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:     811-22733

 NAME OF REGISTRANT:                     JOHN HANCOCK EXCHANGE-TRADED
                                         FUND TRUST



 ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 200 Berkeley Street
                                         Boston, MA 02116

 NAME AND ADDRESS OF AGENT FOR SERVICE:  Charles A. Rizzo
                                         197 Clarendon Street
                                         Boston, MA 02116

 REGISTRANT'S TELEPHONE NUMBER:          6176633000

 DATE OF FISCAL YEAR END:                04/30

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





                                                                                                  

2CA0 JH Preferred Income ETF
--------------------------------------------------------------------------------------------------------------------------
 JOHN HANCOCK COLLATERAL TRUST                                                               Agenda Number:  100001321
--------------------------------------------------------------------------------------------------------------------------
        Security:  965BRTII9
    Meeting Type:  Special
    Meeting Date:  09-Sep-2022
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Andrew G. Arnott                                          Mgmt          For                            For
       Marianne Harrison                                         Mgmt          For                            For
       Paul Lorentz                                              Mgmt          For                            For
       Frances G. Rathke                                         Mgmt          For                            For
       Noni L. Ellison                                           Mgmt          For                            For
       Dean Garfield                                             Mgmt          For                            For
       Patricia Lizarraga                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EQUITRANS MIDSTREAM CORPORATION                                                             Agenda Number:  935770051
--------------------------------------------------------------------------------------------------------------------------
        Security:  294600101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  ETRN
            ISIN:  US2946001011
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 annual meeting: Vicky
       A. Bailey

1b.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 annual meeting: Sarah
       M. Barpoulis

1c.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 annual meeting:
       Kenneth M. Burke

1d.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 annual meeting: Diana
       M. Charletta

1e.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 annual meeting: Thomas
       F. Karam

1f.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 annual meeting: D.
       Mark Leland

1g.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 annual meeting: Norman
       J. Szydlowski

1h.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 annual meeting: Robert
       F. Vagt

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers for 2022 (Say-on-Pay).

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 FIFTH THIRD BANCORP                                                                         Agenda Number:  935773398
--------------------------------------------------------------------------------------------------------------------------
        Security:  316773886
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2023
          Ticker:  FITBP
            ISIN:  US3167738869
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Nicholas K. Akins

1b.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: B. Evan Bayh, III

1c.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Jorge L. Benitez

1d.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Katherine B. Blackburn

1e.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Emerson L. Brumback

1f.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Linda W. Clement-Holmes

1g.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: C. Bryan Daniels

1h.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Mitchell S. Feiger

1i.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Thomas H. Harvey

1j.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Gary R. Heminger

1k.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Eileen A. Mallesch

1l.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Michael B. McCallister

1m.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Timothy N. Spence

1n.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Marsha C. Williams

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP to serve as the independent
       external audit firm for the Company for the
       year 2023.

3.     An advisory vote on approval of Company's                 Mgmt          For                            For
       compensation of its named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN NATIONAL CORPORATION                                                                Agenda Number:  935794417
--------------------------------------------------------------------------------------------------------------------------
        Security:  534187885
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  LNCPRD
            ISIN:  US5341878859
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting:
       Deirdre P. Connelly

1b.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting: Ellen
       G. Cooper

1c.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting:
       William H. Cunningham

1d.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting:
       Reginald E. Davis

1e.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting: Eric
       G. Johnson

1f.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting: Gary
       C. Kelly

1g.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting: M.
       Leanne Lachman

1h.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting: Dale
       LeFebvre

1i.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting: Janet
       Liang

1j.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting:
       Michael F. Mee

1k.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting: Lynn
       M. Utter

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the independent
       registered public accounting firm for 2023.

3.     The approval of an advisory resolution on                 Mgmt          For                            For
       the compensation of our named executive
       officers.

4.     Respond to an advisory proposal regarding                 Mgmt          1 Year                         For
       the frequency (every one, two or three
       years) of future advisory resolutions on
       the compensation of our named executive
       officers.

5.     The approval of an amendment to the Lincoln               Mgmt          Against                        Against
       National Corporation 2020 Incentive
       Compensation Plan.

6.     Shareholder proposal to amend our governing               Shr           For                            Against
       documents to provide an independent chair
       of the board.

7.     Shareholder proposal to require shareholder               Shr           Against                        For
       ratification of executive termination pay.




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  935779706
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  WMB
            ISIN:  US9694571004
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director for a one-year term:                 Mgmt          For                            For
       Alan S. Armstrong

1b.    Election of Director for a one-year term:                 Mgmt          For                            For
       Stephen W. Bergstrom

1c.    Election of Director for a one-year term:                 Mgmt          For                            For
       Michael A. Creel

1d.    Election of Director for a one-year term:                 Mgmt          For                            For
       Stacey H. Dore

1e.    Election of Director for a one-year term:                 Mgmt          For                            For
       Carri A. Lockhart

1f.    Election of Director for a one-year term:                 Mgmt          For                            For
       Richard E. Muncrief

1g.    Election of Director for a one-year term:                 Mgmt          For                            For
       Peter A. Ragauss

1h.    Election of Director for a one-year term:                 Mgmt          For                            For
       Rose M. Robeson

1i.    Election of Director for a one-year term:                 Mgmt          For                            For
       Scott D. Sheffield

1j.    Election of Director for a one-year term:                 Mgmt          For                            For
       Murray D. Smith

1k.    Election of Director for a one-year term:                 Mgmt          For                            For
       William H. Spence

1l.    Election of Director for a one-year term:                 Mgmt          For                            For
       Jesse J. Tyson

2.     Ratify the selection of Ernst & Young LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Approve, on an advisory basis, the                        Mgmt          1 Year                         For
       frequency of future advisory votes to
       approve the compensation of the Company's
       named executive officers.



2CA1 JH Mortgage-Backed Securities ETF
--------------------------------------------------------------------------------------------------------------------------
 JOHN HANCOCK COLLATERAL TRUST                                                               Agenda Number:  100001321
--------------------------------------------------------------------------------------------------------------------------
        Security:  965BRTII9
    Meeting Type:  Special
    Meeting Date:  09-Sep-2022
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Andrew G. Arnott                                          Mgmt          For                            For
       Marianne Harrison                                         Mgmt          For                            For
       Paul Lorentz                                              Mgmt          For                            For
       Frances G. Rathke                                         Mgmt          For                            For
       Noni L. Ellison                                           Mgmt          For                            For
       Dean Garfield                                             Mgmt          For                            For
       Patricia Lizarraga                                        Mgmt          For                            For



2CAW JH Corporate Bond ETF
--------------------------------------------------------------------------------------------------------------------------
 JOHN HANCOCK COLLATERAL TRUST                                                               Agenda Number:  100001321
--------------------------------------------------------------------------------------------------------------------------
        Security:  965BRTII9
    Meeting Type:  Special
    Meeting Date:  09-Sep-2022
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Andrew G. Arnott                                          Mgmt          For                            For
       Marianne Harrison                                         Mgmt          For                            For
       Paul Lorentz                                              Mgmt          For                            For
       Frances G. Rathke                                         Mgmt          For                            For
       Noni L. Ellison                                           Mgmt          For                            For
       Dean Garfield                                             Mgmt          For                            For
       Patricia Lizarraga                                        Mgmt          For                            For



2CCX JH U.S. High Dividend ETF
--------------------------------------------------------------------------------------------------------------------------
 3M COMPANY                                                                                  Agenda Number:  935791550
--------------------------------------------------------------------------------------------------------------------------
        Security:  88579Y101
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  MMM
            ISIN:  US88579Y1010
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director for a term of one                    Mgmt          No vote
       year: Thomas "Tony" K. Brown

1b.    Election of Director for a term of one                    Mgmt          No vote
       year: Anne H. Chow

1c.    Election of Director for a term of one                    Mgmt          No vote
       year: David B. Dillon

1d.    Election of Director for a term of one                    Mgmt          No vote
       year: Michael L. Eskew

1e.    Election of Director for a term of one                    Mgmt          No vote
       year: James R. Fitterling

1f.    Election of Director for a term of one                    Mgmt          No vote
       year: Amy E. Hood

1g.    Election of Director for a term of one                    Mgmt          No vote
       year: Suzan Kereere

1h.    Election of Director for a term of one                    Mgmt          No vote
       year: Gregory R. Page

1i.    Election of Director for a term of one                    Mgmt          No vote
       year: Pedro J. Pizarro

1j.    Election of Director for a term of one                    Mgmt          No vote
       year: Michael F. Roman

2.     To ratify the appointment of                              Mgmt          No vote
       PricewaterhouseCoopers LLP as 3M's
       independent registered public accounting
       firm.

3.     Advisory approval of executive                            Mgmt          No vote
       compensation.

4.     Advisory approval on the frequency of                     Mgmt          No vote
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ABBOTT LABORATORIES                                                                         Agenda Number:  935777865
--------------------------------------------------------------------------------------------------------------------------
        Security:  002824100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2023
          Ticker:  ABT
            ISIN:  US0028241000
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: R. J. Alpern                        Mgmt          No vote

1b.    Election of Director: C. Babineaux-Fontenot               Mgmt          No vote

1c.    Election of Director: S. E. Blount                        Mgmt          No vote

1d.    Election of Director: R. B. Ford                          Mgmt          No vote

1e.    Election of Director: P. Gonzalez                         Mgmt          No vote

1f.    Election of Director: M. A. Kumbier                       Mgmt          No vote

1g.    Election of Director: D. W. McDew                         Mgmt          No vote

1h.    Election of Director: N. McKinstry                        Mgmt          No vote

1i.    Election of Director: M. G. O'Grady                       Mgmt          No vote

1j.    Election of Director: M. F. Roman                         Mgmt          No vote

1k.    Election of Director: D. J. Starks                        Mgmt          No vote

1l.    Election of Director: J. G. Stratton                      Mgmt          No vote

2.     Ratification of Ernst & Young LLP As                      Mgmt          No vote
       Auditors

3.     Say on Pay - An Advisory Vote on the                      Mgmt          No vote
       Approval of Executive Compensation

4.     Say When on Pay - An Advisory Vote on the                 Mgmt          No vote
       Approval of the Frequency of Shareholder
       Votes on Executive Compensation

5.     Shareholder Proposal - Special Shareholder                Shr           No vote
       Meeting Threshold

6.     Shareholder Proposal - Independent Board                  Shr           No vote
       Chairman

7.     Shareholder Proposal - Lobbying Disclosure                Shr           No vote

8.     Shareholder Proposal - Incentive                          Shr           No vote
       Compensation




--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  935786484
--------------------------------------------------------------------------------------------------------------------------
        Security:  00287Y109
    Meeting Type:  Annual
    Meeting Date:  05-May-2023
          Ticker:  ABBV
            ISIN:  US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Class II Director: Robert J.                  Mgmt          No vote
       Alpern

1b.    Election of Class II Director: Melody B.                  Mgmt          No vote
       Meyer

1c.    Election of Class II Director: Frederick H.               Mgmt          No vote
       Waddell

2.     Ratification of Ernst & Young LLP as                      Mgmt          No vote
       AbbVie's independent registered public
       accounting firm for 2023.

3.     Say on Pay - An advisory vote on the                      Mgmt          No vote
       approval of executive compensation.

4.     Approval of a management proposal regarding               Mgmt          No vote
       amendment of the certificate of
       incorporation to eliminate supermajority
       voting.

5.     Stockholder Proposal - to Implement Simple                Shr           No vote
       Majority Vote.

6.     Stockholder Proposal - to Issue an Annual                 Shr           No vote
       Report on Political Spending.

7.     Stockholder Proposal - to Issue an Annual                 Shr           No vote
       Report on Lobbying.

8.     Stockholder Proposal - to Issue a Report on               Shr           No vote
       Patent Process.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EXPRESS COMPANY                                                                    Agenda Number:  935784808
--------------------------------------------------------------------------------------------------------------------------
        Security:  025816109
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          Ticker:  AXP
            ISIN:  US0258161092
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director for a term of one                    Mgmt          No vote
       year: Thomas J. Baltimore

1b.    Election of Director for a term of one                    Mgmt          No vote
       year: John J. Brennan

1c.    Election of Director for a term of one                    Mgmt          No vote
       year: Peter Chernin

1d.    Election of Director for a term of one                    Mgmt          No vote
       year: Walter J. Clayton III

1e.    Election of Director for a term of one                    Mgmt          No vote
       year: Ralph de la Vega

1f.    Election of Director for a term of one                    Mgmt          No vote
       year: Theodore J. Leonsis

1g.    Election of Director for a term of one                    Mgmt          No vote
       year: Deborah P. Majoras

1h.    Election of Director for a term of one                    Mgmt          No vote
       year: Karen L. Parkhill

1i.    Election of Director for a term of one                    Mgmt          No vote
       year: Charles E. Phillips

1j.    Election of Director for a term of one                    Mgmt          No vote
       year: Lynn A. Pike

1k.    Election of Director for a term of one                    Mgmt          No vote
       year: Stephen J. Squeri

1l.    Election of Director for a term of one                    Mgmt          No vote
       year: Daniel L. Vasella

1m.    Election of Director for a term of one                    Mgmt          No vote
       year: Lisa W. Wardell

1n.    Election of Director for a term of one                    Mgmt          No vote
       year: Christopher D. Young

2.     Ratification of appointment of                            Mgmt          No vote
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2023.

3.     Approval, on an advisory basis, of the                    Mgmt          No vote
       Company's executive compensation.

4.     Advisory resolution to approve the                        Mgmt          No vote
       frequency of future advisory say-on-pay
       votes.

5.     Shareholder proposal relating to                          Shr           No vote
       shareholder ratification of excessive
       termination pay.

6.     Shareholder proposal relating to abortion &               Shr           No vote
       consumer data privacy.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  935805739
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  19-May-2023
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director for a term of office                 Mgmt          No vote
       expiring at the 2024 annual meeting: Dr.
       Wanda M. Austin

1b.    Election of Director for a term of office                 Mgmt          No vote
       expiring at the 2024 annual meeting: Mr.
       Robert A. Bradway

1c.    Election of Director for a term of office                 Mgmt          No vote
       expiring at the 2024 annual meeting: Dr.
       Michael V. Drake

1d.    Election of Director for a term of office                 Mgmt          No vote
       expiring at the 2024 annual meeting: Dr.
       Brian J. Druker

1e.    Election of Director for a term of office                 Mgmt          No vote
       expiring at the 2024 annual meeting: Mr.
       Robert A. Eckert

1f.    Election of Director for a term of office                 Mgmt          No vote
       expiring at the 2024 annual meeting: Mr.
       Greg C. Garland

1g.    Election of Director for a term of office                 Mgmt          No vote
       expiring at the 2024 annual meeting: Mr.
       Charles M. Holley, Jr.

1h.    Election of Director for a term of office                 Mgmt          No vote
       expiring at the 2024 annual meeting: Dr. S.
       Omar Ishrak

1i.    Election of Director for a term of office                 Mgmt          No vote
       expiring at the 2024 annual meeting: Dr.
       Tyler Jacks

1j.    Election of Director for a term of office                 Mgmt          No vote
       expiring at the 2024 annual meeting: Ms.
       Ellen J. Kullman

1k.    Election of Director for a term of office                 Mgmt          No vote
       expiring at the 2024 annual meeting: Ms.
       Amy E. Miles

1l.    Election of Director for a term of office                 Mgmt          No vote
       expiring at the 2024 annual meeting: Dr.
       Ronald D. Sugar

1m.    Election of Director for a term of office                 Mgmt          No vote
       expiring at the 2024 annual meeting: Dr. R.
       Sanders Williams

2.     Advisory vote on the frequency of future                  Mgmt          No vote
       stockholder advisory votes to approve
       executive compensation.

3.     Advisory vote to approve our executive                    Mgmt          No vote
       compensation.

4.     To ratify the selection of Ernst & Young                  Mgmt          No vote
       LLP as our independent registered public
       accountants for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 ARCHER-DANIELS-MIDLAND COMPANY                                                              Agenda Number:  935782335
--------------------------------------------------------------------------------------------------------------------------
        Security:  039483102
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  ADM
            ISIN:  US0394831020
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: M.S. Burke                          Mgmt          No vote

1b.    Election of Director: T. Colbert                          Mgmt          No vote

1c.    Election of Director: J.C. Collins, Jr.                   Mgmt          No vote

1d.    Election of Director: T.K. Crews                          Mgmt          No vote

1e.    Election of Director: E. de Brabander                     Mgmt          No vote

1f.    Election of Director: S.F. Harrison                       Mgmt          No vote

1g.    Election of Director: J.R. Luciano                        Mgmt          No vote

1h.    Election of Director: P.J. Moore                          Mgmt          No vote

1i.    Election of Director: D.A. Sandler                        Mgmt          No vote

1j.    Election of Director: L.Z. Schlitz                        Mgmt          No vote

1k.    Election of Director: K.R. Westbrook                      Mgmt          No vote

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          No vote
       as independent auditors for the year ending
       December 31, 2023.

3.     Advisory Vote on Executive Compensation.                  Mgmt          No vote

4.     Advisory Vote on the Frequency of Future                  Mgmt          No vote
       Advisory Votes on Executive Compensation.

5.     Stockholder Proposal Regarding an                         Shr           No vote
       Independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  935803937
--------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  T
            ISIN:  US00206R1023
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Scott T. Ford                       Mgmt          No vote

1b.    Election of Director: Glenn H. Hutchins                   Mgmt          No vote

1c.    Election of Director: William E. Kennard                  Mgmt          No vote

1d.    Election of Director: Stephen J. Luczo                    Mgmt          No vote

1e.    Election of Director: Michael B.                          Mgmt          No vote
       McCallister

1f.    Election of Director: Beth E. Mooney                      Mgmt          No vote

1g.    Election of Director: Matthew K. Rose                     Mgmt          No vote

1h.    Election of Director: John T. Stankey                     Mgmt          No vote

1i.    Election of Director: Cynthia B. Taylor                   Mgmt          No vote

1j.    Election of Director: Luis A. Ubinas                      Mgmt          No vote

2.     Ratification of the appointment of                        Mgmt          No vote
       independent auditors.

3.     Advisory approval of executive                            Mgmt          No vote
       compensation.

4.     Advisory approval of frequency of vote on                 Mgmt          No vote
       executive compensation.

5.     Independent board chairman.                               Shr           No vote

6.     Racial equity audit.                                      Shr           No vote




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  935847270
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2023
          Ticker:  BBY
            ISIN:  US0865161014
--------------------------------------------------------------------------------------------------------------------------

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

1a)    Election of Director: Corie S. Barry                      Mgmt          No vote

1b)    Election of Director: Lisa M. Caputo                      Mgmt          No vote

1c)    Election of Director: J. Patrick Doyle                    Mgmt          No vote

1d)    Election of Director: David W. Kenny                      Mgmt          No vote

1e)    Election of Director: Mario J. Marte                      Mgmt          No vote

1f)    Election of Director: Karen A. McLoughlin                 Mgmt          No vote

1g)    Election of Director: Claudia F. Munce                    Mgmt          No vote

1h)    Election of Director: Richelle P. Parham                  Mgmt          No vote

1i)    Election of Director: Steven E. Rendle                    Mgmt          No vote

1j)    Election of Director: Sima D. Sistani                     Mgmt          No vote

1k)    Election of Director: Melinda D.                          Mgmt          No vote
       Whittington

1l)    Election of Director: Eugene A. Woods                     Mgmt          No vote

2)     To ratify the appointment of Deloitte &                   Mgmt          No vote
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending February 3, 2024

3)     To approve in a non-binding advisory vote                 Mgmt          No vote
       our named executive officer compensation

4)     To recommend in a non binding advisory vote               Mgmt          No vote
       the frequency of holding the advisory vote
       on our named executive officer compensation




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK, INC.                                                                             Agenda Number:  935821000
--------------------------------------------------------------------------------------------------------------------------
        Security:  09247X101
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  BLK
            ISIN:  US09247X1019
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Bader M. Alsaad                     Mgmt          No vote

1b.    Election of Director: Pamela Daley                        Mgmt          No vote

1c.    Election of Director: Laurence D. Fink                    Mgmt          No vote

1d.    Election of Director: William E. Ford                     Mgmt          No vote

1e.    Election of Director: Fabrizio Freda                      Mgmt          No vote

1f.    Election of Director: Murry S. Gerber                     Mgmt          No vote

1g.    Election of Director: Margaret "Peggy" L.                 Mgmt          No vote
       Johnson

1h.    Election of Director: Robert S. Kapito                    Mgmt          No vote

1i.    Election of Director: Cheryl D. Mills                     Mgmt          No vote

1j.    Election of Director: Gordon M. Nixon                     Mgmt          No vote

1k.    Election of Director: Kristin C. Peck                     Mgmt          No vote

1l.    Election of Director: Charles H. Robbins                  Mgmt          No vote

1m.    Election of Director: Marco Antonio Slim                  Mgmt          No vote
       Domit

1n.    Election of Director: Hans E. Vestberg                    Mgmt          No vote

1o.    Election of Director: Susan L. Wagner                     Mgmt          No vote

1p.    Election of Director: Mark Wilson                         Mgmt          No vote

2.     Approval, in a non-binding advisory vote,                 Mgmt          No vote
       of the compensation for named executive
       officers.

3.     Approval, in a non-binding advisory vote,                 Mgmt          No vote
       of the frequency of future executive
       compensation advisory votes.

4.     Ratification of the appointment of Deloitte               Mgmt          No vote
       LLP as BlackRock's independent registered
       public accounting firm for the fiscal year
       2023.

5.     Shareholder Proposal - Civil rights,                      Shr           No vote
       non-discrimination and returns to merit
       audit.

6.     Shareholder Proposal - Production of a                    Shr           No vote
       report on BlackRock's ability to "engineer
       decarbonization in the real economy".

7.     Shareholder Proposal - Impact report for                  Shr           No vote
       climate-related human risks of iShares U.S.
       Aerospace and Defense Exchange-Traded Fund.




--------------------------------------------------------------------------------------------------------------------------
 CATERPILLAR INC.                                                                            Agenda Number:  935854794
--------------------------------------------------------------------------------------------------------------------------
        Security:  149123101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2023
          Ticker:  CAT
            ISIN:  US1491231015
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Kelly A. Ayotte                     Mgmt          No vote

1b.    Election of Director: David L. Calhoun                    Mgmt          No vote

1c.    Election of Director: Daniel M. Dickinson                 Mgmt          No vote

1d.    Election of Director: James C. Fish, Jr.                  Mgmt          No vote

1e.    Election of Director: Gerald Johnson                      Mgmt          No vote

1f.    Election of Director: David W. MacLennan                  Mgmt          No vote

1g.    Election of Director: Judith F. Marks                     Mgmt          No vote

1h.    Election of Director: Debra L. Reed-Klages                Mgmt          No vote

1i.    Election of Director: Susan C. Schwab                     Mgmt          No vote

1j.    Election of Director: D. James Umpleby III                Mgmt          No vote

1k.    Election of Director: Rayford Wilkins, Jr.                Mgmt          No vote

2.     Ratification of our Independent Registered                Mgmt          No vote
       Public Accounting Firm.

3.     Advisory Vote to Approve Executive                        Mgmt          No vote
       Compensation.

4.     Advisory Vote on the Frequency of Executive               Mgmt          No vote
       Compensation Votes.

5.     Approval of Caterpillar Inc. 2023 Long-Term               Mgmt          No vote
       Incentive Plan.

6.     Shareholder Proposal - Report on Corporate                Shr           No vote
       Climate Lobbying in Line with Paris
       Agreement.

7.     Shareholder Proposal - Lobbying Disclosure.               Shr           No vote

8.     Shareholder Proposal - Report on Activities               Shr           No vote
       in Conflict-Affected Areas.

9.     Shareholder Proposal - Civil Rights,                      Shr           No vote
       Non-Discrimination and Returns to Merit
       Audit.




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  935829284
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  31-May-2023
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Wanda M. Austin                     Mgmt          No vote

1b.    Election of Director: John B. Frank                       Mgmt          No vote

1c.    Election of Director: Alice P. Gast                       Mgmt          No vote

1d.    Election of Director: Enrique Hernandez,                  Mgmt          No vote
       Jr.

1e.    Election of Director: Marillyn A. Hewson                  Mgmt          No vote

1f.    Election of Director: Jon M. Huntsman Jr.                 Mgmt          No vote

1g.    Election of Director: Charles W. Moorman                  Mgmt          No vote

1h.    Election of Director: Dambisa F. Moyo                     Mgmt          No vote

1i.    Election of Director: Debra Reed-Klages                   Mgmt          No vote

1j.    Election of Director: D. James Umpleby III                Mgmt          No vote

1k.    Election of Director: Cynthia J. Warner                   Mgmt          No vote

1l.    Election of Director: Michael K. Wirth                    Mgmt          No vote

2.     Ratification of Appointment of                            Mgmt          No vote
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm

3.     Advisory Vote to Approve Named Executive                  Mgmt          No vote
       Officer Compensation

4.     Advisory Vote on the Frequency of Future                  Mgmt          No vote
       Advisory Votes on Named Executive Officer
       Compensation

5.     Rescind the 2021 "Reduce Scope 3 Emissions"               Shr           No vote
       Stockholder Proposal

6.     Set a Medium-Term Scope 3 GHG Emissions                   Shr           No vote
       Reduction Target

7.     Recalculate Emissions Baseline to Exclude                 Shr           No vote
       Emissions from Material Divestitures

8.     Establish Board Committee on                              Shr           No vote
       Decarbonization Risk

9.     Report on Worker and Community Impact from                Shr           No vote
       Facility Closures and Energy Transitions

10.    Report on Racial Equity Audit                             Shr           No vote

11.    Report on Tax Practices                                   Shr           No vote

12.    Independent Chair                                         Shr           No vote




--------------------------------------------------------------------------------------------------------------------------
 CME GROUP INC.                                                                              Agenda Number:  935788034
--------------------------------------------------------------------------------------------------------------------------
        Security:  12572Q105
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  CME
            ISIN:  US12572Q1058
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Equity Director: Terrence A.                  Mgmt          No vote
       Duffy

1b.    Election of Equity Director: Kathryn Benesh               Mgmt          No vote

1c.    Election of Equity Director: Timothy S.                   Mgmt          No vote
       Bitsberger

1d.    Election of Equity Director: Charles P.                   Mgmt          No vote
       Carey

1e.    Election of Equity Director: Bryan T.                     Mgmt          No vote
       Durkin

1f.    Election of Equity Director: Harold Ford                  Mgmt          No vote
       Jr.

1g.    Election of Equity Director: Martin J.                    Mgmt          No vote
       Gepsman

1h.    Election of Equity Director: Larry G.                     Mgmt          No vote
       Gerdes

1i.    Election of Equity Director: Daniel R.                    Mgmt          No vote
       Glickman

1j.    Election of Equity Director: Daniel G. Kaye               Mgmt          No vote

1k.    Election of Equity Director: Phyllis M.                   Mgmt          No vote
       Lockett

1l.    Election of Equity Director: Deborah J.                   Mgmt          No vote
       Lucas

1m.    Election of Equity Director: Terry L.                     Mgmt          No vote
       Savage

1n.    Election of Equity Director: Rahael Seifu                 Mgmt          No vote

1o.    Election of Equity Director: William R.                   Mgmt          No vote
       Shepard

1p.    Election of Equity Director: Howard J.                    Mgmt          No vote
       Siegel

1q.    Election of Equity Director: Dennis A.                    Mgmt          No vote
       Suskind

2.     Ratification of the appointment of Ernst &                Mgmt          No vote
       Young LLP as our independent registered
       public accounting firm for 2023.

3.     Advisory vote on the compensation of our                  Mgmt          No vote
       named executive officers.

4.     Advisory vote on the frequency of future                  Mgmt          No vote
       advisory votes on the compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  935845492
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Kenneth J. Bacon                                          Mgmt          No vote
       Thomas J. Baltimore Jr.                                   Mgmt          No vote
       Madeline S. Bell                                          Mgmt          No vote
       Edward D. Breen                                           Mgmt          No vote
       Gerald L. Hassell                                         Mgmt          No vote
       Jeffrey A. Honickman                                      Mgmt          No vote
       Maritza G. Montiel                                        Mgmt          No vote
       Asuka Nakahara                                            Mgmt          No vote
       David C. Novak                                            Mgmt          No vote
       Brian L. Roberts                                          Mgmt          No vote

2.     Ratification of the appointment of our                    Mgmt          No vote
       independent auditors.

3.     Approval of Comcast Corporation 2023                      Mgmt          No vote
       Omnibus Equity Incentive Plan.

4.     Approval of Amended and Restated Comcast                  Mgmt          No vote
       Corporation 2002 Employee Stock Purchase
       Plan.

5.     Advisory vote on executive compensation.                  Mgmt          No vote

6.     Advisory vote on the frequency of the vote                Mgmt          No vote
       on executive compensation.

7.     To perform independent racial equity audit.               Shr           No vote

8.     To report on climate risk in default                      Shr           No vote
       retirement plan options.

9.     To set different greenhouse gas emissions                 Shr           No vote
       reduction targets.

10.    To report on political contributions and                  Shr           No vote
       company values alignment.

11.    To report on business in China.                           Shr           No vote




--------------------------------------------------------------------------------------------------------------------------
 DANAHER CORPORATION                                                                         Agenda Number:  935795510
--------------------------------------------------------------------------------------------------------------------------
        Security:  235851102
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  DHR
            ISIN:  US2358511028
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director to hold office until                 Mgmt          No vote
       the 2024 Annual Meeting of Shareholders:
       Rainer M. Blair

1b.    Election of Director to hold office until                 Mgmt          No vote
       the 2024 Annual Meeting of Shareholders:
       Feroz Dewan

1c.    Election of Director to hold office until                 Mgmt          No vote
       the 2024 Annual Meeting of Shareholders:
       Linda Filler

1d.    Election of Director to hold office until                 Mgmt          No vote
       the 2024 Annual Meeting of Shareholders:
       Teri List

1e.    Election of Director to hold office until                 Mgmt          No vote
       the 2024 Annual Meeting of Shareholders:
       Walter G. Lohr, Jr.

1f.    Election of Director to hold office until                 Mgmt          No vote
       the 2024 Annual Meeting of Shareholders:
       Jessica L. Mega, MD, MPH

1g.    Election of Director to hold office until                 Mgmt          No vote
       the 2024 Annual Meeting of Shareholders:
       Mitchell P. Rales

1h.    Election of Director to hold office until                 Mgmt          No vote
       the 2024 Annual Meeting of Shareholders:
       Steven M. Rales

1i.    Election of Director to hold office until                 Mgmt          No vote
       the 2024 Annual Meeting of Shareholders:
       Pardis C. Sabeti, MD, D. PHIL

1j.    Election of Director to hold office until                 Mgmt          No vote
       the 2024 Annual Meeting of Shareholders: A.
       Shane Sanders

1k.    Election of Director to hold office until                 Mgmt          No vote
       the 2024 Annual Meeting of Shareholders:
       John T. Schwieters

1l.    Election of Director to hold office until                 Mgmt          No vote
       the 2024 Annual Meeting of Shareholders:
       Alan G. Spoon

1m.    Election of Director to hold office until                 Mgmt          No vote
       the 2024 Annual Meeting of Shareholders:
       Raymond C. Stevens, Ph.D

1n.    Election of Director to hold office until                 Mgmt          No vote
       the 2024 Annual Meeting of Shareholders:
       Elias A. Zerhouni, MD

2.     To ratify the selection of Ernst & Young                  Mgmt          No vote
       LLP as Danaher's independent registered
       public accounting firm for the year ending
       December 31, 2023.

3.     To approve on an advisory basis the                       Mgmt          No vote
       Company's named executive officer
       compensation.

4.     To hold an advisory vote relating to the                  Mgmt          No vote
       frequency of future shareholder advisory
       votes on the Company's executive officer
       compensation.

5.     To act upon a shareholder proposal                        Shr           No vote
       requesting adoption of a policy separating
       the chair and CEO roles and requiring an
       independent Board Chair whenever possible.

6.     To act upon a shareholder proposal                        Shr           No vote
       requesting a report to shareholders on the
       effectiveness of the Company's diversity,
       equity and inclusion efforts.




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  935784769
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  01-May-2023
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director to serve a three-year                Mgmt          No vote
       term: William G. Kaelin, Jr.

1b.    Election of Director to serve a three-year                Mgmt          No vote
       term: David A. Ricks

1c.    Election of Director to serve a three-year                Mgmt          No vote
       term: Marschall S. Runge

1d.    Election of Director to serve a three-year                Mgmt          No vote
       term: Karen Walker

2.     Approval, on an advisory basis, of the                    Mgmt          No vote
       compensation paid to the company's named
       executive officers.

3.     Advisory vote on frequency of future                      Mgmt          No vote
       advisory votes on named executive officer
       compensation.

4.     Ratification of the appointment of Ernst &                Mgmt          No vote
       Young LLP as the independent auditor for
       2023.

5.     Approval of amendments to the company's                   Mgmt          No vote
       Articles of Incorporation to eliminate the
       classified board structure.

6.     Approval of amendments to the company's                   Mgmt          No vote
       Articles of Incorporation to eliminate
       supermajority voting provisions.

7.     Shareholder proposal to publish an annual                 Shr           No vote
       report disclosing lobbying activities.

8.     Shareholder proposal to eliminate                         Shr           No vote
       supermajority voting requirements.

9.     Shareholder proposal to establish and                     Shr           No vote
       report on a process by which the impact of
       extended patent exclusivities on product
       access would be considered in deciding
       whether to apply for secondary and tertiary
       patents.

10.    Shareholder proposal to report on risks of                Shr           No vote
       supporting abortion.

11.    Shareholder proposal to disclose lobbying                 Shr           No vote
       activities and alignment with public policy
       positions and statements.

12.    Shareholder proposal to report on                         Shr           No vote
       effectiveness of the company's diversity,
       equity, and inclusion efforts.

13.    Shareholder proposal to adopt a policy to                 Shr           No vote
       require certain third-party organizations
       to annually report expenditures for
       political activities before Lilly
       contributes to an organization.




--------------------------------------------------------------------------------------------------------------------------
 EVERGY, INC.                                                                                Agenda Number:  935779059
--------------------------------------------------------------------------------------------------------------------------
        Security:  30034W106
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          Ticker:  EVRG
            ISIN:  US30034W1062
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: David A. Campbell                   Mgmt          No vote

1b.    Election of Director: Thomas D. Hyde                      Mgmt          No vote

1c.    Election of Director: B. Anthony Isaac                    Mgmt          No vote

1d.    Election of Director: Paul M. Keglevic                    Mgmt          No vote

1e.    Election of Director: Senator Mary L.                     Mgmt          No vote
       Landrieu

1f.    Election of Director: Sandra A.J. Lawrence                Mgmt          No vote

1g.    Election of Director: Ann D. Murtlow                      Mgmt          No vote

1h.    Election of Director: Sandra J. Price                     Mgmt          No vote

1i.    Election of Director: Mark A. Ruelle                      Mgmt          No vote

1j.    Election of Director: James Scarola                       Mgmt          No vote

1k.    Election of Director: C. John Wilder                      Mgmt          No vote

2.     Approve the 2022 compensation of our named                Mgmt          No vote
       executive officers on an advisory
       non-binding basis.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          No vote
       LLP as our independent registered public
       accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 EXELON CORPORATION                                                                          Agenda Number:  935779504
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161N101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  EXC
            ISIN:  US30161N1019
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Anthony Anderson                    Mgmt          No vote

1b.    Election of Director: W. Paul Bowers                      Mgmt          No vote

1c.    Election of Director: Calvin G. Butler, Jr.               Mgmt          No vote

1d.    Election of Director: Marjorie Rodgers                    Mgmt          No vote
       Cheshire

1e.    Election of Director: Linda Jojo                          Mgmt          No vote

1f.    Election of Director: Charisse Lillie                     Mgmt          No vote

1g.    Election of Director: Matthew Rogers                      Mgmt          No vote

1h.    Election of Director: John Young                          Mgmt          No vote

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          No vote
       as Exelon's Independent Auditor for 2023.

3.     Advisory approval of executive                            Mgmt          No vote
       compensation.

4.     Advisory vote on the frequency of the                     Mgmt          No vote
       advisory vote on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  935823977
--------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  31-May-2023
          Ticker:  XOM
            ISIN:  US30231G1022
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Michael J. Angelakis                Mgmt          No vote

1b.    Election of Director: Susan K. Avery                      Mgmt          No vote

1c.    Election of Director: Angela F. Braly                     Mgmt          No vote

1d.    Election of Director: Gregory J. Goff                     Mgmt          No vote

1e.    Election of Director: John D. Harris II                   Mgmt          No vote

1f.    Election of Director: Kaisa H. Hietala                    Mgmt          No vote

1g.    Election of Director: Joseph L. Hooley                    Mgmt          No vote

1h.    Election of Director: Steven A. Kandarian                 Mgmt          No vote

1i.    Election of Director: Alexander A. Karsner                Mgmt          No vote

1j.    Election of Director: Lawrence W. Kellner                 Mgmt          No vote

1k.    Election of Director: Jeffrey W. Ubben                    Mgmt          No vote

1l.    Election of Director: Darren W. Woods                     Mgmt          No vote

2.     Ratification of Independent Auditors                      Mgmt          No vote

3.     Advisory Vote to Approve Executive                        Mgmt          No vote
       Compensation

4.     Frequency of Advisory Vote on Executive                   Mgmt          No vote
       Compensation

5.     Establish a New Board Committee on                        Shr           No vote
       Decarbonization Risk

6.     Reduce Executive Stock Holding Period                     Shr           No vote

7.     Additional Carbon Capture and Storage and                 Shr           No vote
       Emissions Report

8.     Additional Direct Methane Measurement                     Shr           No vote

9.     Establish a Scope 3 Target and Reduce                     Shr           No vote
       Hydrocarbon Sales

10.    Additional Report on Worst-case Spill and                 Shr           No vote
       Response Plans

11.    GHG Reporting on Adjusted Basis                           Shr           No vote

12.    Report on Asset Retirement Obligations                    Shr           No vote
       Under IEA NZE Scenario

13.    Report on Plastics Under SCS Scenario                     Shr           No vote

14.    Litigation Disclosure Beyond Legal and                    Shr           No vote
       Accounting Requirements

15.    Tax Reporting Beyond Legal Requirements                   Shr           No vote

16.    Energy Transition Social Impact Report                    Shr           No vote

17.    Report on Commitment Against AMAP Work                    Shr           No vote




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  935815184
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Lee Adrean                          Mgmt          No vote

1b.    Election of Director: Ellen R. Alemany                    Mgmt          No vote

1c.    Election of Director: Mark D. Benjamin                    Mgmt          No vote

1d.    Election of Director: Vijay G. D'Silva                    Mgmt          No vote

1e.    Election of Director: Stephanie L. Ferris                 Mgmt          No vote

1f.    Election of Director: Jeffrey A. Goldstein                Mgmt          No vote

1g.    Election of Director: Lisa A. Hook                        Mgmt          No vote

1h.    Election of Director: Kenneth T. Lamneck                  Mgmt          No vote

1i.    Election of Director: Gary L. Lauer                       Mgmt          No vote

1j.    Election of Director: Louise M. Parent                    Mgmt          No vote

1k.    Election of Director: Brian T. Shea                       Mgmt          No vote

1l.    Election of Director: James B. Stallings,                 Mgmt          No vote
       Jr.

2.     To approve, on an advisory basis, the                     Mgmt          No vote
       compensation of the Company's named
       executive officers.

3.     To approve, on an advisory basis, the                     Mgmt          No vote
       preferred frequency of stockholder advisory
       votes on executive compensation.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          No vote
       the Company's independent registered public
       accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NATIONAL FINANCIAL, INC.                                                           Agenda Number:  935854477
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620R303
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2023
          Ticker:  FNF
            ISIN:  US31620R3030
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       William P. Foley, II                                      Mgmt          For                            For
       Douglas K. Ammerman                                       Mgmt          For                            For
       Thomas M. Hagerty                                         Mgmt          For                            For
       Peter O. Shea, Jr.                                        Mgmt          For                            For

2.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on the compensation paid to our
       named executive officers.

3.     Selection, on a non-binding advisory basis,               Mgmt          1 Year                         For
       of the frequency (annual or "1 Year,"
       biennial or "2 Years," triennial or "3
       Years") with which we solicit future
       non-binding advisory votes on the
       compensation paid to our named executive
       officers.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the 2023 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 FORD MOTOR COMPANY                                                                          Agenda Number:  935790128
--------------------------------------------------------------------------------------------------------------------------
        Security:  345370860
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  F
            ISIN:  US3453708600
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Kimberly A. Casiano                 Mgmt          No vote

1b.    Election of Director: Alexandra Ford                      Mgmt          No vote
       English

1c.    Election of Director: James D. Farley, Jr.                Mgmt          No vote

1d.    Election of Director: Henry Ford III                      Mgmt          No vote

1e.    Election of Director: William Clay Ford,                  Mgmt          No vote
       Jr.

1f.    Election of Director: William W. Helman IV                Mgmt          No vote

1g.    Election of Director: Jon M. Huntsman, Jr.                Mgmt          No vote

1h.    Election of Director: William E. Kennard                  Mgmt          No vote

1i.    Election of Director: John C. May                         Mgmt          No vote

1j.    Election of Director: Beth E. Mooney                      Mgmt          No vote

1k.    Election of Director: Lynn Vojvodich                      Mgmt          No vote
       Radakovich

1l.    Election of Director: John L. Thornton                    Mgmt          No vote

1m.    Election of Director: John B. Veihmeyer                   Mgmt          No vote

1n.    Election of Director: John S. Weinberg                    Mgmt          No vote

2.     Ratification of Independent Registered                    Mgmt          No vote
       Public Accounting Firm.

3.     Say-on-Pay - An Advisory Vote to Approve                  Mgmt          No vote
       the Compensation of the Named Executives.

4.     An Advisory Vote on the Frequency of a                    Mgmt          No vote
       Shareholder Vote to Approve the
       Compensation of the Named Executives.

5.     Approval of the 2023 Long-Term Incentive                  Mgmt          No vote
       Plan.

6.     Relating to Consideration of a                            Shr           No vote
       Recapitalization Plan to Provide That All
       of the Company's Outstanding Stock Have One
       Vote Per Share.

7.     Relating to Disclosure of the Company's                   Shr           No vote
       Reliance on Child Labor Outside of the
       United States.

8.     Relating to Reporting on the Company's                    Shr           No vote
       Animal Testing Practices.




--------------------------------------------------------------------------------------------------------------------------
 GAMING AND LEISURE PROPERTIES, INC.                                                         Agenda Number:  935856940
--------------------------------------------------------------------------------------------------------------------------
        Security:  36467J108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  GLPI
            ISIN:  US36467J1088
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director to hold office until                 Mgmt          No vote
       the 2024 Annual Meeting: Peter M. Carlino

1.2    Election of Director to hold office until                 Mgmt          No vote
       the 2024 Annual Meeting: JoAnne A. Epps

1.3    Election of Director to hold office until                 Mgmt          No vote
       the 2024 Annual Meeting: Carol ("Lili")
       Lynton

1.4    Election of Director to hold office until                 Mgmt          No vote
       the 2024 Annual Meeting: Joseph W. Marshal,
       III

1.5    Election of Director to hold office until                 Mgmt          No vote
       the 2024 Annual Meeting: James B. Perry

1.6    Election of Director to hold office until                 Mgmt          No vote
       the 2024 Annual Meeting: Barry F. Schwartz

1.7    Election of Director to hold office until                 Mgmt          No vote
       the 2024 Annual Meeting: Earl C. Shanks

1.8    Election of Director to hold office until                 Mgmt          No vote
       the 2024 Annual Meeting: E. Scott Urdang

2.     To ratify the appointment of Deloitte &                   Mgmt          No vote
       Touche LLP as the Company's independent
       registered public accounting firm for the
       current fiscal year.

3.     To approve, on a non-binding advisory                     Mgmt          No vote
       basis, the Company's executive
       compensation.

4.     To approve, on a non-binding advisory                     Mgmt          No vote
       basis, the frequency of future advisory
       votes to approve the Company's executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 GARMIN LTD                                                                                  Agenda Number:  935842408
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2906T109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2023
          Ticker:  GRMN
            ISIN:  CH0114405324
--------------------------------------------------------------------------------------------------------------------------

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

1.     Approval of Garmin's 2022 Annual Report,                  Mgmt          No vote
       including fiscal year 2022 financial
       statements

2.     Approval of appropriation of available                    Mgmt          No vote
       earnings

3.     Approval of cash dividend of U.S. $2.92 per               Mgmt          No vote
       share in four equal installments

4.     Discharge of Board of Directors and                       Mgmt          No vote
       Executive Management from liability for
       fiscal year 2022

5a.    Re-election of Director: Jonathan C.                      Mgmt          No vote
       Burrell

5b.    Re-election of Director: Joseph J. Hartnett               Mgmt          No vote

5c.    Re-election of Director: Min H. Kao                       Mgmt          No vote

5d.    Re-election of Director: Catherine A. Lewis               Mgmt          No vote

5e.    Re-election of Director: Charles W. Peffer                Mgmt          No vote

5f.    Re-election of Director: Clifton A. Pemble                Mgmt          No vote

6.     Re-election of Min H. Kao as Chairman                     Mgmt          No vote

7a.    Re-election of Compensation Committee                     Mgmt          No vote
       member: Jonathan C. Burrell

7b.    Re-election of Compensation Committee                     Mgmt          No vote
       member: Joseph J. Hartnett

7c.    Re-election of Compensation Committee                     Mgmt          No vote
       member: Catherine A. Lewis

7d.    Re-election of Compensation Committee                     Mgmt          No vote
       member: Charles W. Peffer

8.     Re-election of Wuersch & Gering LLP as                    Mgmt          No vote
       independent voting rights representative

9.     Ratification of appointment of Ernst &                    Mgmt          No vote
       Young LLP as independent registered public
       accounting firm for fiscal year 2023;
       re-election of Ernst & Young Ltd as
       statutory auditor

10.    Advisory vote on executive compensation                   Mgmt          No vote

11.    Advisory vote on frequency of advisory vote               Mgmt          No vote
       on executive compensation

12.    Advisory vote on Swiss Statutory                          Mgmt          No vote
       Compensation Report

13.    Binding vote to approve maximum aggregate                 Mgmt          No vote
       compensation for Executive Management

14.    Binding vote to approve maximum aggregate                 Mgmt          No vote
       compensation for Board of Directors

15.    Cancellation of repurchased shares                        Mgmt          No vote

16.    Amendment of Employee Stock Purchase Plan                 Mgmt          No vote
       to increase authorized shares

17.    Amendment of 2011 Non-Employee Directors'                 Mgmt          No vote
       Equity Incentive Plan to increase
       authorized shares

18.    Reduction of nominal value of shares                      Mgmt          No vote

19.    Change of share capital currency from Swiss               Mgmt          No vote
       francs to U.S. dollars

20.    Creation of capital band                                  Mgmt          No vote

21.    Amendments to Articles of Association                     Mgmt          No vote
       addressing shares, shareholder rights and
       general meeting

22.    Amendments to Articles of Association                     Mgmt          No vote
       addressing board, compensation and related
       matters




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  935788438
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  GILD
            ISIN:  US3755581036
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Jacqueline K. Barton,               Mgmt          No vote
       Ph.D.

1b.    Election of Director: Jeffrey A. Bluestone,               Mgmt          No vote
       Ph.D.

1c.    Election of Director: Sandra J. Horning,                  Mgmt          No vote
       M.D.

1d.    Election of Director: Kelly A. Kramer                     Mgmt          No vote

1e.    Election of Director: Kevin E. Lofton                     Mgmt          No vote

1f.    Election of Director: Harish Manwani                      Mgmt          No vote

1g.    Election of Director: Daniel P. O'Day                     Mgmt          No vote

1h.    Election of Director: Javier J. Rodriguez                 Mgmt          No vote

1i.    Election of Director: Anthony Welters                     Mgmt          No vote

2.     To ratify the selection of Ernst & Young                  Mgmt          No vote
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.

3.     To approve, on an advisory basis, the                     Mgmt          No vote
       compensation of our Named Executive
       Officers as presented in the Proxy
       Statement.

4.     To approve, on an advisory basis, the                     Mgmt          No vote
       frequency of future advisory stockholder
       votes on executive compensation.

5.     To approve an amendment and restatement of                Mgmt          No vote
       the Gilead Sciences, Inc. Employee Stock
       Purchase Plan and the Gilead Sciences, Inc.
       International Employee Stock Purchase Plan.

6.     To vote on a stockholder proposal, if                     Shr           No vote
       properly presented at the meeting,
       requesting the Board implement a process to
       nominate at least one more candidate than
       the number of directors to be elected.

7.     To vote on a stockholder proposal, if                     Shr           No vote
       properly presented at the meeting,
       requesting the Board amend the company
       governing documents to give street name
       shares and non-street name shares an equal
       right to call a special stockholder
       meeting.

8.     To vote on a stockholder proposal, if                     Shr           No vote
       properly presented at the meeting,
       requesting a report on a process by which
       the impact of extended patent exclusivities
       on product access would be considered in
       deciding whether to apply for secondary and
       tertiary patents.




--------------------------------------------------------------------------------------------------------------------------
 HASBRO, INC.                                                                                Agenda Number:  935802656
--------------------------------------------------------------------------------------------------------------------------
        Security:  418056107
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  HAS
            ISIN:  US4180561072
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Michael R. Burns                    Mgmt          No vote

1b.    Election of Director: Hope F. Cochran                     Mgmt          No vote

1c.    Election of Director: Christian P. Cocks                  Mgmt          No vote

1d.    Election of Director: Lisa Gersh                          Mgmt          No vote

1e.    Election of Director: Elizabeth Hamren                    Mgmt          No vote

1f.    Election of Director: Blake Jorgensen                     Mgmt          No vote

1g.    Election of Director: Tracy A. Leinbach                   Mgmt          No vote

1h.    Election of Director: Laurel J. Richie                    Mgmt          No vote

1i.    Election of Director: Richard S. Stoddart                 Mgmt          No vote

1j.    Election of Director: Mary Best West                      Mgmt          No vote

1k.    Election of Director: Linda Zecher Higgins                Mgmt          No vote

2.     Advisory Vote to Approve the Compensation                 Mgmt          No vote
       of Hasbro's Named Executive Officers.

3.     Advisory Vote to Approve the Frequency of                 Mgmt          No vote
       the Vote on Compensation of Hasbro's Named
       Executive Officers.

4.     Approval of Amendments to Hasbro's Restated               Mgmt          No vote
       2003 Stock Incentive Performance Plan, as
       amended.

5.     Ratification of KPMG LLP as the Independent               Mgmt          No vote
       Registered Public Accounting Firm for
       Fiscal Year 2023.




--------------------------------------------------------------------------------------------------------------------------
 HP INC.                                                                                     Agenda Number:  935775429
--------------------------------------------------------------------------------------------------------------------------
        Security:  40434L105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2023
          Ticker:  HPQ
            ISIN:  US40434L1052
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Aida M. Alvarez                     Mgmt          No vote

1b.    Election of Director: Shumeet Banerji                     Mgmt          No vote

1c.    Election of Director: Robert R. Bennett                   Mgmt          No vote

1d.    Election of Director: Charles V. Bergh                    Mgmt          No vote

1e.    Election of Director: Bruce Broussard                     Mgmt          No vote

1f.    Election of Director: Stacy Brown-Philpot                 Mgmt          No vote

1g.    Election of Director: Stephanie A. Burns                  Mgmt          No vote

1h.    Election of Director: Mary Anne Citrino                   Mgmt          No vote

1i.    Election of Director: Richard Clemmer                     Mgmt          No vote

1j.    Election of Director: Enrique Lores                       Mgmt          No vote

1k.    Election of Director: Judith Miscik                       Mgmt          No vote

1l.    Election of Director: Kim K.W. Rucker                     Mgmt          No vote

1m.    Election of Director: Subra Suresh                        Mgmt          No vote

2.     To ratify the appointment of Ernst & Young                Mgmt          No vote
       LLP as HP Inc.'s independent registered
       public accounting firm for the fiscal year
       ending October 31, 2023

3.     To approve, on an advisory basis, HP Inc.'s               Mgmt          No vote
       named executive officer compensation

4.     To approve, on an advisory basis, the                     Mgmt          No vote
       frequency of future votes to approve, on an
       advisory basis, HP Inc.'s named executive
       officer compensation

5.     Stockholder proposal requesting                           Shr           No vote
       stockholders' right to act by written
       consent, if properly presented at the
       annual meeting




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  935775405
--------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  IBM
            ISIN:  US4592001014
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director for a Term of One                    Mgmt          No vote
       Year: Thomas Buberl

1b.    Election of Director for a Term of One                    Mgmt          No vote
       Year: David N. Farr

1c.    Election of Director for a Term of One                    Mgmt          No vote
       Year: Alex Gorsky

1d.    Election of Director for a Term of One                    Mgmt          No vote
       Year: Michelle J. Howard

1e.    Election of Director for a Term of One                    Mgmt          No vote
       Year: Arvind Krishna

1f.    Election of Director for a Term of One                    Mgmt          No vote
       Year: Andrew N. Liveris

1g.    Election of Director for a Term of One                    Mgmt          No vote
       Year: F. William McNabb III

1h.    Election of Director for a Term of One                    Mgmt          No vote
       Year: Martha E. Pollack

1i.    Election of Director for a Term of One                    Mgmt          No vote
       Year: Joseph R. Swedish

1j.    Election of Director for a Term of One                    Mgmt          No vote
       Year: Peter R. Voser

1k.    Election of Director for a Term of One                    Mgmt          No vote
       Year: Frederick H. Waddell

1l.    Election of Director for a Term of One                    Mgmt          No vote
       Year: Alfred W. Zollar

2.     Ratification of Appointment of Independent                Mgmt          No vote
       Registered Public Accounting Firm.

3.     Advisory Vote on Executive Compensation.                  Mgmt          No vote

4.     Advisory Vote Regarding the Frequency of                  Mgmt          No vote
       the Advisory Vote on Executive
       Compensation.

5.     Stockholder Proposal to Have an Independent               Shr           No vote
       Board Chairman.

6.     Stockholder Proposal Requesting a Public                  Shr           No vote
       Report on Lobbying Activities.

7.     Stockholder Proposal Requesting a Public                  Shr           No vote
       Report on Congruency in China Business
       Operations and ESG Activities.

8.     Stockholder Proposal Requesting a Public                  Shr           No vote
       Report on Harassment and Discrimination
       Prevention Efforts.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL PAPER COMPANY                                                                 Agenda Number:  935786321
--------------------------------------------------------------------------------------------------------------------------
        Security:  460146103
    Meeting Type:  Annual
    Meeting Date:  08-May-2023
          Ticker:  IP
            ISIN:  US4601461035
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director (one-year term):                     Mgmt          No vote
       Christopher M. Connor

1b.    Election of Director (one-year term): Ahmet               Mgmt          No vote
       C. Dorduncu

1c.    Election of Director (one-year term): Ilene               Mgmt          No vote
       S. Gordon

1d.    Election of Director (one-year term):                     Mgmt          No vote
       Anders Gustafsson

1e.    Election of Director (one-year term):                     Mgmt          No vote
       Jacqueline C. Hinman

1f.    Election of Director (one-year term):                     Mgmt          No vote
       Clinton A. Lewis, Jr.

1g.    Election of Director (one-year term):                     Mgmt          No vote
       Donald G. (DG) Macpherson

1h.    Election of Director (one-year term):                     Mgmt          No vote
       Kathryn D. Sullivan

1i.    Election of Director (one-year term): Mark                Mgmt          No vote
       S. Sutton

1j.    Election of Director (one-year term): Anton               Mgmt          No vote
       V. Vincent

1k.    Election of Director (one-year term): Ray                 Mgmt          No vote
       G. Young

2      Ratification of Deloitte & Touche LLP as                  Mgmt          No vote
       the Company's Independent Auditor for 2023

3      A Non-Binding Resolution to Approve the                   Mgmt          No vote
       Compensation of the Company's Named
       Executive Officers

4      A Non-Binding Vote on the Frequency with                  Mgmt          No vote
       which Shareowners Will Vote to Approve the
       Compensation of the Company's Named
       Executive Officers

5      Shareowner Proposal Concerning an                         Shr           No vote
       Independent Board Chair

6      Shareowner Proposal Concerning a Report on                Shr           No vote
       Operations in China




--------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN, INC.                                                                         Agenda Number:  935785759
--------------------------------------------------------------------------------------------------------------------------
        Security:  49456B101
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  KMI
            ISIN:  US49456B1017
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director for a one year term                  Mgmt          No vote
       expiring in 2024: Richard D. Kinder

1b.    Election of Director for a one year term                  Mgmt          No vote
       expiring in 2024: Steven J. Kean

1c.    Election of Director for a one year term                  Mgmt          No vote
       expiring in 2024: Kimberly A. Dang

1d.    Election of Director for a one year term                  Mgmt          No vote
       expiring in 2024: Ted A. Gardner

1e.    Election of Director for a one year term                  Mgmt          No vote
       expiring in 2024: Anthony W. Hall, Jr.

1f.    Election of Director for a one year term                  Mgmt          No vote
       expiring in 2024: Gary L. Hultquist

1g.    Election of Director for a one year term                  Mgmt          No vote
       expiring in 2024: Ronald L. Kuehn, Jr.

1h.    Election of Director for a one year term                  Mgmt          No vote
       expiring in 2024: Deborah A. Macdonald

1i.    Election of Director for a one year term                  Mgmt          No vote
       expiring in 2024: Michael C. Morgan

1j.    Election of Director for a one year term                  Mgmt          No vote
       expiring in 2024: Arthur C. Reichstetter

1k.    Election of Director for a one year term                  Mgmt          No vote
       expiring in 2024: C. Park Shaper

1l.    Election of Director for a one year term                  Mgmt          No vote
       expiring in 2024: William A. Smith

1m.    Election of Director for a one year term                  Mgmt          No vote
       expiring in 2024: Joel V. Staff

1n.    Election of Director for a one year term                  Mgmt          No vote
       expiring in 2024: Robert F. Vagt

2.     Approval of an Amendment to our Amended and               Mgmt          No vote
       Restated Certificate of Incorporation to
       limit the liability of certain officers of
       the company as permitted by recent
       amendments to the General Corporation Law
       of the State of Delaware

3.     Ratification of the selection of                          Mgmt          No vote
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2023

4.     Approval, on an advisory basis, of the                    Mgmt          No vote
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement




--------------------------------------------------------------------------------------------------------------------------
 LEAR CORPORATION                                                                            Agenda Number:  935801298
--------------------------------------------------------------------------------------------------------------------------
        Security:  521865204
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  LEA
            ISIN:  US5218652049
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Mei-Wei Cheng                       Mgmt          No vote

1b.    Election of Director: Jonathan F. Foster                  Mgmt          No vote

1c.    Election of Director: Bradley M. Halverson                Mgmt          No vote

1d.    Election of Director: Mary Lou Jepsen                     Mgmt          No vote

1e.    Election of Director: Roger A. Krone                      Mgmt          No vote

1f.    Election of Director: Patricia L. Lewis                   Mgmt          No vote

1g.    Election of Director: Kathleen A. Ligocki                 Mgmt          No vote

1h.    Election of Director: Conrad L. Mallett,                  Mgmt          No vote
       Jr.

1i.    Election of Director: Raymond E. Scott                    Mgmt          No vote

1j.    Election of Director: Gregory C. Smith                    Mgmt          No vote

2.     Ratification of the retention of Ernst &                  Mgmt          No vote
       Young LLP as Lear Corporation's (the
       "Company") independent registered public
       accounting firm for 2023.

3.     Approve, in a non-binding advisory vote,                  Mgmt          No vote
       the Company's executive compensation.

4.     Approve, in a non-binding advisory vote,                  Mgmt          No vote
       the frequency of the advisory vote on the
       Company's executive compensation.

5.     Approve the amendment and restatement of                  Mgmt          No vote
       the Company's 2019 Long-Term Stock
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 LYONDELLBASELL INDUSTRIES N.V.                                                              Agenda Number:  935847256
--------------------------------------------------------------------------------------------------------------------------
        Security:  N53745100
    Meeting Type:  Annual
    Meeting Date:  19-May-2023
          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: Robin Buchanan                      Mgmt          For                            For

1d.    Election of Director: Anthony (Tony) Chase                Mgmt          For                            For

1e.    Election of Director: Robert (Bob) Dudley                 Mgmt          For                            For

1f.    Election of Director: Claire Farley                       Mgmt          For                            For

1g.    Election of Director: Rita Griffin                        Mgmt          For                            For

1h.    Election of Director: Michael Hanley                      Mgmt          For                            For

1i.    Election of Director: Virginia Kamsky                     Mgmt          For                            For

1j.    Election of Director: Albert Manifold                     Mgmt          For                            For

1k.    Election of Director: Peter Vanacker                      Mgmt          For                            For

2.     Discharge of Directors from Liability                     Mgmt          For                            For

3.     Adoption of 2022 Dutch Statutory Annual                   Mgmt          For                            For
       Accounts

4.     Appointment of PricewaterhouseCoopers                     Mgmt          For                            For
       Accountants N.V. as the Auditor of our 2023
       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.     Advisory Vote on Frequency of Say-on-Pay                  Mgmt          1 Year                         For
       Vote

8.     Authorization to Conduct Share Repurchases                Mgmt          For                            For

9.     Cancellation of Shares                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MEDICAL PROPERTIES TRUST, INC.                                                              Agenda Number:  935856736
--------------------------------------------------------------------------------------------------------------------------
        Security:  58463J304
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  MPW
            ISIN:  US58463J3041
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Edward K. Aldag, Jr.                Mgmt          No vote

1.2    Election of Director: G. Steven Dawson                    Mgmt          No vote

1.3    Election of Director: R. Steven Hamner                    Mgmt          No vote

1.4    Election of Director: Caterina A. Mozingo                 Mgmt          No vote

1.5    Election of Director: Emily W. Murphy                     Mgmt          No vote

1.6    Election of Director: Elizabeth N. Pitman                 Mgmt          No vote

1.7    Election of Director: D. Paul Sparks, Jr.                 Mgmt          No vote

1.8    Election of Director: Michael G. Stewart                  Mgmt          No vote

1.9    Election of Director: C. Reynolds Thompson,               Mgmt          No vote
       III

2.     To ratify the appointment of                              Mgmt          No vote
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.

3.     To approve, on a non-binding, advisory                    Mgmt          No vote
       basis, the compensation of the Company's
       named executive officers.

4.     To recommend, on a non-binding, advisory                  Mgmt          No vote
       basis, the frequency of future advisory
       votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  935809080
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Douglas M. Baker, Jr.               Mgmt          No vote

1b.    Election of Director: Mary Ellen Coe                      Mgmt          No vote

1c.    Election of Director: Pamela J. Craig                     Mgmt          No vote

1d.    Election of Director: Robert M. Davis                     Mgmt          No vote

1e.    Election of Director: Thomas H. Glocer                    Mgmt          No vote

1f.    Election of Director: Risa J.                             Mgmt          No vote
       Lavizzo-Mourey, M.D.

1g.    Election of Director: Stephen L. Mayo,                    Mgmt          No vote
       Ph.D.

1h.    Election of Director: Paul B. Rothman, M.D.               Mgmt          No vote

1i.    Election of Director: Patricia F. Russo                   Mgmt          No vote

1j.    Election of Director: Christine E. Seidman,               Mgmt          No vote
       M.D.

1k.    Election of Director: Inge G. Thulin                      Mgmt          No vote

1l.    Election of Director: Kathy J. Warden                     Mgmt          No vote

1m.    Election of Director: Peter C. Wendell                    Mgmt          No vote

2.     Non-binding advisory vote to approve the                  Mgmt          No vote
       compensation of our named executive
       officers.

3.     Non-binding advisory vote to approve the                  Mgmt          No vote
       frequency of future votes to approve the
       compensation of our named executive
       officers.

4.     Ratification of the appointment of the                    Mgmt          No vote
       Company's independent registered public
       accounting firm for 2023.

5.     Shareholder proposal regarding business                   Shr           No vote
       operations in China.

6.     Shareholder proposal regarding access to                  Shr           No vote
       COVID-19 products.

7.     Shareholder proposal regarding indirect                   Shr           No vote
       political spending.

8.     Shareholder proposal regarding patents and                Shr           No vote
       access.

9.     Shareholder proposal regarding a congruency               Shr           No vote
       report of partnerships with globalist
       organizations.

10.    Shareholder proposal regarding an                         Shr           No vote
       independent board chairman.




--------------------------------------------------------------------------------------------------------------------------
 MONOLITHIC POWER SYSTEMS, INC.                                                              Agenda Number:  935853069
--------------------------------------------------------------------------------------------------------------------------
        Security:  609839105
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  MPWR
            ISIN:  US6098391054
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Victor K. Lee                       Mgmt          No vote

1.2    Election of Director: James C. Moyer                      Mgmt          No vote

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          No vote
       as our independent registered public
       accounting firm for the year ending
       December 31, 2023.

3.     Approve, on an advisory basis, the 2022                   Mgmt          No vote
       executive compensation.

4.     Recommend, on an advisory basis, the                      Mgmt          No vote
       frequency of future advisory votes on the
       executive compensation.

5.     Approve the amendment and restatement of                  Mgmt          No vote
       the Monolithic Power Systems, Inc. 2004
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  935808696
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Nicole S. Arnaboldi                 Mgmt          No vote

1b.    Election of Director: Sherry S. Barrat                    Mgmt          No vote

1c.    Election of Director: James L. Camaren                    Mgmt          No vote

1d.    Election of Director: Kenneth B. Dunn                     Mgmt          No vote

1e.    Election of Director: Naren K. Gursahaney                 Mgmt          No vote

1f.    Election of Director: Kirk S. Hachigian                   Mgmt          No vote

1g.    Election of Director: John W. Ketchum                     Mgmt          No vote

1h.    Election of Director: Amy B. Lane                         Mgmt          No vote

1i.    Election of Director: David L. Porges                     Mgmt          No vote

1j.    Election of Director: Deborah "Dev"                       Mgmt          No vote
       Stahlkopf

1k.    Election of Director: John A. Stall                       Mgmt          No vote

1l.    Election of Director: Darryl L. Wilson                    Mgmt          No vote

2.     Ratification of appointment of Deloitte &                 Mgmt          No vote
       Touche LLP as NextEra Energy's independent
       registered public accounting firm for 2023

3.     Approval, by non-binding advisory vote, of                Mgmt          No vote
       NextEra Energy's compensation of its named
       executive officers as disclosed in the
       proxy statement

4.     Non-Binding advisory vote on whether                      Mgmt          No vote
       NextEra Energy should hold a non-binding
       shareholder advisory vote to approve
       NextEra Energy's compensation of its named
       executive officers every 1, 2 or 3 years

5.     A proposal entitled "Board Skills                         Shr           No vote
       Disclosure" requesting a chart of
       individual board skills




--------------------------------------------------------------------------------------------------------------------------
 NVIDIA CORPORATION                                                                          Agenda Number:  935863224
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066G104
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2023
          Ticker:  NVDA
            ISIN:  US67066G1040
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

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

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

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

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

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

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

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

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

2.     Advisory approval of our executive                        Mgmt          For                            For
       compensation.

3.     Advisory approval of the frequency of                     Mgmt          1 Year                         For
       holding an advisory vote on our executive
       compensation.

4.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2024.




--------------------------------------------------------------------------------------------------------------------------
 NXP SEMICONDUCTORS N.V.                                                                     Agenda Number:  935858475
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6596X109
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  NXPI
            ISIN:  NL0009538784
--------------------------------------------------------------------------------------------------------------------------

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

1.     Adoption of the 2022 Statutory Annual                     Mgmt          For                            For
       Accounts

2.     Discharge the members of the Company's                    Mgmt          For                            For
       Board of Directors (the "Board") for their
       responsibilities in the financial year
       ended December 31, 2022

3a.    Re-appoint Kurt Sievers as executive                      Mgmt          For                            For
       director

3b.    Re-appoint Annette Clayton as non-executive               Mgmt          For                            For
       director

3c.    Re-appoint Anthony Foxx as non-executive                  Mgmt          For                            For
       director

3d.    Re-appoint Chunyuan Gu as non-executive                   Mgmt          For                            For
       director

3e.    Re-appoint Lena Olving as non-executive                   Mgmt          For                            For
       director

3f.    Re-appoint Julie Southern as non-executive                Mgmt          For                            For
       director

3g.    Re-appoint Jasmin Staiblin as non-executive               Mgmt          For                            For
       director

3h.    Re-appoint Gregory Summe as non-executive                 Mgmt          For                            For
       director

3i.    Re-appoint Karl-Henrik Sundstrom as                       Mgmt          For                            For
       non-executive director

3j.    Appoint Moshe Gavrielov as non-executive                  Mgmt          For                            For
       director

4.     Authorization of the Board to issue                       Mgmt          For                            For
       ordinary shares of the Company ("ordinary
       shares") and grant rights to acquire
       ordinary shares

5.     Authorization of the Board to restrict or                 Mgmt          For                            For
       exclude preemption 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.     Re-appointment of Ernst & Young Accountants               Mgmt          For                            For
       LLP as our independent auditors for the
       fiscal year ending December 31, 2023

9.     Non-binding, advisory vote to approve Named               Mgmt          For                            For
       Executive Officer compensation




--------------------------------------------------------------------------------------------------------------------------
 OLD DOMINION FREIGHT LINE, INC.                                                             Agenda Number:  935829400
--------------------------------------------------------------------------------------------------------------------------
        Security:  679580100
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  ODFL
            ISIN:  US6795801009
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Sherry A. Aaholm                                          Mgmt          No vote
       David S. Congdon                                          Mgmt          No vote
       John R. Congdon, Jr.                                      Mgmt          No vote
       Andrew S. Davis                                           Mgmt          No vote
       Bradley R. Gabosch                                        Mgmt          No vote
       Greg C. Gantt                                             Mgmt          No vote
       Patrick D. Hanley                                         Mgmt          No vote
       John D. Kasarda                                           Mgmt          No vote
       Wendy T. Stallings                                        Mgmt          No vote
       Thomas A. Stith, III                                      Mgmt          No vote
       Leo H. Suggs                                              Mgmt          No vote

2.     Approval, on an advisory basis, of the                    Mgmt          No vote
       compensation of the Company's named
       executive officers.

3.     Vote, on an advisory basis, on the                        Mgmt          No vote
       frequency of future advisory votes on the
       compensation of the Company's named
       executive officers.

4.     Ratification of the appointment of Ernst &                Mgmt          No vote
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 OMNICOM GROUP INC.                                                                          Agenda Number:  935790572
--------------------------------------------------------------------------------------------------------------------------
        Security:  681919106
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          Ticker:  OMC
            ISIN:  US6819191064
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: John D. Wren                        Mgmt          No vote

1B.    Election of Director: Mary C. Choksi                      Mgmt          No vote

1C.    Election of Director: Leonard S. Coleman,                 Mgmt          No vote
       Jr.

1D.    Election of Director: Mark D. Gerstein                    Mgmt          No vote

1E.    Election of Director: Ronnie S. Hawkins                   Mgmt          No vote

1F.    Election of Director: Deborah J. Kissire                  Mgmt          No vote

1G.    Election of Director: Gracia C. Martore                   Mgmt          No vote

1H.    Election of Director: Patricia Salas Pineda               Mgmt          No vote

1I.    Election of Director: Linda Johnson Rice                  Mgmt          No vote

1J.    Election of Director: Valerie M. Williams                 Mgmt          No vote

2.     Advisory resolution to approve executive                  Mgmt          No vote
       compensation.

3.     Advisory vote on the frequency of future                  Mgmt          No vote
       shareholder advisory resolutions to approve
       executive compensation.

4.     Ratification of the appointment of KPMG LLP               Mgmt          No vote
       as the Company's independent auditors for
       the 2023 fiscal year.

5.     Shareholder proposal regarding an                         Shr           No vote
       independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 ONEOK, INC.                                                                                 Agenda Number:  935817037
--------------------------------------------------------------------------------------------------------------------------
        Security:  682680103
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  OKE
            ISIN:  US6826801036
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Brian L. Derksen                    Mgmt          No vote

1b.    Election of Director: Julie H. Edwards                    Mgmt          No vote

1c.    Election of Director: Mark W. Helderman                   Mgmt          No vote

1d.    Election of Director: Randall J. Larson                   Mgmt          No vote

1e.    Election of Director: Steven J. Malcolm                   Mgmt          No vote

1f.    Election of Director: Jim W. Mogg                         Mgmt          No vote

1g.    Election of Director: Pattye L. Moore                     Mgmt          No vote

1h.    Election of Director: Pierce H. Norton II                 Mgmt          No vote

1i.    Election of Director: Eduardo A. Rodriguez                Mgmt          No vote

1j.    Election of Director: Gerald B. Smith                     Mgmt          No vote

2.     Ratification of the selection of                          Mgmt          No vote
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of ONEOK, Inc. for the year ending
       December 31, 2023.

3.     Amendment and restatement of the ONEOK,                   Mgmt          No vote
       Inc. Employee Stock Purchase Plan to
       increase the total number of shares under
       the Plan.

4.     An advisory vote to approve ONEOK, Inc.'s                 Mgmt          No vote
       executive compensation.

5.     An advisory vote on the frequency of                      Mgmt          No vote
       holding the shareholder advisory vote on
       ONEOK's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PACKAGING CORPORATION OF AMERICA                                                            Agenda Number:  935787397
--------------------------------------------------------------------------------------------------------------------------
        Security:  695156109
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          Ticker:  PKG
            ISIN:  US6951561090
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Cheryl K. Beebe                     Mgmt          No vote

1b.    Election of Director: Duane C. Farrington                 Mgmt          No vote

1c.    Election of Director: Donna A. Harman                     Mgmt          No vote

1d.    Election of Director: Mark W. Kowlzan                     Mgmt          No vote

1e.    Election of Director: Robert C. Lyons                     Mgmt          No vote

1f.    Election of Director: Thomas P. Maurer                    Mgmt          No vote

1g.    Election of Director: Samuel M. Mencoff                   Mgmt          No vote

1h.    Election of Director: Roger B. Porter                     Mgmt          No vote

1i.    Election of Director: Thomas S. Souleles                  Mgmt          No vote

1j.    Election of Director: Paul T. Stecko                      Mgmt          No vote

2.     Proposal to ratify appointment of KPMG LLP                Mgmt          No vote
       as our auditors.

3.     Proposal to approve our executive                         Mgmt          No vote
       compensation.

4.     Proposal on the frequency of the vote on                  Mgmt          No vote
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PARAMOUNT GLOBAL                                                                            Agenda Number:  935791372
--------------------------------------------------------------------------------------------------------------------------
        Security:  92556H206
    Meeting Type:  Annual
    Meeting Date:  08-May-2023
          Ticker:  PARA
            ISIN:  US92556H2067
--------------------------------------------------------------------------------------------------------------------------

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

1.     Non-Voting agenda                                         Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  935778451
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Ronald E. Blaylock                  Mgmt          No vote

1b.    Election of Director: Albert Bourla                       Mgmt          No vote

1c.    Election of Director: Susan                               Mgmt          No vote
       Desmond-Hellmann

1d.    Election of Director: Joseph J. Echevarria                Mgmt          No vote

1e.    Election of Director: Scott Gottlieb                      Mgmt          No vote

1f.    Election of Director: Helen H. Hobbs                      Mgmt          No vote

1g.    Election of Director: Susan Hockfield                     Mgmt          No vote

1h.    Election of Director: Dan R. Littman                      Mgmt          No vote

1i.    Election of Director: Shantanu Narayen                    Mgmt          No vote

1j.    Election of Director: Suzanne Nora Johnson                Mgmt          No vote

1k.    Election of Director: James Quincey                       Mgmt          No vote

1l.    Election of Director: James C. Smith                      Mgmt          No vote

2.     Ratify the selection of KPMG LLP as                       Mgmt          No vote
       independent registered public accounting
       firm for 2023

3.     2023 advisory approval of executive                       Mgmt          No vote
       compensation

4.     Advisory vote on frequency of future                      Mgmt          No vote
       advisory votes to approve executive
       compensation

5.     Shareholder proposal regarding ratification               Shr           No vote
       of termination pay

6.     Shareholder proposal regarding independent                Shr           No vote
       board chairman policy

7.     Shareholder proposal regarding transfer of                Shr           No vote
       intellectual property to potential COVID-19
       manufacturers feasibility report

8.     Shareholder proposal regarding impact of                  Shr           No vote
       extended patent exclusivities on product
       access report

9.     Shareholder proposal regarding political                  Shr           No vote
       contributions congruency report




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC.                                                            Agenda Number:  935785040
--------------------------------------------------------------------------------------------------------------------------
        Security:  718172109
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  PM
            ISIN:  US7181721090
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Brant Bonin Bough                   Mgmt          No vote

1b.    Election of Director: Andre Calantzopoulos                Mgmt          No vote

1c.    Election of Director: Michel Combes                       Mgmt          No vote

1d.    Election of Director: Juan Jose Daboub                    Mgmt          No vote

1e.    Election of Director: Werner Geissler                     Mgmt          No vote

1f.    Election of Director: Lisa A. Hook                        Mgmt          No vote

1g.    Election of Director: Jun Makihara                        Mgmt          No vote

1h.    Election of Director: Kalpana Morparia                    Mgmt          No vote

1i.    Election of Director: Jacek Olczak                        Mgmt          No vote

1j.    Election of Director: Robert B. Polet                     Mgmt          No vote

1k.    Election of Director: Dessislava Temperley                Mgmt          No vote

1l.    Election of Director: Shlomo Yanai                        Mgmt          No vote

2.     Advisory Vote Approving Executive                         Mgmt          No vote
       Compensation

3.     Advisory Vote on the Frequency of Future                  Mgmt          No vote
       Say-On-Pay Votes, with the Board of
       Directors Recommending a Say-On-Pay Vote

4.     Ratification of the Selection of                          Mgmt          No vote
       Independent Auditors

5.     Shareholder Proposal to make nicotine level               Shr           No vote
       information available to customers and
       begin reducing nicotine levels




--------------------------------------------------------------------------------------------------------------------------
 PRINCIPAL FINANCIAL GROUP, INC.                                                             Agenda Number:  935804751
--------------------------------------------------------------------------------------------------------------------------
        Security:  74251V102
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  PFG
            ISIN:  US74251V1026
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Jonathan S. Auerbach                Mgmt          No vote

1b.    Election of Director: Mary E. Beams                       Mgmt          No vote

1c.    Election of Director: Jocelyn Carter-Miller               Mgmt          No vote

1d.    Election of Director: Scott M. Mills                      Mgmt          No vote

1e.    Election of Director: Claudio N. Muruzabal                Mgmt          No vote

1f.    Election of Director: H. Elizabeth Mitchell               Mgmt          No vote

2.     Advisory Approval of Compensation of Our                  Mgmt          No vote
       Named Executive Officers.

3.     Advisory Approval of the Frequency of                     Mgmt          No vote
       Future Advisory Votes to Approve
       Compensation of our Named Executive
       Officers.

4.     Ratification of Appointment of Ernst &                    Mgmt          No vote
       Young LLP as the Company's Independent
       Auditor for 2023.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  935793845
--------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  PRU
            ISIN:  US7443201022
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Gilbert F. Casellas                 Mgmt          No vote

1.2    Election of Director: Robert M. Falzon                    Mgmt          No vote

1.3    Election of Director: Martina Hund-Mejean                 Mgmt          No vote

1.4    Election of Director: Wendy E. Jones                      Mgmt          No vote

1.5    Election of Director: Charles F. Lowrey                   Mgmt          No vote

1.6    Election of Director: Sandra Pianalto                     Mgmt          No vote

1.7    Election of Director: Christine A. Poon                   Mgmt          No vote

1.8    Election of Director: Douglas A. Scovanner                Mgmt          No vote

1.9    Election of Director: Michael A. Todman                   Mgmt          No vote

2.     Ratification of the appointment of                        Mgmt          No vote
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2023.

3.     Advisory vote to approve named executive                  Mgmt          No vote
       officer compensation.

4.     Advisory Vote on the frequency of future                  Mgmt          No vote
       advisory votes to approve named executive
       officer compensation.

5.     Shareholder proposal regarding an                         Shr           No vote
       Independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  935784858
--------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  TROW
            ISIN:  US74144T1088
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Glenn R. August                     Mgmt          No vote

1b.    Election of Director: Mark S. Bartlett                    Mgmt          No vote

1c.    Election of Director: Dina Dublon                         Mgmt          No vote

1d.    Election of Director: Dr. Freeman A.                      Mgmt          No vote
       Hrabowski, III

1e.    Election of Director: Robert F. MacLellan                 Mgmt          No vote

1f.    Election of Director: Eileen P. Rominger                  Mgmt          No vote

1g.    Election of Director: Robert W. Sharps                    Mgmt          No vote

1h.    Election of Director: Robert J. Stevens                   Mgmt          No vote

1i.    Election of Director: William J. Stromberg                Mgmt          No vote

1j.    Election of Director: Sandra S. Wijnberg                  Mgmt          No vote

1k.    Election of Director: Alan D. Wilson                      Mgmt          No vote

2.     Approve, by a non-binding advisory vote,                  Mgmt          No vote
       the compensation paid by the Company to its
       Named Executive Officers.

3.     Approve the restated 1986 Employee Stock                  Mgmt          No vote
       Purchase Plan, which includes the increase
       by 3 million shares of the share pool
       available for purchase by employees.

4.     Recommend, by a non-binding advisory vote,                Mgmt          No vote
       the frequency of voting by the stockholders
       on compensation paid by the Company to its
       Named Executive Officers.

5.     Ratify the appointment of KPMG LLP as the                 Mgmt          No vote
       Company's independent registered public
       accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  935847220
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2023
          Ticker:  TGT
            ISIN:  US87612E1064
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: David P. Abney                      Mgmt          No vote

1b.    Election of Director: Douglas M. Baker, Jr.               Mgmt          No vote

1c.    Election of Director: George S. Barrett                   Mgmt          No vote

1d.    Election of Director: Gail K. Boudreaux                   Mgmt          No vote

1e.    Election of Director: Brian C. Cornell                    Mgmt          No vote

1f.    Election of Director: Robert L. Edwards                   Mgmt          No vote

1g.    Election of Director: Donald R. Knauss                    Mgmt          No vote

1h.    Election of Director: Christine A. Leahy                  Mgmt          No vote

1i.    Election of Director: Monica C. Lozano                    Mgmt          No vote

1j.    Election of Director: Grace Puma                          Mgmt          No vote

1k.    Election of Director: Derica W. Rice                      Mgmt          No vote

1l.    Election of Director: Dmitri L. Stockton                  Mgmt          No vote

2.     Company proposal to ratify the appointment                Mgmt          No vote
       of Ernst & Young LLP as our independent
       registered public accounting firm.

3.     Company proposal to approve, on an advisory               Mgmt          No vote
       basis, our executive compensation (Say on
       Pay).

4.     Company proposal to approve, on an advisory               Mgmt          No vote
       basis, the frequency of our Say on Pay
       votes (Say on Pay Vote Frequency).

5.     Shareholder proposal to adopt a policy for                Shr           No vote
       an independent chairman.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  935777120
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Mark A. Blinn                       Mgmt          No vote

1b.    Election of Director: Todd M. Bluedorn                    Mgmt          No vote

1c.    Election of Director: Janet F. Clark                      Mgmt          No vote

1d.    Election of Director: Carrie S. Cox                       Mgmt          No vote

1e.    Election of Director: Martin S. Craighead                 Mgmt          No vote

1f.    Election of Director: Curtis C. Farmer                    Mgmt          No vote

1g.    Election of Director: Jean M. Hobby                       Mgmt          No vote

1h.    Election of Director: Haviv Ilan                          Mgmt          No vote

1i.    Election of Director: Ronald Kirk                         Mgmt          No vote

1j.    Election of Director: Pamela H. Patsley                   Mgmt          No vote

1k.    Election of Director: Robert E. Sanchez                   Mgmt          No vote

1l.    Election of Director: Richard K. Templeton                Mgmt          No vote

2.     Board proposal to approve amendment and                   Mgmt          No vote
       restatement of the TI Employees 2014 Stock
       Purchase Plan to extend the termination
       date.

3.     Board proposal regarding advisory vote on                 Mgmt          No vote
       the frequency of future advisory votes on
       executive compensation.

4.     Board proposal regarding advisory approval                Mgmt          No vote
       of the Company's executive compensation.

5.     Board proposal to ratify the appointment of               Mgmt          No vote
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for 2023.

6.     Stockholder proposal to permit a combined                 Shr           No vote
       10% of stockholders to call a special
       meeting.

7.     Stockholder proposal to report on due                     Shr           No vote
       diligence efforts to trace end-user misuse
       of company products.




--------------------------------------------------------------------------------------------------------------------------
 THE CARLYLE GROUP INC                                                                       Agenda Number:  935825464
--------------------------------------------------------------------------------------------------------------------------
        Security:  14316J108
    Meeting Type:  Annual
    Meeting Date:  30-May-2023
          Ticker:  CG
            ISIN:  US14316J1088
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       William E. Conway, Jr.                                    Mgmt          No vote
       Lawton W. Fitt                                            Mgmt          No vote
       Mark S. Ordan                                             Mgmt          No vote
       Anthony Welters                                           Mgmt          No vote

2.     Ratification of Ernst & Young LLP as                      Mgmt          No vote
       Independent Registered Public Accounting
       Firm for 2023

3.     Management Proposal to Reorganize the Board               Mgmt          No vote
       of Directors into One Class

4.     Approval of The Carlyle Group Inc. Amended                Mgmt          No vote
       and Restated 2012 Equity Incentive Plan

5.     Non-Binding Vote to Approve Named Executive               Mgmt          No vote
       Officer Compensation ("Say-on-Pay")

6.     Shareholder Proposal to Implement a Simple                Mgmt          No vote
       Majority Vote Requirement in Our Governing
       Documents




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  935809523
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of director: Marianne C. Brown                   Mgmt          No vote

1b.    Election of director: Frank C. Herringer                  Mgmt          No vote

1c.    Election of director: Gerri K.                            Mgmt          No vote
       Martin-Flickinger

1d.    Election of director: Todd M. Ricketts                    Mgmt          No vote

1e.    Election of director: Carolyn                             Mgmt          No vote
       Schwab-Pomerantz

2.     Ratification of the selection of Deloitte &               Mgmt          No vote
       Touche LLP as independent auditors

3.     Advisory vote to approve named executive                  Mgmt          No vote
       officer compensation

4.     Frequency of advisory vote on named                       Mgmt          No vote
       executive officer compensation

5.     Stockholder Proposal requesting pay equity                Shr           No vote
       disclosure

6.     Stockholder Proposal requesting company                   Shr           No vote
       report on discrimination risk oversight and
       impact




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  935795659
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Gerard J. Arpey                     Mgmt          No vote

1b.    Election of Director: Ari Bousbib                         Mgmt          No vote

1c.    Election of Director: Jeffery H. Boyd                     Mgmt          No vote

1d.    Election of Director: Gregory D. Brenneman                Mgmt          No vote

1e.    Election of Director: J. Frank Brown                      Mgmt          No vote

1f.    Election of Director: Albert P. Carey                     Mgmt          No vote

1g.    Election of Director: Edward P. Decker                    Mgmt          No vote

1h.    Election of Director: Linda R. Gooden                     Mgmt          No vote

1i.    Election of Director: Wayne M. Hewett                     Mgmt          No vote

1j.    Election of Director: Manuel Kadre                        Mgmt          No vote

1k.    Election of Director: Stephanie C. Linnartz               Mgmt          No vote

1l.    Election of Director: Paula Santilli                      Mgmt          No vote

1m.    Election of Director: Caryn Seidman-Becker                Mgmt          No vote

2.     Ratification of the Appointment of KPMG LLP               Mgmt          No vote

3.     Advisory Vote to Approve Executive                        Mgmt          No vote
       Compensation ("Say-on-Pay")

4.     Advisory Vote on the Frequency of Future                  Mgmt          No vote
       Say-on-Pay Votes

5.     Shareholder Proposal Regarding Amendment of               Shr           No vote
       Shareholder Written Consent Right

6.     Shareholder Proposal Regarding Independent                Shr           No vote
       Board Chair

7.     Shareholder Proposal Regarding Political                  Shr           No vote
       Contributions Congruency Analysis

8.     Shareholder Proposal Regarding Rescission                 Shr           No vote
       of Racial Equity Audit Proposal Vote

9.     Shareholder Proposal Regarding Senior                     Shr           No vote
       Management Commitment to Avoid Political
       Speech




--------------------------------------------------------------------------------------------------------------------------
 THE INTERPUBLIC GROUP OF COMPANIES, INC.                                                    Agenda Number:  935820161
--------------------------------------------------------------------------------------------------------------------------
        Security:  460690100
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  IPG
            ISIN:  US4606901001
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Jocelyn Carter-Miller               Mgmt          No vote

1.2    Election of Director: Mary J. Steele                      Mgmt          No vote
       Guilfoile

1.3    Election of Director: Dawn Hudson                         Mgmt          No vote

1.4    Election of Director: Philippe Krakowsky                  Mgmt          No vote

1.5    Election of Director: Jonathan F. Miller                  Mgmt          No vote

1.6    Election of Director: Patrick Q. Moore                    Mgmt          No vote

1.7    Election of Director: Linda S. Sanford                    Mgmt          No vote

1.8    Election of Director: David M. Thomas                     Mgmt          No vote

1.9    Election of Director: E. Lee Wyatt Jr.                    Mgmt          No vote

2.     Ratification of the appointment of                        Mgmt          No vote
       PricewaterhouseCoopers LLP as Interpublic's
       independent registered public accounting
       firm for the year 2023.

3.     Advisory vote to approve named executive                  Mgmt          No vote
       officer compensation.

4.     Advisory vote on the frequency of the                     Mgmt          No vote
       advisory vote on named executive officer
       compensation.

5.     Stockholder proposal entitled "Independent                Shr           No vote
       Board Chairman".




--------------------------------------------------------------------------------------------------------------------------
 THE SOUTHERN COMPANY                                                                        Agenda Number:  935819764
--------------------------------------------------------------------------------------------------------------------------
        Security:  842587107
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  SO
            ISIN:  US8425871071
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Janaki Akella                       Mgmt          No vote

1b.    Election of Director: Henry A. Clark III                  Mgmt          No vote

1c.    Election of Director: Anthony F. Earley,                  Mgmt          No vote
       Jr.

1d.    Election of Director: Thomas A. Fanning                   Mgmt          No vote

1e.    Election of Director: David J. Grain                      Mgmt          No vote

1f.    Election of Director: Colette D. Honorable                Mgmt          No vote

1g.    Election of Director: Donald M. James                     Mgmt          No vote

1h.    Election of Director: John D. Johns                       Mgmt          No vote

1i.    Election of Director: Dale E. Klein                       Mgmt          No vote

1j.    Election of Director: David E. Meador                     Mgmt          No vote

1k.    Election of Director: Ernest J. Moniz                     Mgmt          No vote

1l.    Election of Director: William G. Smith, Jr.               Mgmt          No vote

1m.    Election of Director: Kristine L. Svinicki                Mgmt          No vote

1n.    Election of Director: Lizanne Thomas                      Mgmt          No vote

1o.    Election of Director: Christopher C. Womack               Mgmt          No vote

1p.    Election of Director: E. Jenner Wood III                  Mgmt          No vote

2.     Advisory vote to approve executive                        Mgmt          No vote
       compensation.

3.     Advisory vote to approve the frequency of                 Mgmt          No vote
       future advisory votes on executive
       compensation.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          No vote
       LLP as the independent registered public
       accounting firm for 2023.

5.     Approve an amendment to the Restated                      Mgmt          No vote
       Certificate of incorporation to reduce the
       supermajority vote requirement to a
       majority vote requirement.

6.     Stockholder proposal regarding simple                     Shr           No vote
       majority vote.

7.     Stockholder proposal regarding setting                    Shr           No vote
       Scope 3 GHG targets.

8.     Stockholder proposal regarding issuing                    Shr           No vote
       annual report on feasibility of reaching
       net zero.




--------------------------------------------------------------------------------------------------------------------------
 THE WESTERN UNION COMPANY                                                                   Agenda Number:  935788387
--------------------------------------------------------------------------------------------------------------------------
        Security:  959802109
    Meeting Type:  Annual
    Meeting Date:  12-May-2023
          Ticker:  WU
            ISIN:  US9598021098
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Martin I. Cole                      Mgmt          No vote

1b.    Election of Director: Betsy D. Holden                     Mgmt          No vote

1c.    Election of Director: Jeffrey A. Joerres                  Mgmt          No vote

1d.    Election of Director: Devin B. McGranahan                 Mgmt          No vote

1e.    Election of Director: Michael A. Miles, Jr.               Mgmt          No vote

1f.    Election of Director: Timothy P. Murphy                   Mgmt          No vote

1g.    Election of Director: Jan Siegmund                        Mgmt          No vote

1h.    Election of Director: Angela A. Sun                       Mgmt          No vote

1i.    Election of Director: Solomon D. Trujillo                 Mgmt          No vote

2.     Advisory Vote to Approve Executive                        Mgmt          No vote
       Compensation.

3.     Advisory Vote on the Frequency of the Vote                Mgmt          No vote
       on Executive Compensation.

4.     Ratification of Selection of Ernst & Young                Mgmt          No vote
       LLP as our Independent Registered Public
       Accounting Firm for 2023.

5.     Amendment to the Charter to limit liability               Mgmt          No vote
       for certain officers.

6.     Stockholder Proposal Regarding Stockholder                Shr           No vote
       Right to Act by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  935803709
--------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  TMO
            ISIN:  US8835561023
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Marc N. Casper                      Mgmt          No vote

1b.    Election of Director: Nelson J. Chai                      Mgmt          No vote

1c.    Election of Director: Ruby R. Chandy                      Mgmt          No vote

1d.    Election of Director: C. Martin Harris                    Mgmt          No vote

1e.    Election of Director: Tyler Jacks                         Mgmt          No vote

1f.    Election of Director: R. Alexandra Keith                  Mgmt          No vote

1g.    Election of Director: James C. Mullen                     Mgmt          No vote

1h.    Election of Director: Lars R. Sorensen                    Mgmt          No vote

1i.    Election of Director: Debora L. Spar                      Mgmt          No vote

1j.    Election of Director: Scott M. Sperling                   Mgmt          No vote

1k.    Election of Director: Dion J. Weisler                     Mgmt          No vote

2.     An advisory vote to approve named executive               Mgmt          No vote
       officer compensation.

3.     An advisory vote on the frequency of future               Mgmt          No vote
       named executive officer advisory votes.

4.     Ratification of the Audit Committee's                     Mgmt          No vote
       selection of PricewaterhouseCoopers LLP as
       the Company's independent auditors for
       2023.

5.     Approval of the Company's Amended and                     Mgmt          No vote
       Restated 2013 Stock Incentive Plan.

6.     Approval of the Company's 2023 Global                     Mgmt          No vote
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 TRUIST FINANCIAL CORPORATION                                                                Agenda Number:  935775607
--------------------------------------------------------------------------------------------------------------------------
        Security:  89832Q109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  TFC
            ISIN:  US89832Q1094
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Jennifer S. Banner                  Mgmt          No vote

1b.    Election of Director: K. David Boyer, Jr.                 Mgmt          No vote

1c.    Election of Director: Agnes Bundy Scanlan                 Mgmt          No vote

1d.    Election of Director: Anna R. Cablik                      Mgmt          No vote

1e.    Election of Director: Dallas S. Clement                   Mgmt          No vote

1f.    Election of Director: Paul D. Donahue                     Mgmt          No vote

1g.    Election of Director: Patrick C. Graney III               Mgmt          No vote

1h.    Election of Director: Linnie M. Haynesworth               Mgmt          No vote

1i.    Election of Director: Kelly S. King                       Mgmt          No vote

1j.    Election of Director: Easter A. Maynard                   Mgmt          No vote

1k.    Election of Director: Donna S. Morea                      Mgmt          No vote

1l.    Election of Director: Charles A. Patton                   Mgmt          No vote

1m.    Election of Director: Nido R. Qubein                      Mgmt          No vote

1n.    Election of Director: David M. Ratcliffe                  Mgmt          No vote

1o.    Election of Director: William H. Rogers,                  Mgmt          No vote
       Jr.

1p.    Election of Director: Frank P. Scruggs, Jr.               Mgmt          No vote

1q.    Election of Director: Christine Sears                     Mgmt          No vote

1r.    Election of Director: Thomas E. Skains                    Mgmt          No vote

1s.    Election of Director: Bruce L. Tanner                     Mgmt          No vote

1t.    Election of Director: Thomas N. Thompson                  Mgmt          No vote

1u.    Election of Director: Steven C. Voorhees                  Mgmt          No vote

2.     Ratification of the appointment of                        Mgmt          No vote
       PricewaterhouseCoopers LLP as Truist's
       independent registered public accounting
       firm for 2023.

3.     Advisory vote to approve Truist's executive               Mgmt          No vote
       compensation program.

4.     To recommend that a non-binding, advisory                 Mgmt          No vote
       vote to approve Truist's executive
       compensation program be put to shareholders
       for their consideration every: one; two; or
       three years.

5.     Shareholder proposal regarding an                         Shr           No vote
       independent Chairman of the Board of
       Directors, if properly presented at the
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  935805703
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: William J. DeLaney                  Mgmt          No vote

1b.    Election of Director: David B. Dillon                     Mgmt          No vote

1c.    Election of Director: Sheri H. Edison                     Mgmt          No vote

1d.    Election of Director: Teresa M. Finley                    Mgmt          No vote

1e.    Election of Director: Lance M. Fritz                      Mgmt          No vote

1f.    Election of Director: Deborah C. Hopkins                  Mgmt          No vote

1g.    Election of Director: Jane H. Lute                        Mgmt          No vote

1h.    Election of Director: Michael R. McCarthy                 Mgmt          No vote

1i.    Election of Director: Jose H. Villarreal                  Mgmt          No vote

1j.    Election of Director: Christopher J.                      Mgmt          No vote
       Williams

2.     Ratification of the appointment of Deloitte               Mgmt          No vote
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       2023.

3.     An advisory vote to approve executive                     Mgmt          No vote
       compensation ("Say On Pay").

4.     An advisory vote on the frequency of future               Mgmt          No vote
       advisory votes on executive compensation
       ("Say on Frequency").

5.     Shareholder proposal regarding independent                Shr           No vote
       board chairman.

6.     Shareholder proposal requesting an                        Shr           No vote
       amendment to our Bylaws to require
       shareholder approval for certain future
       amendments.

7.     Shareholder proposal requesting a paid sick               Shr           No vote
       leave policy.




--------------------------------------------------------------------------------------------------------------------------
 UNITED PARCEL SERVICE, INC.                                                                 Agenda Number:  935783894
--------------------------------------------------------------------------------------------------------------------------
        Security:  911312106
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  UPS
            ISIN:  US9113121068
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director to serve until 2024                  Mgmt          No vote
       annual meeting: Carol B. Tome

1b.    Election of Director to serve until 2024                  Mgmt          No vote
       annual meeting: Rodney C. Adkins

1c.    Election of Director to serve until 2024                  Mgmt          No vote
       annual meeting: Eva C. Boratto

1d.    Election of Director to serve until 2024                  Mgmt          No vote
       annual meeting: Michael J. Burns

1e.    Election of Director to serve until 2024                  Mgmt          No vote
       annual meeting: Wayne M. Hewett

1f.    Election of Director to serve until 2024                  Mgmt          No vote
       annual meeting: Angela Hwang

1g.    Election of Director to serve until 2024                  Mgmt          No vote
       annual meeting: Kate E. Johnson

1h.    Election of Director to serve until 2024                  Mgmt          No vote
       annual meeting: William R. Johnson

1i.    Election of Director to serve until 2024                  Mgmt          No vote
       annual meeting: Franck J. Moison

1j.    Election of Director to serve until 2024                  Mgmt          No vote
       annual meeting: Christiana Smith Shi

1k.    Election of Director to serve until 2024                  Mgmt          No vote
       annual meeting: Russell Stokes

1l.    Election of Director to serve until 2024                  Mgmt          No vote
       annual meeting: Kevin Warsh

2.     To approve on an advisory basis named                     Mgmt          No vote
       executive officer compensation.

3.     To approve on an advisory basis the                       Mgmt          No vote
       frequency of future advisory votes on named
       executive officer compensation.

4.     To ratify the appointment of Deloitte &                   Mgmt          No vote
       Touche LLP as UPS's independent registered
       public accounting firm for the year ending
       December 31, 2023.

5.     To reduce the voting power of UPS class A                 Shr           No vote
       stock from 10 votes per share to one vote
       per share.

6.     To adopt independently verified                           Shr           No vote
       science-based greenhouse gas emissions
       reduction targets.

7.     To prepare a report on integrating GHG                    Shr           No vote
       emissions reductions targets into executive
       compensation.

8.     To prepare a report on addressing the                     Shr           No vote
       impact of UPS's climate change strategy on
       relevant stakeholders consistent with the
       "Just Transition" guidelines.

9.     To prepare a report on risks or costs                     Shr           No vote
       caused by state policies restricting
       reproductive rights.

10.    To prepare a report on the impact of UPS's                Shr           No vote
       DE&I policies on civil rights,
       non-discrimination and returns to merit,
       and the company's business.

11.    To prepare an annual report on the                        Shr           No vote
       effectiveness of UPS's diversity, equity
       and inclusion efforts.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  935835237
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2023
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Timothy Flynn                       Mgmt          No vote

1b.    Election of Director: Paul Garcia                         Mgmt          No vote

1c.    Election of Director: Kristen Gil                         Mgmt          No vote

1d.    Election of Director: Stephen Hemsley                     Mgmt          No vote

1e.    Election of Director: Michele Hooper                      Mgmt          No vote

1f.    Election of Director: F. William McNabb III               Mgmt          No vote

1g.    Election of Director: Valerie Montgomery                  Mgmt          No vote
       Rice, M.D.

1h.    Election of Director: John Noseworthy, M.D.               Mgmt          No vote

1i.    Election of Director: Andrew Witty                        Mgmt          No vote

2.     Advisory approval of the Company's                        Mgmt          No vote
       executive compensation.

3.     Advisory approval of the frequency of                     Mgmt          No vote
       holding future say-on-pay votes.

4.     Ratification of the appointment of Deloitte               Mgmt          No vote
       & Touche LLP as the independent registered
       public accounting firm for the Company for
       the year ending December 31, 2023.

5.     If properly presented at the 2023 Annual                  Shr           No vote
       Meeting of Shareholders, the shareholder
       proposal seeking a third-party racial
       equity audit.

6.     If properly presented at the 2023 Annual                  Shr           No vote
       Meeting of Shareholders, the shareholder
       proposal requiring a political
       contributions congruency report.

7.     If properly presented at the 2023 Annual                  Shr           No vote
       Meeting of Shareholders, the shareholder
       proposal seeking shareholder ratification
       of termination pay.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  935790700
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Shellye Archambeau                  Mgmt          No vote

1B.    Election of Director: Roxanne Austin                      Mgmt          No vote

1C.    Election of Director: Mark Bertolini                      Mgmt          No vote

1D.    Election of Director: Vittorio Colao                      Mgmt          No vote

1E.    Election of Director: Melanie Healey                      Mgmt          No vote

1F.    Election of Director: Laxman Narasimhan                   Mgmt          No vote

1G.    Election of Director: Clarence Otis, Jr.                  Mgmt          No vote

1H.    Election of Director: Daniel Schulman                     Mgmt          No vote

1I.    Election of Director: Rodney Slater                       Mgmt          No vote

1J.    Election of Director: Carol Tome                          Mgmt          No vote

1K.    Election of Director: Hans Vestberg                       Mgmt          No vote

1L.    Election of Director: Gregory Weaver                      Mgmt          No vote

2.     Advisory vote to approve executive                        Mgmt          No vote
       compensation

3.     Advisory vote on the frequency of future                  Mgmt          No vote
       advisory votes to approve executive
       compensation

4.     Ratification of appointment of independent                Mgmt          No vote
       registered public accounting firm

5.     Government requests to remove content                     Shr           No vote

6.     Prohibit political contributions                          Shr           No vote

7.     Amend clawback policy                                     Shr           No vote

8.     Shareholder ratification of annual equity                 Shr           No vote
       awards

9.     Independent chair                                         Shr           No vote




--------------------------------------------------------------------------------------------------------------------------
 VICI PROPERTIES INC.                                                                        Agenda Number:  935779174
--------------------------------------------------------------------------------------------------------------------------
        Security:  925652109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  VICI
            ISIN:  US9256521090
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: James R. Abrahamson                 Mgmt          No vote

1b.    Election of Director: Diana F. Cantor                     Mgmt          No vote

1c.    Election of Director: Monica H. Douglas                   Mgmt          No vote

1d.    Election of Director: Elizabeth I. Holland                Mgmt          No vote

1e.    Election of Director: Craig Macnab                        Mgmt          No vote

1f.    Election of Director: Edward B. Pitoniak                  Mgmt          No vote

1g.    Election of Director: Michael D. Rumbolz                  Mgmt          No vote

2.     To ratify the appointment of Deloitte &                   Mgmt          No vote
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.

3.     To approve (on a non-binding, advisory                    Mgmt          No vote
       basis) the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 W.W. GRAINGER, INC.                                                                         Agenda Number:  935780761
--------------------------------------------------------------------------------------------------------------------------
        Security:  384802104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  GWW
            ISIN:  US3848021040
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Rodney C. Adkins                    Mgmt          No vote

1b.    Election of Director: V. Ann Hailey                       Mgmt          No vote

1c.    Election of Director: Katherine D. Jaspon                 Mgmt          No vote

1d.    Election of Director: Stuart L. Levenick                  Mgmt          No vote

1e.    Election of Director: D.G. Macpherson                     Mgmt          No vote

1f.    Election of Director: Neil S. Novich                      Mgmt          No vote

1g.    Election of Director: Beatriz R. Perez                    Mgmt          No vote

1h.    Election of Director: E. Scott Santi                      Mgmt          No vote

1i.    Election of Director: Susan Slavik Williams               Mgmt          No vote

1j.    Election of Director: Lucas E. Watson                     Mgmt          No vote

1k.    Election of Director: Steven A. White                     Mgmt          No vote

2.     Proposal to ratify the appointment of Ernst               Mgmt          No vote
       & Young LLP as independent auditor for the
       year ending December 31, 2023.

3.     Say on Pay proposal to approve on a                       Mgmt          No vote
       non-binding advisory basis the compensation
       of W.W. Grainger, Inc.'s Named Executive
       Officers.

4.     Say When on Pay proposal to select on a                   Mgmt          No vote
       non-binding advisory basis the frequency of
       the advisory vote on compensation of W.W.
       Grainger, Inc.'s Named Executive Officers.



2FAR JH International High Dividend Fund ETF
--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO BANK NV                                                                            Agenda Number:  717290578
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  EGM
    Meeting Date:  09-Jun-2023
          Ticker:
            ISIN:  NL0011540547
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

1.     OPENING                                                   Non-Voting

2.     ANNOUNCEMENTS                                             Non-Voting

3.     IN ACCORDANCE WITH ARTICLE 4.1.1 OF THE                   Non-Voting
       TRUST CONDITIONS (AVAILABLE AT
       WWW.STAKAAB.ORG) THE HOLDERS OF DEPOSITARY
       RECEIPTS WILL BE PROVIDED WITH THE
       OPPORTUNITY TO EXCHANGE THEIR VIEWS ON THE
       ITEMS ON THE AGENDA OF THE EGM, ON WHICH
       OCCASION THE BOARD WILL, IN ACCORDANCE WITH
       ITS MISSION STATEMENT, MAINLY CONFINE
       ITSELF TO CHAIRING THE DISCUSSIONS AND WILL
       REFRAIN FROM ADOPTING ANY POSITION ON THE
       MERITS OF THE ITEMS TO BE DISCUSSED AT THE
       EGM

4.     ANY OTHER BUSINESS                                        Non-Voting

5.     CLOSURE                                                   Non-Voting

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

CMMT   26 MAY 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO BANK NV                                                                            Agenda Number:  717261147
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  EGM
    Meeting Date:  29-Jun-2023
          Ticker:
            ISIN:  NL0011540547
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

1.     OPENING                                                   Non-Voting

2.a.   APPOINTMENT OF FEMKE DE VRIES AS MEMBER OF                Non-Voting
       THE SUPERVISORY BOARD: ANNOUNCEMENT TO THE
       GENERAL MEETING OF THE SUPERVISORY BOARD S
       NOMINATION FOR APPOINTMENT

2.b.   APPOINTMENT OF A NEW MEMBER OF THE                        Non-Voting
       SUPERVISORY BOARD: EXPLANATION AND
       MOTIVATION BY FEMKE DE VRIES

2.c.   APPOINTMENT OF FEMKE DE VRIES AS MEMBER OF                Mgmt          For                            For
       THE SUPERVISORY BOARD

3.     CLOSING                                                   Non-Voting

CMMT   19 MAY 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 2.B AND ADDITION OF COMMENT AND
       CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   18 MAY 2023: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 AROUNDTOWN SA                                                                               Agenda Number:  717296936
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0269F109
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2023
          Ticker:
            ISIN:  LU1673108939
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

1      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
       2022

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 2022

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 2022 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 2022 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 156,957,818 FOR THE
       FINANCIAL YEAR ENDED ON 31 DECEMBER 2022
       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 IN RESPECT OF THE
       PERFORMANCE OF THEIR DUTIES DURING THE
       FINANCIAL YEAR ENDED ON 31 DECEMBER 2022

7      THE GENERAL MEETING APPROVES THE RENEWAL OF               Mgmt          For                            For
       THE MANDATE OF MR RAN LAUFER AS
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY WHOSE MANDATE WILL
       AUTOMATICALLY EXPIRE ON THE DATE OF THE
       ANNUAL GENERAL MEETING OF THE SHAREHOLDERS
       OF THE COMPANY TO BE HELD IN 2027

8      THE GENERAL MEETING APPROVES THE RENEWAL OF               Mgmt          Against                        Against
       THE MANDATE OF MRS SIMONE RUNGE-BRANDNER AS
       INDEPENDENT MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY WHOSE MANDATE WILL
       AUTOMATICALLY EXPIRE ON THE DATE OF THE
       ANNUAL GENERAL MEETING OF THE SHAREHOLDERS
       OF THE COMPANY TO BE HELD IN 2027

9      THE GENERAL MEETING APPROVES THE RENEWAL OF               Mgmt          For                            For
       THE MANDATE OF MRS JELENA AFXENTIOU AS
       EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS
       OF THE COMPANY WHOSE MANDATE WILL
       AUTOMATICALLY EXPIRE ON THE DATE OF THE
       ANNUAL GENERAL MEETING OF THE SHAREHOLDERS
       OF THE COMPANY TO BE HELD IN 2027

10     THE GENERAL MEETING APPROVES THE RENEWAL OF               Mgmt          For                            For
       THE MANDATE OF MR FRANK ROSEEN AS EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY WHOSE MANDATE WILL AUTOMATICALLY
       EXPIRE ON THE DATE OF THE ANNUAL GENERAL
       MEETING OF THE SHAREHOLDERS OF THE COMPANY
       TO BE HELD IN 2027

11     THE GENERAL MEETING APPROVES THE RENEWAL OF               Mgmt          Against                        Against
       THE MANDATE OF MR MARKUS LEININGER AS
       INDEPENDENT MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY WHOSE MANDATE WILL
       AUTOMATICALLY EXPIRE ON THE DATE OF THE
       ANNUAL GENERAL MEETING OF THE SHAREHOLDERS
       OF THE COMPANY TO BE HELD IN 2027

12     THE GENERAL MEETING APPROVES THE RENEWAL OF               Mgmt          Against                        Against
       THE MANDATE OF MR MARKUS KREUTER AS
       INDEPENDENT MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY WHOSE MANDATE WILL
       AUTOMATICALLY EXPIRE ON THE DATE OF THE
       ANNUAL GENERAL MEETING OF THE SHAREHOLDERS
       OF THE COMPANY TO BE HELD IN 2027

13     THE GENERAL MEETING RESOLVES TO APPOINT MR                Mgmt          For                            For
       DANIEL MALKIN AS INDEPENDENT MEMBER OF THE
       BOARD OF DIRECTORS OF THE COMPANY WHOSE
       MANDATE WILL AUTOMATICALLY EXPIRE ON THE
       DATE OF THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS TO BE HELD IN 2027

14     THE GENERAL MEETING RESOLVES TO RENEW THE                 Mgmt          For                            For
       MANDATE OF KPMG AUDIT S.A R.L., 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 2023

15     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 2022 IN ITS ENTIRETY




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDING NV                                                                             Agenda Number:  716773533
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059202
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2023
          Ticker:
            ISIN:  NL0010273215
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

1.     OPENING                                                   Non-Voting

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

3.a.   FINANCIAL STATEMENTS, RESULTS AND DIVIDEND:               Mgmt          No vote
       ADVISORY VOTE ON THE REMUNERATION REPORT
       FOR THE BOARD OF MANAGEMENT AND THE
       SUPERVISORY BOARD FOR THE FINANCIAL YEAR
       2022

3.b.   FINANCIAL STATEMENTS, RESULTS AND DIVIDEND:               Mgmt          No vote
       PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE FINANCIAL YEAR 2022,
       AS PREPARED IN ACCORDANCE WITH DUTCH LAW

3.c.   FINANCIAL STATEMENTS, RESULTS AND DIVIDEND:               Non-Voting
       CLARIFICATION OF THE COMPANY'S RESERVES AND
       DIVIDEND POLICY

3.d.   FINANCIAL STATEMENTS, RESULTS AND DIVIDEND:               Mgmt          No vote
       PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF
       THE FINANCIAL YEAR 2022

4.a.   DISCHARGE: PROPOSAL TO DISCHARGE THE                      Mgmt          No vote
       MEMBERS OF THE BOARD OF MANAGEMENT FROM
       LIABILITY FOR THEIR RESPONSIBILITIES IN THE
       FINANCIAL YEAR 2022

4.b.   DISCHARGE: PROPOSAL TO DISCHARGE THE                      Mgmt          No vote
       MEMBERS OF THE SUPERVISORY BOARD FROM
       LIABILITY FOR THEIR RESPONSIBILITIES IN THE
       FINANCIAL YEAR 2022

5.     PROPOSAL TO APPROVE THE NUMBER OF SHARES                  Mgmt          No vote
       FOR THE BOARD OF MANAGEMENT

6.a.   REMUNERATION OF THE SUPERVISORY BOARD:                    Mgmt          No vote
       PROPOSAL TO AMEND THE REMUNERATION POLICY
       FOR THE SUPERVISORY BOARD

6.b.   REMUNERATION OF THE SUPERVISORY BOARD:                    Mgmt          No vote
       PROPOSAL TO AMEND THE REMUNERATION OF THE
       MEMBERS OF THE SUPERVISORY BOARD

7.     COMPOSITION OF THE BOARD OF MANAGEMENT:                   Non-Voting
       NOTIFICATION OF THE INTENDED APPOINTMENT OF
       MR. W.R. ALLAN

8.a.   COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          No vote
       PROPOSAL TO APPOINT MR. N.S. ANDERSEN AS A
       MEMBER OF THE SUPERVISORY BOARD

8.b.   COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          No vote
       PROPOSAL TO APPOINT MR. J.P. DE KREIJ AS A
       MEMBER OF THE SUPERVISORY BOARD

8.c.   COMPOSITION OF THE SUPERVISORY BOARD:                     Non-Voting
       COMPOSITION OF THE SUPERVISORY BOARD IN
       2024

9.     PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS                Mgmt          No vote
       ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR
       THE REPORTING YEAR 2025, IN LIGHT OF THE
       MANDATORY EXTERNAL AUDITOR ROTATION

10.a.  PROPOSALS TO AUTHORIZE THE BOARD OF                       Mgmt          No vote
       MANAGEMENT TO ISSUE ORDINARY SHARES OR
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
       THE PREEMPTION RIGHTS ACCRUING TO
       SHAREHOLDERS: AUTHORIZATION TO ISSUE
       ORDINARY SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR
       GENERAL PURPOSES AND UP TO 5% IN CONNECTION
       WITH OR ON THE OCCASION OF MERGERS,
       ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES

10.b.  PROPOSALS TO AUTHORIZE THE BOARD OF                       Mgmt          No vote
       MANAGEMENT TO ISSUE ORDINARY SHARES OR
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
       THE PREEMPTION RIGHTS ACCRUING TO
       SHAREHOLDERS: AUTHORIZATION OF THE BOARD OF
       MANAGEMENT TO RESTRICT OR EXCLUDE
       PRE-EMPTION RIGHTS IN CONNECTION WITH THE
       AUTHORIZATIONS REFERRED TO IN ITEM 10 A)

11.    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          No vote
       MANAGEMENT TO REPURCHASE ORDINARY SHARES UP
       TO 10% OF THE ISSUED SHARE CAPITAL

12.    PROPOSAL TO CANCEL ORDINARY SHARES                        Mgmt          No vote

13.    ANY OTHER BUSINESS                                        Non-Voting

14.    CLOSING                                                   Non-Voting

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




--------------------------------------------------------------------------------------------------------------------------
 ASSICURAZIONI GENERALI S.P.A.                                                               Agenda Number:  716919610
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05040109
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2023
          Ticker:
            ISIN:  IT0000062072
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

0010   APPROVAL OF THE SEPARATE FINANCIAL                        Mgmt          No vote
       STATEMENTS AS AT AND FOR THE YEAR ENDED 31
       DECEMBER 2022, ACCOMPANIED BY THE
       DIRECTORS' REPORT, THE INTERNAL AND
       EXTERNAL AUDITORS' REPORT. PRESENTATION OF
       THE CONSOLIDATED FINANCIAL STATEMENTS AND
       OF THE ANNUAL INTEGRATED REPORT.
       RESOLUTIONS RELATED THERETO. DELEGATION OF
       POWERS

0020   ALLOCATION OF THE 2022 NET PROFIT AND                     Mgmt          No vote
       DISTRIBUTION OF DIVIDENDS. RESOLUTIONS
       RELATED THERETO. DELEGATION OF POWERS

0030   APPOINTMENT OF A MEMBER OF THE BOARD OF                   Mgmt          No vote
       DIRECTORS TO HOLD OFFICE FOR THE FINANCIAL
       YEARS ENDING ON 31 DECEMBER 2023 AND 2024,
       AS PER ART. 2386 OF THE ITALIAN CIVIL CODE

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS, THERE IS
       ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
       THE MEETING. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
       AGAINST OR ABSTAIN ON ONLY 1 OF THE 2
       SLATES AND TO SELECT 'CLEAR' FOR THE
       OTHERS. THANK YOU

004A   APPOINTMENT OF THE INTERNAL AUDITORS AND                  Shr           No vote
       ITS CHAIR TO HOLD OFFICE FOR THE FINANCIAL
       YEARS ENDING ON 31 DECEMBER 2023, 2024 AND
       2025. RESOLUTIONS RELATED THERETO. LIST
       PRESENTED BY SEVERALS UCI UNDER
       ASSOGESTIONI'S AEGIS, REPRESENTING TOGETHER
       THE 0.810 PTC OF THE SHARE CAPITAL

004B   APPOINTMENT OF THE INTERNAL AUDITORS AND                  Shr           No vote
       ITS CHAIR TO HOLD OFFICE FOR THE FINANCIAL
       YEARS ENDING ON 31 DECEMBER 2023, 2024 AND
       2025. RESOLUTIONS RELATED THERETO. LIST
       PRESENTED BY VM 2006 S.R.L., REPRESENTING
       THE 2.017 PTC OF THE SHARE CAPITAL

0050   DETERMINATION OF THE ANNUAL REMUNERATION OF               Mgmt          No vote
       THE INTERNAL AUDITORS FOR THE FINANCIAL
       YEARS ENDING ON 31 DECEMBER 2023, 2024 AND
       2025

0060   APPROVAL OF THE FIRST SECTION OF THE REPORT               Mgmt          No vote
       ON REMUNERATION POLICY AND PAYMENTS, AS PER
       ART. 123-TER, ITEM 3, OF LEGISLATIVE DECREE
       58/1998 (CLFI) AND AS PER ART. 41 AND 59 OF
       IVASS REGULATION N. 38/2018. RESOLUTIONS
       RELATED THERETO. DELEGATION OF POWERS

0070   RESOLUTION ON THE SECOND SECTION OF THE                   Mgmt          No vote
       REPORT ON REMUNERATION POLICY AND PAYMENTS,
       AS PER ART. 123-TER, ITEM 6, OF THE CLFI.
       RESOLUTIONS RELATED THERETO

0080   GROUP LONG-TERM INCENTIVE PLAN (LTIP)                     Mgmt          No vote
       2023-2025. APPROVAL OF THE 2023-2025 LTIP
       AS PER ART. 114-BIS OF THE CLFI.
       RESOLUTIONS RELATED THERETO. DELEGATION OF
       POWERS

0090   GROUP LONG-TERM INCENTIVE PLAN (LTIP)                     Mgmt          No vote
       2023-2025. APPROVAL OF THE AUTHORISATION TO
       BUY BACK OWN SHARES AND TO FREELY DISPOSE
       OF THEM FOR THE PURPOSES OF REMUNERATION
       AND INCENTIVE PLANS. RESOLUTIONS RELATED
       THERETO. DELEGATION OF POWERS

0100   SHARE PLAN FOR GENERALI GROUP EMPLOYEES.                  Mgmt          No vote
       APPROVAL OF THE NEW PLAN AS PER ART.
       114-BIS OF THE CLFI AFTER CANCELLING THE
       PLAN APPROVED BY THE 2022 ANNUAL GENERAL
       MEETING. RESOLUTIONS RELATED THERETO.
       DELEGATION OF POWERS

0110   SHARE PLAN FOR GENERALI GROUP EMPLOYEES.                  Mgmt          No vote
       APPROVAL OF THE AUTHORISATION TO BUY BACK
       OWN SHARES AND TO FREELY DISPOSE OF THEM
       FOR THE PURPOSES OF INCENTIVE PLANS.
       RESOLUTIONS RELATED THERETO. DELEGATION OF
       POWERS

0120   EMOLUMENTS OF THE EXTERNAL AUDITORS: TO                   Mgmt          No vote
       REVIEW, UPON PROPOSAL OF THE INTERNAL
       AUDITORS, THE EMOLUMENTS OF THE EXTERNAL
       AUDITORS IN RELATION TO FINANCIAL YEARS
       ENDED FROM 31 DECEMBER 2022 UNTIL 31
       DECEMBER 2029. RESOLUTIONS RELATED THERETO.
       GRANTING POWERS

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 879626 DUE TO RECEIVED SLATES
       UNDER RESOLUTION 4. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 APR 2023. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BARCLAYS PLC                                                                                Agenda Number:  716827362
--------------------------------------------------------------------------------------------------------------------------
        Security:  G08036124
    Meeting Type:  AGM
    Meeting Date:  03-May-2023
          Ticker:
            ISIN:  GB0031348658
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE REPORTS OF THE DIRECTORS AND               Mgmt          No vote
       AUDITORS AND THE AUDITED ACCOUNTS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          No vote
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2022

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          No vote
       POLICY CONTAINED IN THE DIRECTORS
       REMUNERATION REPORT FOR THE YEAR ENDED
       31DECEMBER 2022

4      THAT MARC MOSES BE APPOINTED A DIRECTOR OF                Mgmt          No vote
       THE COMPANY

5      THAT ROBERT BERRY BE REAPPOINTED A DIRECTOR               Mgmt          No vote
       OF THE COMPANY

6      THAT TIM BREEDON BE REAPPOINTED A DIRECTOR                Mgmt          No vote
       OF THE COMPANY

7      THAT ANNA CROSS BE REAPPOINTED A DIRECTOR                 Mgmt          No vote
       OF THE COMPANY

8      THAT MOHAMED A. EL-ERIAN BE REAPPOINTED A                 Mgmt          No vote
       DIRECTOR OF THE COMPANY

9      THAT DAWN FITZPATRICK BE REAPPOINTED A                    Mgmt          No vote
       DIRECTOR OF THE COMPANY

10     THAT MARY FRANCIS BE REAPPOINTED A DIRECTOR               Mgmt          No vote
       OF THE COMPANY

11     THAT CRAWFORD GILLIES BE REAPPOINTED A                    Mgmt          No vote
       DIRECTOR OF THE COMPANY

12     THAT BRIAN GILVARY BE REAPPOINTED A                       Mgmt          No vote
       DIRECTOR OF THE COMPANY

13     THAT NIGEL HIGGINS BE REAPPOINTED A                       Mgmt          No vote
       DIRECTOR OF THE COMPANY

14     THAT DIANE SCHUENEMAN BE REAPPOINTED A                    Mgmt          No vote
       DIRECTOR OF THE COMPANY

15     THAT C.S. VENKATAKRISHNAN BE REAPPOINTED A                Mgmt          No vote
       DIRECTOR OF THE COMPANY

16     THAT JULIA WILSON BE REAPPOINTED A DIRECTOR               Mgmt          No vote
       OF THE COMPANY

17     TO REAPPOINT KPMG LLP AS AUDITORS                         Mgmt          No vote

18     TO AUTHORISE THE BOARD AUDIT COMMITTEE TO                 Mgmt          No vote
       SET THE REMUNERATION OF THE AUDITORS

19     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          No vote
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE

20     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          No vote
       AND EQUITY SECURITIES

21     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          No vote
       SECURITIES ON A PRO RATA BASIS TO
       SHAREHOLDERS OF NO MORE THAN 5 PERCENT OF
       ISSUED SHARE CAPITAL

22     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          No vote
       SECURITIES ON A PRO RATA BASIS TO
       SHAREHOLDERS IN CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

23     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          No vote
       SECURITIES IN RELATION TO THE ISSUANCE OF
       CONTINGENT EQUITY CONVERSION NOTES

24     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          No vote
       SECURITIES FOR CASH OTHER THAN ON A PRO
       RATA BASIS IN RELATION TO THE ISSUANCE OF
       CONTINGENT EQUITY CONVERSION NOTES

25     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          No vote
       OWN SHARES

26     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          No vote
       MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
       14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BASF SE                                                                                     Agenda Number:  716783661
--------------------------------------------------------------------------------------------------------------------------
        Security:  D06216317
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  DE000BASF111
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
       NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED

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

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

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

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

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

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

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2022

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 3.40 PER SHARE

3      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL YEAR 2022

4      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL YEAR 2022

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          No vote
       2023

6      APPROVE REMUNERATION REPORT                               Mgmt          No vote

7      AMEND ARTICLES RE: ELECTRONIC PARTICIPATION               Mgmt          No vote

8      APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          No vote
       UNTIL 2025

9      AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          No vote
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

CMMT   17 MAR 2023: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.

CMMT   17 MAR 2023: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL TYPICALLY BE
       RELEASED FROM ESCROW AS SOON AS PRACTICABLE
       ON RECORD DATE +1 DAY (OR ON MEETING DATE
       +1 DAY IF NO RECORD DATE APPLIES) UNLESS
       OTHERWISE SPECIFIED, AND ONLY AFTER THE
       AGENT HAS CONFIRMED AVAILABILITY OF THE
       POSITION. IN ORDER FOR A VOTE TO BE
       ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   17 MAR 2023: PLEASE NOTE 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




--------------------------------------------------------------------------------------------------------------------------
 BAYERISCHE MOTOREN WERKE AG                                                                 Agenda Number:  716820469
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12096109
    Meeting Type:  AGM
    Meeting Date:  11-May-2023
          Ticker:
            ISIN:  DE0005190003
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
       NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2022

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 8.50 PER ORDINARY SHARE AND EUR 8.52
       PER PREFERRED SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL YEAR 2022

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER NORBERT REITHOFER FOR FISCAL YEAR
       2022

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER MANFRED SCHOCH FOR FISCAL YEAR 2022

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER STEFAN QUANDT FOR FISCAL YEAR 2022

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER STEFAN SCHMID FOR FISCAL YEAR 2022

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER KURT BOCK FOR FISCAL YEAR 2022

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER CHRISTIANE BENNER FOR FISCAL YEAR
       2022

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER MARC BITZER FOR FISCAL YEAR 2022

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER BERNHARD EBNER FOR FISCAL YEAR 2022

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER RACHEL EMPEY FOR FISCAL YEAR 2022

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER HEINRICH HIESINGER FOR FISCAL YEAR
       2022

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER JOHANN HORN FOR FISCAL YEAR 2022

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER SUSANNE KLATTEN FOR FISCAL YEAR 2022

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER JENS KOEHLER FOR FISCAL YEAR 2022

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER GERHARD KURZ FOR FISCAL YEAR 2022

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER ANDRE MANDL FOR FISCAL YEAR 2022

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER DOMINIQUE MOHABEER FOR FISCAL YEAR
       2022

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER ANKE SCHAEFERKORDT FOR FISCAL YEAR
       2022

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER CHRISTOPH SCHMIDT FOR FISCAL YEAR
       2022

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER VISHAL SIKKA FOR FISCAL YEAR 2022

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER SIBYLLE WANKEL FOR FISCAL YEAR 2022

4.21   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER THOMAS WITTIG FOR FISCAL YEAR 2022

4.22   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER WERNER ZIERER FOR FISCAL YEAR 2022

5      APPROVE REMUNERATION REPORT                               Mgmt          No vote

6      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          No vote
       AUDITORS FOR FISCAL YEAR 2023

7      ELECT KURT BOCK TO THE SUPERVISORY BOARD                  Mgmt          No vote

8.1    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          No vote
       UNTIL 2025

8.2    AMEND ARTICLES RE: BOARD-RELATED TO                       Mgmt          No vote
       PARTICIPATION OF SUPERVISORY BOARD MEMBERS
       IN THE ANNUAL GENERAL MEETING BY MEANS OF
       AUDIO AND VIDEO TRANSMISSION

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

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

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

CMMT   27 MAR 2023: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   17 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MODIFICATION OF TEXT OF RESOLUTION 8.2. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BP PLC                                                                                      Agenda Number:  716763772
--------------------------------------------------------------------------------------------------------------------------
        Security:  G12793108
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  GB0007980591
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          No vote
       FOR THE YEAR ENDED 31 DECEMBER 2022

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          No vote
       REPORT

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          No vote
       POLICY

4      TO RE-ELECT H LUND AS A DIRECTOR                          Mgmt          No vote

5      TO RE-ELECT B LOONEY AS A DIRECTOR                        Mgmt          No vote

6      TO RE-ELECT M AUCHINCLOSS AS A DIRECTOR                   Mgmt          No vote

7      TO RE-ELECT P R REYNOLDS AS A DIRECTOR                    Mgmt          No vote

8      TO RE-ELECT M B MEYER AS A DIRECTOR                       Mgmt          No vote

9      TO RE-ELECT T MORZARIA AS A DIRECTOR                      Mgmt          No vote

10     TO RE-ELECT J SAWERS AS A DIRECTOR                        Mgmt          No vote

11     TO RE-ELECT P DALEY AS A DIRECTOR                         Mgmt          No vote

12     TO RE-ELECT K RICHARDSON AS A DIRECTOR                    Mgmt          No vote

13     TO RE-ELECT J TEYSSEN AS A DIRECTOR                       Mgmt          No vote

14     TO ELECT A BLANC AS A DIRECTOR                            Mgmt          No vote

15     TO ELECT S PAI AS A DIRECTOR                              Mgmt          No vote

16     TO ELECT H NAGARAJAN AS A DIRECTOR                        Mgmt          No vote

17     TO REAPPOINT DELOITTE LLP AS AUDITOR                      Mgmt          No vote

18     TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE               Mgmt          No vote
       AUDITOR'S REMUNERATION

19     TO AUTHORIZE THE COMPANY TO MAKE POLITICAL                Mgmt          No vote
       DONATIONS AND POLITICAL EXPENDITURE

20     TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES                Mgmt          No vote

21     TO AUTHORIZE THE DISAPPLICATION OF                        Mgmt          No vote
       PRE-EMPTION RIGHTS

22     TO AUTHORIZE THE ADDITIONAL DISAPPLICATION                Mgmt          No vote
       OF PRE-EMPTION RIGHTS

23     TO GIVE LIMITED AUTHORITY FOR THE PURCHASE                Mgmt          No vote
       OF ITS OWN SHARES BY THE COMPANY

24     TO AUTHORIZE THE CALLING OF GENERAL                       Mgmt          No vote
       MEETINGS OF THE COMPANY (NOT BEING AN
       ANNUAL GENERAL MEETING) BY NOTICE OF AT
       LEAST 14 CLEAR DAYS

25     FOLLOW THIS SHAREHOLDER RESOLUTION ON                     Shr           No vote
       CLIMATE CHANGE TARGETS




--------------------------------------------------------------------------------------------------------------------------
 CK HUTCHISON HOLDINGS LTD                                                                   Agenda Number:  717053538
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21765105
    Meeting Type:  AGM
    Meeting Date:  18-May-2023
          Ticker:
            ISIN:  KYG217651051
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0417/2023041700779.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0417/2023041700785.pdf

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

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS, THE DIRECTORS REPORT AND THE
       INDEPENDENT AUDITORS REPORT FOR THE YEAR
       ENDED 31 DECEMBER 2022

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2022

3.a    TO RE-ELECT MR FOK KIN NING, CANNING AS                   Mgmt          For                            For
       DIRECTOR

3.b    TO RE-ELECT MR KAM HING LAM AS DIRECTOR                   Mgmt          For                            For

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

3.d    TO RE-ELECT MR PHILIP LAWRENCE KADOORIE AS                Mgmt          For                            For
       DIRECTOR

3.e    TO RE-ELECT MR LEE YEH KWONG, CHARLES AS                  Mgmt          For                            For
       DIRECTOR

3.f    TO RE-ELECT MR PAUL JOSEPH TIGHE AS                       Mgmt          For                            For
       DIRECTOR

3.g    TO RE-ELECT MR WONG KWAI LAM AS DIRECTOR                  Mgmt          For                            For

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       INDEPENDENT AUDITOR AND AUTHORISE THE
       DIRECTORS TO FIX THE AUDITORS REMUNERATION

5.1    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL
       SHARES OF THE COMPANY, NOT EXCEEDING TEN
       PER CENT. OF THE TOTAL NUMBER OF SHARES IN
       ISSUE AT THE DATE OF PASSING OF THIS
       RESOLUTION AND SUCH SHARES SHALL NOT BE
       ISSUED AT A DISCOUNT OF MORE THAN TEN PER
       CENT. TO THE BENCHMARKED PRICE OF SUCH
       SHARES

5.2    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING TEN PER CENT. OF THE TOTAL NUMBER
       OF SHARES IN ISSUE AT THE DATE OF PASSING
       OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 DAIWA HOUSE INDUSTRY CO.,LTD.                                                               Agenda Number:  717378118
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11508124
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2023
          Ticker:
            ISIN:  JP3505000004
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Yoshii, Keiichi                        Mgmt          No vote

2.2    Appoint a Director Kosokabe, Takeshi                      Mgmt          No vote

2.3    Appoint a Director Murata, Yoshiyuki                      Mgmt          No vote

2.4    Appoint a Director Shimonishi, Keisuke                    Mgmt          No vote

2.5    Appoint a Director Otomo, Hirotsugu                       Mgmt          No vote

2.6    Appoint a Director Dekura, Kazuhito                       Mgmt          No vote

2.7    Appoint a Director Ariyoshi, Yoshinori                    Mgmt          No vote

2.8    Appoint a Director Nagase, Toshiya                        Mgmt          No vote

2.9    Appoint a Director Yabu, Yukiko                           Mgmt          No vote

2.10   Appoint a Director Kuwano, Yukinori                       Mgmt          No vote

2.11   Appoint a Director Seki, Miwa                             Mgmt          No vote

2.12   Appoint a Director Yoshizawa, Kazuhiro                    Mgmt          No vote

2.13   Appoint a Director Ito, Yujiro                            Mgmt          No vote

3      Appoint a Corporate Auditor Maruyama,                     Mgmt          No vote
       Takashi

4      Approve Payment of Bonuses to Directors                   Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 ENI S.P.A.                                                                                  Agenda Number:  717077449
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3643A145
    Meeting Type:  MIX
    Meeting Date:  10-May-2023
          Ticker:
            ISIN:  IT0003132476
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 883957 DUE TO RECEIVED SLATES
       FOR RESOLUTIONS 5 AND 8. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

0010   ENI SPA'S BALANCE SHEET AS OF 31 DECEMBER                 Mgmt          For                            For
       2022. RELATED RESOLUTIONS. TO PRESENT THE
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2022. BOARD OF DIRECTORS',
       INTERNAL AUDITORS' AND EXTERNAL AUDITORS'
       REPORTS

0020   TO ALLOCATE THE NET INCOME OF THE FINANCIAL               Mgmt          For                            For
       YEAR

0030   TO STATE THE BOARD OF DIRECTORS' NUMBER OF                Mgmt          For                            For
       MEMBERS

0040   TO STATE THE BOARD OF DIRECTORS' TERM OF                  Mgmt          For                            For
       OFFICE

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS, THERE IS
       ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
       THE MEETING. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
       AGAINST OR ABSTAIN ON ONLY 1 OF THE 2
       SLATES AND TO SELECT 'CLEAR' FOR THE
       OTHERS. THANK YOU

005A   TO APPOINT THE DIRECTORS. LIST PRESENTED BY               Shr           No vote
       MINISTERO DELL'ECONOMIA E DELLE FINANZE
       (MEF) REPRESENTING THE 30.62 PCT OF THE
       SHARE CAPITAL

005B   TO APPOINT THE DIRECTORS. LIST PRESENTED BY               Shr           For
       VARIOUS INSTITUTIONAL INVESTORS
       REPRESENTING THE 0.7653 PCT OF THE SHARE
       CAPITAL

0060   TO APPOINT THE BOARD OF DIRECTORS' CHAIRMAN               Mgmt          For                            For

0070   TO STATE THE BOARD OF DIRECTORS' CHAIRMAN                 Mgmt          For                            For
       AND THE DIRECTORS' EMOLUMENT

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTIONS, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW FOR RESOLUTIONS 008A AND
       008B, YOUR OTHER VOTES MUST BE EITHER
       AGAINST OR ABSTAIN THANK YOU

008A   TO APPOINT THE AUDITORS. LIST PRESENTED BY                Shr           For
       MINISTERO DELL'ECONOMIA E DELLE FINANZE
       (MEF) REPRESENTING THE 30.62 PCT OF THE
       SHARE CAPITAL

008B   TO APPOINT THE AUDITORS. LIST PRESENTED BY                Shr           Against
       VARIOUS INSTITUTIONAL INVESTORS
       REPRESENTING THE 0.7653 PCT OF THE SHARE
       CAPITAL

0090   TO APPOINT THE INTERNAL AUDITORS' CHAIRMAN                Mgmt          For                            For

0100   TO STATE THE INTERNAL AUDITORS' CHAIRMAN                  Mgmt          For                            For
       AND THE INTERNAL AUDITORS' EMOLUMENT

0110   LONG TERM INCENTIVE PLAN 2023-2025 AND                    Mgmt          For                            For
       DISPOSAL OF OWN SHARES AT THE SERVICE OF
       THE PLAN

0120   REPORT ON REWARDING POLICY AND CORRESPONDED               Mgmt          For                            For
       EMOLUMENT (I SECTION): REWARDING POLICY
       2023-2026

0130   REPORT ON REWARDING POLICY AND CORRESPONDED               Mgmt          Against                        Against
       EMOLUMENT (II SECTION): CORRESPONDED
       EMOLUMENT ON 2022

0140   TO AUTHORIZE THE PURCHASE AND THE DISPOSAL                Mgmt          For                            For
       OF OWN SHARES; RELATED RESOLUTIONS

0150   USE OF AVAILABLE RESERVES UNDER AND INSTEAD               Mgmt          For                            For
       OF THE 2023 DIVIDEND

0160   REDUCTION AND USE OF THE RESERVE PURSUANT                 Mgmt          For                            For
       TO LAW NO. 342/2000 AS AND INSTEAD OF THE
       2023 DIVIDEND

0170   CANCELLATION OF OWN SHARES IN PORTFOLIO,                  Mgmt          For                            For
       WITHOUT REDUCTION OF SHARE CAPITAL AND
       CONSEQUENT AMENDMENT OF ART. 51 OF THE
       COMPANY BY-LAW; RELATED RESOLUTIONS

0180   CANCELLATION OF ANY OWN SHARES TO BE                      Mgmt          For                            For
       PURCHASED PURSUANT TO THE AUTHORIZATION
       REFERRED TO ITEM 14 ON THE ORDINARY AGENDA,
       WITHOUT REDUCTION OF SHARE CAPITAL, AND
       CONSEQUENT AMENDMENT OF ART. 5 OF THE
       COMPANY BY-LAW; RELATED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 FUJIFILM HOLDINGS CORPORATION                                                               Agenda Number:  717378548
--------------------------------------------------------------------------------------------------------------------------
        Security:  J14208102
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2023
          Ticker:
            ISIN:  JP3814000000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Amend Articles to: Approve Minor Revisions                Mgmt          No vote

3.1    Appoint a Director Sukeno, Kenji                          Mgmt          No vote

3.2    Appoint a Director Goto, Teiichi                          Mgmt          No vote

3.3    Appoint a Director Higuchi, Masayuki                      Mgmt          No vote

3.4    Appoint a Director Hama, Naoki                            Mgmt          No vote

3.5    Appoint a Director Yoshizawa, Chisato                     Mgmt          No vote

3.6    Appoint a Director Ito, Yoji                              Mgmt          No vote

3.7    Appoint a Director Kitamura, Kunitaro                     Mgmt          No vote

3.8    Appoint a Director Eda, Makiko                            Mgmt          No vote

3.9    Appoint a Director Nagano, Tsuyoshi                       Mgmt          No vote

3.10   Appoint a Director Sugawara, Ikuro                        Mgmt          No vote

4      Appoint a Corporate Auditor Mitsuhashi,                   Mgmt          No vote
       Masataka




--------------------------------------------------------------------------------------------------------------------------
 GSK PLC                                                                                     Agenda Number:  716834557
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3910J179
    Meeting Type:  AGM
    Meeting Date:  03-May-2023
          Ticker:
            ISIN:  GB00BN7SWP63
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE 2022 ANNUAL REPORT               Mgmt          No vote

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          No vote
       REMUNERATION

3      TO ELECT JULIE BROWN AS A DIRECTOR                        Mgmt          No vote

4      TO ELECT DR VISHAL SIKKA AS A DIRECTOR                    Mgmt          No vote

5      TO ELECT ELIZABETH MCKEE ANDERSON AS A                    Mgmt          No vote
       DIRECTOR

6      TO RE-ELECT SIR JONATHAN SYMONDS AS A                     Mgmt          No vote
       DIRECTOR

7      TO RE-ELECT DAME EMMA WALMSLEY AS A                       Mgmt          No vote
       DIRECTOR

8      TO RE-ELECT CHARLES BANCROFT AS A DIRECTOR                Mgmt          No vote

9      TO RE-ELECT DR HAL BARRON AS A DIRECTOR                   Mgmt          No vote

10     TO RE-ELECT DR ANNE BEAL AS A DIRECTOR                    Mgmt          No vote

11     TO RE-ELECT DR HARRY C DIETZ AS A DIRECTOR                Mgmt          No vote

12     TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR                Mgmt          No vote

13     TO RE-ELECT URS ROHNER AS A DIRECTOR                      Mgmt          No vote

14     TO RE-APPOINT THE AUDITOR                                 Mgmt          No vote

15     TO DETERMINE REMUNERATION OF THE AUDITOR                  Mgmt          No vote

16     TO APPROVE AMENDMENTS TO THE DIRECTORS                    Mgmt          No vote
       REMUNERATION POLICY

17     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          No vote
       SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
       ORGANISATIONS AND INCUR POLITICAL
       EXPENDITURE

18     TO AUTHORISE ALLOTMENT OF SHARES                          Mgmt          No vote

19     TO DISAPPLY PRE-EMPTION RIGHTS GENERAL                    Mgmt          No vote
       POWER

20     TO DISAPPLY PRE-EMPTION RIGHTS IN                         Mgmt          No vote
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

21     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          No vote
       OWN SHARES

22     TO AUTHORISE EXEMPTION FROM STATEMENT OF                  Mgmt          No vote
       NAME OF SENIOR STATUTORY AUDITOR

23     TO AUTHORISE REDUCED NOTICE OF A GENERAL                  Mgmt          No vote
       MEETING OTHER THAN AN AGM




--------------------------------------------------------------------------------------------------------------------------
 ICL GROUP LTD                                                                               Agenda Number:  716838531
--------------------------------------------------------------------------------------------------------------------------
        Security:  M53213100
    Meeting Type:  OGM
    Meeting Date:  10-May-2023
          Ticker:
            ISIN:  IL0002810146
--------------------------------------------------------------------------------------------------------------------------

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

1.1    REELECT YOAV DOPPELT AS DIRECTOR                          Mgmt          No vote

1.2    REELECT AVIAD KAUFMAN AS DIRECTOR                         Mgmt          No vote

1.3    REELECT AVISAR PAZ AS DIRECTOR                            Mgmt          No vote

1.4    REELECT SAGI KABLA AS DIRECTOR                            Mgmt          No vote

1.5    REELECT REEM AMINOACH AS DIRECTOR                         Mgmt          No vote

1.6    REELECT LIOR REITBLATT AS DIRECTOR                        Mgmt          No vote

1.7    REELECT TZIPI OZER ARMON AS DIRECTOR                      Mgmt          No vote

1.8    REELECT GADI LESIN AS DIRECTOR                            Mgmt          No vote

1.9    REELECT MICHAL SILVERBERG AS DIRECTOR                     Mgmt          No vote

2      REAPPOINT SOMEKH CHAIKIN (KPMG) AS AUDITORS               Mgmt          No vote

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
       HAVE A PERSONAL INTEREST IN THIS COMPANY B)
       ARE A CONTROLLING SHAREHOLDER IN THIS
       COMPANY; C) ARE A SENIOR OFFICER OF THIS
       COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
       CLIENT, JOINT INVESTMENT FUND MANAGER OR
       TRUST FUND. BY SUBMITTING YOUR VOTING
       INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
       ANSWER FOR A, B AND C TO BE 'NO' AND THE
       ANSWER FOR D TO BE 'YES'. IF YOUR
       DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
       YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
       DETAILS. REGARDING SECTION 4 IN THE
       DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
       IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
       INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
       MANAGEMENT COMPANY WITH A LICENSE FROM THE
       CAPITAL MARKET, INSURANCE AND SAVINGS
       AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
       INSURER WITH A FOREIGN INSURER LICENSE FROM
       THE COMMISSIONER IN ISRAEL. PER JOINT
       INVESTMENT FUND MANAGERS, IN THE MUTUAL
       INVESTMENTS IN TRUST LAW THERE IS NO
       DEFINITION OF A FUND MANAGER, BUT THERE IS
       A DEFINITION OF A MANAGEMENT COMPANY AND A
       PENSION FUND. THE DEFINITIONS REFER TO THE
       FINANCIAL SERVICES (PENSION FUNDS)
       SUPERVISION LAW 2005. THEREFORE, A
       MANAGEMENT COMPANY IS A COMPANY WITH A
       LICENSE FROM THE CAPITAL MARKET, INSURANCE
       AND SAVINGS AUTHORITY COMMISSIONER IN
       ISRAEL. PENSION FUND - RECEIVED APPROVAL
       UNDER SECTION 13 OF THE LAW FROM THE
       CAPITAL MARKET, INSURANCE AND SAVINGS
       AUTHORITY COMMISSIONER IN ISRAEL.

CMMT   14 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       AGM TO OGM. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ITOCHU CORPORATION                                                                          Agenda Number:  717321094
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2501P104
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2023
          Ticker:
            ISIN:  JP3143600009
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Okafuji, Masahiro                      Mgmt          No vote

2.2    Appoint a Director Ishii, Keita                           Mgmt          No vote

2.3    Appoint a Director Kobayashi, Fumihiko                    Mgmt          No vote

2.4    Appoint a Director Hachimura, Tsuyoshi                    Mgmt          No vote

2.5    Appoint a Director Tsubai, Hiroyuki                       Mgmt          No vote

2.6    Appoint a Director Naka, Hiroyuki                         Mgmt          No vote

2.7    Appoint a Director Kawana, Masatoshi                      Mgmt          No vote

2.8    Appoint a Director Nakamori, Makiko                       Mgmt          No vote

2.9    Appoint a Director Ishizuka, Kunio                        Mgmt          No vote

2.10   Appoint a Director Ito, Akiko                             Mgmt          No vote

3.1    Appoint a Corporate Auditor Matoba, Yoshiko               Mgmt          No vote

3.2    Appoint a Corporate Auditor Uryu, Kentaro                 Mgmt          No vote

3.3    Appoint a Corporate Auditor Fujita, Tsutomu               Mgmt          No vote

3.4    Appoint a Corporate Auditor Kobayashi, Kumi               Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 JARDINE MATHESON HOLDINGS LTD                                                               Agenda Number:  716898640
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50736100
    Meeting Type:  AGM
    Meeting Date:  04-May-2023
          Ticker:
            ISIN:  BMG507361001
--------------------------------------------------------------------------------------------------------------------------

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

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

3      RE-ELECT DAVID HSU AS DIRECTOR                            Mgmt          Against                        Against

4      RE-ELECT ADAM KESWICK AS DIRECTOR                         Mgmt          Against                        Against

5      RE-ELECT ANTHONY NIGHTINGALE AS DIRECTOR                  Mgmt          Against                        Against

6      APPOINT PRICEWATERHOUSECOOPERS, HONG KONG                 Mgmt          For                            For
       AS AUDITORS AND AUTHORISE THEIR
       REMUNERATION

7      AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

CMMT   06 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       03 MAY 2023 TO 02 MAY 2023. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 JFE HOLDINGS,INC.                                                                           Agenda Number:  717287468
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2817M100
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2023
          Ticker:
            ISIN:  JP3386030005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Kakigi, Koji                           Mgmt          No vote

2.2    Appoint a Director Kitano, Yoshihisa                      Mgmt          No vote

2.3    Appoint a Director Terahata, Masashi                      Mgmt          No vote

2.4    Appoint a Director Oshita, Hajime                         Mgmt          No vote

2.5    Appoint a Director Kobayashi, Toshinori                   Mgmt          No vote

2.6    Appoint a Director Yamamoto, Masami                       Mgmt          No vote

2.7    Appoint a Director Kemori, Nobumasa                       Mgmt          No vote

2.8    Appoint a Director Ando, Yoshiko                          Mgmt          No vote

3      Shareholder Proposal: Approve Appropriation               Shr           No vote
       of Surplus




--------------------------------------------------------------------------------------------------------------------------
 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA                                              Agenda Number:  716897775
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5396X102
    Meeting Type:  MIX
    Meeting Date:  11-May-2023
          Ticker:
            ISIN:  FR0000121964
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   FOR SHAREHOLDERS NOT HOLDING SHARES                       Non-Voting
       DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
       INSTRUCTIONS WILL BE FORWARDED TO YOUR
       GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
       GLOBAL CUSTODIAN AS THE REGISTERED
       INTERMEDIARY WILL SIGN THE PROXY CARD AND
       FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT

CMMT   FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID                  Non-Voting
       VOTING OPTION. FOR ANY ADDITIONAL
       RESOLUTIONS RAISED AT THE MEETING THE
       VOTING INSTRUCTION WILL DEFAULT TO
       'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
       THE PROXY CARD, THE VOTING INSTRUCTION WILL
       DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED

CMMT   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED

1      APPROVAL OF THE COMPANY FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2022 - APPROVAL OF
       NON-DEDUCTIBLE EXPENSES AND COSTS

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2022

3      APPROPRIATION OF NET INCOME FOR THE FISCAL                Mgmt          For                            For
       YEAR ENDED DECEMBER 31, 2022 AND SETTING OF
       THE DIVIDEND

4      APPROVAL OF THE AMENDMENT TO JEAN-MICHEL                  Mgmt          For                            For
       GAULTS EMPLOYMENT CONTRACT WITH KLNPIERRE
       MANAGEMENT SNC ENTERED INTO ON JUNE 27,
       2022, VOLUNTARILY SUBJECT TO THE REGIME
       PROVIDED FOR IN ARTICLE L. 225-86 ET SEQ.
       OF THE FRENCH COMMERCIAL CODE

5      APPROVAL OF THE SETTLEMENT AGREEMENT                      Mgmt          Against                        Against
       BETWEEN THE COMPANY, KLNPIERRE MANAGEMENT
       SNC AND JEAN-MICHEL GAULT IN CONNECTION
       WITH THE TERMINATION OF HIS DUTIES AS AN
       EMPLOYEE OF KLNPIERRE MANAGEMENT SNC,
       VOLUNTARILY SUBJECT TO THE REGIME PROVIDED
       FOR IN ARTICLE L. 225-86 ET SEQ. OF THE
       FRENCH COMMERCIAL CODE

6      APPROVAL OF THE STATUTORY AUDITORS SPECIAL                Mgmt          For                            For
       REPORT ON THE AGREEMENTS REFERRED TO IN
       ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL
       CODE

7      RE-APPOINTMENT OF CATHERINE SIMONI AS A                   Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

8      RE-APPOINTMENT OF FLORENCE VON ERB AS A                   Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

9      RE-APPOINTMENT OF STANLEY SHASHOUA AS A                   Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

10     PLACING ON RECORD THAT FOLLOWING THE                      Mgmt          For                            For
       NON-RE-APPOINTMENT OF BEAS AS ALTERNATE
       STATUTORY AUDITOR, NO REPLACEMENT IS
       APPOINTED

11     PLACING ON RECORD THAT FOLLOWING THE                      Mgmt          For                            For
       NON-RE-APPOINTMENT OF PICARLE & ASSOCINS AS
       ALTERNATE STATUTORY AUDITOR, NO REPLACEMENT
       IS APPOINTED

12     APPROVAL OF THE 2023 COMPENSATION POLICY                  Mgmt          For                            For
       FOR THE CHAIRMAN OF THE SUPERVISORY BOARD
       AND THE OTHER MEMBERS OF THE SUPERVISORY
       BOARD

13     APPROVAL OF THE 2023 COMPENSATION POLICY                  Mgmt          For                            For
       FOR THE CHAIRMAN OF THE EXECUTIVE BOARD

14     APPROVAL OF THE 2023 COMPENSATION POLICY                  Mgmt          For                            For
       FOR THE MEMBERS OF THE EXECUTIVE BOARD
       (EXCLUDING THE CHAIRMAN)

15     APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       ARTICLE L. 22-10-9, PARAGRAPH I OF THE
       FRENCH COMMERCIAL CODE RELATING TO THE
       COMPENSATION OF CORPORATE OFFICERS PAID
       DURING OR ALLOTTED FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2022

16     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS OF THE TOTAL
       COMPENSATION AND BENEFITS IN KIND PAID
       DURING OR ALLOTTED FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2022 TO DAVID SIMON IN
       HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY
       BOARD

17     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS OF THE TOTAL
       COMPENSATION AND BENEFITS IN KIND PAID
       DURING OR ALLOTTED FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2022 TO JEAN- MARC
       JESTIN IN HIS CAPACITY AS CHAIRMAN OF THE
       EXECUTIVE BOARD

18     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS OF THE TOTAL
       COMPENSATION AND BENEFITS IN KIND PAID
       DURING OR ALLOTTED FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2022 TO STEPHANE
       TORTAJADA IN HIS CAPACITY AS CHIEF
       FINANCIAL OFFICER AND MEMBER OF THE
       EXECUTIVE BOARD AS FROM JUNE 22, 2022

19     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS OF THE TOTAL
       COMPENSATION AND BENEFITS IN KIND PAID
       DURING OR ALLOTTED FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2022 TO JEAN-MICHEL
       GAULT IN HIS CAPACITY AS CHIEF FINANCIAL
       OFFICER AND MEMBER OF THE EXECUTIVE BOARD
       UNTIL JUNE 21, 2022

20     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS OF THE TOTAL
       COMPENSATION AND BENEFITS IN KIND PAID
       DURING OR ALLOTTED FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2022 TO BENAT ORTEGA IN
       HIS CAPACITY AS MEMBER OF THE EXECUTIVE
       BOARD UNTIL JANUARY 31, 2022

21     AUTHORIZATION, FOR A PERIOD OF 18 MONTHS,                 Mgmt          For                            For
       TO TRADE IN THE COMPANY'S SHARES, NOT TO BE
       USED DURING A PUBLIC OFFER

22     DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD, FOR A PERIOD OF 26 MONTHS, TO REDUCE
       THE SHARE CAPITAL BY CANCELING TREASURY
       SHARES

23     DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE
       SHARES AND/OR SECURITIES GIVING RIGHTS TO
       SHARES OF THE COMPANY OR ITS SUBSIDIARIES
       AND/OR SECURITIES GIVING RIGHTS TO DEBT
       SECURITIES, WITH PREEMPTIVE SUBSCRIPTION
       RIGHTS

24     TO ISSUE SHARES AND/OR SECURITIES GIVING                  Mgmt          For                            For
       RIGHTS TO SHARES OF THE COMPANY OR ITS
       SUBSIDIARIES AND/OR SECURITIES GIVING
       RIGHTS TO DEBT SECURITIES BY MEANS OF A
       PUBLIC OFFERING OTHER THAN THOSE REFERRED
       TO IN PARAGRAPH 1 OF ART. L. 411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE, WITHOUT
       PREEMPTIVE SUBSCRIPTION RIGHTS (PERIOD : 26
       MONTHS)

25     TO ISSUE SHARES AND/OR SECURITIES GIVING                  Mgmt          For                            For
       RIGHTS TO SHARES OF THE COMPANY AND/OR
       SECURITIES GIVING RIGHTS TO DEBT SECURITIES
       BY MEANS OF A PRIVATE PLACEMENT REFERRED TO
       IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE, WITHOUT
       PREEMPTIVE SUBSCRIPTION RIGHTS (PERIOD : 26
       MONTHS)

26     DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD, FOR A PERIOD OF 26 MONTHS, TO
       INCREASE THE NUMBER OF SECURITIES TO BE
       ISSUED IN THE EVENT OF AN ISSUE OF ORDINARY
       SHARES AND/OR SECURITIES GIVING RIGHTS TO
       SHARES OF THE COMPANY, ANY SUBSIDIARY
       AND/OR ANY OTHER COMPANY, WITH OR WITHOUT
       PREEMPTIVE SUBSCRIPTION RIGHTS

27     DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE
       SHARES AND/OR SECURITIES GIVING RIGHTS TO
       SHARES OF THE COMPANY FOR CONTRIBUTIONS AS
       CONSIDERATION IN KIND IN THE FORM OF EQUITY
       SECURITIES AND/OR SECURITIES GIVING RIGHTS
       TO SHARES OF THE COMPANY, WITHOUT
       PREEMPTIVE SUBSCRIPTION RIGHTS

28     DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD, FOR A PERIOD OF 26 MONTHS, TO
       INCREASE THE COMPANY'S SHARE CAPITAL BY
       CAPITALIZING PREMIUMS, RESERVES, PROFITS OR
       OTHER ITEMS

29     OVERALL CEILING ON AUTHORIZATIONS TO ISSUE                Mgmt          For                            For
       SHARES AND SECURITIES GIVING RIGHTS TO
       SHARES OF THE COMPANY

30     ADVISORY OPINION ON THE COMPANY'S AMBITION                Mgmt          For                            For
       AND OBJECTIVES IN THE FIGHT AGAINST CLIMATE
       CHANGE

31     POWERS FOR FORMALITIES                                    Mgmt          For                            For

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

CMMT   05 APR 2023: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/telech
       argements/BALO/pdf/2023/0403/202304032300712
       .pdf AND PLEASE NOTE THAT THIS IS A REVISION
       DUE TO ADDITION OF COMMENTS. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   05 APR 2023: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL TYPICALLY BE
       RELEASED FROM ESCROW AS SOON AS PRACTICABLE
       ON RECORD DATE +1 DAY (OR ON MEETING DATE
       +1 DAY IF NO RECORD DATE APPLIES) UNLESS
       OTHERWISE SPECIFIED, AND ONLY AFTER THE
       AGENT HAS CONFIRMED AVAILABILITY OF THE
       POSITION. IN ORDER FOR A VOTE TO BE
       ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   05 APR 2023: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.




--------------------------------------------------------------------------------------------------------------------------
 KOMATSU LTD.                                                                                Agenda Number:  717298055
--------------------------------------------------------------------------------------------------------------------------
        Security:  J35759125
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2023
          Ticker:
            ISIN:  JP3304200003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Ohashi, Tetsuji                        Mgmt          No vote

2.2    Appoint a Director Ogawa, Hiroyuki                        Mgmt          No vote

2.3    Appoint a Director Moriyama, Masayuki                     Mgmt          No vote

2.4    Appoint a Director Horikoshi, Takeshi                     Mgmt          No vote

2.5    Appoint a Director Kunibe, Takeshi                        Mgmt          No vote

2.6    Appoint a Director Arthur M. Mitchell                     Mgmt          No vote

2.7    Appoint a Director Saiki, Naoko                           Mgmt          No vote

2.8    Appoint a Director Sawada, Michitaka                      Mgmt          No vote

2.9    Appoint a Director Yokomoto, Mitsuko                      Mgmt          No vote

3      Appoint a Corporate Auditor Matsumura,                    Mgmt          No vote
       Mariko




--------------------------------------------------------------------------------------------------------------------------
 MARUBENI CORPORATION                                                                        Agenda Number:  717321107
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39788138
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2023
          Ticker:
            ISIN:  JP3877600001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Amend Business Lines,                  Mgmt          No vote
       Adopt Reduction of Liability System for
       Corporate Officers

2.1    Appoint a Director Kokubu, Fumiya                         Mgmt          No vote

2.2    Appoint a Director Kakinoki, Masumi                       Mgmt          No vote

2.3    Appoint a Director Terakawa, Akira                        Mgmt          No vote

2.4    Appoint a Director Furuya, Takayuki                       Mgmt          No vote

2.5    Appoint a Director Takahashi, Kyohei                      Mgmt          No vote

2.6    Appoint a Director Okina, Yuri                            Mgmt          No vote

2.7    Appoint a Director Kitera, Masato                         Mgmt          No vote

2.8    Appoint a Director Ishizuka, Shigeki                      Mgmt          No vote

2.9    Appoint a Director Ando, Hisayoshi                        Mgmt          No vote

2.10   Appoint a Director Hatano, Mutsuko                        Mgmt          No vote

3      Appoint a Corporate Auditor Ando, Takao                   Mgmt          No vote

4      Approve Details of the Compensation to be                 Mgmt          No vote
       received by Directors

5      Approve Details of the Compensation to be                 Mgmt          No vote
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 MERCEDES-BENZ GROUP AG                                                                      Agenda Number:  716817361
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1668R123
    Meeting Type:  AGM
    Meeting Date:  03-May-2023
          Ticker:
            ISIN:  DE0007100000
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
       NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED.

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

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

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

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

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

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2022

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 5.20 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2022

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2022

5.1    RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2023

5.2    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR THE 2024 INTERIM FINANCIAL
       STATEMENTS UNTIL THE 2024 AGM

5.3    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2024 AND FOR THE
       REVIEW OF INTERIM FINANCIAL STATEMENTS
       AFTER THE 2024 AGM

6      ELECT STEFAN PIERER TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

10     APPROVE CREATION OF EUR 1 BILLION POOL OF                 Mgmt          For                            For
       AUTHORIZED CAPITAL WITH OR WITHOUT
       EXCLUSION OF PREEMPTIVE RIGHTS

11     APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          For                            For
       UNTIL 2025

12     AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS IN THE VIRTUAL
       ANNUAL GENERAL MEETING BY MEANS OF AUDIO
       AND VIDEO TRANSMISSION

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL TYPICALLY BE
       RELEASED FROM ESCROW AS SOON AS PRACTICABLE
       ON RECORD DATE +1 DAY (OR ON MEETING DATE
       +1 DAY IF NO RECORD DATE APPLIES) UNLESS
       OTHERWISE SPECIFIED, AND ONLY AFTER THE
       AGENT HAS CONFIRMED AVAILABILITY OF THE
       POSITION. IN ORDER FOR A VOTE TO BE
       ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK.




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CORPORATION                                                                      Agenda Number:  717313299
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43830116
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2023
          Ticker:
            ISIN:  JP3898400001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Kakiuchi, Takehiko                     Mgmt          No vote

2.2    Appoint a Director Nakanishi, Katsuya                     Mgmt          No vote

2.3    Appoint a Director Tanaka, Norikazu                       Mgmt          No vote

2.4    Appoint a Director Kashiwagi, Yutaka                      Mgmt          No vote

2.5    Appoint a Director Nouchi, Yuzo                           Mgmt          No vote

2.6    Appoint a Director Tatsuoka, Tsuneyoshi                   Mgmt          No vote

2.7    Appoint a Director Miyanaga, Shunichi                     Mgmt          No vote

2.8    Appoint a Director Akiyama, Sakie                         Mgmt          No vote

2.9    Appoint a Director Sagiya, Mari                           Mgmt          No vote

3      Appoint a Corporate Auditor Murakoshi,                    Mgmt          No vote
       Akira

4      Approve Details of the Compensation to be                 Mgmt          No vote
       received by Directors

5      Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (Amend the Articles Related
       to Adoption and Disclosure of Short-term
       and Mid-term Greenhouse Gas Emission
       Reduction Targets Aligned with the Goals of
       the Paris Agreement)

6      Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (Amend the Articles Related
       to Disclosure of How the Company Evaluates
       the Consistency of Each New Material
       Capital Expenditure with a Net Zero
       Greenhouse Gas Emissions by 2050 Scenario)




--------------------------------------------------------------------------------------------------------------------------
 MITSUI & CO.,LTD.                                                                           Agenda Number:  717298271
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44690139
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2023
          Ticker:
            ISIN:  JP3893600001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Yasunaga, Tatsuo                       Mgmt          No vote

2.2    Appoint a Director Hori, Kenichi                          Mgmt          No vote

2.3    Appoint a Director Uno, Motoaki                           Mgmt          No vote

2.4    Appoint a Director Takemasu, Yoshiaki                     Mgmt          No vote

2.5    Appoint a Director Nakai, Kazumasa                        Mgmt          No vote

2.6    Appoint a Director Shigeta, Tetsuya                       Mgmt          No vote

2.7    Appoint a Director Sato, Makoto                           Mgmt          No vote

2.8    Appoint a Director Matsui, Toru                           Mgmt          No vote

2.9    Appoint a Director Daikoku, Tetsuya                       Mgmt          No vote

2.10   Appoint a Director Samuel Walsh                           Mgmt          No vote

2.11   Appoint a Director Uchiyamada, Takeshi                    Mgmt          No vote

2.12   Appoint a Director Egawa, Masako                          Mgmt          No vote

2.13   Appoint a Director Ishiguro, Fujiyo                       Mgmt          No vote

2.14   Appoint a Director Sarah L. Casanova                      Mgmt          No vote

2.15   Appoint a Director Jessica Tan Soon Neo                   Mgmt          No vote

3.1    Appoint a Corporate Auditor Fujiwara,                     Mgmt          No vote
       Hirotatsu

3.2    Appoint a Corporate Auditor Hayashi, Makoto               Mgmt          No vote

3.3    Appoint a Corporate Auditor Shiotani,                     Mgmt          No vote
       Kimiro




--------------------------------------------------------------------------------------------------------------------------
 MIZUHO FINANCIAL GROUP,INC.                                                                 Agenda Number:  717353281
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4599L102
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2023
          Ticker:
            ISIN:  JP3885780001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kobayashi, Yoshimitsu                  Mgmt          No vote

1.2    Appoint a Director Sato, Ryoji                            Mgmt          No vote

1.3    Appoint a Director Tsukioka, Takashi                      Mgmt          No vote

1.4    Appoint a Director Ono, Kotaro                            Mgmt          No vote

1.5    Appoint a Director Shinohara, Hiromichi                   Mgmt          No vote

1.6    Appoint a Director Yamamoto, Masami                       Mgmt          No vote

1.7    Appoint a Director Kobayashi, Izumi                       Mgmt          No vote

1.8    Appoint a Director Noda, Yumiko                           Mgmt          No vote

1.9    Appoint a Director Imai, Seiji                            Mgmt          No vote

1.10   Appoint a Director Hirama, Hisaaki                        Mgmt          No vote

1.11   Appoint a Director Kihara, Masahiro                       Mgmt          No vote

1.12   Appoint a Director Umemiya, Makoto                        Mgmt          No vote

1.13   Appoint a Director Wakabayashi, Motonori                  Mgmt          No vote

1.14   Appoint a Director Kaminoyama, Nobuhiro                   Mgmt          No vote

2      Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (Amend the Articles Related
       to Issuing and Disclosing a Transition Plan
       to Align Lending and Investment Portfolios
       with the Paris Agreement's 1.5 Degree Goal
       Requiring Net Zero Emissions by 2050)




--------------------------------------------------------------------------------------------------------------------------
 NIPPON STEEL CORPORATION                                                                    Agenda Number:  717320511
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55678106
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2023
          Ticker:
            ISIN:  JP3381000003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Amend Articles to: Amend Business Lines                   Mgmt          No vote

3.1    Appoint a Director who is not Audit and                   Mgmt          No vote
       Supervisory Committee Member Shindo, Kosei

3.2    Appoint a Director who is not Audit and                   Mgmt          No vote
       Supervisory Committee Member Hashimoto,
       Eiji

3.3    Appoint a Director who is not Audit and                   Mgmt          No vote
       Supervisory Committee Member Sato, Naoki

3.4    Appoint a Director who is not Audit and                   Mgmt          No vote
       Supervisory Committee Member Mori, Takahiro

3.5    Appoint a Director who is not Audit and                   Mgmt          No vote
       Supervisory Committee Member Hirose,
       Takashi

3.6    Appoint a Director who is not Audit and                   Mgmt          No vote
       Supervisory Committee Member Fukuda,
       Kazuhisa

3.7    Appoint a Director who is not Audit and                   Mgmt          No vote
       Supervisory Committee Member Imai, Tadashi

3.8    Appoint a Director who is not Audit and                   Mgmt          No vote
       Supervisory Committee Member Funakoshi,
       Hirofumi

3.9    Appoint a Director who is not Audit and                   Mgmt          No vote
       Supervisory Committee Member Tomita,
       Tetsuro

3.10   Appoint a Director who is not Audit and                   Mgmt          No vote
       Supervisory Committee Member Urano, Kuniko




--------------------------------------------------------------------------------------------------------------------------
 NORSK HYDRO ASA                                                                             Agenda Number:  717077463
--------------------------------------------------------------------------------------------------------------------------
        Security:  R61115102
    Meeting Type:  AGM
    Meeting Date:  10-May-2023
          Ticker:
            ISIN:  NO0005052605
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
       WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
       OWNER NAME, ADDRESS AND SHARE POSITION

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

CMMT   TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE                 Non-Voting
       ACCOUNT IN THE LOCAL MARKET, THE LOCAL
       CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
       SHARES TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
       DEADLINE AND TRANSFER BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING DATE

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED

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

1      OPEN MEETING; REGISTRATION OF LIST OF                     Non-Voting
       SHAREHOLDERS

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

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

4      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

5      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS; APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS OF NOK 5.65 PER SHARE

6      APPROVE NOK 30.5 MILLION REDUCTION IN SHARE               Mgmt          No vote
       CAPITAL VIA SHARE CANCELLATION

7      AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          No vote

8      AMEND ARTICLES RE: SHARE CAPITAL;                         Mgmt          No vote
       NOMINATION COMMITTEE; ANNUAL GENERAL
       MEETING

9      APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

10     DISCUSS COMPANY'S CORPORATE GOVERNANCE                    Non-Voting
       STATEMENT

11     APPROVE REMUNERATION STATEMENT                            Mgmt          No vote

12.1   ELECT MURIEL BJORSETH HANSEN AS MEMBER OF                 Mgmt          No vote
       NOMINATING COMMITTEE

12.2   ELECT KARL MATHISEN AS MEMBER OF NOMINATING               Mgmt          No vote
       COMMITTEE

13     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          No vote
       AMOUNT OF NOK 800,000 FOR THE CHAIRMAN, NOK
       460,000 FOR THE VICE CHAIRMAN, AND NOK
       403,000 FOR THE OTHER DIRECTORS; APPROVE
       COMMITTEE FEES

14     APPROVE REMUNERATION OF MEMBERS OF                        Mgmt          No vote
       NOMINATION COMMITTEE

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK.

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL TYPICALLY BE
       RELEASED FROM ESCROW AS SOON AS PRACTICABLE
       ON RECORD DATE +1 DAY (OR ON MEETING DATE
       +1 DAY IF NO RECORD DATE APPLIES) UNLESS
       OTHERWISE SPECIFIED, AND ONLY AFTER THE
       AGENT HAS CONFIRMED AVAILABILITY OF THE
       POSITION. IN ORDER FOR A VOTE TO BE
       ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 OVERSEA-CHINESE BANKING CORPORATION LTD                                                     Agenda Number:  716873319
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64248209
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2023
          Ticker:
            ISIN:  SG1S04926220
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT IF YOU WISH TO SUBMIT A                  Non-Voting
       MEETING ATTEND FOR THE SINGAPORE MARKET
       THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
       NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
       MEETING ATTEND REQUEST WILL BE REJECTED IN
       THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
       NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
       INPUT IN THE FIELDS "OTHER IDENTIFICATION
       DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
       "COMMENTS/SPECIAL INSTRUCTIONS" AT THE
       BOTTOM OF THE PAGE.

1      ADOPTION OF DIRECTORS STATEMENT AND AUDITED               Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2022 AND AUDITORS REPORT

2.A    RE-ELECTION OF MR CHUA KIM CHIU                           Mgmt          For                            For

2.B    RE-ELECTION OF DR LEE TIH SHIH                            Mgmt          For                            For

2.C    RE-ELECTION OF MS TAN YEN YEN                             Mgmt          For                            For

3      RE-ELECTION OF MS HELEN WONG PIK KUEN                     Mgmt          For                            For

4      APPROVAL OF FINAL ONE-TIER TAX EXEMPT                     Mgmt          For                            For
       DIVIDEND

5.A    APPROVAL OF AMOUNT PROPOSED AS DIRECTORS'                 Mgmt          For                            For
       REMUNERATION

5.B    APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY               Mgmt          For                            For
       SHARES TO THE NON-EXECUTIVE DIRECTORS

6      RE-APPOINTMENT OF AUDITOR AND AUTHORISATION               Mgmt          For                            For
       FOR DIRECTORS TO FIX ITS REMUNERATION

7      AUTHORITY TO ISSUE ORDINARY SHARES, AND                   Mgmt          For                            For
       MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO
       ORDINARY SHARES

8      AUTHORITY TO (I) ALLOT AND ISSUE ORDINARY                 Mgmt          Against                        Against
       SHARES UNDER THE OCBC SHARE OPTION SCHEME
       2001; (II) GRANT RIGHTS TO ACQUIRE AND
       ALLOT AND ISSUE ORDINARY SHARES UNDER THE
       OCBC EMPLOYEE SHARE PURCHASE PLAN; AND/OR
       (III) GRANT AWARDS AND ALLOT AND ISSUE
       ORDINARY SHARES UNDER THE OCBC DEFERRED
       SHARE PLAN 2021

9      AUTHORITY TO ALLOT AND ISSUE ORDINARY                     Mgmt          For                            For
       SHARES PURSUANT TO THE OCBC SCRIP DIVIDEND
       SCHEME

10     APPROVAL OF RENEWAL OF THE SHARE PURCHASE                 Mgmt          For                            For
       MANDATE

11     APPROVAL OF EXTENSION OF, AND ALTERATIONS                 Mgmt          For                            For
       TO, THE OCBC EMPLOYEE SHARE PURCHASE PLAN
       AND AUTHORITY TO GRANT RIGHTS TO ACQUIRE
       AND ALLOT AND ISSUE ORDINARY SHARES UNDER
       THE OCBC EMPLOYEE SHARE PURCHASE PLAN (AS
       ALTERED)




--------------------------------------------------------------------------------------------------------------------------
 POSTE ITALIANE SPA                                                                          Agenda Number:  717052601
--------------------------------------------------------------------------------------------------------------------------
        Security:  T7S697106
    Meeting Type:  AGM
    Meeting Date:  08-May-2023
          Ticker:
            ISIN:  IT0003796171
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

0010   31 DECEMBER 2022 BALANCE SHEET. REPORTS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND OF THE INTERNAL
       AND EXTERNAL AUDITORS. RELATED RESOLUTIONS.
       PRESENTATION OF THE 31 DECEMBER 2022
       CONSOLIDATED BALANCE SHEET

0020   ALLOCATION OF THE NET INCOME FOR THE                      Mgmt          For                            For
       FINANCIAL YEAR

0030   DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

0040   DETERMINATION OF THE TERM OF OFFICE OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AUDITORS, THERE IS
       ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
       THE MEETING. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
       AGAINST OR ABSTAIN ON ONLY 1 OF THE 2
       SLATES AND TO SELECT 'CLEAR' FOR THE
       OTHERS. THANK YOU

005A   APPOINTMENT OF THE MEMBERS OF THE BOARD OF                Shr           No vote
       DIRECTORS, THROUGH THE SLATE VOTING SYSTEM
       AND IN COMPLIANCE WITH THE APPLICABLE LAW
       AND BY-LAWS. LIST PRESENTED BY MINISTRY OF
       ECONOMY AND FINANCE, REPRESENTING 29,26 PCT
       OF THE SHARE CAPITAL

005B   APPOINTMENT OF THE MEMBERS OF THE BOARD OF                Shr           For
       DIRECTORS, THROUGH THE SLATE VOTING SYSTEM
       AND IN COMPLIANCE WITH THE APPLICABLE LAW
       AND BY-LAWS. LIST PRESENTED BY A GROUP OF
       INSTITUTIONAL INVESTORS, REPRESENTING
       TOGETHER 1,04516 PCT OF THE SHARE CAPITAL

0060   APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS

0070   DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

0080   REPORT ON THE REMUNERATION POLICY FOR THE                 Mgmt          For                            For
       FINANCIAL YEAR 2023

0090   REPORT ON COMPENSATION PAID IN 2022                       Mgmt          For                            For

0100   INCENTIVE PLANS BASED ON FINANCIAL                        Mgmt          For                            For
       INSTRUMENTS

0110   AUTHORIZATION TO BUY AND DISPOSE OF OWN                   Mgmt          For                            For
       SHARES, TO SERVICE INCENTIVE PLANS BASED ON
       FINANCIAL INSTRUMENTS. RESOLUTIONS RELATED
       THERETO

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 882421 DUE TO RECEIVED SLATES
       FOR RESOLUTION 5. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 POWER CORPORATION OF CANADA                                                                 Agenda Number:  935817772
--------------------------------------------------------------------------------------------------------------------------
        Security:  739239101
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  PWCDF
            ISIN:  CA7392391016
--------------------------------------------------------------------------------------------------------------------------

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

1A     Election of Director - Pierre Beaudoin                    Mgmt          No vote

1B     Election of Director - Marcel R. Coutu                    Mgmt          No vote

1C     Election of Director - Andre Desmarais                    Mgmt          No vote

1D     Election of Director - Paul Desmarais, Jr.                Mgmt          No vote

1E     Election of Director - Gary A. Doer                       Mgmt          No vote

1F     Election of Director - Anthony R. Graham                  Mgmt          No vote

1G     Election of Director - Sharon MacLeod                     Mgmt          No vote

1H     Election of Director - Paula B. Madoff                    Mgmt          No vote

1I     Election of Director - Isabelle Marcoux                   Mgmt          No vote

1J     Election of Director - Christian Noyer                    Mgmt          No vote

1K     Election of Director - R. Jeffrey Orr                     Mgmt          No vote

1L     Election of Director - T. Timothy Ryan, Jr.               Mgmt          No vote

1M     Election of Director - Siim A. Vanaselja                  Mgmt          No vote

1N     Election of Director - Elizabeth D. Wilson                Mgmt          No vote

2      Appointment of Deloitte LLP as Auditors                   Mgmt          No vote

3      Non-binding Advisory Resolution on the                    Mgmt          No vote
       Corporation's Approach to Executive
       Compensation




--------------------------------------------------------------------------------------------------------------------------
 PUBLICIS GROUPE SA                                                                          Agenda Number:  717131801
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7607Z165
    Meeting Type:  MIX
    Meeting Date:  31-May-2023
          Ticker:
            ISIN:  FR0000130577
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   FOR SHAREHOLDERS NOT HOLDING SHARES                       Non-Voting
       DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
       INSTRUCTIONS WILL BE FORWARDED TO YOUR
       GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
       GLOBAL CUSTODIAN AS THE REGISTERED
       INTERMEDIARY WILL SIGN THE PROXY CARD AND
       FORWARD TO THE LOCAL CUSTODIAN FOR
       LODGMENT.

CMMT   FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID                  Non-Voting
       VOTING OPTION. FOR ANY ADDITIONAL
       RESOLUTIONS RAISED AT THE MEETING THE
       VOTING INSTRUCTION WILL DEFAULT TO
       'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
       THE PROXY CARD, THE VOTING INSTRUCTION WILL
       DEFAULT TO THE PREFERENCE OF YOUR
       CUSTODIAN.

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

CMMT   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED.

CMMT   28 APR 2023: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/telech
       argements/BALO/pdf/2023/0426/202304262300950
       .pdf AND PLEASE NOTE THAT THIS IS A REVISION
       DUE TO MODIFICATION OF TEXT OF RESOLUTIONS
       1,8, 9, 10 AND 11 AND ADDITION OF COMMENTS.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR FISCAL YEAR 2022

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR FISCAL YEAR 2022

3      ALLOCATION OF NET INCOME FOR FISCAL YEAR                  Mgmt          For                            For
       2022 AND DECLARATION OF DIVIDEND

4      SPECIAL REPORT OF THE STATUTORY AUDITORS ON               Mgmt          For                            For
       RELATED-PARTY AGREEMENTS REFERRED TO IN
       ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL
       CODE

5      RENEWAL OF THE TERM OF OFFICE OF MRS. SUZAN               Mgmt          For                            For
       LEVINE AS A MEMBER OF THE SUPERVISORY BOARD

6      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ANTONELLA MEI-POCHTLER AS A MEMBER OF THE
       SUPERVISORY BOARD

7      ACKNOWLEDGMENT OF THE EXPIRATION OF THE                   Mgmt          For                            For
       TERM OF OFFICE OF MAZARS AS STATUTORY
       AUDITOR AND APPOINTMENT OF KPMG S.A. AS
       STATUTORY AUDITOR

8      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE SUPERVISORY BOARD WITH
       RESPECT TO FISCAL YEAR 2023

9      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD WITH
       RESPECT TO FISCAL YEAR 2023

10     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE MANAGEMENT BOARD WITH
       RESPECT TO FISCAL YEAR 2023

11     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       OTHER MEMBERS OF THE MANAGEMENT BOARD WITH
       RESPECT TO FISCAL YEAR 2023

12     APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       I OF ARTICLE L. 22-10-9 OF THE FRENCH
       COMMERCIAL CODE WITH REGARD TO COMPENSATION
       FOR THE FISCAL YEAR 2022, FOR ALL CORPORATE
       OFFICERS

13     APPROVAL OF THE COMPONENTS OF THE TOTAL                   Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED WITH RESPECT TO FISCAL YEAR 2022
       TO MAURICE LVY, CHAIRMAN OF THE SUPERVISORY
       BOARD

14     APPROVAL OF THE COMPONENTS OF THE TOTAL                   Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED WITH RESPECT TO FISCAL YEAR 2022
       TO ARTHUR SADOUN, CHAIRMAN OF THE
       MANAGEMENT BOARD

15     APPROVAL OF THE COMPONENTS OF THE TOTAL                   Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED WITH RESPECT TO FISCAL YEAR 2022
       TO ANNE-GABRIELLE HEILBRONNER, MEMBER OF
       THE MANAGEMENT BOARD

16     APPROVAL OF THE COMPONENTS OF THE TOTAL                   Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED WITH RESPECT TO FISCAL YEAR 2022
       TO STEVE KING, MEMBER OF THE MANAGEMENT
       BOARD UNTIL SEPTEMBER 14, 2022

17     APPROVAL OF THE COMPONENTS OF THE TOTAL                   Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED WITH RESPECT TO FISCAL YEAR 2022
       TO MICHEL-ALAIN PROCH, MEMBER OF THE
       MANAGEMENT BOARD

18     AUTHORIZATION TO THE MANAGEMENT BOARD, FOR                Mgmt          For                            For
       A PERIOD OF EIGHTEEN MONTHS, TO ALLOW THE
       COMPANY TO TRADE IN ITS OWN SHARES

19     AUTHORIZATION TO THE MANAGEMENT BOARD, FOR                Mgmt          For                            For
       A PERIOD OF TWENTY-SIX MONTHS, TO DECREASE
       THE CAPITAL VIA THE CANCELLATION OF ALL OR
       PART OF THE COMPANY'S SHARE CAPITAL

20     DELEGATION OF AUTHORITY TO THE MANAGEMENT                 Mgmt          For                            For
       BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS,
       TO ISSUE ORDINARY SHARES CONFERRING ACCESS
       TO ORDINARY SHARES IN THE COMPANY OR IN ONE
       OF ITS SUBSIDIARIES, WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHTS, IN FAVOR OF CERTAIN
       CATEGORIES OF BENEFICIARIES, IN THE CONTEXT
       OF EMPLOYEE SHARE OWNERSHIP PLANS

21     DELEGATION OF AUTHORITY TO THE MANAGEMENT                 Mgmt          For                            For
       BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO
       DECIDE TO ISSUE ORDINARY SHARES OR
       SECURITIES CONFERRING ACCESS TO ORDINARY
       SHARES IN THE COMPANY OR IN ONE OF ITS
       SUBSIDIARIES, WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHTS, IN FAVOR OF CERTAIN
       CATEGORIES OF BENEFICIARIES, IN THE CONTEXT
       OF EMPLOYEE SHARE OWNERSHIP PLANS

22     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

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

CMMT   28 APR 2023: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL TYPICALLY BE
       RELEASED FROM ESCROW AS SOON AS PRACTICABLE
       ON RECORD DATE +1 DAY (OR ON MEETING DATE
       +1 DAY IF NO RECORD DATE APPLIES) UNLESS
       OTHERWISE SPECIFIED, AND ONLY AFTER THE
       AGENT HAS CONFIRMED AVAILABILITY OF THE
       POSITION. IN ORDER FOR A VOTE TO BE
       ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   28 APR 2023: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.




--------------------------------------------------------------------------------------------------------------------------
 REPSOL S.A.                                                                                 Agenda Number:  716867936
--------------------------------------------------------------------------------------------------------------------------
        Security:  E8471S130
    Meeting Type:  AGM
    Meeting Date:  24-May-2023
          Ticker:
            ISIN:  ES0173516115
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 25 MAY 2023. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      REVIEW AND APPROVAL, IF APPROPRIATE, OF THE               Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT
       REPORT OF REPSOL, S.A. AND THE CONSOLIDATED
       ANNUAL FINANCIAL STATEMENTS AND
       CONSOLIDATED MANAGEMENT REPORT, FOR FISCAL
       YEAR ENDED 31 DECEMBER 2022

2      REVIEW AND APPROVAL, IF APPROPRIATE, OF THE               Mgmt          For                            For
       PROPOSAL FOR THE ALLOCATION OF RESULTS IN
       2022

3      REVIEW AND APPROVAL, IF APPROPRIATE, OF THE               Mgmt          For                            For
       STATEMENT OF NON-FINANCIAL INFORMATION FOR
       FISCAL YEAR ENDED 31 DECEMBER 2022

4      REVIEW AND APPROVAL, IF APPROPRIATE, OF THE               Mgmt          For                            For
       MANAGEMENT OF THE BOARD OF DIRECTORS OF
       REPSOL, S.A. DURING 2022

5      APPOINTMENT OF THE ACCOUNTS AUDITOR OF                    Mgmt          For                            For
       REPSOL, S.A. AND ITS CONSOLIDATED GROUP FOR
       FISCAL YEAR 2023

6      DISTRIBUTION OF THE FIXED AMOUNT OF 0.375                 Mgmt          For                            For
       EUROS GROSS PER SHARE CHARGED TO FREE
       RESERVES. DELEGATION OF POWERS TO THE BOARD
       OF DIRECTORS OR, BY SUBSTITUTION, TO THE
       DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE
       OFFICER, TO ESTABLISH THE TERMS OF
       DISTRIBUTION FOR THAT WHICH MAY GO
       UNFORESEEN BY THE GENERAL SHAREHOLDERS'
       MEETING, TO CARRY OUT THE ACTS NECESSARY
       FOR ITS EXECUTION AND TO ISSUE AS MANY
       PUBLIC AND PRIVATE DOCUMENTS AS MAY BE
       REQUIRED TO FULFIL THE AGREEMENT

7      APPROVAL OF A SHARE CAPITAL REDUCTION FOR                 Mgmt          For                            For
       AN AMOUNT OF 50,000,000 EUROS, THROUGH THE
       REDEMPTION OF 50,000,000 OF THE COMPANY'S
       OWN SHARES. DELEGATION OF POWERS TO THE
       BOARD OF DIRECTORS OR, AS ITS REPLACEMENT,
       TO THE DELEGATE COMMITTEE OR THE CHIEF
       EXECUTIVE OFFICER, TO SET THE OTHER TERMS
       FOR THE REDUCTION IN RELATION TO EVERYTHING
       NOT DETERMINED BY THE GENERAL SHAREHOLDERS'
       MEETING, INCLUDING, AMONG OTHER MATTERS,
       THE POWERS TO REDRAFT ARTICLES 5 AND 6 OF
       THE COMPANY'S BYLAWS, RELATING TO SHARE
       CAPITAL AND SHARES RESPECTIVELY, AND TO
       REQUEST THE DELISTING AND CANCELLATION OF
       THE ACCOUNTING RECORDS OF THE SHARES THAT
       ARE BEING REDEEMED

8      APPROVAL OF A CAPITAL REDUCTION FOR A                     Mgmt          For                            For
       MAXIMUM AMOUNT OF 132,739,605 EUROS, EQUAL
       TO 10% OF THE SHARE CAPITAL, THROUGH THE
       REDEMPTION OF A MAXIMUM OF 132,739,605 OWN
       SHARES OF THE COMPANY. DELEGATION OF POWERS
       TO THE BOARD OR, BY SUBSTITUTION, TO THE
       DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE
       OFFICER, TO RESOLVE ON THE EXECUTION OF THE
       REDUCTION, AND TO ESTABLISH THE OTHER TERMS
       FOR THE REDUCTION IN RELATION TO ALL
       MATTERS NOT DETERMINED BY THE SHAREHOLDERS
       AT THE GENERAL SHAREHOLDERS' MEETING,
       INCLUDING, AMONG OTHER MATTERS, THE POWERS
       TO REDRAFT ARTICLES 5 AND 6 OF THE
       COMPANY'S BYLAWS, RELATING TO SHARE CAPITAL
       AND SHARES, RESPECTIVELY, AND TO REQUEST
       THE DELISTING AND DERECOGNITION FROM THE
       ACCOUNTING RECORDS OF THE SHARES THAT ARE
       BEING REDEEMED

9      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       RIGHT TO ISSUE FIXED-INCOME SECURITIES,
       DEBT INSTRUMENTS, PROMISSORY NOTES, HYBRID
       INSTRUMENTS AND PREFERRED SHARES IN ANY
       FORM PERMITTED BY LAW, BOTH SIMPLE AND
       EXCHANGEABLE FOR OUTSTANDING SHARES OR
       OTHER PRE-EXISTING SECURITIES OF OTHER
       ENTITIES, AND TO GUARANTEE THE ISSUANCE OF
       SECURITIES OF COMPANIES OF THE GROUP,
       LEAVING WITHOUT EFFECT, IN THE UNUSED PART,
       THE EIGHTH RESOLUTION (SECTION ONE) OF THE
       ORDINARY GENERAL SHAREHOLDERS' MEETING HELD
       ON MAY 31, 2019

10     RE-ELECTION AS DIRECTOR OF MR. ANTONIO                    Mgmt          For                            For
       BRUFAU NIUB

11     RE-ELECTION AS DIRECTOR OF MR. JOSU JON                   Mgmt          For                            For
       IMAZ SAN MIGUEL

12     RE-ELECTION AS DIRECTOR OF MS. ARNZAZU                    Mgmt          For                            For
       ESTEFANA LARRAAGA

13     RE-ELECTION AS DIRECTOR OF MS. MARA TERESA                Mgmt          For                            For
       GARCA-MIL LLOVERAS

14     RE-ELECTION AS DIRECTOR OF MR. HENRI                      Mgmt          For                            For
       PHILIPPE REICHSTUL

15     RE-ELECTION AS DIRECTOR OF MR. JOHN                       Mgmt          For                            For
       ROBINSON WEST

16     RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTATION AND RE-ELECTION AS DIRECTOR OF
       MR. MANUEL MANRIQUE CECILIA

17     APPOINTMENT AS DIRECTOR OF MS. MARA DEL                   Mgmt          For                            For
       PINO VELZQUEZ MEDINA

18     ADVISORY VOTE ON THE REPSOL, S.A. ANNUAL                  Mgmt          For                            For
       REPORT ON DIRECTORS' REMUNERATION FOR 2022

19     EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE REMUNERATION POLICY FOR THE DIRECTORS
       OF REPSOL, S.A. (2023-2026)

20     APPROVAL OF THREE NEW ADDITIONAL CYCLES OF                Mgmt          For                            For
       THE BENEFICIARIES' SHARE PURCHASE PLAN OF
       THE LONG-TERM INCENTIVES PROGRAMMES

21     DELEGATION OF POWERS TO INTERPRET,                        Mgmt          For                            For
       SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND
       FORMALIZE THE RESOLUTIONS ADOPTED BY THE
       GENERAL SHAREHOLDERS MEETING

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




--------------------------------------------------------------------------------------------------------------------------
 RICOH COMPANY,LTD.                                                                          Agenda Number:  717321018
--------------------------------------------------------------------------------------------------------------------------
        Security:  J64683105
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2023
          Ticker:
            ISIN:  JP3973400009
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Yamashita, Yoshinori                   Mgmt          No vote

2.2    Appoint a Director Oyama, Akira                           Mgmt          No vote

2.3    Appoint a Director Kawaguchi, Takashi                     Mgmt          No vote

2.4    Appoint a Director Yokoo, Keisuke                         Mgmt          No vote

2.5    Appoint a Director Tani, Sadafumi                         Mgmt          No vote

2.6    Appoint a Director Ishimura, Kazuhiko                     Mgmt          No vote

2.7    Appoint a Director Ishiguro, Shigenao                     Mgmt          No vote

2.8    Appoint a Director Takeda, Yoko                           Mgmt          No vote

3      Approve Payment of Bonuses to Directors                   Mgmt          No vote

4      Approve Details of the Stock Compensation                 Mgmt          No vote
       to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SANOFI SA                                                                                   Agenda Number:  717164331
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5548N101
    Meeting Type:  MIX
    Meeting Date:  25-May-2023
          Ticker:
            ISIN:  FR0000120578
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   FOR SHAREHOLDERS NOT HOLDING SHARES                       Non-Voting
       DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
       INSTRUCTIONS WILL BE FORWARDED TO YOUR
       GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
       GLOBAL CUSTODIAN AS THE REGISTERED
       INTERMEDIARY WILL SIGN THE PROXY CARD AND
       FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT

CMMT   FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID                  Non-Voting
       VOTING OPTION. FOR ANY ADDITIONAL
       RESOLUTIONS RAISED AT THE MEETING THE
       VOTING INSTRUCTION WILL DEFAULT TO
       'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
       THE PROXY CARD, THE VOTING INSTRUCTION WILL
       DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED

CMMT   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED

1      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.56 PER SHARE

4      ELECT FREDERIC OUDEA AS DIRECTOR                          Mgmt          For                            For

5      APPROVE COMPENSATION REPORT OF CORPORATE                  Mgmt          For                            For
       OFFICERS

6      APPROVE COMPENSATION OF SERGE WEINBERG,                   Mgmt          For                            For
       CHAIRMAN OF THE BOARD

7      APPROVE COMPENSATION OF PAUL HUDSON, CEO                  Mgmt          For                            For

8      APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AGGREGATE AMOUNT OF EUR 2.5 MILLION

9      APPROVE REMUNERATION POLICY OF DIRECTORS                  Mgmt          For                            For

10     APPROVE REMUNERATION POLICY OF CHAIRMAN OF                Mgmt          For                            For
       THE BOARD

11     APPROVE REMUNERATION POLICY OF CEO                        Mgmt          For                            For

12     RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AUDIT AS AUDITOR

13     RATIFY CHANGE LOCATION OF REGISTERED OFFICE               Mgmt          For                            For
       TO 46, AVENUE DE LA GRANDE ARMEE, 75017
       PARIS AND AMEND ARTICLE 4 OF BYLAWS
       ACCORDINGLY

14     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

15     AUTHORIZE DECREASE IN SHARE CAPITAL VIA                   Mgmt          For                            For
       CANCELLATION OF REPURCHASED SHARES

16     AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          For                            For
       EQUITY-LINKED SECURITIES WITH PREEMPTIVE
       RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
       EUR 997 MILLION

17     AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          For                            For
       EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
       RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
       EUR 240 MILLION

18     APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED               Mgmt          For                            For
       SECURITIES FOR PRIVATE PLACEMENTS, UP TO
       AGGREGATE NOMINAL AMOUNT OF EUR 240 MILLION

19     APPROVE ISSUANCE OF DEBT SECURITIES GIVING                Mgmt          For                            For
       ACCESS TO NEW SHARES OF SUBSIDIARIES AND/OR
       DEBT SECURITIES, UP TO AGGREGATE AMOUNT OF
       EUR 7 BILLION

20     AUTHORIZE BOARD TO INCREASE CAPITAL IN THE                Mgmt          For                            For
       EVENT OF ADDITIONAL DEMAND RELATED TO
       DELEGATION SUBMITTED TO SHAREHOLDER VOTE
       UNDER ITEMS 16-18

21     AUTHORIZE CAPITAL INCREASE OF UP TO 10                    Mgmt          For                            For
       PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
       IN KIND

22     AUTHORIZE CAPITALIZATION OF RESERVES OF UP                Mgmt          For                            For
       TO EUR 500 MILLION FOR BONUS ISSUE OR
       INCREASE IN PAR VALUE

23     AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLANS

24     AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/telech
       argements/BALO/pdf/2023/0407/202304072300830
       .pdf

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL TYPICALLY BE
       RELEASED FROM ESCROW AS SOON AS PRACTICABLE
       ON RECORD DATE +1 DAY (OR ON MEETING DATE
       +1 DAY IF NO RECORD DATE APPLIES) UNLESS
       OTHERWISE SPECIFIED, AND ONLY AFTER THE
       AGENT HAS CONFIRMED AVAILABILITY OF THE
       POSITION. IN ORDER FOR A VOTE TO BE
       ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK

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




--------------------------------------------------------------------------------------------------------------------------
 SEIKO EPSON CORPORATION                                                                     Agenda Number:  717303705
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7030F105
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2023
          Ticker:
            ISIN:  JP3414750004
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Amend Articles to: Amend Business Lines                   Mgmt          No vote

3.1    Appoint a Director who is not Audit and                   Mgmt          No vote
       Supervisory Committee Member Usui, Minoru

3.2    Appoint a Director who is not Audit and                   Mgmt          No vote
       Supervisory Committee Member Ogawa,
       Yasunori

3.3    Appoint a Director who is not Audit and                   Mgmt          No vote
       Supervisory Committee Member Seki, Tatsuaki

3.4    Appoint a Director who is not Audit and                   Mgmt          No vote
       Supervisory Committee Member Matsunaga,
       Mari

3.5    Appoint a Director who is not Audit and                   Mgmt          No vote
       Supervisory Committee Member Shimamoto,
       Tadashi

3.6    Appoint a Director who is not Audit and                   Mgmt          No vote
       Supervisory Committee Member Yamauchi,
       Masaki

4      Approve Payment of Bonuses to Directors                   Mgmt          No vote
       (Excluding Directors who are Audit and
       Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 SOLVAY SA                                                                                   Agenda Number:  716975632
--------------------------------------------------------------------------------------------------------------------------
        Security:  B82095116
    Meeting Type:  OGM
    Meeting Date:  09-May-2023
          Ticker:
            ISIN:  BE0003470755
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
       WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
       OWNER NAME, ADDRESS AND SHARE POSITION

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
       INSTRUCTIONS MAY BE REJECTED

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED

1.     MANAGEMENT REPORT FOR THE FINANCIAL YEAR                  Non-Voting
       2022 (INCLUDING THE CORPORATE GOVERNANCE
       STATEMENT)

2.     AUDITORS REPORT FOR THE FINANCIAL YEAR 2022               Non-Voting

3.     COMMUNICATION OF THE CONSOLIDATED ACCOUNTS                Non-Voting
       FOR THE FINANCIAL YEAR 2022 - REPORT OF THE
       AUDITOR ON THE CONSOLIDATED ACCOUNTS

4.     APPROVAL OF THE ANNUAL ACCOUNTS FOR THE                   Mgmt          For                            For
       FINANCIAL YEAR 2022 - ALLOCATION OF PROFIT
       AND DETERMINATION OF THE DIVIDEND

5.     DISCHARGE OF THE DIRECTORS FOR THE                        Mgmt          For                            For
       FINANCIAL YEAR 2022

6.     DISCHARGE OF THE AUDITOR FOR THE FINANCIAL                Mgmt          For                            For
       YEAR 2022

7.     APPROVAL OF THE REMUNERATION REPORT FOR THE               Mgmt          For                            For
       FINANCIAL YEAR 2022

8.     APPROVAL OF THE PROPOSED SPECIAL SHARE                    Mgmt          Against                        Against
       OPTION AWARD FOR MEMBERS OF THE EXECUTIVE
       COMMITTEE

9.a    THE MANDATES OF MS. MARJAN OUDEMAN, MS.                   Non-Voting
       ROSEMARY THORNE AND MR. CHARLES
       CASIMIR-LAMBERT EXPIRE AT THE END OF THIS
       MEETING. MR. CHARLES CASIMIR-LAMBERT HAS
       DECIDED NOT TO APPLY FOR RENEWAL OF HIS
       MANDATE AS DIRECTOR

9.b    IT IS PROPOSED NOT TO REALLOCATE THE                      Mgmt          For                            For
       MANDATE OF MR. CHARLES CASIMIR-LAMBERT. THE
       BOARD OF DIRECTORS WILL THUS BE REDUCED
       FROM 15 TO 14 MEMBERS

9.c    IT IS PROPOSED TO RENEW THE MANDATE OF MS.                Mgmt          For                            For
       MARJAN OUDEMAN AS DIRECTOR FOR A PERIOD OF
       FOUR YEARS. HER MANDATE WILL EXPIRE AT THE
       END OF THE ANNUAL SHAREHOLDERS' MEETING IN
       MAY 2027

9.d    IT IS PROPOSED TO CONFIRM THE APPOINTMENT                 Mgmt          For                            For
       OF MS. MARJAN OUDEMAN AS INDEPENDENT
       DIRECTOR

9.e    IT IS PROPOSED TO RENEW THE MANDATE OF MS.                Mgmt          For                            For
       ROSEMARY THORNE AS A DIRECTOR FOR A PERIOD
       OF ONE YEAR. HER MANDATE WILL EXPIRE AT THE
       END OF THE ANNUAL SHAREHOLDERS' MEETING IN
       MAY 2024. ALTHOUGH ROSEMARY THORNE HAS
       REACHED THE AGE LIMIT SET OUT IN THE
       COMPANY'S CORPORATE GOVERNANCE CHARTER, IT
       WAS CONSIDERED APPROPRIATE TO PROPOSE HER
       RENEWAL FOR A LIMITED PERIOD OF ONE YEAR TO
       ENSURE THE CONTINUITY OF ONGOING PROJECTS
       WITHIN THE BOARD OF DIRECTORS

9.f    IT IS PROPOSED TO CONFIRM THE APPOINTMENT                 Mgmt          For                            For
       OF MS. ROSEMARY THORNE AS INDEPENDENT
       DIRECTOR

10.    MISCELLANEOUS                                             Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 893596 DUE TO RECEIVED CHANGE IN
       VOTING STATUS OF RESOLUTION 2 AND 3. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

CMMT   14 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES TO MID 895649, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 STANDARD CHARTERED PLC                                                                      Agenda Number:  716835826
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84228157
    Meeting Type:  AGM
    Meeting Date:  03-May-2023
          Ticker:
            ISIN:  GB0004082847
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE COMPANYS ANNUAL REPORT AND                 Mgmt          No vote
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022 TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND AUDITORS

2      TO DECLARE A FINAL DIVIDEND OF USD0.14 PER                Mgmt          No vote
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2022

3      TO APPROVE THE ANNUAL REPORT ON DIRECTORS                 Mgmt          No vote
       REMUNERATION CONTAINED IN THE DIRECTORS
       REMUNERATION REPORT FOR THE YEAR ENDED 31
       DECEMBER 2022 AS SET OUT ON PAGES 184 TO
       217 OF THE 2022 ANNUAL REPORT AND ACCOUNTS

4      TO ELECT JACKIE HUNT AS AN INDEPENDENT                    Mgmt          No vote
       NON-EXECUTIVE DIRECTOR EFFECTIVE 1 OCTOBER
       2022

5      TO ELECT DR LINDA YUEH, CBE AS AN                         Mgmt          No vote
       INDEPENDENT NON-EXECUTIVE DIRECTOR
       EFFECTIVE FROM 1 JANUARY 2023

6      TO RE-ELECT SHIRISH APTE AS AN INDEPENDENT                Mgmt          No vote
       NON-EXECUTIVE DIRECTOR

7      TO RE-ELECT DAVID CONNER AS AN INDEPENDENT                Mgmt          No vote
       NON-EXECUTIVE DIRECTOR

8      TO RE-ELECT ANDY HALFORD AS AN EXECUTIVE                  Mgmt          No vote
       DIRECTOR

9      TO RE-ELECT GAY HUEY EVANS, CBE AS AN                     Mgmt          No vote
       INDEPENDENT NON-EXECUTIVE DIRECTOR

10     TO RE-ELECT ROBIN LAWTHER, CBE AS AN                      Mgmt          No vote
       INDEPENDENT NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT MARIA RAMOS AS AN INDEPENDENT                 Mgmt          No vote
       NON-EXECUTIVE DIRECTOR

12     TO RE-ELECT PHIL RIVETT AS AN INDEPENDENT                 Mgmt          No vote
       NON-EXECUTIVE DIRECTOR

13     TO RE-ELECT DAVID TANG AS AN INDEPENDENT                  Mgmt          No vote
       NON-EXECUTIVE DIRECTOR

14     TO RE-ELECT CARLSON TONG AS AN INDEPENDENT                Mgmt          No vote
       NON-EXECUTIVE DIRECTOR

15     TO RE-ELECT DR JOSE VINALS AS GROUP                       Mgmt          No vote
       CHAIRMAN

16     TO RE-ELECT BILL WINTERS AS AN EXECUTIVE                  Mgmt          No vote
       DIRECTOR

17     TO RE-APPOINT ERNST & YOUNG LLP (EY) AS                   Mgmt          No vote
       AUDITOR TO THE COMPANY FROM THE END OF THE
       AGM UNTIL THE END OF NEXT YEARS AGM

18     TO AUTHORISE THE AUDIT COMMITTEE, ACTING                  Mgmt          No vote
       FOR AND ON BEHALF OF THE BOARD, TO SET THE
       REMUNERATION OF THE AUDITOR

19     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          No vote
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE WITHIN THE
       LIMITS PRESCRIBED IN THE RESOLUTION

20     TO RENEW THE AUTHORISATION FOR THE BOARD TO               Mgmt          No vote
       OFFER A SCRIP DIVIDEND TO SHAREHOLDERS

21     TO APPROVE THE RULES OF THE STANDARD                      Mgmt          No vote
       CHARTERED 2023 SHARE SAVE PLAN

22     TO AUTHORISE THE BOARD TO ALLOT ORDINARY                  Mgmt          No vote
       SHARES

23     TO EXTEND THE AUTHORITY TO ALLOT ORDINARY                 Mgmt          No vote
       SHARES GRANTED PURSUANT TO RESOLUTION 22 TO
       INCLUDE ANY SHARES REPURCHASED BY THE
       COMPANY UNDER THE AUTHORITY GRANTED
       PURSUANT TO RESOLUTION 28

24     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          No vote
       GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
       ANY SECURITY INTO SHARES IN RELATION TO ANY
       ISSUES BY THE COMPANY OF EQUITY CONVERTIBLE
       ADDITIONAL TIER 1 SECURITIES

25     TO AUTHORISE THE BOARD TO DISAPPLY                        Mgmt          No vote
       PRE-EMPTION RIGHTS IN RELATION TO THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTION 22

26     IN ADDITION TO THE AUTHORITY GRANTED                      Mgmt          No vote
       PURSUANT TO RESOLUTION 25, TO AUTHORISE THE
       BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN
       RELATION TO THE AUTHORITY GRANTED PURSUANT
       TO RESOLUTION 22 FOR THE PURPOSES OF
       ACQUISITIONS AND OTHER CAPITAL INVESTMENTS

27     IN ADDITION TO THE AUTHORITIES GRANTED                    Mgmt          No vote
       PURSUANT TO RESOLUTIONS 25 AND 26, TO
       AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION
       RIGHTS IN RELATION TO THE AUTHORITY
       GRANTED, IN RESPECT OF EQUITY CONVERTIBLE
       ADDITIONAL TIER 1 SECURITIES, PURSUANT TO
       RESOLUTION 24

28     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          No vote
       PURCHASES OF ITS OWN ORDINARY SHARES

29     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          No vote
       PURCHASES OF ITS OWN PREFERENCE SHARES

30     TO ENABLE THE COMPANY TO CALL A GENERAL                   Mgmt          No vote
       MEETING OTHER THAN AN ANNUAL GENERAL
       MEETING ON NO LESS THAN 14 CLEAR DAYS
       NOTICE

31     TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE               Mgmt          No vote
       COMPANY

CMMT   29 MAR 2023: PLEASE NOTE THAT THIS IS A OF                Non-Voting
       REVISION DUE TO DELETION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0327/2023032701206.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0327/2023032701062.pdf




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)                                           Agenda Number:  717313287
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77282119
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2023
          Ticker:
            ISIN:  JP3404600003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Nakamura, Kuniharu                     Mgmt          No vote

2.2    Appoint a Director Hyodo, Masayuki                        Mgmt          No vote

2.3    Appoint a Director Seishima, Takayuki                     Mgmt          No vote

2.4    Appoint a Director Morooka, Reiji                         Mgmt          No vote

2.5    Appoint a Director Higashino, Hirokazu                    Mgmt          No vote

2.6    Appoint a Director Ueno, Shingo                           Mgmt          No vote

2.7    Appoint a Director Iwata, Kimie                           Mgmt          No vote

2.8    Appoint a Director Yamazaki, Hisashi                      Mgmt          No vote

2.9    Appoint a Director Ide, Akiko                             Mgmt          No vote

2.10   Appoint a Director Mitachi, Takashi                       Mgmt          No vote

2.11   Appoint a Director Takahara, Takahisa                     Mgmt          No vote

3      Appoint a Corporate Auditor Mikogami,                     Mgmt          No vote
       Daisuke

4      Approve Details of the Restricted                         Mgmt          No vote
       Performance-based Stock Compensation to be
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SWIRE PACIFIC LTD                                                                           Agenda Number:  716929510
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y83310105
    Meeting Type:  AGM
    Meeting Date:  11-May-2023
          Ticker:
            ISIN:  HK0019000162
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0406/2023040600754.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0406/2023040600782.pdf

1.A    TO RE-ELECT P K ETCHELLS AS A DIRECTOR                    Mgmt          For                            For

1.B    TO RE-ELECT Z P ZHANG AS A DIRECTOR                       Mgmt          For                            For

1.C    TO ELECT G D MCCALLUM AS A DIRECTOR                       Mgmt          For                            For

1.D    TO ELECT E M NGAN AS A DIRECTOR                           Mgmt          For                            For

1.E    TO ELECT B Y ZHANG AS A DIRECTOR                          Mgmt          For                            For

2      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

3      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES IN THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 TESCO PLC                                                                                   Agenda Number:  717239518
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8T67X102
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2023
          Ticker:
            ISIN:  GB00BLGZ9862
--------------------------------------------------------------------------------------------------------------------------

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

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

4      ELECT CAROLINE SILVER AS DIRECTOR                         Mgmt          For                            For

5      RE-ELECT JOHN ALLAN AS DIRECTOR                           Mgmt          Abstain                        Against

6      RE-ELECT MELISSA BETHELL AS DIRECTOR                      Mgmt          For                            For

7      RE-ELECT BERTRAND BODSON AS DIRECTOR                      Mgmt          For                            For

8      RE-ELECT THIERRY GARNIER AS DIRECTOR                      Mgmt          For                            For

9      RE-ELECT STEWART GILLILAND AS DIRECTOR                    Mgmt          For                            For

10     RE-ELECT BYRON GROTE AS DIRECTOR                          Mgmt          For                            For

11     RE-ELECT KEN MURPHY AS DIRECTOR                           Mgmt          For                            For

12     RE-ELECT IMRAN NAWAZ AS DIRECTOR                          Mgmt          For                            For

13     RE-ELECT ALISON PLATT AS DIRECTOR                         Mgmt          For                            For

14     RE-ELECT KAREN WHITWORTH AS DIRECTOR                      Mgmt          For                            For

15     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

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

17     AUTHORISE UK POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

18     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

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

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

21     AUTHORISE MARKET PURCHASE OF SHARES                       Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA TSUSHO CORPORATION                                                                   Agenda Number:  717321121
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92719111
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2023
          Ticker:
            ISIN:  JP3635000007
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Murakami, Nobuhiko                     Mgmt          No vote

2.2    Appoint a Director Kashitani, Ichiro                      Mgmt          No vote

2.3    Appoint a Director Tominaga, Hiroshi                      Mgmt          No vote

2.4    Appoint a Director Iwamoto, Hideyuki                      Mgmt          No vote

2.5    Appoint a Director Komoto, Kunihito                       Mgmt          No vote

2.6    Appoint a Director Didier Leroy                           Mgmt          No vote

2.7    Appoint a Director Inoue, Yukari                          Mgmt          No vote

2.8    Appoint a Director Matsuda, Chieko                        Mgmt          No vote

3      Approve Payment of Bonuses to Corporate                   Mgmt          No vote
       Officers




--------------------------------------------------------------------------------------------------------------------------
 VOLKSWAGEN AG                                                                               Agenda Number:  716835294
--------------------------------------------------------------------------------------------------------------------------
        Security:  D94523103
    Meeting Type:  AGM
    Meeting Date:  10-May-2023
          Ticker:
            ISIN:  DE0007664039
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
       NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2022

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Non-Voting
       OF EUR 8.70 PER ORDINARY SHARE AND EUR 8.76
       PER PREFERRED SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Non-Voting
       MEMBER O. BLUME FOR FISCAL YEAR 2022

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Non-Voting
       MEMBER M. AKSEL (UNTIL AUG. 31, 2022) FOR
       FISCAL YEAR 2022

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Non-Voting
       MEMBER A. ANTLITZ FOR FISCAL YEAR 2022

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Non-Voting
       MEMBER R. BRANDSTAETTER FOR FISCAL YEAR
       2022

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Non-Voting
       MEMBER H. DIESS (UNTIL AUG. 31, 2022) FOR
       FISCAL YEAR 2022

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Non-Voting
       MEMBER M. DOESS (FROM FEB. 1, 2022) FOR
       FISCAL YEAR 2022

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Non-Voting
       MEMBER M. DUESMANN FOR FISCAL YEAR 2022

3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Non-Voting
       MEMBER G. KILIAN FOR FISCAL YEAR 2022

3.9    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Non-Voting
       MEMBER T. SCHAEFER (FROM JULY 1, 2022) FOR
       FISCAL YEAR 2022

3.10   APPROVE DISCHARGE OF MANAGEMENT BOARD                     Non-Voting
       MEMBER T. SCHMALL-VON WESTERHOLT FOR FISCAL
       YEAR 2022

3.11   APPROVE DISCHARGE OF MANAGEMENT BOARD                     Non-Voting
       MEMBER H. STARS (FROM FEB. 1, 2022) FOR
       FISCAL YEAR 2022

3.12   APPROVE DISCHARGE OF MANAGEMENT BOARD                     Non-Voting
       MEMBER H. D. WERNER (UNTIL JAN. 31, 2022)
       FOR FISCAL YEAR 2022

3.13   APPROVE DISCHARGE OF MANAGEMENT BOARD                     Non-Voting
       MEMBER H. WORTMANN (FEB. 1 - AUG. 31, 2022)
       FOR FISCAL YEAR 2022

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER H.D. POETSCH FOR FISCAL YEAR 2022

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER J. HOFMANN FOR FISCAL YEAR 2022

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER H.A. AL ABDULLA (UNTIL MAY 12, 2022)
       FOR FISCAL YEAR 2022

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER H. S. AL JABER FOR FISCAL YEAR 2022

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER M. B. E. AL-MAHMOUD (FROM MAY 12,
       2022) FOR FISCAL YEAR 2022

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER B. ALTHUSMANN (UNTIL NOV. 8, 2022)
       FOR FISCAL YEAR 2022

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER H. BUCK (FROM OCT. 4, 2022) FOR
       FISCAL YEAR 2022

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER M. CARNERO SOJO FOR FISCAL YEAR 2022

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER D. CAVALLO FOR FISCAL YEAR 2022

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER H.-P. FISCHER (UNTIL MAY 12, 2022)
       FOR FISCAL YEAR 2022

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER J. W. HAMBURG (FROM NOV. 8, 2022)
       FOR FISCAL YEAR 2022

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER M. HEISS FOR FISCAL YEAR 2022

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER A. HOMBURG (FROM MAY 12, 2022) FOR
       FISCAL YEAR 2022

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER U. JAKOB (UNTIL MAY 12, 2022) FOR
       FISCAL YEAR 2022

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER S. MAHLER (FROM MAY 12, 2022) FOR
       FISCAL YEAR 2022

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER P. MOSCH FOR FISCAL YEAR 2022

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER B. MURKOVIC (UNTIL MAY 12, 2022) FOR
       FISCAL YEAR 2022

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER D. NOWAK (FROM MAY 12, 2022) FOR
       FISCAL YEAR 2022

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER H. M. PIECH FOR FISCAL YEAR 2022

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER F. O. PORSCHE FOR FISCAL YEAR 2022

4.21   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER W. PORSCHE FOR FISCAL YEAR 2022

4.22   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER J. ROTHE FOR FISCAL YEAR 2022

4.23   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER C. SCHOENHARDT FOR FISCAL YEAR 2022

4.24   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER S. WEIL FOR FISCAL YEAR 2022

4.25   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER W. WERESCH (UNTIL SEP. 30, 2022) FOR
       FISCAL YEAR 2022

5.1    ELECT MARIANNE HEISS TO THE SUPERVISORY                   Non-Voting
       BOARD

5.2    ELECT GUENTHER HORVATH TO THE SUPERVISORY                 Non-Voting
       BOARD

5.3    ELECT WOLFGANG PORSCHE TO THE SUPERVISORY                 Non-Voting
       BOARD

6      AMEND AFFILIATION AGREEMENT WITH VOLKSWAGEN               Non-Voting
       BANK GMBH

7      APPROVE SPIN-OFF AND TAKEOVER AGREEMENT                   Non-Voting
       WITH VOLKSWAGEN FINANCIAL SERVICES EUROPE
       AG

8      APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Non-Voting
       UNTIL 2028

9      AMEND ARTICLES RE: PARTICIPATION OF                       Non-Voting
       SUPERVISORY BOARD MEMBERS IN THE VIRTUAL
       ANNUAL GENERAL MEETING BY MEANS OF AUDIO
       AND VIDEO TRANSMISSION

10     APPROVE CREATION OF EUR 227.5 MILLION POOL                Non-Voting
       OF CAPITAL WITH PREEMPTIVE RIGHTS

11     APPROVE REMUNERATION REPORT                               Non-Voting

12     APPROVE REMUNERATION POLICY FOR THE                       Non-Voting
       MANAGEMENT BOARD

13     APPROVE REMUNERATION POLICY FOR THE                       Non-Voting
       SUPERVISORY BOARD

14     RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Non-Voting
       FISCAL YEAR 2023 AND FOR THE REVIEW OF THE
       INTERIM FINANCIAL STATEMENTS FOR FISCAL
       YEAR 2023 AND FIRST QUARTER OF FISCAL YEAR
       2024

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 WILMAR INTERNATIONAL LTD                                                                    Agenda Number:  716845536
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9586L109
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2023
          Ticker:
            ISIN:  SG1T56930848
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT IF YOU WISH TO SUBMIT A                  Non-Voting
       MEETING ATTEND FOR THE SINGAPORE MARKET
       THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
       NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
       MEETING ATTEND REQUEST WILL BE REJECTED IN
       THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
       NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
       INPUT IN THE FIELDS "OTHER IDENTIFICATION
       DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
       "COMMENTS/SPECIAL INSTRUCTIONS" AT THE
       BOTTOM OF THE PAGE.

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          No vote
       STATEMENT, AUDITED FINANCIAL STATEMENTS AND
       THE AUDITOR'S REPORT FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2022

2      TO DECLARE A FINAL DIVIDEND OF SGD 0.11 PER               Mgmt          No vote
       ORDINARY SHARE

3      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          No vote

4      TO RE-ELECT MR KUOK KHOON EAN AS A DIRECTOR               Mgmt          No vote

5      TO RE-ELECT MR KUOK KHOON HUA AS A DIRECTOR               Mgmt          No vote

6      TO RE-ELECT MR LIM SIONG GUAN AS A DIRECTOR               Mgmt          No vote

7      TO RE-ELECT MR KISHORE MAHBUBANI AS A                     Mgmt          No vote
       DIRECTOR

8      TO RE-ELECT MR GREGORY MORRIS AS A DIRECTOR               Mgmt          No vote

9      TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          No vote
       AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

10     TO AUTHORISE DIRECTORS TO ISSUE SHARES AND                Mgmt          No vote
       TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
       INTO SHARES PURSUANT TO SECTION 161 OF THE
       COMPANIES ACT 1967 OF SINGAPORE

11     TO AUTHORISE DIRECTORS TO OFFER AND GRANT                 Mgmt          No vote
       SHARE OPTIONS AND TO ISSUE AND ALLOT SHARES
       PURSUANT TO THE WILMAR EXECUTIVES SHARE
       OPTION SCHEME 2019

12     TO APPROVE THE RENEWAL OF INTERESTED PERSON               Mgmt          No vote
       TRANSACTIONS MANDATE

13     TO APPROVE THE RENEWAL OF SHARE PURCHASE                  Mgmt          No vote
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 WOODSIDE ENERGY GROUP LTD                                                                   Agenda Number:  716789118
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q98327333
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  AU0000224040
--------------------------------------------------------------------------------------------------------------------------

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

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

2A     MR IAN MACFARLANE IS RE-ELECTED AS A                      Mgmt          Against                        Against
       DIRECTOR

2B     MR LARRY ARCHIBALD IS RE-ELECTED AS A                     Mgmt          Against                        Against
       DIRECTOR

2C     MS SWEE CHEN GOH IS RE-ELECTED AS A                       Mgmt          Against                        Against
       DIRECTOR

2D     MR ARNAUD BREUILLAC IS ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

2E     MS ANGELA MINAS IS ELECTED AS A DIRECTOR                  Mgmt          For                            For

3      REMUNERATION REPORT (NON-BINDING ADVISORY                 Mgmt          For                            For
       VOTE)

4      APPROVAL OF GRANT OF EXECUTIVE INCENTIVE                  Mgmt          For                            For
       SCHEME AWARDS TO CEO & MANAGING DIRECTOR

5      NON-EXECUTIVE DIRECTORS REMUNERATION                      Mgmt          For                            For

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

6B     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL : CONTINGENT
       RESOLUTION - CAPITAL PROTECTION




--------------------------------------------------------------------------------------------------------------------------
 YARA INTERNATIONAL ASA                                                                      Agenda Number:  717278786
--------------------------------------------------------------------------------------------------------------------------
        Security:  R9900C106
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2023
          Ticker:
            ISIN:  NO0010208051
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
       WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
       OWNER NAME, ADDRESS AND SHARE POSITION

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

CMMT   TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE                 Non-Voting
       ACCOUNT IN THE LOCAL MARKET, THE LOCAL
       CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
       SHARES TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
       DEADLINE AND TRANSFER BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING DATE

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED

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

1      APPROVAL OF NOTICE AND AGENDA                             Mgmt          No vote

2      ELECTION OF THE CHAIR OF THE MEETING AND A                Mgmt          No vote
       PERSON TO CO-SIGN THE MINUTES

3      APPROVAL OF AUDITOR'S FEE FOR THE AUDIT OF                Mgmt          No vote
       YARA INTERNATIONAL ASA FOR THE FINANCIAL
       YEAR 2022

4      APPROVAL OF THE ANNUAL ACCOUNTS AND REPORT                Mgmt          No vote
       OF THE BOARD OF DIRECTORS FOR 2022 FOR YARA
       INTERNATIONAL ASA AND THE GROUP, INCLUDING
       DISTRIBUTION OF DIVIDENDS

5.1    APPROVAL OF GUIDELINES ON DETERMINATION OF                Mgmt          No vote
       SALARY AND OTHER REMUNERATION TO EXECUTIVE
       PERSONNEL OF THE COMPANY

5.2    REPORT ON SALARY AND OTHER REMUNERATION TO                Mgmt          No vote
       EXECUTIVE PERSONNEL OF THE COMPANY

6      REPORT ON CORPORATE GOVERNANCE PURSUANT TO                Mgmt          No vote
       THE NORWEGIAN ACCOUNTING ACT SECTION 3-3B

7      ELECTION OF MEMBERS TO THE BOARD OF                       Mgmt          No vote
       DIRECTORS

8      APPROVAL OF REMUNERATION TO MEMBERS AND                   Mgmt          No vote
       DEPUTY MEMBERS OF THE BOARD, MEMBERS OF THE
       HR COMMITTEE AND MEMBERS OF THE BOARD AUDIT
       AND SUSTAINABILITY COMMITTEE FOR THE PERIOD
       UNTIL THE NEXT ANNUAL GENERAL MEETING

9      ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE

10     APPROVAL OF REMUNERATION TO MEMBERS OF THE                Mgmt          No vote
       NOMINATION COMMITTEE FOR THE PERIOD UNTIL
       THE NEXT ANNUAL GENERAL MEETING

11     AMENDMENT OF THE COMPANY'S ARTICLES OF                    Mgmt          No vote
       ASSOCIATION

12     POWER OF ATTORNEY TO THE BOARD REGARDING                  Mgmt          No vote
       ACQUISITION OF OWN SHARES

13     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER

CMMT   24 MAY 2023: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.

CMMT   24 MAY 2023: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL TYPICALLY BE
       RELEASED FROM ESCROW AS SOON AS PRACTICABLE
       ON RECORD DATE +1 DAY (OR ON MEETING DATE
       +1 DAY IF NO RECORD DATE APPLIES) UNLESS
       OTHERWISE SPECIFIED, AND ONLY AFTER THE
       AGENT HAS CONFIRMED AVAILABILITY OF THE
       POSITION. IN ORDER FOR A VOTE TO BE
       ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   24 MAY 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU



2Y7L JH Multifactor Large Cap ETF
--------------------------------------------------------------------------------------------------------------------------
 JOHN HANCOCK COLLATERAL TRUST                                                               Agenda Number:  100001321
--------------------------------------------------------------------------------------------------------------------------
        Security:  926EMC902
    Meeting Type:  Special
    Meeting Date:  09-Sep-2022
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Andrew G. Arnott                                          Mgmt          For                            For
       Marianne Harrison                                         Mgmt          For                            For
       Paul Lorentz                                              Mgmt          For                            For
       Frances G. Rathke                                         Mgmt          For                            For
       Noni L. Ellison                                           Mgmt          For                            For
       Dean Garfield                                             Mgmt          For                            For
       Patricia Lizarraga                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
  AGILON HEALTH, INC.                                                                        Agenda Number:  935821264
--------------------------------------------------------------------------------------------------------------------------
        Security:  00857U107
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  AGL
            ISIN:  US00857U1079
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Ron Williams                        Mgmt          Against                        Against

1b.    Election of Director: Derek L. Strum                      Mgmt          Against                        Against

1c.    Election of Director: Diana L. McKenzie                   Mgmt          For                            For

1d.    Election of Director: Karen McLoughlin                    Mgmt          Against                        Against

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

3.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 3M COMPANY                                                                                  Agenda Number:  935791550
--------------------------------------------------------------------------------------------------------------------------
        Security:  88579Y101
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  MMM
            ISIN:  US88579Y1010
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director for a term of one                    Mgmt          For                            For
       year: Thomas "Tony" K. Brown

1b.    Election of Director for a term of one                    Mgmt          For                            For
       year: Anne H. Chow

1c.    Election of Director for a term of one                    Mgmt          For                            For
       year: David B. Dillon

1d.    Election of Director for a term of one                    Mgmt          For                            For
       year: Michael L. Eskew

1e.    Election of Director for a term of one                    Mgmt          For                            For
       year: James R. Fitterling

1f.    Election of Director for a term of one                    Mgmt          For                            For
       year: Amy E. Hood

1g.    Election of Director for a term of one                    Mgmt          For                            For
       year: Suzan Kereere

1h.    Election of Director for a term of one                    Mgmt          For                            For
       year: Gregory R. Page

1i.    Election of Director for a term of one                    Mgmt          For                            For
       year: Pedro J. Pizarro

1j.    Election of Director for a term of one                    Mgmt          For                            For
       year: Michael F. Roman

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as 3M's
       independent registered public accounting
       firm.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Advisory approval on the frequency of                     Mgmt          3 Years                        Against
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 A.O. SMITH CORPORATION                                                                      Agenda Number:  935771267
--------------------------------------------------------------------------------------------------------------------------
        Security:  831865209
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2023
          Ticker:  AOS
            ISIN:  US8318652091
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Ronald D Brown                                            Mgmt          Withheld                       Against
       Earl E. Exum                                              Mgmt          For                            For
       Michael M. Larsen                                         Mgmt          For                            For
       Idelle K. Wolf                                            Mgmt          For                            For

2.     Proposal to approve, by nonbinding advisory               Mgmt          For                            For
       vote, the compensation of our named
       executive officers.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent registered
       public accounting firm of the corporation.

4.     Proposal to approve, by nonbinding advisory               Mgmt          3 Years                        Against
       vote, whether the company will conduct
       future advisory votes on the compensation
       of our named executive officers every year,
       two years or three years.

5.     Stockholder proposal requesting a Board                   Shr           Against                        For
       report assessing inclusion in our
       workplace, if properly presented at the
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 ABBOTT LABORATORIES                                                                         Agenda Number:  935777865
--------------------------------------------------------------------------------------------------------------------------
        Security:  002824100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2023
          Ticker:  ABT
            ISIN:  US0028241000
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: R. J. Alpern                        Mgmt          For                            For

1b.    Election of Director: C. Babineaux-Fontenot               Mgmt          For                            For

1c.    Election of Director: S. E. Blount                        Mgmt          For                            For

1d.    Election of Director: R. B. Ford                          Mgmt          For                            For

1e.    Election of Director: P. Gonzalez                         Mgmt          For                            For

1f.    Election of Director: M. A. Kumbier                       Mgmt          For                            For

1g.    Election of Director: D. W. McDew                         Mgmt          For                            For

1h.    Election of Director: N. McKinstry                        Mgmt          For                            For

1i.    Election of Director: M. G. O'Grady                       Mgmt          For                            For

1j.    Election of Director: M. F. Roman                         Mgmt          For                            For

1k.    Election of Director: D. J. Starks                        Mgmt          For                            For

1l.    Election of Director: J. G. Stratton                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP As                      Mgmt          For                            For
       Auditors

3.     Say on Pay - An Advisory Vote on the                      Mgmt          For                            For
       Approval of Executive Compensation

4.     Say When on Pay - An Advisory Vote on the                 Mgmt          3 Years                        Against
       Approval of the Frequency of Shareholder
       Votes on Executive Compensation

5.     Shareholder Proposal - Special Shareholder                Shr           Against                        For
       Meeting Threshold

6.     Shareholder Proposal - Independent Board                  Shr           Against                        For
       Chairman

7.     Shareholder Proposal - Lobbying Disclosure                Shr           Against                        For

8.     Shareholder Proposal - Incentive                          Shr           For                            Against
       Compensation




--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  935786484
--------------------------------------------------------------------------------------------------------------------------
        Security:  00287Y109
    Meeting Type:  Annual
    Meeting Date:  05-May-2023
          Ticker:  ABBV
            ISIN:  US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Class II Director: Robert J.                  Mgmt          For                            For
       Alpern

1b.    Election of Class II Director: Melody B.                  Mgmt          For                            For
       Meyer

1c.    Election of Class II Director: Frederick H.               Mgmt          For                            For
       Waddell

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       AbbVie's independent registered public
       accounting firm for 2023.

3.     Say on Pay - An advisory vote on the                      Mgmt          For                            For
       approval of executive compensation.

4.     Approval of a management proposal regarding               Mgmt          For                            For
       amendment of the certificate of
       incorporation to eliminate supermajority
       voting.

5.     Stockholder Proposal - to Implement Simple                Shr           For                            Against
       Majority Vote.

6.     Stockholder Proposal - to Issue an Annual                 Shr           Against                        For
       Report on Political Spending.

7.     Stockholder Proposal - to Issue an Annual                 Shr           Against                        For
       Report on Lobbying.

8.     Stockholder Proposal - to Issue a Report on               Shr           Against                        For
       Patent Process.




--------------------------------------------------------------------------------------------------------------------------
 ABIOMED, INC.                                                                               Agenda Number:  935680670
--------------------------------------------------------------------------------------------------------------------------
        Security:  003654100
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2022
          Ticker:  ABMD
            ISIN:  US0036541003
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Michael R. Minogue                                        Mgmt          For                            For
       Martin P. Sutter                                          Mgmt          Withheld                       Against
       Paula A. Johnson                                          Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          Against                        Against
       the compensation of our named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending March 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 ACADIA HEALTHCARE COMPANY, INC.                                                             Agenda Number:  935806185
--------------------------------------------------------------------------------------------------------------------------
        Security:  00404A109
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  ACHC
            ISIN:  US00404A1097
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Michael J. Fucci                    Mgmt          For                            For

1b.    Election of Director: Wade D. Miquelon                    Mgmt          For                            For

2.     Approve an amendment and restatement of the               Mgmt          For                            For
       Acadia Healthcare Company, Inc. Incentive
       Compensation Plan as presented in the Proxy
       Statement.

3.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers as
       presented in the Proxy Statement.

4.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 ACCENTURE PLC                                                                               Agenda Number:  935750174
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1151C101
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2023
          Ticker:  ACN
            ISIN:  IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

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

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

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

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

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

3.     To approve, in a non-binding vote, the                    Mgmt          3 Years                        Against
       frequency of future non-binding votes to
       approve the compensation of our named
       executive officers.

4.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of KPMG LLP ("KPMG") as
       independent auditor of Accenture and to
       authorize, in a binding vote, the Audit
       Committee of the Board of Directors to
       determine KPMG's remuneration.

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 ACTIVISION BLIZZARD, INC.                                                                   Agenda Number:  935851762
--------------------------------------------------------------------------------------------------------------------------
        Security:  00507V109
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2023
          Ticker:  ATVI
            ISIN:  US00507V1098
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Reveta Bowers                       Mgmt          Against                        Against

1b.    Election of Director: Kerry Carr                          Mgmt          For                            For

1c.    Election of Director: Robert Corti                        Mgmt          Against                        Against

1d.    Election of Director: Brian Kelly                         Mgmt          Against                        Against

1e.    Election of Director: Robert Kotick                       Mgmt          Against                        Against

1f.    Election of Director: Barry Meyer                         Mgmt          Against                        Against

1g.    Election of Director: Robert Morgado                      Mgmt          Against                        Against

1h.    Election of Director: Peter Nolan                         Mgmt          Against                        Against

1i.    Election of Director: Dawn Ostroff                        Mgmt          Against                        Against

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

3.     Advisory vote on frequency of future                      Mgmt          3 Years                        Against
       advisory votes to approve our executive
       compensation.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.

5.     Shareholder proposal regarding shareholder                Shr           For                            Against
       ratification of termination pay.

6.     Shareholder proposal regarding adoption of                Shr           Against                        For
       a freedom of association and collective
       bargaining policy.

7.     Withdrawn by proponent                                    Shr           Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 ADOBE INC.                                                                                  Agenda Number:  935770126
--------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2023
          Ticker:  ADBE
            ISIN:  US00724F1012
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Amy Banse

1b.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Brett Biggs

1c.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Melanie Boulden

1d.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Frank Calderoni

1e.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Laura Desmond

1f.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Shantanu Narayen

1g.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Spencer Neumann

1h.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Kathleen Oberg

1i.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Dheeraj Pandey

1j.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: David Ricks

1k.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Daniel Rosensweig

1l.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: John Warnock

2.     Approve the 2019 Equity Incentive Plan, as                Mgmt          For                            For
       amended, to increase the available share
       reserve by 12,000,000 shares.

3.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for our fiscal year ending on December
       1, 2023.

4.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.

5.     Approve, on an advisory basis, the                        Mgmt          3 Years                        Against
       frequency of the advisory vote on executive
       compensation.

6.     Stockholder Proposal - Report on Hiring of                Shr           Against                        For
       Persons with Arrest or Incarceration
       Records.




--------------------------------------------------------------------------------------------------------------------------
 ADT INC.                                                                                    Agenda Number:  935819928
--------------------------------------------------------------------------------------------------------------------------
        Security:  00090Q103
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  ADT
            ISIN:  US00090Q1031
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Class III Director: Marc E.                   Mgmt          Withheld                       Against
       Becker

1.2    Election of Class III Director: Stephanie                 Mgmt          Withheld                       Against
       Drescher

1.3    Election of Class III Director: Reed B.                   Mgmt          Withheld                       Against
       Rayman

1.4    Election of Class III Director: Sigal Zarmi               Mgmt          Withheld                       Against

2.     To conduct an advisory vote to approve the                Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCE AUTO PARTS, INC.                                                                    Agenda Number:  935812354
--------------------------------------------------------------------------------------------------------------------------
        Security:  00751Y106
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  AAP
            ISIN:  US00751Y1064
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Carla J. Bailo                      Mgmt          For                            For

1b.    Election of Director: John F. Ferraro                     Mgmt          For                            For

1c.    Election of Director: Thomas R. Greco                     Mgmt          For                            For

1d.    Election of Director: Joan M. Hilson                      Mgmt          For                            For

1e.    Election of Director: Jeffrey J. Jones II                 Mgmt          For                            For

1f.    Election of Director: Eugene I. Lee, Jr.                  Mgmt          For                            For

1g.    Election of Director: Douglas A. Pertz                    Mgmt          For                            For

1h.    Election of Director: Sherice R. Torres                   Mgmt          For                            For

1i.    Election of Director: Arthur L. Valdez, Jr.               Mgmt          For                            For

2.     Approve our 2023 Omnibus Incentive                        Mgmt          For                            For
       Compensation Plan.

3.     Approve our 2023 Employee Stock Purchase                  Mgmt          For                            For
       Plan.

4.     Approve, by advisory vote, the compensation               Mgmt          For                            For
       of our named executive officers.

5.     Approve, by advisory vote, the frequency of               Mgmt          3 Years                        Against
       voting on the compensation of our named
       executive officers.

6.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP (Deloitte) as our independent
       registered public accounting firm for 2023.

7.     Vote on the stockholder proposal, if                      Shr           Against                        For
       presented at the Annual Meeting, regarding
       requiring an independent Board Chair.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED DRAINAGE SYSTEMS, INC.                                                             Agenda Number:  935673170
--------------------------------------------------------------------------------------------------------------------------
        Security:  00790R104
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2022
          Ticker:  WMS
            ISIN:  US00790R1041
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Anesa T. Chaibi                     Mgmt          For                            For

1b.    Election of Director: Robert M. Eversole                  Mgmt          For                            For

1c.    Election of Director: Alexander R. Fischer                Mgmt          For                            For

1d.    Election of Director: Kelly S. Gast                       Mgmt          For                            For

1e.    Election of Director: M.A. (Mark) Haney                   Mgmt          For                            For

1f.    Election of Director: Ross M. Jones                       Mgmt          For                            For

1g.    Election of Director: Manuel Perez de la                  Mgmt          For                            For
       Mesa

1h.    Election of Director: Anil Seetharam                      Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's Independent
       Registered Public Accounting Firm for
       fiscal year 2023.

3.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation for named executive
       officers.

4.     Recommendation, in a non-binding advisory                 Mgmt          3 Years                        Against
       vote, for the frequency of future advisory
       votes on executive compensation.

5.     Approval of the Employee Stock Purchase                   Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  935797728
--------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  AMD
            ISIN:  US0079031078
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Nora M. Denzel                      Mgmt          For                            For

1b.    Election of Director: Mark Durcan                         Mgmt          For                            For

1c.    Election of Director: Michael P. Gregoire                 Mgmt          For                            For

1d.    Election of Director: Joseph A. Householder               Mgmt          For                            For

1e.    Election of Director: John W. Marren                      Mgmt          For                            For

1f.    Election of Director: Jon A. Olson                        Mgmt          For                            For

1g.    Election of Director: Lisa T. Su                          Mgmt          For                            For

1h.    Election of Director: Abhi Y. Talwalkar                   Mgmt          For                            For

1i.    Election of Director: Elizabeth W.                        Mgmt          For                            For
       Vanderslice

2.     Approve of the Advanced Micro Devices, Inc.               Mgmt          For                            For
       2023 Equity Incentive Plan.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the current fiscal
       year.

4.     Advisory vote to approve the executive                    Mgmt          Against                        Against
       compensation of our named executive
       officers.

5.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AECOM                                                                                       Agenda Number:  935763727
--------------------------------------------------------------------------------------------------------------------------
        Security:  00766T100
    Meeting Type:  Annual
    Meeting Date:  31-Mar-2023
          Ticker:  ACM
            ISIN:  US00766T1007
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Bradley W. Buss                     Mgmt          For                            For

1.2    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1.3    Election of Director: Kristy Pipes                        Mgmt          For                            For

1.4    Election of Director: Troy Rudd                           Mgmt          For                            For

1.5    Election of Director: Douglas W. Stotlar                  Mgmt          For                            For

1.6    Election of Director: Daniel R. Tishman                   Mgmt          For                            For

1.7    Election of Director: Sander van 't                       Mgmt          For                            For
       Noordende

1.8    Election of Director: General Janet C.                    Mgmt          For                            For
       Wolfenbarger

2      Ratify the selection of Ernst & Young LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for Fiscal Year
       2023.

3      Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation.

4      Frequency of future advisory votes on                     Mgmt          3 Years                        Against
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AFFIRM HOLDINGS, INC.                                                                       Agenda Number:  935722226
--------------------------------------------------------------------------------------------------------------------------
        Security:  00827B106
    Meeting Type:  Annual
    Meeting Date:  05-Dec-2022
          Ticker:  AFRM
            ISIN:  US00827B1061
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Class II Director: Jenny J.                   Mgmt          Withheld                       Against
       Ming

1.2    Election of Class II Director: Christa S.                 Mgmt          Withheld                       Against
       Quarles

1.3    Election of Class II Director: Keith Rabois               Mgmt          Withheld                       Against

2.     Ratify the Audit Committee's selection of                 Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2023.




--------------------------------------------------------------------------------------------------------------------------
 AFLAC INCORPORATED                                                                          Agenda Number:  935785038
--------------------------------------------------------------------------------------------------------------------------
        Security:  001055102
    Meeting Type:  Annual
    Meeting Date:  01-May-2023
          Ticker:  AFL
            ISIN:  US0010551028
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Daniel P. Amos

1b.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: W. Paul Bowers

1c.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Arthur R. Collins

1d.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Miwako Hosoda

1e.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Thomas J. Kenny

1f.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Georgette D. Kiser

1g.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Karole F. Lloyd

1h.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Nobuchika Mori

1i.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Joseph L. Moskowitz

1j.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Barbara K. Rimer, DrPH

1k.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Katherine T. Rohrer

2.     To consider the following non-binding                     Mgmt          For                            For
       advisory proposal: "Resolved, on an
       advisory basis, the shareholders of Aflac
       Incorporated approve the compensation of
       the named executive officers, as disclosed
       pursuant to the compensation disclosure
       rules of the Securities and Exchange
       Commission, including the Compensation
       Discussion and Analysis and accompanying
       tables and narrative in the Notice of 2023
       Annual Meeting of Shareholders and Proxy
       Statement".

3.     Non-binding, advisory vote on the frequency               Mgmt          3 Years                        Against
       of future advisory votes on executive
       compensation.

4.     To consider and act upon the ratification                 Mgmt          For                            For
       of the appointment of KPMG LLP as
       independent registered public accounting
       firm of the Company for the year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 AGCO CORPORATION                                                                            Agenda Number:  935800210
--------------------------------------------------------------------------------------------------------------------------
        Security:  001084102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  AGCO
            ISIN:  US0010841023
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Michael C. Arnold                   Mgmt          For                            For

1b.    Election of Director: Sondra L. Barbour                   Mgmt          For                            For

1c.    Election of Director: Suzanne P. Clark                    Mgmt          For                            For

1d.    Election of Director: Bob De Lange                        Mgmt          For                            For

1e.    Election of Director: Eric P. Hansotia                    Mgmt          For                            For

1f.    Election of Director: George E. Minnich                   Mgmt          For                            For

1g.    Election of Director: Niels Porksen                       Mgmt          For                            For

1h.    Election of Director: David Sagehorn                      Mgmt          For                            For

1i.    Election of Director: Mallika Srinivasan                  Mgmt          For                            For

1j.    Election of Director: Matthew Tsien                       Mgmt          For                            For

2.     Frequency (one, two or three years) of the                Mgmt          3 Years                        Against
       non-binding advisory vote on executive
       compensation

3.     Non-binding advisory resolution to approve                Mgmt          For                            For
       the compensation of the Company's named
       executive officers

4.     Ratification of KPMG LLP as the Company's                 Mgmt          For                            For
       independent registered public accounting
       firm for 2023




--------------------------------------------------------------------------------------------------------------------------
 AGILENT TECHNOLOGIES, INC.                                                                  Agenda Number:  935762218
--------------------------------------------------------------------------------------------------------------------------
        Security:  00846U101
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2023
          Ticker:  A
            ISIN:  US00846U1016
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director for a three-year term:               Mgmt          For                            For
       Heidi K. Kunz

1.2    Election of Director for a three-year term:               Mgmt          For                            For
       Susan H. Rataj

1.3    Election of Director for a three-year term:               Mgmt          For                            For
       George A. Scangos, Ph.D.

1.4    Election of Director for a three-year term:               Mgmt          For                            For
       Dow R. Wilson

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To ratify the Audit and Finance Committee's               Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as our independent registered public
       accounting firm.

4.     To approve amendments to the Certificate of               Mgmt          For                            For
       Incorporation to create a new stockholder
       right to call a special meeting.

5.     An advisory vote on the frequency of the                  Mgmt          3 Years                        Against
       stockholder vote to approve the
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  935746365
--------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2023
          Ticker:  APD
            ISIN:  US0091581068
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Tonit M. Calaway                    Mgmt          For                            For

1b.    Election of Director: Charles Cogut                       Mgmt          For                            For

1c.    Election of Director: Lisa A. Davis                       Mgmt          For                            For

1d.    Election of Director: Seifollah Ghasemi                   Mgmt          For                            For

1e.    Election of Director: David H.Y. Ho                       Mgmt          For                            For

1f.    Election of Director: Edward L. Monser                    Mgmt          For                            For

1g.    Election of Director: Matthew H. Paull                    Mgmt          For                            For

1h.    Election of Director: Wayne T. Smith                      Mgmt          For                            For

2.     Advisory vote approving the compensation of               Mgmt          For                            For
       the Company's executive officers.

3.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes on executive officer
       compensation.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2023.




--------------------------------------------------------------------------------------------------------------------------
 AIRBNB INC                                                                                  Agenda Number:  935831657
--------------------------------------------------------------------------------------------------------------------------
        Security:  009066101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  ABNB
            ISIN:  US0090661010
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Class III Director to serve                   Mgmt          Withheld                       Against
       until the 2026 Annual Meeting: Nathan
       Blecharczyk

1.2    Election of Class III Director to serve                   Mgmt          Withheld                       Against
       until the 2026 Annual Meeting: Alfred Lin

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

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




--------------------------------------------------------------------------------------------------------------------------
 AKAMAI TECHNOLOGIES, INC.                                                                   Agenda Number:  935796613
--------------------------------------------------------------------------------------------------------------------------
        Security:  00971T101
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  AKAM
            ISIN:  US00971T1016
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Sharon Bowen                        Mgmt          For                            For

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

1c.    Election of Director: Monte Ford                          Mgmt          For                            For

1d.    Election of Director: Dan Hesse                           Mgmt          For                            For

1e.    Election of Director: Tom Killalea                        Mgmt          For                            For

1f.    Election of Director: Tom Leighton                        Mgmt          For                            For

1g.    Election of Director: Jonathan Miller                     Mgmt          For                            For

1h.    Election of Director: Madhu Ranganathan                   Mgmt          For                            For

1i.    Election of Director: Ben Verwaayen                       Mgmt          For                            For

1j.    Election of Director: Bill Wagner                         Mgmt          For                            For

2.     To approve an amendment to our Second                     Mgmt          For                            For
       Amended and Restated 2013 Stock Incentive
       Plan to increase the number of shares of
       common stock authorized for issuance
       thereunder by 7,250,000 shares

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

4.     To approve, on an advisory basis, the                     Mgmt          3 Years                        Against
       frequency of future advisory votes on named
       executive officer compensation

5.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for the fiscal year
       ending December 31, 2023




--------------------------------------------------------------------------------------------------------------------------
 ALBEMARLE CORPORATION                                                                       Agenda Number:  935783349
--------------------------------------------------------------------------------------------------------------------------
        Security:  012653101
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          Ticker:  ALB
            ISIN:  US0126531013
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director to serve for the                     Mgmt          For                            For
       ensuing year: M. Lauren Brlas

1b.    Election of Director to serve for the                     Mgmt          For                            For
       ensuing year: Ralf H. Cramer

1c.    Election of Director to serve for the                     Mgmt          For                            For
       ensuing year: J. Kent Masters, Jr.

1d.    Election of Director to serve for the                     Mgmt          For                            For
       ensuing year: Glenda J. Minor

1e.    Election of Director to serve for the                     Mgmt          For                            For
       ensuing year: James J. O'Brien

1f.    Election of Director to serve for the                     Mgmt          For                            For
       ensuing year: Diarmuid B. O'Connell

1g.    Election of Director to serve for the                     Mgmt          For                            For
       ensuing year: Dean L. Seavers

1h.    Election of Director to serve for the                     Mgmt          For                            For
       ensuing year: Gerald A. Steiner

1i.    Election of Director to serve for the                     Mgmt          For                            For
       ensuing year: Holly A. Van Deursen

1j.    Election of Director to serve for the                     Mgmt          For                            For
       ensuing year: Alejandro D. Wolff

2.     To approve the non-binding advisory                       Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers.

3.     To vote on a non-binding advisory                         Mgmt          3 Years                        Against
       resolution recommending the frequency of
       future advisory votes on the compensation
       of our named executive officers.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Albemarle's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

5.     To approve the 2023 Stock Compensation and                Mgmt          For                            For
       Deferral Election Plan for Non-Employee
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 ALBERTSONS COMPANIES, INC.                                                                  Agenda Number:  935677700
--------------------------------------------------------------------------------------------------------------------------
        Security:  013091103
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2022
          Ticker:  ACI
            ISIN:  US0130911037
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Vivek Sankaran                      Mgmt          Against                        Against

1b.    Election of Director: James Donald                        Mgmt          Against                        Against

1c.    Election of Director: Chan Galbato                        Mgmt          Against                        Against

1d.    Election of Director: Sharon Allen                        Mgmt          Against                        Against

1e.    Election of Director: Shant Babikian                      Mgmt          Against                        Against

1f.    Election of Director: Steven Davis                        Mgmt          Abstain                        Against

1g.    Election of Director: Kim Fennebresque                    Mgmt          For                            For

1h.    Election of Director: Allen Gibson                        Mgmt          Against                        Against

1i.    Election of Director: Hersch Klaff                        Mgmt          Against                        Against

1j.    Election of Director: Jay Schottenstein                   Mgmt          Against                        Against

1k.    Election of Director: Alan Schumacher                     Mgmt          Against                        Against

1l.    Election of Director: Brian Kevin Turner                  Mgmt          Against                        Against

1m.    Election of Director: Mary Elizabeth West                 Mgmt          Against                        Against

1n.    Election of Director: Scott Wille                         Mgmt          Against                        Against

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending February 25, 2023.

3.     Hold the annual, non-binding, advisory vote               Mgmt          For                            For
       on our executive compensation program.




--------------------------------------------------------------------------------------------------------------------------
 ALCOA CORPORATION                                                                           Agenda Number:  935786371
--------------------------------------------------------------------------------------------------------------------------
        Security:  013872106
    Meeting Type:  Annual
    Meeting Date:  05-May-2023
          Ticker:  AA
            ISIN:  US0138721065
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director to serve for one-year                Mgmt          For                            For
       terms expiring in 2024: Steven W. Williams

1b.    Election of Director to serve for one-year                Mgmt          For                            For
       terms expiring in 2024: Mary Anne Citrino

1c.    Election of Director to serve for one-year                Mgmt          For                            For
       terms expiring in 2024: Pasquale (Pat)
       Fiore

1d.    Election of Director to serve for one-year                Mgmt          For                            For
       terms expiring in 2024: Thomas J. Gorman

1e.    Election of Director to serve for one-year                Mgmt          For                            For
       terms expiring in 2024: Roy C. Harvey

1f.    Election of Director to serve for one-year                Mgmt          Against                        Against
       terms expiring in 2024: James A. Hughes

1g.    Election of Director to serve for one-year                Mgmt          For                            For
       terms expiring in 2024: Carol L. Roberts

1h.    Election of Director to serve for one-year                Mgmt          For                            For
       terms expiring in 2024: Jackson (Jackie) P.
       Roberts

1i.    Election of Director to serve for one-year                Mgmt          For                            For
       terms expiring in 2024: Ernesto Zedillo

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent auditor for 2023.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       Company's 2022 named executive officer
       compensation.

4.     Approval, on an advisory basis, of the                    Mgmt          3 Years                        Against
       frequency of the advisory vote to approve
       the Company's named executive officer
       compensation.

5.     Stockholder proposal to subject termination               Shr           For                            Against
       pay to stockholder approval, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 ALEXANDRIA REAL ESTATE EQUITIES, INC.                                                       Agenda Number:  935824070
--------------------------------------------------------------------------------------------------------------------------
        Security:  015271109
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  ARE
            ISIN:  US0152711091
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Joel S. Marcus                      Mgmt          Against                        Against

1b.    Election of Director: Steven R. Hash                      Mgmt          For                            For

1c.    Election of Director: James P. Cain                       Mgmt          Against                        Against

1d.    Election of Director: Cynthia L. Feldmann                 Mgmt          Against                        Against

1e.    Election of Director: Maria C. Freire                     Mgmt          Against                        Against

1f.    Election of Director: Richard H. Klein                    Mgmt          For                            For

1g.    Election of Director: Michael A. Woronoff                 Mgmt          Against                        Against

2.     To cast a non-binding, advisory vote on a                 Mgmt          Against                        Against
       resolution to approve the compensation of
       the Company's named executive officers, as
       more particularly described in the
       accompanying Proxy Statement.

3.     To cast a non-binding, advisory vote on the               Mgmt          3 Years                        Against
       frequency of future non-binding advisory
       stockholder votes on the compensation of
       the Company's named executive officers, as
       more particularly described in the
       accompanying Proxy Statement.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants for the fiscal year
       ending December 31, 2023, as more
       particularly described in the accompanying
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 ALIGN TECHNOLOGY, INC.                                                                      Agenda Number:  935802377
--------------------------------------------------------------------------------------------------------------------------
        Security:  016255101
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  ALGN
            ISIN:  US0162551016
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Kevin J. Dallas                     Mgmt          For                            For

1.2    Election of Director: Joseph M. Hogan                     Mgmt          For                            For

1.3    Election of Director: Joseph Lacob                        Mgmt          For                            For

1.4    Election of Director: C. Raymond Larkin,                  Mgmt          For                            For
       Jr.

1.5    Election of Director: George J. Morrow                    Mgmt          For                            For

1.6    Election of Director: Anne M. Myong                       Mgmt          For                            For

1.7    Election of Director: Andrea L. Saia                      Mgmt          Against                        Against

1.8    Election of Director: Susan E. Siegel                     Mgmt          For                            For

2.     AMENDMENT TO AMENDED AND RESTATED                         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION: Proposal to
       approve the amendment to our Amended and
       Restated Certificate of Incorporation to
       reflect new Delaware law provisions
       regarding officer exculpation.

3.     ADVISORY VOTE ON NAMED EXECUTIVES                         Mgmt          For                            For
       COMPENSATION: Consider an Advisory Vote to
       Approve the Compensation of our Named
       Executive Officers.

4.     ADVISORY VOTE ON FREQUENCY OF STOCKHOLDERS'               Mgmt          3 Years                        Against
       APPROVAL OF EXECUTIVES COMPENSATION:
       Consider an Advisory Vote to Approve the
       Frequency of Stockholders Advisory Vote on
       Named Executive Officers' Compensation.

5.     AMENDMENT TO INCENTIVE PLAN: Approve the                  Mgmt          For                            For
       Amendment to our 2005 Incentive Plan.

6.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS: Proposal to
       ratify the appointment of
       PricewaterhouseCoopers LLP as Align
       Technology, Inc.'s independent registered
       public accountants for the fiscal year
       ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGION PLC                                                                                Agenda Number:  935842369
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0176J109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  ALLE
            ISIN:  IE00BFRT3W74
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1b.    Election of Director: Steven C. Mizell                    Mgmt          For                            For

1c.    Election of Director: Nicole Parent Haughey               Mgmt          For                            For

1d.    Election of Director: Lauren B. Peters                    Mgmt          For                            For

1e.    Election of Director: Ellen Rubin                         Mgmt          For                            For

1f.    Election of Director: Dean I. Schaffer                    Mgmt          For                            For

1g.    Election of Director: John H. Stone                       Mgmt          For                            For

1h.    Election of Director: Dev Vardhan                         Mgmt          For                            For

1i.    Election of Director: Martin E. Welch III                 Mgmt          For                            For

2.     Approve the compensation of our named                     Mgmt          For                            For
       executive officers on an advisory
       (non-binding) basis.

3.     Approve the Allegion plc Incentive Stock                  Mgmt          For                            For
       Plan of 2023.

4.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers as independent
       registered public accounting firm and
       authorize the Audit and Finance Committee
       of the Company's Board of Directors to set
       the independent registered public
       accounting firm's renumeration for the
       fiscal year ended December 31, 2023.

5.     Approval of renewal of the Board of                       Mgmt          For                            For
       Directors' existing authority to issue
       shares under Irish law.

6.     Approval of renewal of the Board of                       Mgmt          For                            For
       Directors' existing authority to issue
       shares for cash without first offering
       shares to existing shareholders (Special
       Resolution under Irish law).




--------------------------------------------------------------------------------------------------------------------------
 ALLIANT ENERGY CORPORATION                                                                  Agenda Number:  935814942
--------------------------------------------------------------------------------------------------------------------------
        Security:  018802108
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  LNT
            ISIN:  US0188021085
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director for term ending in                   Mgmt          For                            For
       2024: Stephanie L. Cox

1b.    Election of Director for term ending in                   Mgmt          For                            For
       2026: Patrick E. Allen

1c.    Election of Director for term ending in                   Mgmt          For                            For
       2026: Michael D. Garcia

1d.    Election of Director for term ending in                   Mgmt          For                            For
       2026: Susan D. Whiting

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     Advisory vote on the frequency of advisory                Mgmt          3 Years                        Against
       vote to approve the compensation of our
       named executive officers.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 ALLY FINANCIAL INC.                                                                         Agenda Number:  935778968
--------------------------------------------------------------------------------------------------------------------------
        Security:  02005N100
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  ALLY
            ISIN:  US02005N1000
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Franklin W. Hobbs                   Mgmt          For                            For

1b.    Election of Director: Kenneth J. Bacon                    Mgmt          For                            For

1c.    Election of Director: William H. Cary                     Mgmt          For                            For

1d.    Election of Director: Mayree C. Clark                     Mgmt          For                            For

1e.    Election of Director: Kim S. Fennebresque                 Mgmt          For                            For

1f.    Election of Director: Melissa Goldman                     Mgmt          For                            For

1g.    Election of Director: Marjorie Magner                     Mgmt          For                            For

1h.    Election of Director: David Reilly                        Mgmt          For                            For

1i.    Election of Director: Brian H. Sharples                   Mgmt          For                            For

1j.    Election of Director: Michael F. Steib                    Mgmt          For                            For

1k.    Election of Director: Jeffrey J. Brown                    Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          Against                        Against

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       engagement of Deloitte & Touche LLP as the
       Company's independent registered public
       accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 ALNYLAM PHARMACEUTICALS, INC.                                                               Agenda Number:  935812190
--------------------------------------------------------------------------------------------------------------------------
        Security:  02043Q107
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  ALNY
            ISIN:  US02043Q1076
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Class I Director: Michael W.                  Mgmt          For                            For
       Bonney

1b.    Election of Class I Director: Yvonne L.                   Mgmt          For                            For
       Greenstreet, MBChB, MBA

1c.    Election of Class I Director: Phillip A.                  Mgmt          For                            For
       Sharp, Ph.D.

1d.    Election of Class I Director: Elliott                     Mgmt          For                            For
       Sigal, M.D., Ph.D.

2.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation of Alnylam's named
       executive officers.

3.     To recommend, in a non-binding advisory                   Mgmt          3 Years                        Against
       vote, the frequency of advisory stockholder
       votes on executive compensation.

4.     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, 2023.




--------------------------------------------------------------------------------------------------------------------------
 ALPHABET INC.                                                                               Agenda Number:  935830946
--------------------------------------------------------------------------------------------------------------------------
        Security:  02079K305
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2023
          Ticker:  GOOGL
            ISIN:  US02079K3059
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1d.    Election of Director: John L. Hennessy                    Mgmt          Against                        Against

1e.    Election of Director: Frances H. Arnold                   Mgmt          Against                        Against

1f.    Election of Director: R. Martin "Marty"                   Mgmt          For                            For
       Chavez

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

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

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

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

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

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Alphabet's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023

3.     Approval of amendment and restatement of                  Mgmt          Against                        Against
       Alphabet's Amended and Restated 2021 Stock
       Plan to increase the share reserve by
       170,000,000 (post stock split) shares of
       Class C capital stock

4.     Advisory vote to approve compensation                     Mgmt          Against                        Against
       awarded to named executive officers

5.     Advisory vote on the frequency of advisory                Mgmt          3 Years                        For
       votes to approve compensation awarded to
       named executive officers

6.     Stockholder proposal regarding a lobbying                 Shr           Against                        For
       report

7.     Stockholder proposal regarding a congruency               Shr           Against                        For
       report

8.     Stockholder proposal regarding a climate                  Shr           Against                        For
       lobbying report

9.     Stockholder proposal regarding a report on                Shr           Against                        For
       reproductive rights and data privacy

10.    Stockholder proposal regarding a human                    Shr           Against                        For
       rights assessment of data center siting

11.    Stockholder proposal regarding a human                    Shr           Against                        For
       rights assessment of targeted ad policies
       and practices

12.    Stockholder proposal regarding algorithm                  Shr           Against                        For
       disclosures

13.    Stockholder proposal regarding a report on                Shr           Against                        For
       alignment of YouTube policies with
       legislation

14.    Stockholder proposal regarding a content                  Shr           Against                        For
       governance report

15.    Stockholder proposal regarding a                          Shr           Against                        For
       performance review of the Audit and
       Compliance Committee

16.    Stockholder proposal regarding bylaws                     Shr           For                            Against
       amendment

17.    Stockholder proposal regarding "executives                Shr           For                            Against
       to retain significant stock"

18.    Stockholder proposal regarding equal                      Shr           For                            Against
       shareholder voting




--------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  935804965
--------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  MO
            ISIN:  US02209S1033
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Ian L.T. Clarke                     Mgmt          For                            For

1b.    Election of Director: Marjorie M. Connelly                Mgmt          For                            For

1c.    Election of Director: R. Matt Davis                       Mgmt          For                            For

1d.    Election of Director: William F. Gifford,                 Mgmt          For                            For
       Jr.

1e.    Election of Director: Jacinto J. Hernandez                Mgmt          For                            For

1f.    Election of Director: Debra J. Kelly-Ennis                Mgmt          For                            For

1g.    Election of Director: Kathryn B. McQuade                  Mgmt          For                            For

1h.    Election of Director: George Munoz                        Mgmt          For                            For

1i.    Election of Director: Nabil Y. Sakkab                     Mgmt          For                            For

1j.    Election of Director: Virginia E. Shanks                  Mgmt          For                            For

1k.    Election of Director: Ellen R. Strahlman                  Mgmt          For                            For

1l.    Election of Director: M. Max Yzaguirre                    Mgmt          For                            For

2.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Registered Public Accounting
       Firm

3.     Non-Binding Advisory Vote to Approve the                  Mgmt          For                            For
       Compensation of Altria's Named Executive
       Officers

4.     Non-Binding Advisory Vote on the Frequency                Mgmt          3 Years                        Against
       of Future Advisory Votes to Approve the
       Compensation of Altria's Named Executive
       Officers

5.     Shareholder Proposal - Report on Congruence               Shr           Against                        For
       of Political and Lobbying Expenditures with
       Company Values and Policies

6.     Shareholder Proposal - Commission a Civil                 Shr           Against                        For
       Rights Equity Audit




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  935825452
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  AMZN
            ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

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

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

1b.    Election of Director: Andrew R. Jassy                     Mgmt          For                            For

1c.    Election of Director: Keith B. Alexander                  Mgmt          For                            For

1d.    Election of Director: Edith W. Cooper                     Mgmt          Against                        Against

1e.    Election of Director: Jamie S. Gorelick                   Mgmt          For                            For

1f.    Election of Director: Daniel P.                           Mgmt          Against                        Against
       Huttenlocher

1g.    Election of Director: Judith A. McGrath                   Mgmt          Against                        Against

1h.    Election of Director: Indra K. Nooyi                      Mgmt          For                            For

1i.    Election of Director: Jonathan J.                         Mgmt          For                            For
       Rubinstein

1j.    Election of Director: Patricia Q.                         Mgmt          For                            For
       Stonesifer

1k.    Election of Director: Wendell P. Weeks                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

5.     REAPPROVAL OF OUR 1997 STOCK INCENTIVE                    Mgmt          For                            For
       PLAN, AS AMENDED AND RESTATED, FOR PURPOSES
       OF FRENCH TAX LAW

6.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       RETIREMENT PLAN OPTIONS

7.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CUSTOMER DUE DILIGENCE

8.     SHAREHOLDER PROPOSAL REQUESTING REPORTING                 Shr           Against                        For
       ON CONTENT AND PRODUCT REMOVAL/RESTRICTIONS

9.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CONTENT REMOVAL REQUESTS

10.    SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL                Shr           Against                        For
       REPORTING ON STAKEHOLDER IMPACTS

11.    SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE               Shr           Against                        For
       TAX REPORTING

12.    SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL                Shr           Against                        For
       REPORTING ON CLIMATE LOBBYING

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

14.    SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS               Shr           Against                        For
       OF COSTS ASSOCIATED WITH DIVERSITY, EQUITY,
       AND INCLUSION PROGRAMS

15.    SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           For                            Against
       AMENDMENT TO OUR BYLAWS TO REQUIRE
       SHAREHOLDER APPROVAL FOR CERTAIN FUTURE
       AMENDMENTS

16.    SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL                Shr           Against                        For
       REPORTING ON FREEDOM OF ASSOCIATION

17.    SHAREHOLDER PROPOSAL REQUESTING A NEW                     Shr           Against                        For
       POLICY REGARDING OUR EXECUTIVE COMPENSATION
       PROCESS

18.    SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL                Shr           Against                        For
       REPORTING ON ANIMAL WELFARE STANDARDS

19.    SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       ADDITIONAL BOARD COMMITTEE

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

21.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       WAREHOUSE WORKING CONDITIONS

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

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




--------------------------------------------------------------------------------------------------------------------------
 AMCOR PLC                                                                                   Agenda Number:  935712629
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0250X107
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2022
          Ticker:  AMCR
            ISIN:  JE00BJ1F3079
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Graeme Liebelt                      Mgmt          For                            For

1b.    Election of Director: Dr. Armin Meyer                     Mgmt          For                            For

1c.    Election of Director: Ron Delia                           Mgmt          For                            For

1d.    Election of Director: Achal Agarwal                       Mgmt          For                            For

1e.    Election of Director: Andrea Bertone                      Mgmt          For                            For

1f.    Election of Director: Susan Carter                        Mgmt          Against                        Against

1g.    Election of Director: Karen Guerra                        Mgmt          For                            For

1h.    Election of Director: Nicholas (Tom) Long                 Mgmt          For                            For

1i.    Election of Director: Arun Nayar                          Mgmt          For                            For

1j.    Election of Director: David Szczupak                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers AG as our
       independent registered public accounting
       firm for fiscal year 2023.

3.     To cast a non-binding, advisory vote on the               Mgmt          For                            For
       Company's executive compensation
       ("Say-on-Pay Vote").




--------------------------------------------------------------------------------------------------------------------------
 AMDOCS LIMITED                                                                              Agenda Number:  935753081
--------------------------------------------------------------------------------------------------------------------------
        Security:  G02602103
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2023
          Ticker:  DOX
            ISIN:  GB0022569080
--------------------------------------------------------------------------------------------------------------------------

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

1a.    ELECTION OF DIRECTOR: Robert A. Minicucci                 Mgmt          No vote

1b.    ELECTION OF DIRECTOR: Adrian Gardner                      Mgmt          No vote

1c.    ELECTION OF DIRECTOR: Rafael de la Vega                   Mgmt          No vote

1d.    ELECTION OF DIRECTOR: Eli Gelman                          Mgmt          No vote

1e.    ELECTION OF DIRECTOR: Richard T.C. LeFave                 Mgmt          No vote

1f.    ELECTION OF DIRECTOR: John A. MacDonald                   Mgmt          No vote

1g.    ELECTION OF DIRECTOR: Shuky Sheffer                       Mgmt          No vote

1h.    ELECTION OF DIRECTOR: Yvette Kanouff                      Mgmt          No vote

1i.    ELECTION OF DIRECTOR: Sarah ruth Davis                    Mgmt          No vote

1j.    ELECTION OF DIRECTOR: Amos Genish                         Mgmt          No vote

2.     To approve the Amdocs Limited 2023 Employee               Mgmt          No vote
       Share Purchase Plan (Proposal II).

3.     To approve an increase in the dividend rate               Mgmt          No vote
       under our quarterly cash dividend program
       from $0.395 per share to $0.435 per share
       (Proposal III).

4.     To approve our Consolidated Financial                     Mgmt          No vote
       Statements for the fiscal year ended
       September 30, 2022 (Proposal IV).

5.     To ratify and approve the appointment of                  Mgmt          No vote
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending September 30, 2023, and
       until the next annual general meeting, and
       authorize the Audit Committee of the Board
       of Directors to fix the remuneration of
       such independent registered public
       accounting firm in accordance with the
       nature and extent of its services (Proposal
       V).




--------------------------------------------------------------------------------------------------------------------------
 AMERCO                                                                                      Agenda Number:  935684159
--------------------------------------------------------------------------------------------------------------------------
        Security:  023586100
    Meeting Type:  Annual
    Meeting Date:  18-Aug-2022
          Ticker:  UHAL
            ISIN:  US0235861004
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Edward J. Shoen                                           Mgmt          Withheld                       Against
       James E. Acridge                                          Mgmt          Withheld                       Against
       John P. Brogan                                            Mgmt          Withheld                       Against
       James J. Grogan                                           Mgmt          Withheld                       Against
       Richard J. Herrera                                        Mgmt          For                            For
       Karl A. Schmidt                                           Mgmt          Withheld                       Against
       Roberta R. Shank                                          Mgmt          For                            For
       Samuel J. Shoen                                           Mgmt          Withheld                       Against

2.     The ratification of the appointment of BDO                Mgmt          For                            For
       USA, LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending March 31, 2023.

3.     A proposal received from Company                          Mgmt          Against                        Against
       stockholder proponents to ratify and affirm
       the decisions and actions taken by the
       Board of Directors and executive officers
       of the Company with respect to AMERCO, its
       subsidiaries, and its various
       constituencies for the fiscal year ended
       March 31, 2022.

4.     A proposal received from a Company                        Shr           Against                        For
       stockholder proponent regarding adoption of
       greenhouse gas emission reduction targets
       in order to achieve net zero emissions.




--------------------------------------------------------------------------------------------------------------------------
 AMEREN CORPORATION                                                                          Agenda Number:  935795750
--------------------------------------------------------------------------------------------------------------------------
        Security:  023608102
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  AEE
            ISIN:  US0236081024
--------------------------------------------------------------------------------------------------------------------------

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

1a.    ELECTION OF DIRECTOR: WARNER L. BAXTER                    Mgmt          For                            For

1b.    ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY                 Mgmt          For                            For

1c.    ELECTION OF DIRECTOR: CATHERINE S. BRUNE                  Mgmt          For                            For

1d.    ELECTION OF DIRECTOR: J. EDWARD COLEMAN                   Mgmt          For                            For

1e.    ELECTION OF DIRECTOR: WARD H. DICKSON                     Mgmt          For                            For

1f.    ELECTION OF DIRECTOR: NOELLE K. EDER                      Mgmt          For                            For

1g.    ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS                Mgmt          For                            For

1h.    ELECTION OF DIRECTOR: RAFAEL FLORES                       Mgmt          For                            For

1i.    ELECTION OF DIRECTOR: RICHARD J. HARSHMAN                 Mgmt          For                            For

1j.    ELECTION OF DIRECTOR: CRAIG S. IVEY                       Mgmt          For                            For

1k.    ELECTION OF DIRECTOR: JAMES C. JOHNSON                    Mgmt          For                            For

1l.    ELECTION OF DIRECTOR: MARTIN J. LYONS, JR.                Mgmt          For                            For

1m.    ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN                  Mgmt          For                            For

1n.    ELECTION OF DIRECTOR: LEO S. MACKAY, JR.                  Mgmt          For                            For

2.     COMPANY PROPOSAL - ADVISORY APPROVAL OF                   Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS DISCLOSED IN THE PROXY STATEMENT.

3.     COMPANY PROPOSAL - ADVISORY APPROVAL OF THE               Mgmt          3 Years                        Against
       FREQUENCY OF EXECUTIVE COMPENSATION
       SHAREHOLDER ADVISORY VOTE.

4.     COMPANY PROPOSAL - RATIFICATION OF THE                    Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2023.

5.     SHAREHOLDER PROPOSAL REGARDING THE ADOPTION               Shr           Against                        For
       OF SCOPES 1 AND 2 EMISSIONS TARGETS.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN AIRLINES GROUP INC.                                                                Agenda Number:  935796334
--------------------------------------------------------------------------------------------------------------------------
        Security:  02376R102
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  AAL
            ISIN:  US02376R1023
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Jeff
       Benjamin

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders:
       Adriane Brown

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: John
       Cahill

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Mike
       Embler

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Matt
       Hart

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Robert
       Isom

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Sue
       Kronick

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Marty
       Nesbitt

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Denise
       O'Leary

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders:
       Vicente Reynal

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Greg
       Smith

1L     Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Doug
       Steenland

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm of American Airlines Group
       Inc. for the fiscal year ending December
       31, 2023

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation (Say-on-Pay)

4.     Advisory vote to approve the frequency of                 Mgmt          3 Years                        Against
       the advisory vote to approve executive
       compensation

5.     Approve the 2023 Incentive Award Plan                     Mgmt          For                            For

6.     Advisory vote on a stockholder proposal to                Shr           For                            For
       amend certain voting thresholds




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN ELECTRIC POWER COMPANY, INC.                                                       Agenda Number:  935778083
--------------------------------------------------------------------------------------------------------------------------
        Security:  025537101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  AEP
            ISIN:  US0255371017
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Nicholas K. Akins                   Mgmt          For                            For

1b.    Election of Director: J. Barnie Beasley,                  Mgmt          For                            For
       Jr.

1c.    Election of Director: Ben Fowke                           Mgmt          For                            For

1d.    Election of Director: Art A. Garcia                       Mgmt          Against                        Against

1e.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1f.    Election of Director: Donna A. James                      Mgmt          For                            For

1g.    Election of Director: Sandra Beach Lin                    Mgmt          For                            For

1h.    Election of Director: Margaret M. McCarthy                Mgmt          For                            For

1i.    Election of Director: Oliver G. Richard III               Mgmt          For                            For

1j.    Election of Director: Daryl Roberts                       Mgmt          For                            For

1k.    Election of Director: Julia A. Sloat                      Mgmt          For                            For

1l.    Election of Director: Sara Martinez Tucker                Mgmt          For                            For

1m.    Election of Director: Lewis Von Thaer                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

3.     Amendment to the Company's Bylaws to                      Mgmt          For                            For
       eliminate supermajority voting provisions.

4.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

5.     Advisory approval of the frequency of                     Mgmt          3 Years                        Against
       holding an advisory vote on the Company's
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EXPRESS COMPANY                                                                    Agenda Number:  935784808
--------------------------------------------------------------------------------------------------------------------------
        Security:  025816109
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          Ticker:  AXP
            ISIN:  US0258161092
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director for a term of one                    Mgmt          For                            For
       year: Thomas J. Baltimore

1b.    Election of Director for a term of one                    Mgmt          For                            For
       year: John J. Brennan

1c.    Election of Director for a term of one                    Mgmt          For                            For
       year: Peter Chernin

1d.    Election of Director for a term of one                    Mgmt          For                            For
       year: Walter J. Clayton III

1e.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ralph de la Vega

1f.    Election of Director for a term of one                    Mgmt          For                            For
       year: Theodore J. Leonsis

1g.    Election of Director for a term of one                    Mgmt          For                            For
       year: Deborah P. Majoras

1h.    Election of Director for a term of one                    Mgmt          For                            For
       year: Karen L. Parkhill

1i.    Election of Director for a term of one                    Mgmt          For                            For
       year: Charles E. Phillips

1j.    Election of Director for a term of one                    Mgmt          For                            For
       year: Lynn A. Pike

1k.    Election of Director for a term of one                    Mgmt          For                            For
       year: Stephen J. Squeri

1l.    Election of Director for a term of one                    Mgmt          For                            For
       year: Daniel L. Vasella

1m.    Election of Director for a term of one                    Mgmt          Against                        Against
       year: Lisa W. Wardell

1n.    Election of Director for a term of one                    Mgmt          For                            For
       year: Christopher D. Young

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2023.

3.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       Company's executive compensation.

4.     Advisory resolution to approve the                        Mgmt          3 Years                        Against
       frequency of future advisory say-on-pay
       votes.

5.     Shareholder proposal relating to                          Shr           For                            Against
       shareholder ratification of excessive
       termination pay.

6.     Shareholder proposal relating to abortion &               Shr           Against                        For
       consumer data privacy.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN FINANCIAL GROUP, INC.                                                              Agenda Number:  935806666
--------------------------------------------------------------------------------------------------------------------------
        Security:  025932104
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  AFG
            ISIN:  US0259321042
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Carl H. Lindner III                                       Mgmt          For                            For
       S. Craig Lindner                                          Mgmt          For                            For
       John B. Berding                                           Mgmt          For                            For
       James E. Evans                                            Mgmt          For                            For
       Terry S. Jacobs                                           Mgmt          For                            For
       Gregory G. Joseph                                         Mgmt          For                            For
       Mary Beth Martin                                          Mgmt          For                            For
       Amy Y. Murray                                             Mgmt          For                            For
       Evans N. Nwankwo                                          Mgmt          For                            For
       William W. Verity                                         Mgmt          For                            For
       John I. Von Lehman                                        Mgmt          For                            For

2.     Proposal to ratify the Audit Committee's                  Mgmt          For                            For
       appointment of Ernst & Young LLP as the
       Company's Independent Registered Public
       Accounting Firm for 2023.

3.     Advisory vote on compensation of named                    Mgmt          For                            For
       executive officers.

4.     Advisory vote on frequency of advisory vote               Mgmt          3 Years                        Against
       on compensation of named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN HOMES 4 RENT                                                                       Agenda Number:  935785177
--------------------------------------------------------------------------------------------------------------------------
        Security:  02665T306
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  AMH
            ISIN:  US02665T3068
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Trustee: Matthew J. Hart                      Mgmt          For                            For

1b.    Election of Trustee: David P. Singelyn                    Mgmt          For                            For

1c.    Election of Trustee: Douglas N. Benham                    Mgmt          For                            For

1d.    Election of Trustee: Jack Corrigan                        Mgmt          For                            For

1e.    Election of Trustee: David Goldberg                       Mgmt          For                            For

1f.    Election of Trustee: Tamara H. Gustavson                  Mgmt          For                            For

1g.    Election of Trustee: Michelle C. Kerrick                  Mgmt          For                            For

1h.    Election of Trustee: James H. Kropp                       Mgmt          For                            For

1i.    Election of Trustee: Lynn C. Swann                        Mgmt          For                            For

1j.    Election of Trustee: Winifred M. Webb                     Mgmt          For                            For

1k.    Election of Trustee: Jay Willoughby                       Mgmt          For                            For

1l.    Election of Trustee: Matthew R. Zaist                     Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as American Homes 4 Rent's
       Independent Registered Public Accounting
       Firm for the Fiscal Year Ending December
       31, 2023.

3.     Advisory Vote to Approve American Homes 4                 Mgmt          For                            For
       Rent's Named Executive Officer
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN INTERNATIONAL GROUP, INC.                                                          Agenda Number:  935793629
--------------------------------------------------------------------------------------------------------------------------
        Security:  026874784
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  AIG
            ISIN:  US0268747849
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: PAOLA BERGAMASCHI                   Mgmt          For                            For

1b.    Election of Director: JAMES COLE, JR.                     Mgmt          For                            For

1c.    Election of Director: W. DON CORNWELL                     Mgmt          For                            For

1d.    Election of Director: LINDA A. MILLS                      Mgmt          Against                        Against

1e.    Election of Director: DIANA M. MURPHY                     Mgmt          For                            For

1f.    Election of Director: PETER R. PORRINO                    Mgmt          For                            For

1g.    Election of Director: JOHN G. RICE                        Mgmt          For                            For

1h.    Election of Director: THERESE M. VAUGHAN                  Mgmt          For                            For

1i.    Election of Director: VANESSA A. WITTMAN                  Mgmt          For                            For

1j.    Election of Director: PETER ZAFFINO                       Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          Against                        Against
       Officer Compensation.

3.     Ratify Appointment of                                     Mgmt          For                            For
       PricewaterhouseCoopers LLP to Serve as
       Independent Auditor for 2023.

4.     Shareholder Proposal Requesting an                        Shr           Against                        For
       Independent Board Chair Policy.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN TOWER CORPORATION                                                                  Agenda Number:  935806008
--------------------------------------------------------------------------------------------------------------------------
        Security:  03027X100
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          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: Kelly C. Chambliss                  Mgmt          For                            For

1c.    Election of Director: Teresa H. Clarke                    Mgmt          For                            For

1d.    Election of Director: Raymond P. Dolan                    Mgmt          For                            For

1e.    Election of Director: Kenneth R. Frank                    Mgmt          For                            For

1f.    Election of Director: Robert D. Hormats                   Mgmt          For                            For

1g.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1h.    Election of Director: Craig Macnab                        Mgmt          For                            For

1i.    Election of Director: JoAnn A. Reed                       Mgmt          For                            For

1j.    Election of Director: Pamela D. A. Reeve                  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 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

4.     To vote, on an advisory basis, on the                     Mgmt          3 Years                        Against
       frequency with which the Company will hold
       a stockholder advisory vote on executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN WATER WORKS COMPANY, INC.                                                          Agenda Number:  935793782
--------------------------------------------------------------------------------------------------------------------------
        Security:  030420103
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          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: M. Susan Hardwick                   Mgmt          For                            For

1d.    Election of Director: Kimberly J. Harris                  Mgmt          For                            For

1e.    Election of Director: Laurie P. Havanec                   Mgmt          For                            For

1f.    Election of Director: Julia L. Johnson                    Mgmt          For                            For

1g.    Election of Director: Patricia L. Kampling                Mgmt          For                            For

1h.    Election of Director: Karl F. Kurz                        Mgmt          For                            For

1i.    Election of Director: Michael L. Marberry                 Mgmt          For                            For

1j.    Election of Director: James G. Stavridis                  Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Approval, on an advisory basis, of the                    Mgmt          3 Years                        Against
       frequency (i.e., every year, every two
       years or every three years) of the
       approval, on an advisory basis, of the
       compensation of the Company's named
       executive officers.

4.     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 2023.

5.     Shareholder proposal on Racial Equity Audit               Shr           Against                        For
       as described in the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 AMERICOLD REALTY TRUST                                                                      Agenda Number:  935802202
--------------------------------------------------------------------------------------------------------------------------
        Security:  03064D108
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  COLD
            ISIN:  US03064D1081
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director to hold office until                 Mgmt          For                            For
       the Annual Meeting to be held in 2024:
       George F. Chappelle Jr.

1b.    Election of Director to hold office until                 Mgmt          For                            For
       the Annual Meeting to be held in 2024:
       George J. Alburger, Jr.

1c.    Election of Director to hold office until                 Mgmt          For                            For
       the Annual Meeting to be held in 2024:
       Kelly H. Barrett

1d.    Election of Director to hold office until                 Mgmt          For                            For
       the Annual Meeting to be held in 2024:
       Robert L. Bass

1e.    Election of Director to hold office until                 Mgmt          For                            For
       the Annual Meeting to be held in 2024:
       Antonio F. Fernandez

1f.    Election of Director to hold office until                 Mgmt          For                            For
       the Annual Meeting to be held in 2024:
       Pamela K. Kohn

1g.    Election of Director to hold office until                 Mgmt          For                            For
       the Annual Meeting to be held in 2024:
       David J. Neithercut

1h.    Election of Director to hold office until                 Mgmt          For                            For
       the Annual Meeting to be held in 2024: Mark
       R. Patterson

1i.    Election of Director to hold office until                 Mgmt          For                            For
       the Annual Meeting to be held in 2024:
       Andrew P. Power

2.     Advisory Vote on Compensation of Named                    Mgmt          For                            For
       Executive Officers (Say-On-Pay).

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       Independent Accounting Firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 AMERIPRISE FINANCIAL, INC.                                                                  Agenda Number:  935779148
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076C106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  AMP
            ISIN:  US03076C1062
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: James M. Cracchiolo                 Mgmt          For                            For

1b.    Election of Director: Robert F. Sharpe, Jr.               Mgmt          For                            For

1c.    Election of Director: Dianne Neal Blixt                   Mgmt          For                            For

1d.    Election of Director: Amy DiGeso                          Mgmt          For                            For

1e.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

1f.    Election of Director: Armando Pimentel, Jr.               Mgmt          For                            For

1g.    Election of Director: Brian T. Shea                       Mgmt          For                            For

1h.    Election of Director: W. Edward Walter III                Mgmt          For                            For

2.     To approve the compensation of the named                  Mgmt          Against                        Against
       executive officers by a nonbinding advisory
       vote.

3.     To approve a nonbinding advisory vote on                  Mgmt          3 Years                        Against
       the frequency of shareholder approval of
       the compensation of the named executive
       officers.

4.     To approve the Ameriprise Financial 2005                  Mgmt          For                            For
       incentive compensation plan, as amended and
       restated.

5.     To ratify the Audit and Risk Committee's                  Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       the Company's independent registered public
       accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 AMERISOURCEBERGEN CORPORATION                                                               Agenda Number:  935761242
--------------------------------------------------------------------------------------------------------------------------
        Security:  03073E105
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2023
          Ticker:  ABC
            ISIN:  US03073E1055
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Ornella Barra                       Mgmt          For                            For

1b.    Election of Director: Steven H. Collis                    Mgmt          For                            For

1c.    Election of Director: D. Mark Durcan                      Mgmt          For                            For

1d.    Election of Director: Richard W. Gochnauer                Mgmt          For                            For

1e.    Election of Director: Lon R. Greenberg                    Mgmt          For                            For

1f.    Election of Director: Kathleen W. Hyle                    Mgmt          For                            For

1g.    Election of Director: Lorence H. Kim, M.D.                Mgmt          For                            For

1h.    Election of Director: Henry W. McGee                      Mgmt          For                            For

1i.    Election of Director: Redonda G. Miller,                  Mgmt          For                            For
       M.D.

1j.    Election of Director: Dennis M. Nally                     Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal year 2023.

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

4.     Advisory vote on the frequency of a                       Mgmt          3 Years                        Against
       shareholder vote on the compensation of the
       Company's named executive officers.

5.     Shareholder proposal regarding shareholder                Shr           Against                        For
       ratification of termination pay.




--------------------------------------------------------------------------------------------------------------------------
 AMETEK, INC.                                                                                Agenda Number:  935782068
--------------------------------------------------------------------------------------------------------------------------
        Security:  031100100
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  AME
            ISIN:  US0311001004
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director for a term of three                  Mgmt          For                            For
       years: Thomas A. Amato

1b.    Election of Director for a term of three                  Mgmt          For                            For
       years: Anthony J. Conti

1c.    Election of Director for a term of three                  Mgmt          For                            For
       years: Gretchen W. McClain

2.     Approval, by advisory vote, of the                        Mgmt          For                            For
       compensation of AMETEK, Inc.'s named
       executive officers.

3.     Cast an advisory vote on the frequency of                 Mgmt          3 Years                        Against
       future advisory votes on executive
       compensation.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  935805739
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  19-May-2023
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2024 annual meeting: Dr.
       Wanda M. Austin

1b.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2024 annual meeting: Mr.
       Robert A. Bradway

1c.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2024 annual meeting: Dr.
       Michael V. Drake

1d.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2024 annual meeting: Dr.
       Brian J. Druker

1e.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2024 annual meeting: Mr.
       Robert A. Eckert

1f.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2024 annual meeting: Mr.
       Greg C. Garland

1g.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2024 annual meeting: Mr.
       Charles M. Holley, Jr.

1h.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2024 annual meeting: Dr. S.
       Omar Ishrak

1i.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2024 annual meeting: Dr.
       Tyler Jacks

1j.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2024 annual meeting: Ms.
       Ellen J. Kullman

1k.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2024 annual meeting: Ms.
       Amy E. Miles

1l.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2024 annual meeting: Dr.
       Ronald D. Sugar

1m.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2024 annual meeting: Dr. R.
       Sanders Williams

2.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       stockholder advisory votes to approve
       executive compensation.

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

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accountants for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 AMPHENOL CORPORATION                                                                        Agenda Number:  935823953
--------------------------------------------------------------------------------------------------------------------------
        Security:  032095101
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  APH
            ISIN:  US0320951017
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Nancy A. Altobello                  Mgmt          For                            For

1.2    Election of Director: David P. Falck                      Mgmt          For                            For

1.3    Election of Director: Edward G. Jepsen                    Mgmt          For                            For

1.4    Election of Director: Rita S. Lane                        Mgmt          For                            For

1.5    Election of Director: Robert A. Livingston                Mgmt          For                            For

1.6    Election of Director: Martin H. Loeffler                  Mgmt          For                            For

1.7    Election of Director: R. Adam Norwitt                     Mgmt          For                            For

1.8    Election of Director: Prahlad Singh                       Mgmt          For                            For

1.9    Election of Director: Anne Clarke Wolff                   Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       Independent Public Accountants of the
       Company

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

4.     Advisory Vote on the Frequency of Future                  Mgmt          3 Years                        Against
       Advisory Votes to Approve Compensation of
       Named Executive Officers

5.     Stockholder Proposal: Improve Political                   Shr           Against                        For
       Spending Disclosure




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  935758740
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2023
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Vincent Roche                       Mgmt          For                            For

1b.    Election of Director: James A. Champy                     Mgmt          For                            For

1c.    Election of Director: Andre Andonian                      Mgmt          For                            For

1d.    Election of Director: Anantha P.                          Mgmt          For                            For
       Chandrakasan

1e.    Election of Director: Edward H. Frank                     Mgmt          For                            For

1f.    Election of Director: Laurie H. Glimcher                  Mgmt          For                            For

1g.    Election of Director: Karen M. Golz                       Mgmt          For                            For

1h.    Election of Director: Mercedes Johnson                    Mgmt          For                            For

1i.    Election of Director: Kenton J. Sicchitano                Mgmt          For                            For

1j.    Election of Director: Ray Stata                           Mgmt          For                            For

1k.    Election of Director: Susie Wee                           Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of our named executive officers.

3.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes on the compensation of our
       named executive officers.

4.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for fiscal year
       2023.




--------------------------------------------------------------------------------------------------------------------------
 ANSYS, INC.                                                                                 Agenda Number:  935799621
--------------------------------------------------------------------------------------------------------------------------
        Security:  03662Q105
    Meeting Type:  Annual
    Meeting Date:  12-May-2023
          Ticker:  ANSS
            ISIN:  US03662Q1058
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Class III Director for                        Mgmt          For                            For
       Three-Year Terms: Robert M. Calderoni

1b.    Election of Class III Director for                        Mgmt          For                            For
       Three-Year Terms: Glenda M. Dorchak

1c.    Election of Class III Director for                        Mgmt          For                            For
       Three-Year Terms: Ajei S. Gopal

2.     Ratification of the Selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's Independent
       Registered Public Accounting Firm for
       Fiscal Year 2023.

3.     Advisory Approval of the Compensation of                  Mgmt          For                            For
       Our Named Executive Officers.

4.     Advisory Approval of the Frequency of the                 Mgmt          3 Years                        Against
       Advisory Approval of the Compensation of
       Our Named Executive Officers.

5.     Approval of the Amendment of Article VI of                Mgmt          For                            For
       the Charter to Declassify the Board.




--------------------------------------------------------------------------------------------------------------------------
 ANTERO RESOURCES CORPORATION                                                                Agenda Number:  935839994
--------------------------------------------------------------------------------------------------------------------------
        Security:  03674X106
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  AR
            ISIN:  US03674X1063
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Paul M. Rady                                              Mgmt          Withheld                       Against
       Thomas B. Tyree, Jr.                                      Mgmt          For                            For
       Brenda R. Schroer                                         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, 2023.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of Antero Resources
       Corporation's named executive officers.

4.     To approve the amendment to Antero                        Mgmt          For                            For
       Resources Corporation's amended and
       restated certificate of incorporation to
       reflect new Delaware law provisions
       regarding officer exculpation.




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  935852726
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0403H108
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2023
          Ticker:  AON
            ISIN:  IE00BLP1HW54
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

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

1g.    Election of Director: Adriana Karaboutis                  Mgmt          For                            For

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

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

1j.    Election of Director: Sarah E. Smith                      Mgmt          For                            For

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

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

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

3.     Advisory vote on the frequency of holding                 Mgmt          3 Years                        Against
       an advisory vote on executive compensation.

4.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023

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

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

7.     Approve the Aon plc 2011 Incentive Plan, as               Mgmt          For                            For
       amended and restated.




--------------------------------------------------------------------------------------------------------------------------
 APA CORPORATION                                                                             Agenda Number:  935802581
--------------------------------------------------------------------------------------------------------------------------
        Security:  03743Q108
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  APA
            ISIN:  US03743Q1085
--------------------------------------------------------------------------------------------------------------------------

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

1.     Election of Director: Annell R. Bay                       Mgmt          For                            For

2.     Election of Director: John J. Christmann IV               Mgmt          For                            For

3.     Election of Director: Juliet S. Ellis                     Mgmt          For                            For

4.     Election of Director: Charles W. Hooper                   Mgmt          For                            For

5.     Election of Director: Chansoo Joung                       Mgmt          For                            For

6.     Election of Director: H. Lamar McKay                      Mgmt          For                            For

7.     Election of Director: Amy H. Nelson                       Mgmt          Against                        Against

8.     Election of Director: Daniel W. Rabun                     Mgmt          For                            For

9.     Election of Director: Peter A. Ragauss                    Mgmt          For                            For

10.    Election of Director: David L. Stover                     Mgmt          For                            For

11.    Ratification of Ernst & Young LLP as APA's                Mgmt          For                            For
       Independent Auditors

12.    Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       APA's Named Executive Officers

13.    Advisory Vote on the Frequency of the                     Mgmt          3 Years                        Against
       Advisory Vote to Approve Compensation of
       APA's Named Executive Officers

14.    Approval of an amendment to APA's Amended                 Mgmt          For                            For
       and Restated Certificate of Incorporation
       to provide for the exculpation of officers




--------------------------------------------------------------------------------------------------------------------------
 APARTMENT INCOME REIT CORP                                                                  Agenda Number:  935726351
--------------------------------------------------------------------------------------------------------------------------
        Security:  03750L109
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2022
          Ticker:  AIRC
            ISIN:  US03750L1098
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Terry Considine                     Mgmt          For                            For

1b.    Election of Director: Thomas N. Bohjalian                 Mgmt          For                            For

1c.    Election of Director: Kristin Finney-Cooke                Mgmt          For                            For

1d.    Election of Director: Thomas L. Keltner                   Mgmt          For                            For

1e.    Election of Director: Devin I. Murphy                     Mgmt          For                            For

1f.    Election of Director: Margarita                           Mgmt          For                            For
       Palau-Hernandez

1g.    Election of Director: John D. Rayis                       Mgmt          For                            For

1h.    Election of Director: Ann Sperling                        Mgmt          For                            For

1i.    Election of Director: Nina A. Tran                        Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP to serve as the independent
       registered public accounting firm for the
       year ending December 31, 2022.

3.     Advisory vote on executive compensation                   Mgmt          For                            For
       (Say on Pay).

4.     Approval of the Apartment Income REIT Corp.               Mgmt          For                            For
       Amended and Restated 2020 Stock Award and
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 APELLIS PHARMACEUTICALS INC.                                                                Agenda Number:  935829892
--------------------------------------------------------------------------------------------------------------------------
        Security:  03753U106
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  APLS
            ISIN:  US03753U1060
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Class III Director to hold                    Mgmt          Withheld                       Against
       office until the 2026 annual meeting:
       Gerald Chan

1.2    Election of Class III Director to hold                    Mgmt          Withheld                       Against
       office until the 2026 annual meeting:
       Cedric Francois

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.

3.     To approve an advisory vote on executive                  Mgmt          Against                        Against
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 APOLLO GLOBAL MANAGEMENT, INC.                                                              Agenda Number:  935702426
--------------------------------------------------------------------------------------------------------------------------
        Security:  03769M106
    Meeting Type:  Annual
    Meeting Date:  07-Oct-2022
          Ticker:  APO
            ISIN:  US03769M1062
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Marc Beilinson                                            Mgmt          For                            For
       James Belardi                                             Mgmt          For                            For
       Jessica Bibliowicz                                        Mgmt          For                            For
       Walter (Jay) Clayton                                      Mgmt          For                            For
       Michael Ducey                                             Mgmt          For                            For
       Richard Emerson                                           Mgmt          Withheld                       Against
       Kerry Murphy Healey                                       Mgmt          For                            For
       Mitra Hormozi                                             Mgmt          For                            For
       Pamela Joyner                                             Mgmt          For                            For
       Scott Kleinman                                            Mgmt          For                            For
       A.B. Krongard                                             Mgmt          For                            For
       Pauline Richards                                          Mgmt          For                            For
       Marc Rowan                                                Mgmt          For                            For
       David Simon                                               Mgmt          For                            For
       Lynn Swann                                                Mgmt          For                            For
       James Zelter                                              Mgmt          For                            For

2.     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, 2022.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  935757700
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2023
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

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

1a     Election of Director: James Bell                          Mgmt          For                            For

1b     Election of Director: Tim Cook                            Mgmt          For                            For

1c     Election of Director: Al Gore                             Mgmt          For                            For

1d     Election of Director: Alex Gorsky                         Mgmt          For                            For

1e     Election of Director: Andrea Jung                         Mgmt          For                            For

1f     Election of Director: Art Levinson                        Mgmt          For                            For

1g     Election of Director: Monica Lozano                       Mgmt          For                            For

1h     Election of Director: Ron Sugar                           Mgmt          For                            For

1i     Election of Director: Sue Wagner                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Apple's independent registered
       public accounting firm for fiscal 2023

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

4.     Advisory vote on the frequency of advisory                Mgmt          3 Years                        Against
       votes on executive compensation

5.     A shareholder proposal entitled "Civil                    Shr           Against                        For
       Rights and Non-Discrimination Audit
       Proposal"

6.     A shareholder proposal entitled "Communist                Shr           Against                        For
       China Audit"

7.     A shareholder proposal on Board policy for                Shr           Against                        For
       communication with shareholder proponents

8.     A shareholder proposal entitled "Racial and               Shr           Against                        For
       Gender Pay Gaps"

9.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proxy Access Amendments"




--------------------------------------------------------------------------------------------------------------------------
 APPLIED MATERIALS, INC.                                                                     Agenda Number:  935760858
--------------------------------------------------------------------------------------------------------------------------
        Security:  038222105
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2023
          Ticker:  AMAT
            ISIN:  US0382221051
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Rani Borkar                         Mgmt          For                            For

1b.    Election of Director: Judy Bruner                         Mgmt          For                            For

1c.    Election of Director: Xun (Eric) Chen                     Mgmt          For                            For

1d.    Election of Director: Aart J. de Geus                     Mgmt          For                            For

1e.    Election of Director: Gary E. Dickerson                   Mgmt          For                            For

1f.    Election of Director: Thomas J. Iannotti                  Mgmt          For                            For

1g.    Election of Director: Alexander A. Karsner                Mgmt          For                            For

1h.    Election of Director: Kevin P. March                      Mgmt          For                            For

1i.    Election of Director: Yvonne McGill                       Mgmt          For                            For

1j.    Election of Director: Scott A. McGregor                   Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Applied Materials' named
       executive officers for fiscal year 2022.

3.     Approval, on an advisory basis, of the                    Mgmt          3 Years                        Against
       frequency of holding an advisory vote on
       executive compensation.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Applied Materials' independent
       registered public accounting firm for
       fiscal year 2023.

5.     Shareholder proposal to amend the                         Shr           Against                        For
       appropriate company governing documents to
       give the owners of a combined 10% of our
       outstanding common stock the power to call
       a special shareholder meeting.

6.     Shareholder proposal to improve the                       Shr           Against                        For
       executive compensation program and policy
       to include the CEO pay ratio factor.




--------------------------------------------------------------------------------------------------------------------------
 APTARGROUP, INC.                                                                            Agenda Number:  935783666
--------------------------------------------------------------------------------------------------------------------------
        Security:  038336103
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  ATR
            ISIN:  US0383361039
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: George L. Fotiades                  Mgmt          For                            For

1b.    Election of Director: Candace Matthews                    Mgmt          For                            For

1c.    Election of Director: B. Craig Owens                      Mgmt          For                            For

1d.    Election of Director: Julie Xing                          Mgmt          For                            For

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

3.     Advisory vote on the frequency of the                     Mgmt          3 Years                        Against
       advisory vote to approve executive
       compensation.

4.     Approval of an amendment to the 2018 Equity               Mgmt          For                            For
       Incentive Plan.

5.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 APTIV PLC                                                                                   Agenda Number:  935775443
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6095L109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          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: Joseph L. Hooley                    Mgmt          For                            For

1e.    Election of Director: Merit E. Janow                      Mgmt          For                            For

1f.    Election of Director: Sean O. Mahoney                     Mgmt          For                            For

1g.    Election of Director: Paul M. Meister                     Mgmt          For                            For

1h.    Election of Director: Robert K. Ortberg                   Mgmt          For                            For

1i.    Election of Director: Colin J. Parris                     Mgmt          For                            For

1j.    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.




--------------------------------------------------------------------------------------------------------------------------
 ARAMARK                                                                                     Agenda Number:  935751291
--------------------------------------------------------------------------------------------------------------------------
        Security:  03852U106
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2023
          Ticker:  ARMK
            ISIN:  US03852U1060
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Susan M. Cameron                    Mgmt          For                            For

1b.    Election of Director: Greg Creed                          Mgmt          For                            For

1c.    Election of Director: Bridgette P. Heller                 Mgmt          For                            For

1d.    Election of Director: Paul C. Hilal                       Mgmt          For                            For

1e.    Election of Director: Kenneth M. Keverian                 Mgmt          For                            For

1f.    Election of Director: Karen M. King                       Mgmt          For                            For

1g.    Election of Director: Patricia E. Lopez                   Mgmt          For                            For

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

1i.    Election of Director: Kevin G. Wills                      Mgmt          For                            For

1j.    Election of Director: Arthur B. Winkleblack               Mgmt          For                            For

1k.    Election of Director: John J. Zillmer                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Aramark's independent
       registered public accounting firm for the
       fiscal year ending September 29, 2023.

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

4.     To approve the Aramark 2023 Stock Incentive               Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 ARCH CAPITAL GROUP LTD.                                                                     Agenda Number:  935786751
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0450A105
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  ACGL
            ISIN:  BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Class I Director for a term of                Mgmt          For                            For
       three years: Francis Ebong

1b.    Election of Class I Director for a term of                Mgmt          For                            For
       three years: Eileen Mallesch

1c.    Election of Class I Director for a term of                Mgmt          For                            For
       three years: Louis J. Paglia

1d.    Election of Class I Director for a term of                Mgmt          For                            For
       three years: Brian S. Posner

1e.    Election of Class I Director for a term of                Mgmt          For                            For
       three years: John D. Vollaro

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

3.     Advisory vote of preferred frequency for                  Mgmt          3 Years                        Against
       advisory vote on named executive officer
       compensation.

4.     Approval of the Amended and Restated Arch                 Mgmt          For                            For
       Capital Group Ltd. 2007 Employee Share
       Purchase Plan.

5.     To appoint PricewaterhouseCoopers LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the year ending
       December 31, 2023.

6a.    To elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Matthew Dragonetti

6b.    To elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Seamus Fearon

6c.    To elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: H. Beau Franklin

6d.    To elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Jerome Halgan

6e.    To elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: James Haney

6f.    To elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Chris Hovey

6g.    To elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Pierre Jal

6h.    To elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Francois Morin

6i.    To elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: David J. Mulholland

6j.    To elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Chiara Nannini

6k.    To elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Maamoun Rajeh

6l.    To elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Christine Todd




--------------------------------------------------------------------------------------------------------------------------
 ARCHER-DANIELS-MIDLAND COMPANY                                                              Agenda Number:  935782335
--------------------------------------------------------------------------------------------------------------------------
        Security:  039483102
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  ADM
            ISIN:  US0394831020
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: M.S. Burke                          Mgmt          For                            For

1b.    Election of Director: T. Colbert                          Mgmt          For                            For

1c.    Election of Director: J.C. Collins, Jr.                   Mgmt          For                            For

1d.    Election of Director: T.K. Crews                          Mgmt          For                            For

1e.    Election of Director: E. de Brabander                     Mgmt          For                            For

1f.    Election of Director: S.F. Harrison                       Mgmt          For                            For

1g.    Election of Director: J.R. Luciano                        Mgmt          For                            For

1h.    Election of Director: P.J. Moore                          Mgmt          For                            For

1i.    Election of Director: D.A. Sandler                        Mgmt          For                            For

1j.    Election of Director: L.Z. Schlitz                        Mgmt          For                            For

1k.    Election of Director: K.R. Westbrook                      Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors for the year ending
       December 31, 2023.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

4.     Advisory Vote on the Frequency of Future                  Mgmt          3 Years                        Against
       Advisory Votes on Executive Compensation.

5.     Stockholder Proposal Regarding an                         Shr           Against                        For
       Independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 ARES MANAGEMENT CORPORATION                                                                 Agenda Number:  935852029
--------------------------------------------------------------------------------------------------------------------------
        Security:  03990B101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2023
          Ticker:  ARES
            ISIN:  US03990B1017
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Michael J Arougheti                 Mgmt          Against                        Against

1b.    Election of Director: Ashish Bhutani                      Mgmt          For                            For

1c.    Election of Director: Antoinette Bush                     Mgmt          Against                        Against

1d.    Election of Director: R. Kipp deVeer                      Mgmt          Against                        Against

1e.    Election of Director: Paul G. Joubert                     Mgmt          Against                        Against

1f.    Election of Director: David B. Kaplan                     Mgmt          Against                        Against

1g.    Election of Director: Michael Lynton                      Mgmt          Against                        Against

1h.    Election of Director: Eileen Naughton                     Mgmt          Against                        Against

1i.    Election of Director: Dr. Judy D. Olian                   Mgmt          Against                        Against

1j.    Election of Director: Antony P. Ressler                   Mgmt          Against                        Against

1k.    Election of Director: Bennett Rosenthal                   Mgmt          Against                        Against

2.     The ratification of the selection of Ernst                Mgmt          For                            For
       & Young LLP as our independent registered
       public accounting firm for our 2023 fiscal
       year.

3.     Approval of the Ares Management Corporation               Mgmt          Against                        Against
       2023 Equity Incentive Plan, as described in
       our 2023 proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 ARISTA NETWORKS, INC.                                                                       Agenda Number:  935849488
--------------------------------------------------------------------------------------------------------------------------
        Security:  040413106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2023
          Ticker:  ANET
            ISIN:  US0404131064
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Lewis Chew                                                Mgmt          Withheld                       Against
       Director Withdrawn                                        Mgmt          Withheld                       Against
       Mark B. Templeton                                         Mgmt          Withheld                       Against

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 ARROW ELECTRONICS, INC.                                                                     Agenda Number:  935806072
--------------------------------------------------------------------------------------------------------------------------
        Security:  042735100
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  ARW
            ISIN:  US0427351004
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       William F. Austen                                         Mgmt          For                            For
       Fabian T. Garcia                                          Mgmt          For                            For
       Steven H. Gunby                                           Mgmt          For                            For
       Gail E. Hamilton                                          Mgmt          Withheld                       Against
       Andrew C. Kerin                                           Mgmt          For                            For
       Sean J. Kerins                                            Mgmt          For                            For
       Carol P. Lowe                                             Mgmt          For                            For
       Mary T. McDowell                                          Mgmt          For                            For
       Stephen C. Patrick                                        Mgmt          For                            For
       Gerry P. Smith                                            Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Arrow's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.

3.     To approve, by non-binding vote, named                    Mgmt          For                            For
       executive officer compensation.

4.     To recommend, by non-binding vote, the                    Mgmt          3 Years                        Against
       frequency of votes to approve named
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 ARTHUR J. GALLAGHER & CO.                                                                   Agenda Number:  935796360
--------------------------------------------------------------------------------------------------------------------------
        Security:  363576109
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  AJG
            ISIN:  US3635761097
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1b.    Election of Director: William L. Bax                      Mgmt          For                            For

1c.    Election of Director: Teresa H. Clarke                    Mgmt          For                            For

1d.    Election of Director: D. John Coldman                     Mgmt          For                            For

1e.    Election of Director: J. Patrick Gallagher,               Mgmt          For                            For
       Jr.

1f.    Election of Director: David S. Johnson                    Mgmt          For                            For

1g.    Election of Director: Christopher C. Miskel               Mgmt          For                            For

1h.    Election of Director: Ralph J. Nicoletti                  Mgmt          For                            For

1i.    Election of Director: Norman L. Rosenthal                 Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as our Independent Auditor for
       the fiscal year ending December 31, 2023.

3.     Approval, on an Advisory Basis, of the                    Mgmt          For                            For
       Compensation of our Named Executive
       Officers.

4.     Vote, on an Advisory Basis, on the                        Mgmt          3 Years                        Against
       Frequency of Future Votes to Approve the
       Compensation of Named Executive Officers.

5.     Approval of Amendment to the Company's                    Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to Limit the Liability of
       Certain Officers as Permitted by Law.




--------------------------------------------------------------------------------------------------------------------------
 ASPEN TECHNOLOGY, INC.                                                                      Agenda Number:  935726806
--------------------------------------------------------------------------------------------------------------------------
        Security:  29109X106
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2022
          Ticker:  AZPN
            ISIN:  US29109X1063
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director to hold office until                 Mgmt          For                            For
       the 2023 Annual Meeting: Patrick M.
       Antkowiak

1b.    Election of Director to hold office until                 Mgmt          For                            For
       the 2023 Annual Meeting: Robert E.
       Beauchamp

1c.    Election of Director to hold office until                 Mgmt          For                            For
       the 2023 Annual Meeting: Thomas F. Bogan

1d.    Election of Director to hold office until                 Mgmt          For                            For
       the 2023 Annual Meeting: Karen M. Golz

1e.    Election of Director to hold office until                 Mgmt          Against                        Against
       the 2023 Annual Meeting: Ram R. Krishnan

1f.    Election of Director to hold office until                 Mgmt          For                            For
       the 2023 Annual Meeting: Antonio J. Pietri

1g.    Election of Director to hold office until                 Mgmt          For                            For
       the 2023 Annual Meeting: Arlen R. Shenkman

1h.    Election of Director to hold office until                 Mgmt          For                            For
       the 2023 Annual Meeting: Jill D. Smith

1i.    Election of Director to hold office until                 Mgmt          For                            For
       the 2023 Annual Meeting: Robert M. Whelan,
       Jr.

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for fiscal 2023.

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

4.     Approve, on an advisory basis, the                        Mgmt          3 Years                        Against
       preferred frequency of stockholder advisory
       votes on the compensation of the company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ASSURANT, INC.                                                                              Agenda Number:  935785165
--------------------------------------------------------------------------------------------------------------------------
        Security:  04621X108
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  AIZ
            ISIN:  US04621X1081
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Elaine D. Rosen                     Mgmt          For                            For

1b.    Election of Director: Paget L. Alves                      Mgmt          For                            For

1c.    Election of Director: Rajiv Basu                          Mgmt          For                            For

1d.    Election of Director: J. Braxton Carter                   Mgmt          For                            For

1e.    Election of Director: Juan N. Cento                       Mgmt          For                            For

1f.    Election of Director: Keith W. Demmings                   Mgmt          For                            For

1g.    Election of Director: Harriet Edelman                     Mgmt          For                            For

1h.    Election of Director: Sari Granat                         Mgmt          For                            For

1i.    Election of Director: Lawrence V. Jackson                 Mgmt          For                            For

1j.    Election of Director: Debra J. Perry                      Mgmt          For                            For

1k.    Election of Director: Ognjen (Ogi) Redzic                 Mgmt          For                            For

1l.    Election of Director: Paul J. Reilly                      Mgmt          For                            For

1m.    Election of Director: Robert W. Stein                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Assurant's
       Independent Registered Public Accounting
       Firm for 2023.

3.     Advisory approval of the 2022 compensation                Mgmt          For                            For
       of the Company's named executive officers.

4.     Advisory approval of the frequency of                     Mgmt          3 Years                        Against
       executive compensation votes.




--------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  935803937
--------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  T
            ISIN:  US00206R1023
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Scott T. Ford                       Mgmt          For                            For

1b.    Election of Director: Glenn H. Hutchins                   Mgmt          For                            For

1c.    Election of Director: William E. Kennard                  Mgmt          For                            For

1d.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1e.    Election of Director: Michael B.                          Mgmt          For                            For
       McCallister

1f.    Election of Director: Beth E. Mooney                      Mgmt          For                            For

1g.    Election of Director: Matthew K. Rose                     Mgmt          For                            For

1h.    Election of Director: John T. Stankey                     Mgmt          For                            For

1i.    Election of Director: Cynthia B. Taylor                   Mgmt          For                            For

1j.    Election of Director: Luis A. Ubinas                      Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent auditors.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Advisory approval of frequency of vote on                 Mgmt          3 Years                        Against
       executive compensation.

5.     Independent board chairman.                               Shr           Against                        For

6.     Racial equity audit.                                      Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 ATLASSIAN CORPORATION PLC                                                                   Agenda Number:  935687600
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06242104
    Meeting Type:  Special
    Meeting Date:  22-Aug-2022
          Ticker:  TEAM
            ISIN:  GB00BZ09BD16
--------------------------------------------------------------------------------------------------------------------------

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

1.     Court Scheme Proposal: To approve the                     Mgmt          For                            For
       scheme of arrangement as set forth in the
       section titled "Scheme of Arrangement" in
       the proxy statement of Atlassian
       Corporation Plc dated July 11, 2022




--------------------------------------------------------------------------------------------------------------------------
 ATLASSIAN CORPORATION PLC                                                                   Agenda Number:  935687612
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06242111
    Meeting Type:  Special
    Meeting Date:  22-Aug-2022
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

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

1.     Scheme Special Resolution: THAT for the                   Mgmt          For                            For
       purpose of giving effect to the scheme of
       arrangement dated July 11, 2022 between
       Atlassian Corporation Plc (the "Company")
       and the Scheme Shareholders (as defined in
       the said scheme included in the proxy
       statement of the Company dated July 11,
       2022 (the "Proxy Statement")), a print of
       which has been produced to this meeting and
       for the purposes of identification signed
       by the chair hereof, in its original form
       or as amended in accordance with ...(due to
       space limits, see proxy material for full
       proposal).




--------------------------------------------------------------------------------------------------------------------------
 ATMOS ENERGY CORPORATION                                                                    Agenda Number:  935751746
--------------------------------------------------------------------------------------------------------------------------
        Security:  049560105
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2023
          Ticker:  ATO
            ISIN:  US0495601058
--------------------------------------------------------------------------------------------------------------------------

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

1a.    ELECTION OF DIRECTOR: John C. Ale                         Mgmt          For                            For

1b.    ELECTION OF DIRECTOR: J. Kevin Akers                      Mgmt          For                            For

1c.    ELECTION OF DIRECTOR: Kim R. Cocklin                      Mgmt          For                            For

1d.    ELECTION OF DIRECTOR: Kelly H. Compton                    Mgmt          For                            For

1e.    ELECTION OF DIRECTOR: Sean Donohue                        Mgmt          For                            For

1f.    ELECTION OF DIRECTOR: Rafael G. Garza                     Mgmt          For                            For

1g.    ELECTION OF DIRECTOR: Richard K. Gordon                   Mgmt          For                            For

1h.    ELECTION OF DIRECTOR: Nancy K. Quinn                      Mgmt          For                            For

1i.    ELECTION OF DIRECTOR: Richard A. Sampson                  Mgmt          For                            For

1j.    ELECTION OF DIRECTOR: Diana J. Walters                    Mgmt          For                            For

1k.    ELECTION OF DIRECTOR: Frank Yoho                          Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       registered public accounting firm for
       fiscal 2023.

3.     Proposal for an advisory vote by                          Mgmt          For                            For
       shareholders to approve the compensation of
       the Company's named executive officers for
       fiscal 2022 ("Say-on-Pay").




--------------------------------------------------------------------------------------------------------------------------
 AUTODESK, INC.                                                                              Agenda Number:  935863351
--------------------------------------------------------------------------------------------------------------------------
        Security:  052769106
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2023
          Ticker:  ADSK
            ISIN:  US0527691069
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Andrew Anagnost                     Mgmt          For                            For

1b.    Election of Director: Karen Blasing                       Mgmt          For                            For

1c.    Election of Director: Reid French                         Mgmt          For                            For

1d.    Election of Director: Dr. Ayanna Howard                   Mgmt          For                            For

1e.    Election of Director: Blake Irving                        Mgmt          For                            For

1f.    Election of Director: Mary T. McDowell                    Mgmt          For                            For

1g.    Election of Director: Stephen Milligan                    Mgmt          For                            For

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

1i.    Election of Director: Betsy Rafael                        Mgmt          For                            For

1j.    Election of Director: Rami Rahim                          Mgmt          For                            For

1k.    Election of Director: Stacy J. Smith                      Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as Autodesk, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending January 31, 2024.

3.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of Autodesk, Inc.'s
       named executive officers.

4.     Approve, on an advisory (non-binding)                     Mgmt          3 Years                        Against
       basis, the frequency with which
       stockholders are provided an advisory
       (non-binding) vote on the compensation of
       Autodesk, Inc.'s named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AUTOLIV, INC.                                                                               Agenda Number:  935788414
--------------------------------------------------------------------------------------------------------------------------
        Security:  052800109
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  ALV
            ISIN:  US0528001094
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Mikael Bratt                        Mgmt          For                            For

1b.    Election of Director: Laurie Brlas                        Mgmt          For                            For

1c.    Election of Director: Jan Carlson                         Mgmt          For                            For

1d.    Election of Director: Hasse Johansson                     Mgmt          For                            For

1e.    Election of Director: Leif Johansson                      Mgmt          For                            For

1f.    Election of Director: Franz-Josef Kortum                  Mgmt          For                            For

1g.    Election of Director: Frederic Lissalde                   Mgmt          For                            For

1h.    Election of Director: Xiaozhi Liu                         Mgmt          For                            For

1i.    Election of Director: Gustav Lundgren                     Mgmt          For                            For

1j.    Election of Director: Martin Lundstedt                    Mgmt          For                            For

1k.    Election of Director: Ted Senko                           Mgmt          For                            For

2.     Advisory Vote on Autoliv, Inc.'s 2022                     Mgmt          For                            For
       Executive Compensation.

3.     Advisory Vote on Frequency of Stockholder                 Mgmt          3 Years                        Against
       Vote on Executive Compensation.

4.     Ratification of Ernst & Young AB as                       Mgmt          For                            For
       independent registered public accounting
       firm of the company for the fiscal year
       ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 AUTOMATIC DATA PROCESSING, INC.                                                             Agenda Number:  935711829
--------------------------------------------------------------------------------------------------------------------------
        Security:  053015103
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2022
          Ticker:  ADP
            ISIN:  US0530151036
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Peter Bisson                        Mgmt          For                            For

1b.    Election of Director: David V. Goeckeler                  Mgmt          For                            For

1c.    Election of Director: Linnie M. Haynesworth               Mgmt          For                            For

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

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

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

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

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

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

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

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

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

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

4.     Amendment to the Automatic Data Processing,               Mgmt          For                            For
       Inc. Employees' Savings-Stock Purchase
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 AUTONATION, INC.                                                                            Agenda Number:  935773918
--------------------------------------------------------------------------------------------------------------------------
        Security:  05329W102
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2023
          Ticker:  AN
            ISIN:  US05329W1027
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Rick L. Burdick                     Mgmt          For                            For

1b.    Election of Director: David B. Edelson                    Mgmt          For                            For

1c.    Election of Director: Robert R. Grusky                    Mgmt          For                            For

1d.    Election of Director: Norman K. Jenkins                   Mgmt          For                            For

1e.    Election of Director: Lisa Lutoff-Perlo                   Mgmt          For                            For

1f.    Election of Director: Michael Manley                      Mgmt          For                            For

1g.    Election of Director: G. Mike Mikan                       Mgmt          For                            For

1h.    Election of Director: Jacqueline A.                       Mgmt          For                            For
       Travisano

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2023.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Advisory vote on the frequency of the                     Mgmt          3 Years                        For
       advisory vote on executive compensation.

5.     Adoption of stockholder proposal regarding                Shr           Against                        For
       stockholder ratification of severance
       arrangements.




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  935724600
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2022
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Michael A. George                   Mgmt          For                            For

1b.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1c.    Election of Director: Earl G. Graves, Jr.                 Mgmt          For                            For

1d.    Election of Director: Enderson Guimaraes                  Mgmt          For                            For

1e.    Election of Director: Brian P. Hannasch                   Mgmt          For                            For

1f.    Election of Director: D. Bryan Jordan                     Mgmt          For                            For

1g.    Election of Director: Gale V. King                        Mgmt          For                            For

1h.    Election of Director: George R. Mrkonic,                  Mgmt          For                            For
       Jr.

1i.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1j.    Election of Director: Jill A. Soltau                      Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for the 2023 fiscal year.

3.     Approval of an advisory vote on the                       Mgmt          For                            For
       compensation of named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AVALARA, INC.                                                                               Agenda Number:  935711502
--------------------------------------------------------------------------------------------------------------------------
        Security:  05338G106
    Meeting Type:  Special
    Meeting Date:  14-Oct-2022
          Ticker:  AVLR
            ISIN:  US05338G1067
--------------------------------------------------------------------------------------------------------------------------

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

1.     Approval of the Agreement and Plan of                     Mgmt          For                            For
       Merger, dated as of August 8, 2022 (as it
       may be amended, modified, or supplemented
       from time to time), by and among Lava
       Intermediate, Inc. ("Parent"), Lava Merger
       Sub, Inc. ("Merger Sub") and Avalara, Inc.
       ("Avalara") (the "merger proposal").

2.     Approval, on a non-binding advisory basis,                Mgmt          Against                        Against
       of certain compensation that will or may be
       paid by Avalara to its named executive
       officers that is based on or otherwise
       relates to the merger (the "named executive
       officer merger-related compensation
       advisory proposal").

3.     Approval of the adjournment of the special                Mgmt          For                            For
       meeting to a later date or dates, if
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes at the time of the special
       meeting to approve the merger agreement
       proposal or to ensure that any supplement
       or amendment to the accompanying proxy
       statement is timely provided to Avalara
       shareholders (the "adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 AVALONBAY COMMUNITIES, INC.                                                                 Agenda Number:  935814841
--------------------------------------------------------------------------------------------------------------------------
        Security:  053484101
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  AVB
            ISIN:  US0534841012
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Glyn F. Aeppel

1b.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Terry S. Brown

1c.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Ronald L. Havner, Jr.

1d.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Stephen P. Hills

1e.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Christopher B. Howard

1f.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Richard J. Lieb

1g.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Nnenna Lynch

1h.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Charles E. Mueller,
       Jr.

1i.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Timothy J. Naughton

1j.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Benjamin W. Schall

1k.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Susan Swanezy

1l.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: W. Edward Walter

2.     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.

3.     To cast a non-binding, advisory vote as to                Mgmt          3 Years                        Against
       the frequency of future non-binding,
       advisory Stockholder votes on the Company's
       named executive officer compensation.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent auditors
       for the year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 AVANGRID, INC.                                                                              Agenda Number:  935671900
--------------------------------------------------------------------------------------------------------------------------
        Security:  05351W103
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2022
          Ticker:  AGR
            ISIN:  US05351W1036
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Ignacio S. Galan                                          Mgmt          For                            For
       John Baldacci                                             Mgmt          For                            For
       Pedro Azagra Blazquez                                     Mgmt          For                            For
       Daniel Alcain Lopez                                       Mgmt          For                            For
       Maria Fatima B. Garcia                                    Mgmt          For                            For
       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          For                            For
       Santiago M. Garrido                                       Mgmt          For                            For
       Jose Sainz Armada                                         Mgmt          Withheld                       Against
       Alan Solomont                                             Mgmt          For                            For
       Camille Joseph Varlack                                    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, 2022.

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     NON-BINDING ADVISORY VOTE ON FREQUENCY OF                 Mgmt          3 Years                        Against
       SAY ON PAY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 AVANTOR, INC.                                                                               Agenda Number:  935794075
--------------------------------------------------------------------------------------------------------------------------
        Security:  05352A100
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  AVTR
            ISIN:  US05352A1007
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Juan Andres                         Mgmt          For                            For

1b.    Election of Director: John Carethers                      Mgmt          For                            For

1c.    Election of Director: Lan Kang                            Mgmt          For                            For

1d.    Election of Director: Joseph Massaro                      Mgmt          For                            For

1e.    Election of Director: Mala Murthy                         Mgmt          For                            For

1f.    Election of Director: Jonathan Peacock                    Mgmt          For                            For

1g.    Election of Director: Michael Severino                    Mgmt          For                            For

1h.    Election of Director: Christi Shaw                        Mgmt          For                            For

1i.    Election of Director: Michael Stubblefield                Mgmt          For                            For

1j.    Election of Director: Gregory Summe                       Mgmt          For                            For

2.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered accounting firm for 2023.

3.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.




--------------------------------------------------------------------------------------------------------------------------
 AVERY DENNISON CORPORATION                                                                  Agenda Number:  935776609
--------------------------------------------------------------------------------------------------------------------------
        Security:  053611109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  AVY
            ISIN:  US0536111091
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Bradley Alford                      Mgmt          For                            For

1b.    Election of Director: Anthony Anderson                    Mgmt          For                            For

1c.    Election of Director: Mitchell Butier                     Mgmt          For                            For

1d.    Election of Director: Ken Hicks                           Mgmt          For                            For

1e.    Election of Director: Andres Lopez                        Mgmt          For                            For

1f.    Election of Director: Francesca Reverberi                 Mgmt          For                            For

1g.    Election of Director: Patrick Siewert                     Mgmt          For                            For

1h.    Election of Director: Julia Stewart                       Mgmt          For                            For

1i.    Election of Director: Martha Sullivan                     Mgmt          For                            For

1j.    Election of Director: William Wagner                      Mgmt          For                            For

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

3.     Approval, on an advisory basis, of the                    Mgmt          3 Years                        Against
       frequency of advisory votes to approve
       executive compensation.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 AVIS BUDGET GROUP, INC.                                                                     Agenda Number:  935817683
--------------------------------------------------------------------------------------------------------------------------
        Security:  053774105
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  CAR
            ISIN:  US0537741052
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2024 and until his or her
       successor is duly elected and qualified or
       until his or her earlier resignation or
       removal: Bernardo Hees

1.2    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2024 and until his or her
       successor is duly elected and qualified or
       until his or her earlier resignation or
       removal: Jagdeep Pahwa

1.3    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2024 and until his or her
       successor is duly elected and qualified or
       until his or her earlier resignation or
       removal: Anu Hariharan

1.4    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2024 and until his or her
       successor is duly elected and qualified or
       until his or her earlier resignation or
       removal: Lynn Krominga

1.5    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2024 and until his or her
       successor is duly elected and qualified or
       until his or her earlier resignation or
       removal: Glenn Lurie

1.6    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2024 and until his or her
       successor is duly elected and qualified or
       until his or her earlier resignation or
       removal: Karthik Sarma

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2023.

3.     Advisory approval of the compensation of                  Mgmt          Against                        Against
       our named executive officers.

4.     Advisory vote on the frequency of advisory                Mgmt          3 Years                        Against
       votes on the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AXON ENTERPRISE, INC.                                                                       Agenda Number:  935831619
--------------------------------------------------------------------------------------------------------------------------
        Security:  05464C101
    Meeting Type:  Annual
    Meeting Date:  31-May-2023
          Ticker:  AXON
            ISIN:  US05464C1018
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Adriane Brown                       Mgmt          For                            For

1B.    Election of Director: Michael Garnreiter                  Mgmt          For                            For

1C.    Election of Director: Mark W. Kroll                       Mgmt          Against                        Against

1D.    Election of Director: Matthew R. McBrady                  Mgmt          For                            For

1E.    Election of Director: Hadi Partovi                        Mgmt          For                            For

1F.    Election of Director: Graham Smith                        Mgmt          For                            For

1G.    Election of Director: Patrick W. Smith                    Mgmt          For                            For

1H.    Election of Director: Jeri Williams                       Mgmt          For                            For

2.     Proposal No. 2 requests that shareholders                 Mgmt          For                            For
       vote to approve, on an advisory basis, the
       compensation of the Company's named
       executive officers.

3.     Proposal No. 3 requests that shareholders                 Mgmt          3 Years                        Against
       vote to approve, on an advisory basis, the
       frequency of the shareholder vote to
       approve the compensation of the Company's
       named executive officers.

4.     Proposal No. 4 requests that shareholders                 Mgmt          For                            For
       vote to ratify the appointment of Grant
       Thornton LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2023.

5.     Proposal No. 5 requests that shareholders                 Mgmt          Against                        Against
       vote to approve the 2023 CEO Performance
       Award.

6.     Proposal No. 6 is a shareholder proposal to               Shr           Against                        For
       discontinue the development of a non-lethal
       TASER drone system.




--------------------------------------------------------------------------------------------------------------------------
 BAKER HUGHES COMPANY                                                                        Agenda Number:  935800006
--------------------------------------------------------------------------------------------------------------------------
        Security:  05722G100
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  BKR
            ISIN:  US05722G1004
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: W. Geoffrey Beattie                 Mgmt          For                            For

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

1.3    Election of Director: Cynthia B. Carroll                  Mgmt          For                            For

1.4    Election of Director: Nelda J. Connors                    Mgmt          For                            For

1.5    Election of Director: Michael R. Dumais                   Mgmt          For                            For

1.6    Election of Director: Lynn L. Elsenhans                   Mgmt          For                            For

1.7    Election of Director: John G. Rice                        Mgmt          For                            For

1.8    Election of Director: Lorenzo Simonelli                   Mgmt          For                            For

1.9    Election of Director: Mohsen Sohi                         Mgmt          For                            For

2.     An advisory vote related to the Company's                 Mgmt          Against                        Against
       executive compensation program

3.     The ratification of KPMG LLP as the                       Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal year 2023

4.     An advisory vote on the frequency of the                  Mgmt          3 Years                        Against
       holding of an advisory vote on executive
       compensation




--------------------------------------------------------------------------------------------------------------------------
 BALL CORPORATION                                                                            Agenda Number:  935779376
--------------------------------------------------------------------------------------------------------------------------
        Security:  058498106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  BALL
            ISIN:  US0584981064
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Cathy D. Ross                       Mgmt          For                            For

1b.    Election of Director: Betty J. Sapp                       Mgmt          For                            For

1c.    Election of Director: Stuart A. Taylor II                 Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Corporation for 2023.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation paid to the named executive
       officers.

4.     To approve, by non-binding, advisory vote,                Mgmt          3 Years                        Against
       the frequency of future non-binding,
       advisory shareholder votes to approve the
       compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  935779782
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Sharon L. Allen                     Mgmt          For                            For

1b.    Election of Director: Jose (Joe) E. Almeida               Mgmt          For                            For

1c.    Election of Director: Frank P. Bramble, Sr.               Mgmt          For                            For

1d.    Election of Director: Pierre J. P. de Weck                Mgmt          For                            For

1e.    Election of Director: Arnold W. Donald                    Mgmt          For                            For

1f.    Election of Director: Linda P. Hudson                     Mgmt          Against                        Against

1g.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1h.    Election of Director: Brian T. Moynihan                   Mgmt          For                            For

1i.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1j.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1k.    Election of Director: Clayton S. Rose                     Mgmt          For                            For

1l.    Election of Director: Michael D. White                    Mgmt          For                            For

1m.    Election of Director: Thomas D. Woods                     Mgmt          For                            For

1n.    Election of Director: Maria T. Zuber                      Mgmt          For                            For

2.     Approving our executive compensation (an                  Mgmt          Against                        Against
       advisory, non-binding "Say on Pay"
       resolution)

3.     A vote on the frequency of future "Say on                 Mgmt          3 Years                        Against
       Pay" resolutions (an advisory, non-binding
       "Say on Frequency" resolution)

4.     Ratifying the appointment of our                          Mgmt          For                            For
       independent registered public accounting
       firm for 2023

5.     Amending and restating the Bank of America                Mgmt          For                            For
       Corporation Equity Plan

6.     Shareholder proposal requesting an                        Shr           Against                        For
       independent board chair

7.     Shareholder proposal requesting shareholder               Shr           Against                        For
       ratification of termination pay

8.     Shareholder proposal requesting greenhouse                Shr           Against                        For
       gas reduction targets

9.     Shareholder proposal requesting report on                 Shr           Against                        For
       transition planning

10.    Shareholder proposal requesting adoption of               Shr           Against                        For
       policy to cease financing new fossil fuel
       supplies

11.    Shareholder proposal requesting a racial                  Shr           Against                        For
       equity audit




--------------------------------------------------------------------------------------------------------------------------
 BATH & BODY WORKS, INC.                                                                     Agenda Number:  935843474
--------------------------------------------------------------------------------------------------------------------------
        Security:  070830104
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  BBWI
            ISIN:  US0708301041
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Patricia S. Bellinger               Mgmt          For                            For

1b.    Election of Director: Alessandro Bogliolo                 Mgmt          For                            For

1c.    Election of Director: Gina R. Boswell                     Mgmt          For                            For

1d.    Election of Director: Lucy O. Brady                       Mgmt          For                            For

1e.    Election of Director: Francis A. Hondal                   Mgmt          For                            For

1f.    Election of Director: Thomas J. Kuhn                      Mgmt          For                            For

1g.    Election of Director: Danielle M. Lee                     Mgmt          For                            For

1h.    Election of Director: Michael G. Morris                   Mgmt          For                            For

1i.    Election of Director: Sarah E. Nash                       Mgmt          For                            For

1j.    Election of Director: Juan Rajlin                         Mgmt          For                            For

1k.    Election of Director: Stephen D. Steinour                 Mgmt          For                            For

1l.    Election of Director: J.K. Symancyk                       Mgmt          For                            For

1m.    Election of Director: Steven E. Voskuil                   Mgmt          For                            For

2.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accountants.

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

4.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes on named executive officer
       compensation.

5.     Stockholder proposal regarding an                         Shr           Against                        For
       independent board chairman, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 BAXTER INTERNATIONAL INC.                                                                   Agenda Number:  935786218
--------------------------------------------------------------------------------------------------------------------------
        Security:  071813109
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          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: Michael F. Mahoney                  Mgmt          For                            For

1c.    Election of Director: Patricia B. Morrison                Mgmt          For                            For

1d.    Election of Director: Stephen N. Oesterle                 Mgmt          For                            For

1e.    Election of Director: Nancy M. Schlichting                Mgmt          For                            For

1f.    Election of Director: Brent Shafer                        Mgmt          For                            For

1g.    Election of Director: Cathy R. Smith                      Mgmt          For                            For

1h.    Election of Director: Amy A. Wendell                      Mgmt          For                            For

1i.    Election of Director: David S. Wilkes                     Mgmt          For                            For

1j.    Election of Director: Peter M. Wilver                     Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          Against                        Against
       Officer Compensation.

3.     Advisory Vote on the Frequency of Executive               Mgmt          3 Years                        Against
       Compensation Advisory Votes.

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

5.     Stockholder Proposal - Shareholder                        Shr           Against                        For
       Ratification of Excessive Termination Pay.

6.     Stockholder Proposal - Executives to Retain               Shr           For                            Against
       Significant Stock.




--------------------------------------------------------------------------------------------------------------------------
 BECTON, DICKINSON AND COMPANY                                                               Agenda Number:  935749789
--------------------------------------------------------------------------------------------------------------------------
        Security:  075887109
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2023
          Ticker:  BDX
            ISIN:  US0758871091
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: William M. Brown                    Mgmt          For                            For

1B.    Election of Director: Catherine M. Burzik                 Mgmt          For                            For

1C.    Election of Director: Carrie L. Byington                  Mgmt          For                            For

1D.    Election of Director: R Andrew Eckert                     Mgmt          For                            For

1E.    Election of Director: Claire M. Fraser                    Mgmt          For                            For

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

1G.    Election of Director: Christopher Jones                   Mgmt          For                            For

1H.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1I.    Election of Director: Thomas E. Polen                     Mgmt          For                            For

1J.    Election of Director: Timothy M. Ring                     Mgmt          For                            For

1K.    Election of Director: Bertram L. Scott                    Mgmt          For                            For

2.     Ratification of the selection of the                      Mgmt          For                            For
       independent registered public accounting
       firm.

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

4.     Advisory vote to approve the frequency of                 Mgmt          3 Years                        Against
       named executive officer compensation
       advisory votes.

5.     Approval of amendments to the 2004 Employee               Mgmt          For                            For
       and Director Equity-Based Compensation
       Plan.

6.     A shareholder proposal to require prior                   Shr           For                            Against
       shareholder approval of certain termination
       payments, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 BENTLEY SYSTEMS, INCORPORATED                                                               Agenda Number:  935822545
--------------------------------------------------------------------------------------------------------------------------
        Security:  08265T208
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  BSY
            ISIN:  US08265T2087
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Barry J. Bentley                    Mgmt          Withheld                       Against

1.2    Election of Director: Gregory S. Bentley                  Mgmt          Withheld                       Against

1.3    Election of Director: Keith A. Bentley                    Mgmt          Withheld                       Against

1.4    Election of Director: Raymond B. Bentley                  Mgmt          Withheld                       Against

1.5    Election of Director: Kirk B. Griswold                    Mgmt          Withheld                       Against

1.6    Election of Director: Janet B. Haugen                     Mgmt          Withheld                       Against

1.7    Election of Director: Brian F. Hughes                     Mgmt          Withheld                       Against

2.     To approve, on an advisory (non-binding)                  Mgmt          Against                        Against
       basis, the compensation paid to the
       Company's named executive officers

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  935785418
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670702
    Meeting Type:  Annual
    Meeting Date:  06-May-2023
          Ticker:  BRKB
            ISIN:  US0846707026
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Warren E. Buffett                                         Mgmt          For                            For
       Charles T. Munger                                         Mgmt          For                            For
       Gregory E. Abel                                           Mgmt          For                            For
       Howard G. Buffett                                         Mgmt          For                            For
       Susan A. Buffett                                          Mgmt          For                            For
       Stephen B. Burke                                          Mgmt          Withheld                       Against
       Kenneth I. Chenault                                       Mgmt          Withheld                       Against
       Christopher C. Davis                                      Mgmt          For                            For
       Susan L. Decker                                           Mgmt          Withheld                       Against
       Charlotte Guyman                                          Mgmt          Withheld                       Against
       Ajit Jain                                                 Mgmt          For                            For
       Thomas S. Murphy, Jr.                                     Mgmt          For                            For
       Ronald L. Olson                                           Mgmt          For                            For
       Wallace R. Weitz                                          Mgmt          For                            For
       Meryl B. Witmer                                           Mgmt          For                            For

2.     Non-binding resolution to approve the                     Mgmt          Against                        Against
       compensation of the Company's Named
       Executive Officers, as described in the
       2023 Proxy Statement.

3.     Non-binding resolution to determine the                   Mgmt          3 Years                        For
       frequency (whether annual, biennial or
       triennial) with which shareholders of the
       Company shall be entitled to have an
       advisory vote on executive compensation.

4.     Shareholder proposal regarding how the                    Shr           For                            Against
       Company manages physical and transitional
       climate related risks and opportunities.

5.     Shareholder proposal regarding how climate                Shr           For                            Against
       related risks are being governed by the
       Company.

6.     Shareholder proposal regarding how the                    Shr           Against                        For
       Company intends to measure, disclose and
       reduce GHG emissions associated with its
       underwriting, insuring and investment
       activities.

7.     Shareholder proposal regarding the                        Shr           Against                        For
       reporting on the effectiveness of the
       Corporation's diversity, equity and
       inclusion efforts.

8.     Shareholder proposal regarding the adoption               Shr           Against                        For
       of a policy requiring that two separate
       people hold the offices of the Chairman and
       the CEO.

9.     Shareholder proposal requesting that the                  Shr           Against                        For
       Company avoid supporting or taking a public
       policy position on controversial social and
       political issues.




--------------------------------------------------------------------------------------------------------------------------
 BERRY GLOBAL GROUP, INC.                                                                    Agenda Number:  935756265
--------------------------------------------------------------------------------------------------------------------------
        Security:  08579W103
    Meeting Type:  Annual
    Meeting Date:  15-Feb-2023
          Ticker:  BERY
            ISIN:  US08579W1036
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: B. Evan Bayh                        Mgmt          For                            For

1b.    Election of Director: Jonathan F. Foster                  Mgmt          For                            For

1c.    Election of Director: Idalene F. Kesner                   Mgmt          For                            For

1d.    Election of Director: Jill A. Rahman                      Mgmt          For                            For

1e.    Election of Director: Carl J. Rickertsen                  Mgmt          For                            For

1f.    Election of Director: Thomas E. Salmon                    Mgmt          For                            For

1g.    Election of Director: Chaney M. Sheffield                 Mgmt          For                            For

1h.    Election of Director: Robert A. Steele                    Mgmt          For                            For

1i.    Election of Director: Stephen E. Sterrett                 Mgmt          For                            For

1j.    Election of Director: Scott B. Ullem                      Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as Berry's independent registered
       public accountants for the fiscal year
       ending September 30, 2023.

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




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  935847270
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2023
          Ticker:  BBY
            ISIN:  US0865161014
--------------------------------------------------------------------------------------------------------------------------

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

1a)    Election of Director: Corie S. Barry                      Mgmt          For                            For

1b)    Election of Director: Lisa M. Caputo                      Mgmt          For                            For

1c)    Election of Director: J. Patrick Doyle                    Mgmt          For                            For

1d)    Election of Director: David W. Kenny                      Mgmt          For                            For

1e)    Election of Director: Mario J. Marte                      Mgmt          For                            For

1f)    Election of Director: Karen A. McLoughlin                 Mgmt          For                            For

1g)    Election of Director: Claudia F. Munce                    Mgmt          For                            For

1h)    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1i)    Election of Director: Steven E. Rendle                    Mgmt          For                            For

1j)    Election of Director: Sima D. Sistani                     Mgmt          For                            For

1k)    Election of Director: Melinda D.                          Mgmt          For                            For
       Whittington

1l)    Election of Director: Eugene A. Woods                     Mgmt          For                            For

2)     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending February 3, 2024

3)     To approve in a non-binding advisory vote                 Mgmt          For                            For
       our named executive officer compensation

4)     To recommend in a non binding advisory vote               Mgmt          3 Years                        Against
       the frequency of holding the advisory vote
       on our named executive officer compensation




--------------------------------------------------------------------------------------------------------------------------
 BILL.COM HOLDINGS, INC.                                                                     Agenda Number:  935723660
--------------------------------------------------------------------------------------------------------------------------
        Security:  090043100
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2022
          Ticker:  BILL
            ISIN:  US0900431000
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Steven Cakebread                                          Mgmt          Withheld                       Against
       David Hornik                                              Mgmt          Withheld                       Against
       Brian Jacobs                                              Mgmt          Withheld                       Against
       Allie Kline                                               Mgmt          Withheld                       Against

2.     Ratification of the Appointment of Ernst                  Mgmt          For                            For
       and Young LLP as the Company's Independent
       Registered Public Accounting Firm for the
       Fiscal Year Ending June 30, 2023.

3.     Advisory Vote to Approve the Compensation                 Mgmt          Against                        Against
       of our Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 BIO-RAD LABORATORIES, INC.                                                                  Agenda Number:  935806224
--------------------------------------------------------------------------------------------------------------------------
        Security:  090572207
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  BIO
            ISIN:  US0905722072
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Melinda Litherland                  Mgmt          Against                        Against

1.2    Election of Director: Arnold A. Pinkston                  Mgmt          For                            For

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP to serve as the Company's independent
       auditors.

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

4.     Advisory vote on the frequency of future                  Mgmt          3 Years                        For
       advisory votes to approve executive
       compensation.

5.     Stockholder proposal regarding political                  Shr           Against                        For
       disclosure.




--------------------------------------------------------------------------------------------------------------------------
 BIO-TECHNE CORP                                                                             Agenda Number:  935709824
--------------------------------------------------------------------------------------------------------------------------
        Security:  09073M104
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2022
          Ticker:  TECH
            ISIN:  US09073M1045
--------------------------------------------------------------------------------------------------------------------------

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

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

2a.    Election of Director: Robert V. Baumgartner               Mgmt          For                            For

2b.    Election of Director: Julie L. Bushman                    Mgmt          For                            For

2c.    Election of Director: John L. Higgins                     Mgmt          For                            For

2d.    Election of Director: Joseph D. Keegan                    Mgmt          For                            For

2e.    Election of Director: Charles R. Kummeth                  Mgmt          For                            For

2f.    Election of Director: Roeland Nusse                       Mgmt          For                            For

2g.    Election of Director: Alpna Seth                          Mgmt          For                            For

2h.    Election of Director: Randolph Steer                      Mgmt          For                            For

2i.    Election of Director: Rupert Vessey                       Mgmt          For                            For

3.     Cast a non-binding vote on named executive                Mgmt          Against                        Against
       officer compensation.

4.     Approve an amendment to the Company's                     Mgmt          For                            For
       Articles of Incorporation to increase the
       number of authorized shares of common stock
       to effect a proposed 4-for-1 stock split in
       the form of a stock dividend.

5.     Ratify the appointment of the Company's                   Mgmt          For                            For
       independent registered public accounting
       firm for the 2023 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 BIOGEN INC.                                                                                 Agenda Number:  935850013
--------------------------------------------------------------------------------------------------------------------------
        Security:  09062X103
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2023
          Ticker:  BIIB
            ISIN:  US09062X1037
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director to serve for a                       Mgmt          Abstain                        Against
       one-year term extending until the 2024
       Annual Meeting: Not Applicable

1b.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2024
       Annual Meeting: Caroline D. Dorsa

1c.    Election of Director to serve for a                       Mgmt          Against                        Against
       one-year term extending until the 2024
       Annual Meeting: Maria C. Freire

1d.    Election of Director to serve for a                       Mgmt          Against                        Against
       one-year term extending until the 2024
       Annual Meeting: William A. Hawkins

1e.    Election of Director to serve for a                       Mgmt          Abstain                        Against
       one-year term extending until the 2024
       Annual Meeting: Not Applicable

1f.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2024
       Annual Meeting: Jesus B. Mantas

1g.    Election of Director to serve for a                       Mgmt          Abstain                        Against
       one-year term extending until the 2024
       Annual Meeting: Not Applicable

1h.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2024
       Annual Meeting: Eric K. Rowinsky

1i.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2024
       Annual Meeting: Stephen A. Sherwin

1j.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2024
       Annual Meeting: Christopher A. Viehbacher

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as Biogen Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

3.     Say on Pay - To approve an advisory vote on               Mgmt          Against                        Against
       executive compensation.

4.     Say When on Pay - To approve an advisory                  Mgmt          3 Years                        Against
       vote on the frequency of the advisory vote
       on executive compensation.

5.     To elect Susan Langer as a director                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BIOHAVEN LTD                                                                                Agenda Number:  935779554
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1110E107
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          Ticker:  BHVN
            ISIN:  VGG1110E1079
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director for a term expiring at               Mgmt          No vote
       the 2026 Annual Meeting of shareholders:
       Michael T. Heffernan

1b.    Election of Director for a term expiring at               Mgmt          No vote
       the 2026 Annual Meeting of shareholders:
       Irina A. Antonijevic, M.D., Ph.D.

1c.    Election of Director for a term expiring at               Mgmt          No vote
       the 2026 Annual Meeting of shareholders:
       Robert J. Hugin

2.     Ratification of appointment of Ernst &                    Mgmt          No vote
       Young LLP as independent auditors for
       fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 BIOHAVEN PHARMACEUTICAL HLDG CO LTD                                                         Agenda Number:  935707298
--------------------------------------------------------------------------------------------------------------------------
        Security:  G11196105
    Meeting Type:  Special
    Meeting Date:  29-Sep-2022
          Ticker:  BHVN
            ISIN:  VGG111961055
--------------------------------------------------------------------------------------------------------------------------

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

1.     To adopt (i) the Agreement and Plan of                    Mgmt          No vote
       Merger, dated as of May 9, 2022 (the
       "Merger Agreement"), by and among Biohaven
       Pharmaceutical Holding Company Ltd.
       ("Biohaven"), Pfizer Inc. & Bulldog (BVI)
       Ltd., (ii) the form of Plan of Reverse
       Triangular Merger & form of Plan of Forward
       Triangular Merger (together, the "Plan of
       Merger") & (iii) Separation & Distribution
       Agreement, dated as of May 9, 2022
       ("Distribution Agreement"), by and between
       Biohaven & Biohaven Research Ltd.
       ("SpinCo"), in each case, as they may be
       amended from time to time.

2.     To approve, by non-binding, advisory vote,                Mgmt          No vote
       certain compensatory arrangements for
       Biohaven's named executive officers in
       connection with the acquisition by Pfizer
       of Biohaven and the distribution to
       Biohaven's shareholders of all of the
       issued and outstanding common shares of
       SpinCo.

3.     To adjourn the Special Meeting, if                        Mgmt          No vote
       necessary, desirable or appropriate, to
       solicit additional proxies if, at the time
       of the Special Meeting, there are an
       insufficient number of votes to adopt the
       Merger Agreement, the Plan of Merger and
       the Distribution Agreement.




--------------------------------------------------------------------------------------------------------------------------
 BIOMARIN PHARMACEUTICAL INC.                                                                Agenda Number:  935812188
--------------------------------------------------------------------------------------------------------------------------
        Security:  09061G101
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  BMRN
            ISIN:  US09061G1013
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Mark J. Alles                                             Mgmt          For                            For
       Elizabeth M. Anderson                                     Mgmt          For                            For
       Jean-Jacques Bienaime                                     Mgmt          For                            For
       Willard Dere                                              Mgmt          For                            For
       Elaine J. Heron                                           Mgmt          For                            For
       Maykin Ho                                                 Mgmt          For                            For
       Robert J. Hombach                                         Mgmt          For                            For
       V. Bryan Lawlis                                           Mgmt          For                            For
       Richard A. Meier                                          Mgmt          For                            For
       David E.I. Pyott                                          Mgmt          For                            For
       Dennis J. Slamon                                          Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       independent registered public accounting
       firm for the Company for the fiscal year
       ending December 31, 2023.

3.     To approve, on an advisory basis, the                     Mgmt          3 Years                        Against
       frequency of the stockholders' approval, on
       an advisory basis, of the compensation of
       the Company's Named Executive Officers as
       disclosed in the Proxy Statement.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers as disclosed in the
       Proxy Statement.

5.     To approve an amendment to the Company's                  Mgmt          For                            For
       2017 Equity Incentive Plan, as amended.




--------------------------------------------------------------------------------------------------------------------------
 BJ'S WHOLESALE CLUB HOLDINGS, INC.                                                          Agenda Number:  935849476
--------------------------------------------------------------------------------------------------------------------------
        Security:  05550J101
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  BJ
            ISIN:  US05550J1016
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Chris Baldwin                                             Mgmt          For                            For
       Darryl Brown                                              Mgmt          For                            For
       Bob Eddy                                                  Mgmt          For                            For
       Michelle Gloeckler                                        Mgmt          For                            For
       Maile Naylor                                              Mgmt          For                            For
       Ken Parent                                                Mgmt          For                            For
       Chris Peterson                                            Mgmt          For                            For
       Rob Steele                                                Mgmt          For                            For

2.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of the named
       executive officers of BJ's Wholesale Club
       Holdings, Inc.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as BJ's
       Wholesale Club Holdings, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending February 3, 2024.




--------------------------------------------------------------------------------------------------------------------------
 BLACK KNIGHT, INC.                                                                          Agenda Number:  935702882
--------------------------------------------------------------------------------------------------------------------------
        Security:  09215C105
    Meeting Type:  Special
    Meeting Date:  21-Sep-2022
          Ticker:  BKI
            ISIN:  US09215C1053
--------------------------------------------------------------------------------------------------------------------------

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

1.     Proposal to approve and adopt the Agreement               Mgmt          For                            For
       and Plan of Merger, dated as of May 4,
       2022, among Intercontinental Exchange,
       Inc., Sand Merger Sub Corporation and Black
       Knight (as amended from time to time) (the
       "merger proposal").

2.     Proposal to approve, on a non-binding,                    Mgmt          Against                        Against
       advisory basis, the compensation that may
       be paid or become payable to Black Knight's
       named executive officers that is based on
       or otherwise relates to the merger (the
       "compensation proposal").

3.     Proposal to adjourn or postpone the special               Mgmt          For                            For
       meeting, if necessary or appropriate, to
       solicit additional proxies if, immediately
       prior to such adjournment or postponement,
       there are not sufficient votes to approve
       the merger proposal or to ensure that any
       supplement or amendment to the accompanying
       proxy statement/prospectus is timely
       provided to holders of Black Knight common
       stock (the "adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 BLACK KNIGHT, INC.                                                                          Agenda Number:  935816631
--------------------------------------------------------------------------------------------------------------------------
        Security:  09215C105
    Meeting Type:  Special
    Meeting Date:  28-Apr-2023
          Ticker:  BKI
            ISIN:  US09215C1053
--------------------------------------------------------------------------------------------------------------------------

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

1.     Proposal to approve and adopt the Agreement               Mgmt          For                            For
       and Plan of Merger, dated as of May 4,
       2022, as amended by Amendment No. 1
       thereto, dated as of March 7, 2023, among
       Intercontinental Exchange, Inc., Sand
       Merger Sub Corporation and Black Knight (as
       may be further amended from time to time)
       (the "merger proposal").

2.     Proposal to approve, on a non-binding,                    Mgmt          Against                        Against
       advisory basis, the compensation that may
       be paid or become payable to Black Knight's
       named executive officers that is based on
       or otherwise relates to the merger (the
       "compensation proposal").

3.     Proposal to adjourn or postpone the special               Mgmt          For                            For
       meeting, if necessary or appropriate, to
       solicit additional proxies if, immediately
       prior to such adjournment or postponement,
       there are not sufficient votes to approve
       the merger proposal or to ensure that any
       supplement or amendment to the accompanying
       proxy statement/prospectus is timely
       provided to holders of Black Knight common
       stock (the "adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK, INC.                                                                             Agenda Number:  935821000
--------------------------------------------------------------------------------------------------------------------------
        Security:  09247X101
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  BLK
            ISIN:  US09247X1019
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Bader M. Alsaad                     Mgmt          For                            For

1b.    Election of Director: Pamela Daley                        Mgmt          For                            For

1c.    Election of Director: Laurence D. Fink                    Mgmt          For                            For

1d.    Election of Director: William E. Ford                     Mgmt          For                            For

1e.    Election of Director: Fabrizio Freda                      Mgmt          For                            For

1f.    Election of Director: Murry S. Gerber                     Mgmt          For                            For

1g.    Election of Director: Margaret "Peggy" L.                 Mgmt          For                            For
       Johnson

1h.    Election of Director: Robert S. Kapito                    Mgmt          For                            For

1i.    Election of Director: Cheryl D. Mills                     Mgmt          For                            For

1j.    Election of Director: Gordon M. Nixon                     Mgmt          For                            For

1k.    Election of Director: Kristin C. Peck                     Mgmt          For                            For

1l.    Election of Director: Charles H. Robbins                  Mgmt          For                            For

1m.    Election of Director: Marco Antonio Slim                  Mgmt          For                            For
       Domit

1n.    Election of Director: Hans E. Vestberg                    Mgmt          For                            For

1o.    Election of Director: Susan L. Wagner                     Mgmt          For                            For

1p.    Election of Director: Mark Wilson                         Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation for named executive
       officers.

3.     Approval, in a non-binding advisory vote,                 Mgmt          3 Years                        Against
       of the frequency of future executive
       compensation advisory votes.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       LLP as BlackRock's independent registered
       public accounting firm for the fiscal year
       2023.

5.     Shareholder Proposal - Civil rights,                      Shr           Against                        For
       non-discrimination and returns to merit
       audit.

6.     Shareholder Proposal - Production of a                    Shr           Against                        For
       report on BlackRock's ability to "engineer
       decarbonization in the real economy".

7.     Shareholder Proposal - Impact report for                  Shr           Against                        For
       climate-related human risks of iShares U.S.
       Aerospace and Defense Exchange-Traded Fund.




--------------------------------------------------------------------------------------------------------------------------
 BLOCK, INC.                                                                                 Agenda Number:  935856560
--------------------------------------------------------------------------------------------------------------------------
        Security:  852234103
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2023
          Ticker:  SQ
            ISIN:  US8522341036
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ROELOF BOTHA                                              Mgmt          Withheld                       Against
       AMY BROOKS                                                Mgmt          Withheld                       Against
       SHAWN CARTER                                              Mgmt          Withheld                       Against
       JAMES MCKELVEY                                            Mgmt          Withheld                       Against

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       DECEMBER 31, 2023.

4.     STOCKHOLDER PROPOSAL REGARDING OUR                        Shr           Against                        For
       DIVERSITY AND INCLUSION DISCLOSURE
       SUBMITTED BY ONE OF OUR STOCKHOLDERS, IF
       PROPERLY PRESENTED AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 BOOKING HOLDINGS INC.                                                                       Agenda Number:  935842244
--------------------------------------------------------------------------------------------------------------------------
        Security:  09857L108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  BKNG
            ISIN:  US09857L1089
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Glenn D. Fogel                                            Mgmt          For                            For
       Mirian M. Graddick-Weir                                   Mgmt          For                            For
       Wei Hopeman                                               Mgmt          For                            For
       Robert J. Mylod, Jr.                                      Mgmt          For                            For
       Charles H. Noski                                          Mgmt          For                            For
       Larry Quinlan                                             Mgmt          For                            For
       Nicholas J. Read                                          Mgmt          For                            For
       Thomas E. Rothman                                         Mgmt          For                            For
       Sumit Singh                                               Mgmt          For                            For
       Lynn V. Radakovich                                        Mgmt          For                            For
       Vanessa A. Wittman                                        Mgmt          For                            For

2.     Advisory vote to approve 2022 executive                   Mgmt          For                            For
       compensation.

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.

4.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       non-binding advisory votes on the
       compensation paid by the Company to its
       named executive officers.

5.     Stockholder proposal requesting a                         Shr           Against                        For
       non-binding stockholder vote to ratify
       termination pay of executives.




--------------------------------------------------------------------------------------------------------------------------
 BOOZ ALLEN HAMILTON HOLDING CORPORATION                                                     Agenda Number:  935676431
--------------------------------------------------------------------------------------------------------------------------
        Security:  099502106
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2022
          Ticker:  BAH
            ISIN:  US0995021062
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Horacio D. Rozanski                 Mgmt          For                            For

1b.    Election of Director: Mark Gaumond                        Mgmt          For                            For

1c.    Election of Director: Gretchen W. McClain                 Mgmt          For                            For

1d.    Election of Director: Melody C. Barnes                    Mgmt          For                            For

1e.    Election of Director: Ellen Jewett                        Mgmt          For                            For

1f.    Election of Director: Arthur E. Johnson                   Mgmt          For                            For

1g.    Election of Director: Charles O. Rossotti                 Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's registered
       independent public accountants for fiscal
       year 2023.

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

4.     Approval of the Adoption of the Sixth                     Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to allow stockholders holding
       not less than 25% of the outstanding shares
       of the Company's common stock to call
       special meetings.

5.     Vote on a stockholder proposal regarding                  Shr           Against                        For
       stockholders' ability to call special
       meetings.




--------------------------------------------------------------------------------------------------------------------------
 BORGWARNER INC.                                                                             Agenda Number:  935779415
--------------------------------------------------------------------------------------------------------------------------
        Security:  099724106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  BWA
            ISIN:  US0997241064
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Sara A. Greenstein                  Mgmt          For                            For

1B.    Election of Director: Michael S. Hanley                   Mgmt          For                            For

1C.    Election of Director: Frederic B. Lissalde                Mgmt          For                            For

1D.    Election of Director: Shaun E. McAlmont                   Mgmt          For                            For

1E.    Election of Director: Deborah D. McWhinney                Mgmt          For                            For

1F.    Election of Director: Alexis P. Michas                    Mgmt          For                            For

1G.    Election of Director: Sailaja K. Shankar                  Mgmt          For                            For

1H.    Election of Director: Hau N. Thai-Tang                    Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Approve, on an advisory basis, the                        Mgmt          3 Years                        Against
       frequency of voting on named executive
       officer compensation.

4.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for 2023.

5.     Vote to approve the BorgWarner Inc. 2023                  Mgmt          For                            For
       Stock Incentive Plan.

6.     Vote on a stockholder proposal to change                  Shr           Against                        For
       the share ownership threshold to call a
       special meeting of stockholders.

7.     Vote on a stockholder proposal to request                 Shr           Against                        For
       the Board of Directors to publish a Just
       Transition Report.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON PROPERTIES, INC.                                                                     Agenda Number:  935815386
--------------------------------------------------------------------------------------------------------------------------
        Security:  101121101
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  BXP
            ISIN:  US1011211018
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Kelly A. Ayotte                     Mgmt          For                            For

1b.    Election of Director: Bruce W. Duncan                     Mgmt          For                            For

1c.    Election of Director: Carol B. Einiger                    Mgmt          For                            For

1d.    Election of Director: Diane J. Hoskins                    Mgmt          For                            For

1e.    Election of Director: Mary E. Kipp                        Mgmt          For                            For

1f.    Election of Director: Joel I. Klein                       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: William H. Walton,                  Mgmt          For                            For
       III

1k.    Election of Director: Derek Anthony West                  Mgmt          For                            For

2.     To approve, by non-binding, advisory                      Mgmt          For                            For
       resolution, the Company's named executive
       officer compensation.

3.     To approve, by non-binding, advisory vote,                Mgmt          3 Years                        Against
       the frequency of holding the advisory vote
       on the Company's named executive officer
       compensation.

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, 2023.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON SCIENTIFIC CORPORATION                                                               Agenda Number:  935784860
--------------------------------------------------------------------------------------------------------------------------
        Security:  101137107
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  BSX
            ISIN:  US1011371077
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Nelda J. Connors                    Mgmt          For                            For

1b.    Election of Director: Charles J.                          Mgmt          For                            For
       Dockendorff

1c.    Election of Director: Yoshiaki Fujimori                   Mgmt          For                            For

1d.    Election of Director: Edward J. Ludwig                    Mgmt          For                            For

1e.    Election of Director: Michael F. Mahoney                  Mgmt          For                            For

1f.    Election of Director: David J. Roux                       Mgmt          For                            For

1g.    Election of Director: John E. Sununu                      Mgmt          For                            For

1h.    Election of Director: David S. Wichmann                   Mgmt          For                            For

1i.    Election of Director: Ellen M. Zane                       Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To approve, on a non-binding, advisory                    Mgmt          3 Years                        Against
       basis, the frequency of future advisory
       votes on the compensation of our named
       executive officers.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the 2023 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  935788286
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Peter J. Arduini                    Mgmt          For                            For

1B.    Election of Director: Deepak L. Bhatt,                    Mgmt          For                            For
       M.D., M.P.H.

1C.    Election of Director: Giovanni Caforio,                   Mgmt          For                            For
       M.D.

1D.    Election of Director: Julia A. Haller, M.D.               Mgmt          For                            For

1E.    Election of Director: Manuel Hidalgo                      Mgmt          For                            For
       Medina, M.D., Ph.D.

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

1G.    Election of Director: Derica W. Rice                      Mgmt          For                            For

1H.    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

1I.    Election of Director: Gerald L. Storch                    Mgmt          For                            For

1J.    Election of Director: Karen H. Vousden,                   Mgmt          For                            For
       Ph.D.

1K.    Election of Director: Phyllis R. Yale                     Mgmt          For                            For

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

3.     Advisory Vote on the Frequency of the                     Mgmt          3 Years                        Against
       Advisory Vote on the Compensation of our
       Named Executive Officers.

4.     Ratification of the Appointment of an                     Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

5.     Shareholder Proposal on the Adoption of a                 Shr           Against                        For
       Board Policy that the Chairperson of the
       Board be an Independent Director.

6.     Shareholder Proposal on Workplace                         Shr           Against                        For
       Non-Discrimination Audit.

7.     Shareholder Proposal on Special Shareholder               Shr           Against                        For
       Meeting Improvement.




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM INC                                                                                Agenda Number:  935766189
--------------------------------------------------------------------------------------------------------------------------
        Security:  11135F101
    Meeting Type:  Annual
    Meeting Date:  03-Apr-2023
          Ticker:  AVGO
            ISIN:  US11135F1012
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Diane M. Bryant                     Mgmt          For                            For

1b.    Election of Director: Gayla J. Delly                      Mgmt          For                            For

1c.    Election of Director: Raul J. Fernandez                   Mgmt          For                            For

1d.    Election of Director: Eddy W. Hartenstein                 Mgmt          For                            For

1e.    Election of Director: Check Kian Low                      Mgmt          For                            For

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

1g.    Election of Director: Henry Samueli                       Mgmt          For                            For

1h.    Election of Director: Hock E. Tan                         Mgmt          For                            For

1i.    Election of Director: Harry L. You                        Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       Pricewaterhouse Coopers LLP as the
       independent registered public accounting
       firm of Broadcom for the fiscal year ending
       October 29, 2023.

3.     Approve an amendment and restatement of the               Mgmt          Against                        Against
       2012 Stock Incentive Plan.

4.     Advisory vote to approve the named                        Mgmt          Against                        Against
       executive officer compensation.

5.     Advisory vote on the frequency of the                     Mgmt          3 Years                        Against
       advisory vote on named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 BROADRIDGE FINANCIAL SOLUTIONS, INC.                                                        Agenda Number:  935697005
--------------------------------------------------------------------------------------------------------------------------
        Security:  11133T103
    Meeting Type:  Annual
    Meeting Date:  18-Aug-2022
          Ticker:  BR
            ISIN:  US11133T1034
--------------------------------------------------------------------------------------------------------------------------

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

1.     Non-Voting agenda                                         Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 BROADRIDGE FINANCIAL SOLUTIONS, INC.                                                        Agenda Number:  935713809
--------------------------------------------------------------------------------------------------------------------------
        Security:  11133T103
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2022
          Ticker:  BR
            ISIN:  US11133T1034
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director to serve until the                   Mgmt          For                            For
       2023 Annual Meeting: Leslie A. Brun

1b.    Election of Director to serve until the                   Mgmt          For                            For
       2023 Annual Meeting: Pamela L. Carter

1c.    Election of Director to serve until the                   Mgmt          For                            For
       2023 Annual Meeting: Richard J. Daly

1d.    Election of Director to serve until the                   Mgmt          For                            For
       2023 Annual Meeting: Robert N. Duelks

1e.    Election of Director to serve until the                   Mgmt          For                            For
       2023 Annual Meeting: Melvin L. Flowers

1f.    Election of Director to serve until the                   Mgmt          For                            For
       2023 Annual Meeting: Timothy C. Gokey

1g.    Election of Director to serve until the                   Mgmt          For                            For
       2023 Annual Meeting: Brett A. Keller

1h.    Election of Director to serve until the                   Mgmt          For                            For
       2023 Annual Meeting: Maura A. Markus

1i.    Election of Director to serve until the                   Mgmt          For                            For
       2023 Annual Meeting: Eileen K. Murray

1j.    Election of Director to serve until the                   Mgmt          For                            For
       2023 Annual Meeting: Annette L. Nazareth

1k.    Election of Director to serve until the                   Mgmt          For                            For
       2023 Annual Meeting: Thomas J. Perna

1l.    Election of Director to serve until the                   Mgmt          For                            For
       2023 Annual Meeting: 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, 2023.




--------------------------------------------------------------------------------------------------------------------------
 BROOKFIELD RENEWABLE CORPORATION                                                            Agenda Number:  935875293
--------------------------------------------------------------------------------------------------------------------------
        Security:  11284V105
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2023
          Ticker:  BEPC
            ISIN:  CA11284V1058
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Jeffrey Blidner                                           Mgmt          Withheld                       Against
       Scott Cutler                                              Mgmt          For                            For
       Sarah Deasley                                             Mgmt          For                            For
       Nancy Dorn                                                Mgmt          For                            For
       E. de Carvalho Filho                                      Mgmt          For                            For
       Randy MacEwen                                             Mgmt          For                            For
       David Mann                                                Mgmt          For                            For
       Lou Maroun                                                Mgmt          For                            For
       Stephen Westwell                                          Mgmt          For                            For
       Patricia Zuccotti                                         Mgmt          For                            For

2      Appointment of Ernst & Young LLP as                       Mgmt          For                            For
       Auditors of the Corporation for the ensuing
       year and authorizing the Directors to set
       their remuneration.




--------------------------------------------------------------------------------------------------------------------------
 BROWN & BROWN, INC.                                                                         Agenda Number:  935783680
--------------------------------------------------------------------------------------------------------------------------
        Security:  115236101
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  BRO
            ISIN:  US1152361010
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       J. Hyatt Brown                                            Mgmt          For                            For
       J. Powell Brown                                           Mgmt          For                            For
       Lawrence L. Gellerstedt                                   Mgmt          For                            For
       James C. Hays                                             Mgmt          For                            For
       Theodore J. Hoepner                                       Mgmt          For                            For
       James S. Hunt                                             Mgmt          For                            For
       Toni Jennings                                             Mgmt          For                            For
       Timothy R.M. Main                                         Mgmt          For                            For
       Jaymin B. Patel                                           Mgmt          For                            For
       H. Palmer Proctor, Jr.                                    Mgmt          For                            For
       Wendell S. Reilly                                         Mgmt          For                            For
       Chilton D. Varner                                         Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Brown & Brown, Inc.'s
       independent registered public accountants
       for the fiscal year ending December 31,
       2023.

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

4.     To conduct an advisory vote on the desired                Mgmt          3 Years                        Against
       frequency of holding an advisory vote on
       the compensation of named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 BROWN-FORMAN CORPORATION                                                                    Agenda Number:  935684046
--------------------------------------------------------------------------------------------------------------------------
        Security:  115637100
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2022
          Ticker:  BFA
            ISIN:  US1156371007
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Campbell P. Brown                   Mgmt          Against                        Against

1b.    Election of Director: Stuart R. Brown                     Mgmt          Against                        Against

1c.    Election of Director: John D. Cook                        Mgmt          Against                        Against

1d.    Election of Director: Marshall B. Farrer                  Mgmt          Against                        Against

1e.    Election of Director: Augusta Brown Holland               Mgmt          Against                        Against

1f.    Election of Director: Michael J. Roney                    Mgmt          Against                        Against

1g.    Election of Director: Jan E. Singer                       Mgmt          For                            For

1h.    Election of Director: Tracy L. Skeans                     Mgmt          Against                        Against

1i.    Election of Director: Michael A. Todman                   Mgmt          For                            For

1j.    Election of Director: Lawson E. Whiting                   Mgmt          Against                        Against

2.     Approval of the Brown-Forman 2022 Omnibus                 Mgmt          For                            For
       Compensation Plan

3.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as Brown- Forman Corporation's
       Independent Registered Public Accounting
       Firm for Fiscal 2023




--------------------------------------------------------------------------------------------------------------------------
 BRUKER CORPORATION                                                                          Agenda Number:  935831671
--------------------------------------------------------------------------------------------------------------------------
        Security:  116794108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  BRKR
            ISIN:  US1167941087
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Cynthia M. Friend, Ph.D                                   Mgmt          For                            For
       Philip Ma, Ph.D.                                          Mgmt          For                            For
       Hermann Requardt, Ph.D.                                   Mgmt          For                            For

2.     Approval on an advisory basis of the 2022                 Mgmt          For                            For
       compensation of our named executive
       officers, as discussed in the Proxy
       Statement.

3.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes on named executive officer
       compensation.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 BUILDERS FIRSTSOURCE, INC.                                                                  Agenda Number:  935840555
--------------------------------------------------------------------------------------------------------------------------
        Security:  12008R107
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2023
          Ticker:  BLDR
            ISIN:  US12008R1077
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Paul S. Levy                        Mgmt          For                            For

1.2    Election of Director: Cory J. Boydston                    Mgmt          For                            For

1.3    Election of Director: James O'Leary                       Mgmt          For                            For

1.4    Election of Director: Craig A. Steinke                    Mgmt          For                            For

2.     Advisory vote on the compensation of the                  Mgmt          For                            For
       named executive officers

3.     Advisory vote on the frequency of advisory                Mgmt          3 Years                        Against
       votes on the compensation of named
       executive officers

4.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our independent registered public
       accounting firm

5.     Stockholder proposal regarding greenhouse                 Shr           Against                        For
       gas emissions reduction targets




--------------------------------------------------------------------------------------------------------------------------
 BUNGE LIMITED                                                                               Agenda Number:  935797451
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16962105
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  BG
            ISIN:  BMG169621056
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Eliane Aleixo Lustosa               Mgmt          For                            For
       de Andrade

1b.    Election of Director: Sheila Bair                         Mgmt          For                            For

1c.    Election of Director: Carol Browner                       Mgmt          For                            For

1d.    Election of Director: Director Withdrawn                  Mgmt          Abstain                        Against

1e.    Election of Director: Gregory Heckman                     Mgmt          For                            For

1f.    Election of Director: Bernardo Hees                       Mgmt          For                            For

1g.    Election of Director: Michael Kobori                      Mgmt          For                            For

1h.    Election of Director: Monica McGurk                       Mgmt          For                            For

1i.    Election of Director: Kenneth Simril                      Mgmt          For                            For

1j.    Election of Director: Henry Ward Winship IV               Mgmt          For                            For

1k.    Election of Director: Mark Zenuk                          Mgmt          For                            For

2.     The approval of a non-binding advisory vote               Mgmt          For                            For
       on the compensation of our named executive
       officers.

3.     The approval of a non-binding advisory vote               Mgmt          3 Years                        Against
       on the frequency of future shareholder
       advisory votes on named executive officer
       compensation.

4.     The appointment of Deloitte & Touche LLP as               Mgmt          For                            For
       our independent auditor and authorization
       of the Audit Committee of the Board to
       determine the auditor's fees.

5.     Shareholder proposal regarding shareholder                Shr           For                            Against
       ratification of termination pay.




--------------------------------------------------------------------------------------------------------------------------
 BURLINGTON STORES, INC.                                                                     Agenda Number:  935799758
--------------------------------------------------------------------------------------------------------------------------
        Security:  122017106
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  BURL
            ISIN:  US1220171060
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Ted English                         Mgmt          For                            For

1b.    Election of Director: Jordan Hitch                        Mgmt          For                            For

1c.    Election of Director: Mary Ann Tocio                      Mgmt          Against                        Against

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Burlington Stores, Inc.'s
       independent registered certified public
       accounting firm for the fiscal year ending
       February 3, 2024

3.     Approval, on a non-binding advisory basis,                Mgmt          Against                        Against
       of the compensation of Burlington Stores,
       Inc.'s named executive officers




--------------------------------------------------------------------------------------------------------------------------
 C.H. ROBINSON WORLDWIDE, INC.                                                               Agenda Number:  935781573
--------------------------------------------------------------------------------------------------------------------------
        Security:  12541W209
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  CHRW
            ISIN:  US12541W2098
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Scott P. Anderson                   Mgmt          For                            For

1b.    Election of Director: James J. Barber, Jr.                Mgmt          For                            For

1c.    Election of Director: Kermit R. Crawford                  Mgmt          For                            For

1d.    Election of Director: Timothy C. Gokey                    Mgmt          For                            For

1e.    Election of Director: Mark A. Goodburn                    Mgmt          For                            For

1f.    Election of Director: Mary J. Steele                      Mgmt          For                            For
       Guilfoile

1g.    Election of Director: Jodee A. Kozlak                     Mgmt          For                            For

1h.    Election of Director: Henry J. Maier                      Mgmt          For                            For

1i.    Election of Director: James B. Stake                      Mgmt          For                            For

1j.    Election of Director: Paula C. Tolliver                   Mgmt          For                            For

1k.    Election of Director: Henry W. "Jay"                      Mgmt          For                            For
       Winship

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

3.     To hold an advisory vote on the frequency                 Mgmt          3 Years                        Against
       of future advisory votes on the
       compensation of named executive officers.

4.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 CADENCE DESIGN SYSTEMS, INC.                                                                Agenda Number:  935794126
--------------------------------------------------------------------------------------------------------------------------
        Security:  127387108
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  CDNS
            ISIN:  US1273871087
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Mark W. Adams                       Mgmt          For                            For

1b.    Election of Director: Ita Brennan                         Mgmt          For                            For

1c.    Election of Director: Lewis Chew                          Mgmt          For                            For

1d.    Election of Director: Anirudh Devgan                      Mgmt          For                            For

1e.    Election of Director: ML Krakauer                         Mgmt          Against                        Against

1f.    Election of Director: Julia Liuson                        Mgmt          For                            For

1g.    Election of Director: James D. Plummer                    Mgmt          For                            For

1h.    Election of Director: Alberto                             Mgmt          For                            For
       Sangiovanni-Vincentelli

1i.    Election of Director: John B. Shoven                      Mgmt          For                            For

1j.    Election of Director: Young K. Sohn                       Mgmt          For                            For

2.     To approve the amendment of the Omnibus                   Mgmt          For                            For
       Equity Incentive Plan.

3.     To vote on an advisory resolution to                      Mgmt          For                            For
       approve named executive officer
       compensation.

4.     To vote on the frequency of the advisory                  Mgmt          3 Years                        Against
       vote on named executive officer
       compensation.

5.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Cadence for its fiscal year ending
       December 31, 2023.

6.     Stockholder proposal to remove the one-year               Shr           Against                        For
       holding period requirement to call a
       special stockholder meeting.




--------------------------------------------------------------------------------------------------------------------------
 CAESARS ENTERTAINMENT, INC.                                                                 Agenda Number:  935854225
--------------------------------------------------------------------------------------------------------------------------
        Security:  12769G100
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2023
          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.     COMPANY PROPOSAL: ADVISORY VOTE TO APPROVE                Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICER COMPENSATION.

3.     COMPANY PROPOSAL: RATIFY THE SELECTION OF                 Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY FOR THE YEAR ENDING DECEMBER 31,
       2023.

4.     COMPANY PROPOSAL: APPROVE AND ADOPT AN                    Mgmt          For                            For
       AMENDMENT TO THE COMPANY'S CERTIFICATE OF
       INCORPORATION TO LIMIT THE LIABILITY OF
       CERTAIN OFFICERS AND THE AMENDMENT AND
       RESTATEMENT OF THE COMPANY'S CERTIFICATE OF
       INCORPORATION TO REFLECT SUCH AMENDMENT.

5.     SHAREHOLDER PROPOSAL: A SHAREHOLDER                       Shr           Against                        For
       PROPOSAL REGARDING COMPANY POLITICAL
       DISCLOSURES.

6.     SHAREHOLDER PROPOSAL: A SHAREHOLDER                       Shr           Against                        For
       PROPOSAL REGARDING BOARD MATRIX.




--------------------------------------------------------------------------------------------------------------------------
 CAMDEN PROPERTY TRUST                                                                       Agenda Number:  935791613
--------------------------------------------------------------------------------------------------------------------------
        Security:  133131102
    Meeting Type:  Annual
    Meeting Date:  12-May-2023
          Ticker:  CPT
            ISIN:  US1331311027
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Trust Manager: Richard J. Campo               Mgmt          For                            For

1b.    Election of Trust Manager: Javier E. Benito               Mgmt          For                            For

1c.    Election of Trust Manager: Heather J.                     Mgmt          For                            For
       Brunner

1d.    Election of Trust Manager: Mark D. Gibson                 Mgmt          For                            For

1e.    Election of Trust Manager: Scott S.                       Mgmt          For                            For
       Ingraham

1f.    Election of Trust Manager: Renu Khator                    Mgmt          For                            For

1g.    Election of Trust Manager: D. Keith Oden                  Mgmt          For                            For

1h.    Election of Trust Manager: Frances Aldrich                Mgmt          For                            For
       Sevilla-Sacasa

1i.    Election of Trust Manager: Steven A.                      Mgmt          For                            For
       Webster

1j.    Election of Trust Manager: Kelvin R.                      Mgmt          For                            For
       Westbrook

2.     Approval, by an advisory vote, of executive               Mgmt          For                            For
       compensation.

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm.

4.     Approval, by an advisory vote, of frequency               Mgmt          3 Years                        Against
       of future advisory votes on executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CAMPBELL SOUP COMPANY                                                                       Agenda Number:  935719130
--------------------------------------------------------------------------------------------------------------------------
        Security:  134429109
    Meeting Type:  Annual
    Meeting Date:  30-Nov-2022
          Ticker:  CPB
            ISIN:  US1344291091
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2023 Annual Meeting:
       Fabiola R. Arredondo

1b.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2023 Annual Meeting: Howard
       M. Averill

1c.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2023 Annual Meeting: John
       P. (JP) Bilbrey

1d.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2023 Annual Meeting: Mark
       A. Clouse

1e.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2023 Annual Meeting:
       Bennett Dorrance, Jr.

1f.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2023 Annual Meeting: Maria
       Teresa (Tessa) Hilado

1g.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2023 Annual Meeting: Grant
       H. Hill

1h.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2023 Annual Meeting: Sarah
       Hofstetter

1i.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2023 Annual Meeting: Marc
       B. Lautenbach

1j.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2023 Annual Meeting: Mary
       Alice D. Malone

1k.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2023 Annual Meeting: Keith
       R. McLoughlin

1l.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2023 Annual Meeting: Kurt
       T. Schmidt

1m.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2023 Annual Meeting:
       Archbold D. van Beuren

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal 2023.

3.     To vote on an advisory resolution to                      Mgmt          For                            For
       approve the fiscal 2022 compensation of our
       named executive officers, commonly referred
       to as a "say on pay" vote.

4.     To approve the Campbell Soup Company 2022                 Mgmt          For                            For
       Long-Term Incentive Plan.

5.     To vote on a shareholder proposal regarding               Shr           Against                        For
       a report on certain supply chain practices.

6.     To vote on a shareholder proposal regarding               Shr           Against                        For
       a report on how the company's 401(k)
       retirement fund investments contribute to
       climate change.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  935786155
--------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  COF
            ISIN:  US14040H1059
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Richard D. Fairbank                 Mgmt          For                            For

1b.    Election of Director: Ime Archibong                       Mgmt          For                            For

1c.    Election of Director: Christine Detrick                   Mgmt          For                            For

1d.    Election of Director: Ann Fritz Hackett                   Mgmt          For                            For

1e.    Election of Director: Peter Thomas Killalea               Mgmt          For                            For

1f.    Election of Director: Cornelis "Eli"                      Mgmt          For                            For
       Leenaars

1g.    Election of Director: Francois Locoh-Donou                Mgmt          For                            For

1h.    Election of Director: Peter E. Raskind                    Mgmt          For                            For

1i     Election of Director: Eileen Serra                        Mgmt          For                            For

1j.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

1k.    Election of Director: Bradford H. Warner                  Mgmt          For                            For

1l.    Election of Director: Craig Anthony                       Mgmt          For                            For
       Williams

2.     Approval of amendments to Capital One                     Mgmt          For                            For
       Financial Corporation's Restated
       Certificate of Incorporation to remove
       remaining supermajority voting requirements
       and references to Signet Banking
       Corporation.

3.     Advisory vote on frequency of holding an                  Mgmt          3 Years                        Against
       advisory vote to approve our Named
       Executive Officer compensation ("Say When
       On Pay").

4.     Advisory vote on our Named Executive                      Mgmt          For                            For
       Officer compensation ("Say on Pay").

5.     Approval and adoption of the Capital One                  Mgmt          For                            For
       Financial Corporation Seventh Amended and
       Restated 2004 Stock Incentive Plan.

6.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm of Capital One for 2023.

7.     Stockholder proposal requesting a simple                  Shr           For                            Against
       majority vote.

8.     Stockholder proposal requesting a report on               Shr           Against                        For
       Board oversight of risks related to
       discrimination.

9.     Stockholder proposal requesting a Board                   Shr           Against                        For
       skills and diversity matrix.




--------------------------------------------------------------------------------------------------------------------------
 CAPRI HOLDINGS LIMITED                                                                      Agenda Number:  935676479
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1890L107
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2022
          Ticker:  CPRI
            ISIN:  VGG1890L1076
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Judy Gibbons                        Mgmt          No vote

1b.    Election of Director: Jane Thompson                       Mgmt          No vote

2.     To ratify the appointment of Ernst & Young                Mgmt          No vote
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending April 1, 2023.

3.     To approve, on a non-binding advisory                     Mgmt          No vote
       basis, executive compensation.

4.     To approve the Capri Holdings Limited Third               Mgmt          No vote
       Amended and Restated Omnibus Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 CARDINAL HEALTH, INC.                                                                       Agenda Number:  935714673
--------------------------------------------------------------------------------------------------------------------------
        Security:  14149Y108
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2022
          Ticker:  CAH
            ISIN:  US14149Y1082
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Steven K. Barg                      Mgmt          For                            For

1b.    Election of Director: Michelle M. Brennan                 Mgmt          For                            For

1c.    Election of Director: Sujatha                             Mgmt          For                            For
       Chandrasekaran

1d.    Election of Director: Carrie S. Cox                       Mgmt          For                            For

1e.    Election of Director: Bruce L. Downey                     Mgmt          For                            For

1f.    Election of Director: Sheri H. Edison                     Mgmt          For                            For

1g.    Election of Director: David C. Evans                      Mgmt          For                            For

1h.    Election of Director: Patricia A. Hemingway               Mgmt          For                            For
       Hall

1i.    Election of Director: Jason M. Hollar                     Mgmt          For                            For

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

1k.    Election of Director: Gregory B. Kenny                    Mgmt          For                            For

1l.    Election of Director: Nancy Killefer                      Mgmt          For                            For

1m.    Election of Director: Christine A. Mundkur                Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent auditor for the
       fiscal year ending June 30, 2023

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




--------------------------------------------------------------------------------------------------------------------------
 CARLISLE COMPANIES INCORPORATED                                                             Agenda Number:  935780987
--------------------------------------------------------------------------------------------------------------------------
        Security:  142339100
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  CSL
            ISIN:  US1423391002
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Robert G. Bohn                      Mgmt          For                            For

1b.    Election of Director: Gregg A. Ostrander                  Mgmt          For                            For

1c.    Election of Director: Jesse G. Singh                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's named executive officer
       compensation in 2022.

3.     To approve, on an advisory basis, the                     Mgmt          3 Years                        Against
       frequency of holding an advisory vote to
       approve the Company's named executive
       officer compensation.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP to serve as the Company's
       independent registered public accounting
       firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 CARMAX, INC.                                                                                Agenda Number:  935847535
--------------------------------------------------------------------------------------------------------------------------
        Security:  143130102
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2023
          Ticker:  KMX
            ISIN:  US1431301027
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2024 Annual Shareholders
       Meeting: Peter J. Bensen

1b.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2024 Annual Shareholders
       Meeting: Ronald E. Blaylock

1c.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2024 Annual Shareholders
       Meeting: Sona Chawla

1d.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2024 Annual Shareholders
       Meeting: Thomas J. Folliard

1e.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2024 Annual Shareholders
       Meeting: Shira Goodman

1f.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2024 Annual Shareholders
       Meeting: David W. McCreight

1g.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2024 Annual Shareholders
       Meeting: William D. Nash

1h.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2024 Annual Shareholders
       Meeting: Mark F. O'Neil

1i.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2024 Annual Shareholders
       Meeting: Pietro Satriano

1j.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2024 Annual Shareholders
       Meeting: Marcella Shinder

1k.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2024 Annual Shareholders
       Meeting: Mitchell D. Steenrod

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent registered public accounting
       firm.

3.     To approve, in an advisory (non-binding)                  Mgmt          Against                        Against
       vote, the compensation of our named
       executive officers.

4.     To determine, in an advisory (non-binding)                Mgmt          3 Years                        Against
       vote, whether a shareholder vote to approve
       the compensation of our named executive
       officers should occur every one, two, or
       three years.

5.     To approve the Carmax, Inc. 2002 Stock                    Mgmt          For                            For
       Incentive Plan, as amended and restated.




--------------------------------------------------------------------------------------------------------------------------
 CARNIVAL CORPORATION                                                                        Agenda Number:  935770671
--------------------------------------------------------------------------------------------------------------------------
        Security:  143658300
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2023
          Ticker:  CCL
            ISIN:  PA1436583006
--------------------------------------------------------------------------------------------------------------------------

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

1.     To re-elect Micky Arison as a Director of                 Mgmt          No vote
       Carnival Corporation and as a Director of
       Carnival plc.

2.     To re-elect Sir Jonathon Band as a Director               Mgmt          No vote
       of Carnival Corporation and as a Director
       of Carnival plc.

3.     To re-elect Jason Glen Cahilly as a                       Mgmt          No vote
       Director of Carnival Corporation and as a
       Director of Carnival plc.

4.     To re-elect Helen Deeble as a Director of                 Mgmt          No vote
       Carnival Corporation and as a Director of
       Carnival plc.

5.     To re-elect Jeffrey J. Gearhart as a                      Mgmt          No vote
       Director of Carnival Corporation and as a
       Director of Carnival plc.

6.     To re-elect Katie Lahey as a Director of                  Mgmt          No vote
       Carnival Corporation and as a Director of
       Carnival plc.

7.     To elect Sara Mathew as a Director of                     Mgmt          No vote
       Carnival Corporation and as a Director of
       Carnival plc.

8.     To re-elect Stuart Subotnick as a Director                Mgmt          No vote
       of Carnival Corporation and as a Director
       of Carnival plc.

9.     To re-elect Laura Weil as a Director of                   Mgmt          No vote
       Carnival Corporation and as a Director of
       Carnival plc.

10.    To elect Josh Weinstein as a Director of                  Mgmt          No vote
       Carnival Corporation and as a Director of
       Carnival plc.

11.    To re-elect Randall Weisenburger as a                     Mgmt          No vote
       Director of Carnival Corporation and as a
       Director of Carnival plc.

12.    To hold a (non-binding) advisory vote to                  Mgmt          No vote
       approve executive compensation.

13.    To hold a (non-binding) advisory vote on                  Mgmt          No vote
       how frequently shareholders should vote to
       approve compensation of the Named Executive
       Officers.

14.    To hold a (non-binding) advisory vote to                  Mgmt          No vote
       approve the Carnival plc Directors'
       Remuneration Report (other than the
       Carnival plc Directors' Remuneration
       Policy) (in accordance with UK
       requirements).

15.    To approve the Carnival plc Directors'                    Mgmt          No vote
       Remuneration Policy set out in Section B of
       Part II of the Carnival plc Directors'
       Remuneration Report (in accordance with UK
       requirements).

16.    To re-appoint the UK firm of                              Mgmt          No vote
       PricewaterhouseCoopers LLP as independent
       auditors of Carnival plc and to ratify the
       selection of the U.S. firm of
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Carnival Corporation.

17.    To authorize the Audit Committee of                       Mgmt          No vote
       Carnival plc to determine the remuneration
       of the independent auditors of Carnival plc
       (in accordance with UK requirements).

18.    To receive the accounts and reports of the                Mgmt          No vote
       Directors and auditors of Carnival plc for
       the year ended November 30, 2022 (in
       accordance with UK requirements).

19.    To approve the giving of authority for the                Mgmt          No vote
       allotment of new shares by Carnival plc (in
       accordance with UK practice).

20.    To approve the disapplication of                          Mgmt          No vote
       pre-emption rights in relation to the
       allotment of new shares and sale of
       treasury shares by Carnival plc (in
       accordance with UK practice).

21.    To approve a general authority for Carnival               Mgmt          No vote
       plc to buy back Carnival plc ordinary
       shares in the open market (in accordance
       with UK requirements).

22.    To approve the Amendment of the Carnival                  Mgmt          No vote
       Corporation 2020 Stock Plan.




--------------------------------------------------------------------------------------------------------------------------
 CARRIER GLOBAL CORPORATION                                                                  Agenda Number:  935773336
--------------------------------------------------------------------------------------------------------------------------
        Security:  14448C104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2023
          Ticker:  CARR
            ISIN:  US14448C1045
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Jean-Pierre Garnier                 Mgmt          For                            For

1b.    Election of Director: David Gitlin                        Mgmt          For                            For

1c.    Election of Director: John J. Greisch                     Mgmt          For                            For

1d.    Election of Director: Charles M. Holley,                  Mgmt          For                            For
       Jr.

1e.    Election of Director: Michael M. McNamara                 Mgmt          For                            For

1f.    Election of Director: Susan N. Story                      Mgmt          For                            For

1g.    Election of Director: Michael A. Todman                   Mgmt          For                            For

1h.    Election of Director: Virginia M. Wilson                  Mgmt          For                            For

1i.    Election of Director: Beth A. Wozniak                     Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratify Appointment of                                     Mgmt          For                            For
       PricewaterhouseCoopers LLP to Serve as
       Independent Auditor for 2023.

4.     Shareowner Proposal regarding independent                 Shr           Against                        For
       board chairman.




--------------------------------------------------------------------------------------------------------------------------
 CATALENT, INC.                                                                              Agenda Number:  935709975
--------------------------------------------------------------------------------------------------------------------------
        Security:  148806102
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2022
          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: Michael J. Barber                   Mgmt          For                            For

1c.    Election of Director: J. Martin Carroll                   Mgmt          For                            For

1d.    Election of Director: John Chiminski                      Mgmt          For                            For

1e.    Election of Director: Rolf Classon                        Mgmt          For                            For

1f.    Election of Director: Rosemary A. Crane                   Mgmt          For                            For

1g.    Election of Director: Karen Flynn                         Mgmt          For                            For

1h.    Election of Director: John J. Greisch                     Mgmt          For                            For

1i.    Election of Director: Christa Kreuzburg                   Mgmt          For                            For

1j.    Election of Director: Gregory T. Lucier                   Mgmt          For                            For

1k.    Election of Director: Donald E. Morel, Jr.                Mgmt          For                            For

1l.    Election of Director: Alessandro Maselli                  Mgmt          For                            For

1m.    Election of Director: Jack Stahl                          Mgmt          For                            For

1n.    Election of Director: Peter Zippelius                     Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Independent Auditor for Fiscal
       2023

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




--------------------------------------------------------------------------------------------------------------------------
 CATERPILLAR INC.                                                                            Agenda Number:  935854794
--------------------------------------------------------------------------------------------------------------------------
        Security:  149123101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2023
          Ticker:  CAT
            ISIN:  US1491231015
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Kelly A. Ayotte                     Mgmt          For                            For

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

1c.    Election of Director: Daniel M. Dickinson                 Mgmt          For                            For

1d.    Election of Director: James C. Fish, Jr.                  Mgmt          For                            For

1e.    Election of Director: Gerald Johnson                      Mgmt          For                            For

1f.    Election of Director: David W. MacLennan                  Mgmt          For                            For

1g.    Election of Director: Judith F. Marks                     Mgmt          For                            For

1h.    Election of Director: Debra L. Reed-Klages                Mgmt          For                            For

1i.    Election of Director: Susan C. Schwab                     Mgmt          For                            For

1j.    Election of Director: D. James Umpleby III                Mgmt          For                            For

1k.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     Ratification of our Independent Registered                Mgmt          For                            For
       Public Accounting Firm.

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

4.     Advisory Vote on the Frequency of Executive               Mgmt          3 Years                        Against
       Compensation Votes.

5.     Approval of Caterpillar Inc. 2023 Long-Term               Mgmt          For                            For
       Incentive Plan.

6.     Shareholder Proposal - Report on Corporate                Shr           Against                        For
       Climate Lobbying in Line with Paris
       Agreement.

7.     Shareholder Proposal - Lobbying Disclosure.               Shr           Against                        For

8.     Shareholder Proposal - Report on Activities               Shr           Against                        For
       in Conflict-Affected Areas.

9.     Shareholder Proposal - Civil Rights,                      Shr           Against                        For
       Non-Discrimination and Returns to Merit
       Audit.




--------------------------------------------------------------------------------------------------------------------------
 CBOE GLOBAL MARKETS, INC.                                                                   Agenda Number:  935803519
--------------------------------------------------------------------------------------------------------------------------
        Security:  12503M108
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  CBOE
            ISIN:  US12503M1080
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Edward T. Tilly                     Mgmt          For                            For

1b.    Election of Director: William M. Farrow,                  Mgmt          For                            For
       III

1c.    Election of Director: Edward J. Fitzpatrick               Mgmt          For                            For

1d.    Election of Director: Ivan K. Fong                        Mgmt          For                            For

1e.    Election of Director: Janet P. Froetscher                 Mgmt          For                            For

1f.    Election of Director: Jill R. Goodman                     Mgmt          For                            For

1g.    Election of Director: Alexander J.                        Mgmt          For                            For
       Matturri, Jr.

1h.    Election of Director: Jennifer J. McPeek                  Mgmt          For                            For

1i.    Election of Director: Roderick A. Palmore                 Mgmt          For                            For

1j.    Election of Director: James E. Parisi                     Mgmt          For                            For

1k.    Election of Director: Joseph P. Ratterman                 Mgmt          For                            For

1l.    Election of Director: Fredric J. Tomczyk                  Mgmt          For                            For

2.     Approve, in a non-binding resolution, the                 Mgmt          For                            For
       compensation paid to our executive
       officers.

3.     Approve, in a non-binding resolution, the                 Mgmt          3 Years                        Against
       frequency that we will hold a non-binding
       vote on the compensation paid to our
       executive officers.

4.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for the 2023 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CBRE GROUP, INC.                                                                            Agenda Number:  935802163
--------------------------------------------------------------------------------------------------------------------------
        Security:  12504L109
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  CBRE
            ISIN:  US12504L1098
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Brandon B. Boze                     Mgmt          For                            For

1b.    Election of Director: Beth F. Cobert                      Mgmt          For                            For

1c.    Election of Director: Reginald H. Gilyard                 Mgmt          For                            For

1d.    Election of Director: Shira D. Goodman                    Mgmt          For                            For

1e.    Election of Director: E.M. Blake Hutcheson                Mgmt          For                            For

1f.    Election of Director: Christopher T. Jenny                Mgmt          For                            For

1g.    Election of Director: Gerardo I. Lopez                    Mgmt          For                            For

1h.    Election of Director: Susan Meaney                        Mgmt          For                            For

1i.    Election of Director: Oscar Munoz                         Mgmt          For                            For

1j.    Election of Director: Robert E. Sulentic                  Mgmt          For                            For

1k.    Election of Director: Sanjiv Yajnik                       Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for 2023.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation for 2022.

4.     Advisory vote to approve the frequency of                 Mgmt          3 Years                        Against
       future advisory votes on named executive
       officer compensation.

5.     Stockholder proposal regarding executive                  Shr           For                            Against
       stock ownership retention.




--------------------------------------------------------------------------------------------------------------------------
 CDW CORPORATION                                                                             Agenda Number:  935804408
--------------------------------------------------------------------------------------------------------------------------
        Security:  12514G108
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  CDW
            ISIN:  US12514G1085
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director term to Expire at 2024               Mgmt          For                            For
       Annual Meeting: Virginia C. Addicott

1b.    Election of Director term to Expire at 2024               Mgmt          For                            For
       Annual Meeting: James A. Bell

1c.    Election of Director term to Expire at 2024               Mgmt          For                            For
       Annual Meeting: Lynda M. Clarizio

1d.    Election of Director term to Expire at 2024               Mgmt          For                            For
       Annual Meeting: Anthony R. Foxx

1e.    Election of Director term to Expire at 2024               Mgmt          For                            For
       Annual Meeting: Marc E. Jones

1f.    Election of Director term to Expire at 2024               Mgmt          For                            For
       Annual Meeting: Christine A. Leahy

1g.    Election of Director term to Expire at 2024               Mgmt          For                            For
       Annual Meeting: Sanjay Mehrotra

1h.    Election of Director term to Expire at 2024               Mgmt          For                            For
       Annual Meeting: David W. Nelms

1i.    Election of Director term to Expire at 2024               Mgmt          For                            For
       Annual Meeting: Joseph R. Swedish

1j.    Election of Director term to Expire at 2024               Mgmt          For                            For
       Annual Meeting: Donna F. Zarcone

2.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

3.     To approve, on an advisory basis, the                     Mgmt          3 Years                        Against
       frequency of the advisory vote to approve
       named executive officer compensation.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2023.

5.     To approve the amendment to the Company's                 Mgmt          For                            For
       Certificate of Incorporation to allow
       stockholders the right to call special
       meetings.

6.     To approve the amendment to the Company's                 Mgmt          For                            For
       Certificate of Incorporation to reflect new
       Delaware law provisions regarding officer
       exculpation.




--------------------------------------------------------------------------------------------------------------------------
 CELANESE CORPORATION                                                                        Agenda Number:  935775847
--------------------------------------------------------------------------------------------------------------------------
        Security:  150870103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2023
          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: Michael Koenig                      Mgmt          For                            For

1i.    Election of Director: Kim K.W. Rucker                     Mgmt          For                            For

1j.    Election of Director: Lori J. Ryerkerk                    Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for 2023.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Advisory approval of say on pay vote                      Mgmt          3 Years                        Against
       frequency.

5.     Approval of the Amended and Restated 2018                 Mgmt          For                            For
       Global Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CELSIUS HOLDINGS, INC.                                                                      Agenda Number:  935865456
--------------------------------------------------------------------------------------------------------------------------
        Security:  15118V207
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  CELH
            ISIN:  US15118V2079
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       John Fieldly                                              Mgmt          For                            For
       Nicholas Castaldo                                         Mgmt          For                            For
       Caroline Levy                                             Mgmt          For                            For
       Hal Kravitz                                               Mgmt          For                            For
       Alexandre Ruberti                                         Mgmt          For                            For
       Cheryl Miller                                             Mgmt          For                            For
       Damon DeSantis                                            Mgmt          For                            For
       Joyce Russell                                             Mgmt          For                            For
       James Lee                                                 Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 CENTENE CORPORATION                                                                         Agenda Number:  935702870
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135B101
    Meeting Type:  Special
    Meeting Date:  27-Sep-2022
          Ticker:  CNC
            ISIN:  US15135B1017
--------------------------------------------------------------------------------------------------------------------------

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

1.     To adopt an amendment to Centene                          Mgmt          For                            For
       Corporation's Amended and Restated
       Certificate of Incorporation to declassify
       the Board of Directors immediately.

2.     To adopt an amendment to Centene                          Mgmt          For                            For
       Corporation's Amended and Restated
       Certificate of Incorporation to eliminate
       the prohibition on stockholders calling
       special meetings.

3.     To adopt an amendment to Centene                          Mgmt          For                            For
       Corporation's Amended and Restated
       Certificate of Incorporation to grant
       stockholders the right to act by written
       consent, subject to certain terms and
       conditions.

4.     To approve the adjournment of the Special                 Mgmt          For                            For
       Meeting to a later date or time if
       necessary or appropriate, including to
       solicit additional proxies in favor of any
       of Proposals 1, 2 or 3 if there are
       insufficient votes at the time of the
       Special Meeting to approve any such
       Proposal.




--------------------------------------------------------------------------------------------------------------------------
 CENTENE CORPORATION                                                                         Agenda Number:  935788375
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135B101
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  CNC
            ISIN:  US15135B1017
--------------------------------------------------------------------------------------------------------------------------

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

1a.    ELECTION OF DIRECTOR: Jessica L. Blume                    Mgmt          For                            For

1b.    ELECTION OF DIRECTOR: Kenneth A. Burdick                  Mgmt          For                            For

1c.    ELECTION OF DIRECTOR: Christopher J.                      Mgmt          For                            For
       Coughlin

1d.    ELECTION OF DIRECTOR: H. James Dallas                     Mgmt          For                            For

1e.    ELECTION OF DIRECTOR: Wayne S. DeVeydt                    Mgmt          For                            For

1f.    ELECTION OF DIRECTOR: Frederick H. Eppinger               Mgmt          For                            For

1g.    ELECTION OF DIRECTOR: Monte E. Ford                       Mgmt          For                            For

1h.    ELECTION OF DIRECTOR: Sarah M. London                     Mgmt          For                            For

1i.    ELECTION OF DIRECTOR: Lori J. Robinson                    Mgmt          Against                        Against

1j.    ELECTION OF DIRECTOR: Theodore R. Samuels                 Mgmt          Against                        Against

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          3 Years                        Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
       THE YEAR ENDING DECEMBER 31, 2023.

5.     STOCKHOLDER PROPOSAL FOR SHAREHOLDER                      Shr           Against                        For
       RATIFICATION OF TERMINATION PAY.

6.     STOCKHOLDER PROPOSAL FOR MATERNAL MORBIDITY               Shr           Against                        For
       REDUCTION METRICS IN EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CENTERPOINT ENERGY, INC.                                                                    Agenda Number:  935773487
--------------------------------------------------------------------------------------------------------------------------
        Security:  15189T107
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2023
          Ticker:  CNP
            ISIN:  US15189T1079
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Wendy Montoya Cloonan               Mgmt          Against                        Against

1b.    Election of Director: Earl M. Cummings                    Mgmt          Against                        Against

1c.    Election of Director: Christopher H.                      Mgmt          For                            For
       Franklin

1d.    Election of Director: David J. Lesar                      Mgmt          For                            For

1e.    Election of Director: Raquelle W. Lewis                   Mgmt          Against                        Against

1f.    Election of Director: Martin H. Nesbitt                   Mgmt          For                            For

1g.    Election of Director: Theodore F. Pound                   Mgmt          Against                        Against

1h.    Election of Director: Phillip R. Smith                    Mgmt          For                            For

1i.    Election of Director: Barry T. Smitherman                 Mgmt          Against                        Against

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2023.

3.     Approve the advisory resolution on                        Mgmt          Against                        Against
       executive compensation.

4.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory shareholder votes on executive
       compensation.

5.     Shareholder proposal relating to our                      Shr           Against                        For
       disclosure of Scope 3 emissions and setting
       Scope 3 emissions targets.




--------------------------------------------------------------------------------------------------------------------------
 CERIDIAN HCM HOLDING INC.                                                                   Agenda Number:  935777726
--------------------------------------------------------------------------------------------------------------------------
        Security:  15677J108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2023
          Ticker:  CDAY
            ISIN:  US15677J1088
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Brent B. Bickett                                          Mgmt          For                            For
       Ronald F. Clarke                                          Mgmt          For                            For
       Ganesh B. Rao                                             Mgmt          For                            For
       Leagh E. Turner                                           Mgmt          For                            For
       Deborah A. Farrington                                     Mgmt          For                            For
       Thomas M. Hagerty                                         Mgmt          For                            For
       Linda P. Mantia                                           Mgmt          For                            For

2.     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)

3.     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, 2023




--------------------------------------------------------------------------------------------------------------------------
 CF INDUSTRIES HOLDINGS, INC.                                                                Agenda Number:  935783616
--------------------------------------------------------------------------------------------------------------------------
        Security:  125269100
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  CF
            ISIN:  US1252691001
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Javed Ahmed                         Mgmt          For                            For

1b.    Election of Director: Robert C. Arzbaecher                Mgmt          For                            For

1c.    Election of Director: Deborah L. DeHaas                   Mgmt          For                            For

1d.    Election of Director: John W. Eaves                       Mgmt          For                            For

1e.    Election of Director: Stephen J. Hagge                    Mgmt          Against                        Against

1f.    Election of Director: Jesus Madrazo Yris                  Mgmt          For                            For

1g.    Election of Director: Anne P. Noonan                      Mgmt          For                            For

1h.    Election of Director: Michael J. Toelle                   Mgmt          For                            For

1i.    Election of Director: Theresa E. Wagler                   Mgmt          For                            For

1j.    Election of Director: Celso L. White                      Mgmt          For                            For

1k.    Election of Director: W. Anthony Will                     Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of CF Industries Holdings, Inc.'s named
       executive officers.

3.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes to approve the compensation
       of CF Industries Holdings, Inc.'s named
       executive officers.

4.     Approval and adoption of an amendment and                 Mgmt          For                            For
       restatement of CF Industries Holdings,
       Inc.'s certificate of incorporation to
       limit the liability of certain officers and
       make various conforming and technical
       revisions.

5.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as CF Industries Holdings, Inc.'s
       independent registered public accounting
       firm for 2023.

6.     Shareholder proposal regarding an                         Shr           Against                        For
       independent board chair, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CHARLES RIVER LABORATORIES INTL., INC.                                                      Agenda Number:  935808999
--------------------------------------------------------------------------------------------------------------------------
        Security:  159864107
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  CRL
            ISIN:  US1598641074
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: James C. Foster                     Mgmt          For                            For

1b.    Election of Director: Nancy C. Andrews                    Mgmt          For                            For

1c.    Election of Director: Robert Bertolini                    Mgmt          For                            For

1d.    Election of Director: Deborah T. Kochevar                 Mgmt          Against                        Against

1e.    Election of Director: George Llado, Sr.                   Mgmt          Against                        Against

1f.    Election of Director: Martin W. Mackay                    Mgmt          For                            For

1g.    Election of Director: George E. Massaro                   Mgmt          Against                        Against

1h.    Election of Director: C. Richard Reese                    Mgmt          Against                        Against

1i.    Election of Director: Craig B. Thompson                   Mgmt          For                            For

1j.    Election of Director: Richard F. Wallman                  Mgmt          Against                        Against

1k.    Election of Director: Virginia M. Wilson                  Mgmt          For                            For

2.     Advisory Approval of 2022 Executive Officer               Mgmt          Against                        Against
       Compensation

3.     Advisory Vote on the Frequency of Future                  Mgmt          3 Years                        Against
       Advisory Votes on Executive Compensation

4.     Ratification of PricewaterhouseCoopers LLC                Mgmt          For                            For
       as independent registered public accounting
       firm for 2023

5.     Proposal to publish a report on non-human                 Mgmt          Against                        For
       primates imported by Charles River
       Laboratories International, Inc.




--------------------------------------------------------------------------------------------------------------------------
 CHARTER COMMUNICATIONS, INC.                                                                Agenda Number:  935776003
--------------------------------------------------------------------------------------------------------------------------
        Security:  16119P108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  CHTR
            ISIN:  US16119P1084
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: W. Lance Conn                       Mgmt          Against                        Against

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          Against                        Against

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          Against                        Against

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          Against                        Against

1l.    Election of Director: Thomas M. Rutledge                  Mgmt          For                            For

1m.    Election of Director: Eric L. Zinterhofer                 Mgmt          Against                        Against

2.     Approval, on an advisory basis, of                        Mgmt          Against                        Against
       executive compensation.

3.     An advisory vote on the frequency of                      Mgmt          3 Years                        For
       holding an advisory vote on executive
       compensation.

4.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ended
       December 31, 2023.

5.     Stockholder proposal regarding lobbying                   Shr           Against                        For
       activities.




--------------------------------------------------------------------------------------------------------------------------
 CHEMED CORPORATION                                                                          Agenda Number:  935809698
--------------------------------------------------------------------------------------------------------------------------
        Security:  16359R103
    Meeting Type:  Annual
    Meeting Date:  15-May-2023
          Ticker:  CHE
            ISIN:  US16359R1032
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Kevin J. McNamara                   Mgmt          For                            For

1b.    Election of Director: Ron DeLyons                         Mgmt          For                            For

1c.    Election of Director: Patrick P. Grace                    Mgmt          For                            For

1d.    Election of Director: Christopher J. Heaney               Mgmt          For                            For

1e.    Election of Director: Thomas C. Hutton                    Mgmt          For                            For

1f.    Election of Director: Andrea R. Lindell                   Mgmt          For                            For

1g.    Election of Director: Eileen P. McCarthy                  Mgmt          For                            For

1h.    Election of Director: John M. Mount, Jr.                  Mgmt          For                            For

1i.    Election of Director: Thomas P. Rice                      Mgmt          For                            For

1j.    Election of Director: George J. Walsh III                 Mgmt          For                            For

2.     Ratification of Audit Committee's selection               Mgmt          For                            For
       of PricewaterhouseCoopers LLP as
       independent accountants for 2023.

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

4.     Advisory vote to determine the frequency of               Mgmt          3 Years                        Against
       future advisory votes on executive
       compensation.

5.     Stockholder proposal requesting Stockholder               Shr           For                            Against
       Ratification of Termination Pay.




--------------------------------------------------------------------------------------------------------------------------
 CHENIERE ENERGY, INC.                                                                       Agenda Number:  935825969
--------------------------------------------------------------------------------------------------------------------------
        Security:  16411R208
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  LNG
            ISIN:  US16411R2085
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: G. Andrea Botta                     Mgmt          For                            For

1b.    Election of Director: Jack A. Fusco                       Mgmt          For                            For

1c.    Election of Director: Patricia K. Collawn                 Mgmt          For                            For

1d.    Election of Director: Brian E. Edwards                    Mgmt          For                            For

1e.    Election of Director: Denise Gray                         Mgmt          For                            For

1f.    Election of Director: Lorraine Mitchelmore                Mgmt          For                            For

1g.    Election of Director: Donald F. Robillard,                Mgmt          For                            For
       Jr

1h.    Election of Director: Matthew Runkle                      Mgmt          For                            For

1i.    Election of Director: Neal A. Shear                       Mgmt          For                            For

2.     Approve, on an advisory and non-binding                   Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers for 2022.

3.     Approve, on an advisory and non-binding                   Mgmt          3 Years                        Against
       basis, the frequency of holding future
       advisory votes on the compensation of the
       Company's named executive officers.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2023.

5.     Shareholder Proposal regarding climate                    Shr           Against                        For
       change risk analysis.




--------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE ENERGY CORPORATION                                                               Agenda Number:  935839792
--------------------------------------------------------------------------------------------------------------------------
        Security:  165167735
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  CHK
            ISIN:  US1651677353
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Domenic J. Dell'Osso,               Mgmt          For                            For
       Jr.

1b.    Election of Director: Timothy S. Duncan                   Mgmt          For                            For

1c.    Election of Director: Benjamin C. Duster,                 Mgmt          For                            For
       IV

1d.    Election of Director: Sarah A. Emerson                    Mgmt          For                            For

1e.    Election of Director: Matthew M. Gallagher                Mgmt          For                            For

1f.    Election of Director: Brian Steck                         Mgmt          For                            For

1g.    Election of Director: Michael Wichterich                  Mgmt          For                            For

2.     To approve on an advisory basis our named                 Mgmt          For                            For
       executive officer compensation.

3.     To approve on an advisory basis the                       Mgmt          3 Years                        Against
       frequency of shareholder votes on named
       executive officer compensation.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  935829284
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  31-May-2023
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Wanda M. Austin                     Mgmt          For                            For

1b.    Election of Director: John B. Frank                       Mgmt          For                            For

1c.    Election of Director: Alice P. Gast                       Mgmt          For                            For

1d.    Election of Director: Enrique Hernandez,                  Mgmt          For                            For
       Jr.

1e.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1f.    Election of Director: Jon M. Huntsman Jr.                 Mgmt          For                            For

1g.    Election of Director: Charles W. Moorman                  Mgmt          For                            For

1h.    Election of Director: Dambisa F. Moyo                     Mgmt          For                            For

1i.    Election of Director: Debra Reed-Klages                   Mgmt          For                            For

1j.    Election of Director: D. James Umpleby III                Mgmt          For                            For

1k.    Election of Director: Cynthia J. Warner                   Mgmt          For                            For

1l.    Election of Director: Michael K. Wirth                    Mgmt          For                            For

2.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm

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

4.     Advisory Vote on the Frequency of Future                  Mgmt          3 Years                        Against
       Advisory Votes on Named Executive Officer
       Compensation

5.     Rescind the 2021 "Reduce Scope 3 Emissions"               Shr           Against                        For
       Stockholder Proposal

6.     Set a Medium-Term Scope 3 GHG Emissions                   Shr           Against                        For
       Reduction Target

7.     Recalculate Emissions Baseline to Exclude                 Shr           Against                        For
       Emissions from Material Divestitures

8.     Establish Board Committee on                              Shr           Against                        For
       Decarbonization Risk

9.     Report on Worker and Community Impact from                Shr           Against                        For
       Facility Closures and Energy Transitions

10.    Report on Racial Equity Audit                             Shr           Against                        For

11.    Report on Tax Practices                                   Shr           Against                        For

12.    Independent Chair                                         Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CHEWY, INC.                                                                                 Agenda Number:  935659283
--------------------------------------------------------------------------------------------------------------------------
        Security:  16679L109
    Meeting Type:  Annual
    Meeting Date:  14-Jul-2022
          Ticker:  CHWY
            ISIN:  US16679L1098
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       James Kim                                                 Mgmt          Withheld                       Against
       David Leland                                              Mgmt          Withheld                       Against
       Lisa Sibenac                                              Mgmt          Withheld                       Against
       Sumit Singh                                               Mgmt          Withheld                       Against

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending January 29, 2023.

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

4.     To approve the Chewy, Inc. 2022 Omnibus                   Mgmt          Against                        Against
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CHIPOTLE MEXICAN GRILL, INC.                                                                Agenda Number:  935815603
--------------------------------------------------------------------------------------------------------------------------
        Security:  169656105
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  CMG
            ISIN:  US1696561059
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Albert Baldocchi                    Mgmt          For                            For

1.2    Election of Director: Matthew Carey                       Mgmt          For                            For

1.3    Election of Director: Gregg Engles                        Mgmt          For                            For

1.4    Election of Director: Patricia Fili-Krushel               Mgmt          For                            For

1.5    Election of Director: Mauricio Gutierrez                  Mgmt          For                            For

1.6    Election of Director: Robin Hickenlooper                  Mgmt          For                            For

1.7    Election of Director: Scott Maw                           Mgmt          For                            For

1.8    Election of Director: Brian Niccol                        Mgmt          For                            For

1.9    Election of Director: 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.     An advisory vote on the frequency of future               Mgmt          3 Years                        Against
       say on pay votes.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2023.

5.     Shareholder Proposal - Request to limit                   Shr           For                            Against
       certain bylaw amendments.

6.     Shareholder Proposal - Request to adopt a                 Shr           Against                        For
       non-interference policy.




--------------------------------------------------------------------------------------------------------------------------
 CHOICE HOTELS INTERNATIONAL, INC.                                                           Agenda Number:  935835768
--------------------------------------------------------------------------------------------------------------------------
        Security:  169905106
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  CHH
            ISIN:  US1699051066
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Brian B. Bainum                     Mgmt          For                            For

1b.    Election of Director: Stewart W. Bainum,                  Mgmt          For                            For
       Jr.

1c.    Election of Director: William L. Jews                     Mgmt          For                            For

1d.    Election of Director: Monte J.M. Koch                     Mgmt          For                            For

1e.    Election of Director: Liza K. Landsman                    Mgmt          For                            For

1f.    Election of Director: Patrick S. Pacious                  Mgmt          For                            For

1g.    Election of Director: Ervin R. Shames                     Mgmt          For                            For

1h.    Election of Director: Gordon A. Smith                     Mgmt          For                            For

1i.    Election of Director: Maureen D. Sullivan                 Mgmt          For                            For

1j.    Election of Director: John P. Tague                       Mgmt          For                            For

1k.    Election of Director: Donna F. Vieira                     Mgmt          For                            For

2.     Advisory vote on the future frequency of                  Mgmt          3 Years                        Against
       advisory votes to approve executive
       compensation of our Named Executive
       Officers.

3.     Advisory approval of the compensation of                  Mgmt          Against                        Against
       the Company's Named Executive Officers.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 CHUBB LIMITED                                                                               Agenda Number:  935813027
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1467J104
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  CB
            ISIN:  CH0044328745
--------------------------------------------------------------------------------------------------------------------------

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

1      Approval of the management report,                        Mgmt          For                            For
       standalone financial statements and
       consolidated financial statements of Chubb
       Limited for the year ended December 31,
       2022

2a     Allocation of disposable profit                           Mgmt          For                            For

2b     Distribution of a dividend out of legal                   Mgmt          For                            For
       reserves (by way of release and allocation
       to a dividend reserve)

3      Discharge of the Board of Directors                       Mgmt          For                            For

4a     Election of PricewaterhouseCoopers AG                     Mgmt          For                            For
       (Zurich) as our statutory auditor

4b     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP (United States)
       as independent registered public accounting
       firm for purposes of U.S. securities law
       reporting

4c     Election of BDO AG (Zurich) as special                    Mgmt          For                            For
       audit firm

5a     Election of Director: Evan G. Greenberg                   Mgmt          For                            For

5b     Election of Director: Michael P. Connors                  Mgmt          For                            For

5c     Election of Director: Michael G. Atieh                    Mgmt          For                            For

5d     Election of Director: Kathy Bonanno                       Mgmt          For                            For

5e     Election of Director: Nancy K. Buese                      Mgmt          For                            For

5f     Election of Director: Sheila P. Burke                     Mgmt          For                            For

5g     Election of Director: Michael L. Corbat                   Mgmt          For                            For

5h     Election of Director: Robert J. Hugin                     Mgmt          For                            For

5i     Election of Director: Robert W. Scully                    Mgmt          For                            For

5j     Election of Director: Theodore E. Shasta                  Mgmt          For                            For

5k     Election of Director: David H. Sidwell                    Mgmt          For                            For

5l     Election of Director: Olivier Steimer                     Mgmt          For                            For

5m     Election of Director: Frances F. Townsend                 Mgmt          For                            For

6      Election of Evan G. Greenberg as Chairman                 Mgmt          Against                        Against
       of the Board of Directors

7a     Election of the Compensation Committee of                 Mgmt          For                            For
       the Board of Directors: Michael P. Connors

7b     Election of the Compensation Committee of                 Mgmt          For                            For
       the Board of Directors: David H. Sidwell

7c     Election of the Compensation Committee of                 Mgmt          For                            For
       the Board of Directors: Frances F. Townsend

8      Election of Homburger AG as independent                   Mgmt          For                            For
       proxy

9a     Amendments to the Articles of Association:                Mgmt          For                            For
       Amendments relating to Swiss corporate law
       updates

9b     Amendments to the Articles of Association:                Mgmt          For                            For
       Amendment to advance notice period

10a    Reduction of share capital: Cancellation of               Mgmt          For                            For
       repurchased shares

10b    Reduction of share capital: Par value                     Mgmt          For                            For
       reduction

11a    Approval of the compensation of the Board                 Mgmt          For                            For
       of Directors and Executive Management under
       Swiss law requirements: Maximum
       compensation of the Board of Directors
       until the next annual general meeting

11b    Approval of the compensation of the Board                 Mgmt          For                            For
       of Directors and Executive Management under
       Swiss law requirements: Maximum
       compensation of Executive Management for
       the 2024 calendar year

11c    Approval of the compensation of the Board                 Mgmt          For                            For
       of Directors and Executive Management under
       Swiss law requirements: Advisory vote to
       approve the Swiss compensation report

12     Advisory vote to approve executive                        Mgmt          For                            For
       compensation under U.S. securities law
       requirements

13     Advisory vote on the frequency of the U.S.                Mgmt          3 Years                        Against
       securities law advisory vote on executive
       compensation

14     Shareholder proposal on greenhouse gas                    Shr           Against                        For
       emissions targets, if properly presented

15     Shareholder proposal on human rights and                  Shr           Against                        For
       underwriting, if properly presented.

A      If a new agenda item or a new proposal for                Mgmt          Abstain                        Against
       an existing agenda item is put before the
       meeting, I/we hereby authorize and instruct
       the independent proxy to vote as follows.




--------------------------------------------------------------------------------------------------------------------------
 CHURCH & DWIGHT CO., INC.                                                                   Agenda Number:  935780622
--------------------------------------------------------------------------------------------------------------------------
        Security:  171340102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  CHD
            ISIN:  US1713401024
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director for a term of one                    Mgmt          For                            For
       year: Bradlen S. Cashaw

1b.    Election of Director for a term of one                    Mgmt          For                            For
       year: Matthew T. Farrell

1c.    Election of Director for a term of one                    Mgmt          For                            For
       year: Bradley C. Irwin

1d.    Election of Director for a term of one                    Mgmt          For                            For
       year: Penry W. Price

1e.    Election of Director for a term of one                    Mgmt          For                            For
       year: Susan G. Saideman

1f.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ravichandra K. Saligram

1g.    Election of Director for a term of one                    Mgmt          For                            For
       year: Robert K. Shearer

1h.    Election of Director for a term of one                    Mgmt          For                            For
       year: Janet S. Vergis

1i.    Election of Director for a term of one                    Mgmt          For                            For
       year: Arthur B. Winkleblack

1j.    Election of Director for a term of one                    Mgmt          For                            For
       year: Laurie J. Yoler

2.     An advisory vote to approve compensation of               Mgmt          For                            For
       our named executive officers;

3.     An advisory vote to approve the preferred                 Mgmt          3 Years                        Against
       frequency of the advisory vote on
       compensation of our named executive
       officers.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2023.

5.     Approval of the Church & Dwight Co., Inc.                 Mgmt          For                            For
       Employee Stock Purchase Plan.

6.     Stockholder Proposal - Independent Board                  Shr           Against                        For
       Chairman.




--------------------------------------------------------------------------------------------------------------------------
 CHURCHILL DOWNS INCORPORATED                                                                Agenda Number:  935782311
--------------------------------------------------------------------------------------------------------------------------
        Security:  171484108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  CHDN
            ISIN:  US1714841087
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Class III Director: Robert L.                 Mgmt          For                            For
       Fealy

1.2    Election of Class III Director: Douglas C.                Mgmt          For                            For
       Grissom

1.3    Election of Class III Director: Daniel P.                 Mgmt          For                            For
       Harrington

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2023.

3.     To conduct an advisory vote to approve                    Mgmt          For                            For
       executive compensation.

4.     To conduct an advisory vote on the                        Mgmt          3 Years                        Against
       frequency of holding future advisory votes
       on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CIENA CORPORATION                                                                           Agenda Number:  935765214
--------------------------------------------------------------------------------------------------------------------------
        Security:  171779309
    Meeting Type:  Annual
    Meeting Date:  30-Mar-2023
          Ticker:  CIEN
            ISIN:  US1717793095
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Class II Director: Joanne B.                  Mgmt          For                            For
       Olsen

1b.    Election of Class II Director: Gary B.                    Mgmt          For                            For
       Smith

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal 2023.

3.     Advisory vote on our named executive                      Mgmt          For                            For
       officer compensation, as described in the
       proxy materials.

4.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       stockholder advisory votes on our named
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CINCINNATI FINANCIAL CORPORATION                                                            Agenda Number:  935790926
--------------------------------------------------------------------------------------------------------------------------
        Security:  172062101
    Meeting Type:  Annual
    Meeting Date:  08-May-2023
          Ticker:  CINF
            ISIN:  US1720621010
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Thomas J. Aaron                     Mgmt          For                            For

1b.    Election of Director: Nancy C. Benacci                    Mgmt          For                            For

1c.    Election of Director: Linda W.                            Mgmt          For                            For
       Clement-Holmes

1d.    Election of Director: Dirk J. Debbink                     Mgmt          For                            For

1e.    Election of Director: Steven J. Johnston                  Mgmt          For                            For

1f.    Election of Director: Jill P. Meyer                       Mgmt          For                            For

1g.    Election of Director: David P. Osborn                     Mgmt          For                            For

1h.    Election of Director: Gretchen W. Schar                   Mgmt          For                            For

1i.    Election of Director: Charles O. Schiff                   Mgmt          For                            For

1j.    Election of Director: Douglas S. Skidmore                 Mgmt          For                            For

1k.    Election of Director: John F. Steele, Jr.                 Mgmt          For                            For

1l.    Election of Director: Larry R. Webb                       Mgmt          For                            For

2.     Approving the Amended and Restated Code of                Mgmt          For                            For
       Regulations.

3.     A nonbinding proposal to approve                          Mgmt          For                            For
       compensation for the company's named
       executive officers.

4.     A nonbinding proposal to establish the                    Mgmt          3 Years                        Against
       frequency of future nonbinding votes on
       executive compensation.

5.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 CINTAS CORPORATION                                                                          Agenda Number:  935707173
--------------------------------------------------------------------------------------------------------------------------
        Security:  172908105
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2022
          Ticker:  CTAS
            ISIN:  US1729081059
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Gerald S. Adolph                    Mgmt          For                            For

1b.    Election of Director: John F. Barrett                     Mgmt          For                            For

1c.    Election of Director: Melanie W. Barstad                  Mgmt          For                            For

1d.    Election of Director: Karen L. Carnahan                   Mgmt          For                            For

1e.    Election of Director: Robert E. Coletti                   Mgmt          For                            For

1f.    Election of Director: Scott D. Farmer                     Mgmt          For                            For

1g.    Election of Director: Joseph Scaminace                    Mgmt          For                            For

1h.    Election of Director: Todd M. Schneider                   Mgmt          For                            For

1i.    Election of Director: Ronald W. Tysoe                     Mgmt          For                            For

2.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

3.     To ratify Ernst & Young LLP as our                        Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2023.

4.     Approval of amendments to the Company's                   Mgmt          For                            For
       Restated Articles of Incorporation to
       eliminate the supermajority voting
       requirement for business combinations with
       interested persons.

5.     Approval of amendments to the Company's                   Mgmt          For                            For
       Restated Articles of Incorporation to
       eliminate the supermajority voting
       requirement to remove directors for cause.

6.     Approval of amendments to the Company's                   Mgmt          For                            For
       Restated Articles of Incorporation to
       eliminate the supermajority voting
       requirement for shareholder approval of
       mergers, share exchanges, asset sales and
       dissolutions.

7.     A shareholder proposal regarding special                  Shr           Against                        For
       shareholder meeting improvement, if
       properly presented at the meeting.

8.     A shareholder proposal regarding report on                Shr           Against                        For
       political contributions, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  935723216
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2022
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: M. Michele Burns                    Mgmt          For                            For

1b.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1c.    Election of Director: Michael D. Capellas                 Mgmt          For                            For

1d.    Election of Director: Mark Garrett                        Mgmt          For                            For

1e.    Election of Director: John D. Harris II                   Mgmt          For                            For

1f.    Election of Director: Dr. Kristina M.                     Mgmt          For                            For
       Johnson

1g.    Election of Director: Roderick C. Mcgeary                 Mgmt          For                            For

1h.    Election of Director: Sarah Rae Murphy                    Mgmt          For                            For

1i.    Election of Director: Charles H. Robbins                  Mgmt          For                            For

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

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

1l.    Election of Director: Marianna Tessel                     Mgmt          For                            For

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

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Cisco's independent registered public
       accounting firm for fiscal 2023.

4.     Stockholder Proposal - Approval to have                   Shr           Against                        For
       Cisco's Board issue a tax transparency
       report in consideration of the Global
       Reporting Initiative's Tax Standard.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  935781030
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Ellen M. Costello                   Mgmt          For                            For

1b.    Election of Director: Grace E. Dailey                     Mgmt          For                            For

1c.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1d.    Election of Director: John C. Dugan                       Mgmt          For                            For

1e.    Election of Director: Jane N. Fraser                      Mgmt          For                            For

1f.    Election of Director: Duncan P. Hennes                    Mgmt          For                            For

1g.    Election of Director: Peter B. Henry                      Mgmt          For                            For

1h.    Election of Director: S. Leslie Ireland                   Mgmt          For                            For

1i.    Election of Director: Renee J. James                      Mgmt          For                            For

1j.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1k.    Election of Director: Diana L. Taylor                     Mgmt          For                            For

1l.    Election of Director: James S. Turley                     Mgmt          For                            For

1m.    Election of Director: Casper W. von Koskull               Mgmt          For                            For

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as Citi's independent registered public
       accountants for 2023.

3.     Advisory vote to Approve our 2022 Executive               Mgmt          For                            For
       Compensation.

4.     Approval of additional shares for the                     Mgmt          For                            For
       Citigroup 2019 Stock Incentive Plan.

5.     Advisory vote to Approve the Frequency of                 Mgmt          3 Years                        Against
       Future Advisory Votes on Executive
       Compensation.

6.     Stockholder proposal requesting that                      Shr           For                            Against
       shareholders ratify the termination pay of
       any senior manager.

7.     Stockholder proposal requesting an                        Shr           Against                        For
       Independent Board Chairman.

8.     Stockholder proposal requesting a report on               Shr           Against                        For
       the effectiveness of Citi's policies and
       practices in respecting Indigenous Peoples'
       rights in Citi's existing and proposed
       financing.

9.     Stockholder proposal requesting that the                  Shr           Against                        For
       Board adopt a policy to phase out new
       fossil fuel financing.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS FINANCIAL GROUP, INC.                                                              Agenda Number:  935777283
--------------------------------------------------------------------------------------------------------------------------
        Security:  174610105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  CFG
            ISIN:  US1746101054
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Bruce Van Saun                      Mgmt          For                            For

1b.    Election of Director: Lee Alexander                       Mgmt          For                            For

1c.    Election of Director: Christine M. Cumming                Mgmt          For                            For

1d.    Election of Director: Kevin Cummings                      Mgmt          For                            For

1e.    Election of Director: William P. Hankowsky                Mgmt          For                            For

1f.    Election of Director: Edward J. Kelly III                 Mgmt          For                            For

1g.    Election of Director: Robert G. Leary                     Mgmt          For                            For

1h.    Election of Director: Terrance J. Lillis                  Mgmt          For                            For

1i.    Election of Director: Michele N. Siekerka                 Mgmt          For                            For

1j.    Election of Director: Shivan Subramaniam                  Mgmt          For                            For

1k.    Election of Director: Christopher J. Swift                Mgmt          For                            For

1l.    Election of Director: Wendy A. Watson                     Mgmt          For                            For

1m.    Election of Director: Marita Zuraitis                     Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the 2023 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 CLARIVATE PLC                                                                               Agenda Number:  935785064
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21810109
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  CLVT
            ISIN:  JE00BJJN4441
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Andrew Snyder                       Mgmt          For                            For

1b.    Election of Director: Jonathan Gear                       Mgmt          For                            For

1c.    Election of Director: Valeria Alberola                    Mgmt          For                            For

1d.    Election of Director: Michael Angelakis                   Mgmt          For                            For

1e.    Election of Director: Jane Okun Bomba                     Mgmt          For                            For

1f.    Election of Director: Usama N. Cortas                     Mgmt          For                            For

1g.    Election of Director: Adam T. Levyn                       Mgmt          For                            For

1h.    Election of Director: Anthony Munk                        Mgmt          For                            For

1i.    Election of Director: Richard W. Roedel                   Mgmt          For                            For

1j.    Election of Director: Saurabh Saha                        Mgmt          For                            For

1k.    Election of Director: Wendell Pritchett                   Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY, NON-BINDING                     Mgmt          For                            For
       BASIS, OF THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS.




--------------------------------------------------------------------------------------------------------------------------
 CLEAN HARBORS, INC.                                                                         Agenda Number:  935819803
--------------------------------------------------------------------------------------------------------------------------
        Security:  184496107
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  CLH
            ISIN:  US1844961078
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Edward G. Galante                                         Mgmt          For                            For
       Alison A. Quirk                                           Mgmt          For                            For
       Shelley Stewart, Jr.                                      Mgmt          For                            For
       John R. Welch                                             Mgmt          For                            For

2.     To approve an advisory vote on the                        Mgmt          For                            For
       Company's executive compensation.

3.     To recommend frequency of future advisory                 Mgmt          3 Years                        Against
       votes on approval of executive
       compensation.

4.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Company's Board of
       Directors of Deloitte & Touche LLP as the
       Company's independent registered public
       accounting firm for the current fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 CLEARWAY ENERGY, INC.                                                                       Agenda Number:  935781155
--------------------------------------------------------------------------------------------------------------------------
        Security:  18539C105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  CWENA
            ISIN:  US18539C1053
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Jonathan Bram                                             Mgmt          Withheld                       Against
       Nathaniel Anschuetz                                       Mgmt          Withheld                       Against
       Emmanuel Barrois                                          Mgmt          Withheld                       Against
       Brian R. Ford                                             Mgmt          Withheld                       Against
       Guillaume Hediard                                         Mgmt          Withheld                       Against
       Jennifer Lowry                                            Mgmt          Withheld                       Against
       Bruce MacLennan                                           Mgmt          Withheld                       Against
       Daniel B. More                                            Mgmt          Withheld                       Against
       E. Stanley O'Neal                                         Mgmt          For                            For
       Christopher S. Sotos                                      Mgmt          Withheld                       Against
       Vincent Stoquart                                          Mgmt          Withheld                       Against

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, Clearway Energy, Inc.'s executive
       compensation.

3.     To approve, on a non-binding advisory                     Mgmt          3 Years                        Against
       basis, the frequency of the vote to approve
       Clearway Energy, Inc.'s executive
       compensation.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Clearway Energy, Inc.'s independent
       registered public accounting firm for the
       2023 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CLEARWAY ENERGY, INC.                                                                       Agenda Number:  935781155
--------------------------------------------------------------------------------------------------------------------------
        Security:  18539C204
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  CWEN
            ISIN:  US18539C2044
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Jonathan Bram                                             Mgmt          Withheld                       Against
       Nathaniel Anschuetz                                       Mgmt          Withheld                       Against
       Emmanuel Barrois                                          Mgmt          Withheld                       Against
       Brian R. Ford                                             Mgmt          Withheld                       Against
       Guillaume Hediard                                         Mgmt          Withheld                       Against
       Jennifer Lowry                                            Mgmt          Withheld                       Against
       Bruce MacLennan                                           Mgmt          Withheld                       Against
       Daniel B. More                                            Mgmt          Withheld                       Against
       E. Stanley O'Neal                                         Mgmt          For                            For
       Christopher S. Sotos                                      Mgmt          Withheld                       Against
       Vincent Stoquart                                          Mgmt          Withheld                       Against

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, Clearway Energy, Inc.'s executive
       compensation.

3.     To approve, on a non-binding advisory                     Mgmt          3 Years                        Against
       basis, the frequency of the vote to approve
       Clearway Energy, Inc.'s executive
       compensation.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Clearway Energy, Inc.'s independent
       registered public accounting firm for the
       2023 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CLEVELAND-CLIFFS INC.                                                                       Agenda Number:  935809460
--------------------------------------------------------------------------------------------------------------------------
        Security:  185899101
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  CLF
            ISIN:  US1858991011
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       L. Goncalves                                              Mgmt          For                            For
       D.C. Taylor                                               Mgmt          For                            For
       J.T. Baldwin                                              Mgmt          For                            For
       R.P. Fisher, Jr.                                          Mgmt          For                            For
       W.K. Gerber                                               Mgmt          For                            For
       S.M. Green                                                Mgmt          For                            For
       R.S. Michael, III                                         Mgmt          For                            For
       J.L. Miller                                               Mgmt          For                            For
       G. Stoliar                                                Mgmt          For                            For
       A.M. Yocum                                                Mgmt          For                            For

2.     Approval, on an advisory basis, of                        Mgmt          For                            For
       Cleveland-Cliffs Inc.'s named executive
       officers' compensation.

3.     Approval, on an advisory basis, of the                    Mgmt          3 Years                        Against
       frequency of shareholder votes on our named
       executive officers' compensation.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of Cleveland-Cliffs
       Inc. to serve for the 2023 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CLOUDFLARE, INC.                                                                            Agenda Number:  935831859
--------------------------------------------------------------------------------------------------------------------------
        Security:  18915M107
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  NET
            ISIN:  US18915M1071
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Scott Sandell                                             Mgmt          Withheld                       Against
       Michelle Zatlyn                                           Mgmt          Withheld                       Against

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2023.

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




--------------------------------------------------------------------------------------------------------------------------
 CME GROUP INC.                                                                              Agenda Number:  935788034
--------------------------------------------------------------------------------------------------------------------------
        Security:  12572Q105
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          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: Kathryn Benesh               Mgmt          For                            For

1c.    Election of Equity Director: Timothy S.                   Mgmt          Against                        Against
       Bitsberger

1d.    Election of Equity Director: Charles P.                   Mgmt          Against                        Against
       Carey

1e.    Election of Equity Director: Bryan T.                     Mgmt          For                            For
       Durkin

1f.    Election of Equity Director: Harold Ford                  Mgmt          For                            For
       Jr.

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          Against                        Against
       Glickman

1j.    Election of Equity Director: Daniel G. Kaye               Mgmt          For                            For

1k.    Election of Equity Director: Phyllis M.                   Mgmt          Against                        Against
       Lockett

1l.    Election of Equity Director: Deborah J.                   Mgmt          For                            For
       Lucas

1m.    Election of Equity Director: Terry L.                     Mgmt          Against                        Against
       Savage

1n.    Election of Equity Director: Rahael Seifu                 Mgmt          Against                        Against

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 LLP as our independent registered
       public accounting firm for 2023.

3.     Advisory vote on the compensation of our                  Mgmt          Against                        Against
       named executive officers.

4.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes on the compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  935786888
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  05-May-2023
          Ticker:  CMS
            ISIN:  US1258961002
--------------------------------------------------------------------------------------------------------------------------

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

1a.    ELECTION OF DIRECTOR: Jon E. Barfield                     Mgmt          For                            For

1b.    ELECTION OF DIRECTOR: Deborah H. Butler                   Mgmt          For                            For

1c.    ELECTION OF DIRECTOR: Kurt L. Darrow                      Mgmt          For                            For

1d.    ELECTION OF DIRECTOR: William D. Harvey                   Mgmt          For                            For

1e.    ELECTION OF DIRECTOR: Garrick J. Rochow                   Mgmt          For                            For

1f.    ELECTION OF DIRECTOR: John G. Russell                     Mgmt          For                            For

1g.    ELECTION OF DIRECTOR: Suzanne F. Shank                    Mgmt          For                            For

1h.    ELECTION OF DIRECTOR: Myrna M. Soto                       Mgmt          For                            For

1i.    ELECTION OF DIRECTOR: John G. Sznewajs                    Mgmt          For                            For

1j.    ELECTION OF DIRECTOR: Ronald J. Tanski                    Mgmt          For                            For

1k.    ELECTION OF DIRECTOR: Laura H. Wright                     Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       Company's executive compensation.

3.     Advisory vote on frequency of future                      Mgmt          3 Years                        Against
       advisory votes on executive compensation.

4.     Ratify the appointment of independent                     Mgmt          For                            For
       registered public accounting firm
       (PricewaterhouseCoopers LLP).




--------------------------------------------------------------------------------------------------------------------------
 CNA FINANCIAL CORPORATION                                                                   Agenda Number:  935779996
--------------------------------------------------------------------------------------------------------------------------
        Security:  126117100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  CNA
            ISIN:  US1261171003
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Michael A. Bless                                          Mgmt          For                            For
       Jose O. Montemayor                                        Mgmt          For                            For
       Don M. Randel                                             Mgmt          For                            For
       Andre Rice                                                Mgmt          For                            For
       Dino E. Robusto                                           Mgmt          Withheld                       Against
       Kenneth I. Siegel                                         Mgmt          Withheld                       Against
       Andrew H. Tisch                                           Mgmt          Withheld                       Against
       Benjamin J. Tisch                                         Mgmt          Withheld                       Against
       James S. Tisch                                            Mgmt          Withheld                       Against
       Jane J. Wang                                              Mgmt          Withheld                       Against

2.     An advisory, (non-binding) vote to approve                Mgmt          For                            For
       named executive officer compensation.

3.     An advisory (non-binding) vote to determine               Mgmt          3 Years                        Against
       whether a stockholder vote on executive
       compensation should be held every year,
       every two years or every three years.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as independent registered
       public accountants for CNA for 2023.




--------------------------------------------------------------------------------------------------------------------------
 COGNEX CORPORATION                                                                          Agenda Number:  935779439
--------------------------------------------------------------------------------------------------------------------------
        Security:  192422103
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  CGNX
            ISIN:  US1924221039
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director for a term ending in                 Mgmt          For                            For
       2026: Angelos Papadimitriou

1.2    Election of Director for a term ending in                 Mgmt          For                            For
       2026: Dianne M. Parrotte

1.3    Election of Director for a term ending in                 Mgmt          For                            For
       2025: John T.C. Lee

2.     To approve the Cognex Corporation 2023                    Mgmt          For                            For
       Stock Option and Incentive Plan.

3.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal year 2023.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Cognex's named executive
       officers, as described in the proxy
       statement including the Compensation
       Discussion and Analysis, compensation
       tables and narrative discussion
       ("say-on-pay").

5.     To recommend, by non-binding vote, the                    Mgmt          3 Years                        Against
       frequency of shareholder votes on executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                                        Agenda Number:  935831809
--------------------------------------------------------------------------------------------------------------------------
        Security:  192446102
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  CTSH
            ISIN:  US1924461023
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: Zein Abdalla

1b.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: Vinita Bali

1c.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: Eric Branderiz

1d.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: Archana Deskus

1e.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: John M. Dineen

1f.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: Nella Domenici

1g.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: Ravi Kumar S

1h.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: Leo S. Mackay, Jr.

1i.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: Michael Patsalos-Fox

1j.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: Stephen J. Rohleder

1k.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: Abraham Schot

1l.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: Joseph M. Velli

1m.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: Sandra S. Wijnberg

2.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of the company's
       named executive officers (say-on-pay).

3.     Approve, on an advisory (non-binding)                     Mgmt          3 Years                        Against
       basis, the frequency of future say-on-pay
       votes.

4.     Approve the Company's 2023 Incentive Award                Mgmt          For                            For
       Plan.

5.     Approve an amendment to the Company's 2004                Mgmt          For                            For
       Employee Stock Purchase Plan.

6.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent registered public accounting
       firm for the year ending December 31, 2023.

7.     Shareholder proposal regarding fair                       Shr           For                            Against
       elections, requesting that the board of
       directors amend the company's by-laws to
       require shareholder approval for certain
       advance notice by-law amendments.

8.     Shareholder proposal regarding shareholder                Shr           Against                        For
       ratification of termination pay, requesting
       that the board of directors seek
       shareholder approval of certain senior
       manager severance packages.




--------------------------------------------------------------------------------------------------------------------------
 COLGATE-PALMOLIVE COMPANY                                                                   Agenda Number:  935795382
--------------------------------------------------------------------------------------------------------------------------
        Security:  194162103
    Meeting Type:  Annual
    Meeting Date:  12-May-2023
          Ticker:  CL
            ISIN:  US1941621039
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1c.    Election of Director: Steve Cahillane                     Mgmt          For                            For

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

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

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

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

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

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

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

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

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

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes on executive compensation.

5.     Stockholder proposal on independent Board                 Shr           Against                        For
       Chairman.

6.     Stockholder proposal on executives to                     Shr           For                            Against
       retain significant stock.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  935845492
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Kenneth J. Bacon                                          Mgmt          Withheld                       Against
       Thomas J. Baltimore Jr.                                   Mgmt          For                            For
       Madeline S. Bell                                          Mgmt          Withheld                       Against
       Edward D. Breen                                           Mgmt          For                            For
       Gerald L. Hassell                                         Mgmt          For                            For
       Jeffrey A. Honickman                                      Mgmt          Withheld                       Against
       Maritza G. Montiel                                        Mgmt          For                            For
       Asuka Nakahara                                            Mgmt          For                            For
       David C. Novak                                            Mgmt          For                            For
       Brian L. Roberts                                          Mgmt          For                            For

2.     Ratification of the appointment of our                    Mgmt          For                            For
       independent auditors.

3.     Approval of Comcast Corporation 2023                      Mgmt          For                            For
       Omnibus Equity Incentive Plan.

4.     Approval of Amended and Restated Comcast                  Mgmt          For                            For
       Corporation 2002 Employee Stock Purchase
       Plan.

5.     Advisory vote on executive compensation.                  Mgmt          For                            For

6.     Advisory vote on the frequency of the vote                Mgmt          3 Years                        Against
       on executive compensation.

7.     To perform independent racial equity audit.               Shr           Against                        For

8.     To report on climate risk in default                      Shr           Against                        For
       retirement plan options.

9.     To set different greenhouse gas emissions                 Shr           Against                        For
       reduction targets.

10.    To report on political contributions and                  Shr           Against                        For
       company values alignment.

11.    To report on business in China.                           Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 COMERICA INCORPORATED                                                                       Agenda Number:  935779667
--------------------------------------------------------------------------------------------------------------------------
        Security:  200340107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  CMA
            ISIN:  US2003401070
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Nancy Avila                         Mgmt          For                            For

1b.    Election of Director: Michael E. Collins                  Mgmt          For                            For

1c.    Election of Director: Roger A. Cregg                      Mgmt          For                            For

1d.    Election of Director: Curtis C. Farmer                    Mgmt          For                            For

1e.    Election of Director: Jacqueline P. Kane                  Mgmt          For                            For

1f.    Election of Director: Derek J. Kerr                       Mgmt          For                            For

1g.    Election of Director: Richard G. Lindner                  Mgmt          For                            For

1h.    Election of Director: Jennifer H. Sampson                 Mgmt          For                            For

1i.    Election of Director: Barbara R. Smith                    Mgmt          For                            For

1j.    Election of Director: Robert S. Taubman                   Mgmt          For                            For

1k.    Election of Director: Reginald M. Turner                  Mgmt          For                            For
       Jr.

1l.    Election of Director: Nina G. Vaca                        Mgmt          For                            For

1m.    Election of Director: Michael G. Van de Ven               Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Registered Public
       Accounting Firm.

3.     Approval of a Non-Binding, Advisory                       Mgmt          For                            For
       Proposal Approving Executive Compensation.

4.     Non-Binding, Advisory Vote on the Frequency               Mgmt          3 Years                        Against
       that Shareholders are to be Presented with
       Advisory Proposals Approving Executive
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 COMMERCE BANCSHARES, INC.                                                                   Agenda Number:  935769084
--------------------------------------------------------------------------------------------------------------------------
        Security:  200525103
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2023
          Ticker:  CBSH
            ISIN:  US2005251036
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director to the 2026 Class for                Mgmt          For                            For
       a term of three years: Blackford F. Brauer

1.2    Election of Director to the 2026 Class for                Mgmt          For                            For
       a term of three years: W. Kyle Chapman

1.3    Election of Director to the 2026 Class for                Mgmt          For                            For
       a term of three years: Karen L. Daniel

1.4    Election of Director to the 2026 Class for                Mgmt          For                            For
       a term of three years: David W. Kemper

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2023.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Advisory approval on the frequency of the                 Mgmt          3 Years                        Against
       Company's executive compensation vote.

5.     Approve the Amendment of the Company's                    Mgmt          For                            For
       Articles of Incorporation to increase the
       number of shares of authorized common
       stock.

6.     Approval of amendment and restatement of                  Mgmt          For                            For
       the Commerce Bancshares, Inc. Equity
       Incentive Plan, including an extension of
       the term.




--------------------------------------------------------------------------------------------------------------------------
 CONAGRA BRANDS, INC.                                                                        Agenda Number:  935696736
--------------------------------------------------------------------------------------------------------------------------
        Security:  205887102
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2022
          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          Against                        Against

1c.    Election of Director: Emanuel Chirico                     Mgmt          For                            For

1d.    Election of Director: Sean M. Connolly                    Mgmt          For                            For

1e.    Election of Director: George Dowdie                       Mgmt          For                            For

1f.    Election of Director: Fran Horowitz                       Mgmt          For                            For

1g.    Election of Director: Richard H. Lenny                    Mgmt          For                            For

1h.    Election of Director: Melissa Lora                        Mgmt          For                            For

1i.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1j.    Election of Director: Denise A. Paulonis                  Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent auditor for fiscal 2023

3.     Advisory approval of our named executive                  Mgmt          For                            For
       officer compensation

4.     A Board resolution to amend the Certificate               Mgmt          For                            For
       of Incorporation to allow shareholders to
       act by written consent

5.     A shareholder proposal regarding the office               Shr           Against                        For
       of the Chair and the office of the Chief
       Executive Officer




--------------------------------------------------------------------------------------------------------------------------
 CONCENTRIX CORPORATION                                                                      Agenda Number:  935764008
--------------------------------------------------------------------------------------------------------------------------
        Security:  20602D101
    Meeting Type:  Annual
    Meeting Date:  23-Mar-2023
          Ticker:  CNXC
            ISIN:  US20602D1019
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting: Chris
       Caldwell

1b.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting:
       Teh-Chien Chou

1c.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting:
       LaVerne H. Council

1d.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting:
       Jennifer Deason

1e.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting:
       Kathryn Hayley

1f.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting:
       Kathryn Marinello

1g.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting: Dennis
       Polk

1h.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting: Ann
       Vezina

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent public
       registered accounting firm for fiscal year
       2023.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CONFLUENT, INC.                                                                             Agenda Number:  935823941
--------------------------------------------------------------------------------------------------------------------------
        Security:  20717M103
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  CFLT
            ISIN:  US20717M1036
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Class II Director to hold                     Mgmt          Withheld                       Against
       office until the 2026 Annual Meeting:
       Matthew Miller

1b.    Election of Class II Director to hold                     Mgmt          Withheld                       Against
       office until the 2026 Annual Meeting: Eric
       Vishria

1c.    Election of Class II Director to hold                     Mgmt          Withheld                       Against
       office until the 2026 Annual Meeting:
       Michelangelo Volpi

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2023.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of our named executive
       officers.

4.     Approval, on a non-binding advisory basis,                Mgmt          3 Years                        Against
       of the frequency of future stockholder
       advisory votes on the compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  935796194
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Dennis V. Arriola                   Mgmt          For                            For

1b.    Election of Director: Jody Freeman                        Mgmt          For                            For

1c.    Election of Director: Gay Huey Evans                      Mgmt          For                            For

1d.    Election of Director: Jeffrey A. Joerres                  Mgmt          For                            For

1e.    Election of Director: Ryan M. Lance                       Mgmt          For                            For

1f.    Election of Director: Timothy A. Leach                    Mgmt          For                            For

1g.    Election of Director: William H. McRaven                  Mgmt          For                            For

1h.    Election of Director: Sharmila Mulligan                   Mgmt          For                            For

1i.    Election of Director: Eric D. Mullins                     Mgmt          For                            For

1j.    Election of Director: Arjun N. Murti                      Mgmt          For                            For

1k.    Election of Director: Robert A. Niblock                   Mgmt          For                            For

1l.    Election of Director: David T. Seaton                     Mgmt          For                            For

1m.    Election of Director: R.A. Walker                         Mgmt          For                            For

2.     Proposal to ratify appointment of Ernst &                 Mgmt          For                            For
       Young LLP as ConocoPhillips' independent
       registered public accounting firm for 2023.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.

4.     Advisory Vote on Frequency of Advisory Vote               Mgmt          3 Years
       on Executive Compensation.

5.     Adoption of Amended and Restated                          Mgmt          For                            For
       Certificate of Incorporation on Right to
       Call Special Meeting.

6.     Approval of 2023 Omnibus Stock and                        Mgmt          For                            For
       Performance Incentive Plan of
       ConocoPhillips.

7.     Independent Board Chairman.                               Shr           Against                        For

8.     Share Retention Until Retirement.                         Shr           For                            Against

9.     Report on Tax Payments.                                   Shr           Against                        For

10.    Report on Lobbying Activities.                            Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED EDISON, INC.                                                                   Agenda Number:  935797235
--------------------------------------------------------------------------------------------------------------------------
        Security:  209115104
    Meeting Type:  Annual
    Meeting Date:  15-May-2023
          Ticker:  ED
            ISIN:  US2091151041
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Timothy P. Cawley                   Mgmt          For                            For

1b.    Election of Director: Ellen V. Futter                     Mgmt          For                            For

1c.    Election of Director: John F. Killian                     Mgmt          For                            For

1d.    Election of Director: Karol V. Mason                      Mgmt          For                            For

1e.    Election of Director: Dwight A. McBride                   Mgmt          For                            For

1f.    Election of Director: William J. Mulrow                   Mgmt          For                            For

1g.    Election of Director: Armando J. Olivera                  Mgmt          For                            For

1h.    Election of Director: Michael W. Ranger                   Mgmt          For                            For

1i.    Election of Director: Linda S. Sanford                    Mgmt          For                            For

1j.    Election of Director: Deirdre Stanley                     Mgmt          For                            For

1k.    Election of Director: L. Frederick                        Mgmt          For                            For
       Sutherland

2.     Ratification of appointment of independent                Mgmt          For                            For
       accountants.

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

4.     Advisory vote on frequency of future                      Mgmt          3 Years                        Against
       advisory votes on named executive officer
       compensation.

5.     Approval of the company's 2023 long term                  Mgmt          For                            For
       incentive plan.




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  935670706
--------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  19-Jul-2022
          Ticker:  STZ
            ISIN:  US21036P1084
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Jennifer M. Daniels                                       Mgmt          For                            For
       Jeremy S.G. Fowden                                        Mgmt          For                            For
       Jose M. Madero Garza                                      Mgmt          For                            For
       Daniel J. McCarthy                                        Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       February 28, 2023.

3.     To approve, by an advisory vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  935714990
--------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Special
    Meeting Date:  09-Nov-2022
          Ticker:  STZ
            ISIN:  US21036P1084
--------------------------------------------------------------------------------------------------------------------------

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

1.     To approve and adopt the Amended and                      Mgmt          For                            For
       Restated Charter, which will effectuate the
       Reclassification described in the Proxy
       Statement.

2.     To adjourn the Special Meeting to a later                 Mgmt          For                            For
       date or dates, if necessary or appropriate,
       to solicit additional proxies if there are
       insufficient votes to approve the
       Reclassification Proposal at the time of
       the Special Meeting.




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION ENERGY CORP                                                                   Agenda Number:  935780684
--------------------------------------------------------------------------------------------------------------------------
        Security:  21037T109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  CEG
            ISIN:  US21037T1097
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Joseph Dominguez                                          Mgmt          For                            For
       Julie Holzrichter                                         Mgmt          For                            For
       Ashish Khandpur                                           Mgmt          For                            For

2.     To consider and act on an advisory vote                   Mgmt          For                            For
       regarding the approval of compensation paid
       to named executive officers.

3.     To consider and act on an advisory vote                   Mgmt          3 Years                        Against
       regarding the frequency of the approval of
       compensation paid to named executive
       officers.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 COPART, INC.                                                                                Agenda Number:  935722480
--------------------------------------------------------------------------------------------------------------------------
        Security:  217204106
    Meeting Type:  Special
    Meeting Date:  31-Oct-2022
          Ticker:  CPRT
            ISIN:  US2172041061
--------------------------------------------------------------------------------------------------------------------------

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

1.     To approve an amendment and restatement of                Mgmt          For                            For
       Copart, Inc.'s Certificate of Incorporation
       to increase the number of shares of our
       common stock authorized for issuance from
       400,000,000 shares to 1,600,000,000 shares,
       primarily to facilitate a 2-for-1 split of
       the Company's common stock in the form of a
       stock dividend (the "Authorized Share
       Increase Proposal").

2.     To authorize the adjournment of the special               Mgmt          For                            For
       meeting, if necessary, to solicit
       additional proxies if there are
       insufficient votes in favor of the
       Authorized Share Increase Proposal.




--------------------------------------------------------------------------------------------------------------------------
 COPART, INC.                                                                                Agenda Number:  935730552
--------------------------------------------------------------------------------------------------------------------------
        Security:  217204106
    Meeting Type:  Annual
    Meeting Date:  02-Dec-2022
          Ticker:  CPRT
            ISIN:  US2172041061
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Willis J. Johnson                   Mgmt          For                            For

1b.    Election of Director: A. Jayson Adair                     Mgmt          For                            For

1c.    Election of Director: Matt Blunt                          Mgmt          For                            For

1d.    Election of Director: Steven D. Cohan                     Mgmt          For                            For

1e.    Election of Director: Daniel J. Englander                 Mgmt          For                            For

1f.    Election of Director: James E. Meeks                      Mgmt          For                            For

1g.    Election of Director: Thomas N. Tryforos                  Mgmt          For                            For

1h.    Election of Director: Diane M. Morefield                  Mgmt          For                            For

1i.    Election of Director: Stephen Fisher                      Mgmt          For                            For

1j.    Election of Director: Cherylyn Harley LeBon               Mgmt          For                            For

1k.    Election of Director: Carl D. Sparks                      Mgmt          For                            For

2.     Advisory (non-binding) stockholder vote on                Mgmt          Against                        Against
       executive compensation (say-on-pay vote).

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       July 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 CORNING INCORPORATED                                                                        Agenda Number:  935780545
--------------------------------------------------------------------------------------------------------------------------
        Security:  219350105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  GLW
            ISIN:  US2193501051
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Donald W. Blair                     Mgmt          For                            For

1b.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1c.    Election of Director: Stephanie A. Burns                  Mgmt          For                            For

1d.    Election of Director: Richard T. Clark                    Mgmt          For                            For

1e.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1f.    Election of Director: Robert F. Cummings,                 Mgmt          For                            For
       Jr.

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

1h.    Election of Director: Deborah A. Henretta                 Mgmt          For                            For

1i.    Election of Director: Daniel P.                           Mgmt          For                            For
       Huttenlocher

1j.    Election of Director: Kurt M. Landgraf                    Mgmt          For                            For

1k.    Election of Director: Kevin J. Martin                     Mgmt          For                            For

1l.    Election of Director: Deborah D. Rieman                   Mgmt          For                            For

1m.    Election of Director: Hansel E. Tookes II                 Mgmt          For                            For

1n.    Election of Director: Wendell P. Weeks                    Mgmt          For                            For

1o.    Election of Director: Mark S. Wrighton                    Mgmt          For                            For

2.     Advisory approval of our executive                        Mgmt          For                            For
       compensation (Say on Pay).

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

4.     Advisory vote on the frequency with which                 Mgmt          3 Years                        Against
       we hold advisory votes on our executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CORTEVA INC.                                                                                Agenda Number:  935773920
--------------------------------------------------------------------------------------------------------------------------
        Security:  22052L104
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2023
          Ticker:  CTVA
            ISIN:  US22052L1044
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Lamberto Andreotti                  Mgmt          For                            For

1b.    Election of Director: Klaus A. Engel                      Mgmt          For                            For

1c.    Election of Director: David C. Everitt                    Mgmt          For                            For

1d.    Election of Director: Janet P. Giesselman                 Mgmt          For                            For

1e.    Election of Director: Karen H. Grimes                     Mgmt          For                            For

1f.    Election of Director: Michael O. Johanns                  Mgmt          For                            For

1g.    Election of Director: Rebecca B. Liebert                  Mgmt          For                            For

1h.    Election of Director: Marcos M. Lutz                      Mgmt          For                            For

1i.    Election of Director: Charles V. Magro                    Mgmt          For                            For

1j.    Election of Director: Nayaki R. Nayyar                    Mgmt          For                            For

1k.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1l.    Election of Director: Kerry J. Preete                     Mgmt          For                            For

1m.    Election of Director: Patrick J. Ward                     Mgmt          For                            For

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

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 COSTAR GROUP, INC.                                                                          Agenda Number:  935848234
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160N109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  CSGP
            ISIN:  US22160N1090
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Michael R. Klein                    Mgmt          Against                        Against

1b.    Election of Director: Andrew C. Florance                  Mgmt          For                            For

1c.    Election of Director: Michael J. Glosserman               Mgmt          For                            For

1d.    Election of Director: John W. Hill                        Mgmt          For                            For

1e.    Election of Director: Laura Cox Kaplan                    Mgmt          For                            For

1f.    Election of Director: Robert W. Musslewhite               Mgmt          For                            For

1g.    Election of Director: Christopher J.                      Mgmt          For                            For
       Nassetta

1h.    Election of Director: Louise S. Sams                      Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       registered public accounting firm for 2023.

3.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the Company's executive compensation.

4.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes to approve executive
       compensation.

5.     Stockholder proposal regarding greenhouse                 Shr           Against                        For
       gas emissions targets, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 COSTCO WHOLESALE CORPORATION                                                                Agenda Number:  935745933
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160K105
    Meeting Type:  Annual
    Meeting Date:  19-Jan-2023
          Ticker:  COST
            ISIN:  US22160K1051
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Susan L. Decker                     Mgmt          For                            For

1b.    Election of Director: Kenneth D. Denman                   Mgmt          For                            For

1c.    Election of Director: Richard A. Galanti                  Mgmt          For                            For

1d.    Election of Director: Hamilton E. James                   Mgmt          For                            For

1e.    Election of Director: W. Craig Jelinek                    Mgmt          For                            For

1f.    Election of Director: Sally Jewell                        Mgmt          For                            For

1g.    Election of Director: Charles T. Munger                   Mgmt          For                            For

1h.    Election of Director: Jeffrey S. Raikes                   Mgmt          For                            For

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

1j.    Election of Director: Ron M. Vachris                      Mgmt          For                            For

1k.    Election of Director: Maggie Wilderotter                  Mgmt          For                            For

2.     Ratification of selection of independent                  Mgmt          For                            For
       auditors.

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

4.     Approval, on an advisory basis, of                        Mgmt          3 Years                        Against
       frequency of future advisory votes on
       executive compensation.

5.     Shareholder proposal regarding report on                  Shr           Against                        For
       risks of state policies restricting
       reproductive rights.




--------------------------------------------------------------------------------------------------------------------------
 COTERRA ENERGY INC.                                                                         Agenda Number:  935785634
--------------------------------------------------------------------------------------------------------------------------
        Security:  127097103
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  CTRA
            ISIN:  US1270971039
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Thomas E. Jorden                    Mgmt          For                            For

1b.    Election of Director: Robert S. Boswell                   Mgmt          For                            For

1c.    Election of Director: Dorothy M. Ables                    Mgmt          For                            For

1d.    Election of Director: Amanda M. Brock                     Mgmt          For                            For

1e.    Election of Director: Dan O. Dinges                       Mgmt          For                            For

1f.    Election of Director: Paul N. Eckley                      Mgmt          For                            For

1g.    Election of Director: Hans Helmerich                      Mgmt          For                            For

1h.    Election of Director: Lisa A. Stewart                     Mgmt          For                            For

1i.    Election of Director: Frances M. Vallejo                  Mgmt          For                            For

1j.    Election of Director: Marcus A. Watts                     Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2023.

3.     A non-binding advisory vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers.

4.     A non-binding advisory vote to approve the                Mgmt          3 Years                        Against
       frequency of the advisory vote on executive
       compensation.

5.     Approval of the Coterra Energy Inc. 2023                  Mgmt          For                            For
       Equity Incentive Plan.

6.     A shareholder proposal regarding a report                 Shr           Against                        For
       on reliability of methane emission
       disclosures.

7.     A shareholder proposal regarding a report                 Shr           Against                        For
       on corporate climate lobbying.




--------------------------------------------------------------------------------------------------------------------------
 CROCS, INC.                                                                                 Agenda Number:  935860292
--------------------------------------------------------------------------------------------------------------------------
        Security:  227046109
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2023
          Ticker:  CROX
            ISIN:  US2270461096
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Thomas J. Smach                                           Mgmt          For                            For
       Beth J. Kaplan                                            Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for fiscal year
       2023.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes to approve the compensation
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CROWDSTRIKE HOLDINGS, INC.                                                                  Agenda Number:  935859112
--------------------------------------------------------------------------------------------------------------------------
        Security:  22788C105
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2023
          Ticker:  CRWD
            ISIN:  US22788C1053
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Johanna Flower                                            Mgmt          For                            For
       Denis J. O'Leary                                          Mgmt          Withheld                       Against
       Godfrey R. Sullivan                                       Mgmt          Withheld                       Against

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,
       2024.




--------------------------------------------------------------------------------------------------------------------------
 CROWN CASTLE INC.                                                                           Agenda Number:  935796788
--------------------------------------------------------------------------------------------------------------------------
        Security:  22822V101
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  CCI
            ISIN:  US22822V1017
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: P. Robert Bartolo                   Mgmt          For                            For

1b.    Election of Director: Jay A. Brown                        Mgmt          For                            For

1c.    Election of Director: Cindy Christy                       Mgmt          For                            For

1d.    Election of Director: Ari Q. Fitzgerald                   Mgmt          For                            For

1e.    Election of Director: Andrea J. Goldsmith                 Mgmt          For                            For

1f.    Election of Director: Tammy K. Jones                      Mgmt          For                            For

1g.    Election of Director: Anthony J. Melone                   Mgmt          For                            For

1h.    Election of Director: W. Benjamin Moreland                Mgmt          For                            For

1i.    Election of Director: Kevin A. Stephens                   Mgmt          For                            For

1j.    Election of Director: Matthew Thornton, III               Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accountants
       for fiscal year 2023.

3.     The non-binding, advisory vote to approve                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

4.     The amendment to the Company's Restated                   Mgmt          For                            For
       Certificate of Incorporation, as amended,
       regarding officer exculpation.




--------------------------------------------------------------------------------------------------------------------------
 CROWN HOLDINGS, INC.                                                                        Agenda Number:  935790116
--------------------------------------------------------------------------------------------------------------------------
        Security:  228368106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  CCK
            ISIN:  US2283681060
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Timothy J. Donahue                                        Mgmt          Withheld                       Against
       Richard H. Fearon                                         Mgmt          Withheld                       Against
       Andrea J. Funk                                            Mgmt          Withheld                       Against
       Stephen J. Hagge                                          Mgmt          Withheld                       Against
       Jesse A. Lynn                                             Mgmt          For                            For
       James H. Miller                                           Mgmt          Withheld                       Against
       Josef M. Muller                                           Mgmt          Withheld                       Against
       B. Craig Owens                                            Mgmt          Withheld                       Against
       Angela M. Snyder                                          Mgmt          For                            For
       Caesar F. Sweitzer                                        Mgmt          Withheld                       Against
       Andrew J. Teno                                            Mgmt          For                            For
       Marsha C. Williams                                        Mgmt          Withheld                       Against
       Dwayne A. Wilson                                          Mgmt          Withheld                       Against

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent auditors for the fiscal year
       ending December 31, 2023.

3.     Approval by advisory vote of the resolution               Mgmt          For                            For
       on executive compensation as described in
       the Proxy Statement.

4.     Approval by advisory vote on the frequency                Mgmt          3 Years                        Against
       of future Say-on-Pay votes.

5.     Consideration of a Shareholder's proposal                 Shr           For                            Against
       seeking Shareholder ratification of
       termination pay.




--------------------------------------------------------------------------------------------------------------------------
 CSX CORPORATION                                                                             Agenda Number:  935786422
--------------------------------------------------------------------------------------------------------------------------
        Security:  126408103
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          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: Steven T. Halverson                 Mgmt          For                            For

1d.    Election of Director: Paul C. Hilal                       Mgmt          For                            For

1e.    Election of Director: Joseph R. Hinrichs                  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 2023.

3.     Advisory (non-binding) resolution to                      Mgmt          For                            For
       approve compensation for the Company's
       named executive officers.

4.     Advisory (non-binding) resolution to                      Mgmt          3 Years                        Against
       approve the frequency of future advisory
       votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CUBESMART                                                                                   Agenda Number:  935789315
--------------------------------------------------------------------------------------------------------------------------
        Security:  229663109
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  CUBE
            ISIN:  US2296631094
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Piero Bussani                                             Mgmt          For                            For
       Jit Kee Chin                                              Mgmt          For                            For
       Dorothy Dowling                                           Mgmt          For                            For
       John W. Fain                                              Mgmt          For                            For
       Jair K. Lynch                                             Mgmt          For                            For
       Christopher P. Marr                                       Mgmt          For                            For
       Deborah Ratner Salzberg                                   Mgmt          For                            For
       John F. Remondi                                           Mgmt          Withheld                       Against
       Jeffrey F. Rogatz                                         Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the year ending
       December 31, 2023.

3.     To cast an advisory vote to approve our                   Mgmt          For                            For
       executive compensation.

4.     To cast an advisory vote on the frequency                 Mgmt          3 Years                        Against
       of holding an advisory vote on our
       executive compensation




--------------------------------------------------------------------------------------------------------------------------
 CULLEN/FROST BANKERS, INC.                                                                  Agenda Number:  935775758
--------------------------------------------------------------------------------------------------------------------------
        Security:  229899109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  CFR
            ISIN:  US2298991090
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expire at the 2024 Annual
       Meeting: Carlos Alvarez

1b.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expire at the 2024 Annual
       Meeting: Chris M. Avery

1c.    Election of Director to serve for a                       Mgmt          Against                        Against
       one-year term expire at the 2024 Annual
       Meeting: Anthony R. Chase

1d.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expire at the 2024 Annual
       Meeting: Cynthia J. Comparin

1e.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expire at the 2024 Annual
       Meeting: Samuel G. Dawson

1f.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expire at the 2024 Annual
       Meeting: Crawford H. Edwards

1g.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expire at the 2024 Annual
       Meeting: Patrick B. Frost

1h.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expire at the 2024 Annual
       Meeting: Phillip D. Green

1i.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expire at the 2024 Annual
       Meeting: David J. Haemisegger

1j.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expire at the 2024 Annual
       Meeting: Charles W. Matthews

1k.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expire at the 2024 Annual
       Meeting: Joseph A. Pierce

1l.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expire at the 2024 Annual
       Meeting: Linda B. Rutherford

1m.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expire at the 2024 Annual
       Meeting: Jack Willome

2.     To provide nonbinding approval of executive               Mgmt          For                            For
       compensation.

3.     To provide a nonbinding selection of the                  Mgmt          3 Years                        Against
       frequency of future votes on executive
       compensation.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP to act as independent auditors of
       Cullen/Frost for the fiscal year that began
       January 1, 2023.




--------------------------------------------------------------------------------------------------------------------------
 CUMMINS INC.                                                                                Agenda Number:  935788109
--------------------------------------------------------------------------------------------------------------------------
        Security:  231021106
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  CMI
            ISIN:  US2310211063
--------------------------------------------------------------------------------------------------------------------------

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

1)     Election of Director: N. Thomas Linebarger                Mgmt          For                            For

2)     Election of Director: Jennifer W. Rumsey                  Mgmt          For                            For

3)     Election of Director: Gary L. Belske                      Mgmt          For                            For

4)     Election of Director: Robert J. Bernhard                  Mgmt          For                            For

5)     Election of Director: Bruno V. Di Leo Allen               Mgmt          For                            For

6)     Election of Director: Stephen B. Dobbs                    Mgmt          For                            For

7)     Election of Director: Carla A. Harris                     Mgmt          For                            For

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

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

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

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

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

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

14)    Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes on executive compensation.

15)    Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our auditors
       for 2023.

16)    Approval of the Cummins Inc. Employee Stock               Mgmt          For                            For
       Purchase Plan, as amended.

17)    The shareholder proposal regarding an                     Shr           Against                        For
       independent chairman of the board.

18)    The shareholder proposal regarding linking                Shr           Against                        For
       executive compensation to achieving 1.5oC
       emissions reductions.




--------------------------------------------------------------------------------------------------------------------------
 CVS HEALTH CORPORATION                                                                      Agenda Number:  935806375
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Fernando Aguirre                    Mgmt          For                            For

1b.    Election of Director: Jeffrey R. Balser,                  Mgmt          For                            For
       M.D., Ph.D.

1c.    Election of Director: C. David Brown II                   Mgmt          For                            For

1d.    Election of Director: Alecia A. DeCoudreaux               Mgmt          For                            For

1e.    Election of Director: Nancy-Ann M. DeParle                Mgmt          For                            For

1f.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1g.    Election of Director: Anne M. Finucane                    Mgmt          For                            For

1h.    Election of Director: Edward J. Ludwig                    Mgmt          For                            For

1i.    Election of Director: Karen S. Lynch                      Mgmt          For                            For

1j.    Election of Director: Jean-Pierre Millon                  Mgmt          For                            For

1k.    Election of Director: Mary L. Schapiro                    Mgmt          For                            For

2.     Ratification of the Appointment of Our                    Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2023

3.     Say on Pay, a Proposal to Approve, on an                  Mgmt          Against                        Against
       Advisory Basis, the Company's Executive
       Compensation

4.     Proposal to Recommend, on an Advisory                     Mgmt          3 Years                        Against
       Basis, the Frequency of Advisory Votes on
       Executive Compensation Votes

5.     Stockholder Proposal Requesting Paid Sick                 Shr           Against                        For
       Leave for All Employees

6.     Stockholder Proposal for Reducing our                     Shr           Against                        For
       Ownership Threshold to Request a Special
       Stockholder Meeting

7.     Stockholder Proposal Regarding "Fair                      Shr           For                            Against
       Elections" and Requiring Stockholder
       Approval of Certain Types of By-law
       Amendments

8.     Stockholder Proposal Requesting a Report on               Shr           Against                        For
       a "Worker Rights Assessment"

9.     Stockholder Proposal to Prevent Company                   Shr           Against                        For
       Directors from Simultaneously Sitting on
       the Boards of Directors of Any Other
       Company




--------------------------------------------------------------------------------------------------------------------------
 D.R. HORTON, INC.                                                                           Agenda Number:  935751265
--------------------------------------------------------------------------------------------------------------------------
        Security:  23331A109
    Meeting Type:  Annual
    Meeting Date:  18-Jan-2023
          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: Benjamin S. Carson,                 Mgmt          For                            For
       Sr.

1f.    Election of Director: Maribess L. Miller                  Mgmt          For                            For

2.     Approval of the advisory resolution on                    Mgmt          Against                        Against
       executive compensation.

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




--------------------------------------------------------------------------------------------------------------------------
 DANAHER CORPORATION                                                                         Agenda Number:  935795510
--------------------------------------------------------------------------------------------------------------------------
        Security:  235851102
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  DHR
            ISIN:  US2358511028
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting of Shareholders:
       Rainer M. Blair

1b.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting of Shareholders:
       Feroz Dewan

1c.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting of Shareholders:
       Linda Filler

1d.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting of Shareholders:
       Teri List

1e.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting of Shareholders:
       Walter G. Lohr, Jr.

1f.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting of Shareholders:
       Jessica L. Mega, MD, MPH

1g.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting of Shareholders:
       Mitchell P. Rales

1h.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting of Shareholders:
       Steven M. Rales

1i.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting of Shareholders:
       Pardis C. Sabeti, MD, D. PHIL

1j.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting of Shareholders: A.
       Shane Sanders

1k.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting of Shareholders:
       John T. Schwieters

1l.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting of Shareholders:
       Alan G. Spoon

1m.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting of Shareholders:
       Raymond C. Stevens, Ph.D

1n.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting of Shareholders:
       Elias A. Zerhouni, MD

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as Danaher's independent registered
       public accounting firm for the year ending
       December 31, 2023.

3.     To approve on an advisory basis the                       Mgmt          For                            For
       Company's named executive officer
       compensation.

4.     To hold an advisory vote relating to the                  Mgmt          3 Years                        Against
       frequency of future shareholder advisory
       votes on the Company's executive officer
       compensation.

5.     To act upon a shareholder proposal                        Shr           Against                        For
       requesting adoption of a policy separating
       the chair and CEO roles and requiring an
       independent Board Chair whenever possible.

6.     To act upon a shareholder proposal                        Shr           Against                        For
       requesting a report to shareholders on the
       effectiveness of the Company's diversity,
       equity and inclusion efforts.




--------------------------------------------------------------------------------------------------------------------------
 DARDEN RESTAURANTS, INC.                                                                    Agenda Number:  935696762
--------------------------------------------------------------------------------------------------------------------------
        Security:  237194105
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2022
          Ticker:  DRI
            ISIN:  US2371941053
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Margaret Shan Atkins                                      Mgmt          For                            For
       Ricardo Cardenas                                          Mgmt          For                            For
       Juliana L. Chugg                                          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 28, 2023.




--------------------------------------------------------------------------------------------------------------------------
 DARLING INGREDIENTS INC.                                                                    Agenda Number:  935786915
--------------------------------------------------------------------------------------------------------------------------
        Security:  237266101
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  DAR
            ISIN:  US2372661015
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Randall C. Stuewe                   Mgmt          For                            For

1b.    Election of Director: Charles Adair                       Mgmt          For                            For

1c.    Election of Director: Beth Albright                       Mgmt          For                            For

1d.    Election of Director: Larry A. Barden                     Mgmt          For                            For

1e.    Election of Director: Celeste A. Clark                    Mgmt          For                            For

1f.    Election of Director: Linda Goodspeed                     Mgmt          For                            For

1g.    Election of Director: Enderson Guimaraes                  Mgmt          For                            For

1h.    Election of Director: Gary W. Mize                        Mgmt          For                            For

1i.    Election of Director: Michael E. Rescoe                   Mgmt          For                            For

1j.    Election of Director: Kurt Stoffel                        Mgmt          For                            For

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 30, 2023.

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

4.     Advisory vote to approve the frequency of                 Mgmt          3 Years                        Against
       future advisory votes on executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 DATADOG, INC.                                                                               Agenda Number:  935835415
--------------------------------------------------------------------------------------------------------------------------
        Security:  23804L103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  DDOG
            ISIN:  US23804L1035
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Class I Director, each to hold                Mgmt          Withheld                       Against
       office until our Annual Meeting of
       Stockholders in 2026: Olivier Pomel

1b.    Election of Class I Director, each to hold                Mgmt          Withheld                       Against
       office until our Annual Meeting of
       Stockholders in 2026: Dev Ittycheria

1c.    Election of Class I Director, each to hold                Mgmt          Withheld                       Against
       office until our Annual Meeting of
       Stockholders in 2026: Shardul Shah

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of our Board of Directors of
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 DAVITA INC.                                                                                 Agenda Number:  935837952
--------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  DVA
            ISIN:  US23918K1088
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Pamela M. Arway                     Mgmt          For                            For

1b.    Election of Director: Charles G. Berg                     Mgmt          For                            For

1c.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1d.    Election of Director: Jason M. Hollar                     Mgmt          For                            For

1e.    Election of Director: Gregory J. Moore, MD,               Mgmt          For                            For
       PhD

1f.    Election of Director: John M. Nehra                       Mgmt          For                            For

1g.    Election of Director: Javier J. Rodriguez                 Mgmt          For                            For

1h.    Election of Director: Adam H. Schechter                   Mgmt          For                            For

1i.    Election of Director: Phyllis R. Yale                     Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal year 2023.

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

4.     To approve, on an advisory basis, the                     Mgmt          3 Years                        Against
       frequency of future advisory votes on named
       executive officer compensation.

5.     To approve an amendment and restatement of                Mgmt          For                            For
       the Company's Restated Certificate of
       Incorporation to provide for the
       exculpation of officers as permitted by
       Delaware law.




--------------------------------------------------------------------------------------------------------------------------
 DECKERS OUTDOOR CORPORATION                                                                 Agenda Number:  935691483
--------------------------------------------------------------------------------------------------------------------------
        Security:  243537107
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2022
          Ticker:  DECK
            ISIN:  US2435371073
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Michael F. Devine, III                                    Mgmt          For                            For
       David A. Burwick                                          Mgmt          For                            For
       Nelson C. Chan                                            Mgmt          For                            For
       Cynthia L. Davis                                          Mgmt          For                            For
       Juan R. Figuereo                                          Mgmt          For                            For
       Maha S. Ibrahim                                           Mgmt          For                            For
       Victor Luis                                               Mgmt          For                            For
       Dave Powers                                               Mgmt          For                            For
       Lauri M. Shanahan                                         Mgmt          For                            For
       Bonita C. Stewart                                         Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for our fiscal year ending March 31,
       2023.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our Named
       Executive Officers, as disclosed in the
       "Compensation Discussion and Analysis"
       section of the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 DEERE & COMPANY                                                                             Agenda Number:  935755009
--------------------------------------------------------------------------------------------------------------------------
        Security:  244199105
    Meeting Type:  Annual
    Meeting Date:  22-Feb-2023
          Ticker:  DE
            ISIN:  US2441991054
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Leanne G. Caret                     Mgmt          For                            For

1b.    Election of Director: Tamra A. Erwin                      Mgmt          For                            For

1c.    Election of Director: Alan C. Heuberger                   Mgmt          For                            For

1d.    Election of Director: Charles O. Holliday,                Mgmt          For                            For
       Jr.

1e.    Election of Director: Michael O. Johanns                  Mgmt          For                            For

1f.    Election of Director: Clayton M. Jones                    Mgmt          For                            For

1g.    Election of Director: John C. May                         Mgmt          For                            For

1h.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1i.    Election of Director: Sherry M. Smith                     Mgmt          For                            For

1j.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1k.    Election of Director: Sheila G. Talton                    Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation("say-on-pay").

3.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       say-on-pay votes.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Deere's independent
       registered public accounting firm for
       fiscal 2023.

5.     Shareholder proposal regarding termination                Shr           For                            Against
       pay.




--------------------------------------------------------------------------------------------------------------------------
 DELL TECHNOLOGIES INC.                                                                      Agenda Number:  935858805
--------------------------------------------------------------------------------------------------------------------------
        Security:  24703L202
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2023
          Ticker:  DELL
            ISIN:  US24703L2025
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Michael S. Dell*                                          Mgmt          Withheld                       Against
       David W. Dorman*                                          Mgmt          Withheld                       Against
       Egon Durban*                                              Mgmt          Withheld                       Against
       David Grain*                                              Mgmt          For                            For
       William D. Green*                                         Mgmt          For                            For
       Simon Patterson*                                          Mgmt          For                            For
       Lynn V. Radakovich*                                       Mgmt          For                            For
       Ellen J. Kullman#                                         Mgmt          Withheld                       Against

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 February 2, 2024.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Dell Technologies Inc.'s
       named executive officers as disclosed in
       the proxy statement.

4.     Advisory vote on whether Dell Technologies                Mgmt          3 Years                        Against
       Inc. should hold an advisory vote by
       stockholders to approve the compensation of
       Dell Technologies Inc.'s named executive
       officers every 1 year, every 2 years or
       every 3 years.

5.     Adoption of the Dell Technologies Inc. 2023               Mgmt          Against                        Against
       Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 DELTA AIR LINES, INC.                                                                       Agenda Number:  935859059
--------------------------------------------------------------------------------------------------------------------------
        Security:  247361702
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          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: Greg Creed                          Mgmt          For                            For

1c.    Election of Director: David G. DeWalt                     Mgmt          For                            For

1d.    Election of Director: William H. Easter III               Mgmt          For                            For

1e.    Election of Director: Leslie D. Hale                      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: Vasant M. Prabhu                    Mgmt          For                            For

1k.    Election of Director: Sergio A. L. Rial                   Mgmt          For                            For

1l.    Election of Director: David S. Taylor                     Mgmt          For                            For

1m.    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 recommend, on an advisory basis, the                   Mgmt          3 Years                        Against
       frequency of future advisory votes on
       executive compensation.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Delta's independent auditors for the
       year ending December 31, 2023.

5.     A shareholder proposal requesting                         Shr           For                            Against
       shareholder ratification of termination
       pay.

6.     A shareholder proposal requesting a freedom               Shr           Against                        For
       of association and collective bargaining
       policy.




--------------------------------------------------------------------------------------------------------------------------
 DENTSPLY SIRONA INC.                                                                        Agenda Number:  935821074
--------------------------------------------------------------------------------------------------------------------------
        Security:  24906P109
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  XRAY
            ISIN:  US24906P1093
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Eric K. Brandt                      Mgmt          For                            For

1b.    Election of Director: Simon D. Campion                    Mgmt          For                            For

1c.    Election of Director: Willie A. Deese                     Mgmt          For                            For

1d.    Election of Director: Betsy D. Holden                     Mgmt          For                            For

1e.    Election of Director: Clyde R. Hosein                     Mgmt          For                            For

1f.    Election of Director: Harry M. Kraemer, Jr.               Mgmt          For                            For

1g.    Election of Director: Gregory T. Lucier                   Mgmt          For                            For

1h.    Election of Director: Jonathan J. Mazelsky                Mgmt          For                            For

1i.    Election of Director: Leslie F. Varon                     Mgmt          For                            For

1j.    Election of Director: Janet S. Vergis                     Mgmt          For                            For

1k.    Election of Director: Dorothea Wenzel                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accountants
       for 2023.

3.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       Company's executive compensation for 2022.

4.     Approval, on a non-binding advisory basis,                Mgmt          3 Years                        Against
       of the frequency of holding the say-on-pay
       vote.




--------------------------------------------------------------------------------------------------------------------------
 DEVON ENERGY CORPORATION                                                                    Agenda Number:  935835352
--------------------------------------------------------------------------------------------------------------------------
        Security:  25179M103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  DVN
            ISIN:  US25179M1036
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Barbara M. Baumann                                        Mgmt          For                            For
       John E. Bethancourt                                       Mgmt          For                            For
       Ann G. Fox                                                Mgmt          For                            For
       Gennifer F. Kelly                                         Mgmt          For                            For
       Kelt Kindick                                              Mgmt          For                            For
       John Krenicki Jr.                                         Mgmt          For                            For
       Karl F. Kurz                                              Mgmt          For                            For
       Michael N. Mears                                          Mgmt          For                            For
       Robert A. Mosbacher, Jr                                   Mgmt          For                            For
       Richard E. Muncrief                                       Mgmt          For                            For
       Valerie M. Williams                                       Mgmt          For                            For

2.     Ratify the selection of the Company's                     Mgmt          For                            For
       Independent Auditors for 2023.

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

4.     Advisory Vote on the Frequency of an                      Mgmt          3 Years                        Against
       Advisory Vote on Executive Compensation.

5.     Approve an Amendment to the Company's                     Mgmt          For                            For
       Bylaws to Designate the Exclusive Forum for
       the Adjudication of Certain Legal Matters.

6.     Approve Amendments to the Certificate of                  Mgmt          For                            For
       Incorporation to Adopt Limitations on the
       Liability of Officers Similar to Those That
       Already Exist for Directors.

7.     Stockholder Proposal to Reform the Near                   Shr           Against                        For
       Impossible Special Shareholder Meeting
       Requirements.




--------------------------------------------------------------------------------------------------------------------------
 DEXCOM, INC.                                                                                Agenda Number:  935809395
--------------------------------------------------------------------------------------------------------------------------
        Security:  252131107
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  DXCM
            ISIN:  US2521311074
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director to hold office until                 Mgmt          For                            For
       our 2024 Annual Meeting: Steven R. Altman

1.2    Election of Director to hold office until                 Mgmt          For                            For
       our 2024 Annual Meeting: Richard A. Collins

1.3    Election of Director to hold office until                 Mgmt          For                            For
       our 2024 Annual Meeting: Karen Dahut

1.4    Election of Director to hold office until                 Mgmt          For                            For
       our 2024 Annual Meeting: Mark G. Foletta

1.5    Election of Director to hold office until                 Mgmt          For                            For
       our 2024 Annual Meeting: Barbara E. Kahn

1.6    Election of Director to hold office until                 Mgmt          For                            For
       our 2024 Annual Meeting: Kyle Malady

1.7    Election of Director to hold office until                 Mgmt          For                            For
       our 2024 Annual Meeting: Eric J. Topol,
       M.D.

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of our Board of Directors of
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.

3.     To hold a non-binding vote on an advisory                 Mgmt          For                            For
       resolution to approve executive
       compensation.

4.     To recommend a non-binding advisory                       Mgmt          3 Years                        Against
       resolution on the frequency of stockholder
       votes on executive compensation.

5.     To hold a non-binding vote on pay equity                  Mgmt          Against                        For
       disclosure.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  935840339
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Travis D. Stice                     Mgmt          For                            For

1.2    Election of Director: Vincent K. Brooks                   Mgmt          For                            For

1.3    Election of Director: David L. Houston                    Mgmt          For                            For

1.4    Election of Director: Rebecca A. Klein                    Mgmt          For                            For

1.5    Election of Director: Stephanie K. Mains                  Mgmt          For                            For

1.6    Election of Director: Mark L. Plaumann                    Mgmt          For                            For

1.7    Election of Director: Melanie M. Trent                    Mgmt          For                            For

1.8    Election of Director: Frank D. Tsuru                      Mgmt          For                            For

1.9    Election of Director: Steven E. West                      Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers.

3.     Proposal to approve amendments to the                     Mgmt          For                            For
       Company's charter to remove the 66 2/3%
       supermajority vote requirements for the
       stockholders to approve certain amendments
       to the Company's charter and to remove
       directors from office.

4.     Proposal to approve amendments to the                     Mgmt          For                            For
       Company's charter to provide that
       stockholders holding at least 25% of the
       voting power, determined on a net long
       basis, for at least one year, may call
       special meetings of stockholders.

5.     Proposal to approve amendments to the                     Mgmt          For                            For
       Company's charter to reflect new Delaware
       law provisions regarding officer
       exculpation.

6.     Proposal to ratify the appointment of Grant               Mgmt          For                            For
       Thornton LLP as the Company's independent
       auditors for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 DICK'S SPORTING GOODS, INC.                                                                 Agenda Number:  935842282
--------------------------------------------------------------------------------------------------------------------------
        Security:  253393102
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2023
          Ticker:  DKS
            ISIN:  US2533931026
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director for a term expires in                Mgmt          Withheld                       Against
       2024: Mark J. Barrenechea

1b.    Election of Director for a term expires in                Mgmt          For                            For
       2024: Emanuel Chirico

1c.    Election of Director for a term expires in                Mgmt          Withheld                       Against
       2024: William J. Colombo

1d.    Election of Director for a term expires in                Mgmt          For                            For
       2024: Anne Fink

1e.    Election of Director for a term expires in                Mgmt          Withheld                       Against
       2024: Larry Fitzgerald, Jr.

1f.    Election of Director for a term expires in                Mgmt          For                            For
       2024: Lauren R. Hobart

1g.    Election of Director for a term expires in                Mgmt          For                            For
       2024: Sandeep Mathrani

1h.    Election of Director for a term expires in                Mgmt          Withheld                       Against
       2024: Desiree Ralls-Morrison

1i.    Election of Director for a term expires in                Mgmt          Withheld                       Against
       2024: Lawrence J. Schorr

1j.    Election of Director for a term expires in                Mgmt          For                            For
       2024: Edward W. Stack

1k.    Election of Director for a term expires in                Mgmt          Withheld                       Against
       2024: Larry D. Stone

2.     Non-binding advisory vote to approve                      Mgmt          For                            For
       compensation of named executive officers
       for 2022, as disclosed in the Company's
       2023 proxy statement.

3.     Non-binding advisory vote on whether an                   Mgmt          3 Years                        Against
       advisory vote on compensation of named
       executive officers should be held every
       one, two, or three years.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal 2023.

5.     Approval of an amendment to the Company's                 Mgmt          Against                        Against
       Certificate of Incorporation to adopt
       provisions allowing officer exculpation
       under Delaware law.




--------------------------------------------------------------------------------------------------------------------------
 DIGITAL REALTY TRUST, INC.                                                                  Agenda Number:  935849743
--------------------------------------------------------------------------------------------------------------------------
        Security:  253868103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  DLR
            ISIN:  US2538681030
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Alexis Black Bjorlin                Mgmt          For                            For

1b.    Election of Director: VeraLinn Jamieson                   Mgmt          For                            For

1c.    Election of Director: Kevin J. Kennedy                    Mgmt          For                            For

1d.    Election of Director: William G. LaPerch                  Mgmt          For                            For

1e.    Election of Director: Jean F.H.P.                         Mgmt          For                            For
       Mandeville

1f.    Election of Director: Afshin Mohebbi                      Mgmt          For                            For

1g.    Election of Director: Mark R. Patterson                   Mgmt          For                            For

1h.    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1i.    Election of Director: Andrew P. Power                     Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2023.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers, as more fully
       described in the accompanying Proxy
       Statement (Say-on-Pay).

4.     To approve, on a non-binding, advisory                    Mgmt          3 Years                        Against
       basis, the frequency of holding future
       advisory votes on the compensation of our
       named executive officers (every one, two or
       three years).

5.     A stockholder proposal regarding reporting                Shr           Against                        For
       on concealment clauses.

6.     A stockholder proposal regarding inclusion                Shr           Against                        For
       in the workplace.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVER FINANCIAL SERVICES                                                                 Agenda Number:  935796322
--------------------------------------------------------------------------------------------------------------------------
        Security:  254709108
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  DFS
            ISIN:  US2547091080
--------------------------------------------------------------------------------------------------------------------------

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

1A     Election of Directors: Jeffrey S. Aronin                  Mgmt          For                            For

1B     Election of Directors: Mary K. Bush                       Mgmt          For                            For

1C     Election of Directors: Gregory C. Case                    Mgmt          For                            For

1D     Election of Directors: Candace H. Duncan                  Mgmt          For                            For

1E     Election of Directors: Joseph F. Eazor                    Mgmt          For                            For

1F     Election of Directors: Roger C. Hochschild                Mgmt          For                            For

1G     Election of Directors: Thomas G. Maheras                  Mgmt          For                            For

1H     Election of Directors: John B. Owen                       Mgmt          For                            For

1I     Election of Directors: David L. Rawlinson                 Mgmt          For                            For
       II

1J     Election of Directors: Beverley A. Sibblies               Mgmt          For                            For

1K     Election of Directors: Mark A. Thierer                    Mgmt          For                            For

1L     Election of Directors: Jennifer L. Wong                   Mgmt          For                            For

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

3      Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes on named executive officer
       compensation:

4      To approve the Discover Financial Services                Mgmt          For                            For
       2023 Omnibus Incentive Plan:

5      To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm:




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  935782917
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2023
          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
       Stephen J. Bye                                            Mgmt          For                            For
       W. Erik Carlson                                           Mgmt          For                            For
       James DeFranco                                            Mgmt          For                            For
       Cantey M. Ergen                                           Mgmt          Withheld                       Against
       Charles W. Ergen                                          Mgmt          Withheld                       Against
       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, 2023.

3.     To amend and restate our Employee Stock                   Mgmt          For                            For
       Purchase Plan.

4.     To conduct a non-binding advisory vote on                 Mgmt          Against                        Against
       executive compensation.

5.     To conduct a non-binding advisory vote on                 Mgmt          3 Years                        For
       the frequency of future non-binding
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 DOCUSIGN, INC.                                                                              Agenda Number:  935831227
--------------------------------------------------------------------------------------------------------------------------
        Security:  256163106
    Meeting Type:  Annual
    Meeting Date:  31-May-2023
          Ticker:  DOCU
            ISIN:  US2561631068
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       James Beer                                                Mgmt          Withheld                       Against
       Cain A. Hayes                                             Mgmt          Withheld                       Against
       Allan Thygesen                                            Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year ending January 31,
       2024

3.     Approval, on an advisory basis, of our                    Mgmt          Against                        Against
       named executive officers' compensation




--------------------------------------------------------------------------------------------------------------------------
 DOLBY LABORATORIES, INC.                                                                    Agenda Number:  935750922
--------------------------------------------------------------------------------------------------------------------------
        Security:  25659T107
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2023
          Ticker:  DLB
            ISIN:  US25659T1079
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Kevin Yeaman                        Mgmt          For                            For

1.2    Election of Director: Peter Gotcher                       Mgmt          Withheld                       Against

1.3    Election of Director: Micheline Chau                      Mgmt          For                            For

1.4    Election of Director: David Dolby                         Mgmt          Withheld                       Against

1.5    Election of Director: Tony Prophet                        Mgmt          Withheld                       Against

1.6    Election of Director: Emily Rollins                       Mgmt          For                            For

1.7    Election of Director: Simon Segars                        Mgmt          Withheld                       Against

1.8    Election of Director: Anjali Sud                          Mgmt          For                            For

1.9    Election of Director: Avadis Tevanian, Jr.                Mgmt          Withheld                       Against

2.     An advisory vote to approve Named Executive               Mgmt          For                            For
       Officer compensation.

3.     Amendment and restatement of the Dolby                    Mgmt          Against                        Against
       Laboratories, Inc. 2020 Stock Plan.

4.     Amendment and restatement of the Dolby                    Mgmt          For                            For
       Laboratories, Inc. Employee Stock Purchase
       Plan.

5.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 29, 2023.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR GENERAL CORPORATION                                                                  Agenda Number:  935821137
--------------------------------------------------------------------------------------------------------------------------
        Security:  256677105
    Meeting Type:  Annual
    Meeting Date:  31-May-2023
          Ticker:  DG
            ISIN:  US2566771059
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Warren F. Bryant                    Mgmt          For                            For

1b.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1c.    Election of Director: Ana M. Chadwick                     Mgmt          For                            For

1d.    Election of Director: Patricia D.                         Mgmt          For                            For
       Fili-Krushel

1e.    Election of Director: Timothy I. McGuire                  Mgmt          For                            For

1f.    Election of Director: Jeffery C. Owen                     Mgmt          For                            For

1g.    Election of Director: Debra A. Sandler                    Mgmt          For                            For

1h.    Election of Director: Ralph E. Santana                    Mgmt          For                            For

1i.    Election of Director: Todd J. Vasos                       Mgmt          For                            For

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the resolution regarding the
       compensation of Dollar General
       Corporation's named executive officers as
       disclosed in the proxy statement

3.     To recommend, on an advisory (non-binding)                Mgmt          3 Years                        Against
       basis, the frequency of future advisory
       votes on Dollar General Corporation's named
       executive officer compensation.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Dollar General Corporation's
       independent registered public accounting
       firm for fiscal 2023.

5.     To vote on a shareholder proposal regarding               Shr           Against                        For
       cage-free eggs progress disclosure.

6.     To vote on a shareholder proposal to take                 Shr           Against                        For
       steps to amend Dollar General Corporation's
       governing documents to remove the one-year
       holding period requirement to call a
       special shareholder meeting

7.     To vote on a shareholder proposal                         Shr           Against                        For
       requesting a worker safety and well-being
       audit and report.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR TREE, INC.                                                                           Agenda Number:  935854706
--------------------------------------------------------------------------------------------------------------------------
        Security:  256746108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2023
          Ticker:  DLTR
            ISIN:  US2567461080
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Richard W. Dreiling                 Mgmt          For                            For

1b.    Election of Director: Cheryl W. Grise                     Mgmt          For                            For

1c.    Election of Director: Daniel J. Heinrich                  Mgmt          For                            For

1d.    Election of Director: Paul C. Hilal                       Mgmt          For                            For

1e.    Election of Director: Edward J. Kelly, III                Mgmt          For                            For

1f.    Election of Director: Mary A. Laschinger                  Mgmt          For                            For

1g.    Election of Director: Jeffrey G. Naylor                   Mgmt          For                            For

1h.    Election of Director: Winnie Y. Park                      Mgmt          For                            For

1i.    Election of Director: Bertram L. Scott                    Mgmt          For                            For

1j.    Election of Director: Stephanie P. Stahl                  Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          Against                        Against
       the compensation of the Company's named
       executive officers.

3.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes on executive compensation.

4.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year 2023.

5.     Shareholder proposal regarding a report on                Shr           Against                        For
       economic and social risks of company
       compensation and workforce practices and
       any impact on diversified shareholders.




--------------------------------------------------------------------------------------------------------------------------
 DOMINION ENERGY, INC.                                                                       Agenda Number:  935788440
--------------------------------------------------------------------------------------------------------------------------
        Security:  25746U109
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  D
            ISIN:  US25746U1097
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: James A. Bennett                    Mgmt          For                            For

1B.    Election of Director: Robert M. Blue                      Mgmt          For                            For

1C.    Election of Director: D. Maybank Hagood                   Mgmt          For                            For

1D.    Election of Director: Ronald W. Jibson                    Mgmt          For                            For

1E.    Election of Director: Mark J. Kington                     Mgmt          For                            For

1F.    Election of Director: Kristin G. Lovejoy                  Mgmt          For                            For

1G.    Election of Director: Joseph M. Rigby                     Mgmt          For                            For

1H.    Election of Director: Pamela J. Royal, M.D.               Mgmt          For                            For

1I.    Election of Director: Robert H. Spilman,                  Mgmt          For                            For
       Jr.

1J.    Election of Director: Susan N. Story                      Mgmt          For                            For

1K.    Election of Director: Michael E. Szymanczyk               Mgmt          For                            For

2.     Advisory Vote on Approval of Executive                    Mgmt          For                            For
       Compensation (Say on Pay)

3.     Advisory Vote on the Frequency of Say on                  Mgmt          3 Years                        Against
       Pay Votes

4.     Ratification of Appointment of Independent                Mgmt          For                            For
       Auditor

5.     Management's Proposal to Amend Article IV                 Mgmt          For                            For
       of the Bylaws to Make Certain Changes to
       the Information Required to be Provided by
       a Shareholder Requesting a Special Meeting

6.     Management's Proposal to Amend Article XI                 Mgmt          For                            For
       of the Bylaws to Make Certain Changes to
       the Advance Notice Provisions for Director
       Nominations

7.     Shareholder Proposal Regarding a Policy to                Shr           Against                        For
       Require an Independent Chair




--------------------------------------------------------------------------------------------------------------------------
 DOMINO'S PIZZA, INC.                                                                        Agenda Number:  935779390
--------------------------------------------------------------------------------------------------------------------------
        Security:  25754A201
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  DPZ
            ISIN:  US25754A2015
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       David A. Brandon                                          Mgmt          For                            For
       C. Andrew Ballard                                         Mgmt          For                            For
       Andrew B. Balson                                          Mgmt          For                            For
       Corie S. Barry                                            Mgmt          For                            For
       Diana F. Cantor                                           Mgmt          For                            For
       Richard L. Federico                                       Mgmt          For                            For
       James A. Goldman                                          Mgmt          For                            For
       Patricia E. Lopez                                         Mgmt          For                            For
       Russell J. Weiner                                         Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for the 2023 fiscal
       year.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers of the
       Company.

4.     Advisory vote to recommend the frequency of               Mgmt          3 Years                        Against
       future advisory votes on the compensation
       of the named executive officers of the
       Company.




--------------------------------------------------------------------------------------------------------------------------
 DOORDASH, INC.                                                                              Agenda Number:  935852409
--------------------------------------------------------------------------------------------------------------------------
        Security:  25809K105
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2023
          Ticker:  DASH
            ISIN:  US25809K1051
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Shona L. Brown                      Mgmt          Against                        Against

1b.    Election of Director: Alfred Lin                          Mgmt          Against                        Against

1c.    Election of Director: Stanley Tang                        Mgmt          Against                        Against

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2023.

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




--------------------------------------------------------------------------------------------------------------------------
 DOVER CORPORATION                                                                           Agenda Number:  935788476
--------------------------------------------------------------------------------------------------------------------------
        Security:  260003108
    Meeting Type:  Annual
    Meeting Date:  05-May-2023
          Ticker:  DOV
            ISIN:  US2600031080
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: D. 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: M. Manley                           Mgmt          For                            For

1f.    Election of Director: E. A. Spiegel                       Mgmt          For                            For

1g.    Election of Director: R. J. Tobin                         Mgmt          For                            For

1h.    Election of Director: S. M. Todd                          Mgmt          For                            For

1i.    Election of Director: K. E. Wandell                       Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2023.

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

4.     To approve, on an advisory basis, the                     Mgmt          3 Years                        Against
       frequency of holding an advisory vote on
       executive compensation.

5.     To consider a shareholder proposal                        Shr           Against                        For
       regarding the approval of certain
       termination payments.




--------------------------------------------------------------------------------------------------------------------------
 DOW INC.                                                                                    Agenda Number:  935771178
--------------------------------------------------------------------------------------------------------------------------
        Security:  260557103
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2023
          Ticker:  DOW
            ISIN:  US2605571031
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Samuel R. Allen                     Mgmt          For                            For

1b.    Election of Director: Gaurdie E. Banister                 Mgmt          For                            For
       Jr.

1c.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1d.    Election of Director: Richard K. Davis                    Mgmt          For                            For

1e.    Election of Director: Jerri DeVard                        Mgmt          For                            For

1f.    Election of Director: Debra L. Dial                       Mgmt          For                            For

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

1h.    Election of Director: Jim Fitterling                      Mgmt          For                            For

1i.    Election of Director: Jacqueline C. Hinman                Mgmt          For                            For

1j.    Election of Director: Luis Alberto Moreno                 Mgmt          For                            For

1k.    Election of Director: Jill S. Wyant                       Mgmt          For                            For

1l.    Election of Director: Daniel W. Yohannes                  Mgmt          For                            For

2.     Advisory Resolution to Approve Executive                  Mgmt          For                            For
       Compensation

3.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's Independent
       Registered Public Accounting Firm for 2023

4.     Stockholder Proposal - Independent Board                  Shr           Against                        For
       Chairman

5.     Stockholder Proposal - Single-Use Plastics                Shr           Against                        For
       Report




--------------------------------------------------------------------------------------------------------------------------
 DOXIMITY, INC                                                                               Agenda Number:  935675667
--------------------------------------------------------------------------------------------------------------------------
        Security:  26622P107
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2022
          Ticker:  DOCS
            ISIN:  US26622P1075
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Jeffrey Tangney                                           Mgmt          Withheld                       Against
       Kira Wampler                                              Mgmt          Withheld                       Against

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm for the year ending
       March 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 DRAFTKINGS INC.                                                                             Agenda Number:  935799253
--------------------------------------------------------------------------------------------------------------------------
        Security:  26142V105
    Meeting Type:  Annual
    Meeting Date:  15-May-2023
          Ticker:  DKNG
            ISIN:  US26142V1052
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Jason D. Robins                                           Mgmt          Withheld                       Against
       Harry E. Sloan                                            Mgmt          For                            For
       Matthew Kalish                                            Mgmt          For                            For
       Paul Liberman                                             Mgmt          For                            For
       Woodrow H. Levin                                          Mgmt          Withheld                       Against
       Jocelyn Moore                                             Mgmt          Withheld                       Against
       Ryan R. Moore                                             Mgmt          For                            For
       Valerie Mosley                                            Mgmt          Withheld                       Against
       Steven J. Murray                                          Mgmt          For                            For
       Marni M. Walden                                           Mgmt          Withheld                       Against

2.     To ratify the selection of BDO USA, LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2023.

3.     To conduct a non-binding advisory vote on                 Mgmt          Against                        Against
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 DROPBOX, INC.                                                                               Agenda Number:  935799467
--------------------------------------------------------------------------------------------------------------------------
        Security:  26210C104
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  DBX
            ISIN:  US26210C1045
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Andrew W. Houston                                         Mgmt          Withheld                       Against
       Donald W. Blair                                           Mgmt          For                            For
       Lisa Campbell                                             Mgmt          Withheld                       Against
       Paul E. Jacobs                                            Mgmt          Withheld                       Against
       Sara Mathew                                               Mgmt          For                            For
       Abhay Parasnis                                            Mgmt          For                            For
       Karen Peacock                                             Mgmt          For                            For
       Michael Seibel                                            Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2023.

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




--------------------------------------------------------------------------------------------------------------------------
 DTE ENERGY COMPANY                                                                          Agenda Number:  935784846
--------------------------------------------------------------------------------------------------------------------------
        Security:  233331107
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  DTE
            ISIN:  US2333311072
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       David A. Brandon                                          Mgmt          For                            For
       Charles G. McClure, Jr.                                   Mgmt          For                            For
       Gail J. McGovern                                          Mgmt          For                            For
       Mark A. Murray                                            Mgmt          For                            For
       Gerardo Norcia                                            Mgmt          For                            For
       Robert C. Skaggs, Jr.                                     Mgmt          For                            For
       David A. Thomas                                           Mgmt          For                            For
       Gary H. Torgow                                            Mgmt          For                            For
       James H. Vandenberghe                                     Mgmt          For                            For
       Valerie M. Williams                                       Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors

3.     Provide a nonbinding vote to approve the                  Mgmt          For                            For
       Company's executive compensation

4.     Provide a nonbinding vote on the frequency                Mgmt          3 Years                        Against
       of advisory votes to approve executive
       compensation

5.     Vote on a management proposal to amend our                Mgmt          For                            For
       bylaws to allow shareholders with 15%
       outstanding company stock in the aggregate
       (held at least one year) to call a special
       meeting

6.     Vote on a shareholder proposal to amend our               Shr           Against                        For
       bylaws to allow shareholders with 10%
       outstanding company stock in the aggregate
       to call a special meeting

7.     Vote on a shareholder proposal to publish a               Shr           Against                        For
       lobbying report




--------------------------------------------------------------------------------------------------------------------------
 DUKE ENERGY CORPORATION                                                                     Agenda Number:  935783440
--------------------------------------------------------------------------------------------------------------------------
        Security:  26441C204
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  DUK
            ISIN:  US26441C2044
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Derrick Burks                       Mgmt          For                            For

1b.    Election of Director: Annette K. Clayton                  Mgmt          For                            For

1c.    Election of Director: Theodore F. Craver,                 Mgmt          For                            For
       Jr.

1d.    Election of Director: Robert M. Davis                     Mgmt          For                            For

1e.    Election of Director: Caroline Dorsa                      Mgmt          For                            For

1f.    Election of Director: W. Roy Dunbar                       Mgmt          For                            For

1g.    Election of Director: Nicholas C.                         Mgmt          For                            For
       Fanandakis

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

1i.    Election of Director: John T. Herron                      Mgmt          For                            For

1j.    Election of Director: Idalene F. Kesner                   Mgmt          For                            For

1k.    Election of Director: E. Marie McKee                      Mgmt          For                            For

1l.    Election of Director: Michael J. Pacilio                  Mgmt          For                            For

1m.    Election of Director: Thomas E. Skains                    Mgmt          For                            For

1n.    Election of Director: William E. Webster,                 Mgmt          For                            For
       Jr.

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       Duke Energy's independent registered public
       accounting firm for 2023

3.     Advisory vote to approve Duke Energy's                    Mgmt          For                            For
       named executive officer compensation

4.     Advisory vote on the frequency of an                      Mgmt          3 Years                        Against
       advisory vote on executive compensation

5.     Approval of the Duke Energy Corporation                   Mgmt          For                            For
       2023 Long-Term Incentive Plan

6.     Shareholder proposal regarding simple                     Shr           For
       majority vote

7.     Shareholder proposal regarding formation of               Shr           Against                        For
       committee to evaluate decarbonization risk




--------------------------------------------------------------------------------------------------------------------------
 DUKE REALTY CORPORATION                                                                     Agenda Number:  935699996
--------------------------------------------------------------------------------------------------------------------------
        Security:  264411505
    Meeting Type:  Special
    Meeting Date:  28-Sep-2022
          Ticker:  DRE
            ISIN:  US2644115055
--------------------------------------------------------------------------------------------------------------------------

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

1.     A proposal to approve the Agreement and                   Mgmt          For                            For
       Plan of Merger (including the plan of
       merger set forth therein), dated as of June
       11, 2022, as it may be amended from time to
       time, by and among Prologis, Inc., a
       Maryland corporation, which we refer to as
       "Prologis," Duke Realty Corporation, an
       Indiana corporation, which we refer to as
       "Duke Realty," and the other parties
       thereto, which we refer to as the "merger
       agreement," and the transactions
       contemplated thereby, including the merger
       of Duke Realty with and into Compton Merger
       Sub LLC.

2.     A non-binding advisory proposal to approve                Mgmt          Against                        Against
       the compensation that may be paid or become
       payable to the named executive officers of
       Duke Realty in connection with the company
       merger and the other transactions
       contemplated by the merger agreement.

3.     A proposal to approve one or more                         Mgmt          For                            For
       adjournments of the Duke Realty special
       meeting to another date, time or place, if
       necessary or appropriate, to solicit
       additional proxies in favor of the Duke
       Realty merger agreement proposal.




--------------------------------------------------------------------------------------------------------------------------
 DUPONT DE NEMOURS, INC.                                                                     Agenda Number:  935808444
--------------------------------------------------------------------------------------------------------------------------
        Security:  26614N102
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          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: Terrence R. Curtin                  Mgmt          For                            For

1e.    Election of Director: Alexander M. Cutler                 Mgmt          For                            For

1f.    Election of Director: Eleuthere I. du Pont                Mgmt          For                            For

1g.    Election of Director: Kristina M. Johnson                 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          Against                        Against
       Compensation

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2023

4.     Independent Board Chair                                   Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 DXC TECHNOLOGY COMPANY                                                                      Agenda Number:  935676835
--------------------------------------------------------------------------------------------------------------------------
        Security:  23355L106
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2022
          Ticker:  DXC
            ISIN:  US23355L1061
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Mukesh Aghi                         Mgmt          For                            For

1b.    Election of Director: Amy E. Alving                       Mgmt          For                            For

1c.    Election of Director: David A. Barnes                     Mgmt          For                            For

1d.    Election of Director: Raul J. Fernandez                   Mgmt          For                            For

1e.    Election of Director: David L. Herzog                     Mgmt          For                            For

1f.    Election of Director: Dawn Rogers                         Mgmt          For                            For

1g.    Election of Director: Michael J. Salvino                  Mgmt          For                            For

1h.    Election of Director: Carrie W. Teffner                   Mgmt          For                            For

1i.    Election of Director: Akihiko Washington                  Mgmt          For                            For

1j.    Election of Director: Robert F. Woods                     Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending March 31, 2023

3.     Approval, by advisory vote, of our named                  Mgmt          For                            For
       executive officer compensation




--------------------------------------------------------------------------------------------------------------------------
 DYNATRACE, INC.                                                                             Agenda Number:  935687319
--------------------------------------------------------------------------------------------------------------------------
        Security:  268150109
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2022
          Ticker:  DT
            ISIN:  US2681501092
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Class III Director: Ambika                    Mgmt          For                            For
       Kapur Gadre

1b.    Election of Class III Director: Steve                     Mgmt          Withheld                       Against
       Rowland

1c.    Election of Class III Director: Kenneth                   Mgmt          Withheld                       Against
       "Chip" Virnig

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as Dynatrace's independent registered
       public accounting firm for the fiscal year
       ending March 31, 2023.

3.     Non-binding advisory vote on the                          Mgmt          Against                        Against
       compensation of Dynatrace's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 EAST WEST BANCORP, INC.                                                                     Agenda Number:  935816441
--------------------------------------------------------------------------------------------------------------------------
        Security:  27579R104
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  EWBC
            ISIN:  US27579R1041
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Manuel P. Alvarez

1b.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Molly Campbell

1c.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Archana Deskus

1d.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Serge Dumont

1e.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Rudolph I. Estrada

1f.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Paul H. Irving

1g.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Sabrina Kay

1h.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Jack C. Liu

1i.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Dominic Ng

1j.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Lester M. Sussman

2.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation for 2022.

3.     To approve, on an advisory basis, the                     Mgmt          3 Years                        Against
       frequency of future advisory votes on
       executive compensation.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 EASTGROUP PROPERTIES, INC.                                                                  Agenda Number:  935817330
--------------------------------------------------------------------------------------------------------------------------
        Security:  277276101
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  EGP
            ISIN:  US2772761019
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term until the next annual meeting
       of shareholders: D. Pike Aloian

1b.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term until the next annual meeting
       of shareholders: H. Eric Bolton, Jr.

1c.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term until the next annual meeting
       of shareholders: Donald F. Colleran

1d.    Election of Director to serve for a                       Mgmt          Against                        Against
       one-year term until the next annual meeting
       of shareholders: David M. Fields

1e.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term until the next annual meeting
       of shareholders: Marshall A. Loeb

1f.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term until the next annual meeting
       of shareholders: Mary E. McCormick

1g.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term until the next annual meeting
       of shareholders: 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, 2023.

3.     To approve, by a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of the Company's
       Named Executive Officers as described in
       the Company's definitive proxy statement.

4.     To vote, on a non-binding, advisory basis,                Mgmt          3 Years                        Against
       on the frequency of future advisory votes
       on the Company's Named Executive Officer
       compensation.

5.     To approve the 2023 Equity Incentive Plan.                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EASTMAN CHEMICAL COMPANY                                                                    Agenda Number:  935789199
--------------------------------------------------------------------------------------------------------------------------
        Security:  277432100
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          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: BRETT D. BEGEMANN                   Mgmt          For                            For

1c.    Election of Director: ERIC L. BUTLER                      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: LINNIE M. HAYNESWORTH               Mgmt          For                            For

1g.    Election of Director: JULIE F. HOLDER                     Mgmt          For                            For

1h.    Election of Director: RENEE J. HORNBAKER                  Mgmt          For                            For

1i.    Election of Director: KIM ANN MINK                        Mgmt          For                            For

1j.    Election of Director: JAMES J. O'BRIEN                    Mgmt          For                            For

1k.    Election of Director: DAVID W. RAISBECK                   Mgmt          For                            For

1l.    Election of Director: CHARLES K. STEVENS                  Mgmt          For                            For
       III

2.     Ratify Appointment of                                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm

3.     Advisory Approval of Executive Compensation               Mgmt          For                            For
       as Disclosed in Proxy Statement

4.     Advisory Vote on Frequency of Advisory                    Mgmt          3 Years                        Against
       Approval of Executive Compensation

5.     Advisory Vote on Stockholder Proposal                     Shr           Against                        For
       Regarding an Independent Board Chair




--------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION PLC                                                                       Agenda Number:  935777764
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29183103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  ETN
            ISIN:  IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Craig Arnold                        Mgmt          For                            For

1b.    Election of Director: Olivier Leonetti                    Mgmt          For                            For

1c.    Election of Director: Silvio Napoli                       Mgmt          For                            For

1d.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1e.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1f.    Election of Director: Robert V. Pragada                   Mgmt          For                            For

1g.    Election of Director: Lori J. Ryerkerk                    Mgmt          For                            For

1h.    Election of Director: Gerald B. Smith                     Mgmt          For                            For

1i.    Election of Director: Dorothy C. Thompson                 Mgmt          For                            For

1j.    Election of Director: Darryl L. Wilson                    Mgmt          For                            For

2.     Approving the appointment of Ernst & Young                Mgmt          For                            For
       as independent auditor for 2023 and
       authorizing the Audit Committee of the
       Board of Directors to set its remuneration.

3.     Approving, on an advisory basis, the                      Mgmt          For                            For
       Company's executive compensation.

4.     Approving, on an advisory basis, the                      Mgmt          3 Years                        Against
       frequency of executive compensation votes.

5.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to issue shares.

6.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to opt out of pre-emption rights.

7.     Authorizing the Company and any subsidiary                Mgmt          For                            For
       of the Company to make overseas market
       purchases of Company shares.




--------------------------------------------------------------------------------------------------------------------------
 EBAY INC.                                                                                   Agenda Number:  935860595
--------------------------------------------------------------------------------------------------------------------------
        Security:  278642103
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2023
          Ticker:  EBAY
            ISIN:  US2786421030
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Adriane M. Brown                    Mgmt          For                            For

1b.    Election of Director: Aparna Chennapragada                Mgmt          For                            For

1c.    Election of Director: Logan D. Green                      Mgmt          For                            For

1d.    Election of Director: E. Carol Hayles                     Mgmt          For                            For

1e.    Election of Director: Jamie Iannone                       Mgmt          For                            For

1f.    Election of Director: Shripriya Mahesh                    Mgmt          For                            For

1g.    Election of Director: Paul S. Pressler                    Mgmt          For                            For

1h.    Election of Director: Mohak Shroff                        Mgmt          For                            For

1i.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

2.     Ratification of appointment of independent                Mgmt          For                            For
       auditors.

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

4.     Say-on-Pay Frequency Vote.                                Mgmt          3 Years                        Against

5.     Approval of the Amendment and Restatement                 Mgmt          Against                        Against
       of the eBay Equity Incentive Award Plan.

6.     Amendment to the Certificate of                           Mgmt          For                            For
       Incorporation.

7.     Special Shareholder Meeting, if properly                  Shr           Against                        For
       presented.




--------------------------------------------------------------------------------------------------------------------------
 ECOLAB INC.                                                                                 Agenda Number:  935783298
--------------------------------------------------------------------------------------------------------------------------
        Security:  278865100
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  ECL
            ISIN:  US2788651006
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Shari L. Ballard                    Mgmt          For                            For

1b.    Election of Director: Barbara J. Beck                     Mgmt          For                            For

1c.    Election of Director: Christophe Beck                     Mgmt          For                            For

1d.    Election of Director: Jeffrey M. Ettinger                 Mgmt          For                            For

1e.    Election of Director: Eric M. Green                       Mgmt          For                            For

1f.    Election of Director: Arthur J. Higgins                   Mgmt          For                            For

1g.    Election of Director: Michael Larson                      Mgmt          For                            For

1h.    Election of Director: David W. MacLennan                  Mgmt          For                            For

1i.    Election of Director: Tracy B. McKibben                   Mgmt          For                            For

1j.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1k.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1l.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

1m.    Election of Director: John J. Zillmer                     Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as Ecolab's
       independent registered public accounting
       firm for the current year ending December
       31, 2023.

3.     Approve the Ecolab Inc. 2023 Stock                        Mgmt          For                            For
       Incentive Plan.

4.     Approve an Amendment to the Ecolab Inc.                   Mgmt          For                            For
       Stock Purchase Plan.

5.     Approve, on an advisory basis, the                        Mgmt          Against                        Against
       compensation of our named executive
       officers disclosed in the Proxy Statement.

6.     Vote, on an advisory basis, on the                        Mgmt          3 Years                        Against
       frequency of future stockholder advisory
       votes to approve named executive officer
       compensation.

7.     Vote on a stockholder proposal regarding an               Shr           Against                        For
       independent board chair policy, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  935776635
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Jeanne Beliveau-Dunn                Mgmt          For                            For

1b.    Election of Director: Michael C. Camunez                  Mgmt          For                            For

1c.    Election of Director: Vanessa C.L. Chang                  Mgmt          For                            For

1d.    Election of Director: James T. Morris                     Mgmt          For                            For

1e.    Election of Director: Timothy T. O'Toole                  Mgmt          For                            For

1f.    Election of Director: Pedro J. Pizarro                    Mgmt          For                            For

1g.    Election of Director: Marcy L. Reed                       Mgmt          For                            For

1h.    Election of Director: Carey A. Smith                      Mgmt          For                            For

1i.    Election of Director: Linda G. Stuntz                     Mgmt          For                            For

1j.    Election of Director: Peter J. Taylor                     Mgmt          For                            For

1k.    Election of Director: Keith Trent                         Mgmt          For                            For

2.     Ratification of the Independent Registered                Mgmt          For                            For
       Public Accounting Firm

3.     Advisory Vote to Approve Say-on-Pay Vote                  Mgmt          3 Years                        Against
       Frequency

4.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation




--------------------------------------------------------------------------------------------------------------------------
 EDWARDS LIFESCIENCES CORPORATION                                                            Agenda Number:  935792261
--------------------------------------------------------------------------------------------------------------------------
        Security:  28176E108
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  EW
            ISIN:  US28176E1082
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Kieran T. Gallahue                  Mgmt          For                            For

1.2    Election of Director: Leslie S. Heisz                     Mgmt          For                            For

1.3    Election of Director: Paul A. LaViolette                  Mgmt          For                            For

1.4    Election of Director: Steven R. Loranger                  Mgmt          For                            For

1.5    Election of Director: Martha H. Marsh                     Mgmt          For                            For

1.6    Election of Director: Michael A. Mussallem                Mgmt          For                            For

1.7    Election of Director: Ramona Sequeira                     Mgmt          For                            For

1.8    Election of Director: Nicholas J. Valeriani               Mgmt          For                            For

1.9    Election of Director: Bernard J. Zovighian                Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Advisory Vote to Approve Frequency of                     Mgmt          3 Years                        Against
       Future Advisory Votes on Named Executive
       Officer Compensation

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

5.     Approval of Amendment of the Certificate of               Mgmt          For                            For
       Incorporation to Provide for Exculpation of
       Officers

6.     Stockholder Proposal regarding Independent                Shr           Against                        For
       Board Chairman Policy




--------------------------------------------------------------------------------------------------------------------------
 ELASTIC N.V.                                                                                Agenda Number:  935710827
--------------------------------------------------------------------------------------------------------------------------
        Security:  N14506104
    Meeting Type:  Annual
    Meeting Date:  06-Oct-2022
          Ticker:  ESTC
            ISIN:  NL0013056914
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Sohaib Abbasi for a term of three (3)                     Mgmt          No vote
       years, ending at the close of the annual
       general meeting of 2025

1b.    Caryn Marooney for a term of one (1) year,                Mgmt          No vote
       ending at the close of the annual general
       meeting of 2023

1c.    Chetan Puttagunta for a term of two (2)                   Mgmt          No vote
       years, ending at the close of the annual
       general meeting of 2024

1d.    Steven Schuurman for a term of three (3)                  Mgmt          No vote
       years, ending at the close of the annual
       general meeting of 2025

2.     Adoption of Dutch Statutory Annual Accounts               Mgmt          No vote
       for fiscal year 2022

3.     Appointment of PricewaterhouseCoopers                     Mgmt          No vote
       Accountants N.V. as the external auditor of
       our Dutch statutory annual accounts for
       fiscal year 2023

4.     Ratification of the selection of                          Mgmt          No vote
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2023

5.     Grant of full discharge of the Company's                  Mgmt          No vote
       executive directors from liability with
       respect to the performance of their duties
       during fiscal year 2022

6.     Grant of full discharge of the Company's                  Mgmt          No vote
       non-executive directors from liability with
       respect to the performance of their duties
       during fiscal year 2022

7.     Authorization of the Board of Directors to                Mgmt          No vote
       repurchase shares in the capital of the
       Company

8.     Approval of the Elastic N.V. 2022 Employee                Mgmt          No vote
       Stock Purchase Plan

9.     Non-binding advisory vote on the                          Mgmt          No vote
       compensation of the Company's named
       executive officers




--------------------------------------------------------------------------------------------------------------------------
 ELECTRONIC ARTS INC.                                                                        Agenda Number:  935682092
--------------------------------------------------------------------------------------------------------------------------
        Security:  285512109
    Meeting Type:  Annual
    Meeting Date:  11-Aug-2022
          Ticker:  EA
            ISIN:  US2855121099
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director to hold office for a                 Mgmt          For                            For
       one-year term: Kofi A. Bruce

1b.    Election of Director to hold office for a                 Mgmt          For                            For
       one-year term: Rachel A. Gonzalez

1c.    Election of Director to hold office for a                 Mgmt          For                            For
       one-year term: Jeffrey T. Huber

1d.    Election of Director to hold office for a                 Mgmt          For                            For
       one-year term: Talbott Roche

1e.    Election of Director to hold office for a                 Mgmt          For                            For
       one-year term: Richard A. Simonson

1f.    Election of Director to hold office for a                 Mgmt          For                            For
       one-year term: Luis A. Ubinas

1g.    Election of Director to hold office for a                 Mgmt          For                            For
       one-year term: Heidi J. Ueberroth

1h.    Election of Director to hold office for a                 Mgmt          For                            For
       one-year term: Andrew Wilson

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

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent public registered
       accounting firm for the fiscal year ending
       March 31, 2023.

4.     Approve the Company's amended 2019 Equity                 Mgmt          For                            For
       Incentive Plan.

5.     Approve an amendment to the Company's                     Mgmt          For                            For
       Certificate of Incorporation to reduce the
       threshold for stockholders to call special
       meetings from 25% to 15%.

6.     To consider and vote upon a stockholder                   Shr           For                            Against
       proposal, if properly presented at the
       Annual Meeting, on termination pay.




--------------------------------------------------------------------------------------------------------------------------
 ELEVANCE HEALTH, INC.                                                                       Agenda Number:  935797502
--------------------------------------------------------------------------------------------------------------------------
        Security:  036752103
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  ELV
            ISIN:  US0367521038
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Gail K. Boudreaux                   Mgmt          For                            For

1b.    Election of Director: R. Kerry Clark                      Mgmt          For                            For

1c.    Election of Director: Robert L. Dixon, Jr.                Mgmt          For                            For

1d.    Election of Director: Deanna D. Strable                   Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     Advisory vote on the frequency of the                     Mgmt          3 Years                        Against
       advisory vote to approve the compensation
       of our named executive officers.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2023.

5.     Shareholder proposal to allow shareholders                Shr           Against                        For
       owning 10% or more of our common stock to
       call a special meeting of shareholders.

6.     Shareholder proposal requesting annual                    Shr           Against                        For
       reporting from third parties seeking
       financial support.




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  935784769
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  01-May-2023
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director to serve a three-year                Mgmt          For                            For
       term: William G. Kaelin, Jr.

1b.    Election of Director to serve a three-year                Mgmt          For                            For
       term: David A. Ricks

1c.    Election of Director to serve a three-year                Mgmt          For                            For
       term: Marschall S. Runge

1d.    Election of Director to serve a three-year                Mgmt          For                            For
       term: Karen Walker

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to the company's named
       executive officers.

3.     Advisory vote on frequency of future                      Mgmt          3 Years                        Against
       advisory votes on named executive officer
       compensation.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent auditor for
       2023.

5.     Approval of amendments to the company's                   Mgmt          For                            For
       Articles of Incorporation to eliminate the
       classified board structure.

6.     Approval of amendments to the company's                   Mgmt          For                            For
       Articles of Incorporation to eliminate
       supermajority voting provisions.

7.     Shareholder proposal to publish an annual                 Shr           Against                        For
       report disclosing lobbying activities.

8.     Shareholder proposal to eliminate                         Shr           For                            Against
       supermajority voting requirements.

9.     Shareholder proposal to establish and                     Shr           Against                        For
       report on a process by which the impact of
       extended patent exclusivities on product
       access would be considered in deciding
       whether to apply for secondary and tertiary
       patents.

10.    Shareholder proposal to report on risks of                Shr           Against                        For
       supporting abortion.

11.    Shareholder proposal to disclose lobbying                 Shr           Against                        For
       activities and alignment with public policy
       positions and statements.

12.    Shareholder proposal to report on                         Shr           Against                        For
       effectiveness of the company's diversity,
       equity, and inclusion efforts.

13.    Shareholder proposal to adopt a policy to                 Shr           Against                        For
       require certain third-party organizations
       to annually report expenditures for
       political activities before Lilly
       contributes to an organization.




--------------------------------------------------------------------------------------------------------------------------
 EMCOR GROUP, INC.                                                                           Agenda Number:  935842888
--------------------------------------------------------------------------------------------------------------------------
        Security:  29084Q100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  EME
            ISIN:  US29084Q1004
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: John W. Altmeyer                    Mgmt          For                            For

1b.    Election of Director: Anthony J. Guzzi                    Mgmt          For                            For

1c.    Election of Director: Ronald L. Johnson                   Mgmt          For                            For

1d.    Election of Director: Carol P. Lowe                       Mgmt          For                            For

1e.    Election of Director: M. Kevin McEvoy                     Mgmt          For                            For

1f.    Election of Director: William P. Reid                     Mgmt          For                            For

1g.    Election of Director: Steven B.                           Mgmt          For                            For
       Schwarzwaelder

1h.    Election of Director: Robin Walker-Lee                    Mgmt          For                            For

1i.    Election of Director: Rebecca A. Weyenberg                Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       named executive compensation.

3.     Non-binding advisory vote on the frequency                Mgmt          3 Years                        Against
       of the non-binding advisory vote on
       executive compensation.

4.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Restated Certificate of Incorporation
       regarding the size of the Board of
       Directors.

5.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       reflect Delaware law provisions allowing
       officer exculpation.

6.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       select an exclusive forum for certain
       claims.

7.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent auditors for 2023.

8.     Stockholder proposal regarding an                         Shr           Against                        For
       independent board chairperson.




--------------------------------------------------------------------------------------------------------------------------
 EMERSON ELECTRIC CO.                                                                        Agenda Number:  935748600
--------------------------------------------------------------------------------------------------------------------------
        Security:  291011104
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2023
          Ticker:  EMR
            ISIN:  US2910111044
--------------------------------------------------------------------------------------------------------------------------

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

1a.    ELECTION OF DIRECTOR FOR TERMS ENDING IN                  Mgmt          For                            For
       2026: Martin S. Craighead

1b.    ELECTION OF DIRECTOR FOR TERMS ENDING IN                  Mgmt          For                            For
       2026: Gloria A. Flach

1c.    ELECTION OF DIRECTOR FOR TERMS ENDING IN                  Mgmt          For                            For
       2026: Matthew S. Levatich

2.     Ratification of KPMG LLP as Independent                   Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       Emerson Electric Co. executive
       compensation.

4.     Advisory vote on frequency of future                      Mgmt          3 Years                        Against
       shareholder advisory approval of the
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ENDEAVOR GROUP HOLDINGS, INC.                                                               Agenda Number:  935851887
--------------------------------------------------------------------------------------------------------------------------
        Security:  29260Y109
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2023
          Ticker:  EDR
            ISIN:  US29260Y1091
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Patrick Whitesell                                         Mgmt          Withheld                       Against
       Ursula Burns                                              Mgmt          Withheld                       Against

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.

3.     Approval of the Amended and Restated 2021                 Mgmt          Against                        Against
       Incentive Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 ENPHASE ENERGY, INC.                                                                        Agenda Number:  935812013
--------------------------------------------------------------------------------------------------------------------------
        Security:  29355A107
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  ENPH
            ISIN:  US29355A1079
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Jamie Haenggi                                             Mgmt          For                            For
       Benjamin Kortlang                                         Mgmt          For                            For
       Richard Mora                                              Mgmt          For                            For

2.     To approve, on advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the proxy
       statement.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 ENTEGRIS, INC.                                                                              Agenda Number:  935800018
--------------------------------------------------------------------------------------------------------------------------
        Security:  29362U104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  ENTG
            ISIN:  US29362U1043
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: James R. Anderson                   Mgmt          For                            For

1b.    Election of Director: Rodney Clark                        Mgmt          For                            For

1c.    Election of Director: James F. Gentilcore                 Mgmt          For                            For

1d.    Election of Director: Yvette Kanouff                      Mgmt          For                            For

1e.    Election of Director: James P. Lederer                    Mgmt          For                            For

1f.    Election of Director: Bertrand Loy                        Mgmt          For                            For

1g.    Election of Director: Azita Saleki-Gerhardt               Mgmt          For                            For

2.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       compensation paid to Entegris, Inc.'s named
       executive officers (advisory vote).

3.     Frequency of future advisory votes on                     Mgmt          3 Years                        Against
       Executive compensation (advisory vote).

4.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Entegris, Inc.'s Independent Registered
       Public Accounting Firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 ENTERGY CORPORATION                                                                         Agenda Number:  935786232
--------------------------------------------------------------------------------------------------------------------------
        Security:  29364G103
    Meeting Type:  Annual
    Meeting Date:  05-May-2023
          Ticker:  ETR
            ISIN:  US29364G1031
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Gina F. Adams                       Mgmt          For                            For

1b.    Election of Director: John H. Black                       Mgmt          For                            For

1c.    Election of Director: John R. Burbank                     Mgmt          For                            For

1d.    Election of Director: Patrick J. Condon                   Mgmt          For                            For

1e.    Election of Director: Kirkland H. Donald                  Mgmt          For                            For

1f.    Election of Director: Brian W. Ellis                      Mgmt          For                            For

1g.    Election of Director: Philip L.                           Mgmt          For                            For
       Frederickson

1h.    Election of Director: M. Elise Hyland                     Mgmt          For                            For

1i.    Election of Director: Stuart L. Levenick                  Mgmt          For                            For

1j.    Election of Director: Blanche L. Lincoln                  Mgmt          For                            For

1k.    Election of Director: Andrew S. Marsh                     Mgmt          For                            For

1l.    Election of Director: Karen A. Puckett                    Mgmt          For                            For

2.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Entergy's Independent
       Registered Public Accountants for 2023.

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

4.     Advisory Vote on the Frequency of Future                  Mgmt          3 Years                        Against
       Advisory Votes to Approve Named Executive
       Officer Compensation.

5.     Approval of an Amendment to the 2019                      Mgmt          For                            For
       Entergy Corporation Omnibus Incentive Plan.

6.     Approval of an Amendment to Entergy                       Mgmt          For                            For
       Corporation's Restated Certificate of
       Incorporation to Include Exculpation of
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  935817049
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  EOG
            ISIN:  US26875P1012
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 annual meeting: Janet F. Clark

1b.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 annual meeting: Charles R. Crisp

1c.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 annual meeting: Robert P. Daniels

1d.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 annual meeting: Lynn A. Dugle

1e.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 annual meeting: C. Christopher
       Gaut

1f.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 annual meeting: Michael T. Kerr

1g.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 annual meeting: Julie J. Robertson

1h.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 annual meeting: Donald F. Textor

1i.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 annual meeting: Ezra Y. Yacob

2.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP, independent
       registered public accounting firm, as
       auditors for the Company for the year
       ending December 31, 2023.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     To recommend, by non-binding vote, the                    Mgmt          3 Years                        Against
       frequency of holding advisory votes on the
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EPAM SYSTEMS, INC.                                                                          Agenda Number:  935827987
--------------------------------------------------------------------------------------------------------------------------
        Security:  29414B104
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2023
          Ticker:  EPAM
            ISIN:  US29414B1044
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Class II Director to hold                     Mgmt          For                            For
       office for a three-year term: Eugene Roman

1.2    Election of Class II Director to hold                     Mgmt          For                            For
       office for a three-year term: Jill Smart

1.3    Election of Class II Director to hold                     Mgmt          For                            For
       office for a three-year term: Ronald Vargo

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2023.

3.     To approve, on an advisory and non-binding                Mgmt          For                            For
       basis, the compensation for our named
       executive officers as disclosed in this
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 EQT CORPORATION                                                                             Agenda Number:  935772601
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884L109
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2023
          Ticker:  EQT
            ISIN:  US26884L1098
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Lydia I. Beebe                      Mgmt          For                            For

1b.    Election of Director: Lee M. Canaan                       Mgmt          For                            For

1c.    Election of Director: Janet L. Carrig                     Mgmt          For                            For

1d.    Election of Director: Frank C. Hu                         Mgmt          For                            For

1e.    Election of Director: Kathryn J. Jackson,                 Mgmt          For                            For
       Ph.D

1f.    Election of Director: John F. McCartney                   Mgmt          For                            For

1g.    Election of Director: James T. McManus II                 Mgmt          For                            For

1h.    Election of Director: Anita M. Powers                     Mgmt          For                            For

1i.    Election of Director: Daniel J. Rice IV                   Mgmt          For                            For

1j.    Election of Director: Toby Z. Rice                        Mgmt          For                            For

1k.    Election of Director: Hallie A. Vanderhider               Mgmt          For                            For

2.     Advisory vote to approve the 2022                         Mgmt          For                            For
       compensation of EQT Corporation's named
       executive officers (say-on-pay)

3.     Advisory vote on the frequency of advisory                Mgmt          3 Years                        Against
       votes on named executive officer
       compensation (say-on-frequency)

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as EQT Corporation's independent
       registered public accounting firm for
       fiscal year ending December 31, 2023




--------------------------------------------------------------------------------------------------------------------------
 EQUIFAX INC.                                                                                Agenda Number:  935792083
--------------------------------------------------------------------------------------------------------------------------
        Security:  294429105
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          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: Karen L. Fichuk                     Mgmt          For                            For

1d.    Election of Director: G. Thomas Hough                     Mgmt          For                            For

1e.    Election of Director: Robert D. Marcus                    Mgmt          For                            For

1f.    Election of Director: Scott A. McGregor                   Mgmt          For                            For

1g.    Election of Director: John A. McKinley                    Mgmt          For                            For

1h.    Election of Director: 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          Against                        Against
       officer compensation ("say-on-pay").

3.     Advisory vote on frequency of future                      Mgmt          3 Years                        Against
       say-on-pay votes.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for 2023.

5.     Approval of the 2023 Omnibus Incentive                    Mgmt          For                            For
       Plan.

6.     Shareholder proposal regarding a racial                   Shr           Against                        For
       equity audit.




--------------------------------------------------------------------------------------------------------------------------
 EQUINIX, INC.                                                                               Agenda Number:  935820490
--------------------------------------------------------------------------------------------------------------------------
        Security:  29444U700
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  EQIX
            ISIN:  US29444U7000
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director to the Board of                      Mgmt          For                            For
       Directors to serve until the next Annual
       Meeting or until their successors have been
       duly elected and qualified: Nanci Caldwell

1b.    Election of Director to the Board of                      Mgmt          For                            For
       Directors to serve until the next Annual
       Meeting or until their successors have been
       duly elected and qualified: Adaire
       Fox-Martin

1c.    Election of Director to the Board of                      Mgmt          Abstain                        Against
       Directors to serve until the next Annual
       Meeting or until their successors have been
       duly elected and qualified: Ron Guerrier

1d.    Election of Director to the Board of                      Mgmt          For                            For
       Directors to serve until the next Annual
       Meeting or until their successors have been
       duly elected and qualified: Gary Hromadko

1e.    Election of Director to the Board of                      Mgmt          For                            For
       Directors to serve until the next Annual
       Meeting or until their successors have been
       duly elected and qualified: Charles Meyers

1f.    Election of Director to the Board of                      Mgmt          For                            For
       Directors to serve until the next Annual
       Meeting or until their successors have been
       duly elected and qualified: Thomas Olinger

1g.    Election of Director to the Board of                      Mgmt          For                            For
       Directors to serve until the next Annual
       Meeting or until their successors have been
       duly elected and qualified: Christopher
       Paisley

1h.    Election of Director to the Board of                      Mgmt          For                            For
       Directors to serve until the next Annual
       Meeting or until their successors have been
       duly elected and qualified: Jeetu Patel

1i.    Election of Director to the Board of                      Mgmt          For                            For
       Directors to serve until the next Annual
       Meeting or until their successors have been
       duly elected and qualified: Sandra Rivera

1j.    Election of Director to the Board of                      Mgmt          For                            For
       Directors to serve until the next Annual
       Meeting or until their successors have been
       duly elected and qualified: Fidelma Russo

1k.    Election of Director to the Board of                      Mgmt          For                            For
       Directors to serve until the next Annual
       Meeting or until their successors have been
       duly elected and qualified: Peter Van Camp

2.     Approval, by a non-binding advisory vote,                 Mgmt          Against                        Against
       of the compensation of our named executive
       officers.

3.     Approval, by a non-binding advisory vote,                 Mgmt          3 Years                        Against
       of the frequency with which our
       stockholders will vote on the compensation
       of our named executive officers

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023

5.     A stockholder proposal related to                         Shr           Against                        For
       shareholder ratification of termination pay




--------------------------------------------------------------------------------------------------------------------------
 EQUITABLE HOLDINGS, INC.                                                                    Agenda Number:  935825490
--------------------------------------------------------------------------------------------------------------------------
        Security:  29452E101
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  EQH
            ISIN:  US29452E1010
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2024 Annual Meeting: Francis
       A. Hondal

1b.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2024 Annual Meeting: Arlene
       Isaacs-Lowe

1c.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2024 Annual Meeting: Daniel
       G. Kaye

1d.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2024 Annual Meeting: Joan
       Lamm-Tennant

1e.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2024 Annual Meeting: Craig
       MacKay

1f.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2024 Annual Meeting: Mark
       Pearson

1g.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2024 Annual Meeting: Bertram
       L. Scott

1h.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2024 Annual Meeting: George
       Stansfield

1i.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2024 Annual Meeting: Charles
       G.T. Stonehill

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2023.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY LIFESTYLE PROPERTIES, INC.                                                           Agenda Number:  935779528
--------------------------------------------------------------------------------------------------------------------------
        Security:  29472R108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  ELS
            ISIN:  US29472R1086
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Andrew Berkenfield                                        Mgmt          For                            For
       Derrick Burks                                             Mgmt          For                            For
       Philip Calian                                             Mgmt          For                            For
       David Contis                                              Mgmt          Withheld                       Against
       Constance Freedman                                        Mgmt          For                            For
       Thomas Heneghan                                           Mgmt          For                            For
       Marguerite Nader                                          Mgmt          For                            For
       Scott Peppet                                              Mgmt          For                            For
       Sheli Rosenberg                                           Mgmt          For                            For
       Samuel Zell                                               Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for 2023.

3.     Approval on a non-binding, advisory basis                 Mgmt          For                            For
       of our executive compensation as disclosed
       in the Proxy Statement.

4.     A non-binding, advisory vote on the                       Mgmt          3 Years                        Against
       frequency of stockholder votes to approve
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY RESIDENTIAL                                                                          Agenda Number:  935842434
--------------------------------------------------------------------------------------------------------------------------
        Security:  29476L107
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  EQR
            ISIN:  US29476L1070
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Angela M. Aman                                            Mgmt          For                            For
       Linda Walker Bynoe                                        Mgmt          For                            For
       Mary Kay Haben                                            Mgmt          For                            For
       Tahsinul Zia Huque                                        Mgmt          For                            For
       John E. Neal                                              Mgmt          For                            For
       David J. Neithercut                                       Mgmt          For                            For
       Mark J. Parrell                                           Mgmt          For                            For
       Mark S. Shapiro                                           Mgmt          For                            For
       Stephen E. Sterrett                                       Mgmt          For                            For
       Samuel Zell                                               Mgmt          Withheld                       Against

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2023.

3.     Approval of Executive Compensation.                       Mgmt          For                            For

4.     Advisory vote on the frequency of                         Mgmt          3 Years                        Against
       shareholder votes on Executive
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 ESSENTIAL UTILITIES, INC.                                                                   Agenda Number:  935786612
--------------------------------------------------------------------------------------------------------------------------
        Security:  29670G102
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  WTRG
            ISIN:  US29670G1022
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Elizabeth B. Amato                                        Mgmt          For                            For
       David A. Ciesinski                                        Mgmt          For                            For
       Christopher H. Franklin                                   Mgmt          For                            For
       Daniel J. Hilferty                                        Mgmt          For                            For
       Edwina Kelly                                              Mgmt          For                            For
       W. Bryan Lewis                                            Mgmt          For                            For
       Ellen T. Ruff                                             Mgmt          For                            For
       Lee C. Stewart                                            Mgmt          For                            For

2.     To approve an advisory vote on the                        Mgmt          For                            For
       compensation paid to the Company's named
       executive officers for 2022.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for the 2023 fiscal
       year.

4.     To approve an advisory vote on whether the                Mgmt          3 Years                        Against
       frequency of the advisory vote on
       compensation paid to the Company's named
       executive officers should be every 1, 2 or
       3 years.




--------------------------------------------------------------------------------------------------------------------------
 ESSEX PROPERTY TRUST, INC.                                                                  Agenda Number:  935784997
--------------------------------------------------------------------------------------------------------------------------
        Security:  297178105
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  ESS
            ISIN:  US2971781057
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Keith R. Guericke                   Mgmt          For                            For

1b.    Election of Director: Maria R. Hawthorne                  Mgmt          For                            For

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

1d.    Election of Director: Mary Kasaris                        Mgmt          For                            For

1e.    Election of Director: Angela L. Kleiman                   Mgmt          For                            For

1f.    Election of Director: Irving F. Lyons, III                Mgmt          For                            For

1g.    Election of Director: George M. Marcus                    Mgmt          For                            For

1h.    Election of Director: Thomas E. Robinson                  Mgmt          For                            For

1i.    Election of Director: Michael J. Schall                   Mgmt          For                            For

1j.    Election of Director: 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, 2023.

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       named executive officer compensation.

4.     Advisory vote to determine the frequency of               Mgmt          3 Years                        Against
       named executive officer compensation
       advisory votes.




--------------------------------------------------------------------------------------------------------------------------
 ETSY, INC.                                                                                  Agenda Number:  935847282
--------------------------------------------------------------------------------------------------------------------------
        Security:  29786A106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2023
          Ticker:  ETSY
            ISIN:  US29786A1060
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Class II Director to serve                    Mgmt          Withheld                       Against
       until our 2026 Annual Meeting: M. Michele
       Burns

1b.    Election of Class II Director to serve                    Mgmt          Withheld                       Against
       until our 2026 Annual Meeting: Josh
       Silverman

1c.    Election of Class II Director to serve                    Mgmt          Withheld                       Against
       until our 2026 Annual Meeting: Fred Wilson

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

3.     Advisory vote to approve the frequency of                 Mgmt          3 Years                        Against
       future advisory votes to approve named
       executive officer compensation.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

5.     Stockholder Proposal - Advisory vote                      Shr           Against                        For
       requesting a report on the effectiveness of
       our efforts to prevent harassment and
       discrimination, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 EVEREST RE GROUP, LTD.                                                                      Agenda Number:  935831645
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3223R108
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  RE
            ISIN:  BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director for a term to end in                 Mgmt          For                            For
       2024: John J. Amore

1.2    Election of Director for a term to end in                 Mgmt          For                            For
       2024: Juan C. Andrade

1.3    Election of Director for a term to end in                 Mgmt          For                            For
       2024: William F. Galtney, Jr.

1.4    Election of Director for a term to end in                 Mgmt          For                            For
       2024: John A. Graf

1.5    Election of Director for a term to end in                 Mgmt          For                            For
       2024: Meryl Hartzband

1.6    Election of Director for a term to end in                 Mgmt          For                            For
       2024: Gerri Losquadro

1.7    Election of Director for a term to end in                 Mgmt          For                            For
       2024: Hazel McNeilage

1.8    Election of Director for a term to end in                 Mgmt          For                            For
       2024: Roger M. Singer

1.9    Election of Director for a term to end in                 Mgmt          For                            For
       2024: Joseph V. Taranto

2.     For the appointment of                                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm to act as the Company's independent
       auditor for 2023 and authorize the
       Company's Board of Directors acting through
       its Audit Committee to determine the
       independent auditor's remuneration.

3.     For the approval, by non-binding advisory                 Mgmt          For                            For
       vote, of the 2022 compensation paid to the
       NEOs.

4.     Advisory Vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes on executive compensation.

5.     To consider and approve a resolution to                   Mgmt          For                            For
       change the name of the Company from
       "Everest Re Group, Ltd." to "Everest Group,
       Ltd." and to amend our Bye-laws
       accordingly.




--------------------------------------------------------------------------------------------------------------------------
 EVERGY, INC.                                                                                Agenda Number:  935779059
--------------------------------------------------------------------------------------------------------------------------
        Security:  30034W106
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          Ticker:  EVRG
            ISIN:  US30034W1062
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: David A. Campbell                   Mgmt          For                            For

1b.    Election of Director: Thomas D. Hyde                      Mgmt          For                            For

1c.    Election of Director: B. Anthony Isaac                    Mgmt          For                            For

1d.    Election of Director: Paul M. Keglevic                    Mgmt          For                            For

1e.    Election of Director: Senator Mary L.                     Mgmt          For                            For
       Landrieu

1f.    Election of Director: Sandra A.J. Lawrence                Mgmt          For                            For

1g.    Election of Director: Ann D. Murtlow                      Mgmt          For                            For

1h.    Election of Director: Sandra J. Price                     Mgmt          For                            For

1i.    Election of Director: Mark A. Ruelle                      Mgmt          For                            For

1j.    Election of Director: James Scarola                       Mgmt          For                            For

1k.    Election of Director: C. John Wilder                      Mgmt          For                            For

2.     Approve the 2022 compensation of our named                Mgmt          For                            For
       executive officers on an advisory
       non-binding basis.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 EVERSOURCE ENERGY                                                                           Agenda Number:  935786927
--------------------------------------------------------------------------------------------------------------------------
        Security:  30040W108
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  ES
            ISIN:  US30040W1080
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Trustee: Cotton M. Cleveland                  Mgmt          For                            For

1b.    Election of Trustee: Francis A. Doyle                     Mgmt          For                            For

1c.    Election of Trustee: Linda Dorcena Forry                  Mgmt          For                            For

1d.    Election of Trustee: Gregory M. Jones                     Mgmt          For                            For

1e.    Election of Trustee: Loretta D. Keane                     Mgmt          For                            For

1f.    Election of Trustee: John Y. Kim                          Mgmt          For                            For

1g.    Election of Trustee: Kenneth R. Leibler                   Mgmt          For                            For

1h.    Election of Trustee: David H. Long                        Mgmt          For                            For

1i.    Election of Trustee: Joseph R. Nolan, Jr.                 Mgmt          For                            For

1j.    Election of Trustee: William C. Van Faasen                Mgmt          For                            For

1k.    Election of Trustee: Frederica M. Williams                Mgmt          For                            For

2.     Consider an advisory proposal approving the               Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Consider an advisory proposal on the                      Mgmt          3 Years                        Against
       frequency of future advisory proposals on
       executive compensation.

4.     Approve the First Amendment to the 2018                   Mgmt          For                            For
       Eversource Energy Incentive Plan to
       authorize up to an additional 4,200,000
       Common Shares for Issuance under the 2018
       Eversource Energy Incentive Plan.

5.     Approve an increase in the number of                      Mgmt          For                            For
       Eversource Energy common shares authorized
       for issuance by the Board of Trustees in
       accordance with Section 19 of the
       Eversource Energy Declaration of Trust by
       30,000,000 common shares, from 380,000,000
       authorized common shares to 410,000,000
       authorized common shares.

6.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 EXACT SCIENCES CORPORATION                                                                  Agenda Number:  935836176
--------------------------------------------------------------------------------------------------------------------------
        Security:  30063P105
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  EXAS
            ISIN:  US30063P1057
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Class II Director to serve for                Mgmt          For                            For
       three-year term: D. Scott Coward

1b.    Election of Class II Director to serve for                Mgmt          For                            For
       three-year term: James Doyle

1c.    Election of Class II Director to serve for                Mgmt          Against                        Against
       three-year term: Freda Lewis-Hall

1d.    Election of Class II Director to serve for                Mgmt          For                            For
       three-year term: Kathleen Sebelius

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2023.

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

4.     To approve, on an advisory basis, the                     Mgmt          3 Years                        Against
       frequency of future advisory votes on
       executive compensation.

5.     To approve an Amendment to our Sixth                      Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to declassify our Board of
       Directors.

6.     To approve Amendment No. 2 to the Exact                   Mgmt          For                            For
       Sciences Corporation 2019 Omnibus Long-Term
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 EXELON CORPORATION                                                                          Agenda Number:  935779504
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161N101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  EXC
            ISIN:  US30161N1019
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Anthony Anderson                    Mgmt          For                            For

1b.    Election of Director: W. Paul Bowers                      Mgmt          For                            For

1c.    Election of Director: Calvin G. Butler, Jr.               Mgmt          For                            For

1d.    Election of Director: Marjorie Rodgers                    Mgmt          For                            For
       Cheshire

1e.    Election of Director: Linda Jojo                          Mgmt          For                            For

1f.    Election of Director: Charisse Lillie                     Mgmt          For                            For

1g.    Election of Director: Matthew Rogers                      Mgmt          For                            For

1h.    Election of Director: John Young                          Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Exelon's Independent Auditor for 2023.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Advisory vote on the frequency of the                     Mgmt          3 Years                        Against
       advisory vote on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA GROUP, INC.                                                                         Agenda Number:  935835578
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  31-May-2023
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Samuel Altman (To be                Mgmt          For                            For
       voted upon by the holders of Expedia Group,
       Inc.'s Common Stock voting as a separate
       class.)

1b.    Election of Director: Beverly Anderson                    Mgmt          Withheld                       Against

1c.    Election of Director: M. Moina Banerjee                   Mgmt          For                            For

1d.    Election of Director: Chelsea Clinton                     Mgmt          Withheld                       Against

1e.    Election of Director: Barry Diller                        Mgmt          Withheld                       Against

1f.    Election of Director: Henrique Dubugras (To               Mgmt          For                            For
       be voted upon by the holders of Expedia
       Group, Inc.'s Common Stock voting as a
       separate class.)

1g.    Election of Director: Craig Jacobson                      Mgmt          Withheld                       Against

1h.    Election of Director: Peter Kern                          Mgmt          For                            For

1i.    Election of Director: Dara Khosrowshahi                   Mgmt          Withheld                       Against

1j.    Election of Director: Patricia Menendez                   Mgmt          For                            For
       Cambo (To be voted upon by the holders of
       Expedia Group, Inc.'s Common Stock voting
       as a separate class.)

1k.    Election of Director: Alex von Furstenberg                Mgmt          For                            For

1l.    Election of Director: Julie Whalen                        Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of Expedia Group's named
       executive officers.

3.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes on the compensation of
       Expedia Group's named executive officers.

4.     Approval of the Sixth Amended and Restated                Mgmt          Against                        Against
       Expedia Group, Inc. 2005 Stock and Annual
       Incentive Plan, including an amendment to
       increase the number of shares authorized
       for issuance thereunder by 6,000,000.

5.     Approval of the Expedia Group, Inc. 2013                  Mgmt          For                            For
       Employee Stock Purchase Plan, as amended
       and restated, and the Expedia Group, Inc.
       2013 International Stock Purchase Plan, as
       amended and restated, including an
       amendment to increase the number of shares
       authorized for issuance thereunder by
       1,000,000.

6.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Expedia Group's independent
       registered public accounting firm for the
       year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDITORS INT'L OF WASHINGTON, INC.                                                        Agenda Number:  935785583
--------------------------------------------------------------------------------------------------------------------------
        Security:  302130109
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          Ticker:  EXPD
            ISIN:  US3021301094
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Glenn M. Alger                      Mgmt          For                            For

1.2    Election of Director: Robert P. Carlile                   Mgmt          For                            For

1.3    Election of Director: James M. DuBois                     Mgmt          For                            For

1.4    Election of Director: Mark A. Emmert                      Mgmt          For                            For

1.5    Election of Director: Diane H. Gulyas                     Mgmt          For                            For

1.6    Election of Director: Jeffrey S. Musser                   Mgmt          For                            For

1.7    Election of Director: Brandon S. Pedersen                 Mgmt          For                            For

1.8    Election of Director: Liane J. Pelletier                  Mgmt          For                            For

1.9    Election of Director: Olivia D. Polius                    Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Approve the Frequency of Advisory Votes on                Mgmt          3 Years                        Against
       Named Executive Officer Compensation

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

5.     Shareholder Proposal: Shareholder                         Shr           For                            Against
       Ratification of Excessive Termination Pay

6.     Shareholder Proposal                                      Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 EXTRA SPACE STORAGE INC.                                                                    Agenda Number:  935814726
--------------------------------------------------------------------------------------------------------------------------
        Security:  30225T102
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  EXR
            ISIN:  US30225T1025
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Kenneth M. Woolley                  Mgmt          For                            For

1b.    Election of Director: Joseph D. Margolis                  Mgmt          For                            For

1c.    Election of Director: Roger B. Porter                     Mgmt          For                            For

1d.    Election of Director: Jennifer Blouin                     Mgmt          For                            For

1e.    Election of Director: Joseph J. Bonner                    Mgmt          For                            For

1f.    Election of Director: Gary L. Crittenden                  Mgmt          For                            For

1g.    Election of Director: Spencer F. Kirk                     Mgmt          For                            For

1h.    Election of Director: Diane Olmstead                      Mgmt          For                            For

1i.    Election of Director: Jefferson S. Shreve                 Mgmt          For                            For

1j.    Election of Director: Julia Vander Ploeg                  Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm.

3.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  935823977
--------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  31-May-2023
          Ticker:  XOM
            ISIN:  US30231G1022
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Michael J. Angelakis                Mgmt          For                            For

1b.    Election of Director: Susan K. Avery                      Mgmt          For                            For

1c.    Election of Director: Angela F. Braly                     Mgmt          For                            For

1d.    Election of Director: Gregory J. Goff                     Mgmt          For                            For

1e.    Election of Director: John D. Harris II                   Mgmt          For                            For

1f.    Election of Director: Kaisa H. Hietala                    Mgmt          For                            For

1g.    Election of Director: Joseph L. Hooley                    Mgmt          For                            For

1h.    Election of Director: Steven A. Kandarian                 Mgmt          For                            For

1i.    Election of Director: Alexander A. Karsner                Mgmt          For                            For

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

1k.    Election of Director: Jeffrey W. Ubben                    Mgmt          For                            For

1l.    Election of Director: Darren W. Woods                     Mgmt          For                            For

2.     Ratification of Independent Auditors                      Mgmt          For                            For

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

4.     Frequency of Advisory Vote on Executive                   Mgmt          3 Years                        Against
       Compensation

5.     Establish a New Board Committee on                        Shr           Against                        For
       Decarbonization Risk

6.     Reduce Executive Stock Holding Period                     Shr           Against                        For

7.     Additional Carbon Capture and Storage and                 Shr           Against                        For
       Emissions Report

8.     Additional Direct Methane Measurement                     Shr           Against                        For

9.     Establish a Scope 3 Target and Reduce                     Shr           Against                        For
       Hydrocarbon Sales

10.    Additional Report on Worst-case Spill and                 Shr           Against                        For
       Response Plans

11.    GHG Reporting on Adjusted Basis                           Shr           Against                        For

12.    Report on Asset Retirement Obligations                    Shr           Against                        For
       Under IEA NZE Scenario

13.    Report on Plastics Under SCS Scenario                     Shr           Against                        For

14.    Litigation Disclosure Beyond Legal and                    Shr           Against                        For
       Accounting Requirements

15.    Tax Reporting Beyond Legal Requirements                   Shr           Against                        For

16.    Energy Transition Social Impact Report                    Shr           Against                        For

17.    Report on Commitment Against AMAP Work                    Shr           Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 F5, INC.                                                                                    Agenda Number:  935760721
--------------------------------------------------------------------------------------------------------------------------
        Security:  315616102
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2023
          Ticker:  FFIV
            ISIN:  US3156161024
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director nominated by the Board               Mgmt          For                            For
       to hold office until the annual meeting of
       shareholders for fiscal year 2023: Marianne
       N. Budnik

1b.    Election of Director nominated by the Board               Mgmt          For                            For
       to hold office until the annual meeting of
       shareholders for fiscal year 2023:
       Elizabeth L. Buse

1c.    Election of Director nominated by the Board               Mgmt          For                            For
       to hold office until the annual meeting of
       shareholders for fiscal year 2023: Michael
       L. Dreyer

1d.    Election of Director nominated by the Board               Mgmt          For                            For
       to hold office until the annual meeting of
       shareholders for fiscal year 2023: Alan J.
       Higginson

1e.    Election of Director nominated by the Board               Mgmt          For                            For
       to hold office until the annual meeting of
       shareholders for fiscal year 2023: Peter S.
       Klein

1f.    Election of Director nominated by the Board               Mgmt          For                            For
       to hold office until the annual meeting of
       shareholders for fiscal year 2023: Francois
       Locoh-Donou

1g.    Election of Director nominated by the Board               Mgmt          For                            For
       to hold office until the annual meeting of
       shareholders for fiscal year 2023: Nikhil
       Mehta

1h.    Election of Director nominated by the Board               Mgmt          For                            For
       to hold office until the annual meeting of
       shareholders for fiscal year 2023: Michael
       F. Montoya

1i.    Election of Director nominated by the Board               Mgmt          For                            For
       to hold office until the annual meeting of
       shareholders for fiscal year 2023: Marie E.
       Myers

1j.    Election of Director nominated by the Board               Mgmt          For                            For
       to hold office until the annual meeting of
       shareholders for fiscal year 2023: James M.
       Phillips

1k.    Election of Director nominated by the Board               Mgmt          For                            For
       to hold office until the annual meeting of
       shareholders for fiscal year 2023: Sripada
       Shivananda

2.     Approve the F5, Inc. Incentive Plan.                      Mgmt          For                            For

3.     Approve the F5, Inc. Employee Stock                       Mgmt          For                            For
       Purchase Plan.

4.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2023.

5.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

6.     Advisory vote on the frequency of the                     Mgmt          3 Years                        Against
       advisory vote on approval of compensation
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FACTSET RESEARCH SYSTEMS INC.                                                               Agenda Number:  935726161
--------------------------------------------------------------------------------------------------------------------------
        Security:  303075105
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2022
          Ticker:  FDS
            ISIN:  US3030751057
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director to serve a three-year                Mgmt          For                            For
       term expiring in 2025: James J. McGonigle

1b.    Election of Director to serve a three-year                Mgmt          For                            For
       term expiring in 2025: F. Philip Snow

1c.    Election of Director to serve a three-year                Mgmt          For                            For
       term expiring in 2025: Maria Teresa Tejada

2.     To ratify the appointment of the accounting               Mgmt          For                            For
       firm of Ernst & Young LLP as our
       independent registered public accounting
       firm for the fiscal year ending August 31,
       2023.

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

4.     To approve an amendment to the Certificate                Mgmt          For                            For
       of Incorporation to declassify the Board of
       Directors, including procedures relating to
       Board composition.

5.     To approve an amendment to the Certificate                Mgmt          For                            For
       of Incorporation to remove certain business
       combination restrictions.

6.     To approve an amendment to the Certificate                Mgmt          For                            For
       of Incorporation to add a Delaware forum
       selection provision.

7.     To approve an amendment to the Certificate                Mgmt          For                            For
       of Incorporation to add a federal forum
       selection provision.

8.     To approve an amendment to the Certificate                Mgmt          For                            For
       of Incorporation to remove a creditor
       compromise provision.

9.     To approve amendment and restatement of the               Mgmt          For                            For
       Certificate of Incorporation to clarify,
       streamline and modernize the Certificate of
       Incorporation.




--------------------------------------------------------------------------------------------------------------------------
 FAIR ISAAC CORPORATION                                                                      Agenda Number:  935759209
--------------------------------------------------------------------------------------------------------------------------
        Security:  303250104
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2023
          Ticker:  FICO
            ISIN:  US3032501047
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Braden R. Kelly

1b.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Fabiola R. Arredondo

1c.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: James D. Kirsner

1d.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: William J. Lansing

1e.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Eva Manolis

1f.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Marc F. McMorris

1g.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Joanna Rees

1h.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: David A. Rey

2.     To approve the advisory (non-binding)                     Mgmt          For                            For
       resolution relating to the named executive
       officer compensation as disclosed in the
       proxy statement.

3.     To approve, on an advisory (non-binding)                  Mgmt          3 Years                        Against
       basis, the desired frequency of future
       advisory (non-binding) votes to approve our
       named executive officer compensation.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending September 30, 2023.




--------------------------------------------------------------------------------------------------------------------------
 FASTENAL COMPANY                                                                            Agenda Number:  935770669
--------------------------------------------------------------------------------------------------------------------------
        Security:  311900104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2023
          Ticker:  FAST
            ISIN:  US3119001044
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Scott A. Satterlee                  Mgmt          For                            For

1b.    Election of Director: Michael J. Ancius                   Mgmt          For                            For

1c.    Election of Director: Stephen L. Eastman                  Mgmt          For                            For

1d.    Election of Director: Daniel L. Florness                  Mgmt          For                            For

1e.    Election of Director: Rita J. Heise                       Mgmt          For                            For

1f.    Election of Director: Hsenghung Sam Hsu                   Mgmt          For                            For

1g.    Election of Director: Daniel L. Johnson                   Mgmt          For                            For

1h.    Election of Director: Nicholas J. Lundquist               Mgmt          For                            For

1i.    Election of Director: Sarah N. Nielsen                    Mgmt          For                            For

1j.    Election of Director: Reyne K. Wisecup                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm for the 2023 fiscal year.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.

4.     Approval, by non-binding vote, of the                     Mgmt          3 Years                        Against
       frequency of future executive compensation
       votes.




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL REALTY INVESTMENT TRUST                                                             Agenda Number:  935785672
--------------------------------------------------------------------------------------------------------------------------
        Security:  313745101
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  FRT
            ISIN:  US3137451015
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Trustee: David W. Faeder                      Mgmt          For                            For

1b.    Election of Trustee: Elizabeth I. Holland                 Mgmt          For                            For

1c.    Election of Trustee: Nicole Y. Lamb-Hale                  Mgmt          For                            For

1d.    Election of Trustee: Thomas A. McEachin                   Mgmt          For                            For

1e.    Election of Trustee: Anthony P. Nader, III                Mgmt          For                            For

1f.    Election of Trustee: Gail P. Steinel                      Mgmt          For                            For

1g.    Election of Trustee: Donald C. Wood                       Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To approve, on a non-binding, advisory                    Mgmt          3 Years                        Against
       basis, the frequency of holding future,
       non-binding, advisory votes on the
       compensation of our named executive
       officers.

4.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, an increase to the number of
       authorized common shares.

5.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 FEDEX CORPORATION                                                                           Agenda Number:  935696306
--------------------------------------------------------------------------------------------------------------------------
        Security:  31428X106
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2022
          Ticker:  FDX
            ISIN:  US31428X1063
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: MARVIN R. ELLISON                   Mgmt          For                            For

1b.    Election of Director: STEPHEN E. GORMAN                   Mgmt          For                            For

1c.    Election of Director: SUSAN PATRICIA                      Mgmt          For                            For
       GRIFFITH

1d.    Election of Director: KIMBERLY A. JABAL                   Mgmt          For                            For

1e.    Election of Director: AMY B. LANE                         Mgmt          For                            For

1f.    Election of Director: R. BRAD MARTIN                      Mgmt          For                            For

1g.    Election of Director: NANCY A. NORTON                     Mgmt          For                            For

1h.    Election of Director: FREDERICK P. PERPALL                Mgmt          For                            For

1i.    Election of Director: JOSHUA COOPER RAMO                  Mgmt          For                            For

1j.    Election of Director: SUSAN C. SCHWAB                     Mgmt          For                            For

1k.    Election of Director: FREDERICK W. SMITH                  Mgmt          For                            For

1l.    Election of Director: DAVID P. STEINER                    Mgmt          For                            For

1m.    Election of Director: RAJESH SUBRAMANIAM                  Mgmt          For                            For

1n.    Election of Director: V. JAMES VENA                       Mgmt          For                            For

1o.    Election of Director: PAUL S. WALSH                       Mgmt          For                            For

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

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as FedEx's independent registered public
       accounting firm for fiscal year 2023.

4.     Approval of amendment to the FedEx                        Mgmt          For                            For
       Corporation 2019 Omnibus Stock Incentive
       Plan to increase the number of authorized
       shares.

5.     Stockholder proposal regarding independent                Shr           Against                        For
       board chairman.

6.     Stockholder proposal regarding report on                  Shr           Against                        For
       alignment between company values and
       electioneering contributions.

7.     Stockholder proposal regarding lobbying                   Shr           Against                        For
       activity and expenditure report.

8.     Stockholder proposal regarding assessing                  Shr           Against                        For
       inclusion in the workplace.

9.     Proposal not applicable                                   Shr           Against




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  935815184
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Lee Adrean                          Mgmt          For                            For

1b.    Election of Director: Ellen R. Alemany                    Mgmt          For                            For

1c.    Election of Director: Mark D. Benjamin                    Mgmt          For                            For

1d.    Election of Director: Vijay G. D'Silva                    Mgmt          For                            For

1e.    Election of Director: Stephanie L. Ferris                 Mgmt          For                            For

1f.    Election of Director: Jeffrey A. Goldstein                Mgmt          For                            For

1g.    Election of Director: Lisa A. Hook                        Mgmt          For                            For

1h.    Election of Director: Kenneth T. Lamneck                  Mgmt          For                            For

1i.    Election of Director: Gary L. Lauer                       Mgmt          For                            For

1j.    Election of Director: Louise M. Parent                    Mgmt          For                            For

1k.    Election of Director: Brian T. Shea                       Mgmt          For                            For

1l.    Election of Director: James B. Stallings,                 Mgmt          For                            For
       Jr.

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To approve, on an advisory basis, the                     Mgmt          3 Years                        Against
       preferred frequency of stockholder advisory
       votes on executive compensation.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NATIONAL FINANCIAL, INC.                                                           Agenda Number:  935854477
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620R303
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2023
          Ticker:  FNF
            ISIN:  US31620R3030
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       William P. Foley, II                                      Mgmt          For                            For
       Douglas K. Ammerman                                       Mgmt          For                            For
       Thomas M. Hagerty                                         Mgmt          For                            For
       Peter O. Shea, Jr.                                        Mgmt          For                            For

2.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on the compensation paid to our
       named executive officers.

3.     Selection, on a non-binding advisory basis,               Mgmt          3 Years                        Against
       of the frequency (annual or "1 Year,"
       biennial or "2 Years," triennial or "3
       Years") with which we solicit future
       non-binding advisory votes on the
       compensation paid to our named executive
       officers.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the 2023 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 FIFTH THIRD BANCORP                                                                         Agenda Number:  935773398
--------------------------------------------------------------------------------------------------------------------------
        Security:  316773100
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2023
          Ticker:  FITB
            ISIN:  US3167731005
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Nicholas K. Akins

1b.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: B. Evan Bayh, III

1c.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Jorge L. Benitez

1d.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Katherine B. Blackburn

1e.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Emerson L. Brumback

1f.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Linda W. Clement-Holmes

1g.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: C. Bryan Daniels

1h.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Mitchell S. Feiger

1i.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Thomas H. Harvey

1j.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Gary R. Heminger

1k.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Eileen A. Mallesch

1l.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Michael B. McCallister

1m.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Timothy N. Spence

1n.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Marsha C. Williams

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP to serve as the independent
       external audit firm for the Company for the
       year 2023.

3.     An advisory vote on approval of Company's                 Mgmt          For                            For
       compensation of its named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 FIRST CITIZENS BANCSHARES, INC.                                                             Agenda Number:  935781042
--------------------------------------------------------------------------------------------------------------------------
        Security:  31946M103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  FCNCA
            ISIN:  US31946M1036
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Ellen R. Alemany                                          Mgmt          For                            For
       John M. Alexander, Jr.                                    Mgmt          For                            For
       Victor E. Bell III                                        Mgmt          Withheld                       Against
       Peter M. Bristow                                          Mgmt          For                            For
       Hope H. Bryant                                            Mgmt          For                            For
       Michael A. Carpenter                                      Mgmt          Withheld                       Against
       H. Lee Durham, Jr.                                        Mgmt          Withheld                       Against
       Dr. Eugene Flood, Jr.                                     Mgmt          For                            For
       Frank B. Holding, Jr.                                     Mgmt          For                            For
       Robert R. Hoppe                                           Mgmt          For                            For
       Floyd L. Keels                                            Mgmt          For                            For
       Robert E. Mason IV                                        Mgmt          Withheld                       Against
       Robert T. Newcomb                                         Mgmt          Withheld                       Against

2.     Non-binding advisory resolution                           Mgmt          Against                        Against
       ("say-on-pay" resolution) to approve
       compensation paid or provided to
       BancShares' named executive officers as
       disclosed in the proxy statement for the
       Annual Meeting.

3.     Non-binding advisory vote                                 Mgmt          3 Years                        Against
       ("say-on-frequency" vote) on whether
       BancShares should submit a say-on-pay
       resolution for a vote every year, every two
       years, or every three years.

4.     Proposal to approve an amendment to                       Mgmt          For                            For
       BancShares' Restated Certificate of
       Incorporation to increase the number of
       authorized shares of Class A Common Stock.

5.     Proposal to approve an amendment to                       Mgmt          Against                        Against
       BancShares' Restated Certificate of
       Incorporation to increase the number of
       authorized shares of Preferred Stock.

6.     Proposal to approve an amendment to                       Mgmt          For                            For
       BancShares' Restated Certificate of
       Incorporation to reflect new Delaware law
       provisions regarding officer exculpation.

7.     Proposal to ratify the appointment of                     Mgmt          For                            For
       BancShares' independent accountants for
       2023.




--------------------------------------------------------------------------------------------------------------------------
 FIRST HORIZON CORPORATION                                                                   Agenda Number:  935778211
--------------------------------------------------------------------------------------------------------------------------
        Security:  320517105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  FHN
            ISIN:  US3205171057
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Shareholders: Harry
       V. Barton, Jr.

1b.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Shareholders: John
       N. Casbon

1c.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Shareholders: John
       C. Compton

1d.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Shareholders: Wendy
       P. Davidson

1e.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Shareholders:
       William H. Fenstermaker

1f.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Shareholders: D.
       Bryan Jordan

1g.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Shareholders: J.
       Michael Kemp, Sr.

1h.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Shareholders: Rick
       E. Maples

1i.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Shareholders: Vicki
       R. Palmer

1j.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Shareholders: Colin
       V. Reed

1k.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Shareholders: E.
       Stewart Shea, III

1l.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Shareholders:
       Cecelia D. Stewart

1m.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Shareholders: Rosa
       Sugranes

1n.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Shareholders: R.
       Eugene Taylor

2.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       auditors

3.     Approval of an advisory resolution to                     Mgmt          For                            For
       approve executive compensation

4.     Vote on an advisory resolution on the                     Mgmt          3 Years                        Against
       frequency (whether every year, every two
       years, or every three years) of future
       votes on an advisory resolution on
       executive compensation




--------------------------------------------------------------------------------------------------------------------------
 FIRST SOLAR, INC.                                                                           Agenda Number:  935794861
--------------------------------------------------------------------------------------------------------------------------
        Security:  336433107
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  FSLR
            ISIN:  US3364331070
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Michael J. Ahearn                   Mgmt          For                            For

1b.    Election of Director: Richard D. Chapman                  Mgmt          For                            For

1c.    Election of Director: Anita Marangoly                     Mgmt          For                            For
       George

1d.    Election of Director: George A. Hambro                    Mgmt          For                            For

1e.    Election of Director: Molly E. Joseph                     Mgmt          For                            For

1f.    Election of Director: Craig Kennedy                       Mgmt          For                            For

1g.    Election of Director: Lisa A. Kro                         Mgmt          For                            For

1h.    Election of Director: William J. Post                     Mgmt          For                            For

1i.    Election of Director: Paul H. Stebbins                    Mgmt          For                            For

1j.    Election of Director: Michael T. Sweeney                  Mgmt          For                            For

1k.    Election of Director: Mark R. Widmar                      Mgmt          For                            For

1l.    Election of Director: Norman L. Wright                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for the year ending December 31, 2023

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers

4.     Advisory vote on the frequency of                         Mgmt          3 Years                        Against
       shareholder votes on executive compensation




--------------------------------------------------------------------------------------------------------------------------
 FIRSTENERGY CORP.                                                                           Agenda Number:  935804167
--------------------------------------------------------------------------------------------------------------------------
        Security:  337932107
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  FE
            ISIN:  US3379321074
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Jana T. Croom                       Mgmt          For                            For

1b.    Election of Director: Steven J. Demetriou                 Mgmt          For                            For

1c.    Election of Director: Lisa Winston Hicks                  Mgmt          For                            For

1d.    Election of Director: Paul Kaleta                         Mgmt          For                            For

1e.    Election of Director: Sean T. Klimczak                    Mgmt          For                            For

1f.    Election of Director: Jesse A. Lynn                       Mgmt          For                            For

1g.    Election of Director: James F. O'Neil III                 Mgmt          For                            For

1h.    Election of Director: John W. Somerhalder                 Mgmt          For                            For
       II

1i.    Election of Director: Andrew Teno                         Mgmt          For                            For

1j.    Election of Director: Leslie M. Turner                    Mgmt          For                            For

1k.    Election of Director: Melvin Williams                     Mgmt          For                            For

2.     Ratify the Appointment of the Independent                 Mgmt          For                            For
       Registered Public Accounting Firm for 2023

3.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation

4.     Approve, on an Advisory Basis, the                        Mgmt          3 Years                        Against
       Frequency of Future Advisory Votes to
       Approve Named Executive Officer
       Compensation

5.     Approve an Amendment to the Amended and                   Mgmt          For                            For
       Restated Code of Regulations to Reduce the
       Percentage of Shares Required to Call a
       Special Meeting of Shareholders

6.     Shareholder Ratification of Termination Pay               Shr           Against                        For

7.     Establish a New Board Committee on                        Shr           Against                        For
       Decarbonization Risk




--------------------------------------------------------------------------------------------------------------------------
 FISERV, INC.                                                                                Agenda Number:  935806096
--------------------------------------------------------------------------------------------------------------------------
        Security:  337738108
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  FISV
            ISIN:  US3377381088
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Frank J. Bisignano                                        Mgmt          For                            For
       Henrique de Castro                                        Mgmt          For                            For
       Harry F. DiSimone                                         Mgmt          For                            For
       Dylan G. Haggart                                          Mgmt          For                            For
       Wafaa Mamilli                                             Mgmt          For                            For
       Heidi G. Miller                                           Mgmt          For                            For
       Doyle R. Simons                                           Mgmt          For                            For
       Kevin M. Warren                                           Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers of Fiserv, Inc.

3.     Advisory vote on the frequency of advisory                Mgmt          3 Years                        Against
       votes on the compensation of the named
       executive officers of Fiserv, Inc.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of Fiserv, Inc. for
       2023.

5.     Shareholder proposal requesting an                        Shr           Against                        For
       independent board chair policy.




--------------------------------------------------------------------------------------------------------------------------
 FIVE BELOW, INC.                                                                            Agenda Number:  935852182
--------------------------------------------------------------------------------------------------------------------------
        Security:  33829M101
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2023
          Ticker:  FIVE
            ISIN:  US33829M1018
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Joel D. Anderson                    Mgmt          For                            For

1b.    Election of Director: Kathleen S. Barclay                 Mgmt          For                            For

1c.    Election of Director: Thomas M. Ryan                      Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the current fiscal year
       ending February 3, 2024.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the Company's Named Executive Officer
       compensation.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Bylaws to limit the
       liability of officers.

5.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Bylaws to amend the
       limitation of liability of directors
       provision.




--------------------------------------------------------------------------------------------------------------------------
 FLEETCOR TECHNOLOGIES INC.                                                                  Agenda Number:  935842799
--------------------------------------------------------------------------------------------------------------------------
        Security:  339041105
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2023
          Ticker:  FLT
            ISIN:  US3390411052
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director for a one-year term:                 Mgmt          Against                        Against
       Steven T. Stull

1b.    Election of Director for a one-year term:                 Mgmt          For                            For
       Annabelle Bexiga

1c.    Election of Director for a one-year term:                 Mgmt          For                            For
       Michael Buckman

1d.    Election of Director for a one-year term:                 Mgmt          For                            For
       Ronald F. Clarke

1e.    Election of Director for a one-year term:                 Mgmt          Against                        Against
       Joseph W. Farrelly

1f.    Election of Director for a one-year term:                 Mgmt          For                            For
       Rahul Gupta

1g.    Election of Director for a one-year term:                 Mgmt          Against                        Against
       Thomas M. Hagerty

1h.    Election of Director for a one-year term:                 Mgmt          For                            For
       Archie L. Jones, Jr.

1i.    Election of Director for a one-year term:                 Mgmt          Against                        Against
       Hala G. Moddelmog

1j.    Election of Director for a one-year term:                 Mgmt          For                            For
       Richard Macchia

1k.    Election of Director for a one-year term:                 Mgmt          For                            For
       Jeffrey S. Sloan

2.     Ratify the reappointment of Ernst & Young                 Mgmt          For                            For
       LLP as FLEETCOR's independent public
       accounting firm for 2023.

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

4.     Advisory vote to approve the frequency of                 Mgmt          3 Years                        Against
       shareholder voting on compensation of named
       executive officers.

5.     Shareholder proposal to modify the                        Shr           Against                        For
       shareholder right to call a special
       shareholder meeting, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 FLEX LTD.                                                                                   Agenda Number:  935685668
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2573F102
    Meeting Type:  Annual
    Meeting Date:  25-Aug-2022
          Ticker:  FLEX
            ISIN:  SG9999000020
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Re-election of Director: Revathi Advaithi                 Mgmt          No vote

1b.    Re-election of Director: Michael D.                       Mgmt          No vote
       Capellas

1c.    Re-election of Director: John D. Harris II                Mgmt          No vote

1d.    Re-election of Director: Michael E.                       Mgmt          No vote
       Hurlston

1e.    Re-election of Director: Erin L. McSweeney                Mgmt          No vote

1f.    Re-election of Director: Marc A. Onetto                   Mgmt          No vote

1g.    Re-election of Director: Charles K.                       Mgmt          No vote
       Stevens, III

1h.    Re-election of Director: Lay Koon Tan                     Mgmt          No vote

1i.    Re-election of Director: Patrick J. Ward                  Mgmt          No vote

1j.    Re-election of Director: William D. Watkins               Mgmt          No vote

2.     To approve the re-appointment of Deloitte &               Mgmt          No vote
       Touche LLP as our independent auditors for
       the 2023 fiscal year and to authorize the
       Board of Directors, upon the recommendation
       of the Audit Committee, to fix their
       remuneration.

3.     NON-BINDING, ADVISORY RESOLUTION. To                      Mgmt          No vote
       approve the compensation of the Company's
       named executive officers, as disclosed
       pursuant to Item 402 of Regulation S-K, set
       forth in "Compensation Discussion and
       Analysis" and in the compensation tables
       and the accompanying narrative disclosure
       under "Executive Compensation" in the
       Company's proxy statement relating to its
       2022 Annual General Meeting.

4.     To approve a general authorization for the                Mgmt          No vote
       directors of Flex to allot and issue
       ordinary shares.

5.     To approve a renewal of the Share Purchase                Mgmt          No vote
       Mandate permitting Flex to purchase or
       otherwise acquire its own issued ordinary
       shares.




--------------------------------------------------------------------------------------------------------------------------
 FLOOR & DECOR HOLDINGS, INC.                                                                Agenda Number:  935791891
--------------------------------------------------------------------------------------------------------------------------
        Security:  339750101
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  FND
            ISIN:  US3397501012
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Dwight James                        Mgmt          For                            For

1b.    Election of Director: Melissa Kersey                      Mgmt          For                            For

1c.    Election of Director: Peter Starrett                      Mgmt          For                            For

1d.    Election of Director: Thomas V. Taylor Jr.                Mgmt          For                            For

1e.    Election of Director: George Vincent West                 Mgmt          For                            For

1f.    Election of Director: Charles Young                       Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors for Floor & Decor
       Holdings, Inc.'s (the "Company") 2023
       fiscal year.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       2017 Stock Incentive Plan to increase the
       number of shares reserved for issuance by
       4,000,000 shares, such that the total
       number of shares reserved for issuance is
       9,000,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 FMC CORPORATION                                                                             Agenda Number:  935776584
--------------------------------------------------------------------------------------------------------------------------
        Security:  302491303
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  FMC
            ISIN:  US3024913036
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2024: Pierre
       Brondeau

1b.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2024: Eduardo E.
       Cordeiro

1c.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2024: Carol
       Anthony (John) Davidson

1d.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2024: Mark
       Douglas

1e.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2024: Kathy L.
       Fortmann

1f.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2024: C. Scott
       Greer

1g.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2024: K'Lynne
       Johnson

1h.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2024: Dirk A.
       Kempthorne

1i     Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2024: Margareth
       Ovrum

1j.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2024: Robert C.
       Pallash

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accounting
       firm.

3.     Approval of the FMC Corporation 2023                      Mgmt          For                            For
       Incentive Stock Plan.

4.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.

5.     Recommendation, by non-binding vote, on the               Mgmt          3 Years                        Against
       frequency of executive compensation voting.




--------------------------------------------------------------------------------------------------------------------------
 FORD MOTOR COMPANY                                                                          Agenda Number:  935790128
--------------------------------------------------------------------------------------------------------------------------
        Security:  345370860
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  F
            ISIN:  US3453708600
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Kimberly A. Casiano                 Mgmt          For                            For

1b.    Election of Director: Alexandra Ford                      Mgmt          For                            For
       English

1c.    Election of Director: James D. Farley, Jr.                Mgmt          For                            For

1d.    Election of Director: Henry Ford III                      Mgmt          For                            For

1e.    Election of Director: William Clay Ford,                  Mgmt          Against                        Against
       Jr.

1f.    Election of Director: William W. Helman IV                Mgmt          For                            For

1g.    Election of Director: Jon M. Huntsman, Jr.                Mgmt          For                            For

1h.    Election of Director: William E. Kennard                  Mgmt          Against                        Against

1i.    Election of Director: John C. May                         Mgmt          For                            For

1j.    Election of Director: Beth E. Mooney                      Mgmt          For                            For

1k.    Election of Director: Lynn Vojvodich                      Mgmt          For                            For
       Radakovich

1l.    Election of Director: John L. Thornton                    Mgmt          For                            For

1m.    Election of Director: John B. Veihmeyer                   Mgmt          For                            For

1n.    Election of Director: John S. Weinberg                    Mgmt          For                            For

2.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.

3.     Say-on-Pay - An Advisory Vote to Approve                  Mgmt          For                            For
       the Compensation of the Named Executives.

4.     An Advisory Vote on the Frequency of a                    Mgmt          3 Years                        Against
       Shareholder Vote to Approve the
       Compensation of the Named Executives.

5.     Approval of the 2023 Long-Term Incentive                  Mgmt          Against                        Against
       Plan.

6.     Relating to Consideration of a                            Shr           For                            Against
       Recapitalization Plan to Provide That All
       of the Company's Outstanding Stock Have One
       Vote Per Share.

7.     Relating to Disclosure of the Company's                   Shr           Against                        For
       Reliance on Child Labor Outside of the
       United States.

8.     Relating to Reporting on the Company's                    Shr           Against                        For
       Animal Testing Practices.




--------------------------------------------------------------------------------------------------------------------------
 FORTINET, INC.                                                                              Agenda Number:  935848400
--------------------------------------------------------------------------------------------------------------------------
        Security:  34959E109
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2023
          Ticker:  FTNT
            ISIN:  US34959E1091
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Ken Xie

1.2    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Michael Xie

1.3    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Kenneth A. Goldman

1.4    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Ming Hsieh

1.5    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Jean Hu

1.6    Election of Director to serve for a term of               Mgmt          For                            For
       one year: William Neukom

1.7    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Judith Sim

1.8    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Admiral James Stavridis (Ret)

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as Fortinet's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation, as disclosed in the
       Proxy Statement.

4.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes to approve named executive
       officer compensation

5      Adopt an amendment to Fortinet's amended                  Mgmt          For                            For
       and restated certificate of incorporation
       to remove the supermajority voting
       requirement and make certain other changes.

6.     Adopt an amendment to Fortinet's amended                  Mgmt          For                            For
       and restated certificate of incorporation
       to permit the exculpation of officers by
       Fortinet from personal liability for
       certain breaches of the duty of care.




--------------------------------------------------------------------------------------------------------------------------
 FORTIVE CORPORATION                                                                         Agenda Number:  935830958
--------------------------------------------------------------------------------------------------------------------------
        Security:  34959J108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  FTV
            ISIN:  US34959J1088
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2024 Annual
       Meeting: Eric Branderiz

1b.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2024 Annual
       Meeting: Daniel L. Comas

1c.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2024 Annual
       Meeting: Sharmistha Dubey

1d.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2024 Annual
       Meeting: Rejji P. Hayes

1e.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2024 Annual
       Meeting: Wright Lassiter III

1f.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2024 Annual
       Meeting: James A. Lico

1g.    Election of Director to serve for a                       Mgmt          Against                        Against
       one-year term expiring at the 2024 Annual
       Meeting: Kate D. Mitchell

1h.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2024 Annual
       Meeting: Jeannine P. Sargent

1i.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2024 Annual
       Meeting: Alan G. Spoon

2.     To approve on an advisory basis Fortive's                 Mgmt          Against                        Against
       named executive officer compensation.

3.     To hold an advisory vote relating to the                  Mgmt          3 Years                        Against
       frequency of future shareholder advisory
       votes on Fortive's named executive officer
       compensation.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Fortive's independent registered
       public accounting firm for the year ending
       December 31, 2023.

5.     To consider and act upon a shareholder                    Shr           Against                        For
       proposal seeking shareholder ratification
       of termination pay.




--------------------------------------------------------------------------------------------------------------------------
 FORTUNE BRANDS INNOVATIONS, INC.                                                            Agenda Number:  935805804
--------------------------------------------------------------------------------------------------------------------------
        Security:  34964C106
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  FBIN
            ISIN:  US34964C1062
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Class III Director: Nicholas I.               Mgmt          For                            For
       Fink

1b.    Election of Class III Director: A.D. David                Mgmt          For                            For
       Mackay

1c.    Election of Class III Director: Stephanie                 Mgmt          For                            For
       Pugliese

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for 2023.

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

4.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       provide for exculpation of officers.




--------------------------------------------------------------------------------------------------------------------------
 FOX CORPORATION                                                                             Agenda Number:  935714039
--------------------------------------------------------------------------------------------------------------------------
        Security:  35137L105
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2022
          Ticker:  FOXA
            ISIN:  US35137L1052
--------------------------------------------------------------------------------------------------------------------------

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

1.     Non Voting agenda                                         Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 FOX CORPORATION                                                                             Agenda Number:  935712617
--------------------------------------------------------------------------------------------------------------------------
        Security:  35137L204
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2022
          Ticker:  FOX
            ISIN:  US35137L2043
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: K. Rupert Murdoch AC                Mgmt          For                            For

1b.    Election of Director: Lachlan K. Murdoch                  Mgmt          For                            For

1c.    Election of Director: William A. Burck                    Mgmt          For                            For

1d.    Election of Director: Chase Carey                         Mgmt          For                            For

1e.    Election of Director: Anne Dias                           Mgmt          For                            For

1f.    Election of Director: Roland A. Hernandez                 Mgmt          For                            For

1g.    Election of Director: Jacques Nasser AC                   Mgmt          For                            For

1h.    Election of Director: Paul D. Ryan                        Mgmt          For                            For

2.     Proposal to ratify the selection of Ernst &               Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for
       fiscal year ending June 30, 2023.

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

4.     Proposal to amend the Company's Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation to
       reflect new Delaware law provisions
       regarding officer exculpation.

5.     Stockholder proposal to disclose money                    Shr           Against                        For
       spent on lobbying.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN RESOURCES, INC.                                                                    Agenda Number:  935750491
--------------------------------------------------------------------------------------------------------------------------
        Security:  354613101
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2023
          Ticker:  BEN
            ISIN:  US3546131018
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director to the Board to hold                 Mgmt          For                            For
       office until the next annual meeting of
       stockholders or until that person's
       successor is elected and qualified or until
       his or her earlier death, resignation,
       retirement, disqualification or removal:
       Mariann Byerwalter

1b.    Election of Director to the Board to hold                 Mgmt          For                            For
       office until the next annual meeting of
       stockholders or until that person's
       successor is elected and qualified or until
       his or her earlier death, resignation,
       retirement, disqualification or removal:
       Alexander S. Friedman

1c.    Election of Director to the Board to hold                 Mgmt          For                            For
       office until the next annual meeting of
       stockholders or until that person's
       successor is elected and qualified or until
       his or her earlier death, resignation,
       retirement, disqualification or removal:
       Gregory E. Johnson

1d.    Election of Director to the Board to hold                 Mgmt          For                            For
       office until the next annual meeting of
       stockholders or until that person's
       successor is elected and qualified or until
       his or her earlier death, resignation,
       retirement, disqualification or removal:
       Jennifer M. Johnson

1e.    Election of Director to the Board to hold                 Mgmt          For                            For
       office until the next annual meeting of
       stockholders or until that person's
       successor is elected and qualified or until
       his or her earlier death, resignation,
       retirement, disqualification or removal:
       Rupert H. Johnson, Jr.

1f.    Election of Director to the Board to hold                 Mgmt          For                            For
       office until the next annual meeting of
       stockholders or until that person's
       successor is elected and qualified or until
       his or her earlier death, resignation,
       retirement, disqualification or removal:
       John Y. Kim

1g.    Election of Director to the Board to hold                 Mgmt          For                            For
       office until the next annual meeting of
       stockholders or until that person's
       successor is elected and qualified or until
       his or her earlier death, resignation,
       retirement, disqualification or removal:
       Karen M. King

1h.    Election of Director to the Board to hold                 Mgmt          For                            For
       office until the next annual meeting of
       stockholders or until that person's
       successor is elected and qualified or until
       his or her earlier death, resignation,
       retirement, disqualification or removal:
       Anthony J. Noto

1i.    Election of Director to the Board to hold                 Mgmt          For                            For
       office until the next annual meeting of
       stockholders or until that person's
       successor is elected and qualified or until
       his or her earlier death, resignation,
       retirement, disqualification or removal:
       John W. Thiel

1j.    Election of Director to the Board to hold                 Mgmt          For                            For
       office until the next annual meeting of
       stockholders or until that person's
       successor is elected and qualified or until
       his or her earlier death, resignation,
       retirement, disqualification or removal:
       Seth H. Waugh

1k.    Election of Director to the Board to hold                 Mgmt          For                            For
       office until the next annual meeting of
       stockholders or until that person's
       successor is elected and qualified or until
       his or her earlier death, resignation,
       retirement, disqualification or removal:
       Geoffrey Y. Yang

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2023.

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

4.     To hold an advisory vote on how frequently                Mgmt          3 Years                        For
       stockholders believe we should obtain
       future advisory votes on the compensation
       of the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FREEPORT-MCMORAN INC.                                                                       Agenda Number:  935831493
--------------------------------------------------------------------------------------------------------------------------
        Security:  35671D857
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  FCX
            ISIN:  US35671D8570
--------------------------------------------------------------------------------------------------------------------------

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

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

1b.    Election of Director: Richard C. Adkerson                 Mgmt          For                            For

1c.    Election of Director: Marcela E. Donadio                  Mgmt          For                            For

1d.    Election of Director: Robert W. Dudley                    Mgmt          For                            For

1e.    Election of Director: Hugh Grant                          Mgmt          For                            For

1f.    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1g.    Election of Director: Ryan M. Lance                       Mgmt          For                            For

1h.    Election of Director: Sara Grootwassink                   Mgmt          For                            For
       Lewis

1i.    Election of Director: Dustan E. McCoy                     Mgmt          For                            For

1j.    Election of Director: Kathleen L. Quirk                   Mgmt          For                            For

1k.    Election of Director: John J. Stephens                    Mgmt          For                            For

1l.    Election of Director: Frances Fragos                      Mgmt          For                            For
       Townsend

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Approval, on an advisory basis, of the                    Mgmt          3 Years                        Against
       frequency of future advisory votes on the
       compensation of our named executive
       officers.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 GAMING AND LEISURE PROPERTIES, INC.                                                         Agenda Number:  935856940
--------------------------------------------------------------------------------------------------------------------------
        Security:  36467J108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  GLPI
            ISIN:  US36467J1088
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Peter M. Carlino

1.2    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: JoAnne A. Epps

1.3    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Carol ("Lili")
       Lynton

1.4    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Joseph W. Marshal,
       III

1.5    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: James B. Perry

1.6    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Barry F. Schwartz

1.7    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Earl C. Shanks

1.8    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: E. Scott Urdang

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       current fiscal year.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's executive
       compensation.

4.     To approve, on a non-binding advisory                     Mgmt          3 Years                        Against
       basis, the frequency of future advisory
       votes to approve the Company's executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 GARMIN LTD                                                                                  Agenda Number:  935842408
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2906T109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2023
          Ticker:  GRMN
            ISIN:  CH0114405324
--------------------------------------------------------------------------------------------------------------------------

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

1.     Approval of Garmin's 2022 Annual Report,                  Mgmt          For                            For
       including fiscal year 2022 financial
       statements

2.     Approval of appropriation of available                    Mgmt          For                            For
       earnings

3.     Approval of cash dividend of U.S. $2.92 per               Mgmt          For                            For
       share in four equal installments

4.     Discharge of Board of Directors and                       Mgmt          For                            For
       Executive Management from liability for
       fiscal year 2022

5a.    Re-election of Director: Jonathan C.                      Mgmt          For                            For
       Burrell

5b.    Re-election of Director: Joseph J. Hartnett               Mgmt          For                            For

5c.    Re-election of Director: Min H. Kao                       Mgmt          For                            For

5d.    Re-election of Director: Catherine A. Lewis               Mgmt          For                            For

5e.    Re-election of Director: Charles W. Peffer                Mgmt          For                            For

5f.    Re-election of Director: Clifton A. Pemble                Mgmt          For                            For

6.     Re-election of Min H. Kao as Chairman                     Mgmt          For                            For

7a.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Jonathan C. Burrell

7b.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Joseph J. Hartnett

7c.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Catherine A. Lewis

7d.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Charles W. Peffer

8.     Re-election of Wuersch & Gering LLP as                    Mgmt          For                            For
       independent voting rights representative

9.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for fiscal year 2023;
       re-election of Ernst & Young Ltd as
       statutory auditor

10.    Advisory vote on executive compensation                   Mgmt          For                            For

11.    Advisory vote on frequency of advisory vote               Mgmt          3 Years                        Against
       on executive compensation

12.    Advisory vote on Swiss Statutory                          Mgmt          For                            For
       Compensation Report

13.    Binding vote to approve maximum aggregate                 Mgmt          For                            For
       compensation for Executive Management

14.    Binding vote to approve maximum aggregate                 Mgmt          For                            For
       compensation for Board of Directors

15.    Cancellation of repurchased shares                        Mgmt          For                            For

16.    Amendment of Employee Stock Purchase Plan                 Mgmt          For                            For
       to increase authorized shares

17.    Amendment of 2011 Non-Employee Directors'                 Mgmt          For                            For
       Equity Incentive Plan to increase
       authorized shares

18.    Reduction of nominal value of shares                      Mgmt          For                            For

19.    Change of share capital currency from Swiss               Mgmt          For                            For
       francs to U.S. dollars

20.    Creation of capital band                                  Mgmt          For                            For

21.    Amendments to Articles of Association                     Mgmt          For                            For
       addressing shares, shareholder rights and
       general meeting

22.    Amendments to Articles of Association                     Mgmt          For                            For
       addressing board, compensation and related
       matters




--------------------------------------------------------------------------------------------------------------------------
 GARTNER, INC.                                                                               Agenda Number:  935825806
--------------------------------------------------------------------------------------------------------------------------
        Security:  366651107
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  IT
            ISIN:  US3666511072
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director for term expiring in                 Mgmt          For                            For
       2024: Peter E. Bisson

1b.    Election of Director for term expiring in                 Mgmt          For                            For
       2024: Richard J. Bressler

1c.    Election of Director for term expiring in                 Mgmt          For                            For
       2024: Raul E. Cesan

1d.    Election of Director for term expiring in                 Mgmt          For                            For
       2024: Karen E. Dykstra

1e.    Election of Director for term expiring in                 Mgmt          For                            For
       2024: Diana S. Ferguson

1f.    Election of Director for term expiring in                 Mgmt          For                            For
       2024: Anne Sutherland Fuchs

1g.    Election of Director for term expiring in                 Mgmt          For                            For
       2024: William O. Grabe

1h.    Election of Director for term expiring in                 Mgmt          For                            For
       2024: Jose M. Gutierrez

1i.    Election of Director for term expiring in                 Mgmt          For                            For
       2024: Eugene A. Hall

1j.    Election of Director for term expiring in                 Mgmt          For                            For
       2024: Stephen G. Pagliuca

1k.    Election of Director for term expiring in                 Mgmt          For                            For
       2024: Eileen M. Serra

1l.    Election of Director for term expiring in                 Mgmt          For                            For
       2024: James C. Smith

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Vote, on an advisory basis, on the                        Mgmt          3 Years                        Against
       frequency of future stockholder advisory
       votes on the Company's executive
       compensation.

4.     Approval of the Gartner, Inc. Long-Term                   Mgmt          For                            For
       Incentive Plan.

5.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the 2023 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 GE HEALTHCARE TECHNOLOGIES INC.                                                             Agenda Number:  935805878
--------------------------------------------------------------------------------------------------------------------------
        Security:  36266G107
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  GEHC
            ISIN:  US36266G1076
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Peter J. Arduini                    Mgmt          For                            For

1b.    Election of Director: H. Lawrence Culp, Jr.               Mgmt          For                            For

1c.    Election of Director: Rodney F. Hochman                   Mgmt          For                            For

1d.    Election of Director: Lloyd W. Howell, Jr.                Mgmt          For                            For

1e.    Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

1f.    Election of Director: Catherine Lesjak                    Mgmt          For                            For

1g.    Election of Director: Anne T. Madden                      Mgmt          For                            For

1h.    Election of Director: Tomislav Mihaljevic                 Mgmt          For                            For

1i.    Election of Director: William J. Stromberg                Mgmt          For                            For

1j.    Election of Director: Phoebe L. Yang                      Mgmt          For                            For

2.     Approve our named executive officers'                     Mgmt          For                            For
       compensation in an advisory vote.

3.     Approve the frequency of future advisory                  Mgmt          3 Years                        Against
       votes on named executive officers'
       compensation in an advisory vote.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent auditor for the
       fiscal year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 GENERAC HOLDINGS INC.                                                                       Agenda Number:  935846418
--------------------------------------------------------------------------------------------------------------------------
        Security:  368736104
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  GNRC
            ISIN:  US3687361044
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Class II Director: Marcia J.                  Mgmt          For                            For
       Avedon

1.2    Election of Class II Director: Bennett J.                 Mgmt          For                            For
       Morgan

1.3    Election of Class II Director: Dominick P.                Mgmt          For                            For
       Zarcone

2.     Proposal to ratify the selection of                       Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       year ended December 31, 2023.

3.     Advisory vote on the non-binding                          Mgmt          For                            For
       "say-on-pay" resolution to approve the
       compensation of our executive officers.

4.     Advisory vote on the non-binding resolution               Mgmt          3 Years                        Against
       regarding the frequency of our advisory
       votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL DYNAMICS CORPORATION                                                                Agenda Number:  935781078
--------------------------------------------------------------------------------------------------------------------------
        Security:  369550108
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  GD
            ISIN:  US3695501086
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Richard D. Clarke                   Mgmt          For                            For

1b.    Election of Director: James S. Crown                      Mgmt          For                            For

1c.    Election of Director: Rudy F. deLeon                      Mgmt          For                            For

1d.    Election of Director: Cecil D. Haney                      Mgmt          For                            For

1e.    Election of Director: Mark M. Malcolm                     Mgmt          For                            For

1f.    Election of Director: James N. Mattis                     Mgmt          For                            For

1g.    Election of Director: Phebe N. Novakovic                  Mgmt          For                            For

1h.    Election of Director: C. Howard Nye                       Mgmt          For                            For

1i.    Election of Director: Catherine B. Reynolds               Mgmt          For                            For

1j.    Election of Director: Laura J. Schumacher                 Mgmt          For                            For

1k.    Election of Director: Robert K. Steel                     Mgmt          For                            For

1l.    Election of Director: John G. Stratton                    Mgmt          For                            For

1m.    Election of Director: Peter A. Wall                       Mgmt          For                            For

2.     Vote to Approve Amendment to Delaware                     Mgmt          For                            For
       Charter to Limit Liability of Officers as
       Permitted by Law

3.     Advisory Vote on the Selection of                         Mgmt          For                            For
       Independent Auditors

4.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

5.     Advisory Vote on the Frequency of Future                  Mgmt          3 Years                        Against
       Executive Compensation Advisory Votes

6.     Shareholder Proposal - Human Rights Impact                Shr           Against                        For
       Assessment

7.     Shareholder Proposal - Independent Board                  Shr           Against                        For
       Chairman




--------------------------------------------------------------------------------------------------------------------------
 GENERAL ELECTRIC COMPANY                                                                    Agenda Number:  935786408
--------------------------------------------------------------------------------------------------------------------------
        Security:  369604301
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  GE
            ISIN:  US3696043013
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Stephen Angel                       Mgmt          For                            For

1b.    Election of Director: Sebastien Bazin                     Mgmt          For                            For

1c.    Election of Director: H. Lawrence Culp, Jr.               Mgmt          For                            For

1d.    Election of Director: Edward Garden                       Mgmt          For                            For

1e.    Election of Director: Isabella Goren                      Mgmt          For                            For

1f.    Election of Director: Thomas Horton                       Mgmt          For                            For

1g.    Election of Director: Catherine Lesjak                    Mgmt          For                            For

1h.    Election of Director: Darren McDew                        Mgmt          For                            For

1i.    Election of Director: Paula Rosput Reynolds               Mgmt          For                            For

1j.    Election of Director: Jessica Uhl                         Mgmt          For                            For

2.     Advisory Approval of Our Named Executives'                Mgmt          For                            For
       Compensation.

3.     Advisory Vote on the Frequency of Future                  Mgmt          3 Years                        Against
       Advisory Votes to Approve Our Named
       Executives' Compensation.

4.     Ratification of Deloitte as Independent                   Mgmt          For                            For
       Auditor for 2023.

5.     Independent Board Chairman.                               Shr           Against                        For

6.     Sale of the Company.                                      Shr           Against                        For

7.     Fiduciary Carbon-Emission Relevance Report.               Shr           Against                        For

8.     Assess Energy-Related Asset Resilience.                   Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MILLS, INC.                                                                         Agenda Number:  935697877
--------------------------------------------------------------------------------------------------------------------------
        Security:  370334104
    Meeting Type:  Annual
    Meeting Date:  27-Sep-2022
          Ticker:  GIS
            ISIN:  US3703341046
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: R. Kerry Clark                      Mgmt          For                            For

1b.    Election of Director: David M. Cordani                    Mgmt          For                            For

1c.    Election of Director: C. Kim Goodwin                      Mgmt          For                            For

1d.    Election of Director: Jeffrey L. Harmening                Mgmt          For                            For

1e.    Election of Director: Maria G. Henry                      Mgmt          For                            For

1f.    Election of Director: Jo Ann Jenkins                      Mgmt          For                            For

1g.    Election of Director: Elizabeth C. Lempres                Mgmt          For                            For

1h.    Election of Director: Diane L. Neal                       Mgmt          For                            For

1i.    Election of Director: Steve Odland                        Mgmt          For                            For

1j.    Election of Director: Maria A. Sastre                     Mgmt          For                            For

1k.    Election of Director: Eric D. Sprunk                      Mgmt          For                            For

1l.    Election of Director: Jorge A. Uribe                      Mgmt          For                            For

2.     Approval of the 2022 Stock Compensation                   Mgmt          For                            For
       Plan.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

4.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm.

5.     Shareholder Proposal - Independent Board                  Shr           Against                        For
       Chairman.

6.     Shareholder Proposal Regarding a Plastic                  Shr           Against                        For
       Packaging Report.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MOTORS COMPANY                                                                      Agenda Number:  935847561
--------------------------------------------------------------------------------------------------------------------------
        Security:  37045V100
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2023
          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: Aneel Bhusri                        Mgmt          For                            For

1c.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1d.    Election of Director: Joanne C. Crevoiserat               Mgmt          For                            For

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

1f.    Election of Director: Joseph Jimenez                      Mgmt          For                            For

1g.    Election of Director: Jonathan McNeill                    Mgmt          For                            For

1h.    Election of Director: Judith A. Miscik                    Mgmt          For                            For

1i.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1j.    Election of Director: Thomas M. Schoewe                   Mgmt          For                            For

1k.    Election of Director: Mark A. Tatum                       Mgmt          For                            For

1l.    Election of Director: Jan E. Tighe                        Mgmt          For                            For

1m.    Election of Director: Devin N. Wenig                      Mgmt          For                            For

2.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for 2023.

3.     Advisory Approval of Named Executive                      Mgmt          For                            For
       Officer Compensation.

4.     Approval of Amendment No. 1 to the                        Mgmt          For                            For
       Company's 2020 Long-Term Incentive Plan.

5.     Shareholder Proposal Requesting a Report on               Shr           Against                        For
       the Company's Operations in China.

6.     Shareholder Proposal Regarding Shareholder                Shr           Against                        For
       Written Consent.

7.     Shareholder Proposal Regarding Sustainable                Shr           Against                        For
       Materials Procurement Targets.




--------------------------------------------------------------------------------------------------------------------------
 GENPACT LIMITED                                                                             Agenda Number:  935787385
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3922B107
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  G
            ISIN:  BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual Meeting: N.V. Tyagarajan

1b.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual Meeting: James Madden

1c.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual Meeting: Ajay Agrawal

1d.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual Meeting: Stacey Cartwright

1e.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual Meeting: Laura Conigliaro

1f.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual Meeting: Tamara Franklin

1g.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual Meeting: Carol Lindstrom

1h.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual Meeting: CeCelia Morken

1i.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual Meeting: Brian Stevens

1j.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual Meeting: Mark Verdi

2.     Approve, on a non-binding, advisory basis,                Mgmt          For                            For
       the compensation of our named executive
       officers.

3.     Recommend, in a non-binding, advisory vote,               Mgmt          3 Years                        Against
       whether a non- binding, advisory
       shareholder vote to approve the
       compensation of our named executive
       officers should occur every one, two or
       three years.

4.     Approve the appointment of KPMG Assurance                 Mgmt          For                            For
       and Consulting Services LLP ("KPMG") as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 GENTEX CORPORATION                                                                          Agenda Number:  935805880
--------------------------------------------------------------------------------------------------------------------------
        Security:  371901109
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  GNTX
            ISIN:  US3719011096
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Mr. Joseph Anderson                                       Mgmt          Withheld                       Against
       Ms. Leslie Brown                                          Mgmt          For                            For
       Mr. Garth Deur                                            Mgmt          For                            For
       Mr. Steve Downing                                         Mgmt          For                            For
       Mr. Gary Goode                                            Mgmt          For                            For
       Mr. Richard Schaum                                        Mgmt          For                            For
       Ms. Kathleen Starkoff                                     Mgmt          For                            For
       Mr. Brian Walker                                          Mgmt          For                            For
       Dr. Ling Zang                                             Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's auditors for the
       fiscal year ending December 31, 2023.

3.     To approve, on an advisory basis,                         Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     To determine, on an advisory basis, whether               Mgmt          3 Years                        Against
       future shareholder advisory votes on named
       executive officer compensation should occur
       every one, two, or three years.




--------------------------------------------------------------------------------------------------------------------------
 GENUINE PARTS COMPANY                                                                       Agenda Number:  935774693
--------------------------------------------------------------------------------------------------------------------------
        Security:  372460105
    Meeting Type:  Annual
    Meeting Date:  01-May-2023
          Ticker:  GPC
            ISIN:  US3724601055
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Elizabeth W. Camp                   Mgmt          For                            For

1b.    Election of Director: Richard Cox, Jr.                    Mgmt          For                            For

1c.    Election of Director: Paul D. Donahue                     Mgmt          For                            For

1d.    Election of Director: Gary P. Fayard                      Mgmt          For                            For

1e.    Election of Director: P. Russell Hardin                   Mgmt          For                            For

1f.    Election of Director: John R. Holder                      Mgmt          For                            For

1g.    Election of Director: Donna W. Hyland                     Mgmt          For                            For

1h.    Election of Director: John D. Johns                       Mgmt          For                            For

1i.    Election of Director: Jean-Jacques Lafont                 Mgmt          For                            For

1j.    Election of Director: Robert C. "Robin"                   Mgmt          For                            For
       Loudermilk, Jr.

1k.    Election of Director: Wendy B. Needham                    Mgmt          For                            For

1l.    Election of Director: Juliette W. Pryor                   Mgmt          For                            For

1m.    Election of Director: E. Jenner Wood III                  Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Frequency of advisory vote on executive                   Mgmt          3 Years                        Against
       compensation.

4.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditor for the fiscal year ending December
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  935788438
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  GILD
            ISIN:  US3755581036
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Jacqueline K. Barton,               Mgmt          For                            For
       Ph.D.

1b.    Election of Director: Jeffrey A. Bluestone,               Mgmt          For                            For
       Ph.D.

1c.    Election of Director: Sandra J. Horning,                  Mgmt          For                            For
       M.D.

1d.    Election of Director: Kelly A. Kramer                     Mgmt          For                            For

1e.    Election of Director: Kevin E. Lofton                     Mgmt          For                            For

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

1g.    Election of Director: Daniel P. O'Day                     Mgmt          For                            For

1h.    Election of Director: Javier J. Rodriguez                 Mgmt          For                            For

1i.    Election of Director: Anthony Welters                     Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers as presented in the Proxy
       Statement.

4.     To approve, on an advisory basis, the                     Mgmt          3 Years                        Against
       frequency of future advisory stockholder
       votes on executive compensation.

5.     To approve an amendment and restatement of                Mgmt          For                            For
       the Gilead Sciences, Inc. Employee Stock
       Purchase Plan and the Gilead Sciences, Inc.
       International Employee Stock Purchase Plan.

6.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting the Board implement a process to
       nominate at least one more candidate than
       the number of directors to be elected.

7.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting the Board amend the company
       governing documents to give street name
       shares and non-street name shares an equal
       right to call a special stockholder
       meeting.

8.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting a report on a process by which
       the impact of extended patent exclusivities
       on product access would be considered in
       deciding whether to apply for secondary and
       tertiary patents.




--------------------------------------------------------------------------------------------------------------------------
 GITLAB INC.                                                                                 Agenda Number:  935866927
--------------------------------------------------------------------------------------------------------------------------
        Security:  37637K108
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2023
          Ticker:  GTLB
            ISIN:  US37637K1088
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Karen Blasing                                             Mgmt          Withheld                       Against
       Merline Saintil                                           Mgmt          Withheld                       Against
       Godfrey Sullivan                                          Mgmt          Withheld                       Against

2.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       GitLab Inc.'s independent registered public
       accounting firm for the fiscal year ending
       January 31, 2024.

3.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       the compensation paid by GitLab Inc. to its
       named executive officers.

4.     Approve, on a non-binding advisory basis,                 Mgmt          3 Years                        Against
       whether future advisory votes on the
       compensation paid by GitLab Inc. to its
       named executive officers should be held
       every one, two, or three years.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL PAYMENTS INC.                                                                        Agenda Number:  935777093
--------------------------------------------------------------------------------------------------------------------------
        Security:  37940X102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  GPN
            ISIN:  US37940X1028
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: F. Thaddeus Arroyo                  Mgmt          For                            For

1b.    Election of Director: Robert H.B. Baldwin,                Mgmt          For                            For
       Jr.

1c.    Election of Director: John G. Bruno                       Mgmt          For                            For

1d.    Election of Director: Joia M. Johnson                     Mgmt          For                            For

1e.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1f.    Election of Director: Connie D. McDaniel                  Mgmt          For                            For

1g.    Election of Director: Joseph H. Osnoss                    Mgmt          For                            For

1h.    Election of Director: William B. Plummer                  Mgmt          For                            For

1i.    Election of Director: Jeffrey S. Sloan                    Mgmt          For                            For

1j.    Election of Director: John T. Turner                      Mgmt          For                            For

1k.    Election of Director: M. Troy Woods                       Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers for 2022.

3.     Approval, on an advisory basis, of the                    Mgmt          3 Years                        Against
       frequency of the advisory vote on executive
       compensation.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2023.

5.     Advisory shareholder proposal on                          Shr           For                            Against
       shareholder ratification of termination
       pay.




--------------------------------------------------------------------------------------------------------------------------
 GLOBANT S.A.                                                                                Agenda Number:  935794974
--------------------------------------------------------------------------------------------------------------------------
        Security:  L44385109
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2023
          Ticker:  GLOB
            ISIN:  LU0974299876
--------------------------------------------------------------------------------------------------------------------------

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

2.     Approval of the consolidated accounts of                  Mgmt          No vote
       the Company prepared under EU IFRS and IFRS
       as of and for the financial year ended
       December 31, 2022.

3.     Approval of the Company's annual accounts                 Mgmt          No vote
       under LUX GAAP as of and for the financial
       year ended December 31, 2022.

4.     Allocation of results for the financial                   Mgmt          No vote
       year ended December 31, 2022.

5.     Vote on discharge (quitus) of the members                 Mgmt          No vote
       of the Board of Directors for the proper
       exercise of their mandate during the
       financial year ended December 31, 2022.

6.     Approval of the cash and share based                      Mgmt          No vote
       compensation payable to the non-executive
       members of the Board of Directors for the
       financial year ending on December 31, 2023.

7.     Appointment of PricewaterhouseCoopers,                    Mgmt          No vote
       Societe cooperative, as independent auditor
       for the annual accounts and the EU IFRS
       consolidated accounts of the Company for
       the financial year ending on December 31,
       2023.

8.     Appointment of Price Waterhouse & Co.                     Mgmt          No vote
       S.R.L. as independent auditor for the IFRS
       consolidated accounts of the Company for
       the financial year ending on December 31,
       2023.

9.     Re-appointment of Mrs. Linda Rottenberg as                Mgmt          No vote
       member of the Board of Directors for a term
       ending on the date of the Annual General
       Meeting of Shareholders of the Company to
       be held in 2026.

10.    Re-appointment of Mr. Martin Umaran as                    Mgmt          No vote
       member of the Board of Directors for a term
       ending on the date of the Annual General
       Meeting of Shareholders of the Company to
       be held in 2026.

11.    Re-appointment of Mr. Guibert Englebienne                 Mgmt          No vote
       as member of the Board of Directors for a
       term ending on the date of the Annual
       General Meeting of Shareholders of the
       Company to be held in 2026.

E1.    Approval of the increase in the authorized                Mgmt          No vote
       capital of the Company and subsequent
       amendments to the Articles of Association.




--------------------------------------------------------------------------------------------------------------------------
 GLOBE LIFE INC.                                                                             Agenda Number:  935786864
--------------------------------------------------------------------------------------------------------------------------
        Security:  37959E102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  GL
            ISIN:  US37959E1029
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Linda L. Addison                    Mgmt          For                            For

1b.    Election of Director: Marilyn A. Alexander                Mgmt          For                            For

1c.    Election of Director: Cheryl D. Alston                    Mgmt          For                            For

1d.    Election of Director: Mark A. Blinn                       Mgmt          For                            For

1e.    Election of Director: James P. Brannen                    Mgmt          For                            For

1f.    Election of Director: Jane Buchan                         Mgmt          For                            For

1g.    Election of Director: Alice S. Cho                        Mgmt          For                            For

1h.    Election of Director: J. Matthew Darden                   Mgmt          For                            For

1i.    Election of Director: Steven P. Johnson                   Mgmt          For                            For

1j.    Election of Director: David A. Rodriguez                  Mgmt          For                            For

1k.    Election of Director: Frank M. Svoboda                    Mgmt          For                            For

1l.    Election of Director: Mary E. Thigpen                     Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Approval of 2022 Executive Compensation.                  Mgmt          Against                        Against

4.     Advisory Approval of Frequency of Executive               Mgmt          3 Years                        Against
       Compensation Voting.

5.     Approval of Amendment to 2018 Incentive                   Mgmt          For                            For
       Plan.

6.     Approval of Amendment to Restated                         Mgmt          For                            For
       Certificate of Incorporation.




--------------------------------------------------------------------------------------------------------------------------
 GODADDY INC.                                                                                Agenda Number:  935842232
--------------------------------------------------------------------------------------------------------------------------
        Security:  380237107
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  GDDY
            ISIN:  US3802371076
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Mark Garrett                        Mgmt          For                            For

1b.    Election of Director: Srinivas Tallapragada               Mgmt          For                            For

1c.    Election of Director: Sigal Zarmi                         Mgmt          For                            For

2.     Company Proposal - Advisory, non-binding                  Mgmt          For                            For
       vote to approve named executive officer
       compensation

3.     Company Proposal - Ratification of the                    Mgmt          For                            For
       appointment of Ernst & Young LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2023




--------------------------------------------------------------------------------------------------------------------------
 GRACO INC.                                                                                  Agenda Number:  935780660
--------------------------------------------------------------------------------------------------------------------------
        Security:  384109104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2023
          Ticker:  GGG
            ISIN:  US3841091040
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Lee R. Mitau                        Mgmt          For                            For

1b.    Election of Director: Martha A. Morfitt                   Mgmt          For                            For

1c.    Election of Director: Mark W. Sheahan                     Mgmt          For                            For

1d.    Election of Director: Kevin J. Wheeler                    Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Company's independent
       registered accounting firm.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to our named executive
       officers as disclosed in the Proxy
       Statement.

4.     Approval, on an advisory basis, of the                    Mgmt          3 Years                        Against
       frequency of the advisory vote on the
       compensation paid to our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 GRAPHIC PACKAGING HOLDING COMPANY                                                           Agenda Number:  935820604
--------------------------------------------------------------------------------------------------------------------------
        Security:  388689101
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  GPK
            ISIN:  US3886891015
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Michael P. Doss                                           Mgmt          For                            For
       Dean A. Scarborough                                       Mgmt          For                            For
       Larry M. Venturelli                                       Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.

3.     Approval of compensation paid to Named                    Mgmt          For                            For
       Executive Officers (Say- on-Pay).

4.     Advisory Vote on the Frequency of the                     Mgmt          3 Years                        Against
       Say-on-Pay Vote on Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 HALLIBURTON COMPANY                                                                         Agenda Number:  935798528
--------------------------------------------------------------------------------------------------------------------------
        Security:  406216101
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  HAL
            ISIN:  US4062161017
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Abdulaziz F. Al                     Mgmt          For                            For
       Khayyal

1b.    Election of Director: William E. Albrecht                 Mgmt          For                            For

1c.    Election of Director: M. Katherine Banks                  Mgmt          For                            For

1d.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1e.    Election of Director: Milton Carroll                      Mgmt          For                            For

1f.    Election of Director: Earl M. Cummings                    Mgmt          For                            For

1g.    Election of Director: Murry S. Gerber                     Mgmt          For                            For

1h.    Election of Director: Robert A. Malone                    Mgmt          For                            For

1i.    Election of Director: Jeffrey A. Miller                   Mgmt          For                            For

1j.    Election of Director: Bhavesh V. Patel                    Mgmt          For                            For

1k.    Election of Director: Maurice S. Smith                    Mgmt          For                            For

1l.    Election of Director: Janet L. Weiss                      Mgmt          For                            For

1m.    Election of Director: Tobi M. Edwards Young               Mgmt          For                            For

2.     Ratification of Selection of Principal                    Mgmt          For                            For
       Independent Public Accountants.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.

4.     Advisory Vote on the Frequency of Future                  Mgmt          3 Years                        Against
       Advisory Votes on Executive Compensation.

5.     Approval of an Amendment to the Certificate               Mgmt          For                            For
       of Incorporation Regarding Officer
       Exculpation.

6.     Approval of Miscellaneous Amendments to the               Mgmt          For                            For
       Certificate of Incorporation.




--------------------------------------------------------------------------------------------------------------------------
 HARLEY-DAVIDSON, INC.                                                                       Agenda Number:  935811883
--------------------------------------------------------------------------------------------------------------------------
        Security:  412822108
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  HOG
            ISIN:  US4128221086
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Troy Alstead                                              Mgmt          For                            For
       Jared D. Dourdeville                                      Mgmt          Withheld                       Against
       James D. Farley, Jr.                                      Mgmt          For                            For
       Allan Golston                                             Mgmt          For                            For
       Sara L. Levinson                                          Mgmt          Withheld                       Against
       N. Thomas Linebarger                                      Mgmt          Withheld                       Against
       Rafeh Masood                                              Mgmt          For                            For
       Maryrose Sylvester                                        Mgmt          Withheld                       Against
       Jochen Zeitz                                              Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          Against                        Against
       compensation of our Named Executive
       Officers.

3.     To consider the frequency of the advisory                 Mgmt          3 Years                        Against
       vote on compensation of our Named Executive
       Officers.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 HASBRO, INC.                                                                                Agenda Number:  935802656
--------------------------------------------------------------------------------------------------------------------------
        Security:  418056107
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  HAS
            ISIN:  US4180561072
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Michael R. Burns                    Mgmt          For                            For

1b.    Election of Director: Hope F. Cochran                     Mgmt          For                            For

1c.    Election of Director: Christian P. Cocks                  Mgmt          For                            For

1d.    Election of Director: Lisa Gersh                          Mgmt          For                            For

1e.    Election of Director: Elizabeth Hamren                    Mgmt          For                            For

1f.    Election of Director: Blake Jorgensen                     Mgmt          For                            For

1g.    Election of Director: Tracy A. Leinbach                   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 Zecher Higgins                Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of Hasbro's Named Executive Officers.

3.     Advisory Vote to Approve the Frequency of                 Mgmt          3 Years                        Against
       the Vote on Compensation of Hasbro's Named
       Executive Officers.

4.     Approval of Amendments to Hasbro's Restated               Mgmt          For                            For
       2003 Stock Incentive Performance Plan, as
       amended.

5.     Ratification of KPMG LLP as the Independent               Mgmt          For                            For
       Registered Public Accounting Firm for
       Fiscal Year 2023.




--------------------------------------------------------------------------------------------------------------------------
 HCA HEALTHCARE, INC.                                                                        Agenda Number:  935776902
--------------------------------------------------------------------------------------------------------------------------
        Security:  40412C101
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2023
          Ticker:  HCA
            ISIN:  US40412C1018
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Thomas F. Frist III                 Mgmt          For                            For

1b.    Election of Director: Samuel N. Hazen                     Mgmt          For                            For

1c.    Election of Director: Meg G. Crofton                      Mgmt          For                            For

1d.    Election of Director: Robert J. Dennis                    Mgmt          For                            For

1e.    Election of Director: Nancy-Ann DeParle                   Mgmt          For                            For

1f.    Election of Director: William R. Frist                    Mgmt          For                            For

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

1h.    Election of Director: Michael W. Michelson                Mgmt          For                            For

1i.    Election of Director: Wayne J. Riley, M.D.                Mgmt          For                            For

1j.    Election of Director: Andrea B. Smith                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2023.

3.     To approve the HCA Healthcare, Inc. 2023                  Mgmt          For                            For
       Employee Stock Purchase Plan.

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

5.     Stockholder proposal, if properly presented               Shr           Against                        For
       at the meeting, regarding political
       spending disclosure.

6.     Stockholder proposal, if properly presented               Shr           For                            Against
       at the meeting, regarding amendment to
       Patient Safety and Quality of Care
       Committee charter.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHCARE REALTY TRUST INCORPORATED                                                        Agenda Number:  935838574
--------------------------------------------------------------------------------------------------------------------------
        Security:  42226K105
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2023
          Ticker:  HR
            ISIN:  US42226K1051
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Todd J. Meredith                    Mgmt          For                            For

1b.    Election of Director: John V. Abbott                      Mgmt          For                            For

1c.    Election of Director: Nancy H. Agee                       Mgmt          For                            For

1d.    Election of Director: W. Bradley Blair II                 Mgmt          For                            For

1e.    Election of Director: Vicki U. Booth                      Mgmt          For                            For

1f.    Election of Director: Edward H. Braman                    Mgmt          For                            For

1g.    Election of Director: Ajay Gupta                          Mgmt          For                            For

1h.    Election of Director: James J. Kilroy                     Mgmt          For                            For

1i.    Election of Director: Jay P. Leupp                        Mgmt          For                            For

1j.    Election of Director: Peter F. Lyle                       Mgmt          For                            For

1k.    Election of Director: Constance B. Moore                  Mgmt          For                            For

1l.    Election of Director: John Knox Singleton                 Mgmt          For                            For

1m.    Election of Director: 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 2023 fiscal
       year.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the following resolution: RESOLVED,
       that the stockholders 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 2023 Annual Meeting of
       Stockholders.

4.     To approve, on a non-binding advisory                     Mgmt          3 Years                        Against
       basis, the frequency of a non-binding
       advisory vote on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHPEAK PROPERTIES, INC                                                                  Agenda Number:  935782361
--------------------------------------------------------------------------------------------------------------------------
        Security:  42250P103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  PEAK
            ISIN:  US42250P1030
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Scott M. Brinker                    Mgmt          For                            For

1b.    Election of Director: Brian G. Cartwright                 Mgmt          For                            For

1c.    Election of Director: James B. Connor                     Mgmt          For                            For

1d.    Election of Director: Christine N. Garvey                 Mgmt          For                            For

1e.    Election of Director: R. Kent Griffin, Jr.                Mgmt          For                            For

1f.    Election of Director: David B. Henry                      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 2022 executive compensation on                Mgmt          For                            For
       an advisory basis.

3.     Approval, on an advisory basis, of the                    Mgmt          3 Years                        Against
       frequency of future advisory votes on
       executive compensation.

4.     Approval of the Healthpeak Properties, Inc.               Mgmt          For                            For
       2023 Performance Incentive Plan.

5.     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, 2023.




--------------------------------------------------------------------------------------------------------------------------
 HEICO CORPORATION                                                                           Agenda Number:  935761406
--------------------------------------------------------------------------------------------------------------------------
        Security:  422806109
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2023
          Ticker:  HEI
            ISIN:  US4228061093
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Thomas M. Culligan                                        Mgmt          For                            For
       Carol F. Fine                                             Mgmt          For                            For
       Adolfo Henriques                                          Mgmt          For                            For
       Mark H. Hildebrandt                                       Mgmt          Withheld                       Against
       Eric A. Mendelson                                         Mgmt          For                            For
       Laurans A. Mendelson                                      Mgmt          For                            For
       Victor H. Mendelson                                       Mgmt          For                            For
       Julie Neitzel                                             Mgmt          For                            For
       Dr. Alan Schriesheim                                      Mgmt          Withheld                       Against
       Frank J. Schwitter                                        Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          3 Years                        Against
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING OCTOBER 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 HEICO CORPORATION                                                                           Agenda Number:  935764298
--------------------------------------------------------------------------------------------------------------------------
        Security:  422806208
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2023
          Ticker:  HEIA
            ISIN:  US4228062083
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Thomas M. Culligan                                        Mgmt          For                            For
       Carol F. Fine                                             Mgmt          For                            For
       Adolfo Henriques                                          Mgmt          For                            For
       Mark H. Hildebrandt                                       Mgmt          Withheld                       Against
       Eric A. Mendelson                                         Mgmt          For                            For
       Laurans A. Mendelson                                      Mgmt          For                            For
       Victor H. Mendelson                                       Mgmt          For                            For
       Julie Neitzel                                             Mgmt          For                            For
       Dr. Alan Schriesheim                                      Mgmt          Withheld                       Against
       Frank J. Schwitter                                        Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          3 Years                        Against
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING OCTOBER 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 HENRY SCHEIN, INC.                                                                          Agenda Number:  935809636
--------------------------------------------------------------------------------------------------------------------------
        Security:  806407102
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  HSIC
            ISIN:  US8064071025
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Mohamad Ali                         Mgmt          For                            For

1b.    Election of Director: Stanley M. Bergman                  Mgmt          For                            For

1c.    Election of Director: James P. Breslawski                 Mgmt          For                            For

1d.    Election of Director: Deborah Derby                       Mgmt          For                            For

1e.    Election of Director: Joseph L. Herring                   Mgmt          For                            For

1f.    Election of Director: Kurt P. Kuehn                       Mgmt          For                            For

1g.    Election of Director: Philip A. Laskawy                   Mgmt          For                            For

1h.    Election of Director: Anne H. Margulies                   Mgmt          For                            For

1i.    Election of Director: Mark E. Mlotek                      Mgmt          For                            For

1j.    Election of Director: Steven Paladino                     Mgmt          For                            For

1k.    Election of Director: Carol Raphael                       Mgmt          For                            For

1l.    Election of Director: Scott Serota                        Mgmt          For                            For

1m.    Election of Director: Bradley T. Sheares,                 Mgmt          For                            For
       Ph.D.

1n.    Election of Director: Reed V. Tuckson,                    Mgmt          For                            For
       M.D., FACP

2.     Proposal to amend and restate the Company's               Mgmt          For                            For
       2015 Non-Employee Director Stock Incentive
       Plan.

3.     Proposal to approve, by non-binding vote,                 Mgmt          For                            For
       the 2022 compensation paid to the Company's
       Named Executive Officers.

4.     Proposal to recommend, by non-binding vote,               Mgmt          3 Years                        Against
       the frequency of future advisory votes on
       executive compensation.

5.     Proposal to ratify the selection of BDO                   Mgmt          For                            For
       USA, LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 30, 2023.




--------------------------------------------------------------------------------------------------------------------------
 HESS CORPORATION                                                                            Agenda Number:  935809117
--------------------------------------------------------------------------------------------------------------------------
        Security:  42809H107
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  HES
            ISIN:  US42809H1077
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2024: T.J. CHECKI

1b.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2024: L.S.
       COLEMAN, JR.

1c.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2024: L. GLATCH

1d.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2024: J.B. HESS

1e.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2024: E.E.
       HOLIDAY

1f.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2024: M.S.
       LIPSCHULTZ

1g.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2024: R.J.
       MCGUIRE

1h.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2024: D. MCMANUS

1i.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2024: K.O. MEYERS

1j.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2024: K.F.
       OVELMEN

1k.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2024: J.H.
       QUIGLEY

1l.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2024: W.G.
       SCHRADER

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       our named executive officers.

3.     Advisory approval on the frequency of                     Mgmt          3 Years                        Against
       voting on executive compensation.

4.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accountants for the year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 HEWLETT PACKARD ENTERPRISE COMPANY                                                          Agenda Number:  935766583
--------------------------------------------------------------------------------------------------------------------------
        Security:  42824C109
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2023
          Ticker:  HPE
            ISIN:  US42824C1099
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Daniel Ammann                       Mgmt          For                            For

1b.    Election of Director: Pamela L. Carter                    Mgmt          For                            For

1c.    Election of Director: Frank A. D'Amelio                   Mgmt          For                            For

1d.    Election of Director: Regina E. Dugan                     Mgmt          For                            For

1e.    Election of Director: Jean M. Hobby                       Mgmt          For                            For

1f.    Election of Director: Raymond J. Lane                     Mgmt          For                            For

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

1h.    Election of Director: Antonio F. Neri                     Mgmt          For                            For

1i.    Election of Director: Charles H. Noski                    Mgmt          For                            For

1j.    Election of Director: Raymond E. Ozzie                    Mgmt          For                            For

1k.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1l.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for the fiscal year
       ending October 31, 2023.

3.     Approval of the increase of shares reserved               Mgmt          For                            For
       under the Hewlett Packard Enterprise 2021
       Stock Incentive Plan.

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

5.     Stockholder proposal entitled:                            Shr           Against                        For
       "Transparency in Lobbying".




--------------------------------------------------------------------------------------------------------------------------
 HF SINCLAIR CORPORATION                                                                     Agenda Number:  935805979
--------------------------------------------------------------------------------------------------------------------------
        Security:  403949100
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  DINO
            ISIN:  US4039491000
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Anne-Marie N.                       Mgmt          For                            For
       Ainsworth

1b.    Election of Director: Anna C. Catalano                    Mgmt          For                            For

1c.    Election of Director: Leldon E. Echols                    Mgmt          For                            For

1d.    Election of Director: Manuel J. Fernandez                 Mgmt          For                            For

1e.    Election of Director: Timothy Go                          Mgmt          For                            For

1f.    Election of Director: Rhoman J. Hardy                     Mgmt          For                            For

1g.    Election of Director: R. Craig Knocke                     Mgmt          For                            For

1h.    Election of Director: Robert J. Kostelnik                 Mgmt          For                            For

1i.    Election of Director: James H. Lee                        Mgmt          For                            For

1j.    Election of Director: Ross B. Matthews                    Mgmt          For                            For

1k.    Election of Director: Franklin Myers                      Mgmt          For                            For

1l.    Election of Director: Norman J. Szydlowski                Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Advisory vote on the frequency of an                      Mgmt          3 Years                        Against
       advisory vote on the compensation of the
       Company's named executive officers.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       2023 fiscal year.

5.     Stockholder proposal regarding special                    Shr           Against                        For
       shareholder meeting improvement, if
       properly presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 HILTON WORLDWIDE HOLDINGS INC.                                                              Agenda Number:  935808595
--------------------------------------------------------------------------------------------------------------------------
        Security:  43300A203
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          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: Elizabeth A. Smith                  Mgmt          For                            For

1i.    Election of Director: Douglas M. Steenland                Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2023.

3.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation paid to the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HOLOGIC, INC.                                                                               Agenda Number:  935758132
--------------------------------------------------------------------------------------------------------------------------
        Security:  436440101
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2023
          Ticker:  HOLX
            ISIN:  US4364401012
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Stephen P. MacMillan                Mgmt          For                            For

1b.    Election of Director: Sally W. Crawford                   Mgmt          Against                        Against

1c.    Election of Director: Charles J.                          Mgmt          For                            For
       Dockendorff

1d.    Election of Director: Scott T. Garrett                    Mgmt          Against                        Against

1e.    Election of Director: Ludwig N. Hantson                   Mgmt          Against                        Against

1f.    Election of Director: Namal Nawana                        Mgmt          Against                        Against

1g.    Election of Director: Christiana Stamoulis                Mgmt          For                            For

1h.    Election of Director: Stacey D. Stewart                   Mgmt          For                            For

1i.    Election of Director: Amy M. Wendell                      Mgmt          For                            For

2.     A non-binding advisory resolution to                      Mgmt          Against                        Against
       approve executive compensation.

3.     A non-binding advisory vote on the                        Mgmt          3 Years                        Against
       frequency of future advisory votes to
       approve executive compensation.

4.     Approval of the Hologic, Inc. Amended and                 Mgmt          For                            For
       Restated 2008 Equity Incentive Plan.

5.     Approval of the Hologic, Inc. Amended and                 Mgmt          For                            For
       Restated 2012 Employee Stock Purchase Plan.

6.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for fiscal 2023.




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  935801200
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  19-May-2023
          Ticker:  HON
            ISIN:  US4385161066
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Darius Adamczyk                     Mgmt          For                            For

1B.    Election of Director: Duncan B. Angove                    Mgmt          For                            For

1C.    Election of Director: William S. Ayer                     Mgmt          For                            For

1D.    Election of Director: Kevin Burke                         Mgmt          For                            For

1E.    Election of Director: D. Scott Davis                      Mgmt          For                            For

1F.    Election of Director: Deborah Flint                       Mgmt          For                            For

1G.    Election of Director: Vimal Kapur                         Mgmt          For                            For

1H.    Election of Director: Rose Lee                            Mgmt          For                            For

1I.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

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

1K.    Election of Director: Robin Watson                        Mgmt          For                            For

2.     Advisory Vote to Approve Frequency of                     Mgmt          3 Years                        Against
       Advisory Vote on Executive Compensation.

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

4.     Approval of Independent Accountants.                      Mgmt          For                            For

5.     Shareowner Proposal - Independent Board                   Shr           Against                        For
       Chairman.

6.     Shareowner Proposal - Environmental and                   Shr           Against                        For
       Health Impact Report.




--------------------------------------------------------------------------------------------------------------------------
 HORIZON THERAPEUTICS PLC                                                                    Agenda Number:  935761622
--------------------------------------------------------------------------------------------------------------------------
        Security:  G46188101
    Meeting Type:  Special
    Meeting Date:  24-Feb-2023
          Ticker:  HZNP
            ISIN:  IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------

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

1.     Ordinary Resolution to approve the Scheme                 Mgmt          For                            For
       of Arrangement and authorize the directors
       of Horizon to take all such actions as they
       consider necessary or appropriate for
       carrying the Scheme of Arrangement into
       effect.

2.     Special Resolution to amend the articles of               Mgmt          For                            For
       association of Horizon so that any Horizon
       Shares that are issued on or after the
       Voting Record Time to persons other than
       Acquirer Sub or its nominee(s) will either
       be subject to the terms of the Scheme of
       Arrangement or be immediately and
       automatically acquired by Acquirer Sub
       and/or its nominee(s) for the Scheme
       Consideration.

3.     Ordinary Resolution to approve, on a                      Mgmt          For                            For
       non-binding, advisory basis, specified
       compensatory arrangements between Horizon
       and its named executive officers relating
       to the Transaction.

4.     Ordinary Resolution to approve any motion                 Mgmt          For                            For
       by the Chairman to adjourn the EGM or any
       adjournments thereof, to solicit additional
       proxies in favor of the approval of the
       resolutions if there are insufficient votes
       at the time of the EGM to approve
       resolutions 1 and 2.




--------------------------------------------------------------------------------------------------------------------------
 HORIZON THERAPEUTICS PLC                                                                    Agenda Number:  935761634
--------------------------------------------------------------------------------------------------------------------------
        Security:  G46188111
    Meeting Type:  Special
    Meeting Date:  24-Feb-2023
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

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

1.     That the Scheme of Arrangement in its                     Mgmt          For                            For
       original form or with or subject to any
       modification(s), addition(s) or
       condition(s) approved or imposed by the
       Irish High Court be agreed to.




--------------------------------------------------------------------------------------------------------------------------
 HORMEL FOODS CORPORATION                                                                    Agenda Number:  935750124
--------------------------------------------------------------------------------------------------------------------------
        Security:  440452100
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2023
          Ticker:  HRL
            ISIN:  US4404521001
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Prama Bhatt                         Mgmt          For                            For

1b.    Election of Director: Gary C. Bhojwani                    Mgmt          For                            For

1c.    Election of Director: Stephen M. Lacy                     Mgmt          For                            For

1d.    Election of Director: Elsa A. Murano, Ph.D.               Mgmt          For                            For

1e.    Election of Director: Susan K. Nestegard                  Mgmt          For                            For

1f.    Election of Director: William A. Newlands                 Mgmt          For                            For

1g.    Election of Director: Christopher J.                      Mgmt          For                            For
       Policinski

1h.    Election of Director: Jose Luis Prado                     Mgmt          For                            For

1i.    Election of Director: Sally J. Smith                      Mgmt          For                            For

1j.    Election of Director: James P. Snee                       Mgmt          For                            For

1k.    Election of Director: Steven A. White                     Mgmt          For                            For

2.     Ratify the appointment by the Audit                       Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as independent registered
       public accounting firm for the fiscal year
       ending October 29, 2023.

3.     Approve the Named Executive Officer                       Mgmt          For                            For
       compensation as disclosed in the Company's
       2023 annual meeting proxy statement.

4.     Advisory vote on the frequency of advisory                Mgmt          3 Years                        Against
       votes to approve Named Executive Officer
       compensation.

5.     Stockholder proposal requesting the Company               Shr           Against                        For
       comply with World Health Organization
       guidelines on antimicrobial use throughout
       its supply chains, if presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 HOST HOTELS & RESORTS, INC.                                                                 Agenda Number:  935794493
--------------------------------------------------------------------------------------------------------------------------
        Security:  44107P104
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  HST
            ISIN:  US44107P1049
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Mary L. Baglivo                     Mgmt          For                            For

1.2    Election of Director: Herman E. Bulls                     Mgmt          For                            For

1.3    Election of Director: Diana M. Laing                      Mgmt          For                            For

1.4    Election of Director: Richard E. Marriott                 Mgmt          For                            For

1.5    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1.6    Election of Director: Walter C. Rakowich                  Mgmt          For                            For

1.7    Election of Director: James F. Risoleo                    Mgmt          For                            For

1.8    Election of Director: Gordon H. Smith                     Mgmt          For                            For

1.9    Election of Director: A. William Stein                    Mgmt          For                            For

2.     Ratify appointment of KPMG LLP as                         Mgmt          For                            For
       independent registered public accountants
       for 2023.

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

4.     Advisory resolution on the frequency of                   Mgmt          3 Years                        Against
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 HOWMET AEROSPACE INC.                                                                       Agenda Number:  935806351
--------------------------------------------------------------------------------------------------------------------------
        Security:  443201108
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  HWM
            ISIN:  US4432011082
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: James F. Albaugh                    Mgmt          For                            For

1b.    Election of Director: Amy E. Alving                       Mgmt          For                            For

1c.    Election of Director: Sharon R. Barner                    Mgmt          For                            For

1d.    Election of Director: Joseph S. Cantie                    Mgmt          For                            For

1e.    Election of Director: Robert F. Leduc                     Mgmt          For                            For

1f.    Election of Director: David J. Miller                     Mgmt          For                            For

1g.    Election of Director: Jody G. Miller                      Mgmt          For                            For

1h.    Election of Director: John C. Plant                       Mgmt          For                            For

1i.    Election of Director: Ulrich R. Schmidt                   Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2023.

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

4.     Advisory vote on the frequency of the                     Mgmt          3 Years                        Against
       advisory vote on executive compensation.

5.     Shareholder Proposal regarding reducing the               Shr           Against                        For
       threshold to call special meetings.




--------------------------------------------------------------------------------------------------------------------------
 HP INC.                                                                                     Agenda Number:  935775429
--------------------------------------------------------------------------------------------------------------------------
        Security:  40434L105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2023
          Ticker:  HPQ
            ISIN:  US40434L1052
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Aida M. Alvarez                     Mgmt          For                            For

1b.    Election of Director: Shumeet Banerji                     Mgmt          For                            For

1c.    Election of Director: Robert R. Bennett                   Mgmt          For                            For

1d.    Election of Director: Charles V. Bergh                    Mgmt          For                            For

1e.    Election of Director: Bruce Broussard                     Mgmt          For                            For

1f.    Election of Director: Stacy Brown-Philpot                 Mgmt          Against                        Against

1g.    Election of Director: Stephanie A. Burns                  Mgmt          For                            For

1h.    Election of Director: Mary Anne Citrino                   Mgmt          For                            For

1i.    Election of Director: Richard Clemmer                     Mgmt          For                            For

1j.    Election of Director: Enrique Lores                       Mgmt          For                            For

1k.    Election of Director: Judith Miscik                       Mgmt          For                            For

1l.    Election of Director: Kim K.W. Rucker                     Mgmt          For                            For

1m.    Election of Director: Subra Suresh                        Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as HP Inc.'s independent registered
       public accounting firm for the fiscal year
       ending October 31, 2023

3.     To approve, on an advisory basis, HP Inc.'s               Mgmt          For                            For
       named executive officer compensation

4.     To approve, on an advisory basis, the                     Mgmt          3 Years                        Against
       frequency of future votes to approve, on an
       advisory basis, HP Inc.'s named executive
       officer compensation

5.     Stockholder proposal requesting                           Shr           Against                        For
       stockholders' right to act by written
       consent, if properly presented at the
       annual meeting




--------------------------------------------------------------------------------------------------------------------------
 HUBBELL INCORPORATED                                                                        Agenda Number:  935780672
--------------------------------------------------------------------------------------------------------------------------
        Security:  443510607
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          Ticker:  HUBB
            ISIN:  US4435106079
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Gerben W. Bakker                                          Mgmt          For                            For
       Carlos M. Cardoso                                         Mgmt          For                            For
       Anthony J. Guzzi                                          Mgmt          For                            For
       Rhett A. Hernandez                                        Mgmt          For                            For
       Neal J. Keating                                           Mgmt          For                            For
       Bonnie C. Lind                                            Mgmt          For                            For
       John F. Malloy                                            Mgmt          For                            For
       Jennifer M. Pollino                                       Mgmt          For                            For
       John G. Russell                                           Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers as presented in the 2023 Proxy
       Statement.

3.     To recommend, by non-binding vote, the                    Mgmt          3 Years                        Against
       frequency with which executive compensation
       will be subject to a shareholder vote.

4.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year 2023.




--------------------------------------------------------------------------------------------------------------------------
 HUBSPOT, INC.                                                                               Agenda Number:  935837469
--------------------------------------------------------------------------------------------------------------------------
        Security:  443573100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  HUBS
            ISIN:  US4435731009
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Class III Director to hold                    Mgmt          Against                        Against
       office until the 2026 annual meeting of
       stockholders: Nick Caldwell

1b.    Election of Class III Director to hold                    Mgmt          Against                        Against
       office until the 2026 annual meeting of
       stockholders: Claire Hughes Johnson

1c.    Election of Class III Director to hold                    Mgmt          Against                        Against
       office until the 2026 annual meeting of
       stockholders: Jay Simons

1d.    Election of Class III Director to hold                    Mgmt          Against                        Against
       office until the 2026 annual meeting of
       stockholders: Yamini Rangan

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

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

4.     Non-binding advisory vote on the frequency                Mgmt          3 Years                        Against
       of future advisory votes to approve the
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  935775467
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2023
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

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

1a)    Election of Director: Raquel C. Bono, M.D.                Mgmt          For                            For

1b)    Election of Director: Bruce D. Broussard                  Mgmt          For                            For

1c)    Election of Director: Frank A. D'Amelio                   Mgmt          For                            For

1d)    Election of Director: David T. Feinberg,                  Mgmt          For                            For
       M.D.

1e)    Election of Director: Wayne A. I.                         Mgmt          For                            For
       Frederick, M.D.

1f)    Election of Director: John W. Garratt                     Mgmt          For                            For

1g)    Election of Director: Kurt J. Hilzinger                   Mgmt          For                            For

1h)    Election of Director: Karen W. Katz                       Mgmt          For                            For

1i)    Election of Director: Marcy S. Klevorn                    Mgmt          For                            For

1j)    Election of Director: William J. McDonald                 Mgmt          For                            For

1k)    Election of Director: Jorge S. Mesquita                   Mgmt          For                            For

1l)    Election of Director: Brad D. Smith                       Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.

3.     Non-binding advisory vote for the approval                Mgmt          For                            For
       of the compensation of the named executive
       officers as disclosed in the 2023 proxy
       statement.

4.     Non-binding advisory vote for the approval                Mgmt          3 Years                        Against
       of the frequency with which future
       stockholder votes on the compensation of
       the named executive officers will be held.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON BANCSHARES INCORPORATED                                                          Agenda Number:  935775621
--------------------------------------------------------------------------------------------------------------------------
        Security:  446150104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2023
          Ticker:  HBAN
            ISIN:  US4461501045
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Alanna Y. Cotton                    Mgmt          For                            For

1b.    Election of Director: Ann B. Crane                        Mgmt          For                            For

1c.    Election of Director: Gina D. France                      Mgmt          For                            For

1d.    Election of Director: J. Michael                          Mgmt          For                            For
       Hochschwender

1e.    Election of Director: Richard H. King                     Mgmt          For                            For

1f.    Election of Director: Katherine M. A. Kline               Mgmt          For                            For

1g.    Election of Director: Richard W. Neu                      Mgmt          For                            For

1h.    Election of Director: Kenneth J. Phelan                   Mgmt          For                            For

1i.    Election of Director: David L. Porteous                   Mgmt          For                            For

1j.    Election of Director: Roger J. Sit                        Mgmt          For                            For

1k.    Election of Director: Stephen D. Steinour                 Mgmt          For                            For

1l.    Election of Director: Jeffrey L. Tate                     Mgmt          For                            For

1m.    Election of Director: Gary Torgow                         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.     An advisory resolution to approve, on a                   Mgmt          3 Years                        Against
       non-binding basis, the frequency of future
       advisory votes on executive compensation.

4.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON INGALLS INDUSTRIES, INC.                                                         Agenda Number:  935783541
--------------------------------------------------------------------------------------------------------------------------
        Security:  446413106
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          Ticker:  HII
            ISIN:  US4464131063
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Augustus L. Collins                 Mgmt          For                            For

1b.    Election of Director: Leo P. Denault                      Mgmt          For                            For

1c.    Election of Director: Kirkland H. Donald                  Mgmt          For                            For

1d.    Election of Director: Victoria D. Harker                  Mgmt          For                            For

1e.    Election of Director: Frank R. Jimenez                    Mgmt          For                            For

1f.    Election of Director: Christopher D.                      Mgmt          For                            For
       Kastner

1g.    Election of Director: Anastasia D. Kelly                  Mgmt          For                            For

1h.    Election of Director: Tracy B. McKibben                   Mgmt          For                            For

1i.    Election of Director: Stephanie L.                        Mgmt          For                            For
       O'Sullivan

1j.    Election of Director: Thomas C.                           Mgmt          For                            For
       Schievelbein

1k.    Election of Director: John K. Welch                       Mgmt          For                            For

2.     Approve executive compensation on an                      Mgmt          For                            For
       advisory basis.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as independent auditors for 2023.

4.     Stockholder proposal requesting that HII                  Shr           Against                        For
       disclose on its website an annual report of
       HII's direct and indirect lobbying
       activities and expenditures.




--------------------------------------------------------------------------------------------------------------------------
 HYATT HOTELS CORPORATION                                                                    Agenda Number:  935809509
--------------------------------------------------------------------------------------------------------------------------
        Security:  448579102
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  H
            ISIN:  US4485791028
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Paul D. Ballew*                                           Mgmt          For                            For
       Mark S. Hoplamazian*                                      Mgmt          For                            For
       Cary D. McMillan*                                         Mgmt          Withheld                       Against
       Michael A. Rocca*                                         Mgmt          For                            For
       Thomas J. Pritzker#                                       Mgmt          Withheld                       Against
       Heidi O'Neill#                                            Mgmt          For                            For
       Richard C. Tuttle#                                        Mgmt          Withheld                       Against
       James H. Wooten, Jr.#                                     Mgmt          For                            For
       Susan D. Kronick**                                        Mgmt          For                            For
       Dion Camp Sanders**                                       Mgmt          For                            For
       Jason Pritzker**                                          Mgmt          Withheld                       Against

2.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Hyatt Hotels Corporation's
       Independent Registered Public Accounting
       Firm for Fiscal Year 2023.

3.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation paid to our named executive
       officers as disclosed pursuant to the
       Securities and Exchange Commission's
       compensation disclosure rules.

4.     Advisory vote to determine the frequency                  Mgmt          3 Years                        Against
       with which advisory votes to approve named
       executive office compensation are submitted
       to stockholders.

5.     Ratification of the Prior Adoption and                    Mgmt          For                            For
       Approval of the Fourth Amended and Restated
       Hyatt Hotels Corporation Long-Term
       Incentive Plan and the Second Amended and
       Restated Hyatt Hotels Corporation Employee
       Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 IDEX CORPORATION                                                                            Agenda Number:  935812568
--------------------------------------------------------------------------------------------------------------------------
        Security:  45167R104
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  IEX
            ISIN:  US45167R1041
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Class I Director for a term of                Mgmt          For                            For
       three years: Katrina L. Helmkamp

1b.    Election of Class I Director for a term of                Mgmt          For                            For
       three years: Mark A. Beck

1c.    Election of Class I Director for a term of                Mgmt          For                            For
       three years: Carl R. Christenson

1d.    Election of Class I Director for a term of                Mgmt          For                            For
       three years: Alejandro Quiroz Centeno

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

3.     Advisory vote to approve the frequency                    Mgmt          3 Years                        Against
       (every one, two or three years) with which
       stockholders of IDEX shall be entitled to
       have an advisory vote to approve named
       executive officer compensation.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       accounting firm for 2023.

5.     Vote on a stockholder proposal regarding a                Shr           Against                        For
       report on hiring practices related to
       people with arrest or incarceration
       records.




--------------------------------------------------------------------------------------------------------------------------
 IDEXX LABORATORIES, INC.                                                                    Agenda Number:  935793996
--------------------------------------------------------------------------------------------------------------------------
        Security:  45168D104
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  IDXX
            ISIN:  US45168D1046
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director (Proposal One): Daniel               Mgmt          For                            For
       M. Junius

1b.    Election of Director (Proposal One):                      Mgmt          For                            For
       Lawrence D. Kingsley

1c.    Election of Director (Proposal One): Sophie               Mgmt          For                            For
       V. Vandebroek, PhD

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm. To
       ratify the selection of
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the current fiscal year (Proposal
       Two).

3.     Advisory Vote on Executive Compensation. To               Mgmt          For                            For
       approve a nonbinding advisory resolution on
       the Company's executive compensation
       (Proposal Three).

4.     Advisory Vote on the Frequency of Advisory                Mgmt          3 Years                        Against
       Votes on Executive Compensation. To
       recommend, by nonbinding advisory vote, the
       frequency of future advisory votes on the
       Company's executive compensation (Proposal
       Four).




--------------------------------------------------------------------------------------------------------------------------
 ILLINOIS TOOL WORKS INC.                                                                    Agenda Number:  935779035
--------------------------------------------------------------------------------------------------------------------------
        Security:  452308109
    Meeting Type:  Annual
    Meeting Date:  05-May-2023
          Ticker:  ITW
            ISIN:  US4523081093
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Daniel J. Brutto                    Mgmt          For                            For

1b.    Election of Director: Susan Crown                         Mgmt          For                            For

1c.    Election of Director: Darrell L. Ford                     Mgmt          For                            For

1d.    Election of Director: Kelly J. Grier                      Mgmt          For                            For

1e.    Election of Director: James W. Griffith                   Mgmt          For                            For

1f.    Election of Director: Jay L. Henderson                    Mgmt          For                            For

1g.    Election of Director: Richard H. Lenny                    Mgmt          For                            For

1h.    Election of Director: E. Scott Santi                      Mgmt          For                            For

1i.    Election of Director: David B. Smith, Jr.                 Mgmt          For                            For

1j.    Election of Director: Pamela B. Strobel                   Mgmt          For                            For

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

3.     Advisory vote on the frequency of the                     Mgmt          3 Years                        Against
       advisory vote on compensation of named
       executive officers.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as ITW's independent
       registered public accounting firm for 2023.

5.     A non-binding stockholder proposal, if                    Shr           Against                        For
       properly presented at the meeting, for an
       Independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 ILLUMINA, INC.                                                                              Agenda Number:  935854516
--------------------------------------------------------------------------------------------------------------------------
        Security:  452327109
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  ILMN
            ISIN:  US4523271090
--------------------------------------------------------------------------------------------------------------------------

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

1a.    ICAHN NOMINEE: Vincent J. Intrieri                        Mgmt          Withheld                       *

1b.    ICAHN NOMINEE: Jesse A. Lynn                              Mgmt          Withheld                       *

1c.    ICAHN NOMINEE: Andrew J. Teno                             Mgmt          For                            *

1d.    ACCEPTABLE COMPANY NOMINEE: Frances Arnold                Mgmt          For                            *

1e.    ACCEPTABLE COMPANY NOMINEE: Caroline D.                   Mgmt          For                            *
       Dorsa

1f.    ACCEPTABLE COMPANY NOMINEE: Scott Gottlieb                Mgmt          For                            *

1g.    ACCEPTABLE COMPANY NOMINEE: Gary S. Guthart               Mgmt          For                            *

1h.    ACCEPTABLE COMPANY NOMINEE: Philip W.                     Mgmt          For                            *
       Schiller

1i.    ACCEPTABLE COMPANY NOMINEE: Susan E. Siegel               Mgmt          For                            *

1j.    OPPOSED COMPANY NOMINEE: Francis A. deSouza               Mgmt          For                            *

1k.    OPPOSED COMPANY NOMINEE: Robert S. Epstein                Mgmt          For                            *

1l.    OPPOSED COMPANY NOMINEE: John W. Thompson                 Mgmt          Withheld                       *

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            *
       LLP AS ILLUMINA'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2023.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        *
       COMPENSATION OF THE "NAMED EXECUTIVE
       OFFICERS" AS DISCLOSED IN THE COMPANY'S
       PROXY STATEMENT.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          3 Years                        *
       FREQUENCY OF HOLDING AN ADVISORY VOTE TO
       APPROVE THE COMPENSATION PROVIDED TO THE
       COMPANY'S "NAMED EXECUTIVE OFFICERS".

5.     To approve certain amendments to the                      Mgmt          For                            *
       Illumina, Inc. 2015 Stock and Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 INCYTE CORPORATION                                                                          Agenda Number:  935840719
--------------------------------------------------------------------------------------------------------------------------
        Security:  45337C102
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2023
          Ticker:  INCY
            ISIN:  US45337C1027
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Julian C. Baker                     Mgmt          For                            For

1.2    Election of Director: Jean-Jacques Bienaime               Mgmt          For                            For

1.3    Election of Director: Otis W. Brawley                     Mgmt          For                            For

1.4    Election of Director: Paul J. Clancy                      Mgmt          For                            For

1.5    Election of Director: Jacqualyn A. Fouse                  Mgmt          For                            For

1.6    Election of Director: Edmund P. Harrigan                  Mgmt          For                            For

1.7    Election of Director: Katherine A. High                   Mgmt          For                            For

1.8    Election of Director: Herve Hoppenot                      Mgmt          For                            For

1.9    Election of Director: Susanne Schaffert                   Mgmt          For                            For

2.     Approve, on a non-binding, advisory basis,                Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     Approve, on a non-binding, advisory basis,                Mgmt          3 Years                        Against
       the frequency of future advisory votes on
       the compensation of the Company's named
       executive officers.

4.     Approve an amendment to the Company's                     Mgmt          For                            For
       Amended and Restated 2010 Stock Incentive
       Plan.

5.     Approve an amendment to the Company's 1997                Mgmt          For                            For
       Employee Stock Purchase Plan.

6.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL RAND INC.                                                                         Agenda Number:  935856635
--------------------------------------------------------------------------------------------------------------------------
        Security:  45687V106
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  IR
            ISIN:  US45687V1061
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Vicente Reynal                      Mgmt          For                            For

1b.    Election of Director: William P. Donnelly                 Mgmt          For                            For

1c.    Election of Director: Kirk E. Arnold                      Mgmt          For                            For

1d.    Election of Director: Gary D. Forsee                      Mgmt          For                            For

1e.    Election of Director: Jennifer Hartsock                   Mgmt          For                            For

1f.    Election of Director: John Humphrey                       Mgmt          For                            For

1g.    Election of Director: Marc E. Jones                       Mgmt          For                            For

1h.    Election of Director: Mark Stevenson                      Mgmt          For                            For

1i.    Election of Director: Michael Stubblefield                Mgmt          For                            For

1j.    Election of Director: Tony L. White                       Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2023.

3.     Non-binding vote to approve executive                     Mgmt          Against                        Against
       compensation.

4.     Non-binding vote on the frequency of future               Mgmt          3 Years                        Against
       votes to approve executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 INSULET CORPORATION                                                                         Agenda Number:  935805195
--------------------------------------------------------------------------------------------------------------------------
        Security:  45784P101
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  PODD
            ISIN:  US45784P1012
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Luciana Borio                                             Mgmt          For                            For
       Michael R. Minogue                                        Mgmt          For                            For
       Corinne H. Nevinny                                        Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of certain
       executive officers.

3.     To approve, on a non-binding, advisory                    Mgmt          3 Years                        Against
       basis, the frequency of future advisory
       votes to approve the compensation of
       certain executive officers.

4.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  935793631
--------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  INTC
            ISIN:  US4581401001
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Patrick P. Gelsinger                Mgmt          For                            For

1b.    Election of Director: James J. Goetz                      Mgmt          For                            For

1c.    Election of Director: Andrea J. Goldsmith                 Mgmt          For                            For

1d.    Election of Director: Alyssa H. Henry                     Mgmt          For                            For

1e.    Election of Director: Omar Ishrak                         Mgmt          For                            For

1f.    Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

1g.    Election of Director: Tsu-Jae King Liu                    Mgmt          For                            For

1h.    Election of Director: Barbara G. Novick                   Mgmt          For                            For

1i.    Election of Director: Gregory D. Smith                    Mgmt          For                            For

1j.    Election of Director: Lip-Bu Tan                          Mgmt          For                            For

1k.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

1l.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2023.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Approval of amendment and restatement of                  Mgmt          Against                        Against
       the 2006 Equity Incentive Plan.

5.     Advisory vote on the frequency of holding                 Mgmt          3 Years                        Against
       future advisory votes to approve executive
       compensation of our named executive
       officers.

6.     Stockholder proposal requesting an                        Shr           For                            Against
       executive stock retention period policy and
       reporting, if properly presented at the
       meeting.

7.     Stockholder proposal requesting commission                Shr           Against                        For
       and publication of a third party review of
       Intel's China business ESG congruence, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL EXCHANGE, INC.                                                             Agenda Number:  935812621
--------------------------------------------------------------------------------------------------------------------------
        Security:  45866F104
    Meeting Type:  Annual
    Meeting Date:  19-May-2023
          Ticker:  ICE
            ISIN:  US45866F1049
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director for terms expiring in                Mgmt          For                            For
       2024: Hon. Sharon Y. Bowen

1b.    Election of Director for terms expiring in                Mgmt          For                            For
       2024: Shantella E. Cooper

1c.    Election of Director for terms expiring in                Mgmt          For                            For
       2024: Duriya M. Farooqui

1d.    Election of Director for terms expiring in                Mgmt          For                            For
       2024: The Rt. Hon. the Lord Hague of
       Richmond

1e.    Election of Director for terms expiring in                Mgmt          For                            For
       2024: Mark F. Mulhern

1f.    Election of Director for terms expiring in                Mgmt          For                            For
       2024: Thomas E. Noonan

1g.    Election of Director for terms expiring in                Mgmt          For                            For
       2024: Caroline L. Silver

1h.    Election of Director for terms expiring in                Mgmt          For                            For
       2024: Jeffrey C. Sprecher

1i.    Election of Director for terms expiring in                Mgmt          For                            For
       2024: Judith A. Sprieser

1j.    Election of Director for terms expiring in                Mgmt          For                            For
       2024: Martha A. Tirinnanzi

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       advisory resolution on executive
       compensation for named executive officers.

3.     To approve, by non-binding vote, the                      Mgmt          3 Years                        Against
       advisory resolution to approve the
       frequency of future advisory votes on
       executive compensation.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.

5.     A stockholder proposal regarding special                  Shr           Against                        For
       stockholder meeting improvement, if
       properly presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  935775405
--------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  IBM
            ISIN:  US4592001014
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: Thomas Buberl

1b.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: David N. Farr

1c.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: Alex Gorsky

1d.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: Michelle J. Howard

1e.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: Arvind Krishna

1f.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: Andrew N. Liveris

1g.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: F. William McNabb III

1h.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: Martha E. Pollack

1i.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: Joseph R. Swedish

1j.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: Peter R. Voser

1k.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: Frederick H. Waddell

1l.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: Alfred W. Zollar

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

4.     Advisory Vote Regarding the Frequency of                  Mgmt          3 Years                        Against
       the Advisory Vote on Executive
       Compensation.

5.     Stockholder Proposal to Have an Independent               Shr           Against                        For
       Board Chairman.

6.     Stockholder Proposal Requesting a Public                  Shr           Against                        For
       Report on Lobbying Activities.

7.     Stockholder Proposal Requesting a Public                  Shr           Against                        For
       Report on Congruency in China Business
       Operations and ESG Activities.

8.     Stockholder Proposal Requesting a Public                  Shr           Against                        For
       Report on Harassment and Discrimination
       Prevention Efforts.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL FLAVORS & FRAGRANCES INC.                                                     Agenda Number:  935785470
--------------------------------------------------------------------------------------------------------------------------
        Security:  459506101
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          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 2024 Annual Meeting of
       Shareholders: Kathryn J. Boor

1b.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting of
       Shareholders: Barry A. Bruno

1c.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting of
       Shareholders: Frank K. Clyburn, Jr.

1d.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting of
       Shareholders: Mark J. Costa

1e.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting of
       Shareholders: Carol Anthony (John) Davidson

1f.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting of
       Shareholders: Roger W. Ferguson, Jr.

1g.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting of
       Shareholders: John F. Ferraro

1h.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting of
       Shareholders: Christina Gold

1i.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting of
       Shareholders: Gary Hu

1j.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting of
       Shareholders: Kevin O'Byrne

1k.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting of
       Shareholders: Dawn C. Willoughby

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the 2023 fiscal year.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers in 2022.

4.     Vote, on an advisory basis, on the                        Mgmt          3 Years                        Against
       frequency of votes on executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL PAPER COMPANY                                                                 Agenda Number:  935786321
--------------------------------------------------------------------------------------------------------------------------
        Security:  460146103
    Meeting Type:  Annual
    Meeting Date:  08-May-2023
          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          For                            For
       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):                     Mgmt          For                            For
       Donald G. (DG) 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 Auditor for 2023

3      A Non-Binding Resolution to Approve the                   Mgmt          For                            For
       Compensation of the Company's Named
       Executive Officers

4      A Non-Binding Vote on the Frequency with                  Mgmt          3 Years                        Against
       which Shareowners Will Vote to Approve the
       Compensation of the Company's Named
       Executive Officers

5      Shareowner Proposal Concerning an                         Shr           Against                        For
       Independent Board Chair

6      Shareowner Proposal Concerning a Report on                Shr           Against                        For
       Operations in China




--------------------------------------------------------------------------------------------------------------------------
 INTUIT INC.                                                                                 Agenda Number:  935744006
--------------------------------------------------------------------------------------------------------------------------
        Security:  461202103
    Meeting Type:  Annual
    Meeting Date:  19-Jan-2023
          Ticker:  INTU
            ISIN:  US4612021034
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Eve Burton                          Mgmt          For                            For

1b.    Election of Director: Scott D. Cook                       Mgmt          For                            For

1c.    Election of Director: Richard L. Dalzell                  Mgmt          For                            For

1d.    Election of Director: Sasan K. Goodarzi                   Mgmt          For                            For

1e.    Election of Director: Deborah Liu                         Mgmt          For                            For

1f.    Election of Director: Tekedra Mawakana                    Mgmt          For                            For

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

1h.    Election of Director: Thomas Szkutak                      Mgmt          For                            For

1i.    Election of Director: Raul Vazquez                        Mgmt          For                            For

2.     Advisory vote to approve Intuit's executive               Mgmt          For                            For
       compensation (say-on-pay)

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as Intuit's independent
       registered public accounting firm for the
       fiscal year ending July 31, 2023

4.     Approval of the Amended and Restated                      Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       the share reserve by an additional
       2,000,000 shares




--------------------------------------------------------------------------------------------------------------------------
 INTUITIVE SURGICAL, INC.                                                                    Agenda Number:  935779744
--------------------------------------------------------------------------------------------------------------------------
        Security:  46120E602
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  ISRG
            ISIN:  US46120E6023
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

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

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

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

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

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

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

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

3.     To approve, by advisory vote, the frequency               Mgmt          3 Years                        Against
       of the advisory vote on the compensation of
       the Company's Named Executive Officers.

4.     The ratification of appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

5.     The stockholder proposal regarding pay                    Shr           Against                        For
       equity disclosure.




--------------------------------------------------------------------------------------------------------------------------
 INVESCO LTD.                                                                                Agenda Number:  935792742
--------------------------------------------------------------------------------------------------------------------------
        Security:  G491BT108
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  IVZ
            ISIN:  BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------

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

01     Election of Director: Sarah E. Beshar                     Mgmt          For                            For

02     Election of Director: Thomas M. Finke                     Mgmt          For                            For

03     Election of Director: Martin L. Flanagan                  Mgmt          For                            For

04     Election of Director: Thomas P. Gibbons                   Mgmt          For                            For

05     Election of Director: William F. Glavin,                  Mgmt          For                            For
       Jr.

06     Election of Director: Elizabeth S. Johnson                Mgmt          For                            For

07     Election of Director: Denis Kessler                       Mgmt          For                            For

08     Election of Director: Sir Nigel Sheinwald                 Mgmt          For                            For

09     Election of Director: Paula C. Tolliver                   Mgmt          For                            For

10     Election of Director: G. Richard Wagoner,                 Mgmt          For                            For
       Jr.

11     Election of Director: Christopher C. Womack               Mgmt          For                            For

12     Election of Director: Phoebe A. Wood                      Mgmt          For                            For

2.     Advisory vote to approve the company's 2022               Mgmt          For                            For
       executive compensation

3.     Advisory vote on frequency of future                      Mgmt          3 Years                        Against
       advisory votes on executive compensation

4.     Approval of the Amendment and Restatement                 Mgmt          For                            For
       of the Invesco Ltd. Third Amended and
       Restated Bye-Laws to eliminate certain
       super majority voting provisions

5.     Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as the company's independent registered
       public accounting firm for 2023




--------------------------------------------------------------------------------------------------------------------------
 INVITATION HOMES INC.                                                                       Agenda Number:  935801490
--------------------------------------------------------------------------------------------------------------------------
        Security:  46187W107
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          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
       Janice L. Sears                                           Mgmt          For                            For
       F. A. Sevilla-Sacasa                                      Mgmt          For                            For
       Keith D. Taylor                                           Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2023.

3.     To approve, in a non-binding advisory vote,               Mgmt          Against                        Against
       the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 IQVIA HOLDINGS INC.                                                                         Agenda Number:  935769628
--------------------------------------------------------------------------------------------------------------------------
        Security:  46266C105
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2023
          Ticker:  IQV
            ISIN:  US46266C1053
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Carol J. Burt                       Mgmt          Against                        Against

1b.    Election of Director: Colleen A. Goggins                  Mgmt          For                            For

1c.    Election of Director: Sheila A. Stamps                    Mgmt          For                            For

2.     Approve an advisory (non-binding)                         Mgmt          Against                        Against
       resolution to approve IQVIA's executive
       compensation (say-on-pay).

3.     Approve a Company proposal to amend IQVIA's               Mgmt          For                            For
       Certificate of Incorporation to adopt a
       stockholders' right to request a special
       stockholders' meeting.

4.     If properly presented, a stockholder                      Shr           Against                        For
       proposal concerning special stockholder
       meetings.

5.     If properly presented, a stockholder                      Shr           Against                        For
       proposal for separate Chairman and Chief
       Executive Officer roles.

6.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as IQVIA's
       independent registered public accounting
       firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 IRON MOUNTAIN INCORPORATED                                                                  Agenda Number:  935793667
--------------------------------------------------------------------------------------------------------------------------
        Security:  46284V101
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  IRM
            ISIN:  US46284V1017
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director for a one-year term:                 Mgmt          For                            For
       Jennifer Allerton

1b.    Election of Director for a one-year term:                 Mgmt          For                            For
       Pamela M. Arway

1c.    Election of Director for a one-year term:                 Mgmt          For                            For
       Clarke H. Bailey

1d.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kent P. Dauten

1e.    Election of Director for a one-year term:                 Mgmt          For                            For
       Monte Ford

1f.    Election of Director for a one-year term:                 Mgmt          For                            For
       Robin L. Matlock

1g.    Election of Director for a one-year term:                 Mgmt          For                            For
       William L. Meaney

1h.    Election of Director for a one-year term:                 Mgmt          For                            For
       Wendy J. Murdock

1i.    Election of Director for a one-year term:                 Mgmt          For                            For
       Walter C. Rakowich

1j.    Election of Director for a one-year term:                 Mgmt          For                            For
       Doyle R. Simons

2.     The approval of a non-binding, advisory                   Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers as described
       in the Iron Mountain Incorporated Proxy
       Statement.

3.     The approval on a non-binding, advisory                   Mgmt          3 Years                        Against
       basis of the frequency (every one, two or
       three years) of future non-binding,
       advisory votes of stockholders on the
       compensation of our named executive
       officers.

4.     The ratification of the selection by the                  Mgmt          For                            For
       Audit Committee of Deloitte & Touche LLP as
       Iron Mountain Incorporated's independent
       registered public accounting firm for the
       year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 J.B. HUNT TRANSPORT SERVICES, INC.                                                          Agenda Number:  935775594
--------------------------------------------------------------------------------------------------------------------------
        Security:  445658107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  JBHT
            ISIN:  US4456581077
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Francesca M.                        Mgmt          For                            For
       Edwardson

1.2    Election of Director: Wayne Garrison                      Mgmt          For                            For

1.3    Election of Director: Sharilyn S. Gasaway                 Mgmt          For                            For

1.4    Election of Director: Thad (John B. III)                  Mgmt          For                            For
       Hill

1.5    Election of Director: Bryan Hunt                          Mgmt          For                            For

1.6    Election of Director: Persio Lisboa                       Mgmt          For                            For

1.7    Election of Director: John N. Roberts III                 Mgmt          For                            For

1.8    Election of Director: James L. Robo                       Mgmt          For                            For

1.9    Election of Director: Kirk Thompson                       Mgmt          For                            For

2.     To consider and approve an advisory                       Mgmt          For                            For
       resolution regarding the Company's
       compensation of its named executive
       officers.

3.     To consider and act upon an advisory vote                 Mgmt          3 Years                        Against
       to determine the frequency with which
       stockholders will consider and approve an
       advisory vote on the Company's compensation
       of its named executive officers.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent public accountants for calendar
       year 2023.




--------------------------------------------------------------------------------------------------------------------------
 JABIL INC.                                                                                  Agenda Number:  935747317
--------------------------------------------------------------------------------------------------------------------------
        Security:  466313103
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2023
          Ticker:  JBL
            ISIN:  US4663131039
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting of Shareholders:
       Anousheh Ansari

1b.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting of Shareholders:
       Christopher S. Holland

1c.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting of Shareholders: Mark
       T. Mondello

1d.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting of Shareholders: John
       C. Plant

1e.    Election of Director to serve until the                   Mgmt          Against                        Against
       next Annual Meeting of Shareholders: Steven
       A. Raymund

1f.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting of Shareholders: Thomas
       A. Sansone

1g.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting of Shareholders: David
       M. Stout

1h.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting of Shareholders:
       Kathleen A. Walters

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as Jabil's independent registered public
       accounting firm for the fiscal year ending
       August 31, 2023.

3.     Approve (on an advisory basis) Jabil's                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 JACK HENRY & ASSOCIATES, INC.                                                               Agenda Number:  935719863
--------------------------------------------------------------------------------------------------------------------------
        Security:  426281101
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2022
          Ticker:  JKHY
            ISIN:  US4262811015
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: D. Foss                             Mgmt          For                            For

1.2    Election of Director: M. Flanigan                         Mgmt          For                            For

1.3    Election of Director: T. Wilson                           Mgmt          For                            For

1.4    Election of Director: J. Fiegel                           Mgmt          For                            For

1.5    Election of Director: T. Wimsett                          Mgmt          For                            For

1.6    Election of Director: L. Kelly                            Mgmt          For                            For

1.7    Election of Director: S. Miyashiro                        Mgmt          For                            For

1.8    Election of Director: W. Brown                            Mgmt          For                            For

1.9    Election of Director: C. Campbell                         Mgmt          For                            For

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

3.     To ratify the selection of the Company's                  Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 JAZZ PHARMACEUTICALS PLC                                                                    Agenda Number:  935674069
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50871105
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2022
          Ticker:  JAZZ
            ISIN:  IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director to hold office until                 Mgmt          For                            For
       the 2025 Annual General Meeting: Jennifer
       E. Cook

1b.    Election of Director to hold office until                 Mgmt          For                            For
       the 2025 Annual General Meeting: Patrick G.
       Enright

1c.    Election of Director to hold office until                 Mgmt          For                            For
       the 2025 Annual General Meeting: Seamus
       Mulligan

1d.    Election of Director to hold office until                 Mgmt          For                            For
       the 2025 Annual General Meeting: Norbert G.
       Riedel, Ph.D.

2.     To ratify, on a non-binding advisory basis,               Mgmt          For                            For
       the appointment of KPMG as the independent
       auditors of Jazz Pharmaceuticals plc for
       the fiscal year ending December 31, 2022
       and to authorize, in a binding vote, the
       Board of Directors, acting through the
       audit committee, to determine KPMG's
       remuneration.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of Jazz
       Pharmaceuticals plc's named executive
       officers as disclosed in the proxy
       statement.

4.     To grant the Board of Directors authority                 Mgmt          Against                        Against
       under Irish law to allot and issue ordinary
       shares for cash without first offering
       those ordinary shares to existing
       shareholders pursuant to the statutory
       pre-emption right that would otherwise
       apply.

5.     To approve any motion to adjourn the Annual               Mgmt          Against                        Against
       General Meeting, or any adjournments
       thereof, to another time and place to
       solicit additional proxies if there are
       insufficient votes at the time of the
       Annual General Meeting to approve Proposal
       4.




--------------------------------------------------------------------------------------------------------------------------
 JEFFERIES FINANCIAL GROUP INC.                                                              Agenda Number:  935765860
--------------------------------------------------------------------------------------------------------------------------
        Security:  47233W109
    Meeting Type:  Annual
    Meeting Date:  29-Mar-2023
          Ticker:  JEF
            ISIN:  US47233W1099
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Linda L. Adamany                    Mgmt          For                            For

1b.    Election of Director: Barry J. Alperin                    Mgmt          Against                        Against

1c.    Election of Director: Robert D. Beyer                     Mgmt          Against                        Against

1d.    Election of Director: Matrice Ellis Kirk                  Mgmt          For                            For

1e.    Election of Director: Brian P. Friedman                   Mgmt          For                            For

1f.    Election of Director: MaryAnne Gilmartin                  Mgmt          Against                        Against

1g.    Election of Director: Richard B. Handler                  Mgmt          For                            For

1h.    Election of Director: Thomas W. Jones                     Mgmt          For                            For

1i.    Election of Director: Jacob M. Katz                       Mgmt          For                            For

1j.    Election of Director: Michael T. O'Kane                   Mgmt          Against                        Against

1k.    Election of Director: Joseph S. Steinberg                 Mgmt          For                            For

1l.    Election of Director: Melissa V. Weiler                   Mgmt          Against                        Against

2.     Advisory vote to approve 2022                             Mgmt          Against                        Against
       executive-compensation program.

3.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes to approve
       executive-compensation program.

4.     Ratify Deloitte & Touche LLP as independent               Mgmt          For                            For
       auditors for the fiscal year ending
       November 30, 2023.




--------------------------------------------------------------------------------------------------------------------------
 JEFFERIES FINANCIAL GROUP INC.                                                              Agenda Number:  935885888
--------------------------------------------------------------------------------------------------------------------------
        Security:  47233W109
    Meeting Type:  Special
    Meeting Date:  28-Jun-2023
          Ticker:  JEF
            ISIN:  US47233W1099
--------------------------------------------------------------------------------------------------------------------------

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

1.     Amendment and Restatement of the                          Mgmt          For                            For
       Certificate of Incorporation of the Company
       to Authorize a New Class of Non-Voting
       Common Stock, $1.00 Par Value per Share,
       and Make Certain Other Changes to the
       Certificate of Incorporation.

2.     Adjournment of Special Meeting if Necessary               Mgmt          For                            For
       to Permit Further Solicitation of Proxies.




--------------------------------------------------------------------------------------------------------------------------
 JOHN HANCOCK EXCHANGE TRADED FUND TRUST                                                     Agenda Number:  935691902
--------------------------------------------------------------------------------------------------------------------------
        Security:  47804J107
    Meeting Type:  Special
    Meeting Date:  09-Sep-2022
          Ticker:  JHML
            ISIN:  US47804J1079
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Andrew G. Arnott                                          Mgmt          For                            For
       Marianne Harrison                                         Mgmt          For                            For
       Paul Lorentz                                              Mgmt          For                            For
       Frances G. Rathke                                         Mgmt          For                            For
       Noni L. Ellison                                           Mgmt          For                            For
       Dean Garfield                                             Mgmt          For                            For
       Patricia Lizarraga                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  935776813
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Darius Adamczyk                     Mgmt          For                            For

1b.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1c.    Election of Director: D. Scott Davis                      Mgmt          For                            For

1d.    Election of Director: Jennifer A. Doudna                  Mgmt          For                            For

1e.    Election of Director: Joaquin Duato                       Mgmt          For                            For

1f.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1g.    Election of Director: Paula A. Johnson                    Mgmt          For                            For

1h.    Election of Director: Hubert Joly                         Mgmt          For                            For

1I.    Election of Director: Mark B. McClellan                   Mgmt          For                            For

1j.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1k.    Election of Director: Mark A. Weinberger                  Mgmt          For                            For

1l.    Election of Director: Nadja Y. West                       Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Advisory Vote on the Frequency of Voting to               Mgmt          3 Years                        Against
       Approve Named Executive Officer
       Compensation

4.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm

5.     Proposal Withdrawn (Federal Securities Laws               Shr           Abstain
       Mandatory Arbitration Bylaw)

6.     Vaccine Pricing Report                                    Shr           Against                        For

7.     Executive Compensation Adjustment Policy                  Shr           Abstain                        Against

8.     Impact of Extended Patent Exclusivities on                Shr           Against                        For
       Product Access




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON CONTROLS INTERNATIONAL PLC                                                          Agenda Number:  935759590
--------------------------------------------------------------------------------------------------------------------------
        Security:  G51502105
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2023
          Ticker:  JCI
            ISIN:  IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director for a period of one                  Mgmt          For                            For
       year, expiring at the end of the Company's
       Annual General Meeting in 2024: Jean
       Blackwell

1b.    Election of Director for a period of one                  Mgmt          For                            For
       year, expiring at the end of the Company's
       Annual General Meeting in 2024: Pierre
       Cohade

1c.    Election of Director for a period of one                  Mgmt          Against                        Against
       year, expiring at the end of the Company's
       Annual General Meeting in 2024: Michael E.
       Daniels

1d.    Election of Director for a period of one                  Mgmt          For                            For
       year, expiring at the end of the Company's
       Annual General Meeting in 2024: W. Roy
       Dunbar

1e.    Election of Director for a period of one                  Mgmt          For                            For
       year, expiring at the end of the Company's
       Annual General Meeting in 2024: Gretchen R.
       Haggerty

1f.    Election of Director for a period of one                  Mgmt          For                            For
       year, expiring at the end of the Company's
       Annual General Meeting in 2024: Ayesha
       Khanna

1g.    Election of Director for a period of one                  Mgmt          For                            For
       year, expiring at the end of the Company's
       Annual General Meeting in 2024: Simone
       Menne

1h.    Election of Director for a period of one                  Mgmt          For                            For
       year, expiring at the end of the Company's
       Annual General Meeting in 2024: George R.
       Oliver

1i.    Election of Director for a period of one                  Mgmt          For                            For
       year, expiring at the end of the Company's
       Annual General Meeting in 2024: Jurgen
       Tinggren

1j.    Election of Director for a period of one                  Mgmt          For                            For
       year, expiring at the end of the Company's
       Annual General Meeting in 2024: Mark
       Vergnano

1k.    Election of Director for a period of one                  Mgmt          For                            For
       year, expiring at the end of the Company's
       Annual General Meeting in 2024: John D.
       Young

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, in a non-binding advisory vote,               Mgmt          3 Years                        Against
       the frequency of the non-binding advisory
       vote on the compensation of the named
       executive officers.

7.     To approve the Directors' authority to                    Mgmt          For                            For
       allot shares up to approximately 20% of
       issued share capital.

8.     To approve the waiver of statutory                        Mgmt          For                            For
       preemption rights with respect to up to 5%
       of the issued share capital (Special
       Resolution).




--------------------------------------------------------------------------------------------------------------------------
 JONES LANG LASALLE INCORPORATED                                                             Agenda Number:  935817277
--------------------------------------------------------------------------------------------------------------------------
        Security:  48020Q107
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  JLL
            ISIN:  US48020Q1076
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Hugo Bague                          Mgmt          For                            For

1b.    Election of Director: Matthew Carter, Jr.                 Mgmt          For                            For

1c.    Election of Director: Tina Ju                             Mgmt          For                            For

1d.    Election of Director: Bridget Macaskill                   Mgmt          For                            For

1e.    Election of Director: Deborah H. McAneny                  Mgmt          For                            For

1f.    Election of Director: Siddharth (Bobby) N.                Mgmt          For                            For
       Mehta

1g.    Election of Director: Moses Ojeisekhoba                   Mgmt          For                            For

1h.    Election of Director: Jeetendra (Jeetu) I.                Mgmt          For                            For
       Patel

1i.    Election of Director: Ann Marie Petach                    Mgmt          For                            For

1j.    Election of Director: Larry Quinlan                       Mgmt          For                            For

1k.    Election of Director: Efrain Rivera                       Mgmt          For                            For

1l.    Election of Director: Christian Ulbrich                   Mgmt          For                            For

2.     Approval, on an advisory basis, of JLL's                  Mgmt          For                            For
       Executive Compensation ("Say On Pay")

3.     Approval, on an advisory basis, of the                    Mgmt          3 Years                        Against
       frequency of future executive compensation
       votes ("Say On Frequency")

4.     Approval of the Second Amended and Restated               Mgmt          For                            For
       2019 Stock Award and Incentive Plan

5.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as JLL's Independent Registered Public
       Accounting Firm for the Year Ending
       December 31, 2023




--------------------------------------------------------------------------------------------------------------------------
 JPMORGAN CHASE & CO.                                                                        Agenda Number:  935797223
--------------------------------------------------------------------------------------------------------------------------
        Security:  46625H100
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  JPM
            ISIN:  US46625H1005
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Linda B. Bammann                    Mgmt          For                            For

1b.    Election of Director: Stephen B. Burke                    Mgmt          For                            For

1c.    Election of Director: Todd A. Combs                       Mgmt          For                            For

1d.    Election of Director: James S. Crown                      Mgmt          For                            For

1e.    Election of Director: Alicia Boler Davis                  Mgmt          For                            For

1f.    Election of Director: James Dimon                         Mgmt          For                            For

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

1h.    Election of Director: Alex Gorsky                         Mgmt          For                            For

1i.    Election of Director: Mellody Hobson                      Mgmt          For                            For

1j.    Election of Director: Michael A. Neal                     Mgmt          For                            For

1k.    Election of Director: Phebe N. Novakovic                  Mgmt          For                            For

1l.    Election of Director: Virginia M. Rometty                 Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation

3.     Advisory vote on frequency of advisory                    Mgmt          3 Years                        Against
       resolution to approve executive
       compensation

4.     Ratification of independent registered                    Mgmt          For                            For
       public accounting firm

5.     Independent board chairman                                Shr           Against                        For

6.     Fossil fuel phase out                                     Shr           Against                        For

7.     Amending public responsibility committee                  Shr           Against                        For
       charter to include mandate to oversee
       animal welfare impact and risk

8.     Special shareholder meeting improvement                   Shr           Against                        For

9.     Report on climate transition planning                     Shr           Against                        For

10.    Report on ensuring respect for civil                      Shr           Against                        For
       liberties

11.    Report analyzing the congruence of the                    Shr           Against                        For
       company's political and electioneering
       expenditures

12.    Absolute GHG reduction goals                              Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 JUNIPER NETWORKS, INC.                                                                      Agenda Number:  935795736
--------------------------------------------------------------------------------------------------------------------------
        Security:  48203R104
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  JNPR
            ISIN:  US48203R1041
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Anne DelSanto                       Mgmt          For                            For

1b.    Election of Director: Kevin DeNuccio                      Mgmt          For                            For

1c.    Election of Director: James Dolce                         Mgmt          For                            For

1d.    Election of Director: Steven Fernandez                    Mgmt          For                            For

1e.    Election of Director: Christine Gorjanc                   Mgmt          For                            For

1f.    Election of Director: Janet Haugen                        Mgmt          Against                        Against

1g.    Election of Director: Scott Kriens                        Mgmt          For                            For

1h.    Election of Director: Rahul Merchant                      Mgmt          For                            For

1i.    Election of Director: Rami Rahim                          Mgmt          For                            For

1j.    Election of Director: William Stensrud                    Mgmt          For                            For

2.     Ratification of Ernst & Young LLP, an                     Mgmt          For                            For
       independent registered public accounting
       firm, as our auditors for the fiscal year
       ending December 31, 2023.

3.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on executive compensation.

4.     Approval of a non-binding advisory                        Mgmt          3 Years                        Against
       resolution on the frequency of future
       non-binding advisory votes on executive
       compensation.

5.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Juniper Networks, Inc. 2015 Equity
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 KARUNA THERAPEUTICS, INC.                                                                   Agenda Number:  935860406
--------------------------------------------------------------------------------------------------------------------------
        Security:  48576A100
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2023
          Ticker:  KRTX
            ISIN:  US48576A1007
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Bill Meury                          Mgmt          For                            For

1b.    Election of Director: Laurie Olson                        Mgmt          Withheld                       Against

1c.    Election of Director: David Wheadon, M.D.                 Mgmt          Withheld                       Against

2.     To approve, on an advisory, non-binding                   Mgmt          Against                        Against
       basis, the compensation paid to our named
       executive officers.

3.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 KBR, INC.                                                                                   Agenda Number:  935803658
--------------------------------------------------------------------------------------------------------------------------
        Security:  48242W106
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  KBR
            ISIN:  US48242W1062
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Mark E. Baldwin                     Mgmt          For                            For

1b.    Election of Director: Stuart J. B. Bradie                 Mgmt          For                            For

1c.    Election of Director: Lynn A. Dugle                       Mgmt          For                            For

1d.    Election of Director: General Lester L.                   Mgmt          For                            For
       Lyles, USAF (Ret.)

1e.    Election of Director: Sir John A. Manzoni                 Mgmt          For                            For
       KCB

1f.    Election of Director: Lt. General Wendy M.                Mgmt          For                            For
       Masiello, USAF (Ret.)

1g.    Election of Director: Jack B. Moore                       Mgmt          For                            For

1h.    Election of Director: Ann D. Pickard                      Mgmt          For                            For

1i.    Election of Director: Carlos A. Sabater                   Mgmt          For                            For

1j.    Election of Director: Lt. General Vincent                 Mgmt          Abstain                        Against
       R. Stewart, USMC (Ret.)

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

3.     Advisory vote on the frequency of advisory                Mgmt          3 Years                        Against
       votes on KBR's named executive officer
       compensation.

4.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       independent registered public accounting
       firm to audit the consolidated financial
       statements for KBR, Inc. as of and for the
       year ending December 29, 2023.




--------------------------------------------------------------------------------------------------------------------------
 KELLOGG COMPANY                                                                             Agenda Number:  935773540
--------------------------------------------------------------------------------------------------------------------------
        Security:  487836108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2023
          Ticker:  K
            ISIN:  US4878361082
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director (term expires 2026):                 Mgmt          For                            For
       Stephanie Burns

1b.    Election of Director (term expires 2026):                 Mgmt          For                            For
       Steve Cahillane

1c.    Election of Director (term expires 2026):                 Mgmt          For                            For
       La June Montgomery Tabron

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Advisory vote on the frequency of holding                 Mgmt          3 Years                        Against
       an advisory vote on executive compensation.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Kellogg's
       independent registered public accounting
       firm for fiscal year 2023.

5.     Shareowner proposal requesting a civil                    Shr           Against                        For
       rights, nondiscrimination and return to
       merits audit, if properly presented at the
       meeting.

6.     Shareowner proposal requesting additional                 Shr           Against                        For
       reporting on pay equity disclosure, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 KEURIG DR PEPPER INC.                                                                       Agenda Number:  935848866
--------------------------------------------------------------------------------------------------------------------------
        Security:  49271V100
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2023
          Ticker:  KDP
            ISIN:  US49271V1008
--------------------------------------------------------------------------------------------------------------------------

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

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

1B.    Election of Director: Oray Boston                         Mgmt          For                            For

1C.    Election of Director: Olivier Goudet                      Mgmt          For                            For

1D.    Election of Director: Peter Harf                          Mgmt          For                            For

1E.    Election of Director: Juliette Hickman                    Mgmt          For                            For

1F.    Election of Director: Paul Michaels                       Mgmt          For                            For

1G.    Election of Director: Pamela Patsley                      Mgmt          For                            For

1H.    Election of Director: Lubomira Rochet                     Mgmt          For                            For

1I.    Election of Director: Debra Sandler                       Mgmt          For                            For

1J.    Election of Director: Robert Singer                       Mgmt          For                            For

1K.    Election of Director: Larry Young                         Mgmt          For                            For

2.     To approve, on an advisory basis, Keurig Dr               Mgmt          Against                        Against
       Pepper Inc.'s executive compensation.

3.     To vote, on an advisory basis, whether                    Mgmt          3 Years                        Against
       future advisory votes to approve Keurig Dr
       Pepper Inc.'s executive compensation should
       be held every one year, every two years, or
       every three years.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Keurig Dr Pepper Inc.'s
       independent registered public accounting
       firm for fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 KEYCORP                                                                                     Agenda Number:  935797386
--------------------------------------------------------------------------------------------------------------------------
        Security:  493267108
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  KEY
            ISIN:  US4932671088
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Alexander M. Cutler                 Mgmt          For                            For

1b.    Election of Director: H. James Dallas                     Mgmt          For                            For

1c.    Election of Director: Elizabeth R. Gile                   Mgmt          For                            For

1d.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1e.    Election of Director: Christopher M. Gorman               Mgmt          For                            For

1f.    Election of Director: Robin N. Hayes                      Mgmt          For                            For

1g.    Election of Director: Carlton L. Highsmith                Mgmt          For                            For

1h.    Election of Director: Richard J. Hipple                   Mgmt          For                            For

1i.    Election of Director: Devina A. Rankin                    Mgmt          For                            For

1j.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1k.    Election of Director: Richard J. Tobin                    Mgmt          For                            For

1l.    Election of Director: Todd J. Vasos                       Mgmt          For                            For

1m.    Election of Director: David K. Wilson                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent auditor.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Advisory vote on the frequency of the                     Mgmt          3 Years                        Against
       advisory vote on executive compensation.

5.     Approval of the KeyCorp Amended and                       Mgmt          For                            For
       Restated 2019 Equity Compensation Plan.

6.     Shareholder proposal seeking an independent               Shr           Against                        For
       Board Chairperson.




--------------------------------------------------------------------------------------------------------------------------
 KEYSIGHT TECHNOLOGIES, INC.                                                                 Agenda Number:  935761216
--------------------------------------------------------------------------------------------------------------------------
        Security:  49338L103
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2023
          Ticker:  KEYS
            ISIN:  US49338L1035
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director to a 3-year term:                    Mgmt          For                            For
       Satish C. Dhanasekaran

1.2    Election of Director to a 3-year term:                    Mgmt          For                            For
       Richard P. Hamada

1.3    Election of Director to a 3-year term: Paul               Mgmt          For                            For
       A. Lacouture

1.4    Election of Director to a 3-year term:                    Mgmt          For                            For
       Kevin A. Stephens

2.     Ratify the Audit and Finance Committee's                  Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as Keysight's independent registered public
       accounting firm.

3.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       the compensation of Keysight's named
       executive officers.

4.     Approve an amendment to Keysight's Amended                Mgmt          For                            For
       and Restated Certificate of Incorporation
       to declassify the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK CORPORATION                                                                  Agenda Number:  935770140
--------------------------------------------------------------------------------------------------------------------------
        Security:  494368103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2023
          Ticker:  KMB
            ISIN:  US4943681035
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director for a term expire at                 Mgmt          For                            For
       2024 Annual Meeting: Sylvia M. Burwell

1b.    Election of Director for a term expire at                 Mgmt          For                            For
       2024 Annual Meeting: John W. Culver

1c.    Election of Director for a term expire at                 Mgmt          For                            For
       2024 Annual Meeting: Michael D. Hsu

1d.    Election of Director for a term expire at                 Mgmt          For                            For
       2024 Annual Meeting: Mae C. Jemison, M.D.

1e.    Election of Director for a term expire at                 Mgmt          For                            For
       2024 Annual Meeting: S. Todd Maclin

1f.    Election of Director for a term expire at                 Mgmt          For                            For
       2024 Annual Meeting: Deirdre A. Mahlan

1g.    Election of Director for a term expire at                 Mgmt          For                            For
       2024 Annual Meeting: Sherilyn S. McCoy

1h.    Election of Director for a term expire at                 Mgmt          For                            For
       2024 Annual Meeting: Christa S. Quarles

1i.    Election of Director for a term expire at                 Mgmt          For                            For
       2024 Annual Meeting: Jaime A. Ramirez

1j.    Election of Director for a term expire at                 Mgmt          For                            For
       2024 Annual Meeting: Dunia A. Shive

1k.    Election of Director for a term expire at                 Mgmt          For                            For
       2024 Annual Meeting: Mark T. Smucker

1l.    Election of Director for a term expire at                 Mgmt          For                            For
       2024 Annual Meeting: Michael D. White

2.     Ratification of Auditor.                                  Mgmt          For                            For

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

4.     Advisory Vote on the Frequency of Future                  Mgmt          3 Years                        Against
       Advisory Votes on Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 KIMCO REALTY CORPORATION                                                                    Agenda Number:  935777841
--------------------------------------------------------------------------------------------------------------------------
        Security:  49446R109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  KIM
            ISIN:  US49446R1095
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Milton Cooper                       Mgmt          For                            For

1b.    Election of Director: Philip E. Coviello                  Mgmt          For                            For

1c.    Election of Director: Conor C. Flynn                      Mgmt          For                            For

1d.    Election of Director: Frank Lourenso                      Mgmt          For                            For

1e.    Election of Director: Henry Moniz                         Mgmt          For                            For

1f.    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1g.    Election of Director: Valerie Richardson                  Mgmt          For                            For

1h.    Election of Director: Richard B. Saltzman                 Mgmt          For                            For

2.     THE BOARD OF DIRECTORS RECOMMENDS: A VOTE                 Mgmt          For                            For
       FOR THE ADVISORY RESOLUTION TO APPROVE THE
       COMPANY'S EXECUTIVE COMPENSATION (AS MORE
       PARTICULARLY DESCRIBED IN THE PROXY
       STATEMENT).

3.     THE BOARD OF DIRECTORS RECOMMENDS: A VOTE                 Mgmt          3 Years                        Against
       FOR EVERY YEAR AS THE FREQUENCY OF FUTURE
       SAY-ON-PAY VOTES (AS MORE PARTICULARLY
       DESCRIBED IN THE PROXY STATEMENT).

4.     THE BOARD OF DIRECTORS RECOMMENDS: A VOTE                 Mgmt          For                            For
       FOR RATIFICATION OF THE APPOINTMENT OF
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2023
       (AS MORE PARTICULARLY DESCRIBED IN THE
       PROXY STATEMENT).




--------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN, INC.                                                                         Agenda Number:  935785759
--------------------------------------------------------------------------------------------------------------------------
        Security:  49456B101
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  KMI
            ISIN:  US49456B1017
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2024: Richard D. Kinder

1b.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2024: Steven J. Kean

1c.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2024: Kimberly A. Dang

1d.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2024: Ted A. Gardner

1e.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2024: Anthony W. Hall, Jr.

1f.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2024: Gary L. Hultquist

1g.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2024: Ronald L. Kuehn, Jr.

1h.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2024: Deborah A. Macdonald

1i.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2024: Michael C. Morgan

1j.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2024: Arthur C. Reichstetter

1k.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2024: C. Park Shaper

1l.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2024: William A. Smith

1m.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2024: Joel V. Staff

1n.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2024: Robert F. Vagt

2.     Approval of an Amendment to our Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation to
       limit the liability of certain officers of
       the company as permitted by recent
       amendments to the General Corporation Law
       of the State of Delaware

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2023

4.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement




--------------------------------------------------------------------------------------------------------------------------
 KINSALE CAPITAL GROUP, INC.                                                                 Agenda Number:  935821113
--------------------------------------------------------------------------------------------------------------------------
        Security:  49714P108
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  KNSL
            ISIN:  US49714P1084
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Michael P. Kehoe                    Mgmt          For                            For

1b.    Election of Director: Steven J. Bensinger                 Mgmt          For                            For

1c.    Election of Director: Teresa P. Chia                      Mgmt          For                            For

1d.    Election of Director: Robert V. Hatcher,                  Mgmt          For                            For
       III

1e.    Election of Director: Anne C. Kronenberg                  Mgmt          For                            For

1f.    Election of Director: Robert Lippincott,                  Mgmt          For                            For
       III

1g.    Election of Director: James J. Ritchie                    Mgmt          Against                        Against

1h.    Election of Director: Frederick L. Russell,               Mgmt          For                            For
       Jr.

1i.    Election of Director: Gregory M. Share                    Mgmt          For                            For

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

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Independent Registered Public Accounting
       Firm for fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 KLA CORPORATION                                                                             Agenda Number:  935712681
--------------------------------------------------------------------------------------------------------------------------
        Security:  482480100
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2022
          Ticker:  KLAC
            ISIN:  US4824801009
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Robert Calderoni

1b.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Jeneanne Hanley

1c.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Emiko Higashi

1d.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Kevin Kennedy

1e.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Gary Moore

1f.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Marie Myers

1g.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Kiran Patel

1h.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Victor Peng

1i.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Robert Rango

1j.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Richard Wallace

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2023.

3.     To approve on a non-binding, advisory basis               Mgmt          For                            For
       our named executive officer compensation.

4.     To consider a stockholder proposal                        Shr           Against                        For
       requesting our Board to issue a report
       regarding net zero targets and climate
       transition planning, if properly presented
       at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC                                                    Agenda Number:  935801440
--------------------------------------------------------------------------------------------------------------------------
        Security:  499049104
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  KNX
            ISIN:  US4990491049
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Reid Dove

1b.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Michael Garnreiter

1c.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Louis Hobson

1d.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: David Jackson

1e.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Gary Knight

1f.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Kevin Knight

1g.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Kathryn Munro

1h.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Jessica Powell

1i.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Roberta Roberts Shank

1j.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Robert Synowicki, Jr.

1k.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: David Vander Ploeg

2.     Conduct an advisory, non-binding vote to                  Mgmt          For                            For
       approve named executive officer
       compensation.

3.     Conduct an advisory, non-binding vote on                  Mgmt          3 Years                        Against
       the frequency of future non-binding votes
       to approve named executive officer
       compensation.

4.     Ratify the appointment of Grant Thornton                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal year 2023

5.     Vote on a stockholder proposal regarding                  Shr           Against                        For
       independent Board chairperson.




--------------------------------------------------------------------------------------------------------------------------
 L3HARRIS TECHNOLOGIES INC.                                                                  Agenda Number:  935775532
--------------------------------------------------------------------------------------------------------------------------
        Security:  502431109
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2023
          Ticker:  LHX
            ISIN:  US5024311095
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2024 Annual Meeting: Sallie B. Bailey

1b.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2024 Annual Meeting: Peter W. Chiarelli

1c.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2024 Annual Meeting: Thomas A. Dattilo

1d.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2024 Annual Meeting: Roger B. Fradin

1e.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2024 Annual Meeting: Joanna L. Geraghty

1f.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2024 Annual Meeting: Harry B. Harris,
       Jr.

1g.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2024 Annual Meeting: Lewis Hay III

1h.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2024 Annual Meeting: Christopher E.
       Kubasik

1i.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2024 Annual Meeting: Rita S. Lane

1j.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2024 Annual Meeting: Robert B. Millard

1k.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2024 Annual Meeting: Edward A. Rice,
       Jr.

1l.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2024 Annual Meeting: Christina L.
       Zamarro

2.     Approval, in an Advisory Vote, of the                     Mgmt          For                            For
       Compensation of Named Executive Officers as
       Disclosed in the Proxy Statement

3.     Approval, in an Advisory Vote, of the                     Mgmt          3 Years                        Against
       Frequency of Future Shareholder Votes
       Regarding the Compensation of Named
       Executive Officers

4.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Independent Registered Public
       Accounting Firm for Fiscal Year 2023

5.     Shareholder Proposal titled "Transparency                 Shr           Against                        For
       in Regard to Lobbying"




--------------------------------------------------------------------------------------------------------------------------
 LABORATORY CORP. OF AMERICA HOLDINGS                                                        Agenda Number:  935798972
--------------------------------------------------------------------------------------------------------------------------
        Security:  50540R409
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  LH
            ISIN:  US50540R4092
--------------------------------------------------------------------------------------------------------------------------

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

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

1b.    Election of Director: Jean-Luc Belingard                  Mgmt          For                            For

1c.    Election of Director: Jeffrey A. Davis                    Mgmt          For                            For

1d.    Election of Director: D. Gary Gilliland,                  Mgmt          For                            For
       M.D., Ph.D.

1e.    Election of Director: Kirsten M. Kliphouse                Mgmt          For                            For

1f.    Election of Director: Garheng Kong, M.D.,                 Mgmt          For                            For
       Ph.D.

1g.    Election of Director: Peter M. Neupert                    Mgmt          For                            For

1h.    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1i.    Election of Director: Adam H. Schechter                   Mgmt          For                            For

1j.    Election of Director: Kathryn E. Wengel                   Mgmt          For                            For

1k.    Election of Director: R. Sanders Williams,                Mgmt          For                            For
       M.D.

2.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

3.     To recommend by non-binding vote, the                     Mgmt          3 Years                        Against
       frequency of future non- binding votes on
       executive compensation.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       and Touche LLP as Laboratory Corporation of
       America Holdings' independent registered
       public accounting firm for the year ending
       December 31, 2023.

5.     Shareholder proposal relating to a policy                 Shr           Against                        For
       regarding separation of the roles of Board
       Chairman and Chief Executive Officer.

6.     Shareholder proposal regarding a Board                    Shr           Against                        For
       report on transport of nonhuman primates
       within the U.S.

7.     Shareholder proposal regarding a Board                    Shr           Against                        For
       report on known risks of fulfilling
       information requests and mitigation
       strategies.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  935711728
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2022
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Sohail U. Ahmed                     Mgmt          For                            For

1b.    Election of Director: Timothy M. Archer                   Mgmt          For                            For

1c.    Election of Director: Eric K. Brandt                      Mgmt          For                            For

1d.    Election of Director: Michael R. Cannon                   Mgmt          For                            For

1e.    Election of Director: Bethany J. Mayer                    Mgmt          For                            For

1f.    Election of Director: Jyoti K. Mehra                      Mgmt          For                            For

1g.    Election of Director: Abhijit Y. Talwalkar                Mgmt          For                            For

1h.    Election of Director: Lih Shyng (Rick L.)                 Mgmt          For                            For
       Tsai

1i.    Election of Director: Leslie F. Varon                     Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers of Lam
       Research, or "Say on Pay."

3.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 LAMAR ADVERTISING COMPANY                                                                   Agenda Number:  935796067
--------------------------------------------------------------------------------------------------------------------------
        Security:  512816109
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  LAMR
            ISIN:  US5128161099
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Nancy Fletcher                                            Mgmt          For                            For
       John E. Koerner, III                                      Mgmt          Withheld                       Against
       Marshall A. Loeb                                          Mgmt          For                            For
       Stephen P. Mumblow                                        Mgmt          Withheld                       Against
       Thomas V. Reifenheiser                                    Mgmt          Withheld                       Against
       Anna Reilly                                               Mgmt          Withheld                       Against
       Kevin P. Reilly, Jr.                                      Mgmt          Withheld                       Against
       Wendell Reilly                                            Mgmt          Withheld                       Against
       Elizabeth Thompson                                        Mgmt          Withheld                       Against

2.     Approval, on an advisory and non-binding                  Mgmt          For                            For
       basis, of the compensation of the Company's
       named executive officers.

3.     Non-binding, advisory vote on the frequency               Mgmt          3 Years                        For
       of future advisory votes on executive
       compensation.

4.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal 2023.




--------------------------------------------------------------------------------------------------------------------------
 LAMB WESTON HOLDINGS, INC.                                                                  Agenda Number:  935697889
--------------------------------------------------------------------------------------------------------------------------
        Security:  513272104
    Meeting Type:  Annual
    Meeting Date:  29-Sep-2022
          Ticker:  LW
            ISIN:  US5132721045
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Peter J. Bensen                     Mgmt          For                            For

1b.    Election of Director: Charles A. Blixt                    Mgmt          For                            For

1c.    Election of Director: Robert J. Coviello                  Mgmt          For                            For

1d.    Election of Director: Andre J. Hawaux                     Mgmt          For                            For

1e.    Election of Director: W.G. Jurgensen                      Mgmt          For                            For

1f.    Election of Director: Thomas P. Maurer                    Mgmt          For                            For

1g.    Election of Director: Hala G. Moddelmog                   Mgmt          For                            For

1h.    Election of Director: Robert A. Niblock                   Mgmt          For                            For

1i.    Election of Director: Maria Renna Sharpe                  Mgmt          For                            For

1j.    Election of Director: Thomas P. Werner                    Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          Against                        Against
       Compensation.

3.     Ratification of the Selection of KPMG LLP                 Mgmt          For                            For
       as Independent Auditors for Fiscal Year
       2023.




--------------------------------------------------------------------------------------------------------------------------
 LAS VEGAS SANDS CORP.                                                                       Agenda Number:  935799479
--------------------------------------------------------------------------------------------------------------------------
        Security:  517834107
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  LVS
            ISIN:  US5178341070
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Robert G. Goldstein                                       Mgmt          Withheld                       Against
       Patrick Dumont                                            Mgmt          Withheld                       Against
       Irwin Chafetz                                             Mgmt          Withheld                       Against
       Micheline Chau                                            Mgmt          Withheld                       Against
       Charles D. Forman                                         Mgmt          Withheld                       Against
       Nora M. Jordan                                            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, 2023.

3.     An advisory (non-binding) vote to approve                 Mgmt          Against                        Against
       the compensation of the named executive
       officers.

4.     An advisory (non-binding) vote on how                     Mgmt          3 Years                        Against
       frequently stockholders should vote to
       approve the compensation of the named
       executive officers.

5.     Shareholder proposal to require the Company               Shr           Against                        For
       to include in its proxy statement each
       director/nominee's self identified gender
       and race/ethnicity, as well as certain
       skills and attributes, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 LATTICE SEMICONDUCTOR CORPORATION                                                           Agenda Number:  935785709
--------------------------------------------------------------------------------------------------------------------------
        Security:  518415104
    Meeting Type:  Annual
    Meeting Date:  05-May-2023
          Ticker:  LSCC
            ISIN:  US5184151042
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: James R. Anderson                   Mgmt          For                            For

1.2    Election of Director: Robin A. Abrams                     Mgmt          For                            For

1.3    Election of Director: Douglas Bettinger                   Mgmt          For                            For

1.4    Election of Director: Mark E. Jensen                      Mgmt          For                            For

1.5    Election of Director: James P. Lederer                    Mgmt          For                            For

1.6    Election of Director: D. Jeffrey Richardson               Mgmt          For                            For

1.7    Election of Director: Elizabeth Schwarting                Mgmt          For                            For

1.8    Election of Director: Raejeanne Skillern                  Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 30, 2023.

3.     To approve on a non-binding, advisory                     Mgmt          For                            For
       basis, our Named Executive Officers'
       compensation.

4.     To approve on a non-binding, advisory                     Mgmt          3 Years                        Against
       basis, the frequency of future advisory
       votes on executive compensation.

5.     To approve our 2023 Equity Incentive Plan                 Mgmt          For                            For
       and the number of shares reserved for
       issuance under the 2023 Equity Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 LEAR CORPORATION                                                                            Agenda Number:  935801298
--------------------------------------------------------------------------------------------------------------------------
        Security:  521865204
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  LEA
            ISIN:  US5218652049
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Mei-Wei Cheng                       Mgmt          For                            For

1b.    Election of Director: Jonathan F. Foster                  Mgmt          For                            For

1c.    Election of Director: Bradley M. Halverson                Mgmt          For                            For

1d.    Election of Director: Mary Lou Jepsen                     Mgmt          For                            For

1e.    Election of Director: Roger A. Krone                      Mgmt          For                            For

1f.    Election of Director: Patricia L. Lewis                   Mgmt          For                            For

1g.    Election of Director: Kathleen A. Ligocki                 Mgmt          For                            For

1h.    Election of Director: Conrad L. Mallett,                  Mgmt          For                            For
       Jr.

1i.    Election of Director: Raymond E. Scott                    Mgmt          For                            For

1j.    Election of Director: Gregory C. Smith                    Mgmt          For                            For

2.     Ratification of the retention of Ernst &                  Mgmt          For                            For
       Young LLP as Lear Corporation's (the
       "Company") independent registered public
       accounting firm for 2023.

3.     Approve, in a non-binding advisory vote,                  Mgmt          For                            For
       the Company's executive compensation.

4.     Approve, in a non-binding advisory vote,                  Mgmt          3 Years                        Against
       the frequency of the advisory vote on the
       Company's executive compensation.

5.     Approve the amendment and restatement of                  Mgmt          For                            For
       the Company's 2019 Long-Term Stock
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 LEIDOS HOLDINGS, INC.                                                                       Agenda Number:  935782107
--------------------------------------------------------------------------------------------------------------------------
        Security:  525327102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2023
          Ticker:  LDOS
            ISIN:  US5253271028
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Thomas A. Bell                      Mgmt          For                            For

1b.    Election of Director: Gregory R. Dahlberg                 Mgmt          For                            For

1c.    Election of Director: David G. Fubini                     Mgmt          For                            For

1d.    Election of Director: Noel B. Geer                        Mgmt          For                            For

1e.    Election of Director: Miriam E. John                      Mgmt          For                            For

1f.    Election of Director: Robert C. Kovarik,                  Mgmt          For                            For
       Jr.

1g.    Election of Director: Harry M. J. Kraemer,                Mgmt          For                            For
       Jr.

1h.    Election of Director: Gary S. May                         Mgmt          For                            For

1i.    Election of Director: Surya N. Mohapatra                  Mgmt          For                            For

1j.    Election of Director: Patrick M. Shanahan                 Mgmt          For                            For

1k.    Election of Director: Robert S. Shapard                   Mgmt          For                            For

1l.    Election of Director: Susan M. Stalnecker                 Mgmt          For                            For

2.     Approve, by an advisory vote, executive                   Mgmt          For                            For
       compensation.

3.     Approve, by an advisory vote, the frequency               Mgmt          3 Years                        Against
       of future advisory votes on executive
       compensation.

4.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 29, 2023.

5.     Consider stockholder proposal regarding                   Shr           Against                        For
       report on political expenditures, if
       properly presented.

6.     Consider stockholder proposal regarding                   Shr           Against                        For
       independent Board Chair, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  935769159
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2023
          Ticker:  LEN
            ISIN:  US5260571048
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director to serve until the                   Mgmt          Against                        Against
       2024 Annual Meeting of Stockholders: Amy
       Banse

1b.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Rick
       Beckwitt

1c.    Election of Director to serve until the                   Mgmt          Against                        Against
       2024 Annual Meeting of Stockholders: Tig
       Gilliam

1d.    Election of Director to serve until the                   Mgmt          Against                        Against
       2024 Annual Meeting of Stockholders:
       Sherrill W. Hudson

1e.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders:
       Jonathan M. Jaffe

1f.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Sidney
       Lapidus

1g.    Election of Director to serve until the                   Mgmt          Against                        Against
       2024 Annual Meeting of Stockholders: Teri
       P. McClure

1h.    Election of Director to serve until the                   Mgmt          Against                        Against
       2024 Annual Meeting of Stockholders: Stuart
       Miller

1i.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders:
       Armando Olivera

1j.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders:
       Jeffrey Sonnenfeld

2.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of our named executive
       officers.

3.     Approval, on an advisory basis, of the                    Mgmt          3 Years                        Against
       frequency of the stockholder vote on the
       compensation of our named executive
       officers.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending November 30, 2023.

5.     Vote on a stockholder proposal regarding                  Shr           For                            Against
       the elimination of our dual-class common
       stock voting structure.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  935769159
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057302
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2023
          Ticker:  LENB
            ISIN:  US5260573028
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director to serve until the                   Mgmt          Against                        Against
       2024 Annual Meeting of Stockholders: Amy
       Banse

1b.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Rick
       Beckwitt

1c.    Election of Director to serve until the                   Mgmt          Against                        Against
       2024 Annual Meeting of Stockholders: Tig
       Gilliam

1d.    Election of Director to serve until the                   Mgmt          Against                        Against
       2024 Annual Meeting of Stockholders:
       Sherrill W. Hudson

1e.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders:
       Jonathan M. Jaffe

1f.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Sidney
       Lapidus

1g.    Election of Director to serve until the                   Mgmt          Against                        Against
       2024 Annual Meeting of Stockholders: Teri
       P. McClure

1h.    Election of Director to serve until the                   Mgmt          Against                        Against
       2024 Annual Meeting of Stockholders: Stuart
       Miller

1i.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders:
       Armando Olivera

1j.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders:
       Jeffrey Sonnenfeld

2.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of our named executive
       officers.

3.     Approval, on an advisory basis, of the                    Mgmt          3 Years                        Against
       frequency of the stockholder vote on the
       compensation of our named executive
       officers.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending November 30, 2023.

5.     Vote on a stockholder proposal regarding                  Shr           For                            Against
       the elimination of our dual-class common
       stock voting structure.




--------------------------------------------------------------------------------------------------------------------------
 LENNOX INTERNATIONAL INC.                                                                   Agenda Number:  935808470
--------------------------------------------------------------------------------------------------------------------------
        Security:  526107107
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  LII
            ISIN:  US5261071071
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Class III Director to hold                    Mgmt          For                            For
       office for a two-year term expiring at the
       2025 Annual Meeting: Janet K. Cooper

1.2    Election of Class I Director to hold office               Mgmt          For                            For
       for a three-year term expiring at the 2026
       Annual Meeting: John W. Norris, III

1.3    Election of Class I Director to hold office               Mgmt          For                            For
       for a three-year term expiring at the 2026
       Annual Meeting: Karen H. Quintos

1.4    Election of Class I Director to hold office               Mgmt          For                            For
       for a three-year term expiring at the 2026
       Annual Meeting: Shane D. Wall

2.     To conduct an advisory vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the Proxy
       Statement

3.     To conduct an advisory vote on the                        Mgmt          3 Years                        Against
       frequency of future advisory votes on
       executive compensation

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the 2023 fiscal year




--------------------------------------------------------------------------------------------------------------------------
 LEVI STRAUSS & CO                                                                           Agenda Number:  935773348
--------------------------------------------------------------------------------------------------------------------------
        Security:  52736R102
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2023
          Ticker:  LEVI
            ISIN:  US52736R1023
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Class I Director: Jill Beraud                 Mgmt          Withheld                       Against

1b.    Election of Class I Director: Spencer C.                  Mgmt          Withheld                       Against
       Fleischer

1c.    Election of Class I Director: Christopher                 Mgmt          Withheld                       Against
       J. McCormick

1d.    Election of Class I Director: Elliott                     Mgmt          Withheld                       Against
       Rodgers

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 fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY BROADBAND CORPORATION                                                               Agenda Number:  935833815
--------------------------------------------------------------------------------------------------------------------------
        Security:  530307107
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  LBRDA
            ISIN:  US5303071071
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       John C. Malone                                            Mgmt          Withheld                       Against
       Gregg L. Engles                                           Mgmt          Withheld                       Against
       John E. Welsh III                                         Mgmt          Withheld                       Against

2.     The auditors ratification proposal, to                    Mgmt          For                            For
       ratify the selection of KPMG LLP as our
       independent auditors for the fiscal year
       ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  935833877
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229409
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  LSXMA
            ISIN:  US5312294094
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Derek Chang                                               Mgmt          Withheld                       Against
       Evan D. Malone                                            Mgmt          For                            For
       Larry E. Romrell                                          Mgmt          Withheld                       Against

2.     The auditors ratification proposal, to                    Mgmt          For                            For
       ratify the selection of KPMG LLP as our
       independent auditors for the fiscal year
       ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  935833877
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229870
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  FWONA
            ISIN:  US5312298707
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Derek Chang                                               Mgmt          Withheld                       Against
       Evan D. Malone                                            Mgmt          For                            For
       Larry E. Romrell                                          Mgmt          Withheld                       Against

2.     The auditors ratification proposal, to                    Mgmt          For                            For
       ratify the selection of KPMG LLP as our
       independent auditors for the fiscal year
       ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 LIFE STORAGE, INC.                                                                          Agenda Number:  935836520
--------------------------------------------------------------------------------------------------------------------------
        Security:  53223X107
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  LSI
            ISIN:  US53223X1072
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Mark G. Barberio                    Mgmt          For                            For

1b.    Election of Director: Joseph V. Saffire                   Mgmt          For                            For

1c.    Election of Director: Stephen R. Rusmisel                 Mgmt          For                            For

1d.    Election of Director: Arthur L. Havener,                  Mgmt          For                            For
       Jr.

1e.    Election of Director: Dana Hamilton                       Mgmt          For                            For

1f.    Election of Director: Edward J. Pettinella                Mgmt          Against                        Against

1g.    Election of Director: David L. Rogers                     Mgmt          For                            For

1h.    Election of Director: Susan Harnett                       Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for the Company for
       the fiscal year ending December 31, 2023.

3.     Proposal to approve the compensation of the               Mgmt          For                            For
       Company's executive officers.

4.     Proposal on the frequency of holding future               Mgmt          3 Years                        Against
       advisory votes on the compensation of the
       Company's executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN ELECTRIC HOLDINGS, INC.                                                             Agenda Number:  935788337
--------------------------------------------------------------------------------------------------------------------------
        Security:  533900106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2023
          Ticker:  LECO
            ISIN:  US5339001068
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Brian D. Chambers                                         Mgmt          For                            For
       Curtis E. Espeland                                        Mgmt          For                            For
       Patrick P. Goris                                          Mgmt          For                            For
       Michael F. Hilton                                         Mgmt          For                            For
       Kathryn Jo Lincoln                                        Mgmt          For                            For
       Christopher L. Mapes                                      Mgmt          For                            For
       Phillip J. Mason                                          Mgmt          For                            For
       Ben P. Patel                                              Mgmt          For                            For
       Hellene S. Runtagh                                        Mgmt          For                            For
       Kellye L. Walker                                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers (NEOs).

4.     To recommend, on an advisory basis, the                   Mgmt          3 Years                        Against
       frequency for future advisory votes to
       approve the compensation of our NEOs.

5.     To approve Lincoln Electric's 2023 Equity                 Mgmt          For                            For
       and Incentive Compensation Plan.

6.     To approve Lincoln Electric's 2023 Stock                  Mgmt          For                            For
       Plan for Non-Employee Directors.




--------------------------------------------------------------------------------------------------------------------------
 LINDE PLC                                                                                   Agenda Number:  935660200
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5494J103
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2022
          Ticker:  LIN
            ISIN:  IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Stephen F. Angel                    Mgmt          For                            For

1b.    Election of Director: Sanjiv Lamba                        Mgmt          For                            For

1c.    Election of Director: Prof. DDr.                          Mgmt          For                            For
       Ann-Kristin Achleitner

1d.    Election of Director: Dr. Thomas Enders                   Mgmt          For                            For

1e.    Election of Director: Edward G. Galante                   Mgmt          For                            For

1f.    Election of Director: Joe Kaeser                          Mgmt          For                            For

1g.    Election of Director: Dr. Victoria Ossadnik               Mgmt          For                            For

1h.    Election of Director: Prof. Dr. Martin H.                 Mgmt          For                            For
       Richenhagen

1i.    Election of Director: Alberto Weisser                     Mgmt          For                            For

1j.    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 approve, on an advisory and non-binding                Mgmt          Against                        Against
       basis, the compensation of Linde plc's
       Named Executive Officers, as disclosed in
       the 2022 Proxy statement.

4.     To approve, on an advisory and non-binding                Mgmt          Against                        Against
       basis, the Directors' Remuneration Report
       (excluding the Directors' Remuneration
       Policy) as set forth in the Company's IFRS
       Annual Report for the financial year ended
       December 31, 2021, as required under Irish
       law.

5.     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.

6.     To consider and vote on a shareholder                     Shr           For                            Against
       proposal regarding supermajority voting
       requirements in Linde's Irish Constitution.




--------------------------------------------------------------------------------------------------------------------------
 LINDE PLC                                                                                   Agenda Number:  935750819
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5494J103
    Meeting Type:  Special
    Meeting Date:  18-Jan-2023
          Ticker:  LIN
            ISIN:  IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------

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

1.     To approve, subject to the approval by the                Mgmt          For                            For
       requisite majorities at the Court Meeting,
       the scheme of arrangement that is included
       in Linde's Proxy Statement, referred to as
       the "Scheme" or "Scheme of Arrangement," in
       its original form or with or subject to any
       modification, addition or condition
       approved or imposed by the Irish High
       Court.

2.     To approve, subject to the Scheme becoming                Mgmt          For                            For
       effective, an amendment to the articles of
       association of Linde, which are part of the
       Linde constitution, referred to as the
       "Articles," in respect of certain mechanics
       to effect the Scheme as set forth in
       Linde's Proxy Statement.

3.     To approve the Common Draft Terms of Merger               Mgmt          For                            For
       dated December 2, 2022 between Linde and
       New Linde, that are included in Linde's
       Proxy Statement, whereupon and assuming the
       other conditions to the merger are
       satisfied, Linde would be merged with and
       into New Linde, with New Linde surviving
       the merger, and the directors of Linde be
       authorized to take all steps necessary or
       appropriate to execute and carry the merger
       into effect.




--------------------------------------------------------------------------------------------------------------------------
 LINDE PLC                                                                                   Agenda Number:  935750821
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5494J111
    Meeting Type:  Special
    Meeting Date:  18-Jan-2023
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

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

1.     To approve the Scheme of Arrangement under                Mgmt          For                            For
       Irish Law between Linde plc and the Scheme
       Shareholders, in its original form or with
       or subject to any modification(s),
       addition(s) or condition(s) approved or
       imposed by the Irish High Court.




--------------------------------------------------------------------------------------------------------------------------
 LITHIA MOTORS, INC.                                                                         Agenda Number:  935773475
--------------------------------------------------------------------------------------------------------------------------
        Security:  536797103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2023
          Ticker:  LAD
            ISIN:  US5367971034
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of director: Sidney B. DeBoer                    Mgmt          For                            For

1b.    Election of director: Susan O. Cain                       Mgmt          For                            For

1c.    Election of director: Bryan B. DeBoer                     Mgmt          For                            For

1d.    Election of director: James E. Lentz                      Mgmt          For                            For

1e.    Election of director: Shauna F. McIntyre                  Mgmt          For                            For

1f.    Election of director: Louis P. Miramontes                 Mgmt          For                            For

1g.    Election of director: Kenneth E. Roberts                  Mgmt          For                            For

1h.    Election of director: David J. Robino                     Mgmt          For                            For

1i.    Election of director: Stacy C.                            Mgmt          For                            For
       Loretz-Congdon

2.     To approve, by an advisory vote, named                    Mgmt          For                            For
       executive officer compensation.

3.     To approve, by an advisory vote, the                      Mgmt          3 Years                        Against
       frequency of future advisory votes on
       executive compensation.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 LIVE NATION ENTERTAINMENT, INC.                                                             Agenda Number:  935843032
--------------------------------------------------------------------------------------------------------------------------
        Security:  538034109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2023
          Ticker:  LYV
            ISIN:  US5380341090
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Maverick Carter

1b.    Election of Director to hold office until                 Mgmt          Against                        Against
       the 2024 Annual Meeting: Ping Fu

1c.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Jeffrey T. Hinson

1d.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Chad Hollingsworth

1e.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: James Iovine

1f.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: James S. Kahan

1g.    Election of Director to hold office until                 Mgmt          Against                        Against
       the 2024 Annual Meeting: Gregory B. Maffei

1h.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Randall T. Mays

1i.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Richard A. Paul

1j.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Michael Rapino

1k.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Latriece Watkins

2.     To hold an advisory vote on the company's                 Mgmt          Against                        Against
       executive compensation.

3.     To hold an advisory vote on the frequency                 Mgmt          3 Years                        For
       of stockholder advisory votes on the
       company's executive compensation.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the company's independent registered
       public accounting firm for the 2023 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 LKQ CORPORATION                                                                             Agenda Number:  935790433
--------------------------------------------------------------------------------------------------------------------------
        Security:  501889208
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  LKQ
            ISIN:  US5018892084
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Patrick Berard                      Mgmt          For                            For

1b.    Election of Director: Meg A. Divitto                      Mgmt          For                            For

1c.    Election of Director: Joseph M. Holsten                   Mgmt          For                            For

1d.    Election of Director: Blythe J. McGarvie                  Mgmt          For                            For

1e.    Election of Director: John W. Mendel                      Mgmt          For                            For

1f.    Election of Director: Jody G. Miller                      Mgmt          For                            For

1g.    Election of Director: Guhan Subramanian                   Mgmt          For                            For

1h.    Election of Director: Xavier Urbain                       Mgmt          For                            For

1i.    Election of Director: Dominick Zarcone                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2023.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Advisory vote on the frequency of holding                 Mgmt          3 Years                        Against
       an advisory vote on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 LOCKHEED MARTIN CORPORATION                                                                 Agenda Number:  935779655
--------------------------------------------------------------------------------------------------------------------------
        Security:  539830109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  LMT
            ISIN:  US5398301094
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Daniel F. Akerson                   Mgmt          For                            For

1b.    Election of Director: David B. Burritt                    Mgmt          For                            For

1c.    Election of Director: Bruce A. Carlson                    Mgmt          For                            For

1d.    Election of Director: John M. Donovan                     Mgmt          For                            For

1e.    Election of Director: Joseph F. Dunford,                  Mgmt          For                            For
       Jr.

1f.    Election of Director: James O. Ellis, Jr.                 Mgmt          For                            For

1g.    Election of Director: Thomas J. Falk                      Mgmt          For                            For

1h.    Election of Director: Ilene S. Gordon                     Mgmt          For                            For

1i.    Election of Director: Vicki A. Hollub                     Mgmt          For                            For

1j.    Election of Director: Jeh C. Johnson                      Mgmt          For                            For

1k.    Election of Director: Debra L. Reed-Klages                Mgmt          For                            For

1l.    Election of Director: James D. Taiclet                    Mgmt          For                            For

1m.    Election of Director: Patricia E.                         Mgmt          For                            For
       Yarrington

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of our Named Executive Officers
       (Say-on-Pay).

3.     Advisory Vote on the Frequency of Advisory                Mgmt          3 Years                        Against
       Votes to Approve the Compensation of our
       Named Executive Officers.

4.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as our Independent Auditors for
       2023.

5.     Stockholder Proposal Requiring Independent                Shr           Against                        For
       Board Chairman.

6.     Stockholder Proposal to Issue a Human                     Shr           Against                        For
       Rights Impact Assessment Report.

7.     Stockholder Proposal to Issue a Report on                 Shr           Against                        For
       the Company's Intention to Reduce Full
       Value Chain GHG Emissions.




--------------------------------------------------------------------------------------------------------------------------
 LOEWS CORPORATION                                                                           Agenda Number:  935791649
--------------------------------------------------------------------------------------------------------------------------
        Security:  540424108
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  L
            ISIN:  US5404241086
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Ann E. Berman                       Mgmt          For                            For

1B.    Election of Director: Joseph L. Bower                     Mgmt          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: Susan P. Peters                     Mgmt          For                            For

1H.    Election of Director: Andrew H. Tisch                     Mgmt          For                            For

1I.    Election of Director: James S. Tisch                      Mgmt          For                            For

1J.    Election of Director: Jonathan M. Tisch                   Mgmt          For                            For

1K.    Election of Director: Anthony Welters                     Mgmt          For                            For

2.     Approve, on an advisory basis, executive                  Mgmt          For                            For
       compensation

3.     Recommend, on an advisory basis, the                      Mgmt          3 Years                        Against
       frequency of future advisory votes on
       executive compensation

4.     Ratify Deloitte & Touche LLP as independent               Mgmt          For                            For
       auditors

5.     Approve an amendment to Certificate of                    Mgmt          For                            For
       Incorporation to update exculpation
       provision




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  935817190
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  26-May-2023
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Raul Alvarez                                              Mgmt          For                            For
       David H. Batchelder                                       Mgmt          For                            For
       Scott H. Baxter                                           Mgmt          For                            For
       Sandra B. Cochran                                         Mgmt          For                            For
       Laurie Z. Douglas                                         Mgmt          For                            For
       Richard W. Dreiling                                       Mgmt          For                            For
       Marvin R. Ellison                                         Mgmt          For                            For
       Daniel J. Heinrich                                        Mgmt          For                            For
       Brian C. Rogers                                           Mgmt          For                            For
       Bertram L. Scott                                          Mgmt          For                            For
       Colleen Taylor                                            Mgmt          For                            For
       Mary Beth West                                            Mgmt          For                            For

2.     Advisory vote to approve the Company's                    Mgmt          For                            For
       named executive officer compensation in
       fiscal 2022.

3.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes to approve the Company's
       named executive officer compensation.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal 2023.

5.     Shareholder proposal requesting an                        Shr           Against                        For
       independent board chairman.




--------------------------------------------------------------------------------------------------------------------------
 LPL FINANCIAL HOLDINGS INC.                                                                 Agenda Number:  935794051
--------------------------------------------------------------------------------------------------------------------------
        Security:  50212V100
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  LPLA
            ISIN:  US50212V1008
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Dan H. Arnold                       Mgmt          For                            For

1b.    Election of Director: Edward C. Bernard                   Mgmt          For                            For

1c.    Election of Director: H. Paulett Eberhart                 Mgmt          For                            For

1d.    Election of Director: William F. Glavin Jr.               Mgmt          For                            For

1e.    Election of Director: Albert J. Ko                        Mgmt          For                            For

1f.    Election of Director: Allison H. Mnookin                  Mgmt          For                            For

1g.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1h.    Election of Director: James S. Putnam                     Mgmt          For                            For

1i.    Election of Director: Richard P. Schifter                 Mgmt          For                            For

1j.    Election of Director: Corey E. Thomas                     Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP by the Audit and Risk Committee of the
       Board of Directors as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

3.     Approve, in an advisory vote, the                         Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

4.     Approve, in an advisory vote, the frequency               Mgmt          3 Years                        Against
       of future advisory votes on the
       compensation paid to the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LULULEMON ATHLETICA INC.                                                                    Agenda Number:  935847600
--------------------------------------------------------------------------------------------------------------------------
        Security:  550021109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  LULU
            ISIN:  US5500211090
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Class I Director: Michael Casey               Mgmt          For                            For

1b.    Election of Class I Director: Glenn Murphy                Mgmt          For                            For

1c.    Election of Class I Director: David                       Mgmt          For                            For
       Mussafer

1d.    Election of Class II Director: Isabel Mahe                Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending January 28,
       2024.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     To cast an advisory vote on the frequency                 Mgmt          3 Years
       of including advisory say-on-pay votes in
       proxy materials for future shareholder
       meetings.

5.     To approve the adoption of the lululemon                  Mgmt          For                            For
       2023 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 LYONDELLBASELL INDUSTRIES N.V.                                                              Agenda Number:  935847256
--------------------------------------------------------------------------------------------------------------------------
        Security:  N53745100
    Meeting Type:  Annual
    Meeting Date:  19-May-2023
          Ticker:  LYB
            ISIN:  NL0009434992
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Jacques Aigrain                     Mgmt          No vote

1b.    Election of Director: Lincoln Benet                       Mgmt          No vote

1c.    Election of Director: Robin Buchanan                      Mgmt          No vote

1d.    Election of Director: Anthony (Tony) Chase                Mgmt          No vote

1e.    Election of Director: Robert (Bob) Dudley                 Mgmt          No vote

1f.    Election of Director: Claire Farley                       Mgmt          No vote

1g.    Election of Director: Rita Griffin                        Mgmt          No vote

1h.    Election of Director: Michael Hanley                      Mgmt          No vote

1i.    Election of Director: Virginia Kamsky                     Mgmt          No vote

1j.    Election of Director: Albert Manifold                     Mgmt          No vote

1k.    Election of Director: Peter Vanacker                      Mgmt          No vote

2.     Discharge of Directors from Liability                     Mgmt          No vote

3.     Adoption of 2022 Dutch Statutory Annual                   Mgmt          No vote
       Accounts

4.     Appointment of PricewaterhouseCoopers                     Mgmt          No vote
       Accountants N.V. as the Auditor of our 2023
       Dutch Statutory Annual Accounts

5.     Ratification of PricewaterhouseCoopers LLP                Mgmt          No vote
       as our Independent Registered Public
       Accounting Firm

6.     Advisory Vote Approving Executive                         Mgmt          No vote
       Compensation (Say-on-Pay)

7.     Advisory Vote on Frequency of Say-on-Pay                  Mgmt          No vote
       Vote

8.     Authorization to Conduct Share Repurchases                Mgmt          No vote

9.     Cancellation of Shares                                    Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 M&T BANK CORPORATION                                                                        Agenda Number:  935775873
--------------------------------------------------------------------------------------------------------------------------
        Security:  55261F104
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2023
          Ticker:  MTB
            ISIN:  US55261F1049
--------------------------------------------------------------------------------------------------------------------------

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

1a.    ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND                Mgmt          For                            For
       UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
       AND QUALIFIED: John P. Barnes

1b.    ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND                Mgmt          For                            For
       UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
       AND QUALIFIED: Robert T. Brady

1c.    ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND                Mgmt          For                            For
       UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
       AND QUALIFIED: Carlton J. Charles

1d.    ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND                Mgmt          For                            For
       UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
       AND QUALIFIED: Jane Chwick

1e.    ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND                Mgmt          For                            For
       UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
       AND QUALIFIED: William F. Cruger, Jr.

1f.    ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND                Mgmt          For                            For
       UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
       AND QUALIFIED: T. Jefferson Cunningham III

1g.    ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND                Mgmt          For                            For
       UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
       AND QUALIFIED: Gary N. Geisel

1h.    ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND                Mgmt          For                            For
       UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
       AND QUALIFIED: Leslie V. Godridge

1i.    ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND                Mgmt          For                            For
       UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
       AND QUALIFIED: Rene F. Jones

1j.    ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND                Mgmt          For                            For
       UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
       AND QUALIFIED: Richard H. Ledgett, Jr.

1k.    ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND                Mgmt          For                            For
       UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
       AND QUALIFIED: Melinda R. Rich

1l.    ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND                Mgmt          For                            For
       UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
       AND QUALIFIED: Robert E. Sadler, Jr.

1m.    ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND                Mgmt          For                            For
       UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
       AND QUALIFIED: Denis J. Salamone

1n.    ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND                Mgmt          Against                        Against
       UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
       AND QUALIFIED: John R. Scannell

1o.    ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND                Mgmt          For                            For
       UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
       AND QUALIFIED: Rudina Seseri

1p.    ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND                Mgmt          For                            For
       UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
       AND QUALIFIED: Kirk W. Walters

1q.    ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND                Mgmt          For                            For
       UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
       AND QUALIFIED: Herbert L. Washington

2.     TO APPROVE THE 2022 COMPENSATION OF M&T                   Mgmt          For                            For
       BANK CORPORATION'S NAMED EXECUTIVE
       OFFICERS.

3.     TO RECOMMEND THE FREQUENCY OF FUTURE                      Mgmt          3 Years                        Against
       ADVISORY VOTES ON THE COMPENSATION OF M&T
       BANK CORPORATION'S NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE M&T BANK CORPORATION 2019 EQUITY
       INCENTIVE COMPENSATION PLAN.

5.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF M&T BANK CORPORATION FOR THE YEAR
       ENDING DECEMBER 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 MANHATTAN ASSOCIATES, INC.                                                                  Agenda Number:  935791637
--------------------------------------------------------------------------------------------------------------------------
        Security:  562750109
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  MANH
            ISIN:  US5627501092
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Eddie Capel                         Mgmt          For                            For

1b.    Election of Director: Charles E. Moran                    Mgmt          For                            For

2.     Non-binding resolution to approve the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Non-binding resolution to determine the                   Mgmt          3 Years                        Against
       frequency of future advisory votes to
       approve the compensation of the Company's
       named executive officers.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON OIL CORPORATION                                                                    Agenda Number:  935808886
--------------------------------------------------------------------------------------------------------------------------
        Security:  565849106
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  MRO
            ISIN:  US5658491064
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2024: Chadwick C. Deaton

1b.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2024: Marcela E. Donadio

1c.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2024: M. Elise Hyland

1d.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2024: Holli C. Ladhani

1e.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2024: Mark A. McCollum

1f.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2024: Brent J. Smolik

1g.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2024: Lee M. Tillman

1h.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2024: Shawn D. Williams

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditor for 2023.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Advisory vote on frequency of executive                   Mgmt          3 Years                        Against
       compensation votes.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON PETROLEUM CORPORATION                                                              Agenda Number:  935780999
--------------------------------------------------------------------------------------------------------------------------
        Security:  56585A102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  MPC
            ISIN:  US56585A1025
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Class III Director for a                      Mgmt          For                            For
       three-year term expiring in 2026: J.
       Michael Stice

1b.    Election of Class III Director for a                      Mgmt          For                            For
       three-year term expiring in 2026: John P.
       Surma

1c.    Election of Class III Director for a                      Mgmt          For                            For
       three-year term expiring in 2026: Susan
       Tomasky

1d.    Election of Class III Director for a                      Mgmt          For                            For
       three-year term expiring in 2026: Toni
       Townes-Whitley

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent auditor for 2023.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       company's named executive officer
       compensation.

4.     Approval of an amendment to the company's                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       declassify the Board of Directors.

5.     Approval of an amendment to the company's                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate the supermajority provisions.

6.     Approval of an amendment to the company's                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       increase the maximum size of the Board of
       Directors.

7.     Shareholder proposal seeking a simple                     Shr           For                            Against
       majority vote.

8.     Shareholder proposal seeking an amendment                 Shr           For                            Against
       to the company's existing clawback
       provisions.

9.     Shareholder proposal seeking a report on                  Shr           Against                        For
       just transition.

10.    Shareholder proposal seeking an audited                   Shr           Against                        For
       report on asset retirement obligations.




--------------------------------------------------------------------------------------------------------------------------
 MARKEL CORPORATION                                                                          Agenda Number:  935791586
--------------------------------------------------------------------------------------------------------------------------
        Security:  570535104
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  MKL
            ISIN:  US5705351048
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Mark M. Besca                       Mgmt          For                            For

1b.    Election of Director: K. Bruce Connell                    Mgmt          For                            For

1c.    Election of Director: Lawrence A.                         Mgmt          For                            For
       Cunningham

1d.    Election of Director: Thomas S. Gayner                    Mgmt          For                            For

1e.    Election of Director: Greta J. Harris                     Mgmt          For                            For

1f.    Election of Director: Morgan E. Housel                    Mgmt          For                            For

1g.    Election of Director: Diane Leopold                       Mgmt          For                            For

1h.    Election of Director: Anthony F. Markel                   Mgmt          For                            For

1i.    Election of Director: Steven A. Markel                    Mgmt          For                            For

1j.    Election of Director: Harold L. Morrison,                 Mgmt          For                            For
       Jr.

1k.    Election of Director: Michael O'Reilly                    Mgmt          For                            For

1l.    Election of Director: A. Lynne Puckett                    Mgmt          For                            For

2.     Advisory vote on approval of executive                    Mgmt          For                            For
       compensation.

3.     Advisory vote on frequency of advisory                    Mgmt          3 Years                        Against
       votes on approval of executive
       compensation.

4.     Ratify the selection of KPMG LLP by the                   Mgmt          For                            For
       Audit Committee of the Board of Directors
       as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 MARKETAXESS HOLDINGS INC.                                                                   Agenda Number:  935842333
--------------------------------------------------------------------------------------------------------------------------
        Security:  57060D108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  MKTX
            ISIN:  US57060D1081
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Richard M. McVey                    Mgmt          For                            For

1b.    Election of Director: Christopher R.                      Mgmt          For                            For
       Concannon

1c.    Election of Director: Nancy Altobello                     Mgmt          For                            For

1d.    Election of Director: Steven L. Begleiter                 Mgmt          For                            For

1e.    Election of Director: Stephen P. Casper                   Mgmt          For                            For

1f.    Election of Director: Jane Chwick                         Mgmt          For                            For

1g.    Election of Director: William F. Cruger                   Mgmt          For                            For

1h.    Election of Director: Kourtney Gibson                     Mgmt          For                            For

1i.    Election of Director: Richard G. Ketchum                  Mgmt          For                            For

1j.    Election of Director: Emily H. Portney                    Mgmt          For                            For

1k.    Election of Director: Richard L. Prager                   Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the 2023
       Proxy Statement.

4.     To approve, on an advisory basis, the                     Mgmt          3 Years                        Against
       frequency of future advisory votes on the
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MARRIOTT INTERNATIONAL, INC.                                                                Agenda Number:  935797564
--------------------------------------------------------------------------------------------------------------------------
        Security:  571903202
    Meeting Type:  Annual
    Meeting Date:  12-May-2023
          Ticker:  MAR
            ISIN:  US5719032022
--------------------------------------------------------------------------------------------------------------------------

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

1a.    ELECTION OF DIRECTOR: Anthony G. Capuano                  Mgmt          For                            For

1b.    ELECTION OF DIRECTOR: Isabella D. Goren                   Mgmt          For                            For

1c.    ELECTION OF DIRECTOR: Deborah M. Harrison                 Mgmt          For                            For

1d.    ELECTION OF DIRECTOR: Frederick A.                        Mgmt          For                            For
       Henderson

1e.    ELECTION OF DIRECTOR: Eric Hippeau                        Mgmt          For                            For

1f.    ELECTION OF DIRECTOR: Lauren R. Hobart                    Mgmt          For                            For

1g.    ELECTION OF DIRECTOR: Debra L. Lee                        Mgmt          For                            For

1h.    ELECTION OF DIRECTOR: Aylwin B. Lewis                     Mgmt          For                            For

1i.    ELECTION OF DIRECTOR: David S. Marriott                   Mgmt          For                            For

1j.    ELECTION OF DIRECTOR: Margaret M. McCarthy                Mgmt          For                            For

1k.    ELECTION OF DIRECTOR: Grant F. Reid                       Mgmt          For                            For

1l.    ELECTION OF DIRECTOR: Horacio D. Rozanski                 Mgmt          For                            For

1m.    ELECTION OF DIRECTOR: Susan C. Schwab                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2023

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION

5.     APPROVAL OF THE 2023 MARRIOTT                             Mgmt          For                            For
       INTERNATIONAL, INC. STOCK AND CASH
       INCENTIVE PLAN

6.     STOCKHOLDER RESOLUTION REQUESTING THAT THE                Shr           Against                        For
       COMPANY PUBLISH A CONGRUENCY REPORT OF
       PARTNERSHIPS WITH GLOBALIST ORGANIZATIONS

7.     STOCKHOLDER RESOLUTION REQUESTING THE                     Shr           Against                        For
       COMPANY ANNUALLY PREPARE A PAY EQUITY
       DISCLOSURE




--------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  935801541
--------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  MMC
            ISIN:  US5717481023
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Anthony K. Anderson                 Mgmt          For                            For

1b.    Election of Director: John Q. Doyle                       Mgmt          For                            For

1c.    Election of Director: Hafize Gaye Erkan                   Mgmt          For                            For

1d.    Election of Director: Oscar Fanjul                        Mgmt          For                            For

1e.    Election of Director: H. Edward Hanway                    Mgmt          For                            For

1f.    Election of Director: Judith Hartmann                     Mgmt          For                            For

1g.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1h.    Election of Director: Tamara Ingram                       Mgmt          For                            For

1i.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1j.    Election of Director: Steven A. Mills                     Mgmt          For                            For

1k.    Election of Director: Bruce P. Nolop                      Mgmt          For                            For

1l.    Election of Director: Morton O. Schapiro                  Mgmt          For                            For

1m.    Election of Director: Lloyd M. Yates                      Mgmt          For                            For

1n.    Election of Director: Ray G. Young                        Mgmt          For                            For

2.     Advisory (Nonbinding) Vote to Approve Named               Mgmt          Against                        Against
       Executive Officer Compensation

3.     Advisory (Nonbinding) Vote on the Frequency               Mgmt          3 Years                        Against
       of Future Votes on Named Executive Officer
       Compensation

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




--------------------------------------------------------------------------------------------------------------------------
 MARTIN MARIETTA MATERIALS, INC.                                                             Agenda Number:  935837762
--------------------------------------------------------------------------------------------------------------------------
        Security:  573284106
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          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: Anthony R. Foxx                     Mgmt          For                            For

1d.    Election of Director: John J. Koraleski                   Mgmt          For                            For

1e.    Election of Director: C. Howard Nye                       Mgmt          For                            For

1f.    Election of Director: Laree E. Perez                      Mgmt          For                            For

1g.    Election of Director: Thomas H. Pike                      Mgmt          For                            For

1h.    Election of Director: Michael J. Quillen                  Mgmt          For                            For

1i.    Election of Director: Donald W. Slager                    Mgmt          For                            For

1j.    Election of Director: David C. Wajsgras                   Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as independent
       auditors.

3.     Approval, by a non-binding advisory vote,                 Mgmt          Against                        Against
       of the compensation of Martin Marietta
       Materials, Inc.'s named executive officers.

4.     Selection, by a non-binding advisory vote,                Mgmt          3 Years                        Against
       of the frequency of future shareholder
       votes to approve the compensation of Martin
       Marietta Materials, Inc.'s named executive
       officers.

5.     Shareholder proposal, if properly presented               Shr           Against                        For
       at the meeting, requesting the
       establishment within a year of GHG
       reduction targets.




--------------------------------------------------------------------------------------------------------------------------
 MARVELL TECHNOLOGY, INC.                                                                    Agenda Number:  935858463
--------------------------------------------------------------------------------------------------------------------------
        Security:  573874104
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2023
          Ticker:  MRVL
            ISIN:  US5738741041
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Sara Andrews                        Mgmt          For                            For

1b.    Election of Director: W. Tudor Brown                      Mgmt          For                            For

1c.    Election of Director: Brad W. Buss                        Mgmt          For                            For

1d.    Election of Director: Rebecca W. House                    Mgmt          For                            For

1e.    Election of Director: Marachel L. Knight                  Mgmt          For                            For

1f.    Election of Director: Matthew J. Murphy                   Mgmt          For                            For

1g.    Election of Director: Michael G. Strachan                 Mgmt          For                            For

1h.    Election of Director: Robert E. Switz                     Mgmt          For                            For

1i.    Election of Director: Ford Tamer                          Mgmt          For                            For

2.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To conduct an advisory (non-binding) vote                 Mgmt          3 Years                        Against
       on the frequency of holding an advisory
       shareholder vote on executive compensation.

4.     To ratify the appointment of Deloitte and                 Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending February 3, 2024.




--------------------------------------------------------------------------------------------------------------------------
 MASCO CORPORATION                                                                           Agenda Number:  935811871
--------------------------------------------------------------------------------------------------------------------------
        Security:  574599106
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  MAS
            ISIN:  US5745991068
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Keith J. Allman                     Mgmt          For                            For

1b.    Election of Director: Aine L. Denari                      Mgmt          For                            For

1c.    Election of Director: Christopher A.                      Mgmt          For                            For
       O'Herlihy

1d.    Election of Director: Charles K. Stevens,                 Mgmt          For                            For
       III

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers, as disclosed
       pursuant to the compensation disclosure
       rules of the SEC, including the
       Compensation Discussion and Analysis, the
       compensation tables and the related
       materials disclosed in the Proxy Statement.

3.     To recommend, by non-binding advisory vote,               Mgmt          3 Years                        Against
       the frequency of the non-binding advisory
       votes on the Company's executive
       compensation.

4.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for the Company for 2023.




--------------------------------------------------------------------------------------------------------------------------
 MASIMO CORPORATION                                                                          Agenda Number:  935877970
--------------------------------------------------------------------------------------------------------------------------
        Security:  574795100
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2023
          Ticker:  MASI
            ISIN:  US5747951003
--------------------------------------------------------------------------------------------------------------------------

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

1a.    POLITAN NOMINEE: Michelle Brennan                         Mgmt          For                            *

1b.    POLITAN NOMINEE: Quentin Koffey                           Mgmt          For                            *

1c.    COMPANY NOMINEE OPPOSED BY POLITAN: H                     Mgmt          Withheld                       *
       Michael Cohen

1d.    COMPANY NOMINEE OPPOSED BY POLITAN: Julie                 Mgmt          Withheld                       *
       A. Shimer, Ph.D.

2.     To ratify the selection of Grant Thornton                 Mgmt          For                            *
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 30, 2023.

3.     An advisory vote to approve the                           Mgmt          Against                        *
       compensation of the Company's named
       executive officers.

4.     AN ADVISORY VOTE ON FREQUENCY OF FUTURE                   Mgmt          3 Years                        *
       ADVISORY VOTES TO APPROVE NAMED EXECUTIVE
       OFFICER COMPENSATION.

5.     TO APPROVE AN AMENDMENT TO THE AMENDED AND                Mgmt          For                            *
       RESTATED CERTIFICATE OF INCORPORATION TO
       PROVIDE FOR THE PHASED-IN DECLASSIFICATION.

6.     AN ADVISORY VOTE TO APPROVE THE INCREASE TO               Mgmt          For                            *
       THE TOTAL NUMBER OF AUTHORIZED MEMBERS OF
       THE BOARD FROM FIVE TO SEVEN.

7.     The Politan Parties' proposal to repeal any               Mgmt          For                            *
       provision of, or amendment to, the Bylaws,
       adopted by the Board without Stockholder
       approval subsequent to April 20, 2023 and
       up to and including the date of the 2023
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  935858437
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2023
          Ticker:  MA
            ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

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

1a.    ELECTION OF DIRECTOR: Merit E. Janow                      Mgmt          For                            For

1b.    ELECTION OF DIRECTOR: Candido Bracher                     Mgmt          For                            For

1c.    ELECTION OF DIRECTOR: Richard K. Davis                    Mgmt          For                            For

1d.    ELECTION OF DIRECTOR: Julius Genachowski                  Mgmt          For                            For

1e.    ELECTION OF DIRECTOR: Choon Phong Goh                     Mgmt          For                            For

1f.    ELECTION OF DIRECTOR: Oki Matsumoto                       Mgmt          For                            For

1g.    ELECTION OF DIRECTOR: Michael Miebach                     Mgmt          For                            For

1h.    ELECTION OF DIRECTOR: Youngme Moon                        Mgmt          For                            For

1i.    ELECTION OF DIRECTOR: Rima Qureshi                        Mgmt          For                            For

1j.    ELECTION OF DIRECTOR: Gabrielle Sulzberger                Mgmt          For                            For

1k.    ELECTION OF DIRECTOR: Harit Talwar                        Mgmt          For                            For

1l.    ELECTION OF DIRECTOR: Lance Uggla                         Mgmt          For                            For

2.     Advisory approval of Mastercard's executive               Mgmt          For                            For
       compensation.

3.     Advisory approval of the frequency of                     Mgmt          3 Years                        Against
       future advisory votes on executive
       compensation.

4.     Approval of Mastercard Incorporated                       Mgmt          For                            For
       Employee Stock Purchase Plan.

5.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for Mastercard for 2023.

6.     Consideration of a stockholder proposal                   Shr           Against                        For
       requesting a report on ensuring respect for
       civil liberties.

7.     Consideration of a stockholder proposal                   Shr           Against                        For
       requesting a report on Mastercard's stance
       on new Merchant Category Code.

8.     Consideration of a stockholder proposal                   Shr           Against                        For
       requesting lobbying disclosure.

9.     Consideration of a stockholder proposal                   Shr           For                            Against
       requesting stockholders approve advance
       notice bylaw amendments.

10.    Consideration of a stockholder proposal                   Shr           Against                        For
       requesting a report on the cost-benefit
       analysis of diversity and inclusion
       efforts.




--------------------------------------------------------------------------------------------------------------------------
 MATADOR RESOURCES COMPANY                                                                   Agenda Number:  935841470
--------------------------------------------------------------------------------------------------------------------------
        Security:  576485205
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2023
          Ticker:  MTDR
            ISIN:  US5764852050
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Joseph Wm. Foran                    Mgmt          For                            For

1b.    Election of Director: Reynald A. Baribault                Mgmt          For                            For

1c.    Election of Director: Timothy E. Parker                   Mgmt          For                            For

1d.    Election of Director: Shelley F. Appel                    Mgmt          For                            For

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

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 MATCH GROUP, INC.                                                                           Agenda Number:  935858932
--------------------------------------------------------------------------------------------------------------------------
        Security:  57667L107
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2023
          Ticker:  MTCH
            ISIN:  US57667L1070
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Sharmistha Dubey                    Mgmt          For                            For

1b.    Election of Director: Ann L. McDaniel                     Mgmt          For                            For

1c.    Election of Director: Thomas J. McInerney                 Mgmt          For                            For

2.     To approve a non-binding advisory                         Mgmt          Against                        Against
       resolution on executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Match Group, Inc.'s
       independent registered public accounting
       firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 MATTEL, INC.                                                                                Agenda Number:  935801351
--------------------------------------------------------------------------------------------------------------------------
        Security:  577081102
    Meeting Type:  Annual
    Meeting Date:  15-May-2023
          Ticker:  MAT
            ISIN:  US5770811025
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: R. Todd Bradley                     Mgmt          For                            For

1b.    Election of Director: Adriana Cisneros                    Mgmt          For                            For

1c.    Election of Director: Michael Dolan                       Mgmt          For                            For

1d.    Election of Director: Diana Ferguson                      Mgmt          For                            For

1e.    Election of Director: Noreena Hertz                       Mgmt          For                            For

1f.    Election of Director: Ynon Kreiz                          Mgmt          For                            For

1g.    Election of Director: Soren Laursen                       Mgmt          For                            For

1h.    Election of Director: Ann Lewnes                          Mgmt          For                            For

1i.    Election of Director: Roger Lynch                         Mgmt          For                            For

1j.    Election of Director: Dominic Ng                          Mgmt          For                            For

1k.    Election of Director: Dr. Judy Olian                      Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as Mattel,
       Inc.'s independent registered public
       accounting firm for the year ending
       December 31, 2023.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation ("Say-on-Pay"), as
       described in the Mattel, Inc. Proxy
       Statement.

4.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       Say-on-Pay votes.

5.     Stockholder proposal regarding an                         Shr           Against                        For
       independent board chairman.




--------------------------------------------------------------------------------------------------------------------------
 MCCORMICK & COMPANY, INCORPORATED                                                           Agenda Number:  935760339
--------------------------------------------------------------------------------------------------------------------------
        Security:  579780206
    Meeting Type:  Annual
    Meeting Date:  29-Mar-2023
          Ticker:  MKC
            ISIN:  US5797802064
--------------------------------------------------------------------------------------------------------------------------

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

1.     YOU ARE CORDIALLY INVITED TO ATTEND THE                   Mgmt          No vote
       ANNUAL MEETING OF STOCKHOLDERS OF MCCORMICK
       & COMPANY, INCORPORATED (THE "COMPANY") TO
       BE HELD VIA A VIRTUAL SHAREHOLDER MEETING
       ON WEDNESDAY, MARCH 29, 2023 AT 10:00 AM
       EASTERN TIME. PLEASE USE THE FOLLOWING URL
       TO ACCESS THE MEETING
       (WWW.VIRTUALSHAREHOLDERMEETING.COM/MKC2023)
       .




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  935819788
--------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  MCD
            ISIN:  US5801351017
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Anthony Capuano

1b.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Kareem Daniel

1c.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Lloyd Dean

1d.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Catherine Engelbert

1e.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Margaret Georgiadis

1f.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Enrique Hernandez, Jr.

1g.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Christopher
       Kempczinski

1h.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Richard Lenny

1i.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: John Mulligan

1j.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Jennifer Taubert

1k.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Paul Walsh

1l.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Amy Weaver

1m.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Miles White

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

3.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes on executive compensation.

4.     Advisory vote to ratify the appointment of                Mgmt          For                            For
       Ernst & Young LLP as independent auditor
       for 2023.

5.     Advisory Vote on Adoption of Antibiotics                  Shr           Against                        For
       Policy (1 of 2).

6.     Advisory Vote on Adoption of Antibiotics                  Shr           Against                        For
       Policy (2 of 2).

7.     Advisory Vote on Annual Report on                         Shr           Against                        For
       "Communist China."

8.     Advisory Vote on Civil Rights & Returns to                Shr           Against                        For
       Merit Audit.

9.     Advisory Vote on Annual Report on Lobbying                Shr           Against                        For
       Activities.

10.    Advisory Vote on Annual Report on Global                  Shr           Against                        For
       Political Influence.

11.    Advisory Vote on Poultry Welfare                          Shr           Against                        For
       Disclosure.




--------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  935672027
--------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  22-Jul-2022
          Ticker:  MCK
            ISIN:  US58155Q1031
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director for a one-year term:                 Mgmt          For                            For
       Richard H. Carmona, M.D.

1b.    Election of Director for a one-year term:                 Mgmt          For                            For
       Dominic J. Caruso

1c.    Election of Director for a one-year term:                 Mgmt          For                            For
       W. Roy Dunbar

1d.    Election of Director for a one-year term:                 Mgmt          For                            For
       James H. Hinton

1e.    Election of Director for a one-year term:                 Mgmt          For                            For
       Donald R. Knauss

1f.    Election of Director for a one-year term:                 Mgmt          For                            For
       Bradley E. Lerman

1g.    Election of Director for a one-year term:                 Mgmt          For                            For
       Linda P. Mantia

1h.    Election of Director for a one-year term:                 Mgmt          For                            For
       Maria Martinez

1i.    Election of Director for a one-year term:                 Mgmt          For                            For
       Susan R. Salka

1j.    Election of Director for a one-year term:                 Mgmt          For                            For
       Brian S. Tyler

1k.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kathleen Wilson-Thompson

2.     Ratification of Appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Company's Independent
       Registered Public Accounting Firm for
       Fiscal Year 2023.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Approval of our 2022 Stock Plan.                          Mgmt          For                            For

5.     Approval of Amendment to our 2000 Employee                Mgmt          For                            For
       Stock Purchase Plan.

6.     Shareholder Proposal on Special Shareholder               Shr           Against                        For
       Meeting Improvement.

7.     Shareholder Proposal on Transparency in                   Shr           For                            Against
       Rule 10b5-1 Trading Policy.




--------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC PLC                                                                               Agenda Number:  935723610
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5960L103
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2022
          Ticker:  MDT
            ISIN:  IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director to hold office until                 Mgmt          For                            For
       the 2023 Annual General Meeting: Richard H.
       Anderson

1b.    Election of Director to hold office until                 Mgmt          For                            For
       the 2023 Annual General Meeting: Craig
       Arnold

1c.    Election of Director to hold office until                 Mgmt          For                            For
       the 2023 Annual General Meeting: Scott C.
       Donnelly

1d.    Election of Director to hold office until                 Mgmt          For                            For
       the 2023 Annual General Meeting: Lidia L.
       Fonseca

1e.    Election of Director to hold office until                 Mgmt          For                            For
       the 2023 Annual General Meeting: Andrea J.
       Goldsmith, Ph.D.

1f.    Election of Director to hold office until                 Mgmt          For                            For
       the 2023 Annual General Meeting: Randall J.
       Hogan, III

1g.    Election of Director to hold office until                 Mgmt          For                            For
       the 2023 Annual General Meeting: Kevin E.
       Lofton

1h.    Election of Director to hold office until                 Mgmt          For                            For
       the 2023 Annual General Meeting: Geoffrey
       S. Martha

1i.    Election of Director to hold office until                 Mgmt          For                            For
       the 2023 Annual General Meeting: Elizabeth
       G. Nabel, M.D.

1j.    Election of Director to hold office until                 Mgmt          For                            For
       the 2023 Annual General Meeting: Denise M.
       O'Leary

1k.    Election of Director to hold office until                 Mgmt          For                            For
       the 2023 Annual General Meeting: Kendall J.
       Powell

2.     Ratifying, in a non-binding vote, the                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as the Company's independent auditor for
       fiscal year 2023 and authorizing, in a
       binding vote, the Board of Directors,
       acting through the Audit Committee, to set
       the auditor's remuneration.

3.     Approving, on an advisory basis, the                      Mgmt          For                            For
       Company's executive compensation.

4.     Renewing the Board of Directors' authority                Mgmt          For                            For
       to issue shares under Irish law.

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

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:  935809080
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1b.    Election of Director: Mary Ellen Coe                      Mgmt          For                            For

1c.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1d.    Election of Director: Robert M. Davis                     Mgmt          For                            For

1e.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1f.    Election of Director: Risa J.                             Mgmt          For                            For
       Lavizzo-Mourey, M.D.

1g.    Election of Director: Stephen L. Mayo,                    Mgmt          For                            For
       Ph.D.

1h.    Election of Director: Paul B. Rothman, M.D.               Mgmt          For                            For

1i.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1j.    Election of Director: Christine E. Seidman,               Mgmt          For                            For
       M.D.

1k.    Election of Director: Inge G. Thulin                      Mgmt          For                            For

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

1m.    Election of Director: Peter C. Wendell                    Mgmt          For                            For

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Non-binding advisory vote to approve the                  Mgmt          3 Years                        Against
       frequency of future votes to approve the
       compensation of our named executive
       officers.

4.     Ratification of the appointment of the                    Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2023.

5.     Shareholder proposal regarding business                   Shr           Against                        For
       operations in China.

6.     Shareholder proposal regarding access to                  Shr           Against                        For
       COVID-19 products.

7.     Shareholder proposal regarding indirect                   Shr           Against                        For
       political spending.

8.     Shareholder proposal regarding patents and                Shr           Against                        For
       access.

9.     Shareholder proposal regarding a congruency               Shr           Against                        For
       report of partnerships with globalist
       organizations.

10.    Shareholder proposal regarding an                         Shr           Against                        For
       independent board chairman.




--------------------------------------------------------------------------------------------------------------------------
 META PLATFORMS, INC.                                                                        Agenda Number:  935830960
--------------------------------------------------------------------------------------------------------------------------
        Security:  30303M102
    Meeting Type:  Annual
    Meeting Date:  31-May-2023
          Ticker:  META
            ISIN:  US30303M1027
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Peggy Alford                                              Mgmt          Withheld                       Against
       Marc L. Andreessen                                        Mgmt          Withheld                       Against
       Andrew W. Houston                                         Mgmt          Withheld                       Against
       Nancy Killefer                                            Mgmt          Withheld                       Against
       Robert M. Kimmitt                                         Mgmt          For                            For
       Sheryl K. Sandberg                                        Mgmt          For                            For
       Tracey T. Travis                                          Mgmt          Withheld                       Against
       Tony Xu                                                   Mgmt          Withheld                       Against
       Mark Zuckerberg                                           Mgmt          Withheld                       Against

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Meta Platforms, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.

3.     A shareholder proposal regarding government               Shr           Against                        For
       takedown requests.

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

5.     A shareholder proposal regarding human                    Shr           Against                        For
       rights impact assessment of targeted
       advertising.

6.     A shareholder proposal regarding report on                Shr           Against                        For
       lobbying disclosures.

7.     A shareholder proposal regarding report on                Shr           Against                        For
       allegations of political entanglement and
       content management biases in India.

8.     A shareholder proposal regarding report on                Shr           Against                        For
       framework to assess company lobbying
       alignment with climate goals.

9.     A shareholder proposal regarding report on                Shr           Against                        For
       reproductive rights and data privacy.

10.    A shareholder proposal regarding report on                Shr           Against                        For
       enforcement of Community Standards and user
       content.

11.    A shareholder proposal regarding report on                Shr           Against                        For
       child safety impacts and actual harm
       reduction to children.

12.    A shareholder proposal regarding report on                Shr           Against                        For
       pay calibration to externalized costs.

13.    A shareholder proposal regarding                          Shr           Against                        For
       performance review of the audit & risk
       oversight committee.




--------------------------------------------------------------------------------------------------------------------------
 METLIFE, INC.                                                                               Agenda Number:  935858603
--------------------------------------------------------------------------------------------------------------------------
        Security:  59156R108
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2023
          Ticker:  MET
            ISIN:  US59156R1086
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Cheryl W. Grise                     Mgmt          For                            For

1b.    Election of Director: Carlos M. Gutierrez                 Mgmt          For                            For

1c.    Election of Director: Carla A. Harris                     Mgmt          For                            For

1d.    Election of Director: Gerald L. Hassell                   Mgmt          For                            For

1e.    Election of Director: David L. Herzog                     Mgmt          For                            For

1f.    Election of Director: R. Glenn Hubbard,                   Mgmt          For                            For
       Ph.D.

1g.    Election of Director: Jeh C. Johnson                      Mgmt          For                            For

1h.    Election of Director: Edward J. Kelly, III                Mgmt          For                            For

1i.    Election of Director: William E. Kennard                  Mgmt          For                            For

1j.    Election of Director: Michel A. Khalaf                    Mgmt          For                            For

1k.    Election of Director: Catherine R. Kinney                 Mgmt          For                            For

1l.    Election of Director: Diana L. McKenzie                   Mgmt          For                            For

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

1n.    Election of Director: Mark A. Weinberger                  Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as MetLife, Inc.'s Independent
       Auditor for 2023

3.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation paid to MetLife, Inc.'s Named
       Executive Officers

4.     Advisory (non-binding) vote on the                        Mgmt          3 Years                        Against
       frequency of future advisory votes to
       approve the compensation paid to MetLife,
       Inc.'s Named Executive Officers




--------------------------------------------------------------------------------------------------------------------------
 METTLER-TOLEDO INTERNATIONAL INC.                                                           Agenda Number:  935778449
--------------------------------------------------------------------------------------------------------------------------
        Security:  592688105
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  MTD
            ISIN:  US5926881054
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Robert F. Spoerry                   Mgmt          For                            For

1.2    Election of Director: Roland Diggelmann                   Mgmt          For                            For

1.3    Election of Director: Domitille Doat-Le                   Mgmt          For                            For
       Bigot

1.4    Election of Director: Elisha W. Finney                    Mgmt          For                            For

1.5    Election of Director: Richard Francis                     Mgmt          For                            For

1.6    Election of Director: Michael A. Kelly                    Mgmt          For                            For

1.7    Election of Director: Thomas P. Salice                    Mgmt          For                            For

1.8    Election of Director: Ingrid Zhang                        Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4      ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          3 Years                        Against
       VOTES TO APPROVE EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 MGM RESORTS INTERNATIONAL                                                                   Agenda Number:  935791788
--------------------------------------------------------------------------------------------------------------------------
        Security:  552953101
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          Ticker:  MGM
            ISIN:  US5529531015
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Barry Diller                        Mgmt          For                            For

1b.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1c.    Election of Director: William J. Hornbuckle               Mgmt          For                            For

1d.    Election of Director: Mary Chris Jammet                   Mgmt          For                            For

1e.    Election of Director: Joey Levin                          Mgmt          For                            For

1f.    Election of Director: Rose McKinney-James                 Mgmt          For                            For

1g.    Election of Director: Keith A. Meister                    Mgmt          For                            For

1h.    Election of Director: Paul Salem                          Mgmt          For                            For

1i.    Election of Director: Jan G. Swartz                       Mgmt          For                            For

1j.    Election of Director: Daniel J. Taylor                    Mgmt          For                            For

1k.    Election of Director: Ben Winston                         Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP, as the independent registered
       public accounting firm for the year ending
       December 31, 2023.

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

4.     To approve, on an advisory basis, the                     Mgmt          3 Years                        Against
       frequency with which the Company conducts
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MICROCHIP TECHNOLOGY INCORPORATED                                                           Agenda Number:  935688943
--------------------------------------------------------------------------------------------------------------------------
        Security:  595017104
    Meeting Type:  Annual
    Meeting Date:  23-Aug-2022
          Ticker:  MCHP
            ISIN:  US5950171042
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Matthew W. Chapman                  Mgmt          For                            For

1.2    Election of Director: Esther L. Johnson                   Mgmt          For                            For

1.3    Election of Director: Karlton D. Johnson                  Mgmt          For                            For

1.4    Election of Director: Wade F. Meyercord                   Mgmt          For                            For

1.5    Election of Director: Ganesh Moorthy                      Mgmt          For                            For

1.6    Election of Director: Karen M. Rapp                       Mgmt          For                            For

1.7    Election of Director: Steve Sanghi                        Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent registered
       public accounting firm of Microchip for the
       fiscal year ending March 31, 2023.

3.     Proposal to approve, on an advisory                       Mgmt          For                            For
       (non-binding) basis, the compensation of
       our named executives.




--------------------------------------------------------------------------------------------------------------------------
 MICRON TECHNOLOGY, INC.                                                                     Agenda Number:  935742177
--------------------------------------------------------------------------------------------------------------------------
        Security:  595112103
    Meeting Type:  Annual
    Meeting Date:  12-Jan-2023
          Ticker:  MU
            ISIN:  US5951121038
--------------------------------------------------------------------------------------------------------------------------

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

1a.    ELECTION OF DIRECTOR: Richard M. Beyer                    Mgmt          For                            For

1b.    ELECTION OF DIRECTOR: Lynn A. Dugle                       Mgmt          For                            For

1c.    ELECTION OF DIRECTOR: Steven J. Gomo                      Mgmt          For                            For

1d.    ELECTION OF DIRECTOR: Linnie M. Haynesworth               Mgmt          For                            For

1e.    ELECTION OF DIRECTOR: Mary Pat McCarthy                   Mgmt          For                            For

1f.    ELECTION OF DIRECTOR: Sanjay Mehrotra                     Mgmt          For                            For

1g.    ELECTION OF DIRECTOR: Robert E. Switz                     Mgmt          For                            For

1h.    ELECTION OF DIRECTOR: MaryAnn Wright                      Mgmt          For                            For

2.     PROPOSAL BY THE COMPANY TO APPROVE A                      Mgmt          Against                        Against
       NON-BINDING RESOLUTION TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN THE PROXY
       STATEMENT.

3.     PROPOSAL BY THE COMPANY TO APPROVE OUR                    Mgmt          For                            For
       AMENDED AND RESTATED 2007 EQUITY INCENTIVE
       PLAN TO INCREASE THE SHARES RESERVED FOR
       ISSUANCE THERUNDER BY 50 MILLION AS
       DESCRIBED IN THE PROXY STATEMENT.

4.     PROPOSAL BY THE COMPANY TO RATIFY THE                     Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING AUGUST 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  935722567
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  13-Dec-2022
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1c.    Election of Director: Teri L. List                        Mgmt          For                            For

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

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

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

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

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

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

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

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

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

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

3.     Ratification of the Selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our Independent Auditor for
       Fiscal Year 2023

4.     Shareholder Proposal - Cost/Benefit                       Shr           Against                        For
       Analysis of Diversity and Inclusion

5.     Shareholder Proposal - Report on Hiring of                Shr           Against                        For
       Persons with Arrest or Incarceration
       Records

6.     Shareholder Proposal - Report on Investment               Shr           Against                        For
       of Retirement Funds in Companies
       Contributing to Climate Change

7.     Shareholder Proposal - Report on Government               Shr           Against                        For
       Use of Microsoft Technology

8.     Shareholder Proposal - Report on                          Shr           Against                        For
       Development of Products for Military

9.     Shareholder Proposal - Report on Tax                      Shr           Against                        For
       Transparency




--------------------------------------------------------------------------------------------------------------------------
 MID-AMERICA APARTMENT COMMUNITIES, INC.                                                     Agenda Number:  935797401
--------------------------------------------------------------------------------------------------------------------------
        Security:  59522J103
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          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: Deborah H. Caplan                   Mgmt          For                            For

1c.    Election of Director: John P. Case                        Mgmt          For                            For

1d.    Election of Director: Tamara Fischer                      Mgmt          For                            For

1e.    Election of Director: Alan B. Graf, Jr.                   Mgmt          For                            For

1f.    Election of Director: Toni Jennings                       Mgmt          For                            For

1g.    Election of Director: Edith Kelly-Green                   Mgmt          For                            For

1h.    Election of Director: James K. Lowder                     Mgmt          For                            For

1i.    Election of Director: Thomas H. Lowder                    Mgmt          For                            For

1j.    Election of Director: Claude B. Nielsen                   Mgmt          For                            For

1k.    Election of Director: W. Reid Sanders                     Mgmt          For                            For

1l.    Election of Director: Gary S. Shorb                       Mgmt          For                            For

1m.    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.     Advisory (non-binding) vote on the                        Mgmt          3 Years                        Against
       frequency of an advisory (non-binding) vote
       to approve named executive officer
       compensation.

4.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for fiscal year 2023.

5.     Approval of the 2023 OMNIBUS Incentive                    Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 MODERNA, INC.                                                                               Agenda Number:  935788096
--------------------------------------------------------------------------------------------------------------------------
        Security:  60770K107
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  MRNA
            ISIN:  US60770K1079
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Stephen Berenson                                          Mgmt          Withheld                       Against
       Sandra Horning, M.D.                                      Mgmt          Withheld                       Against
       Paul Sagan                                                Mgmt          Withheld                       Against

2.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, the compensation of our named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our registered independent public
       accounting firm for the year ending
       December 31, 2023.

4.     To vote on a shareholder proposal                         Shr           Against                        For
       requesting a report on transferring
       intellectual property.




--------------------------------------------------------------------------------------------------------------------------
 MOHAWK INDUSTRIES, INC.                                                                     Agenda Number:  935813661
--------------------------------------------------------------------------------------------------------------------------
        Security:  608190104
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  MHK
            ISIN:  US6081901042
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director for a term of three                  Mgmt          For                            For
       years: Karen A. Smith Bogart

1.2    Election of Director for a term of three                  Mgmt          For                            For
       years: Jeffrey S. Lorberbaum

2.     The ratification of the selection of KPMG                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation, as disclosed in the Company's
       Proxy Statement for the 2023 Annual Meeting
       of Stockholders.

4.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes on executive compensation.

5.     Shareholder proposal regarding a racial                   Shr           Against                        For
       equity audit.




--------------------------------------------------------------------------------------------------------------------------
 MOLINA HEALTHCARE, INC.                                                                     Agenda Number:  935782296
--------------------------------------------------------------------------------------------------------------------------
        Security:  60855R100
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  MOH
            ISIN:  US60855R1005
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Barbara L. Brasier

1b.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Daniel Cooperman

1c.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Stephen H.
       Lockhart

1d.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Steven J. Orlando

1e.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Ronna E. Romney

1f.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Richard M.
       Schapiro

1g.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Dale B. Wolf

1h.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Richard C. Zoretic

1i.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Joseph M.
       Zubretsky

2.     To consider and approve, on a non-binding,                Mgmt          Against                        Against
       advisory basis, the compensation of our
       named executive officers.

3.     To conduct an advisory vote on the                        Mgmt          3 Years                        Against
       frequency of a stockholder vote on the
       compensation of our named executive
       officers.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 MOLSON COORS BEVERAGE COMPANY                                                               Agenda Number:  935812405
--------------------------------------------------------------------------------------------------------------------------
        Security:  60871R209
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  TAP
            ISIN:  US60871R2094
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Roger G. Eaton                                            Mgmt          For                            For
       Charles M. Herington                                      Mgmt          For                            For
       H. Sanford Riley                                          Mgmt          For                            For

2.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation of Molson Coors Beverage
       Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MONDELEZ INTERNATIONAL, INC.                                                                Agenda Number:  935809357
--------------------------------------------------------------------------------------------------------------------------
        Security:  609207105
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  MDLZ
            ISIN:  US6092071058
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Lewis W.K. Booth                    Mgmt          For                            For

1b.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1c.    Election of Director: Ertharin Cousin                     Mgmt          For                            For

1d.    Election of Director: Jorge S. Mesquita                   Mgmt          For                            For

1e.    Election of Director: Anindita Mukherjee                  Mgmt          For                            For

1f.    Election of Director: Jane Hamilton Nielsen               Mgmt          For                            For

1g.    Election of Director: Patrick T. Siewert                  Mgmt          For                            For

1h.    Election of Director: Michael A. Todman                   Mgmt          For                            For

1i.    Election of Director: Dirk Van de Put                     Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Advisory Vote on the Frequency of Future                  Mgmt          3 Years                        Against
       Votes to Approve Executive Compensation.

4.     Ratification of the Selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accountants for Fiscal
       Year Ending December 31, 2023.

5.     Require Independent Chair of the Board.                   Shr           Against                        For

6.     Publish Annual Benchmarks for Achieving                   Shr           Against                        For
       Company's 2025 Cage-Free Egg Goal.

7.     Adopt Public Targets to Eradicate Child                   Shr           Against                        For
       Labor in Cocoa Supply Chain




--------------------------------------------------------------------------------------------------------------------------
 MONGODB, INC.                                                                               Agenda Number:  935858538
--------------------------------------------------------------------------------------------------------------------------
        Security:  60937P106
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2023
          Ticker:  MDB
            ISIN:  US60937P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Archana Agrawal                                           Mgmt          Withheld                       Against
       Hope Cochran                                              Mgmt          Withheld                       Against
       Dwight Merriman                                           Mgmt          Withheld                       Against

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,
       2024.




--------------------------------------------------------------------------------------------------------------------------
 MONOLITHIC POWER SYSTEMS, INC.                                                              Agenda Number:  935853069
--------------------------------------------------------------------------------------------------------------------------
        Security:  609839105
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  MPWR
            ISIN:  US6098391054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Victor K. Lee                       Mgmt          For                            For

1.2    Election of Director: James C. Moyer                      Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the year ending
       December 31, 2023.

3.     Approve, on an advisory basis, the 2022                   Mgmt          Against                        Against
       executive compensation.

4.     Recommend, on an advisory basis, the                      Mgmt          3 Years                        Against
       frequency of future advisory votes on the
       executive compensation.

5.     Approve the amendment and restatement of                  Mgmt          For                            For
       the Monolithic Power Systems, Inc. 2004
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 MONSTER BEVERAGE CORPORATION                                                                Agenda Number:  935852485
--------------------------------------------------------------------------------------------------------------------------
        Security:  61174X109
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2023
          Ticker:  MNST
            ISIN:  US61174X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rodney C. Sacks                                           Mgmt          For                            For
       Hilton H. Schlosberg                                      Mgmt          For                            For
       Mark J. Hall                                              Mgmt          For                            For
       Ana Demel                                                 Mgmt          For                            For
       James L. Dinkins                                          Mgmt          For                            For
       Gary P. Fayard                                            Mgmt          For                            For
       Tiffany M. Hall                                           Mgmt          For                            For
       Jeanne P. Jackson                                         Mgmt          For                            For
       Steven G. Pizula                                          Mgmt          For                            For
       Mark S. Vidergauz                                         Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent registered
       public accounting firm of the Company for
       the fiscal year ending December 31, 2023.

3.     Proposal to approve, on a non-binding,                    Mgmt          For                            For
       advisory basis, the compensation of the
       Company's named executive officers.

4.     Proposal to approve, on a non-binding,                    Mgmt          3 Years                        Against
       advisory basis, the frequency with which
       stockholders will approve the compensation
       of the Company's named executive officers.

5.     Proposal to approve the amendment and                     Mgmt          Against                        Against
       restatement of the Amended and Restated
       Certificate of Incorporation of the
       Company, as amended, to increase the number
       of authorized shares of common stock, par
       value $0.005 per share, from 1,250,000,000
       shares to 5,000,000,000 shares.

6.     Proposal to approve the amendment and                     Mgmt          For                            For
       restatement of the Amended and Restated
       Certificate of Incorporation of the
       Company, as amended, to reflect new
       Delaware law provisions regarding officer
       exculpation.




--------------------------------------------------------------------------------------------------------------------------
 MOODY'S CORPORATION                                                                         Agenda Number:  935773386
--------------------------------------------------------------------------------------------------------------------------
        Security:  615369105
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2023
          Ticker:  MCO
            ISIN:  US6153691059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jorge A. Bermudez                   Mgmt          For                            For

1b.    Election of Director: Therese Esperdy                     Mgmt          For                            For

1c.    Election of Director: Robert Fauber                       Mgmt          For                            For

1d.    Election of Director: Vincent A. Forlenza                 Mgmt          For                            For

1e.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1f.    Election of Director: Lloyd W. Howell, Jr.                Mgmt          For                            For

1g.    Election of Director: Jose M. Minaya                      Mgmt          For                            For

1h.    Election of Director: Leslie F. Seidman                   Mgmt          For                            For

1i.    Election of Director: Zig Serafin                         Mgmt          For                            For

1j.    Election of Director: Bruce Van Saun                      Mgmt          For                            For

2.     Approval of the Amended and Restated 2001                 Mgmt          For                            For
       Moody's Corporation Key Employees' Stock
       Incentive Plan.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm of the Company for 2023.

4.     Advisory resolution approving executive                   Mgmt          For                            For
       compensation.

5.     Advisory resolution on the frequency of                   Mgmt          3 Years                        Against
       future advisory resolutions approving
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  935808646
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  19-May-2023
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alistair Darling                    Mgmt          For                            For

1b.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1c.    Election of Director: James P. Gorman                     Mgmt          For                            For

1d.    Election of Director: Robert H. Herz                      Mgmt          For                            For

1e.    Election of Director: Erika H. James                      Mgmt          For                            For

1f.    Election of Director: Hironori Kamezawa                   Mgmt          For                            For

1g.    Election of Director: Shelley B. Leibowitz                Mgmt          For                            For

1h.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1i.    Election of Director: Jami Miscik                         Mgmt          For                            For

1j.    Election of Director: Masato Miyachi                      Mgmt          For                            For

1k.    Election of Director: Dennis M. Nally                     Mgmt          For                            For

1l.    Election of Director: Mary L. Schapiro                    Mgmt          For                            For

1m.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1n.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditor

3.     To approve the compensation of executives                 Mgmt          For                            For
       as disclosed in the proxy statement
       (non-binding advisory vote)

4.     To vote on the frequency of holding a                     Mgmt          3 Years                        Against
       non-binding advisory vote on the
       compensation of executives as disclosed in
       the proxy statement (non-binding advisory
       vote)

5.     Shareholder proposal requesting adoption of               Shr           Against                        For
       improved shareholder right to call a
       special shareholder meeting

6.     Shareholder proposal requesting adoption of               Shr           Against                        For
       a policy to cease financing new fossil fuel
       development




--------------------------------------------------------------------------------------------------------------------------
 MORNINGSTAR, INC.                                                                           Agenda Number:  935785139
--------------------------------------------------------------------------------------------------------------------------
        Security:  617700109
    Meeting Type:  Annual
    Meeting Date:  12-May-2023
          Ticker:  MORN
            ISIN:  US6177001095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Joe Mansueto                        Mgmt          For                            For

1b.    Election of Director: Kunal Kapoor                        Mgmt          For                            For

1c.    Election of Director: Robin Diamonte                      Mgmt          For                            For

1d.    Election of Director: Cheryl Francis                      Mgmt          For                            For

1e.    Election of Director: Steve Joynt                         Mgmt          Against                        Against

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          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory Vote to Approve Frequency of Votes               Mgmt          3 Years                        Against
       on Executive Compensation.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Morningstar's independent registered
       public accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 MOTOROLA SOLUTIONS, INC.                                                                    Agenda Number:  935792211
--------------------------------------------------------------------------------------------------------------------------
        Security:  620076307
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  MSI
            ISIN:  US6200763075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term:                 Mgmt          For                            For
       Gregory Q. Brown

1b.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kenneth D. Denman

1c.    Election of Director for a one-year term:                 Mgmt          Against                        Against
       Egon P. Durban

1d.    Election of Director for a one-year term:                 Mgmt          For                            For
       Ayanna M. Howard

1e.    Election of Director for a one-year term:                 Mgmt          For                            For
       Clayton M. Jones

1f.    Election of Director for a one-year term:                 Mgmt          For                            For
       Judy C. Lewent

1g.    Election of Director for a one-year term:                 Mgmt          Against                        Against
       Gregory K. Mondre

1h.    Election of Director for a one-year term:                 Mgmt          For                            For
       Joseph M. Tucci

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for 2023.

3.     Advisory Approval of the Company's                        Mgmt          For                            For
       Executive Compensation.

4.     Advisory Approval of the Frequency of the                 Mgmt          3 Years                        Against
       Advisory Vote to Approve the Company's
       Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 MP MATERIALS CORP.                                                                          Agenda Number:  935847193
--------------------------------------------------------------------------------------------------------------------------
        Security:  553368101
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2023
          Ticker:  MP
            ISIN:  US5533681012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Arnold W. Donald                    Mgmt          For                            For

1b.    Election of Director: Randall J.                          Mgmt          Withheld                       Against
       Weisenburger

2.     Advisory vote to approve compensation paid                Mgmt          For                            For
       to the Company's named executive officers.

3.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 MSCI INC.                                                                                   Agenda Number:  935774554
--------------------------------------------------------------------------------------------------------------------------
        Security:  55354G100
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          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: Robin Matlock                       Mgmt          For                            For

1f.    Election of Director: Jacques P. Perold                   Mgmt          For                            For

1g.    Election of Director: C.D. Baer Pettit                    Mgmt          For                            For

1h.    Election of Director: Sandy C. Rattray                    Mgmt          For                            For

1i.    Election of Director: Linda H. Riefler                    Mgmt          For                            For

1j.    Election of Director: Marcus L. Smith                     Mgmt          For                            For

1k.    Election of Director: Rajat Taneja                        Mgmt          For                            For

1l.    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 recommend, by non-binding vote, the                    Mgmt          3 Years                        Against
       frequency of future advisory votes to
       approve executive compensation.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditor.




--------------------------------------------------------------------------------------------------------------------------
 MURPHY USA INC.                                                                             Agenda Number:  935790560
--------------------------------------------------------------------------------------------------------------------------
        Security:  626755102
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  MUSA
            ISIN:  US6267551025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director Whose Current                Mgmt          For                            For
       Term Expires on the Date of the Annual
       Meeting.: Claiborne P. Deming

1b.    Election of Class I Director Whose Current                Mgmt          For                            For
       Term Expires on the Date of the Annual
       Meeting.: Hon. Jeanne L. Phillips

1c.    Election of Class I Director Whose Current                Mgmt          For                            For
       Term Expires on the Date of the Annual
       Meeting.: Jack T. Taylor

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm for
       Fiscal 2023.

3.     Approval of Executive Compensation on an                  Mgmt          For                            For
       Advisory, Non-Binding Basis.

4.     Approval of the Murphy USA Inc. 2023                      Mgmt          For                            For
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 NASDAQ, INC.                                                                                Agenda Number:  935854073
--------------------------------------------------------------------------------------------------------------------------
        Security:  631103108
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2023
          Ticker:  NDAQ
            ISIN:  US6311031081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Melissa M. Arnoldi                  Mgmt          For                            For

1b.    Election of Director: Charlene T. Begley                  Mgmt          For                            For

1c.    Election of Director: Steven D. Black                     Mgmt          For                            For

1d.    Election of Director: Adena T. Friedman                   Mgmt          For                            For

1e.    Election of Director: Essa Kazim                          Mgmt          For                            For

1f.    Election of Director: Thomas A. Kloet                     Mgmt          For                            For

1g.    Election of Director: Michael R. Splinter                 Mgmt          For                            For

1h.    Election of Director: Johan Torgeby                       Mgmt          For                            For

1i.    Election of Director: Toni Townes-Whitley                 Mgmt          For                            For

1j.    Election of Director: Jeffery W. Yabuki                   Mgmt          For                            For

1k.    Election of Director: Alfred W. Zollar                    Mgmt          For                            For

2.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation as presented in the
       Proxy Statement

3.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes on executive compensation

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023

5.     A Shareholder Proposal entitled                           Shr           Against                        For
       "Independent Board Chairman"




--------------------------------------------------------------------------------------------------------------------------
 NETAPP, INC.                                                                                Agenda Number:  935692118
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110D104
    Meeting Type:  Annual
    Meeting Date:  09-Sep-2022
          Ticker:  NTAP
            ISIN:  US64110D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: T. Michael Nevens                   Mgmt          For                            For

1b.    Election of Director: Deepak Ahuja                        Mgmt          For                            For

1c.    Election of Director: Gerald Held                         Mgmt          For                            For

1d.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1e.    Election of Director: Deborah L. Kerr                     Mgmt          For                            For

1f.    Election of Director: George Kurian                       Mgmt          For                            For

1g.    Election of Director: Carrie Palin                        Mgmt          For                            For

1h.    Election of Director: Scott F. Schenkel                   Mgmt          For                            For

1i.    Election of Director: George T. Shaheen                   Mgmt          For                            For

2.     To hold an advisory vote to approve Named                 Mgmt          For                            For
       Executive Officer compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as NetApp's independent
       registered public accounting firm for the
       fiscal year ending April 28, 2023.

4.     To approve a stockholder proposal regarding               Shr           Against                        For
       Special Shareholder Meeting Improvement.




--------------------------------------------------------------------------------------------------------------------------
 NETFLIX, INC.                                                                               Agenda Number:  935831126
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110L106
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  NFLX
            ISIN:  US64110L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to hold office until                 Mgmt          Against                        Against
       the 2024 Annual Meeting of Stockholders:
       Mathias Dopfner

1b.    Election of Director to hold office until                 Mgmt          Against                        Against
       the 2024 Annual Meeting of Stockholders:
       Reed Hastings

1c.    Election of Director to hold office until                 Mgmt          Against                        Against
       the 2024 Annual Meeting of Stockholders:
       Jay Hoag

1d.    Election of Director to hold office until                 Mgmt          Against                        Against
       the 2024 Annual Meeting of Stockholders:
       Ted Sarandos

2.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm.

3.     Advisory approval of named executive                      Mgmt          Against                        Against
       officer compensation.

4.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes on executive compensation.

5.     Stockholder proposal entitled, "Proposal 5                Shr           Against                        For
       - Reform the Current Impossible Special
       Shareholder Meeting Requirements," if
       properly presented at the meeting.

6.     Stockholder proposal entitled,                            Shr           Against                        For
       "Netflix-Exclusive Board of Directors," if
       properly presented at the meeting.

7.     Stockholder proposal requesting a report on               Shr           Against                        For
       the Company's 401(K) Plan, if properly
       presented at the meeting.

8.     Stockholder proposal entitled, "Policy on                 Shr           Against                        For
       Freedom of Association," if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 NEUROCRINE BIOSCIENCES, INC.                                                                Agenda Number:  935812506
--------------------------------------------------------------------------------------------------------------------------
        Security:  64125C109
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  NBIX
            ISIN:  US64125C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin C. Gorman, Ph.D.                                    Mgmt          Withheld                       Against
       Gary A. Lyons                                             Mgmt          For                            For
       Johanna Mercier                                           Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to the Company's named executive
       officers.

3.     Advisory vote on the frequency of advisory                Mgmt          3 Years                        Against
       votes to approve the compensation paid to
       the Company's named executive officers.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       2020 Equity Incentive Plan to increase the
       number of shares of common stock reserved
       for issuance thereunder by 6,600,000
       shares.

5.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 NEW FORTRESS ENERGY INC.                                                                    Agenda Number:  935804927
--------------------------------------------------------------------------------------------------------------------------
        Security:  644393100
    Meeting Type:  Annual
    Meeting Date:  22-May-2023
          Ticker:  NFE
            ISIN:  US6443931000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John J. Mack                                              Mgmt          Withheld                       Against
       Katherine E. Wanner                                       Mgmt          Withheld                       Against

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for New Fortress Energy
       Inc. for fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 NEWMONT CORPORATION                                                                         Agenda Number:  935776938
--------------------------------------------------------------------------------------------------------------------------
        Security:  651639106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  NEM
            ISIN:  US6516391066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Patrick G. Awuah, Jr.               Mgmt          For                            For

1b.    Election of Director: Gregory H. Boyce                    Mgmt          For                            For

1c.    Election of Director: Bruce R. Brook                      Mgmt          For                            For

1d.    Election of Director: Maura J. Clark                      Mgmt          For                            For

1e.    Election of Director: Emma FitzGerald                     Mgmt          For                            For

1f.    Election of Director: Mary A. Laschinger                  Mgmt          For                            For

1g.    Election of Director: Jose Manuel Madero                  Mgmt          For                            For

1h.    Election of Director: Rene Medori                         Mgmt          For                            For

1i.    Election of Director: Jane Nelson                         Mgmt          For                            For

1j.    Election of Director: Tom Palmer                          Mgmt          For                            For

1k.    Election of Director: Julio M. Quintana                   Mgmt          For                            For

1l.    Election of Director: Susan N. Story                      Mgmt          For                            For

2.     Approval of the advisory resolution on                    Mgmt          For                            For
       Newmont's executive compensation.

3.     Ratification of the Audit Committees                      Mgmt          For                            For
       appointment of Ernst and Young LLP as
       Newmont's independent registered public
       accounting firm for the fiscal year 2023.

4.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 NEWS CORP                                                                                   Agenda Number:  935716259
--------------------------------------------------------------------------------------------------------------------------
        Security:  65249B208
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2022
          Ticker:  NWS
            ISIN:  US65249B2088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: K. Rupert Murdoch                   Mgmt          For                            For

1b.    Election of Director: Lachlan K. Murdoch                  Mgmt          For                            For

1c.    Election of Director: Robert J. Thomson                   Mgmt          For                            For

1d.    Election of Director: Kelly Ayotte                        Mgmt          For                            For

1e.    Election of Director: Jose Maria Aznar                    Mgmt          For                            For

1f.    Election of Director: Natalie Bancroft                    Mgmt          For                            For

1g.    Election of Director: Ana Paula Pessoa                    Mgmt          For                            For

1h.    Election of Director: Masroor Siddiqui                    Mgmt          For                            For

2.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for the
       Fiscal Year Ending June 30, 2023.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

4.     Stockholder Proposal Requesting Additional                Shr           Against                        For
       Reporting on Lobbying, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 NEWS CORP                                                                                   Agenda Number:  935716728
--------------------------------------------------------------------------------------------------------------------------
        Security:  65249B109
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2022
          Ticker:  NWSA
            ISIN:  US65249B1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     YOU ARE CORDIALLY INVITED TO ATTEND THE                   Mgmt          No vote
       ANNUAL MEETING OF STOCKHOLDERS OF NEWS
       CORPORATION (THE "COMPANY") TO BE HELD ON
       TUESDAY, NOVEMBER 15, 2022 AT 10:00 AM EST
       EXCLUSIVELY VIA LIVE WEBCAST. PLEASE USE
       THE FOLLOWING URL TO ACCESS THE MEETING
       (WWW.VIRTUALSHAREHOLDERMEETING.COM/NWS2022)
       .




--------------------------------------------------------------------------------------------------------------------------
 NEXSTAR MEDIA GROUP, INC.                                                                   Agenda Number:  935859201
--------------------------------------------------------------------------------------------------------------------------
        Security:  65336K103
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  NXST
            ISIN:  US65336K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation, as amended to date (the
       "Charter"), to provide for the
       declassification of the Board of Directors
       (the "Declassification Amendment").

2.     To approve an amendment to the Charter to                 Mgmt          For                            For
       add a federal forum selection provision.

3.     To approve an amendment to the Charter to                 Mgmt          For                            For
       reflect new Delaware law provisions
       regarding officer exculpation.

4.     To approve amendments to the Charter to                   Mgmt          For                            For
       eliminate certain provisions that are no
       longer effective or applicable.

5a.    Election of Class II Director to serve                    Mgmt          Against                        Against
       until the 2024 annual meeting: John R. Muse

5b.    Election of Class II Director to serve                    Mgmt          Against                        Against
       until the 2024 annual meeting: I. Martin
       Pompadur

6.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2023.

7.     To conduct an advisory vote on the                        Mgmt          Against                        Against
       compensation of our Named Executive
       Officers.

8.     To conduct an advisory vote on the                        Mgmt          3 Years                        Against
       frequency of future advisory voting on
       Named Executive Officer compensation.

9.     To consider a stockholder proposal, if                    Shr           For                            Against
       properly presented at the meeting, urging
       the adoption of a policy to require that
       the Chair of the Board of Directors be an
       independent director who has not previously
       served as an executive officer of the
       Company.




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  935808696
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Nicole S. Arnaboldi                 Mgmt          For                            For

1b.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1c.    Election of Director: James L. Camaren                    Mgmt          For                            For

1d.    Election of Director: Kenneth B. Dunn                     Mgmt          For                            For

1e.    Election of Director: Naren K. Gursahaney                 Mgmt          For                            For

1f.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1g.    Election of Director: John W. Ketchum                     Mgmt          For                            For

1h.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1i.    Election of Director: David L. Porges                     Mgmt          For                            For

1j.    Election of Director: Deborah "Dev"                       Mgmt          For                            For
       Stahlkopf

1k.    Election of Director: John A. Stall                       Mgmt          For                            For

1l.    Election of Director: Darryl L. Wilson                    Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as NextEra Energy's independent
       registered public accounting firm for 2023

3.     Approval, by non-binding advisory vote, of                Mgmt          Against                        Against
       NextEra Energy's compensation of its named
       executive officers as disclosed in the
       proxy statement

4.     Non-Binding advisory vote on whether                      Mgmt          3 Years                        Against
       NextEra Energy should hold a non-binding
       shareholder advisory vote to approve
       NextEra Energy's compensation of its named
       executive officers every 1, 2 or 3 years

5.     A proposal entitled "Board Skills                         Shr           Against                        For
       Disclosure" requesting a chart of
       individual board skills




--------------------------------------------------------------------------------------------------------------------------
 NIKE, INC.                                                                                  Agenda Number:  935692803
--------------------------------------------------------------------------------------------------------------------------
        Security:  654106103
    Meeting Type:  Annual
    Meeting Date:  09-Sep-2022
          Ticker:  NKE
            ISIN:  US6541061031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class B Director: Alan B. Graf,               Mgmt          Withheld                       Against
       Jr.

1b.    Election of Class B Director: Peter B.                    Mgmt          Withheld                       Against
       Henry

1c.    Election of Class B Director: Michelle A.                 Mgmt          Withheld                       Against
       Peluso

2.     To approve executive compensation by an                   Mgmt          Against                        Against
       advisory vote.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm.

4.     To approve the amendment of the NIKE, Inc.                Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       authorized shares.

5.     To consider a shareholder proposal                        Shr           Against                        For
       regarding a policy on China sourcing, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 NISOURCE INC.                                                                               Agenda Number:  935817291
--------------------------------------------------------------------------------------------------------------------------
        Security:  65473P105
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  NI
            ISIN:  US65473P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Stockholders' Meeting:
       Peter A. Altabef

1b.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Stockholders' Meeting:
       Sondra L. Barbour

1c.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Stockholders' Meeting:
       Theodore H. Bunting, Jr.

1d.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Stockholders' Meeting: Eric
       L. Butler

1e.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Stockholders' Meeting:
       Aristides S. Candris

1f.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Stockholders' Meeting:
       Deborah A. Henretta

1g.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Stockholders' Meeting:
       Deborah A. P. Hersman

1h.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Stockholders' Meeting:
       Michael E. Jesanis

1i.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Stockholders' Meeting:
       William D. Johnson

1j.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Stockholders' Meeting:
       Kevin T. Kabat

1k.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Stockholders' Meeting:
       Cassandra S. Lee

1l.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Stockholders' Meeting:
       Lloyd M. Yates

2.     To approve named executive officer                        Mgmt          For                            For
       compensation on an advisory basis.

3.     To approve the frequency of future advisory               Mgmt          3 Years                        Against
       votes on named executive officer
       compensation on an advisory basis.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2023.

5.     To approve an Amendment to our Amended and                Mgmt          For                            For
       Restated Certificate of Incorporation to
       increase the number of authorized shares of
       common stock.

6.     Stockholder proposal requesting the                       Shr           Against                        For
       adoption of a policy requiring the
       separation of the roles of Chairman of the
       Board and Chief Executive Officer.




--------------------------------------------------------------------------------------------------------------------------
 NNN REIT, INC.                                                                              Agenda Number:  935819550
--------------------------------------------------------------------------------------------------------------------------
        Security:  637417106
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  NNN
            ISIN:  US6374171063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for a term                  Mgmt          For                            For
       ending at the 2024 annual meeting: Pamela
       K. M. Beall

1b.    Election of Director to serve for a term                  Mgmt          For                            For
       ending at the 2024 annual meeting: Steven
       D. Cosler

1c.    Election of Director to serve for a term                  Mgmt          For                            For
       ending at the 2024 annual meeting: David M.
       Fick

1d.    Election of Director to serve for a term                  Mgmt          For                            For
       ending at the 2024 annual meeting: Edward
       J. Fritsch

1e.    Election of Director to serve for a term                  Mgmt          For                            For
       ending at the 2024 annual meeting:
       Elizabeth C. Gulacsy

1f.    Election of Director to serve for a term                  Mgmt          For                            For
       ending at the 2024 annual meeting: Kevin B.
       Habicht

1g.    Election of Director to serve for a term                  Mgmt          For                            For
       ending at the 2024 annual meeting: Betsy D.
       Holden

1h.    Election of Director to serve for a term                  Mgmt          For                            For
       ending at the 2024 annual meeting: Stephen
       A. Horn, Jr.

1i.    Election of Director to serve for a term                  Mgmt          For                            For
       ending at the 2024 annual meeting: Kamau O.
       Witherspoon

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers as described in this Proxy
       Statement.

3.     Non-binding advisory vote to approve the                  Mgmt          3 Years                        Against
       frequency of future non-binding advisory
       votes by stockholders on the compensation
       of our named executive officers.

4.     Approval of an amendment to the Company's                 Mgmt          For                            For
       2017 Performance Incentive Plan.

5.     Ratification of the selection of our                      Mgmt          For                            For
       independent registered public accounting
       firm for the year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 NORDSON CORPORATION                                                                         Agenda Number:  935762206
--------------------------------------------------------------------------------------------------------------------------
        Security:  655663102
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2023
          Ticker:  NDSN
            ISIN:  US6556631025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sundaram Nagarajan                                        Mgmt          For                            For
       Michael J. Merriman,Jr.                                   Mgmt          For                            For
       Milton M. Morris                                          Mgmt          For                            For
       Mary G. Puma                                              Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       October 31, 2023.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Advisory vote to approve the frequency of                 Mgmt          3 Years                        Against
       our named executive officer compensation
       advisory vote.

5.     Approve amendments to our Articles to                     Mgmt          For                            For
       replace certain supermajority voting
       requirements with a simple majority
       standard.

6.     Approve an amendment to our Articles to                   Mgmt          For                            For
       adopt a simple majority voting standard to
       replace the two-thirds default voting
       standard under Ohio law.

7.     Approve amendments to our Regulations to                  Mgmt          For                            For
       replace certain supermajority voting
       requirements with a simple majority
       standard.

8.     Approve an amendment to our Regulations to                Mgmt          For                            For
       allow the Board to amend our Regulations to
       the extent permitted under Ohio law.




--------------------------------------------------------------------------------------------------------------------------
 NORFOLK SOUTHERN CORPORATION                                                                Agenda Number:  935801729
--------------------------------------------------------------------------------------------------------------------------
        Security:  655844108
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          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: Alan H. Shaw                        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, 2023.

3.     Approval of the advisory resolution on                    Mgmt          Against                        Against
       executive compensation, as disclosed in the
       proxy statement for the 2023 Annual Meeting
       of Shareholders.

4.     Frequency of advisory resolution on                       Mgmt          3 Years                        Against
       executive compensation.

5.     A shareholder proposal regarding street                   Shr           Against                        For
       name and non-street name shareholders'
       rights to call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 NORTHERN TRUST CORPORATION                                                                  Agenda Number:  935775683
--------------------------------------------------------------------------------------------------------------------------
        Security:  665859104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          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: Martin P. Slark                     Mgmt          For                            For

1j.    Election of Director: David H. B. Smith,                  Mgmt          For                            For
       Jr.

1k.    Election of Director: Donald Thompson                     Mgmt          For                            For

1l.    Election of Director: Charles A. Tribbett                 Mgmt          For                            For
       III

2.     Approval, by an advisory vote, of the 2022                Mgmt          For                            For
       compensation of the Corporation's named
       executive officers.

3.     Recommendation, by an advisory vote, on the               Mgmt          3 Years                        Against
       frequency with which the Corporation should
       hold advisory votes on executive
       compensation.

4.     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, 2023.




--------------------------------------------------------------------------------------------------------------------------
 NORTHROP GRUMMAN CORPORATION                                                                Agenda Number:  935809763
--------------------------------------------------------------------------------------------------------------------------
        Security:  666807102
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  NOC
            ISIN:  US6668071029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kathy J. Warden                     Mgmt          For                            For

1b.    Election of Director: David P. Abney                      Mgmt          For                            For

1c.    Election of Director: Marianne C. Brown                   Mgmt          For                            For

1d.    Election of Director: Ann M. Fudge                        Mgmt          For                            For

1e.    Election of Director: Madeleine A. Kleiner                Mgmt          For                            For

1f.    Election of Director: Arvind Krishna                      Mgmt          For                            For

1g.    Election of Director: Graham N. Robinson                  Mgmt          For                            For

1h.    Election of Director: Kimberly A. Ross                    Mgmt          For                            For

1i.    Election of Director: Gary Roughead                       Mgmt          For                            For

1j.    Election of Director: Thomas M. Schoewe                   Mgmt          For                            For

1k.    Election of Director: James S. Turley                     Mgmt          For                            For

1l.    Election of Director: Mark A. Welsh III                   Mgmt          For                            For

1m.    Election of Director: Mary A. Winston                     Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the Company's Named
       Executive Officers.

3.     Proposal to vote on the preferred frequency               Mgmt          3 Years                        Against
       of future advisory votes on the
       compensation of the Company's Named
       Executive Officers.

4.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       Independent Auditor for fiscal year ending
       December 31, 2023.

5.     Proposal to amend the Company's Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation to
       reduce the threshold to call a special
       meeting of shareholders.

6.     Shareholder proposal to annually conduct an               Shr           Against                        For
       evaluation and issue a report describing
       the alignment of the Company's political
       activities with its human rights policy

7.     Shareholder proposal to provide for an                    Shr           Against                        For
       independent Board chair.




--------------------------------------------------------------------------------------------------------------------------
 NORTONLIFELOCK INC                                                                          Agenda Number:  935695291
--------------------------------------------------------------------------------------------------------------------------
        Security:  668771108
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2022
          Ticker:  NLOK
            ISIN:  US6687711084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Sue Barsamian                       Mgmt          For                            For

1b.    Election of Director: Eric K. Brandt                      Mgmt          For                            For

1c.    Election of Director: Frank E. Dangeard                   Mgmt          For                            For

1d.    Election of Director: Nora M. Denzel                      Mgmt          For                            For

1e.    Election of Director: Peter A. Feld                       Mgmt          For                            For

1f.    Election of Director: Emily Heath                         Mgmt          For                            For

1g.    Election of Director: Vincent Pilette                     Mgmt          For                            For

1h.    Election of Director: Sherrese Smith                      Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2023 fiscal year.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Amendment of the 2013 Equity Incentive                    Mgmt          For                            For
       Plan.

5.     Stockholder proposal regarding shareholder                Shr           For                            Against
       ratification of termination pay.




--------------------------------------------------------------------------------------------------------------------------
 NOV INC.                                                                                    Agenda Number:  935812304
--------------------------------------------------------------------------------------------------------------------------
        Security:  62955J103
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  NOV
            ISIN:  US62955J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a term of one                    Mgmt          For                            For
       year: Clay C. Williams

1b.    Election of Director for a term of one                    Mgmt          For                            For
       year: Greg L. Armstrong

1c.    Election of Director for a term of one                    Mgmt          For                            For
       year: Marcela E. Donadio

1d.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ben A. Guill

1e.    Election of Director for a term of one                    Mgmt          For                            For
       year: David D. Harrison

1f.    Election of Director for a term of one                    Mgmt          For                            For
       year: Eric L. Mattson

1g.    Election of Director for a term of one                    Mgmt          For                            For
       year: William R. Thomas

1h.    Election of Director for a term of one                    Mgmt          For                            For
       year: Robert S. Welborn

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent auditors of the Company
       for 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve, on an advisory basis, the                     Mgmt          3 Years                        Against
       frequency of the advisory vote on named
       executive officer compensation.

5.     To approve an amendment and restatement of                Mgmt          For                            For
       our Sixth Amended and Restated Certificate
       of Incorporation to provide for exculpation
       of liability for officers of the Company.




--------------------------------------------------------------------------------------------------------------------------
 NOVOCURE LIMITED                                                                            Agenda Number:  935819790
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6674U108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  NVCR
            ISIN:  JE00BYSS4X48
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Asaf Danziger                       Mgmt          For                            For

1b.    Election of Director: William Doyle                       Mgmt          Against                        Against

1c.    Election of Director: Jeryl Hilleman                      Mgmt          For                            For

1d.    Election of Director: David Hung                          Mgmt          For                            For

1e.    Election of Director: Kinyip Gabriel Leung                Mgmt          For                            For

1f.    Election of Director: Martin Madden                       Mgmt          For                            For

1g.    Election of Director: Allyson Ocean                       Mgmt          For                            For

1h.    Election of Director: Timothy Scannell                    Mgmt          For                            For

1i.    Election of Director: Kristin Stafford                    Mgmt          For                            For

1j.    Election of Director: William Vernon                      Mgmt          For                            For

2.     The approval and ratification of the                      Mgmt          For                            For
       appointment, by the Audit Committee of our
       Board of Directors, of Kost Forer Gabbay &
       Kasierer, a member of Ernst & Young Global,
       as the auditor and independent registered
       public accounting firm of the Company for
       the Company's fiscal year ending December
       31, 2023.

3.     A non-binding advisory vote to approve                    Mgmt          Against                        Against
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 NRG ENERGY, INC.                                                                            Agenda Number:  935779287
--------------------------------------------------------------------------------------------------------------------------
        Security:  629377508
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  NRG
            ISIN:  US6293775085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: E. Spencer Abraham                  Mgmt          For                            For

1b.    Election of Director: Antonio Carrillo                    Mgmt          For                            For

1c.    Election of Director: Matthew Carter, Jr.                 Mgmt          For                            For

1d.    Election of Director: Lawrence S. Coben                   Mgmt          For                            For

1e.    Election of Director: Heather Cox                         Mgmt          For                            For

1f.    Election of Director: Elisabeth B. Donohue                Mgmt          For                            For

1g.    Election of Director: Mauricio Gutierrez                  Mgmt          For                            For

1h.    Election of Director: Paul W. Hobby                       Mgmt          For                            For

1i.    Election of Director: Alexandra Pruner                    Mgmt          For                            For

1j.    Election of Director: Anne C. Schaumburg                  Mgmt          For                            For

2.     To adopt the NRG Energy, Inc. Amended and                 Mgmt          For                            For
       Restated Employee Stock Purchase Plan.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, NRG Energy, Inc.'s executive
       compensation.

4.     To approve, on a non-binding advisory                     Mgmt          3 Years                        Against
       basis, the frequency of the non-binding
       advisory vote on NRG Energy, Inc.'s
       executive compensation.

5.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       NRG Energy, Inc.'s independent registered
       public accounting firm for the 2023 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 NUCOR CORPORATION                                                                           Agenda Number:  935795990
--------------------------------------------------------------------------------------------------------------------------
        Security:  670346105
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  NUE
            ISIN:  US6703461052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Norma B. Clayton                                          Mgmt          For                            For
       Patrick J. Dempsey                                        Mgmt          For                            For
       Christopher J. Kearney                                    Mgmt          For                            For
       Laurette T. Koellner                                      Mgmt          For                            For
       Michael W. Lamach                                         Mgmt          For                            For
       Joseph D. Rupp                                            Mgmt          For                            For
       Leon J. Topalian                                          Mgmt          For                            For
       Nadja Y. West                                             Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as
       Nucor's independent registered public
       accounting firm for 2023

3.     Approval, on an advisory basis, of Nucor's                Mgmt          For                            For
       named executive officer compensation in
       2022

4.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes on Nucor's named executive
       officer compensation




--------------------------------------------------------------------------------------------------------------------------
 NVENT ELECTRIC PLC                                                                          Agenda Number:  935795635
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6700G107
    Meeting Type:  Annual
    Meeting Date:  12-May-2023
          Ticker:  NVT
            ISIN:  IE00BDVJJQ56
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Sherry A. Aaholm                    Mgmt          For                            For

1b.    Election of Director: Jerry W. Burris                     Mgmt          For                            For

1c.    Election of Director: Susan M. Cameron                    Mgmt          For                            For

1d.    Election of Director: Michael L. Ducker                   Mgmt          For                            For

1e.    Election of Director: Randall J. Hogan                    Mgmt          For                            For

1f.    Election of Director: Danita K. Ostling                   Mgmt          For                            For

1g.    Election of Director: Nicola Palmer                       Mgmt          For                            For

1h.    Election of Director: Herbert K. Parker                   Mgmt          For                            For

1i.    Election of Director: Greg Scheu                          Mgmt          For                            For

1j.    Election of Director: Beth A. Wozniak                     Mgmt          For                            For

2.     Approve, by Non-Binding Advisory Vote, the                Mgmt          For                            For
       Compensation of the Named Executive
       Officers.

3.     Ratify, by Non-Binding Advisory Vote, the                 Mgmt          For                            For
       Appointment of Deloitte & Touche LLP as the
       Independent Auditor and Authorize, by
       Binding Vote, the Audit and Finance
       Committee of the Board of Directors to Set
       the Auditor's Remuneration.

4.     Authorize the Board of Directors to Allot                 Mgmt          For                            For
       and Issue New Shares under Irish Law.

5.     Authorize the Board of Directors to Opt Out               Mgmt          For                            For
       of Statutory Preemption Rights under Irish
       Law.

6.     Authorize the Price Range at which nVent                  Mgmt          For                            For
       Electric plc Can Re-allot Shares it Holds
       as Treasury Shares under Irish Law.




--------------------------------------------------------------------------------------------------------------------------
 NVIDIA CORPORATION                                                                          Agenda Number:  935863224
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066G104
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2023
          Ticker:  NVDA
            ISIN:  US67066G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert K. Burgess                   Mgmt          For                            For

1b.    Election of Director: Tench Coxe                          Mgmt          For                            For

1c.    Election of Director: John O. Dabiri                      Mgmt          For                            For

1d.    Election of Director: Persis S. Drell                     Mgmt          For                            For

1e.    Election of Director: Jen-Hsun Huang                      Mgmt          For                            For

1f.    Election of Director: Dawn Hudson                         Mgmt          For                            For

1g.    Election of Director: Harvey C. Jones                     Mgmt          For                            For

1h.    Election of Director: Michael G. McCaffery                Mgmt          For                            For

1i.    Election of Director: Stephen C. Neal                     Mgmt          For                            For

1j.    Election of Director: Mark L. Perry                       Mgmt          For                            For

1k.    Election of Director: A. Brooke Seawell                   Mgmt          For                            For

1l.    Election of Director: Aarti Shah                          Mgmt          For                            For

1m.    Election of Director: Mark A. Stevens                     Mgmt          For                            For

2.     Advisory approval of our executive                        Mgmt          For                            For
       compensation.

3.     Advisory approval of the frequency of                     Mgmt          3 Years                        Against
       holding an advisory vote on our executive
       compensation.

4.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2024.




--------------------------------------------------------------------------------------------------------------------------
 NVR, INC.                                                                                   Agenda Number:  935775037
--------------------------------------------------------------------------------------------------------------------------
        Security:  62944T105
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          Ticker:  NVR
            ISIN:  US62944T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Paul C. Saville                     Mgmt          For                            For

1b.    Election of Director: C.E. Andrews                        Mgmt          For                            For

1c.    Election of Director: Sallie B. Bailey                    Mgmt          For                            For

1d.    Election of Director: Thomas D. Eckert                    Mgmt          For                            For

1e.    Election of Director: Alfred E. Festa                     Mgmt          For                            For

1f.    Election of Director: Alexandra A. Jung                   Mgmt          For                            For

1g.    Election of Director: Mel Martinez                        Mgmt          For                            For

1h.    Election of Director: David A. Preiser                    Mgmt          For                            For

1i.    Election of Director: W. Grady Rosier                     Mgmt          For                            For

1j.    Election of Director: Susan Williamson Ross               Mgmt          For                            For

2.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       independent auditor for the year ending
       December 31, 2023.

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

4.     Advisory vote on the frequency of                         Mgmt          3 Years                        Against
       shareholder votes on executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 NXP SEMICONDUCTORS N.V.                                                                     Agenda Number:  935858475
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6596X109
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  NXPI
            ISIN:  NL0009538784
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the 2022 Statutory Annual                     Mgmt          No vote
       Accounts

2.     Discharge the members of the Company's                    Mgmt          No vote
       Board of Directors (the "Board") for their
       responsibilities in the financial year
       ended December 31, 2022

3a.    Re-appoint Kurt Sievers as executive                      Mgmt          No vote
       director

3b.    Re-appoint Annette Clayton as non-executive               Mgmt          No vote
       director

3c.    Re-appoint Anthony Foxx as non-executive                  Mgmt          No vote
       director

3d.    Re-appoint Chunyuan Gu as non-executive                   Mgmt          No vote
       director

3e.    Re-appoint Lena Olving as non-executive                   Mgmt          No vote
       director

3f.    Re-appoint Julie Southern as non-executive                Mgmt          No vote
       director

3g.    Re-appoint Jasmin Staiblin as non-executive               Mgmt          No vote
       director

3h.    Re-appoint Gregory Summe as non-executive                 Mgmt          No vote
       director

3i.    Re-appoint Karl-Henrik Sundstrom as                       Mgmt          No vote
       non-executive director

3j.    Appoint Moshe Gavrielov as non-executive                  Mgmt          No vote
       director

4.     Authorization of the Board to issue                       Mgmt          No vote
       ordinary shares of the Company ("ordinary
       shares") and grant rights to acquire
       ordinary shares

5.     Authorization of the Board to restrict or                 Mgmt          No vote
       exclude preemption rights accruing in
       connection with an issue of shares or grant
       of rights

6.     Authorization of the Board to repurchase                  Mgmt          No vote
       ordinary shares

7.     Authorization of the Board to cancel                      Mgmt          No vote
       ordinary shares held or to be acquired by
       the Company

8.     Re-appointment of Ernst & Young Accountants               Mgmt          No vote
       LLP as our independent auditors for the
       fiscal year ending December 31, 2023

9.     Non-binding, advisory vote to approve Named               Mgmt          No vote
       Executive Officer compensation




--------------------------------------------------------------------------------------------------------------------------
 O'REILLY AUTOMOTIVE, INC.                                                                   Agenda Number:  935808494
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103H107
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  ORLY
            ISIN:  US67103H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David O'Reilly                      Mgmt          For                            For

1b.    Election of Director: Larry O'Reilly                      Mgmt          For                            For

1c.    Election of Director: Greg Henslee                        Mgmt          For                            For

1d.    Election of Director: Jay D. Burchfield                   Mgmt          For                            For

1e.    Election of Director: Thomas T. Hendrickson               Mgmt          For                            For

1f.    Election of Director: John R. Murphy                      Mgmt          For                            For

1g.    Election of Director: Dana M. Perlman                     Mgmt          For                            For

1h.    Election of Director: Maria A. Sastre                     Mgmt          For                            For

1i.    Election of Director: Andrea M. Weiss                     Mgmt          For                            For

1j.    Election of Director: Fred Whitfield                      Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       say on pay votes.

4.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as independent auditors for the
       fiscal year ending December 31, 2023.

5.     Shareholder proposal entitled "Independent                Shr           Against                        For
       Board Chairman."




--------------------------------------------------------------------------------------------------------------------------
 OAK STREET HEALTH, INC.                                                                     Agenda Number:  935811326
--------------------------------------------------------------------------------------------------------------------------
        Security:  67181A107
    Meeting Type:  Special
    Meeting Date:  28-Apr-2023
          Ticker:  OSH
            ISIN:  US67181A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of February 7, 2023 (as it may be
       amended from time to time, the "Merger
       Agreement"), by and among Oak Street
       Health, Inc., CVS Pharmacy, Inc., Halo
       Merger Sub Corp., a wholly owned subsidiary
       of CVS Pharmacy, Inc., and, solely for the
       limited purposes set forth therein, CVS
       Health Corporation, pursuant to which Halo
       Merger Sub Corp. will merge with and into
       Oak Street Health, Inc., with Oak Street
       Health, Inc. continuing as the surviving
       corporation and wholly owned subsidiary of
       CVS Pharmacy, Inc (the "Merger").

2.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the compensation that may be paid or
       may become payable to the named executive
       officers of Oak Street Health in connection
       with the Merger.

3.     To adjourn the Special Meeting to a later                 Mgmt          For                            For
       date or dates, if necessary or appropriate,
       to solicit additional proxies if there are
       insufficient votes to adopt the Merger
       Agreement at the time of the Special
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 OCCIDENTAL PETROLEUM CORPORATION                                                            Agenda Number:  935786713
--------------------------------------------------------------------------------------------------------------------------
        Security:  674599105
    Meeting Type:  Annual
    Meeting Date:  05-May-2023
          Ticker:  OXY
            ISIN:  US6745991058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Vicky A. Bailey                     Mgmt          For                            For

1b.    Election of Director: Andrew Gould                        Mgmt          For                            For

1c.    Election of Director: Carlos M. Gutierrez                 Mgmt          For                            For

1d.    Election of Director: Vicki Hollub                        Mgmt          For                            For

1e.    Election of Director: William R. Klesse                   Mgmt          For                            For

1f.    Election of Director: Jack B. Moore                       Mgmt          For                            For

1g.    Election of Director: Claire O'Neill                      Mgmt          For                            For

1h.    Election of Director: Avedick B. Poladian                 Mgmt          For                            For

1i.    Election of Director: Ken Robinson                        Mgmt          For                            For

1j.    Election of Director: Robert M. Shearer                   Mgmt          For                            For

2.     Advisory Vote on the Frequency of Future                  Mgmt          3 Years                        Against
       Advisory Votes to Approve Named Executive
       Officer Compensation.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Ratification of Selection of KPMG as                      Mgmt          For                            For
       Occidental's Independent Auditor.

5.     Shareholder Proposal Requesting an                        Shr           Against                        For
       Independent Board Chairman Policy.




--------------------------------------------------------------------------------------------------------------------------
 OGE ENERGY CORP.                                                                            Agenda Number:  935808622
--------------------------------------------------------------------------------------------------------------------------
        Security:  670837103
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  OGE
            ISIN:  US6708371033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Frank A. Bozich                     Mgmt          For                            For

1b.    Election of Director: Peter D. Clarke                     Mgmt          For                            For

1c.    Election of Director: Cathy R. Gates                      Mgmt          For                            For

1d.    Election of Director: David L. Hauser                     Mgmt          For                            For

1e.    Election of Director: Luther C. Kissam, IV                Mgmt          For                            For

1f.    Election of Director: Judy R. McReynolds                  Mgmt          For                            For

1g.    Election of Director: David E. Rainbolt                   Mgmt          For                            For

1h.    Election of Director: J. Michael Sanner                   Mgmt          For                            For

1i.    Election of Director: Sheila G. Talton                    Mgmt          For                            For

1j.    Election of Director: Sean Trauschke                      Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's principal
       independent accountants for 2023.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Advisory Vote on the Frequency of Advisory                Mgmt          3 Years                        Against
       Votes on Executive Compensation.

5.     Amendment of the Restated Certifcate of                   Mgmt          For                            For
       Incorporation to Modify the Supermajority
       Voting Provisions




--------------------------------------------------------------------------------------------------------------------------
 OKTA, INC.                                                                                  Agenda Number:  935863476
--------------------------------------------------------------------------------------------------------------------------
        Security:  679295105
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2023
          Ticker:  OKTA
            ISIN:  US6792951054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Shellye Archambeau                                        Mgmt          Withheld                       Against
       Robert L. Dixon, Jr.                                      Mgmt          Withheld                       Against
       Benjamin Horowitz                                         Mgmt          Withheld                       Against

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       January 31, 2024.

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:  935829400
--------------------------------------------------------------------------------------------------------------------------
        Security:  679580100
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  ODFL
            ISIN:  US6795801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sherry A. Aaholm                                          Mgmt          For                            For
       David S. Congdon                                          Mgmt          For                            For
       John R. Congdon, Jr.                                      Mgmt          For                            For
       Andrew S. Davis                                           Mgmt          For                            For
       Bradley R. Gabosch                                        Mgmt          For                            For
       Greg C. Gantt                                             Mgmt          For                            For
       Patrick D. Hanley                                         Mgmt          For                            For
       John D. Kasarda                                           Mgmt          For                            For
       Wendy T. Stallings                                        Mgmt          For                            For
       Thomas A. Stith, III                                      Mgmt          For                            For
       Leo H. Suggs                                              Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Vote, on an advisory basis, on the                        Mgmt          3 Years                        Against
       frequency of future advisory votes on the
       compensation of the Company's named
       executive officers.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 OLD REPUBLIC INTERNATIONAL CORPORATION                                                      Agenda Number:  935824789
--------------------------------------------------------------------------------------------------------------------------
        Security:  680223104
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  ORI
            ISIN:  US6802231042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barbara A. Adachi                                         Mgmt          For                            For
       Charles J. Kovaleski                                      Mgmt          For                            For
       Craig R. Smiddy                                           Mgmt          For                            For
       Fredricka Taubitz                                         Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       company's auditors for 2023.

3.     To provide an advisory approval on                        Mgmt          For                            For
       executive compensation.

4.     To approve an amendment to the Old Republic               Mgmt          For                            For
       International Corporation Certificate of
       Incorporation.

5.     To recommend, by non-binding vote, the                    Mgmt          3 Years                        Against
       frequency of executive compensation votes.




--------------------------------------------------------------------------------------------------------------------------
 OLIN CORPORATION                                                                            Agenda Number:  935775582
--------------------------------------------------------------------------------------------------------------------------
        Security:  680665205
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  OLN
            ISIN:  US6806652052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Beverley A. Babcock                 Mgmt          For                            For

1b.    Election of Director: C. Robert Bunch                     Mgmt          For                            For

1c.    Election of Director: Matthew S. Darnall                  Mgmt          For                            For

1d.    Election of Director: Earl L. Shipp                       Mgmt          For                            For

1e.    Election of Director: Scott M. Sutton                     Mgmt          For                            For

1f.    Election of Director: William H. Weideman                 Mgmt          For                            For

1g.    Election of Director: W. Anthony Will                     Mgmt          For                            For

1h.    Election of Director: Carol A. Williams                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Advisory vote on the frequency of a                       Mgmt          3 Years                        Against
       shareholder vote on executive compensation.

4.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 OMEGA HEALTHCARE INVESTORS, INC.                                                            Agenda Number:  935830100
--------------------------------------------------------------------------------------------------------------------------
        Security:  681936100
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2023
          Ticker:  OHI
            ISIN:  US6819361006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kapila K. Anand                     Mgmt          Against                        Against

1b.    Election of Director: Craig R. Callen                     Mgmt          For                            For

1c.    Election of Director: Dr. Lisa C.                         Mgmt          For                            For
       Egbuonu-Davis

1d.    Election of Director: Barbara B. Hill                     Mgmt          For                            For

1e.    Election of Director: Kevin J. Jacobs                     Mgmt          For                            For

1f.    Election of Director: C. Taylor Pickett                   Mgmt          For                            For

1g.    Election of Director: Stephen D. Plavin                   Mgmt          For                            For

1h.    Election of Director: Burke W. Whitman                    Mgmt          For                            For

2.     Ratification of Independent Auditors Ernst                Mgmt          For                            For
       & Young LLP for fiscal year 2023.

3.     Approval, on an Advisory Basis, of                        Mgmt          For                            For
       Executive Compensation.

4.     Advisory Vote on Frequency of Advisory                    Mgmt          3 Years                        Against
       Votes on Executive Compensation.

5.     Approval of Amendment to the Omega                        Mgmt          For                            For
       Healthcare Investors, Inc. 2018 Stock
       Incentive Plan to increase the number of
       shares of Common Stock authorized for
       issuance thereunder.




--------------------------------------------------------------------------------------------------------------------------
 OMNICOM GROUP INC.                                                                          Agenda Number:  935790572
--------------------------------------------------------------------------------------------------------------------------
        Security:  681919106
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          Ticker:  OMC
            ISIN:  US6819191064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John D. Wren                        Mgmt          For                            For

1B.    Election of Director: Mary C. Choksi                      Mgmt          For                            For

1C.    Election of Director: Leonard S. Coleman,                 Mgmt          For                            For
       Jr.

1D.    Election of Director: Mark D. Gerstein                    Mgmt          For                            For

1E.    Election of Director: Ronnie S. Hawkins                   Mgmt          For                            For

1F.    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1G.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1H.    Election of Director: Patricia Salas Pineda               Mgmt          For                            For

1I.    Election of Director: Linda Johnson Rice                  Mgmt          For                            For

1J.    Election of Director: Valerie M. Williams                 Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       shareholder advisory resolutions to approve
       executive compensation.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent auditors for
       the 2023 fiscal year.

5.     Shareholder proposal regarding an                         Shr           Against                        For
       independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 ON SEMICONDUCTOR CORPORATION                                                                Agenda Number:  935803468
--------------------------------------------------------------------------------------------------------------------------
        Security:  682189105
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  ON
            ISIN:  US6821891057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Atsushi Abe                         Mgmt          For                            For

1b.    Election of Director: Alan Campbell                       Mgmt          For                            For

1c.    Election of Director: Susan K. Carter                     Mgmt          For                            For

1d.    Election of Director: Thomas L. Deitrich                  Mgmt          For                            For

1e.    Election of Director: Hassane El-Khoury                   Mgmt          For                            For

1f.    Election of Director: Bruce E. Kiddoo                     Mgmt          For                            For

1g.    Election of Director: Paul A. Mascarenas                  Mgmt          For                            For

1h.    Election of Director: Gregory Waters                      Mgmt          For                            For

1i.    Election of Director: Christine Y. Yan                    Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers
       (Say-on-Pay).

3.     Advisory vote to approve the frequency of                 Mgmt          3 Years                        Against
       future Say-on-Pay votes.

4.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered accounting firm for
       the year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 ONEOK, INC.                                                                                 Agenda Number:  935817037
--------------------------------------------------------------------------------------------------------------------------
        Security:  682680103
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  OKE
            ISIN:  US6826801036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brian L. Derksen                    Mgmt          For                            For

1b.    Election of Director: Julie H. Edwards                    Mgmt          For                            For

1c.    Election of Director: Mark W. Helderman                   Mgmt          For                            For

1d.    Election of Director: Randall J. Larson                   Mgmt          For                            For

1e.    Election of Director: Steven J. Malcolm                   Mgmt          For                            For

1f.    Election of Director: Jim W. Mogg                         Mgmt          For                            For

1g.    Election of Director: Pattye L. Moore                     Mgmt          For                            For

1h.    Election of Director: Pierce H. Norton II                 Mgmt          For                            For

1i.    Election of Director: Eduardo A. Rodriguez                Mgmt          For                            For

1j.    Election of Director: Gerald B. Smith                     Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of ONEOK, Inc. for the year ending
       December 31, 2023.

3.     Amendment and restatement of the ONEOK,                   Mgmt          For                            For
       Inc. Employee Stock Purchase Plan to
       increase the total number of shares under
       the Plan.

4.     An advisory vote to approve ONEOK, Inc.'s                 Mgmt          For                            For
       executive compensation.

5.     An advisory vote on the frequency of                      Mgmt          3 Years                        Against
       holding the shareholder advisory vote on
       ONEOK's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  935715182
--------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2022
          Ticker:  ORCL
            ISIN:  US68389X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Awo Ablo                                                  Mgmt          For                            For
       Jeffrey S. Berg                                           Mgmt          Withheld                       Against
       Michael J. Boskin                                         Mgmt          Withheld                       Against
       Safra A. Catz                                             Mgmt          Withheld                       Against
       Bruce R. Chizen                                           Mgmt          Withheld                       Against
       George H. Conrades                                        Mgmt          Withheld                       Against
       Lawrence J. Ellison                                       Mgmt          Withheld                       Against
       Rona A. Fairhead                                          Mgmt          Withheld                       Against
       Jeffrey O. Henley                                         Mgmt          Withheld                       Against
       Renee J. James                                            Mgmt          Withheld                       Against
       Charles W. Moorman                                        Mgmt          Withheld                       Against
       Leon E. Panetta                                           Mgmt          Withheld                       Against
       William G. Parrett                                        Mgmt          Withheld                       Against
       Naomi O. Seligman                                         Mgmt          Withheld                       Against
       Vishal Sikka                                              Mgmt          Withheld                       Against

2.     Advisory Vote to Approve the Compensation                 Mgmt          Against                        Against
       of our Named Executive Officers.

3.     Ratification of the Selection of our                      Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 ORGANON & CO.                                                                               Agenda Number:  935839588
--------------------------------------------------------------------------------------------------------------------------
        Security:  68622V106
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  OGN
            ISIN:  US68622V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Carrie S.                  Mgmt          For                            For
       Cox

1b.    Election of Class II Director: Alan                       Mgmt          For                            For
       Ezekowitz, M.D.

1c.    Election of Class II Director: Helene                     Mgmt          For                            For
       Gayle, M.D.

1d.    Election of Class II Director: Deborah                    Mgmt          For                            For
       Leone

2.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       the compensation of Organon's Named
       Executive Officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as Organon's
       independent registered public accounting
       firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 OTIS WORLDWIDE CORPORATION                                                                  Agenda Number:  935801173
--------------------------------------------------------------------------------------------------------------------------
        Security:  68902V107
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  OTIS
            ISIN:  US68902V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeffrey H. Black                    Mgmt          For                            For

1b.    Election of Director: Nelda J. Connors                    Mgmt          For                            For

1c.    Election of Director: Kathy Hopinkah Hannan               Mgmt          For                            For

1d.    Election of Director: Shailesh G. Jejurikar               Mgmt          For                            For

1e.    Election of Director: Christopher J.                      Mgmt          For                            For
       Kearney

1f.    Election of Director: Judith F. Marks                     Mgmt          For                            For

1g.    Election of Director: Harold W. McGraw III                Mgmt          For                            For

1h.    Election of Director: Margaret M. V.                      Mgmt          For                            For
       Preston

1i.    Election of Director: Shelley Stewart, Jr.                Mgmt          For                            For

1j.    Election of Director: John H. Walker                      Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3.     Appoint PricewaterhouseCoopers LLP to Serve               Mgmt          For                            For
       as Independent Auditor for 2023

4.     Shareholder proposal for an Independent                   Shr           Against                        For
       Board Chairman, if properly presented




--------------------------------------------------------------------------------------------------------------------------
 OVINTIV INC.                                                                                Agenda Number:  935790471
--------------------------------------------------------------------------------------------------------------------------
        Security:  69047Q102
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  OVV
            ISIN:  US69047Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter A. Dea                        Mgmt          For                            For

1b.    Election of Director: Meg A. Gentle                       Mgmt          For                            For

1c.    Election of Director: Ralph Izzo                          Mgmt          For                            For

1d.    Election of Director: Howard J. Mayson                    Mgmt          For                            For

1e.    Election of Director: Brendan M. McCracken                Mgmt          For                            For

1f.    Election of Director: Lee A. McIntire                     Mgmt          For                            For

1g.    Election of Director: Katherine L. Minyard                Mgmt          For                            For

1h.    Election of Director: Steven W. Nance                     Mgmt          For                            For

1i.    Election of Director: Suzanne P. Nimocks                  Mgmt          For                            For

1j.    Election of Director: George L. Pita                      Mgmt          For                            For

1k.    Election of Director: Thomas G. Ricks                     Mgmt          For                            For

1l.    Election of Director: Brian G. Shaw                       Mgmt          For                            For

2.     Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       Named Executive Officers

3.     Advisory Vote on the Frequency of Future                  Mgmt          3 Years                        Against
       Votes to Approve the Compensation of Named
       Executive Officers

4.     Ratify PricewaterhouseCoopers LLP as                      Mgmt          For                            For
       Independent Auditors




--------------------------------------------------------------------------------------------------------------------------
 OWENS CORNING                                                                               Agenda Number:  935780507
--------------------------------------------------------------------------------------------------------------------------
        Security:  690742101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2023
          Ticker:  OC
            ISIN:  US6907421019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brian D. Chambers                   Mgmt          For                            For

1b.    Election of Director: Eduardo E. Cordeiro                 Mgmt          For                            For

1c.    Election of Director: Adrienne D. Elsner                  Mgmt          For                            For

1d.    Election of Director: Alfred E. Festa                     Mgmt          For                            For

1e.    Election of Director: Edward F. Lonergan                  Mgmt          For                            For

1f.    Election of Director: Maryann T. Mannen                   Mgmt          For                            For

1g.    Election of Director: Paul E. Martin                      Mgmt          For                            For

1h.    Election of Director: W. Howard Morris                    Mgmt          For                            For

1i.    Election of Director: Suzanne P. Nimocks                  Mgmt          For                            For

1j.    Election of Director: John D. Williams                    Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2023.

3.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive office compensation.

4.     To recommend, on an advisory basis, the                   Mgmt          3 Years                        Against
       frequency of future advisory votes to
       approve named executive officer
       compensation.

5.     To approve the Owens Corning 2023 Stock                   Mgmt          For                            For
       Plan.

6.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to reflect new Delaware law
       provisions regarding officer exculpation.

7.     To approve an amendment to the Company's                  Mgmt          For                            For
       exclusive forum provision in its Third
       Amended and Restated Bylaws.




--------------------------------------------------------------------------------------------------------------------------
 PACCAR INC                                                                                  Agenda Number:  935776849
--------------------------------------------------------------------------------------------------------------------------
        Security:  693718108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  PCAR
            ISIN:  US6937181088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for one-year                Mgmt          For                            For
       term: Mark C. Pigott

1b.    Election of Director to serve for one-year                Mgmt          For                            For
       term: Dame Alison J. Carnwath

1c.    Election of Director to serve for one-year                Mgmt          For                            For
       term: Franklin L. Feder

1d.    Election of Director to serve for one-year                Mgmt          For                            For
       term: R. Preston Feight

1e.    Election of Director to serve for one-year                Mgmt          For                            For
       term: Kirk S. Hachigian

1f.    Election of Director to serve for one-year                Mgmt          For                            For
       term: Barbara B. Hulit

1g.    Election of Director to serve for one-year                Mgmt          For                            For
       term: Roderick C. McGeary

1h     Election of Director to serve for one-year                Mgmt          For                            For
       term: Cynthia A. Niekamp

1i.    Election of Director to serve for one-year                Mgmt          For                            For
       term: John M. Pigott

1j.    Election of Director to serve for one-year                Mgmt          For                            For
       term: Ganesh Ramaswamy

1k.    Election of Director to serve for one-year                Mgmt          For                            For
       term: Mark A. Schulz

1l.    Election of Director to serve for one-year                Mgmt          For                            For
       term: Gregory M. E. Spierkel

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation

3.     Advisory vote on the frequency of executive               Mgmt          3 Years                        For
       compensation votes

4.     Advisory vote on the ratification of                      Mgmt          For                            For
       independent auditors

5.     Stockholder proposal regarding ratification               Shr           For                            Against
       of executive termination pay

6.     Stockholder proposal regarding a report on                Shr           Against                        For
       climate-related policy engagement




--------------------------------------------------------------------------------------------------------------------------
 PACKAGING CORPORATION OF AMERICA                                                            Agenda Number:  935787397
--------------------------------------------------------------------------------------------------------------------------
        Security:  695156109
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          Ticker:  PKG
            ISIN:  US6951561090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Cheryl K. Beebe                     Mgmt          For                            For

1b.    Election of Director: Duane C. Farrington                 Mgmt          For                            For

1c.    Election of Director: Donna A. Harman                     Mgmt          For                            For

1d.    Election of Director: Mark W. Kowlzan                     Mgmt          For                            For

1e.    Election of Director: Robert C. Lyons                     Mgmt          For                            For

1f.    Election of Director: Thomas P. Maurer                    Mgmt          For                            For

1g.    Election of Director: Samuel M. Mencoff                   Mgmt          For                            For

1h.    Election of Director: Roger B. Porter                     Mgmt          For                            For

1i.    Election of Director: Thomas S. Souleles                  Mgmt          For                            For

1j.    Election of Director: Paul T. Stecko                      Mgmt          For                            For

2.     Proposal to ratify appointment of KPMG LLP                Mgmt          For                            For
       as our auditors.

3.     Proposal to approve our executive                         Mgmt          For                            For
       compensation.

4.     Proposal on the frequency of the vote on                  Mgmt          3 Years                        Against
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PALANTIR TECHNOLOGIES INC.                                                                  Agenda Number:  935733205
--------------------------------------------------------------------------------------------------------------------------
        Security:  69608A108
    Meeting Type:  Special
    Meeting Date:  22-Dec-2022
          Ticker:  PLTR
            ISIN:  US69608A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Amendment and restatement of Palantir's                   Mgmt          For                            For
       certificate of incorporation.




--------------------------------------------------------------------------------------------------------------------------
 PALANTIR TECHNOLOGIES INC.                                                                  Agenda Number:  935843816
--------------------------------------------------------------------------------------------------------------------------
        Security:  69608A108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  PLTR
            ISIN:  US69608A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alexander Karp                                            Mgmt          Withheld                       Against
       Stephen Cohen                                             Mgmt          Withheld                       Against
       Peter Thiel                                               Mgmt          Withheld                       Against
       Alexander Moore                                           Mgmt          Withheld                       Against
       Alexandra Schiff                                          Mgmt          Withheld                       Against
       Lauren Friedman Stat                                      Mgmt          For                            For
       Eric Woersching                                           Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Palantir's independent
       registered public accounting firm for 2023.

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 PALO ALTO NETWORKS, INC.                                                                    Agenda Number:  935732140
--------------------------------------------------------------------------------------------------------------------------
        Security:  697435105
    Meeting Type:  Annual
    Meeting Date:  13-Dec-2022
          Ticker:  PANW
            ISIN:  US6974351057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Dr. Helene                 Mgmt          For                            For
       D. Gayle

1b.    Election of Class II Director: James J.                   Mgmt          For                            For
       Goetz

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       July 31, 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve an amendment to the 2021 Palo                  Mgmt          For                            For
       Alto Networks, Inc. Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PARAMOUNT GLOBAL                                                                            Agenda Number:  935788743
--------------------------------------------------------------------------------------------------------------------------
        Security:  92556H107
    Meeting Type:  Annual
    Meeting Date:  08-May-2023
          Ticker:  PARAA
            ISIN:  US92556H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert M. Bakish                    Mgmt          For                            For

1b.    Election of Director: Barbara M. Byrne                    Mgmt          For                            For

1c.    Election of Director: Linda M. Griego                     Mgmt          Against                        Against

1d.    Election of Director: Robert N. Klieger                   Mgmt          For                            For

1e.    Election of Director: Judith A. McHale                    Mgmt          Against                        Against

1f.    Election of Director: Dawn Ostroff                        Mgmt          Against                        Against

1g.    Election of Director: Charles E. Phillips,                Mgmt          For                            For
       Jr.

1h.    Election of Director: Shari E. Redstone                   Mgmt          Against                        Against

1i.    Election of Director: Susan Schuman                       Mgmt          For                            For

1j.    Election of Director: Nicole Seligman                     Mgmt          For                            For

1k.    Election of Director: Frederick O. Terrell                Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as the
       Company's independent registered public
       accounting firm for fiscal year 2023.

3.     The approval of an advisory (non-binding)                 Mgmt          Against                        Against
       vote on the compensation of the Company's
       named executive officers, as disclosed in
       the proxy statement.

4.     The approval of an advisory (non-binding)                 Mgmt          3 Years                        For
       vote on the frequency of holding the
       advisory (non-binding) vote on the
       compensation of the Company's named
       executive officers.

5.     A stockholder proposal requesting that our                Shr           Against                        For
       Board of Directors take steps to adopt a
       policy ensuring that the Board Chair is an
       independent director.

6.     A stockholder proposal requesting                         Shr           Against                        For
       semiannual disclosure of detailed electoral
       contributions data.




--------------------------------------------------------------------------------------------------------------------------
 PARAMOUNT GLOBAL                                                                            Agenda Number:  935791372
--------------------------------------------------------------------------------------------------------------------------
        Security:  92556H206
    Meeting Type:  Annual
    Meeting Date:  08-May-2023
          Ticker:  PARA
            ISIN:  US92556H2067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Non-Voting agenda                                         Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 PARKER-HANNIFIN CORPORATION                                                                 Agenda Number:  935714647
--------------------------------------------------------------------------------------------------------------------------
        Security:  701094104
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2022
          Ticker:  PH
            ISIN:  US7010941042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a term expiring at               Mgmt          For                            For
       the Annual Meeting of Shareholders in 2023:
       Lee C. Banks

1b.    Election of Director for a term expiring at               Mgmt          For                            For
       the Annual Meeting of Shareholders in 2023:
       Jillian C. Evanko

1c.    Election of Director for a term expiring at               Mgmt          For                            For
       the Annual Meeting of Shareholders in 2023:
       Lance M. Fritz

1d.    Election of Director for a term expiring at               Mgmt          For                            For
       the Annual Meeting of Shareholders in 2023:
       Linda A. Harty

1e.    Election of Director for a term expiring at               Mgmt          For                            For
       the Annual Meeting of Shareholders in 2023:
       William F. Lacey

1f.    Election of Director for a term expiring at               Mgmt          For                            For
       the Annual Meeting of Shareholders in 2023:
       Kevin A. Lobo

1g.    Election of Director for a term expiring at               Mgmt          For                            For
       the Annual Meeting of Shareholders in 2023:
       Joseph Scaminace

1h.    Election of Director for a term expiring at               Mgmt          For                            For
       the Annual Meeting of Shareholders in 2023:
       Ake Svensson

1i.    Election of Director for a term expiring at               Mgmt          Against                        Against
       the Annual Meeting of Shareholders in 2023:
       Laura K. Thompson

1j.    Election of Director for a term expiring at               Mgmt          For                            For
       the Annual Meeting of Shareholders in 2023:
       James R. Verrier

1k.    Election of Director for a term expiring at               Mgmt          For                            For
       the Annual Meeting of Shareholders in 2023:
       James L. Wainscott

1l.    Election of Director for a term expiring at               Mgmt          For                            For
       the Annual Meeting of Shareholders in 2023:
       Thomas L. Williams

2.     Approval of, on a non-binding, advisory                   Mgmt          For                            For
       basis, the compensation of our Named
       Executive Officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending June 30, 2023.




--------------------------------------------------------------------------------------------------------------------------
 PAYCHEX, INC.                                                                               Agenda Number:  935704812
--------------------------------------------------------------------------------------------------------------------------
        Security:  704326107
    Meeting Type:  Annual
    Meeting Date:  13-Oct-2022
          Ticker:  PAYX
            ISIN:  US7043261079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martin Mucci                        Mgmt          For                            For

1b.    Election of Director: Thomas F. Bonadio                   Mgmt          For                            For

1c.    Election of Director: Joseph G. Doody                     Mgmt          For                            For

1d.    Election of Director: David J.S. Flaschen                 Mgmt          For                            For

1e.    Election of Director: B. Thomas Golisano                  Mgmt          For                            For

1f.    Election of Director: Pamela A. Joseph                    Mgmt          For                            For

1g.    Election of Director: Kevin A. Price                      Mgmt          For                            For

1h.    Election of Director: Joseph M. Tucci                     Mgmt          For                            For

1i.    Election of Director: Joseph M. Velli                     Mgmt          For                            For

1j.    Election of Director: Kara Wilson                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 PAYCOM SOFTWARE, INC.                                                                       Agenda Number:  935812227
--------------------------------------------------------------------------------------------------------------------------
        Security:  70432V102
    Meeting Type:  Annual
    Meeting Date:  01-May-2023
          Ticker:  PAYC
            ISIN:  US70432V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I director: Sharen J.                   Mgmt          Withheld                       Against
       Turney

1.2    Election of Class I director: J.C. Watts,                 Mgmt          Withheld                       Against
       Jr.

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, 2023.

3.     Advisory approval of the compensation of                  Mgmt          Against                        Against
       the Company's named executive officers.

4.     Approval of the Paycom Software, Inc. 2023                Mgmt          For                            For
       Long-Term Incentive Plan.

5.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to limit the liability of
       certain officers of the Company.

6.     Stockholder proposal to adopt a majority                  Shr           For                            Against
       vote standard in uncontested director
       elections, if properly presented at the
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 PAYLOCITY HOLDING CORPORATION                                                               Agenda Number:  935720361
--------------------------------------------------------------------------------------------------------------------------
        Security:  70438V106
    Meeting Type:  Annual
    Meeting Date:  01-Dec-2022
          Ticker:  PCTY
            ISIN:  US70438V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven R. Beauchamp                                       Mgmt          For                            For
       Virginia G. Breen                                         Mgmt          For                            For
       Robin L. Pederson                                         Mgmt          For                            For
       Andres D. Reiner                                          Mgmt          For                            For
       Kenneth B. Robinson                                       Mgmt          For                            For
       Ronald V. Waters III                                      Mgmt          For                            For
       Toby J. Williams                                          Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending June 30, 2023.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       named executive officers.

4.     Frequency of advisory vote to approve the                 Mgmt          3 Years                        Against
       compensation of named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PAYPAL HOLDINGS, INC.                                                                       Agenda Number:  935821036
--------------------------------------------------------------------------------------------------------------------------
        Security:  70450Y103
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          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: Enrique Lores                       Mgmt          For                            For

1g.    Election of Director: Gail J. McGovern                    Mgmt          For                            For

1h.    Election of Director: Deborah M. Messemer                 Mgmt          For                            For

1i.    Election of Director: David M. Moffett                    Mgmt          For                            For

1j.    Election of Director: Ann M. Sarnoff                      Mgmt          For                            For

1k.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1l.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          Against                        Against
       Officer Compensation.

3.     Approval of the PayPal Holdings, Inc. 2015                Mgmt          For                            For
       Equity Incentive Award Plan, as Amended and
       Restated.

4.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Our
       Independent Auditor for 2023.

5.     Stockholder Proposal - Provision of                       Shr           Against                        For
       Services in Conflict Zones.

6.     Stockholder Proposal - Reproductive Rights                Shr           Against                        For
       and Data Privacy.

7.     Stockholder Proposal - PayPal Transparency                Shr           Abstain                        Against
       Reports.

8.     Stockholder Proposal - Report on Ensuring                 Shr           Against                        For
       Respect for Civil Liberties.

9.     Stockholder Proposal - Adopt Majority Vote                Shr           Against                        For
       Standard for Director Elections.




--------------------------------------------------------------------------------------------------------------------------
 PENSKE AUTOMOTIVE GROUP, INC.                                                               Agenda Number:  935793732
--------------------------------------------------------------------------------------------------------------------------
        Security:  70959W103
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  PAG
            ISIN:  US70959W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John Barr                           Mgmt          For                            For

1b.    Election of Director: Lisa Davis                          Mgmt          For                            For

1c.    Election of Director: Wolfgang Durheimer                  Mgmt          For                            For

1d.    Election of Director: Michael Eisenson                    Mgmt          For                            For

1e.    Election of Director: Robert Kurnick, Jr.                 Mgmt          For                            For

1f.    Election of Director: Kimberly McWaters                   Mgmt          For                            For

1g.    Election of Director: Kota Odagiri                        Mgmt          For                            For

1h.    Election of Director: Greg Penske                         Mgmt          For                            For

1i.    Election of Director: Roger Penske                        Mgmt          For                            For

1j.    Election of Director: Sandra Pierce                       Mgmt          For                            For

1k.    Election of Director: Greg Smith                          Mgmt          For                            For

1l.    Election of Director: Ronald Steinhart                    Mgmt          For                            For

1m.    Election of Director: H. Brian Thompson                   Mgmt          For                            For

2.     Adoption of an Amended and Restated                       Mgmt          Against                        Against
       Certificate of Incorporation to incorporate
       Delaware law changes regarding Officer
       Exculpation.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       auditing firm for the year ending December
       31, 2023.

4.     Approval, by non-binding vote, of named                   Mgmt          For                            For
       executive officer compensation.

5.     Approval, by non-binding vote, of the                     Mgmt          3 Years                        Against
       frequency of named executive officer
       compensation votes.




--------------------------------------------------------------------------------------------------------------------------
 PENTAIR PLC                                                                                 Agenda Number:  935791601
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S00T104
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  PNR
            ISIN:  IE00BLS09M33
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Re-election of director: Mona Abutaleb                    Mgmt          For                            For
       Stephenson

1b.    Re-election of director: Melissa Barra                    Mgmt          For                            For

1c.    Re-election of director: T. Michael Glenn                 Mgmt          For                            For

1d.    Re-election of director: Theodore L. Harris               Mgmt          For                            For

1e.    Re-election of director: David A. Jones                   Mgmt          For                            For

1f.    Re-election of director: Gregory E. Knight                Mgmt          For                            For

1g.    Re-election of director: Michael T.                       Mgmt          For                            For
       Speetzen

1h.    Re-election of director: John L. Stauch                   Mgmt          For                            For

1i.    Re-election of director: Billie I.                        Mgmt          For                            For
       Williamson

2.     To approve, by nonbinding, advisory vote,                 Mgmt          For                            For
       the compensation of the named executive
       officers.

3.     To approve, by nonbinding, advisory vote,                 Mgmt          3 Years                        Against
       the frequency of future advisory votes on
       the compensation of the named executive
       officers.

4.     To ratify, by nonbinding, advisory vote,                  Mgmt          For                            For
       the appointment of Deloitte & Touche LLP as
       the independent auditor of Pentair plc and
       to authorize, by binding vote, the Audit
       and Finance Committee of the Board of
       Directors to set the auditor's
       remuneration.

5.     To authorize the Board of Directors to                    Mgmt          For                            For
       allot new shares under Irish law.

6.     To authorize the Board of Directors to                    Mgmt          For                            For
       opt-out of statutory preemption rights
       under Irish law (Special Resolution).

7.     To authorize the price range at which                     Mgmt          For                            For
       Pentair plc can re-allot shares it holds as
       treasury shares under Irish law (Special
       Resolution).




--------------------------------------------------------------------------------------------------------------------------
 PENUMBRA, INC.                                                                              Agenda Number:  935825553
--------------------------------------------------------------------------------------------------------------------------
        Security:  70975L107
    Meeting Type:  Annual
    Meeting Date:  31-May-2023
          Ticker:  PEN
            ISIN:  US70975L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Arani Bose, M.D.                                          Mgmt          Withheld                       Against
       Bridget O'Rourke                                          Mgmt          Withheld                       Against
       Surbhi Sarna                                              Mgmt          Withheld                       Against

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm for Penumbra, Inc.
       for the fiscal year ending December 31,
       2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Penumbra, Inc.'s named
       executive officers as disclosed in the
       proxy statement.

4.     To approve, on an advisory basis, the                     Mgmt          3 Years                        Against
       frequency of future advisory votes on named
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  935784795
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  PEP
            ISIN:  US7134481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Segun Agbaje                        Mgmt          For                            For

1b.    Election of Director: Jennifer Bailey                     Mgmt          For                            For

1c.    Election of Director: Cesar Conde                         Mgmt          For                            For

1d.    Election of Director: Ian Cook                            Mgmt          For                            For

1e.    Election of Director: Edith W. Cooper                     Mgmt          For                            For

1f.    Election of Director: Susan M. Diamond                    Mgmt          For                            For

1g.    Election of Director: Dina Dublon                         Mgmt          For                            For

1h.    Election of Director: Michelle Gass                       Mgmt          Against                        Against

1i.    Election of Director: Ramon L. Laguarta                   Mgmt          For                            For

1j.    Election of Director: Dave J. Lewis                       Mgmt          For                            For

1k.    Election of Director: David C. Page                       Mgmt          For                            For

1l.    Election of Director: Robert C. Pohlad                    Mgmt          For                            For

1m.    Election of Director: Daniel Vasella                      Mgmt          For                            For

1n.    Election of Director: Darren Walker                       Mgmt          For                            For

1o.    Election of Director: Alberto Weisser                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2023.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation

4.     Advisory vote on frequency of future                      Mgmt          3 Years                        Against
       shareholder advisory approval of the
       Company's executive compensation.

5.     Shareholder Proposal - Independent Board                  Shr           Against                        For
       Chair.

6.     Shareholder Proposal - Global Transparency                Shr           Against                        For
       Report.

7.     Shareholder Proposal - Report on Impacts of               Shr           Against                        For
       Reproductive Healthcare Legislation

8.     Shareholder Proposal - Congruency Report on               Shr           Against                        For
       Net-Zero Emissions Policies.




--------------------------------------------------------------------------------------------------------------------------
 PERFORMANCE FOOD GROUP COMPANY                                                              Agenda Number:  935719801
--------------------------------------------------------------------------------------------------------------------------
        Security:  71377A103
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2022
          Ticker:  PFGC
            ISIN:  US71377A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: George L. Holm                      Mgmt          For                            For

1b.    Election of Director: Manuel A. Fernandez                 Mgmt          For                            For

1c.    Election of Director: Barbara J. Beck                     Mgmt          For                            For

1d.    Election of Director: William F. Dawson Jr.               Mgmt          For                            For

1e.    Election of Director: Laura Flanagan                      Mgmt          For                            For

1f.    Election of Director: Matthew C. Flanigan                 Mgmt          For                            For

1g.    Election of Director: Kimberly S. Grant                   Mgmt          For                            For

1h.    Election of Director: Jeffrey M. Overly                   Mgmt          For                            For

1i.    Election of Director: David V. Singer                     Mgmt          For                            For

1j.    Election of Director: Randall N. Spratt                   Mgmt          For                            For

1k.    Election of Director: Warren M. Thompson                  Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2023.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to our named
       executive officers.

4.     To approve, in a non-binding advisory vote,               Mgmt          3 Years                        Against
       the frequency of stockholder non-binding
       advisory votes approving the compensation
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PERKINELMER, INC.                                                                           Agenda Number:  935776623
--------------------------------------------------------------------------------------------------------------------------
        Security:  714046109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  PKI
            ISIN:  US7140461093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a term of one                    Mgmt          For                            For
       year: Peter Barrett, PhD

1b.    Election of Director for a term of one                    Mgmt          For                            For
       year: Samuel R. Chapin

1c.    Election of Director for a term of one                    Mgmt          For                            For
       year: Sylvie Gregoire, PharmD

1d.    Election of Director for a term of one                    Mgmt          For                            For
       year: Michelle McMurry-Heath, MD, PhD

1e.    Election of Director for a term of one                    Mgmt          For                            For
       year: Alexis P. Michas

1f.    Election of Director for a term of one                    Mgmt          For                            For
       year: Prahlad R. Singh, PhD

1g.    Election of Director for a term of one                    Mgmt          For                            For
       year: Michel Vounatsos

1h.    Election of Director for a term of one                    Mgmt          For                            For
       year: Frank Witney, PhD

1i.    Election of Director for a term of one                    Mgmt          For                            For
       year: Pascale Witz

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as PerkinElmer's independent
       registered public accounting firm for the
       current fiscal year.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       our executive compensation.

4.     To recommend, by non-binding advisory vote,               Mgmt          3 Years                        Against
       the frequency of future executive
       compensation advisory votes.

5.     To approve the amendment of the company's                 Mgmt          For                            For
       restated articles of organization, as
       amended, to change the name of the Company
       from PerkinElmer, Inc. to Revvity, Inc.




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  935778451
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ronald E. Blaylock                  Mgmt          For                            For

1b.    Election of Director: Albert Bourla                       Mgmt          For                            For

1c.    Election of Director: Susan                               Mgmt          For                            For
       Desmond-Hellmann

1d.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1e.    Election of Director: Scott Gottlieb                      Mgmt          For                            For

1f.    Election of Director: Helen H. Hobbs                      Mgmt          For                            For

1g.    Election of Director: Susan Hockfield                     Mgmt          For                            For

1h.    Election of Director: Dan R. Littman                      Mgmt          For                            For

1i.    Election of Director: Shantanu Narayen                    Mgmt          For                            For

1j.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1k.    Election of Director: James Quincey                       Mgmt          For                            For

1l.    Election of Director: James C. Smith                      Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as                       Mgmt          For                            For
       independent registered public accounting
       firm for 2023

3.     2023 advisory approval of executive                       Mgmt          For                            For
       compensation

4.     Advisory vote on frequency of future                      Mgmt          3 Years                        Against
       advisory votes to approve executive
       compensation

5.     Shareholder proposal regarding ratification               Shr           Against                        For
       of termination pay

6.     Shareholder proposal regarding independent                Shr           Against                        For
       board chairman policy

7.     Shareholder proposal regarding transfer of                Shr           Against                        For
       intellectual property to potential COVID-19
       manufacturers feasibility report

8.     Shareholder proposal regarding impact of                  Shr           Against                        For
       extended patent exclusivities on product
       access report

9.     Shareholder proposal regarding political                  Shr           Against                        For
       contributions congruency report




--------------------------------------------------------------------------------------------------------------------------
 PG&E CORPORATION                                                                            Agenda Number:  935808521
--------------------------------------------------------------------------------------------------------------------------
        Security:  69331C108
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  PCG
            ISIN:  US69331C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Cheryl F. Campbell                  Mgmt          For                            For

1b.    Election of Director: Kerry W. Cooper                     Mgmt          For                            For

1c.    Election of Director: Arno L. Harris                      Mgmt          For                            For

1d.    Election of Director: Carlos M. Hernandez                 Mgmt          For                            For

1e.    Election of Director: Michael R. Niggli                   Mgmt          For                            For

1f.    Election of Director: Benjamin F. Wilson                  Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          Against                        Against
       Compensation

3.     Advisory Vote on the Frequency of the                     Mgmt          3 Years                        Against
       Advisory Vote to Approve Executive
       Compensation

4.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       and Touche LLP as the Independent Public
       Accounting Firm




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC.                                                            Agenda Number:  935785040
--------------------------------------------------------------------------------------------------------------------------
        Security:  718172109
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  PM
            ISIN:  US7181721090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brant Bonin Bough                   Mgmt          For                            For

1b.    Election of Director: Andre Calantzopoulos                Mgmt          For                            For

1c.    Election of Director: Michel Combes                       Mgmt          For                            For

1d.    Election of Director: Juan Jose Daboub                    Mgmt          For                            For

1e.    Election of Director: Werner Geissler                     Mgmt          For                            For

1f.    Election of Director: Lisa A. Hook                        Mgmt          For                            For

1g.    Election of Director: Jun Makihara                        Mgmt          For                            For

1h.    Election of Director: Kalpana Morparia                    Mgmt          For                            For

1i.    Election of Director: Jacek Olczak                        Mgmt          For                            For

1j.    Election of Director: Robert B. Polet                     Mgmt          For                            For

1k.    Election of Director: Dessislava Temperley                Mgmt          For                            For

1l.    Election of Director: Shlomo Yanai                        Mgmt          For                            For

2.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation

3.     Advisory Vote on the Frequency of Future                  Mgmt          3 Years                        Against
       Say-On-Pay Votes, with the Board of
       Directors Recommending a Say-On-Pay Vote

4.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Auditors

5.     Shareholder Proposal to make nicotine level               Shr           Against                        For
       information available to customers and
       begin reducing nicotine levels




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  935793718
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director to Hold                     Mgmt          For                            For
       Office until the 2026 Annual Meeting:
       Gregory J. Hayes

1b.    Election of Class II Director to Hold                     Mgmt          For                            For
       Office until the 2026 Annual Meeting:
       Charles M. Holley

1c.    Election of Class II Director to Hold                     Mgmt          For                            For
       Office until the 2026 Annual Meeting:
       Denise R. Singleton

1d.    Election of Class II Director to Hold                     Mgmt          For                            For
       Office until the 2026 Annual Meeting: Glenn
       F. Tilton

1e.    Election of Class II Director to Hold                     Mgmt          For                            For
       Office until the 2026 Annual Meeting: Marna
       C. Whittington

2.     Management Proposal to Approve the                        Mgmt          For                            For
       Declassification of the Board of Directors.

3.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

4.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm.

5.     Shareholder proposal requesting audited                   Shr           Against                        For
       report on the impact to chemicals business
       under the System Change Scenario.




--------------------------------------------------------------------------------------------------------------------------
 PILGRIM'S PRIDE CORPORATION                                                                 Agenda Number:  935812823
--------------------------------------------------------------------------------------------------------------------------
        Security:  72147K108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  PPC
            ISIN:  US72147K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of JBS Director: Gilberto Tomazoni               Mgmt          Withheld                       Against

1b.    Election of JBS Director: Wesley Mendonca                 Mgmt          For                            For
       Batista Filho

1c.    Election of JBS Director: Andre Nogueira de               Mgmt          Withheld                       Against
       Souza

1d.    Election of JBS Director: Farha Aslam                     Mgmt          For                            For

1e.    Election of JBS Director: Joanita Karoleski               Mgmt          For                            For

1f.    Election of JBS Director: Raul Padilla                    Mgmt          For                            For

2a.    Election of Equity Director: Wallim Cruz De               Mgmt          For                            For
       Vasconcellos Junior

2b.    Election of Equity Director: Arquimedes A.                Mgmt          For                            For
       Celis

2c.    Election of Equity Director: Ajay Menon                   Mgmt          For                            For

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Advisory vote to approve conducting                       Mgmt          3 Years                        Against
       advisory vote on executive compensation
       every ONE YEAR.

5.     Ratify the Appointment of KPMG LLP as our                 Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2023.

6.     Approve an Amendment to the Amended and                   Mgmt          Against                        Against
       Restated Certificate of Incorporation.

7.     A Stockholder Proposal to Provide a Report                Shr           Against                        For
       Regarding Efforts to Eliminate
       Deforestation.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE WEST CAPITAL CORPORATION                                                           Agenda Number:  935811857
--------------------------------------------------------------------------------------------------------------------------
        Security:  723484101
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  PNW
            ISIN:  US7234841010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Glynis A. Bryan                                           Mgmt          For                            For
       G. A. de la Melena, Jr.                                   Mgmt          For                            For
       Richard P. Fox                                            Mgmt          For                            For
       Jeffrey B. Guldner                                        Mgmt          For                            For
       Kathryn L. Munro                                          Mgmt          For                            For
       Bruce J. Nordstrom                                        Mgmt          For                            For
       Paula J. Sims                                             Mgmt          For                            For
       William H. Spence                                         Mgmt          For                            For
       Kristine L. Svinicki                                      Mgmt          For                            For
       James E. Trevathan, Jr.                                   Mgmt          For                            For
       Director Withdrawn                                        Mgmt          Withheld                       Against

2.     To hold an advisory vote to approve                       Mgmt          For                            For
       executive compensation.

3.     To hold an advisory vote on the frequency                 Mgmt          3 Years                        Against
       of our shareholders advisory votes on
       executive compensation.

4.     To approve the first amendment to the                     Mgmt          For                            For
       Pinnacle West Capital Corporation 2021
       Long-Term Incentive Plan.

5.     To ratify the appointment of our                          Mgmt          For                            For
       independent accountant for the year ending
       December 31, 2023.

6.     To act upon a shareholder proposal                        Shr           Against                        For
       requesting adoption of a policy separating
       the chairman and CEO roles and requiring an
       independent Board Chairman whenever
       possible, if properly presented at the 2023
       Annual Meeting of Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 PINTEREST, INC.                                                                             Agenda Number:  935821125
--------------------------------------------------------------------------------------------------------------------------
        Security:  72352L106
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  PINS
            ISIN:  US72352L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director to hold office               Mgmt          Against                        Against
       until the 2026 annual meeting: Jeffrey
       Jordan

1b.    Election of Class I Director to hold office               Mgmt          Against                        Against
       until the 2026 annual meeting: Jeremy
       Levine

1c.    Election of Class I Director to hold office               Mgmt          Against                        Against
       until the 2026 annual meeting: Gokul
       Rajaram

1d.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2026 annual meeting: Marc
       Steinberg

2.     Approve, on an advisory non-binding basis,                Mgmt          Against                        Against
       the compensation of our named executive
       officers

3.     Ratify the audit and risk committee's                     Mgmt          For                            For
       selection of Ernst & Young LLP as the
       company's independent registered public
       accounting firm for the fiscal year 2023.

4.     Consider and vote on a stockholder proposal               Shr           Against                        For
       requesting a report on certain data
       relating to anti-harassment and
       anti-discrimination, if properly presented.

5.     Consider and vote on a stockholder proposal               Shr           Against                        For
       requesting additional reporting on
       government requests to remove content, if
       properly presented.




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  935817241
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    ELECTION OF DIRECTOR: A.R. Alameddine                     Mgmt          For                            For

1b.    ELECTION OF DIRECTOR: Lori G. Billingsley                 Mgmt          For                            For

1c.    ELECTION OF DIRECTOR: Edison C. Buchanan                  Mgmt          For                            For

1d.    ELECTION OF DIRECTOR: Richard P. Dealy                    Mgmt          For                            For

1e.    ELECTION OF DIRECTOR: Maria S. Dreyfus                    Mgmt          For                            For

1f.    ELECTION OF DIRECTOR: Matthew M. Gallagher                Mgmt          For                            For

1g.    ELECTION OF DIRECTOR: Phillip A. Gobe                     Mgmt          For                            For

1h.    ELECTION OF DIRECTOR: Stacy P. Methvin                    Mgmt          For                            For

1i.    ELECTION OF DIRECTOR: Royce W. Mitchell                   Mgmt          For                            For

1j.    ELECTION OF DIRECTOR: Scott D. Sheffield                  Mgmt          For                            For

1k.    ELECTION OF DIRECTOR: J. Kenneth Thompson                 Mgmt          For                            For

1l.    ELECTION OF DIRECTOR: Phoebe A. Wood                      Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2023.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          3 Years                        Against
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PLUG POWER INC.                                                                             Agenda Number:  935870320
--------------------------------------------------------------------------------------------------------------------------
        Security:  72919P202
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2023
          Ticker:  PLUG
            ISIN:  US72919P2020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Jonathan M.               Mgmt          Withheld                       Against
       Silver

1b.    Election of Class III Director: Kyungyeol                 Mgmt          Withheld                       Against
       Song

2.     The approval of Amendment No. 2 to the Plug               Mgmt          For                            For
       Power Inc. 2021 Stock Option and Incentive
       Plan as described in the proxy statement.

3.     The approval of the Plug Power Inc. 2023                  Mgmt          For                            For
       Employee Stock Purchase Plan as described
       in the proxy statement.

4.     The approval of the non-binding, advisory                 Mgmt          Against                        Against
       vote regarding the compensation of the
       Company's named executive officers as
       described in the proxy statement.

5.     The approval of the non-binding, advisory                 Mgmt          3 Years                        Against
       vote regarding the frequency of future
       non-binding, advisory votes to approve the
       compensation of the Company's named
       executive officers.

6.     The ratification of Deloitte & Touche LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 POLARIS INC.                                                                                Agenda Number:  935782070
--------------------------------------------------------------------------------------------------------------------------
        Security:  731068102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  PII
            ISIN:  US7310681025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: George W.                  Mgmt          For                            For
       Bilicic

1b.    Election of Class II Director: Gary E.                    Mgmt          For                            For
       Hendrickson

1c.    Election of Class II Director: Gwenne A.                  Mgmt          For                            For
       Henricks

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's Named Executive Officers

3.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       votes to approve the compensation of our
       Named Executive Officers

4.     Reincorporation of the Company from                       Mgmt          For                            For
       Minnesota to Delaware

5.     Adoption of an exclusive forum provision in               Mgmt          Against                        Against
       the Delaware Bylaws

6.     Adoption of officer exculpation provision                 Mgmt          For                            For
       in the Delaware Certificate of
       Incorporation

7.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for fiscal 2023




--------------------------------------------------------------------------------------------------------------------------
 POOL CORPORATION                                                                            Agenda Number:  935797425
--------------------------------------------------------------------------------------------------------------------------
        Security:  73278L105
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  POOL
            ISIN:  US73278L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter D. Arvan                      Mgmt          For                            For

1b.    Election of Director: Martha "Marty" S.                   Mgmt          For                            For
       Gervasi

1c.    Election of Director: James "Jim" D. Hope                 Mgmt          For                            For

1d.    Election of Director: Debra S. Oler                       Mgmt          For                            For

1e.    Election of Director: Manuel J. Perez de la               Mgmt          For                            For
       Mesa

1f.    Election of Director: Carlos A. Sabater                   Mgmt          For                            For

1g.    Election of Director: Robert C. Sledd                     Mgmt          For                            For

1h.    Election of Director: John E. Stokely                     Mgmt          For                            For

1i.    Election of Director: David G. Whalen                     Mgmt          For                            For

2.     Ratification of the retention of Ernst &                  Mgmt          For                            For
       Young LLP, certified public accountants, as
       our independent registered public
       accounting firm for the 2023 fiscal year.

3.     Say-on-pay vote: Advisory vote to approve                 Mgmt          For                            For
       the compensation of our named executive
       officers as disclosed in the proxy
       statement.

4.     Frequency vote: Advisory vote on frequency                Mgmt          3 Years                        Against
       of future Say-on-pay votes.




--------------------------------------------------------------------------------------------------------------------------
 PPG INDUSTRIES, INC.                                                                        Agenda Number:  935774895
--------------------------------------------------------------------------------------------------------------------------
        Security:  693506107
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2023
          Ticker:  PPG
            ISIN:  US6935061076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR TO SERVE IN THE CLASS                Mgmt          For                            For
       WHOSE TERM EXPIRES IN 2025: STEPHEN F.
       ANGEL

1.2    ELECTION OF DIRECTOR TO SERVE IN THE CLASS                Mgmt          For                            For
       WHOSE TERM EXPIRES IN 2025: HUGH GRANT

1.3    ELECTION OF DIRECTOR TO SERVE IN THE CLASS                Mgmt          For                            For
       WHOSE TERM EXPIRES IN 2025: MELANIE L.
       HEALEY

1.4    ELECTION OF DIRECTOR TO SERVE IN THE CLASS                Mgmt          For                            For
       WHOSE TERM EXPIRES IN 2025: TIMOTHY M.
       KNAVISH

1.5    ELECTION OF DIRECTOR TO SERVE IN THE CLASS                Mgmt          For                            For
       WHOSE TERM EXPIRES IN 2025: GUILLERMO NOVO

2.     APPROVE THE COMPENSATION OF THE COMPANY'S                 Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS ON AN ADVISORY
       BASIS

3.     PROPOSAL TO RECOMMEND THE FREQUENCY OF                    Mgmt          3 Years                        Against
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

4.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2023

5.     SHAREHOLDER PROPOSAL TO ADOPT A POLICY                    Shr           Against                        For
       REQUIRING AN INDEPENDENT BOARD CHAIR, IF
       PROPERLY PRESENTED




--------------------------------------------------------------------------------------------------------------------------
 PPL CORPORATION                                                                             Agenda Number:  935803381
--------------------------------------------------------------------------------------------------------------------------
        Security:  69351T106
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  PPL
            ISIN:  US69351T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Arthur P. Beattie                   Mgmt          For                            For

1b.    Election of Director: Raja Rajamannar                     Mgmt          For                            For

1c.    Election of Director: Heather B. Redman                   Mgmt          For                            For

1d.    Election of Director: Craig A. Rogerson                   Mgmt          For                            For

1e.    Election of Director: Vincent Sorgi                       Mgmt          For                            For

1f.    Election of Director: Linda G. Sullivan                   Mgmt          For                            For

1g.    Election of Director: Natica von Althann                  Mgmt          For                            For

1h.    Election of Director: Keith H. Williamson                 Mgmt          For                            For

1i.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

1j.    Election of Director: Armando Zagalo de                   Mgmt          For                            For
       Lima

2.     Advisory vote to approve compensation of                  Mgmt          For                            For
       named executive officers

3.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       executive compensation votes

4.     Ratification of the appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm

5.     Shareowner Proposal regarding Independent                 Shr           Against                        For
       Board Chairman




--------------------------------------------------------------------------------------------------------------------------
 PRIMERICA, INC.                                                                             Agenda Number:  935801604
--------------------------------------------------------------------------------------------------------------------------
        Security:  74164M108
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  PRI
            ISIN:  US74164M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John A. Addison, Jr.                Mgmt          For                            For

1b.    Election of Director: Joel M. Babbit                      Mgmt          For                            For

1c.    Election of Director: Amber L. Cottle                     Mgmt          For                            For

1d.    Election of Director: Gary L. Crittenden                  Mgmt          For                            For

1e.    Election of Director: Cynthia N. Day                      Mgmt          For                            For

1f.    Election of Director: Sanjeev Dheer                       Mgmt          For                            For

1g.    Election of Director: Beatriz R. Perez                    Mgmt          For                            For

1h.    Election of Director: D. Richard Williams                 Mgmt          For                            For

1i.    Election of Director: Glenn J. Williams                   Mgmt          For                            For

1j.    Election of Director: Barbara A. Yastine                  Mgmt          For                            For

2.     To consider an advisory vote on executive                 Mgmt          For                            For
       compensation (Say-on-Pay).

3.     To consider an advisory vote to determine                 Mgmt          3 Years                        Against
       stockholder preference on the frequency of
       the Say-on-Pay vote (Say-When-on-Pay).

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal 2023.




--------------------------------------------------------------------------------------------------------------------------
 PRINCIPAL FINANCIAL GROUP, INC.                                                             Agenda Number:  935804751
--------------------------------------------------------------------------------------------------------------------------
        Security:  74251V102
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  PFG
            ISIN:  US74251V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jonathan S. Auerbach                Mgmt          For                            For

1b.    Election of Director: Mary E. Beams                       Mgmt          For                            For

1c.    Election of Director: Jocelyn Carter-Miller               Mgmt          For                            For

1d.    Election of Director: Scott M. Mills                      Mgmt          For                            For

1e.    Election of Director: Claudio N. Muruzabal                Mgmt          For                            For

1f.    Election of Director: H. Elizabeth Mitchell               Mgmt          For                            For

2.     Advisory Approval of Compensation of Our                  Mgmt          For                            For
       Named Executive Officers.

3.     Advisory Approval of the Frequency of                     Mgmt          3 Years                        Against
       Future Advisory Votes to Approve
       Compensation of our Named Executive
       Officers.

4.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Company's Independent
       Auditor for 2023.




--------------------------------------------------------------------------------------------------------------------------
 PROCORE TECHNOLOGIES, INC.                                                                  Agenda Number:  935836126
--------------------------------------------------------------------------------------------------------------------------
        Security:  74275K108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  PCOR
            ISIN:  US74275K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director to hold                     Mgmt          Withheld                       Against
       office until the 2026 annual meeting: Craig
       F. Courtemanche, Jr.

1.2    Election of Class II Director to hold                     Mgmt          Withheld                       Against
       office until the 2026 annual meeting:
       Kathryn A. Bueker

1.3    Election of Class II Director to hold                     Mgmt          Withheld                       Against
       office until the 2026 annual meeting: Nanci
       E. Caldwell

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     To approve, on an advisory basis, the                     Mgmt          3 Years                        Against
       preferred frequency of future stockholder
       advisory votes on the compensation of the
       Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PROLOGIS, INC.                                                                              Agenda Number:  935699554
--------------------------------------------------------------------------------------------------------------------------
        Security:  74340W103
    Meeting Type:  Special
    Meeting Date:  28-Sep-2022
          Ticker:  PLD
            ISIN:  US74340W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the "Prologis common stock                     Mgmt          For                            For
       issuance proposal" (as defined in the Proxy
       Statement), which involves the issuance of
       common stock of Prologis, Inc. in
       connection with the merger of Duke Realty
       Corporation with and into Compton Merger
       Sub LLC, pursuant to which each outstanding
       share of Duke Realty Corporation common
       stock will be converted into the right to
       receive 0.475 of a newly issued share of
       Prologis, Inc. common stock, on the terms
       and conditions set forth in the Agreement
       and Plan of Merger, dated as of June 11,
       2022.

2.     To approve one or more adjournments of the                Mgmt          For                            For
       Prologis, Inc. special meeting to another
       date, time or place, if necessary or
       appropriate, to solicit additional proxies
       in favor of the Prologis common stock
       issuance proposal (the "Prologis
       adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 PROLOGIS, INC.                                                                              Agenda Number:  935786814
--------------------------------------------------------------------------------------------------------------------------
        Security:  74340W103
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          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: James B. Connor                     Mgmt          For                            For

1d.    Election of Director: George L. Fotiades                  Mgmt          Against                        Against

1e.    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1f.    Election of Director: Irving F. Lyons III                 Mgmt          For                            For

1g.    Election of Director: Avid Modjtabai                      Mgmt          For                            For

1h.    Election of Director: David P. O'Connor                   Mgmt          Against                        Against

1i.    Election of Director: Olivier Piani                       Mgmt          For                            For

1j.    Election of Director: Jeffrey L. Skelton                  Mgmt          For                            For

1k.    Election of Director: Carl B. Webb                        Mgmt          For                            For

2.     Advisory Vote to Approve the Company's                    Mgmt          Against                        Against
       Executive Compensation for 2022.

3.     Advisory Vote on the Frequency of Future                  Mgmt          3 Years                        Against
       Advisory Votes on the Company's Executive
       Compensation.

4.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the Year 2023.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  935793845
--------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  PRU
            ISIN:  US7443201022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Gilbert F. Casellas                 Mgmt          For                            For

1.2    Election of Director: Robert M. Falzon                    Mgmt          For                            For

1.3    Election of Director: Martina Hund-Mejean                 Mgmt          For                            For

1.4    Election of Director: Wendy E. Jones                      Mgmt          For                            For

1.5    Election of Director: Charles F. Lowrey                   Mgmt          For                            For

1.6    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1.7    Election of Director: Christine A. Poon                   Mgmt          For                            For

1.8    Election of Director: Douglas A. Scovanner                Mgmt          For                            For

1.9    Election of Director: Michael A. Todman                   Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2023.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Advisory Vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes to approve named executive
       officer compensation.

5.     Shareholder proposal regarding an                         Shr           Against                        For
       Independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 PTC INC.                                                                                    Agenda Number:  935751809
--------------------------------------------------------------------------------------------------------------------------
        Security:  69370C100
    Meeting Type:  Annual
    Meeting Date:  16-Feb-2023
          Ticker:  PTC
            ISIN:  US69370C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark Benjamin                                             Mgmt          For                            For
       Janice Chaffin                                            Mgmt          For                            For
       Amar Hanspal                                              Mgmt          For                            For
       James Heppelmann                                          Mgmt          For                            For
       Michal Katz                                               Mgmt          For                            For
       Paul Lacy                                                 Mgmt          For                            For
       Corinna Lathan                                            Mgmt          For                            For
       Blake Moret                                               Mgmt          For                            For
       Robert Schechter                                          Mgmt          For                            For

2.     Approve an increase of 6,000,000 shares                   Mgmt          For                            For
       available for issuance under the 2000
       Equity Incentive Plan.

3.     Approve an increase of 2,000,000 shares                   Mgmt          For                            For
       available under the 2016 Employee Stock
       Purchase Plan.

4.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers
       (say-on-pay).

5.     Advisory vote on the frequency of the                     Mgmt          3 Years                        Against
       Say-on-Pay vote.

6.     Advisory vote to confirm the selection of                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the current fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC SERVICE ENTERPRISE GROUP INC.                                                        Agenda Number:  935775417
--------------------------------------------------------------------------------------------------------------------------
        Security:  744573106
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2023
          Ticker:  PEG
            ISIN:  US7445731067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ralph A. LaRossa                    Mgmt          For                            For

1b.    Election of Director: Susan Tomasky                       Mgmt          For                            For

1c.    Election of Director: Willie A. Deese                     Mgmt          For                            For

1d.    Election of Director: Jamie M. Gentoso                    Mgmt          For                            For

1e.    Election of Director: Barry H. Ostrowsky                  Mgmt          For                            For

1f.    Election of Director: Valerie A. Smith                    Mgmt          For                            For

1g.    Election of Director: Scott G. Stephenson                 Mgmt          For                            For

1h.    Election of Director: Laura A. Sugg                       Mgmt          For                            For

1i.    Election of Director: John P. Surma                       Mgmt          For                            For

1j.    Election of Director: Alfred W. Zollar                    Mgmt          For                            For

2.     Advisory Vote on the Approval of Executive                Mgmt          For                            For
       Compensation

3.     Advisory Vote on the Frequency of Future                  Mgmt          3 Years                        Against
       Advisory Votes on Executive Compensation

4a.    Approval of Amendments to our Certificate                 Mgmt          For                            For
       of Incorporation-to eliminate supermajority
       voting requirements for certain business
       combinations

4b.    Approval of Amendments to our Certificate                 Mgmt          For                            For
       of Incorporation and By-Laws-to eliminate
       supermajority voting requirements to remove
       a director without cause

4c.    Approval of Amendments to our Certificate                 Mgmt          For                            For
       of Incorporation-to eliminate supermajority
       voting requirement to make certain
       amendments to our By-Laws

5.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       as Independent Auditor for 2023




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC STORAGE                                                                              Agenda Number:  935788399
--------------------------------------------------------------------------------------------------------------------------
        Security:  74460D109
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          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: Shankh S. Mitra                      Mgmt          For                            For

1e.    Election of Trustee: David J. Neithercut                  Mgmt          For                            For

1f.    Election of Trustee: Rebecca Owen                         Mgmt          For                            For

1g.    Election of Trustee: Kristy M. Pipes                      Mgmt          For                            For

1h.    Election of Trustee: Avedick B. Poladian                  Mgmt          For                            For

1i.    Election of Trustee: John Reyes                           Mgmt          For                            For

1j.    Election of Trustee: Joseph D. Russell, Jr.               Mgmt          For                            For

1k.    Election of Trustee: Tariq M. Shaukat                     Mgmt          For                            For

1l.    Election of Trustee: Ronald P. Spogli                     Mgmt          For                            For

1m.    Election of Trustee: Paul S. Williams                     Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's Named Executive Officers.

3.     Advisory vote regarding the frequency of                  Mgmt          3 Years                        Against
       future advisory votes to approve the
       compensation of the Company's Named
       Executive Officers.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.

5.     Shareholder proposal requesting that the                  Shr           Against                        For
       Company's Board of Trustees issue short-
       and long-term Scope 1-3 greenhouse gas
       reduction targets aligned with the Paris
       Agreement.




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  935786991
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  PHM
            ISIN:  US7458671010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brian P. Anderson                   Mgmt          For                            For

1b.    Election of Director: Bryce Blair                         Mgmt          For                            For

1c.    Election of Director: Thomas J. Folliard                  Mgmt          For                            For

1d.    Election of Director: Cheryl W. Grise                     Mgmt          For                            For

1e.    Election of Director: Andre J. Hawaux                     Mgmt          For                            For

1f.    Election of Director: J. Phillip Holloman                 Mgmt          For                            For

1g.    Election of Director: Ryan R. Marshall                    Mgmt          For                            For

1h.    Election of Director: John R. Peshkin                     Mgmt          For                            For

1i.    Election of Director: Scott F. Powers                     Mgmt          For                            For

1j.    Election of Director: Lila Snyder                         Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2023.

3.     Say-on-pay: Advisory vote to approve                      Mgmt          For                            For
       executive compensation.

4.     Say-on-frequency: Advisory vote to approve                Mgmt          3 Years                        Against
       the frequency of the advisory vote to
       approve executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PURE STORAGE, INC.                                                                          Agenda Number:  935850354
--------------------------------------------------------------------------------------------------------------------------
        Security:  74624M102
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2023
          Ticker:  PSTG
            ISIN:  US74624M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Brown                                              Mgmt          Withheld                       Against
       John Colgrove                                             Mgmt          Withheld                       Against
       Roxanne Taylor                                            Mgmt          Withheld                       Against

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending February 4, 2024.

3.     An advisory vote on our named executive                   Mgmt          For                            For
       officer compensation.

4.     An advisory vote regarding the frequency of               Mgmt          3 Years                        Against
       future advisory votes on our named
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 QORVO, INC.                                                                                 Agenda Number:  935683448
--------------------------------------------------------------------------------------------------------------------------
        Security:  74736K101
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2022
          Ticker:  QRVO
            ISIN:  US74736K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ralph G. Quinsey                                          Mgmt          For                            For
       Robert A. Bruggeworth                                     Mgmt          For                            For
       Judy Bruner                                               Mgmt          For                            For
       Jeffery R. Gardner                                        Mgmt          For                            For
       John R. Harding                                           Mgmt          For                            For
       David H. Y. Ho                                            Mgmt          For                            For
       Roderick D. Nelson                                        Mgmt          For                            For
       Dr. Walden C. Rhines                                      Mgmt          For                            For
       Susan L. Spradley                                         Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers (as defined in the proxy
       statement).

3.     To approve the Qorvo, Inc. 2022 Stock                     Mgmt          For                            For
       Incentive Plan.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Qorvo's independent registered
       public accounting firm for the fiscal year
       ending April 1, 2023.




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  935757281
--------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2023
          Ticker:  QCOM
            ISIN:  US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting of stockholders:
       Sylvia Acevedo

1b.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting of stockholders:
       Cristiano R. Amon

1c.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting of stockholders:
       Mark Fields

1d.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting of stockholders:
       Jeffrey W. Henderson

1e.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting of stockholders:
       Gregory N. Johnson

1f.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting of stockholders:
       Ann M. Livermore

1g.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting of stockholders:
       Mark D. McLaughlin

1h.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting of stockholders:
       Jamie S. Miller

1i.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting of stockholders:
       Irene B. Rosenfeld

1j.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting of stockholders:
       Kornelis (Neil) Smit

1k.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting of stockholders:
       Jean-Pascal Tricoire

1l.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting of stockholders:
       Anthony J. Vinciquerra

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent public accountants for our
       fiscal year ending September 24, 2023.

3.     Approval of the QUALCOMM Incorporated 2023                Mgmt          For                            For
       Long-Term Incentive Plan.

4.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 QUALTRICS INTERNATIONAL INC.                                                                Agenda Number:  935820236
--------------------------------------------------------------------------------------------------------------------------
        Security:  747601201
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  XM
            ISIN:  US7476012015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ritu Bhargava                       Mgmt          Against                        Against

1b.    Election of Director: Egon Durban                         Mgmt          Against                        Against

1c.    Election of Director: Sindhu Gangadharan                  Mgmt          Against                        Against

1d.    Election of Director: Omar Johnson                        Mgmt          For                            For

1e.    Election of Director: Christian Klein                     Mgmt          Against                        Against

1f.    Election of Director: Robin Manherz                       Mgmt          Against                        Against

1g.    Election of Director: Luka Mucic                          Mgmt          Against                        Against

1h.    Election of Director: Scott Russell                       Mgmt          Against                        Against

1i.    Election of Director: Zig Serafin                         Mgmt          Against                        Against

1j.    Election of Director: Ryan Smith                          Mgmt          Against                        Against

1k.    Election of Director: Kelly Steckelberg                   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, 2023.




--------------------------------------------------------------------------------------------------------------------------
 QUANTA SERVICES, INC.                                                                       Agenda Number:  935816263
--------------------------------------------------------------------------------------------------------------------------
        Security:  74762E102
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  PWR
            ISIN:  US74762E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Earl C. (Duke)                      Mgmt          For                            For
       Austin, Jr.

1b.    Election of Director: Doyle N. Beneby                     Mgmt          For                            For

1c.    Election of Director: Vincent D. Foster                   Mgmt          For                            For

1d.    Election of Director: Bernard Fried                       Mgmt          For                            For

1e.    Election of Director: Worthing F. Jackman                 Mgmt          For                            For

1f.    Election of Director: Holli C. Ladhani                    Mgmt          For                            For

1g.    Election of Director: David M. McClanahan                 Mgmt          For                            For

1h.    Election of Director: R. Scott Rowe                       Mgmt          For                            For

1i.    Election of Director: Margaret B. Shannon                 Mgmt          For                            For

1j.    Election of Director: Martha B. Wyrsch                    Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       Quanta's executive compensation.

3.     Recommendation, by non-binding advisory                   Mgmt          3 Years                        Against
       vote, on the frequency of future advisory
       votes on Quanta's executive compensation.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Quanta's
       independent registered public accounting
       firm for fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 QUEST DIAGNOSTICS INCORPORATED                                                              Agenda Number:  935807137
--------------------------------------------------------------------------------------------------------------------------
        Security:  74834L100
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  DGX
            ISIN:  US74834L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James E. Davis                      Mgmt          For                            For

1b.    Election of Director: Luis A. Diaz, Jr.,                  Mgmt          For                            For
       M.D.

1c.    Election of Director: Tracey C. Doi                       Mgmt          For                            For

1d.    Election of Director: Vicky B. Gregg                      Mgmt          For                            For

1e.    Election of Director: Wright L. Lassiter,                 Mgmt          For                            For
       III

1f.    Election of Director: Timothy L. Main                     Mgmt          For                            For

1g.    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1h.    Election of Director: Gary M. Pfeiffer                    Mgmt          For                            For

1i.    Election of Director: Timothy M. Ring                     Mgmt          For                            For

1j.    Election of Director: Gail R. Wilensky,                   Mgmt          For                            For
       Ph.D.

2.     An advisory resolution to approve the                     Mgmt          For                            For
       executive officer compensation disclosed in
       the Company's 2023 proxy statement

3.     An advisory vote to recommend the frequency               Mgmt          3 Years                        Against
       of the stockholder advisory vote to approve
       executive officer compensation

4.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm for 2023

5.     Approval of the Amended and Restated                      Mgmt          For                            For
       Employee Long-Term Incentive Plan

6.     Stockholder proposal regarding a report on                Shr           Against                        For
       the Company's greenhouse gas emissions




--------------------------------------------------------------------------------------------------------------------------
 RALPH LAUREN CORPORATION                                                                    Agenda Number:  935680668
--------------------------------------------------------------------------------------------------------------------------
        Security:  751212101
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2022
          Ticker:  RL
            ISIN:  US7512121010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael A. George                                         Mgmt          Withheld                       Against
       Linda Findley                                             Mgmt          Withheld                       Against
       Hubert Joly                                               Mgmt          Withheld                       Against

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending April 1, 2023.

3.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       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:  935755530
--------------------------------------------------------------------------------------------------------------------------
        Security:  754730109
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2023
          Ticker:  RJF
            ISIN:  US7547301090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    ELECTION OF DIRECTOR: Marlene Debel                       Mgmt          For                            For

1b.    ELECTION OF DIRECTOR: Robert M. Dutkowsky                 Mgmt          For                            For

1c.    ELECTION OF DIRECTOR: Jeffrey N. Edwards                  Mgmt          For                            For

1d.    ELECTION OF DIRECTOR: Benjamin C. Esty                    Mgmt          For                            For

1e.    ELECTION OF DIRECTOR: Anne Gates                          Mgmt          For                            For

1f.    ELECTION OF DIRECTOR: Thomas A. James                     Mgmt          For                            For

1g.    ELECTION OF DIRECTOR: Gordon L. Johnson                   Mgmt          For                            For

1h.    ELECTION OF DIRECTOR: Roderick C. McGeary                 Mgmt          For                            For

1i.    ELECTION OF DIRECTOR: Paul C. Reilly                      Mgmt          For                            For

1j.    ELECTION OF DIRECTOR: Raj Seshadri                        Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

3.     Advisory vote on the frequency of advisory                Mgmt          3 Years                        Against
       votes on executive compensation.

4.     To approve the Amended and Restated 2012                  Mgmt          For                            For
       Stock Incentive Plan.

5.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 RAYTHEON TECHNOLOGIES                                                                       Agenda Number:  935780468
--------------------------------------------------------------------------------------------------------------------------
        Security:  75513E101
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          Ticker:  RTX
            ISIN:  US75513E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Tracy A. Atkinson                   Mgmt          For                            For

1b.    Election of Director: Leanne G. Caret                     Mgmt          For                            For

1c.    Election of Director: Bernard A. Harris,                  Mgmt          For                            For
       Jr.

1d.    Election of Director: Gregory J. Hayes                    Mgmt          For                            For

1e.    Election of Director: George R. Oliver                    Mgmt          For                            For

1f.    Election of Director: Robert K. (Kelly)                   Mgmt          For                            For
       Ortberg

1g.    Election of Director: Dinesh C. Paliwal                   Mgmt          For                            For

1h.    Election of Director: Ellen M. Pawlikowski                Mgmt          For                            For

1i.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1j.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1k.    Election of Director: Brian C. Rogers                     Mgmt          For                            For

1l.    Election of Director: James A. Winnefeld,                 Mgmt          For                            For
       Jr.

1m.    Election of Director: Robert O. Work                      Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3.     Advisory Vote on the Frequency of                         Mgmt          3 Years                        Against
       Shareowner Votes on Named Executive Officer
       Compensation

4.     Appoint PricewaterhouseCoopers LLP to Serve               Mgmt          For                            For
       as Independent Auditor for 2023

5.     Approve an Amendment to the Restated                      Mgmt          For                            For
       Certificate of Incorporation to Repeal
       Article Ninth

6.     Approve an Amendment to the Restated                      Mgmt          For                            For
       Certificate of Incorporation to Eliminate
       Personal Liability of Officers for Monetary
       Damages for Breach of Fiduciary Duty as an
       Officer

7.     Shareowner Proposal Requesting the Board                  Shr           Against                        For
       Adopt an Independent Board Chair Policy

8.     Shareowner Proposal Requesting a Report on                Shr           Against                        For
       Greenhouse Gas Reduction Plan




--------------------------------------------------------------------------------------------------------------------------
 REALTY INCOME CORPORATION                                                                   Agenda Number:  935806248
--------------------------------------------------------------------------------------------------------------------------
        Security:  756109104
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  O
            ISIN:  US7561091049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: Priscilla Almodovar

1b.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: Jacqueline Brady

1c.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: A. Larry Chapman

1d.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: Reginald H. Gilyard

1e.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: Mary Hogan Preusse

1f.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: Priya Cherian Huskins

1g.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: Gerardo I. Lopez

1h.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: Michael D. McKee

1i.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: Gregory T. McLaughlin

1j.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: Ronald L. Merriman

1k.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: Sumit Roy

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2023.

3.     A non-binding advisory proposal to approve                Mgmt          For                            For
       the compensation of our named executive
       officers as described in the Proxy
       Statement.

4.     A non-binding advisory vote to approve the                Mgmt          3 Years                        Against
       frequency of future non-binding advisory
       votes by stockholders of the compensation
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 REGAL REXNORD CORPORATION                                                                   Agenda Number:  935777322
--------------------------------------------------------------------------------------------------------------------------
        Security:  758750103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  RRX
            ISIN:  US7587501039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director whose term would                     Mgmt          For                            For
       expire in 2024: Jan A. Bertsch

1b.    Election of Director whose term would                     Mgmt          For                            For
       expire in 2024: Stephen M. Burt

1c.    Election of Director whose term would                     Mgmt          For                            For
       expire in 2024: Anesa T. Chaibi

1d.    Election of Director whose term would                     Mgmt          For                            For
       expire in 2024: Theodore D. Crandall

1e.    Election of Director whose term would                     Mgmt          For                            For
       expire in 2024: Michael P. Doss

1f.    Election of Director whose term would                     Mgmt          For                            For
       expire in 2024: Michael F. Hilton

1g.    Election of Director whose term would                     Mgmt          For                            For
       expire in 2024: Louis V. Pinkham

1h.    Election of Director whose term would                     Mgmt          For                            For
       expire in 2024: Rakesh Sachdev

1i.    Election of Director whose term would                     Mgmt          For                            For
       expire in 2024: Curtis W. Stoelting

1j.    Election of Director whose term would                     Mgmt          For                            For
       expire in 2024: Robin A. Walker-Lee

2.     Advisory vote on the compensation of the                  Mgmt          For                            For
       company's named executive officers as
       disclosed in the company's proxy statement.

3.     Advisory vote on the frequency of the                     Mgmt          3 Years                        Against
       company's advisory vote on the compensation
       of the company's named executive officers.

4.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for the
       year ending December 31, 2023.

5.     Approval of the Regal Rexnord Corporation                 Mgmt          For                            For
       2023 Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 REGENCY CENTERS CORPORATION                                                                 Agenda Number:  935787195
--------------------------------------------------------------------------------------------------------------------------
        Security:  758849103
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  REG
            ISIN:  US7588491032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Martin E. Stein, Jr.

1b.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Bryce Blair

1c.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: C. Ronald Blankenship

1d.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Kristin A. Campbell

1e.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Deirdre J. Evens

1f.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Thomas W. Furphy

1g.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Karin M. Klein

1h.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Peter D. Linneman

1i.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: David P. O'Connor

1j.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Lisa Palmer

1k.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: James H. Simmons, III

2.     Approval, in an advisory vote, of the                     Mgmt          3 Years                        Against
       frequency of future shareholder votes on
       the Company's executive compensation.

3.     Approval, in an advisory vote, of the                     Mgmt          For                            For
       Company's executive compensation.

4.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 REGENERON PHARMACEUTICALS, INC.                                                             Agenda Number:  935835338
--------------------------------------------------------------------------------------------------------------------------
        Security:  75886F107
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2023
          Ticker:  REGN
            ISIN:  US75886F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Joseph L. Goldstein,                Mgmt          Against                        Against
       M.D.

1b.    Election of Director: Christine A. Poon                   Mgmt          Against                        Against

1c.    Election of Director: Craig B. Thompson,                  Mgmt          For                            For
       M.D.

1d.    Election of Director: Huda Y. Zoghbi, M.D.                Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

3.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       executive compensation.

4.     Proposal to approve, on an advisory basis,                Mgmt          3 Years                        Against
       the frequency of future advisory votes on
       executive compensation.

5.     Non-binding shareholder proposal, if                      Shr           Against                        For
       properly presented, requesting report on a
       process by which access to medicine is
       considered in matters related to protecting
       intellectual property.




--------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORPORATION                                                               Agenda Number:  935772586
--------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2023
          Ticker:  RF
            ISIN:  US7591EP1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark A. Crosswhite                  Mgmt          For                            For

1b.    Election of Director: Noopur Davis                        Mgmt          For                            For

1c.    Election of Director: Zhanna Golodryga                    Mgmt          For                            For

1d.    Election of Director: J. Thomas Hill                      Mgmt          For                            For

1e.    Election of Director: John D. Johns                       Mgmt          For                            For

1f.    Election of Director: Joia M. Johnson                     Mgmt          For                            For

1g.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1h.    Election of Director: Charles D. McCrary                  Mgmt          For                            For

1i.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1j.    Election of Director: Lee J. Styslinger III               Mgmt          For                            For

1k.    Election of Director: Jose S. Suquet                      Mgmt          For                            For

1l.    Election of Director: John M. Turner, Jr.                 Mgmt          For                            For

1m.    Election of Director: Timothy Vines                       Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Independent Registered
       Public Accounting Firm for 2023.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 REINSURANCE GROUP OF AMERICA, INC.                                                          Agenda Number:  935814675
--------------------------------------------------------------------------------------------------------------------------
        Security:  759351604
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  RGA
            ISIN:  US7593516047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Pina Albo                           Mgmt          For                            For

1b.    Election of Director: Tony Cheng                          Mgmt          For                            For

1c.    Election of Director: John J. Gauthier                    Mgmt          For                            For

1d.    Election of Director: Patricia L. Guinn                   Mgmt          For                            For

1e.    Election of Director: Anna Manning                        Mgmt          For                            For

1f.    Election of Director: Hazel M. McNeilage                  Mgmt          For                            For

1g.    Election of Director: George Nichols III                  Mgmt          For                            For

1h.    Election of Director: Stephen O'Hearn                     Mgmt          For                            For

1i.    Election of Director: Shundrawn Thomas                    Mgmt          For                            For

1j.    Election of Director: Khanh T. Tran                       Mgmt          For                            For

1k.    Election of Director: Steven C. Van Wyk                   Mgmt          For                            For

2.     Vote on the frequency of the shareholders'                Mgmt          3 Years                        Against
       vote to approve named executive officer
       compensation.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent auditor
       for the year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE STEEL & ALUMINUM CO.                                                               Agenda Number:  935808569
--------------------------------------------------------------------------------------------------------------------------
        Security:  759509102
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  RS
            ISIN:  US7595091023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to hold office until                 Mgmt          For                            For
       our next annual meeting: Lisa L. Baldwin

1b.    Election of Director to hold office until                 Mgmt          For                            For
       our next annual meeting: Karen W. Colonias

1c.    Election of Director to hold office until                 Mgmt          For                            For
       our next annual meeting: Frank J.
       Dellaquila

1d.    Election of Director to hold office until                 Mgmt          For                            For
       our next annual meeting: James D. Hoffman

1e.    Election of Director to hold office until                 Mgmt          For                            For
       our next annual meeting: Mark V. Kaminski

1f.    Election of Director to hold office until                 Mgmt          For                            For
       our next annual meeting: Karla R. Lewis

1g.    Election of Director to hold office until                 Mgmt          For                            For
       our next annual meeting: Robert A. McEvoy

1h.    Election of Director to hold office until                 Mgmt          For                            For
       our next annual meeting: David W. Seeger

1i.    Election of Director to hold office until                 Mgmt          For                            For
       our next annual meeting: Douglas W. Stotlar

2.     To consider a non-binding, advisory vote to               Mgmt          For                            For
       approve the compensation of Reliance Steel
       & Aluminum Co.'s (the "Company" or
       "Reliance") named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2023.

4.     To consider the frequency of the                          Mgmt          3 Years                        Against
       stockholders' non-binding, advisory vote on
       the compensation of our named executive
       officers.

5.     To consider a stockholder proposal relating               Shr           Against                        For
       to adoption of a policy for separation of
       the roles of Chairman and Chief Executive
       Officer, if properly presented at the
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 REPLIGEN CORPORATION                                                                        Agenda Number:  935833132
--------------------------------------------------------------------------------------------------------------------------
        Security:  759916109
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  RGEN
            ISIN:  US7599161095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Tony J. Hunt                        Mgmt          For                            For

1b.    Election of Director: Karen A. Dawes                      Mgmt          For                            For

1c.    Election of Director: Nicolas M. Barthelemy               Mgmt          Against                        Against

1d.    Election of Director: Carrie Eglinton                     Mgmt          For                            For
       Manner

1e.    Election of Director: Konstantin                          Mgmt          For                            For
       Konstantinov, Ph.D.

1f.    Election of Director: Martin D. Madaus,                   Mgmt          For                            For
       D.V.M., Ph.D.

1g.    Election of Director: Rohin Mhatre, Ph.D.                 Mgmt          For                            For

1h.    Election of Director: Glenn P. Muir                       Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as Repligen Corporation's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to Repligen Corporation's named
       executive officers.

4.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes on the compensation of
       Repligen Corporation's named executive
       officers.

5.     Amendment to Repligen Corporation's                       Mgmt          For                            For
       Certificate of Incorporation to permit the
       Board of Directors to adopt, amend or
       repeal the Company's By-laws.

6.     Ratification of the amendment and                         Mgmt          For                            For
       restatement of Repligen Corporation's
       By-laws adopted by the Board of Directors
       on January 27, 2021 to implement
       stockholder proxy access.




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC SERVICES, INC.                                                                     Agenda Number:  935800169
--------------------------------------------------------------------------------------------------------------------------
        Security:  760759100
    Meeting Type:  Annual
    Meeting Date:  12-May-2023
          Ticker:  RSG
            ISIN:  US7607591002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1b.    Election of Director: Tomago Collins                      Mgmt          For                            For

1c.    Election of Director: Michael A. Duffy                    Mgmt          For                            For

1d.    Election of Director: Thomas W. Handley                   Mgmt          For                            For

1e.    Election of Director: Jennifer M. Kirk                    Mgmt          For                            For

1f.    Election of Director: Michael Larson                      Mgmt          For                            For

1g.    Election of Director: James P. Snee                       Mgmt          For                            For

1h.    Election of Director: Brian S. Tyler                      Mgmt          For                            For

1i.    Election of Director: Jon Vander Ark                      Mgmt          For                            For

1j.    Election of Director: Sandra M. Volpe                     Mgmt          For                            For

1k.    Election of Director: Katharine B. Weymouth               Mgmt          For                            For

2.     Advisory vote to approve our named                        Mgmt          For                            For
       executive officer compensation.

3.     Advisory vote on the frequency of an                      Mgmt          3 Years                        Against
       advisory vote to approve our Named
       Executive Officer Compensation.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 RESMED INC.                                                                                 Agenda Number:  935716855
--------------------------------------------------------------------------------------------------------------------------
        Security:  761152107
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2022
          Ticker:  RMD
            ISIN:  US7611521078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until our                   Mgmt          For                            For
       2023 annual meeting: Carol Burt

1b.    Election of Director to serve until our                   Mgmt          For                            For
       2023 annual meeting: Jan De Witte

1c.    Election of Director to serve until our                   Mgmt          For                            For
       2023 annual meeting: Karen Drexler

1d.    Election of Director to serve until our                   Mgmt          For                            For
       2023 annual meeting: Michael Farrell

1e.    Election of Director to serve until our                   Mgmt          For                            For
       2023 annual meeting: Peter Farrell

1f.    Election of Director to serve until our                   Mgmt          For                            For
       2023 annual meeting: Harjit Gill

1g.    Election of Director to serve until our                   Mgmt          For                            For
       2023 annual meeting: John Hernandez

1h.    Election of Director to serve until our                   Mgmt          For                            For
       2023 annual meeting: Richard Sulpizio

1i.    Election of Director to serve until our                   Mgmt          For                            For
       2023 annual meeting: Desney Tan

1j.    Election of Director to serve until our                   Mgmt          For                            For
       2023 annual meeting: Ronald Taylor

2.     Ratify our selection of KPMG LLP as our                   Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2023.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation paid to our named executive
       officers, as disclosed in the proxy
       statement ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 REXFORD INDUSTRIAL REALTY, INC.                                                             Agenda Number:  935824777
--------------------------------------------------------------------------------------------------------------------------
        Security:  76169C100
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2023
          Ticker:  REXR
            ISIN:  US76169C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Robert L. Antin                     Mgmt          For                            For

1.2    Election of Director: Michael S. Frankel                  Mgmt          For                            For

1.3    Election of Director: Diana J. Ingram                     Mgmt          For                            For

1.4    Election of Director: Angela L. Kleiman                   Mgmt          For                            For

1.5    Election of Director: Debra L. Morris                     Mgmt          For                            For

1.6    Election of Director: Tyler H. Rose                       Mgmt          For                            For

1.7    Election of Director: Howard Schwimmer                    Mgmt          For                            For

1.8    Election of Director: Richard S. Ziman                    Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

3.     The advisory resolution to approve the                    Mgmt          Against                        Against
       Company's named executive officer
       compensation for the fiscal year ended
       December 31, 2022, as described in the
       Rexford Industrial Realty, Inc. Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 RH                                                                                          Agenda Number:  935756099
--------------------------------------------------------------------------------------------------------------------------
        Security:  74967X103
    Meeting Type:  Special
    Meeting Date:  07-Feb-2023
          Ticker:  RH
            ISIN:  US74967X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the RH 2023 Stock Incentive                    Mgmt          Against                        Against
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 RH                                                                                          Agenda Number:  935784442
--------------------------------------------------------------------------------------------------------------------------
        Security:  74967X103
    Meeting Type:  Special
    Meeting Date:  04-Apr-2023
          Ticker:  RH
            ISIN:  US74967X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the RH 2023 Stock Incentive                    Mgmt          Against                        Against
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 RH                                                                                          Agenda Number:  935889014
--------------------------------------------------------------------------------------------------------------------------
        Security:  74967X103
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2023
          Ticker:  RH
            ISIN:  US74967X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Hilary Krane                                              Mgmt          For                            For
       Katie Mitic                                               Mgmt          For                            For
       Ali Rowghani                                              Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the 2023 fiscal year.

4.     A shareholder proposal for RH to report on                Shr           Against                        For
       matters related to the procurement of down
       feathers from its suppliers.




--------------------------------------------------------------------------------------------------------------------------
 RIVIAN AUTOMOTIVE, INC.                                                                     Agenda Number:  935857358
--------------------------------------------------------------------------------------------------------------------------
        Security:  76954A103
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2023
          Ticker:  RIVN
            ISIN:  US76954A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director to serve                    Mgmt          Withheld                       Against
       until the 2026 Annual Meeting of
       Stockholders: Karen Boone

1b.    Election of Class II Director to serve                    Mgmt          Withheld                       Against
       until the 2026 Annual Meeting of
       Stockholders: Rose Marcario

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.

3.     Approval, on an advisory (non-binding)                    Mgmt          For                            For
       basis, of the compensation of our named
       executive officers.

4.     Stockholder proposal requesting the                       Shr           For                            Against
       adoption of a human rights policy.




--------------------------------------------------------------------------------------------------------------------------
 ROBERT HALF INTERNATIONAL INC.                                                              Agenda Number:  935829765
--------------------------------------------------------------------------------------------------------------------------
        Security:  770323103
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  RHI
            ISIN:  US7703231032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Julia L. Coronado                   Mgmt          For                            For

1b.    Election of Director: Dirk A. Kempthorne                  Mgmt          For                            For

1c.    Election of Director: Harold M. Messmer,                  Mgmt          For                            For
       Jr.

1d.    Election of Director: Marc H. Morial                      Mgmt          For                            For

1e.    Election of Director: Robert J. Pace                      Mgmt          For                            For

1f.    Election of Director: Frederick A. Richman                Mgmt          For                            For

1g.    Election of Director: M. Keith Waddell                    Mgmt          For                            For

1h.    Election of Director: Marnie H. Wilking                   Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes on executive compensation.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP, as the
       Company's independent registered public
       accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 ROBINHOOD MARKETS, INC.                                                                     Agenda Number:  935848044
--------------------------------------------------------------------------------------------------------------------------
        Security:  770700102
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2023
          Ticker:  HOOD
            ISIN:  US7707001027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: Frances Frei               Mgmt          Against                        Against

1.2    Election of Class II Director: Meyer Malka                Mgmt          Against                        Against

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023




--------------------------------------------------------------------------------------------------------------------------
 ROBLOX CORPORATION                                                                          Agenda Number:  935803759
--------------------------------------------------------------------------------------------------------------------------
        Security:  771049103
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  RBLX
            ISIN:  US7710491033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Baszucki                                            Mgmt          Withheld                       Against
       Greg Baszucki                                             Mgmt          Withheld                       Against

2.     Advisory Vote on the Compensation of our                  Mgmt          Against                        Against
       Named Executive Officers.

3.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 ROCKET COMPANIES, INC.                                                                      Agenda Number:  935838435
--------------------------------------------------------------------------------------------------------------------------
        Security:  77311W101
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2023
          Ticker:  RKT
            ISIN:  US77311W1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Matthew Rizik                                             Mgmt          Withheld                       Against
       Suzanne Shank                                             Mgmt          Withheld                       Against

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2023.

3.     Approval of an amendment to the Amended &                 Mgmt          For                            For
       Restated Rocket Companies, Inc. Team Member
       Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 ROCKWELL AUTOMATION, INC.                                                                   Agenda Number:  935750504
--------------------------------------------------------------------------------------------------------------------------
        Security:  773903109
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2023
          Ticker:  ROK
            ISIN:  US7739031091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A.     DIRECTOR
       William P. Gipson                                         Mgmt          For                            For
       Pam Murphy                                                Mgmt          For                            For
       Donald R. Parfet                                          Mgmt          For                            For
       Robert W. Soderbery                                       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, on an advisory basis, the                     Mgmt          3 Years                        Against
       frequency of the shareowner vote on the
       compensation of the Corporation's named
       executive officers.

D.     To approve the selection of Deloitte &                    Mgmt          For                            For
       Touche LLP as the Corporation's independent
       registered public accounting firm for
       fiscal 2023.




--------------------------------------------------------------------------------------------------------------------------
 ROKU, INC.                                                                                  Agenda Number:  935842345
--------------------------------------------------------------------------------------------------------------------------
        Security:  77543R102
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  ROKU
            ISIN:  US77543R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2025 Annual Meeting: Jeffrey
       Blackburn

2a.    Election of Class III Director to serve                   Mgmt          Withheld                       Against
       until the 2026 Annual Meeting: Jeffrey
       Hastings

2b.    Election of Class III Director to serve                   Mgmt          Withheld                       Against
       until the 2026 Annual Meeting: Neil Hunt

2c.    Election of Class III Director to serve                   Mgmt          Withheld                       Against
       until the 2026 Annual Meeting: Anthony Wood

3.     Advisory vote to approve our named                        Mgmt          Against                        Against
       executive officer compensation.

4.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 ROLLINS, INC.                                                                               Agenda Number:  935779566
--------------------------------------------------------------------------------------------------------------------------
        Security:  775711104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  ROL
            ISIN:  US7757111049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director for a                        Mgmt          For                            For
       three-year term expiring in 2026: Jerry E.
       Gahlhoff

1.2    Election of Class I Director for a                        Mgmt          For                            For
       three-year term expiring in 2026: Patrick
       J. Gunning

1.3    Election of Class I Director for a                        Mgmt          For                            For
       three-year term expiring in 2026: Gregory
       B. Morrison

1.4    Election of Class I Director for a                        Mgmt          For                            For
       three-year term expiring in 2026: Jerry W.
       Nix

1.5    Election of Class II Director for a                       Mgmt          For                            For
       one-year term expiring in 2024: P. Russell
       Hardin

2.     To hold an advisory (non-binding) vote to                 Mgmt          For                            For
       approve the compensation of the Company's
       named executive officers.

3.     To hold an advisory (non-binding) vote on                 Mgmt          3 Years                        For
       the frequency of future stockholder
       advisory votes to approve the compensation
       paid to the Company's named executive
       officers




--------------------------------------------------------------------------------------------------------------------------
 ROPER TECHNOLOGIES, INC.                                                                    Agenda Number:  935847989
--------------------------------------------------------------------------------------------------------------------------
        Security:  776696106
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2023
          Ticker:  ROP
            ISIN:  US7766961061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a one-year term:                 Mgmt          For                            For
       Shellye L. Archambeau

1.2    Election of Director for a one-year term:                 Mgmt          For                            For
       Amy Woods Brinkley

1.3    Election of Director for a one-year term:                 Mgmt          Against                        Against
       Irene M. Esteves

1.4    Election of Director for a one-year term:                 Mgmt          For                            For
       L. Neil Hunn

1.5    Election of Director for a one-year term:                 Mgmt          For                            For
       Robert D. Johnson

1.6    Election of Director for a one-year term:                 Mgmt          For                            For
       Thomas P. Joyce, Jr.

1.7    Election of Director for a one-year term:                 Mgmt          For                            For
       Laura G. Thatcher

1.8    Election of Director for a one-year term:                 Mgmt          For                            For
       Richard F. Wallman

1.9    Election of Director for a one-year term:                 Mgmt          For                            For
       Christopher Wright

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     To select, on an advisory basis, the                      Mgmt          3 Years                        Against
       frequency of the shareholder vote on the
       compensation of our named executive
       officers.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2023.

5.     Approve an amendment to and restatement of                Mgmt          For                            For
       our Restated Certificate of Incorporation
       to permit the exculpation of officers.




--------------------------------------------------------------------------------------------------------------------------
 ROSS STORES, INC.                                                                           Agenda Number:  935801539
--------------------------------------------------------------------------------------------------------------------------
        Security:  778296103
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  ROST
            ISIN:  US7782961038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: K. Gunnar Bjorklund                 Mgmt          For                            For

1b.    Election of Director: Michael J. Bush                     Mgmt          For                            For

1c.    Election of Director: Edward G. Cannizzaro                Mgmt          For                            For

1d.    Election of Director: Sharon D. Garrett                   Mgmt          For                            For

1e.    Election of Director: Michael J. Hartshorn                Mgmt          For                            For

1f.    Election of Director: Stephen D. Milligan                 Mgmt          For                            For

1g.    Election of Director: Patricia H. Mueller                 Mgmt          For                            For

1h.    Election of Director: George P. Orban                     Mgmt          For                            For

1i.    Election of Director: Larree M. Renda                     Mgmt          For                            For

1j.    Election of Director: Barbara Rentler                     Mgmt          For                            For

1k.    Election of Director: Doniel N. Sutton                    Mgmt          For                            For

2.     Advisory vote to approve the resolution on                Mgmt          For                            For
       the compensation of the named executive
       officers.

3.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes on executive compensation.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending February 3, 2024.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL CARIBBEAN CRUISES LTD.                                                                Agenda Number:  935831188
--------------------------------------------------------------------------------------------------------------------------
        Security:  V7780T103
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          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: Michael O. Leavitt                  Mgmt          For                            For

1f.    Election of Director: Jason T. Liberty                    Mgmt          For                            For

1g.    Election of Director: Amy McPherson                       Mgmt          For                            For

1h.    Election of Director: Maritza G. Montiel                  Mgmt          For                            For

1i.    Election of Director: Ann S. Moore                        Mgmt          For                            For

1j.    Election of Director: Eyal M. Ofer                        Mgmt          For                            For

1k.    Election of Director: Vagn O. Sorensen                    Mgmt          For                            For

1l.    Election of Director: Donald Thompson                     Mgmt          For                            For

1m.    Election of Director: Arne Alexander                      Mgmt          For                            For
       Wilhelmsen

1n.    Election of Director: Rebecca Yeung                       Mgmt          For                            For

2.     Advisory approval of the Company's                        Mgmt          For                            For
       compensation of its named executive
       officers.

3.     Advisory vote on the frequency of                         Mgmt          3 Years                        Against
       shareholder vote on executive compensation.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL GOLD, INC.                                                                            Agenda Number:  935821947
--------------------------------------------------------------------------------------------------------------------------
        Security:  780287108
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  RGLD
            ISIN:  US7802871084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director to serve                   Mgmt          For                            For
       until the 2026 annual meeting: Fabiana
       Chubbs

1b.    Election of Class III Director to serve                   Mgmt          For                            For
       until the 2026 annual meeting: Kevin
       McArthur

1c.    Election of Class III Director to serve                   Mgmt          For                            For
       until the 2026 annual meeting: Sybil
       Veenman

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

3.     Advisory vote on the frequency of the say                 Mgmt          3 Years                        Against
       on pay vote

4.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as independent auditor for 2023

5.     Approval of an amendment to our restated                  Mgmt          For                            For
       certificate of incorporation to limit the
       liability of certain officers




--------------------------------------------------------------------------------------------------------------------------
 ROYALTY PHARMA PLC                                                                          Agenda Number:  935858502
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7709Q104
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2023
          Ticker:  RPRX
            ISIN:  GB00BMVP7Y09
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Pablo Legorreta                     Mgmt          For                            For

1b.    Election of Director: Henry Fernandez                     Mgmt          For                            For

1c.    Election of Director: Bonnie Bassler, Ph.D.               Mgmt          For                            For

1d.    Election of Director: Errol De Souza, Ph.D.               Mgmt          For                            For

1e.    Election of Director: Catherine Engelbert                 Mgmt          For                            For

1f.    Election of Director: M. Germano Giuliani                 Mgmt          For                            For

1g.    Election of Director: David Hodgson                       Mgmt          For                            For

1h.    Election of Director: Ted Love, M.D.                      Mgmt          For                            For

1i.    Election of Director: Gregory Norden                      Mgmt          For                            For

1j.    Election of Director: Rory Riggs                          Mgmt          For                            For

2.     A non-binding advisory vote to approve                    Mgmt          Against                        Against
       executive compensation.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm.

4.     Approve receipt of our U.K. audited annual                Mgmt          For                            For
       report and accounts and related directors'
       and auditor's reports for the fiscal year
       ended December 31, 2022.

5.     Approve on a non-binding advisory basis our               Mgmt          Against                        Against
       U.K. directors' remuneration report.

6.     Re-appoint Ernst & Young as our U.K.                      Mgmt          For                            For
       statutory auditor, to hold office until the
       conclusion of the next general meeting at
       which the U.K. annual report and accounts
       are presented to shareholders.

7.     Authorize the board of directors to                       Mgmt          For                            For
       determine the remuneration of Ernst & Young
       in its capacity as our U.K. statutory
       auditor.




--------------------------------------------------------------------------------------------------------------------------
 RPM INTERNATIONAL INC.                                                                      Agenda Number:  935703808
--------------------------------------------------------------------------------------------------------------------------
        Security:  749685103
    Meeting Type:  Annual
    Meeting Date:  06-Oct-2022
          Ticker:  RPM
            ISIN:  US7496851038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kirkland B. Andrews                                       Mgmt          For                            For
       Ellen M. Pawlikowski                                      Mgmt          For                            For
       Frank C. Sullivan                                         Mgmt          For                            For
       Elizabeth F. Whited                                       Mgmt          For                            For

2.     Approve the Company's executive                           Mgmt          Against                        Against
       compensation.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 S&P GLOBAL INC.                                                                             Agenda Number:  935790445
--------------------------------------------------------------------------------------------------------------------------
        Security:  78409V104
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          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: Jacques Esculier                    Mgmt          For                            For

1C.    Election of Director: Gay Huey Evans                      Mgmt          For                            For

1D.    Election of Director: William D. Green                    Mgmt          For                            For

1E.    Election of Director: Stephanie C. Hill                   Mgmt          For                            For

1F.    Election of Director: Rebecca Jacoby                      Mgmt          For                            For

1G.    Election of Director: Robert P. Kelly                     Mgmt          For                            For

1H.    Election of Director: Ian P. Livingston                   Mgmt          For                            For

1I.    Election of Director: Deborah D. McWhinney                Mgmt          For                            For

1J.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1K.    Election of Director: Douglas L. Peterson                 Mgmt          For                            For

1L.    Election of Director: Richard E. Thornburgh               Mgmt          For                            For

1M.    Election of Director: Gregory Washington                  Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       executive compensation program for the
       Company's named executive officers.

3.     Approve, on an advisory basis, the                        Mgmt          3 Years                        Against
       frequency on which the Company conducts an
       advisory vote on the executive compensation
       program for the Company's named executive
       officers.

4.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent auditor for
       2023;




--------------------------------------------------------------------------------------------------------------------------
 SALESFORCE, INC.                                                                            Agenda Number:  935846127
--------------------------------------------------------------------------------------------------------------------------
        Security:  79466L302
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  CRM
            ISIN:  US79466L3024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Marc Benioff                        Mgmt          For                            For

1b.    Election of Director: Laura Alber                         Mgmt          For                            For

1c.    Election of Director: Craig Conway                        Mgmt          For                            For

1d.    Election of Director: Arnold Donald                       Mgmt          For                            For

1e.    Election of Director: Parker Harris                       Mgmt          For                            For

1f.    Election of Director: Neelie Kroes                        Mgmt          For                            For

1g.    Election of Director: Sachin Mehra                        Mgmt          For                            For

1h.    Election of Director: Mason Morfit                        Mgmt          For                            For

1i.    Election of Director: Oscar Munoz                         Mgmt          For                            For

1j.    Election of Director: John V. Roos                        Mgmt          For                            For

1k.    Election of Director: Robin Washington                    Mgmt          For                            For

1l.    Election of Director: Maynard Webb                        Mgmt          For                            For

1m.    Election of Director: Susan Wojcicki                      Mgmt          For                            For

2.     Amendment and restatement of our 2013                     Mgmt          For                            For
       Equity Incentive Plan to increase the
       number of shares reserved for issuance.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 31, 2024.

4.     An advisory vote to approve the fiscal 2023               Mgmt          Against                        Against
       compensation of our named executive
       officers.

5.     An advisory vote on the frequency of                      Mgmt          3 Years                        Against
       holding future advisory votes to approve
       executive compensation.

6.     A stockholder proposal requesting a policy                Shr           Against                        For
       to require the Chair of the Board be an
       independent member of the Board and not a
       former CEO of the Company, if properly
       presented at the meeting.

7.     A stockholder proposal requesting a policy                Shr           Against                        For
       to forbid all Company directors from
       sitting on any other boards, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 SAMSARA INC.                                                                                Agenda Number:  935866977
--------------------------------------------------------------------------------------------------------------------------
        Security:  79589L106
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2023
          Ticker:  IOT
            ISIN:  US79589L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sanjit Biswas                                             Mgmt          For                            For
       John Bicket                                               Mgmt          For                            For
       Marc Andreessen                                           Mgmt          For                            For
       Sue Bostrom                                               Mgmt          For                            For
       Jonathan Chadwick                                         Mgmt          For                            For
       Ann Livermore                                             Mgmt          For                            For
       Hemant Taneja                                             Mgmt          Withheld                       Against
       Sue Wagner                                                Mgmt          Withheld                       Against

2.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as Samsara Inc.'s
       independent registered public accounting
       firm for the fiscal year ending February 3,
       2024.

3.     An advisory vote, on a non-binding basis,                 Mgmt          3 Years                        Against
       of the frequency of future stockholder
       advisory votes on the compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SAREPTA THERAPEUTICS, INC.                                                                  Agenda Number:  935844111
--------------------------------------------------------------------------------------------------------------------------
        Security:  803607100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  SRPT
            ISIN:  US8036071004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2025 Annual Meeting:
       Richard J. Barry

1.2    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2025 Annual Meeting: M.
       Kathleen Behrens, Ph.D.

1.3    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2025 Annual Meeting:
       Stephen L. Mayo, Ph. D.

1.4    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2025 Annual Meeting:
       Claude Nicaise, M.D.

2.     Advisory vote to approve, on a non-binding                Mgmt          Against                        Against
       basis, named executive officer compensation

3.     Approve an amendment to the Company's 2018                Mgmt          For                            For
       Equity Incentive Plan (the "2018 Plan") to
       increase the maximum aggregate number of
       shares of common stock that may be issued
       pursuant to awards granted under the 2018
       Plan by 2,500,000 shares to 13,187,596
       shares

4.     Approve an amendment to the Amended and                   Mgmt          For                            For
       Restated 2013 Employee Stock Purchase Plan
       (as amended and restated on June 27, 2016
       and amended on June 6, 2019) (the "2016
       ESPP") to increase the number of shares of
       our common stock authorized for issuance
       under the 2016 ESPP by 300,000 shares to
       1,400,000 shares

5.     Advisory vote on whether an advisory vote                 Mgmt          3 Years                        Against
       on executive compensation should be held
       every one, two or three years

6.     Ratify the selection of KPMG LLP as the                   Mgmt          For                            For
       Company's independent registered public
       accounting firm for the current year ending
       December 31, 2023




--------------------------------------------------------------------------------------------------------------------------
 SBA COMMUNICATIONS CORPORATION                                                              Agenda Number:  935820515
--------------------------------------------------------------------------------------------------------------------------
        Security:  78410G104
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          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 2026 Annual Meeting: Steven
       E. Bernstein

1.2    Election of Director For a three-year term                Mgmt          For                            For
       expiring at the 2026 Annual Meeting: Laurie
       Bowen

1.3    Election of Director For a three-year term                Mgmt          For                            For
       expiring at the 2026 Annual Meeting: Amy E.
       Wilson

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as SBA's independent registered
       public accounting firm for the 2023 fiscal
       year.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of SBA's named executive
       officers.

4.     Approval, on an advisory basis, of the                    Mgmt          3 Years                        Against
       frequency of future advisory votes on the
       compensation of SBA's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)                                                    Agenda Number:  935767105
--------------------------------------------------------------------------------------------------------------------------
        Security:  806857108
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2023
          Ticker:  SLB
            ISIN:  AN8068571086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter Coleman                       Mgmt          For                            For

1b.    Election of Director: Patrick de La                       Mgmt          For                            For
       Chevardiere

1c.    Election of Director: Miguel Galuccio                     Mgmt          For                            For

1d.    Election of Director: Olivier Le Peuch                    Mgmt          For                            For

1e.    Election of Director: Samuel Leupold                      Mgmt          For                            For

1f.    Election of Director: Tatiana Mitrova                     Mgmt          For                            For

1g.    Election of Director: Maria Moraeus Hanssen               Mgmt          For                            For

1h.    Election of Director: Vanitha Narayanan                   Mgmt          For                            For

1i.    Election of Director: Mark Papa                           Mgmt          For                            For

1j.    Election of Director: Jeff Sheets                         Mgmt          For                            For

1k.    Election of Director: Ulrich Spiesshofer                  Mgmt          For                            For

2.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes on executive compensation.

3.     Advisory approval of our executive                        Mgmt          For                            For
       compensation.

4.     Approval of our consolidated balance sheet                Mgmt          For                            For
       at December 31, 2022; our consolidated
       statement of income for the year ended
       December 31, 2022; and the declarations of
       dividends by our Board of Directors in
       2022, as reflected in our 2022 Annual
       Report to Shareholders.

5.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for 2023.




--------------------------------------------------------------------------------------------------------------------------
 SEAGATE TECHNOLOGY HOLDINGS PLC                                                             Agenda Number:  935706486
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7997R103
    Meeting Type:  Annual
    Meeting Date:  24-Oct-2022
          Ticker:  STX
            ISIN:  IE00BKVD2N49
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shankar Arumugavelu                 Mgmt          For                            For

1b.    Election of Director: Prat S. Bhatt                       Mgmt          For                            For

1c.    Election of Director: Judy Bruner                         Mgmt          For                            For

1d.    Election of Director: Michael R. Cannon                   Mgmt          For                            For

1e.    Election of Director: Richard L. Clemmer                  Mgmt          For                            For

1f.    Election of Director: Yolanda L. Conyers                  Mgmt          For                            For

1g.    Election of Director: Jay L. Geldmacher                   Mgmt          For                            For

1h.    Election of Director: Dylan Haggart                       Mgmt          For                            For

1i.    Election of Director: William D. Mosley                   Mgmt          For                            For

1j.    Election of Director: Stephanie Tilenius                  Mgmt          For                            For

1k.    Election of Director: Edward J. Zander                    Mgmt          For                            For

2.     Approve, in an Advisory, Non-binding Vote,                Mgmt          Against                        Against
       the Compensation of the Company's Named
       Executive Officers ("Say-on-Pay").

3.     A Non-binding Ratification of the                         Mgmt          For                            For
       Appointment of Ernst & Young LLP as the
       Independent Auditors for the Fiscal Year
       Ending June 30, 2023 and Binding
       Authorization of the Audit and Finance
       Committee to Set Auditors' Remuneration.

4.     Determine the Price Range for the                         Mgmt          For                            For
       Re-allotment of Treasury Shares.




--------------------------------------------------------------------------------------------------------------------------
 SEAGEN INC.                                                                                 Agenda Number:  935851320
--------------------------------------------------------------------------------------------------------------------------
        Security:  81181C104
    Meeting Type:  Special
    Meeting Date:  30-May-2023
          Ticker:  SGEN
            ISIN:  US81181C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To consider and vote on the proposal to                   Mgmt          For                            For
       adopt the Agreement and Plan of Merger (as
       it may be amended or supplemented from time
       to time, the "merger agreement"), dated
       March 12, 2023, by and among Seagen Inc.
       ("Seagen"), Pfizer Inc. ("Pfizer") and Aris
       Merger Sub, Inc., a wholly-owned subsidiary
       of Pfizer ("Merger Sub"), and pursuant to
       which Merger Sub will be merged with and
       into Seagen, with Seagen surviving the
       merger as a wholly-owned subsidiary of
       Pfizer (the "merger" and such proposal the
       "merger agreement proposal").

2.     To consider and vote on the proposal to                   Mgmt          Against                        Against
       approve, on a non-binding, advisory basis,
       certain compensation arrangements for
       Seagen's named executive officers in
       connection with the merger (the
       "compensation proposal").




--------------------------------------------------------------------------------------------------------------------------
 SEAGEN INC.                                                                                 Agenda Number:  935821098
--------------------------------------------------------------------------------------------------------------------------
        Security:  81181C104
    Meeting Type:  Annual
    Meeting Date:  31-May-2023
          Ticker:  SGEN
            ISIN:  US81181C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: David W.                    Mgmt          For                            For
       Gryska

1b.    Election of Class I Director: John A. Orwin               Mgmt          For                            For

1c.    Election of Class I Director: Alpna H.                    Mgmt          For                            For
       Seth, Ph.D.

2.     Approve, on an advisory basis, the                        Mgmt          Against                        Against
       compensation of Seagen's named executive
       officers as disclosed in the accompanying
       proxy statement.

3.     Indicate, on an advisory basis, the                       Mgmt          3 Years                        Against
       preferred frequency of shareholder advisory
       votes on the compensation of Seagen's named
       executive officers.

4.     Approve the amendment and restatement of                  Mgmt          For                            For
       the Seagen Inc. Amended and Restated 2007
       Equity Incentive Plan to, among other
       things, increase the aggregate number of
       shares of common stock authorized for
       issuance thereunder by 5,190,000 shares.

5.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as Seagen's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 SEALED AIR CORPORATION                                                                      Agenda Number:  935802050
--------------------------------------------------------------------------------------------------------------------------
        Security:  81211K100
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  SEE
            ISIN:  US81211K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Elizabeth M. Adefioye               Mgmt          For                            For

1b.    Election of Director: Zubaid Ahmad                        Mgmt          For                            For

1c.    Election of Director: Kevin C. Berryman                   Mgmt          For                            For

1d.    Election of Director: Francoise Colpron                   Mgmt          For                            For

1e.    Election of Director: Edward L. Doheny II                 Mgmt          For                            For

1f.    Election of Director: Clay M. Johnson                     Mgmt          For                            For

1g.    Election of Director: Henry R. Keizer                     Mgmt          For                            For

1h.    Election of Director: Harry A. Lawton III                 Mgmt          For                            For

1i.    Election of Director: Suzanne B. Rowland                  Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Sealed Air's
       independent auditor for the year ending
       December 31, 2023.

3.     Approval, as an advisory vote, of Sealed                  Mgmt          For                            For
       Air's 2022 executive compensation.

4.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 SEI INVESTMENTS COMPANY                                                                     Agenda Number:  935854237
--------------------------------------------------------------------------------------------------------------------------
        Security:  784117103
    Meeting Type:  Annual
    Meeting Date:  31-May-2023
          Ticker:  SEIC
            ISIN:  US7841171033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ryan P. Hicke                       Mgmt          For                            For

1b.    Election of Director: Kathryn M. McCarthy                 Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of named executive officers.

3.     Advisory vote on frequency of future                      Mgmt          3 Years                        Against
       advisory votes on the compensation of named
       executive officers.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent registered public accountants
       for fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  935797247
--------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  12-May-2023
          Ticker:  SRE
            ISIN:  US8168511090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Andres Conesa                       Mgmt          For                            For

1b.    Election of Director: Pablo A. Ferrero                    Mgmt          For                            For

1c.    Election of Director: Jeffrey W. Martin                   Mgmt          For                            For

1d.    Election of Director: Bethany J. Mayer                    Mgmt          For                            For

1e.    Election of Director: Michael N. Mears                    Mgmt          For                            For

1f.    Election of Director: Jack T. Taylor                      Mgmt          For                            For

1g.    Election of Director: Cynthia L. Walker                   Mgmt          For                            For

1h.    Election of Director: Cynthia J. Warner                   Mgmt          For                            For

1i.    Election of Director: James C. Yardley                    Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

3.     Advisory Approval of Our Executive                        Mgmt          Against                        Against
       Compensation

4.     Advisory Approval of How Often Shareholders               Mgmt          3 Years                        Against
       Will Vote on an Advisory Basis on Our
       Executive Compensation

5.     Amendment to Our Articles of Incorporation                Mgmt          For                            For
       to Increase the Number of Authorized Shares
       of Our Common Stock

6.     Amendment to Our Articles of Incorporation                Mgmt          For                            For
       to Change the Company's Legal Name

7.     Amendments to Our Articles of Incorporation               Mgmt          For                            For
       to Make Certain Technical and
       Administrative Changes

8.     Shareholder Proposal Requiring an                         Shr           Against                        For
       Independent Board Chairman




--------------------------------------------------------------------------------------------------------------------------
 SENSATA TECHNOLOGIES HOLDING PLC                                                            Agenda Number:  935812479
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8060N102
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  ST
            ISIN:  GB00BFMBMT84
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Andrew C. Teich                     Mgmt          For                            For

1b.    Election of Director: Jeffrey J. Cote                     Mgmt          For                            For

1c.    Election of Director: John P. Absmeier                    Mgmt          For                            For

1d.    Election of Director: Daniel L. Black                     Mgmt          For                            For

1e.    Election of Director: Lorraine A. Bolsinger               Mgmt          For                            For

1f.    Election of Director: Constance E. Skidmore               Mgmt          For                            For

1g.    Election of Director: Steven A. Sonnenberg                Mgmt          For                            For

1h.    Election of Director: Martha N. Sullivan                  Mgmt          For                            For

1i.    Election of Director: Stephen M. Zide                     Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation

3.     Ordinary resolution to ratify the                         Mgmt          For                            For
       appointment of Deloitte & Touche LLP as the
       Company's independent registered public
       accounting firm

4.     Advisory resolution on Director                           Mgmt          For                            For
       Compensation Report

5.     Ordinary resolution to appoint Deloitte &                 Mgmt          For                            For
       Touche LLP as the Company's U.K. statutory
       auditor

6.     Ordinary resolution to authorize the Audit                Mgmt          For                            For
       Committee, for and on behalf of the Board,
       to determine the Company's U.K. statutory
       auditor's reimbursement

7.     Ordinary resolution to receive the                        Mgmt          For                            For
       Company's 2022 Annual Report and Accounts

8.     Special resolution to approve the form of                 Mgmt          For                            For
       share repurchase contracts and repurchase
       counterparties

9.     Ordinary resolution to authorize the Board                Mgmt          For                            For
       of Directors to issue equity securities

10.    Special resolution to authorize the Board                 Mgmt          For                            For
       of Directors to issue equity securities
       without pre-emptive rights

11.    Ordinary resolution to authorize the Board                Mgmt          For                            For
       of Directors to issue equity securities
       under our equity incentive plans

12.    Special resolution to authorize the Board                 Mgmt          For                            For
       of Directors to issue equity securities
       under our equity incentive plans without
       pre-emptive rights




--------------------------------------------------------------------------------------------------------------------------
 SERVICE CORPORATION INTERNATIONAL                                                           Agenda Number:  935791067
--------------------------------------------------------------------------------------------------------------------------
        Security:  817565104
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          Ticker:  SCI
            ISIN:  US8175651046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alan R. Buckwalter                  Mgmt          For                            For

1b.    Election of Director: Anthony L. Coelho                   Mgmt          For                            For

1c.    Election of Director: Jakki L. Haussler                   Mgmt          For                            For

1d.    Election of Director: Victor L. Lund                      Mgmt          For                            For

1e.    Election of Director: Ellen Ochoa                         Mgmt          For                            For

1f.    Election of Director: Thomas L. Ryan                      Mgmt          For                            For

1g.    Election of Director: C. Park Shaper                      Mgmt          For                            For

1h.    Election of Director: Sara Martinez Tucker                Mgmt          For                            For

1i.    Election of Director: W. Blair Waltrip                    Mgmt          For                            For

1j.    Election of Director: Marcus A. Watts                     Mgmt          For                            For

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

3.     To approve, by advisory vote, named                       Mgmt          For                            For
       executive officer compensation.

4.     To approve, by advisory vote, the frequency               Mgmt          3 Years                        Against
       of the advisory vote on named executive
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 SERVICENOW, INC.                                                                            Agenda Number:  935821062
--------------------------------------------------------------------------------------------------------------------------
        Security:  81762P102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  NOW
            ISIN:  US81762P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan L. Bostrom                    Mgmt          For                            For

1b.    Election of Director: Teresa Briggs                       Mgmt          For                            For

1c.    Election of Director: Jonathan C. Chadwick                Mgmt          For                            For

1d.    Election of Director: Paul E. Chamberlain                 Mgmt          For                            For

1e.    Election of Director: Lawrence J. Jackson,                Mgmt          For                            For
       Jr.

1f.    Election of Director: Frederic B. Luddy                   Mgmt          For                            For

1g.    Election of Director: William R. McDermott                Mgmt          For                            For

1h.    Election of Director: Jeffrey A. Miller                   Mgmt          For                            For

1i.    Election of Director: Joseph "Larry"                      Mgmt          For                            For
       Quinlan

1j.    Election of Director: Anita M. Sands                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our Named Executive
       Officers ("Say-on-Pay").

3.     To ratify PricewaterhouseCoopers LLP as the               Mgmt          For                            For
       independent registered public accounting
       firm for 2023.

4.     To approve the Amended and Restated 2021                  Mgmt          For                            For
       Equity Incentive Plan to increase the
       number of shares reserved for issuance.

5.     To elect Deborah Black as a director.                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHOCKWAVE MEDICAL, INC.                                                                     Agenda Number:  935838017
--------------------------------------------------------------------------------------------------------------------------
        Security:  82489T104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2023
          Ticker:  SWAV
            ISIN:  US82489T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. Raymond Larkin, Jr.                                    Mgmt          Withheld                       Against
       Laura Francis                                             Mgmt          Withheld                       Against
       Maria Sainz                                               Mgmt          Withheld                       Against

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for the year ending
       December 31, 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 SIMON PROPERTY GROUP, INC.                                                                  Agenda Number:  935790736
--------------------------------------------------------------------------------------------------------------------------
        Security:  828806109
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  SPG
            ISIN:  US8288061091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Glyn F. Aeppel                      Mgmt          Against                        Against

1B.    Election of Director: Larry C. Glasscock                  Mgmt          Against                        Against

1C.    Election of Director: Allan Hubbard                       Mgmt          Against                        Against

1D.    Election of Director: Reuben S. Leibowitz                 Mgmt          Against                        Against

1E.    Election of Director: Randall J. Lewis                    Mgmt          For                            For

1F.    Election of Director: Gary M. Rodkin                      Mgmt          Against                        Against

1G.    Election of Director: Peggy Fang Roe                      Mgmt          Against                        Against

1H.    Election of Director: Stefan M. Selig                     Mgmt          For                            For

1I.    Election of Director: Daniel C. Smith,                    Mgmt          For                            For
       Ph.D.

1J.    Election of Director: Marta R. Stewart                    Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          Against                        Against
       of our Named Executive Officers.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm for 2023.

4.     Advisory Vote on the frequency of executive               Mgmt          3 Years                        Against
       compensation advisory votes.




--------------------------------------------------------------------------------------------------------------------------
 SIRIUS XM HOLDINGS INC.                                                                     Agenda Number:  935831051
--------------------------------------------------------------------------------------------------------------------------
        Security:  82968B103
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  SIRI
            ISIN:  US82968B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David A. Blau                                             Mgmt          Withheld                       Against
       Eddy W. Hartenstein                                       Mgmt          For                            For
       Robin P. Hickenlooper                                     Mgmt          Withheld                       Against
       James P. Holden                                           Mgmt          For                            For
       Gregory B. Maffei                                         Mgmt          Withheld                       Against
       Evan D. Malone                                            Mgmt          For                            For
       James E. Meyer                                            Mgmt          Withheld                       Against
       Jonelle Procope                                           Mgmt          For                            For
       Michael Rapino                                            Mgmt          For                            For
       Kristina M. Salen                                         Mgmt          For                            For
       Carl E. Vogel                                             Mgmt          For                            For
       Jennifer C. Witz                                          Mgmt          For                            For
       David M. Zaslav                                           Mgmt          For                            For

2.     Advisory vote to approve the named                        Mgmt          Against                        Against
       executive officers' compensation.

3.     Advisory vote on frequency of future                      Mgmt          3 Years                        For
       advisory votes on named executive officer
       compensation.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accountants for 2023.




--------------------------------------------------------------------------------------------------------------------------
 SKECHERS U.S.A., INC.                                                                       Agenda Number:  935853487
--------------------------------------------------------------------------------------------------------------------------
        Security:  830566105
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2023
          Ticker:  SKX
            ISIN:  US8305661055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Katherine Blair                                           Mgmt          Withheld                       Against
       Yolanda Macias                                            Mgmt          Withheld                       Against
       Richard Siskind                                           Mgmt          For                            For

2.     Amendment to our Certificate of                           Mgmt          Against                        Against
       Incorporation to permit the exculpation of
       our officers.

3.     Approve the 2023 Incentive Award Plan.                    Mgmt          For                            For

4.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of our Named Executive Officers.

5.     Advisory vote on frequency of future                      Mgmt          3 Years                        For
       advisory votes to approve the compensation
       of our Named Executive Officers.

6.     Stockholder proposal requesting the Board                 Shr           Against                        For
       of Directors to issue a report for
       Skechers' net zero climate emissions plan.




--------------------------------------------------------------------------------------------------------------------------
 SKYWORKS SOLUTIONS, INC.                                                                    Agenda Number:  935790231
--------------------------------------------------------------------------------------------------------------------------
        Security:  83088M102
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  SWKS
            ISIN:  US83088M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director with terms expiring at               Mgmt          For                            For
       the next Annual Meeting: Alan S. Batey

1b.    Election of Director with terms expiring at               Mgmt          For                            For
       the next Annual Meeting: Kevin L. Beebe

1c.    Election of Director with terms expiring at               Mgmt          Against                        Against
       the next Annual Meeting: Liam K. Griffin

1d.    Election of Director with terms expiring at               Mgmt          For                            For
       the next Annual Meeting: Eric J. Guerin

1e.    Election of Director with terms expiring at               Mgmt          For                            For
       the next Annual Meeting: Christine King

1f.    Election of Director with terms expiring at               Mgmt          For                            For
       the next Annual Meeting: Suzanne E. McBride

1g.    Election of Director with terms expiring at               Mgmt          For                            For
       the next Annual Meeting: David P. McGlade

1h.    Election of Director with terms expiring at               Mgmt          For                            For
       the next Annual Meeting: Robert A.
       Schriesheim

1i.    Election of Director with terms expiring at               Mgmt          For                            For
       the next Annual Meeting: Maryann Turcke

2.     To ratify the selection by the Company's                  Mgmt          For                            For
       Audit Committee of KPMG LLP as the
       independent registered public accounting
       firm for the Company for fiscal year 2023.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's named
       executive officers, as described in the
       Company's Proxy Statement.

4.     To approve, on an advisory basis, the                     Mgmt          3 Years                        Against
       frequency of future advisory votes on the
       compensation of the Company's named
       executive officers.

5.     To approve an amendment to the Company's                  Mgmt          For                            For
       Restated Certificate of Incorporation to
       reflect new Delaware law provisions
       regarding exculpation of officers.

6.     To approve a stockholder proposal regarding               Shr           For
       simple majority vote.




--------------------------------------------------------------------------------------------------------------------------
 SNAP-ON INCORPORATED                                                                        Agenda Number:  935782498
--------------------------------------------------------------------------------------------------------------------------
        Security:  833034101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  SNA
            ISIN:  US8330341012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David C. Adams                      Mgmt          For                            For

1b.    Election of Director: Karen L. Daniel                     Mgmt          For                            For

1c.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1d.    Election of Director: James P. Holden                     Mgmt          For                            For

1e.    Election of Director: Nathan J. Jones                     Mgmt          For                            For

1f.    Election of Director: Henry W. Knueppel                   Mgmt          For                            For

1g.    Election of Director: W. Dudley Lehman                    Mgmt          For                            For

1h.    Election of Director: Nicholas T. Pinchuk                 Mgmt          For                            For

1i.    Election of Director: Gregg M. Sherrill                   Mgmt          For                            For

1j.    Election of Director: Donald J. Stebbins                  Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as Snap-on
       Incorporated's independent registered
       public accounting firm for fiscal 2023.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Snap-on Incorporated's named executive
       officers, as disclosed in "Compensation
       Discussion and Analysis" and "Executive
       Compensation Information" in the Proxy
       Statement.

4.     Advisory vote related to the frequency of                 Mgmt          3 Years                        Against
       future advisory votes to approve the
       compensation of Snap-on Incorporated's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SNOWFLAKE INC.                                                                              Agenda Number:  935660705
--------------------------------------------------------------------------------------------------------------------------
        Security:  833445109
    Meeting Type:  Annual
    Meeting Date:  07-Jul-2022
          Ticker:  SNOW
            ISIN:  US8334451098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Kelly A.                   Mgmt          Withheld                       Against
       Kramer

1b.    Election of Class II Director: Frank                      Mgmt          Withheld                       Against
       Slootman

1c.    Election of Class II Director: Michael L.                 Mgmt          Withheld                       Against
       Speiser

2.     To approve, on an advisory basis, the                     Mgmt          3 Years                        Against
       frequency of future stockholder advisory
       votes on the compensation of our named
       executive officers.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending January 31,
       2023.




--------------------------------------------------------------------------------------------------------------------------
 SOLAREDGE TECHNOLOGIES, INC.                                                                Agenda Number:  935833194
--------------------------------------------------------------------------------------------------------------------------
        Security:  83417M104
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  SEDG
            ISIN:  US83417M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Marcel Gani                         Mgmt          For                            For

1b.    Election of Director: Tal Payne                           Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for the year ending
       December 31, 2023.

3.     Approval of, on an advisory and non-binding               Mgmt          For                            For
       basis, the compensation of our named
       executive officers (the "Say-on-Pay" vote).

4.     Vote, on an advisory and non-binding basis,               Mgmt          3 Years                        Against
       on the preferred frequency of future
       stockholder advisory votes to approve the
       compensation of our named executive
       officers (the "Say-on- Frequency" vote).

5.     Approval of an amendment to the Company's                 Mgmt          For                            For
       certificate of incorporation to declassify
       the Board and phase-in annual director
       elections.

6.     Approval of an amendment to the Company's                 Mgmt          For                            For
       certificate of incorporation to remove the
       supermajority voting requirements to amend
       certain provisions of the Company's
       certificate of incorporation and bylaws.

7.     Approval of an amendment to the Company's                 Mgmt          For                            For
       certificate of incorporation to add a
       federal forum selection provision for
       causes of action under the Securities Act
       of 1933.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHERN COPPER CORPORATION                                                                 Agenda Number:  935820717
--------------------------------------------------------------------------------------------------------------------------
        Security:  84265V105
    Meeting Type:  Annual
    Meeting Date:  26-May-2023
          Ticker:  SCCO
            ISIN:  US84265V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve until the                   Mgmt          Withheld                       Against
       2024 Annual Meeting: German Larrea
       Mota-Velasco

1.2    Election of Director to serve until the                   Mgmt          Withheld                       Against
       2024 Annual Meeting: Oscar Gonzalez Rocha

1.3    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Vicente Ariztegui
       Andreve

1.4    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Enrique Castillo
       Sanchez Mejorada

1.5    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Leonardo Contreras
       Lerdo de Tejada

1.6    Election of Director to serve until the                   Mgmt          Withheld                       Against
       2024 Annual Meeting: Xavier Garcia de
       Quevedo Topete

1.7    Election of Director to serve until the                   Mgmt          Withheld                       Against
       2024 Annual Meeting: Luis Miguel Palomino
       Bonilla

1.8    Election of Director to serve until the                   Mgmt          Withheld                       Against
       2024 Annual Meeting: Gilberto Perezalonso
       Cifuentes

1.9    Election of Director to serve until the                   Mgmt          Withheld                       Against
       2024 Annual Meeting: Carlos Ruiz Sacristan

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of Galaz, Yamazaki, Ruiz Urquiza
       S.C., a member firm of Deloitte Touche
       Tohmatsu Limited, as our independent
       accountants for calendar year 2023.

3.     Approve, by non-binding vote, executive                   Mgmt          For                            For
       compensation.

4.     Recommend, by non-binding advisory vote,                  Mgmt          3 Years                        Against
       the frequency of the advisory vote on
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST AIRLINES CO.                                                                      Agenda Number:  935815413
--------------------------------------------------------------------------------------------------------------------------
        Security:  844741108
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  LUV
            ISIN:  US8447411088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David W. Biegler                    Mgmt          For                            For

1b.    Election of Director: J. Veronica Biggins                 Mgmt          For                            For

1c.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1d.    Election of Director: Eduardo F. Conrado                  Mgmt          For                            For

1e.    Election of Director: William H. Cunningham               Mgmt          For                            For

1f.    Election of Director: Thomas W. Gilligan                  Mgmt          For                            For

1g.    Election of Director: David P. Hess                       Mgmt          For                            For

1h.    Election of Director: Robert E. Jordan                    Mgmt          For                            For

1i.    Election of Director: Gary C. Kelly                       Mgmt          For                            For

1j.    Election of Director: Elaine Mendoza                      Mgmt          For                            For

1k.    Election of Director: John T. Montford                    Mgmt          For                            For

1l.    Election of Director: Christopher P.                      Mgmt          For                            For
       Reynolds

1m.    Election of Director: Ron Ricks                           Mgmt          For                            For

1n.    Election of Director: Jill A. Soltau                      Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Advisory vote on frequency of votes on                    Mgmt          3 Years                        Against
       named executive officer compensation.

4.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditors for the fiscal year ending
       December 31, 2023.

5.     Advisory vote on shareholder proposal to                  Shr           For                            Against
       permit shareholder removal of directors
       without cause.

6.     Advisory vote on shareholder proposal to                  Shr           Against                        For
       require shareholder ratification of
       termination pay.




--------------------------------------------------------------------------------------------------------------------------
 SPLUNK INC.                                                                                 Agenda Number:  935862195
--------------------------------------------------------------------------------------------------------------------------
        Security:  848637104
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2023
          Ticker:  SPLK
            ISIN:  US8486371045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Patricia                   Mgmt          Against                        Against
       Morrison

1b.    Election of Class II Director: David                      Mgmt          For                            For
       Tunnell

1c.    Election of Class II Director: General                    Mgmt          For                            For
       Dennis Via (ret)

1d.    Election of Class II Director: Luis Visoso                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 January 31,
       2024.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers, as described in the proxy
       statement.

4.     To approve the Splunk Inc. Amended and                    Mgmt          Against                        Against
       Restated 2022 Equity Incentive Plan and the
       reservation of shares thereunder.




--------------------------------------------------------------------------------------------------------------------------
 SPOTIFY TECHNOLOGY S.A.                                                                     Agenda Number:  935766115
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8681T102
    Meeting Type:  Annual
    Meeting Date:  29-Mar-2023
          Ticker:  SPOT
            ISIN:  LU1778762911
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the Company's annual accounts for                 Mgmt          No vote
       the financial year ended December 31, 2022
       and the Company's consolidated financial
       statements for the financial year ended
       December 31, 2022.

2.     Approve the allocation of the Company's                   Mgmt          No vote
       annual results for the financial year ended
       December 31, 2022.

3.     Grant discharge of the liability of the                   Mgmt          No vote
       members of the Board of Directors for, and
       in connection with, the financial year
       ended December 31, 2022.

4a.    Election of Director: Mr. Daniel Ek (A                    Mgmt          No vote
       Director)

4b.    Election of Director: Mr. Martin Lorentzon                Mgmt          No vote
       (A Director)

4c.    Election of Director: Mr. Shishir Samir                   Mgmt          No vote
       Mehrotra (A Director)

4d.    Election of Director: Mr. Christopher                     Mgmt          No vote
       Marshall (B Director)

4e.    Election of Director: Mr. Barry McCarthy (B               Mgmt          No vote
       Director)

4f.    Election of Director: Ms. Heidi O'Neill (B                Mgmt          No vote
       Director)

4g.    Election of Director: Mr. Ted Sarandos (B                 Mgmt          No vote
       Director)

4h.    Election of Director: Mr. Thomas Owen                     Mgmt          No vote
       Staggs (B Director)

4i.    Election of Director: Ms. Mona Sutphen (B                 Mgmt          No vote
       Director)

4j.    Election of Director: Ms. Padmasree Warrior               Mgmt          No vote
       (B Director)

5.     Appoint Ernst & Young S.A. (Luxembourg) as                Mgmt          No vote
       the independent auditor for the period
       ending at the general meeting approving the
       annual accounts for the financial year
       ending on December 31, 2023.

6.     Approve the directors' remuneration for the               Mgmt          No vote
       year 2023.

7.     Authorize and empower each of Mr. Guy                     Mgmt          No vote
       Harles and Mr. Alexandre Gobert to execute
       and deliver, under their sole signature, on
       behalf of the Company and with full power
       of substitution, any documents necessary or
       useful in connection with the annual filing
       and registration required by the Luxembourg
       laws.

E1.    Renew the Board of Directors' authorization               Mgmt          No vote
       to issue ordinary shares within the limit
       of the authorized share capital during a
       period of five years and withdraw or
       restrict the preferential subscription
       right of the shareholders.




--------------------------------------------------------------------------------------------------------------------------
 SS&C TECHNOLOGIES HOLDINGS, INC.                                                            Agenda Number:  935802024
--------------------------------------------------------------------------------------------------------------------------
        Security:  78467J100
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  SSNC
            ISIN:  US78467J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Normand A.                  Mgmt          Against                        Against
       Boulanger

1b.    Election of Class I Director: David A.                    Mgmt          Against                        Against
       Varsano

1c.    Election of Class I Director: Michael J.                  Mgmt          Against                        Against
       Zamkow

2.     The approval of the compensation of the                   Mgmt          Against                        Against
       named executive officers.

3.     The approval of the frequency of advisory                 Mgmt          3 Years                        Against
       votes on executive compensation.

4.     The ratification of PricewaterhouseCoopers                Mgmt          For                            For
       LLP as SS&C's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.

5.     The approval of SS&C Technologies Holdings,               Mgmt          For                            For
       Inc. 2023 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  935773514
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2023
          Ticker:  SWK
            ISIN:  US8545021011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Donald Allan, Jr.                   Mgmt          For                            For

1b.    Election of Director: Andrea J. Ayers                     Mgmt          For                            For

1c.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1d.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1e.    Election of Director: Michael D. Hankin                   Mgmt          For                            For

1f.    Election of Director: Robert J. Manning                   Mgmt          For                            For

1g.    Election of Director: Adrian V. Mitchell                  Mgmt          For                            For

1h.    Election of Director: Jane M. Palmieri                    Mgmt          For                            For

1i.    Election of Director: Mojdeh Poul                         Mgmt          For                            For

1j.    Election of Director: Irving Tan                          Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Recommend, on an advisory basis, the                      Mgmt          3 Years                        Against
       frequency of future shareholder advisory
       votes on named executive officer
       compensation.

4.     Approve the selection of Ernst & Young LLP                Mgmt          For                            For
       as the Company's registered independent
       public accounting firm for the 2023 fiscal
       year.

5.     To consider and vote on a shareholder                     Shr           Against                        For
       proposal regarding shareholder ratification
       of termination pay.




--------------------------------------------------------------------------------------------------------------------------
 STARBUCKS CORPORATION                                                                       Agenda Number:  935762193
--------------------------------------------------------------------------------------------------------------------------
        Security:  855244109
    Meeting Type:  Annual
    Meeting Date:  23-Mar-2023
          Ticker:  SBUX
            ISIN:  US8552441094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard E. Allison,                 Mgmt          For                            For
       Jr.

1b.    Election of Director: Andrew Campion                      Mgmt          For                            For

1c.    Election of Director: Beth Ford                           Mgmt          For                            For

1d.    Election of Director: Mellody Hobson                      Mgmt          For                            For

1e.    Election of Director: Jorgen Vig Knudstorp                Mgmt          For                            For

1f.    Election of Director: Satya Nadella                       Mgmt          For                            For

1g.    Election of Director: Laxman Narasimhan                   Mgmt          For                            For

1h.    Election of Director: Howard Schultz                      Mgmt          For                            For

2.     Approval, on a nonbinding basis, of the                   Mgmt          Against                        Against
       compensation paid to our named executive
       officers

3.     Approval, on a nonbinding basis, of the                   Mgmt          3 Years                        Against
       frequency of future advisory votes on
       executive compensation

4.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal 2023

5.     Report on Plant-Based Milk Pricing                        Shr           Against                        For

6.     CEO Succession Planning Policy Amendment                  Shr           Against                        For

7.     Annual Reports on Company Operations in                   Shr           Against                        For
       China

8.     Assessment of Worker Rights Commitments                   Shr           Against                        For

9.     Creation of Board Committee on Corporate                  Shr           Against                        For
       Sustainability




--------------------------------------------------------------------------------------------------------------------------
 STATE STREET CORPORATION                                                                    Agenda Number:  935809155
--------------------------------------------------------------------------------------------------------------------------
        Security:  857477103
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  STT
            ISIN:  US8574771031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: P. de Saint-Aignan                  Mgmt          For                            For

1b.    Election of Director: M. Chandoha                         Mgmt          For                            For

1c.    Election of Director: D. DeMaio                           Mgmt          For                            For

1d.    Election of Director: A. Fawcett                          Mgmt          For                            For

1e.    Election of Director: W. Freda                            Mgmt          For                            For

1f.    Election of Director: S. Mathew                           Mgmt          For                            For

1g.    Election of Director: W. Meaney                           Mgmt          For                            For

1h.    Election of Director: R. O'Hanley                         Mgmt          For                            For

1i.    Election of Director: S. O'Sullivan                       Mgmt          For                            For

1j.    Election of Director: J. Portalatin                       Mgmt          For                            For

1k.    Election of Director: J. Rhea                             Mgmt          For                            For

1l.    Election of Director: G. Summe                            Mgmt          For                            For

2.     To approve an advisory proposal on                        Mgmt          For                            For
       executive compensation.

3.     To recommend, by advisory vote, the                       Mgmt          3 Years                        Against
       frequency of future advisory votes on
       executive compensation.

4.     To approve the Amended and Restated 2017                  Mgmt          For                            For
       Stock Incentive Plan.

5.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as State Street's independent
       registered public accounting firm for the
       year ending December 31, 2023.

6.     Shareholder proposal relating to asset                    Shr           Against                        For
       management stewardship practices, if
       properly presented.




--------------------------------------------------------------------------------------------------------------------------
 STEEL DYNAMICS, INC.                                                                        Agenda Number:  935797805
--------------------------------------------------------------------------------------------------------------------------
        Security:  858119100
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  STLD
            ISIN:  US8581191009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark D. Millett                                           Mgmt          For                            For
       Sheree L. Bargabos                                        Mgmt          For                            For
       Kenneth W. Cornew                                         Mgmt          For                            For
       Traci M. Dolan                                            Mgmt          For                            For
       James C. Marcuccilli                                      Mgmt          For                            For
       Bradley S. Seaman                                         Mgmt          For                            For
       Gabriel L. Shaheen                                        Mgmt          For                            For
       Luis M. Sierra                                            Mgmt          For                            For
       Steven A. Sonnenberg                                      Mgmt          For                            For
       Richard P. Teets, Jr.                                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS STEEL DYNAMICS, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     APPROVAL OF FREQUENCY OF FUTURE ADVISORY                  Mgmt          3 Years                        Against
       VOTES ON THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS

5.     APPROVAL OF THE STEEL DYNAMICS, INC. 2023                 Mgmt          For                            For
       EQUITY INCENTIVE PLAN

6.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       AMENDED AND RESTATED ARTICLES OF
       INCORPORATION TO PROVIDE FOR ELECTION OF
       DIRECTORS BY MAJORITY VOTE




--------------------------------------------------------------------------------------------------------------------------
 STERIS PLC                                                                                  Agenda Number:  935673093
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8473T100
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2022
          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: Daniel A. Carestio               Mgmt          For                            For

1c.    Re-election of Director: Cynthia L.                       Mgmt          For                            For
       Feldmann

1d.    Re-election of Director: Christopher S.                   Mgmt          For                            For
       Holland

1e.    Re-election of Director: Dr. Jacqueline B.                Mgmt          For                            For
       Kosecoff

1f.    Re-election of Director: Paul E. Martin                   Mgmt          For                            For

1g.    Re-election of Director: Dr. Nirav R. Shah                Mgmt          For                            For

1h.    Re-election of Director: Dr. Mohsen M. Sohi               Mgmt          For                            For

1i.    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, 2023.

3.     To appoint Ernst & Young Chartered                        Mgmt          For                            For
       Accountants as the Company's statutory
       auditor under Irish law to hold office
       until the conclusion of the Company's next
       annual general meeting.

4.     To authorize the Board of Directors of the                Mgmt          For                            For
       Company or the Audit Committee of the Board
       of Directors to determine the remuneration
       of Ernst & Young Chartered Accountants as
       the Company's statutory auditor under Irish
       law.

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
       U.S. 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 14, 2022.




--------------------------------------------------------------------------------------------------------------------------
 STIFEL FINANCIAL CORP.                                                                      Agenda Number:  935845947
--------------------------------------------------------------------------------------------------------------------------
        Security:  860630102
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  SF
            ISIN:  US8606301021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Adam Berlew                         Mgmt          For                            For

1b.    Election of Director: Maryam Brown                        Mgmt          For                            For

1c.    Election of Director: Michael W. Brown                    Mgmt          For                            For

1d.    Election of Director: Lisa Carnoy                         Mgmt          For                            For

1e.    Election of Director: Robert E. Grady                     Mgmt          For                            For

1f.    Election of Director: James P. Kavanaugh                  Mgmt          For                            For

1g.    Election of Director: Ronald J. Kruszewski                Mgmt          For                            For

1h.    Election of Director: Daniel J. Ludeman                   Mgmt          For                            For

1i.    Election of Director: Maura A. Markus                     Mgmt          For                            For

1j.    Election of Director: David A. Peacock                    Mgmt          For                            For

1k.    Election of Director: Thomas W. Weisel                    Mgmt          For                            For

1l.    Election of Director: Michael J. Zimmerman                Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers (say on pay).

3.     To recommend, by an advisory vote, the                    Mgmt          3 Years
       frequency of future advisory votes on
       executive compensation.(say on frequency).

4.     To approve authorization to amend the                     Mgmt          For                            For
       Restated Certificate of Incorporation to
       exculpate certain officers of the Company
       from liability for certain claims of breach
       of fiduciary duties, as recently permitted
       by Delaware corporate law.

5.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 STORE CAPITAL CORPORATION                                                                   Agenda Number:  935732518
--------------------------------------------------------------------------------------------------------------------------
        Security:  862121100
    Meeting Type:  Special
    Meeting Date:  09-Dec-2022
          Ticker:  STOR
            ISIN:  US8621211007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the merger of STORE Capital                    Mgmt          For                            For
       Corporation with and into Ivory REIT, LLC
       (the "merger"), with Ivory REIT, LLC
       surviving the merger, as contemplated by
       the Agreement and Plan of Merger, dated as
       of September 15, 2022, as may be amended
       from time to time (the "merger agreement"),
       among STORE Capital Corporation, Ivory
       REIT, LLC and Ivory Parent, LLC (the
       "merger proposal").

2.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, the compensation that may be paid or
       become payable to our named executive
       officers that is based on or otherwise
       relates to the merger.

3.     To approve any adjournment of the special                 Mgmt          For                            For
       meeting for the purpose of soliciting
       additional proxies if there are not
       sufficient votes at the special meeting to
       approve the merger proposal.




--------------------------------------------------------------------------------------------------------------------------
 STRYKER CORPORATION                                                                         Agenda Number:  935785444
--------------------------------------------------------------------------------------------------------------------------
        Security:  863667101
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  SYK
            ISIN:  US8636671013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mary K. Brainerd                    Mgmt          For                            For

1b.    Election of Director: Giovanni Caforio,                   Mgmt          For                            For
       M.D.

1c.    Election of Director: Srikant M. Datar,                   Mgmt          For                            For
       Ph.D.

1d.    Election of Director: Allan C. Golston                    Mgmt          For                            For

1e.    Election of Director: Kevin A. Lobo (Chair                Mgmt          For                            For
       of the Board, Chief Executive Officer and
       President)

1f.    Election of Director: Sherilyn S. McCoy                   Mgmt          For                            For
       (Lead Independent Director)

1g.    Election of Director: Andrew K. Silvernail                Mgmt          For                            For

1h.    Election of Director: Lisa M. Skeete Tatum                Mgmt          For                            For

1i.    Election of Director: Ronda E. Stryker                    Mgmt          For                            For

1j.    Election of Director: Rajeev Suri                         Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Our Independent Registered
       Public Accounting Firm for 2023.

3.     Advisory Vote to Approve Named Executive                  Mgmt          Against                        Against
       Officer Compensation.

4.     Advisory Vote on the Frequency of Future                  Mgmt          3 Years                        Against
       Advisory Votes on Named Executive Officer
       Compensation.

5.     Shareholder Proposal on Political                         Shr           Against                        For
       Disclosure.




--------------------------------------------------------------------------------------------------------------------------
 SUN COMMUNITIES, INC.                                                                       Agenda Number:  935801628
--------------------------------------------------------------------------------------------------------------------------
        Security:  866674104
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  SUI
            ISIN:  US8666741041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Gary A. Shiffman

1b.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Tonya Allen

1c.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Meghan G. Baivier

1d.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Stephanie W. Bergeron

1e.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Jeff T. Blau

1f.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Brian M. Hermelin

1g.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Ronald A. Klein

1h.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Clunet R. Lewis

1i.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Arthur A. Weiss

2.     To approve, by a non-binding advisory vote,               Mgmt          Against                        Against
       executive compensation.

3.     To approve, by a non-binding advisory vote,               Mgmt          3 Years                        Against
       frequency of shareholder votes on executive
       compensation.

4.     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, 2023.

5.     To approve the Articles of Amendment to the               Mgmt          For                            For
       Company's Charter to increase authorized
       shares of common stock.




--------------------------------------------------------------------------------------------------------------------------
 SYNAPTICS INCORPORATED                                                                      Agenda Number:  935708202
--------------------------------------------------------------------------------------------------------------------------
        Security:  87157D109
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2022
          Ticker:  SYNA
            ISIN:  US87157D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael Hurlston                    Mgmt          For                            For

1b.    Election of Director: Patricia Kummrow                    Mgmt          For                            For

1c.    Election of Director: Vivie Lee                           Mgmt          For                            For

2.     Proposal to approve, on a non-binding                     Mgmt          For                            For
       advisory basis, the compensation of the
       Company's Named Executive Officers.

3.     Proposal to ratify the appointment of KPMG                Mgmt          For                            For
       LLP, an independent registered public
       accounting firm, as the Company's
       independent auditor for the fiscal year
       ending June 24, 2023.

4.     Proposal to approve the Company's amended                 Mgmt          For                            For
       and restated 2019 Equity and Incentive
       Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 SYNCHRONY FINANCIAL                                                                         Agenda Number:  935801197
--------------------------------------------------------------------------------------------------------------------------
        Security:  87165B103
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  SYF
            ISIN:  US87165B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brian D. Doubles                    Mgmt          For                            For

1b.    Election of Director: Fernando Aguirre                    Mgmt          For                            For

1c.    Election of Director: Paget L. Alves                      Mgmt          For                            For

1d.    Election of Director: Kamila Chytil                       Mgmt          For                            For

1e.    Election of Director: Arthur W. Coviello,                 Mgmt          For                            For
       Jr.

1f.    Election of Director: Roy A. Guthrie                      Mgmt          For                            For

1g.    Election of Director: Jeffrey G. Naylor                   Mgmt          For                            For

1h.    Election of Director: Bill Parker                         Mgmt          For                            For

1i.    Election of Director: Laurel J. Richie                    Mgmt          For                            For

1j.    Election of Director: Ellen M. Zane                       Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Selection of KPMG LLP as                  Mgmt          For                            For
       Independent Registered Public Accounting
       Firm of the Company for 2023




--------------------------------------------------------------------------------------------------------------------------
 SYNOPSYS, INC.                                                                              Agenda Number:  935768599
--------------------------------------------------------------------------------------------------------------------------
        Security:  871607107
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2023
          Ticker:  SNPS
            ISIN:  US8716071076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Aart J. de Geus                     Mgmt          For                            For

1b.    Election of Director: Luis Borgen                         Mgmt          For                            For

1c.    Election of Director: Marc N. Casper                      Mgmt          For                            For

1d.    Election of Director: Janice D. Chaffin                   Mgmt          For                            For

1e.    Election of Director: Bruce R. Chizen                     Mgmt          For                            For

1f.    Election of Director: Mercedes Johnson                    Mgmt          For                            For

1g.    Election of Director: Jeannine P. Sargent                 Mgmt          For                            For

1h.    Election of Director: John G. Schwarz                     Mgmt          For                            For

1i.    Election of Director: Roy Vallee                          Mgmt          For                            For

2.     To approve our 2006 Employee Equity                       Mgmt          For                            For
       Incentive Plan, as amended, in order to,
       among other items, increase the number of
       shares available for issuance under the
       plan by 3,300,000 shares.

3.     To approve, on an advisory basis, the                     Mgmt          3 Years                        Against
       frequency of an advisory vote on the
       compensation of our named executive
       officers.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement.

5.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending October 28,
       2023.

6.     To vote on a stockholder proposal regarding               Shr           Against                        For
       special stockholder meetings, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 SYSCO CORPORATION                                                                           Agenda Number:  935717427
--------------------------------------------------------------------------------------------------------------------------
        Security:  871829107
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2022
          Ticker:  SYY
            ISIN:  US8718291078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Daniel J. Brutto                    Mgmt          For                            For

1b.    Election of Director: Ali Dibadj                          Mgmt          For                            For

1c.    Election of Director: Larry C. Glasscock                  Mgmt          For                            For

1d.    Election of Director: Jill M. Golder                      Mgmt          For                            For

1e.    Election of Director: Bradley M. Halverson                Mgmt          For                            For

1f.    Election of Director: John M. Hinshaw                     Mgmt          For                            For

1g.    Election of Director: Kevin P. Hourican                   Mgmt          For                            For

1h.    Election of Director: Hans-Joachim Koerber                Mgmt          For                            For

1i.    Election of Director: Alison Kenney Paul                  Mgmt          For                            For

1j.    Election of Director: Edward D. Shirley                   Mgmt          For                            For

1k.    Election of Director: Sheila G. Talton                    Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          Against                        Against
       compensation paid to Sysco's named
       executive officers, as disclosed in Sysco's
       2022 proxy statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Sysco's independent registered
       public accounting firm for fiscal 2023.

4.     To consider a stockholder proposal, if                    Shr           Against                        For
       properly presented at the meeting, related
       to a third party civil rights audit.

5.     To consider a stockholder proposal, if                    Shr           Against                        For
       properly presented at the meeting, related
       to third party assessments of supply chain
       risks.

6.     To consider a stockholder proposal, if                    Shr           For
       properly presented at the meeting, related
       to a report on the reduction of plastic
       packaging use.




--------------------------------------------------------------------------------------------------------------------------
 T-MOBILE US, INC.                                                                           Agenda Number:  935842206
--------------------------------------------------------------------------------------------------------------------------
        Security:  872590104
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2023
          Ticker:  TMUS
            ISIN:  US8725901040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andre Almeida                                             Mgmt          Withheld                       Against
       Marcelo Claure                                            Mgmt          Withheld                       Against
       Srikant M. Datar                                          Mgmt          For                            For
       Srinivasan Gopalan                                        Mgmt          Withheld                       Against
       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
       Letitia A. Long                                           Mgmt          For                            For
       G. Michael Sievert                                        Mgmt          Withheld                       Against
       Teresa A. Taylor                                          Mgmt          For                            For
       Kelvin R. Westbrook                                       Mgmt          For                            For

2.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's Independent
       Registered Public Accounting Firm for
       Fiscal Year 2023.

3.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       Provided to the Company's Named Executive
       Officers for 2022.

4.     Advisory Vote on the Frequency of Future                  Mgmt          3 Years                        For
       Advisory Votes to Approve the Compensation
       Provided to the Company's Named Executive
       Officers.

5.     Approval of T-Mobile US, Inc. 2023                        Mgmt          For                            For
       Incentive Award Plan.

6.     Approval of T-Mobile US, Inc. Amended and                 Mgmt          For                            For
       Restated 2014 Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  935784858
--------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  TROW
            ISIN:  US74144T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Glenn R. August                     Mgmt          For                            For

1b.    Election of Director: Mark S. Bartlett                    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: Eileen P. Rominger                  Mgmt          For                            For

1g.    Election of Director: Robert W. Sharps                    Mgmt          For                            For

1h.    Election of Director: Robert J. Stevens                   Mgmt          For                            For

1i.    Election of Director: William J. Stromberg                Mgmt          For                            For

1j.    Election of Director: Sandra S. Wijnberg                  Mgmt          For                            For

1k.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     Approve, by a non-binding advisory vote,                  Mgmt          Against                        Against
       the compensation paid by the Company to its
       Named Executive Officers.

3.     Approve the restated 1986 Employee Stock                  Mgmt          For                            For
       Purchase Plan, which includes the increase
       by 3 million shares of the share pool
       available for purchase by employees.

4.     Recommend, by a non-binding advisory vote,                Mgmt          3 Years                        Against
       the frequency of voting by the stockholders
       on compensation paid by the Company to its
       Named Executive Officers.

5.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 TAKE-TWO INTERACTIVE SOFTWARE, INC.                                                         Agenda Number:  935695366
--------------------------------------------------------------------------------------------------------------------------
        Security:  874054109
    Meeting Type:  Annual
    Meeting Date:  16-Sep-2022
          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

1i.    Election of Director: William "Bing" Gordon               Mgmt          For                            For

1j.    Election of Director: Ellen Siminoff                      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 Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending March 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 TAPESTRY, INC.                                                                              Agenda Number:  935716893
--------------------------------------------------------------------------------------------------------------------------
        Security:  876030107
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2022
          Ticker:  TPR
            ISIN:  US8760301072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John P. Bilbrey                     Mgmt          For                            For

1b.    Election of Director: Darrell Cavens                      Mgmt          For                            For

1c.    Election of Director: Joanne Crevoiserat                  Mgmt          For                            For

1d.    Election of Director: David Denton                        Mgmt          For                            For

1e.    Election of Director: Johanna (Hanneke)                   Mgmt          For                            For
       Faber

1f.    Election of Director: Anne Gates                          Mgmt          For                            For

1g.    Election of Director: Thomas Greco                        Mgmt          For                            For

1h.    Election of Director: Pamela Lifford                      Mgmt          For                            For

1i.    Election of Director: Annabelle Yu Long                   Mgmt          For                            For

1j.    Election of Director: Ivan Menezes                        Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending July 1, 2023.

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation, as discussed and
       described in the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 TARGA RESOURCES CORP.                                                                       Agenda Number:  935816047
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612G101
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  TRGP
            ISIN:  US87612G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director to serve until               Mgmt          For                            For
       the 2026 annual meeting: Paul W. Chung

1.2    Election of Class I Director to serve until               Mgmt          For                            For
       the 2026 annual meeting: Charles R. Crisp

1.3    Election of Class I Director to serve until               Mgmt          For                            For
       the 2026 annual meeting: Laura C. Fulton

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent auditors for 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers for the fiscal year
       ended December 31, 2022.

4.     To approve, on an advisory basis, the                     Mgmt          3 Years                        Against
       frequency of future advisory votes to
       approve the compensation of the Company's
       named executive officers.

5.     Stockholder proposal to request that the                  Shr           Against                        For
       Company issue a report assessing policy
       options related to venting and flaring, if
       the stockholder proposal is properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  935847220
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2023
          Ticker:  TGT
            ISIN:  US87612E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David P. Abney                      Mgmt          For                            For

1b.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1c.    Election of Director: George S. Barrett                   Mgmt          For                            For

1d.    Election of Director: Gail K. Boudreaux                   Mgmt          For                            For

1e.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1f.    Election of Director: Robert L. Edwards                   Mgmt          For                            For

1g.    Election of Director: Donald R. Knauss                    Mgmt          For                            For

1h.    Election of Director: Christine A. Leahy                  Mgmt          For                            For

1i.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1j.    Election of Director: Grace Puma                          Mgmt          For                            For

1k.    Election of Director: Derica W. Rice                      Mgmt          For                            For

1l.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

2.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Ernst & Young LLP as our independent
       registered public accounting firm.

3.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, our executive compensation (Say on
       Pay).

4.     Company proposal to approve, on an advisory               Mgmt          3 Years                        Against
       basis, the frequency of our Say on Pay
       votes (Say on Pay Vote Frequency).

5.     Shareholder proposal to adopt a policy for                Shr           Against                        For
       an independent chairman.




--------------------------------------------------------------------------------------------------------------------------
 TD SYNNEX CORPORATION                                                                       Agenda Number:  935762307
--------------------------------------------------------------------------------------------------------------------------
        Security:  87162W100
    Meeting Type:  Annual
    Meeting Date:  21-Mar-2023
          Ticker:  SNX
            ISIN:  US87162W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Dennis Polk                         Mgmt          For                            For

1b.    Election of Director: Robert Kalsow-Ramos                 Mgmt          For                            For

1c.    Election of Director: Ann Vezina                          Mgmt          For                            For

1d.    Election of Director: Richard Hume                        Mgmt          For                            For

1e.    Election of Director: Fred Breidenbach                    Mgmt          For                            For

1f.    Election of Director: Hau Lee                             Mgmt          For                            For

1g.    Election of Director: Matthew Miau                        Mgmt          Withheld                       Against

1h.    Election of Director: Nayaki Nayyar                       Mgmt          For                            For

1i.    Election of Director: Matthew Nord                        Mgmt          For                            For

1j.    Election of Director: Merline Saintil                     Mgmt          For                            For

1k.    Election of Director: Duane Zitzner                       Mgmt          For                            For

2.     An advisory vote to approve our Executive                 Mgmt          For                            For
       Compensation

3.     An advisory vote on the frequency of                      Mgmt          3 Years                        Against
       holding an advisory vote on Executive
       Compensation

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent auditors for 2023




--------------------------------------------------------------------------------------------------------------------------
 TE CONNECTIVITY LTD                                                                         Agenda Number:  935772613
--------------------------------------------------------------------------------------------------------------------------
        Security:  H84989104
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2023
          Ticker:  TEL
            ISIN:  CH0102993182
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jean-Pierre Clamadieu               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: Syaru Shirley Lin                   Mgmt          For                            For

1g.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1h.    Election of Director: Heath A. Mitts                      Mgmt          For                            For

1i.    Election of Director: Abhijit Y. Talwalkar                Mgmt          For                            For

1j.    Election of Director: Mark C. Trudeau                     Mgmt          For                            For

1k.    Election of Director: Dawn C. Willoughby                  Mgmt          For                            For

1l.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     To elect Thomas J. Lynch as the Chairman of               Mgmt          For                            For
       the Board of Directors

3a.    To elect the individual member of the                     Mgmt          For                            For
       Management Development and Compensation
       Committee: Abhijit Y. Talwalkar

3b.    To elect the individual member of the                     Mgmt          For                            For
       Management Development and Compensation
       Committee: Mark C. Trudeau

3c.    To elect the individual member of the                     Mgmt          For                            For
       Management Development and Compensation
       Committee: Dawn C. Willoughby

4.     To elect Dr. Rene Schwarzenbach, of Proxy                 Mgmt          For                            For
       Voting Services GmbH, or another individual
       representative of Proxy Voting Services
       GmbH if Dr. Schwarzenbach is unable to
       serve at the relevant meeting, as the
       independent proxy at the 2024 annual
       meeting of TE Connectivity and any
       shareholder meeting that may be held prior
       to that meeting.

5.1    To approve the 2022 Annual Report of TE                   Mgmt          For                            For
       Connectivity Ltd. (excluding the statutory
       financial statements for the fiscal year
       ended September 30, 2022, the consolidated
       financial statements for the fiscal year
       ended September 30, 2022 and the Swiss
       Statutory Compensation Report for the
       fiscal year ended September 30, 2022).

5.2    To approve the statutory financial                        Mgmt          For                            For
       statements of TE Connectivity Ltd. for the
       fiscal year ended September 30, 2022.

5.3    To approve the consolidated financial                     Mgmt          For                            For
       statements of TE Connectivity Ltd. for the
       fiscal year ended September 30, 2022.

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 30, 2022.

7.1    To elect Deloitte & Touche LLP as TE                      Mgmt          For                            For
       Connectivity's independent registered
       public accounting firm for fiscal year
       2023.

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.     An advisory vote on the frequency of an                   Mgmt          3 Years                        Against
       advisory vote to approve named executive
       officer compensation.

10.    An advisory vote to approve the Swiss                     Mgmt          For                            For
       Statutory Compensation Report for the
       fiscal year ended September 30, 2022.

11.    A binding vote to approve fiscal year 2024                Mgmt          For                            For
       maximum aggregate compensation amount for
       executive management.

12.    A binding vote to approve fiscal year 2024                Mgmt          For                            For
       maximum aggregate compensation amount for
       the Board of Directors.

13.    To approve the carryforward of                            Mgmt          For                            For
       unappropriated accumulated earnings at
       September 30, 2022.

14.    To approve a dividend payment to                          Mgmt          For                            For
       shareholders equal to $2.36 per issued
       share to be paid in four equal quarterly
       installments of $0.59 starting with the
       third fiscal quarter of 2023 and ending in
       the second fiscal quarter of 2024 pursuant
       to the terms of the dividend resolution.

15.    To approve an authorization relating to TE                Mgmt          For                            For
       Connectivity's Share Repurchase Program.

16.    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.

17.    To approve changes to share capital and                   Mgmt          For                            For
       related amendments to the articles of
       association of TE Connectivity Ltd.




--------------------------------------------------------------------------------------------------------------------------
 TELEDYNE TECHNOLOGIES INCORPORATED                                                          Agenda Number:  935781232
--------------------------------------------------------------------------------------------------------------------------
        Security:  879360105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  TDY
            ISIN:  US8793601050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Kenneth C. Dahlberg                 Mgmt          For                            For

1.2    Election of Director: Michelle A. Kumbier                 Mgmt          For                            For

1.3    Election of Director: Robert A. Malone                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2023.

3.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on the Company's executive
       compensation.

4.     Approval of a non-binding advisory                        Mgmt          3 Years                        Against
       resolution on the frequency of future
       stockholder votes on the Company's
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 TELEFLEX INCORPORATED                                                                       Agenda Number:  935807113
--------------------------------------------------------------------------------------------------------------------------
        Security:  879369106
    Meeting Type:  Annual
    Meeting Date:  05-May-2023
          Ticker:  TFX
            ISIN:  US8793691069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gretchen R. Haggerty                Mgmt          For                            For

1b.    Election of Director: Liam J. Kelly                       Mgmt          For                            For

1c.    Election of Director: Jaewon Ryu                          Mgmt          For                            For

2.     Approval of the Teleflex Incorporated 2023                Mgmt          For                            For
       Stock Incentive Plan.

3.     Approval of Amended and Restated                          Mgmt          For                            For
       Certificate of Incorporation to eliminate
       supermajority voting provisions.

4.     Approval, on an advisory basis, of named                  Mgmt          For                            For
       executive officer compensation.

5.     Advisory vote on whether future advisory                  Mgmt          3 Years                        Against
       votes on compensation of our named
       executive officers should occur every one,
       two or three years.

6.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2023.

7.     Stockholder proposal, if properly presented               Mgmt          Against                        For
       at the Annual Meeting, to adopt a
       shareholder right to call a special
       shareholder meeting.




--------------------------------------------------------------------------------------------------------------------------
 TERADYNE, INC.                                                                              Agenda Number:  935790281
--------------------------------------------------------------------------------------------------------------------------
        Security:  880770102
    Meeting Type:  Annual
    Meeting Date:  12-May-2023
          Ticker:  TER
            ISIN:  US8807701029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term:                 Mgmt          For                            For
       Timothy E. Guertin

1b.    Election of Director for a one-year term:                 Mgmt          For                            For
       Peter Herweck

1c.    Election of Director for a one-year term:                 Mgmt          For                            For
       Mercedes Johnson

1d.    Election of Director for a one-year term:                 Mgmt          Against                        Against
       Ernest E. Maddock

1e.    Election of Director for a one-year term:                 Mgmt          For                            For
       Marilyn Matz

1f.    Election of Director for a one-year term:                 Mgmt          For                            For
       Gregory S. Smith

1g.    Election of Director for a one-year term:                 Mgmt          For                            For
       Ford Tamer

1h.    Election of Director for a one-year term:                 Mgmt          For                            For
       Paul J. Tufano

2.     To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of the Company's
       named executive officers.

3.     To approve, in a non-binding, advisory                    Mgmt          3 Years                        Against
       vote, that the frequency of an advisory
       vote on the compensation of the Company's
       named executive officers as set forth in
       the Company's proxy statement is every
       year, every two years, or every three
       years.

4.     To ratify the selection of the firm of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 TESLA, INC.                                                                                 Agenda Number:  935679540
--------------------------------------------------------------------------------------------------------------------------
        Security:  88160R101
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2022
          Ticker:  TSLA
            ISIN:  US88160R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Ira Ehrenpreis                      Mgmt          Against                        Against

1.2    Election of Director: Kathleen                            Mgmt          Against                        Against
       Wilson-Thompson

2.     Tesla proposal for adoption of amendments                 Mgmt          For                            For
       to certificate of incorporation to reduce
       director terms to two years.

3.     Tesla proposal for adoption of amendments                 Mgmt          For                            For
       to certificate of incorporation and bylaws
       to eliminate applicable supermajority
       voting requirements.

4.     Tesla proposal for adoption of amendments                 Mgmt          For                            For
       to certificate of incorporation to increase
       the number of authorized shares of common
       stock by 4,000,000,000 shares.

5.     Tesla proposal to ratify the appointment of               Mgmt          For                            For
       independent registered public accounting
       firm.

6.     Stockholder proposal regarding proxy                      Shr           Against                        For
       access.

7.     Stockholder proposal regarding annual                     Shr           For                            Against
       reporting on anti-discrimination and
       harassment efforts.

8.     Stockholder proposal regarding annual                     Shr           Against                        For
       reporting on Board diversity.

9.     Stockholder proposal regarding reporting on               Shr           Against                        For
       employee arbitration.

10.    Stockholder proposal regarding reporting on               Shr           Against                        For
       lobbying.

11.    Stockholder proposal regarding adoption of                Shr           Against                        For
       a freedom of association and collective
       bargaining policy.

12.    Stockholder proposal regarding additional                 Shr           Against                        For
       reporting on child labor.

13.    Stockholder proposal regarding additional                 Shr           Against                        For
       reporting on water risk.




--------------------------------------------------------------------------------------------------------------------------
 TESLA, INC.                                                                                 Agenda Number:  935804636
--------------------------------------------------------------------------------------------------------------------------
        Security:  88160R101
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  TSLA
            ISIN:  US88160R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Elon Musk                           Mgmt          For                            For

1.2    Election of Director: Robyn Denholm                       Mgmt          For                            For

1.3    Election of Director: JB Straubel                         Mgmt          For                            For

2.     Tesla proposal to approve executive                       Mgmt          For                            For
       compensation on a non- binding advisory
       basis.

3.     Tesla proposal to approve the frequency of                Mgmt          3 Years                        For
       future votes on executive compensation on a
       non-binding advisory basis.

4.     Tesla proposal to ratify the appointment of               Mgmt          For                            For
       independent registered public accounting
       firm.

5.     Stockholder proposal regarding reporting on               Shr           Against                        For
       key-person risk.




--------------------------------------------------------------------------------------------------------------------------
 TETRA TECH, INC.                                                                            Agenda Number:  935756594
--------------------------------------------------------------------------------------------------------------------------
        Security:  88162G103
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2023
          Ticker:  TTEK
            ISIN:  US88162G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dan L. Batrack                      Mgmt          For                            For

1B.    Election of Director: Gary R. Birkenbeuel                 Mgmt          For                            For

1C.    Election of Director: Prashant Gandhi                     Mgmt          For                            For

1D.    Election of Director: Joanne M. Maguire                   Mgmt          For                            For

1E.    Election of Director: Christiana Obiaya                   Mgmt          For                            For

1F.    Election of Director: Kimberly E. Ritrievi                Mgmt          For                            For

1G.    Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

1H.    Election of Director: Kirsten M. Volpi                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's named executive officers'
       compensation.

3.     To indicate, on an advisory basis, the                    Mgmt          3 Years                        Against
       preferred frequency of future advisory
       votes on the Company's named executive
       officers' compensation.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  935777120
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark A. Blinn                       Mgmt          For                            For

1b.    Election of Director: Todd M. Bluedorn                    Mgmt          For                            For

1c.    Election of Director: Janet F. Clark                      Mgmt          For                            For

1d.    Election of Director: Carrie S. Cox                       Mgmt          For                            For

1e.    Election of Director: Martin S. Craighead                 Mgmt          For                            For

1f.    Election of Director: Curtis C. Farmer                    Mgmt          For                            For

1g.    Election of Director: Jean M. Hobby                       Mgmt          For                            For

1h.    Election of Director: Haviv Ilan                          Mgmt          For                            For

1i.    Election of Director: Ronald Kirk                         Mgmt          For                            For

1j.    Election of Director: Pamela H. Patsley                   Mgmt          For                            For

1k.    Election of Director: Robert E. Sanchez                   Mgmt          For                            For

1l.    Election of Director: Richard K. Templeton                Mgmt          For                            For

2.     Board proposal to approve amendment and                   Mgmt          For                            For
       restatement of the TI Employees 2014 Stock
       Purchase Plan to extend the termination
       date.

3.     Board proposal regarding advisory vote on                 Mgmt          3 Years                        Against
       the frequency of future advisory votes on
       executive compensation.

4.     Board proposal regarding advisory approval                Mgmt          For                            For
       of the Company's executive compensation.

5.     Board proposal to ratify the appointment of               Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for 2023.

6.     Stockholder proposal to permit a combined                 Shr           Against                        For
       10% of stockholders to call a special
       meeting.

7.     Stockholder proposal to report on due                     Shr           Against                        For
       diligence efforts to trace end-user misuse
       of company products.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS PACIFIC LAND CORPORATION                                                              Agenda Number:  935716867
--------------------------------------------------------------------------------------------------------------------------
        Security:  88262P102
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  TPL
            ISIN:  US88262P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2025 Annual Meeting: Rhys J. Best

1b.    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2025 Annual Meeting: Donald G.
       Cook

1c.    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2025 Annual Meeting: Donna E.
       Epps

1d.    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2025 Annual Meeting: Eric L.
       Oliver

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the executive compensation paid to our
       named executive officers.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation (the "Certificate of
       Incorporation") providing for the
       declassification of the Board.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Certificate of Incorporation increasing the
       authorized shares of common stock from
       7,756,156 shares to 46,536,936 shares.

5.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2022.

6.     To consider a non-binding stockholder                     Shr           Against                        For
       proposal regarding the stockholders' right
       to call for a special stockholder meeting.

7.     To consider a non-binding stockholder                     Shr           Against                        For
       proposal regarding hiring an investment
       banker in connection with the evaluation of
       a potential spinoff.

8.     To consider a non-binding stockholder                     Shr           Against                        For
       proposal regarding the release of all
       remaining obligations of the stockholders'
       agreement between the Company and certain
       stockholders.

9.     To consider a non-binding stockholder                     Shr           For                            Against
       proposal regarding the stockholders' right
       to act by written consent.

10.    To consider a non-binding stockholder                     Shr           Against                        For
       proposal regarding director election and
       resignation policy.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS PACIFIC LAND CORPORATION                                                              Agenda Number:  935797045
--------------------------------------------------------------------------------------------------------------------------
        Security:  88262P102
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  TPL
            ISIN:  US88262P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2025 Annual Meeting: Rhys J. Best

1b.    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2025 Annual Meeting: Donald G.
       Cook

1c.    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2025 Annual Meeting: Donna E.
       Epps

1d.    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2025 Annual Meeting: Eric L.
       Oliver

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the executive compensation paid to our
       named executive officers.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation (the "Certificate of
       Incorporation") providing for the
       declassification of the Board.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Certificate of Incorporation increasing the
       authorized shares of common stock from
       7,756,156 shares to 46,536,936 shares.

5.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2022.

6.     To consider a non-binding stockholder                     Shr           Against                        For
       proposal regarding the stockholders' right
       to call for a special stockholder meeting.

7.     To consider a non-binding stockholder                     Shr           Against                        For
       proposal regarding hiring an investment
       banker in connection with the evaluation of
       a potential spinoff.

8.     To consider a non-binding stockholder                     Shr           Against                        For
       proposal regarding the release of all
       remaining obligations of the stockholders'
       agreement between the Company and certain
       stockholders.

9.     To consider a non-binding stockholder                     Shr           For                            Against
       proposal regarding the stockholders' right
       to act by written consent.

10.    To consider a non-binding stockholder                     Shr           Against                        For
       proposal regarding director election and
       resignation policy.




--------------------------------------------------------------------------------------------------------------------------
 TEXTRON INC.                                                                                Agenda Number:  935772649
--------------------------------------------------------------------------------------------------------------------------
        Security:  883203101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  TXT
            ISIN:  US8832031012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard F. Ambrose                  Mgmt          For                            For

1b.    Election of Director: Kathleen M. Bader                   Mgmt          For                            For

1c.    Election of Director: R. Kerry Clark                      Mgmt          For                            For

1d.    Election of Director: Scott C. Donnelly                   Mgmt          For                            For

1e.    Election of Director: Deborah Lee James                   Mgmt          For                            For

1f.    Election of Director: Thomas A. Kennedy                   Mgmt          For                            For

1g.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1h.    Election of Director: James L. Ziemer                     Mgmt          For                            For

1i.    Election of Director: Maria T. Zuber                      Mgmt          For                            For

2.     Approval of the advisory (non-binding)                    Mgmt          For                            For
       resolution to approve executive
       compensation.

3.     Advisory vote on frequency of future                      Mgmt          3 Years                        Against
       advisory votes on executive compensation.

4.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 THE AES CORPORATION                                                                         Agenda Number:  935774984
--------------------------------------------------------------------------------------------------------------------------
        Security:  00130H105
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2023
          Ticker:  AES
            ISIN:  US00130H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Janet G. Davidson                   Mgmt          For                            For

1b.    Election of Director: Andres R. Gluski                    Mgmt          For                            For

1c.    Election of Director: Tarun Khanna                        Mgmt          For                            For

1d.    Election of Director: Holly K. Koeppel                    Mgmt          For                            For

1e.    Election of Director: Julia M. Laulis                     Mgmt          For                            For

1f.    Election of Director: Alain Monie                         Mgmt          For                            For

1g.    Election of Director: John B. Morse, Jr.                  Mgmt          For                            For

1h.    Election of Director: Moises Naim                         Mgmt          For                            For

1i.    Election of Director: Teresa M. Sebastian                 Mgmt          For                            For

1j.    Election of Director: Maura Shaughnessy                   Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       Company's executive compensation.

3.     Approval, on an advisory basis, of the                    Mgmt          3 Years                        Against
       frequency of future advisory votes on the
       Company's executive compensation.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent auditor of the
       Company for fiscal year 2023.

5.     If properly presented, to vote on a                       Shr           Against                        For
       non-binding Stockholder proposal to subject
       termination pay to Stockholder approval.




--------------------------------------------------------------------------------------------------------------------------
 THE ALLSTATE CORPORATION                                                                    Agenda Number:  935817859
--------------------------------------------------------------------------------------------------------------------------
        Security:  020002101
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  ALL
            ISIN:  US0200021014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Donald E. Brown                     Mgmt          For                            For

1b.    Election of Director: Kermit R. Crawford                  Mgmt          For                            For

1c.    Election of Director: Richard T. Hume                     Mgmt          For                            For

1d.    Election of Director: Margaret M. Keane                   Mgmt          For                            For

1e.    Election of Director: Siddharth N. Mehta                  Mgmt          For                            For

1f.    Election of Director: Jacques P. Perold                   Mgmt          For                            For

1g.    Election of Director: Andrea Redmond                      Mgmt          For                            For

1h.    Election of Director: Gregg M. Sherrill                   Mgmt          For                            For

1i.    Election of Director: Judith A. Sprieser                  Mgmt          For                            For

1j.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1k.    Election of Director: Monica Turner                       Mgmt          For                            For

1l.    Election of Director: Thomas J. Wilson                    Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executives.

3.     Say on pay frequency vote.                                Mgmt          3 Years                        Against

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Allstate's independent
       registered public accountant for 2023.




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF NEW YORK MELLON CORPORATION                                                     Agenda Number:  935771180
--------------------------------------------------------------------------------------------------------------------------
        Security:  064058100
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2023
          Ticker:  BK
            ISIN:  US0640581007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Linda Z. Cook                       Mgmt          For                            For

1b.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1c.    Election of Director: M. Amy Gilliland                    Mgmt          For                            For

1d.    Election of Director: Jeffrey A. Goldstein                Mgmt          For                            For

1e.    Election of Director: K. Guru Gowrappan                   Mgmt          For                            For

1f.    Election of Director: Ralph Izzo                          Mgmt          For                            For

1g.    Election of Director: Sandra E. "Sandie"                  Mgmt          For                            For
       O'Connor

1h.    Election of Director: Elizabeth E. Robinson               Mgmt          For                            For

1i.    Election of Director: Frederick O. Terrell                Mgmt          For                            For

1j.    Election of Director: Robin Vince                         Mgmt          For                            For

1k.    Election of Director: Alfred W. "Al" Zollar               Mgmt          For                            For

2.     Advisory resolution to approve the 2022                   Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Advisory vote recommending the frequency                  Mgmt          3 Years                        Against
       with which we conduct a say-on-pay vote.

4.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent auditor for 2023.

5.     Approve the 2023 Long-Term Incentive Plan.                Mgmt          For                            For

6.     Stockholder proposal regarding stockholder                Shr           Against                        For
       ratification of certain executive severance
       payments, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 THE BOEING COMPANY                                                                          Agenda Number:  935770063
--------------------------------------------------------------------------------------------------------------------------
        Security:  097023105
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2023
          Ticker:  BA
            ISIN:  US0970231058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert A. Bradway                   Mgmt          For                            For

1b.    Election of Director: David L. Calhoun                    Mgmt          For                            For

1c.    Election of Director: Lynne M. Doughtie                   Mgmt          For                            For

1d.    Election of Director: David L. Gitlin                     Mgmt          For                            For

1e.    Election of Director: Lynn J. Good                        Mgmt          For                            For

1f.    Election of Director: Stayce D. Harris                    Mgmt          For                            For

1g.    Election of Director: Akhil Johri                         Mgmt          For                            For

1h.    Election of Director: David L. Joyce                      Mgmt          For                            For

1i.    Election of Director: Lawrence W. Kellner                 Mgmt          For                            For

1j.    Election of Director: Steven M. Mollenkopf                Mgmt          For                            For

1k.    Election of Director: John M. Richardson                  Mgmt          For                            For

1l.    Election of Director: Sabrina Soussan                     Mgmt          For                            For

1m.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Approve, on an Advisory Basis, Named                      Mgmt          Against                        Against
       Executive Officer Compensation.

3.     Approve, on an Advisory Basis, the                        Mgmt          3 Years                        Against
       Frequency of Future Advisory Votes on Named
       Executive Officer Compensation.

4.     Approve The Boeing Company 2023 Incentive                 Mgmt          For                            For
       Stock Plan.

5.     Ratify the Appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as Independent Auditor for 2023.

6.     China Report.                                             Shr           Against                        For

7.     Report on Lobbying Activities.                            Shr           Against                        For

8.     Report on Climate Lobbying.                               Shr           Against                        For

9.     Pay Equity Disclosure.                                    Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 THE CARLYLE GROUP INC                                                                       Agenda Number:  935825464
--------------------------------------------------------------------------------------------------------------------------
        Security:  14316J108
    Meeting Type:  Annual
    Meeting Date:  30-May-2023
          Ticker:  CG
            ISIN:  US14316J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William E. Conway, Jr.                                    Mgmt          For                            For
       Lawton W. Fitt                                            Mgmt          For                            For
       Mark S. Ordan                                             Mgmt          For                            For
       Anthony Welters                                           Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2023

3.     Management Proposal to Reorganize the Board               Mgmt          For                            For
       of Directors into One Class

4.     Approval of The Carlyle Group Inc. Amended                Mgmt          For                            For
       and Restated 2012 Equity Incentive Plan

5.     Non-Binding Vote to Approve Named Executive               Mgmt          Against                        Against
       Officer Compensation ("Say-on-Pay")

6.     Shareholder Proposal to Implement a Simple                Mgmt          For                            For
       Majority Vote Requirement in Our Governing
       Documents




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  935809523
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: Marianne C. Brown                   Mgmt          For                            For

1b.    Election of director: Frank C. Herringer                  Mgmt          For                            For

1c.    Election of director: Gerri K.                            Mgmt          For                            For
       Martin-Flickinger

1d.    Election of director: Todd M. Ricketts                    Mgmt          For                            For

1e.    Election of director: Carolyn                             Mgmt          For                            For
       Schwab-Pomerantz

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as independent auditors

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

4.     Frequency of advisory vote on named                       Mgmt          3 Years                        Against
       executive officer compensation

5.     Stockholder Proposal requesting pay equity                Shr           Against                        For
       disclosure

6.     Stockholder Proposal requesting company                   Shr           Against                        For
       report on discrimination risk oversight and
       impact




--------------------------------------------------------------------------------------------------------------------------
 THE CIGNA GROUP                                                                             Agenda Number:  935779073
--------------------------------------------------------------------------------------------------------------------------
        Security:  125523100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  CI
            ISIN:  US1255231003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David M. Cordani                    Mgmt          For                            For

1b.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1c.    Election of Director: Eric J. Foss                        Mgmt          For                            For

1d.    Election of Director: Retired Maj. Gen.                   Mgmt          For                            For
       Elder Granger, M.D.

1e.    Election of Director: Neesha Hathi                        Mgmt          For                            For

1f.    Election of Director: George Kurian                       Mgmt          For                            For

1g.    Election of Director: Kathleen M.                         Mgmt          For                            For
       Mazzarella

1h.    Election of Director: Mark B. McClellan,                  Mgmt          For                            For
       M.D., Ph.D.

1i.    Election of Director: Kimberly A. Ross                    Mgmt          For                            For

1j.    Election of Director: Eric C. Wiseman                     Mgmt          For                            For

1k.    Election of Director: Donna F. Zarcone                    Mgmt          For                            For

2.     Advisory approval of The Cigna Group's                    Mgmt          For                            For
       executive compensation

3.     Advisory approval of the frequency of                     Mgmt          3 Years                        Against
       future advisory votes on executive
       compensation

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as The Cigna
       Group's independent registered public
       accounting firm for 2023

5.     Approval of an amendment to our Restated                  Mgmt          For                            For
       Certificate of Incorporation to limit the
       liability of certain officers of the
       Company as permitted pursuant to recent
       amendments to the Delaware General
       Corporation Law

6.     Shareholder proposal - Special shareholder                Shr           Against                        For
       meeting improvement

7.     Shareholder proposal - Political                          Shr           Against                        For
       contributions report




--------------------------------------------------------------------------------------------------------------------------
 THE CLOROX COMPANY                                                                          Agenda Number:  935716413
--------------------------------------------------------------------------------------------------------------------------
        Security:  189054109
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2022
          Ticker:  CLX
            ISIN:  US1890541097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Amy L. Banse                        Mgmt          For                            For

1b.    Election of Director: Julia Denman                        Mgmt          For                            For

1c.    Election of Director: Spencer C. Fleischer                Mgmt          For                            For

1d.    Election of Director: Esther Lee                          Mgmt          For                            For

1e.    Election of Director: A.D. David Mackay                   Mgmt          For                            For

1f.    Election of Director: Paul Parker                         Mgmt          For                            For

1g.    Election of Director: Stephanie Plaines                   Mgmt          For                            For

1h.    Election of Director: Linda Rendle                        Mgmt          For                            For

1i.    Election of Director: Matthew J. Shattock                 Mgmt          For                            For

1j.    Election of Director: Kathryn Tesija                      Mgmt          For                            For

1k.    Election of Director: Russell J. Weiner                   Mgmt          For                            For

1l.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Clorox Company's
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  935776685
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Herb Allen                          Mgmt          For                            For

1b.    Election of Director: Marc Bolland                        Mgmt          For                            For

1c.    Election of Director: Ana Botin                           Mgmt          For                            For

1d.    Election of Director: Christopher C. Davis                Mgmt          For                            For

1e.    Election of Director: Barry Diller                        Mgmt          For                            For

1f.    Election of Director: Carolyn Everson                     Mgmt          For                            For

1g.    Election of Director: Helene D. Gayle                     Mgmt          For                            For

1h.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1i.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1j.    Election of Director: Amity Millhiser                     Mgmt          For                            For

1k.    Election of Director: James Quincey                       Mgmt          For                            For

1l.    Election of Director: Caroline J. Tsay                    Mgmt          For                            For

1m.    Election of Director: David B. Weinberg                   Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes to approve executive
       compensation

4.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent Auditors of the Company to
       serve for the 2023 fiscal year

5.     Shareowner proposal requesting an audit of                Shr           Against                        For
       the Company's impact on nonwhite
       stakeholders

6.     Shareowner proposal requesting a global                   Shr           Against                        For
       transparency report

7.     Shareowner proposal regarding political                   Shr           Against                        For
       expenditures values alignment

8.     Shareowner proposal requesting an                         Shr           Against                        For
       independent Board chair policy

9.     Shareowner proposal requesting a report on                Shr           Against                        For
       risks from state policies restricting
       reproductive rights




--------------------------------------------------------------------------------------------------------------------------
 THE COOPER COMPANIES, INC.                                                                  Agenda Number:  935764010
--------------------------------------------------------------------------------------------------------------------------
        Security:  216648402
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2023
          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: Cynthia L. Lucchese                 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: Maria Rivas, M.D.                   Mgmt          For                            For

1g.    Election of Director: Robert S. Weiss                     Mgmt          For                            For

1h.    Election of Director: Albert G. White III                 Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for The Cooper Companies,
       Inc. for the fiscal year ending October 31,
       2023.

3.     Approval of the 2023 Long Term Incentive                  Mgmt          For                            For
       Plan for Employees.

4.     An advisory vote on the compensation of our               Mgmt          For                            For
       named executive officers as presented in
       the Proxy Statement.

5.     Advisory vote on the frequency with which                 Mgmt          3 Years                        Against
       executive compensation will be subject to a
       stockholder advisory vote.




--------------------------------------------------------------------------------------------------------------------------
 THE ESTEE LAUDER COMPANIES INC.                                                             Agenda Number:  935714659
--------------------------------------------------------------------------------------------------------------------------
        Security:  518439104
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2022
          Ticker:  EL
            ISIN:  US5184391044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Ronald S.                  Mgmt          For                            For
       Lauder

1b.    Election of Class II Director: William P.                 Mgmt          Withheld                       Against
       Lauder

1c.    Election of Class II Director: Richard D.                 Mgmt          Withheld                       Against
       Parsons

1d.    Election of Class II Director: Lynn                       Mgmt          For                            For
       Forester de Rothschild

1e.    Election of Class II Director: Jennifer                   Mgmt          Withheld                       Against
       Tejada

1f.    Election of Class II Director: Richard F.                 Mgmt          For                            For
       Zannino

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for the 2023 fiscal year.

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  935777702
--------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  GS
            ISIN:  US38141G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michele Burns                       Mgmt          For                            For

1b.    Election of Director: Mark Flaherty                       Mgmt          For                            For

1c.    Election of Director: Kimberley Harris                    Mgmt          For                            For

1d.    Election of Director: Kevin Johnson                       Mgmt          For                            For

1e.    Election of Director: Ellen Kullman                       Mgmt          For                            For

1f.    Election of Director: Lakshmi Mittal                      Mgmt          For                            For

1g.    Election of Director: Adebayo Ogunlesi                    Mgmt          For                            For

1h.    Election of Director: Peter Oppenheimer                   Mgmt          For                            For

1i.    Election of Director: David Solomon                       Mgmt          For                            For

1j.    Election of Director: Jan Tighe                           Mgmt          For                            For

1k.    Election of Director: Jessica Uhl                         Mgmt          For                            For

1l.    Election of Director: David Viniar                        Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation (Say on Pay)

3.     Advisory Vote on the Frequency of Say on                  Mgmt          3 Years                        Against
       Pay

4.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm for 2023

5.     Shareholder Proposal Regarding a Report on                Shr           Against                        For
       Lobbying

6.     Shareholder Proposal Regarding a Policy for               Shr           Against                        For
       an Independent Chair

7.     Shareholder Proposal Regarding Chinese                    Shr           Against                        For
       Congruency of Certain ETFs

8.     Shareholder Proposal Regarding a Racial                   Shr           Against                        For
       Equity Audit

9.     Shareholder Proposal Regarding a Policy to                Shr           Against                        For
       Phase Out Fossil Fuel-Related Lending &
       Underwriting Activities

10.    Shareholder Proposal Regarding Disclosure                 Shr           Against                        For
       of 2030 Absolute Greenhouse Gas Reduction
       Goals

11.    Shareholder Proposal Regarding Climate                    Shr           Against                        For
       Transition Report

12.    Shareholder Proposal Regarding Reporting on               Shr           Against                        For
       Pay Equity




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  935812239
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  HIG
            ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Larry D. De Shon                    Mgmt          For                            For

1b.    Election of Director: Carlos Dominguez                    Mgmt          For                            For

1c.    Election of Director: Trevor Fetter                       Mgmt          For                            For

1d.    Election of Director: Donna James                         Mgmt          For                            For

1e.    Election of Director: Kathryn A. Mikells                  Mgmt          For                            For

1f.    Election of Director: Edmund Reese                        Mgmt          For                            For

1g.    Election of Director: Teresa W. Roseborough               Mgmt          For                            For

1h.    Election of Director: Virginia P.                         Mgmt          For                            For
       Ruesterholz

1i.    Election of Director: Christopher J. Swift                Mgmt          For                            For

1j.    Election of Director: Matthew E. Winter                   Mgmt          For                            For

1k.    Election of Director: Greig Woodring                      Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       the fiscal year ending December 31, 2023

3.     Management proposal to approve, on a                      Mgmt          For                            For
       non-binding advisory basis, the
       compensation of the Company's named
       executive officers as disclosed in the
       Company's proxy statement

4.     Shareholder proposal that the Company's                   Shr           Against                        For
       Board adopt and disclose a policy for the
       time bound phase out of underwriting risks
       associated with new fossil fuel exploration
       and development projects




--------------------------------------------------------------------------------------------------------------------------
 THE HERSHEY COMPANY                                                                         Agenda Number:  935793871
--------------------------------------------------------------------------------------------------------------------------
        Security:  427866108
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  HSY
            ISIN:  US4278661081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Pamela M. Arway                                           Mgmt          For                            For
       Michele G. Buck                                           Mgmt          For                            For
       Victor L. Crawford                                        Mgmt          For                            For
       Robert M. Dutkowsky                                       Mgmt          Withheld                       Against
       Mary Kay Haben                                            Mgmt          For                            For
       James C. Katzman                                          Mgmt          Withheld                       Against
       M. Diane Koken                                            Mgmt          For                            For
       Huong Maria T. Kraus                                      Mgmt          For                            For
       Robert M. Malcolm                                         Mgmt          Withheld                       Against
       Anthony J. Palmer                                         Mgmt          Withheld                       Against
       Juan R. Perez                                             Mgmt          Withheld                       Against

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors for 2023.

3.     Approve named executive officer                           Mgmt          For                            For
       compensation on a non-binding advisory
       basis.

4.     The frequency of future advisory votes on                 Mgmt          3 Years                        Against
       named executive officer compensation.

5.     Stockholder Proposal titled "Public Report                Shr           Against                        For
       on Living Wage & Income."




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  935795659
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gerard J. Arpey                     Mgmt          For                            For

1b.    Election of Director: Ari Bousbib                         Mgmt          For                            For

1c.    Election of Director: Jeffery H. Boyd                     Mgmt          For                            For

1d.    Election of Director: Gregory D. Brenneman                Mgmt          For                            For

1e.    Election of Director: J. Frank Brown                      Mgmt          For                            For

1f.    Election of Director: Albert P. Carey                     Mgmt          For                            For

1g.    Election of Director: Edward P. Decker                    Mgmt          For                            For

1h.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1i.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1j.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1k.    Election of Director: Stephanie C. Linnartz               Mgmt          For                            For

1l.    Election of Director: Paula Santilli                      Mgmt          For                            For

1m.    Election of Director: Caryn Seidman-Becker                Mgmt          For                            For

2.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation ("Say-on-Pay")

4.     Advisory Vote on the Frequency of Future                  Mgmt          3 Years                        Against
       Say-on-Pay Votes

5.     Shareholder Proposal Regarding Amendment of               Shr           Against                        For
       Shareholder Written Consent Right

6.     Shareholder Proposal Regarding Independent                Shr           Against                        For
       Board Chair

7.     Shareholder Proposal Regarding Political                  Shr           Against                        For
       Contributions Congruency Analysis

8.     Shareholder Proposal Regarding Rescission                 Shr           Against                        For
       of Racial Equity Audit Proposal Vote

9.     Shareholder Proposal Regarding Senior                     Shr           Against                        For
       Management Commitment to Avoid Political
       Speech




--------------------------------------------------------------------------------------------------------------------------
 THE INTERPUBLIC GROUP OF COMPANIES, INC.                                                    Agenda Number:  935820161
--------------------------------------------------------------------------------------------------------------------------
        Security:  460690100
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  IPG
            ISIN:  US4606901001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jocelyn Carter-Miller               Mgmt          For                            For

1.2    Election of Director: Mary J. Steele                      Mgmt          For                            For
       Guilfoile

1.3    Election of Director: Dawn Hudson                         Mgmt          For                            For

1.4    Election of Director: Philippe Krakowsky                  Mgmt          For                            For

1.5    Election of Director: Jonathan F. Miller                  Mgmt          For                            For

1.6    Election of Director: Patrick Q. Moore                    Mgmt          For                            For

1.7    Election of Director: Linda S. Sanford                    Mgmt          For                            For

1.8    Election of Director: David M. Thomas                     Mgmt          For                            For

1.9    Election of Director: E. Lee Wyatt Jr.                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Interpublic's
       independent registered public accounting
       firm for the year 2023.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Advisory vote on the frequency of the                     Mgmt          3 Years                        Against
       advisory vote on named executive officer
       compensation.

5.     Stockholder proposal entitled "Independent                Shr           Against                        For
       Board Chairman".




--------------------------------------------------------------------------------------------------------------------------
 THE J. M. SMUCKER COMPANY                                                                   Agenda Number:  935684351
--------------------------------------------------------------------------------------------------------------------------
        Security:  832696405
    Meeting Type:  Annual
    Meeting Date:  17-Aug-2022
          Ticker:  SJM
            ISIN:  US8326964058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Directors whose term of office                Mgmt          For                            For
       will expire in 2023: Susan E.
       Chapman-Hughes

1b.    Election of Directors whose term of office                Mgmt          For                            For
       will expire in 2023: Paul J. Dolan

1c.    Election of Directors whose term of office                Mgmt          For                            For
       will expire in 2023: Jay L. Henderson

1d.    Election of Directors whose term of office                Mgmt          For                            For
       will expire in 2023: Jonathan E. Johnson
       III

1e.    Election of Directors whose term of office                Mgmt          For                            For
       will expire in 2023: Kirk L. Perry

1f.    Election of Directors whose term of office                Mgmt          For                            For
       will expire in 2023: Sandra Pianalto

1g.    Election of Directors whose term of office                Mgmt          For                            For
       will expire in 2023: Alex Shumate

1h.    Election of Directors whose term of office                Mgmt          For                            For
       will expire in 2023: Mark T. Smucker

1i.    Election of Directors whose term of office                Mgmt          For                            For
       will expire in 2023: Richard K. Smucker

1j.    Election of Directors whose term of office                Mgmt          For                            For
       will expire in 2023: Jodi L. Taylor

1k.    Election of Directors whose term of office                Mgmt          For                            For
       will expire in 2023: Dawn C. Willoughby

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for the
       2023 fiscal year.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Adoption of amendments to the Company's                   Mgmt          For                            For
       Amended Articles of Incorporation to
       eliminate the time phased voting
       provisions.




--------------------------------------------------------------------------------------------------------------------------
 THE KRAFT HEINZ COMPANY                                                                     Agenda Number:  935780557
--------------------------------------------------------------------------------------------------------------------------
        Security:  500754106
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  KHC
            ISIN:  US5007541064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gregory E. Abel                     Mgmt          For                            For

1b.    Election of Director: Humberto P. Alfonso                 Mgmt          For                            For

1c.    Election of Director: John T. Cahill                      Mgmt          For                            For

1d.    Election of Director: Lori Dickerson Fouche               Mgmt          For                            For

1e.    Election of Director: Diane Gherson                       Mgmt          For                            For

1f.    Election of Director: Timothy Kenesey                     Mgmt          For                            For

1g.    Election of Director: Alicia Knapp                        Mgmt          For                            For

1h.    Election of Director: Elio Leoni Sceti                    Mgmt          For                            For

1i.    Election of Director: Susan Mulder                        Mgmt          For                            For

1j.    Election of Director: James Park                          Mgmt          For                            For

1k.    Election of Director: Miguel Patricio                     Mgmt          For                            For

1l.    Election of Director: John C. Pope                        Mgmt          Against                        Against

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for 2023.

4.     Stockholder Proposal - Simple majority                    Shr           Against                        For
       vote, if properly presented.

5.     Stockholder Proposal - Report on water                    Shr           Against                        For
       risk, if properly presented.

6.     Stockholder Proposal - Civil rights audit,                Shr           Against                        For
       if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  935864579
--------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2023
          Ticker:  KR
            ISIN:  US5010441013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Nora A. Aufreiter                   Mgmt          For                            For

1b.    Election of Director: Kevin M. Brown                      Mgmt          For                            For

1c.    Election of Director: Elaine L. Chao                      Mgmt          For                            For

1d.    Election of Director: Anne Gates                          Mgmt          For                            For

1e.    Election of Director: Karen M. Hoguet                     Mgmt          For                            For

1f.    Election of Director: W. Rodney McMullen                  Mgmt          For                            For

1g.    Election of Director: Clyde R. Moore                      Mgmt          For                            For

1h.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1i.    Election of Director: J. Amanda Sourry Knox               Mgmt          For                            For

1j.    Election of Director: Mark S. Sutton                      Mgmt          For                            For

1k.    Election of Director: Ashok Vemuri                        Mgmt          For                            For

2.     Approval, on an advisory basis, of Kroger's               Mgmt          For                            For
       executive compensation.

3.     Advisory Vote on Frequency of Future Votes                Mgmt          3 Years                        Against
       on Executive Compensation.

4.     Ratification of PricewaterhouseCoopers LLP,               Mgmt          For                            For
       as auditors.

5.     Report on Public Health Costs from Sale of                Shr           Against                        For
       Tobacco Products.

6.     Listing of Charitable Contributions of                    Shr           Against                        For
       $10,000 or More.

7.     Report on Recyclability of Packaging.                     Shr           Against                        For

8.     Report on Racial and Gender Pay Gaps.                     Shr           Against                        For

9.     Report on EEO Policy Risks.                               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 THE MIDDLEBY CORPORATION                                                                    Agenda Number:  935796384
--------------------------------------------------------------------------------------------------------------------------
        Security:  596278101
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  MIDD
            ISIN:  US5962781010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Sarah Palisi Chapin                 Mgmt          For                            For

1b.    Election of Director: Timothy J. FitzGerald               Mgmt          For                            For

1c.    Election of Director: Cathy L. McCarthy                   Mgmt          For                            For

1d.    Election of Director: John R. Miller, III                 Mgmt          For                            For

1e.    Election of Director: Robert A. Nerbonne                  Mgmt          For                            For

1f.    Election of Director: Gordon O'Brien                      Mgmt          For                            For

1g.    Election of Director: Nassem Ziyad                        Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Approval, on an advisory basis, of the                    Mgmt          3 Years                        Against
       frequency of holding an advisory vote on
       compensation of our named executive
       officers.

4.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       public accountants for the current fiscal
       year ending December 30, 2023.




--------------------------------------------------------------------------------------------------------------------------
 THE MOSAIC COMPANY                                                                          Agenda Number:  935817051
--------------------------------------------------------------------------------------------------------------------------
        Security:  61945C103
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  MOS
            ISIN:  US61945C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Cheryl K. Beebe                     Mgmt          For                            For

1b.    Election of Director: Gregory L. Ebel                     Mgmt          For                            For

1c.    Election of Director: Timothy S. Gitzel                   Mgmt          For                            For

1d.    Election of Director: Denise C. Johnson                   Mgmt          For                            For

1e.    Election of Director: Emery N. Koenig                     Mgmt          For                            For

1f.    Election of Director: James ("Joc") C.                    Mgmt          For                            For
       O'Rourke

1g.    Election of Director: David T. Seaton                     Mgmt          For                            For

1h.    Election of Director: Steven M. Seibert                   Mgmt          For                            For

1i.    Election of Director: Joao Roberto                        Mgmt          For                            For
       Goncalves Teixeira

1j.    Election of Director: Gretchen H. Watkins                 Mgmt          For                            For

1k.    Election of Director: Kelvin R. Westbrook                 Mgmt          For                            For

2.     Approval of The Mosaic Company 2023 Stock                 Mgmt          For                            For
       and Incentive Plan.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2023.

4.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the Proxy
       Statement.

5.     An advisory vote on the frequency of future               Mgmt          3 Years                        Against
       stockholder advisory votes on executive
       compensation.

6.     A stockholder proposal to reduce the                      Shr           Against                        For
       ownership threshold to call a special
       meeting.

7.     A stockholder proposal to report on the                   Shr           Against                        For
       Company's plans to reduce greenhouse gas
       emissions.




--------------------------------------------------------------------------------------------------------------------------
 THE PNC FINANCIAL SERVICES GROUP, INC.                                                      Agenda Number:  935773324
--------------------------------------------------------------------------------------------------------------------------
        Security:  693475105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          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: Debra A. Cafaro                     Mgmt          For                            For

1c.    Election of Director: Marjorie Rodgers                    Mgmt          For                            For
       Cheshire

1d.    Election of Director: William S. Demchak                  Mgmt          For                            For

1e.    Election of Director: Andrew T. Feldstein                 Mgmt          For                            For

1f.    Election of Director: Richard J. Harshman                 Mgmt          For                            For

1g.    Election of Director: Daniel R. Hesse                     Mgmt          For                            For

1h.    Election of Director: Renu Khator                         Mgmt          For                            For

1i.    Election of Director: Linda R. Medler                     Mgmt          For                            For

1j.    Election of Director: Robert A. Niblock                   Mgmt          For                            For

1k.    Election of Director: Martin Pfinsgraff                   Mgmt          For                            For

1l.    Election of Director: Bryan S. Salesky                    Mgmt          For                            For

1m.    Election of Director: Toni Townes-Whitley                 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 2023.

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

4.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  935703149
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  11-Oct-2022
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    ELECTION OF DIRECTOR: B. Marc Allen                       Mgmt          For                            For

1b.    ELECTION OF DIRECTOR: Angela F. Braly                     Mgmt          For                            For

1c.    ELECTION OF DIRECTOR: Amy L. Chang                        Mgmt          For                            For

1d.    ELECTION OF DIRECTOR: Joseph Jimenez                      Mgmt          For                            For

1e.    ELECTION OF DIRECTOR: Christopher                         Mgmt          For                            For
       Kempczinski

1f.    ELECTION OF DIRECTOR: Debra L. Lee                        Mgmt          For                            For

1g.    ELECTION OF DIRECTOR: Terry J. Lundgren                   Mgmt          For                            For

1h.    ELECTION OF DIRECTOR: Christine M. McCarthy               Mgmt          For                            For

1i.    ELECTION OF DIRECTOR: Jon R. Moeller                      Mgmt          For                            For

1j.    ELECTION OF DIRECTOR: Rajesh Subramaniam                  Mgmt          For                            For

1k.    ELECTION OF DIRECTOR: Patricia A. Woertz                  Mgmt          For                            For

2.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm

3.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation (the "Say on Pay"
       vote)




--------------------------------------------------------------------------------------------------------------------------
 THE PROGRESSIVE CORPORATION                                                                 Agenda Number:  935799582
--------------------------------------------------------------------------------------------------------------------------
        Security:  743315103
    Meeting Type:  Annual
    Meeting Date:  12-May-2023
          Ticker:  PGR
            ISIN:  US7433151039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Danelle M. Barrett                  Mgmt          For                            For

1b.    Election of Director: Philip Bleser                       Mgmt          For                            For

1c.    Election of Director: Stuart B. Burgdoerfer               Mgmt          For                            For

1d.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1e.    Election of Director: Charles A. Davis                    Mgmt          For                            For

1f.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1g.    Election of Director: Lawton W. Fitt                      Mgmt          For                            For

1h.    Election of Director: Susan Patricia                      Mgmt          For                            For
       Griffith

1i.    Election of Director: Devin C. Johnson                    Mgmt          For                            For

1j.    Election of Director: Jeffrey D. Kelly                    Mgmt          For                            For

1k.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1l.    Election of Director: Kahina Van Dyke                     Mgmt          For                            For

2.     Cast an advisory vote to approve our                      Mgmt          For                            For
       executive compensation program.

3.     Cast an advisory vote on the frequency of                 Mgmt          3 Years                        Against
       the advisory vote to approve our executive
       compensation program.

4.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 THE SHERWIN-WILLIAMS COMPANY                                                                Agenda Number:  935772562
--------------------------------------------------------------------------------------------------------------------------
        Security:  824348106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2023
          Ticker:  SHW
            ISIN:  US8243481061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kerrii B. Anderson                  Mgmt          For                            For

1b.    Election of Director: Arthur F. Anton                     Mgmt          For                            For

1c.    Election of Director: Jeff M. Fettig                      Mgmt          For                            For

1d.    Election of Director: John G. Morikis                     Mgmt          For                            For

1e.    Election of Director: Christine A. Poon                   Mgmt          For                            For

1f.    Election of Director: Aaron M. Powell                     Mgmt          For                            For

1g.    Election of Director: Marta R. Stewart                    Mgmt          For                            For

1h.    Election of Director: Michael H. Thaman                   Mgmt          For                            For

1i.    Election of Director: Matthew Thornton III                Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the named executives.

3.     Advisory approval of the frequency of the                 Mgmt          3 Years                        Against
       advisory vote on the compensation of the
       named executives.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 THE SOUTHERN COMPANY                                                                        Agenda Number:  935819764
--------------------------------------------------------------------------------------------------------------------------
        Security:  842587107
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  SO
            ISIN:  US8425871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Janaki Akella                       Mgmt          For                            For

1b.    Election of Director: Henry A. Clark III                  Mgmt          For                            For

1c.    Election of Director: Anthony F. Earley,                  Mgmt          For                            For
       Jr.

1d.    Election of Director: Thomas A. Fanning                   Mgmt          For                            For

1e.    Election of Director: David J. Grain                      Mgmt          For                            For

1f.    Election of Director: Colette D. Honorable                Mgmt          For                            For

1g.    Election of Director: Donald M. James                     Mgmt          For                            For

1h.    Election of Director: John D. Johns                       Mgmt          For                            For

1i.    Election of Director: Dale E. Klein                       Mgmt          For                            For

1j.    Election of Director: David E. Meador                     Mgmt          For                            For

1k.    Election of Director: Ernest J. Moniz                     Mgmt          For                            For

1l.    Election of Director: William G. Smith, Jr.               Mgmt          For                            For

1m.    Election of Director: Kristine L. Svinicki                Mgmt          For                            For

1n.    Election of Director: Lizanne Thomas                      Mgmt          For                            For

1o.    Election of Director: Christopher C. Womack               Mgmt          For                            For

1p.    Election of Director: E. Jenner Wood III                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote to approve the frequency of                 Mgmt          3 Years                        Against
       future advisory votes on executive
       compensation.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2023.

5.     Approve an amendment to the Restated                      Mgmt          For                            For
       Certificate of incorporation to reduce the
       supermajority vote requirement to a
       majority vote requirement.

6.     Stockholder proposal regarding simple                     Shr           For                            Against
       majority vote.

7.     Stockholder proposal regarding setting                    Shr           Against                        For
       Scope 3 GHG targets.

8.     Stockholder proposal regarding issuing                    Shr           Against                        For
       annual report on feasibility of reaching
       net zero.




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  935847509
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jose B. Alvarez                     Mgmt          For                            For

1b.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1c.    Election of Director: Rosemary T. Berkery                 Mgmt          For                            For

1d.    Election of Director: David T. Ching                      Mgmt          For                            For

1e.    Election of Director: C. Kim Goodwin                      Mgmt          For                            For

1f.    Election of Director: Ernie Herrman                       Mgmt          For                            For

1g.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1h.    Election of Director: Carol Meyrowitz                     Mgmt          For                            For

1i.    Election of Director: Jackwyn L. Nemerov                  Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as TJX's independent
       registered public accounting firm for
       fiscal 2024.

3.     Advisory approval of TJX's executive                      Mgmt          For                            For
       compensation (the say-on-pay vote).

4.     Advisory approval of the frequency of TJX's               Mgmt          3 Years                        Against
       say-on-pay votes.

5.     Shareholder proposal for a report on                      Shr           Against                        For
       effectiveness of social compliance efforts
       in TJX's supply chain.

6.     Shareholder proposal for a report on risk                 Shr           For                            Against
       to TJX from supplier misclassification of
       supplier's employees.

7.     Shareholder proposal to adopt a paid sick                 Shr           Against                        For
       leave policy for all Associates.




--------------------------------------------------------------------------------------------------------------------------
 THE TORO COMPANY                                                                            Agenda Number:  935762143
--------------------------------------------------------------------------------------------------------------------------
        Security:  891092108
    Meeting Type:  Annual
    Meeting Date:  21-Mar-2023
          Ticker:  TTC
            ISIN:  US8910921084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey M. Ettinger                                       Mgmt          For                            For
       Eric P. Hansotia                                          Mgmt          For                            For
       D. Christian Koch                                         Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for our fiscal year ending
       October 31, 2023.

3.     Approval of, on an advisory basis, our                    Mgmt          For                            For
       executive compensation.

4.     Approval of, on an advisory basis, the                    Mgmt          3 Years                        Against
       frequency of the advisory approval of our
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE TRADE DESK, INC.                                                                        Agenda Number:  935821391
--------------------------------------------------------------------------------------------------------------------------
        Security:  88339J105
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  TTD
            ISIN:  US88339J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeff T. Green                                             Mgmt          Withheld                       Against
       Andrea L. Cunningham                                      Mgmt          Withheld                       Against

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 THE TRAVELERS COMPANIES, INC.                                                               Agenda Number:  935820983
--------------------------------------------------------------------------------------------------------------------------
        Security:  89417E109
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  TRV
            ISIN:  US89417E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alan L. Beller                      Mgmt          For                            For

1b.    Election of Director: Janet M. Dolan                      Mgmt          For                            For

1c.    Election of Director: Russell G. Golden                   Mgmt          For                            For

1d.    Election of Director: Patricia L. Higgins                 Mgmt          For                            For

1e.    Election of Director: William J. Kane                     Mgmt          For                            For

1f.    Election of Director: Thomas B. Leonardi                  Mgmt          For                            For

1g.    Election of Director: Clarence Otis Jr.                   Mgmt          For                            For

1h.    Election of Director: Elizabeth E. Robinson               Mgmt          For                            For

1i.    Election of Director: Philip T. Ruegger III               Mgmt          For                            For

1j.    Election of Director: Rafael Santana                      Mgmt          For                            For

1k.    Election of Director: Todd C. Schermerhorn                Mgmt          For                            For

1l.    Election of Director: Alan D. Schnitzer                   Mgmt          For                            For

1m.    Election of Director: Laurie J. Thomsen                   Mgmt          For                            For

1n.    Election of Director: Bridget van Kralingen               Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as The Travelers Companies, Inc.'s
       independent registered public accounting
       firm for 2023.

3.     Non-binding vote on the frequency of future               Mgmt          3 Years                        Against
       votes to approve executive compensation.

4.     Non-binding vote to approve executive                     Mgmt          Against                        Against
       compensation.

5.     Approve The Travelers Companies, Inc. 2023                Mgmt          For                            For
       Stock Incentive Plan.

6.     Shareholder proposal relating to the                      Shr           Against                        For
       issuance of a report on GHG emissions, if
       presented at the Annual Meeting of
       Shareholders.

7.     Shareholder proposal relating to policies                 Shr           Against                        For
       regarding fossil fuel supplies, if
       presented at the Annual Meeting of
       Shareholders.

8.     Shareholder proposal relating to conducting               Shr           Against                        For
       a racial equity audit, if presented at the
       Annual Meeting of Shareholders.

9.     Shareholder proposal relating to the                      Shr           Against                        For
       issuance of a report on insuring law
       enforcement, if presented at the Annual
       Meeting of Shareholders.

10.    Shareholder proposal relating to additional               Shr           Abstain                        Against
       disclosure of third party political
       contributions, if presented at the Annual
       Meeting of Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  935766595
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  03-Apr-2023
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mary T. Barra                       Mgmt          For                            For

1b.    Election of Director: Safra A. Catz                       Mgmt          For                            For

1c.    Election of Director: Amy L. Chang                        Mgmt          For                            For

1d.    Election of Director: Francis A. deSouza                  Mgmt          For                            For

1e.    Election of Director: Carolyn N. Everson                  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: Calvin R. McDonald                  Mgmt          For                            For

1j.    Election of Director: Mark G. Parker                      Mgmt          For                            For

1k.    Election of Director: Derica W. Rice                      Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accountants
       for fiscal 2023.

3.     Consideration of an advisory vote to                      Mgmt          For                            For
       approve executive compensation.

4.     Consideration of an advisory vote on the                  Mgmt          3 Years                        Against
       frequency of advisory votes on executive
       compensation.

5.     Shareholder proposal, if properly presented               Shr           Against                        For
       at the meeting, requesting a report on
       operations related to China.

6.     Shareholder proposal, if properly presented               Shr           Against                        For
       at the meeting, requesting charitable
       contributions disclosure.

7.     Shareholder proposal, if properly presented               Shr           Against                        For
       at the meeting, requesting a political
       expenditures report.




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  935779706
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  WMB
            ISIN:  US9694571004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term:                 Mgmt          For                            For
       Alan S. Armstrong

1b.    Election of Director for a one-year term:                 Mgmt          For                            For
       Stephen W. Bergstrom

1c.    Election of Director for a one-year term:                 Mgmt          For                            For
       Michael A. Creel

1d.    Election of Director for a one-year term:                 Mgmt          For                            For
       Stacey H. Dore

1e.    Election of Director for a one-year term:                 Mgmt          For                            For
       Carri A. Lockhart

1f.    Election of Director for a one-year term:                 Mgmt          For                            For
       Richard E. Muncrief

1g.    Election of Director for a one-year term:                 Mgmt          For                            For
       Peter A. Ragauss

1h.    Election of Director for a one-year term:                 Mgmt          For                            For
       Rose M. Robeson

1i.    Election of Director for a one-year term:                 Mgmt          For                            For
       Scott D. Sheffield

1j.    Election of Director for a one-year term:                 Mgmt          For                            For
       Murray D. Smith

1k.    Election of Director for a one-year term:                 Mgmt          For                            For
       William H. Spence

1l.    Election of Director for a one-year term:                 Mgmt          For                            For
       Jesse J. Tyson

2.     Ratify the selection of Ernst & Young LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Approve, on an advisory basis, the                        Mgmt          3 Years                        Against
       frequency of future advisory votes to
       approve the compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  935803709
--------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  TMO
            ISIN:  US8835561023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Marc N. Casper                      Mgmt          For                            For

1b.    Election of Director: Nelson J. Chai                      Mgmt          For                            For

1c.    Election of Director: Ruby R. Chandy                      Mgmt          For                            For

1d.    Election of Director: C. Martin Harris                    Mgmt          For                            For

1e.    Election of Director: Tyler Jacks                         Mgmt          For                            For

1f.    Election of Director: R. Alexandra Keith                  Mgmt          For                            For

1g.    Election of Director: James C. Mullen                     Mgmt          For                            For

1h.    Election of Director: Lars R. Sorensen                    Mgmt          For                            For

1i.    Election of Director: Debora L. Spar                      Mgmt          For                            For

1j.    Election of Director: Scott M. Sperling                   Mgmt          For                            For

1k.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

2.     An advisory vote to approve named executive               Mgmt          Against                        Against
       officer compensation.

3.     An advisory vote on the frequency of future               Mgmt          3 Years                        Against
       named executive officer advisory votes.

4.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       the Company's independent auditors for
       2023.

5.     Approval of the Company's Amended and                     Mgmt          For                            For
       Restated 2013 Stock Incentive Plan.

6.     Approval of the Company's 2023 Global                     Mgmt          For                            For
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 TOAST, INC.                                                                                 Agenda Number:  935833156
--------------------------------------------------------------------------------------------------------------------------
        Security:  888787108
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  TOST
            ISIN:  US8887871080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kent Bennett                        Mgmt          Withheld                       Against

1b.    Election of Director: Susan Chapman-Hughes                Mgmt          Withheld                       Against

1c.    Election of Director: Mark Hawkins                        Mgmt          Withheld                       Against

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TPG INC.                                                                                    Agenda Number:  935847636
--------------------------------------------------------------------------------------------------------------------------
        Security:  872657101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  TPG
            ISIN:  US8726571016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David Bonderman                     Mgmt          Withheld                       Against

1b.    Election of Director: Gunther Bright                      Mgmt          For                            For

1c.    Election of Director: Maya Chorengel                      Mgmt          Withheld                       Against

1d.    Election of Director: Jonathan Coslet                     Mgmt          Withheld                       Against

1e.    Election of Director: James Coulter                       Mgmt          Withheld                       Against

1f.    Election of Director: Mary Cranston                       Mgmt          For                            For

1g.    Election of Director: Kelvin Davis                        Mgmt          Withheld                       Against

1h.    Election of Director: Deborah Messemer                    Mgmt          For                            For

1i.    Election of Director: Ganendran                           Mgmt          Withheld                       Against
       Sarvananthan

1j.    Election of Director: Todd Sisitsky                       Mgmt          Withheld                       Against

1k.    Election of Director: David Trujillo                      Mgmt          Withheld                       Against

1l.    Election of Director: Anilu Vazquez-Ubarri                Mgmt          Withheld                       Against

1m.    Election of Director: Jack Weingart                       Mgmt          Withheld                       Against

1n.    Election of Director: Jon Winkelried                      Mgmt          Withheld                       Against

2a.    Election of Executive Committee Member:                   Mgmt          Withheld                       Against
       James Coulter

2b.    Election of Executive Committee Member:                   Mgmt          Withheld                       Against
       Kelvin Davis

2c.    Election of Executive Committee Member:                   Mgmt          Withheld                       Against
       Ganendran Sarvananthan

2d.    Election of Executive Committee Member:                   Mgmt          Withheld                       Against
       Todd Sisitsky

2e.    Election of Executive Committee Member:                   Mgmt          Withheld                       Against
       David Trujillo

2f.    Election of Executive Committee Member:                   Mgmt          Withheld                       Against
       Anilu Vazquez-Ubarri

2g.    Election of Executive Committee Member:                   Mgmt          Withheld                       Against
       Jack Weingart

2h.    Election of Executive Committee Member: Jon               Mgmt          Withheld                       Against
       Winkelried

3.     Advisory Vote to Approve Executive                        Mgmt          Against                        Against
       Compensation (Say-on-Pay)

4.     Advisory Vote on the Frequency of Future                  Mgmt          3 Years                        For
       Advisory Votes on Executive Compensation
       (Say-on-Frequency)

5.     Ratification of Deloitte as our Independent               Mgmt          For                            For
       Registered Public Accounting Firm

6.     Approve an Amendment and Restatement of                   Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation




--------------------------------------------------------------------------------------------------------------------------
 TRACTOR SUPPLY COMPANY                                                                      Agenda Number:  935798643
--------------------------------------------------------------------------------------------------------------------------
        Security:  892356106
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  TSCO
            ISIN:  US8923561067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2024 Annual Meeting: Joy
       Brown

1.2    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2024 Annual Meeting: Ricardo
       Cardenas

1.3    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2024 Annual Meeting: Andre
       Hawaux

1.4    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2024 Annual Meeting: Denise
       L. Jackson

1.5    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2024 Annual Meeting: Ramkumar
       Krishnan

1.6    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2024 Annual Meeting: Edna K.
       Morris

1.7    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2024 Annual Meeting: Mark J.
       Weikel

1.8    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2024 Annual Meeting: Harry A.
       Lawton III

2      To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 30, 2023

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the named
       executive officers of the Company (Say on
       Pay)

4.     To approve, on a non-binding, advisory                    Mgmt          3 Years                        Against
       basis, the frequency of the advisory vote
       on Say on Pay in future years




--------------------------------------------------------------------------------------------------------------------------
 TRADEWEB MARKETS INC.                                                                       Agenda Number:  935797704
--------------------------------------------------------------------------------------------------------------------------
        Security:  892672106
    Meeting Type:  Annual
    Meeting Date:  15-May-2023
          Ticker:  TW
            ISIN:  US8926721064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Troy Dixon                                                Mgmt          For                            For
       Scott Ganeles                                             Mgmt          Withheld                       Against
       Catherine Johnson                                         Mgmt          Withheld                       Against
       Murray Roos                                               Mgmt          Withheld                       Against

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 TRANE TECHNOLOGIES PLC                                                                      Agenda Number:  935831897
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8994E103
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  TT
            ISIN:  IE00BK9ZQ967
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kirk E. Arnold                      Mgmt          For                            For

1b.    Election of Director: Ann C. Berzin                       Mgmt          For                            For

1c.    Election of Director: April Miller Boise                  Mgmt          For                            For

1d.    Election of Director: Gary D. Forsee                      Mgmt          For                            For

1e.    Election of Director: Mark R. George                      Mgmt          For                            For

1f.    Election of Director: John A. Hayes                       Mgmt          For                            For

1g.    Election of Director: Linda P. Hudson                     Mgmt          Against                        Against

1h.    Election of Director: Myles P. Lee                        Mgmt          For                            For

1i.    Election of Director: David S. Regnery                    Mgmt          For                            For

1j.    Election of Director: Melissa N. Schaeffer                Mgmt          For                            For

1k.    Election of Director: John P. Surma                       Mgmt          For                            For

2.     Advisory vote on the frequency of the                     Mgmt          3 Years                        Against
       advisory vote on the compensation of the
       Company's named executive officers.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

4.     Approval of the appointment of independent                Mgmt          For                            For
       auditors of the Company and authorization
       of the Audit Committee of the Board of
       Directors to set the auditors'
       remuneration.

5.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares.

6.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares for cash
       without first offering shares to existing
       shareholders. (Special Resolution)

7.     Determination of the price range at which                 Mgmt          For                            For
       the Company can re-allot shares that it
       holds as treasury shares. (Special
       Resolution)




--------------------------------------------------------------------------------------------------------------------------
 TRANSDIGM GROUP INCORPORATED                                                                Agenda Number:  935666101
--------------------------------------------------------------------------------------------------------------------------
        Security:  893641100
    Meeting Type:  Annual
    Meeting Date:  12-Jul-2022
          Ticker:  TDG
            ISIN:  US8936411003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Barr                                                Mgmt          For                            For
       Jane M. Cronin                                            Mgmt          For                            For
       Mervin Dunn                                               Mgmt          Withheld                       Against
       Michael Graff                                             Mgmt          Withheld                       Against
       Sean Hennessy                                             Mgmt          Withheld                       Against
       W. Nicholas Howley                                        Mgmt          For                            For
       Gary E. McCullough                                        Mgmt          For                            For
       Michele Santana                                           Mgmt          For                            For
       Robert Small                                              Mgmt          Withheld                       Against
       John Staer                                                Mgmt          For                            For
       Kevin Stein                                               Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent
       accountants for the fiscal year ending
       September 30, 2022.

3.     To approve (in an advisory vote)                          Mgmt          Against                        Against
       compensation paid to the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TRANSDIGM GROUP INCORPORATED                                                                Agenda Number:  935759261
--------------------------------------------------------------------------------------------------------------------------
        Security:  893641100
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2023
          Ticker:  TDG
            ISIN:  US8936411003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Barr                                                Mgmt          For                            For
       Jane Cronin                                               Mgmt          For                            For
       Mervin Dunn                                               Mgmt          Withheld                       Against
       Michael Graff                                             Mgmt          Withheld                       Against
       Sean Hennessy                                             Mgmt          Withheld                       Against
       W. Nicholas Howley                                        Mgmt          For                            For
       Gary E. McCullough                                        Mgmt          For                            For
       Michele Santana                                           Mgmt          For                            For
       Robert Small                                              Mgmt          Withheld                       Against
       John Staer                                                Mgmt          For                            For
       Kevin Stein                                               Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2023.

3.     To approve (in an advisory vote)                          Mgmt          Against                        Against
       compensation paid to the Company's named
       executive officers.

4.     To determine the frequency of the advisory                Mgmt          3 Years
       vote regarding compensation paid to the
       Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TRANSUNION                                                                                  Agenda Number:  935786383
--------------------------------------------------------------------------------------------------------------------------
        Security:  89400J107
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  TRU
            ISIN:  US89400J1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: George M. Awad                      Mgmt          For                            For

1b.    Election of Director: William P. (Billy)                  Mgmt          For                            For
       Bosworth

1c.    Election of Director: Christopher A.                      Mgmt          For                            For
       Cartwright

1d.    Election of Director: Suzanne P. Clark                    Mgmt          For                            For

1e.    Election of Director: Hamidou Dia                         Mgmt          For                            For

1f.    Election of Director: Russell P. Fradin                   Mgmt          For                            For

1g.    Election of Director: Charles E. Gottdiener               Mgmt          For                            For

1h.    Election of Director: Pamela A. Joseph                    Mgmt          For                            For

1i.    Election of Director: Thomas L. Monahan,                  Mgmt          For                            For
       III

1j.    Election of Director: Ravi Kumar Singisetti               Mgmt          For                            For

1k.    Election of Director: Linda K. Zukauckas                  Mgmt          For                            For

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, 2023.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of TransUnion's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TRIMBLE INC.                                                                                Agenda Number:  935830059
--------------------------------------------------------------------------------------------------------------------------
        Security:  896239100
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  TRMB
            ISIN:  US8962391004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James C. Dalton                                           Mgmt          For                            For
       Borje Ekholm                                              Mgmt          For                            For
       Ann Fandozzi                                              Mgmt          For                            For
       Kaigham (Ken) Gabriel                                     Mgmt          For                            For
       Meaghan Lloyd                                             Mgmt          For                            For
       Sandra MacQuillan                                         Mgmt          For                            For
       Robert G. Painter                                         Mgmt          For                            For
       Mark S. Peek                                              Mgmt          For                            For
       Thomas Sweet                                              Mgmt          For                            For
       Johan Wibergh                                             Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Advisory vote on the frequency of executive               Mgmt          3 Years                        Against
       compensation votes

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for
       fiscal 2023




--------------------------------------------------------------------------------------------------------------------------
 TRUIST FINANCIAL CORPORATION                                                                Agenda Number:  935775607
--------------------------------------------------------------------------------------------------------------------------
        Security:  89832Q109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  TFC
            ISIN:  US89832Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jennifer S. Banner                  Mgmt          For                            For

1b.    Election of Director: K. David Boyer, Jr.                 Mgmt          For                            For

1c.    Election of Director: Agnes Bundy Scanlan                 Mgmt          For                            For

1d.    Election of Director: Anna R. Cablik                      Mgmt          For                            For

1e.    Election of Director: Dallas S. Clement                   Mgmt          For                            For

1f.    Election of Director: Paul D. Donahue                     Mgmt          For                            For

1g.    Election of Director: Patrick C. Graney III               Mgmt          For                            For

1h.    Election of Director: Linnie M. Haynesworth               Mgmt          For                            For

1i.    Election of Director: Kelly S. King                       Mgmt          For                            For

1j.    Election of Director: Easter A. Maynard                   Mgmt          For                            For

1k.    Election of Director: Donna S. Morea                      Mgmt          For                            For

1l.    Election of Director: Charles A. Patton                   Mgmt          For                            For

1m.    Election of Director: Nido R. Qubein                      Mgmt          For                            For

1n.    Election of Director: David M. Ratcliffe                  Mgmt          For                            For

1o.    Election of Director: William H. Rogers,                  Mgmt          For                            For
       Jr.

1p.    Election of Director: Frank P. Scruggs, Jr.               Mgmt          For                            For

1q.    Election of Director: Christine Sears                     Mgmt          For                            For

1r.    Election of Director: Thomas E. Skains                    Mgmt          For                            For

1s.    Election of Director: Bruce L. Tanner                     Mgmt          For                            For

1t.    Election of Director: Thomas N. Thompson                  Mgmt          For                            For

1u.    Election of Director: Steven C. Voorhees                  Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Truist's
       independent registered public accounting
       firm for 2023.

3.     Advisory vote to approve Truist's executive               Mgmt          For                            For
       compensation program.

4.     To recommend that a non-binding, advisory                 Mgmt          3 Years                        Against
       vote to approve Truist's executive
       compensation program be put to shareholders
       for their consideration every: one; two; or
       three years.

5.     Shareholder proposal regarding an                         Shr           Against                        For
       independent Chairman of the Board of
       Directors, if properly presented at the
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 TWILIO INC.                                                                                 Agenda Number:  935837421
--------------------------------------------------------------------------------------------------------------------------
        Security:  90138F102
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2023
          Ticker:  TWLO
            ISIN:  US90138F1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles Bell                                              Mgmt          For                            For
       Jeffrey Immelt                                            Mgmt          Withheld                       Against
       Erika Rottenberg                                          Mgmt          Withheld                       Against

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.

3.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TWITTER, INC.                                                                               Agenda Number:  935694174
--------------------------------------------------------------------------------------------------------------------------
        Security:  90184L102
    Meeting Type:  Special
    Meeting Date:  13-Sep-2022
          Ticker:  TWTR
            ISIN:  US90184L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger                 Mgmt          For                            For
       (as it may be amended from time to time,
       the "Merger Agreement") dated as of April
       25, 2022, by and among X Holdings I, Inc.,
       X Holdings II, Inc., Twitter, Inc., and,
       solely for the purposes of certain
       provisions of the Merger Agreement, Elon R.
       Musk.

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation that will or may
       become payable by Twitter to its named
       executive officers in connection with the
       merger.

3.     To approve any proposal to adjourn the                    Mgmt          For                            For
       Special Meeting, from time to time, to a
       later date or dates, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes to adopt
       the Merger Agreement at the time of the
       Special Meeting.




--------------------------------------------------------------------------------------------------------------------------
 TYLER TECHNOLOGIES, INC.                                                                    Agenda Number:  935823763
--------------------------------------------------------------------------------------------------------------------------
        Security:  902252105
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  TYL
            ISIN:  US9022521051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Glenn A. Carter                                           Mgmt          For                            For
       Brenda A. Cline                                           Mgmt          For                            For
       Ronnie D. Hawkins, Jr.                                    Mgmt          For                            For
       Mary L. Landrieu                                          Mgmt          For                            For
       John S. Marr, Jr.                                         Mgmt          For                            For
       H. Lynn Moore, Jr.                                        Mgmt          For                            For
       Daniel M. Pope                                            Mgmt          For                            For
       Dustin R. Womble                                          Mgmt          For                            For

2.     Advisory Approval of Our Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of Our Independent Auditors                  Mgmt          For                            For
       for Fiscal Year 2023.

4.     Advisory Resolution on the Frequency of                   Mgmt          3 Years                        Against
       Shareholder Voting on Our Executive
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 TYSON FOODS, INC.                                                                           Agenda Number:  935751772
--------------------------------------------------------------------------------------------------------------------------
        Security:  902494103
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2023
          Ticker:  TSN
            ISIN:  US9024941034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John H. Tyson                       Mgmt          Against                        Against

1b.    Election of Director: Les R. Baledge                      Mgmt          Against                        Against

1c.    Election of Director: Mike Beebe                          Mgmt          Against                        Against

1d.    Election of Director: Maria Claudia Borras                Mgmt          For                            For

1e.    Election of Director: David J. Bronczek                   Mgmt          Against                        Against

1f.    Election of Director: Mikel A. Durham                     Mgmt          For                            For

1g.    Election of Director: Donnie King                         Mgmt          For                            For

1h.    Election of Director: Jonathan D. Mariner                 Mgmt          For                            For

1i.    Election of Director: Kevin M. McNamara                   Mgmt          For                            For

1j.    Election of Director: Cheryl S. Miller                    Mgmt          For                            For

1k.    Election of Director: Jeffrey K.                          Mgmt          For                            For
       Schomburger

1l.    Election of Director: Barbara A. Tyson                    Mgmt          Against                        Against

1m.    Election of Director: Noel White                          Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for the fiscal year
       ending September 30, 2023.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

4.     To approve, on a non-binding advisory                     Mgmt          3 Years                        For
       basis, the frequency of the advisory vote
       regarding the compensation of the Company's
       named executive officers.

5.     To approve the amendment and restatement of               Mgmt          For                            For
       the Tyson Foods, Inc. 2000 Stock Incentive
       Plan.

6.     Shareholder proposal regarding compliance                 Shr           Against                        For
       with World Health Organization guidelines
       on use of medically important
       antimicrobials in food-producing animals.




--------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  935771914
--------------------------------------------------------------------------------------------------------------------------
        Security:  902973304
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2023
          Ticker:  USB
            ISIN:  US9029733048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Warner L. Baxter                    Mgmt          For                            For

1b.    Election of Director: Dorothy J. Bridges                  Mgmt          For                            For

1c.    Election of Director: Elizabeth L. Buse                   Mgmt          For                            For

1d.    Election of Director: Andrew Cecere                       Mgmt          For                            For

1e.    Election of Director: Alan B. Colberg                     Mgmt          For                            For

1f.    Election of Director: Kimberly N.                         Mgmt          For                            For
       Ellison-Taylor

1g     Election of Director: Kimberly J. Harris                  Mgmt          For                            For

1h.    Election of Director: Roland A. Hernandez                 Mgmt          For                            For

1i.    Election of Director: Richard P. McKenney                 Mgmt          For                            For

1j.    Election of Director: Yusuf I. Mehdi                      Mgmt          For                            For

1k.    Election of Director: Loretta E. Reynolds                 Mgmt          For                            For

1l.    Election of Director: John P. Wiehoff                     Mgmt          For                            For

1m.    Election of Director: Scott W. Wine                       Mgmt          For                            For

2.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our executives disclosed in
       the proxy statement.

3.     An advisory vote on the frequency of future               Mgmt          3 Years                        Against
       advisory votes on executive compensation.

4.     The ratification of the selection of Ernst                Mgmt          For                            For
       & Young LLP as our independent auditor for
       the 2023 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 UBER TECHNOLOGIES, INC.                                                                     Agenda Number:  935791726
--------------------------------------------------------------------------------------------------------------------------
        Security:  90353T100
    Meeting Type:  Annual
    Meeting Date:  08-May-2023
          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: John Thain                          Mgmt          For                            For

1i.    Election of Director: David Trujillo                      Mgmt          For                            For

1j.    Election of Director: Alexander Wynaendts                 Mgmt          For                            For

2.     Advisory vote to approve 2022 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 2023.

4.     Stockholder proposal to prepare an                        Shr           Against                        For
       independent third-party audit on Driver
       health and safety.




--------------------------------------------------------------------------------------------------------------------------
 UBIQUITI INC.                                                                               Agenda Number:  935727175
--------------------------------------------------------------------------------------------------------------------------
        Security:  90353W103
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2022
          Ticker:  UI
            ISIN:  US90353W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of a Class II Director: Ronald A.                Mgmt          Withheld                       Against
       Sege

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Ubiquiti's independent registered public
       accounting firm for the fiscal year ending
       June 30, 2023.

3.     The approval of Ubiquiti's named executive                Mgmt          For                            For
       officer compensation, on an advisory and
       non-binding basis.




--------------------------------------------------------------------------------------------------------------------------
 UDR, INC.                                                                                   Agenda Number:  935821517
--------------------------------------------------------------------------------------------------------------------------
        Security:  902653104
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          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          Against                        Against

1c.    ELECTION OF DIRECTOR: Mary Ann King                       Mgmt          Against                        Against

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          Against                        Against

1g.    ELECTION OF DIRECTOR: Diane M. Morefield                  Mgmt          For                            For

1h.    ELECTION OF DIRECTOR: Kevin C. Nickelberry                Mgmt          For                            For

1i.    ELECTION OF DIRECTOR: Mark R. Patterson                   Mgmt          Against                        Against

1j.    ELECTION OF DIRECTOR: Thomas W. Toomey                    Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

3.     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, 2023.

4.     Advisory vote on the frequency of holding                 Mgmt          3 Years                        Against
       an advisory vote on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 UGI CORPORATION                                                                             Agenda Number:  935748155
--------------------------------------------------------------------------------------------------------------------------
        Security:  902681105
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2023
          Ticker:  UGI
            ISIN:  US9026811052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for terms expiring in                Mgmt          For                            For
       2024: Frank S. Hermance, Chair

1b.    Election of Director for terms expiring in                Mgmt          For                            For
       2024: M. Shawn Bort

1c.    Election of Director for terms expiring in                Mgmt          For                            For
       2024: Theodore A. Dosch

1d.    Election of Director for terms expiring in                Mgmt          For                            For
       2024: Alan N. Harris

1e.    Election of Director for terms expiring in                Mgmt          For                            For
       2024: Mario Longhi

1f.    Election of Director for terms expiring in                Mgmt          For                            For
       2024: William J. Marrazzo

1g.    Election of Director for terms expiring in                Mgmt          For                            For
       2024: Cindy J. Miller

1h.    Election of Director for terms expiring in                Mgmt          For                            For
       2024: Roger Perreault

1i.    Election of Director for terms expiring in                Mgmt          For                            For
       2024: Kelly A. Romano

1j.    Election of Director for terms expiring in                Mgmt          For                            For
       2024: James B. Stallings, Jr.

2.     Advisory Vote on Executive Compensation                   Mgmt          For                            For

3.     Advisory Vote on the Frequency of Future                  Mgmt          3 Years                        Against
       Advisory Votes on Executive Compensation

4.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm for 2023




--------------------------------------------------------------------------------------------------------------------------
 UIPATH, INC.                                                                                Agenda Number:  935847319
--------------------------------------------------------------------------------------------------------------------------
        Security:  90364P105
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  PATH
            ISIN:  US90364P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to hold office until                 Mgmt          Withheld                       Against
       our 2024 Annual meeting: Daniel Dines

1b.    Election of Director to hold office until                 Mgmt          Withheld                       Against
       our 2024 Annual meeting: Philippe Botteri

1c.    Election of Director to hold office until                 Mgmt          For                            For
       our 2024 Annual meeting: Michael Gordon

1d.    Election of Director to hold office until                 Mgmt          For                            For
       our 2024 Annual meeting: Daniel D. Springer

1e.    Election of Director to hold office until                 Mgmt          Withheld                       Against
       our 2024 Annual meeting: Laela Sturdy

1f.    Election of Director to hold office until                 Mgmt          For                            For
       our 2024 Annual meeting: Karenann Terrell

1g.    Election of Director to hold office until                 Mgmt          For                            For
       our 2024 Annual meeting: Richard P. Wong

2.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, the compensation paid to our named
       executive officers ("say-on-pay vote").

3.     To indicate, on a non-binding, advisory                   Mgmt          3 Years                        Against
       basis, the preferred frequency (i.e., every
       one, two, or three years) of holding the
       say-on-pay vote.

4.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of our Board of Directors of KPMG
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       January 31, 2024.




--------------------------------------------------------------------------------------------------------------------------
 ULTA BEAUTY, INC.                                                                           Agenda Number:  935831241
--------------------------------------------------------------------------------------------------------------------------
        Security:  90384S303
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  ULTA
            ISIN:  US90384S3031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michelle L. Collins                 Mgmt          For                            For

1b.    Election of Director: Patricia A. Little                  Mgmt          For                            For

1c.    Election of Director: Heidi G. Petz                       Mgmt          For                            For

1d.    Election of Director: Michael C. Smith                    Mgmt          For                            For

2.     To approve an amendment to our Certificate                Mgmt          For                            For
       of Incorporation to declassify our Board of
       Directors and provide for the annual
       election of directors.

3.     To approve amendments to our Bylaws to                    Mgmt          For                            For
       provide that directors may be removed by
       the holders of a majority of the shares
       then entitled to vote at an election of
       directors and, if Proposal 2 is approved,
       with or without cause.

4.     To approve an amendment to our Certificate                Mgmt          For                            For
       of Incorporation to replace all
       supermajority voting standards for
       amendments to the Certificate of
       Incorporation with a majority standard.

5.     To approve an amendment to our Bylaws to                  Mgmt          For                            For
       replace all supermajority voting standards
       for amendments to the Bylaws with a
       majority standard.

6.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year 2023,
       ending February 3, 2024.

7.     Advisory resolution to approve the                        Mgmt          For                            For
       Company's executive compensation.

8.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes on the Company's executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  935805703
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1b.    Election of Director: David B. Dillon                     Mgmt          For                            For

1c.    Election of Director: Sheri H. Edison                     Mgmt          For                            For

1d.    Election of Director: Teresa M. Finley                    Mgmt          For                            For

1e.    Election of Director: Lance M. Fritz                      Mgmt          For                            For

1f.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1g.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1h.    Election of Director: Michael R. McCarthy                 Mgmt          For                            For

1i.    Election of Director: Jose H. Villarreal                  Mgmt          For                            For

1j.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       2023.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation ("Say On Pay").

4.     An advisory vote on the frequency of future               Mgmt          3 Years                        Against
       advisory votes on executive compensation
       ("Say on Frequency").

5.     Shareholder proposal regarding independent                Shr           Against                        For
       board chairman.

6.     Shareholder proposal requesting an                        Shr           For                            Against
       amendment to our Bylaws to require
       shareholder approval for certain future
       amendments.

7.     Shareholder proposal requesting a paid sick               Shr           Against                        For
       leave policy.




--------------------------------------------------------------------------------------------------------------------------
 UNITED AIRLINES HOLDINGS, INC.                                                              Agenda Number:  935819461
--------------------------------------------------------------------------------------------------------------------------
        Security:  910047109
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  UAL
            ISIN:  US9100471096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Carolyn Corvi                       Mgmt          For                            For

1b.    Election of Director: Matthew Friend                      Mgmt          For                            For

1c.    Election of Director: Barney Harford                      Mgmt          For                            For

1d.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1e.    Election of Director: Walter Isaacson                     Mgmt          For                            For

1f.    Election of Director: James A. C. Kennedy                 Mgmt          For                            For

1g.    Election of Director: J. Scott Kirby                      Mgmt          For                            For

1h.    Election of Director: Edward M. Philip                    Mgmt          For                            For

1i.    Election of Director: Edward L. Shapiro                   Mgmt          For                            For

1j.    Election of Director: Laysha Ward                         Mgmt          For                            For

1k.    Election of Director: James M. Whitehurst                 Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP to Serve as the Company's
       Independent Registered Public Accounting
       Firm for the Fiscal Year Ending December
       31, 2023.

3.     A Vote to Approve, on a Nonbinding Advisory               Mgmt          Against                        Against
       Basis, the Compensation of the Company's
       Named Executive Officers.

4.     A Vote to Approve, on a Nonbinding Advisory               Mgmt          3 Years                        Against
       Basis, the Frequency (i.e., every one, two
       or three years) of Holding Future Advisory
       Votes to Approve the Compensation of the
       Company's Named Executive Officers.

5.     A Vote to Approve the First Amendment to                  Mgmt          For                            For
       the United Airlines Holdings, Inc. 2021
       Incentive Compensation Plan.

6.     A Vote to Approve the Amended and Restated                Mgmt          For                            For
       United Airlines Holdings, Inc. Director
       Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 UNITED PARCEL SERVICE, INC.                                                                 Agenda Number:  935783894
--------------------------------------------------------------------------------------------------------------------------
        Security:  911312106
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  UPS
            ISIN:  US9113121068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until 2024                  Mgmt          For                            For
       annual meeting: Carol B. Tome

1b.    Election of Director to serve until 2024                  Mgmt          For                            For
       annual meeting: Rodney C. Adkins

1c.    Election of Director to serve until 2024                  Mgmt          For                            For
       annual meeting: Eva C. Boratto

1d.    Election of Director to serve until 2024                  Mgmt          For                            For
       annual meeting: Michael J. Burns

1e.    Election of Director to serve until 2024                  Mgmt          For                            For
       annual meeting: Wayne M. Hewett

1f.    Election of Director to serve until 2024                  Mgmt          For                            For
       annual meeting: Angela Hwang

1g.    Election of Director to serve until 2024                  Mgmt          Against                        Against
       annual meeting: Kate E. Johnson

1h.    Election of Director to serve until 2024                  Mgmt          Against                        Against
       annual meeting: William R. Johnson

1i.    Election of Director to serve until 2024                  Mgmt          Against                        Against
       annual meeting: Franck J. Moison

1j.    Election of Director to serve until 2024                  Mgmt          For                            For
       annual meeting: Christiana Smith Shi

1k.    Election of Director to serve until 2024                  Mgmt          Against                        Against
       annual meeting: Russell Stokes

1l.    Election of Director to serve until 2024                  Mgmt          Against                        Against
       annual meeting: Kevin Warsh

2.     To approve on an advisory basis named                     Mgmt          For                            For
       executive officer compensation.

3.     To approve on an advisory basis the                       Mgmt          3 Years                        Against
       frequency of future advisory votes on named
       executive officer compensation.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as UPS's independent registered
       public accounting firm for the year ending
       December 31, 2023.

5.     To reduce the voting power of UPS class A                 Shr           For                            Against
       stock from 10 votes per share to one vote
       per share.

6.     To adopt independently verified                           Shr           Against                        For
       science-based greenhouse gas emissions
       reduction targets.

7.     To prepare a report on integrating GHG                    Shr           Against                        For
       emissions reductions targets into executive
       compensation.

8.     To prepare a report on addressing the                     Shr           Against                        For
       impact of UPS's climate change strategy on
       relevant stakeholders consistent with the
       "Just Transition" guidelines.

9.     To prepare a report on risks or costs                     Shr           Against                        For
       caused by state policies restricting
       reproductive rights.

10.    To prepare a report on the impact of UPS's                Shr           Against                        For
       DE&I policies on civil rights,
       non-discrimination and returns to merit,
       and the company's business.

11.    To prepare an annual report on the                        Shr           Against                        For
       effectiveness of UPS's diversity, equity
       and inclusion efforts.




--------------------------------------------------------------------------------------------------------------------------
 UNITED RENTALS, INC.                                                                        Agenda Number:  935784884
--------------------------------------------------------------------------------------------------------------------------
        Security:  911363109
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  URI
            ISIN:  US9113631090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jose B. Alvarez                     Mgmt          For                            For

1b.    Election of Director: Marc A. Bruno                       Mgmt          For                            For

1c.    Election of Director: Larry D. De Shon                    Mgmt          For                            For

1d.    Election of Director: Matthew J. Flannery                 Mgmt          For                            For

1e.    Election of Director: Bobby J. Griffin                    Mgmt          For                            For

1f.    Election of Director: Kim Harris Jones                    Mgmt          For                            For

1g.    Election of Director: Terri L. Kelly                      Mgmt          For                            For

1h.    Election of Director: Michael J. Kneeland                 Mgmt          For                            For

1i.    Election of Director: Francisco J.                        Mgmt          For                            For
       Lopez-Balboa

1j.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1k.    Election of Director: Shiv Singh                          Mgmt          For                            For

2.     Ratification of Appointment of Public                     Mgmt          For                            For
       Accounting Firm.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.

4.     Advisory Vote on Frequency of Executive                   Mgmt          3 Years                        Against
       Compensation Vote.

5.     Company Proposal to Improve Shareholder                   Mgmt          For                            For
       Written Consent (Amend Certificate of
       Incorporation to Reduce Threshold to 15%).

6.     Stockholder Proposal to Improve Shareholder               Shr           Against                        For
       Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 UNITED THERAPEUTICS CORPORATION                                                             Agenda Number:  935863541
--------------------------------------------------------------------------------------------------------------------------
        Security:  91307C102
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2023
          Ticker:  UTHR
            ISIN:  US91307C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Christopher Causey                  Mgmt          For                            For

1b.    Election of Director: Raymond Dwek                        Mgmt          For                            For

1c.    Election of Director: Richard Giltner                     Mgmt          For                            For

1d.    Election of Director: Katherine Klein                     Mgmt          For                            For

1e.    Election of Director: Ray Kurzweil                        Mgmt          For                            For

1f.    Election of Director: Linda Maxwell                       Mgmt          For                            For

1g.    Election of Director: Nilda Mesa                          Mgmt          For                            For

1h.    Election of Director: Judy Olian                          Mgmt          For                            For

1i.    Election of Director: Christopher Patusky                 Mgmt          For                            For

1j.    Election of Director: Martine Rothblatt                   Mgmt          For                            For

1k.    Election of Director: Louis Sullivan                      Mgmt          For                            For

1l.    Election of Director: Tommy Thompson                      Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes on executive compensation.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the United Therapeutics Corporation
       Amended and Restated 2015 Stock Incentive
       Plan.

5.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  935835237
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2023
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Timothy Flynn                       Mgmt          For                            For

1b.    Election of Director: Paul Garcia                         Mgmt          For                            For

1c.    Election of Director: Kristen Gil                         Mgmt          For                            For

1d.    Election of Director: Stephen Hemsley                     Mgmt          For                            For

1e.    Election of Director: Michele Hooper                      Mgmt          For                            For

1f.    Election of Director: F. William McNabb III               Mgmt          For                            For

1g.    Election of Director: Valerie Montgomery                  Mgmt          For                            For
       Rice, M.D.

1h.    Election of Director: John Noseworthy, M.D.               Mgmt          For                            For

1i.    Election of Director: Andrew Witty                        Mgmt          For                            For

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

3.     Advisory approval of the frequency of                     Mgmt          3 Years                        Against
       holding future say-on-pay votes.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for the Company for
       the year ending December 31, 2023.

5.     If properly presented at the 2023 Annual                  Shr           Against                        For
       Meeting of Shareholders, the shareholder
       proposal seeking a third-party racial
       equity audit.

6.     If properly presented at the 2023 Annual                  Shr           Against                        For
       Meeting of Shareholders, the shareholder
       proposal requiring a political
       contributions congruency report.

7.     If properly presented at the 2023 Annual                  Shr           For                            Against
       Meeting of Shareholders, the shareholder
       proposal seeking shareholder ratification
       of termination pay.




--------------------------------------------------------------------------------------------------------------------------
 UNITY SOFTWARE INC                                                                          Agenda Number:  935711134
--------------------------------------------------------------------------------------------------------------------------
        Security:  91332U101
    Meeting Type:  Special
    Meeting Date:  07-Oct-2022
          Ticker:  U
            ISIN:  US91332U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The issuance of shares of Unity Software                  Mgmt          For                            For
       Inc. ("Unity") common stock in connection
       with the merger contemplated by the
       Agreement and Plan of Merger, dated July
       13, 2022, by and among Unity, ironSource
       Ltd. and Ursa Aroma Merger Subsidiary Ltd.,
       a direct wholly owned subsidiary of Unity
       (the "Unity issuance proposal").

2.     The adjournment of the special meeting, if                Mgmt          For                            For
       necessary, to solicit additional proxies if
       there are not sufficient votes to approve
       the Unity issuance proposal at the time of
       the special meeting.




--------------------------------------------------------------------------------------------------------------------------
 UNITY SOFTWARE INC.                                                                         Agenda Number:  935831099
--------------------------------------------------------------------------------------------------------------------------
        Security:  91332U101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  U
            ISIN:  US91332U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tomer Bar-Zeev                                            Mgmt          For                            For
       Mary Schmidt Campbell                                     Mgmt          Withheld                       Against
       Keisha Smith-Jeremie                                      Mgmt          Withheld                       Against

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2023.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's named
       executive officers, as disclosed in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL HEALTH SERVICES, INC.                                                             Agenda Number:  935809092
--------------------------------------------------------------------------------------------------------------------------
        Security:  913903100
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  UHS
            ISIN:  US9139031002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Nina Chen-Langenmayr                Mgmt          For                            For

2.     Proposal to conduct an advisory                           Mgmt          For                            For
       (nonbinding) vote to approve named
       executive officer compensation.

3.     Proposal to conduct an advisory                           Mgmt          3 Years                        For
       (nonbinding) vote on the frequency of an
       advisory stockholder vote to approve named
       executive officer compensation.

4.     Proposal to ratify the selection of                       Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 UNUM GROUP                                                                                  Agenda Number:  935815095
--------------------------------------------------------------------------------------------------------------------------
        Security:  91529Y106
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  UNM
            ISIN:  US91529Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Theodore H. Bunting,                Mgmt          For                            For
       Jr.

1b.    Election of Director: Susan L. Cross                      Mgmt          For                            For

1c.    Election of Director: Susan D. Devore                     Mgmt          For                            For

1d.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1e.    Election of Director: Cynthia L. Egan                     Mgmt          For                            For

1f.    Election of Director: Kevin T. Kabat                      Mgmt          For                            For

1g.    Election of Director: Timothy F. Keaney                   Mgmt          For                            For

1h.    Election of Director: Gale V. King                        Mgmt          For                            For

1i.    Election of Director: Gloria C. Larson                    Mgmt          For                            For

1j.    Election of Director: Richard P. McKenney                 Mgmt          For                            For

1k.    Election of Director: Ronald P. O'Hanley                  Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the company's named
       executive officers.

3.     To indicate, on an advisory basis, that                   Mgmt          3 Years                        Against
       future advisory votes on executive
       compensation be held every one year, every
       two years, or every three years.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the company's independent registered
       public accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 VAIL RESORTS, INC.                                                                          Agenda Number:  935723646
--------------------------------------------------------------------------------------------------------------------------
        Security:  91879Q109
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2022
          Ticker:  MTN
            ISIN:  US91879Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan L. Decker                     Mgmt          For                            For

1b.    Election of Director: Robert A. Katz                      Mgmt          For                            For

1c.    Election of Director: Kirsten A. Lynch                    Mgmt          For                            For

1d.    Election of Director: Nadia Rawlinson                     Mgmt          For                            For

1e.    Election of Director: John T. Redmond                     Mgmt          For                            For

1f.    Election of Director: Michele Romanow                     Mgmt          For                            For

1g.    Election of Director: Hilary A. Schneider                 Mgmt          For                            For

1h.    Election of Director: D. Bruce Sewell                     Mgmt          For                            For

1i.    Election of Director: John F. Sorte                       Mgmt          For                            For

1j.    Election of Director: Peter A. Vaughn                     Mgmt          For                            For

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending July 31,
       2023.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  935793706
--------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  VLO
            ISIN:  US91913Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: Fred M. Diaz

1b.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: H. Paulett Eberhart

1c.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: Marie A. Ffolkes

1d.    Election of Director to serve until the                   Mgmt          Against                        Against
       2024 Annual meeting: Joseph W. Gorder

1e.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: Kimberly S. Greene

1f.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: Deborah P. Majoras

1g.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: Eric D. Mullins

1h.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: Donald L. Nickles

1i.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: Robert A. Profusek

1j.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: Randall J.
       Weisenburger

1k.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: Rayford Wilkins, Jr.

2.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Valero's independent registered public
       accounting firm for 2023.

3.     Advisory vote to approve the 2022                         Mgmt          For                            For
       compensation of named executive officers.

4.     Advisory vote to recommend the frequency of               Mgmt          3 Years                        Against
       stockholder advisory votes on compensation
       of named executive officers.

5.     Stockholder proposal to set different GHG                 Shr           Against                        For
       emissions reductions targets (Scopes 1, 2,
       and 3).

6.     Stockholder proposal to oversee and issue                 Shr           Against                        For
       an additional racial equity audit and
       report.




--------------------------------------------------------------------------------------------------------------------------
 VEEVA SYSTEMS INC.                                                                          Agenda Number:  935854097
--------------------------------------------------------------------------------------------------------------------------
        Security:  922475108
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2023
          Ticker:  VEEV
            ISIN:  US9224751084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       annual meeting to be held in 2024: Tim
       Cabral

1b.    Election of Director to serve until the                   Mgmt          For                            For
       annual meeting to be held in 2024: Mark
       Carges

1c.    Election of Director to serve until the                   Mgmt          For                            For
       annual meeting to be held in 2024: Peter P.
       Gassner

1d.    Election of Director to serve until the                   Mgmt          For                            For
       annual meeting to be held in 2024: Mary
       Lynne Hedley

1e.    Election of Director to serve until the                   Mgmt          For                            For
       annual meeting to be held in 2024:
       Priscilla Hung

1f.    Election of Director to serve until the                   Mgmt          For                            For
       annual meeting to be held in 2024: Tina
       Hunt

1g.    Election of Director to serve until the                   Mgmt          For                            For
       annual meeting to be held in 2024: Marshall
       Mohr

1h.    Election of Director to serve until the                   Mgmt          For                            For
       annual meeting to be held in 2024: Gordon
       Ritter

1i.    Election of Director to serve until the                   Mgmt          Against                        Against
       annual meeting to be held in 2024: Paul
       Sekhri

1j.    Election of Director to serve until the                   Mgmt          For                            For
       annual meeting to be held in 2024: Matthew
       J. Wallach

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       January 31, 2024.

3.     To approve an amendment and restatement of                Mgmt          For                            For
       our Certificate of Incorporation to
       eliminate inoperative provisions and update
       certain other miscellaneous provisions, to
       take effect on or after October 15, 2023.

4.     To vote on a shareholder proposal to                      Shr           For                            Against
       require shareholder approval for certain
       advance notice bylaw amendments, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 VENTAS, INC.                                                                                Agenda Number:  935805777
--------------------------------------------------------------------------------------------------------------------------
        Security:  92276F100
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          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: Michael J. Embler                   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: Sumit Roy                           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.     Approve, on an advisory basis, the                        Mgmt          3 Years                        Against
       frequency of advisory votes on the
       compensation of our named executive
       officers.

4.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 VERISIGN, INC.                                                                              Agenda Number:  935822557
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343E102
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  VRSN
            ISIN:  US92343E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: D. James Bidzos

1.2    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Courtney D. Armstrong

1.3    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Yehuda Ari Buchalter

1.4    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Kathleen A. Cote

1.5    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Thomas F. Frist III

1.6    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Jamie S. Gorelick

1.7    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Roger H. Moore

1.8    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Timothy Tomlinson

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the Company's executive
       compensation.

3.     To vote, on a non-binding, advisory basis,                Mgmt          3 Years                        Against
       on the frequency of future advisory votes
       to approve executive compensation.

4.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2023.

5.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       regarding an independent chair policy




--------------------------------------------------------------------------------------------------------------------------
 VERISK ANALYTICS, INC.                                                                      Agenda Number:  935809458
--------------------------------------------------------------------------------------------------------------------------
        Security:  92345Y106
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  VRSK
            ISIN:  US92345Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Vincent K. Brooks                   Mgmt          For                            For

1b.    Election of Director: Jeffrey Dailey                      Mgmt          For                            For

1c.    Election of Director: Wendy Lane                          Mgmt          For                            For

1d.    Election of Director: Lee M. Shavel                       Mgmt          For                            For

1e.    Election of Director: Kimberly S. Stevenson               Mgmt          For                            For

1f.    Election of Director: Olumide Soroye                      Mgmt          For                            For

2.     To approve executive compensation on an                   Mgmt          For                            For
       advisory, non-binding basis.

3.     To recommend the frequency of executive                   Mgmt          3 Years                        Against
       compensation votes on an advisory,
       non-binding basis.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent auditor for
       the 2023 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  935790700
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Shellye Archambeau                  Mgmt          For                            For

1B.    Election of Director: Roxanne Austin                      Mgmt          For                            For

1C.    Election of Director: Mark Bertolini                      Mgmt          For                            For

1D.    Election of Director: Vittorio Colao                      Mgmt          For                            For

1E.    Election of Director: Melanie Healey                      Mgmt          For                            For

1F.    Election of Director: Laxman Narasimhan                   Mgmt          For                            For

1G.    Election of Director: Clarence Otis, Jr.                  Mgmt          For                            For

1H.    Election of Director: Daniel Schulman                     Mgmt          For                            For

1I.    Election of Director: Rodney Slater                       Mgmt          For                            For

1J.    Election of Director: Carol Tome                          Mgmt          For                            For

1K.    Election of Director: Hans Vestberg                       Mgmt          For                            For

1L.    Election of Director: Gregory Weaver                      Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes to approve executive
       compensation

4.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm

5.     Government requests to remove content                     Shr           Against                        For

6.     Prohibit political contributions                          Shr           Against                        For

7.     Amend clawback policy                                     Shr           For                            Against

8.     Shareholder ratification of annual equity                 Shr           Against                        For
       awards

9.     Independent chair                                         Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  935809852
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Sangeeta Bhatia                     Mgmt          For                            For

1.2    Election of Director: Lloyd Carney                        Mgmt          For                            For

1.3    Election of Director: Alan Garber                         Mgmt          For                            For

1.4    Election of Director: Terrence Kearney                    Mgmt          For                            For

1.5    Election of Director: Reshma Kewalramani                  Mgmt          For                            For

1.6    Election of Director: Jeffrey Leiden                      Mgmt          For                            For

1.7    Election of Director: Diana McKenzie                      Mgmt          For                            For

1.8    Election of Director: Bruce Sachs                         Mgmt          For                            For

1.9    Election of Director: Suketu Upadhyay                     Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent Registered Public Accounting
       firm for the year ending December 31, 2023.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       office compensation.

4.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 VF CORPORATION                                                                              Agenda Number:  935676455
--------------------------------------------------------------------------------------------------------------------------
        Security:  918204108
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2022
          Ticker:  VFC
            ISIN:  US9182041080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard T. Carucci                  Mgmt          For                            For

1b.    Election of Director: Alex Cho                            Mgmt          For                            For

1c.    Election of Director: Juliana L. Chugg                    Mgmt          For                            For

1d.    Election of Director: Benno Dorer                         Mgmt          For                            For

1e.    Election of Director: Mark S. Hoplamazian                 Mgmt          For                            For

1f.    Election of Director: Laura W. Lang                       Mgmt          For                            For

1g.    Election of Director: W. Rodney McMullen                  Mgmt          For                            For

1h.    Election of Director: Clarence Otis, Jr.                  Mgmt          For                            For

1i.    Election of Director: Steven E. Rendle                    Mgmt          For                            For

1j.    Election of Director: Carol L. Roberts                    Mgmt          For                            For

1k.    Election of Director: Matthew J. Shattock                 Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as VF's
       independent registered public accounting
       firm for the 2023 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 VIATRIS INC.                                                                                Agenda Number:  935725880
--------------------------------------------------------------------------------------------------------------------------
        Security:  92556V106
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2022
          Ticker:  VTRS
            ISIN:  US92556V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2023 annual meeting: W.
       Don Cornwell

1B.    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2023 annual meeting: Harry
       A. Korman

1C.    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2023 annual meeting: Rajiv
       Malik

1D.    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2023 annual meeting:
       Richard A. Mark, C.P.A.

2.     Approval of, on a non-binding advisory                    Mgmt          For                            For
       basis, the 2021 compensation of the named
       executive officers of the Company.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2022.

4.     Shareholder proposal regarding independent                Shr           Against                        For
       board chairman.




--------------------------------------------------------------------------------------------------------------------------
 VICI PROPERTIES INC.                                                                        Agenda Number:  935779174
--------------------------------------------------------------------------------------------------------------------------
        Security:  925652109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  VICI
            ISIN:  US9256521090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James R. Abrahamson                 Mgmt          For                            For

1b.    Election of Director: Diana F. Cantor                     Mgmt          For                            For

1c.    Election of Director: Monica H. Douglas                   Mgmt          For                            For

1d.    Election of Director: Elizabeth I. Holland                Mgmt          For                            For

1e.    Election of Director: Craig Macnab                        Mgmt          For                            For

1f.    Election of Director: Edward B. Pitoniak                  Mgmt          For                            For

1g.    Election of Director: Michael D. Rumbolz                  Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.

3.     To approve (on a non-binding, advisory                    Mgmt          For                            For
       basis) the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  935745779
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2023
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lloyd A. Carney                     Mgmt          For                            For

1b.    Election of Director: Kermit R. Crawford                  Mgmt          For                            For

1c.    Election of Director: Francisco Javier                    Mgmt          For                            For
       Fernandez-Carbajal

1d.    Election of Director: Alfred F. Kelly, Jr.                Mgmt          For                            For

1e.    Election of Director: Ramon Laguarta                      Mgmt          For                            For

1f.    Election of Director: Teri L. List                        Mgmt          For                            For

1g.    Election of Director: John F. Lundgren                    Mgmt          For                            For

1h.    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1i.    Election of Director: Linda J. Rendle                     Mgmt          For                            For

1j.    Election of Director: Maynard G. Webb, Jr.                Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to our named executive
       officers.

3.     To hold an advisory vote on the frequency                 Mgmt          3 Years                        Against
       of future advisory votes to approve
       executive compensation.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal year 2023.

5.     To vote on a stockholder proposal                         Shr           Against                        For
       requesting an independent board chair
       policy.




--------------------------------------------------------------------------------------------------------------------------
 VISTRA CORP.                                                                                Agenda Number:  935817443
--------------------------------------------------------------------------------------------------------------------------
        Security:  92840M102
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          Ticker:  VST
            ISIN:  US92840M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Scott B. Helm                       Mgmt          For                            For

1b.    Election of Director: Hilary E. Ackermann                 Mgmt          For                            For

1c.    Election of Director: Arcilia C. Acosta                   Mgmt          For                            For

1d.    Election of Director: Gavin R. Baiera                     Mgmt          For                            For

1e.    Election of Director: Paul M. Barbas                      Mgmt          For                            For

1f.    Election of Director: James A. Burke                      Mgmt          For                            For

1g.    Election of Director: Lisa Crutchfield                    Mgmt          For                            For

1h.    Election of Director: Brian K. Ferraioli                  Mgmt          For                            For

1i.    Election of Director: Jeff D. Hunter                      Mgmt          For                            For

1j.    Election of Director: Julie A. Lagacy                     Mgmt          For                            For

1k.    Election of Director: John R. Sult                        Mgmt          For                            For

2.     Approve, on an advisory basis, the 2022                   Mgmt          Against                        Against
       compensation of the Company's named
       executive officers.

3.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 VMWARE, INC.                                                                                Agenda Number:  935657645
--------------------------------------------------------------------------------------------------------------------------
        Security:  928563402
    Meeting Type:  Annual
    Meeting Date:  12-Jul-2022
          Ticker:  VMW
            ISIN:  US9285634021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Nicole Anasenes                     Mgmt          For                            For

1b.    Election of Director: Marianne Brown                      Mgmt          For                            For

1c.    Election of Director: Paul Sagan                          Mgmt          For                            For

2.     An advisory vote to approve named executive               Mgmt          Against                        Against
       officer compensation, as described in
       VMware's Proxy Statement.

3.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of VMware's Board of Directors of
       PricewaterhouseCoopers LLP as VMware's
       independent auditor for the fiscal year
       ending February 3, 2023.




--------------------------------------------------------------------------------------------------------------------------
 VMWARE, INC.                                                                                Agenda Number:  935720563
--------------------------------------------------------------------------------------------------------------------------
        Security:  928563402
    Meeting Type:  Special
    Meeting Date:  04-Nov-2022
          Ticker:  VMW
            ISIN:  US9285634021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The Merger Agreement Proposal: To vote on a               Mgmt          For                            For
       proposal to approve the First Merger and
       the Second Merger (each as defined below) &
       to adopt the Agreement & Plan of Merger
       ("Merger Agreement"), dated as of May 26,
       2022, by and among VMware, Inc. ("VMware"),
       Broadcom Inc. ("Broadcom"), Verona Holdco,
       Inc., a direct wholly owned subsidiary of
       VMware ("Holdco"), Verona Merger Sub, Inc.,
       a direct wholly owned subsidiary of Holdco
       ("Merger Sub 1"), Barcelona Merger Sub 2,
       Inc., a direct wholly owned subsidiary of
       Broadcom ("Merger Sub 2"), and Barcelona
       Merger Sub 3, LLC.

2.     The Merger-Related Compensation Proposal:                 Mgmt          For                            For
       To vote on a proposal to approve on an
       advisory (non-binding) basis the
       compensation that may be paid or become
       payable to VMware's named executive
       officers that is based on or otherwise
       relates to the Transactions.

3.     The Adjournment Proposal: To vote on a                    Mgmt          For                            For
       proposal to approve the adjournment of the
       special meeting, if necessary, to solicit
       additional proxies if there are not
       sufficient votes to approve the Merger
       Agreement Proposal.

4.     Charter Amendment Proposal: To vote to                    Mgmt          For                            For
       approve and adopt an amendment to VMware's
       Certificate of Incorporation to eliminate
       the personal liability of VMware's officers
       for monetary damages for breach of
       fiduciary duty as an officer, except to the
       extent such an exemption from liability or
       limitation thereof is not permitted by the
       General Corporation Law of the State of
       Delaware.




--------------------------------------------------------------------------------------------------------------------------
 VOYA FINANCIAL, INC.                                                                        Agenda Number:  935817001
--------------------------------------------------------------------------------------------------------------------------
        Security:  929089100
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  VOYA
            ISIN:  US9290891004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lynne Biggar                        Mgmt          For                            For

1b.    Election of Director: Stephen Bowman                      Mgmt          For                            For

1c.    Election of Director: Yvette S. Butler                    Mgmt          For                            For

1d.    Election of Director: Jane P. Chwick                      Mgmt          For                            For

1e.    Election of Director: Kathleen DeRose                     Mgmt          For                            For

1f.    Election of Director: Hikmet Ersek                        Mgmt          For                            For

1g.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1h.    Election of Director: Heather Lavallee                    Mgmt          For                            For

1i.    Election of Director: Aylwin B. Lewis                     Mgmt          For                            For

1j.    Election of Director: Rodney O. Martin, Jr.               Mgmt          For                            For

1k.    Election of Director: Joseph V. Tripodi                   Mgmt          For                            For

1l.    Election of Director: David Zwiener                       Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          Against                        Against
       of the compensation paid to the named
       executive officers, as disclosed and
       discussed in the Proxy Statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 VULCAN MATERIALS COMPANY                                                                    Agenda Number:  935788200
--------------------------------------------------------------------------------------------------------------------------
        Security:  929160109
    Meeting Type:  Annual
    Meeting Date:  12-May-2023
          Ticker:  VMC
            ISIN:  US9291601097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Melissa H. Anderson                 Mgmt          For                            For

1b.    Election of Director: O. B. Grayson Hall,                 Mgmt          For                            For
       Jr.

1c.    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1d.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1e.    Election of Director: George Willis                       Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       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 2023.




--------------------------------------------------------------------------------------------------------------------------
 W. P. CAREY INC.                                                                            Agenda Number:  935811845
--------------------------------------------------------------------------------------------------------------------------
        Security:  92936U109
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  WPC
            ISIN:  US92936U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Mark A. Alexander

1b.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Constantin H. Beier

1c.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Tonit M. Calaway

1d.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Peter J. Farrell

1e.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Robert J. Flanagan

1f.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Jason E. Fox

1g.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Jean Hoysradt

1h.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Margaret G. Lewis

1i.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Christopher J. Niehaus

1j.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Elisabeth T. Stheeman

1k.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Nick J.M. van Ommen

2.     To Approve the Advisory Resolution on                     Mgmt          For                            For
       Executive Compensation.

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 W. R. BERKLEY CORPORATION                                                                   Agenda Number:  935848020
--------------------------------------------------------------------------------------------------------------------------
        Security:  084423102
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2023
          Ticker:  WRB
            ISIN:  US0844231029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: W. Robert Berkley,                  Mgmt          For                            For
       Jr.

1b.    Election of Director: Maria Luisa Ferre                   Mgmt          For                            For

1c.    Election of Director: Daniel L. Mosley                    Mgmt          For                            For

1d.    Election of Director: Mark L. Shapiro                     Mgmt          For                            For

2.     Non-binding advisory vote on a resolution                 Mgmt          For                            For
       approving the compensation of the Company's
       named executive officers pursuant to the
       compensation disclosure rules of the
       Securities and Exchange Commission, or
       "say-on-pay" vote.

3.     Non-binding advisory vote on the frequency                Mgmt          3 Years                        Against
       of future votes on the compensation of the
       Company's named executive officers.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the Company for the
       fiscal year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 W.W. GRAINGER, INC.                                                                         Agenda Number:  935780761
--------------------------------------------------------------------------------------------------------------------------
        Security:  384802104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  GWW
            ISIN:  US3848021040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Rodney C. Adkins                    Mgmt          For                            For

1b.    Election of Director: V. Ann Hailey                       Mgmt          For                            For

1c.    Election of Director: Katherine D. Jaspon                 Mgmt          For                            For

1d.    Election of Director: Stuart L. Levenick                  Mgmt          For                            For

1e.    Election of Director: D.G. Macpherson                     Mgmt          For                            For

1f.    Election of Director: Neil S. Novich                      Mgmt          For                            For

1g.    Election of Director: Beatriz R. Perez                    Mgmt          For                            For

1h.    Election of Director: E. Scott Santi                      Mgmt          For                            For

1i.    Election of Director: Susan Slavik Williams               Mgmt          For                            For

1j.    Election of Director: Lucas E. Watson                     Mgmt          For                            For

1k.    Election of Director: Steven A. White                     Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as independent auditor for the
       year ending December 31, 2023.

3.     Say on Pay proposal to approve on a                       Mgmt          For                            For
       non-binding advisory basis the compensation
       of W.W. Grainger, Inc.'s Named Executive
       Officers.

4.     Say When on Pay proposal to select on a                   Mgmt          3 Years                        Against
       non-binding advisory basis the frequency of
       the advisory vote on compensation of W.W.
       Grainger, Inc.'s Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 WALGREENS BOOTS ALLIANCE, INC.                                                              Agenda Number:  935747280
--------------------------------------------------------------------------------------------------------------------------
        Security:  931427108
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2023
          Ticker:  WBA
            ISIN:  US9314271084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Janice M. Babiak                    Mgmt          For                            For

1b.    Election of Director: Inderpal S. Bhandari                Mgmt          For                            For

1c.    Election of Director: Rosalind G. Brewer                  Mgmt          For                            For

1d.    Election of Director: Ginger L. Graham                    Mgmt          For                            For

1e.    Election of Director: Bryan C. Hanson                     Mgmt          For                            For

1f.    Election of Director: Valerie B. Jarrett                  Mgmt          For                            For

1g.    Election of Director: John A. Lederer                     Mgmt          For                            For

1h.    Election of Director: Dominic P. Murphy                   Mgmt          For                            For

1i.    Election of Director: Stefano Pessina                     Mgmt          For                            For

1j.    Election of Director: Nancy M. Schlichting                Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for fiscal year
       2023.

4.     Stockholder proposal requesting report on                 Shr           Against                        For
       public health costs due to tobacco product
       sales and the impact on overall market
       returns.

5.     Stockholder proposal requesting an                        Shr           Against                        For
       independent board chairman.




--------------------------------------------------------------------------------------------------------------------------
 WALMART INC.                                                                                Agenda Number:  935833144
--------------------------------------------------------------------------------------------------------------------------
        Security:  931142103
    Meeting Type:  Annual
    Meeting Date:  31-May-2023
          Ticker:  WMT
            ISIN:  US9311421039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Cesar Conde                         Mgmt          For                            For

1b.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1c.    Election of Director: Sarah J. Friar                      Mgmt          For                            For

1d.    Election of Director: Carla A. Harris                     Mgmt          Against                        Against

1e.    Election of Director: Thomas W. Horton                    Mgmt          For                            For

1f.    Election of Director: Marissa A. Mayer                    Mgmt          Against                        Against

1g.    Election of Director: C. Douglas McMillon                 Mgmt          For                            For

1h.    Election of Director: Gregory B. Penner                   Mgmt          For                            For

1i.    Election of Director: Randall L. Stephenson               Mgmt          Against                        Against

1j.    Election of Director: S. Robson Walton                    Mgmt          For                            For

1k.    Election of Director: Steuart L. Walton                   Mgmt          For                            For

2.     Advisory Vote on the Frequency of Future                  Mgmt          3 Years                        Against
       Say-On-Pay Votes.

3.     Advisory Vote to Approve Named Executive                  Mgmt          Against                        Against
       Officer Compensation.

4.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Independent Accountants.

5.     Policy Regarding Worker Pay in Executive                  Shr           Against                        For
       Compensation.

6.     Report on Human Rights Due Diligence.                     Shr           Against                        For

7.     Racial Equity Audit.                                      Shr           Against                        For

8.     Racial and Gender Layoff Diversity Report.                Shr           Against                        For

9.     Request to Require Shareholder Approval of                Shr           For                            Against
       Certain Future Bylaw Amendments.

10.    Report on Reproductive Rights and Data                    Shr           Against                        For
       Privacy.

11.    Communist China Risk Audit.                               Shr           Against                        For

12.    Workplace Safety & Violence Review.                       Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 WARNER BROS. DISCOVERY, INC.                                                                Agenda Number:  935792451
--------------------------------------------------------------------------------------------------------------------------
        Security:  934423104
    Meeting Type:  Annual
    Meeting Date:  08-May-2023
          Ticker:  WBD
            ISIN:  US9344231041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Li Haslett Chen                                           Mgmt          For                            For
       Kenneth W. Lowe                                           Mgmt          For                            For
       Paula A. Price                                            Mgmt          For                            For
       David M. Zaslav                                           Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Warner Bros.
       Discovery, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.

3.     To vote on an advisory resolution to                      Mgmt          Against                        Against
       approve the 2022 compensation of Warner
       Bros. Discovery, Inc.'s named executive
       officers, commonly referred to as a
       "Say-on-Pay" vote.

4.     To vote on an advisory resolution to                      Mgmt          3 Years                        Against
       approve the frequency of future
       "Say-on-Pay" votes.

5.     To vote on a stockholder proposal regarding               Shr           For                            Against
       simple majority vote, if properly
       presented.

6.     To vote on a stockholder proposal regarding               Shr           Against                        For
       political disclosure, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 WARNER MUSIC GROUP CORP.                                                                    Agenda Number:  935757394
--------------------------------------------------------------------------------------------------------------------------
        Security:  934550203
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2023
          Ticker:  WMG
            ISIN:  US9345502036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2024 Annual Meeting of
       Stockholders: Robert Kyncl

1b.    Election of Director for a one-year term                  Mgmt          Against                        Against
       ending at the 2024 Annual Meeting of
       Stockholders: Lincoln Benet

1c.    Election of Director for a one-year term                  Mgmt          Against                        Against
       ending at the 2024 Annual Meeting of
       Stockholders: Alex Blavatnik

1d.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2024 Annual Meeting of
       Stockholders: Len Blavatnik

1e.    Election of Director for a one-year term                  Mgmt          Against                        Against
       ending at the 2024 Annual Meeting of
       Stockholders: Mathias Dopfner

1f.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2024 Annual Meeting of
       Stockholders: Nancy Dubuc

1g.    Election of Director for a one-year term                  Mgmt          Against                        Against
       ending at the 2024 Annual Meeting of
       Stockholders: Noreena Hertz

1h.    Election of Director for a one-year term                  Mgmt          Against                        Against
       ending at the 2024 Annual Meeting of
       Stockholders: Ynon Kreiz

1i.    Election of Director for a one-year term                  Mgmt          Against                        Against
       ending at the 2024 Annual Meeting of
       Stockholders: Ceci Kurzman

1j.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2024 Annual Meeting of
       Stockholders: Michael Lynton

1k.    Election of Director for a one-year term                  Mgmt          Against                        Against
       ending at the 2024 Annual Meeting of
       Stockholders: Donald A. Wagner

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2023.




--------------------------------------------------------------------------------------------------------------------------
 WASTE MANAGEMENT, INC.                                                                      Agenda Number:  935790178
--------------------------------------------------------------------------------------------------------------------------
        Security:  94106L109
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  WM
            ISIN:  US94106L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bruce E. Chinn                      Mgmt          For                            For

1b.    Election of Director: James C. Fish, Jr.                  Mgmt          For                            For

1c.    Election of Director: Andres R. Gluski                    Mgmt          For                            For

1d.    Election of Director: Victoria M. Holt                    Mgmt          For                            For

1e.    Election of Director: Kathleen M.                         Mgmt          For                            For
       Mazzarella

1f.    Election of Director: Sean E. Menke                       Mgmt          For                            For

1g.    Election of Director: William B. Plummer                  Mgmt          For                            For

1h.    Election of Director: John C. Pope                        Mgmt          Against                        Against

1i.    Election of Director: Maryrose T. Sylvester               Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for 2023.

3.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       executive compensation.

4.     To recommend the frequency of future                      Mgmt          3 Years                        Against
       advisory votes on our executive
       compensation.

5.     Approval of our 2023 Stock Incentive Plan.                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WATERS CORPORATION                                                                          Agenda Number:  935817481
--------------------------------------------------------------------------------------------------------------------------
        Security:  941848103
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  WAT
            ISIN:  US9418481035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Dr. Flemming Ornskov,               Mgmt          For                            For
       M.D., M.P.H.

1.2    Election of Director: Linda Baddour                       Mgmt          Against                        Against

1.3    Election of Director: Dr. Udit Batra, Ph.D.               Mgmt          For                            For

1.4    Election of Director: Dan Brennan                         Mgmt          For                            For

1.5    Election of Director: Richard Fearon                      Mgmt          Against                        Against

1.6    Election of Director: Dr. Pearl S. Huang,                 Mgmt          For                            For
       Ph.D.

1.7    Election of Director: Wei Jiang                           Mgmt          For                            For

1.8    Election of Director: Christopher A.                      Mgmt          For                            For
       Kuebler

1.9    Election of Director: Mark Vergnano                       Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

3.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

4.     To approve, by non-binding vote, the                      Mgmt          3 Years                        Against
       frequency of executive compensation votes.




--------------------------------------------------------------------------------------------------------------------------
 WATSCO, INC.                                                                                Agenda Number:  935850126
--------------------------------------------------------------------------------------------------------------------------
        Security:  942622200
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2023
          Ticker:  WSO
            ISIN:  US9426222009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ana Lopez-Blazquez                                        Mgmt          For                            For

2.     To approve the advisory resolution                        Mgmt          Against                        Against
       regarding the compensation of our named
       executive officers.

3.     To approve the advisory resolution on the                 Mgmt          3 Years                        Against
       frequency of the advisory resolution
       regarding the compensation of our named
       executive officers.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the 2023 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 WAYFAIR INC                                                                                 Agenda Number:  935706171
--------------------------------------------------------------------------------------------------------------------------
        Security:  94419L101
    Meeting Type:  Special
    Meeting Date:  13-Oct-2022
          Ticker:  W
            ISIN:  US94419L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The approval of Amendment No. 1 to the                    Mgmt          Against                        Against
       Company's 2014 Incentive Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 WEBSTER FINANCIAL CORPORATION                                                               Agenda Number:  935777889
--------------------------------------------------------------------------------------------------------------------------
        Security:  947890109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  WBS
            ISIN:  US9478901096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for one year                Mgmt          For                            For
       term: John R. Ciulla

1b.    Election of Director to serve for one year                Mgmt          For                            For
       term: Jack L. Kopnisky

1c.    Election of Director to serve for one year                Mgmt          For                            For
       term: William L. Atwell

1d.    Election of Director to serve for one year                Mgmt          For                            For
       term: John P. Cahill

1e.    Election of Director to serve for one year                Mgmt          For                            For
       term: E. Carol Hayles

1f.    Election of Director to serve for one year                Mgmt          For                            For
       term: Linda H. Ianieri

1g.    Election of Director to serve for one year                Mgmt          For                            For
       term: Mona Aboelnaga Kanaan

1h.    Election of Director to serve for one year                Mgmt          For                            For
       term: James J. Landy

1i.    Election of Director to serve for one year                Mgmt          For                            For
       term: Maureen B. Mitchell

1j.    Election of Director to serve for one year                Mgmt          For                            For
       term: Laurence C. Morse

1k.    Election of Director to serve for one year                Mgmt          For                            For
       term: Karen R. Osar

1l.    Election of Director to serve for one year                Mgmt          For                            For
       term: Richard O'Toole

1m.    Election of Director to serve for one year                Mgmt          For                            For
       term: Mark Pettie

1n.    Election of Director to serve for one year                Mgmt          For                            For
       term: Lauren C. States

1o.    Election of Director to serve for one year                Mgmt          For                            For
       term: William E. Whiston

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the named
       executive officers of Webster (Proposal 2).

3.     To vote, on a non-binding, advisory basis,                Mgmt          3 Years                        Against
       on the frequency of voting on the
       compensation of named executive officers of
       Webster (Proposal 3).

4.     To approve an amendment to the Webster                    Mgmt          For                            For
       Financial Corporation 2021 Stock Incentive
       Plan (Proposal 4).

5.     To approve an amendment to Webster's Fourth               Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to limit the liability of
       certain officers of Webster as permitted
       pursuant to recent Delaware General
       Corporation Law amendments (Proposal 5).

6.     To vote, on a non-binding, advisory basis,                Mgmt          For                            For
       to ratify the appointment of KPMG LLP as
       the independent registered public
       accounting firm of Webster for the year
       ending December 31, 2023 (Proposal 6).




--------------------------------------------------------------------------------------------------------------------------
 WEC ENERGY GROUP, INC.                                                                      Agenda Number:  935778247
--------------------------------------------------------------------------------------------------------------------------
        Security:  92939U106
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  WEC
            ISIN:  US92939U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a 1-year term                    Mgmt          For                            For
       expiring in 2024: Ave M. Bie

1b.    Election of Director for a 1-year term                    Mgmt          For                            For
       expiring in 2024: Curt S. Culver

1c.    Election of Director for a 1-year term                    Mgmt          For                            For
       expiring in 2024: Danny L. Cunningham

1d.    Election of Director for a 1-year term                    Mgmt          For                            For
       expiring in 2024: William M. Farrow III

1e.    Election of Director for a 1-year term                    Mgmt          For                            For
       expiring in 2024: Cristina A. Garcia-Thomas

1f.    Election of Director for a 1-year term                    Mgmt          For                            For
       expiring in 2024: Maria C. Green

1g.    Election of Director for a 1-year term                    Mgmt          For                            For
       expiring in 2024: Gale E. Klappa

1h.    Election of Director for a 1-year term                    Mgmt          For                            For
       expiring in 2024: Thomas K. Lane

1i.    Election of Director for a 1-year term                    Mgmt          For                            For
       expiring in 2024: Scott J. Lauber

1j.    Election of Director for a 1-year term                    Mgmt          For                            For
       expiring in 2024: Ulice Payne, Jr.

1k.    Election of Director for a 1-year term                    Mgmt          For                            For
       expiring in 2024: Mary Ellen Stanek

1l.    Election of Director for a 1-year term                    Mgmt          For                            For
       expiring in 2024: Glen E. Tellock

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       independent auditors for 2023.

3.     Advisory vote to establish the frequency of               Mgmt          3 Years                        Against
       "say-on-pay" vote.

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  935776774
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  WFC
            ISIN:  US9497461015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Steven D. Black                     Mgmt          For                            For

1b.    Election of Director: Mark A. Chancy                      Mgmt          For                            For

1c.    Election of Director: Celeste A. Clark                    Mgmt          For                            For

1d.    Election of Director: Theodore F. Craver,                 Mgmt          For                            For
       Jr.

1e.    Election of Director: Richard K. Davis                    Mgmt          For                            For

1f.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1g.    Election of Director: CeCelia ("CeCe") G.                 Mgmt          For                            For
       Morken

1h.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1i.    Election of Director: Felicia F. Norwood                  Mgmt          For                            For

1j.    Election of Director: Richard B. Payne, Jr.               Mgmt          For                            For

1k.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1l.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1m.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation (Say on Pay).

3.     Advisory resolution on the frequency of                   Mgmt          3 Years                        Against
       future advisory votes to approve executive
       compensation (Say on Frequency).

4.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2023.

5.     Shareholder Proposal - Adopt Simple                       Shr           For                            Against
       Majority Vote.

6.     Shareholder Proposal - Report on Congruency               Shr           Against                        For
       of Political Spending.

7.     Shareholder Proposal - Climate Lobbying                   Shr           Against                        For
       Report.

8.     Shareholder Proposal - Climate Transition                 Shr           Against                        For
       Report.

9.     Shareholder Proposal - Fossil Fuel Lending                Shr           Against                        For
       Policy.

10.    Shareholder Proposal - Annual Report on                   Shr           Against                        For
       Prevention of Workplace Harassment and
       Discrimination.

11.    Shareholder Proposal - Policy on Freedom of               Shr           Against                        For
       Association and Collective Bargaining.




--------------------------------------------------------------------------------------------------------------------------
 WELLTOWER INC.                                                                              Agenda Number:  935820173
--------------------------------------------------------------------------------------------------------------------------
        Security:  95040Q104
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          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: Philip L. Hawkins                   Mgmt          For                            For

1d.    Election of Director: Dennis G. Lopez                     Mgmt          For                            For

1e.    Election of Director: Shankh Mitra                        Mgmt          For                            For

1f.    Election of Director: Ade J. Patton                       Mgmt          For                            For

1g.    Election of Director: Diana W. Reid                       Mgmt          For                            For

1h.    Election of Director: Sergio D. Rivera                    Mgmt          For                            For

1i.    Election of Director: Johnese M. Spisso                   Mgmt          For                            For

1j.    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 year ending
       December 31, 2023.

3.     The approval, on an advisory basis, of the                Mgmt          Against                        Against
       compensation of our named executive
       officers as disclosed in the 2023 Proxy
       Statement.

4.     An advisory vote on the frequency of future               Mgmt          3 Years                        Against
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 WESCO INTERNATIONAL, INC.                                                                   Agenda Number:  935814891
--------------------------------------------------------------------------------------------------------------------------
        Security:  95082P105
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  WCC
            ISIN:  US95082P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John J. Engel                                             Mgmt          For                            For
       Anne M. Cooney                                            Mgmt          For                            For
       Matthew J. Espe                                           Mgmt          For                            For
       Bobby J. Griffin                                          Mgmt          For                            For
       Sundaram Nagarajan                                        Mgmt          For                            For
       Steven A. Raymund                                         Mgmt          For                            For
       James L. Singleton                                        Mgmt          For                            For
       Easwaran Sundaram                                         Mgmt          For                            For
       Laura K. Thompson                                         Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Approve, on an advisory basis, the                        Mgmt          3 Years                        Against
       frequency of an advisory vote on executive
       compensation.

4.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 WEST PHARMACEUTICAL SERVICES, INC.                                                          Agenda Number:  935779453
--------------------------------------------------------------------------------------------------------------------------
        Security:  955306105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  WST
            ISIN:  US9553061055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark A. Buthman                     Mgmt          For                            For

1b.    Election of Director: William F. Feehery                  Mgmt          For                            For

1c.    Election of Director: Robert F. Friel                     Mgmt          For                            For

1d.    Election of Director: Eric M. Green                       Mgmt          For                            For

1e.    Election of Director: Thomas W. Hofmann                   Mgmt          For                            For

1f.    Election of Director: Molly E. Joseph                     Mgmt          For                            For

1g.    Election of Director: Deborah L. V. Keller                Mgmt          For                            For

1h.    Election of Director: Myla P. Lai-Goldman                 Mgmt          For                            For

1i.    Election of Director: Stephen H. Lockhart                 Mgmt          For                            For

1j.    Election of Director: Douglas A. Michels                  Mgmt          For                            For

1k.    Election of Director: Paolo Pucci                         Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2023.

4.     Advisory vote on the frequency of an                      Mgmt          3 Years                        Against
       advisory vote on executive compensation.

5.     Shareholder proposal regarding Fair                       Shr           For                            Against
       Elections.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN ALLIANCE BANCORPORATION                                                             Agenda Number:  935843335
--------------------------------------------------------------------------------------------------------------------------
        Security:  957638109
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2023
          Ticker:  WAL
            ISIN:  US9576381092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bruce D. Beach                      Mgmt          For                            For

1b.    Election of Director: Kevin M. Blakely                    Mgmt          For                            For

1c.    Election of Director: Juan Figuereo                       Mgmt          For                            For

1d.    Election of Director: Paul S. Galant                      Mgmt          For                            For

1e.    Election of Director: Howard Gould                        Mgmt          For                            For

1f.    Election of Director: Marianne Boyd Johnson               Mgmt          For                            For

1g.    Election of Director: Mary Tuuk Kuras                     Mgmt          For                            For

1h.    Election of Director: Robert Latta                        Mgmt          For                            For

1i.    Election of Director: Anthony Meola                       Mgmt          For                            For

1j.    Election of Director: Bryan Segedi                        Mgmt          For                            For

1k.    Election of Director: Donald Snyder                       Mgmt          For                            For

1l.    Election of Director: Sung Won Sohn, Ph.D.                Mgmt          For                            For

1m.    Election of Director: Kenneth A. Vecchione                Mgmt          For                            For

2.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       executive compensation.

3.     Ratify the appointment of RSM US LLP as the               Mgmt          For                            For
       Company's independent auditor for 2023.

4.     Approve the amendment and restatement of                  Mgmt          For                            For
       the 2005 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN DIGITAL CORPORATION                                                                 Agenda Number:  935716906
--------------------------------------------------------------------------------------------------------------------------
        Security:  958102105
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2022
          Ticker:  WDC
            ISIN:  US9581021055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kimberly E. Alexy                   Mgmt          For                            For

1b.    Election of Director: Thomas Caulfield                    Mgmt          For                            For

1c.    Election of Director: Martin I. Cole                      Mgmt          For                            For

1d.    Election of Director: Tunc Doluca                         Mgmt          For                            For

1e.    Election of Director: David V. Goeckeler                  Mgmt          For                            For

1f.    Election of Director: Matthew E. Massengill               Mgmt          For                            For

1g.    Election of Director: Stephanie A. Streeter               Mgmt          Against                        Against

1h.    Election of Director: Miyuki Suzuki                       Mgmt          For                            For

2.     Approval on an advisory basis of the named                Mgmt          Against                        Against
       executive officer compensation disclosed in
       the Proxy Statement.

3.     Approval of an amendment and restatement of               Mgmt          For                            For
       our 2021 Long-Term Incentive Plan to
       increase by 2.75 million the number of
       shares of our common stock available for
       issuance under that plan.

4.     Approval of an amendment and restatement of               Mgmt          For                            For
       our 2005 Employee Stock Purchase Plan to
       increase by 6 million the number of shares
       of our common stock available for issuance
       under that plan.

5.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for fiscal 2023.




--------------------------------------------------------------------------------------------------------------------------
 WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP                                                    Agenda Number:  935797487
--------------------------------------------------------------------------------------------------------------------------
        Security:  929740108
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  WAB
            ISIN:  US9297401088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Elect director for a term of three years                  Mgmt          For                            For
       expiring in 2026: Rafael Santana

1b.    Elect director for a term of three years                  Mgmt          For                            For
       expiring in 2026: Lee C. Banks

1c.    Elect director for a term of three years                  Mgmt          For                            For
       expiring in 2026: Byron S. Foster

2.     Approve an advisory (non-binding)                         Mgmt          For                            For
       resolution relating to the approval of 2022
       named executive officer compensation.

3.     Approval for the one year term on an                      Mgmt          3 Years                        Against
       advisory (non-binding) vote on how often
       the Company should conduct a stockholder
       advisory vote on named executive officer
       compensation.

4.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2023 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 WESTLAKE CORPORATION                                                                        Agenda Number:  935790217
--------------------------------------------------------------------------------------------------------------------------
        Security:  960413102
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  WLK
            ISIN:  US9604131022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Catherine T. Chao *                                       Mgmt          Withheld                       Against
       Marius A. Haas*                                           Mgmt          For                            For
       Kimberly S. Lubel*                                        Mgmt          For                            For
       Jeffrey W. Sheets*                                        Mgmt          For                            For
       Carolyn C. Sabat #                                        Mgmt          Withheld                       Against

2.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.

3.     An advisory vote on the frequency of the                  Mgmt          3 Years                        For
       advisory vote on named executive officer
       compensation.

4.     To approve a proposed amendment to the                    Mgmt          Against                        Against
       Company's Amended and Restated Certificate
       of Incorporation to provide for exculpation
       of certain officers of the Company from
       personal liability under certain
       circumstances as allowed by Delaware law.

5.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

6.     To amend and restate the 2013 Omnibus                     Mgmt          For                            For
       Incentive Plan.

7.     A stockholder proposal regarding the                      Shr           Against                        For
       Company's greenhouse gas emission reduction
       targets.

8.     A stockholder proposal regarding the                      Shr           Against                        For
       preparation of a report on reducing plastic
       pollution of the oceans.




--------------------------------------------------------------------------------------------------------------------------
 WESTROCK COMPANY                                                                            Agenda Number:  935748612
--------------------------------------------------------------------------------------------------------------------------
        Security:  96145D105
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2023
          Ticker:  WRK
            ISIN:  US96145D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Colleen F. Arnold                   Mgmt          For                            For

1b.    Election of Director: Timothy J. Bernlohr                 Mgmt          For                            For

1c.    Election of Director: J. Powell Brown                     Mgmt          For                            For

1d.    Election of Director: Terrell K. Crews                    Mgmt          For                            For

1e.    Election of Director: Russell M. Currey                   Mgmt          For                            For

1f.    Election of Director: Suzan F. Harrison                   Mgmt          For                            For

1g.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1h.    Election of Director: James E. Nevels                     Mgmt          For                            For

1i.    Election of Director: E. Jean Savage                      Mgmt          For                            For

1j.    Election of Director: David B. Sewell                     Mgmt          For                            For

1k.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1l.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3.     Advisory Vote on the Frequency of Future                  Mgmt          3 Years                        Against
       Advisory Votes on Executive Compensation

4.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       September 30, 2023




--------------------------------------------------------------------------------------------------------------------------
 WEX INC.                                                                                    Agenda Number:  935852221
--------------------------------------------------------------------------------------------------------------------------
        Security:  96208T104
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  WEX
            ISIN:  US96208T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for one-year term:                   Mgmt          For                            For
       Daniel Callahan

1.2    Election of Director for one-year term:                   Mgmt          For                            For
       Shikhar Ghosh

1.3    Election of Director for one-year term:                   Mgmt          For                            For
       James Groch

1.4    Election of Director for one-year term:                   Mgmt          For                            For
       James (Jim) Neary

1.5    Election of Director for one-year term:                   Mgmt          For                            For
       Melissa Smith

1.6    Election of Director for one-year term:                   Mgmt          For                            For
       Stephen Smith

1.7    Election of Director for one-year term:                   Mgmt          For                            For
       Susan Sobbott

1.8    Election of Director for one-year term:                   Mgmt          For                            For
       Regina Sommer

2.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To determine, in an advisory (non-binding)                Mgmt          3 Years                        Against
       vote, whether a stockholder vote to approve
       the compensation of our named executive
       officers should occur every one, two or
       three years.

4.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 WEYERHAEUSER COMPANY                                                                        Agenda Number:  935795407
--------------------------------------------------------------------------------------------------------------------------
        Security:  962166104
    Meeting Type:  Annual
    Meeting Date:  12-May-2023
          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.     Approval, on an advisory basis, of the                    Mgmt          3 Years                        Against
       frequency of future advisory votes on the
       compensation of the named executive
       officers.

4.     Ratification of the selection of                          Mgmt          For                            For
       independent registered public accounting
       firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 WHIRLPOOL CORPORATION                                                                       Agenda Number:  935772663
--------------------------------------------------------------------------------------------------------------------------
        Security:  963320106
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2023
          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: Diane M. Dietz                      Mgmt          For                            For

1e.    Election of Director: Gerri T. Elliott                    Mgmt          For                            For

1f.    Election of Director: Jennifer A. LaClair                 Mgmt          For                            For

1g.    Election of Director: John D. Liu                         Mgmt          For                            For

1h.    Election of Director: James M. Loree                      Mgmt          For                            For

1i.    Election of Director: Harish Manwani                      Mgmt          For                            For

1j.    Election of Director: Patricia K. Poppe                   Mgmt          For                            For

1k.    Election of Director: Larry O. Spencer                    Mgmt          For                            For

1l.    Election of Director: Michael D. White                    Mgmt          For                            For

2.     Advisory vote to approve Whirlpool                        Mgmt          For                            For
       Corporation's executive compensation.

3.     Advisory vote on the frequency of holding                 Mgmt          3 Years                        Against
       an advisory vote on Whirlpool Corporation's
       executive compensation.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Whirlpool Corporation's
       independent registered public accounting
       firm for 2023.

5.     Approval of the Whirlpool Corporation 2023                Mgmt          For                            For
       Omnibus Stock and Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 WILLIAMS-SONOMA, INC.                                                                       Agenda Number:  935824068
--------------------------------------------------------------------------------------------------------------------------
        Security:  969904101
    Meeting Type:  Annual
    Meeting Date:  31-May-2023
          Ticker:  WSM
            ISIN:  US9699041011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Laura Alber                         Mgmt          For                            For

1.2    Election of Director: Esi Eggleston Bracey                Mgmt          For                            For

1.3    Election of Director: Scott Dahnke                        Mgmt          For                            For

1.4    Election of Director: Anne Finucane                       Mgmt          For                            For

1.5    Election of Director: Paula Pretlow                       Mgmt          For                            For

1.6    Election of Director: William Ready                       Mgmt          For                            For

1.7    Election of Director: Frits van Paasschen                 Mgmt          For                            For

2.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation

3.     An advisory vote on the frequency of an                   Mgmt          3 Years                        Against
       advisory vote to approve executive
       compensation

4.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 28, 2024




--------------------------------------------------------------------------------------------------------------------------
 WILLIS TOWERS WATSON PLC                                                                    Agenda Number:  935795623
--------------------------------------------------------------------------------------------------------------------------
        Security:  G96629103
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  WTW
            ISIN:  IE00BDB6Q211
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Dame Inga Beale                     Mgmt          For                            For

1b.    Election of Director: Fumbi Chima                         Mgmt          For                            For

1c.    Election of Director: Stephen Chipman                     Mgmt          For                            For

1d.    Election of Director: Michael Hammond                     Mgmt          For                            For

1e.    Election of Director: Carl Hess                           Mgmt          For                            For

1f.    Election of Director: Jacqueline Hunt                     Mgmt          For                            For

1g.    Election of Director: Paul Reilly                         Mgmt          For                            For

1h.    Election of Director: Michelle Swanback                   Mgmt          For                            For

1i.    Election of Director: Paul Thomas                         Mgmt          For                            For

1j.    Election of Director: Fredric Tomczyk                     Mgmt          For                            For

2.     Ratify, on an advisory basis, the                         Mgmt          For                            For
       appointment of (i) Deloitte & Touche LLP to
       audit our financial statements and (ii)
       Deloitte Ireland LLP to audit our Irish
       Statutory Accounts, and authorize, in a
       binding vote, the Board, acting through the
       Audit and Risk Committee, to fix the
       independent auditors' remuneration.

3.     Approve, on an advisory basis, the named                  Mgmt          For                            For
       executive officer compensation.

4.     Approve, on an advisory basis, the                        Mgmt          3 Years                        Against
       frequency of the advisory vote on named
       executive officer compensation.

5.     Renew the Board's existing authority to                   Mgmt          For                            For
       issue shares under Irish law.

6.     Renew the Board's existing authority to opt               Mgmt          For                            For
       out of statutory pre-emption rights under
       Irish law.




--------------------------------------------------------------------------------------------------------------------------
 WILLSCOT MOBILE MINI HOLDINGS CORP.                                                         Agenda Number:  935830996
--------------------------------------------------------------------------------------------------------------------------
        Security:  971378104
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2023
          Ticker:  WSC
            ISIN:  US9713781048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve a one-year                  Mgmt          For                            For
       term: Mark S. Bartlett

1b.    Election of Director to serve a one-year                  Mgmt          For                            For
       term: Erika T. Davis

1c.    Election of Director to serve a one-year                  Mgmt          For                            For
       term: Gerard E. Holthaus

1d.    Election of Director to serve a one-year                  Mgmt          For                            For
       term: Erik Olsson

1e.    Election of Director to serve a one-year                  Mgmt          For                            For
       term: Rebecca L. Owen

1f.    Election of Director to serve a one-year                  Mgmt          For                            For
       term: Jeff Sagansky

1g.    Election of Director to serve a one-year                  Mgmt          For                            For
       term: Bradley L. Soultz

1h.    Election of Director to serve a one-year                  Mgmt          For                            For
       term: Michael W. Upchurch

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent registered public
       accounting firm of WillScot Mobile Mini
       Holdings Corp. for the fiscal year ending
       December 31, 2023.

3.     To approve, on an advisory and non-binding                Mgmt          For                            For
       basis, the compensation of the named
       executive officers of WillScot Mobile Mini
       Holdings Corp.




--------------------------------------------------------------------------------------------------------------------------
 WOLFSPEED, INC.                                                                             Agenda Number:  935709862
--------------------------------------------------------------------------------------------------------------------------
        Security:  977852102
    Meeting Type:  Annual
    Meeting Date:  24-Oct-2022
          Ticker:  WOLF
            ISIN:  US9778521024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Glenda M. Dorchak                                         Mgmt          For                            For
       John C. Hodge                                             Mgmt          For                            For
       Clyde R. Hosein                                           Mgmt          For                            For
       Darren R. Jackson                                         Mgmt          For                            For
       Duy-Loan T. Le                                            Mgmt          For                            For
       Gregg A. Lowe                                             Mgmt          For                            For
       John B. Replogle                                          Mgmt          For                            For
       Marvin A. Riley                                           Mgmt          For                            For
       Thomas H. Werner                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING JUNE
       25, 2023.

3.     ADVISORY (NONBINDING) VOTE TO APPROVE                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 WORKDAY, INC.                                                                               Agenda Number:  935851849
--------------------------------------------------------------------------------------------------------------------------
        Security:  98138H101
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2023
          Ticker:  WDAY
            ISIN:  US98138H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Christa                    Mgmt          Against                        Against
       Davies

1b.    Election of Class II Director: Wayne A.I.                 Mgmt          For                            For
       Frederick, M.D.

1c.    Election of Class II Director: Mark J.                    Mgmt          For                            For
       Hawkins

1d.    Election of Class II Director: George J.                  Mgmt          Against                        Against
       Still, Jr.

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Workday's independent registered
       public accounting firm for the fiscal year
       ending January 31, 2024.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers as disclosed in the Proxy
       Statement.

4.     To consider and vote upon a stockholder                   Shr           For                            Against
       proposal regarding amendment of our Bylaws.




--------------------------------------------------------------------------------------------------------------------------
 WYNN RESORTS, LIMITED                                                                       Agenda Number:  935785494
--------------------------------------------------------------------------------------------------------------------------
        Security:  983134107
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  WYNN
            ISIN:  US9831341071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard J. Byrne                                          Mgmt          For                            For
       Patricia Mulroy                                           Mgmt          For                            For
       Philip G. Satre                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2023.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers as described in the
       proxy statement.

4.     To approve, on a non-binding advisory                     Mgmt          3 Years                        Against
       basis, the frequency of future advisory
       votes to approve the compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  935814651
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Megan Burkhart                      Mgmt          For                            For

1b.    Election of Director: Lynn Casey                          Mgmt          For                            For

1c.    Election of Director: Bob Frenzel                         Mgmt          For                            For

1d.    Election of Director: Netha Johnson                       Mgmt          For                            For

1e.    Election of Director: Patricia Kampling                   Mgmt          For                            For

1f.    Election of Director: George Kehl                         Mgmt          For                            For

1g.    Election of Director: Richard O'Brien                     Mgmt          For                            For

1h.    Election of Director: Charles Pardee                      Mgmt          For                            For

1i.    Election of Director: Christopher                         Mgmt          For                            For
       Policinski

1j.    Election of Director: James Prokopanko                    Mgmt          For                            For

1k.    Election of Director: Kim Williams                        Mgmt          For                            For

1l.    Election of Director: Daniel Yohannes                     Mgmt          For                            For

2.     Approval of Xcel Energy Inc.'s executive                  Mgmt          For                            For
       compensation in an advisory vote (say on
       pay vote)

3.     Approval of the frequency of say on pay                   Mgmt          3 Years                        Against
       votes

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Xcel Energy Inc.'s
       independent registered public accounting
       firm for 2023




--------------------------------------------------------------------------------------------------------------------------
 XYLEM INC.                                                                                  Agenda Number:  935836936
--------------------------------------------------------------------------------------------------------------------------
        Security:  98419M100
    Meeting Type:  Special
    Meeting Date:  11-May-2023
          Ticker:  XYL
            ISIN:  US98419M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to approve the issuance of shares                Mgmt          For                            For
       of Xylem Inc. common stock to the holders
       of Evoqua Water Technologies Corp. common
       stock pursuant to the terms and conditions
       of that certain Agreement and Plan of
       Merger, dated as of January 22, 2023, by
       and among Xylem Inc., Fore Merger Sub, Inc.
       and Evoqua Water Technologies Corp.

2.     Proposal to approve the adjournment of the                Mgmt          For                            For
       Xylem Inc. special meeting of shareholders
       to a later date or time, as necessary or
       appropriate, in the event there are
       insufficient votes at the special meeting
       of shareholders to approve the Share
       Issuance Proposal.




--------------------------------------------------------------------------------------------------------------------------
 XYLEM INC.                                                                                  Agenda Number:  935794063
--------------------------------------------------------------------------------------------------------------------------
        Security:  98419M100
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  XYL
            ISIN:  US98419M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeanne Beliveau-Dunn                Mgmt          For                            For

1b.    Election of Director: Patrick K. Decker                   Mgmt          For                            For

1c.    Election of Director: Earl R. Ellis                       Mgmt          For                            For

1d.    Election of Director: Robert F. Friel                     Mgmt          For                            For

1e.    Election of Director: Victoria D. Harker                  Mgmt          For                            For

1f.    Election of Director: Steven R. Loranger                  Mgmt          For                            For

1g.    Election of Director: Mark D. Morelli                     Mgmt          For                            For

1h.    Election of Director: Jerome A. Peribere                  Mgmt          For                            For

1i.    Election of Director: Lila Tretikov                       Mgmt          For                            For

1j.    Election of Director: Uday Yadav                          Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Shareholder proposal requesting a policy                  Shr           Against                        For
       requiring an independent board chair, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 YUM! BRANDS, INC.                                                                           Agenda Number:  935815110
--------------------------------------------------------------------------------------------------------------------------
        Security:  988498101
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  YUM
            ISIN:  US9884981013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Paget L. Alves                      Mgmt          For                            For

1b.    Election of Director: Keith Barr                          Mgmt          For                            For

1c.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1d.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1e.    Election of Director: Tanya L. Domier                     Mgmt          For                            For

1f.    Election of Director: David W. Gibbs                      Mgmt          For                            For

1g.    Election of Director: Mirian M.                           Mgmt          For                            For
       Graddick-Weir

1h.    Election of Director: Thomas C. Nelson                    Mgmt          For                            For

1i.    Election of Director: P. Justin Skala                     Mgmt          For                            For

1j.    Election of Director: Annie Young-Scrivner                Mgmt          For                            For

2.     Ratification of Independent Auditors.                     Mgmt          For                            For

3.     Advisory Vote on Executive Compensation.                  Mgmt          Against                        Against

4.     Advisory Vote on the Frequency of Votes on                Mgmt          3 Years                        Against
       Executive Compensation.

5.     Shareholder Proposal Regarding Issuance of                Shr           Against                        For
       a Report on Efforts to Reduce Plastics Use.

6.     Shareholder Proposal Regarding Issuance of                Shr           Against                        For
       Annual Report on Lobbying.

7.     Shareholder Proposal Regarding Issuance of                Shr           Against                        For
       Civil Rights and Nondiscrimination Audit
       Report.

8.     Shareholder Proposal Regarding Disclosure                 Shr           For                            Against
       of Share Retention Policies for Named
       Executive Officers Through Normal
       Retirement Age.

9.     Shareholder Proposal Regarding Issuance of                Shr           Against                        For
       Report on Paid Sick Leave.




--------------------------------------------------------------------------------------------------------------------------
 ZEBRA TECHNOLOGIES CORPORATION                                                              Agenda Number:  935795887
--------------------------------------------------------------------------------------------------------------------------
        Security:  989207105
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  ZBRA
            ISIN:  US9892071054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director term to                    Mgmt          For                            For
       expire 2026: William Burns

1b.    Election of Class III Director term to                    Mgmt          For                            For
       expire 2026: Linda Connly

1c.    Election of Class III Director term to                    Mgmt          For                            For
       expire 2026: Anders Gustafsson

1d.    Election of Class III Director term to                    Mgmt          Against                        Against
       expire 2026: Janice Roberts

2.     Proposal to approve, by non-binding vote,                 Mgmt          For                            For
       compensation of named executive officers.

3.     Proposal to approve, by non-binding vote,                 Mgmt          3 Years                        Against
       the frequency of holding an advisory vote
       to approve the compensation of named
       executive officers.

4.     Ratify the appointment by our Audit                       Mgmt          For                            For
       Committee of Ernst & Young LLP as our
       independent auditors for 2023.




--------------------------------------------------------------------------------------------------------------------------
 ZENDESK, INC.                                                                               Agenda Number:  935691546
--------------------------------------------------------------------------------------------------------------------------
        Security:  98936J101
    Meeting Type:  Annual
    Meeting Date:  17-Aug-2022
          Ticker:  ZEN
            ISIN:  US98936J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Michael                    Mgmt          Against                        Against
       Frandsen

1b.    Election of Class II Director: Brandon                    Mgmt          Against                        Against
       Gayle

1c.    Election of Class II Director: Ronald Pasek               Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Zendesk's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2022.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our Named Executive
       Officers.

4.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes to approve the compensation
       of our Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 ZENDESK, INC.                                                                               Agenda Number:  935700307
--------------------------------------------------------------------------------------------------------------------------
        Security:  98936J101
    Meeting Type:  Special
    Meeting Date:  19-Sep-2022
          Ticker:  ZEN
            ISIN:  US98936J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of June 24, 2022, by and among
       Zendesk, Inc., Zoro BidCo, Inc. and Zoro
       Merger Sub, Inc., as it may be amended from
       time to time (the "Merger Agreement").

2.     To approve, on an advisory (nonbinding)                   Mgmt          Against                        Against
       basis, the compensation that may be paid or
       become payable to named executive officers
       of Zendesk, Inc. that is based on or
       otherwise relates to the Merger Agreement
       and the transactions contemplated by the
       Merger Agreement.

3.     To approve any adjournment of the special                 Mgmt          For                            For
       meeting of stockholders of Zendesk, Inc.
       (the "Special Meeting"), if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes to adopt
       the Merger Agreement at the time of the
       Special Meeting.




--------------------------------------------------------------------------------------------------------------------------
 ZILLOW GROUP, INC.                                                                          Agenda Number:  935838322
--------------------------------------------------------------------------------------------------------------------------
        Security:  98954M101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  ZG
            ISIN:  US98954M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Amy C. Bohutinsky                   Mgmt          Against                        Against

1.2    Election of Director: Jay C. Hoag                         Mgmt          Against                        Against

1.3    Election of Director: Gregory B. Maffei                   Mgmt          Against                        Against

2.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as independent registered
       public accounting firm for the fiscal year
       ended December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 ZIMMER BIOMET HOLDINGS, INC.                                                                Agenda Number:  935784909
--------------------------------------------------------------------------------------------------------------------------
        Security:  98956P102
    Meeting Type:  Annual
    Meeting Date:  12-May-2023
          Ticker:  ZBH
            ISIN:  US98956P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Christopher B. Begley               Mgmt          For                            For

1b.    Election of Director: Betsy J. Bernard                    Mgmt          For                            For

1c.    Election of Director: Michael J. Farrell                  Mgmt          For                            For

1d.    Election of Director: Robert A. Hagemann                  Mgmt          For                            For

1e.    Election of Director: Bryan C. Hanson                     Mgmt          For                            For

1f.    Election of Director: Arthur J. Higgins                   Mgmt          For                            For

1g.    Election of Director: Maria Teresa Hilado                 Mgmt          For                            For

1h.    Election of Director: Syed Jafry                          Mgmt          For                            For

1i.    Election of Director: Sreelakshmi Kolli                   Mgmt          For                            For

1j.    Election of Director: Michael W. Michelson                Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2023

3.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       named executive officer compensation ("Say
       on Pay")

4.     Approve, on a non-binding advisory basis,                 Mgmt          3 Years                        Against
       the frequency of future Say on Pay votes




--------------------------------------------------------------------------------------------------------------------------
 ZIONS BANCORPORATION                                                                        Agenda Number:  935776015
--------------------------------------------------------------------------------------------------------------------------
        Security:  989701107
    Meeting Type:  Annual
    Meeting Date:  05-May-2023
          Ticker:  ZION
            ISIN:  US9897011071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Maria Contreras-Sweet               Mgmt          For                            For

1B.    Election of Director: Gary L. Crittenden                  Mgmt          For                            For

1C.    Election of Director: Suren K. Gupta                      Mgmt          For                            For

1D.    Election of Director: Claire A. Huang                     Mgmt          For                            For

1E.    Election of Director: Vivian S. Lee                       Mgmt          For                            For

1F.    Election of Director: Scott J. McLean                     Mgmt          For                            For

1G.    Election of Director: Edward F. Murphy                    Mgmt          For                            For

1H.    Election of Director: Stephen D. Quinn                    Mgmt          For                            For

1I.    Election of Director: Harris H. Simmons                   Mgmt          For                            For

1J.    Election of Director: Aaron B. Skonnard                   Mgmt          For                            For

1K.    Election of Director: Barbara A. Yastine                  Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Independent Registered
       Public Accounting Firm to audit the Bank's
       financial statements for the current fiscal
       year.

3.     Approval, on a nonbinding advisory basis,                 Mgmt          Against                        Against
       of the compensation paid to the Bank's
       named executive officers with respect to
       fiscal year ended December 31, 2022.




--------------------------------------------------------------------------------------------------------------------------
 ZOETIS INC.                                                                                 Agenda Number:  935801224
--------------------------------------------------------------------------------------------------------------------------
        Security:  98978V103
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  ZTS
            ISIN:  US98978V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Paul M. Bisaro                      Mgmt          For                            For

1b.    Election of Director: Vanessa Broadhurst                  Mgmt          For                            For

1c.    Election of Director: Frank A. D'Amelio                   Mgmt          For                            For

1d.    Election of Director: Michael B.                          Mgmt          For                            For
       McCallister

1e.    Election of Director: Gregory Norden                      Mgmt          For                            For

1f.    Election of Director: Louise M. Parent                    Mgmt          For                            For

1g.    Election of Director: Kristin C. Peck                     Mgmt          For                            For

1h.    Election of Director: Robert W. Scully                    Mgmt          For                            For

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

3.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for 2023.

4.     Approval of an amendment to our Restated                  Mgmt          For                            For
       Certificate of Incorporation to create a
       right to call a special meeting.

5.     Shareholder proposal regarding ability to                 Shr           Against                        For
       call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 ZOOM VIDEO COMMUNICATIONS, INC.                                                             Agenda Number:  935854996
--------------------------------------------------------------------------------------------------------------------------
        Security:  98980L101
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  ZM
            ISIN:  US98980L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eric S. Yuan                                              Mgmt          Withheld                       Against
       Peter Gassner                                             Mgmt          Withheld                       Against
       Lieut. Gen. HR McMaster                                   Mgmt          Withheld                       Against

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for our fiscal year ending January 31,
       2024.

3.     Approve, on an advisory non-binding basis,                Mgmt          Against                        Against
       the compensation of our named executive
       officers as disclosed in our proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 ZOOMINFO TECHNOLOGIES INC.                                                                  Agenda Number:  935795560
--------------------------------------------------------------------------------------------------------------------------
        Security:  98980F104
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  ZI
            ISIN:  US98980F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Todd Crockett                                             Mgmt          Withheld                       Against
       Patrick McCarter                                          Mgmt          Withheld                       Against
       D. Randall Winn                                           Mgmt          Withheld                       Against

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for 2023.

3.     To approve, on an advisory, non-binding                   Mgmt          Against                        Against
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ZSCALER, INC.                                                                               Agenda Number:  935743434
--------------------------------------------------------------------------------------------------------------------------
        Security:  98980G102
    Meeting Type:  Annual
    Meeting Date:  13-Jan-2023
          Ticker:  ZS
            ISIN:  US98980G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Brown                                              Mgmt          Withheld                       Against
       Scott Darling                                             Mgmt          Withheld                       Against
       David Schneider                                           Mgmt          Withheld                       Against

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2023.

3.     To approve on a non-binding, advisory                     Mgmt          Against                        Against
       basis, the compensation of our named
       executive officers.



2Y7M JH Multifactor Technology ETF
--------------------------------------------------------------------------------------------------------------------------
 JOHN HANCOCK COLLATERAL TRUST                                                               Agenda Number:  100001321
--------------------------------------------------------------------------------------------------------------------------
        Security:  926EMC902
    Meeting Type:  Special
    Meeting Date:  09-Sep-2022
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Andrew G. Arnott                                          Mgmt          For                            For
       Marianne Harrison                                         Mgmt          For                            For
       Paul Lorentz                                              Mgmt          For                            For
       Frances G. Rathke                                         Mgmt          For                            For
       Noni L. Ellison                                           Mgmt          For                            For
       Dean Garfield                                             Mgmt          For                            For
       Patricia Lizarraga                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ALLEGRO MICROSYSTEMS, INC.                                                                  Agenda Number:  935680276
--------------------------------------------------------------------------------------------------------------------------
        Security:  01749D105
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2022
          Ticker:  ALGM
            ISIN:  US01749D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for three-year term                  Mgmt          Withheld                       Against
       expiring in 2025: Yoshihiro (Zen) Suzuki

1.2    Election of Director for three-year term                  Mgmt          Withheld                       Against
       expiring in 2025: David J. Aldrich

1.3    Election of Director for three-year term                  Mgmt          For                            For
       expiring in 2025: Kojiro (Koji) Hatano

1.4    Election of Director for three-year term                  Mgmt          Withheld                       Against
       expiring in 2025: Paul Carl (Chip) Schorr
       IV

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending March 31,
       2023.

3.     To approve, on an advisory basis, the                     Mgmt          3 Years                        Against
       preferred frequency of future advisory
       votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ASPEN TECHNOLOGY, INC.                                                                      Agenda Number:  935726806
--------------------------------------------------------------------------------------------------------------------------
        Security:  29109X106
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2022
          Ticker:  AZPN
            ISIN:  US29109X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to hold office until                 Mgmt          For                            For
       the 2023 Annual Meeting: Patrick M.
       Antkowiak

1b.    Election of Director to hold office until                 Mgmt          For                            For
       the 2023 Annual Meeting: Robert E.
       Beauchamp

1c.    Election of Director to hold office until                 Mgmt          For                            For
       the 2023 Annual Meeting: Thomas F. Bogan

1d.    Election of Director to hold office until                 Mgmt          For                            For
       the 2023 Annual Meeting: Karen M. Golz

1e.    Election of Director to hold office until                 Mgmt          Against                        Against
       the 2023 Annual Meeting: Ram R. Krishnan

1f.    Election of Director to hold office until                 Mgmt          For                            For
       the 2023 Annual Meeting: Antonio J. Pietri

1g.    Election of Director to hold office until                 Mgmt          For                            For
       the 2023 Annual Meeting: Arlen R. Shenkman

1h.    Election of Director to hold office until                 Mgmt          For                            For
       the 2023 Annual Meeting: Jill D. Smith

1i.    Election of Director to hold office until                 Mgmt          For                            For
       the 2023 Annual Meeting: Robert M. Whelan,
       Jr.

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for fiscal 2023.

3.     Approve, on an advisory basis, the                        Mgmt          Against                        Against
       compensation of our named executive
       officers.

4.     Approve, on an advisory basis, the                        Mgmt          3 Years                        Against
       preferred frequency of stockholder advisory
       votes on the compensation of the company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ATLASSIAN CORPORATION PLC                                                                   Agenda Number:  935687600
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06242104
    Meeting Type:  Special
    Meeting Date:  22-Aug-2022
          Ticker:  TEAM
            ISIN:  GB00BZ09BD16
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Court Scheme Proposal: To approve the                     Mgmt          For                            For
       scheme of arrangement as set forth in the
       section titled "Scheme of Arrangement" in
       the proxy statement of Atlassian
       Corporation Plc dated July 11, 2022




--------------------------------------------------------------------------------------------------------------------------
 ATLASSIAN CORPORATION PLC                                                                   Agenda Number:  935687612
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06242111
    Meeting Type:  Special
    Meeting Date:  22-Aug-2022
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Scheme Special Resolution: THAT for the                   Mgmt          For                            For
       purpose of giving effect to the scheme of
       arrangement dated July 11, 2022 between
       Atlassian Corporation Plc (the "Company")
       and the Scheme Shareholders (as defined in
       the said scheme included in the proxy
       statement of the Company dated July 11,
       2022 (the "Proxy Statement")), a print of
       which has been produced to this meeting and
       for the purposes of identification signed
       by the chair hereof, in its original form
       or as amended in accordance with ...(due to
       space limits, see proxy material for full
       proposal).




--------------------------------------------------------------------------------------------------------------------------
 AVALARA, INC.                                                                               Agenda Number:  935711502
--------------------------------------------------------------------------------------------------------------------------
        Security:  05338G106
    Meeting Type:  Special
    Meeting Date:  14-Oct-2022
          Ticker:  AVLR
            ISIN:  US05338G1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the Agreement and Plan of                     Mgmt          For                            For
       Merger, dated as of August 8, 2022 (as it
       may be amended, modified, or supplemented
       from time to time), by and among Lava
       Intermediate, Inc. ("Parent"), Lava Merger
       Sub, Inc. ("Merger Sub") and Avalara, Inc.
       ("Avalara") (the "merger proposal").

2.     Approval, on a non-binding advisory basis,                Mgmt          Against                        Against
       of certain compensation that will or may be
       paid by Avalara to its named executive
       officers that is based on or otherwise
       relates to the merger (the "named executive
       officer merger-related compensation
       advisory proposal").

3.     Approval of the adjournment of the special                Mgmt          For                            For
       meeting to a later date or dates, if
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes at the time of the special
       meeting to approve the merger agreement
       proposal or to ensure that any supplement
       or amendment to the accompanying proxy
       statement is timely provided to Avalara
       shareholders (the "adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 BILL.COM HOLDINGS, INC.                                                                     Agenda Number:  935723660
--------------------------------------------------------------------------------------------------------------------------
        Security:  090043100
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2022
          Ticker:  BILL
            ISIN:  US0900431000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven Cakebread                                          Mgmt          Withheld                       Against
       David Hornik                                              Mgmt          Withheld                       Against
       Brian Jacobs                                              Mgmt          Withheld                       Against
       Allie Kline                                               Mgmt          Withheld                       Against

2.     Ratification of the Appointment of Ernst                  Mgmt          For                            For
       and Young LLP as the Company's Independent
       Registered Public Accounting Firm for the
       Fiscal Year Ending June 30, 2023.

3.     Advisory Vote to Approve the Compensation                 Mgmt          Against                        Against
       of our Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 BOOZ ALLEN HAMILTON HOLDING CORPORATION                                                     Agenda Number:  935676431
--------------------------------------------------------------------------------------------------------------------------
        Security:  099502106
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2022
          Ticker:  BAH
            ISIN:  US0995021062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Horacio D. Rozanski                 Mgmt          For                            For

1b.    Election of Director: Mark Gaumond                        Mgmt          For                            For

1c.    Election of Director: Gretchen W. McClain                 Mgmt          For                            For

1d.    Election of Director: Melody C. Barnes                    Mgmt          For                            For

1e.    Election of Director: Ellen Jewett                        Mgmt          For                            For

1f.    Election of Director: Arthur E. Johnson                   Mgmt          For                            For

1g.    Election of Director: Charles O. Rossotti                 Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's registered
       independent public accountants for fiscal
       year 2023.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

4.     Approval of the Adoption of the Sixth                     Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to allow stockholders holding
       not less than 25% of the outstanding shares
       of the Company's common stock to call
       special meetings.

5.     Vote on a stockholder proposal regarding                  Shr           Against                        For
       stockholders' ability to call special
       meetings.




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  935723216
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2022
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: M. Michele Burns                    Mgmt          For                            For

1b.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1c.    Election of Director: Michael D. Capellas                 Mgmt          For                            For

1d.    Election of Director: Mark Garrett                        Mgmt          For                            For

1e.    Election of Director: John D. Harris II                   Mgmt          For                            For

1f.    Election of Director: Dr. Kristina M.                     Mgmt          For                            For
       Johnson

1g.    Election of Director: Roderick C. Mcgeary                 Mgmt          For                            For

1h.    Election of Director: Sarah Rae Murphy                    Mgmt          For                            For

1i.    Election of Director: Charles H. Robbins                  Mgmt          For                            For

1j.    Election of Director: Brenton L. Saunders                 Mgmt          For                            For

1k.    Election of Director: Dr. Lisa T. Su                      Mgmt          For                            For

1l.    Election of Director: Marianna Tessel                     Mgmt          For                            For

2.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Cisco's independent registered public
       accounting firm for fiscal 2023.

4.     Stockholder Proposal - Approval to have                   Shr           Against                        For
       Cisco's Board issue a tax transparency
       report in consideration of the Global
       Reporting Initiative's Tax Standard.




--------------------------------------------------------------------------------------------------------------------------
 COHERENT CORP.                                                                              Agenda Number:  935717352
--------------------------------------------------------------------------------------------------------------------------
        Security:  19247G107
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2022
          Ticker:  COHR
            ISIN:  US19247G1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class Two Director for a                      Mgmt          For                            For
       three-year term to expire at the 2025
       Annual Meeting: Enrico Digirolamo

1b.    Election of Class Two Director for a                      Mgmt          For                            For
       three-year term to expire at the 2025
       Annual Meeting: David L. Motley

1c.    Election of Class Two Director for a                      Mgmt          For                            For
       three-year term to expire at the 2025
       Annual Meeting: Shaker Sadasivam

1d.    Election of Class Two Director for a                      Mgmt          For                            For
       three-year term to expire at the 2025
       Annual Meeting: Lisa Neal-Graves

2.     Non-binding advisory vote to approve                      Mgmt          For                            For
       compensation paid to named executive
       officers in fiscal year 2022.

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of Ernst & Young LLP as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       June 30, 2023.




--------------------------------------------------------------------------------------------------------------------------
 DXC TECHNOLOGY COMPANY                                                                      Agenda Number:  935676835
--------------------------------------------------------------------------------------------------------------------------
        Security:  23355L106
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2022
          Ticker:  DXC
            ISIN:  US23355L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mukesh Aghi                         Mgmt          For                            For

1b.    Election of Director: Amy E. Alving                       Mgmt          For                            For

1c.    Election of Director: David A. Barnes                     Mgmt          For                            For

1d.    Election of Director: Raul J. Fernandez                   Mgmt          For                            For

1e.    Election of Director: David L. Herzog                     Mgmt          For                            For

1f.    Election of Director: Dawn Rogers                         Mgmt          For                            For

1g.    Election of Director: Michael J. Salvino                  Mgmt          For                            For

1h.    Election of Director: Carrie W. Teffner                   Mgmt          For                            For

1i.    Election of Director: Akihiko Washington                  Mgmt          For                            For

1j.    Election of Director: Robert F. Woods                     Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending March 31, 2023

3.     Approval, by advisory vote, of our named                  Mgmt          For                            For
       executive officer compensation




--------------------------------------------------------------------------------------------------------------------------
 DYNATRACE, INC.                                                                             Agenda Number:  935687319
--------------------------------------------------------------------------------------------------------------------------
        Security:  268150109
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2022
          Ticker:  DT
            ISIN:  US2681501092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Ambika                    Mgmt          For                            For
       Kapur Gadre

1b.    Election of Class III Director: Steve                     Mgmt          Withheld                       Against
       Rowland

1c.    Election of Class III Director: Kenneth                   Mgmt          Withheld                       Against
       "Chip" Virnig

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as Dynatrace's independent registered
       public accounting firm for the fiscal year
       ending March 31, 2023.

3.     Non-binding advisory vote on the                          Mgmt          Against                        Against
       compensation of Dynatrace's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ELASTIC N.V.                                                                                Agenda Number:  935710827
--------------------------------------------------------------------------------------------------------------------------
        Security:  N14506104
    Meeting Type:  Annual
    Meeting Date:  06-Oct-2022
          Ticker:  ESTC
            ISIN:  NL0013056914
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Sohaib Abbasi for a term of three (3)                     Mgmt          No vote
       years, ending at the close of the annual
       general meeting of 2025

1b.    Caryn Marooney for a term of one (1) year,                Mgmt          No vote
       ending at the close of the annual general
       meeting of 2023

1c.    Chetan Puttagunta for a term of two (2)                   Mgmt          No vote
       years, ending at the close of the annual
       general meeting of 2024

1d.    Steven Schuurman for a term of three (3)                  Mgmt          No vote
       years, ending at the close of the annual
       general meeting of 2025

2.     Adoption of Dutch Statutory Annual Accounts               Mgmt          No vote
       for fiscal year 2022

3.     Appointment of PricewaterhouseCoopers                     Mgmt          No vote
       Accountants N.V. as the external auditor of
       our Dutch statutory annual accounts for
       fiscal year 2023

4.     Ratification of the selection of                          Mgmt          No vote
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2023

5.     Grant of full discharge of the Company's                  Mgmt          No vote
       executive directors from liability with
       respect to the performance of their duties
       during fiscal year 2022

6.     Grant of full discharge of the Company's                  Mgmt          No vote
       non-executive directors from liability with
       respect to the performance of their duties
       during fiscal year 2022

7.     Authorization of the Board of Directors to                Mgmt          No vote
       repurchase shares in the capital of the
       Company

8.     Approval of the Elastic N.V. 2022 Employee                Mgmt          No vote
       Stock Purchase Plan

9.     Non-binding advisory vote on the                          Mgmt          No vote
       compensation of the Company's named
       executive officers




--------------------------------------------------------------------------------------------------------------------------
 FLEX LTD.                                                                                   Agenda Number:  935685668
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2573F102
    Meeting Type:  Annual
    Meeting Date:  25-Aug-2022
          Ticker:  FLEX
            ISIN:  SG9999000020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Re-election of Director: Revathi Advaithi                 Mgmt          No vote

1b.    Re-election of Director: Michael D.                       Mgmt          No vote
       Capellas

1c.    Re-election of Director: John D. Harris II                Mgmt          No vote

1d.    Re-election of Director: Michael E.                       Mgmt          No vote
       Hurlston

1e.    Re-election of Director: Erin L. McSweeney                Mgmt          No vote

1f.    Re-election of Director: Marc A. Onetto                   Mgmt          No vote

1g.    Re-election of Director: Charles K.                       Mgmt          No vote
       Stevens, III

1h.    Re-election of Director: Lay Koon Tan                     Mgmt          No vote

1i.    Re-election of Director: Patrick J. Ward                  Mgmt          No vote

1j.    Re-election of Director: William D. Watkins               Mgmt          No vote

2.     To approve the re-appointment of Deloitte &               Mgmt          No vote
       Touche LLP as our independent auditors for
       the 2023 fiscal year and to authorize the
       Board of Directors, upon the recommendation
       of the Audit Committee, to fix their
       remuneration.

3.     NON-BINDING, ADVISORY RESOLUTION. To                      Mgmt          No vote
       approve the compensation of the Company's
       named executive officers, as disclosed
       pursuant to Item 402 of Regulation S-K, set
       forth in "Compensation Discussion and
       Analysis" and in the compensation tables
       and the accompanying narrative disclosure
       under "Executive Compensation" in the
       Company's proxy statement relating to its
       2022 Annual General Meeting.

4.     To approve a general authorization for the                Mgmt          No vote
       directors of Flex to allot and issue
       ordinary shares.

5.     To approve a renewal of the Share Purchase                Mgmt          No vote
       Mandate permitting Flex to purchase or
       otherwise acquire its own issued ordinary
       shares.




--------------------------------------------------------------------------------------------------------------------------
 GUIDEWIRE SOFTWARE, INC.                                                                    Agenda Number:  935730514
--------------------------------------------------------------------------------------------------------------------------
        Security:  40171V100
    Meeting Type:  Annual
    Meeting Date:  20-Dec-2022
          Ticker:  GWRE
            ISIN:  US40171V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of  Director for a one-year term                 Mgmt          For                            For
       expiring at the 2023 annual meeting: Marcus
       S. Ryu

1b.    Election of  Director for a one-year term                 Mgmt          For                            For
       expiring at the 2023 annual meeting: Paul
       Lavin

1c.    Election of  Director for a one-year term                 Mgmt          For                            For
       expiring at the 2023 annual meeting: Mike
       Rosenbaum

1d.    Election of  Director for a one-year term                 Mgmt          For                            For
       expiring at the 2023 annual meeting: David
       S. Bauer

1e.    Election of  Director for a one-year term                 Mgmt          For                            For
       expiring at the 2023 annual meeting:
       Margaret Dillon

1f.    Election of  Director for a one-year term                 Mgmt          For                            For
       expiring at the 2023 annual meeting:
       Michael C. Keller

1g.    Election of  Director for a one-year term                 Mgmt          For                            For
       expiring at the 2023 annual meeting:
       Catherine P. Lego

1h.    Election of  Director for a one-year term                 Mgmt          For                            For
       expiring at the 2023 annual meeting: Rajani
       Ramanathan

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       July 31, 2023.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       our certificate of incorporation to permit
       stockholders holding 20% of our outstanding
       common stock to call special meetings.

5.     To approve the amendment and restatement of               Mgmt          For                            For
       our certificate of incorporation to permit
       the exculpation of officers.

6.     To approve the amendment and restatement of               Mgmt          For                            For
       the Guidewire Software, Inc. 2020 Stock
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 KLA CORPORATION                                                                             Agenda Number:  935712681
--------------------------------------------------------------------------------------------------------------------------
        Security:  482480100
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2022
          Ticker:  KLAC
            ISIN:  US4824801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Robert Calderoni

1b.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Jeneanne Hanley

1c.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Emiko Higashi

1d.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Kevin Kennedy

1e.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Gary Moore

1f.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Marie Myers

1g.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Kiran Patel

1h.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Victor Peng

1i.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Robert Rango

1j.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Richard Wallace

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2023.

3.     To approve on a non-binding, advisory basis               Mgmt          For                            For
       our named executive officer compensation.

4.     To consider a stockholder proposal                        Shr           Against                        For
       requesting our Board to issue a report
       regarding net zero targets and climate
       transition planning, if properly presented
       at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  935711728
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2022
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Sohail U. Ahmed                     Mgmt          For                            For

1b.    Election of Director: Timothy M. Archer                   Mgmt          For                            For

1c.    Election of Director: Eric K. Brandt                      Mgmt          For                            For

1d.    Election of Director: Michael R. Cannon                   Mgmt          For                            For

1e.    Election of Director: Bethany J. Mayer                    Mgmt          For                            For

1f.    Election of Director: Jyoti K. Mehra                      Mgmt          For                            For

1g.    Election of Director: Abhijit Y. Talwalkar                Mgmt          For                            For

1h.    Election of Director: Lih Shyng (Rick L.)                 Mgmt          For                            For
       Tsai

1i.    Election of Director: Leslie F. Varon                     Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers of Lam
       Research, or "Say on Pay."

3.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 LUMENTUM HOLDINGS INC.                                                                      Agenda Number:  935715194
--------------------------------------------------------------------------------------------------------------------------
        Security:  55024U109
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2022
          Ticker:  LITE
            ISIN:  US55024U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Penelope A. Herscher                Mgmt          For                            For

1b.    Election of Director: Harold L. Covert                    Mgmt          For                            For

1c.    Election of Director: Isaac H. Harris                     Mgmt          For                            For

1d.    Election of Director: Julia S. Johnson                    Mgmt          For                            For

1e.    Election of Director: Brian J. Lillie                     Mgmt          For                            For

1f.    Election of Director: Alan S. Lowe                        Mgmt          For                            For

1g.    Election of Director: Ian S. Small                        Mgmt          For                            For

1h.    Election of Director: Janet S. Wong                       Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the compensation of our named
       executive officers.

3.     To approve the Amended and Restated 2015                  Mgmt          For                            For
       Equity Incentive Plan.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending July 1, 2023.




--------------------------------------------------------------------------------------------------------------------------
 MICROCHIP TECHNOLOGY INCORPORATED                                                           Agenda Number:  935688943
--------------------------------------------------------------------------------------------------------------------------
        Security:  595017104
    Meeting Type:  Annual
    Meeting Date:  23-Aug-2022
          Ticker:  MCHP
            ISIN:  US5950171042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Matthew W. Chapman                  Mgmt          For                            For

1.2    Election of Director: Esther L. Johnson                   Mgmt          For                            For

1.3    Election of Director: Karlton D. Johnson                  Mgmt          For                            For

1.4    Election of Director: Wade F. Meyercord                   Mgmt          For                            For

1.5    Election of Director: Ganesh Moorthy                      Mgmt          For                            For

1.6    Election of Director: Karen M. Rapp                       Mgmt          For                            For

1.7    Election of Director: Steve Sanghi                        Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent registered
       public accounting firm of Microchip for the
       fiscal year ending March 31, 2023.

3.     Proposal to approve, on an advisory                       Mgmt          For                            For
       (non-binding) basis, the compensation of
       our named executives.




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  935722567
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  13-Dec-2022
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Reid G. Hoffman                     Mgmt          For                            For

1b.    Election of Director: Hugh F. Johnston                    Mgmt          For                            For

1c.    Election of Director: Teri L. List                        Mgmt          For                            For

1d.    Election of Director: Satya Nadella                       Mgmt          For                            For

1e.    Election of Director: Sandra E. Peterson                  Mgmt          For                            For

1f.    Election of Director: Penny S. Pritzker                   Mgmt          For                            For

1g.    Election of Director: Carlos A. Rodriguez                 Mgmt          For                            For

1h.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1i.    Election of Director: John W. Stanton                     Mgmt          For                            For

1j.    Election of Director: John W. Thompson                    Mgmt          For                            For

1k.    Election of Director: Emma N. Walmsley                    Mgmt          For                            For

1l.    Election of Director: Padmasree Warrior                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation

3.     Ratification of the Selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our Independent Auditor for
       Fiscal Year 2023

4.     Shareholder Proposal - Cost/Benefit                       Shr           Against                        For
       Analysis of Diversity and Inclusion

5.     Shareholder Proposal - Report on Hiring of                Shr           Against                        For
       Persons with Arrest or Incarceration
       Records

6.     Shareholder Proposal - Report on Investment               Shr           Against                        For
       of Retirement Funds in Companies
       Contributing to Climate Change

7.     Shareholder Proposal - Report on Government               Shr           Against                        For
       Use of Microsoft Technology

8.     Shareholder Proposal - Report on                          Shr           Against                        For
       Development of Products for Military

9.     Shareholder Proposal - Report on Tax                      Shr           Against                        For
       Transparency




--------------------------------------------------------------------------------------------------------------------------
 MONDAY.COM LTD                                                                              Agenda Number:  935685098
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7S64H106
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2022
          Ticker:  MNDY
            ISIN:  IL0011762130
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To re-elect Mr. Roy Mann as a Class I                     Mgmt          No vote
       director, to serve until the Company's
       annual general meeting of shareholders in
       2025, and until his successor is duly
       elected and qualified, as described in the
       Proxy Statement.

2.     To re-appoint Brightman, Almagor and Zohar,               Mgmt          No vote
       a member firm of Deloitte Touche Tohmatsu
       Limited, as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2022 and until the
       next annual general meeting of
       shareholders, and to authorize the
       Company's board of directors (with power of
       delegation to its audit committee) to set
       the fees to be paid to such auditors, as
       described in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 NETAPP, INC.                                                                                Agenda Number:  935692118
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110D104
    Meeting Type:  Annual
    Meeting Date:  09-Sep-2022
          Ticker:  NTAP
            ISIN:  US64110D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: T. Michael Nevens                   Mgmt          For                            For

1b.    Election of Director: Deepak Ahuja                        Mgmt          For                            For

1c.    Election of Director: Gerald Held                         Mgmt          For                            For

1d.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1e.    Election of Director: Deborah L. Kerr                     Mgmt          For                            For

1f.    Election of Director: George Kurian                       Mgmt          For                            For

1g.    Election of Director: Carrie Palin                        Mgmt          For                            For

1h.    Election of Director: Scott F. Schenkel                   Mgmt          For                            For

1i.    Election of Director: George T. Shaheen                   Mgmt          For                            For

2.     To hold an advisory vote to approve Named                 Mgmt          For                            For
       Executive Officer compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as NetApp's independent
       registered public accounting firm for the
       fiscal year ending April 28, 2023.

4.     To approve a stockholder proposal regarding               Shr           Against                        For
       Special Shareholder Meeting Improvement.




--------------------------------------------------------------------------------------------------------------------------
 NORTONLIFELOCK INC                                                                          Agenda Number:  935695291
--------------------------------------------------------------------------------------------------------------------------
        Security:  668771108
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2022
          Ticker:  NLOK
            ISIN:  US6687711084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Sue Barsamian                       Mgmt          For                            For

1b.    Election of Director: Eric K. Brandt                      Mgmt          For                            For

1c.    Election of Director: Frank E. Dangeard                   Mgmt          For                            For

1d.    Election of Director: Nora M. Denzel                      Mgmt          For                            For

1e.    Election of Director: Peter A. Feld                       Mgmt          For                            For

1f.    Election of Director: Emily Heath                         Mgmt          For                            For

1g.    Election of Director: Vincent Pilette                     Mgmt          For                            For

1h.    Election of Director: Sherrese Smith                      Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2023 fiscal year.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Amendment of the 2013 Equity Incentive                    Mgmt          For                            For
       Plan.

5.     Stockholder proposal regarding shareholder                Shr           For                            Against
       ratification of termination pay.




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  935715182
--------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2022
          Ticker:  ORCL
            ISIN:  US68389X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Awo Ablo                                                  Mgmt          For                            For
       Jeffrey S. Berg                                           Mgmt          Withheld                       Against
       Michael J. Boskin                                         Mgmt          Withheld                       Against
       Safra A. Catz                                             Mgmt          Withheld                       Against
       Bruce R. Chizen                                           Mgmt          Withheld                       Against
       George H. Conrades                                        Mgmt          Withheld                       Against
       Lawrence J. Ellison                                       Mgmt          Withheld                       Against
       Rona A. Fairhead                                          Mgmt          Withheld                       Against
       Jeffrey O. Henley                                         Mgmt          Withheld                       Against
       Renee J. James                                            Mgmt          Withheld                       Against
       Charles W. Moorman                                        Mgmt          Withheld                       Against
       Leon E. Panetta                                           Mgmt          Withheld                       Against
       William G. Parrett                                        Mgmt          Withheld                       Against
       Naomi O. Seligman                                         Mgmt          Withheld                       Against
       Vishal Sikka                                              Mgmt          Withheld                       Against

2.     Advisory Vote to Approve the Compensation                 Mgmt          Against                        Against
       of our Named Executive Officers.

3.     Ratification of the Selection of our                      Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 PALO ALTO NETWORKS, INC.                                                                    Agenda Number:  935732140
--------------------------------------------------------------------------------------------------------------------------
        Security:  697435105
    Meeting Type:  Annual
    Meeting Date:  13-Dec-2022
          Ticker:  PANW
            ISIN:  US6974351057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Dr. Helene                 Mgmt          For                            For
       D. Gayle

1b.    Election of Class II Director: James J.                   Mgmt          For                            For
       Goetz

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       July 31, 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve an amendment to the 2021 Palo                  Mgmt          For                            For
       Alto Networks, Inc. Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PAYLOCITY HOLDING CORPORATION                                                               Agenda Number:  935720361
--------------------------------------------------------------------------------------------------------------------------
        Security:  70438V106
    Meeting Type:  Annual
    Meeting Date:  01-Dec-2022
          Ticker:  PCTY
            ISIN:  US70438V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven R. Beauchamp                                       Mgmt          For                            For
       Virginia G. Breen                                         Mgmt          For                            For
       Robin L. Pederson                                         Mgmt          For                            For
       Andres D. Reiner                                          Mgmt          For                            For
       Kenneth B. Robinson                                       Mgmt          For                            For
       Ronald V. Waters III                                      Mgmt          For                            For
       Toby J. Williams                                          Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending June 30, 2023.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       named executive officers.

4.     Frequency of advisory vote to approve the                 Mgmt          3 Years                        Against
       compensation of named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 QORVO, INC.                                                                                 Agenda Number:  935683448
--------------------------------------------------------------------------------------------------------------------------
        Security:  74736K101
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2022
          Ticker:  QRVO
            ISIN:  US74736K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ralph G. Quinsey                                          Mgmt          For                            For
       Robert A. Bruggeworth                                     Mgmt          For                            For
       Judy Bruner                                               Mgmt          For                            For
       Jeffery R. Gardner                                        Mgmt          For                            For
       John R. Harding                                           Mgmt          For                            For
       David H. Y. Ho                                            Mgmt          For                            For
       Roderick D. Nelson                                        Mgmt          For                            For
       Dr. Walden C. Rhines                                      Mgmt          For                            For
       Susan L. Spradley                                         Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers (as defined in the proxy
       statement).

3.     To approve the Qorvo, Inc. 2022 Stock                     Mgmt          For                            For
       Incentive Plan.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Qorvo's independent registered
       public accounting firm for the fiscal year
       ending April 1, 2023.




--------------------------------------------------------------------------------------------------------------------------
 SEAGATE TECHNOLOGY HOLDINGS PLC                                                             Agenda Number:  935706486
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7997R103
    Meeting Type:  Annual
    Meeting Date:  24-Oct-2022
          Ticker:  STX
            ISIN:  IE00BKVD2N49
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shankar Arumugavelu                 Mgmt          For                            For

1b.    Election of Director: Prat S. Bhatt                       Mgmt          For                            For

1c.    Election of Director: Judy Bruner                         Mgmt          For                            For

1d.    Election of Director: Michael R. Cannon                   Mgmt          For                            For

1e.    Election of Director: Richard L. Clemmer                  Mgmt          For                            For

1f.    Election of Director: Yolanda L. Conyers                  Mgmt          For                            For

1g.    Election of Director: Jay L. Geldmacher                   Mgmt          For                            For

1h.    Election of Director: Dylan Haggart                       Mgmt          For                            For

1i.    Election of Director: William D. Mosley                   Mgmt          For                            For

1j.    Election of Director: Stephanie Tilenius                  Mgmt          For                            For

1k.    Election of Director: Edward J. Zander                    Mgmt          For                            For

2.     Approve, in an Advisory, Non-binding Vote,                Mgmt          Against                        Against
       the Compensation of the Company's Named
       Executive Officers ("Say-on-Pay").

3.     A Non-binding Ratification of the                         Mgmt          For                            For
       Appointment of Ernst & Young LLP as the
       Independent Auditors for the Fiscal Year
       Ending June 30, 2023 and Binding
       Authorization of the Audit and Finance
       Committee to Set Auditors' Remuneration.

4.     Determine the Price Range for the                         Mgmt          For                            For
       Re-allotment of Treasury Shares.




--------------------------------------------------------------------------------------------------------------------------
 SNOWFLAKE INC.                                                                              Agenda Number:  935660705
--------------------------------------------------------------------------------------------------------------------------
        Security:  833445109
    Meeting Type:  Annual
    Meeting Date:  07-Jul-2022
          Ticker:  SNOW
            ISIN:  US8334451098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Kelly A.                   Mgmt          Withheld                       Against
       Kramer

1b.    Election of Class II Director: Frank                      Mgmt          Withheld                       Against
       Slootman

1c.    Election of Class II Director: Michael L.                 Mgmt          Withheld                       Against
       Speiser

2.     To approve, on an advisory basis, the                     Mgmt          3 Years                        Against
       frequency of future stockholder advisory
       votes on the compensation of our named
       executive officers.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending January 31,
       2023.




--------------------------------------------------------------------------------------------------------------------------
 SWITCH INC                                                                                  Agenda Number:  935685327
--------------------------------------------------------------------------------------------------------------------------
        Security:  87105L104
    Meeting Type:  Special
    Meeting Date:  04-Aug-2022
          Ticker:  SWCH
            ISIN:  US87105L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To vote on a proposal to approve the merger               Mgmt          For                            For
       of Sunshine Parent Merger Sub Inc. with and
       into Switch, Inc. pursuant to the Agreement
       and Plan of Merger, dated as of May 11,
       2022, and as it may be amended from time to
       time, among Switch, Switch, Ltd., Sunshine
       Merger Sub, Ltd., Sunshine Parent Merger
       Sub Inc. and Sunshine Bidco Inc.

2.     To vote on a proposal to approve, on a                    Mgmt          Against                        Against
       non-binding, advisory basis, the
       compensation that may be paid or become
       payable to our named executive officers in
       connection with the Mergers

3.     To vote on a proposal to approve any                      Mgmt          For                            For
       adjournment of the Special Meeting for the
       purpose of soliciting additional proxies if
       there are not sufficient votes at the
       Special Meeting to approve the Merger




--------------------------------------------------------------------------------------------------------------------------
 SYNAPTICS INCORPORATED                                                                      Agenda Number:  935708202
--------------------------------------------------------------------------------------------------------------------------
        Security:  87157D109
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2022
          Ticker:  SYNA
            ISIN:  US87157D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael Hurlston                    Mgmt          For                            For

1b.    Election of Director: Patricia Kummrow                    Mgmt          For                            For

1c.    Election of Director: Vivie Lee                           Mgmt          For                            For

2.     Proposal to approve, on a non-binding                     Mgmt          For                            For
       advisory basis, the compensation of the
       Company's Named Executive Officers.

3.     Proposal to ratify the appointment of KPMG                Mgmt          For                            For
       LLP, an independent registered public
       accounting firm, as the Company's
       independent auditor for the fiscal year
       ending June 24, 2023.

4.     Proposal to approve the Company's amended                 Mgmt          For                            For
       and restated 2019 Equity and Incentive
       Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 UBIQUITI INC.                                                                               Agenda Number:  935727175
--------------------------------------------------------------------------------------------------------------------------
        Security:  90353W103
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2022
          Ticker:  UI
            ISIN:  US90353W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of a Class II Director: Ronald A.                Mgmt          Withheld                       Against
       Sege

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Ubiquiti's independent registered public
       accounting firm for the fiscal year ending
       June 30, 2023.

3.     The approval of Ubiquiti's named executive                Mgmt          For                            For
       officer compensation, on an advisory and
       non-binding basis.




--------------------------------------------------------------------------------------------------------------------------
 VMWARE, INC.                                                                                Agenda Number:  935657645
--------------------------------------------------------------------------------------------------------------------------
        Security:  928563402
    Meeting Type:  Annual
    Meeting Date:  12-Jul-2022
          Ticker:  VMW
            ISIN:  US9285634021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Nicole Anasenes                     Mgmt          For                            For

1b.    Election of Director: Marianne Brown                      Mgmt          For                            For

1c.    Election of Director: Paul Sagan                          Mgmt          For                            For

2.     An advisory vote to approve named executive               Mgmt          Against                        Against
       officer compensation, as described in
       VMware's Proxy Statement.

3.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of VMware's Board of Directors of
       PricewaterhouseCoopers LLP as VMware's
       independent auditor for the fiscal year
       ending February 3, 2023.




--------------------------------------------------------------------------------------------------------------------------
 VMWARE, INC.                                                                                Agenda Number:  935720563
--------------------------------------------------------------------------------------------------------------------------
        Security:  928563402
    Meeting Type:  Special
    Meeting Date:  04-Nov-2022
          Ticker:  VMW
            ISIN:  US9285634021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The Merger Agreement Proposal: To vote on a               Mgmt          For                            For
       proposal to approve the First Merger and
       the Second Merger (each as defined below) &
       to adopt the Agreement & Plan of Merger
       ("Merger Agreement"), dated as of May 26,
       2022, by and among VMware, Inc. ("VMware"),
       Broadcom Inc. ("Broadcom"), Verona Holdco,
       Inc., a direct wholly owned subsidiary of
       VMware ("Holdco"), Verona Merger Sub, Inc.,
       a direct wholly owned subsidiary of Holdco
       ("Merger Sub 1"), Barcelona Merger Sub 2,
       Inc., a direct wholly owned subsidiary of
       Broadcom ("Merger Sub 2"), and Barcelona
       Merger Sub 3, LLC.

2.     The Merger-Related Compensation Proposal:                 Mgmt          For                            For
       To vote on a proposal to approve on an
       advisory (non-binding) basis the
       compensation that may be paid or become
       payable to VMware's named executive
       officers that is based on or otherwise
       relates to the Transactions.

3.     The Adjournment Proposal: To vote on a                    Mgmt          For                            For
       proposal to approve the adjournment of the
       special meeting, if necessary, to solicit
       additional proxies if there are not
       sufficient votes to approve the Merger
       Agreement Proposal.

4.     Charter Amendment Proposal: To vote to                    Mgmt          For                            For
       approve and adopt an amendment to VMware's
       Certificate of Incorporation to eliminate
       the personal liability of VMware's officers
       for monetary damages for breach of
       fiduciary duty as an officer, except to the
       extent such an exemption from liability or
       limitation thereof is not permitted by the
       General Corporation Law of the State of
       Delaware.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN DIGITAL CORPORATION                                                                 Agenda Number:  935716906
--------------------------------------------------------------------------------------------------------------------------
        Security:  958102105
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2022
          Ticker:  WDC
            ISIN:  US9581021055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kimberly E. Alexy                   Mgmt          For                            For

1b.    Election of Director: Thomas Caulfield                    Mgmt          For                            For

1c.    Election of Director: Martin I. Cole                      Mgmt          For                            For

1d.    Election of Director: Tunc Doluca                         Mgmt          For                            For

1e.    Election of Director: David V. Goeckeler                  Mgmt          For                            For

1f.    Election of Director: Matthew E. Massengill               Mgmt          For                            For

1g.    Election of Director: Stephanie A. Streeter               Mgmt          Against                        Against

1h.    Election of Director: Miyuki Suzuki                       Mgmt          For                            For

2.     Approval on an advisory basis of the named                Mgmt          Against                        Against
       executive officer compensation disclosed in
       the Proxy Statement.

3.     Approval of an amendment and restatement of               Mgmt          For                            For
       our 2021 Long-Term Incentive Plan to
       increase by 2.75 million the number of
       shares of our common stock available for
       issuance under that plan.

4.     Approval of an amendment and restatement of               Mgmt          For                            For
       our 2005 Employee Stock Purchase Plan to
       increase by 6 million the number of shares
       of our common stock available for issuance
       under that plan.

5.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for fiscal 2023.




--------------------------------------------------------------------------------------------------------------------------
 WOLFSPEED, INC.                                                                             Agenda Number:  935709862
--------------------------------------------------------------------------------------------------------------------------
        Security:  977852102
    Meeting Type:  Annual
    Meeting Date:  24-Oct-2022
          Ticker:  WOLF
            ISIN:  US9778521024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Glenda M. Dorchak                                         Mgmt          For                            For
       John C. Hodge                                             Mgmt          For                            For
       Clyde R. Hosein                                           Mgmt          For                            For
       Darren R. Jackson                                         Mgmt          For                            For
       Duy-Loan T. Le                                            Mgmt          For                            For
       Gregg A. Lowe                                             Mgmt          For                            For
       John B. Replogle                                          Mgmt          For                            For
       Marvin A. Riley                                           Mgmt          For                            For
       Thomas H. Werner                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING JUNE
       25, 2023.

3.     ADVISORY (NONBINDING) VOTE TO APPROVE                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ZENDESK, INC.                                                                               Agenda Number:  935691546
--------------------------------------------------------------------------------------------------------------------------
        Security:  98936J101
    Meeting Type:  Annual
    Meeting Date:  17-Aug-2022
          Ticker:  ZEN
            ISIN:  US98936J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Michael                    Mgmt          Against                        Against
       Frandsen

1b.    Election of Class II Director: Brandon                    Mgmt          Against                        Against
       Gayle

1c.    Election of Class II Director: Ronald Pasek               Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Zendesk's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2022.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our Named Executive
       Officers.

4.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes to approve the compensation
       of our Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 ZENDESK, INC.                                                                               Agenda Number:  935700307
--------------------------------------------------------------------------------------------------------------------------
        Security:  98936J101
    Meeting Type:  Special
    Meeting Date:  19-Sep-2022
          Ticker:  ZEN
            ISIN:  US98936J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of June 24, 2022, by and among
       Zendesk, Inc., Zoro BidCo, Inc. and Zoro
       Merger Sub, Inc., as it may be amended from
       time to time (the "Merger Agreement").

2.     To approve, on an advisory (nonbinding)                   Mgmt          Against                        Against
       basis, the compensation that may be paid or
       become payable to named executive officers
       of Zendesk, Inc. that is based on or
       otherwise relates to the Merger Agreement
       and the transactions contemplated by the
       Merger Agreement.

3.     To approve any adjournment of the special                 Mgmt          For                            For
       meeting of stockholders of Zendesk, Inc.
       (the "Special Meeting"), if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes to adopt
       the Merger Agreement at the time of the
       Special Meeting.



2Y7N JH Multifactor Healthcare ETF
--------------------------------------------------------------------------------------------------------------------------
 ABIOMED, INC.                                                                               Agenda Number:  935680670
--------------------------------------------------------------------------------------------------------------------------
        Security:  003654100
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2022
          Ticker:  ABMD
            ISIN:  US0036541003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael R. Minogue                                        Mgmt          For                            For
       Martin P. Sutter                                          Mgmt          Withheld                       Against
       Paula A. Johnson                                          Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          Against                        Against
       the compensation of our named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending March 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 BIO-TECHNE CORP                                                                             Agenda Number:  935709824
--------------------------------------------------------------------------------------------------------------------------
        Security:  09073M104
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2022
          Ticker:  TECH
            ISIN:  US09073M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To set the number of Directors at nine.                   Mgmt          For                            For

2a.    Election of Director: Robert V. Baumgartner               Mgmt          For                            For

2b.    Election of Director: Julie L. Bushman                    Mgmt          For                            For

2c.    Election of Director: John L. Higgins                     Mgmt          For                            For

2d.    Election of Director: Joseph D. Keegan                    Mgmt          For                            For

2e.    Election of Director: Charles R. Kummeth                  Mgmt          For                            For

2f.    Election of Director: Roeland Nusse                       Mgmt          For                            For

2g.    Election of Director: Alpna Seth                          Mgmt          For                            For

2h.    Election of Director: Randolph Steer                      Mgmt          For                            For

2i.    Election of Director: Rupert Vessey                       Mgmt          For                            For

3.     Cast a non-binding vote on named executive                Mgmt          Against                        Against
       officer compensation.

4.     Approve an amendment to the Company's                     Mgmt          For                            For
       Articles of Incorporation to increase the
       number of authorized shares of common stock
       to effect a proposed 4-for-1 stock split in
       the form of a stock dividend.

5.     Ratify the appointment of the Company's                   Mgmt          For                            For
       independent registered public accounting
       firm for the 2023 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 BIOHAVEN PHARMACEUTICAL HLDG CO LTD                                                         Agenda Number:  935707298
--------------------------------------------------------------------------------------------------------------------------
        Security:  G11196105
    Meeting Type:  Special
    Meeting Date:  29-Sep-2022
          Ticker:  BHVN
            ISIN:  VGG111961055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt (i) the Agreement and Plan of                    Mgmt          No vote
       Merger, dated as of May 9, 2022 (the
       "Merger Agreement"), by and among Biohaven
       Pharmaceutical Holding Company Ltd.
       ("Biohaven"), Pfizer Inc. & Bulldog (BVI)
       Ltd., (ii) the form of Plan of Reverse
       Triangular Merger & form of Plan of Forward
       Triangular Merger (together, the "Plan of
       Merger") & (iii) Separation & Distribution
       Agreement, dated as of May 9, 2022
       ("Distribution Agreement"), by and between
       Biohaven & Biohaven Research Ltd.
       ("SpinCo"), in each case, as they may be
       amended from time to time.

2.     To approve, by non-binding, advisory vote,                Mgmt          No vote
       certain compensatory arrangements for
       Biohaven's named executive officers in
       connection with the acquisition by Pfizer
       of Biohaven and the distribution to
       Biohaven's shareholders of all of the
       issued and outstanding common shares of
       SpinCo.

3.     To adjourn the Special Meeting, if                        Mgmt          No vote
       necessary, desirable or appropriate, to
       solicit additional proxies if, at the time
       of the Special Meeting, there are an
       insufficient number of votes to adopt the
       Merger Agreement, the Plan of Merger and
       the Distribution Agreement.




--------------------------------------------------------------------------------------------------------------------------
 CARDINAL HEALTH, INC.                                                                       Agenda Number:  935714673
--------------------------------------------------------------------------------------------------------------------------
        Security:  14149Y108
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2022
          Ticker:  CAH
            ISIN:  US14149Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Steven K. Barg                      Mgmt          For                            For

1b.    Election of Director: Michelle M. Brennan                 Mgmt          For                            For

1c.    Election of Director: Sujatha                             Mgmt          For                            For
       Chandrasekaran

1d.    Election of Director: Carrie S. Cox                       Mgmt          For                            For

1e.    Election of Director: Bruce L. Downey                     Mgmt          For                            For

1f.    Election of Director: Sheri H. Edison                     Mgmt          For                            For

1g.    Election of Director: David C. Evans                      Mgmt          For                            For

1h.    Election of Director: Patricia A. Hemingway               Mgmt          For                            For
       Hall

1i.    Election of Director: Jason M. Hollar                     Mgmt          For                            For

1j.    Election of Director: Akhil Johri                         Mgmt          For                            For

1k.    Election of Director: Gregory B. Kenny                    Mgmt          For                            For

1l.    Election of Director: Nancy Killefer                      Mgmt          For                            For

1m.    Election of Director: Christine A. Mundkur                Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent auditor for the
       fiscal year ending June 30, 2023

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers




--------------------------------------------------------------------------------------------------------------------------
 CATALENT, INC.                                                                              Agenda Number:  935709975
--------------------------------------------------------------------------------------------------------------------------
        Security:  148806102
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2022
          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: Michael J. Barber                   Mgmt          For                            For

1c.    Election of Director: J. Martin Carroll                   Mgmt          For                            For

1d.    Election of Director: John Chiminski                      Mgmt          For                            For

1e.    Election of Director: Rolf Classon                        Mgmt          For                            For

1f.    Election of Director: Rosemary A. Crane                   Mgmt          For                            For

1g.    Election of Director: Karen Flynn                         Mgmt          For                            For

1h.    Election of Director: John J. Greisch                     Mgmt          For                            For

1i.    Election of Director: Christa Kreuzburg                   Mgmt          For                            For

1j.    Election of Director: Gregory T. Lucier                   Mgmt          For                            For

1k.    Election of Director: Donald E. Morel, Jr.                Mgmt          For                            For

1l.    Election of Director: Alessandro Maselli                  Mgmt          For                            For

1m.    Election of Director: Jack Stahl                          Mgmt          For                            For

1n.    Election of Director: Peter Zippelius                     Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Independent Auditor for Fiscal
       2023

3.     Advisory Vote to Approve Our Executive                    Mgmt          For                            For
       Compensation (Say-on-Pay)




--------------------------------------------------------------------------------------------------------------------------
 CENTENE CORPORATION                                                                         Agenda Number:  935702870
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135B101
    Meeting Type:  Special
    Meeting Date:  27-Sep-2022
          Ticker:  CNC
            ISIN:  US15135B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt an amendment to Centene                          Mgmt          For                            For
       Corporation's Amended and Restated
       Certificate of Incorporation to declassify
       the Board of Directors immediately.

2.     To adopt an amendment to Centene                          Mgmt          For                            For
       Corporation's Amended and Restated
       Certificate of Incorporation to eliminate
       the prohibition on stockholders calling
       special meetings.

3.     To adopt an amendment to Centene                          Mgmt          For                            For
       Corporation's Amended and Restated
       Certificate of Incorporation to grant
       stockholders the right to act by written
       consent, subject to certain terms and
       conditions.

4.     To approve the adjournment of the Special                 Mgmt          For                            For
       Meeting to a later date or time if
       necessary or appropriate, including to
       solicit additional proxies in favor of any
       of Proposals 1, 2 or 3 if there are
       insufficient votes at the time of the
       Special Meeting to approve any such
       Proposal.




--------------------------------------------------------------------------------------------------------------------------
 DOXIMITY, INC                                                                               Agenda Number:  935675667
--------------------------------------------------------------------------------------------------------------------------
        Security:  26622P107
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2022
          Ticker:  DOCS
            ISIN:  US26622P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey Tangney                                           Mgmt          Withheld                       Against
       Kira Wampler                                              Mgmt          Withheld                       Against

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm for the year ending
       March 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 JAZZ PHARMACEUTICALS PLC                                                                    Agenda Number:  935674069
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50871105
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2022
          Ticker:  JAZZ
            ISIN:  IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to hold office until                 Mgmt          For                            For
       the 2025 Annual General Meeting: Jennifer
       E. Cook

1b.    Election of Director to hold office until                 Mgmt          For                            For
       the 2025 Annual General Meeting: Patrick G.
       Enright

1c.    Election of Director to hold office until                 Mgmt          For                            For
       the 2025 Annual General Meeting: Seamus
       Mulligan

1d.    Election of Director to hold office until                 Mgmt          For                            For
       the 2025 Annual General Meeting: Norbert G.
       Riedel, Ph.D.

2.     To ratify, on a non-binding advisory basis,               Mgmt          For                            For
       the appointment of KPMG as the independent
       auditors of Jazz Pharmaceuticals plc for
       the fiscal year ending December 31, 2022
       and to authorize, in a binding vote, the
       Board of Directors, acting through the
       audit committee, to determine KPMG's
       remuneration.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of Jazz
       Pharmaceuticals plc's named executive
       officers as disclosed in the proxy
       statement.

4.     To grant the Board of Directors authority                 Mgmt          Against                        Against
       under Irish law to allot and issue ordinary
       shares for cash without first offering
       those ordinary shares to existing
       shareholders pursuant to the statutory
       pre-emption right that would otherwise
       apply.

5.     To approve any motion to adjourn the Annual               Mgmt          Against                        Against
       General Meeting, or any adjournments
       thereof, to another time and place to
       solicit additional proxies if there are
       insufficient votes at the time of the
       Annual General Meeting to approve Proposal
       4.




--------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  935672027
--------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  22-Jul-2022
          Ticker:  MCK
            ISIN:  US58155Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term:                 Mgmt          For                            For
       Richard H. Carmona, M.D.

1b.    Election of Director for a one-year term:                 Mgmt          For                            For
       Dominic J. Caruso

1c.    Election of Director for a one-year term:                 Mgmt          For                            For
       W. Roy Dunbar

1d.    Election of Director for a one-year term:                 Mgmt          For                            For
       James H. Hinton

1e.    Election of Director for a one-year term:                 Mgmt          For                            For
       Donald R. Knauss

1f.    Election of Director for a one-year term:                 Mgmt          For                            For
       Bradley E. Lerman

1g.    Election of Director for a one-year term:                 Mgmt          For                            For
       Linda P. Mantia

1h.    Election of Director for a one-year term:                 Mgmt          For                            For
       Maria Martinez

1i.    Election of Director for a one-year term:                 Mgmt          For                            For
       Susan R. Salka

1j.    Election of Director for a one-year term:                 Mgmt          For                            For
       Brian S. Tyler

1k.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kathleen Wilson-Thompson

2.     Ratification of Appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Company's Independent
       Registered Public Accounting Firm for
       Fiscal Year 2023.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Approval of our 2022 Stock Plan.                          Mgmt          For                            For

5.     Approval of Amendment to our 2000 Employee                Mgmt          For                            For
       Stock Purchase Plan.

6.     Shareholder Proposal on Special Shareholder               Shr           Against                        For
       Meeting Improvement.

7.     Shareholder Proposal on Transparency in                   Shr           For                            Against
       Rule 10b5-1 Trading Policy.




--------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC PLC                                                                               Agenda Number:  935723610
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5960L103
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2022
          Ticker:  MDT
            ISIN:  IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to hold office until                 Mgmt          For                            For
       the 2023 Annual General Meeting: Richard H.
       Anderson

1b.    Election of Director to hold office until                 Mgmt          For                            For
       the 2023 Annual General Meeting: Craig
       Arnold

1c.    Election of Director to hold office until                 Mgmt          For                            For
       the 2023 Annual General Meeting: Scott C.
       Donnelly

1d.    Election of Director to hold office until                 Mgmt          For                            For
       the 2023 Annual General Meeting: Lidia L.
       Fonseca

1e.    Election of Director to hold office until                 Mgmt          For                            For
       the 2023 Annual General Meeting: Andrea J.
       Goldsmith, Ph.D.

1f.    Election of Director to hold office until                 Mgmt          For                            For
       the 2023 Annual General Meeting: Randall J.
       Hogan, III

1g.    Election of Director to hold office until                 Mgmt          For                            For
       the 2023 Annual General Meeting: Kevin E.
       Lofton

1h.    Election of Director to hold office until                 Mgmt          For                            For
       the 2023 Annual General Meeting: Geoffrey
       S. Martha

1i.    Election of Director to hold office until                 Mgmt          For                            For
       the 2023 Annual General Meeting: Elizabeth
       G. Nabel, M.D.

1j.    Election of Director to hold office until                 Mgmt          For                            For
       the 2023 Annual General Meeting: Denise M.
       O'Leary

1k.    Election of Director to hold office until                 Mgmt          For                            For
       the 2023 Annual General Meeting: Kendall J.
       Powell

2.     Ratifying, in a non-binding vote, the                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as the Company's independent auditor for
       fiscal year 2023 and authorizing, in a
       binding vote, the Board of Directors,
       acting through the Audit Committee, to set
       the auditor's remuneration.

3.     Approving, on an advisory basis, the                      Mgmt          For                            For
       Company's executive compensation.

4.     Renewing the Board of Directors' authority                Mgmt          For                            For
       to issue shares under Irish law.

5.     Renewing the Board of Directors' authority                Mgmt          For                            For
       to opt out of pre-emption rights under
       Irish law.

6.     Authorizing the Company and any subsidiary                Mgmt          For                            For
       of the Company to make overseas market
       purchases of Medtronic ordinary shares.




--------------------------------------------------------------------------------------------------------------------------
 RESMED INC.                                                                                 Agenda Number:  935716855
--------------------------------------------------------------------------------------------------------------------------
        Security:  761152107
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2022
          Ticker:  RMD
            ISIN:  US7611521078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until our                   Mgmt          For                            For
       2023 annual meeting: Carol Burt

1b.    Election of Director to serve until our                   Mgmt          For                            For
       2023 annual meeting: Jan De Witte

1c.    Election of Director to serve until our                   Mgmt          For                            For
       2023 annual meeting: Karen Drexler

1d.    Election of Director to serve until our                   Mgmt          For                            For
       2023 annual meeting: Michael Farrell

1e.    Election of Director to serve until our                   Mgmt          For                            For
       2023 annual meeting: Peter Farrell

1f.    Election of Director to serve until our                   Mgmt          For                            For
       2023 annual meeting: Harjit Gill

1g.    Election of Director to serve until our                   Mgmt          For                            For
       2023 annual meeting: John Hernandez

1h.    Election of Director to serve until our                   Mgmt          For                            For
       2023 annual meeting: Richard Sulpizio

1i.    Election of Director to serve until our                   Mgmt          For                            For
       2023 annual meeting: Desney Tan

1j.    Election of Director to serve until our                   Mgmt          For                            For
       2023 annual meeting: Ronald Taylor

2.     Ratify our selection of KPMG LLP as our                   Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2023.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation paid to our named executive
       officers, as disclosed in the proxy
       statement ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 SIGNIFY HEALTH, INC.                                                                        Agenda Number:  935718239
--------------------------------------------------------------------------------------------------------------------------
        Security:  82671G100
    Meeting Type:  Special
    Meeting Date:  31-Oct-2022
          Ticker:  SGFY
            ISIN:  US82671G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated September 2, 2022 (the "Merger
       Agreement"), by and among Signify Health,
       Inc. ("Signify"), CVS Pharmacy, Inc.
       ("CVS"), and Noah Merger Sub, Inc. ("Merger
       Subsidiary"), pursuant to which, among
       other things, Merger Subsidiary will merge
       with and into Signify (the "Merger"), with
       Signify surviving the Merger as a wholly
       owned subsidiary of CVS.

2.     To adjourn the Special Meeting to a later                 Mgmt          For                            For
       date or dates, if necessary or appropriate,
       including to solicit additional proxies if
       there are insufficient votes to adopt the
       Merger Agreement at the time of the Special
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 STERIS PLC                                                                                  Agenda Number:  935673093
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8473T100
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2022
          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: Daniel A. Carestio               Mgmt          For                            For

1c.    Re-election of Director: Cynthia L.                       Mgmt          For                            For
       Feldmann

1d.    Re-election of Director: Christopher S.                   Mgmt          For                            For
       Holland

1e.    Re-election of Director: Dr. Jacqueline B.                Mgmt          For                            For
       Kosecoff

1f.    Re-election of Director: Paul E. Martin                   Mgmt          For                            For

1g.    Re-election of Director: Dr. Nirav R. Shah                Mgmt          For                            For

1h.    Re-election of Director: Dr. Mohsen M. Sohi               Mgmt          For                            For

1i.    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, 2023.

3.     To appoint Ernst & Young Chartered                        Mgmt          For                            For
       Accountants as the Company's statutory
       auditor under Irish law to hold office
       until the conclusion of the Company's next
       annual general meeting.

4.     To authorize the Board of Directors of the                Mgmt          For                            For
       Company or the Audit Committee of the Board
       of Directors to determine the remuneration
       of Ernst & Young Chartered Accountants as
       the Company's statutory auditor under Irish
       law.

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
       U.S. 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 14, 2022.




--------------------------------------------------------------------------------------------------------------------------
 VIATRIS INC.                                                                                Agenda Number:  935725880
--------------------------------------------------------------------------------------------------------------------------
        Security:  92556V106
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2022
          Ticker:  VTRS
            ISIN:  US92556V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2023 annual meeting: W.
       Don Cornwell

1B.    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2023 annual meeting: Harry
       A. Korman

1C.    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2023 annual meeting: Rajiv
       Malik

1D.    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2023 annual meeting:
       Richard A. Mark, C.P.A.

2.     Approval of, on a non-binding advisory                    Mgmt          For                            For
       basis, the 2021 compensation of the named
       executive officers of the Company.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2022.

4.     Shareholder proposal regarding independent                Shr           Against                        For
       board chairman.



2Y7O JH Multifactor Financials ETF
--------------------------------------------------------------------------------------------------------------------------
 JOHN HANCOCK COLLATERAL TRUST                                                               Agenda Number:  100001321
--------------------------------------------------------------------------------------------------------------------------
        Security:  926EMC902
    Meeting Type:  Special
    Meeting Date:  09-Sep-2022
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Andrew G. Arnott                                          Mgmt          For                            For
       Marianne Harrison                                         Mgmt          For                            For
       Paul Lorentz                                              Mgmt          For                            For
       Frances G. Rathke                                         Mgmt          For                            For
       Noni L. Ellison                                           Mgmt          For                            For
       Dean Garfield                                             Mgmt          For                            For
       Patricia Lizarraga                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AFFIRM HOLDINGS, INC.                                                                       Agenda Number:  935722226
--------------------------------------------------------------------------------------------------------------------------
        Security:  00827B106
    Meeting Type:  Annual
    Meeting Date:  05-Dec-2022
          Ticker:  AFRM
            ISIN:  US00827B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: Jenny J.                   Mgmt          Withheld                       Against
       Ming

1.2    Election of Class II Director: Christa S.                 Mgmt          Withheld                       Against
       Quarles

1.3    Election of Class II Director: Keith Rabois               Mgmt          Withheld                       Against

2.     Ratify the Audit Committee's selection of                 Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2023.




--------------------------------------------------------------------------------------------------------------------------
 APOLLO GLOBAL MANAGEMENT, INC.                                                              Agenda Number:  935702426
--------------------------------------------------------------------------------------------------------------------------
        Security:  03769M106
    Meeting Type:  Annual
    Meeting Date:  07-Oct-2022
          Ticker:  APO
            ISIN:  US03769M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marc Beilinson                                            Mgmt          For                            For
       James Belardi                                             Mgmt          For                            For
       Jessica Bibliowicz                                        Mgmt          For                            For
       Walter (Jay) Clayton                                      Mgmt          For                            For
       Michael Ducey                                             Mgmt          For                            For
       Richard Emerson                                           Mgmt          Withheld                       Against
       Kerry Murphy Healey                                       Mgmt          For                            For
       Mitra Hormozi                                             Mgmt          For                            For
       Pamela Joyner                                             Mgmt          For                            For
       Scott Kleinman                                            Mgmt          For                            For
       A.B. Krongard                                             Mgmt          For                            For
       Pauline Richards                                          Mgmt          For                            For
       Marc Rowan                                                Mgmt          For                            For
       David Simon                                               Mgmt          For                            For
       Lynn Swann                                                Mgmt          For                            For
       James Zelter                                              Mgmt          For                            For

2.     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, 2022.




--------------------------------------------------------------------------------------------------------------------------
 FACTSET RESEARCH SYSTEMS INC.                                                               Agenda Number:  935726161
--------------------------------------------------------------------------------------------------------------------------
        Security:  303075105
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2022
          Ticker:  FDS
            ISIN:  US3030751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve a three-year                Mgmt          For                            For
       term expiring in 2025: James J. McGonigle

1b.    Election of Director to serve a three-year                Mgmt          For                            For
       term expiring in 2025: F. Philip Snow

1c.    Election of Director to serve a three-year                Mgmt          For                            For
       term expiring in 2025: Maria Teresa Tejada

2.     To ratify the appointment of the accounting               Mgmt          For                            For
       firm of Ernst & Young LLP as our
       independent registered public accounting
       firm for the fiscal year ending August 31,
       2023.

3.     To vote on a non-binding advisory                         Mgmt          For                            For
       resolution to approve the compensation of
       our named executive officers.

4.     To approve an amendment to the Certificate                Mgmt          For                            For
       of Incorporation to declassify the Board of
       Directors, including procedures relating to
       Board composition.

5.     To approve an amendment to the Certificate                Mgmt          For                            For
       of Incorporation to remove certain business
       combination restrictions.

6.     To approve an amendment to the Certificate                Mgmt          For                            For
       of Incorporation to add a Delaware forum
       selection provision.

7.     To approve an amendment to the Certificate                Mgmt          For                            For
       of Incorporation to add a federal forum
       selection provision.

8.     To approve an amendment to the Certificate                Mgmt          For                            For
       of Incorporation to remove a creditor
       compromise provision.

9.     To approve amendment and restatement of the               Mgmt          For                            For
       Certificate of Incorporation to clarify,
       streamline and modernize the Certificate of
       Incorporation.




--------------------------------------------------------------------------------------------------------------------------
 HOULIHAN LOKEY, INC.                                                                        Agenda Number:  935696926
--------------------------------------------------------------------------------------------------------------------------
        Security:  441593100
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2022
          Ticker:  HLI
            ISIN:  US4415931009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Scott L.                    Mgmt          Withheld                       Against
       Beiser

1.2    Election of Class I Director: Todd J.                     Mgmt          Withheld                       Against
       Carter

1.3    Election of Class I Director: Jacqueline B.               Mgmt          Withheld                       Against
       Kosecoff

1.4    Election of Class I Director: Paul A. Zuber               Mgmt          Withheld                       Against

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers as disclosed in the accompanying
       Proxy Statement.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       March 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 JACK HENRY & ASSOCIATES, INC.                                                               Agenda Number:  935719863
--------------------------------------------------------------------------------------------------------------------------
        Security:  426281101
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2022
          Ticker:  JKHY
            ISIN:  US4262811015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: D. Foss                             Mgmt          For                            For

1.2    Election of Director: M. Flanigan                         Mgmt          For                            For

1.3    Election of Director: T. Wilson                           Mgmt          For                            For

1.4    Election of Director: J. Fiegel                           Mgmt          For                            For

1.5    Election of Director: T. Wimsett                          Mgmt          For                            For

1.6    Election of Director: L. Kelly                            Mgmt          For                            For

1.7    Election of Director: S. Miyashiro                        Mgmt          For                            For

1.8    Election of Director: W. Brown                            Mgmt          For                            For

1.9    Election of Director: C. Campbell                         Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the selection of the Company's                  Mgmt          For                            For
       independent registered public accounting
       firm.



2Y7P JH Multifactor Consumer Discretionary ETF
--------------------------------------------------------------------------------------------------------------------------
 JOHN HANCOCK COLLATERAL TRUST                                                               Agenda Number:  100001321
--------------------------------------------------------------------------------------------------------------------------
        Security:  926EMC902
    Meeting Type:  Special
    Meeting Date:  09-Sep-2022
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Andrew G. Arnott                                          Mgmt          For                            For
       Marianne Harrison                                         Mgmt          For                            For
       Paul Lorentz                                              Mgmt          For                            For
       Frances G. Rathke                                         Mgmt          For                            For
       Noni L. Ellison                                           Mgmt          For                            For
       Dean Garfield                                             Mgmt          For                            For
       Patricia Lizarraga                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  935724600
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2022
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael A. George                   Mgmt          For                            For

1b.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1c.    Election of Director: Earl G. Graves, Jr.                 Mgmt          For                            For

1d.    Election of Director: Enderson Guimaraes                  Mgmt          For                            For

1e.    Election of Director: Brian P. Hannasch                   Mgmt          For                            For

1f.    Election of Director: D. Bryan Jordan                     Mgmt          For                            For

1g.    Election of Director: Gale V. King                        Mgmt          For                            For

1h.    Election of Director: George R. Mrkonic,                  Mgmt          For                            For
       Jr.

1i.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1j.    Election of Director: Jill A. Soltau                      Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for the 2023 fiscal year.

3.     Approval of an advisory vote on the                       Mgmt          For                            For
       compensation of named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CAPRI HOLDINGS LIMITED                                                                      Agenda Number:  935676479
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1890L107
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2022
          Ticker:  CPRI
            ISIN:  VGG1890L1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Judy Gibbons                        Mgmt          No vote

1b.    Election of Director: Jane Thompson                       Mgmt          No vote

2.     To ratify the appointment of Ernst & Young                Mgmt          No vote
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending April 1, 2023.

3.     To approve, on a non-binding advisory                     Mgmt          No vote
       basis, executive compensation.

4.     To approve the Capri Holdings Limited Third               Mgmt          No vote
       Amended and Restated Omnibus Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 CHEWY, INC.                                                                                 Agenda Number:  935659283
--------------------------------------------------------------------------------------------------------------------------
        Security:  16679L109
    Meeting Type:  Annual
    Meeting Date:  14-Jul-2022
          Ticker:  CHWY
            ISIN:  US16679L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James Kim                                                 Mgmt          Withheld                       Against
       David Leland                                              Mgmt          Withheld                       Against
       Lisa Sibenac                                              Mgmt          Withheld                       Against
       Sumit Singh                                               Mgmt          Withheld                       Against

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending January 29, 2023.

3.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, the compensation of the Company's
       named executive officers.

4.     To approve the Chewy, Inc. 2022 Omnibus                   Mgmt          Against                        Against
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 COTY INC.                                                                                   Agenda Number:  935711324
--------------------------------------------------------------------------------------------------------------------------
        Security:  222070203
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2022
          Ticker:  COTY
            ISIN:  US2220702037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Beatrice Ballini                                          Mgmt          Withheld                       Against
       Joachim Creus                                             Mgmt          For                            For
       Olivier Goudet                                            Mgmt          For                            For
       Peter Harf                                                Mgmt          For                            For
       Johannes P. Huth                                          Mgmt          Withheld                       Against
       Mariasun A. Larregui                                      Mgmt          Withheld                       Against
       Anna Adeola Makanju                                       Mgmt          Withheld                       Against
       Sue Y. Nabi                                               Mgmt          For                            For
       Isabelle Parize                                           Mgmt          For                            For
       Erhard Schoewel                                           Mgmt          Withheld                       Against
       Robert Singer                                             Mgmt          For                            For

2.     Approval, on an advisory (non-binding)                    Mgmt          Against                        Against
       basis, the compensation of Coty Inc.'s
       named executive officers, as disclosed in
       the proxy statement

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP to serve as the Company's
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2023




--------------------------------------------------------------------------------------------------------------------------
 DARDEN RESTAURANTS, INC.                                                                    Agenda Number:  935696762
--------------------------------------------------------------------------------------------------------------------------
        Security:  237194105
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2022
          Ticker:  DRI
            ISIN:  US2371941053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Margaret Shan Atkins                                      Mgmt          For                            For
       Ricardo Cardenas                                          Mgmt          For                            For
       Juliana L. Chugg                                          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 28, 2023.




--------------------------------------------------------------------------------------------------------------------------
 DECKERS OUTDOOR CORPORATION                                                                 Agenda Number:  935691483
--------------------------------------------------------------------------------------------------------------------------
        Security:  243537107
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2022
          Ticker:  DECK
            ISIN:  US2435371073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael F. Devine, III                                    Mgmt          For                            For
       David A. Burwick                                          Mgmt          For                            For
       Nelson C. Chan                                            Mgmt          For                            For
       Cynthia L. Davis                                          Mgmt          For                            For
       Juan R. Figuereo                                          Mgmt          For                            For
       Maha S. Ibrahim                                           Mgmt          For                            For
       Victor Luis                                               Mgmt          For                            For
       Dave Powers                                               Mgmt          For                            For
       Lauri M. Shanahan                                         Mgmt          For                            For
       Bonita C. Stewart                                         Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for our fiscal year ending March 31,
       2023.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our Named
       Executive Officers, as disclosed in the
       "Compensation Discussion and Analysis"
       section of the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 HELEN OF TROY LIMITED                                                                       Agenda Number:  935684058
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4388N106
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2022
          Ticker:  HELE
            ISIN:  BMG4388N1065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Julien R. Mininberg                 Mgmt          For                            For

1b.    Election of Director: Timothy F. Meeker                   Mgmt          For                            For

1c.    Election of Director: Krista L. Berry                     Mgmt          For                            For

1d.    Election of Director: Vincent D. Carson                   Mgmt          For                            For

1e.    Election of Director: Thurman K. Case                     Mgmt          For                            For

1f.    Election of Director: Tabata L. Gomez                     Mgmt          For                            For

1g.    Election of Director: Elena B. Otero                      Mgmt          For                            For

1h.    Election of Director: Beryl B. Raff                       Mgmt          For                            For

1i.    Election of Director: Darren G. Woody                     Mgmt          For                            For

2.     To provide advisory approval of the                       Mgmt          For                            For
       Company's executive compensation.

3.     To appoint Grant Thornton LLP as the                      Mgmt          For                            For
       Company's auditor and independent
       registered public accounting firm to serve
       for the 2023 fiscal year and to authorize
       the Audit Committee of the Board of
       Directors to set the auditor's
       remuneration.




--------------------------------------------------------------------------------------------------------------------------
 NIKE, INC.                                                                                  Agenda Number:  935692803
--------------------------------------------------------------------------------------------------------------------------
        Security:  654106103
    Meeting Type:  Annual
    Meeting Date:  09-Sep-2022
          Ticker:  NKE
            ISIN:  US6541061031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class B Director: Alan B. Graf,               Mgmt          Withheld                       Against
       Jr.

1b.    Election of Class B Director: Peter B.                    Mgmt          Withheld                       Against
       Henry

1c.    Election of Class B Director: Michelle A.                 Mgmt          Withheld                       Against
       Peluso

2.     To approve executive compensation by an                   Mgmt          Against                        Against
       advisory vote.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm.

4.     To approve the amendment of the NIKE, Inc.                Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       authorized shares.

5.     To consider a shareholder proposal                        Shr           Against                        For
       regarding a policy on China sourcing, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 RALPH LAUREN CORPORATION                                                                    Agenda Number:  935680668
--------------------------------------------------------------------------------------------------------------------------
        Security:  751212101
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2022
          Ticker:  RL
            ISIN:  US7512121010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael A. George                                         Mgmt          Withheld                       Against
       Linda Findley                                             Mgmt          Withheld                       Against
       Hubert Joly                                               Mgmt          Withheld                       Against

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending April 1, 2023.

3.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of our named executive
       officers and our compensation philosophy,
       policies and practices as described in the
       accompanying Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 TAPESTRY, INC.                                                                              Agenda Number:  935716893
--------------------------------------------------------------------------------------------------------------------------
        Security:  876030107
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2022
          Ticker:  TPR
            ISIN:  US8760301072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John P. Bilbrey                     Mgmt          For                            For

1b.    Election of Director: Darrell Cavens                      Mgmt          For                            For

1c.    Election of Director: Joanne Crevoiserat                  Mgmt          For                            For

1d.    Election of Director: David Denton                        Mgmt          For                            For

1e.    Election of Director: Johanna (Hanneke)                   Mgmt          For                            For
       Faber

1f.    Election of Director: Anne Gates                          Mgmt          For                            For

1g.    Election of Director: Thomas Greco                        Mgmt          For                            For

1h.    Election of Director: Pamela Lifford                      Mgmt          For                            For

1i.    Election of Director: Annabelle Yu Long                   Mgmt          For                            For

1j.    Election of Director: Ivan Menezes                        Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending July 1, 2023.

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation, as discussed and
       described in the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 TESLA, INC.                                                                                 Agenda Number:  935679540
--------------------------------------------------------------------------------------------------------------------------
        Security:  88160R101
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2022
          Ticker:  TSLA
            ISIN:  US88160R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Ira Ehrenpreis                      Mgmt          Against                        Against

1.2    Election of Director: Kathleen                            Mgmt          Against                        Against
       Wilson-Thompson

2.     Tesla proposal for adoption of amendments                 Mgmt          For                            For
       to certificate of incorporation to reduce
       director terms to two years.

3.     Tesla proposal for adoption of amendments                 Mgmt          For                            For
       to certificate of incorporation and bylaws
       to eliminate applicable supermajority
       voting requirements.

4.     Tesla proposal for adoption of amendments                 Mgmt          For                            For
       to certificate of incorporation to increase
       the number of authorized shares of common
       stock by 4,000,000,000 shares.

5.     Tesla proposal to ratify the appointment of               Mgmt          For                            For
       independent registered public accounting
       firm.

6.     Stockholder proposal regarding proxy                      Shr           Against                        For
       access.

7.     Stockholder proposal regarding annual                     Shr           For                            Against
       reporting on anti-discrimination and
       harassment efforts.

8.     Stockholder proposal regarding annual                     Shr           Against                        For
       reporting on Board diversity.

9.     Stockholder proposal regarding reporting on               Shr           Against                        For
       employee arbitration.

10.    Stockholder proposal regarding reporting on               Shr           Against                        For
       lobbying.

11.    Stockholder proposal regarding adoption of                Shr           Against                        For
       a freedom of association and collective
       bargaining policy.

12.    Stockholder proposal regarding additional                 Shr           Against                        For
       reporting on child labor.

13.    Stockholder proposal regarding additional                 Shr           Against                        For
       reporting on water risk.




--------------------------------------------------------------------------------------------------------------------------
 THE ESTEE LAUDER COMPANIES INC.                                                             Agenda Number:  935714659
--------------------------------------------------------------------------------------------------------------------------
        Security:  518439104
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2022
          Ticker:  EL
            ISIN:  US5184391044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Ronald S.                  Mgmt          For                            For
       Lauder

1b.    Election of Class II Director: William P.                 Mgmt          Withheld                       Against
       Lauder

1c.    Election of Class II Director: Richard D.                 Mgmt          Withheld                       Against
       Parsons

1d.    Election of Class II Director: Lynn                       Mgmt          For                            For
       Forester de Rothschild

1e.    Election of Class II Director: Jennifer                   Mgmt          Withheld                       Against
       Tejada

1f.    Election of Class II Director: Richard F.                 Mgmt          For                            For
       Zannino

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for the 2023 fiscal year.

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 THOR INDUSTRIES, INC.                                                                       Agenda Number:  935726173
--------------------------------------------------------------------------------------------------------------------------
        Security:  885160101
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2022
          Ticker:  THO
            ISIN:  US8851601018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Graves                                             Mgmt          For                            For
       Christina Hennington                                      Mgmt          For                            For
       Amelia A. Huntington                                      Mgmt          For                            For
       Laurel Hurd                                               Mgmt          For                            For
       Wilson Jones                                              Mgmt          For                            For
       William J. Kelley, Jr.                                    Mgmt          For                            For
       Christopher Klein                                         Mgmt          For                            For
       Robert W. Martin                                          Mgmt          For                            For
       Peter B. Orthwein                                         Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for our Fiscal Year
       2023.

3.     Non-binding advisory vote to approve the                  Mgmt          Against                        Against
       compensation of our named executive
       officers (NEOs).




--------------------------------------------------------------------------------------------------------------------------
 VAIL RESORTS, INC.                                                                          Agenda Number:  935723646
--------------------------------------------------------------------------------------------------------------------------
        Security:  91879Q109
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2022
          Ticker:  MTN
            ISIN:  US91879Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan L. Decker                     Mgmt          For                            For

1b.    Election of Director: Robert A. Katz                      Mgmt          For                            For

1c.    Election of Director: Kirsten A. Lynch                    Mgmt          For                            For

1d.    Election of Director: Nadia Rawlinson                     Mgmt          For                            For

1e.    Election of Director: John T. Redmond                     Mgmt          For                            For

1f.    Election of Director: Michele Romanow                     Mgmt          For                            For

1g.    Election of Director: Hilary A. Schneider                 Mgmt          For                            For

1h.    Election of Director: D. Bruce Sewell                     Mgmt          For                            For

1i.    Election of Director: John F. Sorte                       Mgmt          For                            For

1j.    Election of Director: Peter A. Vaughn                     Mgmt          For                            For

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending July 31,
       2023.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 VF CORPORATION                                                                              Agenda Number:  935676455
--------------------------------------------------------------------------------------------------------------------------
        Security:  918204108
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2022
          Ticker:  VFC
            ISIN:  US9182041080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard T. Carucci                  Mgmt          For                            For

1b.    Election of Director: Alex Cho                            Mgmt          For                            For

1c.    Election of Director: Juliana L. Chugg                    Mgmt          For                            For

1d.    Election of Director: Benno Dorer                         Mgmt          For                            For

1e.    Election of Director: Mark S. Hoplamazian                 Mgmt          For                            For

1f.    Election of Director: Laura W. Lang                       Mgmt          For                            For

1g.    Election of Director: W. Rodney McMullen                  Mgmt          For                            For

1h.    Election of Director: Clarence Otis, Jr.                  Mgmt          For                            For

1i.    Election of Director: Steven E. Rendle                    Mgmt          For                            For

1j.    Election of Director: Carol L. Roberts                    Mgmt          For                            For

1k.    Election of Director: Matthew J. Shattock                 Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as VF's
       independent registered public accounting
       firm for the 2023 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 WAYFAIR INC                                                                                 Agenda Number:  935706171
--------------------------------------------------------------------------------------------------------------------------
        Security:  94419L101
    Meeting Type:  Special
    Meeting Date:  13-Oct-2022
          Ticker:  W
            ISIN:  US94419L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The approval of Amendment No. 1 to the                    Mgmt          Against                        Against
       Company's 2014 Incentive Award Plan.



2Y7Q JH Multifactor Mid Cap ETF
--------------------------------------------------------------------------------------------------------------------------
 JOHN HANCOCK COLLATERAL TRUST                                                               Agenda Number:  100001321
--------------------------------------------------------------------------------------------------------------------------
        Security:  926EMC902
    Meeting Type:  Special
    Meeting Date:  09-Sep-2022
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Andrew G. Arnott                                          Mgmt          For                            For
       Marianne Harrison                                         Mgmt          For                            For
       Paul Lorentz                                              Mgmt          For                            For
       Frances G. Rathke                                         Mgmt          For                            For
       Noni L. Ellison                                           Mgmt          For                            For
       Dean Garfield                                             Mgmt          For                            For
       Patricia Lizarraga                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
  AGILON HEALTH, INC.                                                                        Agenda Number:  935821264
--------------------------------------------------------------------------------------------------------------------------
        Security:  00857U107
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  AGL
            ISIN:  US00857U1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ron Williams                        Mgmt          Against                        Against

1b.    Election of Director: Derek L. Strum                      Mgmt          Against                        Against

1c.    Election of Director: Diana L. McKenzie                   Mgmt          For                            For

1d.    Election of Director: Karen McLoughlin                    Mgmt          Against                        Against

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm.

3.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 A.O. SMITH CORPORATION                                                                      Agenda Number:  935771267
--------------------------------------------------------------------------------------------------------------------------
        Security:  831865209
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2023
          Ticker:  AOS
            ISIN:  US8318652091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald D Brown                                            Mgmt          Withheld                       Against
       Earl E. Exum                                              Mgmt          For                            For
       Michael M. Larsen                                         Mgmt          For                            For
       Idelle K. Wolf                                            Mgmt          For                            For

2.     Proposal to approve, by nonbinding advisory               Mgmt          For                            For
       vote, the compensation of our named
       executive officers.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent registered
       public accounting firm of the corporation.

4.     Proposal to approve, by nonbinding advisory               Mgmt          3 Years                        Against
       vote, whether the company will conduct
       future advisory votes on the compensation
       of our named executive officers every year,
       two years or three years.

5.     Stockholder proposal requesting a Board                   Shr           Against                        For
       report assessing inclusion in our
       workplace, if properly presented at the
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 ABIOMED, INC.                                                                               Agenda Number:  935680670
--------------------------------------------------------------------------------------------------------------------------
        Security:  003654100
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2022
          Ticker:  ABMD
            ISIN:  US0036541003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael R. Minogue                                        Mgmt          For                            For
       Martin P. Sutter                                          Mgmt          Withheld                       Against
       Paula A. Johnson                                          Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          Against                        Against
       the compensation of our named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending March 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 ACADIA HEALTHCARE COMPANY, INC.                                                             Agenda Number:  935806185
--------------------------------------------------------------------------------------------------------------------------
        Security:  00404A109
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  ACHC
            ISIN:  US00404A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael J. Fucci                    Mgmt          For                            For

1b.    Election of Director: Wade D. Miquelon                    Mgmt          For                            For

2.     Approve an amendment and restatement of the               Mgmt          For                            For
       Acadia Healthcare Company, Inc. Incentive
       Compensation Plan as presented in the Proxy
       Statement.

3.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers as
       presented in the Proxy Statement.

4.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 ACUITY BRANDS, INC.                                                                         Agenda Number:  935748991
--------------------------------------------------------------------------------------------------------------------------
        Security:  00508Y102
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2023
          Ticker:  AYI
            ISIN:  US00508Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Neil M. Ashe                        Mgmt          For                            For

1b.    Election of Director: Marcia J. Avedon,                   Mgmt          For                            For
       Ph.D.

1c.    Election of Director: W. Patrick Battle                   Mgmt          For                            For

1d.    Election of Director: Michael J. Bender                   Mgmt          Against                        Against

1e.    Election of Director: G. Douglas Dillard,                 Mgmt          For                            For
       Jr.

1f.    Election of Director: James H. Hance, Jr.                 Mgmt          For                            For

1g.    Election of Director: Maya Leibman                        Mgmt          For                            For

1h.    Election of Director: Laura G.                            Mgmt          For                            For
       O'Shaughnessy

1i.    Election of Director: Mark J. Sachleben                   Mgmt          For                            For

1j.    Election of Director: Mary A. Winston                     Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for fiscal year
       2023.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 ADT INC.                                                                                    Agenda Number:  935819928
--------------------------------------------------------------------------------------------------------------------------
        Security:  00090Q103
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  ADT
            ISIN:  US00090Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director: Marc E.                   Mgmt          Withheld                       Against
       Becker

1.2    Election of Class III Director: Stephanie                 Mgmt          Withheld                       Against
       Drescher

1.3    Election of Class III Director: Reed B.                   Mgmt          Withheld                       Against
       Rayman

1.4    Election of Class III Director: Sigal Zarmi               Mgmt          Withheld                       Against

2.     To conduct an advisory vote to approve the                Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCE AUTO PARTS, INC.                                                                    Agenda Number:  935812354
--------------------------------------------------------------------------------------------------------------------------
        Security:  00751Y106
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  AAP
            ISIN:  US00751Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Carla J. Bailo                      Mgmt          For                            For

1b.    Election of Director: John F. Ferraro                     Mgmt          For                            For

1c.    Election of Director: Thomas R. Greco                     Mgmt          For                            For

1d.    Election of Director: Joan M. Hilson                      Mgmt          For                            For

1e.    Election of Director: Jeffrey J. Jones II                 Mgmt          For                            For

1f.    Election of Director: Eugene I. Lee, Jr.                  Mgmt          For                            For

1g.    Election of Director: Douglas A. Pertz                    Mgmt          For                            For

1h.    Election of Director: Sherice R. Torres                   Mgmt          For                            For

1i.    Election of Director: Arthur L. Valdez, Jr.               Mgmt          For                            For

2.     Approve our 2023 Omnibus Incentive                        Mgmt          For                            For
       Compensation Plan.

3.     Approve our 2023 Employee Stock Purchase                  Mgmt          For                            For
       Plan.

4.     Approve, by advisory vote, the compensation               Mgmt          For                            For
       of our named executive officers.

5.     Approve, by advisory vote, the frequency of               Mgmt          3 Years                        Against
       voting on the compensation of our named
       executive officers.

6.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP (Deloitte) as our independent
       registered public accounting firm for 2023.

7.     Vote on the stockholder proposal, if                      Shr           Against                        For
       presented at the Annual Meeting, regarding
       requiring an independent Board Chair.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED DRAINAGE SYSTEMS, INC.                                                             Agenda Number:  935673170
--------------------------------------------------------------------------------------------------------------------------
        Security:  00790R104
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2022
          Ticker:  WMS
            ISIN:  US00790R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Anesa T. Chaibi                     Mgmt          For                            For

1b.    Election of Director: Robert M. Eversole                  Mgmt          For                            For

1c.    Election of Director: Alexander R. Fischer                Mgmt          For                            For

1d.    Election of Director: Kelly S. Gast                       Mgmt          For                            For

1e.    Election of Director: M.A. (Mark) Haney                   Mgmt          For                            For

1f.    Election of Director: Ross M. Jones                       Mgmt          For                            For

1g.    Election of Director: Manuel Perez de la                  Mgmt          For                            For
       Mesa

1h.    Election of Director: Anil Seetharam                      Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's Independent
       Registered Public Accounting Firm for
       fiscal year 2023.

3.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation for named executive
       officers.

4.     Recommendation, in a non-binding advisory                 Mgmt          3 Years                        Against
       vote, for the frequency of future advisory
       votes on executive compensation.

5.     Approval of the Employee Stock Purchase                   Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 AECOM                                                                                       Agenda Number:  935763727
--------------------------------------------------------------------------------------------------------------------------
        Security:  00766T100
    Meeting Type:  Annual
    Meeting Date:  31-Mar-2023
          Ticker:  ACM
            ISIN:  US00766T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Bradley W. Buss                     Mgmt          For                            For

1.2    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1.3    Election of Director: Kristy Pipes                        Mgmt          For                            For

1.4    Election of Director: Troy Rudd                           Mgmt          For                            For

1.5    Election of Director: Douglas W. Stotlar                  Mgmt          For                            For

1.6    Election of Director: Daniel R. Tishman                   Mgmt          For                            For

1.7    Election of Director: Sander van 't                       Mgmt          For                            For
       Noordende

1.8    Election of Director: General Janet C.                    Mgmt          For                            For
       Wolfenbarger

2      Ratify the selection of Ernst & Young LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for Fiscal Year
       2023.

3      Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation.

4      Frequency of future advisory votes on                     Mgmt          3 Years                        Against
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AFFILIATED MANAGERS GROUP, INC.                                                             Agenda Number:  935824018
--------------------------------------------------------------------------------------------------------------------------
        Security:  008252108
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  AMG
            ISIN:  US0082521081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Karen
       L. Alvingham

1b.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Tracy
       A. Atkinson

1c.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Dwight
       D. Churchill

1d.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Jay C.
       Horgen

1e.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Reuben
       Jeffery III

1f.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Felix
       V. Matos Rodriguez

1g.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Tracy
       P. Palandjian

1h.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: David
       C. Ryan

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To approve, by a non-binding advisory vote,               Mgmt          3 Years                        Against
       the frequency of future advisory votes
       regarding the compensation of the Company's
       named executive officers.

4.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the current fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 AFFIRM HOLDINGS, INC.                                                                       Agenda Number:  935722226
--------------------------------------------------------------------------------------------------------------------------
        Security:  00827B106
    Meeting Type:  Annual
    Meeting Date:  05-Dec-2022
          Ticker:  AFRM
            ISIN:  US00827B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: Jenny J.                   Mgmt          Withheld                       Against
       Ming

1.2    Election of Class II Director: Christa S.                 Mgmt          Withheld                       Against
       Quarles

1.3    Election of Class II Director: Keith Rabois               Mgmt          Withheld                       Against

2.     Ratify the Audit Committee's selection of                 Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2023.




--------------------------------------------------------------------------------------------------------------------------
 AGCO CORPORATION                                                                            Agenda Number:  935800210
--------------------------------------------------------------------------------------------------------------------------
        Security:  001084102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  AGCO
            ISIN:  US0010841023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael C. Arnold                   Mgmt          For                            For

1b.    Election of Director: Sondra L. Barbour                   Mgmt          For                            For

1c.    Election of Director: Suzanne P. Clark                    Mgmt          For                            For

1d.    Election of Director: Bob De Lange                        Mgmt          For                            For

1e.    Election of Director: Eric P. Hansotia                    Mgmt          For                            For

1f.    Election of Director: George E. Minnich                   Mgmt          For                            For

1g.    Election of Director: Niels Porksen                       Mgmt          For                            For

1h.    Election of Director: David Sagehorn                      Mgmt          For                            For

1i.    Election of Director: Mallika Srinivasan                  Mgmt          For                            For

1j.    Election of Director: Matthew Tsien                       Mgmt          For                            For

2.     Frequency (one, two or three years) of the                Mgmt          3 Years                        Against
       non-binding advisory vote on executive
       compensation

3.     Non-binding advisory resolution to approve                Mgmt          For                            For
       the compensation of the Company's named
       executive officers

4.     Ratification of KPMG LLP as the Company's                 Mgmt          For                            For
       independent registered public accounting
       firm for 2023




--------------------------------------------------------------------------------------------------------------------------
 AGREE REALTY CORPORATION                                                                    Agenda Number:  935795762
--------------------------------------------------------------------------------------------------------------------------
        Security:  008492100
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  ADC
            ISIN:  US0084921008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Merrie Frankel                                            Mgmt          For                            For
       John Rakolta, Jr.                                         Mgmt          For                            For
       Jerome Rossi                                              Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2023.

3.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

4.     To approve, by non-binding vote, the                      Mgmt          3 Years                        Against
       frequency of executive compensation votes.




--------------------------------------------------------------------------------------------------------------------------
 AKAMAI TECHNOLOGIES, INC.                                                                   Agenda Number:  935796613
--------------------------------------------------------------------------------------------------------------------------
        Security:  00971T101
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  AKAM
            ISIN:  US00971T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Sharon Bowen                        Mgmt          For                            For

1b.    Election of Director: Marianne Brown                      Mgmt          For                            For

1c.    Election of Director: Monte Ford                          Mgmt          For                            For

1d.    Election of Director: Dan Hesse                           Mgmt          For                            For

1e.    Election of Director: Tom Killalea                        Mgmt          For                            For

1f.    Election of Director: Tom Leighton                        Mgmt          For                            For

1g.    Election of Director: Jonathan Miller                     Mgmt          For                            For

1h.    Election of Director: Madhu Ranganathan                   Mgmt          For                            For

1i.    Election of Director: Ben Verwaayen                       Mgmt          For                            For

1j.    Election of Director: Bill Wagner                         Mgmt          For                            For

2.     To approve an amendment to our Second                     Mgmt          For                            For
       Amended and Restated 2013 Stock Incentive
       Plan to increase the number of shares of
       common stock authorized for issuance
       thereunder by 7,250,000 shares

3.     To approve, on an advisory basis, our named               Mgmt          For                            For
       executive officer compensation

4.     To approve, on an advisory basis, the                     Mgmt          3 Years                        Against
       frequency of future advisory votes on named
       executive officer compensation

5.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for the fiscal year
       ending December 31, 2023




--------------------------------------------------------------------------------------------------------------------------
 ALASKA AIR GROUP, INC.                                                                      Agenda Number:  935791598
--------------------------------------------------------------------------------------------------------------------------
        Security:  011659109
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  ALK
            ISIN:  US0116591092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Patricia M. Bedient

1b.    Election of Director to One-Year Term:                    Mgmt          For                            For
       James A. Beer

1c.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Raymond L. Conner

1d.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Daniel K. Elwell

1e.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Dhiren R. Fonseca

1f.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Kathleen T. Hogan

1g.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Adrienne R. Lofton

1h.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Benito Minicucci

1i.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Helvi K. Sandvik

1j.    Election of Director to One-Year Term: J.                 Mgmt          For                            For
       Kenneth Thompson

1k.    Election of Director to One-Year Term: Eric               Mgmt          For                            For
       K. Yeaman

2.     Approve (on an advisory basis) the                        Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

3.     Advisory vote to approve the frequency of                 Mgmt          3 Years                        Against
       the advisory vote to approve the
       compensation of the Company's Named
       Executive Officers.

4.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accountants for the fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 ALBEMARLE CORPORATION                                                                       Agenda Number:  935783349
--------------------------------------------------------------------------------------------------------------------------
        Security:  012653101
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          Ticker:  ALB
            ISIN:  US0126531013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for the                     Mgmt          For                            For
       ensuing year: M. Lauren Brlas

1b.    Election of Director to serve for the                     Mgmt          For                            For
       ensuing year: Ralf H. Cramer

1c.    Election of Director to serve for the                     Mgmt          For                            For
       ensuing year: J. Kent Masters, Jr.

1d.    Election of Director to serve for the                     Mgmt          For                            For
       ensuing year: Glenda J. Minor

1e.    Election of Director to serve for the                     Mgmt          For                            For
       ensuing year: James J. O'Brien

1f.    Election of Director to serve for the                     Mgmt          For                            For
       ensuing year: Diarmuid B. O'Connell

1g.    Election of Director to serve for the                     Mgmt          For                            For
       ensuing year: Dean L. Seavers

1h.    Election of Director to serve for the                     Mgmt          For                            For
       ensuing year: Gerald A. Steiner

1i.    Election of Director to serve for the                     Mgmt          For                            For
       ensuing year: Holly A. Van Deursen

1j.    Election of Director to serve for the                     Mgmt          For                            For
       ensuing year: Alejandro D. Wolff

2.     To approve the non-binding advisory                       Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers.

3.     To vote on a non-binding advisory                         Mgmt          3 Years                        Against
       resolution recommending the frequency of
       future advisory votes on the compensation
       of our named executive officers.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Albemarle's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

5.     To approve the 2023 Stock Compensation and                Mgmt          For                            For
       Deferral Election Plan for Non-Employee
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 ALBERTSONS COMPANIES, INC.                                                                  Agenda Number:  935677700
--------------------------------------------------------------------------------------------------------------------------
        Security:  013091103
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2022
          Ticker:  ACI
            ISIN:  US0130911037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Vivek Sankaran                      Mgmt          Against                        Against

1b.    Election of Director: James Donald                        Mgmt          Against                        Against

1c.    Election of Director: Chan Galbato                        Mgmt          Against                        Against

1d.    Election of Director: Sharon Allen                        Mgmt          Against                        Against

1e.    Election of Director: Shant Babikian                      Mgmt          Against                        Against

1f.    Election of Director: Steven Davis                        Mgmt          Abstain                        Against

1g.    Election of Director: Kim Fennebresque                    Mgmt          For                            For

1h.    Election of Director: Allen Gibson                        Mgmt          Against                        Against

1i.    Election of Director: Hersch Klaff                        Mgmt          Against                        Against

1j.    Election of Director: Jay Schottenstein                   Mgmt          Against                        Against

1k.    Election of Director: Alan Schumacher                     Mgmt          Against                        Against

1l.    Election of Director: Brian Kevin Turner                  Mgmt          Against                        Against

1m.    Election of Director: Mary Elizabeth West                 Mgmt          Against                        Against

1n.    Election of Director: Scott Wille                         Mgmt          Against                        Against

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending February 25, 2023.

3.     Hold the annual, non-binding, advisory vote               Mgmt          For                            For
       on our executive compensation program.




--------------------------------------------------------------------------------------------------------------------------
 ALCOA CORPORATION                                                                           Agenda Number:  935786371
--------------------------------------------------------------------------------------------------------------------------
        Security:  013872106
    Meeting Type:  Annual
    Meeting Date:  05-May-2023
          Ticker:  AA
            ISIN:  US0138721065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for one-year                Mgmt          For                            For
       terms expiring in 2024: Steven W. Williams

1b.    Election of Director to serve for one-year                Mgmt          For                            For
       terms expiring in 2024: Mary Anne Citrino

1c.    Election of Director to serve for one-year                Mgmt          For                            For
       terms expiring in 2024: Pasquale (Pat)
       Fiore

1d.    Election of Director to serve for one-year                Mgmt          For                            For
       terms expiring in 2024: Thomas J. Gorman

1e.    Election of Director to serve for one-year                Mgmt          For                            For
       terms expiring in 2024: Roy C. Harvey

1f.    Election of Director to serve for one-year                Mgmt          Against                        Against
       terms expiring in 2024: James A. Hughes

1g.    Election of Director to serve for one-year                Mgmt          For                            For
       terms expiring in 2024: Carol L. Roberts

1h.    Election of Director to serve for one-year                Mgmt          For                            For
       terms expiring in 2024: Jackson (Jackie) P.
       Roberts

1i.    Election of Director to serve for one-year                Mgmt          For                            For
       terms expiring in 2024: Ernesto Zedillo

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent auditor for 2023.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       Company's 2022 named executive officer
       compensation.

4.     Approval, on an advisory basis, of the                    Mgmt          3 Years                        Against
       frequency of the advisory vote to approve
       the Company's named executive officer
       compensation.

5.     Stockholder proposal to subject termination               Shr           For                            Against
       pay to stockholder approval, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 ALEXANDRIA REAL ESTATE EQUITIES, INC.                                                       Agenda Number:  935824070
--------------------------------------------------------------------------------------------------------------------------
        Security:  015271109
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  ARE
            ISIN:  US0152711091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Joel S. Marcus                      Mgmt          Against                        Against

1b.    Election of Director: Steven R. Hash                      Mgmt          For                            For

1c.    Election of Director: James P. Cain                       Mgmt          Against                        Against

1d.    Election of Director: Cynthia L. Feldmann                 Mgmt          Against                        Against

1e.    Election of Director: Maria C. Freire                     Mgmt          Against                        Against

1f.    Election of Director: Richard H. Klein                    Mgmt          For                            For

1g.    Election of Director: Michael A. Woronoff                 Mgmt          Against                        Against

2.     To cast a non-binding, advisory vote on a                 Mgmt          Against                        Against
       resolution to approve the compensation of
       the Company's named executive officers, as
       more particularly described in the
       accompanying Proxy Statement.

3.     To cast a non-binding, advisory vote on the               Mgmt          3 Years                        Against
       frequency of future non-binding advisory
       stockholder votes on the compensation of
       the Company's named executive officers, as
       more particularly described in the
       accompanying Proxy Statement.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants for the fiscal year
       ending December 31, 2023, as more
       particularly described in the accompanying
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 ALIGN TECHNOLOGY, INC.                                                                      Agenda Number:  935802377
--------------------------------------------------------------------------------------------------------------------------
        Security:  016255101
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  ALGN
            ISIN:  US0162551016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Kevin J. Dallas                     Mgmt          For                            For

1.2    Election of Director: Joseph M. Hogan                     Mgmt          For                            For

1.3    Election of Director: Joseph Lacob                        Mgmt          For                            For

1.4    Election of Director: C. Raymond Larkin,                  Mgmt          For                            For
       Jr.

1.5    Election of Director: George J. Morrow                    Mgmt          For                            For

1.6    Election of Director: Anne M. Myong                       Mgmt          For                            For

1.7    Election of Director: Andrea L. Saia                      Mgmt          Against                        Against

1.8    Election of Director: Susan E. Siegel                     Mgmt          For                            For

2.     AMENDMENT TO AMENDED AND RESTATED                         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION: Proposal to
       approve the amendment to our Amended and
       Restated Certificate of Incorporation to
       reflect new Delaware law provisions
       regarding officer exculpation.

3.     ADVISORY VOTE ON NAMED EXECUTIVES                         Mgmt          For                            For
       COMPENSATION: Consider an Advisory Vote to
       Approve the Compensation of our Named
       Executive Officers.

4.     ADVISORY VOTE ON FREQUENCY OF STOCKHOLDERS'               Mgmt          3 Years                        Against
       APPROVAL OF EXECUTIVES COMPENSATION:
       Consider an Advisory Vote to Approve the
       Frequency of Stockholders Advisory Vote on
       Named Executive Officers' Compensation.

5.     AMENDMENT TO INCENTIVE PLAN: Approve the                  Mgmt          For                            For
       Amendment to our 2005 Incentive Plan.

6.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS: Proposal to
       ratify the appointment of
       PricewaterhouseCoopers LLP as Align
       Technology, Inc.'s independent registered
       public accountants for the fiscal year
       ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGION PLC                                                                                Agenda Number:  935842369
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0176J109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  ALLE
            ISIN:  IE00BFRT3W74
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1b.    Election of Director: Steven C. Mizell                    Mgmt          For                            For

1c.    Election of Director: Nicole Parent Haughey               Mgmt          For                            For

1d.    Election of Director: Lauren B. Peters                    Mgmt          For                            For

1e.    Election of Director: Ellen Rubin                         Mgmt          For                            For

1f.    Election of Director: Dean I. Schaffer                    Mgmt          For                            For

1g.    Election of Director: John H. Stone                       Mgmt          For                            For

1h.    Election of Director: Dev Vardhan                         Mgmt          For                            For

1i.    Election of Director: Martin E. Welch III                 Mgmt          For                            For

2.     Approve the compensation of our named                     Mgmt          For                            For
       executive officers on an advisory
       (non-binding) basis.

3.     Approve the Allegion plc Incentive Stock                  Mgmt          For                            For
       Plan of 2023.

4.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers as independent
       registered public accounting firm and
       authorize the Audit and Finance Committee
       of the Company's Board of Directors to set
       the independent registered public
       accounting firm's renumeration for the
       fiscal year ended December 31, 2023.

5.     Approval of renewal of the Board of                       Mgmt          For                            For
       Directors' existing authority to issue
       shares under Irish law.

6.     Approval of renewal of the Board of                       Mgmt          For                            For
       Directors' existing authority to issue
       shares for cash without first offering
       shares to existing shareholders (Special
       Resolution under Irish law).




--------------------------------------------------------------------------------------------------------------------------
 ALLIANT ENERGY CORPORATION                                                                  Agenda Number:  935814942
--------------------------------------------------------------------------------------------------------------------------
        Security:  018802108
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  LNT
            ISIN:  US0188021085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for term ending in                   Mgmt          For                            For
       2024: Stephanie L. Cox

1b.    Election of Director for term ending in                   Mgmt          For                            For
       2026: Patrick E. Allen

1c.    Election of Director for term ending in                   Mgmt          For                            For
       2026: Michael D. Garcia

1d.    Election of Director for term ending in                   Mgmt          For                            For
       2026: Susan D. Whiting

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     Advisory vote on the frequency of advisory                Mgmt          3 Years                        Against
       vote to approve the compensation of our
       named executive officers.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 ALLY FINANCIAL INC.                                                                         Agenda Number:  935778968
--------------------------------------------------------------------------------------------------------------------------
        Security:  02005N100
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  ALLY
            ISIN:  US02005N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Franklin W. Hobbs                   Mgmt          For                            For

1b.    Election of Director: Kenneth J. Bacon                    Mgmt          For                            For

1c.    Election of Director: William H. Cary                     Mgmt          For                            For

1d.    Election of Director: Mayree C. Clark                     Mgmt          For                            For

1e.    Election of Director: Kim S. Fennebresque                 Mgmt          For                            For

1f.    Election of Director: Melissa Goldman                     Mgmt          For                            For

1g.    Election of Director: Marjorie Magner                     Mgmt          For                            For

1h.    Election of Director: David Reilly                        Mgmt          For                            For

1i.    Election of Director: Brian H. Sharples                   Mgmt          For                            For

1j.    Election of Director: Michael F. Steib                    Mgmt          For                            For

1k.    Election of Director: Jeffrey J. Brown                    Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          Against                        Against

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       engagement of Deloitte & Touche LLP as the
       Company's independent registered public
       accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 ALNYLAM PHARMACEUTICALS, INC.                                                               Agenda Number:  935812190
--------------------------------------------------------------------------------------------------------------------------
        Security:  02043Q107
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  ALNY
            ISIN:  US02043Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Michael W.                  Mgmt          For                            For
       Bonney

1b.    Election of Class I Director: Yvonne L.                   Mgmt          For                            For
       Greenstreet, MBChB, MBA

1c.    Election of Class I Director: Phillip A.                  Mgmt          For                            For
       Sharp, Ph.D.

1d.    Election of Class I Director: Elliott                     Mgmt          For                            For
       Sigal, M.D., Ph.D.

2.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation of Alnylam's named
       executive officers.

3.     To recommend, in a non-binding advisory                   Mgmt          3 Years                        Against
       vote, the frequency of advisory stockholder
       votes on executive compensation.

4.     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, 2023.




--------------------------------------------------------------------------------------------------------------------------
 AMCOR PLC                                                                                   Agenda Number:  935712629
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0250X107
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2022
          Ticker:  AMCR
            ISIN:  JE00BJ1F3079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Graeme Liebelt                      Mgmt          For                            For

1b.    Election of Director: Dr. Armin Meyer                     Mgmt          For                            For

1c.    Election of Director: Ron Delia                           Mgmt          For                            For

1d.    Election of Director: Achal Agarwal                       Mgmt          For                            For

1e.    Election of Director: Andrea Bertone                      Mgmt          For                            For

1f.    Election of Director: Susan Carter                        Mgmt          Against                        Against

1g.    Election of Director: Karen Guerra                        Mgmt          For                            For

1h.    Election of Director: Nicholas (Tom) Long                 Mgmt          For                            For

1i.    Election of Director: Arun Nayar                          Mgmt          For                            For

1j.    Election of Director: David Szczupak                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers AG as our
       independent registered public accounting
       firm for fiscal year 2023.

3.     To cast a non-binding, advisory vote on the               Mgmt          For                            For
       Company's executive compensation
       ("Say-on-Pay Vote").




--------------------------------------------------------------------------------------------------------------------------
 AMDOCS LIMITED                                                                              Agenda Number:  935753081
--------------------------------------------------------------------------------------------------------------------------
        Security:  G02602103
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2023
          Ticker:  DOX
            ISIN:  GB0022569080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    ELECTION OF DIRECTOR: Robert A. Minicucci                 Mgmt          No vote

1b.    ELECTION OF DIRECTOR: Adrian Gardner                      Mgmt          No vote

1c.    ELECTION OF DIRECTOR: Rafael de la Vega                   Mgmt          No vote

1d.    ELECTION OF DIRECTOR: Eli Gelman                          Mgmt          No vote

1e.    ELECTION OF DIRECTOR: Richard T.C. LeFave                 Mgmt          No vote

1f.    ELECTION OF DIRECTOR: John A. MacDonald                   Mgmt          No vote

1g.    ELECTION OF DIRECTOR: Shuky Sheffer                       Mgmt          No vote

1h.    ELECTION OF DIRECTOR: Yvette Kanouff                      Mgmt          No vote

1i.    ELECTION OF DIRECTOR: Sarah ruth Davis                    Mgmt          No vote

1j.    ELECTION OF DIRECTOR: Amos Genish                         Mgmt          No vote

2.     To approve the Amdocs Limited 2023 Employee               Mgmt          No vote
       Share Purchase Plan (Proposal II).

3.     To approve an increase in the dividend rate               Mgmt          No vote
       under our quarterly cash dividend program
       from $0.395 per share to $0.435 per share
       (Proposal III).

4.     To approve our Consolidated Financial                     Mgmt          No vote
       Statements for the fiscal year ended
       September 30, 2022 (Proposal IV).

5.     To ratify and approve the appointment of                  Mgmt          No vote
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending September 30, 2023, and
       until the next annual general meeting, and
       authorize the Audit Committee of the Board
       of Directors to fix the remuneration of
       such independent registered public
       accounting firm in accordance with the
       nature and extent of its services (Proposal
       V).




--------------------------------------------------------------------------------------------------------------------------
 AMERCO                                                                                      Agenda Number:  935684159
--------------------------------------------------------------------------------------------------------------------------
        Security:  023586100
    Meeting Type:  Annual
    Meeting Date:  18-Aug-2022
          Ticker:  UHAL
            ISIN:  US0235861004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edward J. Shoen                                           Mgmt          Withheld                       Against
       James E. Acridge                                          Mgmt          Withheld                       Against
       John P. Brogan                                            Mgmt          Withheld                       Against
       James J. Grogan                                           Mgmt          Withheld                       Against
       Richard J. Herrera                                        Mgmt          For                            For
       Karl A. Schmidt                                           Mgmt          Withheld                       Against
       Roberta R. Shank                                          Mgmt          For                            For
       Samuel J. Shoen                                           Mgmt          Withheld                       Against

2.     The ratification of the appointment of BDO                Mgmt          For                            For
       USA, LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending March 31, 2023.

3.     A proposal received from Company                          Mgmt          Against                        Against
       stockholder proponents to ratify and affirm
       the decisions and actions taken by the
       Board of Directors and executive officers
       of the Company with respect to AMERCO, its
       subsidiaries, and its various
       constituencies for the fiscal year ended
       March 31, 2022.

4.     A proposal received from a Company                        Shr           Against                        For
       stockholder proponent regarding adoption of
       greenhouse gas emission reduction targets
       in order to achieve net zero emissions.




--------------------------------------------------------------------------------------------------------------------------
 AMEREN CORPORATION                                                                          Agenda Number:  935795750
--------------------------------------------------------------------------------------------------------------------------
        Security:  023608102
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  AEE
            ISIN:  US0236081024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    ELECTION OF DIRECTOR: WARNER L. BAXTER                    Mgmt          For                            For

1b.    ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY                 Mgmt          For                            For

1c.    ELECTION OF DIRECTOR: CATHERINE S. BRUNE                  Mgmt          For                            For

1d.    ELECTION OF DIRECTOR: J. EDWARD COLEMAN                   Mgmt          For                            For

1e.    ELECTION OF DIRECTOR: WARD H. DICKSON                     Mgmt          For                            For

1f.    ELECTION OF DIRECTOR: NOELLE K. EDER                      Mgmt          For                            For

1g.    ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS                Mgmt          For                            For

1h.    ELECTION OF DIRECTOR: RAFAEL FLORES                       Mgmt          For                            For

1i.    ELECTION OF DIRECTOR: RICHARD J. HARSHMAN                 Mgmt          For                            For

1j.    ELECTION OF DIRECTOR: CRAIG S. IVEY                       Mgmt          For                            For

1k.    ELECTION OF DIRECTOR: JAMES C. JOHNSON                    Mgmt          For                            For

1l.    ELECTION OF DIRECTOR: MARTIN J. LYONS, JR.                Mgmt          For                            For

1m.    ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN                  Mgmt          For                            For

1n.    ELECTION OF DIRECTOR: LEO S. MACKAY, JR.                  Mgmt          For                            For

2.     COMPANY PROPOSAL - ADVISORY APPROVAL OF                   Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS DISCLOSED IN THE PROXY STATEMENT.

3.     COMPANY PROPOSAL - ADVISORY APPROVAL OF THE               Mgmt          3 Years                        Against
       FREQUENCY OF EXECUTIVE COMPENSATION
       SHAREHOLDER ADVISORY VOTE.

4.     COMPANY PROPOSAL - RATIFICATION OF THE                    Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2023.

5.     SHAREHOLDER PROPOSAL REGARDING THE ADOPTION               Shr           Against                        For
       OF SCOPES 1 AND 2 EMISSIONS TARGETS.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN AIRLINES GROUP INC.                                                                Agenda Number:  935796334
--------------------------------------------------------------------------------------------------------------------------
        Security:  02376R102
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  AAL
            ISIN:  US02376R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Jeff
       Benjamin

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders:
       Adriane Brown

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: John
       Cahill

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Mike
       Embler

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Matt
       Hart

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Robert
       Isom

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Sue
       Kronick

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Marty
       Nesbitt

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Denise
       O'Leary

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders:
       Vicente Reynal

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Greg
       Smith

1L     Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Doug
       Steenland

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm of American Airlines Group
       Inc. for the fiscal year ending December
       31, 2023

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation (Say-on-Pay)

4.     Advisory vote to approve the frequency of                 Mgmt          3 Years                        Against
       the advisory vote to approve executive
       compensation

5.     Approve the 2023 Incentive Award Plan                     Mgmt          For                            For

6.     Advisory vote on a stockholder proposal to                Shr           For                            For
       amend certain voting thresholds




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN CAMPUS COMMUNITIES, INC.                                                           Agenda Number:  935681189
--------------------------------------------------------------------------------------------------------------------------
        Security:  024835100
    Meeting Type:  Special
    Meeting Date:  04-Aug-2022
          Ticker:  ACC
            ISIN:  US0248351001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the merger of American Campus                  Mgmt          For                            For
       Communities, Inc. with and into Abacus
       Merger Sub I LLC (the "Merger") pursuant to
       the terms of the Agreement and Plan of
       Merger, dated as of April 18, 2022, as it
       may be amended from time to time, among
       Abacus Parent LLC, Abacus Merger Sub I LLC,
       Abacus Merger Sub II LLC, American Campus
       Communities, Inc. and American Campus
       Communities Operating Partnership LP as
       more particularly described in the Proxy
       Statement.

2.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, the compensation that may be paid or
       become payable to our named executive
       officers that is based on or otherwise
       relates to the mergers as more particularly
       described in the Proxy Statement.

3.     To approve any adjournment of the Virtual                 Mgmt          For                            For
       Special Meeting for the purpose of
       soliciting additional proxies if there are
       not sufficient votes at the Virtual Special
       Meeting to approve the Merger as more
       particularly described in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN FINANCIAL GROUP, INC.                                                              Agenda Number:  935806666
--------------------------------------------------------------------------------------------------------------------------
        Security:  025932104
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  AFG
            ISIN:  US0259321042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carl H. Lindner III                                       Mgmt          For                            For
       S. Craig Lindner                                          Mgmt          For                            For
       John B. Berding                                           Mgmt          For                            For
       James E. Evans                                            Mgmt          For                            For
       Terry S. Jacobs                                           Mgmt          For                            For
       Gregory G. Joseph                                         Mgmt          For                            For
       Mary Beth Martin                                          Mgmt          For                            For
       Amy Y. Murray                                             Mgmt          For                            For
       Evans N. Nwankwo                                          Mgmt          For                            For
       William W. Verity                                         Mgmt          For                            For
       John I. Von Lehman                                        Mgmt          For                            For

2.     Proposal to ratify the Audit Committee's                  Mgmt          For                            For
       appointment of Ernst & Young LLP as the
       Company's Independent Registered Public
       Accounting Firm for 2023.

3.     Advisory vote on compensation of named                    Mgmt          For                            For
       executive officers.

4.     Advisory vote on frequency of advisory vote               Mgmt          3 Years                        Against
       on compensation of named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN HOMES 4 RENT                                                                       Agenda Number:  935785177
--------------------------------------------------------------------------------------------------------------------------
        Security:  02665T306
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  AMH
            ISIN:  US02665T3068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trustee: Matthew J. Hart                      Mgmt          For                            For

1b.    Election of Trustee: David P. Singelyn                    Mgmt          For                            For

1c.    Election of Trustee: Douglas N. Benham                    Mgmt          For                            For

1d.    Election of Trustee: Jack Corrigan                        Mgmt          For                            For

1e.    Election of Trustee: David Goldberg                       Mgmt          For                            For

1f.    Election of Trustee: Tamara H. Gustavson                  Mgmt          For                            For

1g.    Election of Trustee: Michelle C. Kerrick                  Mgmt          For                            For

1h.    Election of Trustee: James H. Kropp                       Mgmt          For                            For

1i.    Election of Trustee: Lynn C. Swann                        Mgmt          For                            For

1j.    Election of Trustee: Winifred M. Webb                     Mgmt          For                            For

1k.    Election of Trustee: Jay Willoughby                       Mgmt          For                            For

1l.    Election of Trustee: Matthew R. Zaist                     Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as American Homes 4 Rent's
       Independent Registered Public Accounting
       Firm for the Fiscal Year Ending December
       31, 2023.

3.     Advisory Vote to Approve American Homes 4                 Mgmt          For                            For
       Rent's Named Executive Officer
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN WATER WORKS COMPANY, INC.                                                          Agenda Number:  935793782
--------------------------------------------------------------------------------------------------------------------------
        Security:  030420103
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          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: M. Susan Hardwick                   Mgmt          For                            For

1d.    Election of Director: Kimberly J. Harris                  Mgmt          For                            For

1e.    Election of Director: Laurie P. Havanec                   Mgmt          For                            For

1f.    Election of Director: Julia L. Johnson                    Mgmt          For                            For

1g.    Election of Director: Patricia L. Kampling                Mgmt          For                            For

1h.    Election of Director: Karl F. Kurz                        Mgmt          For                            For

1i.    Election of Director: Michael L. Marberry                 Mgmt          For                            For

1j.    Election of Director: James G. Stavridis                  Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Approval, on an advisory basis, of the                    Mgmt          3 Years                        Against
       frequency (i.e., every year, every two
       years or every three years) of the
       approval, on an advisory basis, of the
       compensation of the Company's named
       executive officers.

4.     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 2023.

5.     Shareholder proposal on Racial Equity Audit               Shr           Against                        For
       as described in the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 AMERICOLD REALTY TRUST                                                                      Agenda Number:  935802202
--------------------------------------------------------------------------------------------------------------------------
        Security:  03064D108
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  COLD
            ISIN:  US03064D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to hold office until                 Mgmt          For                            For
       the Annual Meeting to be held in 2024:
       George F. Chappelle Jr.

1b.    Election of Director to hold office until                 Mgmt          For                            For
       the Annual Meeting to be held in 2024:
       George J. Alburger, Jr.

1c.    Election of Director to hold office until                 Mgmt          For                            For
       the Annual Meeting to be held in 2024:
       Kelly H. Barrett

1d.    Election of Director to hold office until                 Mgmt          For                            For
       the Annual Meeting to be held in 2024:
       Robert L. Bass

1e.    Election of Director to hold office until                 Mgmt          For                            For
       the Annual Meeting to be held in 2024:
       Antonio F. Fernandez

1f.    Election of Director to hold office until                 Mgmt          For                            For
       the Annual Meeting to be held in 2024:
       Pamela K. Kohn

1g.    Election of Director to hold office until                 Mgmt          For                            For
       the Annual Meeting to be held in 2024:
       David J. Neithercut

1h.    Election of Director to hold office until                 Mgmt          For                            For
       the Annual Meeting to be held in 2024: Mark
       R. Patterson

1i.    Election of Director to hold office until                 Mgmt          For                            For
       the Annual Meeting to be held in 2024:
       Andrew P. Power

2.     Advisory Vote on Compensation of Named                    Mgmt          For                            For
       Executive Officers (Say-On-Pay).

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       Independent Accounting Firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 AMERIPRISE FINANCIAL, INC.                                                                  Agenda Number:  935779148
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076C106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  AMP
            ISIN:  US03076C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James M. Cracchiolo                 Mgmt          For                            For

1b.    Election of Director: Robert F. Sharpe, Jr.               Mgmt          For                            For

1c.    Election of Director: Dianne Neal Blixt                   Mgmt          For                            For

1d.    Election of Director: Amy DiGeso                          Mgmt          For                            For

1e.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

1f.    Election of Director: Armando Pimentel, Jr.               Mgmt          For                            For

1g.    Election of Director: Brian T. Shea                       Mgmt          For                            For

1h.    Election of Director: W. Edward Walter III                Mgmt          For                            For

2.     To approve the compensation of the named                  Mgmt          Against                        Against
       executive officers by a nonbinding advisory
       vote.

3.     To approve a nonbinding advisory vote on                  Mgmt          3 Years                        Against
       the frequency of shareholder approval of
       the compensation of the named executive
       officers.

4.     To approve the Ameriprise Financial 2005                  Mgmt          For                            For
       incentive compensation plan, as amended and
       restated.

5.     To ratify the Audit and Risk Committee's                  Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       the Company's independent registered public
       accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 AMERISOURCEBERGEN CORPORATION                                                               Agenda Number:  935761242
--------------------------------------------------------------------------------------------------------------------------
        Security:  03073E105
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2023
          Ticker:  ABC
            ISIN:  US03073E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ornella Barra                       Mgmt          For                            For

1b.    Election of Director: Steven H. Collis                    Mgmt          For                            For

1c.    Election of Director: D. Mark Durcan                      Mgmt          For                            For

1d.    Election of Director: Richard W. Gochnauer                Mgmt          For                            For

1e.    Election of Director: Lon R. Greenberg                    Mgmt          For                            For

1f.    Election of Director: Kathleen W. Hyle                    Mgmt          For                            For

1g.    Election of Director: Lorence H. Kim, M.D.                Mgmt          For                            For

1h.    Election of Director: Henry W. McGee                      Mgmt          For                            For

1i.    Election of Director: Redonda G. Miller,                  Mgmt          For                            For
       M.D.

1j.    Election of Director: Dennis M. Nally                     Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal year 2023.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

4.     Advisory vote on the frequency of a                       Mgmt          3 Years                        Against
       shareholder vote on the compensation of the
       Company's named executive officers.

5.     Shareholder proposal regarding shareholder                Shr           Against                        For
       ratification of termination pay.




--------------------------------------------------------------------------------------------------------------------------
 AMETEK, INC.                                                                                Agenda Number:  935782068
--------------------------------------------------------------------------------------------------------------------------
        Security:  031100100
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  AME
            ISIN:  US0311001004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a term of three                  Mgmt          For                            For
       years: Thomas A. Amato

1b.    Election of Director for a term of three                  Mgmt          For                            For
       years: Anthony J. Conti

1c.    Election of Director for a term of three                  Mgmt          For                            For
       years: Gretchen W. McClain

2.     Approval, by advisory vote, of the                        Mgmt          For                            For
       compensation of AMETEK, Inc.'s named
       executive officers.

3.     Cast an advisory vote on the frequency of                 Mgmt          3 Years                        Against
       future advisory votes on executive
       compensation.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 AMKOR TECHNOLOGY, INC.                                                                      Agenda Number:  935830009
--------------------------------------------------------------------------------------------------------------------------
        Security:  031652100
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  AMKR
            ISIN:  US0316521006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James J. Kim                        Mgmt          For                            For

1b.    Election of Director: Susan Y. Kim                        Mgmt          For                            For

1c.    Election of Director: Giel Rutten                         Mgmt          For                            For

1d.    Election of Director: Douglas A. Alexander                Mgmt          For                            For

1e.    Election of Director: Roger A. Carolin                    Mgmt          Withheld                       Against

1f.    Election of Director: Winston J. Churchill                Mgmt          Withheld                       Against

1g.    Election of Director: Daniel Liao                         Mgmt          For                            For

1h.    Election of Director: MaryFrances McCourt                 Mgmt          For                            For

1i.    Election of Director: Robert R. Morse                     Mgmt          Withheld                       Against

1j.    Election of Director: Gil C. Tily                         Mgmt          Withheld                       Against

1k.    Election of Director: David N. Watson                     Mgmt          Withheld                       Against

2.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of our named executive officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2023.

4.     An advisory vote on the frequency of future               Mgmt          3 Years                        Against
       advisory votes on named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ANSYS, INC.                                                                                 Agenda Number:  935799621
--------------------------------------------------------------------------------------------------------------------------
        Security:  03662Q105
    Meeting Type:  Annual
    Meeting Date:  12-May-2023
          Ticker:  ANSS
            ISIN:  US03662Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director for                        Mgmt          For                            For
       Three-Year Terms: Robert M. Calderoni

1b.    Election of Class III Director for                        Mgmt          For                            For
       Three-Year Terms: Glenda M. Dorchak

1c.    Election of Class III Director for                        Mgmt          For                            For
       Three-Year Terms: Ajei S. Gopal

2.     Ratification of the Selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's Independent
       Registered Public Accounting Firm for
       Fiscal Year 2023.

3.     Advisory Approval of the Compensation of                  Mgmt          For                            For
       Our Named Executive Officers.

4.     Advisory Approval of the Frequency of the                 Mgmt          3 Years                        Against
       Advisory Approval of the Compensation of
       Our Named Executive Officers.

5.     Approval of the Amendment of Article VI of                Mgmt          For                            For
       the Charter to Declassify the Board.




--------------------------------------------------------------------------------------------------------------------------
 ANTERO RESOURCES CORPORATION                                                                Agenda Number:  935839994
--------------------------------------------------------------------------------------------------------------------------
        Security:  03674X106
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  AR
            ISIN:  US03674X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul M. Rady                                              Mgmt          Withheld                       Against
       Thomas B. Tyree, Jr.                                      Mgmt          For                            For
       Brenda R. Schroer                                         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, 2023.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of Antero Resources
       Corporation's named executive officers.

4.     To approve the amendment to Antero                        Mgmt          For                            For
       Resources Corporation's amended and
       restated certificate of incorporation to
       reflect new Delaware law provisions
       regarding officer exculpation.




--------------------------------------------------------------------------------------------------------------------------
 APA CORPORATION                                                                             Agenda Number:  935802581
--------------------------------------------------------------------------------------------------------------------------
        Security:  03743Q108
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  APA
            ISIN:  US03743Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Director: Annell R. Bay                       Mgmt          For                            For

2.     Election of Director: John J. Christmann IV               Mgmt          For                            For

3.     Election of Director: Juliet S. Ellis                     Mgmt          For                            For

4.     Election of Director: Charles W. Hooper                   Mgmt          For                            For

5.     Election of Director: Chansoo Joung                       Mgmt          For                            For

6.     Election of Director: H. Lamar McKay                      Mgmt          For                            For

7.     Election of Director: Amy H. Nelson                       Mgmt          Against                        Against

8.     Election of Director: Daniel W. Rabun                     Mgmt          For                            For

9.     Election of Director: Peter A. Ragauss                    Mgmt          For                            For

10.    Election of Director: David L. Stover                     Mgmt          For                            For

11.    Ratification of Ernst & Young LLP as APA's                Mgmt          For                            For
       Independent Auditors

12.    Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       APA's Named Executive Officers

13.    Advisory Vote on the Frequency of the                     Mgmt          3 Years                        Against
       Advisory Vote to Approve Compensation of
       APA's Named Executive Officers

14.    Approval of an amendment to APA's Amended                 Mgmt          For                            For
       and Restated Certificate of Incorporation
       to provide for the exculpation of officers




--------------------------------------------------------------------------------------------------------------------------
 APARTMENT INCOME REIT CORP                                                                  Agenda Number:  935726351
--------------------------------------------------------------------------------------------------------------------------
        Security:  03750L109
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2022
          Ticker:  AIRC
            ISIN:  US03750L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Terry Considine                     Mgmt          For                            For

1b.    Election of Director: Thomas N. Bohjalian                 Mgmt          For                            For

1c.    Election of Director: Kristin Finney-Cooke                Mgmt          For                            For

1d.    Election of Director: Thomas L. Keltner                   Mgmt          For                            For

1e.    Election of Director: Devin I. Murphy                     Mgmt          For                            For

1f.    Election of Director: Margarita                           Mgmt          For                            For
       Palau-Hernandez

1g.    Election of Director: John D. Rayis                       Mgmt          For                            For

1h.    Election of Director: Ann Sperling                        Mgmt          For                            For

1i.    Election of Director: Nina A. Tran                        Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP to serve as the independent
       registered public accounting firm for the
       year ending December 31, 2022.

3.     Advisory vote on executive compensation                   Mgmt          For                            For
       (Say on Pay).

4.     Approval of the Apartment Income REIT Corp.               Mgmt          For                            For
       Amended and Restated 2020 Stock Award and
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 APELLIS PHARMACEUTICALS INC.                                                                Agenda Number:  935829892
--------------------------------------------------------------------------------------------------------------------------
        Security:  03753U106
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  APLS
            ISIN:  US03753U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director to hold                    Mgmt          Withheld                       Against
       office until the 2026 annual meeting:
       Gerald Chan

1.2    Election of Class III Director to hold                    Mgmt          Withheld                       Against
       office until the 2026 annual meeting:
       Cedric Francois

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.

3.     To approve an advisory vote on executive                  Mgmt          Against                        Against
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 API GROUP CORPORATION                                                                       Agenda Number:  935847206
--------------------------------------------------------------------------------------------------------------------------
        Security:  00187Y100
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  APG
            ISIN:  US00187Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting of
       Shareholders: Sir Martin E. Franklin

1b.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting of
       Shareholders: James E. Lillie

1c.    Election of Director for a one-year term                  Mgmt          Against                        Against
       expiring at the 2024 Annual Meeting of
       Shareholders: Ian G.H. Ashken

1d.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting of
       Shareholders: Russell A. Becker

1e.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting of
       Shareholders: David S. Blitzer

1f.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting of
       Shareholders: Paula D. Loop

1g.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting of
       Shareholders: Anthony E. Malkin

1h.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting of
       Shareholders: Thomas V. Milroy

1i.    Election of Director for a one-year term                  Mgmt          Against                        Against
       expiring at the 2024 Annual Meeting of
       Shareholders: Cyrus D. Walker

1j.    Election of Director for a one-year term                  Mgmt          Against                        Against
       expiring at the 2024 Annual Meeting of
       Shareholders: Carrie A. Wheeler

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the 2023 fiscal year.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 APOLLO GLOBAL MANAGEMENT, INC.                                                              Agenda Number:  935702426
--------------------------------------------------------------------------------------------------------------------------
        Security:  03769M106
    Meeting Type:  Annual
    Meeting Date:  07-Oct-2022
          Ticker:  APO
            ISIN:  US03769M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marc Beilinson                                            Mgmt          For                            For
       James Belardi                                             Mgmt          For                            For
       Jessica Bibliowicz                                        Mgmt          For                            For
       Walter (Jay) Clayton                                      Mgmt          For                            For
       Michael Ducey                                             Mgmt          For                            For
       Richard Emerson                                           Mgmt          Withheld                       Against
       Kerry Murphy Healey                                       Mgmt          For                            For
       Mitra Hormozi                                             Mgmt          For                            For
       Pamela Joyner                                             Mgmt          For                            For
       Scott Kleinman                                            Mgmt          For                            For
       A.B. Krongard                                             Mgmt          For                            For
       Pauline Richards                                          Mgmt          For                            For
       Marc Rowan                                                Mgmt          For                            For
       David Simon                                               Mgmt          For                            For
       Lynn Swann                                                Mgmt          For                            For
       James Zelter                                              Mgmt          For                            For

2.     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, 2022.




--------------------------------------------------------------------------------------------------------------------------
 APPLOVIN CORPORATION                                                                        Agenda Number:  935839627
--------------------------------------------------------------------------------------------------------------------------
        Security:  03831W108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  APP
            ISIN:  US03831W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: ADAM FOROUGHI                       Mgmt          Withheld                       Against

1b.    Election of Director: HERALD CHEN                         Mgmt          Withheld                       Against

1c.    Election of Director: CRAIG BILLINGS                      Mgmt          For                            For

1d.    Election of Director: MARGARET GEORGIADIS                 Mgmt          Withheld                       Against

1e.    Election of Director: ALYSSA HARVEY DAWSON                Mgmt          For                            For

1f.    Election of Director: EDWARD OBERWAGER                    Mgmt          Withheld                       Against

1g.    Election of Director: ASHA SHARMA                         Mgmt          For                            For

1h.    Election of Director: EDUARDO VIVAS                       Mgmt          Withheld                       Against

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of Deloitte & Touche LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

3.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of our named executive
       officers.

4.     To recommend, on an advisory basis, the                   Mgmt          3 Years                        For
       frequency of future Stockholder advisory
       votes on the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 APTARGROUP, INC.                                                                            Agenda Number:  935783666
--------------------------------------------------------------------------------------------------------------------------
        Security:  038336103
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  ATR
            ISIN:  US0383361039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: George L. Fotiades                  Mgmt          For                            For

1b.    Election of Director: Candace Matthews                    Mgmt          For                            For

1c.    Election of Director: B. Craig Owens                      Mgmt          For                            For

1d.    Election of Director: Julie Xing                          Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote on the frequency of the                     Mgmt          3 Years                        Against
       advisory vote to approve executive
       compensation.

4.     Approval of an amendment to the 2018 Equity               Mgmt          For                            For
       Incentive Plan.

5.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 ARAMARK                                                                                     Agenda Number:  935751291
--------------------------------------------------------------------------------------------------------------------------
        Security:  03852U106
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2023
          Ticker:  ARMK
            ISIN:  US03852U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan M. Cameron                    Mgmt          For                            For

1b.    Election of Director: Greg Creed                          Mgmt          For                            For

1c.    Election of Director: Bridgette P. Heller                 Mgmt          For                            For

1d.    Election of Director: Paul C. Hilal                       Mgmt          For                            For

1e.    Election of Director: Kenneth M. Keverian                 Mgmt          For                            For

1f.    Election of Director: Karen M. King                       Mgmt          For                            For

1g.    Election of Director: Patricia E. Lopez                   Mgmt          For                            For

1h.    Election of Director: Stephen I. Sadove                   Mgmt          For                            For

1i.    Election of Director: Kevin G. Wills                      Mgmt          For                            For

1j.    Election of Director: Arthur B. Winkleblack               Mgmt          For                            For

1k.    Election of Director: John J. Zillmer                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Aramark's independent
       registered public accounting firm for the
       fiscal year ending September 29, 2023.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to the named
       executive officers.

4.     To approve the Aramark 2023 Stock Incentive               Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 ARCH CAPITAL GROUP LTD.                                                                     Agenda Number:  935786751
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0450A105
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  ACGL
            ISIN:  BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director for a term of                Mgmt          For                            For
       three years: Francis Ebong

1b.    Election of Class I Director for a term of                Mgmt          For                            For
       three years: Eileen Mallesch

1c.    Election of Class I Director for a term of                Mgmt          For                            For
       three years: Louis J. Paglia

1d.    Election of Class I Director for a term of                Mgmt          For                            For
       three years: Brian S. Posner

1e.    Election of Class I Director for a term of                Mgmt          For                            For
       three years: John D. Vollaro

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Advisory vote of preferred frequency for                  Mgmt          3 Years                        Against
       advisory vote on named executive officer
       compensation.

4.     Approval of the Amended and Restated Arch                 Mgmt          For                            For
       Capital Group Ltd. 2007 Employee Share
       Purchase Plan.

5.     To appoint PricewaterhouseCoopers LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the year ending
       December 31, 2023.

6a.    To elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Matthew Dragonetti

6b.    To elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Seamus Fearon

6c.    To elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: H. Beau Franklin

6d.    To elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Jerome Halgan

6e.    To elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: James Haney

6f.    To elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Chris Hovey

6g.    To elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Pierre Jal

6h.    To elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Francois Morin

6i.    To elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: David J. Mulholland

6j.    To elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Chiara Nannini

6k.    To elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Maamoun Rajeh

6l.    To elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Christine Todd




--------------------------------------------------------------------------------------------------------------------------
 ARES MANAGEMENT CORPORATION                                                                 Agenda Number:  935852029
--------------------------------------------------------------------------------------------------------------------------
        Security:  03990B101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2023
          Ticker:  ARES
            ISIN:  US03990B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael J Arougheti                 Mgmt          Against                        Against

1b.    Election of Director: Ashish Bhutani                      Mgmt          For                            For

1c.    Election of Director: Antoinette Bush                     Mgmt          Against                        Against

1d.    Election of Director: R. Kipp deVeer                      Mgmt          Against                        Against

1e.    Election of Director: Paul G. Joubert                     Mgmt          Against                        Against

1f.    Election of Director: David B. Kaplan                     Mgmt          Against                        Against

1g.    Election of Director: Michael Lynton                      Mgmt          Against                        Against

1h.    Election of Director: Eileen Naughton                     Mgmt          Against                        Against

1i.    Election of Director: Dr. Judy D. Olian                   Mgmt          Against                        Against

1j.    Election of Director: Antony P. Ressler                   Mgmt          Against                        Against

1k.    Election of Director: Bennett Rosenthal                   Mgmt          Against                        Against

2.     The ratification of the selection of Ernst                Mgmt          For                            For
       & Young LLP as our independent registered
       public accounting firm for our 2023 fiscal
       year.

3.     Approval of the Ares Management Corporation               Mgmt          Against                        Against
       2023 Equity Incentive Plan, as described in
       our 2023 proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 ARROW ELECTRONICS, INC.                                                                     Agenda Number:  935806072
--------------------------------------------------------------------------------------------------------------------------
        Security:  042735100
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  ARW
            ISIN:  US0427351004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William F. Austen                                         Mgmt          For                            For
       Fabian T. Garcia                                          Mgmt          For                            For
       Steven H. Gunby                                           Mgmt          For                            For
       Gail E. Hamilton                                          Mgmt          Withheld                       Against
       Andrew C. Kerin                                           Mgmt          For                            For
       Sean J. Kerins                                            Mgmt          For                            For
       Carol P. Lowe                                             Mgmt          For                            For
       Mary T. McDowell                                          Mgmt          For                            For
       Stephen C. Patrick                                        Mgmt          For                            For
       Gerry P. Smith                                            Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Arrow's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.

3.     To approve, by non-binding vote, named                    Mgmt          For                            For
       executive officer compensation.

4.     To recommend, by non-binding vote, the                    Mgmt          3 Years                        Against
       frequency of votes to approve named
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 ARTHUR J. GALLAGHER & CO.                                                                   Agenda Number:  935796360
--------------------------------------------------------------------------------------------------------------------------
        Security:  363576109
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  AJG
            ISIN:  US3635761097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1b.    Election of Director: William L. Bax                      Mgmt          For                            For

1c.    Election of Director: Teresa H. Clarke                    Mgmt          For                            For

1d.    Election of Director: D. John Coldman                     Mgmt          For                            For

1e.    Election of Director: J. Patrick Gallagher,               Mgmt          For                            For
       Jr.

1f.    Election of Director: David S. Johnson                    Mgmt          For                            For

1g.    Election of Director: Christopher C. Miskel               Mgmt          For                            For

1h.    Election of Director: Ralph J. Nicoletti                  Mgmt          For                            For

1i.    Election of Director: Norman L. Rosenthal                 Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as our Independent Auditor for
       the fiscal year ending December 31, 2023.

3.     Approval, on an Advisory Basis, of the                    Mgmt          For                            For
       Compensation of our Named Executive
       Officers.

4.     Vote, on an Advisory Basis, on the                        Mgmt          3 Years                        Against
       Frequency of Future Votes to Approve the
       Compensation of Named Executive Officers.

5.     Approval of Amendment to the Company's                    Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to Limit the Liability of
       Certain Officers as Permitted by Law.




--------------------------------------------------------------------------------------------------------------------------
 ASHLAND INC.                                                                                Agenda Number:  935748701
--------------------------------------------------------------------------------------------------------------------------
        Security:  044186104
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2023
          Ticker:  ASH
            ISIN:  US0441861046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Steven D. Bishop                    Mgmt          For                            For

1.2    Election of Director: Brendan M. Cummins                  Mgmt          For                            For

1.3    Election of Director: Suzan F. Harrison                   Mgmt          For                            For

1.4    Election of Director: Jay V. Ihlenfeld                    Mgmt          For                            For

1.5    Election of Director: Wetteny Joseph                      Mgmt          For                            For

1.6    Election of Director: Susan L. Main                       Mgmt          For                            For

1.7    Election of Director: Guillermo Novo                      Mgmt          For                            For

1.8    Election of Director: Jerome A. Peribere                  Mgmt          For                            For

1.9    Election of Director: Janice J. Teal                      Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent registered public
       accountants for fiscal 2023.

3.     To vote upon a non-binding advisory                       Mgmt          For                            For
       resolution approving the compensation paid
       to Ashland's named executive officers, as
       disclosed pursuant to Item 402 of
       Regulation S-K, including the Compensation
       Discussion and Analysis, compensation
       tables and narrative discussion.

4.     The stockholder vote to approve the                       Mgmt          3 Years                        Against
       compensation of the named executive
       officers as required by Section 14A(a)(2)
       of the Securities Exchange Act of 1934, as
       amended, should occur every one, two or
       three years.




--------------------------------------------------------------------------------------------------------------------------
 ASPEN TECHNOLOGY, INC.                                                                      Agenda Number:  935726806
--------------------------------------------------------------------------------------------------------------------------
        Security:  29109X106
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2022
          Ticker:  AZPN
            ISIN:  US29109X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to hold office until                 Mgmt          For                            For
       the 2023 Annual Meeting: Patrick M.
       Antkowiak

1b.    Election of Director to hold office until                 Mgmt          For                            For
       the 2023 Annual Meeting: Robert E.
       Beauchamp

1c.    Election of Director to hold office until                 Mgmt          For                            For
       the 2023 Annual Meeting: Thomas F. Bogan

1d.    Election of Director to hold office until                 Mgmt          For                            For
       the 2023 Annual Meeting: Karen M. Golz

1e.    Election of Director to hold office until                 Mgmt          Against                        Against
       the 2023 Annual Meeting: Ram R. Krishnan

1f.    Election of Director to hold office until                 Mgmt          For                            For
       the 2023 Annual Meeting: Antonio J. Pietri

1g.    Election of Director to hold office until                 Mgmt          For                            For
       the 2023 Annual Meeting: Arlen R. Shenkman

1h.    Election of Director to hold office until                 Mgmt          For                            For
       the 2023 Annual Meeting: Jill D. Smith

1i.    Election of Director to hold office until                 Mgmt          For                            For
       the 2023 Annual Meeting: Robert M. Whelan,
       Jr.

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for fiscal 2023.

3.     Approve, on an advisory basis, the                        Mgmt          Against                        Against
       compensation of our named executive
       officers.

4.     Approve, on an advisory basis, the                        Mgmt          3 Years                        Against
       preferred frequency of stockholder advisory
       votes on the compensation of the company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ASSURANT, INC.                                                                              Agenda Number:  935785165
--------------------------------------------------------------------------------------------------------------------------
        Security:  04621X108
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  AIZ
            ISIN:  US04621X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Elaine D. Rosen                     Mgmt          For                            For

1b.    Election of Director: Paget L. Alves                      Mgmt          For                            For

1c.    Election of Director: Rajiv Basu                          Mgmt          For                            For

1d.    Election of Director: J. Braxton Carter                   Mgmt          For                            For

1e.    Election of Director: Juan N. Cento                       Mgmt          For                            For

1f.    Election of Director: Keith W. Demmings                   Mgmt          For                            For

1g.    Election of Director: Harriet Edelman                     Mgmt          For                            For

1h.    Election of Director: Sari Granat                         Mgmt          For                            For

1i.    Election of Director: Lawrence V. Jackson                 Mgmt          For                            For

1j.    Election of Director: Debra J. Perry                      Mgmt          For                            For

1k.    Election of Director: Ognjen (Ogi) Redzic                 Mgmt          For                            For

1l.    Election of Director: Paul J. Reilly                      Mgmt          For                            For

1m.    Election of Director: Robert W. Stein                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Assurant's
       Independent Registered Public Accounting
       Firm for 2023.

3.     Advisory approval of the 2022 compensation                Mgmt          For                            For
       of the Company's named executive officers.

4.     Advisory approval of the frequency of                     Mgmt          3 Years                        Against
       executive compensation votes.




--------------------------------------------------------------------------------------------------------------------------
 ATMOS ENERGY CORPORATION                                                                    Agenda Number:  935751746
--------------------------------------------------------------------------------------------------------------------------
        Security:  049560105
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2023
          Ticker:  ATO
            ISIN:  US0495601058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    ELECTION OF DIRECTOR: John C. Ale                         Mgmt          For                            For

1b.    ELECTION OF DIRECTOR: J. Kevin Akers                      Mgmt          For                            For

1c.    ELECTION OF DIRECTOR: Kim R. Cocklin                      Mgmt          For                            For

1d.    ELECTION OF DIRECTOR: Kelly H. Compton                    Mgmt          For                            For

1e.    ELECTION OF DIRECTOR: Sean Donohue                        Mgmt          For                            For

1f.    ELECTION OF DIRECTOR: Rafael G. Garza                     Mgmt          For                            For

1g.    ELECTION OF DIRECTOR: Richard K. Gordon                   Mgmt          For                            For

1h.    ELECTION OF DIRECTOR: Nancy K. Quinn                      Mgmt          For                            For

1i.    ELECTION OF DIRECTOR: Richard A. Sampson                  Mgmt          For                            For

1j.    ELECTION OF DIRECTOR: Diana J. Walters                    Mgmt          For                            For

1k.    ELECTION OF DIRECTOR: Frank Yoho                          Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       registered public accounting firm for
       fiscal 2023.

3.     Proposal for an advisory vote by                          Mgmt          For                            For
       shareholders to approve the compensation of
       the Company's named executive officers for
       fiscal 2022 ("Say-on-Pay").




--------------------------------------------------------------------------------------------------------------------------
 AUTOLIV, INC.                                                                               Agenda Number:  935788414
--------------------------------------------------------------------------------------------------------------------------
        Security:  052800109
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  ALV
            ISIN:  US0528001094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mikael Bratt                        Mgmt          For                            For

1b.    Election of Director: Laurie Brlas                        Mgmt          For                            For

1c.    Election of Director: Jan Carlson                         Mgmt          For                            For

1d.    Election of Director: Hasse Johansson                     Mgmt          For                            For

1e.    Election of Director: Leif Johansson                      Mgmt          For                            For

1f.    Election of Director: Franz-Josef Kortum                  Mgmt          For                            For

1g.    Election of Director: Frederic Lissalde                   Mgmt          For                            For

1h.    Election of Director: Xiaozhi Liu                         Mgmt          For                            For

1i.    Election of Director: Gustav Lundgren                     Mgmt          For                            For

1j.    Election of Director: Martin Lundstedt                    Mgmt          For                            For

1k.    Election of Director: Ted Senko                           Mgmt          For                            For

2.     Advisory Vote on Autoliv, Inc.'s 2022                     Mgmt          For                            For
       Executive Compensation.

3.     Advisory Vote on Frequency of Stockholder                 Mgmt          3 Years                        Against
       Vote on Executive Compensation.

4.     Ratification of Ernst & Young AB as                       Mgmt          For                            For
       independent registered public accounting
       firm of the company for the fiscal year
       ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 AUTONATION, INC.                                                                            Agenda Number:  935773918
--------------------------------------------------------------------------------------------------------------------------
        Security:  05329W102
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2023
          Ticker:  AN
            ISIN:  US05329W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Rick L. Burdick                     Mgmt          For                            For

1b.    Election of Director: David B. Edelson                    Mgmt          For                            For

1c.    Election of Director: Robert R. Grusky                    Mgmt          For                            For

1d.    Election of Director: Norman K. Jenkins                   Mgmt          For                            For

1e.    Election of Director: Lisa Lutoff-Perlo                   Mgmt          For                            For

1f.    Election of Director: Michael Manley                      Mgmt          For                            For

1g.    Election of Director: G. Mike Mikan                       Mgmt          For                            For

1h.    Election of Director: Jacqueline A.                       Mgmt          For                            For
       Travisano

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2023.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Advisory vote on the frequency of the                     Mgmt          3 Years                        For
       advisory vote on executive compensation.

5.     Adoption of stockholder proposal regarding                Shr           Against                        For
       stockholder ratification of severance
       arrangements.




--------------------------------------------------------------------------------------------------------------------------
 AVALARA, INC.                                                                               Agenda Number:  935711502
--------------------------------------------------------------------------------------------------------------------------
        Security:  05338G106
    Meeting Type:  Special
    Meeting Date:  14-Oct-2022
          Ticker:  AVLR
            ISIN:  US05338G1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the Agreement and Plan of                     Mgmt          For                            For
       Merger, dated as of August 8, 2022 (as it
       may be amended, modified, or supplemented
       from time to time), by and among Lava
       Intermediate, Inc. ("Parent"), Lava Merger
       Sub, Inc. ("Merger Sub") and Avalara, Inc.
       ("Avalara") (the "merger proposal").

2.     Approval, on a non-binding advisory basis,                Mgmt          Against                        Against
       of certain compensation that will or may be
       paid by Avalara to its named executive
       officers that is based on or otherwise
       relates to the merger (the "named executive
       officer merger-related compensation
       advisory proposal").

3.     Approval of the adjournment of the special                Mgmt          For                            For
       meeting to a later date or dates, if
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes at the time of the special
       meeting to approve the merger agreement
       proposal or to ensure that any supplement
       or amendment to the accompanying proxy
       statement is timely provided to Avalara
       shareholders (the "adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 AVANGRID, INC.                                                                              Agenda Number:  935671900
--------------------------------------------------------------------------------------------------------------------------
        Security:  05351W103
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2022
          Ticker:  AGR
            ISIN:  US05351W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ignacio S. Galan                                          Mgmt          For                            For
       John Baldacci                                             Mgmt          For                            For
       Pedro Azagra Blazquez                                     Mgmt          For                            For
       Daniel Alcain Lopez                                       Mgmt          For                            For
       Maria Fatima B. Garcia                                    Mgmt          For                            For
       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          For                            For
       Santiago M. Garrido                                       Mgmt          For                            For
       Jose Sainz Armada                                         Mgmt          Withheld                       Against
       Alan Solomont                                             Mgmt          For                            For
       Camille Joseph Varlack                                    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, 2022.

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     NON-BINDING ADVISORY VOTE ON FREQUENCY OF                 Mgmt          3 Years                        Against
       SAY ON PAY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 AVANTOR, INC.                                                                               Agenda Number:  935794075
--------------------------------------------------------------------------------------------------------------------------
        Security:  05352A100
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  AVTR
            ISIN:  US05352A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Juan Andres                         Mgmt          For                            For

1b.    Election of Director: John Carethers                      Mgmt          For                            For

1c.    Election of Director: Lan Kang                            Mgmt          For                            For

1d.    Election of Director: Joseph Massaro                      Mgmt          For                            For

1e.    Election of Director: Mala Murthy                         Mgmt          For                            For

1f.    Election of Director: Jonathan Peacock                    Mgmt          For                            For

1g.    Election of Director: Michael Severino                    Mgmt          For                            For

1h.    Election of Director: Christi Shaw                        Mgmt          For                            For

1i.    Election of Director: Michael Stubblefield                Mgmt          For                            For

1j.    Election of Director: Gregory Summe                       Mgmt          For                            For

2.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered accounting firm for 2023.

3.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.




--------------------------------------------------------------------------------------------------------------------------
 AVERY DENNISON CORPORATION                                                                  Agenda Number:  935776609
--------------------------------------------------------------------------------------------------------------------------
        Security:  053611109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  AVY
            ISIN:  US0536111091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bradley Alford                      Mgmt          For                            For

1b.    Election of Director: Anthony Anderson                    Mgmt          For                            For

1c.    Election of Director: Mitchell Butier                     Mgmt          For                            For

1d.    Election of Director: Ken Hicks                           Mgmt          For                            For

1e.    Election of Director: Andres Lopez                        Mgmt          For                            For

1f.    Election of Director: Francesca Reverberi                 Mgmt          For                            For

1g.    Election of Director: Patrick Siewert                     Mgmt          For                            For

1h.    Election of Director: Julia Stewart                       Mgmt          For                            For

1i.    Election of Director: Martha Sullivan                     Mgmt          For                            For

1j.    Election of Director: William Wagner                      Mgmt          For                            For

2.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       executive compensation.

3.     Approval, on an advisory basis, of the                    Mgmt          3 Years                        Against
       frequency of advisory votes to approve
       executive compensation.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 AVIS BUDGET GROUP, INC.                                                                     Agenda Number:  935817683
--------------------------------------------------------------------------------------------------------------------------
        Security:  053774105
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  CAR
            ISIN:  US0537741052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2024 and until his or her
       successor is duly elected and qualified or
       until his or her earlier resignation or
       removal: Bernardo Hees

1.2    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2024 and until his or her
       successor is duly elected and qualified or
       until his or her earlier resignation or
       removal: Jagdeep Pahwa

1.3    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2024 and until his or her
       successor is duly elected and qualified or
       until his or her earlier resignation or
       removal: Anu Hariharan

1.4    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2024 and until his or her
       successor is duly elected and qualified or
       until his or her earlier resignation or
       removal: Lynn Krominga

1.5    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2024 and until his or her
       successor is duly elected and qualified or
       until his or her earlier resignation or
       removal: Glenn Lurie

1.6    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2024 and until his or her
       successor is duly elected and qualified or
       until his or her earlier resignation or
       removal: Karthik Sarma

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2023.

3.     Advisory approval of the compensation of                  Mgmt          Against                        Against
       our named executive officers.

4.     Advisory vote on the frequency of advisory                Mgmt          3 Years                        Against
       votes on the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AXALTA COATING SYSTEMS LTD.                                                                 Agenda Number:  935842624
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0750C108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  AXTA
            ISIN:  BMG0750C1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jan A. Bertsch                                            Mgmt          For                            For
       Steven M. Chapman                                         Mgmt          For                            For
       William M. Cook                                           Mgmt          For                            For
       Tyrone M. Jordan                                          Mgmt          Withheld                       Against
       Deborah J. Kissire                                        Mgmt          For                            For
       Robert M. McLaughlin                                      Mgmt          For                            For
       Rakesh Sachdev                                            Mgmt          For                            For
       Samuel L. Smolik                                          Mgmt          For                            For
       Chris Villavarayan                                        Mgmt          For                            For

2.     Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm and auditor until
       the conclusion of the 2024 Annual General
       Meeting of Members and delegation of
       authority to the Board, acting through the
       Audit Committee, to set the terms and
       remuneration thereof.

3.     Approval of the amendment and restatement                 Mgmt          For                            For
       of our Amended and Restated 2014 Incentive
       Award Plan.

4.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AXON ENTERPRISE, INC.                                                                       Agenda Number:  935831619
--------------------------------------------------------------------------------------------------------------------------
        Security:  05464C101
    Meeting Type:  Annual
    Meeting Date:  31-May-2023
          Ticker:  AXON
            ISIN:  US05464C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Adriane Brown                       Mgmt          For                            For

1B.    Election of Director: Michael Garnreiter                  Mgmt          For                            For

1C.    Election of Director: Mark W. Kroll                       Mgmt          Against                        Against

1D.    Election of Director: Matthew R. McBrady                  Mgmt          For                            For

1E.    Election of Director: Hadi Partovi                        Mgmt          For                            For

1F.    Election of Director: Graham Smith                        Mgmt          For                            For

1G.    Election of Director: Patrick W. Smith                    Mgmt          For                            For

1H.    Election of Director: Jeri Williams                       Mgmt          For                            For

2.     Proposal No. 2 requests that shareholders                 Mgmt          For                            For
       vote to approve, on an advisory basis, the
       compensation of the Company's named
       executive officers.

3.     Proposal No. 3 requests that shareholders                 Mgmt          3 Years                        Against
       vote to approve, on an advisory basis, the
       frequency of the shareholder vote to
       approve the compensation of the Company's
       named executive officers.

4.     Proposal No. 4 requests that shareholders                 Mgmt          For                            For
       vote to ratify the appointment of Grant
       Thornton LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2023.

5.     Proposal No. 5 requests that shareholders                 Mgmt          Against                        Against
       vote to approve the 2023 CEO Performance
       Award.

6.     Proposal No. 6 is a shareholder proposal to               Shr           Against                        For
       discontinue the development of a non-lethal
       TASER drone system.




--------------------------------------------------------------------------------------------------------------------------
 BAKER HUGHES COMPANY                                                                        Agenda Number:  935800006
--------------------------------------------------------------------------------------------------------------------------
        Security:  05722G100
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  BKR
            ISIN:  US05722G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: W. Geoffrey Beattie                 Mgmt          For                            For

1.2    Election of Director: Gregory D. Brenneman                Mgmt          For                            For

1.3    Election of Director: Cynthia B. Carroll                  Mgmt          For                            For

1.4    Election of Director: Nelda J. Connors                    Mgmt          For                            For

1.5    Election of Director: Michael R. Dumais                   Mgmt          For                            For

1.6    Election of Director: Lynn L. Elsenhans                   Mgmt          For                            For

1.7    Election of Director: John G. Rice                        Mgmt          For                            For

1.8    Election of Director: Lorenzo Simonelli                   Mgmt          For                            For

1.9    Election of Director: Mohsen Sohi                         Mgmt          For                            For

2.     An advisory vote related to the Company's                 Mgmt          Against                        Against
       executive compensation program

3.     The ratification of KPMG LLP as the                       Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal year 2023

4.     An advisory vote on the frequency of the                  Mgmt          3 Years                        Against
       holding of an advisory vote on executive
       compensation




--------------------------------------------------------------------------------------------------------------------------
 BALL CORPORATION                                                                            Agenda Number:  935779376
--------------------------------------------------------------------------------------------------------------------------
        Security:  058498106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  BALL
            ISIN:  US0584981064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Cathy D. Ross                       Mgmt          For                            For

1b.    Election of Director: Betty J. Sapp                       Mgmt          For                            For

1c.    Election of Director: Stuart A. Taylor II                 Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Corporation for 2023.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation paid to the named executive
       officers.

4.     To approve, by non-binding, advisory vote,                Mgmt          3 Years                        Against
       the frequency of future non-binding,
       advisory shareholder votes to approve the
       compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 BANK OZK                                                                                    Agenda Number:  935774946
--------------------------------------------------------------------------------------------------------------------------
        Security:  06417N103
    Meeting Type:  Annual
    Meeting Date:  08-May-2023
          Ticker:  OZK
            ISIN:  US06417N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Nicholas Brown                      Mgmt          For                            For

1b.    Election of Director: Paula Cholmondeley                  Mgmt          For                            For

1c.    Election of Director: Beverly Cole                        Mgmt          For                            For

1d.    Election of Director: Robert East                         Mgmt          For                            For

1e.    Election of Director: Kathleen Franklin                   Mgmt          For                            For

1f.    Election of Director: Jeffrey Gearhart                    Mgmt          For                            For

1g.    Election of Director: George Gleason                      Mgmt          For                            For

1h.    Election of Director: Peter Kenny                         Mgmt          For                            For

1i     Election of Director: William A. Koefoed,                 Mgmt          For                            For
       Jr.

1j.    Election of Director: Elizabeth Musico                    Mgmt          For                            For

1k.    Election of Director: Christopher Orndorff                Mgmt          For                            For

1l.    Election of Director: Steven Sadoff                       Mgmt          For                            For

1m.    Election of Director: Ross Whipple                        Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2023.

3.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed in
       the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 BATH & BODY WORKS, INC.                                                                     Agenda Number:  935843474
--------------------------------------------------------------------------------------------------------------------------
        Security:  070830104
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  BBWI
            ISIN:  US0708301041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Patricia S. Bellinger               Mgmt          For                            For

1b.    Election of Director: Alessandro Bogliolo                 Mgmt          For                            For

1c.    Election of Director: Gina R. Boswell                     Mgmt          For                            For

1d.    Election of Director: Lucy O. Brady                       Mgmt          For                            For

1e.    Election of Director: Francis A. Hondal                   Mgmt          For                            For

1f.    Election of Director: Thomas J. Kuhn                      Mgmt          For                            For

1g.    Election of Director: Danielle M. Lee                     Mgmt          For                            For

1h.    Election of Director: Michael G. Morris                   Mgmt          For                            For

1i.    Election of Director: Sarah E. Nash                       Mgmt          For                            For

1j.    Election of Director: Juan Rajlin                         Mgmt          For                            For

1k.    Election of Director: Stephen D. Steinour                 Mgmt          For                            For

1l.    Election of Director: J.K. Symancyk                       Mgmt          For                            For

1m.    Election of Director: Steven E. Voskuil                   Mgmt          For                            For

2.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accountants.

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

4.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes on named executive officer
       compensation.

5.     Stockholder proposal regarding an                         Shr           Against                        For
       independent board chairman, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 BENTLEY SYSTEMS, INCORPORATED                                                               Agenda Number:  935822545
--------------------------------------------------------------------------------------------------------------------------
        Security:  08265T208
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  BSY
            ISIN:  US08265T2087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Barry J. Bentley                    Mgmt          Withheld                       Against

1.2    Election of Director: Gregory S. Bentley                  Mgmt          Withheld                       Against

1.3    Election of Director: Keith A. Bentley                    Mgmt          Withheld                       Against

1.4    Election of Director: Raymond B. Bentley                  Mgmt          Withheld                       Against

1.5    Election of Director: Kirk B. Griswold                    Mgmt          Withheld                       Against

1.6    Election of Director: Janet B. Haugen                     Mgmt          Withheld                       Against

1.7    Election of Director: Brian F. Hughes                     Mgmt          Withheld                       Against

2.     To approve, on an advisory (non-binding)                  Mgmt          Against                        Against
       basis, the compensation paid to the
       Company's named executive officers

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023




--------------------------------------------------------------------------------------------------------------------------
 BERRY GLOBAL GROUP, INC.                                                                    Agenda Number:  935756265
--------------------------------------------------------------------------------------------------------------------------
        Security:  08579W103
    Meeting Type:  Annual
    Meeting Date:  15-Feb-2023
          Ticker:  BERY
            ISIN:  US08579W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: B. Evan Bayh                        Mgmt          For                            For

1b.    Election of Director: Jonathan F. Foster                  Mgmt          For                            For

1c.    Election of Director: Idalene F. Kesner                   Mgmt          For                            For

1d.    Election of Director: Jill A. Rahman                      Mgmt          For                            For

1e.    Election of Director: Carl J. Rickertsen                  Mgmt          For                            For

1f.    Election of Director: Thomas E. Salmon                    Mgmt          For                            For

1g.    Election of Director: Chaney M. Sheffield                 Mgmt          For                            For

1h.    Election of Director: Robert A. Steele                    Mgmt          For                            For

1i.    Election of Director: Stephen E. Sterrett                 Mgmt          For                            For

1j.    Election of Director: Scott B. Ullem                      Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as Berry's independent registered
       public accountants for the fiscal year
       ending September 30, 2023.

3.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, our executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  935847270
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2023
          Ticker:  BBY
            ISIN:  US0865161014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Director: Corie S. Barry                      Mgmt          For                            For

1b)    Election of Director: Lisa M. Caputo                      Mgmt          For                            For

1c)    Election of Director: J. Patrick Doyle                    Mgmt          For                            For

1d)    Election of Director: David W. Kenny                      Mgmt          For                            For

1e)    Election of Director: Mario J. Marte                      Mgmt          For                            For

1f)    Election of Director: Karen A. McLoughlin                 Mgmt          For                            For

1g)    Election of Director: Claudia F. Munce                    Mgmt          For                            For

1h)    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1i)    Election of Director: Steven E. Rendle                    Mgmt          For                            For

1j)    Election of Director: Sima D. Sistani                     Mgmt          For                            For

1k)    Election of Director: Melinda D.                          Mgmt          For                            For
       Whittington

1l)    Election of Director: Eugene A. Woods                     Mgmt          For                            For

2)     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending February 3, 2024

3)     To approve in a non-binding advisory vote                 Mgmt          For                            For
       our named executive officer compensation

4)     To recommend in a non binding advisory vote               Mgmt          3 Years                        Against
       the frequency of holding the advisory vote
       on our named executive officer compensation




--------------------------------------------------------------------------------------------------------------------------
 BILL.COM HOLDINGS, INC.                                                                     Agenda Number:  935723660
--------------------------------------------------------------------------------------------------------------------------
        Security:  090043100
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2022
          Ticker:  BILL
            ISIN:  US0900431000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven Cakebread                                          Mgmt          Withheld                       Against
       David Hornik                                              Mgmt          Withheld                       Against
       Brian Jacobs                                              Mgmt          Withheld                       Against
       Allie Kline                                               Mgmt          Withheld                       Against

2.     Ratification of the Appointment of Ernst                  Mgmt          For                            For
       and Young LLP as the Company's Independent
       Registered Public Accounting Firm for the
       Fiscal Year Ending June 30, 2023.

3.     Advisory Vote to Approve the Compensation                 Mgmt          Against                        Against
       of our Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 BIO-RAD LABORATORIES, INC.                                                                  Agenda Number:  935806224
--------------------------------------------------------------------------------------------------------------------------
        Security:  090572207
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  BIO
            ISIN:  US0905722072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Melinda Litherland                  Mgmt          Against                        Against

1.2    Election of Director: Arnold A. Pinkston                  Mgmt          For                            For

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP to serve as the Company's independent
       auditors.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Advisory vote on the frequency of future                  Mgmt          3 Years                        For
       advisory votes to approve executive
       compensation.

5.     Stockholder proposal regarding political                  Shr           Against                        For
       disclosure.




--------------------------------------------------------------------------------------------------------------------------
 BIO-TECHNE CORP                                                                             Agenda Number:  935709824
--------------------------------------------------------------------------------------------------------------------------
        Security:  09073M104
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2022
          Ticker:  TECH
            ISIN:  US09073M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To set the number of Directors at nine.                   Mgmt          For                            For

2a.    Election of Director: Robert V. Baumgartner               Mgmt          For                            For

2b.    Election of Director: Julie L. Bushman                    Mgmt          For                            For

2c.    Election of Director: John L. Higgins                     Mgmt          For                            For

2d.    Election of Director: Joseph D. Keegan                    Mgmt          For                            For

2e.    Election of Director: Charles R. Kummeth                  Mgmt          For                            For

2f.    Election of Director: Roeland Nusse                       Mgmt          For                            For

2g.    Election of Director: Alpna Seth                          Mgmt          For                            For

2h.    Election of Director: Randolph Steer                      Mgmt          For                            For

2i.    Election of Director: Rupert Vessey                       Mgmt          For                            For

3.     Cast a non-binding vote on named executive                Mgmt          Against                        Against
       officer compensation.

4.     Approve an amendment to the Company's                     Mgmt          For                            For
       Articles of Incorporation to increase the
       number of authorized shares of common stock
       to effect a proposed 4-for-1 stock split in
       the form of a stock dividend.

5.     Ratify the appointment of the Company's                   Mgmt          For                            For
       independent registered public accounting
       firm for the 2023 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 BIOHAVEN LTD                                                                                Agenda Number:  935779554
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1110E107
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          Ticker:  BHVN
            ISIN:  VGG1110E1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a term expiring at               Mgmt          No vote
       the 2026 Annual Meeting of shareholders:
       Michael T. Heffernan

1b.    Election of Director for a term expiring at               Mgmt          No vote
       the 2026 Annual Meeting of shareholders:
       Irina A. Antonijevic, M.D., Ph.D.

1c.    Election of Director for a term expiring at               Mgmt          No vote
       the 2026 Annual Meeting of shareholders:
       Robert J. Hugin

2.     Ratification of appointment of Ernst &                    Mgmt          No vote
       Young LLP as independent auditors for
       fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 BIOHAVEN PHARMACEUTICAL HLDG CO LTD                                                         Agenda Number:  935707298
--------------------------------------------------------------------------------------------------------------------------
        Security:  G11196105
    Meeting Type:  Special
    Meeting Date:  29-Sep-2022
          Ticker:  BHVN
            ISIN:  VGG111961055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt (i) the Agreement and Plan of                    Mgmt          No vote
       Merger, dated as of May 9, 2022 (the
       "Merger Agreement"), by and among Biohaven
       Pharmaceutical Holding Company Ltd.
       ("Biohaven"), Pfizer Inc. & Bulldog (BVI)
       Ltd., (ii) the form of Plan of Reverse
       Triangular Merger & form of Plan of Forward
       Triangular Merger (together, the "Plan of
       Merger") & (iii) Separation & Distribution
       Agreement, dated as of May 9, 2022
       ("Distribution Agreement"), by and between
       Biohaven & Biohaven Research Ltd.
       ("SpinCo"), in each case, as they may be
       amended from time to time.

2.     To approve, by non-binding, advisory vote,                Mgmt          No vote
       certain compensatory arrangements for
       Biohaven's named executive officers in
       connection with the acquisition by Pfizer
       of Biohaven and the distribution to
       Biohaven's shareholders of all of the
       issued and outstanding common shares of
       SpinCo.

3.     To adjourn the Special Meeting, if                        Mgmt          No vote
       necessary, desirable or appropriate, to
       solicit additional proxies if, at the time
       of the Special Meeting, there are an
       insufficient number of votes to adopt the
       Merger Agreement, the Plan of Merger and
       the Distribution Agreement.




--------------------------------------------------------------------------------------------------------------------------
 BIOMARIN PHARMACEUTICAL INC.                                                                Agenda Number:  935812188
--------------------------------------------------------------------------------------------------------------------------
        Security:  09061G101
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  BMRN
            ISIN:  US09061G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark J. Alles                                             Mgmt          For                            For
       Elizabeth M. Anderson                                     Mgmt          For                            For
       Jean-Jacques Bienaime                                     Mgmt          For                            For
       Willard Dere                                              Mgmt          For                            For
       Elaine J. Heron                                           Mgmt          For                            For
       Maykin Ho                                                 Mgmt          For                            For
       Robert J. Hombach                                         Mgmt          For                            For
       V. Bryan Lawlis                                           Mgmt          For                            For
       Richard A. Meier                                          Mgmt          For                            For
       David E.I. Pyott                                          Mgmt          For                            For
       Dennis J. Slamon                                          Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       independent registered public accounting
       firm for the Company for the fiscal year
       ending December 31, 2023.

3.     To approve, on an advisory basis, the                     Mgmt          3 Years                        Against
       frequency of the stockholders' approval, on
       an advisory basis, of the compensation of
       the Company's Named Executive Officers as
       disclosed in the Proxy Statement.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers as disclosed in the
       Proxy Statement.

5.     To approve an amendment to the Company's                  Mgmt          For                            For
       2017 Equity Incentive Plan, as amended.




--------------------------------------------------------------------------------------------------------------------------
 BJ'S WHOLESALE CLUB HOLDINGS, INC.                                                          Agenda Number:  935849476
--------------------------------------------------------------------------------------------------------------------------
        Security:  05550J101
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  BJ
            ISIN:  US05550J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Chris Baldwin                                             Mgmt          For                            For
       Darryl Brown                                              Mgmt          For                            For
       Bob Eddy                                                  Mgmt          For                            For
       Michelle Gloeckler                                        Mgmt          For                            For
       Maile Naylor                                              Mgmt          For                            For
       Ken Parent                                                Mgmt          For                            For
       Chris Peterson                                            Mgmt          For                            For
       Rob Steele                                                Mgmt          For                            For

2.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of the named
       executive officers of BJ's Wholesale Club
       Holdings, Inc.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as BJ's
       Wholesale Club Holdings, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending February 3, 2024.




--------------------------------------------------------------------------------------------------------------------------
 BLACK KNIGHT, INC.                                                                          Agenda Number:  935702882
--------------------------------------------------------------------------------------------------------------------------
        Security:  09215C105
    Meeting Type:  Special
    Meeting Date:  21-Sep-2022
          Ticker:  BKI
            ISIN:  US09215C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to approve and adopt the Agreement               Mgmt          For                            For
       and Plan of Merger, dated as of May 4,
       2022, among Intercontinental Exchange,
       Inc., Sand Merger Sub Corporation and Black
       Knight (as amended from time to time) (the
       "merger proposal").

2.     Proposal to approve, on a non-binding,                    Mgmt          Against                        Against
       advisory basis, the compensation that may
       be paid or become payable to Black Knight's
       named executive officers that is based on
       or otherwise relates to the merger (the
       "compensation proposal").

3.     Proposal to adjourn or postpone the special               Mgmt          For                            For
       meeting, if necessary or appropriate, to
       solicit additional proxies if, immediately
       prior to such adjournment or postponement,
       there are not sufficient votes to approve
       the merger proposal or to ensure that any
       supplement or amendment to the accompanying
       proxy statement/prospectus is timely
       provided to holders of Black Knight common
       stock (the "adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 BLACK KNIGHT, INC.                                                                          Agenda Number:  935816631
--------------------------------------------------------------------------------------------------------------------------
        Security:  09215C105
    Meeting Type:  Special
    Meeting Date:  28-Apr-2023
          Ticker:  BKI
            ISIN:  US09215C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to approve and adopt the Agreement               Mgmt          For                            For
       and Plan of Merger, dated as of May 4,
       2022, as amended by Amendment No. 1
       thereto, dated as of March 7, 2023, among
       Intercontinental Exchange, Inc., Sand
       Merger Sub Corporation and Black Knight (as
       may be further amended from time to time)
       (the "merger proposal").

2.     Proposal to approve, on a non-binding,                    Mgmt          Against                        Against
       advisory basis, the compensation that may
       be paid or become payable to Black Knight's
       named executive officers that is based on
       or otherwise relates to the merger (the
       "compensation proposal").

3.     Proposal to adjourn or postpone the special               Mgmt          For                            For
       meeting, if necessary or appropriate, to
       solicit additional proxies if, immediately
       prior to such adjournment or postponement,
       there are not sufficient votes to approve
       the merger proposal or to ensure that any
       supplement or amendment to the accompanying
       proxy statement/prospectus is timely
       provided to holders of Black Knight common
       stock (the "adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 BOK FINANCIAL CORPORATION                                                                   Agenda Number:  935783565
--------------------------------------------------------------------------------------------------------------------------
        Security:  05561Q201
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          Ticker:  BOKF
            ISIN:  US05561Q2012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan S. Armstrong                                         Mgmt          For                            For
       Steven Bangert                                            Mgmt          Withheld                       Against
       Chester E. Cadieux, III                                   Mgmt          Withheld                       Against
       John W. Coffey                                            Mgmt          For                            For
       Joseph W. Craft, III                                      Mgmt          For                            For
       David F. Griffin                                          Mgmt          For                            For
       V. Burns Hargis                                           Mgmt          For                            For
       Douglas D. Hawthorne                                      Mgmt          For                            For
       Kimberley D. Henry                                        Mgmt          For                            For
       E. Carey Joullian, IV                                     Mgmt          For                            For
       George B. Kaiser                                          Mgmt          Withheld                       Against
       Stacy C. Kymes                                            Mgmt          Withheld                       Against
       Stanley A. Lybarger                                       Mgmt          Withheld                       Against
       Steven J. Malcolm                                         Mgmt          For                            For
       E. C. Richards                                            Mgmt          For                            For
       Claudia San Pedro                                         Mgmt          For                            For
       Peggy I. Simmons                                          Mgmt          For                            For
       Michael C. Turpen                                         Mgmt          For                            For
       Rose M. Washington                                        Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as BOK Financial Corporation's
       independent auditors for the fiscal year
       ending December 31, 2023.

3.     Approval of the compensation of the                       Mgmt          For                            For
       Company's named executive officers as
       disclosed in the Proxy Statement.

4.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes to approve the compensation
       of the named executive officers.

5.     Approval of the Amendment to the Amended                  Mgmt          For                            For
       and Restated BOK Financial Corporation 2009
       Omnibus Incentive Plan to extend the time
       awards may be made pursuant to the Omnibus
       Plan until January 1, 2033, effective as of
       January 1, 2023.




--------------------------------------------------------------------------------------------------------------------------
 BOOZ ALLEN HAMILTON HOLDING CORPORATION                                                     Agenda Number:  935676431
--------------------------------------------------------------------------------------------------------------------------
        Security:  099502106
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2022
          Ticker:  BAH
            ISIN:  US0995021062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Horacio D. Rozanski                 Mgmt          For                            For

1b.    Election of Director: Mark Gaumond                        Mgmt          For                            For

1c.    Election of Director: Gretchen W. McClain                 Mgmt          For                            For

1d.    Election of Director: Melody C. Barnes                    Mgmt          For                            For

1e.    Election of Director: Ellen Jewett                        Mgmt          For                            For

1f.    Election of Director: Arthur E. Johnson                   Mgmt          For                            For

1g.    Election of Director: Charles O. Rossotti                 Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's registered
       independent public accountants for fiscal
       year 2023.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

4.     Approval of the Adoption of the Sixth                     Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to allow stockholders holding
       not less than 25% of the outstanding shares
       of the Company's common stock to call
       special meetings.

5.     Vote on a stockholder proposal regarding                  Shr           Against                        For
       stockholders' ability to call special
       meetings.




--------------------------------------------------------------------------------------------------------------------------
 BORGWARNER INC.                                                                             Agenda Number:  935779415
--------------------------------------------------------------------------------------------------------------------------
        Security:  099724106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  BWA
            ISIN:  US0997241064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sara A. Greenstein                  Mgmt          For                            For

1B.    Election of Director: Michael S. Hanley                   Mgmt          For                            For

1C.    Election of Director: Frederic B. Lissalde                Mgmt          For                            For

1D.    Election of Director: Shaun E. McAlmont                   Mgmt          For                            For

1E.    Election of Director: Deborah D. McWhinney                Mgmt          For                            For

1F.    Election of Director: Alexis P. Michas                    Mgmt          For                            For

1G.    Election of Director: Sailaja K. Shankar                  Mgmt          For                            For

1H.    Election of Director: Hau N. Thai-Tang                    Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Approve, on an advisory basis, the                        Mgmt          3 Years                        Against
       frequency of voting on named executive
       officer compensation.

4.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for 2023.

5.     Vote to approve the BorgWarner Inc. 2023                  Mgmt          For                            For
       Stock Incentive Plan.

6.     Vote on a stockholder proposal to change                  Shr           Against                        For
       the share ownership threshold to call a
       special meeting of stockholders.

7.     Vote on a stockholder proposal to request                 Shr           Against                        For
       the Board of Directors to publish a Just
       Transition Report.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON PROPERTIES, INC.                                                                     Agenda Number:  935815386
--------------------------------------------------------------------------------------------------------------------------
        Security:  101121101
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  BXP
            ISIN:  US1011211018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kelly A. Ayotte                     Mgmt          For                            For

1b.    Election of Director: Bruce W. Duncan                     Mgmt          For                            For

1c.    Election of Director: Carol B. Einiger                    Mgmt          For                            For

1d.    Election of Director: Diane J. Hoskins                    Mgmt          For                            For

1e.    Election of Director: Mary E. Kipp                        Mgmt          For                            For

1f.    Election of Director: Joel I. Klein                       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: William H. Walton,                  Mgmt          For                            For
       III

1k.    Election of Director: Derek Anthony West                  Mgmt          For                            For

2.     To approve, by non-binding, advisory                      Mgmt          For                            For
       resolution, the Company's named executive
       officer compensation.

3.     To approve, by non-binding, advisory vote,                Mgmt          3 Years                        Against
       the frequency of holding the advisory vote
       on the Company's named executive officer
       compensation.

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, 2023.




--------------------------------------------------------------------------------------------------------------------------
 BOYD GAMING CORPORATION                                                                     Agenda Number:  935786511
--------------------------------------------------------------------------------------------------------------------------
        Security:  103304101
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  BYD
            ISIN:  US1033041013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John R. Bailey                                            Mgmt          For                            For
       William R. Boyd                                           Mgmt          For                            For
       Marianne Boyd Johnson                                     Mgmt          For                            For
       Keith E. Smith                                            Mgmt          For                            For
       Christine J. Spadafor                                     Mgmt          For                            For
       A. Randall Thoman                                         Mgmt          Withheld                       Against
       Peter M. Thomas                                           Mgmt          For                            For
       Paul W. Whetsell                                          Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Advisory vote on the frequency of holding                 Mgmt          3 Years                        For
       an advisory vote on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 BRIXMOR PROPERTY GROUP INC                                                                  Agenda Number:  935772726
--------------------------------------------------------------------------------------------------------------------------
        Security:  11120U105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  BRX
            ISIN:  US11120U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve until our                   Mgmt          For                            For
       next annual meeting of stockholders and
       until their successors are duly elected and
       qualify: James M. Taylor Jr.

1.2    Election of Director to serve until our                   Mgmt          For                            For
       next annual meeting of stockholders and
       until their successors are duly elected and
       qualify: Michael Berman

1.3    Election of Director to serve until our                   Mgmt          For                            For
       next annual meeting of stockholders and
       until their successors are duly elected and
       qualify: Julie Bowerman

1.4    Election of Director to serve until our                   Mgmt          For                            For
       next annual meeting of stockholders and
       until their successors are duly elected and
       qualify: Sheryl M. Crosland

1.5    Election of Director to serve until our                   Mgmt          For                            For
       next annual meeting of stockholders and
       until their successors are duly elected and
       qualify: Thomas W. Dickson

1.6    Election of Director to serve until our                   Mgmt          For                            For
       next annual meeting of stockholders and
       until their successors are duly elected and
       qualify: Daniel B. Hurwitz

1.7    Election of Director to serve until our                   Mgmt          For                            For
       next annual meeting of stockholders and
       until their successors are duly elected and
       qualify: Sandra A. J. Lawrence

1.8    Election of Director to serve until our                   Mgmt          For                            For
       next annual meeting of stockholders and
       until their successors are duly elected and
       qualify: William D. Rahm

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2023.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BROADRIDGE FINANCIAL SOLUTIONS, INC.                                                        Agenda Number:  935697005
--------------------------------------------------------------------------------------------------------------------------
        Security:  11133T103
    Meeting Type:  Annual
    Meeting Date:  18-Aug-2022
          Ticker:  BR
            ISIN:  US11133T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Non-Voting agenda                                         Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 BROADRIDGE FINANCIAL SOLUTIONS, INC.                                                        Agenda Number:  935713809
--------------------------------------------------------------------------------------------------------------------------
        Security:  11133T103
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2022
          Ticker:  BR
            ISIN:  US11133T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       2023 Annual Meeting: Leslie A. Brun

1b.    Election of Director to serve until the                   Mgmt          For                            For
       2023 Annual Meeting: Pamela L. Carter

1c.    Election of Director to serve until the                   Mgmt          For                            For
       2023 Annual Meeting: Richard J. Daly

1d.    Election of Director to serve until the                   Mgmt          For                            For
       2023 Annual Meeting: Robert N. Duelks

1e.    Election of Director to serve until the                   Mgmt          For                            For
       2023 Annual Meeting: Melvin L. Flowers

1f.    Election of Director to serve until the                   Mgmt          For                            For
       2023 Annual Meeting: Timothy C. Gokey

1g.    Election of Director to serve until the                   Mgmt          For                            For
       2023 Annual Meeting: Brett A. Keller

1h.    Election of Director to serve until the                   Mgmt          For                            For
       2023 Annual Meeting: Maura A. Markus

1i.    Election of Director to serve until the                   Mgmt          For                            For
       2023 Annual Meeting: Eileen K. Murray

1j.    Election of Director to serve until the                   Mgmt          For                            For
       2023 Annual Meeting: Annette L. Nazareth

1k.    Election of Director to serve until the                   Mgmt          For                            For
       2023 Annual Meeting: Thomas J. Perna

1l.    Election of Director to serve until the                   Mgmt          For                            For
       2023 Annual Meeting: 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, 2023.




--------------------------------------------------------------------------------------------------------------------------
 BROOKFIELD RENEWABLE CORPORATION                                                            Agenda Number:  935875293
--------------------------------------------------------------------------------------------------------------------------
        Security:  11284V105
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2023
          Ticker:  BEPC
            ISIN:  CA11284V1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Jeffrey Blidner                                           Mgmt          Withheld                       Against
       Scott Cutler                                              Mgmt          For                            For
       Sarah Deasley                                             Mgmt          For                            For
       Nancy Dorn                                                Mgmt          For                            For
       E. de Carvalho Filho                                      Mgmt          For                            For
       Randy MacEwen                                             Mgmt          For                            For
       David Mann                                                Mgmt          For                            For
       Lou Maroun                                                Mgmt          For                            For
       Stephen Westwell                                          Mgmt          For                            For
       Patricia Zuccotti                                         Mgmt          For                            For

2      Appointment of Ernst & Young LLP as                       Mgmt          For                            For
       Auditors of the Corporation for the ensuing
       year and authorizing the Directors to set
       their remuneration.




--------------------------------------------------------------------------------------------------------------------------
 BROWN & BROWN, INC.                                                                         Agenda Number:  935783680
--------------------------------------------------------------------------------------------------------------------------
        Security:  115236101
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  BRO
            ISIN:  US1152361010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Hyatt Brown                                            Mgmt          For                            For
       J. Powell Brown                                           Mgmt          For                            For
       Lawrence L. Gellerstedt                                   Mgmt          For                            For
       James C. Hays                                             Mgmt          For                            For
       Theodore J. Hoepner                                       Mgmt          For                            For
       James S. Hunt                                             Mgmt          For                            For
       Toni Jennings                                             Mgmt          For                            For
       Timothy R.M. Main                                         Mgmt          For                            For
       Jaymin B. Patel                                           Mgmt          For                            For
       H. Palmer Proctor, Jr.                                    Mgmt          For                            For
       Wendell S. Reilly                                         Mgmt          For                            For
       Chilton D. Varner                                         Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Brown & Brown, Inc.'s
       independent registered public accountants
       for the fiscal year ending December 31,
       2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of named executive officers.

4.     To conduct an advisory vote on the desired                Mgmt          3 Years                        Against
       frequency of holding an advisory vote on
       the compensation of named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 BRUKER CORPORATION                                                                          Agenda Number:  935831671
--------------------------------------------------------------------------------------------------------------------------
        Security:  116794108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  BRKR
            ISIN:  US1167941087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cynthia M. Friend, Ph.D                                   Mgmt          For                            For
       Philip Ma, Ph.D.                                          Mgmt          For                            For
       Hermann Requardt, Ph.D.                                   Mgmt          For                            For

2.     Approval on an advisory basis of the 2022                 Mgmt          For                            For
       compensation of our named executive
       officers, as discussed in the Proxy
       Statement.

3.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes on named executive officer
       compensation.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 BRUNSWICK CORPORATION                                                                       Agenda Number:  935784822
--------------------------------------------------------------------------------------------------------------------------
        Security:  117043109
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  BC
            ISIN:  US1170431092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Nancy E. Cooper                     Mgmt          For                            For

1b.    Election of Director: David C. Everitt                    Mgmt          For                            For

1c.    Election of Director: Reginald Fils-Aime                  Mgmt          For                            For

1d.    Election of Director: Lauren P. Flaherty                  Mgmt          For                            For

1e.    Election of Director: David M. Foulkes                    Mgmt          For                            For

1f.    Election of Director: Joseph W. McClanathan               Mgmt          For                            For

1g.    Election of Director: David V. Singer                     Mgmt          For                            For

1h.    Election of Director: J. Steven Whisler                   Mgmt          For                            For

1i.    Election of Director: Roger J. Wood                       Mgmt          For                            For

1j.    Election of Director: MaryAnn Wright                      Mgmt          For                            For

2a.    Approval of amendments to our Restated                    Mgmt          For                            For
       Certificate of Incorporation (Charter) to:
       Include officer exculpation.

2b.    Approval of amendments to our Restated                    Mgmt          For                            For
       Certificate of Incorporation (Charter) to:
       Clarify, streamline, and modernize the
       Charter.

2c.    Approval of amendments to our Restated                    Mgmt          For                            For
       Certificate of Incorporation (Charter) to:
       Eliminate outdated language.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our Named Executive Officers.

4.     Advisory vote on the frequency of the                     Mgmt          3 Years                        Against
       advisory vote on executive compensation.

5.     Approval of the Brunswick Corporation 2023                Mgmt          For                            For
       Stock Incentive Plan.

6.     The ratification of the Audit and Finance                 Mgmt          For                            For
       Committee's appointment of Deloitte &
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 BUILDERS FIRSTSOURCE, INC.                                                                  Agenda Number:  935840555
--------------------------------------------------------------------------------------------------------------------------
        Security:  12008R107
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2023
          Ticker:  BLDR
            ISIN:  US12008R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Paul S. Levy                        Mgmt          For                            For

1.2    Election of Director: Cory J. Boydston                    Mgmt          For                            For

1.3    Election of Director: James O'Leary                       Mgmt          For                            For

1.4    Election of Director: Craig A. Steinke                    Mgmt          For                            For

2.     Advisory vote on the compensation of the                  Mgmt          For                            For
       named executive officers

3.     Advisory vote on the frequency of advisory                Mgmt          3 Years                        Against
       votes on the compensation of named
       executive officers

4.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our independent registered public
       accounting firm

5.     Stockholder proposal regarding greenhouse                 Shr           Against                        For
       gas emissions reduction targets




--------------------------------------------------------------------------------------------------------------------------
 BUNGE LIMITED                                                                               Agenda Number:  935797451
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16962105
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  BG
            ISIN:  BMG169621056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Eliane Aleixo Lustosa               Mgmt          For                            For
       de Andrade

1b.    Election of Director: Sheila Bair                         Mgmt          For                            For

1c.    Election of Director: Carol Browner                       Mgmt          For                            For

1d.    Election of Director: Director Withdrawn                  Mgmt          Abstain                        Against

1e.    Election of Director: Gregory Heckman                     Mgmt          For                            For

1f.    Election of Director: Bernardo Hees                       Mgmt          For                            For

1g.    Election of Director: Michael Kobori                      Mgmt          For                            For

1h.    Election of Director: Monica McGurk                       Mgmt          For                            For

1i.    Election of Director: Kenneth Simril                      Mgmt          For                            For

1j.    Election of Director: Henry Ward Winship IV               Mgmt          For                            For

1k.    Election of Director: Mark Zenuk                          Mgmt          For                            For

2.     The approval of a non-binding advisory vote               Mgmt          For                            For
       on the compensation of our named executive
       officers.

3.     The approval of a non-binding advisory vote               Mgmt          3 Years                        Against
       on the frequency of future shareholder
       advisory votes on named executive officer
       compensation.

4.     The appointment of Deloitte & Touche LLP as               Mgmt          For                            For
       our independent auditor and authorization
       of the Audit Committee of the Board to
       determine the auditor's fees.

5.     Shareholder proposal regarding shareholder                Shr           For                            Against
       ratification of termination pay.




--------------------------------------------------------------------------------------------------------------------------
 BURLINGTON STORES, INC.                                                                     Agenda Number:  935799758
--------------------------------------------------------------------------------------------------------------------------
        Security:  122017106
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  BURL
            ISIN:  US1220171060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ted English                         Mgmt          For                            For

1b.    Election of Director: Jordan Hitch                        Mgmt          For                            For

1c.    Election of Director: Mary Ann Tocio                      Mgmt          Against                        Against

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Burlington Stores, Inc.'s
       independent registered certified public
       accounting firm for the fiscal year ending
       February 3, 2024

3.     Approval, on a non-binding advisory basis,                Mgmt          Against                        Against
       of the compensation of Burlington Stores,
       Inc.'s named executive officers




--------------------------------------------------------------------------------------------------------------------------
 C.H. ROBINSON WORLDWIDE, INC.                                                               Agenda Number:  935781573
--------------------------------------------------------------------------------------------------------------------------
        Security:  12541W209
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  CHRW
            ISIN:  US12541W2098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Scott P. Anderson                   Mgmt          For                            For

1b.    Election of Director: James J. Barber, Jr.                Mgmt          For                            For

1c.    Election of Director: Kermit R. Crawford                  Mgmt          For                            For

1d.    Election of Director: Timothy C. Gokey                    Mgmt          For                            For

1e.    Election of Director: Mark A. Goodburn                    Mgmt          For                            For

1f.    Election of Director: Mary J. Steele                      Mgmt          For                            For
       Guilfoile

1g.    Election of Director: Jodee A. Kozlak                     Mgmt          For                            For

1h.    Election of Director: Henry J. Maier                      Mgmt          For                            For

1i.    Election of Director: James B. Stake                      Mgmt          For                            For

1j.    Election of Director: Paula C. Tolliver                   Mgmt          For                            For

1k.    Election of Director: Henry W. "Jay"                      Mgmt          For                            For
       Winship

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To hold an advisory vote on the frequency                 Mgmt          3 Years                        Against
       of future advisory votes on the
       compensation of named executive officers.

4.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 CACI INTERNATIONAL INC                                                                      Agenda Number:  935707262
--------------------------------------------------------------------------------------------------------------------------
        Security:  127190304
    Meeting Type:  Annual
    Meeting Date:  20-Oct-2022
          Ticker:  CACI
            ISIN:  US1271903049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael A. Daniels                  Mgmt          For                            For

1b.    Election of Director: Lisa S. Disbrow                     Mgmt          Against                        Against

1c.    Election of Director: Susan M. Gordon                     Mgmt          For                            For

1d.    Election of Director: William L. Jews                     Mgmt          For                            For

1e.    Election of Director: Gregory G. Johnson                  Mgmt          For                            For

1f.    Election of Director: Ryan D. McCarthy                    Mgmt          For                            For

1g.    Election of Director: John S. Mengucci                    Mgmt          For                            For

1h.    Election of Director: Philip O. Nolan                     Mgmt          For                            For

1i.    Election of Director: James L. Pavitt                     Mgmt          For                            For

1j.    Election of Director: Debora A. Plunkett                  Mgmt          Against                        Against

1k.    Election of Director: William S. Wallace                  Mgmt          For                            For

2.     To approve on a non-binding, advisory basis               Mgmt          For                            For
       the compensation of our named executive
       officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 CADENCE BANK                                                                                Agenda Number:  935777194
--------------------------------------------------------------------------------------------------------------------------
        Security:  12740C103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  CADE
            ISIN:  US12740C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Deborah M. Cannon                   Mgmt          For                            For

1.2    Election of Director: Warren A. Hood, Jr.                 Mgmt          For                            For

1.3    Election of Director: Precious W. Owodunni                Mgmt          For                            For

1.4    Election of Director: Thomas R. Stanton                   Mgmt          Withheld                       Against

2.     Non-Binding, Advisory Vote Regarding the                  Mgmt          Against                        Against
       Compensation of the Named Executive
       Officers.

3.     Non-Binding, Advisory Vote Regarding                      Mgmt          3 Years                        Against
       Frequency of Advisory Votes Regarding the
       Compensation of the Named Executive
       Officers.

4.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 CAESARS ENTERTAINMENT, INC.                                                                 Agenda Number:  935854225
--------------------------------------------------------------------------------------------------------------------------
        Security:  12769G100
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2023
          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.     COMPANY PROPOSAL: ADVISORY VOTE TO APPROVE                Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICER COMPENSATION.

3.     COMPANY PROPOSAL: RATIFY THE SELECTION OF                 Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY FOR THE YEAR ENDING DECEMBER 31,
       2023.

4.     COMPANY PROPOSAL: APPROVE AND ADOPT AN                    Mgmt          For                            For
       AMENDMENT TO THE COMPANY'S CERTIFICATE OF
       INCORPORATION TO LIMIT THE LIABILITY OF
       CERTAIN OFFICERS AND THE AMENDMENT AND
       RESTATEMENT OF THE COMPANY'S CERTIFICATE OF
       INCORPORATION TO REFLECT SUCH AMENDMENT.

5.     SHAREHOLDER PROPOSAL: A SHAREHOLDER                       Shr           Against                        For
       PROPOSAL REGARDING COMPANY POLITICAL
       DISCLOSURES.

6.     SHAREHOLDER PROPOSAL: A SHAREHOLDER                       Shr           Against                        For
       PROPOSAL REGARDING BOARD MATRIX.




--------------------------------------------------------------------------------------------------------------------------
 CAMDEN PROPERTY TRUST                                                                       Agenda Number:  935791613
--------------------------------------------------------------------------------------------------------------------------
        Security:  133131102
    Meeting Type:  Annual
    Meeting Date:  12-May-2023
          Ticker:  CPT
            ISIN:  US1331311027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trust Manager: Richard J. Campo               Mgmt          For                            For

1b.    Election of Trust Manager: Javier E. Benito               Mgmt          For                            For

1c.    Election of Trust Manager: Heather J.                     Mgmt          For                            For
       Brunner

1d.    Election of Trust Manager: Mark D. Gibson                 Mgmt          For                            For

1e.    Election of Trust Manager: Scott S.                       Mgmt          For                            For
       Ingraham

1f.    Election of Trust Manager: Renu Khator                    Mgmt          For                            For

1g.    Election of Trust Manager: D. Keith Oden                  Mgmt          For                            For

1h.    Election of Trust Manager: Frances Aldrich                Mgmt          For                            For
       Sevilla-Sacasa

1i.    Election of Trust Manager: Steven A.                      Mgmt          For                            For
       Webster

1j.    Election of Trust Manager: Kelvin R.                      Mgmt          For                            For
       Westbrook

2.     Approval, by an advisory vote, of executive               Mgmt          For                            For
       compensation.

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm.

4.     Approval, by an advisory vote, of frequency               Mgmt          3 Years                        Against
       of future advisory votes on executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CAMPBELL SOUP COMPANY                                                                       Agenda Number:  935719130
--------------------------------------------------------------------------------------------------------------------------
        Security:  134429109
    Meeting Type:  Annual
    Meeting Date:  30-Nov-2022
          Ticker:  CPB
            ISIN:  US1344291091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2023 Annual Meeting:
       Fabiola R. Arredondo

1b.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2023 Annual Meeting: Howard
       M. Averill

1c.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2023 Annual Meeting: John
       P. (JP) Bilbrey

1d.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2023 Annual Meeting: Mark
       A. Clouse

1e.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2023 Annual Meeting:
       Bennett Dorrance, Jr.

1f.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2023 Annual Meeting: Maria
       Teresa (Tessa) Hilado

1g.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2023 Annual Meeting: Grant
       H. Hill

1h.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2023 Annual Meeting: Sarah
       Hofstetter

1i.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2023 Annual Meeting: Marc
       B. Lautenbach

1j.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2023 Annual Meeting: Mary
       Alice D. Malone

1k.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2023 Annual Meeting: Keith
       R. McLoughlin

1l.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2023 Annual Meeting: Kurt
       T. Schmidt

1m.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2023 Annual Meeting:
       Archbold D. van Beuren

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal 2023.

3.     To vote on an advisory resolution to                      Mgmt          For                            For
       approve the fiscal 2022 compensation of our
       named executive officers, commonly referred
       to as a "say on pay" vote.

4.     To approve the Campbell Soup Company 2022                 Mgmt          For                            For
       Long-Term Incentive Plan.

5.     To vote on a shareholder proposal regarding               Shr           Against                        For
       a report on certain supply chain practices.

6.     To vote on a shareholder proposal regarding               Shr           Against                        For
       a report on how the company's 401(k)
       retirement fund investments contribute to
       climate change.




--------------------------------------------------------------------------------------------------------------------------
 CAPRI HOLDINGS LIMITED                                                                      Agenda Number:  935676479
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1890L107
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2022
          Ticker:  CPRI
            ISIN:  VGG1890L1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Judy Gibbons                        Mgmt          No vote

1b.    Election of Director: Jane Thompson                       Mgmt          No vote

2.     To ratify the appointment of Ernst & Young                Mgmt          No vote
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending April 1, 2023.

3.     To approve, on a non-binding advisory                     Mgmt          No vote
       basis, executive compensation.

4.     To approve the Capri Holdings Limited Third               Mgmt          No vote
       Amended and Restated Omnibus Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 CARDINAL HEALTH, INC.                                                                       Agenda Number:  935714673
--------------------------------------------------------------------------------------------------------------------------
        Security:  14149Y108
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2022
          Ticker:  CAH
            ISIN:  US14149Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Steven K. Barg                      Mgmt          For                            For

1b.    Election of Director: Michelle M. Brennan                 Mgmt          For                            For

1c.    Election of Director: Sujatha                             Mgmt          For                            For
       Chandrasekaran

1d.    Election of Director: Carrie S. Cox                       Mgmt          For                            For

1e.    Election of Director: Bruce L. Downey                     Mgmt          For                            For

1f.    Election of Director: Sheri H. Edison                     Mgmt          For                            For

1g.    Election of Director: David C. Evans                      Mgmt          For                            For

1h.    Election of Director: Patricia A. Hemingway               Mgmt          For                            For
       Hall

1i.    Election of Director: Jason M. Hollar                     Mgmt          For                            For

1j.    Election of Director: Akhil Johri                         Mgmt          For                            For

1k.    Election of Director: Gregory B. Kenny                    Mgmt          For                            For

1l.    Election of Director: Nancy Killefer                      Mgmt          For                            For

1m.    Election of Director: Christine A. Mundkur                Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent auditor for the
       fiscal year ending June 30, 2023

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers




--------------------------------------------------------------------------------------------------------------------------
 CARLISLE COMPANIES INCORPORATED                                                             Agenda Number:  935780987
--------------------------------------------------------------------------------------------------------------------------
        Security:  142339100
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  CSL
            ISIN:  US1423391002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert G. Bohn                      Mgmt          For                            For

1b.    Election of Director: Gregg A. Ostrander                  Mgmt          For                            For

1c.    Election of Director: Jesse G. Singh                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's named executive officer
       compensation in 2022.

3.     To approve, on an advisory basis, the                     Mgmt          3 Years                        Against
       frequency of holding an advisory vote to
       approve the Company's named executive
       officer compensation.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP to serve as the Company's
       independent registered public accounting
       firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 CARMAX, INC.                                                                                Agenda Number:  935847535
--------------------------------------------------------------------------------------------------------------------------
        Security:  143130102
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2023
          Ticker:  KMX
            ISIN:  US1431301027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2024 Annual Shareholders
       Meeting: Peter J. Bensen

1b.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2024 Annual Shareholders
       Meeting: Ronald E. Blaylock

1c.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2024 Annual Shareholders
       Meeting: Sona Chawla

1d.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2024 Annual Shareholders
       Meeting: Thomas J. Folliard

1e.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2024 Annual Shareholders
       Meeting: Shira Goodman

1f.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2024 Annual Shareholders
       Meeting: David W. McCreight

1g.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2024 Annual Shareholders
       Meeting: William D. Nash

1h.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2024 Annual Shareholders
       Meeting: Mark F. O'Neil

1i.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2024 Annual Shareholders
       Meeting: Pietro Satriano

1j.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2024 Annual Shareholders
       Meeting: Marcella Shinder

1k.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2024 Annual Shareholders
       Meeting: Mitchell D. Steenrod

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent registered public accounting
       firm.

3.     To approve, in an advisory (non-binding)                  Mgmt          Against                        Against
       vote, the compensation of our named
       executive officers.

4.     To determine, in an advisory (non-binding)                Mgmt          3 Years                        Against
       vote, whether a shareholder vote to approve
       the compensation of our named executive
       officers should occur every one, two, or
       three years.

5.     To approve the Carmax, Inc. 2002 Stock                    Mgmt          For                            For
       Incentive Plan, as amended and restated.




--------------------------------------------------------------------------------------------------------------------------
 CARNIVAL CORPORATION                                                                        Agenda Number:  935770671
--------------------------------------------------------------------------------------------------------------------------
        Security:  143658300
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2023
          Ticker:  CCL
            ISIN:  PA1436583006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To re-elect Micky Arison as a Director of                 Mgmt          No vote
       Carnival Corporation and as a Director of
       Carnival plc.

2.     To re-elect Sir Jonathon Band as a Director               Mgmt          No vote
       of Carnival Corporation and as a Director
       of Carnival plc.

3.     To re-elect Jason Glen Cahilly as a                       Mgmt          No vote
       Director of Carnival Corporation and as a
       Director of Carnival plc.

4.     To re-elect Helen Deeble as a Director of                 Mgmt          No vote
       Carnival Corporation and as a Director of
       Carnival plc.

5.     To re-elect Jeffrey J. Gearhart as a                      Mgmt          No vote
       Director of Carnival Corporation and as a
       Director of Carnival plc.

6.     To re-elect Katie Lahey as a Director of                  Mgmt          No vote
       Carnival Corporation and as a Director of
       Carnival plc.

7.     To elect Sara Mathew as a Director of                     Mgmt          No vote
       Carnival Corporation and as a Director of
       Carnival plc.

8.     To re-elect Stuart Subotnick as a Director                Mgmt          No vote
       of Carnival Corporation and as a Director
       of Carnival plc.

9.     To re-elect Laura Weil as a Director of                   Mgmt          No vote
       Carnival Corporation and as a Director of
       Carnival plc.

10.    To elect Josh Weinstein as a Director of                  Mgmt          No vote
       Carnival Corporation and as a Director of
       Carnival plc.

11.    To re-elect Randall Weisenburger as a                     Mgmt          No vote
       Director of Carnival Corporation and as a
       Director of Carnival plc.

12.    To hold a (non-binding) advisory vote to                  Mgmt          No vote
       approve executive compensation.

13.    To hold a (non-binding) advisory vote on                  Mgmt          No vote
       how frequently shareholders should vote to
       approve compensation of the Named Executive
       Officers.

14.    To hold a (non-binding) advisory vote to                  Mgmt          No vote
       approve the Carnival plc Directors'
       Remuneration Report (other than the
       Carnival plc Directors' Remuneration
       Policy) (in accordance with UK
       requirements).

15.    To approve the Carnival plc Directors'                    Mgmt          No vote
       Remuneration Policy set out in Section B of
       Part II of the Carnival plc Directors'
       Remuneration Report (in accordance with UK
       requirements).

16.    To re-appoint the UK firm of                              Mgmt          No vote
       PricewaterhouseCoopers LLP as independent
       auditors of Carnival plc and to ratify the
       selection of the U.S. firm of
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Carnival Corporation.

17.    To authorize the Audit Committee of                       Mgmt          No vote
       Carnival plc to determine the remuneration
       of the independent auditors of Carnival plc
       (in accordance with UK requirements).

18.    To receive the accounts and reports of the                Mgmt          No vote
       Directors and auditors of Carnival plc for
       the year ended November 30, 2022 (in
       accordance with UK requirements).

19.    To approve the giving of authority for the                Mgmt          No vote
       allotment of new shares by Carnival plc (in
       accordance with UK practice).

20.    To approve the disapplication of                          Mgmt          No vote
       pre-emption rights in relation to the
       allotment of new shares and sale of
       treasury shares by Carnival plc (in
       accordance with UK practice).

21.    To approve a general authority for Carnival               Mgmt          No vote
       plc to buy back Carnival plc ordinary
       shares in the open market (in accordance
       with UK requirements).

22.    To approve the Amendment of the Carnival                  Mgmt          No vote
       Corporation 2020 Stock Plan.




--------------------------------------------------------------------------------------------------------------------------
 CASEY'S GENERAL STORES, INC.                                                                Agenda Number:  935688450
--------------------------------------------------------------------------------------------------------------------------
        Security:  147528103
    Meeting Type:  Annual
    Meeting Date:  30-Aug-2022
          Ticker:  CASY
            ISIN:  US1475281036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: H. Lynn Horak

1b.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Diane C. Bridgewater

1c.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Sri Donthi

1d.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Donald E. Frieson

1e.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Cara K. Heiden

1f.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: David K. Lenhardt

1g.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Darren M. Rebelez

1h.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Larree M. Renda

1i.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Judy A. Schmeling

1j.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Gregory A. Trojan

1k.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Allison M. Wing

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of the Company for the
       fiscal year ending April 30, 2023.

3.     To hold an advisory vote on our named                     Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CATALENT, INC.                                                                              Agenda Number:  935709975
--------------------------------------------------------------------------------------------------------------------------
        Security:  148806102
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2022
          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: Michael J. Barber                   Mgmt          For                            For

1c.    Election of Director: J. Martin Carroll                   Mgmt          For                            For

1d.    Election of Director: John Chiminski                      Mgmt          For                            For

1e.    Election of Director: Rolf Classon                        Mgmt          For                            For

1f.    Election of Director: Rosemary A. Crane                   Mgmt          For                            For

1g.    Election of Director: Karen Flynn                         Mgmt          For                            For

1h.    Election of Director: John J. Greisch                     Mgmt          For                            For

1i.    Election of Director: Christa Kreuzburg                   Mgmt          For                            For

1j.    Election of Director: Gregory T. Lucier                   Mgmt          For                            For

1k.    Election of Director: Donald E. Morel, Jr.                Mgmt          For                            For

1l.    Election of Director: Alessandro Maselli                  Mgmt          For                            For

1m.    Election of Director: Jack Stahl                          Mgmt          For                            For

1n.    Election of Director: Peter Zippelius                     Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Independent Auditor for Fiscal
       2023

3.     Advisory Vote to Approve Our Executive                    Mgmt          For                            For
       Compensation (Say-on-Pay)




--------------------------------------------------------------------------------------------------------------------------
 CBOE GLOBAL MARKETS, INC.                                                                   Agenda Number:  935803519
--------------------------------------------------------------------------------------------------------------------------
        Security:  12503M108
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  CBOE
            ISIN:  US12503M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Edward T. Tilly                     Mgmt          For                            For

1b.    Election of Director: William M. Farrow,                  Mgmt          For                            For
       III

1c.    Election of Director: Edward J. Fitzpatrick               Mgmt          For                            For

1d.    Election of Director: Ivan K. Fong                        Mgmt          For                            For

1e.    Election of Director: Janet P. Froetscher                 Mgmt          For                            For

1f.    Election of Director: Jill R. Goodman                     Mgmt          For                            For

1g.    Election of Director: Alexander J.                        Mgmt          For                            For
       Matturri, Jr.

1h.    Election of Director: Jennifer J. McPeek                  Mgmt          For                            For

1i.    Election of Director: Roderick A. Palmore                 Mgmt          For                            For

1j.    Election of Director: James E. Parisi                     Mgmt          For                            For

1k.    Election of Director: Joseph P. Ratterman                 Mgmt          For                            For

1l.    Election of Director: Fredric J. Tomczyk                  Mgmt          For                            For

2.     Approve, in a non-binding resolution, the                 Mgmt          For                            For
       compensation paid to our executive
       officers.

3.     Approve, in a non-binding resolution, the                 Mgmt          3 Years                        Against
       frequency that we will hold a non-binding
       vote on the compensation paid to our
       executive officers.

4.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for the 2023 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CBRE GROUP, INC.                                                                            Agenda Number:  935802163
--------------------------------------------------------------------------------------------------------------------------
        Security:  12504L109
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  CBRE
            ISIN:  US12504L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brandon B. Boze                     Mgmt          For                            For

1b.    Election of Director: Beth F. Cobert                      Mgmt          For                            For

1c.    Election of Director: Reginald H. Gilyard                 Mgmt          For                            For

1d.    Election of Director: Shira D. Goodman                    Mgmt          For                            For

1e.    Election of Director: E.M. Blake Hutcheson                Mgmt          For                            For

1f.    Election of Director: Christopher T. Jenny                Mgmt          For                            For

1g.    Election of Director: Gerardo I. Lopez                    Mgmt          For                            For

1h.    Election of Director: Susan Meaney                        Mgmt          For                            For

1i.    Election of Director: Oscar Munoz                         Mgmt          For                            For

1j.    Election of Director: Robert E. Sulentic                  Mgmt          For                            For

1k.    Election of Director: Sanjiv Yajnik                       Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for 2023.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation for 2022.

4.     Advisory vote to approve the frequency of                 Mgmt          3 Years                        Against
       future advisory votes on named executive
       officer compensation.

5.     Stockholder proposal regarding executive                  Shr           For                            Against
       stock ownership retention.




--------------------------------------------------------------------------------------------------------------------------
 CDW CORPORATION                                                                             Agenda Number:  935804408
--------------------------------------------------------------------------------------------------------------------------
        Security:  12514G108
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  CDW
            ISIN:  US12514G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director term to Expire at 2024               Mgmt          For                            For
       Annual Meeting: Virginia C. Addicott

1b.    Election of Director term to Expire at 2024               Mgmt          For                            For
       Annual Meeting: James A. Bell

1c.    Election of Director term to Expire at 2024               Mgmt          For                            For
       Annual Meeting: Lynda M. Clarizio

1d.    Election of Director term to Expire at 2024               Mgmt          For                            For
       Annual Meeting: Anthony R. Foxx

1e.    Election of Director term to Expire at 2024               Mgmt          For                            For
       Annual Meeting: Marc E. Jones

1f.    Election of Director term to Expire at 2024               Mgmt          For                            For
       Annual Meeting: Christine A. Leahy

1g.    Election of Director term to Expire at 2024               Mgmt          For                            For
       Annual Meeting: Sanjay Mehrotra

1h.    Election of Director term to Expire at 2024               Mgmt          For                            For
       Annual Meeting: David W. Nelms

1i.    Election of Director term to Expire at 2024               Mgmt          For                            For
       Annual Meeting: Joseph R. Swedish

1j.    Election of Director term to Expire at 2024               Mgmt          For                            For
       Annual Meeting: Donna F. Zarcone

2.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

3.     To approve, on an advisory basis, the                     Mgmt          3 Years                        Against
       frequency of the advisory vote to approve
       named executive officer compensation.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2023.

5.     To approve the amendment to the Company's                 Mgmt          For                            For
       Certificate of Incorporation to allow
       stockholders the right to call special
       meetings.

6.     To approve the amendment to the Company's                 Mgmt          For                            For
       Certificate of Incorporation to reflect new
       Delaware law provisions regarding officer
       exculpation.




--------------------------------------------------------------------------------------------------------------------------
 CELANESE CORPORATION                                                                        Agenda Number:  935775847
--------------------------------------------------------------------------------------------------------------------------
        Security:  150870103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2023
          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: Michael Koenig                      Mgmt          For                            For

1i.    Election of Director: Kim K.W. Rucker                     Mgmt          For                            For

1j.    Election of Director: Lori J. Ryerkerk                    Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for 2023.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Advisory approval of say on pay vote                      Mgmt          3 Years                        Against
       frequency.

5.     Approval of the Amended and Restated 2018                 Mgmt          For                            For
       Global Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CELSIUS HOLDINGS, INC.                                                                      Agenda Number:  935865456
--------------------------------------------------------------------------------------------------------------------------
        Security:  15118V207
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  CELH
            ISIN:  US15118V2079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John Fieldly                                              Mgmt          For                            For
       Nicholas Castaldo                                         Mgmt          For                            For
       Caroline Levy                                             Mgmt          For                            For
       Hal Kravitz                                               Mgmt          For                            For
       Alexandre Ruberti                                         Mgmt          For                            For
       Cheryl Miller                                             Mgmt          For                            For
       Damon DeSantis                                            Mgmt          For                            For
       Joyce Russell                                             Mgmt          For                            For
       James Lee                                                 Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 CENTERPOINT ENERGY, INC.                                                                    Agenda Number:  935773487
--------------------------------------------------------------------------------------------------------------------------
        Security:  15189T107
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2023
          Ticker:  CNP
            ISIN:  US15189T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Wendy Montoya Cloonan               Mgmt          Against                        Against

1b.    Election of Director: Earl M. Cummings                    Mgmt          Against                        Against

1c.    Election of Director: Christopher H.                      Mgmt          For                            For
       Franklin

1d.    Election of Director: David J. Lesar                      Mgmt          For                            For

1e.    Election of Director: Raquelle W. Lewis                   Mgmt          Against                        Against

1f.    Election of Director: Martin H. Nesbitt                   Mgmt          For                            For

1g.    Election of Director: Theodore F. Pound                   Mgmt          Against                        Against

1h.    Election of Director: Phillip R. Smith                    Mgmt          For                            For

1i.    Election of Director: Barry T. Smitherman                 Mgmt          Against                        Against

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2023.

3.     Approve the advisory resolution on                        Mgmt          Against                        Against
       executive compensation.

4.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory shareholder votes on executive
       compensation.

5.     Shareholder proposal relating to our                      Shr           Against                        For
       disclosure of Scope 3 emissions and setting
       Scope 3 emissions targets.




--------------------------------------------------------------------------------------------------------------------------
 CERIDIAN HCM HOLDING INC.                                                                   Agenda Number:  935777726
--------------------------------------------------------------------------------------------------------------------------
        Security:  15677J108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2023
          Ticker:  CDAY
            ISIN:  US15677J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brent B. Bickett                                          Mgmt          For                            For
       Ronald F. Clarke                                          Mgmt          For                            For
       Ganesh B. Rao                                             Mgmt          For                            For
       Leagh E. Turner                                           Mgmt          For                            For
       Deborah A. Farrington                                     Mgmt          For                            For
       Thomas M. Hagerty                                         Mgmt          For                            For
       Linda P. Mantia                                           Mgmt          For                            For

2.     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)

3.     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, 2023




--------------------------------------------------------------------------------------------------------------------------
 CF INDUSTRIES HOLDINGS, INC.                                                                Agenda Number:  935783616
--------------------------------------------------------------------------------------------------------------------------
        Security:  125269100
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  CF
            ISIN:  US1252691001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Javed Ahmed                         Mgmt          For                            For

1b.    Election of Director: Robert C. Arzbaecher                Mgmt          For                            For

1c.    Election of Director: Deborah L. DeHaas                   Mgmt          For                            For

1d.    Election of Director: John W. Eaves                       Mgmt          For                            For

1e.    Election of Director: Stephen J. Hagge                    Mgmt          Against                        Against

1f.    Election of Director: Jesus Madrazo Yris                  Mgmt          For                            For

1g.    Election of Director: Anne P. Noonan                      Mgmt          For                            For

1h.    Election of Director: Michael J. Toelle                   Mgmt          For                            For

1i.    Election of Director: Theresa E. Wagler                   Mgmt          For                            For

1j.    Election of Director: Celso L. White                      Mgmt          For                            For

1k.    Election of Director: W. Anthony Will                     Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of CF Industries Holdings, Inc.'s named
       executive officers.

3.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes to approve the compensation
       of CF Industries Holdings, Inc.'s named
       executive officers.

4.     Approval and adoption of an amendment and                 Mgmt          For                            For
       restatement of CF Industries Holdings,
       Inc.'s certificate of incorporation to
       limit the liability of certain officers and
       make various conforming and technical
       revisions.

5.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as CF Industries Holdings, Inc.'s
       independent registered public accounting
       firm for 2023.

6.     Shareholder proposal regarding an                         Shr           Against                        For
       independent board chair, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CHARLES RIVER LABORATORIES INTL., INC.                                                      Agenda Number:  935808999
--------------------------------------------------------------------------------------------------------------------------
        Security:  159864107
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  CRL
            ISIN:  US1598641074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James C. Foster                     Mgmt          For                            For

1b.    Election of Director: Nancy C. Andrews                    Mgmt          For                            For

1c.    Election of Director: Robert Bertolini                    Mgmt          For                            For

1d.    Election of Director: Deborah T. Kochevar                 Mgmt          Against                        Against

1e.    Election of Director: George Llado, Sr.                   Mgmt          Against                        Against

1f.    Election of Director: Martin W. Mackay                    Mgmt          For                            For

1g.    Election of Director: George E. Massaro                   Mgmt          Against                        Against

1h.    Election of Director: C. Richard Reese                    Mgmt          Against                        Against

1i.    Election of Director: Craig B. Thompson                   Mgmt          For                            For

1j.    Election of Director: Richard F. Wallman                  Mgmt          Against                        Against

1k.    Election of Director: Virginia M. Wilson                  Mgmt          For                            For

2.     Advisory Approval of 2022 Executive Officer               Mgmt          Against                        Against
       Compensation

3.     Advisory Vote on the Frequency of Future                  Mgmt          3 Years                        Against
       Advisory Votes on Executive Compensation

4.     Ratification of PricewaterhouseCoopers LLC                Mgmt          For                            For
       as independent registered public accounting
       firm for 2023

5.     Proposal to publish a report on non-human                 Mgmt          Against                        For
       primates imported by Charles River
       Laboratories International, Inc.




--------------------------------------------------------------------------------------------------------------------------
 CHART INDUSTRIES, INC.                                                                      Agenda Number:  935824107
--------------------------------------------------------------------------------------------------------------------------
        Security:  16115Q308
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  GTLS
            ISIN:  US16115Q3083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jillian C. Evanko                   Mgmt          For                            For

1b.    Election of Director: Andrew R. Cichocki                  Mgmt          For                            For

1c.    Election of Director: Paula M. Harris                     Mgmt          For                            For

1d.    Election of Director: Linda A. Harty                      Mgmt          For                            For

1e.    Election of Director: Paul E. Mahoney                     Mgmt          For                            For

1f.    Election of Director: Singleton B.                        Mgmt          For                            For
       McAllister

1g.    Election of Director: Michael L. Molinini                 Mgmt          For                            For

1h.    Election of Director: David M. Sagehorn                   Mgmt          For                            For

1i.    Election of Director: Spencer S. Stiles                   Mgmt          For                            For

1j.    Election of Director: Roger A. Strauch                    Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP, an independent registered
       public accounting firm, to examine the
       financial statements of the Company for the
       year ending December 31, 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

4.     To approve, on an advisory basis, the                     Mgmt          3 Years                        Against
       frequency of future advisory votes on the
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CHEMED CORPORATION                                                                          Agenda Number:  935809698
--------------------------------------------------------------------------------------------------------------------------
        Security:  16359R103
    Meeting Type:  Annual
    Meeting Date:  15-May-2023
          Ticker:  CHE
            ISIN:  US16359R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kevin J. McNamara                   Mgmt          For                            For

1b.    Election of Director: Ron DeLyons                         Mgmt          For                            For

1c.    Election of Director: Patrick P. Grace                    Mgmt          For                            For

1d.    Election of Director: Christopher J. Heaney               Mgmt          For                            For

1e.    Election of Director: Thomas C. Hutton                    Mgmt          For                            For

1f.    Election of Director: Andrea R. Lindell                   Mgmt          For                            For

1g.    Election of Director: Eileen P. McCarthy                  Mgmt          For                            For

1h.    Election of Director: John M. Mount, Jr.                  Mgmt          For                            For

1i.    Election of Director: Thomas P. Rice                      Mgmt          For                            For

1j.    Election of Director: George J. Walsh III                 Mgmt          For                            For

2.     Ratification of Audit Committee's selection               Mgmt          For                            For
       of PricewaterhouseCoopers LLP as
       independent accountants for 2023.

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

4.     Advisory vote to determine the frequency of               Mgmt          3 Years                        Against
       future advisory votes on executive
       compensation.

5.     Stockholder proposal requesting Stockholder               Shr           For                            Against
       Ratification of Termination Pay.




--------------------------------------------------------------------------------------------------------------------------
 CHENIERE ENERGY, INC.                                                                       Agenda Number:  935825969
--------------------------------------------------------------------------------------------------------------------------
        Security:  16411R208
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  LNG
            ISIN:  US16411R2085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: G. Andrea Botta                     Mgmt          For                            For

1b.    Election of Director: Jack A. Fusco                       Mgmt          For                            For

1c.    Election of Director: Patricia K. Collawn                 Mgmt          For                            For

1d.    Election of Director: Brian E. Edwards                    Mgmt          For                            For

1e.    Election of Director: Denise Gray                         Mgmt          For                            For

1f.    Election of Director: Lorraine Mitchelmore                Mgmt          For                            For

1g.    Election of Director: Donald F. Robillard,                Mgmt          For                            For
       Jr

1h.    Election of Director: Matthew Runkle                      Mgmt          For                            For

1i.    Election of Director: Neal A. Shear                       Mgmt          For                            For

2.     Approve, on an advisory and non-binding                   Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers for 2022.

3.     Approve, on an advisory and non-binding                   Mgmt          3 Years                        Against
       basis, the frequency of holding future
       advisory votes on the compensation of the
       Company's named executive officers.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2023.

5.     Shareholder Proposal regarding climate                    Shr           Against                        For
       change risk analysis.




--------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE ENERGY CORPORATION                                                               Agenda Number:  935839792
--------------------------------------------------------------------------------------------------------------------------
        Security:  165167735
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  CHK
            ISIN:  US1651677353
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Domenic J. Dell'Osso,               Mgmt          For                            For
       Jr.

1b.    Election of Director: Timothy S. Duncan                   Mgmt          For                            For

1c.    Election of Director: Benjamin C. Duster,                 Mgmt          For                            For
       IV

1d.    Election of Director: Sarah A. Emerson                    Mgmt          For                            For

1e.    Election of Director: Matthew M. Gallagher                Mgmt          For                            For

1f.    Election of Director: Brian Steck                         Mgmt          For                            For

1g.    Election of Director: Michael Wichterich                  Mgmt          For                            For

2.     To approve on an advisory basis our named                 Mgmt          For                            For
       executive officer compensation.

3.     To approve on an advisory basis the                       Mgmt          3 Years                        Against
       frequency of shareholder votes on named
       executive officer compensation.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 CHOICE HOTELS INTERNATIONAL, INC.                                                           Agenda Number:  935835768
--------------------------------------------------------------------------------------------------------------------------
        Security:  169905106
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  CHH
            ISIN:  US1699051066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brian B. Bainum                     Mgmt          For                            For

1b.    Election of Director: Stewart W. Bainum,                  Mgmt          For                            For
       Jr.

1c.    Election of Director: William L. Jews                     Mgmt          For                            For

1d.    Election of Director: Monte J.M. Koch                     Mgmt          For                            For

1e.    Election of Director: Liza K. Landsman                    Mgmt          For                            For

1f.    Election of Director: Patrick S. Pacious                  Mgmt          For                            For

1g.    Election of Director: Ervin R. Shames                     Mgmt          For                            For

1h.    Election of Director: Gordon A. Smith                     Mgmt          For                            For

1i.    Election of Director: Maureen D. Sullivan                 Mgmt          For                            For

1j.    Election of Director: John P. Tague                       Mgmt          For                            For

1k.    Election of Director: Donna F. Vieira                     Mgmt          For                            For

2.     Advisory vote on the future frequency of                  Mgmt          3 Years                        Against
       advisory votes to approve executive
       compensation of our Named Executive
       Officers.

3.     Advisory approval of the compensation of                  Mgmt          Against                        Against
       the Company's Named Executive Officers.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 CHORD ENERGY CORPORATION                                                                    Agenda Number:  935782866
--------------------------------------------------------------------------------------------------------------------------
        Security:  674215207
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  CHRD
            ISIN:  US6742152076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Douglas E. Brooks

1b.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Daniel E. Brown

1c.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Susan M. Cunningham

1d.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Samantha F. Holroyd

1e.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Paul J. Korus

1f.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Kevin S. McCarthy

1g.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Anne Taylor

1h.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Cynthia L. Walker

1i.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Marguerite N.
       Woung-Chapman

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2023.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers as disclosed in the Proxy
       Statement.

4.     To approve, on an advisory basis, the                     Mgmt          3 Years                        Against
       frequency of future executive compensation
       advisory votes.




--------------------------------------------------------------------------------------------------------------------------
 CHURCH & DWIGHT CO., INC.                                                                   Agenda Number:  935780622
--------------------------------------------------------------------------------------------------------------------------
        Security:  171340102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  CHD
            ISIN:  US1713401024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a term of one                    Mgmt          For                            For
       year: Bradlen S. Cashaw

1b.    Election of Director for a term of one                    Mgmt          For                            For
       year: Matthew T. Farrell

1c.    Election of Director for a term of one                    Mgmt          For                            For
       year: Bradley C. Irwin

1d.    Election of Director for a term of one                    Mgmt          For                            For
       year: Penry W. Price

1e.    Election of Director for a term of one                    Mgmt          For                            For
       year: Susan G. Saideman

1f.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ravichandra K. Saligram

1g.    Election of Director for a term of one                    Mgmt          For                            For
       year: Robert K. Shearer

1h.    Election of Director for a term of one                    Mgmt          For                            For
       year: Janet S. Vergis

1i.    Election of Director for a term of one                    Mgmt          For                            For
       year: Arthur B. Winkleblack

1j.    Election of Director for a term of one                    Mgmt          For                            For
       year: Laurie J. Yoler

2.     An advisory vote to approve compensation of               Mgmt          For                            For
       our named executive officers;

3.     An advisory vote to approve the preferred                 Mgmt          3 Years                        Against
       frequency of the advisory vote on
       compensation of our named executive
       officers.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2023.

5.     Approval of the Church & Dwight Co., Inc.                 Mgmt          For                            For
       Employee Stock Purchase Plan.

6.     Stockholder Proposal - Independent Board                  Shr           Against                        For
       Chairman.




--------------------------------------------------------------------------------------------------------------------------
 CHURCHILL DOWNS INCORPORATED                                                                Agenda Number:  935782311
--------------------------------------------------------------------------------------------------------------------------
        Security:  171484108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  CHDN
            ISIN:  US1714841087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director: Robert L.                 Mgmt          For                            For
       Fealy

1.2    Election of Class III Director: Douglas C.                Mgmt          For                            For
       Grissom

1.3    Election of Class III Director: Daniel P.                 Mgmt          For                            For
       Harrington

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2023.

3.     To conduct an advisory vote to approve                    Mgmt          For                            For
       executive compensation.

4.     To conduct an advisory vote on the                        Mgmt          3 Years                        Against
       frequency of holding future advisory votes
       on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CIENA CORPORATION                                                                           Agenda Number:  935765214
--------------------------------------------------------------------------------------------------------------------------
        Security:  171779309
    Meeting Type:  Annual
    Meeting Date:  30-Mar-2023
          Ticker:  CIEN
            ISIN:  US1717793095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Joanne B.                  Mgmt          For                            For
       Olsen

1b.    Election of Class II Director: Gary B.                    Mgmt          For                            For
       Smith

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal 2023.

3.     Advisory vote on our named executive                      Mgmt          For                            For
       officer compensation, as described in the
       proxy materials.

4.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       stockholder advisory votes on our named
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CINCINNATI FINANCIAL CORPORATION                                                            Agenda Number:  935790926
--------------------------------------------------------------------------------------------------------------------------
        Security:  172062101
    Meeting Type:  Annual
    Meeting Date:  08-May-2023
          Ticker:  CINF
            ISIN:  US1720621010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas J. Aaron                     Mgmt          For                            For

1b.    Election of Director: Nancy C. Benacci                    Mgmt          For                            For

1c.    Election of Director: Linda W.                            Mgmt          For                            For
       Clement-Holmes

1d.    Election of Director: Dirk J. Debbink                     Mgmt          For                            For

1e.    Election of Director: Steven J. Johnston                  Mgmt          For                            For

1f.    Election of Director: Jill P. Meyer                       Mgmt          For                            For

1g.    Election of Director: David P. Osborn                     Mgmt          For                            For

1h.    Election of Director: Gretchen W. Schar                   Mgmt          For                            For

1i.    Election of Director: Charles O. Schiff                   Mgmt          For                            For

1j.    Election of Director: Douglas S. Skidmore                 Mgmt          For                            For

1k.    Election of Director: John F. Steele, Jr.                 Mgmt          For                            For

1l.    Election of Director: Larry R. Webb                       Mgmt          For                            For

2.     Approving the Amended and Restated Code of                Mgmt          For                            For
       Regulations.

3.     A nonbinding proposal to approve                          Mgmt          For                            For
       compensation for the company's named
       executive officers.

4.     A nonbinding proposal to establish the                    Mgmt          3 Years                        Against
       frequency of future nonbinding votes on
       executive compensation.

5.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS FINANCIAL GROUP, INC.                                                              Agenda Number:  935777283
--------------------------------------------------------------------------------------------------------------------------
        Security:  174610105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  CFG
            ISIN:  US1746101054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bruce Van Saun                      Mgmt          For                            For

1b.    Election of Director: Lee Alexander                       Mgmt          For                            For

1c.    Election of Director: Christine M. Cumming                Mgmt          For                            For

1d.    Election of Director: Kevin Cummings                      Mgmt          For                            For

1e.    Election of Director: William P. Hankowsky                Mgmt          For                            For

1f.    Election of Director: Edward J. Kelly III                 Mgmt          For                            For

1g.    Election of Director: Robert G. Leary                     Mgmt          For                            For

1h.    Election of Director: Terrance J. Lillis                  Mgmt          For                            For

1i.    Election of Director: Michele N. Siekerka                 Mgmt          For                            For

1j.    Election of Director: Shivan Subramaniam                  Mgmt          For                            For

1k.    Election of Director: Christopher J. Swift                Mgmt          For                            For

1l.    Election of Director: Wendy A. Watson                     Mgmt          For                            For

1m.    Election of Director: Marita Zuraitis                     Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the 2023 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 CIVITAS RESOURCES, INC.                                                                     Agenda Number:  935854364
--------------------------------------------------------------------------------------------------------------------------
        Security:  17888H103
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  CIVI
            ISIN:  US17888H1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Wouter van Kempen                                         Mgmt          For                            For
       Deborah L. Byers                                          Mgmt          For                            For
       Morris R. Clark                                           Mgmt          For                            For
       M. Christopher Doyle                                      Mgmt          For                            For
       Carrie M. Fox                                             Mgmt          For                            For
       Carrie L. Hudak                                           Mgmt          For                            For
       James M. Trimble                                          Mgmt          For                            For
       Howard A. Willard III                                     Mgmt          For                            For
       Jeffrey E. Wojahn                                         Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accountant for 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve amendments to our certificate of               Mgmt          For                            For
       incorporation to create a right of
       stockholders to call a special meeting.

5.     To approve amendments to our certificate of               Mgmt          For                            For
       incorporation to create a right of
       stockholders to take action by written
       consent.

6.     To approve an amendment to our certificate                Mgmt          For                            For
       of incorporation to limit the liability of
       certain officers of the Company.

7.     To approve an amendment to our certificate                Mgmt          For                            For
       of incorporation to permit stockholders to
       fill certain vacancies on our board of
       directors.

8.     To approve an amendment to our certificate                Mgmt          For                            For
       of incorporation to add a federal forum
       selection provision.

9.     To approve the amendment and restatement of               Mgmt          For                            For
       our certificate of incorporation to clarify
       and modernize our certificate of
       incorporation.




--------------------------------------------------------------------------------------------------------------------------
 CLARIVATE PLC                                                                               Agenda Number:  935785064
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21810109
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  CLVT
            ISIN:  JE00BJJN4441
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Andrew Snyder                       Mgmt          For                            For

1b.    Election of Director: Jonathan Gear                       Mgmt          For                            For

1c.    Election of Director: Valeria Alberola                    Mgmt          For                            For

1d.    Election of Director: Michael Angelakis                   Mgmt          For                            For

1e.    Election of Director: Jane Okun Bomba                     Mgmt          For                            For

1f.    Election of Director: Usama N. Cortas                     Mgmt          For                            For

1g.    Election of Director: Adam T. Levyn                       Mgmt          For                            For

1h.    Election of Director: Anthony Munk                        Mgmt          For                            For

1i.    Election of Director: Richard W. Roedel                   Mgmt          For                            For

1j.    Election of Director: Saurabh Saha                        Mgmt          For                            For

1k.    Election of Director: Wendell Pritchett                   Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY, NON-BINDING                     Mgmt          For                            For
       BASIS, OF THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS.




--------------------------------------------------------------------------------------------------------------------------
 CLEAN HARBORS, INC.                                                                         Agenda Number:  935819803
--------------------------------------------------------------------------------------------------------------------------
        Security:  184496107
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  CLH
            ISIN:  US1844961078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edward G. Galante                                         Mgmt          For                            For
       Alison A. Quirk                                           Mgmt          For                            For
       Shelley Stewart, Jr.                                      Mgmt          For                            For
       John R. Welch                                             Mgmt          For                            For

2.     To approve an advisory vote on the                        Mgmt          For                            For
       Company's executive compensation.

3.     To recommend frequency of future advisory                 Mgmt          3 Years                        Against
       votes on approval of executive
       compensation.

4.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Company's Board of
       Directors of Deloitte & Touche LLP as the
       Company's independent registered public
       accounting firm for the current fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 CLEARWAY ENERGY, INC.                                                                       Agenda Number:  935781155
--------------------------------------------------------------------------------------------------------------------------
        Security:  18539C105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  CWENA
            ISIN:  US18539C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan Bram                                             Mgmt          Withheld                       Against
       Nathaniel Anschuetz                                       Mgmt          Withheld                       Against
       Emmanuel Barrois                                          Mgmt          Withheld                       Against
       Brian R. Ford                                             Mgmt          Withheld                       Against
       Guillaume Hediard                                         Mgmt          Withheld                       Against
       Jennifer Lowry                                            Mgmt          Withheld                       Against
       Bruce MacLennan                                           Mgmt          Withheld                       Against
       Daniel B. More                                            Mgmt          Withheld                       Against
       E. Stanley O'Neal                                         Mgmt          For                            For
       Christopher S. Sotos                                      Mgmt          Withheld                       Against
       Vincent Stoquart                                          Mgmt          Withheld                       Against

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, Clearway Energy, Inc.'s executive
       compensation.

3.     To approve, on a non-binding advisory                     Mgmt          3 Years                        Against
       basis, the frequency of the vote to approve
       Clearway Energy, Inc.'s executive
       compensation.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Clearway Energy, Inc.'s independent
       registered public accounting firm for the
       2023 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CLEARWAY ENERGY, INC.                                                                       Agenda Number:  935781155
--------------------------------------------------------------------------------------------------------------------------
        Security:  18539C204
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  CWEN
            ISIN:  US18539C2044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan Bram                                             Mgmt          Withheld                       Against
       Nathaniel Anschuetz                                       Mgmt          Withheld                       Against
       Emmanuel Barrois                                          Mgmt          Withheld                       Against
       Brian R. Ford                                             Mgmt          Withheld                       Against
       Guillaume Hediard                                         Mgmt          Withheld                       Against
       Jennifer Lowry                                            Mgmt          Withheld                       Against
       Bruce MacLennan                                           Mgmt          Withheld                       Against
       Daniel B. More                                            Mgmt          Withheld                       Against
       E. Stanley O'Neal                                         Mgmt          For                            For
       Christopher S. Sotos                                      Mgmt          Withheld                       Against
       Vincent Stoquart                                          Mgmt          Withheld                       Against

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, Clearway Energy, Inc.'s executive
       compensation.

3.     To approve, on a non-binding advisory                     Mgmt          3 Years                        Against
       basis, the frequency of the vote to approve
       Clearway Energy, Inc.'s executive
       compensation.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Clearway Energy, Inc.'s independent
       registered public accounting firm for the
       2023 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CLEVELAND-CLIFFS INC.                                                                       Agenda Number:  935809460
--------------------------------------------------------------------------------------------------------------------------
        Security:  185899101
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  CLF
            ISIN:  US1858991011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       L. Goncalves                                              Mgmt          For                            For
       D.C. Taylor                                               Mgmt          For                            For
       J.T. Baldwin                                              Mgmt          For                            For
       R.P. Fisher, Jr.                                          Mgmt          For                            For
       W.K. Gerber                                               Mgmt          For                            For
       S.M. Green                                                Mgmt          For                            For
       R.S. Michael, III                                         Mgmt          For                            For
       J.L. Miller                                               Mgmt          For                            For
       G. Stoliar                                                Mgmt          For                            For
       A.M. Yocum                                                Mgmt          For                            For

2.     Approval, on an advisory basis, of                        Mgmt          For                            For
       Cleveland-Cliffs Inc.'s named executive
       officers' compensation.

3.     Approval, on an advisory basis, of the                    Mgmt          3 Years                        Against
       frequency of shareholder votes on our named
       executive officers' compensation.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of Cleveland-Cliffs
       Inc. to serve for the 2023 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CLOUDFLARE, INC.                                                                            Agenda Number:  935831859
--------------------------------------------------------------------------------------------------------------------------
        Security:  18915M107
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  NET
            ISIN:  US18915M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Scott Sandell                                             Mgmt          Withheld                       Against
       Michelle Zatlyn                                           Mgmt          Withheld                       Against

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2023.

3.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  935786888
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  05-May-2023
          Ticker:  CMS
            ISIN:  US1258961002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    ELECTION OF DIRECTOR: Jon E. Barfield                     Mgmt          For                            For

1b.    ELECTION OF DIRECTOR: Deborah H. Butler                   Mgmt          For                            For

1c.    ELECTION OF DIRECTOR: Kurt L. Darrow                      Mgmt          For                            For

1d.    ELECTION OF DIRECTOR: William D. Harvey                   Mgmt          For                            For

1e.    ELECTION OF DIRECTOR: Garrick J. Rochow                   Mgmt          For                            For

1f.    ELECTION OF DIRECTOR: John G. Russell                     Mgmt          For                            For

1g.    ELECTION OF DIRECTOR: Suzanne F. Shank                    Mgmt          For                            For

1h.    ELECTION OF DIRECTOR: Myrna M. Soto                       Mgmt          For                            For

1i.    ELECTION OF DIRECTOR: John G. Sznewajs                    Mgmt          For                            For

1j.    ELECTION OF DIRECTOR: Ronald J. Tanski                    Mgmt          For                            For

1k.    ELECTION OF DIRECTOR: Laura H. Wright                     Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       Company's executive compensation.

3.     Advisory vote on frequency of future                      Mgmt          3 Years                        Against
       advisory votes on executive compensation.

4.     Ratify the appointment of independent                     Mgmt          For                            For
       registered public accounting firm
       (PricewaterhouseCoopers LLP).




--------------------------------------------------------------------------------------------------------------------------
 CNA FINANCIAL CORPORATION                                                                   Agenda Number:  935779996
--------------------------------------------------------------------------------------------------------------------------
        Security:  126117100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  CNA
            ISIN:  US1261171003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael A. Bless                                          Mgmt          For                            For
       Jose O. Montemayor                                        Mgmt          For                            For
       Don M. Randel                                             Mgmt          For                            For
       Andre Rice                                                Mgmt          For                            For
       Dino E. Robusto                                           Mgmt          Withheld                       Against
       Kenneth I. Siegel                                         Mgmt          Withheld                       Against
       Andrew H. Tisch                                           Mgmt          Withheld                       Against
       Benjamin J. Tisch                                         Mgmt          Withheld                       Against
       James S. Tisch                                            Mgmt          Withheld                       Against
       Jane J. Wang                                              Mgmt          Withheld                       Against

2.     An advisory, (non-binding) vote to approve                Mgmt          For                            For
       named executive officer compensation.

3.     An advisory (non-binding) vote to determine               Mgmt          3 Years                        Against
       whether a stockholder vote on executive
       compensation should be held every year,
       every two years or every three years.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as independent registered
       public accountants for CNA for 2023.




--------------------------------------------------------------------------------------------------------------------------
 COGNEX CORPORATION                                                                          Agenda Number:  935779439
--------------------------------------------------------------------------------------------------------------------------
        Security:  192422103
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  CGNX
            ISIN:  US1924221039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a term ending in                 Mgmt          For                            For
       2026: Angelos Papadimitriou

1.2    Election of Director for a term ending in                 Mgmt          For                            For
       2026: Dianne M. Parrotte

1.3    Election of Director for a term ending in                 Mgmt          For                            For
       2025: John T.C. Lee

2.     To approve the Cognex Corporation 2023                    Mgmt          For                            For
       Stock Option and Incentive Plan.

3.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal year 2023.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Cognex's named executive
       officers, as described in the proxy
       statement including the Compensation
       Discussion and Analysis, compensation
       tables and narrative discussion
       ("say-on-pay").

5.     To recommend, by non-binding vote, the                    Mgmt          3 Years                        Against
       frequency of shareholder votes on executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 COHERENT CORP.                                                                              Agenda Number:  935717352
--------------------------------------------------------------------------------------------------------------------------
        Security:  19247G107
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2022
          Ticker:  COHR
            ISIN:  US19247G1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class Two Director for a                      Mgmt          For                            For
       three-year term to expire at the 2025
       Annual Meeting: Enrico Digirolamo

1b.    Election of Class Two Director for a                      Mgmt          For                            For
       three-year term to expire at the 2025
       Annual Meeting: David L. Motley

1c.    Election of Class Two Director for a                      Mgmt          For                            For
       three-year term to expire at the 2025
       Annual Meeting: Shaker Sadasivam

1d.    Election of Class Two Director for a                      Mgmt          For                            For
       three-year term to expire at the 2025
       Annual Meeting: Lisa Neal-Graves

2.     Non-binding advisory vote to approve                      Mgmt          For                            For
       compensation paid to named executive
       officers in fiscal year 2022.

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of Ernst & Young LLP as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       June 30, 2023.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA SPORTSWEAR COMPANY                                                                 Agenda Number:  935839778
--------------------------------------------------------------------------------------------------------------------------
        Security:  198516106
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  COLM
            ISIN:  US1985161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy P. Boyle                                          Mgmt          For                            For
       Stephen E. Babson                                         Mgmt          For                            For
       Andy D. Bryant                                            Mgmt          For                            For
       John W. Culver                                            Mgmt          For                            For
       Kevin Mansell                                             Mgmt          For                            For
       Ronald E. Nelson                                          Mgmt          For                            For
       Christiana Smith Shi                                      Mgmt          For                            For
       Sabrina L. Simmons                                        Mgmt          For                            For
       Malia H. Wasson                                           Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2023.

3.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

4.     To recommend, by non-binding vote, the                    Mgmt          3 Years                        Against
       frequency of executive compensation votes.




--------------------------------------------------------------------------------------------------------------------------
 COMERICA INCORPORATED                                                                       Agenda Number:  935779667
--------------------------------------------------------------------------------------------------------------------------
        Security:  200340107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  CMA
            ISIN:  US2003401070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Nancy Avila                         Mgmt          For                            For

1b.    Election of Director: Michael E. Collins                  Mgmt          For                            For

1c.    Election of Director: Roger A. Cregg                      Mgmt          For                            For

1d.    Election of Director: Curtis C. Farmer                    Mgmt          For                            For

1e.    Election of Director: Jacqueline P. Kane                  Mgmt          For                            For

1f.    Election of Director: Derek J. Kerr                       Mgmt          For                            For

1g.    Election of Director: Richard G. Lindner                  Mgmt          For                            For

1h.    Election of Director: Jennifer H. Sampson                 Mgmt          For                            For

1i.    Election of Director: Barbara R. Smith                    Mgmt          For                            For

1j.    Election of Director: Robert S. Taubman                   Mgmt          For                            For

1k.    Election of Director: Reginald M. Turner                  Mgmt          For                            For
       Jr.

1l.    Election of Director: Nina G. Vaca                        Mgmt          For                            For

1m.    Election of Director: Michael G. Van de Ven               Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Registered Public
       Accounting Firm.

3.     Approval of a Non-Binding, Advisory                       Mgmt          For                            For
       Proposal Approving Executive Compensation.

4.     Non-Binding, Advisory Vote on the Frequency               Mgmt          3 Years                        Against
       that Shareholders are to be Presented with
       Advisory Proposals Approving Executive
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 COMMERCE BANCSHARES, INC.                                                                   Agenda Number:  935769084
--------------------------------------------------------------------------------------------------------------------------
        Security:  200525103
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2023
          Ticker:  CBSH
            ISIN:  US2005251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to the 2026 Class for                Mgmt          For                            For
       a term of three years: Blackford F. Brauer

1.2    Election of Director to the 2026 Class for                Mgmt          For                            For
       a term of three years: W. Kyle Chapman

1.3    Election of Director to the 2026 Class for                Mgmt          For                            For
       a term of three years: Karen L. Daniel

1.4    Election of Director to the 2026 Class for                Mgmt          For                            For
       a term of three years: David W. Kemper

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2023.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Advisory approval on the frequency of the                 Mgmt          3 Years                        Against
       Company's executive compensation vote.

5.     Approve the Amendment of the Company's                    Mgmt          For                            For
       Articles of Incorporation to increase the
       number of shares of authorized common
       stock.

6.     Approval of amendment and restatement of                  Mgmt          For                            For
       the Commerce Bancshares, Inc. Equity
       Incentive Plan, including an extension of
       the term.




--------------------------------------------------------------------------------------------------------------------------
 CONAGRA BRANDS, INC.                                                                        Agenda Number:  935696736
--------------------------------------------------------------------------------------------------------------------------
        Security:  205887102
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2022
          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          Against                        Against

1c.    Election of Director: Emanuel Chirico                     Mgmt          For                            For

1d.    Election of Director: Sean M. Connolly                    Mgmt          For                            For

1e.    Election of Director: George Dowdie                       Mgmt          For                            For

1f.    Election of Director: Fran Horowitz                       Mgmt          For                            For

1g.    Election of Director: Richard H. Lenny                    Mgmt          For                            For

1h.    Election of Director: Melissa Lora                        Mgmt          For                            For

1i.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1j.    Election of Director: Denise A. Paulonis                  Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent auditor for fiscal 2023

3.     Advisory approval of our named executive                  Mgmt          For                            For
       officer compensation

4.     A Board resolution to amend the Certificate               Mgmt          For                            For
       of Incorporation to allow shareholders to
       act by written consent

5.     A shareholder proposal regarding the office               Shr           Against                        For
       of the Chair and the office of the Chief
       Executive Officer




--------------------------------------------------------------------------------------------------------------------------
 CONCENTRIX CORPORATION                                                                      Agenda Number:  935764008
--------------------------------------------------------------------------------------------------------------------------
        Security:  20602D101
    Meeting Type:  Annual
    Meeting Date:  23-Mar-2023
          Ticker:  CNXC
            ISIN:  US20602D1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting: Chris
       Caldwell

1b.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting:
       Teh-Chien Chou

1c.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting:
       LaVerne H. Council

1d.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting:
       Jennifer Deason

1e.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting:
       Kathryn Hayley

1f.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting:
       Kathryn Marinello

1g.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting: Dennis
       Polk

1h.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting: Ann
       Vezina

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent public
       registered accounting firm for fiscal year
       2023.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CONFLUENT, INC.                                                                             Agenda Number:  935823941
--------------------------------------------------------------------------------------------------------------------------
        Security:  20717M103
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  CFLT
            ISIN:  US20717M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director to hold                     Mgmt          Withheld                       Against
       office until the 2026 Annual Meeting:
       Matthew Miller

1b.    Election of Class II Director to hold                     Mgmt          Withheld                       Against
       office until the 2026 Annual Meeting: Eric
       Vishria

1c.    Election of Class II Director to hold                     Mgmt          Withheld                       Against
       office until the 2026 Annual Meeting:
       Michelangelo Volpi

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2023.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of our named executive
       officers.

4.     Approval, on a non-binding advisory basis,                Mgmt          3 Years                        Against
       of the frequency of future stockholder
       advisory votes on the compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 COPART, INC.                                                                                Agenda Number:  935722480
--------------------------------------------------------------------------------------------------------------------------
        Security:  217204106
    Meeting Type:  Special
    Meeting Date:  31-Oct-2022
          Ticker:  CPRT
            ISIN:  US2172041061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an amendment and restatement of                Mgmt          For                            For
       Copart, Inc.'s Certificate of Incorporation
       to increase the number of shares of our
       common stock authorized for issuance from
       400,000,000 shares to 1,600,000,000 shares,
       primarily to facilitate a 2-for-1 split of
       the Company's common stock in the form of a
       stock dividend (the "Authorized Share
       Increase Proposal").

2.     To authorize the adjournment of the special               Mgmt          For                            For
       meeting, if necessary, to solicit
       additional proxies if there are
       insufficient votes in favor of the
       Authorized Share Increase Proposal.




--------------------------------------------------------------------------------------------------------------------------
 COPART, INC.                                                                                Agenda Number:  935730552
--------------------------------------------------------------------------------------------------------------------------
        Security:  217204106
    Meeting Type:  Annual
    Meeting Date:  02-Dec-2022
          Ticker:  CPRT
            ISIN:  US2172041061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Willis J. Johnson                   Mgmt          For                            For

1b.    Election of Director: A. Jayson Adair                     Mgmt          For                            For

1c.    Election of Director: Matt Blunt                          Mgmt          For                            For

1d.    Election of Director: Steven D. Cohan                     Mgmt          For                            For

1e.    Election of Director: Daniel J. Englander                 Mgmt          For                            For

1f.    Election of Director: James E. Meeks                      Mgmt          For                            For

1g.    Election of Director: Thomas N. Tryforos                  Mgmt          For                            For

1h.    Election of Director: Diane M. Morefield                  Mgmt          For                            For

1i.    Election of Director: Stephen Fisher                      Mgmt          For                            For

1j.    Election of Director: Cherylyn Harley LeBon               Mgmt          For                            For

1k.    Election of Director: Carl D. Sparks                      Mgmt          For                            For

2.     Advisory (non-binding) stockholder vote on                Mgmt          Against                        Against
       executive compensation (say-on-pay vote).

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       July 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 CORE & MAIN, INC.                                                                           Agenda Number:  935868060
--------------------------------------------------------------------------------------------------------------------------
        Security:  21874C102
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2023
          Ticker:  CNM
            ISIN:  US21874C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bhavani Amirthalingam                                     Mgmt          Withheld                       Against
       Orvin T. Kimbrough                                        Mgmt          Withheld                       Against
       Margaret M. Newman                                        Mgmt          Withheld                       Against
       Ian A. Rorick                                             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 January 28,
       2024.

3.     Advisory vote to approve Core & Main's                    Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CORNING INCORPORATED                                                                        Agenda Number:  935780545
--------------------------------------------------------------------------------------------------------------------------
        Security:  219350105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  GLW
            ISIN:  US2193501051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Donald W. Blair                     Mgmt          For                            For

1b.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1c.    Election of Director: Stephanie A. Burns                  Mgmt          For                            For

1d.    Election of Director: Richard T. Clark                    Mgmt          For                            For

1e.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1f.    Election of Director: Robert F. Cummings,                 Mgmt          For                            For
       Jr.

1g.    Election of Director: Roger W. Ferguson,                  Mgmt          For                            For
       Jr.

1h.    Election of Director: Deborah A. Henretta                 Mgmt          For                            For

1i.    Election of Director: Daniel P.                           Mgmt          For                            For
       Huttenlocher

1j.    Election of Director: Kurt M. Landgraf                    Mgmt          For                            For

1k.    Election of Director: Kevin J. Martin                     Mgmt          For                            For

1l.    Election of Director: Deborah D. Rieman                   Mgmt          For                            For

1m.    Election of Director: Hansel E. Tookes II                 Mgmt          For                            For

1n.    Election of Director: Wendell P. Weeks                    Mgmt          For                            For

1o.    Election of Director: Mark S. Wrighton                    Mgmt          For                            For

2.     Advisory approval of our executive                        Mgmt          For                            For
       compensation (Say on Pay).

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

4.     Advisory vote on the frequency with which                 Mgmt          3 Years                        Against
       we hold advisory votes on our executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 COSTAR GROUP, INC.                                                                          Agenda Number:  935848234
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160N109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  CSGP
            ISIN:  US22160N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael R. Klein                    Mgmt          Against                        Against

1b.    Election of Director: Andrew C. Florance                  Mgmt          For                            For

1c.    Election of Director: Michael J. Glosserman               Mgmt          For                            For

1d.    Election of Director: John W. Hill                        Mgmt          For                            For

1e.    Election of Director: Laura Cox Kaplan                    Mgmt          For                            For

1f.    Election of Director: Robert W. Musslewhite               Mgmt          For                            For

1g.    Election of Director: Christopher J.                      Mgmt          For                            For
       Nassetta

1h.    Election of Director: Louise S. Sams                      Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       registered public accounting firm for 2023.

3.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the Company's executive compensation.

4.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes to approve executive
       compensation.

5.     Stockholder proposal regarding greenhouse                 Shr           Against                        For
       gas emissions targets, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 COTERRA ENERGY INC.                                                                         Agenda Number:  935785634
--------------------------------------------------------------------------------------------------------------------------
        Security:  127097103
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  CTRA
            ISIN:  US1270971039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas E. Jorden                    Mgmt          For                            For

1b.    Election of Director: Robert S. Boswell                   Mgmt          For                            For

1c.    Election of Director: Dorothy M. Ables                    Mgmt          For                            For

1d.    Election of Director: Amanda M. Brock                     Mgmt          For                            For

1e.    Election of Director: Dan O. Dinges                       Mgmt          For                            For

1f.    Election of Director: Paul N. Eckley                      Mgmt          For                            For

1g.    Election of Director: Hans Helmerich                      Mgmt          For                            For

1h.    Election of Director: Lisa A. Stewart                     Mgmt          For                            For

1i.    Election of Director: Frances M. Vallejo                  Mgmt          For                            For

1j.    Election of Director: Marcus A. Watts                     Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2023.

3.     A non-binding advisory vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers.

4.     A non-binding advisory vote to approve the                Mgmt          3 Years                        Against
       frequency of the advisory vote on executive
       compensation.

5.     Approval of the Coterra Energy Inc. 2023                  Mgmt          For                            For
       Equity Incentive Plan.

6.     A shareholder proposal regarding a report                 Shr           Against                        For
       on reliability of methane emission
       disclosures.

7.     A shareholder proposal regarding a report                 Shr           Against                        For
       on corporate climate lobbying.




--------------------------------------------------------------------------------------------------------------------------
 COTY INC.                                                                                   Agenda Number:  935711324
--------------------------------------------------------------------------------------------------------------------------
        Security:  222070203
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2022
          Ticker:  COTY
            ISIN:  US2220702037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Beatrice Ballini                                          Mgmt          Withheld                       Against
       Joachim Creus                                             Mgmt          For                            For
       Olivier Goudet                                            Mgmt          For                            For
       Peter Harf                                                Mgmt          For                            For
       Johannes P. Huth                                          Mgmt          Withheld                       Against
       Mariasun A. Larregui                                      Mgmt          Withheld                       Against
       Anna Adeola Makanju                                       Mgmt          Withheld                       Against
       Sue Y. Nabi                                               Mgmt          For                            For
       Isabelle Parize                                           Mgmt          For                            For
       Erhard Schoewel                                           Mgmt          Withheld                       Against
       Robert Singer                                             Mgmt          For                            For

2.     Approval, on an advisory (non-binding)                    Mgmt          Against                        Against
       basis, the compensation of Coty Inc.'s
       named executive officers, as disclosed in
       the proxy statement

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP to serve as the Company's
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2023




--------------------------------------------------------------------------------------------------------------------------
 CRANE NXT, CO.                                                                              Agenda Number:  935844274
--------------------------------------------------------------------------------------------------------------------------
        Security:  224441105
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2023
          Ticker:  CXT
            ISIN:  US2244411052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Michael Dinkins                     Mgmt          For                            For

1.2    Election of Director: William Grogan                      Mgmt          For                            For

1.3    Election of Director: Cristen Kogl                        Mgmt          For                            For

1.4    Election of Director: Ellen McClain                       Mgmt          For                            For

1.5    Election of Director: Max H. Mitchell                     Mgmt          For                            For

1.6    Election of Director: Aaron W. Saak                       Mgmt          For                            For

1.7    Election of Director: John S. Stroup                      Mgmt          For                            For

1.8    Election of Director: James L. L. Tullis                  Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       auditors for 2023.

3.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       the compensation paid to certain executive
       officers.

4.     Say on Frequency - An advisory vote to                    Mgmt          3 Years                        Against
       approve the frequency with which we will
       ask stockholders to approve the
       compensation paid to certain executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CREDIT ACCEPTANCE CORPORATION                                                               Agenda Number:  935832522
--------------------------------------------------------------------------------------------------------------------------
        Security:  225310101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2023
          Ticker:  CACC
            ISIN:  US2253101016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Kenneth S. Booth                    Mgmt          For                            For

1.2    Election of Director: Glenda J. Flanagan                  Mgmt          For                            For

1.3    Election of Director: Vinayak R. Hegde                    Mgmt          For                            For

1.4    Election of Director: Thomas N. Tryforos                  Mgmt          For                            For

1.5    Election of Director: Scott J. Vassalluzzo                Mgmt          For                            For

2.     Approval of an amendment to the Credit                    Mgmt          For                            For
       Acceptance Corporation Amended and Restated
       Incentive Compensation Plan.

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

4.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes to approve named executive
       officer compensation.

5.     Ratification of the selection of Grant                    Mgmt          For                            For
       Thornton LLP as Credit Acceptance
       Corporation's independent registered public
       accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 CROCS, INC.                                                                                 Agenda Number:  935860292
--------------------------------------------------------------------------------------------------------------------------
        Security:  227046109
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2023
          Ticker:  CROX
            ISIN:  US2270461096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas J. Smach                                           Mgmt          For                            For
       Beth J. Kaplan                                            Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for fiscal year
       2023.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes to approve the compensation
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CROWN HOLDINGS, INC.                                                                        Agenda Number:  935790116
--------------------------------------------------------------------------------------------------------------------------
        Security:  228368106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  CCK
            ISIN:  US2283681060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy J. Donahue                                        Mgmt          Withheld                       Against
       Richard H. Fearon                                         Mgmt          Withheld                       Against
       Andrea J. Funk                                            Mgmt          Withheld                       Against
       Stephen J. Hagge                                          Mgmt          Withheld                       Against
       Jesse A. Lynn                                             Mgmt          For                            For
       James H. Miller                                           Mgmt          Withheld                       Against
       Josef M. Muller                                           Mgmt          Withheld                       Against
       B. Craig Owens                                            Mgmt          Withheld                       Against
       Angela M. Snyder                                          Mgmt          For                            For
       Caesar F. Sweitzer                                        Mgmt          Withheld                       Against
       Andrew J. Teno                                            Mgmt          For                            For
       Marsha C. Williams                                        Mgmt          Withheld                       Against
       Dwayne A. Wilson                                          Mgmt          Withheld                       Against

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent auditors for the fiscal year
       ending December 31, 2023.

3.     Approval by advisory vote of the resolution               Mgmt          For                            For
       on executive compensation as described in
       the Proxy Statement.

4.     Approval by advisory vote on the frequency                Mgmt          3 Years                        Against
       of future Say-on-Pay votes.

5.     Consideration of a Shareholder's proposal                 Shr           For                            Against
       seeking Shareholder ratification of
       termination pay.




--------------------------------------------------------------------------------------------------------------------------
 CUBESMART                                                                                   Agenda Number:  935789315
--------------------------------------------------------------------------------------------------------------------------
        Security:  229663109
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  CUBE
            ISIN:  US2296631094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Piero Bussani                                             Mgmt          For                            For
       Jit Kee Chin                                              Mgmt          For                            For
       Dorothy Dowling                                           Mgmt          For                            For
       John W. Fain                                              Mgmt          For                            For
       Jair K. Lynch                                             Mgmt          For                            For
       Christopher P. Marr                                       Mgmt          For                            For
       Deborah Ratner Salzberg                                   Mgmt          For                            For
       John F. Remondi                                           Mgmt          Withheld                       Against
       Jeffrey F. Rogatz                                         Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the year ending
       December 31, 2023.

3.     To cast an advisory vote to approve our                   Mgmt          For                            For
       executive compensation.

4.     To cast an advisory vote on the frequency                 Mgmt          3 Years                        Against
       of holding an advisory vote on our
       executive compensation




--------------------------------------------------------------------------------------------------------------------------
 CULLEN/FROST BANKERS, INC.                                                                  Agenda Number:  935775758
--------------------------------------------------------------------------------------------------------------------------
        Security:  229899109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  CFR
            ISIN:  US2298991090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expire at the 2024 Annual
       Meeting: Carlos Alvarez

1b.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expire at the 2024 Annual
       Meeting: Chris M. Avery

1c.    Election of Director to serve for a                       Mgmt          Against                        Against
       one-year term expire at the 2024 Annual
       Meeting: Anthony R. Chase

1d.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expire at the 2024 Annual
       Meeting: Cynthia J. Comparin

1e.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expire at the 2024 Annual
       Meeting: Samuel G. Dawson

1f.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expire at the 2024 Annual
       Meeting: Crawford H. Edwards

1g.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expire at the 2024 Annual
       Meeting: Patrick B. Frost

1h.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expire at the 2024 Annual
       Meeting: Phillip D. Green

1i.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expire at the 2024 Annual
       Meeting: David J. Haemisegger

1j.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expire at the 2024 Annual
       Meeting: Charles W. Matthews

1k.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expire at the 2024 Annual
       Meeting: Joseph A. Pierce

1l.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expire at the 2024 Annual
       Meeting: Linda B. Rutherford

1m.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expire at the 2024 Annual
       Meeting: Jack Willome

2.     To provide nonbinding approval of executive               Mgmt          For                            For
       compensation.

3.     To provide a nonbinding selection of the                  Mgmt          3 Years                        Against
       frequency of future votes on executive
       compensation.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP to act as independent auditors of
       Cullen/Frost for the fiscal year that began
       January 1, 2023.




--------------------------------------------------------------------------------------------------------------------------
 CUMMINS INC.                                                                                Agenda Number:  935788109
--------------------------------------------------------------------------------------------------------------------------
        Security:  231021106
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  CMI
            ISIN:  US2310211063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     Election of Director: N. Thomas Linebarger                Mgmt          For                            For

2)     Election of Director: Jennifer W. Rumsey                  Mgmt          For                            For

3)     Election of Director: Gary L. Belske                      Mgmt          For                            For

4)     Election of Director: Robert J. Bernhard                  Mgmt          For                            For

5)     Election of Director: Bruno V. Di Leo Allen               Mgmt          For                            For

6)     Election of Director: Stephen B. Dobbs                    Mgmt          For                            For

7)     Election of Director: Carla A. Harris                     Mgmt          For                            For

8)     Election of Director: Thomas J. Lynch                     Mgmt          For                            For

9)     Election of Director: William I. Miller                   Mgmt          For                            For

10)    Election of Director: Georgia R. Nelson                   Mgmt          For                            For

11)    Election of Director: Kimberly A. Nelson                  Mgmt          For                            For

12)    Election of Director: Karen H. Quintos                    Mgmt          For                            For

13)    Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers as
       disclosed in the proxy statement.

14)    Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes on executive compensation.

15)    Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our auditors
       for 2023.

16)    Approval of the Cummins Inc. Employee Stock               Mgmt          For                            For
       Purchase Plan, as amended.

17)    The shareholder proposal regarding an                     Shr           Against                        For
       independent chairman of the board.

18)    The shareholder proposal regarding linking                Shr           Against                        For
       executive compensation to achieving 1.5oC
       emissions reductions.




--------------------------------------------------------------------------------------------------------------------------
 CURTISS-WRIGHT CORPORATION                                                                  Agenda Number:  935785329
--------------------------------------------------------------------------------------------------------------------------
        Security:  231561101
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  CW
            ISIN:  US2315611010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lynn M. Bamford                                           Mgmt          For                            For
       Dean M. Flatt                                             Mgmt          For                            For
       S. Marce Fuller                                           Mgmt          For                            For
       Bruce D. Hoechner                                         Mgmt          For                            For
       Glenda J. Minor                                           Mgmt          For                            For
       Anthony J. Moraco                                         Mgmt          For                            For
       William F. Moran                                          Mgmt          For                            For
       Robert J. Rivet                                           Mgmt          For                            For
       Peter C. Wallace                                          Mgmt          For                            For
       Larry D. Wyche                                            Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2023

3.     To approve an amendment to the                            Mgmt          For                            For
       Curtiss-Wright Corporation Incentive
       Compensation Plan to expand the class of
       employees eligible to receive awards under
       the plan

4.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers

5.     To approve on an advisory (non-binding)                   Mgmt          3 Years                        Against
       basis the frequency of future stockholder
       advisory votes approving the compensation
       of the Company's named executive officers




--------------------------------------------------------------------------------------------------------------------------
 D.R. HORTON, INC.                                                                           Agenda Number:  935751265
--------------------------------------------------------------------------------------------------------------------------
        Security:  23331A109
    Meeting Type:  Annual
    Meeting Date:  18-Jan-2023
          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: Benjamin S. Carson,                 Mgmt          For                            For
       Sr.

1f.    Election of Director: Maribess L. Miller                  Mgmt          For                            For

2.     Approval of the advisory resolution on                    Mgmt          Against                        Against
       executive compensation.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 DARDEN RESTAURANTS, INC.                                                                    Agenda Number:  935696762
--------------------------------------------------------------------------------------------------------------------------
        Security:  237194105
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2022
          Ticker:  DRI
            ISIN:  US2371941053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Margaret Shan Atkins                                      Mgmt          For                            For
       Ricardo Cardenas                                          Mgmt          For                            For
       Juliana L. Chugg                                          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 28, 2023.




--------------------------------------------------------------------------------------------------------------------------
 DARLING INGREDIENTS INC.                                                                    Agenda Number:  935786915
--------------------------------------------------------------------------------------------------------------------------
        Security:  237266101
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  DAR
            ISIN:  US2372661015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Randall C. Stuewe                   Mgmt          For                            For

1b.    Election of Director: Charles Adair                       Mgmt          For                            For

1c.    Election of Director: Beth Albright                       Mgmt          For                            For

1d.    Election of Director: Larry A. Barden                     Mgmt          For                            For

1e.    Election of Director: Celeste A. Clark                    Mgmt          For                            For

1f.    Election of Director: Linda Goodspeed                     Mgmt          For                            For

1g.    Election of Director: Enderson Guimaraes                  Mgmt          For                            For

1h.    Election of Director: Gary W. Mize                        Mgmt          For                            For

1i.    Election of Director: Michael E. Rescoe                   Mgmt          For                            For

1j.    Election of Director: Kurt Stoffel                        Mgmt          For                            For

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 30, 2023.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Advisory vote to approve the frequency of                 Mgmt          3 Years                        Against
       future advisory votes on executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 DAVITA INC.                                                                                 Agenda Number:  935837952
--------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  DVA
            ISIN:  US23918K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Pamela M. Arway                     Mgmt          For                            For

1b.    Election of Director: Charles G. Berg                     Mgmt          For                            For

1c.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1d.    Election of Director: Jason M. Hollar                     Mgmt          For                            For

1e.    Election of Director: Gregory J. Moore, MD,               Mgmt          For                            For
       PhD

1f.    Election of Director: John M. Nehra                       Mgmt          For                            For

1g.    Election of Director: Javier J. Rodriguez                 Mgmt          For                            For

1h.    Election of Director: Adam H. Schechter                   Mgmt          For                            For

1i.    Election of Director: Phyllis R. Yale                     Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal year 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve, on an advisory basis, the                     Mgmt          3 Years                        Against
       frequency of future advisory votes on named
       executive officer compensation.

5.     To approve an amendment and restatement of                Mgmt          For                            For
       the Company's Restated Certificate of
       Incorporation to provide for the
       exculpation of officers as permitted by
       Delaware law.




--------------------------------------------------------------------------------------------------------------------------
 DECKERS OUTDOOR CORPORATION                                                                 Agenda Number:  935691483
--------------------------------------------------------------------------------------------------------------------------
        Security:  243537107
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2022
          Ticker:  DECK
            ISIN:  US2435371073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael F. Devine, III                                    Mgmt          For                            For
       David A. Burwick                                          Mgmt          For                            For
       Nelson C. Chan                                            Mgmt          For                            For
       Cynthia L. Davis                                          Mgmt          For                            For
       Juan R. Figuereo                                          Mgmt          For                            For
       Maha S. Ibrahim                                           Mgmt          For                            For
       Victor Luis                                               Mgmt          For                            For
       Dave Powers                                               Mgmt          For                            For
       Lauri M. Shanahan                                         Mgmt          For                            For
       Bonita C. Stewart                                         Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for our fiscal year ending March 31,
       2023.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our Named
       Executive Officers, as disclosed in the
       "Compensation Discussion and Analysis"
       section of the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 DELTA AIR LINES, INC.                                                                       Agenda Number:  935859059
--------------------------------------------------------------------------------------------------------------------------
        Security:  247361702
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          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: Greg Creed                          Mgmt          For                            For

1c.    Election of Director: David G. DeWalt                     Mgmt          For                            For

1d.    Election of Director: William H. Easter III               Mgmt          For                            For

1e.    Election of Director: Leslie D. Hale                      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: Vasant M. Prabhu                    Mgmt          For                            For

1k.    Election of Director: Sergio A. L. Rial                   Mgmt          For                            For

1l.    Election of Director: David S. Taylor                     Mgmt          For                            For

1m.    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 recommend, on an advisory basis, the                   Mgmt          3 Years                        Against
       frequency of future advisory votes on
       executive compensation.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Delta's independent auditors for the
       year ending December 31, 2023.

5.     A shareholder proposal requesting                         Shr           For                            Against
       shareholder ratification of termination
       pay.

6.     A shareholder proposal requesting a freedom               Shr           Against                        For
       of association and collective bargaining
       policy.




--------------------------------------------------------------------------------------------------------------------------
 DENTSPLY SIRONA INC.                                                                        Agenda Number:  935821074
--------------------------------------------------------------------------------------------------------------------------
        Security:  24906P109
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  XRAY
            ISIN:  US24906P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Eric K. Brandt                      Mgmt          For                            For

1b.    Election of Director: Simon D. Campion                    Mgmt          For                            For

1c.    Election of Director: Willie A. Deese                     Mgmt          For                            For

1d.    Election of Director: Betsy D. Holden                     Mgmt          For                            For

1e.    Election of Director: Clyde R. Hosein                     Mgmt          For                            For

1f.    Election of Director: Harry M. Kraemer, Jr.               Mgmt          For                            For

1g.    Election of Director: Gregory T. Lucier                   Mgmt          For                            For

1h.    Election of Director: Jonathan J. Mazelsky                Mgmt          For                            For

1i.    Election of Director: Leslie F. Varon                     Mgmt          For                            For

1j.    Election of Director: Janet S. Vergis                     Mgmt          For                            For

1k.    Election of Director: Dorothea Wenzel                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accountants
       for 2023.

3.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       Company's executive compensation for 2022.

4.     Approval, on a non-binding advisory basis,                Mgmt          3 Years                        Against
       of the frequency of holding the say-on-pay
       vote.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  935840339
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Travis D. Stice                     Mgmt          For                            For

1.2    Election of Director: Vincent K. Brooks                   Mgmt          For                            For

1.3    Election of Director: David L. Houston                    Mgmt          For                            For

1.4    Election of Director: Rebecca A. Klein                    Mgmt          For                            For

1.5    Election of Director: Stephanie K. Mains                  Mgmt          For                            For

1.6    Election of Director: Mark L. Plaumann                    Mgmt          For                            For

1.7    Election of Director: Melanie M. Trent                    Mgmt          For                            For

1.8    Election of Director: Frank D. Tsuru                      Mgmt          For                            For

1.9    Election of Director: Steven E. West                      Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers.

3.     Proposal to approve amendments to the                     Mgmt          For                            For
       Company's charter to remove the 66 2/3%
       supermajority vote requirements for the
       stockholders to approve certain amendments
       to the Company's charter and to remove
       directors from office.

4.     Proposal to approve amendments to the                     Mgmt          For                            For
       Company's charter to provide that
       stockholders holding at least 25% of the
       voting power, determined on a net long
       basis, for at least one year, may call
       special meetings of stockholders.

5.     Proposal to approve amendments to the                     Mgmt          For                            For
       Company's charter to reflect new Delaware
       law provisions regarding officer
       exculpation.

6.     Proposal to ratify the appointment of Grant               Mgmt          For                            For
       Thornton LLP as the Company's independent
       auditors for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 DICK'S SPORTING GOODS, INC.                                                                 Agenda Number:  935842282
--------------------------------------------------------------------------------------------------------------------------
        Security:  253393102
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2023
          Ticker:  DKS
            ISIN:  US2533931026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a term expires in                Mgmt          Withheld                       Against
       2024: Mark J. Barrenechea

1b.    Election of Director for a term expires in                Mgmt          For                            For
       2024: Emanuel Chirico

1c.    Election of Director for a term expires in                Mgmt          Withheld                       Against
       2024: William J. Colombo

1d.    Election of Director for a term expires in                Mgmt          For                            For
       2024: Anne Fink

1e.    Election of Director for a term expires in                Mgmt          Withheld                       Against
       2024: Larry Fitzgerald, Jr.

1f.    Election of Director for a term expires in                Mgmt          For                            For
       2024: Lauren R. Hobart

1g.    Election of Director for a term expires in                Mgmt          For                            For
       2024: Sandeep Mathrani

1h.    Election of Director for a term expires in                Mgmt          Withheld                       Against
       2024: Desiree Ralls-Morrison

1i.    Election of Director for a term expires in                Mgmt          Withheld                       Against
       2024: Lawrence J. Schorr

1j.    Election of Director for a term expires in                Mgmt          For                            For
       2024: Edward W. Stack

1k.    Election of Director for a term expires in                Mgmt          Withheld                       Against
       2024: Larry D. Stone

2.     Non-binding advisory vote to approve                      Mgmt          For                            For
       compensation of named executive officers
       for 2022, as disclosed in the Company's
       2023 proxy statement.

3.     Non-binding advisory vote on whether an                   Mgmt          3 Years                        Against
       advisory vote on compensation of named
       executive officers should be held every
       one, two, or three years.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal 2023.

5.     Approval of an amendment to the Company's                 Mgmt          Against                        Against
       Certificate of Incorporation to adopt
       provisions allowing officer exculpation
       under Delaware law.




--------------------------------------------------------------------------------------------------------------------------
 DILLARD'S, INC.                                                                             Agenda Number:  935812722
--------------------------------------------------------------------------------------------------------------------------
        Security:  254067101
    Meeting Type:  Annual
    Meeting Date:  20-May-2023
          Ticker:  DDS
            ISIN:  US2540671011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class A Director: James I.                    Mgmt          For                            For
       Freeman

1b.    Election of Class A Director: Rob C. Holmes               Mgmt          For                            For

1c.    Election of Class A Director: Reynie                      Mgmt          For                            For
       Rutledge

1d.    Election of Class A Director: J.C. Watts,                 Mgmt          Against                        Against
       Jr.

1e.    Election of Class A Director: Nick White                  Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR FISCAL
       2023.

3.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        For
       ADVISORY VOTES ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  935782917
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2023
          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
       Stephen J. Bye                                            Mgmt          For                            For
       W. Erik Carlson                                           Mgmt          For                            For
       James DeFranco                                            Mgmt          For                            For
       Cantey M. Ergen                                           Mgmt          Withheld                       Against
       Charles W. Ergen                                          Mgmt          Withheld                       Against
       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, 2023.

3.     To amend and restate our Employee Stock                   Mgmt          For                            For
       Purchase Plan.

4.     To conduct a non-binding advisory vote on                 Mgmt          Against                        Against
       executive compensation.

5.     To conduct a non-binding advisory vote on                 Mgmt          3 Years                        For
       the frequency of future non-binding
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 DOLBY LABORATORIES, INC.                                                                    Agenda Number:  935750922
--------------------------------------------------------------------------------------------------------------------------
        Security:  25659T107
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2023
          Ticker:  DLB
            ISIN:  US25659T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Kevin Yeaman                        Mgmt          For                            For

1.2    Election of Director: Peter Gotcher                       Mgmt          Withheld                       Against

1.3    Election of Director: Micheline Chau                      Mgmt          For                            For

1.4    Election of Director: David Dolby                         Mgmt          Withheld                       Against

1.5    Election of Director: Tony Prophet                        Mgmt          Withheld                       Against

1.6    Election of Director: Emily Rollins                       Mgmt          For                            For

1.7    Election of Director: Simon Segars                        Mgmt          Withheld                       Against

1.8    Election of Director: Anjali Sud                          Mgmt          For                            For

1.9    Election of Director: Avadis Tevanian, Jr.                Mgmt          Withheld                       Against

2.     An advisory vote to approve Named Executive               Mgmt          For                            For
       Officer compensation.

3.     Amendment and restatement of the Dolby                    Mgmt          Against                        Against
       Laboratories, Inc. 2020 Stock Plan.

4.     Amendment and restatement of the Dolby                    Mgmt          For                            For
       Laboratories, Inc. Employee Stock Purchase
       Plan.

5.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 29, 2023.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR TREE, INC.                                                                           Agenda Number:  935854706
--------------------------------------------------------------------------------------------------------------------------
        Security:  256746108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2023
          Ticker:  DLTR
            ISIN:  US2567461080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard W. Dreiling                 Mgmt          For                            For

1b.    Election of Director: Cheryl W. Grise                     Mgmt          For                            For

1c.    Election of Director: Daniel J. Heinrich                  Mgmt          For                            For

1d.    Election of Director: Paul C. Hilal                       Mgmt          For                            For

1e.    Election of Director: Edward J. Kelly, III                Mgmt          For                            For

1f.    Election of Director: Mary A. Laschinger                  Mgmt          For                            For

1g.    Election of Director: Jeffrey G. Naylor                   Mgmt          For                            For

1h.    Election of Director: Winnie Y. Park                      Mgmt          For                            For

1i.    Election of Director: Bertram L. Scott                    Mgmt          For                            For

1j.    Election of Director: Stephanie P. Stahl                  Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          Against                        Against
       the compensation of the Company's named
       executive officers.

3.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes on executive compensation.

4.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year 2023.

5.     Shareholder proposal regarding a report on                Shr           Against                        For
       economic and social risks of company
       compensation and workforce practices and
       any impact on diversified shareholders.




--------------------------------------------------------------------------------------------------------------------------
 DOMINO'S PIZZA, INC.                                                                        Agenda Number:  935779390
--------------------------------------------------------------------------------------------------------------------------
        Security:  25754A201
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  DPZ
            ISIN:  US25754A2015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David A. Brandon                                          Mgmt          For                            For
       C. Andrew Ballard                                         Mgmt          For                            For
       Andrew B. Balson                                          Mgmt          For                            For
       Corie S. Barry                                            Mgmt          For                            For
       Diana F. Cantor                                           Mgmt          For                            For
       Richard L. Federico                                       Mgmt          For                            For
       James A. Goldman                                          Mgmt          For                            For
       Patricia E. Lopez                                         Mgmt          For                            For
       Russell J. Weiner                                         Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for the 2023 fiscal
       year.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers of the
       Company.

4.     Advisory vote to recommend the frequency of               Mgmt          3 Years                        Against
       future advisory votes on the compensation
       of the named executive officers of the
       Company.




--------------------------------------------------------------------------------------------------------------------------
 DONALDSON COMPANY, INC.                                                                     Agenda Number:  935716247
--------------------------------------------------------------------------------------------------------------------------
        Security:  257651109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2022
          Ticker:  DCI
            ISIN:  US2576511099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas A. Milroy                                         Mgmt          For                            For
       Willard D. Oberton                                        Mgmt          For                            For
       Richard M. Olson                                          Mgmt          For                            For
       Jacinth C. Smiley                                         Mgmt          For                            For

2.     A non-binding advisory vote on the                        Mgmt          For                            For
       compensation of our Named Executive
       Officers

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Donaldson
       Company, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending July 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 DOVER CORPORATION                                                                           Agenda Number:  935788476
--------------------------------------------------------------------------------------------------------------------------
        Security:  260003108
    Meeting Type:  Annual
    Meeting Date:  05-May-2023
          Ticker:  DOV
            ISIN:  US2600031080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: D. 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: M. Manley                           Mgmt          For                            For

1f.    Election of Director: E. A. Spiegel                       Mgmt          For                            For

1g.    Election of Director: R. J. Tobin                         Mgmt          For                            For

1h.    Election of Director: S. M. Todd                          Mgmt          For                            For

1i.    Election of Director: K. E. Wandell                       Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2023.

3.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

4.     To approve, on an advisory basis, the                     Mgmt          3 Years                        Against
       frequency of holding an advisory vote on
       executive compensation.

5.     To consider a shareholder proposal                        Shr           Against                        For
       regarding the approval of certain
       termination payments.




--------------------------------------------------------------------------------------------------------------------------
 DOXIMITY, INC                                                                               Agenda Number:  935675667
--------------------------------------------------------------------------------------------------------------------------
        Security:  26622P107
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2022
          Ticker:  DOCS
            ISIN:  US26622P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey Tangney                                           Mgmt          Withheld                       Against
       Kira Wampler                                              Mgmt          Withheld                       Against

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm for the year ending
       March 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 DRAFTKINGS INC.                                                                             Agenda Number:  935799253
--------------------------------------------------------------------------------------------------------------------------
        Security:  26142V105
    Meeting Type:  Annual
    Meeting Date:  15-May-2023
          Ticker:  DKNG
            ISIN:  US26142V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jason D. Robins                                           Mgmt          Withheld                       Against
       Harry E. Sloan                                            Mgmt          For                            For
       Matthew Kalish                                            Mgmt          For                            For
       Paul Liberman                                             Mgmt          For                            For
       Woodrow H. Levin                                          Mgmt          Withheld                       Against
       Jocelyn Moore                                             Mgmt          Withheld                       Against
       Ryan R. Moore                                             Mgmt          For                            For
       Valerie Mosley                                            Mgmt          Withheld                       Against
       Steven J. Murray                                          Mgmt          For                            For
       Marni M. Walden                                           Mgmt          Withheld                       Against

2.     To ratify the selection of BDO USA, LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2023.

3.     To conduct a non-binding advisory vote on                 Mgmt          Against                        Against
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 DRIVEN BRANDS HOLDINGS INC.                                                                 Agenda Number:  935794518
--------------------------------------------------------------------------------------------------------------------------
        Security:  26210V102
    Meeting Type:  Annual
    Meeting Date:  08-May-2023
          Ticker:  DRVN
            ISIN:  US26210V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Chadwick Hume                                             Mgmt          Withheld                       Against
       Karen Stroup                                              Mgmt          Withheld                       Against
       Peter Swinburn                                            Mgmt          Withheld                       Against

2.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of our named executive officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       30, 2023.




--------------------------------------------------------------------------------------------------------------------------
 DROPBOX, INC.                                                                               Agenda Number:  935799467
--------------------------------------------------------------------------------------------------------------------------
        Security:  26210C104
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  DBX
            ISIN:  US26210C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew W. Houston                                         Mgmt          Withheld                       Against
       Donald W. Blair                                           Mgmt          For                            For
       Lisa Campbell                                             Mgmt          Withheld                       Against
       Paul E. Jacobs                                            Mgmt          Withheld                       Against
       Sara Mathew                                               Mgmt          For                            For
       Abhay Parasnis                                            Mgmt          For                            For
       Karen Peacock                                             Mgmt          For                            For
       Michael Seibel                                            Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 DT MIDSTREAM, INC.                                                                          Agenda Number:  935786206
--------------------------------------------------------------------------------------------------------------------------
        Security:  23345M107
    Meeting Type:  Annual
    Meeting Date:  05-May-2023
          Ticker:  DTM
            ISIN:  US23345M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter Tumminello                                          Mgmt          For                            For
       Dwayne Wilson                                             Mgmt          Withheld                       Against

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year ending December 31,
       2023.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation of the Company's
       Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 DTE ENERGY COMPANY                                                                          Agenda Number:  935784846
--------------------------------------------------------------------------------------------------------------------------
        Security:  233331107
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  DTE
            ISIN:  US2333311072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David A. Brandon                                          Mgmt          For                            For
       Charles G. McClure, Jr.                                   Mgmt          For                            For
       Gail J. McGovern                                          Mgmt          For                            For
       Mark A. Murray                                            Mgmt          For                            For
       Gerardo Norcia                                            Mgmt          For                            For
       Robert C. Skaggs, Jr.                                     Mgmt          For                            For
       David A. Thomas                                           Mgmt          For                            For
       Gary H. Torgow                                            Mgmt          For                            For
       James H. Vandenberghe                                     Mgmt          For                            For
       Valerie M. Williams                                       Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors

3.     Provide a nonbinding vote to approve the                  Mgmt          For                            For
       Company's executive compensation

4.     Provide a nonbinding vote on the frequency                Mgmt          3 Years                        Against
       of advisory votes to approve executive
       compensation

5.     Vote on a management proposal to amend our                Mgmt          For                            For
       bylaws to allow shareholders with 15%
       outstanding company stock in the aggregate
       (held at least one year) to call a special
       meeting

6.     Vote on a shareholder proposal to amend our               Shr           Against                        For
       bylaws to allow shareholders with 10%
       outstanding company stock in the aggregate
       to call a special meeting

7.     Vote on a shareholder proposal to publish a               Shr           Against                        For
       lobbying report




--------------------------------------------------------------------------------------------------------------------------
 DUKE REALTY CORPORATION                                                                     Agenda Number:  935699996
--------------------------------------------------------------------------------------------------------------------------
        Security:  264411505
    Meeting Type:  Special
    Meeting Date:  28-Sep-2022
          Ticker:  DRE
            ISIN:  US2644115055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A proposal to approve the Agreement and                   Mgmt          For                            For
       Plan of Merger (including the plan of
       merger set forth therein), dated as of June
       11, 2022, as it may be amended from time to
       time, by and among Prologis, Inc., a
       Maryland corporation, which we refer to as
       "Prologis," Duke Realty Corporation, an
       Indiana corporation, which we refer to as
       "Duke Realty," and the other parties
       thereto, which we refer to as the "merger
       agreement," and the transactions
       contemplated thereby, including the merger
       of Duke Realty with and into Compton Merger
       Sub LLC.

2.     A non-binding advisory proposal to approve                Mgmt          Against                        Against
       the compensation that may be paid or become
       payable to the named executive officers of
       Duke Realty in connection with the company
       merger and the other transactions
       contemplated by the merger agreement.

3.     A proposal to approve one or more                         Mgmt          For                            For
       adjournments of the Duke Realty special
       meeting to another date, time or place, if
       necessary or appropriate, to solicit
       additional proxies in favor of the Duke
       Realty merger agreement proposal.




--------------------------------------------------------------------------------------------------------------------------
 DUN & BRADSTREET HOLDINGS, INC.                                                             Agenda Number:  935854314
--------------------------------------------------------------------------------------------------------------------------
        Security:  26484T106
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  DNB
            ISIN:  US26484T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ellen R. Alemany                                          Mgmt          For                            For
       Douglas K. Ammerman                                       Mgmt          For                            For
       Chinh E. Chu                                              Mgmt          For                            For
       William P. Foley, II                                      Mgmt          For                            For
       Thomas M. Hagerty                                         Mgmt          For                            For
       Anthony M. Jabbour                                        Mgmt          For                            For
       Keith J. Jackson                                          Mgmt          For                            For
       Richard N. Massey                                         Mgmt          For                            For
       James A. Quella                                           Mgmt          For                            For
       Ganesh B. Rao                                             Mgmt          For                            For

2.     Approval of a non-binding advisory                        Mgmt          Against                        Against
       resolution on the compensation paid to our
       named executive officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2023 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 DUTCH BROS                                                                                  Agenda Number:  935806010
--------------------------------------------------------------------------------------------------------------------------
        Security:  26701L100
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  BROS
            ISIN:  US26701L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Travis Boersma                      Mgmt          Against                        Against

1b.    Election of Director: Shelley Broader                     Mgmt          Against                        Against

1c.    Election of Director: Thomas Davis                        Mgmt          Against                        Against

1d.    Election of Director: Kathryn George                      Mgmt          Against                        Against

1e.    Election of Director: Stephen Gillett                     Mgmt          Against                        Against

1f.    Election of Director: Jonathan Ricci                      Mgmt          Against                        Against

1g.    Election of Director: Ann M. Miller                       Mgmt          For                            For

2.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm for 2023

3.     Selection, on a non-binding, advisory                     Mgmt          3 Years                        Against
       basis, of the preferred frequency of
       stockholder advisory votes regarding
       compensation of our named executive
       officers




--------------------------------------------------------------------------------------------------------------------------
 DXC TECHNOLOGY COMPANY                                                                      Agenda Number:  935676835
--------------------------------------------------------------------------------------------------------------------------
        Security:  23355L106
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2022
          Ticker:  DXC
            ISIN:  US23355L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mukesh Aghi                         Mgmt          For                            For

1b.    Election of Director: Amy E. Alving                       Mgmt          For                            For

1c.    Election of Director: David A. Barnes                     Mgmt          For                            For

1d.    Election of Director: Raul J. Fernandez                   Mgmt          For                            For

1e.    Election of Director: David L. Herzog                     Mgmt          For                            For

1f.    Election of Director: Dawn Rogers                         Mgmt          For                            For

1g.    Election of Director: Michael J. Salvino                  Mgmt          For                            For

1h.    Election of Director: Carrie W. Teffner                   Mgmt          For                            For

1i.    Election of Director: Akihiko Washington                  Mgmt          For                            For

1j.    Election of Director: Robert F. Woods                     Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending March 31, 2023

3.     Approval, by advisory vote, of our named                  Mgmt          For                            For
       executive officer compensation




--------------------------------------------------------------------------------------------------------------------------
 DYNATRACE, INC.                                                                             Agenda Number:  935687319
--------------------------------------------------------------------------------------------------------------------------
        Security:  268150109
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2022
          Ticker:  DT
            ISIN:  US2681501092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Ambika                    Mgmt          For                            For
       Kapur Gadre

1b.    Election of Class III Director: Steve                     Mgmt          Withheld                       Against
       Rowland

1c.    Election of Class III Director: Kenneth                   Mgmt          Withheld                       Against
       "Chip" Virnig

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as Dynatrace's independent registered
       public accounting firm for the fiscal year
       ending March 31, 2023.

3.     Non-binding advisory vote on the                          Mgmt          Against                        Against
       compensation of Dynatrace's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 EAGLE MATERIALS INC.                                                                        Agenda Number:  935680656
--------------------------------------------------------------------------------------------------------------------------
        Security:  26969P108
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2022
          Ticker:  EXP
            ISIN:  US26969P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: George J. Damiris                   Mgmt          For                            For

1b.    Election of Director: Martin M. Ellen                     Mgmt          For                            For

1c.    Election of Director: David B. Powers                     Mgmt          For                            For

2.     Advisory resolution regarding the                         Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve the expected appointment of                    Mgmt          For                            For
       Ernst & Young LLP as independent auditors
       for fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 EAST WEST BANCORP, INC.                                                                     Agenda Number:  935816441
--------------------------------------------------------------------------------------------------------------------------
        Security:  27579R104
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  EWBC
            ISIN:  US27579R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Manuel P. Alvarez

1b.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Molly Campbell

1c.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Archana Deskus

1d.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Serge Dumont

1e.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Rudolph I. Estrada

1f.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Paul H. Irving

1g.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Sabrina Kay

1h.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Jack C. Liu

1i.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Dominic Ng

1j.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Lester M. Sussman

2.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation for 2022.

3.     To approve, on an advisory basis, the                     Mgmt          3 Years                        Against
       frequency of future advisory votes on
       executive compensation.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 EASTGROUP PROPERTIES, INC.                                                                  Agenda Number:  935817330
--------------------------------------------------------------------------------------------------------------------------
        Security:  277276101
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  EGP
            ISIN:  US2772761019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term until the next annual meeting
       of shareholders: D. Pike Aloian

1b.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term until the next annual meeting
       of shareholders: H. Eric Bolton, Jr.

1c.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term until the next annual meeting
       of shareholders: Donald F. Colleran

1d.    Election of Director to serve for a                       Mgmt          Against                        Against
       one-year term until the next annual meeting
       of shareholders: David M. Fields

1e.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term until the next annual meeting
       of shareholders: Marshall A. Loeb

1f.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term until the next annual meeting
       of shareholders: Mary E. McCormick

1g.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term until the next annual meeting
       of shareholders: 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, 2023.

3.     To approve, by a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of the Company's
       Named Executive Officers as described in
       the Company's definitive proxy statement.

4.     To vote, on a non-binding, advisory basis,                Mgmt          3 Years                        Against
       on the frequency of future advisory votes
       on the Company's Named Executive Officer
       compensation.

5.     To approve the 2023 Equity Incentive Plan.                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EASTMAN CHEMICAL COMPANY                                                                    Agenda Number:  935789199
--------------------------------------------------------------------------------------------------------------------------
        Security:  277432100
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          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: BRETT D. BEGEMANN                   Mgmt          For                            For

1c.    Election of Director: ERIC L. BUTLER                      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: LINNIE M. HAYNESWORTH               Mgmt          For                            For

1g.    Election of Director: JULIE F. HOLDER                     Mgmt          For                            For

1h.    Election of Director: RENEE J. HORNBAKER                  Mgmt          For                            For

1i.    Election of Director: KIM ANN MINK                        Mgmt          For                            For

1j.    Election of Director: JAMES J. O'BRIEN                    Mgmt          For                            For

1k.    Election of Director: DAVID W. RAISBECK                   Mgmt          For                            For

1l.    Election of Director: CHARLES K. STEVENS                  Mgmt          For                            For
       III

2.     Ratify Appointment of                                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm

3.     Advisory Approval of Executive Compensation               Mgmt          For                            For
       as Disclosed in Proxy Statement

4.     Advisory Vote on Frequency of Advisory                    Mgmt          3 Years                        Against
       Approval of Executive Compensation

5.     Advisory Vote on Stockholder Proposal                     Shr           Against                        For
       Regarding an Independent Board Chair




--------------------------------------------------------------------------------------------------------------------------
 EBAY INC.                                                                                   Agenda Number:  935860595
--------------------------------------------------------------------------------------------------------------------------
        Security:  278642103
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2023
          Ticker:  EBAY
            ISIN:  US2786421030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Adriane M. Brown                    Mgmt          For                            For

1b.    Election of Director: Aparna Chennapragada                Mgmt          For                            For

1c.    Election of Director: Logan D. Green                      Mgmt          For                            For

1d.    Election of Director: E. Carol Hayles                     Mgmt          For                            For

1e.    Election of Director: Jamie Iannone                       Mgmt          For                            For

1f.    Election of Director: Shripriya Mahesh                    Mgmt          For                            For

1g.    Election of Director: Paul S. Pressler                    Mgmt          For                            For

1h.    Election of Director: Mohak Shroff                        Mgmt          For                            For

1i.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

2.     Ratification of appointment of independent                Mgmt          For                            For
       auditors.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Say-on-Pay Frequency Vote.                                Mgmt          3 Years                        Against

5.     Approval of the Amendment and Restatement                 Mgmt          Against                        Against
       of the eBay Equity Incentive Award Plan.

6.     Amendment to the Certificate of                           Mgmt          For                            For
       Incorporation.

7.     Special Shareholder Meeting, if properly                  Shr           Against                        For
       presented.




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  935776635
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeanne Beliveau-Dunn                Mgmt          For                            For

1b.    Election of Director: Michael C. Camunez                  Mgmt          For                            For

1c.    Election of Director: Vanessa C.L. Chang                  Mgmt          For                            For

1d.    Election of Director: James T. Morris                     Mgmt          For                            For

1e.    Election of Director: Timothy T. O'Toole                  Mgmt          For                            For

1f.    Election of Director: Pedro J. Pizarro                    Mgmt          For                            For

1g.    Election of Director: Marcy L. Reed                       Mgmt          For                            For

1h.    Election of Director: Carey A. Smith                      Mgmt          For                            For

1i.    Election of Director: Linda G. Stuntz                     Mgmt          For                            For

1j.    Election of Director: Peter J. Taylor                     Mgmt          For                            For

1k.    Election of Director: Keith Trent                         Mgmt          For                            For

2.     Ratification of the Independent Registered                Mgmt          For                            For
       Public Accounting Firm

3.     Advisory Vote to Approve Say-on-Pay Vote                  Mgmt          3 Years                        Against
       Frequency

4.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation




--------------------------------------------------------------------------------------------------------------------------
 ELANCO ANIMAL HEALTH INCORPORATED                                                           Agenda Number:  935803420
--------------------------------------------------------------------------------------------------------------------------
        Security:  28414H103
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  ELAN
            ISIN:  US28414H1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael J. Harrington               Mgmt          Against                        Against

1b.    Election of Director: R. David Hoover                     Mgmt          Against                        Against

1c.    Election of Director: Deborah T. Kochevar                 Mgmt          Against                        Against

1d.    Election of Director: Kirk P. McDonald                    Mgmt          Against                        Against

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the company's independent
       registered public accounting firm for 2023.

3.     Advisory vote on the approval of executive                Mgmt          For                            For
       compensation.

4.     Approval of the Amended and Restated Elanco               Mgmt          For                            For
       Animal Health Incorporated Employee Stock
       Purchase Plan.

5.     Approval of the Amended and Restated 2018                 Mgmt          For                            For
       Elanco Animal Health Incorporated Stock
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 ELASTIC N.V.                                                                                Agenda Number:  935710827
--------------------------------------------------------------------------------------------------------------------------
        Security:  N14506104
    Meeting Type:  Annual
    Meeting Date:  06-Oct-2022
          Ticker:  ESTC
            ISIN:  NL0013056914
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Sohaib Abbasi for a term of three (3)                     Mgmt          No vote
       years, ending at the close of the annual
       general meeting of 2025

1b.    Caryn Marooney for a term of one (1) year,                Mgmt          No vote
       ending at the close of the annual general
       meeting of 2023

1c.    Chetan Puttagunta for a term of two (2)                   Mgmt          No vote
       years, ending at the close of the annual
       general meeting of 2024

1d.    Steven Schuurman for a term of three (3)                  Mgmt          No vote
       years, ending at the close of the annual
       general meeting of 2025

2.     Adoption of Dutch Statutory Annual Accounts               Mgmt          No vote
       for fiscal year 2022

3.     Appointment of PricewaterhouseCoopers                     Mgmt          No vote
       Accountants N.V. as the external auditor of
       our Dutch statutory annual accounts for
       fiscal year 2023

4.     Ratification of the selection of                          Mgmt          No vote
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2023

5.     Grant of full discharge of the Company's                  Mgmt          No vote
       executive directors from liability with
       respect to the performance of their duties
       during fiscal year 2022

6.     Grant of full discharge of the Company's                  Mgmt          No vote
       non-executive directors from liability with
       respect to the performance of their duties
       during fiscal year 2022

7.     Authorization of the Board of Directors to                Mgmt          No vote
       repurchase shares in the capital of the
       Company

8.     Approval of the Elastic N.V. 2022 Employee                Mgmt          No vote
       Stock Purchase Plan

9.     Non-binding advisory vote on the                          Mgmt          No vote
       compensation of the Company's named
       executive officers




--------------------------------------------------------------------------------------------------------------------------
 EMCOR GROUP, INC.                                                                           Agenda Number:  935842888
--------------------------------------------------------------------------------------------------------------------------
        Security:  29084Q100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  EME
            ISIN:  US29084Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John W. Altmeyer                    Mgmt          For                            For

1b.    Election of Director: Anthony J. Guzzi                    Mgmt          For                            For

1c.    Election of Director: Ronald L. Johnson                   Mgmt          For                            For

1d.    Election of Director: Carol P. Lowe                       Mgmt          For                            For

1e.    Election of Director: M. Kevin McEvoy                     Mgmt          For                            For

1f.    Election of Director: William P. Reid                     Mgmt          For                            For

1g.    Election of Director: Steven B.                           Mgmt          For                            For
       Schwarzwaelder

1h.    Election of Director: Robin Walker-Lee                    Mgmt          For                            For

1i.    Election of Director: Rebecca A. Weyenberg                Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       named executive compensation.

3.     Non-binding advisory vote on the frequency                Mgmt          3 Years                        Against
       of the non-binding advisory vote on
       executive compensation.

4.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Restated Certificate of Incorporation
       regarding the size of the Board of
       Directors.

5.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       reflect Delaware law provisions allowing
       officer exculpation.

6.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       select an exclusive forum for certain
       claims.

7.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent auditors for 2023.

8.     Stockholder proposal regarding an                         Shr           Against                        For
       independent board chairperson.




--------------------------------------------------------------------------------------------------------------------------
 ENCOMPASS HEALTH CORPORATION                                                                Agenda Number:  935812291
--------------------------------------------------------------------------------------------------------------------------
        Security:  29261A100
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  EHC
            ISIN:  US29261A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Greg D. Carmichael

1b.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: John W. Chidsey

1c.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Donald L. Correll

1d.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Joan E. Herman

1e.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Leslye G. Katz

1f.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Patricia A. Maryland

1g.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Kevin J. O'Connor

1h.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Christopher R. Reidy

1i.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Nancy M. Schlichting

1j.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Mark J. Tarr

1k.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Terrance Williams

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for 2023.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation.

4.     To approve, on an advisory basis, the                     Mgmt          3 Years                        Against
       frequency of future votes to approve, on an
       advisory basis, the named executive
       officers compensation.




--------------------------------------------------------------------------------------------------------------------------
 ENDEAVOR GROUP HOLDINGS, INC.                                                               Agenda Number:  935851887
--------------------------------------------------------------------------------------------------------------------------
        Security:  29260Y109
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2023
          Ticker:  EDR
            ISIN:  US29260Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick Whitesell                                         Mgmt          Withheld                       Against
       Ursula Burns                                              Mgmt          Withheld                       Against

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.

3.     Approval of the Amended and Restated 2021                 Mgmt          Against                        Against
       Incentive Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 ENPHASE ENERGY, INC.                                                                        Agenda Number:  935812013
--------------------------------------------------------------------------------------------------------------------------
        Security:  29355A107
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  ENPH
            ISIN:  US29355A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jamie Haenggi                                             Mgmt          For                            For
       Benjamin Kortlang                                         Mgmt          For                            For
       Richard Mora                                              Mgmt          For                            For

2.     To approve, on advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the proxy
       statement.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 ENTEGRIS, INC.                                                                              Agenda Number:  935800018
--------------------------------------------------------------------------------------------------------------------------
        Security:  29362U104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  ENTG
            ISIN:  US29362U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James R. Anderson                   Mgmt          For                            For

1b.    Election of Director: Rodney Clark                        Mgmt          For                            For

1c.    Election of Director: James F. Gentilcore                 Mgmt          For                            For

1d.    Election of Director: Yvette Kanouff                      Mgmt          For                            For

1e.    Election of Director: James P. Lederer                    Mgmt          For                            For

1f.    Election of Director: Bertrand Loy                        Mgmt          For                            For

1g.    Election of Director: Azita Saleki-Gerhardt               Mgmt          For                            For

2.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       compensation paid to Entegris, Inc.'s named
       executive officers (advisory vote).

3.     Frequency of future advisory votes on                     Mgmt          3 Years                        Against
       Executive compensation (advisory vote).

4.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Entegris, Inc.'s Independent Registered
       Public Accounting Firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 ENTERGY CORPORATION                                                                         Agenda Number:  935786232
--------------------------------------------------------------------------------------------------------------------------
        Security:  29364G103
    Meeting Type:  Annual
    Meeting Date:  05-May-2023
          Ticker:  ETR
            ISIN:  US29364G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gina F. Adams                       Mgmt          For                            For

1b.    Election of Director: John H. Black                       Mgmt          For                            For

1c.    Election of Director: John R. Burbank                     Mgmt          For                            For

1d.    Election of Director: Patrick J. Condon                   Mgmt          For                            For

1e.    Election of Director: Kirkland H. Donald                  Mgmt          For                            For

1f.    Election of Director: Brian W. Ellis                      Mgmt          For                            For

1g.    Election of Director: Philip L.                           Mgmt          For                            For
       Frederickson

1h.    Election of Director: M. Elise Hyland                     Mgmt          For                            For

1i.    Election of Director: Stuart L. Levenick                  Mgmt          For                            For

1j.    Election of Director: Blanche L. Lincoln                  Mgmt          For                            For

1k.    Election of Director: Andrew S. Marsh                     Mgmt          For                            For

1l.    Election of Director: Karen A. Puckett                    Mgmt          For                            For

2.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Entergy's Independent
       Registered Public Accountants for 2023.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Advisory Vote on the Frequency of Future                  Mgmt          3 Years                        Against
       Advisory Votes to Approve Named Executive
       Officer Compensation.

5.     Approval of an Amendment to the 2019                      Mgmt          For                            For
       Entergy Corporation Omnibus Incentive Plan.

6.     Approval of an Amendment to Entergy                       Mgmt          For                            For
       Corporation's Restated Certificate of
       Incorporation to Include Exculpation of
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 ENVISTA HOLDINGS CORPORATION                                                                Agenda Number:  935804737
--------------------------------------------------------------------------------------------------------------------------
        Security:  29415F104
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  NVST
            ISIN:  US29415F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kieran T. Gallahue                                        Mgmt          For                            For
       Barbara Hulit                                             Mgmt          For                            For
       Amir Aghdaei                                              Mgmt          For                            For
       Vivek Jain                                                Mgmt          For                            For
       Daniel Raskas                                             Mgmt          Withheld                       Against

2.     To ratify the selection of Ernst and Young                Mgmt          For                            For
       LLP as Envista's independent registered
       public accounting firm for the year ending
       December 31, 2023.

3.     To approve on an advisory basis Envista's                 Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 EPAM SYSTEMS, INC.                                                                          Agenda Number:  935827987
--------------------------------------------------------------------------------------------------------------------------
        Security:  29414B104
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2023
          Ticker:  EPAM
            ISIN:  US29414B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director to hold                     Mgmt          For                            For
       office for a three-year term: Eugene Roman

1.2    Election of Class II Director to hold                     Mgmt          For                            For
       office for a three-year term: Jill Smart

1.3    Election of Class II Director to hold                     Mgmt          For                            For
       office for a three-year term: Ronald Vargo

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2023.

3.     To approve, on an advisory and non-binding                Mgmt          For                            For
       basis, the compensation for our named
       executive officers as disclosed in this
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 EQT CORPORATION                                                                             Agenda Number:  935772601
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884L109
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2023
          Ticker:  EQT
            ISIN:  US26884L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lydia I. Beebe                      Mgmt          For                            For

1b.    Election of Director: Lee M. Canaan                       Mgmt          For                            For

1c.    Election of Director: Janet L. Carrig                     Mgmt          For                            For

1d.    Election of Director: Frank C. Hu                         Mgmt          For                            For

1e.    Election of Director: Kathryn J. Jackson,                 Mgmt          For                            For
       Ph.D

1f.    Election of Director: John F. McCartney                   Mgmt          For                            For

1g.    Election of Director: James T. McManus II                 Mgmt          For                            For

1h.    Election of Director: Anita M. Powers                     Mgmt          For                            For

1i.    Election of Director: Daniel J. Rice IV                   Mgmt          For                            For

1j.    Election of Director: Toby Z. Rice                        Mgmt          For                            For

1k.    Election of Director: Hallie A. Vanderhider               Mgmt          For                            For

2.     Advisory vote to approve the 2022                         Mgmt          For                            For
       compensation of EQT Corporation's named
       executive officers (say-on-pay)

3.     Advisory vote on the frequency of advisory                Mgmt          3 Years                        Against
       votes on named executive officer
       compensation (say-on-frequency)

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as EQT Corporation's independent
       registered public accounting firm for
       fiscal year ending December 31, 2023




--------------------------------------------------------------------------------------------------------------------------
 EQUIFAX INC.                                                                                Agenda Number:  935792083
--------------------------------------------------------------------------------------------------------------------------
        Security:  294429105
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          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: Karen L. Fichuk                     Mgmt          For                            For

1d.    Election of Director: G. Thomas Hough                     Mgmt          For                            For

1e.    Election of Director: Robert D. Marcus                    Mgmt          For                            For

1f.    Election of Director: Scott A. McGregor                   Mgmt          For                            For

1g.    Election of Director: John A. McKinley                    Mgmt          For                            For

1h.    Election of Director: 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          Against                        Against
       officer compensation ("say-on-pay").

3.     Advisory vote on frequency of future                      Mgmt          3 Years                        Against
       say-on-pay votes.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for 2023.

5.     Approval of the 2023 Omnibus Incentive                    Mgmt          For                            For
       Plan.

6.     Shareholder proposal regarding a racial                   Shr           Against                        For
       equity audit.




--------------------------------------------------------------------------------------------------------------------------
 EQUITABLE HOLDINGS, INC.                                                                    Agenda Number:  935825490
--------------------------------------------------------------------------------------------------------------------------
        Security:  29452E101
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  EQH
            ISIN:  US29452E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2024 Annual Meeting: Francis
       A. Hondal

1b.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2024 Annual Meeting: Arlene
       Isaacs-Lowe

1c.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2024 Annual Meeting: Daniel
       G. Kaye

1d.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2024 Annual Meeting: Joan
       Lamm-Tennant

1e.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2024 Annual Meeting: Craig
       MacKay

1f.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2024 Annual Meeting: Mark
       Pearson

1g.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2024 Annual Meeting: Bertram
       L. Scott

1h.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2024 Annual Meeting: George
       Stansfield

1i.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2024 Annual Meeting: Charles
       G.T. Stonehill

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2023.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY LIFESTYLE PROPERTIES, INC.                                                           Agenda Number:  935779528
--------------------------------------------------------------------------------------------------------------------------
        Security:  29472R108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  ELS
            ISIN:  US29472R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Berkenfield                                        Mgmt          For                            For
       Derrick Burks                                             Mgmt          For                            For
       Philip Calian                                             Mgmt          For                            For
       David Contis                                              Mgmt          Withheld                       Against
       Constance Freedman                                        Mgmt          For                            For
       Thomas Heneghan                                           Mgmt          For                            For
       Marguerite Nader                                          Mgmt          For                            For
       Scott Peppet                                              Mgmt          For                            For
       Sheli Rosenberg                                           Mgmt          For                            For
       Samuel Zell                                               Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for 2023.

3.     Approval on a non-binding, advisory basis                 Mgmt          For                            For
       of our executive compensation as disclosed
       in the Proxy Statement.

4.     A non-binding, advisory vote on the                       Mgmt          3 Years                        Against
       frequency of stockholder votes to approve
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ESSENTIAL UTILITIES, INC.                                                                   Agenda Number:  935786612
--------------------------------------------------------------------------------------------------------------------------
        Security:  29670G102
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  WTRG
            ISIN:  US29670G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth B. Amato                                        Mgmt          For                            For
       David A. Ciesinski                                        Mgmt          For                            For
       Christopher H. Franklin                                   Mgmt          For                            For
       Daniel J. Hilferty                                        Mgmt          For                            For
       Edwina Kelly                                              Mgmt          For                            For
       W. Bryan Lewis                                            Mgmt          For                            For
       Ellen T. Ruff                                             Mgmt          For                            For
       Lee C. Stewart                                            Mgmt          For                            For

2.     To approve an advisory vote on the                        Mgmt          For                            For
       compensation paid to the Company's named
       executive officers for 2022.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for the 2023 fiscal
       year.

4.     To approve an advisory vote on whether the                Mgmt          3 Years                        Against
       frequency of the advisory vote on
       compensation paid to the Company's named
       executive officers should be every 1, 2 or
       3 years.




--------------------------------------------------------------------------------------------------------------------------
 ESSEX PROPERTY TRUST, INC.                                                                  Agenda Number:  935784997
--------------------------------------------------------------------------------------------------------------------------
        Security:  297178105
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  ESS
            ISIN:  US2971781057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Keith R. Guericke                   Mgmt          For                            For

1b.    Election of Director: Maria R. Hawthorne                  Mgmt          For                            For

1c.    Election of Director: Amal M. Johnson                     Mgmt          For                            For

1d.    Election of Director: Mary Kasaris                        Mgmt          For                            For

1e.    Election of Director: Angela L. Kleiman                   Mgmt          For                            For

1f.    Election of Director: Irving F. Lyons, III                Mgmt          For                            For

1g.    Election of Director: George M. Marcus                    Mgmt          For                            For

1h.    Election of Director: Thomas E. Robinson                  Mgmt          For                            For

1i.    Election of Director: Michael J. Schall                   Mgmt          For                            For

1j.    Election of Director: 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, 2023.

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       named executive officer compensation.

4.     Advisory vote to determine the frequency of               Mgmt          3 Years                        Against
       named executive officer compensation
       advisory votes.




--------------------------------------------------------------------------------------------------------------------------
 ETSY, INC.                                                                                  Agenda Number:  935847282
--------------------------------------------------------------------------------------------------------------------------
        Security:  29786A106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2023
          Ticker:  ETSY
            ISIN:  US29786A1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director to serve                    Mgmt          Withheld                       Against
       until our 2026 Annual Meeting: M. Michele
       Burns

1b.    Election of Class II Director to serve                    Mgmt          Withheld                       Against
       until our 2026 Annual Meeting: Josh
       Silverman

1c.    Election of Class II Director to serve                    Mgmt          Withheld                       Against
       until our 2026 Annual Meeting: Fred Wilson

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Advisory vote to approve the frequency of                 Mgmt          3 Years                        Against
       future advisory votes to approve named
       executive officer compensation.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

5.     Stockholder Proposal - Advisory vote                      Shr           Against                        For
       requesting a report on the effectiveness of
       our efforts to prevent harassment and
       discrimination, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 EURONET WORLDWIDE, INC.                                                                     Agenda Number:  935810487
--------------------------------------------------------------------------------------------------------------------------
        Security:  298736109
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  EEFT
            ISIN:  US2987361092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ligia Torres Fentanes                                     Mgmt          For                            For
       Dr. Andrzej Olechowski                                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Euronet's independent registered public
       accounting firm for the year ending
       December 31, 2023.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Advisory vote on the frequency of                         Mgmt          3 Years                        Against
       stockholder vote on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 EVEREST RE GROUP, LTD.                                                                      Agenda Number:  935831645
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3223R108
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  RE
            ISIN:  BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a term to end in                 Mgmt          For                            For
       2024: John J. Amore

1.2    Election of Director for a term to end in                 Mgmt          For                            For
       2024: Juan C. Andrade

1.3    Election of Director for a term to end in                 Mgmt          For                            For
       2024: William F. Galtney, Jr.

1.4    Election of Director for a term to end in                 Mgmt          For                            For
       2024: John A. Graf

1.5    Election of Director for a term to end in                 Mgmt          For                            For
       2024: Meryl Hartzband

1.6    Election of Director for a term to end in                 Mgmt          For                            For
       2024: Gerri Losquadro

1.7    Election of Director for a term to end in                 Mgmt          For                            For
       2024: Hazel McNeilage

1.8    Election of Director for a term to end in                 Mgmt          For                            For
       2024: Roger M. Singer

1.9    Election of Director for a term to end in                 Mgmt          For                            For
       2024: Joseph V. Taranto

2.     For the appointment of                                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm to act as the Company's independent
       auditor for 2023 and authorize the
       Company's Board of Directors acting through
       its Audit Committee to determine the
       independent auditor's remuneration.

3.     For the approval, by non-binding advisory                 Mgmt          For                            For
       vote, of the 2022 compensation paid to the
       NEOs.

4.     Advisory Vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes on executive compensation.

5.     To consider and approve a resolution to                   Mgmt          For                            For
       change the name of the Company from
       "Everest Re Group, Ltd." to "Everest Group,
       Ltd." and to amend our Bye-laws
       accordingly.




--------------------------------------------------------------------------------------------------------------------------
 EVERGY, INC.                                                                                Agenda Number:  935779059
--------------------------------------------------------------------------------------------------------------------------
        Security:  30034W106
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          Ticker:  EVRG
            ISIN:  US30034W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David A. Campbell                   Mgmt          For                            For

1b.    Election of Director: Thomas D. Hyde                      Mgmt          For                            For

1c.    Election of Director: B. Anthony Isaac                    Mgmt          For                            For

1d.    Election of Director: Paul M. Keglevic                    Mgmt          For                            For

1e.    Election of Director: Senator Mary L.                     Mgmt          For                            For
       Landrieu

1f.    Election of Director: Sandra A.J. Lawrence                Mgmt          For                            For

1g.    Election of Director: Ann D. Murtlow                      Mgmt          For                            For

1h.    Election of Director: Sandra J. Price                     Mgmt          For                            For

1i.    Election of Director: Mark A. Ruelle                      Mgmt          For                            For

1j.    Election of Director: James Scarola                       Mgmt          For                            For

1k.    Election of Director: C. John Wilder                      Mgmt          For                            For

2.     Approve the 2022 compensation of our named                Mgmt          For                            For
       executive officers on an advisory
       non-binding basis.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 EVERSOURCE ENERGY                                                                           Agenda Number:  935786927
--------------------------------------------------------------------------------------------------------------------------
        Security:  30040W108
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  ES
            ISIN:  US30040W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trustee: Cotton M. Cleveland                  Mgmt          For                            For

1b.    Election of Trustee: Francis A. Doyle                     Mgmt          For                            For

1c.    Election of Trustee: Linda Dorcena Forry                  Mgmt          For                            For

1d.    Election of Trustee: Gregory M. Jones                     Mgmt          For                            For

1e.    Election of Trustee: Loretta D. Keane                     Mgmt          For                            For

1f.    Election of Trustee: John Y. Kim                          Mgmt          For                            For

1g.    Election of Trustee: Kenneth R. Leibler                   Mgmt          For                            For

1h.    Election of Trustee: David H. Long                        Mgmt          For                            For

1i.    Election of Trustee: Joseph R. Nolan, Jr.                 Mgmt          For                            For

1j.    Election of Trustee: William C. Van Faasen                Mgmt          For                            For

1k.    Election of Trustee: Frederica M. Williams                Mgmt          For                            For

2.     Consider an advisory proposal approving the               Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Consider an advisory proposal on the                      Mgmt          3 Years                        Against
       frequency of future advisory proposals on
       executive compensation.

4.     Approve the First Amendment to the 2018                   Mgmt          For                            For
       Eversource Energy Incentive Plan to
       authorize up to an additional 4,200,000
       Common Shares for Issuance under the 2018
       Eversource Energy Incentive Plan.

5.     Approve an increase in the number of                      Mgmt          For                            For
       Eversource Energy common shares authorized
       for issuance by the Board of Trustees in
       accordance with Section 19 of the
       Eversource Energy Declaration of Trust by
       30,000,000 common shares, from 380,000,000
       authorized common shares to 410,000,000
       authorized common shares.

6.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 EVOQUA WATER TECHNOLOGIES CORP.                                                             Agenda Number:  935836974
--------------------------------------------------------------------------------------------------------------------------
        Security:  30057T105
    Meeting Type:  Special
    Meeting Date:  11-May-2023
          Ticker:  AQUA
            ISIN:  US30057T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Merger Proposal -- To adopt the Agreement                 Mgmt          For                            For
       and Plan of Merger, dated as of January 22,
       2023 (as amended from time to time), by and
       among Xylem Inc., Fore Merger Sub, Inc. and
       Evoqua Water Technologies Corp. (the
       "Merger Proposal").

2.     Advisory Compensation Proposal -- To                      Mgmt          For                            For
       approve, on an advisory (non-binding)
       basis, the compensation that will or may be
       paid to Evoqua Water Technologies Corp.'s
       named executive officers in connection with
       the merger.

3.     Adjournment Proposal -- To approve the                    Mgmt          For                            For
       adjournment of the Evoqua Water
       Technologies Corp. Special Meeting to
       solicit additional proxies if there are not
       sufficient votes cast at the Evoqua Water
       Technologies Corp. Special Meeting to
       approve the Merger Proposal or to ensure
       that any supplemental or amended
       disclosure, including any supplement or
       amendment to the joint proxy
       statement/prospectus, is timely provided to
       Evoqua Water Technologies Corp.
       stockholders.




--------------------------------------------------------------------------------------------------------------------------
 EXACT SCIENCES CORPORATION                                                                  Agenda Number:  935836176
--------------------------------------------------------------------------------------------------------------------------
        Security:  30063P105
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  EXAS
            ISIN:  US30063P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director to serve for                Mgmt          For                            For
       three-year term: D. Scott Coward

1b.    Election of Class II Director to serve for                Mgmt          For                            For
       three-year term: James Doyle

1c.    Election of Class II Director to serve for                Mgmt          Against                        Against
       three-year term: Freda Lewis-Hall

1d.    Election of Class II Director to serve for                Mgmt          For                            For
       three-year term: Kathleen Sebelius

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve, on an advisory basis, the                     Mgmt          3 Years                        Against
       frequency of future advisory votes on
       executive compensation.

5.     To approve an Amendment to our Sixth                      Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to declassify our Board of
       Directors.

6.     To approve Amendment No. 2 to the Exact                   Mgmt          For                            For
       Sciences Corporation 2019 Omnibus Long-Term
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 EXELIXIS, INC.                                                                              Agenda Number:  935860420
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161Q104
    Meeting Type:  Annual
    Meeting Date:  31-May-2023
          Ticker:  EXEL
            ISIN:  US30161Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Farallon Nominee: Thomas J. Heyman                        Mgmt          For                            *

1B.    Farallon Nominee: David E. Johnson                        Mgmt          For                            *

1C.    Farallon Nominee: Robert "Bob" Oliver, Jr.                Mgmt          For                            *

1D.    Unopposed Company Nominee: Maria C. Freire                Mgmt          For                            *

1E.    Unopposed Company Nominee: Alan M. Garber                 Mgmt          For                            *

1F.    Unopposed Company Nominee: Michael M.                     Mgmt          For                            *
       Morrissey

1G.    Unopposed Company Nominee: Stelios                        Mgmt          For                            *
       Papadopoulos

1H.    Unopposed Company Nominee: George Poste                   Mgmt          For                            *

1I.    Unopposed Company Nominee: Julie Anne Smith               Mgmt          For                            *

1J.    Unopposed Company Nominee: Jacqueline                     Mgmt          For                            *
       Wright

1K.    Unopposed Company Nominee: Jack L.                        Mgmt          For                            *
       Wyszomierski

1L.    Opposed Company Nominee: Lance Willsey                    Mgmt          Withheld                       *

2.     To ratify the selection by the Audit                      Mgmt          For                            *
       Committee of the Board of Directors of
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       29, 2023.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        *
       compensation of the Company's named
       executive officers.

4.     To indicate, on an advisory basis, the                    Mgmt          3 Years                        *
       preferred frequency of shareholder advisory
       votes on the compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EXLSERVICE HOLDINGS, INC.                                                                   Agenda Number:  935849705
--------------------------------------------------------------------------------------------------------------------------
        Security:  302081104
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2023
          Ticker:  EXLS
            ISIN:  US3020811044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Vikram Pandit                       Mgmt          For                            For

1b.    Election of Director: Rohit Kapoor                        Mgmt          For                            For

1c.    Election of Director: Andreas Fibig                       Mgmt          For                            For

1d.    Election of Director: Som Mittal                          Mgmt          For                            For

1e.    Election of Director: Kristy Pipes                        Mgmt          For                            For

1f.    Election of Director: Nitin Sahney                        Mgmt          For                            For

1g.    Election of Director: Jaynie Studenmund                   Mgmt          For                            For

2.     The ratification of the selection of                      Mgmt          For                            For
       Deloitte & Touche LLP as the independent
       registered public accounting firm of the
       Company for fiscal year 2023.

3.     The approval, on a non-binding advisory                   Mgmt          For                            For
       basis, of the compensation of the named
       executive officers of the Company.

4.     The approval, on a non-binding advisory                   Mgmt          3 Years                        Against
       basis, of the frequency of our future
       non-binding advisory votes approving the
       compensation of the named executive
       officers of the Company.

5.     The approval of an Amendment to our Amended               Mgmt          For                            For
       and Restated Certificate of Incorporation
       to effect a 5-for-1 "forward" stock split
       with a corresponding increase in the
       authorized number of shares of our common
       stock.

6.     The approval of an Amendment to our Amended               Mgmt          For                            For
       and Restated Certificate of Incorporation
       to allow for the removal of directors with
       or without cause by the affirmative vote of
       holders of a majority of the total
       outstanding shares of our common stock.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA GROUP, INC.                                                                         Agenda Number:  935835578
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  31-May-2023
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Samuel Altman (To be                Mgmt          For                            For
       voted upon by the holders of Expedia Group,
       Inc.'s Common Stock voting as a separate
       class.)

1b.    Election of Director: Beverly Anderson                    Mgmt          Withheld                       Against

1c.    Election of Director: M. Moina Banerjee                   Mgmt          For                            For

1d.    Election of Director: Chelsea Clinton                     Mgmt          Withheld                       Against

1e.    Election of Director: Barry Diller                        Mgmt          Withheld                       Against

1f.    Election of Director: Henrique Dubugras (To               Mgmt          For                            For
       be voted upon by the holders of Expedia
       Group, Inc.'s Common Stock voting as a
       separate class.)

1g.    Election of Director: Craig Jacobson                      Mgmt          Withheld                       Against

1h.    Election of Director: Peter Kern                          Mgmt          For                            For

1i.    Election of Director: Dara Khosrowshahi                   Mgmt          Withheld                       Against

1j.    Election of Director: Patricia Menendez                   Mgmt          For                            For
       Cambo (To be voted upon by the holders of
       Expedia Group, Inc.'s Common Stock voting
       as a separate class.)

1k.    Election of Director: Alex von Furstenberg                Mgmt          For                            For

1l.    Election of Director: Julie Whalen                        Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of Expedia Group's named
       executive officers.

3.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes on the compensation of
       Expedia Group's named executive officers.

4.     Approval of the Sixth Amended and Restated                Mgmt          Against                        Against
       Expedia Group, Inc. 2005 Stock and Annual
       Incentive Plan, including an amendment to
       increase the number of shares authorized
       for issuance thereunder by 6,000,000.

5.     Approval of the Expedia Group, Inc. 2013                  Mgmt          For                            For
       Employee Stock Purchase Plan, as amended
       and restated, and the Expedia Group, Inc.
       2013 International Stock Purchase Plan, as
       amended and restated, including an
       amendment to increase the number of shares
       authorized for issuance thereunder by
       1,000,000.

6.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Expedia Group's independent
       registered public accounting firm for the
       year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDITORS INT'L OF WASHINGTON, INC.                                                        Agenda Number:  935785583
--------------------------------------------------------------------------------------------------------------------------
        Security:  302130109
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          Ticker:  EXPD
            ISIN:  US3021301094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Glenn M. Alger                      Mgmt          For                            For

1.2    Election of Director: Robert P. Carlile                   Mgmt          For                            For

1.3    Election of Director: James M. DuBois                     Mgmt          For                            For

1.4    Election of Director: Mark A. Emmert                      Mgmt          For                            For

1.5    Election of Director: Diane H. Gulyas                     Mgmt          For                            For

1.6    Election of Director: Jeffrey S. Musser                   Mgmt          For                            For

1.7    Election of Director: Brandon S. Pedersen                 Mgmt          For                            For

1.8    Election of Director: Liane J. Pelletier                  Mgmt          For                            For

1.9    Election of Director: Olivia D. Polius                    Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Approve the Frequency of Advisory Votes on                Mgmt          3 Years                        Against
       Named Executive Officer Compensation

4.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm

5.     Shareholder Proposal: Shareholder                         Shr           For                            Against
       Ratification of Excessive Termination Pay

6.     Shareholder Proposal                                      Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 EXTRA SPACE STORAGE INC.                                                                    Agenda Number:  935814726
--------------------------------------------------------------------------------------------------------------------------
        Security:  30225T102
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  EXR
            ISIN:  US30225T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kenneth M. Woolley                  Mgmt          For                            For

1b.    Election of Director: Joseph D. Margolis                  Mgmt          For                            For

1c.    Election of Director: Roger B. Porter                     Mgmt          For                            For

1d.    Election of Director: Jennifer Blouin                     Mgmt          For                            For

1e.    Election of Director: Joseph J. Bonner                    Mgmt          For                            For

1f.    Election of Director: Gary L. Crittenden                  Mgmt          For                            For

1g.    Election of Director: Spencer F. Kirk                     Mgmt          For                            For

1h.    Election of Director: Diane Olmstead                      Mgmt          For                            For

1i.    Election of Director: Jefferson S. Shreve                 Mgmt          For                            For

1j.    Election of Director: Julia Vander Ploeg                  Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm.

3.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 F5, INC.                                                                                    Agenda Number:  935760721
--------------------------------------------------------------------------------------------------------------------------
        Security:  315616102
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2023
          Ticker:  FFIV
            ISIN:  US3156161024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director nominated by the Board               Mgmt          For                            For
       to hold office until the annual meeting of
       shareholders for fiscal year 2023: Marianne
       N. Budnik

1b.    Election of Director nominated by the Board               Mgmt          For                            For
       to hold office until the annual meeting of
       shareholders for fiscal year 2023:
       Elizabeth L. Buse

1c.    Election of Director nominated by the Board               Mgmt          For                            For
       to hold office until the annual meeting of
       shareholders for fiscal year 2023: Michael
       L. Dreyer

1d.    Election of Director nominated by the Board               Mgmt          For                            For
       to hold office until the annual meeting of
       shareholders for fiscal year 2023: Alan J.
       Higginson

1e.    Election of Director nominated by the Board               Mgmt          For                            For
       to hold office until the annual meeting of
       shareholders for fiscal year 2023: Peter S.
       Klein

1f.    Election of Director nominated by the Board               Mgmt          For                            For
       to hold office until the annual meeting of
       shareholders for fiscal year 2023: Francois
       Locoh-Donou

1g.    Election of Director nominated by the Board               Mgmt          For                            For
       to hold office until the annual meeting of
       shareholders for fiscal year 2023: Nikhil
       Mehta

1h.    Election of Director nominated by the Board               Mgmt          For                            For
       to hold office until the annual meeting of
       shareholders for fiscal year 2023: Michael
       F. Montoya

1i.    Election of Director nominated by the Board               Mgmt          For                            For
       to hold office until the annual meeting of
       shareholders for fiscal year 2023: Marie E.
       Myers

1j.    Election of Director nominated by the Board               Mgmt          For                            For
       to hold office until the annual meeting of
       shareholders for fiscal year 2023: James M.
       Phillips

1k.    Election of Director nominated by the Board               Mgmt          For                            For
       to hold office until the annual meeting of
       shareholders for fiscal year 2023: Sripada
       Shivananda

2.     Approve the F5, Inc. Incentive Plan.                      Mgmt          For                            For

3.     Approve the F5, Inc. Employee Stock                       Mgmt          For                            For
       Purchase Plan.

4.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2023.

5.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

6.     Advisory vote on the frequency of the                     Mgmt          3 Years                        Against
       advisory vote on approval of compensation
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FACTSET RESEARCH SYSTEMS INC.                                                               Agenda Number:  935726161
--------------------------------------------------------------------------------------------------------------------------
        Security:  303075105
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2022
          Ticker:  FDS
            ISIN:  US3030751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve a three-year                Mgmt          For                            For
       term expiring in 2025: James J. McGonigle

1b.    Election of Director to serve a three-year                Mgmt          For                            For
       term expiring in 2025: F. Philip Snow

1c.    Election of Director to serve a three-year                Mgmt          For                            For
       term expiring in 2025: Maria Teresa Tejada

2.     To ratify the appointment of the accounting               Mgmt          For                            For
       firm of Ernst & Young LLP as our
       independent registered public accounting
       firm for the fiscal year ending August 31,
       2023.

3.     To vote on a non-binding advisory                         Mgmt          For                            For
       resolution to approve the compensation of
       our named executive officers.

4.     To approve an amendment to the Certificate                Mgmt          For                            For
       of Incorporation to declassify the Board of
       Directors, including procedures relating to
       Board composition.

5.     To approve an amendment to the Certificate                Mgmt          For                            For
       of Incorporation to remove certain business
       combination restrictions.

6.     To approve an amendment to the Certificate                Mgmt          For                            For
       of Incorporation to add a Delaware forum
       selection provision.

7.     To approve an amendment to the Certificate                Mgmt          For                            For
       of Incorporation to add a federal forum
       selection provision.

8.     To approve an amendment to the Certificate                Mgmt          For                            For
       of Incorporation to remove a creditor
       compromise provision.

9.     To approve amendment and restatement of the               Mgmt          For                            For
       Certificate of Incorporation to clarify,
       streamline and modernize the Certificate of
       Incorporation.




--------------------------------------------------------------------------------------------------------------------------
 FAIR ISAAC CORPORATION                                                                      Agenda Number:  935759209
--------------------------------------------------------------------------------------------------------------------------
        Security:  303250104
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2023
          Ticker:  FICO
            ISIN:  US3032501047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Braden R. Kelly

1b.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Fabiola R. Arredondo

1c.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: James D. Kirsner

1d.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: William J. Lansing

1e.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Eva Manolis

1f.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Marc F. McMorris

1g.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Joanna Rees

1h.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: David A. Rey

2.     To approve the advisory (non-binding)                     Mgmt          For                            For
       resolution relating to the named executive
       officer compensation as disclosed in the
       proxy statement.

3.     To approve, on an advisory (non-binding)                  Mgmt          3 Years                        Against
       basis, the desired frequency of future
       advisory (non-binding) votes to approve our
       named executive officer compensation.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending September 30, 2023.




--------------------------------------------------------------------------------------------------------------------------
 FASTENAL COMPANY                                                                            Agenda Number:  935770669
--------------------------------------------------------------------------------------------------------------------------
        Security:  311900104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2023
          Ticker:  FAST
            ISIN:  US3119001044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Scott A. Satterlee                  Mgmt          For                            For

1b.    Election of Director: Michael J. Ancius                   Mgmt          For                            For

1c.    Election of Director: Stephen L. Eastman                  Mgmt          For                            For

1d.    Election of Director: Daniel L. Florness                  Mgmt          For                            For

1e.    Election of Director: Rita J. Heise                       Mgmt          For                            For

1f.    Election of Director: Hsenghung Sam Hsu                   Mgmt          For                            For

1g.    Election of Director: Daniel L. Johnson                   Mgmt          For                            For

1h.    Election of Director: Nicholas J. Lundquist               Mgmt          For                            For

1i.    Election of Director: Sarah N. Nielsen                    Mgmt          For                            For

1j.    Election of Director: Reyne K. Wisecup                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm for the 2023 fiscal year.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.

4.     Approval, by non-binding vote, of the                     Mgmt          3 Years                        Against
       frequency of future executive compensation
       votes.




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL REALTY INVESTMENT TRUST                                                             Agenda Number:  935785672
--------------------------------------------------------------------------------------------------------------------------
        Security:  313745101
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  FRT
            ISIN:  US3137451015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trustee: David W. Faeder                      Mgmt          For                            For

1b.    Election of Trustee: Elizabeth I. Holland                 Mgmt          For                            For

1c.    Election of Trustee: Nicole Y. Lamb-Hale                  Mgmt          For                            For

1d.    Election of Trustee: Thomas A. McEachin                   Mgmt          For                            For

1e.    Election of Trustee: Anthony P. Nader, III                Mgmt          For                            For

1f.    Election of Trustee: Gail P. Steinel                      Mgmt          For                            For

1g.    Election of Trustee: Donald C. Wood                       Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To approve, on a non-binding, advisory                    Mgmt          3 Years                        Against
       basis, the frequency of holding future,
       non-binding, advisory votes on the
       compensation of our named executive
       officers.

4.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, an increase to the number of
       authorized common shares.

5.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NATIONAL FINANCIAL, INC.                                                           Agenda Number:  935854477
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620R303
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2023
          Ticker:  FNF
            ISIN:  US31620R3030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William P. Foley, II                                      Mgmt          For                            For
       Douglas K. Ammerman                                       Mgmt          For                            For
       Thomas M. Hagerty                                         Mgmt          For                            For
       Peter O. Shea, Jr.                                        Mgmt          For                            For

2.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on the compensation paid to our
       named executive officers.

3.     Selection, on a non-binding advisory basis,               Mgmt          3 Years                        Against
       of the frequency (annual or "1 Year,"
       biennial or "2 Years," triennial or "3
       Years") with which we solicit future
       non-binding advisory votes on the
       compensation paid to our named executive
       officers.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the 2023 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 FIFTH THIRD BANCORP                                                                         Agenda Number:  935773398
--------------------------------------------------------------------------------------------------------------------------
        Security:  316773100
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2023
          Ticker:  FITB
            ISIN:  US3167731005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Nicholas K. Akins

1b.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: B. Evan Bayh, III

1c.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Jorge L. Benitez

1d.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Katherine B. Blackburn

1e.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Emerson L. Brumback

1f.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Linda W. Clement-Holmes

1g.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: C. Bryan Daniels

1h.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Mitchell S. Feiger

1i.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Thomas H. Harvey

1j.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Gary R. Heminger

1k.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Eileen A. Mallesch

1l.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Michael B. McCallister

1m.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Timothy N. Spence

1n.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Marsha C. Williams

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP to serve as the independent
       external audit firm for the Company for the
       year 2023.

3.     An advisory vote on approval of Company's                 Mgmt          For                            For
       compensation of its named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 FIRST AMERICAN FINANCIAL CORPORATION                                                        Agenda Number:  935812126
--------------------------------------------------------------------------------------------------------------------------
        Security:  31847R102
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  FAF
            ISIN:  US31847R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Kenneth D.                  Mgmt          For                            For
       DeGiorgio

1.2    Election of Class I Director: James L. Doti               Mgmt          For                            For

1.3    Election of Class I Director: Michael D.                  Mgmt          For                            For
       McKee

1.4    Election of Class I Director: Marsha A.                   Mgmt          For                            For
       Spence

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote to recommend whether a                      Mgmt          3 Years                        Against
       stockholder vote to approve the Company's
       executive compensation should occur every
       one, two or three years.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the 2020 Incentive Compensation Plan.

5.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 FIRST CITIZENS BANCSHARES, INC.                                                             Agenda Number:  935781042
--------------------------------------------------------------------------------------------------------------------------
        Security:  31946M103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  FCNCA
            ISIN:  US31946M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ellen R. Alemany                                          Mgmt          For                            For
       John M. Alexander, Jr.                                    Mgmt          For                            For
       Victor E. Bell III                                        Mgmt          Withheld                       Against
       Peter M. Bristow                                          Mgmt          For                            For
       Hope H. Bryant                                            Mgmt          For                            For
       Michael A. Carpenter                                      Mgmt          Withheld                       Against
       H. Lee Durham, Jr.                                        Mgmt          Withheld                       Against
       Dr. Eugene Flood, Jr.                                     Mgmt          For                            For
       Frank B. Holding, Jr.                                     Mgmt          For                            For
       Robert R. Hoppe                                           Mgmt          For                            For
       Floyd L. Keels                                            Mgmt          For                            For
       Robert E. Mason IV                                        Mgmt          Withheld                       Against
       Robert T. Newcomb                                         Mgmt          Withheld                       Against

2.     Non-binding advisory resolution                           Mgmt          Against                        Against
       ("say-on-pay" resolution) to approve
       compensation paid or provided to
       BancShares' named executive officers as
       disclosed in the proxy statement for the
       Annual Meeting.

3.     Non-binding advisory vote                                 Mgmt          3 Years                        Against
       ("say-on-frequency" vote) on whether
       BancShares should submit a say-on-pay
       resolution for a vote every year, every two
       years, or every three years.

4.     Proposal to approve an amendment to                       Mgmt          For                            For
       BancShares' Restated Certificate of
       Incorporation to increase the number of
       authorized shares of Class A Common Stock.

5.     Proposal to approve an amendment to                       Mgmt          Against                        Against
       BancShares' Restated Certificate of
       Incorporation to increase the number of
       authorized shares of Preferred Stock.

6.     Proposal to approve an amendment to                       Mgmt          For                            For
       BancShares' Restated Certificate of
       Incorporation to reflect new Delaware law
       provisions regarding officer exculpation.

7.     Proposal to ratify the appointment of                     Mgmt          For                            For
       BancShares' independent accountants for
       2023.




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL BANKSHARES, INC.                                                            Agenda Number:  935794037
--------------------------------------------------------------------------------------------------------------------------
        Security:  32020R109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  FFIN
            ISIN:  US32020R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term                  Mgmt          For                            For
       that will expire at the Company's 2024
       annual meeting: April K. Anthony

1b.    Election of Director for a one-year term                  Mgmt          For                            For
       that will expire at the Company's 2024
       annual meeting: Vianei Lopez Braun

1c.    Election of Director for a one-year term                  Mgmt          For                            For
       that will expire at the Company's 2024
       annual meeting: David L. Copeland

1d.    Election of Director for a one-year term                  Mgmt          For                            For
       that will expire at the Company's 2024
       annual meeting: Mike B. Denny

1e.    Election of Director for a one-year term                  Mgmt          For                            For
       that will expire at the Company's 2024
       annual meeting: F. Scott Dueser

1f.    Election of Director for a one-year term                  Mgmt          For                            For
       that will expire at the Company's 2024
       annual meeting: Murray H. Edwards

1g.    Election of Director for a one-year term                  Mgmt          Withheld                       Against
       that will expire at the Company's 2024
       annual meeting: Eli Jones Ph.D.

1h.    Election of Director for a one-year term                  Mgmt          For                            For
       that will expire at the Company's 2024
       annual meeting: I. Tim Lancaster

1i.    Election of Director for a one-year term                  Mgmt          For                            For
       that will expire at the Company's 2024
       annual meeting: Kade L. Matthews

1j.    Election of Director for a one-year term                  Mgmt          For                            For
       that will expire at the Company's 2024
       annual meeting: Robert C. Nickles

1k.    Election of Director for a one-year term                  Mgmt          For                            For
       that will expire at the Company's 2024
       annual meeting: Johnny E. Trotter

2.     To ratify the appointment by our audit                    Mgmt          For                            For
       committee of Ernst & Young LLP as our
       independent auditors for the year ending
       December 31, 2023.

3.     To conduct an advisory, non-binding vote on               Mgmt          For                            For
       the compensation of named executive
       officers.

4.     To conduct an advisory, non-binding vote on               Mgmt          3 Years                        Against
       the frequency of the advisory vote on
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 FIRST HORIZON CORPORATION                                                                   Agenda Number:  935778211
--------------------------------------------------------------------------------------------------------------------------
        Security:  320517105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  FHN
            ISIN:  US3205171057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Shareholders: Harry
       V. Barton, Jr.

1b.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Shareholders: John
       N. Casbon

1c.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Shareholders: John
       C. Compton

1d.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Shareholders: Wendy
       P. Davidson

1e.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Shareholders:
       William H. Fenstermaker

1f.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Shareholders: D.
       Bryan Jordan

1g.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Shareholders: J.
       Michael Kemp, Sr.

1h.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Shareholders: Rick
       E. Maples

1i.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Shareholders: Vicki
       R. Palmer

1j.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Shareholders: Colin
       V. Reed

1k.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Shareholders: E.
       Stewart Shea, III

1l.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Shareholders:
       Cecelia D. Stewart

1m.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Shareholders: Rosa
       Sugranes

1n.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Shareholders: R.
       Eugene Taylor

2.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       auditors

3.     Approval of an advisory resolution to                     Mgmt          For                            For
       approve executive compensation

4.     Vote on an advisory resolution on the                     Mgmt          3 Years                        Against
       frequency (whether every year, every two
       years, or every three years) of future
       votes on an advisory resolution on
       executive compensation




--------------------------------------------------------------------------------------------------------------------------
 FIRST INDUSTRIAL REALTY TRUST, INC.                                                         Agenda Number:  935815499
--------------------------------------------------------------------------------------------------------------------------
        Security:  32054K103
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  FR
            ISIN:  US32054K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director (term expires in                     Mgmt          For                            For
       2024): Peter E. Baccile

1.2    Election of Director (term expires in                     Mgmt          For                            For
       2024): Teresa B. Bazemore

1.3    Election of Director (term expires in                     Mgmt          For                            For
       2024): Matthew S. Dominski

1.4    Election of Director (term expires in                     Mgmt          For                            For
       2024): H. Patrick Hackett, Jr.

1.5    Election of Director (term expires in                     Mgmt          For                            For
       2024): Denise A. Olsen

1.6    Election of Director (term expires in                     Mgmt          For                            For
       2024): John E. Rau

1.7    Election of Director (term expires in                     Mgmt          For                            For
       2024): Marcus L. Smith

2.     To approve, on an advisory (i.e.                          Mgmt          For                            For
       non-binding) basis, the compensation of the
       Company's named executive officers as
       disclosed in the Proxy Statement for the
       2023 Annual Meeting.

3.     Indicate, on an advisory (i.e. non-binding)               Mgmt          3 Years                        Against
       basis, the frequency with which the
       Company's stockholders would like to cast
       an advisory vote on the compensation of the
       Company's named executive officers.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 FIRST SOLAR, INC.                                                                           Agenda Number:  935794861
--------------------------------------------------------------------------------------------------------------------------
        Security:  336433107
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  FSLR
            ISIN:  US3364331070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael J. Ahearn                   Mgmt          For                            For

1b.    Election of Director: Richard D. Chapman                  Mgmt          For                            For

1c.    Election of Director: Anita Marangoly                     Mgmt          For                            For
       George

1d.    Election of Director: George A. Hambro                    Mgmt          For                            For

1e.    Election of Director: Molly E. Joseph                     Mgmt          For                            For

1f.    Election of Director: Craig Kennedy                       Mgmt          For                            For

1g.    Election of Director: Lisa A. Kro                         Mgmt          For                            For

1h.    Election of Director: William J. Post                     Mgmt          For                            For

1i.    Election of Director: Paul H. Stebbins                    Mgmt          For                            For

1j.    Election of Director: Michael T. Sweeney                  Mgmt          For                            For

1k.    Election of Director: Mark R. Widmar                      Mgmt          For                            For

1l.    Election of Director: Norman L. Wright                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for the year ending December 31, 2023

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers

4.     Advisory vote on the frequency of                         Mgmt          3 Years                        Against
       shareholder votes on executive compensation




--------------------------------------------------------------------------------------------------------------------------
 FIRSTENERGY CORP.                                                                           Agenda Number:  935804167
--------------------------------------------------------------------------------------------------------------------------
        Security:  337932107
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  FE
            ISIN:  US3379321074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jana T. Croom                       Mgmt          For                            For

1b.    Election of Director: Steven J. Demetriou                 Mgmt          For                            For

1c.    Election of Director: Lisa Winston Hicks                  Mgmt          For                            For

1d.    Election of Director: Paul Kaleta                         Mgmt          For                            For

1e.    Election of Director: Sean T. Klimczak                    Mgmt          For                            For

1f.    Election of Director: Jesse A. Lynn                       Mgmt          For                            For

1g.    Election of Director: James F. O'Neil III                 Mgmt          For                            For

1h.    Election of Director: John W. Somerhalder                 Mgmt          For                            For
       II

1i.    Election of Director: Andrew Teno                         Mgmt          For                            For

1j.    Election of Director: Leslie M. Turner                    Mgmt          For                            For

1k.    Election of Director: Melvin Williams                     Mgmt          For                            For

2.     Ratify the Appointment of the Independent                 Mgmt          For                            For
       Registered Public Accounting Firm for 2023

3.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation

4.     Approve, on an Advisory Basis, the                        Mgmt          3 Years                        Against
       Frequency of Future Advisory Votes to
       Approve Named Executive Officer
       Compensation

5.     Approve an Amendment to the Amended and                   Mgmt          For                            For
       Restated Code of Regulations to Reduce the
       Percentage of Shares Required to Call a
       Special Meeting of Shareholders

6.     Shareholder Ratification of Termination Pay               Shr           Against                        For

7.     Establish a New Board Committee on                        Shr           Against                        For
       Decarbonization Risk




--------------------------------------------------------------------------------------------------------------------------
 FIVE BELOW, INC.                                                                            Agenda Number:  935852182
--------------------------------------------------------------------------------------------------------------------------
        Security:  33829M101
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2023
          Ticker:  FIVE
            ISIN:  US33829M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Joel D. Anderson                    Mgmt          For                            For

1b.    Election of Director: Kathleen S. Barclay                 Mgmt          For                            For

1c.    Election of Director: Thomas M. Ryan                      Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the current fiscal year
       ending February 3, 2024.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the Company's Named Executive Officer
       compensation.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Bylaws to limit the
       liability of officers.

5.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Bylaws to amend the
       limitation of liability of directors
       provision.




--------------------------------------------------------------------------------------------------------------------------
 FLEETCOR TECHNOLOGIES INC.                                                                  Agenda Number:  935842799
--------------------------------------------------------------------------------------------------------------------------
        Security:  339041105
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2023
          Ticker:  FLT
            ISIN:  US3390411052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term:                 Mgmt          Against                        Against
       Steven T. Stull

1b.    Election of Director for a one-year term:                 Mgmt          For                            For
       Annabelle Bexiga

1c.    Election of Director for a one-year term:                 Mgmt          For                            For
       Michael Buckman

1d.    Election of Director for a one-year term:                 Mgmt          For                            For
       Ronald F. Clarke

1e.    Election of Director for a one-year term:                 Mgmt          Against                        Against
       Joseph W. Farrelly

1f.    Election of Director for a one-year term:                 Mgmt          For                            For
       Rahul Gupta

1g.    Election of Director for a one-year term:                 Mgmt          Against                        Against
       Thomas M. Hagerty

1h.    Election of Director for a one-year term:                 Mgmt          For                            For
       Archie L. Jones, Jr.

1i.    Election of Director for a one-year term:                 Mgmt          Against                        Against
       Hala G. Moddelmog

1j.    Election of Director for a one-year term:                 Mgmt          For                            For
       Richard Macchia

1k.    Election of Director for a one-year term:                 Mgmt          For                            For
       Jeffrey S. Sloan

2.     Ratify the reappointment of Ernst & Young                 Mgmt          For                            For
       LLP as FLEETCOR's independent public
       accounting firm for 2023.

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

4.     Advisory vote to approve the frequency of                 Mgmt          3 Years                        Against
       shareholder voting on compensation of named
       executive officers.

5.     Shareholder proposal to modify the                        Shr           Against                        For
       shareholder right to call a special
       shareholder meeting, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 FLEX LTD.                                                                                   Agenda Number:  935685668
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2573F102
    Meeting Type:  Annual
    Meeting Date:  25-Aug-2022
          Ticker:  FLEX
            ISIN:  SG9999000020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Re-election of Director: Revathi Advaithi                 Mgmt          No vote

1b.    Re-election of Director: Michael D.                       Mgmt          No vote
       Capellas

1c.    Re-election of Director: John D. Harris II                Mgmt          No vote

1d.    Re-election of Director: Michael E.                       Mgmt          No vote
       Hurlston

1e.    Re-election of Director: Erin L. McSweeney                Mgmt          No vote

1f.    Re-election of Director: Marc A. Onetto                   Mgmt          No vote

1g.    Re-election of Director: Charles K.                       Mgmt          No vote
       Stevens, III

1h.    Re-election of Director: Lay Koon Tan                     Mgmt          No vote

1i.    Re-election of Director: Patrick J. Ward                  Mgmt          No vote

1j.    Re-election of Director: William D. Watkins               Mgmt          No vote

2.     To approve the re-appointment of Deloitte &               Mgmt          No vote
       Touche LLP as our independent auditors for
       the 2023 fiscal year and to authorize the
       Board of Directors, upon the recommendation
       of the Audit Committee, to fix their
       remuneration.

3.     NON-BINDING, ADVISORY RESOLUTION. To                      Mgmt          No vote
       approve the compensation of the Company's
       named executive officers, as disclosed
       pursuant to Item 402 of Regulation S-K, set
       forth in "Compensation Discussion and
       Analysis" and in the compensation tables
       and the accompanying narrative disclosure
       under "Executive Compensation" in the
       Company's proxy statement relating to its
       2022 Annual General Meeting.

4.     To approve a general authorization for the                Mgmt          No vote
       directors of Flex to allot and issue
       ordinary shares.

5.     To approve a renewal of the Share Purchase                Mgmt          No vote
       Mandate permitting Flex to purchase or
       otherwise acquire its own issued ordinary
       shares.




--------------------------------------------------------------------------------------------------------------------------
 FLOOR & DECOR HOLDINGS, INC.                                                                Agenda Number:  935791891
--------------------------------------------------------------------------------------------------------------------------
        Security:  339750101
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  FND
            ISIN:  US3397501012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Dwight James                        Mgmt          For                            For

1b.    Election of Director: Melissa Kersey                      Mgmt          For                            For

1c.    Election of Director: Peter Starrett                      Mgmt          For                            For

1d.    Election of Director: Thomas V. Taylor Jr.                Mgmt          For                            For

1e.    Election of Director: George Vincent West                 Mgmt          For                            For

1f.    Election of Director: Charles Young                       Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors for Floor & Decor
       Holdings, Inc.'s (the "Company") 2023
       fiscal year.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       2017 Stock Incentive Plan to increase the
       number of shares reserved for issuance by
       4,000,000 shares, such that the total
       number of shares reserved for issuance is
       9,000,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 FLOWERS FOODS, INC.                                                                         Agenda Number:  935817354
--------------------------------------------------------------------------------------------------------------------------
        Security:  343498101
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  FLO
            ISIN:  US3434981011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: George E. Deese

1b.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Edward J. Casey, Jr.

1c.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Thomas C. Chubb, III

1d.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Rhonda Gass

1e.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Margaret G. Lewis

1f.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: W. Jameson McFadden

1g.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: A. Ryals McMullian

1h.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: James T. Spear

1i.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Melvin T. Stith, Ph.D.

1j.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Terry S. Thomas

1k.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: C. Martin Wood III

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the company's named executive officers.

3.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes to approve the compensation
       of the company's named executive officers.

4.     Approve the amendment and restatement of                  Mgmt          For                            For
       the Flowers Foods, Inc. 2014 Omnibus Equity
       and Incentive Compensation Plan.

5.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for Flowers Foods, Inc. for the fiscal
       year ending December 30, 2023.




--------------------------------------------------------------------------------------------------------------------------
 FMC CORPORATION                                                                             Agenda Number:  935776584
--------------------------------------------------------------------------------------------------------------------------
        Security:  302491303
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  FMC
            ISIN:  US3024913036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2024: Pierre
       Brondeau

1b.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2024: Eduardo E.
       Cordeiro

1c.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2024: Carol
       Anthony (John) Davidson

1d.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2024: Mark
       Douglas

1e.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2024: Kathy L.
       Fortmann

1f.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2024: C. Scott
       Greer

1g.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2024: K'Lynne
       Johnson

1h.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2024: Dirk A.
       Kempthorne

1i     Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2024: Margareth
       Ovrum

1j.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2024: Robert C.
       Pallash

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accounting
       firm.

3.     Approval of the FMC Corporation 2023                      Mgmt          For                            For
       Incentive Stock Plan.

4.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.

5.     Recommendation, by non-binding vote, on the               Mgmt          3 Years                        Against
       frequency of executive compensation voting.




--------------------------------------------------------------------------------------------------------------------------
 FORTIVE CORPORATION                                                                         Agenda Number:  935830958
--------------------------------------------------------------------------------------------------------------------------
        Security:  34959J108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  FTV
            ISIN:  US34959J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2024 Annual
       Meeting: Eric Branderiz

1b.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2024 Annual
       Meeting: Daniel L. Comas

1c.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2024 Annual
       Meeting: Sharmistha Dubey

1d.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2024 Annual
       Meeting: Rejji P. Hayes

1e.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2024 Annual
       Meeting: Wright Lassiter III

1f.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2024 Annual
       Meeting: James A. Lico

1g.    Election of Director to serve for a                       Mgmt          Against                        Against
       one-year term expiring at the 2024 Annual
       Meeting: Kate D. Mitchell

1h.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2024 Annual
       Meeting: Jeannine P. Sargent

1i.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2024 Annual
       Meeting: Alan G. Spoon

2.     To approve on an advisory basis Fortive's                 Mgmt          Against                        Against
       named executive officer compensation.

3.     To hold an advisory vote relating to the                  Mgmt          3 Years                        Against
       frequency of future shareholder advisory
       votes on Fortive's named executive officer
       compensation.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Fortive's independent registered
       public accounting firm for the year ending
       December 31, 2023.

5.     To consider and act upon a shareholder                    Shr           Against                        For
       proposal seeking shareholder ratification
       of termination pay.




--------------------------------------------------------------------------------------------------------------------------
 FORTUNE BRANDS INNOVATIONS, INC.                                                            Agenda Number:  935805804
--------------------------------------------------------------------------------------------------------------------------
        Security:  34964C106
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  FBIN
            ISIN:  US34964C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Nicholas I.               Mgmt          For                            For
       Fink

1b.    Election of Class III Director: A.D. David                Mgmt          For                            For
       Mackay

1c.    Election of Class III Director: Stephanie                 Mgmt          For                            For
       Pugliese

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for 2023.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       provide for exculpation of officers.




--------------------------------------------------------------------------------------------------------------------------
 FOX CORPORATION                                                                             Agenda Number:  935714039
--------------------------------------------------------------------------------------------------------------------------
        Security:  35137L105
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2022
          Ticker:  FOXA
            ISIN:  US35137L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Non Voting agenda                                         Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 FOX CORPORATION                                                                             Agenda Number:  935712617
--------------------------------------------------------------------------------------------------------------------------
        Security:  35137L204
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2022
          Ticker:  FOX
            ISIN:  US35137L2043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: K. Rupert Murdoch AC                Mgmt          For                            For

1b.    Election of Director: Lachlan K. Murdoch                  Mgmt          For                            For

1c.    Election of Director: William A. Burck                    Mgmt          For                            For

1d.    Election of Director: Chase Carey                         Mgmt          For                            For

1e.    Election of Director: Anne Dias                           Mgmt          For                            For

1f.    Election of Director: Roland A. Hernandez                 Mgmt          For                            For

1g.    Election of Director: Jacques Nasser AC                   Mgmt          For                            For

1h.    Election of Director: Paul D. Ryan                        Mgmt          For                            For

2.     Proposal to ratify the selection of Ernst &               Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for
       fiscal year ending June 30, 2023.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Proposal to amend the Company's Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation to
       reflect new Delaware law provisions
       regarding officer exculpation.

5.     Stockholder proposal to disclose money                    Shr           Against                        For
       spent on lobbying.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN RESOURCES, INC.                                                                    Agenda Number:  935750491
--------------------------------------------------------------------------------------------------------------------------
        Security:  354613101
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2023
          Ticker:  BEN
            ISIN:  US3546131018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to the Board to hold                 Mgmt          For                            For
       office until the next annual meeting of
       stockholders or until that person's
       successor is elected and qualified or until
       his or her earlier death, resignation,
       retirement, disqualification or removal:
       Mariann Byerwalter

1b.    Election of Director to the Board to hold                 Mgmt          For                            For
       office until the next annual meeting of
       stockholders or until that person's
       successor is elected and qualified or until
       his or her earlier death, resignation,
       retirement, disqualification or removal:
       Alexander S. Friedman

1c.    Election of Director to the Board to hold                 Mgmt          For                            For
       office until the next annual meeting of
       stockholders or until that person's
       successor is elected and qualified or until
       his or her earlier death, resignation,
       retirement, disqualification or removal:
       Gregory E. Johnson

1d.    Election of Director to the Board to hold                 Mgmt          For                            For
       office until the next annual meeting of
       stockholders or until that person's
       successor is elected and qualified or until
       his or her earlier death, resignation,
       retirement, disqualification or removal:
       Jennifer M. Johnson

1e.    Election of Director to the Board to hold                 Mgmt          For                            For
       office until the next annual meeting of
       stockholders or until that person's
       successor is elected and qualified or until
       his or her earlier death, resignation,
       retirement, disqualification or removal:
       Rupert H. Johnson, Jr.

1f.    Election of Director to the Board to hold                 Mgmt          For                            For
       office until the next annual meeting of
       stockholders or until that person's
       successor is elected and qualified or until
       his or her earlier death, resignation,
       retirement, disqualification or removal:
       John Y. Kim

1g.    Election of Director to the Board to hold                 Mgmt          For                            For
       office until the next annual meeting of
       stockholders or until that person's
       successor is elected and qualified or until
       his or her earlier death, resignation,
       retirement, disqualification or removal:
       Karen M. King

1h.    Election of Director to the Board to hold                 Mgmt          For                            For
       office until the next annual meeting of
       stockholders or until that person's
       successor is elected and qualified or until
       his or her earlier death, resignation,
       retirement, disqualification or removal:
       Anthony J. Noto

1i.    Election of Director to the Board to hold                 Mgmt          For                            For
       office until the next annual meeting of
       stockholders or until that person's
       successor is elected and qualified or until
       his or her earlier death, resignation,
       retirement, disqualification or removal:
       John W. Thiel

1j.    Election of Director to the Board to hold                 Mgmt          For                            For
       office until the next annual meeting of
       stockholders or until that person's
       successor is elected and qualified or until
       his or her earlier death, resignation,
       retirement, disqualification or removal:
       Seth H. Waugh

1k.    Election of Director to the Board to hold                 Mgmt          For                            For
       office until the next annual meeting of
       stockholders or until that person's
       successor is elected and qualified or until
       his or her earlier death, resignation,
       retirement, disqualification or removal:
       Geoffrey Y. Yang

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2023.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers.

4.     To hold an advisory vote on how frequently                Mgmt          3 Years                        For
       stockholders believe we should obtain
       future advisory votes on the compensation
       of the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FRONTIER COMMUNICATIONS PARENT, INC                                                         Agenda Number:  935814625
--------------------------------------------------------------------------------------------------------------------------
        Security:  35909D109
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  FYBR
            ISIN:  US35909D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kevin L. Beebe                      Mgmt          For                            For

1b.    Election of Director: Lisa V. Chang                       Mgmt          For                            For

1c.    Election of Director: Pamela L. Coe                       Mgmt          For                            For

1d.    Election of Director: Nick Jeffery                        Mgmt          For                            For

1e.    Election of Director: Stephen C. Pusey                    Mgmt          For                            For

1f.    Election of Director: Margaret M. Smyth                   Mgmt          For                            For

1g.    Election of Director: John G. Stratton                    Mgmt          For                            For

1h.    Election of Director: Maryann Turcke                      Mgmt          For                            For

1i.    Election of Director: Prat Vemana                         Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2023.

3.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FTI CONSULTING, INC.                                                                        Agenda Number:  935830934
--------------------------------------------------------------------------------------------------------------------------
        Security:  302941109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  FCN
            ISIN:  US3029411093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brenda J. Bacon                     Mgmt          For                            For

1b.    Election of Director: Mark S. Bartlett                    Mgmt          For                            For

1c.    Election of Director: Elsy Boglioli                       Mgmt          For                            For

1d.    Election of Director: Claudio Costamagna                  Mgmt          For                            For

1e.    Election of Director: Nicholas C.                         Mgmt          For                            For
       Fanandakis

1f.    Election of Director: Steven H. Gunby                     Mgmt          For                            For

1g.    Election of Director: Gerard E. Holthaus                  Mgmt          For                            For

1h.    Election of Director: Stephen C. Robinson                 Mgmt          For                            For

1i.    Election of Director: Laureen E. Seeger                   Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as FTI                 Mgmt          For                            For
       Consulting, Inc.'s independent registered
       public accounting firm for the year ending
       December 31, 2023.

3.     Vote on an advisory (non-binding)                         Mgmt          For                            For
       resolution to approve the compensation of
       the named executive officers for the year
       ended December 31, 2022 as described in the
       Proxy Statement.

4.     Conduct advisory (non-binding) vote on                    Mgmt          3 Years                        Against
       frequency of advisory (non-binding) votes
       on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 GAMING AND LEISURE PROPERTIES, INC.                                                         Agenda Number:  935856940
--------------------------------------------------------------------------------------------------------------------------
        Security:  36467J108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  GLPI
            ISIN:  US36467J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Peter M. Carlino

1.2    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: JoAnne A. Epps

1.3    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Carol ("Lili")
       Lynton

1.4    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Joseph W. Marshal,
       III

1.5    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: James B. Perry

1.6    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Barry F. Schwartz

1.7    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Earl C. Shanks

1.8    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: E. Scott Urdang

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       current fiscal year.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's executive
       compensation.

4.     To approve, on a non-binding advisory                     Mgmt          3 Years                        Against
       basis, the frequency of future advisory
       votes to approve the Company's executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 GARMIN LTD                                                                                  Agenda Number:  935842408
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2906T109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2023
          Ticker:  GRMN
            ISIN:  CH0114405324
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of Garmin's 2022 Annual Report,                  Mgmt          For                            For
       including fiscal year 2022 financial
       statements

2.     Approval of appropriation of available                    Mgmt          For                            For
       earnings

3.     Approval of cash dividend of U.S. $2.92 per               Mgmt          For                            For
       share in four equal installments

4.     Discharge of Board of Directors and                       Mgmt          For                            For
       Executive Management from liability for
       fiscal year 2022

5a.    Re-election of Director: Jonathan C.                      Mgmt          For                            For
       Burrell

5b.    Re-election of Director: Joseph J. Hartnett               Mgmt          For                            For

5c.    Re-election of Director: Min H. Kao                       Mgmt          For                            For

5d.    Re-election of Director: Catherine A. Lewis               Mgmt          For                            For

5e.    Re-election of Director: Charles W. Peffer                Mgmt          For                            For

5f.    Re-election of Director: Clifton A. Pemble                Mgmt          For                            For

6.     Re-election of Min H. Kao as Chairman                     Mgmt          For                            For

7a.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Jonathan C. Burrell

7b.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Joseph J. Hartnett

7c.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Catherine A. Lewis

7d.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Charles W. Peffer

8.     Re-election of Wuersch & Gering LLP as                    Mgmt          For                            For
       independent voting rights representative

9.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for fiscal year 2023;
       re-election of Ernst & Young Ltd as
       statutory auditor

10.    Advisory vote on executive compensation                   Mgmt          For                            For

11.    Advisory vote on frequency of advisory vote               Mgmt          3 Years                        Against
       on executive compensation

12.    Advisory vote on Swiss Statutory                          Mgmt          For                            For
       Compensation Report

13.    Binding vote to approve maximum aggregate                 Mgmt          For                            For
       compensation for Executive Management

14.    Binding vote to approve maximum aggregate                 Mgmt          For                            For
       compensation for Board of Directors

15.    Cancellation of repurchased shares                        Mgmt          For                            For

16.    Amendment of Employee Stock Purchase Plan                 Mgmt          For                            For
       to increase authorized shares

17.    Amendment of 2011 Non-Employee Directors'                 Mgmt          For                            For
       Equity Incentive Plan to increase
       authorized shares

18.    Reduction of nominal value of shares                      Mgmt          For                            For

19.    Change of share capital currency from Swiss               Mgmt          For                            For
       francs to U.S. dollars

20.    Creation of capital band                                  Mgmt          For                            For

21.    Amendments to Articles of Association                     Mgmt          For                            For
       addressing shares, shareholder rights and
       general meeting

22.    Amendments to Articles of Association                     Mgmt          For                            For
       addressing board, compensation and related
       matters




--------------------------------------------------------------------------------------------------------------------------
 GARTNER, INC.                                                                               Agenda Number:  935825806
--------------------------------------------------------------------------------------------------------------------------
        Security:  366651107
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  IT
            ISIN:  US3666511072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for term expiring in                 Mgmt          For                            For
       2024: Peter E. Bisson

1b.    Election of Director for term expiring in                 Mgmt          For                            For
       2024: Richard J. Bressler

1c.    Election of Director for term expiring in                 Mgmt          For                            For
       2024: Raul E. Cesan

1d.    Election of Director for term expiring in                 Mgmt          For                            For
       2024: Karen E. Dykstra

1e.    Election of Director for term expiring in                 Mgmt          For                            For
       2024: Diana S. Ferguson

1f.    Election of Director for term expiring in                 Mgmt          For                            For
       2024: Anne Sutherland Fuchs

1g.    Election of Director for term expiring in                 Mgmt          For                            For
       2024: William O. Grabe

1h.    Election of Director for term expiring in                 Mgmt          For                            For
       2024: Jose M. Gutierrez

1i.    Election of Director for term expiring in                 Mgmt          For                            For
       2024: Eugene A. Hall

1j.    Election of Director for term expiring in                 Mgmt          For                            For
       2024: Stephen G. Pagliuca

1k.    Election of Director for term expiring in                 Mgmt          For                            For
       2024: Eileen M. Serra

1l.    Election of Director for term expiring in                 Mgmt          For                            For
       2024: James C. Smith

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Vote, on an advisory basis, on the                        Mgmt          3 Years                        Against
       frequency of future stockholder advisory
       votes on the Company's executive
       compensation.

4.     Approval of the Gartner, Inc. Long-Term                   Mgmt          For                            For
       Incentive Plan.

5.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the 2023 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 GENERAC HOLDINGS INC.                                                                       Agenda Number:  935846418
--------------------------------------------------------------------------------------------------------------------------
        Security:  368736104
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  GNRC
            ISIN:  US3687361044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: Marcia J.                  Mgmt          For                            For
       Avedon

1.2    Election of Class II Director: Bennett J.                 Mgmt          For                            For
       Morgan

1.3    Election of Class II Director: Dominick P.                Mgmt          For                            For
       Zarcone

2.     Proposal to ratify the selection of                       Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       year ended December 31, 2023.

3.     Advisory vote on the non-binding                          Mgmt          For                            For
       "say-on-pay" resolution to approve the
       compensation of our executive officers.

4.     Advisory vote on the non-binding resolution               Mgmt          3 Years                        Against
       regarding the frequency of our advisory
       votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 GENPACT LIMITED                                                                             Agenda Number:  935787385
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3922B107
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  G
            ISIN:  BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual Meeting: N.V. Tyagarajan

1b.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual Meeting: James Madden

1c.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual Meeting: Ajay Agrawal

1d.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual Meeting: Stacey Cartwright

1e.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual Meeting: Laura Conigliaro

1f.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual Meeting: Tamara Franklin

1g.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual Meeting: Carol Lindstrom

1h.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual Meeting: CeCelia Morken

1i.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual Meeting: Brian Stevens

1j.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual Meeting: Mark Verdi

2.     Approve, on a non-binding, advisory basis,                Mgmt          For                            For
       the compensation of our named executive
       officers.

3.     Recommend, in a non-binding, advisory vote,               Mgmt          3 Years                        Against
       whether a non- binding, advisory
       shareholder vote to approve the
       compensation of our named executive
       officers should occur every one, two or
       three years.

4.     Approve the appointment of KPMG Assurance                 Mgmt          For                            For
       and Consulting Services LLP ("KPMG") as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 GENTEX CORPORATION                                                                          Agenda Number:  935805880
--------------------------------------------------------------------------------------------------------------------------
        Security:  371901109
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  GNTX
            ISIN:  US3719011096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mr. Joseph Anderson                                       Mgmt          Withheld                       Against
       Ms. Leslie Brown                                          Mgmt          For                            For
       Mr. Garth Deur                                            Mgmt          For                            For
       Mr. Steve Downing                                         Mgmt          For                            For
       Mr. Gary Goode                                            Mgmt          For                            For
       Mr. Richard Schaum                                        Mgmt          For                            For
       Ms. Kathleen Starkoff                                     Mgmt          For                            For
       Mr. Brian Walker                                          Mgmt          For                            For
       Dr. Ling Zang                                             Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's auditors for the
       fiscal year ending December 31, 2023.

3.     To approve, on an advisory basis,                         Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     To determine, on an advisory basis, whether               Mgmt          3 Years                        Against
       future shareholder advisory votes on named
       executive officer compensation should occur
       every one, two, or three years.




--------------------------------------------------------------------------------------------------------------------------
 GENUINE PARTS COMPANY                                                                       Agenda Number:  935774693
--------------------------------------------------------------------------------------------------------------------------
        Security:  372460105
    Meeting Type:  Annual
    Meeting Date:  01-May-2023
          Ticker:  GPC
            ISIN:  US3724601055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Elizabeth W. Camp                   Mgmt          For                            For

1b.    Election of Director: Richard Cox, Jr.                    Mgmt          For                            For

1c.    Election of Director: Paul D. Donahue                     Mgmt          For                            For

1d.    Election of Director: Gary P. Fayard                      Mgmt          For                            For

1e.    Election of Director: P. Russell Hardin                   Mgmt          For                            For

1f.    Election of Director: John R. Holder                      Mgmt          For                            For

1g.    Election of Director: Donna W. Hyland                     Mgmt          For                            For

1h.    Election of Director: John D. Johns                       Mgmt          For                            For

1i.    Election of Director: Jean-Jacques Lafont                 Mgmt          For                            For

1j.    Election of Director: Robert C. "Robin"                   Mgmt          For                            For
       Loudermilk, Jr.

1k.    Election of Director: Wendy B. Needham                    Mgmt          For                            For

1l.    Election of Director: Juliette W. Pryor                   Mgmt          For                            For

1m.    Election of Director: E. Jenner Wood III                  Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Frequency of advisory vote on executive                   Mgmt          3 Years                        Against
       compensation.

4.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditor for the fiscal year ending December
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 GITLAB INC.                                                                                 Agenda Number:  935866927
--------------------------------------------------------------------------------------------------------------------------
        Security:  37637K108
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2023
          Ticker:  GTLB
            ISIN:  US37637K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Karen Blasing                                             Mgmt          Withheld                       Against
       Merline Saintil                                           Mgmt          Withheld                       Against
       Godfrey Sullivan                                          Mgmt          Withheld                       Against

2.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       GitLab Inc.'s independent registered public
       accounting firm for the fiscal year ending
       January 31, 2024.

3.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       the compensation paid by GitLab Inc. to its
       named executive officers.

4.     Approve, on a non-binding advisory basis,                 Mgmt          3 Years                        Against
       whether future advisory votes on the
       compensation paid by GitLab Inc. to its
       named executive officers should be held
       every one, two, or three years.




--------------------------------------------------------------------------------------------------------------------------
 GLACIER BANCORP, INC.                                                                       Agenda Number:  935788159
--------------------------------------------------------------------------------------------------------------------------
        Security:  37637Q105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  GBCI
            ISIN:  US37637Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David C. Boyles                                           Mgmt          For                            For
       Robert A. Cashell, Jr.                                    Mgmt          For                            For
       Randall M. Chesler                                        Mgmt          For                            For
       Sherry L. Cladouhos                                       Mgmt          For                            For
       Jesus T. Espinoza                                         Mgmt          For                            For
       Annie M. Goodwin                                          Mgmt          For                            For
       Kristen L. Heck                                           Mgmt          For                            For
       Michael B. Hormaechea                                     Mgmt          For                            For
       Craig A. Langel                                           Mgmt          For                            For
       Douglas J. McBride                                        Mgmt          For                            For

2.     To vote on an advisory (non-binding)                      Mgmt          For                            For
       resolution to approve the compensation of
       the Company's named executive officers.

3.     To vote, in an advisory (non-binding)                     Mgmt          3 Years                        Against
       capacity, on the frequency of future
       advisory votes on the compensation of the
       Company's named executive officers.

4.     To ratify the appointment of FORVIS, LLP as               Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 GLOBANT S.A.                                                                                Agenda Number:  935794974
--------------------------------------------------------------------------------------------------------------------------
        Security:  L44385109
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2023
          Ticker:  GLOB
            ISIN:  LU0974299876
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.     Approval of the consolidated accounts of                  Mgmt          No vote
       the Company prepared under EU IFRS and IFRS
       as of and for the financial year ended
       December 31, 2022.

3.     Approval of the Company's annual accounts                 Mgmt          No vote
       under LUX GAAP as of and for the financial
       year ended December 31, 2022.

4.     Allocation of results for the financial                   Mgmt          No vote
       year ended December 31, 2022.

5.     Vote on discharge (quitus) of the members                 Mgmt          No vote
       of the Board of Directors for the proper
       exercise of their mandate during the
       financial year ended December 31, 2022.

6.     Approval of the cash and share based                      Mgmt          No vote
       compensation payable to the non-executive
       members of the Board of Directors for the
       financial year ending on December 31, 2023.

7.     Appointment of PricewaterhouseCoopers,                    Mgmt          No vote
       Societe cooperative, as independent auditor
       for the annual accounts and the EU IFRS
       consolidated accounts of the Company for
       the financial year ending on December 31,
       2023.

8.     Appointment of Price Waterhouse & Co.                     Mgmt          No vote
       S.R.L. as independent auditor for the IFRS
       consolidated accounts of the Company for
       the financial year ending on December 31,
       2023.

9.     Re-appointment of Mrs. Linda Rottenberg as                Mgmt          No vote
       member of the Board of Directors for a term
       ending on the date of the Annual General
       Meeting of Shareholders of the Company to
       be held in 2026.

10.    Re-appointment of Mr. Martin Umaran as                    Mgmt          No vote
       member of the Board of Directors for a term
       ending on the date of the Annual General
       Meeting of Shareholders of the Company to
       be held in 2026.

11.    Re-appointment of Mr. Guibert Englebienne                 Mgmt          No vote
       as member of the Board of Directors for a
       term ending on the date of the Annual
       General Meeting of Shareholders of the
       Company to be held in 2026.

E1.    Approval of the increase in the authorized                Mgmt          No vote
       capital of the Company and subsequent
       amendments to the Articles of Association.




--------------------------------------------------------------------------------------------------------------------------
 GLOBE LIFE INC.                                                                             Agenda Number:  935786864
--------------------------------------------------------------------------------------------------------------------------
        Security:  37959E102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  GL
            ISIN:  US37959E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Linda L. Addison                    Mgmt          For                            For

1b.    Election of Director: Marilyn A. Alexander                Mgmt          For                            For

1c.    Election of Director: Cheryl D. Alston                    Mgmt          For                            For

1d.    Election of Director: Mark A. Blinn                       Mgmt          For                            For

1e.    Election of Director: James P. Brannen                    Mgmt          For                            For

1f.    Election of Director: Jane Buchan                         Mgmt          For                            For

1g.    Election of Director: Alice S. Cho                        Mgmt          For                            For

1h.    Election of Director: J. Matthew Darden                   Mgmt          For                            For

1i.    Election of Director: Steven P. Johnson                   Mgmt          For                            For

1j.    Election of Director: David A. Rodriguez                  Mgmt          For                            For

1k.    Election of Director: Frank M. Svoboda                    Mgmt          For                            For

1l.    Election of Director: Mary E. Thigpen                     Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Approval of 2022 Executive Compensation.                  Mgmt          Against                        Against

4.     Advisory Approval of Frequency of Executive               Mgmt          3 Years                        Against
       Compensation Voting.

5.     Approval of Amendment to 2018 Incentive                   Mgmt          For                            For
       Plan.

6.     Approval of Amendment to Restated                         Mgmt          For                            For
       Certificate of Incorporation.




--------------------------------------------------------------------------------------------------------------------------
 GLOBUS MEDICAL, INC.                                                                        Agenda Number:  935813964
--------------------------------------------------------------------------------------------------------------------------
        Security:  379577208
    Meeting Type:  Special
    Meeting Date:  27-Apr-2023
          Ticker:  GMED
            ISIN:  US3795772082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of Class                Mgmt          For                            For
       A common stock, par value $0.001 per share,
       of Globus Medical, Inc. ("Globus") in
       connection with the merger contemplated by
       the Agreement and Plan of Merger, dated as
       of February 8, 2023, by and among Globus,
       NuVasive, Inc. and Zebra Merger Sub, Inc.
       (the "Globus Share Issuance Proposal").

2.     To approve adjournments of the special                    Mgmt          For                            For
       meeting from time to time, if necessary or
       appropriate, including to solicit
       additional proxies in favor of the Globus
       Share Issuance Proposal if there are
       insufficient votes at the time of such
       adjournment to approve such proposal.




--------------------------------------------------------------------------------------------------------------------------
 GLOBUS MEDICAL, INC.                                                                        Agenda Number:  935847713
--------------------------------------------------------------------------------------------------------------------------
        Security:  379577208
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  GMED
            ISIN:  US3795772082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Daniel T. Scavilla                  Mgmt          Withheld                       Against

1b.    Election of Director: Robert Douglas                      Mgmt          For                            For

2.     The approval of the amendment to the 2021                 Mgmt          Against                        Against
       Equity Incentive Plan.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2023.

4.     To approve, in an advisory vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers (the Say-on-Pay Vote).




--------------------------------------------------------------------------------------------------------------------------
 GODADDY INC.                                                                                Agenda Number:  935842232
--------------------------------------------------------------------------------------------------------------------------
        Security:  380237107
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  GDDY
            ISIN:  US3802371076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark Garrett                        Mgmt          For                            For

1b.    Election of Director: Srinivas Tallapragada               Mgmt          For                            For

1c.    Election of Director: Sigal Zarmi                         Mgmt          For                            For

2.     Company Proposal - Advisory, non-binding                  Mgmt          For                            For
       vote to approve named executive officer
       compensation

3.     Company Proposal - Ratification of the                    Mgmt          For                            For
       appointment of Ernst & Young LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2023




--------------------------------------------------------------------------------------------------------------------------
 GRACO INC.                                                                                  Agenda Number:  935780660
--------------------------------------------------------------------------------------------------------------------------
        Security:  384109104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2023
          Ticker:  GGG
            ISIN:  US3841091040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lee R. Mitau                        Mgmt          For                            For

1b.    Election of Director: Martha A. Morfitt                   Mgmt          For                            For

1c.    Election of Director: Mark W. Sheahan                     Mgmt          For                            For

1d.    Election of Director: Kevin J. Wheeler                    Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Company's independent
       registered accounting firm.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to our named executive
       officers as disclosed in the Proxy
       Statement.

4.     Approval, on an advisory basis, of the                    Mgmt          3 Years                        Against
       frequency of the advisory vote on the
       compensation paid to our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 GRAPHIC PACKAGING HOLDING COMPANY                                                           Agenda Number:  935820604
--------------------------------------------------------------------------------------------------------------------------
        Security:  388689101
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  GPK
            ISIN:  US3886891015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael P. Doss                                           Mgmt          For                            For
       Dean A. Scarborough                                       Mgmt          For                            For
       Larry M. Venturelli                                       Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.

3.     Approval of compensation paid to Named                    Mgmt          For                            For
       Executive Officers (Say- on-Pay).

4.     Advisory Vote on the Frequency of the                     Mgmt          3 Years                        Against
       Say-on-Pay Vote on Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 GUIDEWIRE SOFTWARE, INC.                                                                    Agenda Number:  935730514
--------------------------------------------------------------------------------------------------------------------------
        Security:  40171V100
    Meeting Type:  Annual
    Meeting Date:  20-Dec-2022
          Ticker:  GWRE
            ISIN:  US40171V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of  Director for a one-year term                 Mgmt          For                            For
       expiring at the 2023 annual meeting: Marcus
       S. Ryu

1b.    Election of  Director for a one-year term                 Mgmt          For                            For
       expiring at the 2023 annual meeting: Paul
       Lavin

1c.    Election of  Director for a one-year term                 Mgmt          For                            For
       expiring at the 2023 annual meeting: Mike
       Rosenbaum

1d.    Election of  Director for a one-year term                 Mgmt          For                            For
       expiring at the 2023 annual meeting: David
       S. Bauer

1e.    Election of  Director for a one-year term                 Mgmt          For                            For
       expiring at the 2023 annual meeting:
       Margaret Dillon

1f.    Election of  Director for a one-year term                 Mgmt          For                            For
       expiring at the 2023 annual meeting:
       Michael C. Keller

1g.    Election of  Director for a one-year term                 Mgmt          For                            For
       expiring at the 2023 annual meeting:
       Catherine P. Lego

1h.    Election of  Director for a one-year term                 Mgmt          For                            For
       expiring at the 2023 annual meeting: Rajani
       Ramanathan

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       July 31, 2023.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       our certificate of incorporation to permit
       stockholders holding 20% of our outstanding
       common stock to call special meetings.

5.     To approve the amendment and restatement of               Mgmt          For                            For
       our certificate of incorporation to permit
       the exculpation of officers.

6.     To approve the amendment and restatement of               Mgmt          For                            For
       the Guidewire Software, Inc. 2020 Stock
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 GXO LOGISTICS, INC.                                                                         Agenda Number:  935858944
--------------------------------------------------------------------------------------------------------------------------
        Security:  36262G101
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  GXO
            ISIN:  US36262G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director for a term to               Mgmt          For                            For
       expire at 2025 Annual Meeting: Clare
       Chatfield (Director Class II - Expiring
       2023)

1.2    Election of Class II Director for a term to               Mgmt          For                            For
       expire at 2025 Annual Meeting: Joli Gross
       (Director Class II - Expiring 2023)

1.3    Election of Class II Director for a term to               Mgmt          For                            For
       expire at 2025 Annual Meeting: Jason
       Papastavrou (Director Class II - Expiring
       2023)

2.     Ratification of the Appointment of our                    Mgmt          For                            For
       Independent Public Accounting Firm: To
       ratify the appointment of KPMG LLP as the
       company's independent registered public
       accounting firm for fiscal year 2023.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation: Advisory vote to approve the
       executive compensation of the company's
       named executive officers as disclosed in
       the accompanying Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 HALLIBURTON COMPANY                                                                         Agenda Number:  935798528
--------------------------------------------------------------------------------------------------------------------------
        Security:  406216101
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  HAL
            ISIN:  US4062161017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Abdulaziz F. Al                     Mgmt          For                            For
       Khayyal

1b.    Election of Director: William E. Albrecht                 Mgmt          For                            For

1c.    Election of Director: M. Katherine Banks                  Mgmt          For                            For

1d.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1e.    Election of Director: Milton Carroll                      Mgmt          For                            For

1f.    Election of Director: Earl M. Cummings                    Mgmt          For                            For

1g.    Election of Director: Murry S. Gerber                     Mgmt          For                            For

1h.    Election of Director: Robert A. Malone                    Mgmt          For                            For

1i.    Election of Director: Jeffrey A. Miller                   Mgmt          For                            For

1j.    Election of Director: Bhavesh V. Patel                    Mgmt          For                            For

1k.    Election of Director: Maurice S. Smith                    Mgmt          For                            For

1l.    Election of Director: Janet L. Weiss                      Mgmt          For                            For

1m.    Election of Director: Tobi M. Edwards Young               Mgmt          For                            For

2.     Ratification of Selection of Principal                    Mgmt          For                            For
       Independent Public Accountants.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.

4.     Advisory Vote on the Frequency of Future                  Mgmt          3 Years                        Against
       Advisory Votes on Executive Compensation.

5.     Approval of an Amendment to the Certificate               Mgmt          For                            For
       of Incorporation Regarding Officer
       Exculpation.

6.     Approval of Miscellaneous Amendments to the               Mgmt          For                            For
       Certificate of Incorporation.




--------------------------------------------------------------------------------------------------------------------------
 HALOZYME THERAPEUTICS, INC.                                                                 Agenda Number:  935782121
--------------------------------------------------------------------------------------------------------------------------
        Security:  40637H109
    Meeting Type:  Annual
    Meeting Date:  05-May-2023
          Ticker:  HALO
            ISIN:  US40637H1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Bernadette                  Mgmt          For                            For
       Connaughton

1B.    Election of Class I Director: Moni                        Mgmt          For                            For
       Miyashita

1C.    Election of Class I Director: Matthew L.                  Mgmt          For                            For
       Posard

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To recommend, by non-binding vote, the                    Mgmt          3 Years                        Against
       frequency of executive compensation votes.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 HARLEY-DAVIDSON, INC.                                                                       Agenda Number:  935811883
--------------------------------------------------------------------------------------------------------------------------
        Security:  412822108
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  HOG
            ISIN:  US4128221086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Troy Alstead                                              Mgmt          For                            For
       Jared D. Dourdeville                                      Mgmt          Withheld                       Against
       James D. Farley, Jr.                                      Mgmt          For                            For
       Allan Golston                                             Mgmt          For                            For
       Sara L. Levinson                                          Mgmt          Withheld                       Against
       N. Thomas Linebarger                                      Mgmt          Withheld                       Against
       Rafeh Masood                                              Mgmt          For                            For
       Maryrose Sylvester                                        Mgmt          Withheld                       Against
       Jochen Zeitz                                              Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          Against                        Against
       compensation of our Named Executive
       Officers.

3.     To consider the frequency of the advisory                 Mgmt          3 Years                        Against
       vote on compensation of our Named Executive
       Officers.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 HASBRO, INC.                                                                                Agenda Number:  935802656
--------------------------------------------------------------------------------------------------------------------------
        Security:  418056107
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  HAS
            ISIN:  US4180561072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael R. Burns                    Mgmt          For                            For

1b.    Election of Director: Hope F. Cochran                     Mgmt          For                            For

1c.    Election of Director: Christian P. Cocks                  Mgmt          For                            For

1d.    Election of Director: Lisa Gersh                          Mgmt          For                            For

1e.    Election of Director: Elizabeth Hamren                    Mgmt          For                            For

1f.    Election of Director: Blake Jorgensen                     Mgmt          For                            For

1g.    Election of Director: Tracy A. Leinbach                   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 Zecher Higgins                Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of Hasbro's Named Executive Officers.

3.     Advisory Vote to Approve the Frequency of                 Mgmt          3 Years                        Against
       the Vote on Compensation of Hasbro's Named
       Executive Officers.

4.     Approval of Amendments to Hasbro's Restated               Mgmt          For                            For
       2003 Stock Incentive Performance Plan, as
       amended.

5.     Ratification of KPMG LLP as the Independent               Mgmt          For                            For
       Registered Public Accounting Firm for
       Fiscal Year 2023.




--------------------------------------------------------------------------------------------------------------------------
 HASHICORP, INC.                                                                             Agenda Number:  935866965
--------------------------------------------------------------------------------------------------------------------------
        Security:  418100103
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2023
          Ticker:  HCP
            ISIN:  US4181001037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Todd Ford                  Mgmt          Withheld                       Against

1b.    Election of Class II Director: David                      Mgmt          Withheld                       Against
       Henshall

1c.    Election of Class II Director: Sigal Zarmi                Mgmt          Withheld                       Against

2.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes on named executive officer
       compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for fiscal year
       2024.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHCARE REALTY TRUST INCORPORATED                                                        Agenda Number:  935838574
--------------------------------------------------------------------------------------------------------------------------
        Security:  42226K105
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2023
          Ticker:  HR
            ISIN:  US42226K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Todd J. Meredith                    Mgmt          For                            For

1b.    Election of Director: John V. Abbott                      Mgmt          For                            For

1c.    Election of Director: Nancy H. Agee                       Mgmt          For                            For

1d.    Election of Director: W. Bradley Blair II                 Mgmt          For                            For

1e.    Election of Director: Vicki U. Booth                      Mgmt          For                            For

1f.    Election of Director: Edward H. Braman                    Mgmt          For                            For

1g.    Election of Director: Ajay Gupta                          Mgmt          For                            For

1h.    Election of Director: James J. Kilroy                     Mgmt          For                            For

1i.    Election of Director: Jay P. Leupp                        Mgmt          For                            For

1j.    Election of Director: Peter F. Lyle                       Mgmt          For                            For

1k.    Election of Director: Constance B. Moore                  Mgmt          For                            For

1l.    Election of Director: John Knox Singleton                 Mgmt          For                            For

1m.    Election of Director: 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 2023 fiscal
       year.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the following resolution: RESOLVED,
       that the stockholders 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 2023 Annual Meeting of
       Stockholders.

4.     To approve, on a non-binding advisory                     Mgmt          3 Years                        Against
       basis, the frequency of a non-binding
       advisory vote on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHCARE TRUST OF AMERICA, INC.                                                           Agenda Number:  935680492
--------------------------------------------------------------------------------------------------------------------------
        Security:  42225P501
    Meeting Type:  Special
    Meeting Date:  15-Jul-2022
          Ticker:  HTA
            ISIN:  US42225P5017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Company Issuance Proposal. To approve the                 Mgmt          For                            For
       issuance of shares of class A common stock,
       $0.01 par value per share ("Company Common
       Stock"), of Healthcare Trust of America,
       Inc. (the "Company"), pursuant to the
       Agreement and Plan of Merger, dated as of
       February 28, 2022, by and among the
       Company, Healthcare Trust of America
       Holdings, LP, Healthcare Realty Trust
       Incorporated, and HR Acquisition 2, LLC
       (the "Merger").

2.     Company Golden Parachute Proposal. To                     Mgmt          Against                        Against
       approve, in a non-binding advisory vote,
       the "golden parachute" compensation that
       may become vested and payable to the
       Company's named executive officers in
       connection with the Merger.

3.     Company Adjournment Proposal. To approve                  Mgmt          For                            For
       one or more adjournments of the Company
       Special Meeting to another date, time,
       place, or format, if necessary or
       appropriate, including to solicit
       additional proxies in favor of the proposal
       to approve the issuance of shares of
       Company Common Stock in connection with the
       Merger.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHEQUITY, INC.                                                                          Agenda Number:  935858792
--------------------------------------------------------------------------------------------------------------------------
        Security:  42226A107
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2023
          Ticker:  HQY
            ISIN:  US42226A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Robert Selander

1b.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Jon Kessler

1c.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Stephen Neeleman,
       M.D.

1d.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Paul Black

1e.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Frank Corvino

1f.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Adrian Dillon

1g.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Evelyn Dilsaver

1h.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Debra McCowan

1i.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Rajesh Natarajan

1j.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Stuart Parker

1k.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Gayle Wellborn

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending January 31,
       2024

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the fiscal 2023 compensation paid to
       our named executive officers.

4.     To approve, on a non-binding, advisory                    Mgmt          3 Years                        Against
       basis, the frequency of future advisory
       votes on the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHPEAK PROPERTIES, INC                                                                  Agenda Number:  935782361
--------------------------------------------------------------------------------------------------------------------------
        Security:  42250P103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  PEAK
            ISIN:  US42250P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Scott M. Brinker                    Mgmt          For                            For

1b.    Election of Director: Brian G. Cartwright                 Mgmt          For                            For

1c.    Election of Director: James B. Connor                     Mgmt          For                            For

1d.    Election of Director: Christine N. Garvey                 Mgmt          For                            For

1e.    Election of Director: R. Kent Griffin, Jr.                Mgmt          For                            For

1f.    Election of Director: David B. Henry                      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 2022 executive compensation on                Mgmt          For                            For
       an advisory basis.

3.     Approval, on an advisory basis, of the                    Mgmt          3 Years                        Against
       frequency of future advisory votes on
       executive compensation.

4.     Approval of the Healthpeak Properties, Inc.               Mgmt          For                            For
       2023 Performance Incentive Plan.

5.     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, 2023.




--------------------------------------------------------------------------------------------------------------------------
 HEICO CORPORATION                                                                           Agenda Number:  935761406
--------------------------------------------------------------------------------------------------------------------------
        Security:  422806109
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2023
          Ticker:  HEI
            ISIN:  US4228061093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas M. Culligan                                        Mgmt          For                            For
       Carol F. Fine                                             Mgmt          For                            For
       Adolfo Henriques                                          Mgmt          For                            For
       Mark H. Hildebrandt                                       Mgmt          Withheld                       Against
       Eric A. Mendelson                                         Mgmt          For                            For
       Laurans A. Mendelson                                      Mgmt          For                            For
       Victor H. Mendelson                                       Mgmt          For                            For
       Julie Neitzel                                             Mgmt          For                            For
       Dr. Alan Schriesheim                                      Mgmt          Withheld                       Against
       Frank J. Schwitter                                        Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          3 Years                        Against
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING OCTOBER 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 HEICO CORPORATION                                                                           Agenda Number:  935764298
--------------------------------------------------------------------------------------------------------------------------
        Security:  422806208
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2023
          Ticker:  HEIA
            ISIN:  US4228062083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas M. Culligan                                        Mgmt          For                            For
       Carol F. Fine                                             Mgmt          For                            For
       Adolfo Henriques                                          Mgmt          For                            For
       Mark H. Hildebrandt                                       Mgmt          Withheld                       Against
       Eric A. Mendelson                                         Mgmt          For                            For
       Laurans A. Mendelson                                      Mgmt          For                            For
       Victor H. Mendelson                                       Mgmt          For                            For
       Julie Neitzel                                             Mgmt          For                            For
       Dr. Alan Schriesheim                                      Mgmt          Withheld                       Against
       Frank J. Schwitter                                        Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          3 Years                        Against
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING OCTOBER 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 HENRY SCHEIN, INC.                                                                          Agenda Number:  935809636
--------------------------------------------------------------------------------------------------------------------------
        Security:  806407102
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  HSIC
            ISIN:  US8064071025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mohamad Ali                         Mgmt          For                            For

1b.    Election of Director: Stanley M. Bergman                  Mgmt          For                            For

1c.    Election of Director: James P. Breslawski                 Mgmt          For                            For

1d.    Election of Director: Deborah Derby                       Mgmt          For                            For

1e.    Election of Director: Joseph L. Herring                   Mgmt          For                            For

1f.    Election of Director: Kurt P. Kuehn                       Mgmt          For                            For

1g.    Election of Director: Philip A. Laskawy                   Mgmt          For                            For

1h.    Election of Director: Anne H. Margulies                   Mgmt          For                            For

1i.    Election of Director: Mark E. Mlotek                      Mgmt          For                            For

1j.    Election of Director: Steven Paladino                     Mgmt          For                            For

1k.    Election of Director: Carol Raphael                       Mgmt          For                            For

1l.    Election of Director: Scott Serota                        Mgmt          For                            For

1m.    Election of Director: Bradley T. Sheares,                 Mgmt          For                            For
       Ph.D.

1n.    Election of Director: Reed V. Tuckson,                    Mgmt          For                            For
       M.D., FACP

2.     Proposal to amend and restate the Company's               Mgmt          For                            For
       2015 Non-Employee Director Stock Incentive
       Plan.

3.     Proposal to approve, by non-binding vote,                 Mgmt          For                            For
       the 2022 compensation paid to the Company's
       Named Executive Officers.

4.     Proposal to recommend, by non-binding vote,               Mgmt          3 Years                        Against
       the frequency of future advisory votes on
       executive compensation.

5.     Proposal to ratify the selection of BDO                   Mgmt          For                            For
       USA, LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 30, 2023.




--------------------------------------------------------------------------------------------------------------------------
 HERTZ GLOBAL HOLDINGS, INC.                                                                 Agenda Number:  935806337
--------------------------------------------------------------------------------------------------------------------------
        Security:  42806J700
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  HTZ
            ISIN:  US42806J7000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for a                       Mgmt          Withheld                       Against
       three-year term expiring at the Company's
       2026 annual meeting of stockholders:
       Jennifer Feikin

1b.    Election of Director to serve for a                       Mgmt          Withheld                       Against
       three-year term expiring at the Company's
       2026 annual meeting of stockholders: Mark
       Fields

1c.    Election of Director to serve for a                       Mgmt          Withheld                       Against
       three-year term expiring at the Company's
       2026 annual meeting of stockholders:
       Evangeline Vougessis

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year 2023.

3.     Advisory approval of our named executive                  Mgmt          Against                        Against
       officers' compensation.

4.     Advisory recommendation as to the frequency               Mgmt          3 Years                        Against
       of future advisory votes on executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 HESS CORPORATION                                                                            Agenda Number:  935809117
--------------------------------------------------------------------------------------------------------------------------
        Security:  42809H107
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  HES
            ISIN:  US42809H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2024: T.J. CHECKI

1b.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2024: L.S.
       COLEMAN, JR.

1c.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2024: L. GLATCH

1d.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2024: J.B. HESS

1e.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2024: E.E.
       HOLIDAY

1f.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2024: M.S.
       LIPSCHULTZ

1g.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2024: R.J.
       MCGUIRE

1h.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2024: D. MCMANUS

1i.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2024: K.O. MEYERS

1j.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2024: K.F.
       OVELMEN

1k.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2024: J.H.
       QUIGLEY

1l.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2024: W.G.
       SCHRADER

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       our named executive officers.

3.     Advisory approval on the frequency of                     Mgmt          3 Years                        Against
       voting on executive compensation.

4.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accountants for the year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 HEWLETT PACKARD ENTERPRISE COMPANY                                                          Agenda Number:  935766583
--------------------------------------------------------------------------------------------------------------------------
        Security:  42824C109
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2023
          Ticker:  HPE
            ISIN:  US42824C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Daniel Ammann                       Mgmt          For                            For

1b.    Election of Director: Pamela L. Carter                    Mgmt          For                            For

1c.    Election of Director: Frank A. D'Amelio                   Mgmt          For                            For

1d.    Election of Director: Regina E. Dugan                     Mgmt          For                            For

1e.    Election of Director: Jean M. Hobby                       Mgmt          For                            For

1f.    Election of Director: Raymond J. Lane                     Mgmt          For                            For

1g.    Election of Director: Ann M. Livermore                    Mgmt          For                            For

1h.    Election of Director: Antonio F. Neri                     Mgmt          For                            For

1i.    Election of Director: Charles H. Noski                    Mgmt          For                            For

1j.    Election of Director: Raymond E. Ozzie                    Mgmt          For                            For

1k.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1l.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for the fiscal year
       ending October 31, 2023.

3.     Approval of the increase of shares reserved               Mgmt          For                            For
       under the Hewlett Packard Enterprise 2021
       Stock Incentive Plan.

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

5.     Stockholder proposal entitled:                            Shr           Against                        For
       "Transparency in Lobbying".




--------------------------------------------------------------------------------------------------------------------------
 HF SINCLAIR CORPORATION                                                                     Agenda Number:  935805979
--------------------------------------------------------------------------------------------------------------------------
        Security:  403949100
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  DINO
            ISIN:  US4039491000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Anne-Marie N.                       Mgmt          For                            For
       Ainsworth

1b.    Election of Director: Anna C. Catalano                    Mgmt          For                            For

1c.    Election of Director: Leldon E. Echols                    Mgmt          For                            For

1d.    Election of Director: Manuel J. Fernandez                 Mgmt          For                            For

1e.    Election of Director: Timothy Go                          Mgmt          For                            For

1f.    Election of Director: Rhoman J. Hardy                     Mgmt          For                            For

1g.    Election of Director: R. Craig Knocke                     Mgmt          For                            For

1h.    Election of Director: Robert J. Kostelnik                 Mgmt          For                            For

1i.    Election of Director: James H. Lee                        Mgmt          For                            For

1j.    Election of Director: Ross B. Matthews                    Mgmt          For                            For

1k.    Election of Director: Franklin Myers                      Mgmt          For                            For

1l.    Election of Director: Norman J. Szydlowski                Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Advisory vote on the frequency of an                      Mgmt          3 Years                        Against
       advisory vote on the compensation of the
       Company's named executive officers.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       2023 fiscal year.

5.     Stockholder proposal regarding special                    Shr           Against                        For
       shareholder meeting improvement, if
       properly presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 HILTON GRAND VACATIONS INC.                                                                 Agenda Number:  935783767
--------------------------------------------------------------------------------------------------------------------------
        Security:  43283X105
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  HGV
            ISIN:  US43283X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark D. Wang                                              Mgmt          For                            For
       Leonard A. Potter                                         Mgmt          For                            For
       Brenda J. Bacon                                           Mgmt          For                            For
       David W. Johnson                                          Mgmt          For                            For
       Mark H. Lazarus                                           Mgmt          For                            For
       Pamela H. Patsley                                         Mgmt          For                            For
       David Sambur                                              Mgmt          For                            For
       Alex van Hoek                                             Mgmt          For                            For
       Paul W. Whetsell                                          Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors of the Company for
       the 2023 fiscal year.

3.     Approve the Hilton Grand Vacations Inc.                   Mgmt          For                            For
       2023 Omnibus Incentive Plan.

4.     Approve by non-binding vote the                           Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

5.     Vote, on an advisory basis, on the                        Mgmt          3 Years                        Against
       frequency of non-binding votes on executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 HOLOGIC, INC.                                                                               Agenda Number:  935758132
--------------------------------------------------------------------------------------------------------------------------
        Security:  436440101
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2023
          Ticker:  HOLX
            ISIN:  US4364401012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Stephen P. MacMillan                Mgmt          For                            For

1b.    Election of Director: Sally W. Crawford                   Mgmt          Against                        Against

1c.    Election of Director: Charles J.                          Mgmt          For                            For
       Dockendorff

1d.    Election of Director: Scott T. Garrett                    Mgmt          Against                        Against

1e.    Election of Director: Ludwig N. Hantson                   Mgmt          Against                        Against

1f.    Election of Director: Namal Nawana                        Mgmt          Against                        Against

1g.    Election of Director: Christiana Stamoulis                Mgmt          For                            For

1h.    Election of Director: Stacey D. Stewart                   Mgmt          For                            For

1i.    Election of Director: Amy M. Wendell                      Mgmt          For                            For

2.     A non-binding advisory resolution to                      Mgmt          Against                        Against
       approve executive compensation.

3.     A non-binding advisory vote on the                        Mgmt          3 Years                        Against
       frequency of future advisory votes to
       approve executive compensation.

4.     Approval of the Hologic, Inc. Amended and                 Mgmt          For                            For
       Restated 2008 Equity Incentive Plan.

5.     Approval of the Hologic, Inc. Amended and                 Mgmt          For                            For
       Restated 2012 Employee Stock Purchase Plan.

6.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for fiscal 2023.




--------------------------------------------------------------------------------------------------------------------------
 HORIZON THERAPEUTICS PLC                                                                    Agenda Number:  935761622
--------------------------------------------------------------------------------------------------------------------------
        Security:  G46188101
    Meeting Type:  Special
    Meeting Date:  24-Feb-2023
          Ticker:  HZNP
            ISIN:  IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Ordinary Resolution to approve the Scheme                 Mgmt          For                            For
       of Arrangement and authorize the directors
       of Horizon to take all such actions as they
       consider necessary or appropriate for
       carrying the Scheme of Arrangement into
       effect.

2.     Special Resolution to amend the articles of               Mgmt          For                            For
       association of Horizon so that any Horizon
       Shares that are issued on or after the
       Voting Record Time to persons other than
       Acquirer Sub or its nominee(s) will either
       be subject to the terms of the Scheme of
       Arrangement or be immediately and
       automatically acquired by Acquirer Sub
       and/or its nominee(s) for the Scheme
       Consideration.

3.     Ordinary Resolution to approve, on a                      Mgmt          For                            For
       non-binding, advisory basis, specified
       compensatory arrangements between Horizon
       and its named executive officers relating
       to the Transaction.

4.     Ordinary Resolution to approve any motion                 Mgmt          For                            For
       by the Chairman to adjourn the EGM or any
       adjournments thereof, to solicit additional
       proxies in favor of the approval of the
       resolutions if there are insufficient votes
       at the time of the EGM to approve
       resolutions 1 and 2.




--------------------------------------------------------------------------------------------------------------------------
 HORIZON THERAPEUTICS PLC                                                                    Agenda Number:  935761634
--------------------------------------------------------------------------------------------------------------------------
        Security:  G46188111
    Meeting Type:  Special
    Meeting Date:  24-Feb-2023
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     That the Scheme of Arrangement in its                     Mgmt          For                            For
       original form or with or subject to any
       modification(s), addition(s) or
       condition(s) approved or imposed by the
       Irish High Court be agreed to.




--------------------------------------------------------------------------------------------------------------------------
 HORMEL FOODS CORPORATION                                                                    Agenda Number:  935750124
--------------------------------------------------------------------------------------------------------------------------
        Security:  440452100
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2023
          Ticker:  HRL
            ISIN:  US4404521001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Prama Bhatt                         Mgmt          For                            For

1b.    Election of Director: Gary C. Bhojwani                    Mgmt          For                            For

1c.    Election of Director: Stephen M. Lacy                     Mgmt          For                            For

1d.    Election of Director: Elsa A. Murano, Ph.D.               Mgmt          For                            For

1e.    Election of Director: Susan K. Nestegard                  Mgmt          For                            For

1f.    Election of Director: William A. Newlands                 Mgmt          For                            For

1g.    Election of Director: Christopher J.                      Mgmt          For                            For
       Policinski

1h.    Election of Director: Jose Luis Prado                     Mgmt          For                            For

1i.    Election of Director: Sally J. Smith                      Mgmt          For                            For

1j.    Election of Director: James P. Snee                       Mgmt          For                            For

1k.    Election of Director: Steven A. White                     Mgmt          For                            For

2.     Ratify the appointment by the Audit                       Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as independent registered
       public accounting firm for the fiscal year
       ending October 29, 2023.

3.     Approve the Named Executive Officer                       Mgmt          For                            For
       compensation as disclosed in the Company's
       2023 annual meeting proxy statement.

4.     Advisory vote on the frequency of advisory                Mgmt          3 Years                        Against
       votes to approve Named Executive Officer
       compensation.

5.     Stockholder proposal requesting the Company               Shr           Against                        For
       comply with World Health Organization
       guidelines on antimicrobial use throughout
       its supply chains, if presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 HOST HOTELS & RESORTS, INC.                                                                 Agenda Number:  935794493
--------------------------------------------------------------------------------------------------------------------------
        Security:  44107P104
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  HST
            ISIN:  US44107P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Mary L. Baglivo                     Mgmt          For                            For

1.2    Election of Director: Herman E. Bulls                     Mgmt          For                            For

1.3    Election of Director: Diana M. Laing                      Mgmt          For                            For

1.4    Election of Director: Richard E. Marriott                 Mgmt          For                            For

1.5    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1.6    Election of Director: Walter C. Rakowich                  Mgmt          For                            For

1.7    Election of Director: James F. Risoleo                    Mgmt          For                            For

1.8    Election of Director: Gordon H. Smith                     Mgmt          For                            For

1.9    Election of Director: A. William Stein                    Mgmt          For                            For

2.     Ratify appointment of KPMG LLP as                         Mgmt          For                            For
       independent registered public accountants
       for 2023.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

4.     Advisory resolution on the frequency of                   Mgmt          3 Years                        Against
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 HOULIHAN LOKEY, INC.                                                                        Agenda Number:  935696926
--------------------------------------------------------------------------------------------------------------------------
        Security:  441593100
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2022
          Ticker:  HLI
            ISIN:  US4415931009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Scott L.                    Mgmt          Withheld                       Against
       Beiser

1.2    Election of Class I Director: Todd J.                     Mgmt          Withheld                       Against
       Carter

1.3    Election of Class I Director: Jacqueline B.               Mgmt          Withheld                       Against
       Kosecoff

1.4    Election of Class I Director: Paul A. Zuber               Mgmt          Withheld                       Against

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers as disclosed in the accompanying
       Proxy Statement.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       March 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 HOWMET AEROSPACE INC.                                                                       Agenda Number:  935806351
--------------------------------------------------------------------------------------------------------------------------
        Security:  443201108
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  HWM
            ISIN:  US4432011082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James F. Albaugh                    Mgmt          For                            For

1b.    Election of Director: Amy E. Alving                       Mgmt          For                            For

1c.    Election of Director: Sharon R. Barner                    Mgmt          For                            For

1d.    Election of Director: Joseph S. Cantie                    Mgmt          For                            For

1e.    Election of Director: Robert F. Leduc                     Mgmt          For                            For

1f.    Election of Director: David J. Miller                     Mgmt          For                            For

1g.    Election of Director: Jody G. Miller                      Mgmt          For                            For

1h.    Election of Director: John C. Plant                       Mgmt          For                            For

1i.    Election of Director: Ulrich R. Schmidt                   Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2023.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Advisory vote on the frequency of the                     Mgmt          3 Years                        Against
       advisory vote on executive compensation.

5.     Shareholder Proposal regarding reducing the               Shr           Against                        For
       threshold to call special meetings.




--------------------------------------------------------------------------------------------------------------------------
 HUBBELL INCORPORATED                                                                        Agenda Number:  935780672
--------------------------------------------------------------------------------------------------------------------------
        Security:  443510607
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          Ticker:  HUBB
            ISIN:  US4435106079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gerben W. Bakker                                          Mgmt          For                            For
       Carlos M. Cardoso                                         Mgmt          For                            For
       Anthony J. Guzzi                                          Mgmt          For                            For
       Rhett A. Hernandez                                        Mgmt          For                            For
       Neal J. Keating                                           Mgmt          For                            For
       Bonnie C. Lind                                            Mgmt          For                            For
       John F. Malloy                                            Mgmt          For                            For
       Jennifer M. Pollino                                       Mgmt          For                            For
       John G. Russell                                           Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers as presented in the 2023 Proxy
       Statement.

3.     To recommend, by non-binding vote, the                    Mgmt          3 Years                        Against
       frequency with which executive compensation
       will be subject to a shareholder vote.

4.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year 2023.




--------------------------------------------------------------------------------------------------------------------------
 HUBSPOT, INC.                                                                               Agenda Number:  935837469
--------------------------------------------------------------------------------------------------------------------------
        Security:  443573100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  HUBS
            ISIN:  US4435731009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director to hold                    Mgmt          Against                        Against
       office until the 2026 annual meeting of
       stockholders: Nick Caldwell

1b.    Election of Class III Director to hold                    Mgmt          Against                        Against
       office until the 2026 annual meeting of
       stockholders: Claire Hughes Johnson

1c.    Election of Class III Director to hold                    Mgmt          Against                        Against
       office until the 2026 annual meeting of
       stockholders: Jay Simons

1d.    Election of Class III Director to hold                    Mgmt          Against                        Against
       office until the 2026 annual meeting of
       stockholders: Yamini Rangan

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     Non-binding advisory vote on the frequency                Mgmt          3 Years                        Against
       of future advisory votes to approve the
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON BANCSHARES INCORPORATED                                                          Agenda Number:  935775621
--------------------------------------------------------------------------------------------------------------------------
        Security:  446150104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2023
          Ticker:  HBAN
            ISIN:  US4461501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alanna Y. Cotton                    Mgmt          For                            For

1b.    Election of Director: Ann B. Crane                        Mgmt          For                            For

1c.    Election of Director: Gina D. France                      Mgmt          For                            For

1d.    Election of Director: J. Michael                          Mgmt          For                            For
       Hochschwender

1e.    Election of Director: Richard H. King                     Mgmt          For                            For

1f.    Election of Director: Katherine M. A. Kline               Mgmt          For                            For

1g.    Election of Director: Richard W. Neu                      Mgmt          For                            For

1h.    Election of Director: Kenneth J. Phelan                   Mgmt          For                            For

1i.    Election of Director: David L. Porteous                   Mgmt          For                            For

1j.    Election of Director: Roger J. Sit                        Mgmt          For                            For

1k.    Election of Director: Stephen D. Steinour                 Mgmt          For                            For

1l.    Election of Director: Jeffrey L. Tate                     Mgmt          For                            For

1m.    Election of Director: Gary Torgow                         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.     An advisory resolution to approve, on a                   Mgmt          3 Years                        Against
       non-binding basis, the frequency of future
       advisory votes on executive compensation.

4.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON INGALLS INDUSTRIES, INC.                                                         Agenda Number:  935783541
--------------------------------------------------------------------------------------------------------------------------
        Security:  446413106
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          Ticker:  HII
            ISIN:  US4464131063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Augustus L. Collins                 Mgmt          For                            For

1b.    Election of Director: Leo P. Denault                      Mgmt          For                            For

1c.    Election of Director: Kirkland H. Donald                  Mgmt          For                            For

1d.    Election of Director: Victoria D. Harker                  Mgmt          For                            For

1e.    Election of Director: Frank R. Jimenez                    Mgmt          For                            For

1f.    Election of Director: Christopher D.                      Mgmt          For                            For
       Kastner

1g.    Election of Director: Anastasia D. Kelly                  Mgmt          For                            For

1h.    Election of Director: Tracy B. McKibben                   Mgmt          For                            For

1i.    Election of Director: Stephanie L.                        Mgmt          For                            For
       O'Sullivan

1j.    Election of Director: Thomas C.                           Mgmt          For                            For
       Schievelbein

1k.    Election of Director: John K. Welch                       Mgmt          For                            For

2.     Approve executive compensation on an                      Mgmt          For                            For
       advisory basis.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as independent auditors for 2023.

4.     Stockholder proposal requesting that HII                  Shr           Against                        For
       disclose on its website an annual report of
       HII's direct and indirect lobbying
       activities and expenditures.




--------------------------------------------------------------------------------------------------------------------------
 HUNTSMAN CORPORATION                                                                        Agenda Number:  935797843
--------------------------------------------------------------------------------------------------------------------------
        Security:  447011107
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2023
          Ticker:  HUN
            ISIN:  US4470111075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter R. Huntsman                   Mgmt          For                            For

1b.    Election of Director: Cynthia L. Egan                     Mgmt          For                            For

1c.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1d.    Election of Director: Sonia Dula                          Mgmt          For                            For

1e.    Election of Director: Curtis E. Espeland                  Mgmt          For                            For

1f.    Election of Director: Daniele Ferrari                     Mgmt          For                            For

1g.    Election of Director: Jeanne McGovern                     Mgmt          For                            For

1h.    Election of Director: Jose Antonio Munoz                  Mgmt          For                            For
       Barcelo

1i.    Election of Director: David B. Sewell                     Mgmt          For                            For

1j.    Election of Director: Jan E. Tighe                        Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Advisory vote on the frequency of advisory                Mgmt          3 Years                        Against
       votes on executive officer compensation.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Huntsman Corporation's
       independent registered public accounting
       firm for the year ending December 31, 2023.

5.     An amendment to the Huntsman Corporation's                Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation.

6.     Stockholder proposal regarding stockholder                Shr           Against                        For
       ratification of excessive termination pay.




--------------------------------------------------------------------------------------------------------------------------
 HYATT HOTELS CORPORATION                                                                    Agenda Number:  935809509
--------------------------------------------------------------------------------------------------------------------------
        Security:  448579102
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  H
            ISIN:  US4485791028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul D. Ballew*                                           Mgmt          For                            For
       Mark S. Hoplamazian*                                      Mgmt          For                            For
       Cary D. McMillan*                                         Mgmt          Withheld                       Against
       Michael A. Rocca*                                         Mgmt          For                            For
       Thomas J. Pritzker#                                       Mgmt          Withheld                       Against
       Heidi O'Neill#                                            Mgmt          For                            For
       Richard C. Tuttle#                                        Mgmt          Withheld                       Against
       James H. Wooten, Jr.#                                     Mgmt          For                            For
       Susan D. Kronick**                                        Mgmt          For                            For
       Dion Camp Sanders**                                       Mgmt          For                            For
       Jason Pritzker**                                          Mgmt          Withheld                       Against

2.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Hyatt Hotels Corporation's
       Independent Registered Public Accounting
       Firm for Fiscal Year 2023.

3.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation paid to our named executive
       officers as disclosed pursuant to the
       Securities and Exchange Commission's
       compensation disclosure rules.

4.     Advisory vote to determine the frequency                  Mgmt          3 Years                        Against
       with which advisory votes to approve named
       executive office compensation are submitted
       to stockholders.

5.     Ratification of the Prior Adoption and                    Mgmt          For                            For
       Approval of the Fourth Amended and Restated
       Hyatt Hotels Corporation Long-Term
       Incentive Plan and the Second Amended and
       Restated Hyatt Hotels Corporation Employee
       Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 IDACORP, INC.                                                                               Agenda Number:  935808759
--------------------------------------------------------------------------------------------------------------------------
        Security:  451107106
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  IDA
            ISIN:  US4511071064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for one year term:                   Mgmt          For                            For
       Odette C. Bolano

1b.    Election of Director for one year term:                   Mgmt          For                            For
       Richard J. Dahl

1c.    Election of Director for one year term:                   Mgmt          For                            For
       Annette G. Elg

1d.    Election of Director for one year term:                   Mgmt          For                            For
       Lisa A. Grow

1e.    Election of Director for one year term:                   Mgmt          For                            For
       Ronald W. Jibson

1f.    Election of Director for one year term:                   Mgmt          For                            For
       Judith A. Johansen

1g.    Election of Director for one year term:                   Mgmt          For                            For
       Dennis L. Johnson

1h.    Election of Director for one year term:                   Mgmt          For                            For
       Nate R. Jorgensen

1i.    Election of Director for one year term:                   Mgmt          For                            For
       Jeff C. Kinneeveauk

1j.    Election of Director for one year term:                   Mgmt          For                            For
       Susan D. Morris

1k.    Election of Director for one year term:                   Mgmt          For                            For
       Richard J. Navarro

1l.    Election of Director for one year term: Dr.               Mgmt          For                            For
       Mark T. Peters

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation

3.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes on executive compensation

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2023




--------------------------------------------------------------------------------------------------------------------------
 IDEX CORPORATION                                                                            Agenda Number:  935812568
--------------------------------------------------------------------------------------------------------------------------
        Security:  45167R104
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  IEX
            ISIN:  US45167R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director for a term of                Mgmt          For                            For
       three years: Katrina L. Helmkamp

1b.    Election of Class I Director for a term of                Mgmt          For                            For
       three years: Mark A. Beck

1c.    Election of Class I Director for a term of                Mgmt          For                            For
       three years: Carl R. Christenson

1d.    Election of Class I Director for a term of                Mgmt          For                            For
       three years: Alejandro Quiroz Centeno

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Advisory vote to approve the frequency                    Mgmt          3 Years                        Against
       (every one, two or three years) with which
       stockholders of IDEX shall be entitled to
       have an advisory vote to approve named
       executive officer compensation.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       accounting firm for 2023.

5.     Vote on a stockholder proposal regarding a                Shr           Against                        For
       report on hiring practices related to
       people with arrest or incarceration
       records.




--------------------------------------------------------------------------------------------------------------------------
 INCYTE CORPORATION                                                                          Agenda Number:  935840719
--------------------------------------------------------------------------------------------------------------------------
        Security:  45337C102
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2023
          Ticker:  INCY
            ISIN:  US45337C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Julian C. Baker                     Mgmt          For                            For

1.2    Election of Director: Jean-Jacques Bienaime               Mgmt          For                            For

1.3    Election of Director: Otis W. Brawley                     Mgmt          For                            For

1.4    Election of Director: Paul J. Clancy                      Mgmt          For                            For

1.5    Election of Director: Jacqualyn A. Fouse                  Mgmt          For                            For

1.6    Election of Director: Edmund P. Harrigan                  Mgmt          For                            For

1.7    Election of Director: Katherine A. High                   Mgmt          For                            For

1.8    Election of Director: Herve Hoppenot                      Mgmt          For                            For

1.9    Election of Director: Susanne Schaffert                   Mgmt          For                            For

2.     Approve, on a non-binding, advisory basis,                Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     Approve, on a non-binding, advisory basis,                Mgmt          3 Years                        Against
       the frequency of future advisory votes on
       the compensation of the Company's named
       executive officers.

4.     Approve an amendment to the Company's                     Mgmt          For                            For
       Amended and Restated 2010 Stock Incentive
       Plan.

5.     Approve an amendment to the Company's 1997                Mgmt          For                            For
       Employee Stock Purchase Plan.

6.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 INFORMATICA INC.                                                                            Agenda Number:  935854251
--------------------------------------------------------------------------------------------------------------------------
        Security:  45674M101
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2023
          Ticker:  INFA
            ISIN:  US45674M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Janice Chaffin                                            Mgmt          Withheld                       Against
       Gerald Held                                               Mgmt          Withheld                       Against
       Ryan Lanpher                                              Mgmt          Withheld                       Against
       Austin Locke                                              Mgmt          Withheld                       Against

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2023.

3.     Advisory vote on the compensation of our                  Mgmt          Against                        Against
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL RAND INC.                                                                         Agenda Number:  935856635
--------------------------------------------------------------------------------------------------------------------------
        Security:  45687V106
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  IR
            ISIN:  US45687V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Vicente Reynal                      Mgmt          For                            For

1b.    Election of Director: William P. Donnelly                 Mgmt          For                            For

1c.    Election of Director: Kirk E. Arnold                      Mgmt          For                            For

1d.    Election of Director: Gary D. Forsee                      Mgmt          For                            For

1e.    Election of Director: Jennifer Hartsock                   Mgmt          For                            For

1f.    Election of Director: John Humphrey                       Mgmt          For                            For

1g.    Election of Director: Marc E. Jones                       Mgmt          For                            For

1h.    Election of Director: Mark Stevenson                      Mgmt          For                            For

1i.    Election of Director: Michael Stubblefield                Mgmt          For                            For

1j.    Election of Director: Tony L. White                       Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2023.

3.     Non-binding vote to approve executive                     Mgmt          Against                        Against
       compensation.

4.     Non-binding vote on the frequency of future               Mgmt          3 Years                        Against
       votes to approve executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 INGREDION INC.                                                                              Agenda Number:  935800513
--------------------------------------------------------------------------------------------------------------------------
        Security:  457187102
    Meeting Type:  Annual
    Meeting Date:  19-May-2023
          Ticker:  INGR
            ISIN:  US4571871023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: David B. Fischer

1b.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Paul Hanrahan

1c.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Rhonda L. Jordan

1d.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Gregory B. Kenny

1e.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Charles V. Magro

1f.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Victoria J. Reich

1g.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Catherine A. Suever

1h.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Stephan B. Tanda

1i.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Jorge A. Uribe

1j.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Patricia Verduin

1k.    Election of Director to serve for a term of               Mgmt          Against                        Against
       one year: Dwayne A. Wilson

1l.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: James P. Zallie

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To recommend, by advisory vote, whether the               Mgmt          3 Years                        Against
       Company should hold an advisory vote by
       stockholders to approve the compensation of
       the Company's named executive officers
       every one year, every two years, or every
       three years.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2023.

5.     To approve and ratify Article XII of the                  Mgmt          For                            For
       Company's Amended and Restated Bylaws
       requiring an exclusive forum for certain
       legal actions.

6.     To approve the Ingredion Incorporated 2023                Mgmt          For                            For
       Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 INSPIRE MEDICAL SYSTEMS, INC.                                                               Agenda Number:  935779023
--------------------------------------------------------------------------------------------------------------------------
        Security:  457730109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  INSP
            ISIN:  US4577301090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cynthia B. Burks                                          Mgmt          For                            For
       Gary L. Ellis                                             Mgmt          Withheld                       Against
       G.G. Melenikiotou                                         Mgmt          Withheld                       Against
       Dana G. Mead                                              Mgmt          Withheld                       Against

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2023.

3.     Approval, on an advisory (non-binding)                    Mgmt          For                            For
       basis, of the compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 INSULET CORPORATION                                                                         Agenda Number:  935805195
--------------------------------------------------------------------------------------------------------------------------
        Security:  45784P101
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  PODD
            ISIN:  US45784P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Luciana Borio                                             Mgmt          For                            For
       Michael R. Minogue                                        Mgmt          For                            For
       Corinne H. Nevinny                                        Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of certain
       executive officers.

3.     To approve, on a non-binding, advisory                    Mgmt          3 Years                        Against
       basis, the frequency of future advisory
       votes to approve the compensation of
       certain executive officers.

4.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 INTERACTIVE BROKERS GROUP, INC.                                                             Agenda Number:  935774530
--------------------------------------------------------------------------------------------------------------------------
        Security:  45841N107
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2023
          Ticker:  IBKR
            ISIN:  US45841N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas Peterffy                     Mgmt          Against                        Against

1b.    Election of Director: Earl H. Nemser                      Mgmt          Against                        Against

1c.    Election of Director: Milan Galik                         Mgmt          Against                        Against

1d.    Election of Director: Paul J. Brody                       Mgmt          Against                        Against

1e.    Election of Director: Lawrence E. Harris                  Mgmt          For                            For

1f.    Election of Director: Philip Uhde                         Mgmt          For                            For

1g.    Election of Director: William Peterffy                    Mgmt          Against                        Against

1h.    Election of Director: Nicole Yuen                         Mgmt          Against                        Against

1i.    Election of Director: Jill Bright                         Mgmt          Against                        Against

2.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm of
       Deloitte & Touche LLP.

3.     To approve, by non-binding vote, executive                Mgmt          Against                        Against
       compensation.

4.     To recommend, by non-binding vote, the                    Mgmt          3 Years                        Against
       frequency of executive compensation votes.

5.     To approve an amendment to the Company's                  Mgmt          Against                        Against
       2007 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL FLAVORS & FRAGRANCES INC.                                                     Agenda Number:  935785470
--------------------------------------------------------------------------------------------------------------------------
        Security:  459506101
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          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 2024 Annual Meeting of
       Shareholders: Kathryn J. Boor

1b.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting of
       Shareholders: Barry A. Bruno

1c.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting of
       Shareholders: Frank K. Clyburn, Jr.

1d.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting of
       Shareholders: Mark J. Costa

1e.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting of
       Shareholders: Carol Anthony (John) Davidson

1f.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting of
       Shareholders: Roger W. Ferguson, Jr.

1g.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting of
       Shareholders: John F. Ferraro

1h.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting of
       Shareholders: Christina Gold

1i.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting of
       Shareholders: Gary Hu

1j.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting of
       Shareholders: Kevin O'Byrne

1k.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting of
       Shareholders: Dawn C. Willoughby

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the 2023 fiscal year.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers in 2022.

4.     Vote, on an advisory basis, on the                        Mgmt          3 Years                        Against
       frequency of votes on executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL PAPER COMPANY                                                                 Agenda Number:  935786321
--------------------------------------------------------------------------------------------------------------------------
        Security:  460146103
    Meeting Type:  Annual
    Meeting Date:  08-May-2023
          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          For                            For
       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):                     Mgmt          For                            For
       Donald G. (DG) 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 Auditor for 2023

3      A Non-Binding Resolution to Approve the                   Mgmt          For                            For
       Compensation of the Company's Named
       Executive Officers

4      A Non-Binding Vote on the Frequency with                  Mgmt          3 Years                        Against
       which Shareowners Will Vote to Approve the
       Compensation of the Company's Named
       Executive Officers

5      Shareowner Proposal Concerning an                         Shr           Against                        For
       Independent Board Chair

6      Shareowner Proposal Concerning a Report on                Shr           Against                        For
       Operations in China




--------------------------------------------------------------------------------------------------------------------------
 INVESCO LTD.                                                                                Agenda Number:  935792742
--------------------------------------------------------------------------------------------------------------------------
        Security:  G491BT108
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  IVZ
            ISIN:  BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     Election of Director: Sarah E. Beshar                     Mgmt          For                            For

02     Election of Director: Thomas M. Finke                     Mgmt          For                            For

03     Election of Director: Martin L. Flanagan                  Mgmt          For                            For

04     Election of Director: Thomas P. Gibbons                   Mgmt          For                            For

05     Election of Director: William F. Glavin,                  Mgmt          For                            For
       Jr.

06     Election of Director: Elizabeth S. Johnson                Mgmt          For                            For

07     Election of Director: Denis Kessler                       Mgmt          For                            For

08     Election of Director: Sir Nigel Sheinwald                 Mgmt          For                            For

09     Election of Director: Paula C. Tolliver                   Mgmt          For                            For

10     Election of Director: G. Richard Wagoner,                 Mgmt          For                            For
       Jr.

11     Election of Director: Christopher C. Womack               Mgmt          For                            For

12     Election of Director: Phoebe A. Wood                      Mgmt          For                            For

2.     Advisory vote to approve the company's 2022               Mgmt          For                            For
       executive compensation

3.     Advisory vote on frequency of future                      Mgmt          3 Years                        Against
       advisory votes on executive compensation

4.     Approval of the Amendment and Restatement                 Mgmt          For                            For
       of the Invesco Ltd. Third Amended and
       Restated Bye-Laws to eliminate certain
       super majority voting provisions

5.     Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as the company's independent registered
       public accounting firm for 2023




--------------------------------------------------------------------------------------------------------------------------
 INVITATION HOMES INC.                                                                       Agenda Number:  935801490
--------------------------------------------------------------------------------------------------------------------------
        Security:  46187W107
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          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
       Janice L. Sears                                           Mgmt          For                            For
       F. A. Sevilla-Sacasa                                      Mgmt          For                            For
       Keith D. Taylor                                           Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2023.

3.     To approve, in a non-binding advisory vote,               Mgmt          Against                        Against
       the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 IONIS PHARMACEUTICALS, INC.                                                                 Agenda Number:  935831203
--------------------------------------------------------------------------------------------------------------------------
        Security:  462222100
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  IONS
            ISIN:  US4622221004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Spencer R. Berthelsen                                     Mgmt          For                            For
       Joan E. Herman                                            Mgmt          For                            For
       B. Lynne Parshall                                         Mgmt          For                            For
       Joseph H. Wender                                          Mgmt          For                            For

2.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

3.     To approve, by non-binding vote, the                      Mgmt          3 Years                        Against
       frequency of future advisory votes on
       executive compensation.

4.     To approve an amendment of the Ionis                      Mgmt          For                            For
       Pharmaceuticals, Inc. 2011 Equity Incentive
       Plan to increase the aggregate number of
       shares of common stock authorized for
       issuance under such plan by 5,500,000
       shares to an aggregate of 35,200,000
       shares.

5.     To ratify increasing the vesting of future                Mgmt          For                            For
       initial stock option and restricted stock
       unit awards to new non-employee Directors
       from one year to three years.

6.     To ratify the Audit Committee's selection                 Mgmt          For                            For
       of Ernst & Young LLP as independent
       auditors for the 2023 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 IPG PHOTONICS CORPORATION                                                                   Agenda Number:  935816465
--------------------------------------------------------------------------------------------------------------------------
        Security:  44980X109
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  IPGP
            ISIN:  US44980X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gregory Beecher                     Mgmt          For                            For

1b.    Election of Director: Michael Child                       Mgmt          For                            For

1c.    Election of Director: Jeanmarie Desmond                   Mgmt          For                            For

1d.    Election of Director: Gregory Dougherty                   Mgmt          For                            For

1e.    Election of Director: Eric Meurice                        Mgmt          For                            For

1f.    Election of Director: Natalia Pavlova                     Mgmt          For                            For

1g.    Election of Director: John Peeler                         Mgmt          For                            For

1h.    Election of Director: Eugene Scherbakov,                  Mgmt          For                            For
       Ph.D.

1i.    Election of Director: Felix Stukalin                      Mgmt          For                            For

1j.    Election of Director: Agnes Tang                          Mgmt          For                            For

2.     Advisory Approval of our Executive                        Mgmt          For                            For
       Compensation

3.     Frequency of Advisory Approval of our                     Mgmt          3 Years                        Against
       Executive Compensation

4.     Approve Amendments to the IPG Photonics                   Mgmt          For                            For
       Corporation 2006 Incentive Compensation
       Plan

5.     Approve Amendments to IPG Photonics                       Mgmt          For                            For
       Corporation's Amended and Restated
       Certificate of Incorporation

6.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2023




--------------------------------------------------------------------------------------------------------------------------
 IRIDIUM COMMUNICATIONS INC.                                                                 Agenda Number:  935795370
--------------------------------------------------------------------------------------------------------------------------
        Security:  46269C102
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  IRDM
            ISIN:  US46269C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert H. Niehaus                                         Mgmt          For                            For
       Thomas C. Canfield                                        Mgmt          For                            For
       Matthew J. Desch                                          Mgmt          For                            For
       Thomas J. Fitzpatrick                                     Mgmt          For                            For
       L. Anthony Frazier                                        Mgmt          For                            For
       Jane L. Harman                                            Mgmt          For                            For
       Alvin B. Krongard                                         Mgmt          For                            For
       Suzanne E. McBride                                        Mgmt          For                            For
       Admiral Eric T. Olson                                     Mgmt          For                            For
       Parker W. Rush                                            Mgmt          For                            For
       Kay N. Sears                                              Mgmt          For                            For
       Jacqueline E. Yeaney                                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To indicate, on an advisory basis, the                    Mgmt          3 Years                        Against
       preferred frequency of stockholder advisory
       votes on the compensation of our named
       executive officers.

4.     To approve the Iridium Communications Inc.                Mgmt          For                            For
       Amended and Restated 2015 Equity Incentive
       Plan.

5.     To ratify the selection by the Board of                   Mgmt          For                            For
       Directors of KPMG LLP as our independent
       registered public accounting firm for our
       fiscal year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 IRON MOUNTAIN INCORPORATED                                                                  Agenda Number:  935793667
--------------------------------------------------------------------------------------------------------------------------
        Security:  46284V101
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  IRM
            ISIN:  US46284V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term:                 Mgmt          For                            For
       Jennifer Allerton

1b.    Election of Director for a one-year term:                 Mgmt          For                            For
       Pamela M. Arway

1c.    Election of Director for a one-year term:                 Mgmt          For                            For
       Clarke H. Bailey

1d.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kent P. Dauten

1e.    Election of Director for a one-year term:                 Mgmt          For                            For
       Monte Ford

1f.    Election of Director for a one-year term:                 Mgmt          For                            For
       Robin L. Matlock

1g.    Election of Director for a one-year term:                 Mgmt          For                            For
       William L. Meaney

1h.    Election of Director for a one-year term:                 Mgmt          For                            For
       Wendy J. Murdock

1i.    Election of Director for a one-year term:                 Mgmt          For                            For
       Walter C. Rakowich

1j.    Election of Director for a one-year term:                 Mgmt          For                            For
       Doyle R. Simons

2.     The approval of a non-binding, advisory                   Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers as described
       in the Iron Mountain Incorporated Proxy
       Statement.

3.     The approval on a non-binding, advisory                   Mgmt          3 Years                        Against
       basis of the frequency (every one, two or
       three years) of future non-binding,
       advisory votes of stockholders on the
       compensation of our named executive
       officers.

4.     The ratification of the selection by the                  Mgmt          For                            For
       Audit Committee of Deloitte & Touche LLP as
       Iron Mountain Incorporated's independent
       registered public accounting firm for the
       year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 ITT INC.                                                                                    Agenda Number:  935786307
--------------------------------------------------------------------------------------------------------------------------
        Security:  45073V108
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  ITT
            ISIN:  US45073V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Donald DeFosset, Jr.                Mgmt          For                            For

1b.    Election of Director: Nicholas C.                         Mgmt          For                            For
       Fanandakis

1c.    Election of Director: Richard P. Lavin                    Mgmt          For                            For

1d.    Election of Director: Rebecca A. McDonald                 Mgmt          For                            For

1e.    Election of Director: Timothy H. Powers                   Mgmt          For                            For

1f.    Election of Director: Luca Savi                           Mgmt          For                            For

1g.    Election of Director: Cheryl L. Shavers                   Mgmt          For                            For

1h.    Election of Director: Sabrina Soussan                     Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       the 2023 fiscal year

3.     Approval of a non-binding advisory vote on                Mgmt          For                            For
       executive compensation

4.     Approval of a non-binding advisory vote on                Mgmt          3 Years                        Against
       the frequency of future shareholder votes
       on executive compensation

5.     Approval of adoption of the Company's                     Mgmt          For                            For
       Employee Stock Purchase Plan

6.     A shareholder proposal regarding special                  Shr           Against                        For
       shareholder meetings




--------------------------------------------------------------------------------------------------------------------------
 J.B. HUNT TRANSPORT SERVICES, INC.                                                          Agenda Number:  935775594
--------------------------------------------------------------------------------------------------------------------------
        Security:  445658107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  JBHT
            ISIN:  US4456581077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Francesca M.                        Mgmt          For                            For
       Edwardson

1.2    Election of Director: Wayne Garrison                      Mgmt          For                            For

1.3    Election of Director: Sharilyn S. Gasaway                 Mgmt          For                            For

1.4    Election of Director: Thad (John B. III)                  Mgmt          For                            For
       Hill

1.5    Election of Director: Bryan Hunt                          Mgmt          For                            For

1.6    Election of Director: Persio Lisboa                       Mgmt          For                            For

1.7    Election of Director: John N. Roberts III                 Mgmt          For                            For

1.8    Election of Director: James L. Robo                       Mgmt          For                            For

1.9    Election of Director: Kirk Thompson                       Mgmt          For                            For

2.     To consider and approve an advisory                       Mgmt          For                            For
       resolution regarding the Company's
       compensation of its named executive
       officers.

3.     To consider and act upon an advisory vote                 Mgmt          3 Years                        Against
       to determine the frequency with which
       stockholders will consider and approve an
       advisory vote on the Company's compensation
       of its named executive officers.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent public accountants for calendar
       year 2023.




--------------------------------------------------------------------------------------------------------------------------
 JABIL INC.                                                                                  Agenda Number:  935747317
--------------------------------------------------------------------------------------------------------------------------
        Security:  466313103
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2023
          Ticker:  JBL
            ISIN:  US4663131039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting of Shareholders:
       Anousheh Ansari

1b.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting of Shareholders:
       Christopher S. Holland

1c.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting of Shareholders: Mark
       T. Mondello

1d.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting of Shareholders: John
       C. Plant

1e.    Election of Director to serve until the                   Mgmt          Against                        Against
       next Annual Meeting of Shareholders: Steven
       A. Raymund

1f.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting of Shareholders: Thomas
       A. Sansone

1g.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting of Shareholders: David
       M. Stout

1h.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting of Shareholders:
       Kathleen A. Walters

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as Jabil's independent registered public
       accounting firm for the fiscal year ending
       August 31, 2023.

3.     Approve (on an advisory basis) Jabil's                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 JACK HENRY & ASSOCIATES, INC.                                                               Agenda Number:  935719863
--------------------------------------------------------------------------------------------------------------------------
        Security:  426281101
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2022
          Ticker:  JKHY
            ISIN:  US4262811015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: D. Foss                             Mgmt          For                            For

1.2    Election of Director: M. Flanigan                         Mgmt          For                            For

1.3    Election of Director: T. Wilson                           Mgmt          For                            For

1.4    Election of Director: J. Fiegel                           Mgmt          For                            For

1.5    Election of Director: T. Wimsett                          Mgmt          For                            For

1.6    Election of Director: L. Kelly                            Mgmt          For                            For

1.7    Election of Director: S. Miyashiro                        Mgmt          For                            For

1.8    Election of Director: W. Brown                            Mgmt          For                            For

1.9    Election of Director: C. Campbell                         Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the selection of the Company's                  Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 JAZZ PHARMACEUTICALS PLC                                                                    Agenda Number:  935674069
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50871105
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2022
          Ticker:  JAZZ
            ISIN:  IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to hold office until                 Mgmt          For                            For
       the 2025 Annual General Meeting: Jennifer
       E. Cook

1b.    Election of Director to hold office until                 Mgmt          For                            For
       the 2025 Annual General Meeting: Patrick G.
       Enright

1c.    Election of Director to hold office until                 Mgmt          For                            For
       the 2025 Annual General Meeting: Seamus
       Mulligan

1d.    Election of Director to hold office until                 Mgmt          For                            For
       the 2025 Annual General Meeting: Norbert G.
       Riedel, Ph.D.

2.     To ratify, on a non-binding advisory basis,               Mgmt          For                            For
       the appointment of KPMG as the independent
       auditors of Jazz Pharmaceuticals plc for
       the fiscal year ending December 31, 2022
       and to authorize, in a binding vote, the
       Board of Directors, acting through the
       audit committee, to determine KPMG's
       remuneration.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of Jazz
       Pharmaceuticals plc's named executive
       officers as disclosed in the proxy
       statement.

4.     To grant the Board of Directors authority                 Mgmt          Against                        Against
       under Irish law to allot and issue ordinary
       shares for cash without first offering
       those ordinary shares to existing
       shareholders pursuant to the statutory
       pre-emption right that would otherwise
       apply.

5.     To approve any motion to adjourn the Annual               Mgmt          Against                        Against
       General Meeting, or any adjournments
       thereof, to another time and place to
       solicit additional proxies if there are
       insufficient votes at the time of the
       Annual General Meeting to approve Proposal
       4.




--------------------------------------------------------------------------------------------------------------------------
 JEFFERIES FINANCIAL GROUP INC.                                                              Agenda Number:  935765860
--------------------------------------------------------------------------------------------------------------------------
        Security:  47233W109
    Meeting Type:  Annual
    Meeting Date:  29-Mar-2023
          Ticker:  JEF
            ISIN:  US47233W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Linda L. Adamany                    Mgmt          For                            For

1b.    Election of Director: Barry J. Alperin                    Mgmt          Against                        Against

1c.    Election of Director: Robert D. Beyer                     Mgmt          Against                        Against

1d.    Election of Director: Matrice Ellis Kirk                  Mgmt          For                            For

1e.    Election of Director: Brian P. Friedman                   Mgmt          For                            For

1f.    Election of Director: MaryAnne Gilmartin                  Mgmt          Against                        Against

1g.    Election of Director: Richard B. Handler                  Mgmt          For                            For

1h.    Election of Director: Thomas W. Jones                     Mgmt          For                            For

1i.    Election of Director: Jacob M. Katz                       Mgmt          For                            For

1j.    Election of Director: Michael T. O'Kane                   Mgmt          Against                        Against

1k.    Election of Director: Joseph S. Steinberg                 Mgmt          For                            For

1l.    Election of Director: Melissa V. Weiler                   Mgmt          Against                        Against

2.     Advisory vote to approve 2022                             Mgmt          Against                        Against
       executive-compensation program.

3.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes to approve
       executive-compensation program.

4.     Ratify Deloitte & Touche LLP as independent               Mgmt          For                            For
       auditors for the fiscal year ending
       November 30, 2023.




--------------------------------------------------------------------------------------------------------------------------
 JEFFERIES FINANCIAL GROUP INC.                                                              Agenda Number:  935885888
--------------------------------------------------------------------------------------------------------------------------
        Security:  47233W109
    Meeting Type:  Special
    Meeting Date:  28-Jun-2023
          Ticker:  JEF
            ISIN:  US47233W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Amendment and Restatement of the                          Mgmt          For                            For
       Certificate of Incorporation of the Company
       to Authorize a New Class of Non-Voting
       Common Stock, $1.00 Par Value per Share,
       and Make Certain Other Changes to the
       Certificate of Incorporation.

2.     Adjournment of Special Meeting if Necessary               Mgmt          For                            For
       to Permit Further Solicitation of Proxies.




--------------------------------------------------------------------------------------------------------------------------
 JOHN HANCOCK EXCHANGE TRADED FUND TRUST                                                     Agenda Number:  935691902
--------------------------------------------------------------------------------------------------------------------------
        Security:  47804J206
    Meeting Type:  Special
    Meeting Date:  09-Sep-2022
          Ticker:  JHMM
            ISIN:  US47804J2069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew G. Arnott                                          Mgmt          For                            For
       Marianne Harrison                                         Mgmt          For                            For
       Paul Lorentz                                              Mgmt          For                            For
       Frances G. Rathke                                         Mgmt          For                            For
       Noni L. Ellison                                           Mgmt          For                            For
       Dean Garfield                                             Mgmt          For                            For
       Patricia Lizarraga                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JONES LANG LASALLE INCORPORATED                                                             Agenda Number:  935817277
--------------------------------------------------------------------------------------------------------------------------
        Security:  48020Q107
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  JLL
            ISIN:  US48020Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Hugo Bague                          Mgmt          For                            For

1b.    Election of Director: Matthew Carter, Jr.                 Mgmt          For                            For

1c.    Election of Director: Tina Ju                             Mgmt          For                            For

1d.    Election of Director: Bridget Macaskill                   Mgmt          For                            For

1e.    Election of Director: Deborah H. McAneny                  Mgmt          For                            For

1f.    Election of Director: Siddharth (Bobby) N.                Mgmt          For                            For
       Mehta

1g.    Election of Director: Moses Ojeisekhoba                   Mgmt          For                            For

1h.    Election of Director: Jeetendra (Jeetu) I.                Mgmt          For                            For
       Patel

1i.    Election of Director: Ann Marie Petach                    Mgmt          For                            For

1j.    Election of Director: Larry Quinlan                       Mgmt          For                            For

1k.    Election of Director: Efrain Rivera                       Mgmt          For                            For

1l.    Election of Director: Christian Ulbrich                   Mgmt          For                            For

2.     Approval, on an advisory basis, of JLL's                  Mgmt          For                            For
       Executive Compensation ("Say On Pay")

3.     Approval, on an advisory basis, of the                    Mgmt          3 Years                        Against
       frequency of future executive compensation
       votes ("Say On Frequency")

4.     Approval of the Second Amended and Restated               Mgmt          For                            For
       2019 Stock Award and Incentive Plan

5.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as JLL's Independent Registered Public
       Accounting Firm for the Year Ending
       December 31, 2023




--------------------------------------------------------------------------------------------------------------------------
 JUNIPER NETWORKS, INC.                                                                      Agenda Number:  935795736
--------------------------------------------------------------------------------------------------------------------------
        Security:  48203R104
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  JNPR
            ISIN:  US48203R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Anne DelSanto                       Mgmt          For                            For

1b.    Election of Director: Kevin DeNuccio                      Mgmt          For                            For

1c.    Election of Director: James Dolce                         Mgmt          For                            For

1d.    Election of Director: Steven Fernandez                    Mgmt          For                            For

1e.    Election of Director: Christine Gorjanc                   Mgmt          For                            For

1f.    Election of Director: Janet Haugen                        Mgmt          Against                        Against

1g.    Election of Director: Scott Kriens                        Mgmt          For                            For

1h.    Election of Director: Rahul Merchant                      Mgmt          For                            For

1i.    Election of Director: Rami Rahim                          Mgmt          For                            For

1j.    Election of Director: William Stensrud                    Mgmt          For                            For

2.     Ratification of Ernst & Young LLP, an                     Mgmt          For                            For
       independent registered public accounting
       firm, as our auditors for the fiscal year
       ending December 31, 2023.

3.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on executive compensation.

4.     Approval of a non-binding advisory                        Mgmt          3 Years                        Against
       resolution on the frequency of future
       non-binding advisory votes on executive
       compensation.

5.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Juniper Networks, Inc. 2015 Equity
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 KARUNA THERAPEUTICS, INC.                                                                   Agenda Number:  935860406
--------------------------------------------------------------------------------------------------------------------------
        Security:  48576A100
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2023
          Ticker:  KRTX
            ISIN:  US48576A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bill Meury                          Mgmt          For                            For

1b.    Election of Director: Laurie Olson                        Mgmt          Withheld                       Against

1c.    Election of Director: David Wheadon, M.D.                 Mgmt          Withheld                       Against

2.     To approve, on an advisory, non-binding                   Mgmt          Against                        Against
       basis, the compensation paid to our named
       executive officers.

3.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 KBR, INC.                                                                                   Agenda Number:  935803658
--------------------------------------------------------------------------------------------------------------------------
        Security:  48242W106
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  KBR
            ISIN:  US48242W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark E. Baldwin                     Mgmt          For                            For

1b.    Election of Director: Stuart J. B. Bradie                 Mgmt          For                            For

1c.    Election of Director: Lynn A. Dugle                       Mgmt          For                            For

1d.    Election of Director: General Lester L.                   Mgmt          For                            For
       Lyles, USAF (Ret.)

1e.    Election of Director: Sir John A. Manzoni                 Mgmt          For                            For
       KCB

1f.    Election of Director: Lt. General Wendy M.                Mgmt          For                            For
       Masiello, USAF (Ret.)

1g.    Election of Director: Jack B. Moore                       Mgmt          For                            For

1h.    Election of Director: Ann D. Pickard                      Mgmt          For                            For

1i.    Election of Director: Carlos A. Sabater                   Mgmt          For                            For

1j.    Election of Director: Lt. General Vincent                 Mgmt          Abstain                        Against
       R. Stewart, USMC (Ret.)

2.     Advisory vote to approve KBR's named                      Mgmt          For                            For
       executive officer compensation.

3.     Advisory vote on the frequency of advisory                Mgmt          3 Years                        Against
       votes on KBR's named executive officer
       compensation.

4.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       independent registered public accounting
       firm to audit the consolidated financial
       statements for KBR, Inc. as of and for the
       year ending December 29, 2023.




--------------------------------------------------------------------------------------------------------------------------
 KELLOGG COMPANY                                                                             Agenda Number:  935773540
--------------------------------------------------------------------------------------------------------------------------
        Security:  487836108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2023
          Ticker:  K
            ISIN:  US4878361082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director (term expires 2026):                 Mgmt          For                            For
       Stephanie Burns

1b.    Election of Director (term expires 2026):                 Mgmt          For                            For
       Steve Cahillane

1c.    Election of Director (term expires 2026):                 Mgmt          For                            For
       La June Montgomery Tabron

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Advisory vote on the frequency of holding                 Mgmt          3 Years                        Against
       an advisory vote on executive compensation.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Kellogg's
       independent registered public accounting
       firm for fiscal year 2023.

5.     Shareowner proposal requesting a civil                    Shr           Against                        For
       rights, nondiscrimination and return to
       merits audit, if properly presented at the
       meeting.

6.     Shareowner proposal requesting additional                 Shr           Against                        For
       reporting on pay equity disclosure, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 KEYCORP                                                                                     Agenda Number:  935797386
--------------------------------------------------------------------------------------------------------------------------
        Security:  493267108
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  KEY
            ISIN:  US4932671088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alexander M. Cutler                 Mgmt          For                            For

1b.    Election of Director: H. James Dallas                     Mgmt          For                            For

1c.    Election of Director: Elizabeth R. Gile                   Mgmt          For                            For

1d.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1e.    Election of Director: Christopher M. Gorman               Mgmt          For                            For

1f.    Election of Director: Robin N. Hayes                      Mgmt          For                            For

1g.    Election of Director: Carlton L. Highsmith                Mgmt          For                            For

1h.    Election of Director: Richard J. Hipple                   Mgmt          For                            For

1i.    Election of Director: Devina A. Rankin                    Mgmt          For                            For

1j.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1k.    Election of Director: Richard J. Tobin                    Mgmt          For                            For

1l.    Election of Director: Todd J. Vasos                       Mgmt          For                            For

1m.    Election of Director: David K. Wilson                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent auditor.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Advisory vote on the frequency of the                     Mgmt          3 Years                        Against
       advisory vote on executive compensation.

5.     Approval of the KeyCorp Amended and                       Mgmt          For                            For
       Restated 2019 Equity Compensation Plan.

6.     Shareholder proposal seeking an independent               Shr           Against                        For
       Board Chairperson.




--------------------------------------------------------------------------------------------------------------------------
 KEYSIGHT TECHNOLOGIES, INC.                                                                 Agenda Number:  935761216
--------------------------------------------------------------------------------------------------------------------------
        Security:  49338L103
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2023
          Ticker:  KEYS
            ISIN:  US49338L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to a 3-year term:                    Mgmt          For                            For
       Satish C. Dhanasekaran

1.2    Election of Director to a 3-year term:                    Mgmt          For                            For
       Richard P. Hamada

1.3    Election of Director to a 3-year term: Paul               Mgmt          For                            For
       A. Lacouture

1.4    Election of Director to a 3-year term:                    Mgmt          For                            For
       Kevin A. Stephens

2.     Ratify the Audit and Finance Committee's                  Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as Keysight's independent registered public
       accounting firm.

3.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       the compensation of Keysight's named
       executive officers.

4.     Approve an amendment to Keysight's Amended                Mgmt          For                            For
       and Restated Certificate of Incorporation
       to declassify the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 KILROY REALTY CORPORATION                                                                   Agenda Number:  935821214
--------------------------------------------------------------------------------------------------------------------------
        Security:  49427F108
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  KRC
            ISIN:  US49427F1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John Kilroy                         Mgmt          For                            For

1b.    Election of Director: Edward F. Brennan,                  Mgmt          Against                        Against
       PhD

1c.    Election of Director: Jolie Hunt                          Mgmt          Against                        Against

1d.    Election of Director: Scott S. Ingraham                   Mgmt          For                            For

1e.    Election of Director: Louisa G. Ritter                    Mgmt          Against                        Against

1f.    Election of Director: Gary R. Stevenson                   Mgmt          Against                        Against

1g.    Election of Director: Peter B. Stoneberg                  Mgmt          For                            For

2.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Company's 2006 Incentive Award Plan.

3.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of the Company's named
       executive officers.

4.     Approval, on an advisory basis, of the                    Mgmt          3 Years                        Against
       frequency of future advisory votes on the
       compensation of the Company's named
       executive officers.

5.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       auditor for the fiscal year ending December
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 KIMCO REALTY CORPORATION                                                                    Agenda Number:  935777841
--------------------------------------------------------------------------------------------------------------------------
        Security:  49446R109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  KIM
            ISIN:  US49446R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Milton Cooper                       Mgmt          For                            For

1b.    Election of Director: Philip E. Coviello                  Mgmt          For                            For

1c.    Election of Director: Conor C. Flynn                      Mgmt          For                            For

1d.    Election of Director: Frank Lourenso                      Mgmt          For                            For

1e.    Election of Director: Henry Moniz                         Mgmt          For                            For

1f.    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1g.    Election of Director: Valerie Richardson                  Mgmt          For                            For

1h.    Election of Director: Richard B. Saltzman                 Mgmt          For                            For

2.     THE BOARD OF DIRECTORS RECOMMENDS: A VOTE                 Mgmt          For                            For
       FOR THE ADVISORY RESOLUTION TO APPROVE THE
       COMPANY'S EXECUTIVE COMPENSATION (AS MORE
       PARTICULARLY DESCRIBED IN THE PROXY
       STATEMENT).

3.     THE BOARD OF DIRECTORS RECOMMENDS: A VOTE                 Mgmt          3 Years                        Against
       FOR EVERY YEAR AS THE FREQUENCY OF FUTURE
       SAY-ON-PAY VOTES (AS MORE PARTICULARLY
       DESCRIBED IN THE PROXY STATEMENT).

4.     THE BOARD OF DIRECTORS RECOMMENDS: A VOTE                 Mgmt          For                            For
       FOR RATIFICATION OF THE APPOINTMENT OF
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2023
       (AS MORE PARTICULARLY DESCRIBED IN THE
       PROXY STATEMENT).




--------------------------------------------------------------------------------------------------------------------------
 KINSALE CAPITAL GROUP, INC.                                                                 Agenda Number:  935821113
--------------------------------------------------------------------------------------------------------------------------
        Security:  49714P108
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  KNSL
            ISIN:  US49714P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael P. Kehoe                    Mgmt          For                            For

1b.    Election of Director: Steven J. Bensinger                 Mgmt          For                            For

1c.    Election of Director: Teresa P. Chia                      Mgmt          For                            For

1d.    Election of Director: Robert V. Hatcher,                  Mgmt          For                            For
       III

1e.    Election of Director: Anne C. Kronenberg                  Mgmt          For                            For

1f.    Election of Director: Robert Lippincott,                  Mgmt          For                            For
       III

1g.    Election of Director: James J. Ritchie                    Mgmt          Against                        Against

1h.    Election of Director: Frederick L. Russell,               Mgmt          For                            For
       Jr.

1i.    Election of Director: Gregory M. Share                    Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Independent Registered Public Accounting
       Firm for fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC                                                    Agenda Number:  935801440
--------------------------------------------------------------------------------------------------------------------------
        Security:  499049104
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  KNX
            ISIN:  US4990491049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Reid Dove

1b.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Michael Garnreiter

1c.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Louis Hobson

1d.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: David Jackson

1e.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Gary Knight

1f.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Kevin Knight

1g.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Kathryn Munro

1h.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Jessica Powell

1i.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Roberta Roberts Shank

1j.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Robert Synowicki, Jr.

1k.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: David Vander Ploeg

2.     Conduct an advisory, non-binding vote to                  Mgmt          For                            For
       approve named executive officer
       compensation.

3.     Conduct an advisory, non-binding vote on                  Mgmt          3 Years                        Against
       the frequency of future non-binding votes
       to approve named executive officer
       compensation.

4.     Ratify the appointment of Grant Thornton                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal year 2023

5.     Vote on a stockholder proposal regarding                  Shr           Against                        For
       independent Board chairperson.




--------------------------------------------------------------------------------------------------------------------------
 LABORATORY CORP. OF AMERICA HOLDINGS                                                        Agenda Number:  935798972
--------------------------------------------------------------------------------------------------------------------------
        Security:  50540R409
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  LH
            ISIN:  US50540R4092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kerrii B. Anderson                  Mgmt          For                            For

1b.    Election of Director: Jean-Luc Belingard                  Mgmt          For                            For

1c.    Election of Director: Jeffrey A. Davis                    Mgmt          For                            For

1d.    Election of Director: D. Gary Gilliland,                  Mgmt          For                            For
       M.D., Ph.D.

1e.    Election of Director: Kirsten M. Kliphouse                Mgmt          For                            For

1f.    Election of Director: Garheng Kong, M.D.,                 Mgmt          For                            For
       Ph.D.

1g.    Election of Director: Peter M. Neupert                    Mgmt          For                            For

1h.    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1i.    Election of Director: Adam H. Schechter                   Mgmt          For                            For

1j.    Election of Director: Kathryn E. Wengel                   Mgmt          For                            For

1k.    Election of Director: R. Sanders Williams,                Mgmt          For                            For
       M.D.

2.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

3.     To recommend by non-binding vote, the                     Mgmt          3 Years                        Against
       frequency of future non- binding votes on
       executive compensation.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       and Touche LLP as Laboratory Corporation of
       America Holdings' independent registered
       public accounting firm for the year ending
       December 31, 2023.

5.     Shareholder proposal relating to a policy                 Shr           Against                        For
       regarding separation of the roles of Board
       Chairman and Chief Executive Officer.

6.     Shareholder proposal regarding a Board                    Shr           Against                        For
       report on transport of nonhuman primates
       within the U.S.

7.     Shareholder proposal regarding a Board                    Shr           Against                        For
       report on known risks of fulfilling
       information requests and mitigation
       strategies.




--------------------------------------------------------------------------------------------------------------------------
 LAMAR ADVERTISING COMPANY                                                                   Agenda Number:  935796067
--------------------------------------------------------------------------------------------------------------------------
        Security:  512816109
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  LAMR
            ISIN:  US5128161099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Nancy Fletcher                                            Mgmt          For                            For
       John E. Koerner, III                                      Mgmt          Withheld                       Against
       Marshall A. Loeb                                          Mgmt          For                            For
       Stephen P. Mumblow                                        Mgmt          Withheld                       Against
       Thomas V. Reifenheiser                                    Mgmt          Withheld                       Against
       Anna Reilly                                               Mgmt          Withheld                       Against
       Kevin P. Reilly, Jr.                                      Mgmt          Withheld                       Against
       Wendell Reilly                                            Mgmt          Withheld                       Against
       Elizabeth Thompson                                        Mgmt          Withheld                       Against

2.     Approval, on an advisory and non-binding                  Mgmt          For                            For
       basis, of the compensation of the Company's
       named executive officers.

3.     Non-binding, advisory vote on the frequency               Mgmt          3 Years                        For
       of future advisory votes on executive
       compensation.

4.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal 2023.




--------------------------------------------------------------------------------------------------------------------------
 LAMB WESTON HOLDINGS, INC.                                                                  Agenda Number:  935697889
--------------------------------------------------------------------------------------------------------------------------
        Security:  513272104
    Meeting Type:  Annual
    Meeting Date:  29-Sep-2022
          Ticker:  LW
            ISIN:  US5132721045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter J. Bensen                     Mgmt          For                            For

1b.    Election of Director: Charles A. Blixt                    Mgmt          For                            For

1c.    Election of Director: Robert J. Coviello                  Mgmt          For                            For

1d.    Election of Director: Andre J. Hawaux                     Mgmt          For                            For

1e.    Election of Director: W.G. Jurgensen                      Mgmt          For                            For

1f.    Election of Director: Thomas P. Maurer                    Mgmt          For                            For

1g.    Election of Director: Hala G. Moddelmog                   Mgmt          For                            For

1h.    Election of Director: Robert A. Niblock                   Mgmt          For                            For

1i.    Election of Director: Maria Renna Sharpe                  Mgmt          For                            For

1j.    Election of Director: Thomas P. Werner                    Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          Against                        Against
       Compensation.

3.     Ratification of the Selection of KPMG LLP                 Mgmt          For                            For
       as Independent Auditors for Fiscal Year
       2023.




--------------------------------------------------------------------------------------------------------------------------
 LANDSTAR SYSTEM, INC.                                                                       Agenda Number:  935790750
--------------------------------------------------------------------------------------------------------------------------
        Security:  515098101
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  LSTR
            ISIN:  US5150981018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David G. Bannister                  Mgmt          For                            For

1b.    Election of Director: James L. Liang                      Mgmt          For                            For

1c.    Election of Director: George P. Scanlon                   Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2023.

3.     Approval of board declassification                        Mgmt          For                            For
       amendment to the Company's Restated
       Certificate of Incorporation.

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

5.     Advisory vote on frequency of advisory vote               Mgmt          3 Years                        Against
       on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 LANTHEUS HOLDINGS, INC.                                                                     Agenda Number:  935779403
--------------------------------------------------------------------------------------------------------------------------
        Security:  516544103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  LNTH
            ISIN:  US5165441032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: Ms. Minnie                 Mgmt          Against                        Against
       Baylor-Henry

1.2    Election of Class II Director: Mr. Heinz                  Mgmt          Against                        Against
       Mausli

1.3    Election of Class II Director: Ms. Julie                  Mgmt          Against                        Against
       McHugh

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation paid to our named executive
       officers.

3.     The approval of the Lantheus Holdings, Inc.               Mgmt          For                            For
       2023 Employee Stock Purchase Plan.

4.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 LATTICE SEMICONDUCTOR CORPORATION                                                           Agenda Number:  935785709
--------------------------------------------------------------------------------------------------------------------------
        Security:  518415104
    Meeting Type:  Annual
    Meeting Date:  05-May-2023
          Ticker:  LSCC
            ISIN:  US5184151042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: James R. Anderson                   Mgmt          For                            For

1.2    Election of Director: Robin A. Abrams                     Mgmt          For                            For

1.3    Election of Director: Douglas Bettinger                   Mgmt          For                            For

1.4    Election of Director: Mark E. Jensen                      Mgmt          For                            For

1.5    Election of Director: James P. Lederer                    Mgmt          For                            For

1.6    Election of Director: D. Jeffrey Richardson               Mgmt          For                            For

1.7    Election of Director: Elizabeth Schwarting                Mgmt          For                            For

1.8    Election of Director: Raejeanne Skillern                  Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 30, 2023.

3.     To approve on a non-binding, advisory                     Mgmt          For                            For
       basis, our Named Executive Officers'
       compensation.

4.     To approve on a non-binding, advisory                     Mgmt          3 Years                        Against
       basis, the frequency of future advisory
       votes on executive compensation.

5.     To approve our 2023 Equity Incentive Plan                 Mgmt          For                            For
       and the number of shares reserved for
       issuance under the 2023 Equity Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 LEAR CORPORATION                                                                            Agenda Number:  935801298
--------------------------------------------------------------------------------------------------------------------------
        Security:  521865204
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  LEA
            ISIN:  US5218652049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mei-Wei Cheng                       Mgmt          For                            For

1b.    Election of Director: Jonathan F. Foster                  Mgmt          For                            For

1c.    Election of Director: Bradley M. Halverson                Mgmt          For                            For

1d.    Election of Director: Mary Lou Jepsen                     Mgmt          For                            For

1e.    Election of Director: Roger A. Krone                      Mgmt          For                            For

1f.    Election of Director: Patricia L. Lewis                   Mgmt          For                            For

1g.    Election of Director: Kathleen A. Ligocki                 Mgmt          For                            For

1h.    Election of Director: Conrad L. Mallett,                  Mgmt          For                            For
       Jr.

1i.    Election of Director: Raymond E. Scott                    Mgmt          For                            For

1j.    Election of Director: Gregory C. Smith                    Mgmt          For                            For

2.     Ratification of the retention of Ernst &                  Mgmt          For                            For
       Young LLP as Lear Corporation's (the
       "Company") independent registered public
       accounting firm for 2023.

3.     Approve, in a non-binding advisory vote,                  Mgmt          For                            For
       the Company's executive compensation.

4.     Approve, in a non-binding advisory vote,                  Mgmt          3 Years                        Against
       the frequency of the advisory vote on the
       Company's executive compensation.

5.     Approve the amendment and restatement of                  Mgmt          For                            For
       the Company's 2019 Long-Term Stock
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 LEGGETT & PLATT, INCORPORATED                                                               Agenda Number:  935774631
--------------------------------------------------------------------------------------------------------------------------
        Security:  524660107
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  LEG
            ISIN:  US5246601075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Angela Barbee                       Mgmt          For                            For

1b.    Election of Director: Mark A. Blinn                       Mgmt          For                            For

1c.    Election of Director: Robert E. Brunner                   Mgmt          For                            For

1d.    Election of Director: Mary Campbell                       Mgmt          For                            For

1e.    Election of Director: J. Mitchell Dolloff                 Mgmt          For                            For

1f.    Election of Director: Manuel A. Fernandez                 Mgmt          For                            For

1g.    Election of Director: Karl G. Glassman                    Mgmt          For                            For

1h.    Election of Director: Joseph W. McClanathan               Mgmt          For                            For

1i.    Election of Director: Srikanth Padmanabhan                Mgmt          For                            For

1j.    Election of Director: Jai Shah                            Mgmt          For                            For

1k.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2023.

3.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation as described in the
       Company's proxy statement.

4.     An advisory vote concerning the frequency                 Mgmt          3 Years                        Against
       of future votes on named executive officer
       compensation to be held every.




--------------------------------------------------------------------------------------------------------------------------
 LEIDOS HOLDINGS, INC.                                                                       Agenda Number:  935782107
--------------------------------------------------------------------------------------------------------------------------
        Security:  525327102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2023
          Ticker:  LDOS
            ISIN:  US5253271028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas A. Bell                      Mgmt          For                            For

1b.    Election of Director: Gregory R. Dahlberg                 Mgmt          For                            For

1c.    Election of Director: David G. Fubini                     Mgmt          For                            For

1d.    Election of Director: Noel B. Geer                        Mgmt          For                            For

1e.    Election of Director: Miriam E. John                      Mgmt          For                            For

1f.    Election of Director: Robert C. Kovarik,                  Mgmt          For                            For
       Jr.

1g.    Election of Director: Harry M. J. Kraemer,                Mgmt          For                            For
       Jr.

1h.    Election of Director: Gary S. May                         Mgmt          For                            For

1i.    Election of Director: Surya N. Mohapatra                  Mgmt          For                            For

1j.    Election of Director: Patrick M. Shanahan                 Mgmt          For                            For

1k.    Election of Director: Robert S. Shapard                   Mgmt          For                            For

1l.    Election of Director: Susan M. Stalnecker                 Mgmt          For                            For

2.     Approve, by an advisory vote, executive                   Mgmt          For                            For
       compensation.

3.     Approve, by an advisory vote, the frequency               Mgmt          3 Years                        Against
       of future advisory votes on executive
       compensation.

4.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 29, 2023.

5.     Consider stockholder proposal regarding                   Shr           Against                        For
       report on political expenditures, if
       properly presented.

6.     Consider stockholder proposal regarding                   Shr           Against                        For
       independent Board Chair, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  935769159
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2023
          Ticker:  LEN
            ISIN:  US5260571048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          Against                        Against
       2024 Annual Meeting of Stockholders: Amy
       Banse

1b.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Rick
       Beckwitt

1c.    Election of Director to serve until the                   Mgmt          Against                        Against
       2024 Annual Meeting of Stockholders: Tig
       Gilliam

1d.    Election of Director to serve until the                   Mgmt          Against                        Against
       2024 Annual Meeting of Stockholders:
       Sherrill W. Hudson

1e.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders:
       Jonathan M. Jaffe

1f.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Sidney
       Lapidus

1g.    Election of Director to serve until the                   Mgmt          Against                        Against
       2024 Annual Meeting of Stockholders: Teri
       P. McClure

1h.    Election of Director to serve until the                   Mgmt          Against                        Against
       2024 Annual Meeting of Stockholders: Stuart
       Miller

1i.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders:
       Armando Olivera

1j.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders:
       Jeffrey Sonnenfeld

2.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of our named executive
       officers.

3.     Approval, on an advisory basis, of the                    Mgmt          3 Years                        Against
       frequency of the stockholder vote on the
       compensation of our named executive
       officers.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending November 30, 2023.

5.     Vote on a stockholder proposal regarding                  Shr           For                            Against
       the elimination of our dual-class common
       stock voting structure.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  935769159
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057302
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2023
          Ticker:  LENB
            ISIN:  US5260573028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          Against                        Against
       2024 Annual Meeting of Stockholders: Amy
       Banse

1b.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Rick
       Beckwitt

1c.    Election of Director to serve until the                   Mgmt          Against                        Against
       2024 Annual Meeting of Stockholders: Tig
       Gilliam

1d.    Election of Director to serve until the                   Mgmt          Against                        Against
       2024 Annual Meeting of Stockholders:
       Sherrill W. Hudson

1e.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders:
       Jonathan M. Jaffe

1f.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Sidney
       Lapidus

1g.    Election of Director to serve until the                   Mgmt          Against                        Against
       2024 Annual Meeting of Stockholders: Teri
       P. McClure

1h.    Election of Director to serve until the                   Mgmt          Against                        Against
       2024 Annual Meeting of Stockholders: Stuart
       Miller

1i.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders:
       Armando Olivera

1j.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders:
       Jeffrey Sonnenfeld

2.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of our named executive
       officers.

3.     Approval, on an advisory basis, of the                    Mgmt          3 Years                        Against
       frequency of the stockholder vote on the
       compensation of our named executive
       officers.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending November 30, 2023.

5.     Vote on a stockholder proposal regarding                  Shr           For                            Against
       the elimination of our dual-class common
       stock voting structure.




--------------------------------------------------------------------------------------------------------------------------
 LENNOX INTERNATIONAL INC.                                                                   Agenda Number:  935808470
--------------------------------------------------------------------------------------------------------------------------
        Security:  526107107
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  LII
            ISIN:  US5261071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director to hold                    Mgmt          For                            For
       office for a two-year term expiring at the
       2025 Annual Meeting: Janet K. Cooper

1.2    Election of Class I Director to hold office               Mgmt          For                            For
       for a three-year term expiring at the 2026
       Annual Meeting: John W. Norris, III

1.3    Election of Class I Director to hold office               Mgmt          For                            For
       for a three-year term expiring at the 2026
       Annual Meeting: Karen H. Quintos

1.4    Election of Class I Director to hold office               Mgmt          For                            For
       for a three-year term expiring at the 2026
       Annual Meeting: Shane D. Wall

2.     To conduct an advisory vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the Proxy
       Statement

3.     To conduct an advisory vote on the                        Mgmt          3 Years                        Against
       frequency of future advisory votes on
       executive compensation

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the 2023 fiscal year




--------------------------------------------------------------------------------------------------------------------------
 LEVI STRAUSS & CO                                                                           Agenda Number:  935773348
--------------------------------------------------------------------------------------------------------------------------
        Security:  52736R102
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2023
          Ticker:  LEVI
            ISIN:  US52736R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Jill Beraud                 Mgmt          Withheld                       Against

1b.    Election of Class I Director: Spencer C.                  Mgmt          Withheld                       Against
       Fleischer

1c.    Election of Class I Director: Christopher                 Mgmt          Withheld                       Against
       J. McCormick

1d.    Election of Class I Director: Elliott                     Mgmt          Withheld                       Against
       Rodgers

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 fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY BROADBAND CORPORATION                                                               Agenda Number:  935833815
--------------------------------------------------------------------------------------------------------------------------
        Security:  530307107
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  LBRDA
            ISIN:  US5303071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John C. Malone                                            Mgmt          Withheld                       Against
       Gregg L. Engles                                           Mgmt          Withheld                       Against
       John E. Welsh III                                         Mgmt          Withheld                       Against

2.     The auditors ratification proposal, to                    Mgmt          For                            For
       ratify the selection of KPMG LLP as our
       independent auditors for the fiscal year
       ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  935833877
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229409
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  LSXMA
            ISIN:  US5312294094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Derek Chang                                               Mgmt          Withheld                       Against
       Evan D. Malone                                            Mgmt          For                            For
       Larry E. Romrell                                          Mgmt          Withheld                       Against

2.     The auditors ratification proposal, to                    Mgmt          For                            For
       ratify the selection of KPMG LLP as our
       independent auditors for the fiscal year
       ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  935833877
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229870
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  FWONA
            ISIN:  US5312298707
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Derek Chang                                               Mgmt          Withheld                       Against
       Evan D. Malone                                            Mgmt          For                            For
       Larry E. Romrell                                          Mgmt          Withheld                       Against

2.     The auditors ratification proposal, to                    Mgmt          For                            For
       ratify the selection of KPMG LLP as our
       independent auditors for the fiscal year
       ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 LIFE STORAGE, INC.                                                                          Agenda Number:  935836520
--------------------------------------------------------------------------------------------------------------------------
        Security:  53223X107
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  LSI
            ISIN:  US53223X1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark G. Barberio                    Mgmt          For                            For

1b.    Election of Director: Joseph V. Saffire                   Mgmt          For                            For

1c.    Election of Director: Stephen R. Rusmisel                 Mgmt          For                            For

1d.    Election of Director: Arthur L. Havener,                  Mgmt          For                            For
       Jr.

1e.    Election of Director: Dana Hamilton                       Mgmt          For                            For

1f.    Election of Director: Edward J. Pettinella                Mgmt          Against                        Against

1g.    Election of Director: David L. Rogers                     Mgmt          For                            For

1h.    Election of Director: Susan Harnett                       Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for the Company for
       the fiscal year ending December 31, 2023.

3.     Proposal to approve the compensation of the               Mgmt          For                            For
       Company's executive officers.

4.     Proposal on the frequency of holding future               Mgmt          3 Years                        Against
       advisory votes on the compensation of the
       Company's executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LIGHT & WONDER, INC.                                                                        Agenda Number:  935847802
--------------------------------------------------------------------------------------------------------------------------
        Security:  80874P109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  LNW
            ISIN:  US80874P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jamie R. Odell                                            Mgmt          For                            For
       Matthew R. Wilson                                         Mgmt          For                            For
       Antonia Korsanos                                          Mgmt          For                            For
       Hamish R. McLennan                                        Mgmt          For                            For
       Stephen Morro                                             Mgmt          For                            For
       Michael J. Regan                                          Mgmt          For                            For
       Virginia E. Shanks                                        Mgmt          For                            For
       Timothy Throsby                                           Mgmt          For                            For
       Maria T. Vullo                                            Mgmt          For                            For
       Kneeland C. Youngblood                                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's named
       executive officers.

3.     To indicate on an advisory basis, whether                 Mgmt          3 Years                        Against
       the advisory vote on compensation of the
       Company's named executive officers should
       take place every year, every two years or
       every three years.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN ELECTRIC HOLDINGS, INC.                                                             Agenda Number:  935788337
--------------------------------------------------------------------------------------------------------------------------
        Security:  533900106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2023
          Ticker:  LECO
            ISIN:  US5339001068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian D. Chambers                                         Mgmt          For                            For
       Curtis E. Espeland                                        Mgmt          For                            For
       Patrick P. Goris                                          Mgmt          For                            For
       Michael F. Hilton                                         Mgmt          For                            For
       Kathryn Jo Lincoln                                        Mgmt          For                            For
       Christopher L. Mapes                                      Mgmt          For                            For
       Phillip J. Mason                                          Mgmt          For                            For
       Ben P. Patel                                              Mgmt          For                            For
       Hellene S. Runtagh                                        Mgmt          For                            For
       Kellye L. Walker                                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers (NEOs).

4.     To recommend, on an advisory basis, the                   Mgmt          3 Years                        Against
       frequency for future advisory votes to
       approve the compensation of our NEOs.

5.     To approve Lincoln Electric's 2023 Equity                 Mgmt          For                            For
       and Incentive Compensation Plan.

6.     To approve Lincoln Electric's 2023 Stock                  Mgmt          For                            For
       Plan for Non-Employee Directors.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN NATIONAL CORPORATION                                                                Agenda Number:  935794417
--------------------------------------------------------------------------------------------------------------------------
        Security:  534187109
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  LNC
            ISIN:  US5341871094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting:
       Deirdre P. Connelly

1b.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting: Ellen
       G. Cooper

1c.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting:
       William H. Cunningham

1d.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting:
       Reginald E. Davis

1e.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting: Eric
       G. Johnson

1f.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting: Gary
       C. Kelly

1g.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting: M.
       Leanne Lachman

1h.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting: Dale
       LeFebvre

1i.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting: Janet
       Liang

1j.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting:
       Michael F. Mee

1k.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting: Lynn
       M. Utter

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the independent
       registered public accounting firm for 2023.

3.     The approval of an advisory resolution on                 Mgmt          Against                        Against
       the compensation of our named executive
       officers.

4.     Respond to an advisory proposal regarding                 Mgmt          3 Years                        Against
       the frequency (every one, two or three
       years) of future advisory resolutions on
       the compensation of our named executive
       officers.

5.     The approval of an amendment to the Lincoln               Mgmt          For                            For
       National Corporation 2020 Incentive
       Compensation Plan.

6.     Shareholder proposal to amend our governing               Shr           Against                        For
       documents to provide an independent chair
       of the board.

7.     Shareholder proposal to require shareholder               Shr           Against                        For
       ratification of executive termination pay.




--------------------------------------------------------------------------------------------------------------------------
 LITHIA MOTORS, INC.                                                                         Agenda Number:  935773475
--------------------------------------------------------------------------------------------------------------------------
        Security:  536797103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2023
          Ticker:  LAD
            ISIN:  US5367971034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: Sidney B. DeBoer                    Mgmt          For                            For

1b.    Election of director: Susan O. Cain                       Mgmt          For                            For

1c.    Election of director: Bryan B. DeBoer                     Mgmt          For                            For

1d.    Election of director: James E. Lentz                      Mgmt          For                            For

1e.    Election of director: Shauna F. McIntyre                  Mgmt          For                            For

1f.    Election of director: Louis P. Miramontes                 Mgmt          For                            For

1g.    Election of director: Kenneth E. Roberts                  Mgmt          For                            For

1h.    Election of director: David J. Robino                     Mgmt          For                            For

1i.    Election of director: Stacy C.                            Mgmt          For                            For
       Loretz-Congdon

2.     To approve, by an advisory vote, named                    Mgmt          For                            For
       executive officer compensation.

3.     To approve, by an advisory vote, the                      Mgmt          3 Years                        Against
       frequency of future advisory votes on
       executive compensation.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 LITTELFUSE, INC.                                                                            Agenda Number:  935774605
--------------------------------------------------------------------------------------------------------------------------
        Security:  537008104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  LFUS
            ISIN:  US5370081045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kristina A. Cerniglia               Mgmt          For                            For

1b.    Election of Director: Tzau-Jin Chung                      Mgmt          For                            For

1c.    Election of Director: Cary T. Fu                          Mgmt          For                            For

1d.    Election of Director: Maria C. Green                      Mgmt          For                            For

1e.    Election of Director: Anthony Grillo                      Mgmt          For                            For

1f.    Election of Director: David W. Heinzmann                  Mgmt          For                            For

1g.    Election of Director: Gordon Hunter                       Mgmt          For                            For

1h.    Election of Director: William P. Noglows                  Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes on the compensation of our
       named executive officers.

4.     Approve the First Amendment to the Amended                Mgmt          For                            For
       and Restated LittelFuse, Inc. Long-Term
       Incentive Plan to increase the number of
       shares authorized for issuance under the
       plan, and to make certain other changes to
       the plan.

5.     Approve and ratify the appointment of Grant               Mgmt          For                            For
       Thornton LLP as the Company's independent
       auditors for 2023.




--------------------------------------------------------------------------------------------------------------------------
 LIVE NATION ENTERTAINMENT, INC.                                                             Agenda Number:  935843032
--------------------------------------------------------------------------------------------------------------------------
        Security:  538034109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2023
          Ticker:  LYV
            ISIN:  US5380341090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Maverick Carter

1b.    Election of Director to hold office until                 Mgmt          Against                        Against
       the 2024 Annual Meeting: Ping Fu

1c.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Jeffrey T. Hinson

1d.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Chad Hollingsworth

1e.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: James Iovine

1f.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: James S. Kahan

1g.    Election of Director to hold office until                 Mgmt          Against                        Against
       the 2024 Annual Meeting: Gregory B. Maffei

1h.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Randall T. Mays

1i.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Richard A. Paul

1j.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Michael Rapino

1k.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Latriece Watkins

2.     To hold an advisory vote on the company's                 Mgmt          Against                        Against
       executive compensation.

3.     To hold an advisory vote on the frequency                 Mgmt          3 Years                        For
       of stockholder advisory votes on the
       company's executive compensation.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the company's independent registered
       public accounting firm for the 2023 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 LIVENT CORPORATION                                                                          Agenda Number:  935773499
--------------------------------------------------------------------------------------------------------------------------
        Security:  53814L108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  LTHM
            ISIN:  US53814L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director to terms                    Mgmt          For                            For
       expiring in 2026: Paul W. Graves

1b.    Election of Class II Director to terms                    Mgmt          For                            For
       expiring in 2026: Andrea E. Utecht

1c.    Election of Class II Director to terms                    Mgmt          For                            For
       expiring in 2026: Christina Lampe-Onnerud

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm for 2023.

3.     Advisory (non-binding) approval of named                  Mgmt          For                            For
       executive officer compensation.

4.     Amendments to the Company's Amended and                   Mgmt          For                            For
       Restated Certificate of Incorporation and
       Amended and Restated By-Laws to declassify
       the board of directors.

5.     Amendment to the Company's Amended and                    Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate supermajority voting
       requirements.




--------------------------------------------------------------------------------------------------------------------------
 LKQ CORPORATION                                                                             Agenda Number:  935790433
--------------------------------------------------------------------------------------------------------------------------
        Security:  501889208
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  LKQ
            ISIN:  US5018892084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Patrick Berard                      Mgmt          For                            For

1b.    Election of Director: Meg A. Divitto                      Mgmt          For                            For

1c.    Election of Director: Joseph M. Holsten                   Mgmt          For                            For

1d.    Election of Director: Blythe J. McGarvie                  Mgmt          For                            For

1e.    Election of Director: John W. Mendel                      Mgmt          For                            For

1f.    Election of Director: Jody G. Miller                      Mgmt          For                            For

1g.    Election of Director: Guhan Subramanian                   Mgmt          For                            For

1h.    Election of Director: Xavier Urbain                       Mgmt          For                            For

1i.    Election of Director: Dominick Zarcone                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2023.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Advisory vote on the frequency of holding                 Mgmt          3 Years                        Against
       an advisory vote on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 LOEWS CORPORATION                                                                           Agenda Number:  935791649
--------------------------------------------------------------------------------------------------------------------------
        Security:  540424108
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  L
            ISIN:  US5404241086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ann E. Berman                       Mgmt          For                            For

1B.    Election of Director: Joseph L. Bower                     Mgmt          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: Susan P. Peters                     Mgmt          For                            For

1H.    Election of Director: Andrew H. Tisch                     Mgmt          For                            For

1I.    Election of Director: James S. Tisch                      Mgmt          For                            For

1J.    Election of Director: Jonathan M. Tisch                   Mgmt          For                            For

1K.    Election of Director: Anthony Welters                     Mgmt          For                            For

2.     Approve, on an advisory basis, executive                  Mgmt          For                            For
       compensation

3.     Recommend, on an advisory basis, the                      Mgmt          3 Years                        Against
       frequency of future advisory votes on
       executive compensation

4.     Ratify Deloitte & Touche LLP as independent               Mgmt          For                            For
       auditors

5.     Approve an amendment to Certificate of                    Mgmt          For                            For
       Incorporation to update exculpation
       provision




--------------------------------------------------------------------------------------------------------------------------
 LPL FINANCIAL HOLDINGS INC.                                                                 Agenda Number:  935794051
--------------------------------------------------------------------------------------------------------------------------
        Security:  50212V100
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  LPLA
            ISIN:  US50212V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Dan H. Arnold                       Mgmt          For                            For

1b.    Election of Director: Edward C. Bernard                   Mgmt          For                            For

1c.    Election of Director: H. Paulett Eberhart                 Mgmt          For                            For

1d.    Election of Director: William F. Glavin Jr.               Mgmt          For                            For

1e.    Election of Director: Albert J. Ko                        Mgmt          For                            For

1f.    Election of Director: Allison H. Mnookin                  Mgmt          For                            For

1g.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1h.    Election of Director: James S. Putnam                     Mgmt          For                            For

1i.    Election of Director: Richard P. Schifter                 Mgmt          For                            For

1j.    Election of Director: Corey E. Thomas                     Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP by the Audit and Risk Committee of the
       Board of Directors as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

3.     Approve, in an advisory vote, the                         Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

4.     Approve, in an advisory vote, the frequency               Mgmt          3 Years                        Against
       of future advisory votes on the
       compensation paid to the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LUMENTUM HOLDINGS INC.                                                                      Agenda Number:  935715194
--------------------------------------------------------------------------------------------------------------------------
        Security:  55024U109
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2022
          Ticker:  LITE
            ISIN:  US55024U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Penelope A. Herscher                Mgmt          For                            For

1b.    Election of Director: Harold L. Covert                    Mgmt          For                            For

1c.    Election of Director: Isaac H. Harris                     Mgmt          For                            For

1d.    Election of Director: Julia S. Johnson                    Mgmt          For                            For

1e.    Election of Director: Brian J. Lillie                     Mgmt          For                            For

1f.    Election of Director: Alan S. Lowe                        Mgmt          For                            For

1g.    Election of Director: Ian S. Small                        Mgmt          For                            For

1h.    Election of Director: Janet S. Wong                       Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the compensation of our named
       executive officers.

3.     To approve the Amended and Restated 2015                  Mgmt          For                            For
       Equity Incentive Plan.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending July 1, 2023.




--------------------------------------------------------------------------------------------------------------------------
 LYONDELLBASELL INDUSTRIES N.V.                                                              Agenda Number:  935847256
--------------------------------------------------------------------------------------------------------------------------
        Security:  N53745100
    Meeting Type:  Annual
    Meeting Date:  19-May-2023
          Ticker:  LYB
            ISIN:  NL0009434992
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jacques Aigrain                     Mgmt          No vote

1b.    Election of Director: Lincoln Benet                       Mgmt          No vote

1c.    Election of Director: Robin Buchanan                      Mgmt          No vote

1d.    Election of Director: Anthony (Tony) Chase                Mgmt          No vote

1e.    Election of Director: Robert (Bob) Dudley                 Mgmt          No vote

1f.    Election of Director: Claire Farley                       Mgmt          No vote

1g.    Election of Director: Rita Griffin                        Mgmt          No vote

1h.    Election of Director: Michael Hanley                      Mgmt          No vote

1i.    Election of Director: Virginia Kamsky                     Mgmt          No vote

1j.    Election of Director: Albert Manifold                     Mgmt          No vote

1k.    Election of Director: Peter Vanacker                      Mgmt          No vote

2.     Discharge of Directors from Liability                     Mgmt          No vote

3.     Adoption of 2022 Dutch Statutory Annual                   Mgmt          No vote
       Accounts

4.     Appointment of PricewaterhouseCoopers                     Mgmt          No vote
       Accountants N.V. as the Auditor of our 2023
       Dutch Statutory Annual Accounts

5.     Ratification of PricewaterhouseCoopers LLP                Mgmt          No vote
       as our Independent Registered Public
       Accounting Firm

6.     Advisory Vote Approving Executive                         Mgmt          No vote
       Compensation (Say-on-Pay)

7.     Advisory Vote on Frequency of Say-on-Pay                  Mgmt          No vote
       Vote

8.     Authorization to Conduct Share Repurchases                Mgmt          No vote

9.     Cancellation of Shares                                    Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 M&T BANK CORPORATION                                                                        Agenda Number:  935775873
--------------------------------------------------------------------------------------------------------------------------
        Security:  55261F104
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2023
          Ticker:  MTB
            ISIN:  US55261F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND                Mgmt          For                            For
       UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
       AND QUALIFIED: John P. Barnes

1b.    ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND                Mgmt          For                            For
       UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
       AND QUALIFIED: Robert T. Brady

1c.    ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND                Mgmt          For                            For
       UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
       AND QUALIFIED: Carlton J. Charles

1d.    ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND                Mgmt          For                            For
       UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
       AND QUALIFIED: Jane Chwick

1e.    ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND                Mgmt          For                            For
       UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
       AND QUALIFIED: William F. Cruger, Jr.

1f.    ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND                Mgmt          For                            For
       UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
       AND QUALIFIED: T. Jefferson Cunningham III

1g.    ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND                Mgmt          For                            For
       UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
       AND QUALIFIED: Gary N. Geisel

1h.    ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND                Mgmt          For                            For
       UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
       AND QUALIFIED: Leslie V. Godridge

1i.    ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND                Mgmt          For                            For
       UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
       AND QUALIFIED: Rene F. Jones

1j.    ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND                Mgmt          For                            For
       UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
       AND QUALIFIED: Richard H. Ledgett, Jr.

1k.    ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND                Mgmt          For                            For
       UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
       AND QUALIFIED: Melinda R. Rich

1l.    ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND                Mgmt          For                            For
       UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
       AND QUALIFIED: Robert E. Sadler, Jr.

1m.    ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND                Mgmt          For                            For
       UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
       AND QUALIFIED: Denis J. Salamone

1n.    ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND                Mgmt          Against                        Against
       UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
       AND QUALIFIED: John R. Scannell

1o.    ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND                Mgmt          For                            For
       UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
       AND QUALIFIED: Rudina Seseri

1p.    ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND                Mgmt          For                            For
       UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
       AND QUALIFIED: Kirk W. Walters

1q.    ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND                Mgmt          For                            For
       UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
       AND QUALIFIED: Herbert L. Washington

2.     TO APPROVE THE 2022 COMPENSATION OF M&T                   Mgmt          For                            For
       BANK CORPORATION'S NAMED EXECUTIVE
       OFFICERS.

3.     TO RECOMMEND THE FREQUENCY OF FUTURE                      Mgmt          3 Years                        Against
       ADVISORY VOTES ON THE COMPENSATION OF M&T
       BANK CORPORATION'S NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE M&T BANK CORPORATION 2019 EQUITY
       INCENTIVE COMPENSATION PLAN.

5.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF M&T BANK CORPORATION FOR THE YEAR
       ENDING DECEMBER 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 MACY'S INC.                                                                                 Agenda Number:  935809105
--------------------------------------------------------------------------------------------------------------------------
        Security:  55616P104
    Meeting Type:  Annual
    Meeting Date:  19-May-2023
          Ticker:  M
            ISIN:  US55616P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Emilie Arel

1b.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Francis S. Blake

1c.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Torrence N. Boone

1d.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Ashley Buchanan

1e.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Marie Chandoha

1f.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Naveen K. Chopra

1g.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Deirdre P. Connelly

1h.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Jeff Gennette

1i.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Jill Granoff

1j.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: William H. Lenehan

1k.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Sara Levinson

1l.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Antony Spring

1m.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Paul C. Varga

1n.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Tracey Zhen

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accounting
       firm.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Advisory vote to approve the frequency of                 Mgmt          3 Years                        Against
       the advisory vote to approve named
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MAGNOLIA OIL & GAS CORPORATION                                                              Agenda Number:  935783553
--------------------------------------------------------------------------------------------------------------------------
        Security:  559663109
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  MGY
            ISIN:  US5596631094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Christopher G.                      Mgmt          For                            For
       Stavros

1b.    Election of Director: Arcilia C. Acosta                   Mgmt          For                            For

1c.    Election of Director: Angela M. Busch                     Mgmt          For                            For

1d.    Election of Director: Edward P. Djerejian                 Mgmt          For                            For

1e.    Election of Director: James R. Larson                     Mgmt          For                            For

1f.    Election of Director: Dan F. Smith                        Mgmt          For                            For

1g.    Election of Director: John B. Walker                      Mgmt          For                            For

2.     Approval of the advisory, non-binding                     Mgmt          For                            For
       resolution regarding the compensation of
       our named executive officers for 2022
       ("say-on-pay vote")

3.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for the 2023 fiscal year




--------------------------------------------------------------------------------------------------------------------------
 MANHATTAN ASSOCIATES, INC.                                                                  Agenda Number:  935791637
--------------------------------------------------------------------------------------------------------------------------
        Security:  562750109
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  MANH
            ISIN:  US5627501092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Eddie Capel                         Mgmt          For                            For

1b.    Election of Director: Charles E. Moran                    Mgmt          For                            For

2.     Non-binding resolution to approve the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Non-binding resolution to determine the                   Mgmt          3 Years                        Against
       frequency of future advisory votes to
       approve the compensation of the Company's
       named executive officers.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON OIL CORPORATION                                                                    Agenda Number:  935808886
--------------------------------------------------------------------------------------------------------------------------
        Security:  565849106
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  MRO
            ISIN:  US5658491064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2024: Chadwick C. Deaton

1b.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2024: Marcela E. Donadio

1c.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2024: M. Elise Hyland

1d.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2024: Holli C. Ladhani

1e.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2024: Mark A. McCollum

1f.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2024: Brent J. Smolik

1g.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2024: Lee M. Tillman

1h.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2024: Shawn D. Williams

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditor for 2023.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Advisory vote on frequency of executive                   Mgmt          3 Years                        Against
       compensation votes.




--------------------------------------------------------------------------------------------------------------------------
 MARKEL CORPORATION                                                                          Agenda Number:  935791586
--------------------------------------------------------------------------------------------------------------------------
        Security:  570535104
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  MKL
            ISIN:  US5705351048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark M. Besca                       Mgmt          For                            For

1b.    Election of Director: K. Bruce Connell                    Mgmt          For                            For

1c.    Election of Director: Lawrence A.                         Mgmt          For                            For
       Cunningham

1d.    Election of Director: Thomas S. Gayner                    Mgmt          For                            For

1e.    Election of Director: Greta J. Harris                     Mgmt          For                            For

1f.    Election of Director: Morgan E. Housel                    Mgmt          For                            For

1g.    Election of Director: Diane Leopold                       Mgmt          For                            For

1h.    Election of Director: Anthony F. Markel                   Mgmt          For                            For

1i.    Election of Director: Steven A. Markel                    Mgmt          For                            For

1j.    Election of Director: Harold L. Morrison,                 Mgmt          For                            For
       Jr.

1k.    Election of Director: Michael O'Reilly                    Mgmt          For                            For

1l.    Election of Director: A. Lynne Puckett                    Mgmt          For                            For

2.     Advisory vote on approval of executive                    Mgmt          For                            For
       compensation.

3.     Advisory vote on frequency of advisory                    Mgmt          3 Years                        Against
       votes on approval of executive
       compensation.

4.     Ratify the selection of KPMG LLP by the                   Mgmt          For                            For
       Audit Committee of the Board of Directors
       as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 MARKETAXESS HOLDINGS INC.                                                                   Agenda Number:  935842333
--------------------------------------------------------------------------------------------------------------------------
        Security:  57060D108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  MKTX
            ISIN:  US57060D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard M. McVey                    Mgmt          For                            For

1b.    Election of Director: Christopher R.                      Mgmt          For                            For
       Concannon

1c.    Election of Director: Nancy Altobello                     Mgmt          For                            For

1d.    Election of Director: Steven L. Begleiter                 Mgmt          For                            For

1e.    Election of Director: Stephen P. Casper                   Mgmt          For                            For

1f.    Election of Director: Jane Chwick                         Mgmt          For                            For

1g.    Election of Director: William F. Cruger                   Mgmt          For                            For

1h.    Election of Director: Kourtney Gibson                     Mgmt          For                            For

1i.    Election of Director: Richard G. Ketchum                  Mgmt          For                            For

1j.    Election of Director: Emily H. Portney                    Mgmt          For                            For

1k.    Election of Director: Richard L. Prager                   Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the 2023
       Proxy Statement.

4.     To approve, on an advisory basis, the                     Mgmt          3 Years                        Against
       frequency of future advisory votes on the
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MARRIOTT VACATIONS WORLDWIDE CORPORATION                                                    Agenda Number:  935791827
--------------------------------------------------------------------------------------------------------------------------
        Security:  57164Y107
    Meeting Type:  Annual
    Meeting Date:  12-May-2023
          Ticker:  VAC
            ISIN:  US57164Y1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles Elliott Andrews                                   Mgmt          For                            For
       William W. McCarten                                       Mgmt          For                            For
       William J. Shaw                                           Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for its
       2023 fiscal year.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of management proposal to amend                  Mgmt          For                            For
       the Company's Restated Certificate of
       Incorporation to provide for the phased-in
       declassification of the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 MARTIN MARIETTA MATERIALS, INC.                                                             Agenda Number:  935837762
--------------------------------------------------------------------------------------------------------------------------
        Security:  573284106
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          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: Anthony R. Foxx                     Mgmt          For                            For

1d.    Election of Director: John J. Koraleski                   Mgmt          For                            For

1e.    Election of Director: C. Howard Nye                       Mgmt          For                            For

1f.    Election of Director: Laree E. Perez                      Mgmt          For                            For

1g.    Election of Director: Thomas H. Pike                      Mgmt          For                            For

1h.    Election of Director: Michael J. Quillen                  Mgmt          For                            For

1i.    Election of Director: Donald W. Slager                    Mgmt          For                            For

1j.    Election of Director: David C. Wajsgras                   Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as independent
       auditors.

3.     Approval, by a non-binding advisory vote,                 Mgmt          Against                        Against
       of the compensation of Martin Marietta
       Materials, Inc.'s named executive officers.

4.     Selection, by a non-binding advisory vote,                Mgmt          3 Years                        Against
       of the frequency of future shareholder
       votes to approve the compensation of Martin
       Marietta Materials, Inc.'s named executive
       officers.

5.     Shareholder proposal, if properly presented               Shr           Against                        For
       at the meeting, requesting the
       establishment within a year of GHG
       reduction targets.




--------------------------------------------------------------------------------------------------------------------------
 MASCO CORPORATION                                                                           Agenda Number:  935811871
--------------------------------------------------------------------------------------------------------------------------
        Security:  574599106
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  MAS
            ISIN:  US5745991068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Keith J. Allman                     Mgmt          For                            For

1b.    Election of Director: Aine L. Denari                      Mgmt          For                            For

1c.    Election of Director: Christopher A.                      Mgmt          For                            For
       O'Herlihy

1d.    Election of Director: Charles K. Stevens,                 Mgmt          For                            For
       III

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers, as disclosed
       pursuant to the compensation disclosure
       rules of the SEC, including the
       Compensation Discussion and Analysis, the
       compensation tables and the related
       materials disclosed in the Proxy Statement.

3.     To recommend, by non-binding advisory vote,               Mgmt          3 Years                        Against
       the frequency of the non-binding advisory
       votes on the Company's executive
       compensation.

4.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for the Company for 2023.




--------------------------------------------------------------------------------------------------------------------------
 MASIMO CORPORATION                                                                          Agenda Number:  935877970
--------------------------------------------------------------------------------------------------------------------------
        Security:  574795100
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2023
          Ticker:  MASI
            ISIN:  US5747951003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    POLITAN NOMINEE: Michelle Brennan                         Mgmt          For                            *

1b.    POLITAN NOMINEE: Quentin Koffey                           Mgmt          For                            *

1c.    COMPANY NOMINEE OPPOSED BY POLITAN: H                     Mgmt          Withheld                       *
       Michael Cohen

1d.    COMPANY NOMINEE OPPOSED BY POLITAN: Julie                 Mgmt          Withheld                       *
       A. Shimer, Ph.D.

2.     To ratify the selection of Grant Thornton                 Mgmt          For                            *
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 30, 2023.

3.     An advisory vote to approve the                           Mgmt          Against                        *
       compensation of the Company's named
       executive officers.

4.     AN ADVISORY VOTE ON FREQUENCY OF FUTURE                   Mgmt          3 Years                        *
       ADVISORY VOTES TO APPROVE NAMED EXECUTIVE
       OFFICER COMPENSATION.

5.     TO APPROVE AN AMENDMENT TO THE AMENDED AND                Mgmt          For                            *
       RESTATED CERTIFICATE OF INCORPORATION TO
       PROVIDE FOR THE PHASED-IN DECLASSIFICATION.

6.     AN ADVISORY VOTE TO APPROVE THE INCREASE TO               Mgmt          For                            *
       THE TOTAL NUMBER OF AUTHORIZED MEMBERS OF
       THE BOARD FROM FIVE TO SEVEN.

7.     The Politan Parties' proposal to repeal any               Mgmt          For                            *
       provision of, or amendment to, the Bylaws,
       adopted by the Board without Stockholder
       approval subsequent to April 20, 2023 and
       up to and including the date of the 2023
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 MASTEC, INC.                                                                                Agenda Number:  935795558
--------------------------------------------------------------------------------------------------------------------------
        Security:  576323109
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  MTZ
            ISIN:  US5763231090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ernst N. Csiszar                                          Mgmt          For                            For
       Julia L. Johnson                                          Mgmt          For                            For
       Jorge Mas                                                 Mgmt          For                            For

2.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2023.

3.     Approval of a non-binding advisory                        Mgmt          Against                        Against
       resolution regarding the compensation of
       our named executive officers.

4.     A non-binding advisory resolution regarding               Mgmt          3 Years                        Against
       the frequency of the vote regarding the
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 MATADOR RESOURCES COMPANY                                                                   Agenda Number:  935841470
--------------------------------------------------------------------------------------------------------------------------
        Security:  576485205
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2023
          Ticker:  MTDR
            ISIN:  US5764852050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Joseph Wm. Foran                    Mgmt          For                            For

1b.    Election of Director: Reynald A. Baribault                Mgmt          For                            For

1c.    Election of Director: Timothy E. Parker                   Mgmt          For                            For

1d.    Election of Director: Shelley F. Appel                    Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 MATTEL, INC.                                                                                Agenda Number:  935801351
--------------------------------------------------------------------------------------------------------------------------
        Security:  577081102
    Meeting Type:  Annual
    Meeting Date:  15-May-2023
          Ticker:  MAT
            ISIN:  US5770811025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: R. Todd Bradley                     Mgmt          For                            For

1b.    Election of Director: Adriana Cisneros                    Mgmt          For                            For

1c.    Election of Director: Michael Dolan                       Mgmt          For                            For

1d.    Election of Director: Diana Ferguson                      Mgmt          For                            For

1e.    Election of Director: Noreena Hertz                       Mgmt          For                            For

1f.    Election of Director: Ynon Kreiz                          Mgmt          For                            For

1g.    Election of Director: Soren Laursen                       Mgmt          For                            For

1h.    Election of Director: Ann Lewnes                          Mgmt          For                            For

1i.    Election of Director: Roger Lynch                         Mgmt          For                            For

1j.    Election of Director: Dominic Ng                          Mgmt          For                            For

1k.    Election of Director: Dr. Judy Olian                      Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as Mattel,
       Inc.'s independent registered public
       accounting firm for the year ending
       December 31, 2023.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation ("Say-on-Pay"), as
       described in the Mattel, Inc. Proxy
       Statement.

4.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       Say-on-Pay votes.

5.     Stockholder proposal regarding an                         Shr           Against                        For
       independent board chairman.




--------------------------------------------------------------------------------------------------------------------------
 MCCORMICK & COMPANY, INCORPORATED                                                           Agenda Number:  935760339
--------------------------------------------------------------------------------------------------------------------------
        Security:  579780206
    Meeting Type:  Annual
    Meeting Date:  29-Mar-2023
          Ticker:  MKC
            ISIN:  US5797802064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     YOU ARE CORDIALLY INVITED TO ATTEND THE                   Mgmt          No vote
       ANNUAL MEETING OF STOCKHOLDERS OF MCCORMICK
       & COMPANY, INCORPORATED (THE "COMPANY") TO
       BE HELD VIA A VIRTUAL SHAREHOLDER MEETING
       ON WEDNESDAY, MARCH 29, 2023 AT 10:00 AM
       EASTERN TIME. PLEASE USE THE FOLLOWING URL
       TO ACCESS THE MEETING
       (WWW.VIRTUALSHAREHOLDERMEETING.COM/MKC2023)
       .




--------------------------------------------------------------------------------------------------------------------------
 MDU RESOURCES GROUP, INC.                                                                   Agenda Number:  935783678
--------------------------------------------------------------------------------------------------------------------------
        Security:  552690109
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  MDU
            ISIN:  US5526901096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: German Carmona                      Mgmt          For                            For
       Alvarez

1b.    Election of Director: Thomas Everist                      Mgmt          For                            For

1c.    Election of Director: Karen B. Fagg                       Mgmt          For                            For

1d.    Election of Director: David L. Goodin                     Mgmt          For                            For

1e.    Election of Director: Dennis W. Johnson                   Mgmt          For                            For

1f.    Election of Director: Patricia L. Moss                    Mgmt          For                            For

1g.    Election of Director: Dale S. Rosenthal                   Mgmt          For                            For

1h.    Election of Director: Edward A. Ryan                      Mgmt          For                            For

1i.    Election of Director: David M. Sparby                     Mgmt          For                            For

1j.    Election of Director: Chenxi Wang                         Mgmt          For                            For

2.     Advisory Vote to Approve the Frequency of                 Mgmt          3 Years                        Against
       Future Advisory Votes to Approve the
       Compensation Paid to the Company's Named
       Executive Officers.

3.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       Paid to the Company's Named Executive
       Officers.

4.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's Independent
       Registered Public Accounting Firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 MEDICAL PROPERTIES TRUST, INC.                                                              Agenda Number:  935856736
--------------------------------------------------------------------------------------------------------------------------
        Security:  58463J304
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  MPW
            ISIN:  US58463J3041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Edward K. Aldag, Jr.                Mgmt          For                            For

1.2    Election of Director: G. Steven Dawson                    Mgmt          For                            For

1.3    Election of Director: R. Steven Hamner                    Mgmt          For                            For

1.4    Election of Director: Caterina A. Mozingo                 Mgmt          For                            For

1.5    Election of Director: Emily W. Murphy                     Mgmt          For                            For

1.6    Election of Director: Elizabeth N. Pitman                 Mgmt          For                            For

1.7    Election of Director: D. Paul Sparks, Jr.                 Mgmt          For                            For

1.8    Election of Director: Michael G. Stewart                  Mgmt          For                            For

1.9    Election of Director: C. Reynolds Thompson,               Mgmt          For                            For
       III

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.

3.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, the compensation of the Company's
       named executive officers.

4.     To recommend, on a non-binding, advisory                  Mgmt          3 Years                        Against
       basis, the frequency of future advisory
       votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MEDPACE HOLDINGS, INC.                                                                      Agenda Number:  935806680
--------------------------------------------------------------------------------------------------------------------------
        Security:  58506Q109
    Meeting Type:  Annual
    Meeting Date:  19-May-2023
          Ticker:  MEDP
            ISIN:  US58506Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian T. Carley                                           Mgmt          Withheld                       Against
       F. H. Gwadry-Sridhar                                      Mgmt          For                            For
       Robert O. Kraft                                           Mgmt          Withheld                       Against

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the proxy
       statement for the 2023 Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 METTLER-TOLEDO INTERNATIONAL INC.                                                           Agenda Number:  935778449
--------------------------------------------------------------------------------------------------------------------------
        Security:  592688105
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  MTD
            ISIN:  US5926881054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Robert F. Spoerry                   Mgmt          For                            For

1.2    Election of Director: Roland Diggelmann                   Mgmt          For                            For

1.3    Election of Director: Domitille Doat-Le                   Mgmt          For                            For
       Bigot

1.4    Election of Director: Elisha W. Finney                    Mgmt          For                            For

1.5    Election of Director: Richard Francis                     Mgmt          For                            For

1.6    Election of Director: Michael A. Kelly                    Mgmt          For                            For

1.7    Election of Director: Thomas P. Salice                    Mgmt          For                            For

1.8    Election of Director: Ingrid Zhang                        Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4      ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          3 Years                        Against
       VOTES TO APPROVE EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 MGM RESORTS INTERNATIONAL                                                                   Agenda Number:  935791788
--------------------------------------------------------------------------------------------------------------------------
        Security:  552953101
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          Ticker:  MGM
            ISIN:  US5529531015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Barry Diller                        Mgmt          For                            For

1b.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1c.    Election of Director: William J. Hornbuckle               Mgmt          For                            For

1d.    Election of Director: Mary Chris Jammet                   Mgmt          For                            For

1e.    Election of Director: Joey Levin                          Mgmt          For                            For

1f.    Election of Director: Rose McKinney-James                 Mgmt          For                            For

1g.    Election of Director: Keith A. Meister                    Mgmt          For                            For

1h.    Election of Director: Paul Salem                          Mgmt          For                            For

1i.    Election of Director: Jan G. Swartz                       Mgmt          For                            For

1j.    Election of Director: Daniel J. Taylor                    Mgmt          For                            For

1k.    Election of Director: Ben Winston                         Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP, as the independent registered
       public accounting firm for the year ending
       December 31, 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve, on an advisory basis, the                     Mgmt          3 Years                        Against
       frequency with which the Company conducts
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MID-AMERICA APARTMENT COMMUNITIES, INC.                                                     Agenda Number:  935797401
--------------------------------------------------------------------------------------------------------------------------
        Security:  59522J103
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          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: Deborah H. Caplan                   Mgmt          For                            For

1c.    Election of Director: John P. Case                        Mgmt          For                            For

1d.    Election of Director: Tamara Fischer                      Mgmt          For                            For

1e.    Election of Director: Alan B. Graf, Jr.                   Mgmt          For                            For

1f.    Election of Director: Toni Jennings                       Mgmt          For                            For

1g.    Election of Director: Edith Kelly-Green                   Mgmt          For                            For

1h.    Election of Director: James K. Lowder                     Mgmt          For                            For

1i.    Election of Director: Thomas H. Lowder                    Mgmt          For                            For

1j.    Election of Director: Claude B. Nielsen                   Mgmt          For                            For

1k.    Election of Director: W. Reid Sanders                     Mgmt          For                            For

1l.    Election of Director: Gary S. Shorb                       Mgmt          For                            For

1m.    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.     Advisory (non-binding) vote on the                        Mgmt          3 Years                        Against
       frequency of an advisory (non-binding) vote
       to approve named executive officer
       compensation.

4.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for fiscal year 2023.

5.     Approval of the 2023 OMNIBUS Incentive                    Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 MKS INSTRUMENTS, INC.                                                                       Agenda Number:  935808610
--------------------------------------------------------------------------------------------------------------------------
        Security:  55306N104
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  MKSI
            ISIN:  US55306N1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter J. Cannone III                                      Mgmt          For                            For
       Joseph B. Donahue                                         Mgmt          For                            For

2.     The approval, on an advisory basis, of                    Mgmt          For                            For
       executive compensation.

3.     An advisory vote regarding the frequency of               Mgmt          3 Years                        Against
       advisory votes on executive compensation.

4.     The ratification of the selection of                      Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 MOHAWK INDUSTRIES, INC.                                                                     Agenda Number:  935813661
--------------------------------------------------------------------------------------------------------------------------
        Security:  608190104
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  MHK
            ISIN:  US6081901042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a term of three                  Mgmt          For                            For
       years: Karen A. Smith Bogart

1.2    Election of Director for a term of three                  Mgmt          For                            For
       years: Jeffrey S. Lorberbaum

2.     The ratification of the selection of KPMG                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation, as disclosed in the Company's
       Proxy Statement for the 2023 Annual Meeting
       of Stockholders.

4.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes on executive compensation.

5.     Shareholder proposal regarding a racial                   Shr           Against                        For
       equity audit.




--------------------------------------------------------------------------------------------------------------------------
 MOLINA HEALTHCARE, INC.                                                                     Agenda Number:  935782296
--------------------------------------------------------------------------------------------------------------------------
        Security:  60855R100
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  MOH
            ISIN:  US60855R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Barbara L. Brasier

1b.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Daniel Cooperman

1c.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Stephen H.
       Lockhart

1d.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Steven J. Orlando

1e.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Ronna E. Romney

1f.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Richard M.
       Schapiro

1g.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Dale B. Wolf

1h.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Richard C. Zoretic

1i.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Joseph M.
       Zubretsky

2.     To consider and approve, on a non-binding,                Mgmt          Against                        Against
       advisory basis, the compensation of our
       named executive officers.

3.     To conduct an advisory vote on the                        Mgmt          3 Years                        Against
       frequency of a stockholder vote on the
       compensation of our named executive
       officers.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 MOLSON COORS BEVERAGE COMPANY                                                               Agenda Number:  935812405
--------------------------------------------------------------------------------------------------------------------------
        Security:  60871R209
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  TAP
            ISIN:  US60871R2094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger G. Eaton                                            Mgmt          For                            For
       Charles M. Herington                                      Mgmt          For                            For
       H. Sanford Riley                                          Mgmt          For                            For

2.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation of Molson Coors Beverage
       Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MONDAY.COM LTD                                                                              Agenda Number:  935685098
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7S64H106
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2022
          Ticker:  MNDY
            ISIN:  IL0011762130
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To re-elect Mr. Roy Mann as a Class I                     Mgmt          No vote
       director, to serve until the Company's
       annual general meeting of shareholders in
       2025, and until his successor is duly
       elected and qualified, as described in the
       Proxy Statement.

2.     To re-appoint Brightman, Almagor and Zohar,               Mgmt          No vote
       a member firm of Deloitte Touche Tohmatsu
       Limited, as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2022 and until the
       next annual general meeting of
       shareholders, and to authorize the
       Company's board of directors (with power of
       delegation to its audit committee) to set
       the fees to be paid to such auditors, as
       described in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 MONGODB, INC.                                                                               Agenda Number:  935858538
--------------------------------------------------------------------------------------------------------------------------
        Security:  60937P106
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2023
          Ticker:  MDB
            ISIN:  US60937P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Archana Agrawal                                           Mgmt          Withheld                       Against
       Hope Cochran                                              Mgmt          Withheld                       Against
       Dwight Merriman                                           Mgmt          Withheld                       Against

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,
       2024.




--------------------------------------------------------------------------------------------------------------------------
 MONOLITHIC POWER SYSTEMS, INC.                                                              Agenda Number:  935853069
--------------------------------------------------------------------------------------------------------------------------
        Security:  609839105
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  MPWR
            ISIN:  US6098391054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Victor K. Lee                       Mgmt          For                            For

1.2    Election of Director: James C. Moyer                      Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the year ending
       December 31, 2023.

3.     Approve, on an advisory basis, the 2022                   Mgmt          Against                        Against
       executive compensation.

4.     Recommend, on an advisory basis, the                      Mgmt          3 Years                        Against
       frequency of future advisory votes on the
       executive compensation.

5.     Approve the amendment and restatement of                  Mgmt          For                            For
       the Monolithic Power Systems, Inc. 2004
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 MORNINGSTAR, INC.                                                                           Agenda Number:  935785139
--------------------------------------------------------------------------------------------------------------------------
        Security:  617700109
    Meeting Type:  Annual
    Meeting Date:  12-May-2023
          Ticker:  MORN
            ISIN:  US6177001095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Joe Mansueto                        Mgmt          For                            For

1b.    Election of Director: Kunal Kapoor                        Mgmt          For                            For

1c.    Election of Director: Robin Diamonte                      Mgmt          For                            For

1d.    Election of Director: Cheryl Francis                      Mgmt          For                            For

1e.    Election of Director: Steve Joynt                         Mgmt          Against                        Against

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          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory Vote to Approve Frequency of Votes               Mgmt          3 Years                        Against
       on Executive Compensation.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Morningstar's independent registered
       public accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 MP MATERIALS CORP.                                                                          Agenda Number:  935847193
--------------------------------------------------------------------------------------------------------------------------
        Security:  553368101
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2023
          Ticker:  MP
            ISIN:  US5533681012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Arnold W. Donald                    Mgmt          For                            For

1b.    Election of Director: Randall J.                          Mgmt          Withheld                       Against
       Weisenburger

2.     Advisory vote to approve compensation paid                Mgmt          For                            For
       to the Company's named executive officers.

3.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 MSA SAFETY INCORPORATED                                                                     Agenda Number:  935788325
--------------------------------------------------------------------------------------------------------------------------
        Security:  553498106
    Meeting Type:  Annual
    Meeting Date:  12-May-2023
          Ticker:  MSA
            ISIN:  US5534981064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William M. Lambert                                        Mgmt          For                            For
       Diane M. Pearse                                           Mgmt          For                            For
       Nishan J. Vartanian                                       Mgmt          For                            For

2.     Approval of Adoption of the Company's 2023                Mgmt          For                            For
       Management Equity Incentive Plan.

3.     Selection of Ernst & Young LLP as the                     Mgmt          For                            For
       Company's independent registered public
       accounting firm.

4.     To provide an advisory vote to approve the                Mgmt          For                            For
       executive compensation of the Company's
       named executive officers.

5.     To provide an advisory vote on the                        Mgmt          3 Years                        Against
       frequency of the advisory vote to approve
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MURPHY OIL CORPORATION                                                                      Agenda Number:  935795356
--------------------------------------------------------------------------------------------------------------------------
        Security:  626717102
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  MUR
            ISIN:  US6267171022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: C.P. Deming                         Mgmt          For                            For

1b.    Election of Director: L.R. Dickerson                      Mgmt          For                            For

1c.    Election of Director: M.A. Earley                         Mgmt          For                            For

1d.    Election of Director: R.W. Jenkins                        Mgmt          For                            For

1e.    Election of Director: E.W. Keller                         Mgmt          For                            For

1f.    Election of Director: J.V. Kelley                         Mgmt          For                            For

1g.    Election of Director: R.M. Murphy                         Mgmt          For                            For

1h.    Election of Director: J.W. Nolan                          Mgmt          For                            For

1i.    Election of Director: R.N. Ryan, Jr.                      Mgmt          For                            For

1j.    Election of Director: L.A. Sugg                           Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Advisory vote on the frequency of an                      Mgmt          3 Years                        Against
       advisory vote on executive compensation.

4.     Approval of the appointment of KPMG LLP as                Mgmt          For                            For
       independent registered public accounting
       firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 MURPHY USA INC.                                                                             Agenda Number:  935790560
--------------------------------------------------------------------------------------------------------------------------
        Security:  626755102
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  MUSA
            ISIN:  US6267551025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director Whose Current                Mgmt          For                            For
       Term Expires on the Date of the Annual
       Meeting.: Claiborne P. Deming

1b.    Election of Class I Director Whose Current                Mgmt          For                            For
       Term Expires on the Date of the Annual
       Meeting.: Hon. Jeanne L. Phillips

1c.    Election of Class I Director Whose Current                Mgmt          For                            For
       Term Expires on the Date of the Annual
       Meeting.: Jack T. Taylor

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm for
       Fiscal 2023.

3.     Approval of Executive Compensation on an                  Mgmt          For                            For
       Advisory, Non-Binding Basis.

4.     Approval of the Murphy USA Inc. 2023                      Mgmt          For                            For
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 NASDAQ, INC.                                                                                Agenda Number:  935854073
--------------------------------------------------------------------------------------------------------------------------
        Security:  631103108
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2023
          Ticker:  NDAQ
            ISIN:  US6311031081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Melissa M. Arnoldi                  Mgmt          For                            For

1b.    Election of Director: Charlene T. Begley                  Mgmt          For                            For

1c.    Election of Director: Steven D. Black                     Mgmt          For                            For

1d.    Election of Director: Adena T. Friedman                   Mgmt          For                            For

1e.    Election of Director: Essa Kazim                          Mgmt          For                            For

1f.    Election of Director: Thomas A. Kloet                     Mgmt          For                            For

1g.    Election of Director: Michael R. Splinter                 Mgmt          For                            For

1h.    Election of Director: Johan Torgeby                       Mgmt          For                            For

1i.    Election of Director: Toni Townes-Whitley                 Mgmt          For                            For

1j.    Election of Director: Jeffery W. Yabuki                   Mgmt          For                            For

1k.    Election of Director: Alfred W. Zollar                    Mgmt          For                            For

2.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation as presented in the
       Proxy Statement

3.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes on executive compensation

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023

5.     A Shareholder Proposal entitled                           Shr           Against                        For
       "Independent Board Chairman"




--------------------------------------------------------------------------------------------------------------------------
 NATERA, INC.                                                                                Agenda Number:  935840529
--------------------------------------------------------------------------------------------------------------------------
        Security:  632307104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2023
          Ticker:  NTRA
            ISIN:  US6323071042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rowan Chapman                                             Mgmt          Withheld                       Against
       Herm Rosenman                                             Mgmt          Withheld                       Against
       Jonathan Sheena                                           Mgmt          Withheld                       Against

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Natera, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation of Natera, Inc.'s
       named executive officers as disclosed in
       the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL FUEL GAS COMPANY                                                                   Agenda Number:  935760000
--------------------------------------------------------------------------------------------------------------------------
        Security:  636180101
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2023
          Ticker:  NFG
            ISIN:  US6361801011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David C. Carroll                                          Mgmt          For                            For
       Steven C. Finch                                           Mgmt          For                            For
       Joseph N. Jaggers                                         Mgmt          For                            For
       Jeffrey W. Shaw                                           Mgmt          For                            For
       Thomas E. Skains                                          Mgmt          For                            For
       David F. Smith                                            Mgmt          For                            For
       Ronald J. Tanski                                          Mgmt          For                            For

2.     Advisory approval of named executive                      Mgmt          For                            For
       officer compensation.

3.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       "Say-on-Pay" votes.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2023.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL INSTRUMENTS CORPORATION                                                            Agenda Number:  935791930
--------------------------------------------------------------------------------------------------------------------------
        Security:  636518102
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  NATI
            ISIN:  US6365181022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael E. McGrath                                        Mgmt          Withheld                       Against
       Alexander M. Davern                                       Mgmt          Withheld                       Against

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, National Instruments Corporation's
       executive compensation program.

3.     To approve, on an advisory (non-binding)                  Mgmt          3 Years                        Against
       basis, the frequency of stockholder votes
       on National Instruments Corporation's
       executive compensation program.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as National Instruments Corporation's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL INSTRUMENTS CORPORATION                                                            Agenda Number:  935887147
--------------------------------------------------------------------------------------------------------------------------
        Security:  636518102
    Meeting Type:  Special
    Meeting Date:  29-Jun-2023
          Ticker:  NATI
            ISIN:  US6365181022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of April 12, 2023, by and among
       National Instruments Corporation, Emerson
       Electric Co., and Emersub CXIV (as it may
       be amended from time to time, the "Merger
       Agreement").

2.     To approve, on an advisory (nonbinding)                   Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to National Instruments
       Corporation's named executive officers that
       is based on or otherwise relates to the
       Merger Agreement and the transactions
       contemplated by the Merger Agreement.

3.     To approve any adjournment of the special                 Mgmt          For                            For
       meeting of stockholders of National
       Instruments Corporation (the "Special
       Meeting"), if necessary or appropriate, to
       solicit additional proxies if there are
       insufficient votes to adopt the Merger
       Agreement at the time of the Special
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL STORAGE AFFILIATES TRUST                                                           Agenda Number:  935805791
--------------------------------------------------------------------------------------------------------------------------
        Security:  637870106
    Meeting Type:  Annual
    Meeting Date:  22-May-2023
          Ticker:  NSA
            ISIN:  US6378701063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trustee: Tamara D. Fischer                    Mgmt          For                            For

1b.    Election of Trustee: Arlen D. Nordhagen                   Mgmt          For                            For

1c.    Election of Trustee: David G. Cramer                      Mgmt          For                            For

1d.    Election of Trustee: Paul W. Hylbert, Jr.                 Mgmt          For                            For

1e.    Election of Trustee: Chad L. Meisinger                    Mgmt          For                            For

1f.    Election of Trustee: Steven G. Osgood                     Mgmt          For                            For

1g.    Election of Trustee: Dominic M. Palazzo                   Mgmt          For                            For

1h.    Election of Trustee: Rebecca L. Steinfort                 Mgmt          For                            For

1i.    Election of Trustee: Mark Van Mourick                     Mgmt          For                            For

1j.    Election of Trustee: Charles F. Wu                        Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.

3.     Shareholder advisory vote (non-binding) on                Mgmt          For                            For
       the executive compensation of the Company's
       Named Executive Officers as more fully
       described in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 NETAPP, INC.                                                                                Agenda Number:  935692118
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110D104
    Meeting Type:  Annual
    Meeting Date:  09-Sep-2022
          Ticker:  NTAP
            ISIN:  US64110D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: T. Michael Nevens                   Mgmt          For                            For

1b.    Election of Director: Deepak Ahuja                        Mgmt          For                            For

1c.    Election of Director: Gerald Held                         Mgmt          For                            For

1d.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1e.    Election of Director: Deborah L. Kerr                     Mgmt          For                            For

1f.    Election of Director: George Kurian                       Mgmt          For                            For

1g.    Election of Director: Carrie Palin                        Mgmt          For                            For

1h.    Election of Director: Scott F. Schenkel                   Mgmt          For                            For

1i.    Election of Director: George T. Shaheen                   Mgmt          For                            For

2.     To hold an advisory vote to approve Named                 Mgmt          For                            For
       Executive Officer compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as NetApp's independent
       registered public accounting firm for the
       fiscal year ending April 28, 2023.

4.     To approve a stockholder proposal regarding               Shr           Against                        For
       Special Shareholder Meeting Improvement.




--------------------------------------------------------------------------------------------------------------------------
 NEUROCRINE BIOSCIENCES, INC.                                                                Agenda Number:  935812506
--------------------------------------------------------------------------------------------------------------------------
        Security:  64125C109
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  NBIX
            ISIN:  US64125C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin C. Gorman, Ph.D.                                    Mgmt          Withheld                       Against
       Gary A. Lyons                                             Mgmt          For                            For
       Johanna Mercier                                           Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to the Company's named executive
       officers.

3.     Advisory vote on the frequency of advisory                Mgmt          3 Years                        Against
       votes to approve the compensation paid to
       the Company's named executive officers.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       2020 Equity Incentive Plan to increase the
       number of shares of common stock reserved
       for issuance thereunder by 6,600,000
       shares.

5.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 NEW FORTRESS ENERGY INC.                                                                    Agenda Number:  935804927
--------------------------------------------------------------------------------------------------------------------------
        Security:  644393100
    Meeting Type:  Annual
    Meeting Date:  22-May-2023
          Ticker:  NFE
            ISIN:  US6443931000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John J. Mack                                              Mgmt          Withheld                       Against
       Katherine E. Wanner                                       Mgmt          Withheld                       Against

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for New Fortress Energy
       Inc. for fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 NEW YORK COMMUNITY BANCORP, INC.                                                            Agenda Number:  935833207
--------------------------------------------------------------------------------------------------------------------------
        Security:  649445103
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  NYCB
            ISIN:  US6494451031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alessandro P. DiNello               Mgmt          For                            For

1b.    Election of Director: Leslie D. Dunn                      Mgmt          For                            For

1c.    Election of Director: Lawrence Rosano, Jr.                Mgmt          For                            For

1d.    Election of Director: Robert Wann                         Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of New York Community
       Bancorp, Inc. in the fiscal year ending
       December 31, 2023.

3.     An advisory vote to approve compensation                  Mgmt          For                            For
       for our executive officers disclosed in the
       accompanying Proxy Statement.

4.     To provide an advisory vote on the                        Mgmt          3 Years                        Against
       frequency with which the advisory vote on
       the executive officers' compensation shall
       occur.

5.     Approval of a management proposal to amend                Mgmt          For                            For
       the Amended and Restated Certificate of
       Incorporation of the Company in order to
       phase out the classification of the board
       of directors and provide instead for the
       annual election of directors.

6.     Approval of a management proposal to amend                Mgmt          For                            For
       the Amended and Restated Certificate of
       Incorporation and Bylaws of the Company to
       eliminate the supermajority voting
       requirements.

7.     Approval of a proposed amendment to the New               Mgmt          For                            For
       York Community Bancorp, Inc. 2020 Omnibus
       Incentive Plan.

8.     A shareholder proposal requesting Board                   Shr           For                            Against
       action to eliminate the supermajority
       requirements in the Company's Amended and
       Restated Certificate of Incorporation and
       Bylaws.

9.     A shareholder proposal requesting Board                   Shr           For                            For
       action to evaluate and issue a report to
       shareholders on how the Company's lobbying
       and policy influence activities align with
       the goal of the Paris Agreement to limit
       average global warming and temperature
       increase.




--------------------------------------------------------------------------------------------------------------------------
 NEWELL BRANDS INC.                                                                          Agenda Number:  935806135
--------------------------------------------------------------------------------------------------------------------------
        Security:  651229106
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          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: Gary Hu                             Mgmt          For                            For

1d.    Election of Director: Jay L. Johnson                      Mgmt          For                            For

1e.    Election of Director: Gerardo I. Lopez                    Mgmt          For                            For

1f.    Election of Director: Courtney R. Mather                  Mgmt          For                            For

1g.    Election of Director: Christopher H.                      Mgmt          For                            For
       Peterson

1h.    Election of Director: Judith A. Sprieser                  Mgmt          For                            For

1i.    Election of Director: Stephanie P. Stahl                  Mgmt          For                            For

1j.    Election of Director: Robert A. Steele                    Mgmt          For                            For

1k.    Election of Director: David P. Willetts                   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, 2023.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

4.     Vote on an advisory resolution on the                     Mgmt          3 Years                        Against
       frequency of the advisory vote on executive
       compensation.

5.     A stockholder proposal to amend the                       Shr           Against                        For
       stockholders' right to action by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 NEWS CORP                                                                                   Agenda Number:  935716259
--------------------------------------------------------------------------------------------------------------------------
        Security:  65249B208
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2022
          Ticker:  NWS
            ISIN:  US65249B2088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: K. Rupert Murdoch                   Mgmt          For                            For

1b.    Election of Director: Lachlan K. Murdoch                  Mgmt          For                            For

1c.    Election of Director: Robert J. Thomson                   Mgmt          For                            For

1d.    Election of Director: Kelly Ayotte                        Mgmt          For                            For

1e.    Election of Director: Jose Maria Aznar                    Mgmt          For                            For

1f.    Election of Director: Natalie Bancroft                    Mgmt          For                            For

1g.    Election of Director: Ana Paula Pessoa                    Mgmt          For                            For

1h.    Election of Director: Masroor Siddiqui                    Mgmt          For                            For

2.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for the
       Fiscal Year Ending June 30, 2023.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

4.     Stockholder Proposal Requesting Additional                Shr           Against                        For
       Reporting on Lobbying, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 NEWS CORP                                                                                   Agenda Number:  935716728
--------------------------------------------------------------------------------------------------------------------------
        Security:  65249B109
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2022
          Ticker:  NWSA
            ISIN:  US65249B1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     YOU ARE CORDIALLY INVITED TO ATTEND THE                   Mgmt          No vote
       ANNUAL MEETING OF STOCKHOLDERS OF NEWS
       CORPORATION (THE "COMPANY") TO BE HELD ON
       TUESDAY, NOVEMBER 15, 2022 AT 10:00 AM EST
       EXCLUSIVELY VIA LIVE WEBCAST. PLEASE USE
       THE FOLLOWING URL TO ACCESS THE MEETING
       (WWW.VIRTUALSHAREHOLDERMEETING.COM/NWS2022)
       .




--------------------------------------------------------------------------------------------------------------------------
 NEXSTAR MEDIA GROUP, INC.                                                                   Agenda Number:  935859201
--------------------------------------------------------------------------------------------------------------------------
        Security:  65336K103
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  NXST
            ISIN:  US65336K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation, as amended to date (the
       "Charter"), to provide for the
       declassification of the Board of Directors
       (the "Declassification Amendment").

2.     To approve an amendment to the Charter to                 Mgmt          For                            For
       add a federal forum selection provision.

3.     To approve an amendment to the Charter to                 Mgmt          For                            For
       reflect new Delaware law provisions
       regarding officer exculpation.

4.     To approve amendments to the Charter to                   Mgmt          For                            For
       eliminate certain provisions that are no
       longer effective or applicable.

5a.    Election of Class II Director to serve                    Mgmt          Against                        Against
       until the 2024 annual meeting: John R. Muse

5b.    Election of Class II Director to serve                    Mgmt          Against                        Against
       until the 2024 annual meeting: I. Martin
       Pompadur

6.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2023.

7.     To conduct an advisory vote on the                        Mgmt          Against                        Against
       compensation of our Named Executive
       Officers.

8.     To conduct an advisory vote on the                        Mgmt          3 Years                        Against
       frequency of future advisory voting on
       Named Executive Officer compensation.

9.     To consider a stockholder proposal, if                    Shr           For                            Against
       properly presented at the meeting, urging
       the adoption of a policy to require that
       the Chair of the Board of Directors be an
       independent director who has not previously
       served as an executive officer of the
       Company.




--------------------------------------------------------------------------------------------------------------------------
 NIELSEN HOLDINGS PLC                                                                        Agenda Number:  935689642
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6518L108
    Meeting Type:  Special
    Meeting Date:  01-Sep-2022
          Ticker:  NLSN
            ISIN:  GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To (a) authorize the members of the Board                 Mgmt          For                            For
       of Directors of Nielsen Holdings plc to
       take necessary actions for carrying scheme
       of arrangement into effect, (b) amend
       Nielsen's articles of association, (c)
       direct the Board to deliver order of the
       U.K. Court sanctioning Scheme under Section
       899(1) of Companies Act to Registrar of
       Companies for England & Wales in accordance
       with provisions of Scheme & laws of England
       & Wales (d) direct the Board that it need
       not undertake a Company Adverse
       Recommendation Change in connection with an
       Intervening Event.

2.     To approve, on an advisory (non-binding)                  Mgmt          Against                        Against
       basis, the compensation that may be paid or
       become payable to Nielsen's named executive
       officers that is based on or otherwise
       related to the Transaction Agreement and
       the transactions contemplated by the
       Transaction Agreement.




--------------------------------------------------------------------------------------------------------------------------
 NIELSEN HOLDINGS PLC                                                                        Agenda Number:  935689654
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6518L111
    Meeting Type:  Special
    Meeting Date:  01-Sep-2022
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve a Scheme to be made between                    Mgmt          For                            For
       Nielsen and the Scheme Shareholders (as
       defined in the Scheme).




--------------------------------------------------------------------------------------------------------------------------
 NISOURCE INC.                                                                               Agenda Number:  935817291
--------------------------------------------------------------------------------------------------------------------------
        Security:  65473P105
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  NI
            ISIN:  US65473P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Stockholders' Meeting:
       Peter A. Altabef

1b.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Stockholders' Meeting:
       Sondra L. Barbour

1c.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Stockholders' Meeting:
       Theodore H. Bunting, Jr.

1d.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Stockholders' Meeting: Eric
       L. Butler

1e.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Stockholders' Meeting:
       Aristides S. Candris

1f.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Stockholders' Meeting:
       Deborah A. Henretta

1g.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Stockholders' Meeting:
       Deborah A. P. Hersman

1h.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Stockholders' Meeting:
       Michael E. Jesanis

1i.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Stockholders' Meeting:
       William D. Johnson

1j.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Stockholders' Meeting:
       Kevin T. Kabat

1k.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Stockholders' Meeting:
       Cassandra S. Lee

1l.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Stockholders' Meeting:
       Lloyd M. Yates

2.     To approve named executive officer                        Mgmt          For                            For
       compensation on an advisory basis.

3.     To approve the frequency of future advisory               Mgmt          3 Years                        Against
       votes on named executive officer
       compensation on an advisory basis.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2023.

5.     To approve an Amendment to our Amended and                Mgmt          For                            For
       Restated Certificate of Incorporation to
       increase the number of authorized shares of
       common stock.

6.     Stockholder proposal requesting the                       Shr           Against                        For
       adoption of a policy requiring the
       separation of the roles of Chairman of the
       Board and Chief Executive Officer.




--------------------------------------------------------------------------------------------------------------------------
 NNN REIT, INC.                                                                              Agenda Number:  935819550
--------------------------------------------------------------------------------------------------------------------------
        Security:  637417106
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  NNN
            ISIN:  US6374171063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for a term                  Mgmt          For                            For
       ending at the 2024 annual meeting: Pamela
       K. M. Beall

1b.    Election of Director to serve for a term                  Mgmt          For                            For
       ending at the 2024 annual meeting: Steven
       D. Cosler

1c.    Election of Director to serve for a term                  Mgmt          For                            For
       ending at the 2024 annual meeting: David M.
       Fick

1d.    Election of Director to serve for a term                  Mgmt          For                            For
       ending at the 2024 annual meeting: Edward
       J. Fritsch

1e.    Election of Director to serve for a term                  Mgmt          For                            For
       ending at the 2024 annual meeting:
       Elizabeth C. Gulacsy

1f.    Election of Director to serve for a term                  Mgmt          For                            For
       ending at the 2024 annual meeting: Kevin B.
       Habicht

1g.    Election of Director to serve for a term                  Mgmt          For                            For
       ending at the 2024 annual meeting: Betsy D.
       Holden

1h.    Election of Director to serve for a term                  Mgmt          For                            For
       ending at the 2024 annual meeting: Stephen
       A. Horn, Jr.

1i.    Election of Director to serve for a term                  Mgmt          For                            For
       ending at the 2024 annual meeting: Kamau O.
       Witherspoon

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers as described in this Proxy
       Statement.

3.     Non-binding advisory vote to approve the                  Mgmt          3 Years                        Against
       frequency of future non-binding advisory
       votes by stockholders on the compensation
       of our named executive officers.

4.     Approval of an amendment to the Company's                 Mgmt          For                            For
       2017 Performance Incentive Plan.

5.     Ratification of the selection of our                      Mgmt          For                            For
       independent registered public accounting
       firm for the year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 NORDSON CORPORATION                                                                         Agenda Number:  935762206
--------------------------------------------------------------------------------------------------------------------------
        Security:  655663102
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2023
          Ticker:  NDSN
            ISIN:  US6556631025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sundaram Nagarajan                                        Mgmt          For                            For
       Michael J. Merriman,Jr.                                   Mgmt          For                            For
       Milton M. Morris                                          Mgmt          For                            For
       Mary G. Puma                                              Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       October 31, 2023.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Advisory vote to approve the frequency of                 Mgmt          3 Years                        Against
       our named executive officer compensation
       advisory vote.

5.     Approve amendments to our Articles to                     Mgmt          For                            For
       replace certain supermajority voting
       requirements with a simple majority
       standard.

6.     Approve an amendment to our Articles to                   Mgmt          For                            For
       adopt a simple majority voting standard to
       replace the two-thirds default voting
       standard under Ohio law.

7.     Approve amendments to our Regulations to                  Mgmt          For                            For
       replace certain supermajority voting
       requirements with a simple majority
       standard.

8.     Approve an amendment to our Regulations to                Mgmt          For                            For
       allow the Board to amend our Regulations to
       the extent permitted under Ohio law.




--------------------------------------------------------------------------------------------------------------------------
 NORTHERN TRUST CORPORATION                                                                  Agenda Number:  935775683
--------------------------------------------------------------------------------------------------------------------------
        Security:  665859104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          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: Martin P. Slark                     Mgmt          For                            For

1j.    Election of Director: David H. B. Smith,                  Mgmt          For                            For
       Jr.

1k.    Election of Director: Donald Thompson                     Mgmt          For                            For

1l.    Election of Director: Charles A. Tribbett                 Mgmt          For                            For
       III

2.     Approval, by an advisory vote, of the 2022                Mgmt          For                            For
       compensation of the Corporation's named
       executive officers.

3.     Recommendation, by an advisory vote, on the               Mgmt          3 Years                        Against
       frequency with which the Corporation should
       hold advisory votes on executive
       compensation.

4.     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, 2023.




--------------------------------------------------------------------------------------------------------------------------
 NORTONLIFELOCK INC                                                                          Agenda Number:  935695291
--------------------------------------------------------------------------------------------------------------------------
        Security:  668771108
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2022
          Ticker:  NLOK
            ISIN:  US6687711084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Sue Barsamian                       Mgmt          For                            For

1b.    Election of Director: Eric K. Brandt                      Mgmt          For                            For

1c.    Election of Director: Frank E. Dangeard                   Mgmt          For                            For

1d.    Election of Director: Nora M. Denzel                      Mgmt          For                            For

1e.    Election of Director: Peter A. Feld                       Mgmt          For                            For

1f.    Election of Director: Emily Heath                         Mgmt          For                            For

1g.    Election of Director: Vincent Pilette                     Mgmt          For                            For

1h.    Election of Director: Sherrese Smith                      Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2023 fiscal year.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Amendment of the 2013 Equity Incentive                    Mgmt          For                            For
       Plan.

5.     Stockholder proposal regarding shareholder                Shr           For                            Against
       ratification of termination pay.




--------------------------------------------------------------------------------------------------------------------------
 NORWEGIAN CRUISE LINE HOLDINGS LTD.                                                         Agenda Number:  935847826
--------------------------------------------------------------------------------------------------------------------------
        Security:  G66721104
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  NCLH
            ISIN:  BMG667211046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: David M.                    Mgmt          For                            For
       Abrams

1b.    Election of Class I Director: Zillah                      Mgmt          For                            For
       Byng-Thorne

1c.    Election of Class I Director: Russell W.                  Mgmt          For                            For
       Galbut

2.     Approval, on a non-binding, advisory basis,               Mgmt          Against                        Against
       of the compensation of our named executive
       officers

3.     Approval of an amendment to our 2013                      Mgmt          For                            For
       Performance Incentive Plan (our "Plan"),
       including an increase in the number of
       shares available for grant under our Plan

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP ("PwC") as our
       independent registered public accounting
       firm for the year ending December 31, 2023
       and the determination of PwC's remuneration
       by our Audit Committee




--------------------------------------------------------------------------------------------------------------------------
 NOV INC.                                                                                    Agenda Number:  935812304
--------------------------------------------------------------------------------------------------------------------------
        Security:  62955J103
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  NOV
            ISIN:  US62955J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a term of one                    Mgmt          For                            For
       year: Clay C. Williams

1b.    Election of Director for a term of one                    Mgmt          For                            For
       year: Greg L. Armstrong

1c.    Election of Director for a term of one                    Mgmt          For                            For
       year: Marcela E. Donadio

1d.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ben A. Guill

1e.    Election of Director for a term of one                    Mgmt          For                            For
       year: David D. Harrison

1f.    Election of Director for a term of one                    Mgmt          For                            For
       year: Eric L. Mattson

1g.    Election of Director for a term of one                    Mgmt          For                            For
       year: William R. Thomas

1h.    Election of Director for a term of one                    Mgmt          For                            For
       year: Robert S. Welborn

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent auditors of the Company
       for 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve, on an advisory basis, the                     Mgmt          3 Years                        Against
       frequency of the advisory vote on named
       executive officer compensation.

5.     To approve an amendment and restatement of                Mgmt          For                            For
       our Sixth Amended and Restated Certificate
       of Incorporation to provide for exculpation
       of liability for officers of the Company.




--------------------------------------------------------------------------------------------------------------------------
 NOVANTA INC.                                                                                Agenda Number:  935830136
--------------------------------------------------------------------------------------------------------------------------
        Security:  67000B104
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  NOVT
            ISIN:  CA67000B1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTORS: Election of                        Mgmt          For                            For
       Director: Lonny J. Carpenter

1B     Election of Director: Matthijs Glastra                    Mgmt          For                            For

1C     Election of Director: Barbara B. Hulit                    Mgmt          For                            For

1D     Election of Director: Maxine L. Mauricio                  Mgmt          For                            For

1E     Election of Director: Katherine A. Owen                   Mgmt          For                            For

1F     Election of Director: Thomas N. Secor                     Mgmt          For                            For

1G     Election of Director: Darlene J.S. Solomon                Mgmt          For                            For

1H     Election of Director: Frank A. Wilson                     Mgmt          For                            For

2      Approval, on an advisory (non-binding)                    Mgmt          For                            For
       basis, of the Company's executive
       compensation.

3      To appoint PricewaterhouseCoopers LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm to serve until the 2024
       Annual Meeting of Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 NOVOCURE LIMITED                                                                            Agenda Number:  935819790
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6674U108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  NVCR
            ISIN:  JE00BYSS4X48
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Asaf Danziger                       Mgmt          For                            For

1b.    Election of Director: William Doyle                       Mgmt          Against                        Against

1c.    Election of Director: Jeryl Hilleman                      Mgmt          For                            For

1d.    Election of Director: David Hung                          Mgmt          For                            For

1e.    Election of Director: Kinyip Gabriel Leung                Mgmt          For                            For

1f.    Election of Director: Martin Madden                       Mgmt          For                            For

1g.    Election of Director: Allyson Ocean                       Mgmt          For                            For

1h.    Election of Director: Timothy Scannell                    Mgmt          For                            For

1i.    Election of Director: Kristin Stafford                    Mgmt          For                            For

1j.    Election of Director: William Vernon                      Mgmt          For                            For

2.     The approval and ratification of the                      Mgmt          For                            For
       appointment, by the Audit Committee of our
       Board of Directors, of Kost Forer Gabbay &
       Kasierer, a member of Ernst & Young Global,
       as the auditor and independent registered
       public accounting firm of the Company for
       the Company's fiscal year ending December
       31, 2023.

3.     A non-binding advisory vote to approve                    Mgmt          Against                        Against
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 NRG ENERGY, INC.                                                                            Agenda Number:  935779287
--------------------------------------------------------------------------------------------------------------------------
        Security:  629377508
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  NRG
            ISIN:  US6293775085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: E. Spencer Abraham                  Mgmt          For                            For

1b.    Election of Director: Antonio Carrillo                    Mgmt          For                            For

1c.    Election of Director: Matthew Carter, Jr.                 Mgmt          For                            For

1d.    Election of Director: Lawrence S. Coben                   Mgmt          For                            For

1e.    Election of Director: Heather Cox                         Mgmt          For                            For

1f.    Election of Director: Elisabeth B. Donohue                Mgmt          For                            For

1g.    Election of Director: Mauricio Gutierrez                  Mgmt          For                            For

1h.    Election of Director: Paul W. Hobby                       Mgmt          For                            For

1i.    Election of Director: Alexandra Pruner                    Mgmt          For                            For

1j.    Election of Director: Anne C. Schaumburg                  Mgmt          For                            For

2.     To adopt the NRG Energy, Inc. Amended and                 Mgmt          For                            For
       Restated Employee Stock Purchase Plan.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, NRG Energy, Inc.'s executive
       compensation.

4.     To approve, on a non-binding advisory                     Mgmt          3 Years                        Against
       basis, the frequency of the non-binding
       advisory vote on NRG Energy, Inc.'s
       executive compensation.

5.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       NRG Energy, Inc.'s independent registered
       public accounting firm for the 2023 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 NUCOR CORPORATION                                                                           Agenda Number:  935795990
--------------------------------------------------------------------------------------------------------------------------
        Security:  670346105
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  NUE
            ISIN:  US6703461052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Norma B. Clayton                                          Mgmt          For                            For
       Patrick J. Dempsey                                        Mgmt          For                            For
       Christopher J. Kearney                                    Mgmt          For                            For
       Laurette T. Koellner                                      Mgmt          For                            For
       Michael W. Lamach                                         Mgmt          For                            For
       Joseph D. Rupp                                            Mgmt          For                            For
       Leon J. Topalian                                          Mgmt          For                            For
       Nadja Y. West                                             Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as
       Nucor's independent registered public
       accounting firm for 2023

3.     Approval, on an advisory basis, of Nucor's                Mgmt          For                            For
       named executive officer compensation in
       2022

4.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes on Nucor's named executive
       officer compensation




--------------------------------------------------------------------------------------------------------------------------
 NVENT ELECTRIC PLC                                                                          Agenda Number:  935795635
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6700G107
    Meeting Type:  Annual
    Meeting Date:  12-May-2023
          Ticker:  NVT
            ISIN:  IE00BDVJJQ56
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Sherry A. Aaholm                    Mgmt          For                            For

1b.    Election of Director: Jerry W. Burris                     Mgmt          For                            For

1c.    Election of Director: Susan M. Cameron                    Mgmt          For                            For

1d.    Election of Director: Michael L. Ducker                   Mgmt          For                            For

1e.    Election of Director: Randall J. Hogan                    Mgmt          For                            For

1f.    Election of Director: Danita K. Ostling                   Mgmt          For                            For

1g.    Election of Director: Nicola Palmer                       Mgmt          For                            For

1h.    Election of Director: Herbert K. Parker                   Mgmt          For                            For

1i.    Election of Director: Greg Scheu                          Mgmt          For                            For

1j.    Election of Director: Beth A. Wozniak                     Mgmt          For                            For

2.     Approve, by Non-Binding Advisory Vote, the                Mgmt          For                            For
       Compensation of the Named Executive
       Officers.

3.     Ratify, by Non-Binding Advisory Vote, the                 Mgmt          For                            For
       Appointment of Deloitte & Touche LLP as the
       Independent Auditor and Authorize, by
       Binding Vote, the Audit and Finance
       Committee of the Board of Directors to Set
       the Auditor's Remuneration.

4.     Authorize the Board of Directors to Allot                 Mgmt          For                            For
       and Issue New Shares under Irish Law.

5.     Authorize the Board of Directors to Opt Out               Mgmt          For                            For
       of Statutory Preemption Rights under Irish
       Law.

6.     Authorize the Price Range at which nVent                  Mgmt          For                            For
       Electric plc Can Re-allot Shares it Holds
       as Treasury Shares under Irish Law.




--------------------------------------------------------------------------------------------------------------------------
 NVR, INC.                                                                                   Agenda Number:  935775037
--------------------------------------------------------------------------------------------------------------------------
        Security:  62944T105
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          Ticker:  NVR
            ISIN:  US62944T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Paul C. Saville                     Mgmt          For                            For

1b.    Election of Director: C.E. Andrews                        Mgmt          For                            For

1c.    Election of Director: Sallie B. Bailey                    Mgmt          For                            For

1d.    Election of Director: Thomas D. Eckert                    Mgmt          For                            For

1e.    Election of Director: Alfred E. Festa                     Mgmt          For                            For

1f.    Election of Director: Alexandra A. Jung                   Mgmt          For                            For

1g.    Election of Director: Mel Martinez                        Mgmt          For                            For

1h.    Election of Director: David A. Preiser                    Mgmt          For                            For

1i.    Election of Director: W. Grady Rosier                     Mgmt          For                            For

1j.    Election of Director: Susan Williamson Ross               Mgmt          For                            For

2.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       independent auditor for the year ending
       December 31, 2023.

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

4.     Advisory vote on the frequency of                         Mgmt          3 Years                        Against
       shareholder votes on executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 OAK STREET HEALTH, INC.                                                                     Agenda Number:  935811326
--------------------------------------------------------------------------------------------------------------------------
        Security:  67181A107
    Meeting Type:  Special
    Meeting Date:  28-Apr-2023
          Ticker:  OSH
            ISIN:  US67181A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of February 7, 2023 (as it may be
       amended from time to time, the "Merger
       Agreement"), by and among Oak Street
       Health, Inc., CVS Pharmacy, Inc., Halo
       Merger Sub Corp., a wholly owned subsidiary
       of CVS Pharmacy, Inc., and, solely for the
       limited purposes set forth therein, CVS
       Health Corporation, pursuant to which Halo
       Merger Sub Corp. will merge with and into
       Oak Street Health, Inc., with Oak Street
       Health, Inc. continuing as the surviving
       corporation and wholly owned subsidiary of
       CVS Pharmacy, Inc (the "Merger").

2.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the compensation that may be paid or
       may become payable to the named executive
       officers of Oak Street Health in connection
       with the Merger.

3.     To adjourn the Special Meeting to a later                 Mgmt          For                            For
       date or dates, if necessary or appropriate,
       to solicit additional proxies if there are
       insufficient votes to adopt the Merger
       Agreement at the time of the Special
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 OGE ENERGY CORP.                                                                            Agenda Number:  935808622
--------------------------------------------------------------------------------------------------------------------------
        Security:  670837103
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  OGE
            ISIN:  US6708371033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Frank A. Bozich                     Mgmt          For                            For

1b.    Election of Director: Peter D. Clarke                     Mgmt          For                            For

1c.    Election of Director: Cathy R. Gates                      Mgmt          For                            For

1d.    Election of Director: David L. Hauser                     Mgmt          For                            For

1e.    Election of Director: Luther C. Kissam, IV                Mgmt          For                            For

1f.    Election of Director: Judy R. McReynolds                  Mgmt          For                            For

1g.    Election of Director: David E. Rainbolt                   Mgmt          For                            For

1h.    Election of Director: J. Michael Sanner                   Mgmt          For                            For

1i.    Election of Director: Sheila G. Talton                    Mgmt          For                            For

1j.    Election of Director: Sean Trauschke                      Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's principal
       independent accountants for 2023.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Advisory Vote on the Frequency of Advisory                Mgmt          3 Years                        Against
       Votes on Executive Compensation.

5.     Amendment of the Restated Certifcate of                   Mgmt          For                            For
       Incorporation to Modify the Supermajority
       Voting Provisions




--------------------------------------------------------------------------------------------------------------------------
 OKTA, INC.                                                                                  Agenda Number:  935863476
--------------------------------------------------------------------------------------------------------------------------
        Security:  679295105
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2023
          Ticker:  OKTA
            ISIN:  US6792951054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Shellye Archambeau                                        Mgmt          Withheld                       Against
       Robert L. Dixon, Jr.                                      Mgmt          Withheld                       Against
       Benjamin Horowitz                                         Mgmt          Withheld                       Against

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       January 31, 2024.

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:  935829400
--------------------------------------------------------------------------------------------------------------------------
        Security:  679580100
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  ODFL
            ISIN:  US6795801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sherry A. Aaholm                                          Mgmt          For                            For
       David S. Congdon                                          Mgmt          For                            For
       John R. Congdon, Jr.                                      Mgmt          For                            For
       Andrew S. Davis                                           Mgmt          For                            For
       Bradley R. Gabosch                                        Mgmt          For                            For
       Greg C. Gantt                                             Mgmt          For                            For
       Patrick D. Hanley                                         Mgmt          For                            For
       John D. Kasarda                                           Mgmt          For                            For
       Wendy T. Stallings                                        Mgmt          For                            For
       Thomas A. Stith, III                                      Mgmt          For                            For
       Leo H. Suggs                                              Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Vote, on an advisory basis, on the                        Mgmt          3 Years                        Against
       frequency of future advisory votes on the
       compensation of the Company's named
       executive officers.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 OLD NATIONAL BANCORP                                                                        Agenda Number:  935799912
--------------------------------------------------------------------------------------------------------------------------
        Security:  680033107
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  ONB
            ISIN:  US6800331075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barbara A. Boigegrain                                     Mgmt          For                            For
       Thomas L. Brown                                           Mgmt          For                            For
       Kathryn J. Hayley                                         Mgmt          For                            For
       Peter J. Henseler                                         Mgmt          For                            For
       Daniel S. Hermann                                         Mgmt          For                            For
       Ryan C. Kitchell                                          Mgmt          For                            For
       Austin M. Ramirez                                         Mgmt          For                            For
       Ellen A. Rudnick                                          Mgmt          For                            For
       James C. Ryan, III                                        Mgmt          For                            For
       Thomas E. Salmon                                          Mgmt          For                            For
       Michael L. Scudder                                        Mgmt          For                            For
       Rebecca S. Skillman                                       Mgmt          For                            For
       Michael J. Small                                          Mgmt          For                            For
       Derrick J. Stewart                                        Mgmt          For                            For
       Stephen C. Van Arsdell                                    Mgmt          For                            For
       Katherine E. White                                        Mgmt          For                            For

2.     Approval of a non-binding advisory proposal               Mgmt          For                            For
       on Executive Compensation.

3.     Approval of a non-binding proposal                        Mgmt          3 Years                        Against
       determining the frequency of advisory votes
       on Executive Compensation.

4.     Approval of the Company's Amended and                     Mgmt          For                            For
       Restated Employee Stock Purchase Plan.

5.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       the year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 OLD REPUBLIC INTERNATIONAL CORPORATION                                                      Agenda Number:  935824789
--------------------------------------------------------------------------------------------------------------------------
        Security:  680223104
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  ORI
            ISIN:  US6802231042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barbara A. Adachi                                         Mgmt          For                            For
       Charles J. Kovaleski                                      Mgmt          For                            For
       Craig R. Smiddy                                           Mgmt          For                            For
       Fredricka Taubitz                                         Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       company's auditors for 2023.

3.     To provide an advisory approval on                        Mgmt          For                            For
       executive compensation.

4.     To approve an amendment to the Old Republic               Mgmt          For                            For
       International Corporation Certificate of
       Incorporation.

5.     To recommend, by non-binding vote, the                    Mgmt          3 Years                        Against
       frequency of executive compensation votes.




--------------------------------------------------------------------------------------------------------------------------
 OLIN CORPORATION                                                                            Agenda Number:  935775582
--------------------------------------------------------------------------------------------------------------------------
        Security:  680665205
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  OLN
            ISIN:  US6806652052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Beverley A. Babcock                 Mgmt          For                            For

1b.    Election of Director: C. Robert Bunch                     Mgmt          For                            For

1c.    Election of Director: Matthew S. Darnall                  Mgmt          For                            For

1d.    Election of Director: Earl L. Shipp                       Mgmt          For                            For

1e.    Election of Director: Scott M. Sutton                     Mgmt          For                            For

1f.    Election of Director: William H. Weideman                 Mgmt          For                            For

1g.    Election of Director: W. Anthony Will                     Mgmt          For                            For

1h.    Election of Director: Carol A. Williams                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Advisory vote on the frequency of a                       Mgmt          3 Years                        Against
       shareholder vote on executive compensation.

4.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 OMEGA HEALTHCARE INVESTORS, INC.                                                            Agenda Number:  935830100
--------------------------------------------------------------------------------------------------------------------------
        Security:  681936100
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2023
          Ticker:  OHI
            ISIN:  US6819361006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kapila K. Anand                     Mgmt          Against                        Against

1b.    Election of Director: Craig R. Callen                     Mgmt          For                            For

1c.    Election of Director: Dr. Lisa C.                         Mgmt          For                            For
       Egbuonu-Davis

1d.    Election of Director: Barbara B. Hill                     Mgmt          For                            For

1e.    Election of Director: Kevin J. Jacobs                     Mgmt          For                            For

1f.    Election of Director: C. Taylor Pickett                   Mgmt          For                            For

1g.    Election of Director: Stephen D. Plavin                   Mgmt          For                            For

1h.    Election of Director: Burke W. Whitman                    Mgmt          For                            For

2.     Ratification of Independent Auditors Ernst                Mgmt          For                            For
       & Young LLP for fiscal year 2023.

3.     Approval, on an Advisory Basis, of                        Mgmt          For                            For
       Executive Compensation.

4.     Advisory Vote on Frequency of Advisory                    Mgmt          3 Years                        Against
       Votes on Executive Compensation.

5.     Approval of Amendment to the Omega                        Mgmt          For                            For
       Healthcare Investors, Inc. 2018 Stock
       Incentive Plan to increase the number of
       shares of Common Stock authorized for
       issuance thereunder.




--------------------------------------------------------------------------------------------------------------------------
 OMNICOM GROUP INC.                                                                          Agenda Number:  935790572
--------------------------------------------------------------------------------------------------------------------------
        Security:  681919106
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          Ticker:  OMC
            ISIN:  US6819191064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John D. Wren                        Mgmt          For                            For

1B.    Election of Director: Mary C. Choksi                      Mgmt          For                            For

1C.    Election of Director: Leonard S. Coleman,                 Mgmt          For                            For
       Jr.

1D.    Election of Director: Mark D. Gerstein                    Mgmt          For                            For

1E.    Election of Director: Ronnie S. Hawkins                   Mgmt          For                            For

1F.    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1G.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1H.    Election of Director: Patricia Salas Pineda               Mgmt          For                            For

1I.    Election of Director: Linda Johnson Rice                  Mgmt          For                            For

1J.    Election of Director: Valerie M. Williams                 Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       shareholder advisory resolutions to approve
       executive compensation.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent auditors for
       the 2023 fiscal year.

5.     Shareholder proposal regarding an                         Shr           Against                        For
       independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 ON SEMICONDUCTOR CORPORATION                                                                Agenda Number:  935803468
--------------------------------------------------------------------------------------------------------------------------
        Security:  682189105
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  ON
            ISIN:  US6821891057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Atsushi Abe                         Mgmt          For                            For

1b.    Election of Director: Alan Campbell                       Mgmt          For                            For

1c.    Election of Director: Susan K. Carter                     Mgmt          For                            For

1d.    Election of Director: Thomas L. Deitrich                  Mgmt          For                            For

1e.    Election of Director: Hassane El-Khoury                   Mgmt          For                            For

1f.    Election of Director: Bruce E. Kiddoo                     Mgmt          For                            For

1g.    Election of Director: Paul A. Mascarenas                  Mgmt          For                            For

1h.    Election of Director: Gregory Waters                      Mgmt          For                            For

1i.    Election of Director: Christine Y. Yan                    Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers
       (Say-on-Pay).

3.     Advisory vote to approve the frequency of                 Mgmt          3 Years                        Against
       future Say-on-Pay votes.

4.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered accounting firm for
       the year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 ONEOK, INC.                                                                                 Agenda Number:  935817037
--------------------------------------------------------------------------------------------------------------------------
        Security:  682680103
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  OKE
            ISIN:  US6826801036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brian L. Derksen                    Mgmt          For                            For

1b.    Election of Director: Julie H. Edwards                    Mgmt          For                            For

1c.    Election of Director: Mark W. Helderman                   Mgmt          For                            For

1d.    Election of Director: Randall J. Larson                   Mgmt          For                            For

1e.    Election of Director: Steven J. Malcolm                   Mgmt          For                            For

1f.    Election of Director: Jim W. Mogg                         Mgmt          For                            For

1g.    Election of Director: Pattye L. Moore                     Mgmt          For                            For

1h.    Election of Director: Pierce H. Norton II                 Mgmt          For                            For

1i.    Election of Director: Eduardo A. Rodriguez                Mgmt          For                            For

1j.    Election of Director: Gerald B. Smith                     Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of ONEOK, Inc. for the year ending
       December 31, 2023.

3.     Amendment and restatement of the ONEOK,                   Mgmt          For                            For
       Inc. Employee Stock Purchase Plan to
       increase the total number of shares under
       the Plan.

4.     An advisory vote to approve ONEOK, Inc.'s                 Mgmt          For                            For
       executive compensation.

5.     An advisory vote on the frequency of                      Mgmt          3 Years                        Against
       holding the shareholder advisory vote on
       ONEOK's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 OPTION CARE HEALTH, INC.                                                                    Agenda Number:  935812758
--------------------------------------------------------------------------------------------------------------------------
        Security:  68404L201
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  OPCH
            ISIN:  US68404L2016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John J. Arlotta                                           Mgmt          For                            For
       Elizabeth Q. Betten                                       Mgmt          For                            For
       Elizabeth D. Bierbower                                    Mgmt          For                            For
       Natasha Deckmann                                          Mgmt          For                            For
       David W. Golding                                          Mgmt          For                            For
       Harry M. J. Kraemer Jr.                                   Mgmt          For                            For
       R. Carter Pate                                            Mgmt          For                            For
       John C. Rademacher                                        Mgmt          For                            For
       Nitin Sahney                                              Mgmt          For                            For
       Timothy P. Sullivan                                       Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the year ending
       December 31, 2023.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, our executive compensation.

4.     To conduct an advisory vote on the                        Mgmt          3 Years                        Against
       frequency of a stockholder vote on our
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ORGANON & CO.                                                                               Agenda Number:  935839588
--------------------------------------------------------------------------------------------------------------------------
        Security:  68622V106
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  OGN
            ISIN:  US68622V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Carrie S.                  Mgmt          For                            For
       Cox

1b.    Election of Class II Director: Alan                       Mgmt          For                            For
       Ezekowitz, M.D.

1c.    Election of Class II Director: Helene                     Mgmt          For                            For
       Gayle, M.D.

1d.    Election of Class II Director: Deborah                    Mgmt          For                            For
       Leone

2.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       the compensation of Organon's Named
       Executive Officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as Organon's
       independent registered public accounting
       firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 OSHKOSH CORPORATION                                                                         Agenda Number:  935784935
--------------------------------------------------------------------------------------------------------------------------
        Security:  688239201
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  OSK
            ISIN:  US6882392011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith J. Allman                                           Mgmt          For                            For
       Douglas L. Davis                                          Mgmt          For                            For
       Tyrone M. Jordan                                          Mgmt          Withheld                       Against
       K. Metcalf-Kupres                                         Mgmt          For                            For
       Stephen D. Newlin                                         Mgmt          For                            For
       Duncan J. Palmer                                          Mgmt          For                            For
       David G. Perkins                                          Mgmt          For                            For
       John C. Pfeifer                                           Mgmt          For                            For
       Sandra E. Rowland                                         Mgmt          For                            For
       John S. Shiely                                            Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP, an independent registered
       public accounting firm, as the Company's
       independent auditors for fiscal 2023.

3.     Approval, by advisory vote, of the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     Approval, by advisory vote, of the                        Mgmt          3 Years                        Against
       frequency of the advisory vote on the
       compensation of the Company's named
       executive officers.

5.     To vote on a shareholder proposal on the                  Shr           For                            Against
       subject of majority voting for directors.




--------------------------------------------------------------------------------------------------------------------------
 OVINTIV INC.                                                                                Agenda Number:  935790471
--------------------------------------------------------------------------------------------------------------------------
        Security:  69047Q102
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  OVV
            ISIN:  US69047Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter A. Dea                        Mgmt          For                            For

1b.    Election of Director: Meg A. Gentle                       Mgmt          For                            For

1c.    Election of Director: Ralph Izzo                          Mgmt          For                            For

1d.    Election of Director: Howard J. Mayson                    Mgmt          For                            For

1e.    Election of Director: Brendan M. McCracken                Mgmt          For                            For

1f.    Election of Director: Lee A. McIntire                     Mgmt          For                            For

1g.    Election of Director: Katherine L. Minyard                Mgmt          For                            For

1h.    Election of Director: Steven W. Nance                     Mgmt          For                            For

1i.    Election of Director: Suzanne P. Nimocks                  Mgmt          For                            For

1j.    Election of Director: George L. Pita                      Mgmt          For                            For

1k.    Election of Director: Thomas G. Ricks                     Mgmt          For                            For

1l.    Election of Director: Brian G. Shaw                       Mgmt          For                            For

2.     Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       Named Executive Officers

3.     Advisory Vote on the Frequency of Future                  Mgmt          3 Years                        Against
       Votes to Approve the Compensation of Named
       Executive Officers

4.     Ratify PricewaterhouseCoopers LLP as                      Mgmt          For                            For
       Independent Auditors




--------------------------------------------------------------------------------------------------------------------------
 OWENS CORNING                                                                               Agenda Number:  935780507
--------------------------------------------------------------------------------------------------------------------------
        Security:  690742101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2023
          Ticker:  OC
            ISIN:  US6907421019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brian D. Chambers                   Mgmt          For                            For

1b.    Election of Director: Eduardo E. Cordeiro                 Mgmt          For                            For

1c.    Election of Director: Adrienne D. Elsner                  Mgmt          For                            For

1d.    Election of Director: Alfred E. Festa                     Mgmt          For                            For

1e.    Election of Director: Edward F. Lonergan                  Mgmt          For                            For

1f.    Election of Director: Maryann T. Mannen                   Mgmt          For                            For

1g.    Election of Director: Paul E. Martin                      Mgmt          For                            For

1h.    Election of Director: W. Howard Morris                    Mgmt          For                            For

1i.    Election of Director: Suzanne P. Nimocks                  Mgmt          For                            For

1j.    Election of Director: John D. Williams                    Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2023.

3.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive office compensation.

4.     To recommend, on an advisory basis, the                   Mgmt          3 Years                        Against
       frequency of future advisory votes to
       approve named executive officer
       compensation.

5.     To approve the Owens Corning 2023 Stock                   Mgmt          For                            For
       Plan.

6.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to reflect new Delaware law
       provisions regarding officer exculpation.

7.     To approve an amendment to the Company's                  Mgmt          For                            For
       exclusive forum provision in its Third
       Amended and Restated Bylaws.




--------------------------------------------------------------------------------------------------------------------------
 PACKAGING CORPORATION OF AMERICA                                                            Agenda Number:  935787397
--------------------------------------------------------------------------------------------------------------------------
        Security:  695156109
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          Ticker:  PKG
            ISIN:  US6951561090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Cheryl K. Beebe                     Mgmt          For                            For

1b.    Election of Director: Duane C. Farrington                 Mgmt          For                            For

1c.    Election of Director: Donna A. Harman                     Mgmt          For                            For

1d.    Election of Director: Mark W. Kowlzan                     Mgmt          For                            For

1e.    Election of Director: Robert C. Lyons                     Mgmt          For                            For

1f.    Election of Director: Thomas P. Maurer                    Mgmt          For                            For

1g.    Election of Director: Samuel M. Mencoff                   Mgmt          For                            For

1h.    Election of Director: Roger B. Porter                     Mgmt          For                            For

1i.    Election of Director: Thomas S. Souleles                  Mgmt          For                            For

1j.    Election of Director: Paul T. Stecko                      Mgmt          For                            For

2.     Proposal to ratify appointment of KPMG LLP                Mgmt          For                            For
       as our auditors.

3.     Proposal to approve our executive                         Mgmt          For                            For
       compensation.

4.     Proposal on the frequency of the vote on                  Mgmt          3 Years                        Against
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PARAMOUNT GLOBAL                                                                            Agenda Number:  935788743
--------------------------------------------------------------------------------------------------------------------------
        Security:  92556H107
    Meeting Type:  Annual
    Meeting Date:  08-May-2023
          Ticker:  PARAA
            ISIN:  US92556H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert M. Bakish                    Mgmt          For                            For

1b.    Election of Director: Barbara M. Byrne                    Mgmt          For                            For

1c.    Election of Director: Linda M. Griego                     Mgmt          Against                        Against

1d.    Election of Director: Robert N. Klieger                   Mgmt          For                            For

1e.    Election of Director: Judith A. McHale                    Mgmt          Against                        Against

1f.    Election of Director: Dawn Ostroff                        Mgmt          Against                        Against

1g.    Election of Director: Charles E. Phillips,                Mgmt          For                            For
       Jr.

1h.    Election of Director: Shari E. Redstone                   Mgmt          Against                        Against

1i.    Election of Director: Susan Schuman                       Mgmt          For                            For

1j.    Election of Director: Nicole Seligman                     Mgmt          For                            For

1k.    Election of Director: Frederick O. Terrell                Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as the
       Company's independent registered public
       accounting firm for fiscal year 2023.

3.     The approval of an advisory (non-binding)                 Mgmt          Against                        Against
       vote on the compensation of the Company's
       named executive officers, as disclosed in
       the proxy statement.

4.     The approval of an advisory (non-binding)                 Mgmt          3 Years                        For
       vote on the frequency of holding the
       advisory (non-binding) vote on the
       compensation of the Company's named
       executive officers.

5.     A stockholder proposal requesting that our                Shr           Against                        For
       Board of Directors take steps to adopt a
       policy ensuring that the Board Chair is an
       independent director.

6.     A stockholder proposal requesting                         Shr           Against                        For
       semiannual disclosure of detailed electoral
       contributions data.




--------------------------------------------------------------------------------------------------------------------------
 PARAMOUNT GLOBAL                                                                            Agenda Number:  935791372
--------------------------------------------------------------------------------------------------------------------------
        Security:  92556H206
    Meeting Type:  Annual
    Meeting Date:  08-May-2023
          Ticker:  PARA
            ISIN:  US92556H2067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Non-Voting agenda                                         Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 PARKER-HANNIFIN CORPORATION                                                                 Agenda Number:  935714647
--------------------------------------------------------------------------------------------------------------------------
        Security:  701094104
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2022
          Ticker:  PH
            ISIN:  US7010941042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a term expiring at               Mgmt          For                            For
       the Annual Meeting of Shareholders in 2023:
       Lee C. Banks

1b.    Election of Director for a term expiring at               Mgmt          For                            For
       the Annual Meeting of Shareholders in 2023:
       Jillian C. Evanko

1c.    Election of Director for a term expiring at               Mgmt          For                            For
       the Annual Meeting of Shareholders in 2023:
       Lance M. Fritz

1d.    Election of Director for a term expiring at               Mgmt          For                            For
       the Annual Meeting of Shareholders in 2023:
       Linda A. Harty

1e.    Election of Director for a term expiring at               Mgmt          For                            For
       the Annual Meeting of Shareholders in 2023:
       William F. Lacey

1f.    Election of Director for a term expiring at               Mgmt          For                            For
       the Annual Meeting of Shareholders in 2023:
       Kevin A. Lobo

1g.    Election of Director for a term expiring at               Mgmt          For                            For
       the Annual Meeting of Shareholders in 2023:
       Joseph Scaminace

1h.    Election of Director for a term expiring at               Mgmt          For                            For
       the Annual Meeting of Shareholders in 2023:
       Ake Svensson

1i.    Election of Director for a term expiring at               Mgmt          Against                        Against
       the Annual Meeting of Shareholders in 2023:
       Laura K. Thompson

1j.    Election of Director for a term expiring at               Mgmt          For                            For
       the Annual Meeting of Shareholders in 2023:
       James R. Verrier

1k.    Election of Director for a term expiring at               Mgmt          For                            For
       the Annual Meeting of Shareholders in 2023:
       James L. Wainscott

1l.    Election of Director for a term expiring at               Mgmt          For                            For
       the Annual Meeting of Shareholders in 2023:
       Thomas L. Williams

2.     Approval of, on a non-binding, advisory                   Mgmt          For                            For
       basis, the compensation of our Named
       Executive Officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending June 30, 2023.




--------------------------------------------------------------------------------------------------------------------------
 PAYCOM SOFTWARE, INC.                                                                       Agenda Number:  935812227
--------------------------------------------------------------------------------------------------------------------------
        Security:  70432V102
    Meeting Type:  Annual
    Meeting Date:  01-May-2023
          Ticker:  PAYC
            ISIN:  US70432V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I director: Sharen J.                   Mgmt          Withheld                       Against
       Turney

1.2    Election of Class I director: J.C. Watts,                 Mgmt          Withheld                       Against
       Jr.

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, 2023.

3.     Advisory approval of the compensation of                  Mgmt          Against                        Against
       the Company's named executive officers.

4.     Approval of the Paycom Software, Inc. 2023                Mgmt          For                            For
       Long-Term Incentive Plan.

5.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to limit the liability of
       certain officers of the Company.

6.     Stockholder proposal to adopt a majority                  Shr           For                            Against
       vote standard in uncontested director
       elections, if properly presented at the
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 PAYLOCITY HOLDING CORPORATION                                                               Agenda Number:  935720361
--------------------------------------------------------------------------------------------------------------------------
        Security:  70438V106
    Meeting Type:  Annual
    Meeting Date:  01-Dec-2022
          Ticker:  PCTY
            ISIN:  US70438V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven R. Beauchamp                                       Mgmt          For                            For
       Virginia G. Breen                                         Mgmt          For                            For
       Robin L. Pederson                                         Mgmt          For                            For
       Andres D. Reiner                                          Mgmt          For                            For
       Kenneth B. Robinson                                       Mgmt          For                            For
       Ronald V. Waters III                                      Mgmt          For                            For
       Toby J. Williams                                          Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending June 30, 2023.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       named executive officers.

4.     Frequency of advisory vote to approve the                 Mgmt          3 Years                        Against
       compensation of named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PBF ENERGY INC.                                                                             Agenda Number:  935786509
--------------------------------------------------------------------------------------------------------------------------
        Security:  69318G106
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  PBF
            ISIN:  US69318G1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas Nimbley                      Mgmt          For                            For

1b.    Election of Director: Spencer Abraham                     Mgmt          For                            For

1c.    Election of Director: Wayne Budd                          Mgmt          For                            For

1d.    Election of Director: Paul J. Donahue, Jr.                Mgmt          For                            For

1e.    Election of Director: S. Eugene Edwards                   Mgmt          For                            For

1f.    Election of Director: Georganne Hodges                    Mgmt          For                            For

1g.    Election of Director: Kimberly Lubel                      Mgmt          For                            For

1h.    Election of Director: George Ogden                        Mgmt          For                            For

1i.    Election of Director: Damian W. Wilmot                    Mgmt          For                            For

1j.    Election of Director: Lawrence Ziemba                     Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent auditor for the year ending
       December 31, 2023.

3.     An advisory vote on the 2022 compensation                 Mgmt          For                            For
       of the named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PDC ENERGY, INC.                                                                            Agenda Number:  935817847
--------------------------------------------------------------------------------------------------------------------------
        Security:  69327R101
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  PDCE
            ISIN:  US69327R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barton R. Brookman                                        Mgmt          For                            For
       Pamela R. Butcher                                         Mgmt          Withheld                       Against
       Mark E. Ellis                                             Mgmt          For                            For
       Paul J. Korus                                             Mgmt          For                            For
       Lynn A. Peterson                                          Mgmt          For                            For
       Carlos A. Sabater                                         Mgmt          For                            For
       Diana L. Sands                                            Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

4.     To approve, on an advisory basis, the                     Mgmt          3 Years                        Against
       frequency (every one, two or three years)
       of future advisory votes on the
       compensation of the Company's Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 PENSKE AUTOMOTIVE GROUP, INC.                                                               Agenda Number:  935793732
--------------------------------------------------------------------------------------------------------------------------
        Security:  70959W103
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  PAG
            ISIN:  US70959W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John Barr                           Mgmt          For                            For

1b.    Election of Director: Lisa Davis                          Mgmt          For                            For

1c.    Election of Director: Wolfgang Durheimer                  Mgmt          For                            For

1d.    Election of Director: Michael Eisenson                    Mgmt          For                            For

1e.    Election of Director: Robert Kurnick, Jr.                 Mgmt          For                            For

1f.    Election of Director: Kimberly McWaters                   Mgmt          For                            For

1g.    Election of Director: Kota Odagiri                        Mgmt          For                            For

1h.    Election of Director: Greg Penske                         Mgmt          For                            For

1i.    Election of Director: Roger Penske                        Mgmt          For                            For

1j.    Election of Director: Sandra Pierce                       Mgmt          For                            For

1k.    Election of Director: Greg Smith                          Mgmt          For                            For

1l.    Election of Director: Ronald Steinhart                    Mgmt          For                            For

1m.    Election of Director: H. Brian Thompson                   Mgmt          For                            For

2.     Adoption of an Amended and Restated                       Mgmt          Against                        Against
       Certificate of Incorporation to incorporate
       Delaware law changes regarding Officer
       Exculpation.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       auditing firm for the year ending December
       31, 2023.

4.     Approval, by non-binding vote, of named                   Mgmt          For                            For
       executive officer compensation.

5.     Approval, by non-binding vote, of the                     Mgmt          3 Years                        Against
       frequency of named executive officer
       compensation votes.




--------------------------------------------------------------------------------------------------------------------------
 PENTAIR PLC                                                                                 Agenda Number:  935791601
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S00T104
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  PNR
            ISIN:  IE00BLS09M33
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Re-election of director: Mona Abutaleb                    Mgmt          For                            For
       Stephenson

1b.    Re-election of director: Melissa Barra                    Mgmt          For                            For

1c.    Re-election of director: T. Michael Glenn                 Mgmt          For                            For

1d.    Re-election of director: Theodore L. Harris               Mgmt          For                            For

1e.    Re-election of director: David A. Jones                   Mgmt          For                            For

1f.    Re-election of director: Gregory E. Knight                Mgmt          For                            For

1g.    Re-election of director: Michael T.                       Mgmt          For                            For
       Speetzen

1h.    Re-election of director: John L. Stauch                   Mgmt          For                            For

1i.    Re-election of director: Billie I.                        Mgmt          For                            For
       Williamson

2.     To approve, by nonbinding, advisory vote,                 Mgmt          For                            For
       the compensation of the named executive
       officers.

3.     To approve, by nonbinding, advisory vote,                 Mgmt          3 Years                        Against
       the frequency of future advisory votes on
       the compensation of the named executive
       officers.

4.     To ratify, by nonbinding, advisory vote,                  Mgmt          For                            For
       the appointment of Deloitte & Touche LLP as
       the independent auditor of Pentair plc and
       to authorize, by binding vote, the Audit
       and Finance Committee of the Board of
       Directors to set the auditor's
       remuneration.

5.     To authorize the Board of Directors to                    Mgmt          For                            For
       allot new shares under Irish law.

6.     To authorize the Board of Directors to                    Mgmt          For                            For
       opt-out of statutory preemption rights
       under Irish law (Special Resolution).

7.     To authorize the price range at which                     Mgmt          For                            For
       Pentair plc can re-allot shares it holds as
       treasury shares under Irish law (Special
       Resolution).




--------------------------------------------------------------------------------------------------------------------------
 PENUMBRA, INC.                                                                              Agenda Number:  935825553
--------------------------------------------------------------------------------------------------------------------------
        Security:  70975L107
    Meeting Type:  Annual
    Meeting Date:  31-May-2023
          Ticker:  PEN
            ISIN:  US70975L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Arani Bose, M.D.                                          Mgmt          Withheld                       Against
       Bridget O'Rourke                                          Mgmt          Withheld                       Against
       Surbhi Sarna                                              Mgmt          Withheld                       Against

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm for Penumbra, Inc.
       for the fiscal year ending December 31,
       2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Penumbra, Inc.'s named
       executive officers as disclosed in the
       proxy statement.

4.     To approve, on an advisory basis, the                     Mgmt          3 Years                        Against
       frequency of future advisory votes on named
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 PERFORMANCE FOOD GROUP COMPANY                                                              Agenda Number:  935719801
--------------------------------------------------------------------------------------------------------------------------
        Security:  71377A103
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2022
          Ticker:  PFGC
            ISIN:  US71377A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: George L. Holm                      Mgmt          For                            For

1b.    Election of Director: Manuel A. Fernandez                 Mgmt          For                            For

1c.    Election of Director: Barbara J. Beck                     Mgmt          For                            For

1d.    Election of Director: William F. Dawson Jr.               Mgmt          For                            For

1e.    Election of Director: Laura Flanagan                      Mgmt          For                            For

1f.    Election of Director: Matthew C. Flanigan                 Mgmt          For                            For

1g.    Election of Director: Kimberly S. Grant                   Mgmt          For                            For

1h.    Election of Director: Jeffrey M. Overly                   Mgmt          For                            For

1i.    Election of Director: David V. Singer                     Mgmt          For                            For

1j.    Election of Director: Randall N. Spratt                   Mgmt          For                            For

1k.    Election of Director: Warren M. Thompson                  Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2023.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to our named
       executive officers.

4.     To approve, in a non-binding advisory vote,               Mgmt          3 Years                        Against
       the frequency of stockholder non-binding
       advisory votes approving the compensation
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PERKINELMER, INC.                                                                           Agenda Number:  935776623
--------------------------------------------------------------------------------------------------------------------------
        Security:  714046109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  PKI
            ISIN:  US7140461093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a term of one                    Mgmt          For                            For
       year: Peter Barrett, PhD

1b.    Election of Director for a term of one                    Mgmt          For                            For
       year: Samuel R. Chapin

1c.    Election of Director for a term of one                    Mgmt          For                            For
       year: Sylvie Gregoire, PharmD

1d.    Election of Director for a term of one                    Mgmt          For                            For
       year: Michelle McMurry-Heath, MD, PhD

1e.    Election of Director for a term of one                    Mgmt          For                            For
       year: Alexis P. Michas

1f.    Election of Director for a term of one                    Mgmt          For                            For
       year: Prahlad R. Singh, PhD

1g.    Election of Director for a term of one                    Mgmt          For                            For
       year: Michel Vounatsos

1h.    Election of Director for a term of one                    Mgmt          For                            For
       year: Frank Witney, PhD

1i.    Election of Director for a term of one                    Mgmt          For                            For
       year: Pascale Witz

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as PerkinElmer's independent
       registered public accounting firm for the
       current fiscal year.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       our executive compensation.

4.     To recommend, by non-binding advisory vote,               Mgmt          3 Years                        Against
       the frequency of future executive
       compensation advisory votes.

5.     To approve the amendment of the company's                 Mgmt          For                            For
       restated articles of organization, as
       amended, to change the name of the Company
       from PerkinElmer, Inc. to Revvity, Inc.




--------------------------------------------------------------------------------------------------------------------------
 PERMIAN RESOURCES CORPORATION                                                               Agenda Number:  935820539
--------------------------------------------------------------------------------------------------------------------------
        Security:  71424F105
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  PR
            ISIN:  US71424F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Maire A. Baldwin                    Mgmt          For                            For

1.2    Election of Director: Aron Marquez                        Mgmt          For                            For

1.3    Election of Director: Robert Tichio                       Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the Company's named executive officer
       compensation.

3.     To approve the Permian Resources                          Mgmt          Against                        Against
       Corporation 2023 Long Term Incentive Plan.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 PERRIGO COMPANY PLC                                                                         Agenda Number:  935788464
--------------------------------------------------------------------------------------------------------------------------
        Security:  G97822103
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  PRGO
            ISIN:  IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual General Meeting: Bradley A.
       Alford

1B.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual General Meeting: Orlando D.
       Ashford

1C.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual General Meeting: Katherine
       C. Doyle

1D.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual General Meeting: Adriana
       Karaboutis

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual General Meeting: Murray S.
       Kessler

1F.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual General Meeting: Jeffrey B.
       Kindler

1G.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual General Meeting: Erica L.
       Mann

1H.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual General Meeting: Albert A.
       Manzone

1I.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual General Meeting: Donal
       O'Connor

1J.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual General Meeting: Geoffrey
       M. Parker

2.     Ratify, in a non-binding advisory vote, the               Mgmt          For                            For
       appointment of Ernst & Young LLP as the
       Company's independent auditor, and
       authorize, in a binding vote, the Board of
       Directors, acting through the Audit
       Committee, to fix the remuneration of the
       auditor

3.     Advisory vote on executive compensation                   Mgmt          Against                        Against

4.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes on executive compensation

5.     Renew the Board's authority to issue shares               Mgmt          For                            For
       under Irish law

6.     Renew the Board's authority to opt-out of                 Mgmt          For                            For
       statutory pre-emption rights under Irish
       law

7.     Approve the creation of distributable                     Mgmt          For                            For
       reserves by reducing some or all of the
       Company's share premium




--------------------------------------------------------------------------------------------------------------------------
 PG&E CORPORATION                                                                            Agenda Number:  935808521
--------------------------------------------------------------------------------------------------------------------------
        Security:  69331C108
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  PCG
            ISIN:  US69331C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Cheryl F. Campbell                  Mgmt          For                            For

1b.    Election of Director: Kerry W. Cooper                     Mgmt          For                            For

1c.    Election of Director: Arno L. Harris                      Mgmt          For                            For

1d.    Election of Director: Carlos M. Hernandez                 Mgmt          For                            For

1e.    Election of Director: Michael R. Niggli                   Mgmt          For                            For

1f.    Election of Director: Benjamin F. Wilson                  Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          Against                        Against
       Compensation

3.     Advisory Vote on the Frequency of the                     Mgmt          3 Years                        Against
       Advisory Vote to Approve Executive
       Compensation

4.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       and Touche LLP as the Independent Public
       Accounting Firm




--------------------------------------------------------------------------------------------------------------------------
 PILGRIM'S PRIDE CORPORATION                                                                 Agenda Number:  935812823
--------------------------------------------------------------------------------------------------------------------------
        Security:  72147K108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  PPC
            ISIN:  US72147K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of JBS Director: Gilberto Tomazoni               Mgmt          Withheld                       Against

1b.    Election of JBS Director: Wesley Mendonca                 Mgmt          For                            For
       Batista Filho

1c.    Election of JBS Director: Andre Nogueira de               Mgmt          Withheld                       Against
       Souza

1d.    Election of JBS Director: Farha Aslam                     Mgmt          For                            For

1e.    Election of JBS Director: Joanita Karoleski               Mgmt          For                            For

1f.    Election of JBS Director: Raul Padilla                    Mgmt          For                            For

2a.    Election of Equity Director: Wallim Cruz De               Mgmt          For                            For
       Vasconcellos Junior

2b.    Election of Equity Director: Arquimedes A.                Mgmt          For                            For
       Celis

2c.    Election of Equity Director: Ajay Menon                   Mgmt          For                            For

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Advisory vote to approve conducting                       Mgmt          3 Years                        Against
       advisory vote on executive compensation
       every ONE YEAR.

5.     Ratify the Appointment of KPMG LLP as our                 Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2023.

6.     Approve an Amendment to the Amended and                   Mgmt          Against                        Against
       Restated Certificate of Incorporation.

7.     A Stockholder Proposal to Provide a Report                Shr           Against                        For
       Regarding Efforts to Eliminate
       Deforestation.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE FINANCIAL PARTNERS, INC.                                                           Agenda Number:  935773374
--------------------------------------------------------------------------------------------------------------------------
        Security:  72346Q104
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2023
          Ticker:  PNFP
            ISIN:  US72346Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a term of one year               Mgmt          For                            For
       and until the due election and
       qualification of their successors: Abney S.
       Boxley, III

1b.    Election of Director for a term of one year               Mgmt          For                            For
       and until the due election and
       qualification of their successors: Charles
       E. Brock

1c.    Election of Director for a term of one year               Mgmt          For                            For
       and until the due election and
       qualification of their successors: Renda J.
       Burkhart

1d.    Election of Director for a term of one year               Mgmt          For                            For
       and until the due election and
       qualification of their successors: Gregory
       L. Burns

1e.    Election of Director for a term of one year               Mgmt          For                            For
       and until the due election and
       qualification of their successors: Richard
       D. Callicutt, II

1f.    Election of Director for a term of one year               Mgmt          For                            For
       and until the due election and
       qualification of their successors: Thomas
       C. Farnsworth, III

1g.    Election of Director for a term of one year               Mgmt          For                            For
       and until the due election and
       qualification of their successors: Joseph
       C. Galante

1h.    Election of Director for a term of one year               Mgmt          For                            For
       and until the due election and
       qualification of their successors: Glenda
       Baskin Glover

1i.    Election of Director for a term of one year               Mgmt          For                            For
       and until the due election and
       qualification of their successors: David B.
       Ingram

1j.    Election of Director for a term of one year               Mgmt          For                            For
       and until the due election and
       qualification of their successors: Decosta
       E. Jenkins

1k.    Election of Director for a term of one year               Mgmt          For                            For
       and until the due election and
       qualification of their successors: Robert
       A. McCabe, Jr.

1l.    Election of Director for a term of one year               Mgmt          For                            For
       and until the due election and
       qualification of their successors: G.
       Kennedy Thompson

1m.    Election of Director for a term of one year               Mgmt          For                            For
       and until the due election and
       qualification of their successors: M. Terry
       Turner

2.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.

3.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, the Company's named executive
       officers' compensation as disclosed in the
       proxy statement for the annual meeting of
       shareholders.

4.     To vote on the frequency (either annual,                  Mgmt          3 Years                        Against
       biennial, or triennial) with which the
       non-binding, advisory vote regarding
       compensation of the Company's named
       executive officers will be held.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE WEST CAPITAL CORPORATION                                                           Agenda Number:  935811857
--------------------------------------------------------------------------------------------------------------------------
        Security:  723484101
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  PNW
            ISIN:  US7234841010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Glynis A. Bryan                                           Mgmt          For                            For
       G. A. de la Melena, Jr.                                   Mgmt          For                            For
       Richard P. Fox                                            Mgmt          For                            For
       Jeffrey B. Guldner                                        Mgmt          For                            For
       Kathryn L. Munro                                          Mgmt          For                            For
       Bruce J. Nordstrom                                        Mgmt          For                            For
       Paula J. Sims                                             Mgmt          For                            For
       William H. Spence                                         Mgmt          For                            For
       Kristine L. Svinicki                                      Mgmt          For                            For
       James E. Trevathan, Jr.                                   Mgmt          For                            For
       Director Withdrawn                                        Mgmt          Withheld                       Against

2.     To hold an advisory vote to approve                       Mgmt          For                            For
       executive compensation.

3.     To hold an advisory vote on the frequency                 Mgmt          3 Years                        Against
       of our shareholders advisory votes on
       executive compensation.

4.     To approve the first amendment to the                     Mgmt          For                            For
       Pinnacle West Capital Corporation 2021
       Long-Term Incentive Plan.

5.     To ratify the appointment of our                          Mgmt          For                            For
       independent accountant for the year ending
       December 31, 2023.

6.     To act upon a shareholder proposal                        Shr           Against                        For
       requesting adoption of a policy separating
       the chairman and CEO roles and requiring an
       independent Board Chairman whenever
       possible, if properly presented at the 2023
       Annual Meeting of Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 PINTEREST, INC.                                                                             Agenda Number:  935821125
--------------------------------------------------------------------------------------------------------------------------
        Security:  72352L106
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  PINS
            ISIN:  US72352L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director to hold office               Mgmt          Against                        Against
       until the 2026 annual meeting: Jeffrey
       Jordan

1b.    Election of Class I Director to hold office               Mgmt          Against                        Against
       until the 2026 annual meeting: Jeremy
       Levine

1c.    Election of Class I Director to hold office               Mgmt          Against                        Against
       until the 2026 annual meeting: Gokul
       Rajaram

1d.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2026 annual meeting: Marc
       Steinberg

2.     Approve, on an advisory non-binding basis,                Mgmt          Against                        Against
       the compensation of our named executive
       officers

3.     Ratify the audit and risk committee's                     Mgmt          For                            For
       selection of Ernst & Young LLP as the
       company's independent registered public
       accounting firm for the fiscal year 2023.

4.     Consider and vote on a stockholder proposal               Shr           Against                        For
       requesting a report on certain data
       relating to anti-harassment and
       anti-discrimination, if properly presented.

5.     Consider and vote on a stockholder proposal               Shr           Against                        For
       requesting additional reporting on
       government requests to remove content, if
       properly presented.




--------------------------------------------------------------------------------------------------------------------------
 PLANET FITNESS, INC.                                                                        Agenda Number:  935786989
--------------------------------------------------------------------------------------------------------------------------
        Security:  72703H101
    Meeting Type:  Annual
    Meeting Date:  01-May-2023
          Ticker:  PLNT
            ISIN:  US72703H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Enshalla Anderson                                         Mgmt          Withheld                       Against
       Stephen Spinelli, Jr.                                     Mgmt          Withheld                       Against

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2023.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PLUG POWER INC.                                                                             Agenda Number:  935870320
--------------------------------------------------------------------------------------------------------------------------
        Security:  72919P202
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2023
          Ticker:  PLUG
            ISIN:  US72919P2020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Jonathan M.               Mgmt          Withheld                       Against
       Silver

1b.    Election of Class III Director: Kyungyeol                 Mgmt          Withheld                       Against
       Song

2.     The approval of Amendment No. 2 to the Plug               Mgmt          For                            For
       Power Inc. 2021 Stock Option and Incentive
       Plan as described in the proxy statement.

3.     The approval of the Plug Power Inc. 2023                  Mgmt          For                            For
       Employee Stock Purchase Plan as described
       in the proxy statement.

4.     The approval of the non-binding, advisory                 Mgmt          Against                        Against
       vote regarding the compensation of the
       Company's named executive officers as
       described in the proxy statement.

5.     The approval of the non-binding, advisory                 Mgmt          3 Years                        Against
       vote regarding the frequency of future
       non-binding, advisory votes to approve the
       compensation of the Company's named
       executive officers.

6.     The ratification of Deloitte & Touche LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 POLARIS INC.                                                                                Agenda Number:  935782070
--------------------------------------------------------------------------------------------------------------------------
        Security:  731068102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  PII
            ISIN:  US7310681025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: George W.                  Mgmt          For                            For
       Bilicic

1b.    Election of Class II Director: Gary E.                    Mgmt          For                            For
       Hendrickson

1c.    Election of Class II Director: Gwenne A.                  Mgmt          For                            For
       Henricks

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's Named Executive Officers

3.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       votes to approve the compensation of our
       Named Executive Officers

4.     Reincorporation of the Company from                       Mgmt          For                            For
       Minnesota to Delaware

5.     Adoption of an exclusive forum provision in               Mgmt          Against                        Against
       the Delaware Bylaws

6.     Adoption of officer exculpation provision                 Mgmt          For                            For
       in the Delaware Certificate of
       Incorporation

7.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for fiscal 2023




--------------------------------------------------------------------------------------------------------------------------
 POOL CORPORATION                                                                            Agenda Number:  935797425
--------------------------------------------------------------------------------------------------------------------------
        Security:  73278L105
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  POOL
            ISIN:  US73278L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter D. Arvan                      Mgmt          For                            For

1b.    Election of Director: Martha "Marty" S.                   Mgmt          For                            For
       Gervasi

1c.    Election of Director: James "Jim" D. Hope                 Mgmt          For                            For

1d.    Election of Director: Debra S. Oler                       Mgmt          For                            For

1e.    Election of Director: Manuel J. Perez de la               Mgmt          For                            For
       Mesa

1f.    Election of Director: Carlos A. Sabater                   Mgmt          For                            For

1g.    Election of Director: Robert C. Sledd                     Mgmt          For                            For

1h.    Election of Director: John E. Stokely                     Mgmt          For                            For

1i.    Election of Director: David G. Whalen                     Mgmt          For                            For

2.     Ratification of the retention of Ernst &                  Mgmt          For                            For
       Young LLP, certified public accountants, as
       our independent registered public
       accounting firm for the 2023 fiscal year.

3.     Say-on-pay vote: Advisory vote to approve                 Mgmt          For                            For
       the compensation of our named executive
       officers as disclosed in the proxy
       statement.

4.     Frequency vote: Advisory vote on frequency                Mgmt          3 Years                        Against
       of future Say-on-pay votes.




--------------------------------------------------------------------------------------------------------------------------
 POPULAR, INC.                                                                               Agenda Number:  935789935
--------------------------------------------------------------------------------------------------------------------------
        Security:  733174700
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  BPOP
            ISIN:  PR7331747001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Director of the Corporation for               Mgmt          For                            For
       a one-year term: Ignacio Alvarez

1b)    Election of Director of the Corporation for               Mgmt          For                            For
       a one-year term: Joaquin E. Bacardi, III

1c)    Election of Director of the Corporation for               Mgmt          For                            For
       a one-year term: Alejandro M. Ballester

1d)    Election of Director of the Corporation for               Mgmt          For                            For
       a one-year term: Robert Carrady

1e)    Election of Director of the Corporation for               Mgmt          For                            For
       a one-year term: Richard L. Carrion

1f)    Election of Director of the Corporation for               Mgmt          For                            For
       a one-year term: Betty DeVita

1g)    Election of Director of the Corporation for               Mgmt          For                            For
       a one-year term: John W. Diercksen

1h)    Election of Director of the Corporation for               Mgmt          For                            For
       a one-year term: Maria Luisa Ferre Rangel

1i)    Election of Director of the Corporation for               Mgmt          For                            For
       a one-year term: C. Kim Goodwin

1j)    Election of Director of the Corporation for               Mgmt          For                            For
       a one-year term: Jose R. Rodriguez

1k)    Election of Director of the Corporation for               Mgmt          For                            For
       a one-year term: Alejandro M. Sanchez

1l)    Election of Director of the Corporation for               Mgmt          For                            For
       a one-year term: Myrna M. Soto

1m)    Election of Director of the Corporation for               Mgmt          For                            For
       a one-year term: Carlos A. Unanue

2)     Approve, on an advisory basis, the                        Mgmt          For                            For
       Corporation's executive compensation.

3)     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Corporation's independent registered public
       accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 POST HOLDINGS, INC.                                                                         Agenda Number:  935742711
--------------------------------------------------------------------------------------------------------------------------
        Security:  737446104
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2023
          Ticker:  POST
            ISIN:  US7374461041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Dorothy M. Burwell                  Mgmt          For                            For

1.2    Election of Director: Robert E. Grote                     Mgmt          For                            For

1.3    Election of Director: David W. Kemper                     Mgmt          For                            For

1.4    Election of Director: Robert V. Vitale                    Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the fiscal year
       ending September 30, 2023.

3.     Advisory approval of the Company's                        Mgmt          Against                        Against
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PPL CORPORATION                                                                             Agenda Number:  935803381
--------------------------------------------------------------------------------------------------------------------------
        Security:  69351T106
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  PPL
            ISIN:  US69351T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Arthur P. Beattie                   Mgmt          For                            For

1b.    Election of Director: Raja Rajamannar                     Mgmt          For                            For

1c.    Election of Director: Heather B. Redman                   Mgmt          For                            For

1d.    Election of Director: Craig A. Rogerson                   Mgmt          For                            For

1e.    Election of Director: Vincent Sorgi                       Mgmt          For                            For

1f.    Election of Director: Linda G. Sullivan                   Mgmt          For                            For

1g.    Election of Director: Natica von Althann                  Mgmt          For                            For

1h.    Election of Director: Keith H. Williamson                 Mgmt          For                            For

1i.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

1j.    Election of Director: Armando Zagalo de                   Mgmt          For                            For
       Lima

2.     Advisory vote to approve compensation of                  Mgmt          For                            For
       named executive officers

3.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       executive compensation votes

4.     Ratification of the appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm

5.     Shareowner Proposal regarding Independent                 Shr           Against                        For
       Board Chairman




--------------------------------------------------------------------------------------------------------------------------
 PRIMERICA, INC.                                                                             Agenda Number:  935801604
--------------------------------------------------------------------------------------------------------------------------
        Security:  74164M108
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  PRI
            ISIN:  US74164M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John A. Addison, Jr.                Mgmt          For                            For

1b.    Election of Director: Joel M. Babbit                      Mgmt          For                            For

1c.    Election of Director: Amber L. Cottle                     Mgmt          For                            For

1d.    Election of Director: Gary L. Crittenden                  Mgmt          For                            For

1e.    Election of Director: Cynthia N. Day                      Mgmt          For                            For

1f.    Election of Director: Sanjeev Dheer                       Mgmt          For                            For

1g.    Election of Director: Beatriz R. Perez                    Mgmt          For                            For

1h.    Election of Director: D. Richard Williams                 Mgmt          For                            For

1i.    Election of Director: Glenn J. Williams                   Mgmt          For                            For

1j.    Election of Director: Barbara A. Yastine                  Mgmt          For                            For

2.     To consider an advisory vote on executive                 Mgmt          For                            For
       compensation (Say-on-Pay).

3.     To consider an advisory vote to determine                 Mgmt          3 Years                        Against
       stockholder preference on the frequency of
       the Say-on-Pay vote (Say-When-on-Pay).

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal 2023.




--------------------------------------------------------------------------------------------------------------------------
 PRINCIPAL FINANCIAL GROUP, INC.                                                             Agenda Number:  935804751
--------------------------------------------------------------------------------------------------------------------------
        Security:  74251V102
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  PFG
            ISIN:  US74251V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jonathan S. Auerbach                Mgmt          For                            For

1b.    Election of Director: Mary E. Beams                       Mgmt          For                            For

1c.    Election of Director: Jocelyn Carter-Miller               Mgmt          For                            For

1d.    Election of Director: Scott M. Mills                      Mgmt          For                            For

1e.    Election of Director: Claudio N. Muruzabal                Mgmt          For                            For

1f.    Election of Director: H. Elizabeth Mitchell               Mgmt          For                            For

2.     Advisory Approval of Compensation of Our                  Mgmt          For                            For
       Named Executive Officers.

3.     Advisory Approval of the Frequency of                     Mgmt          3 Years                        Against
       Future Advisory Votes to Approve
       Compensation of our Named Executive
       Officers.

4.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Company's Independent
       Auditor for 2023.




--------------------------------------------------------------------------------------------------------------------------
 PROCORE TECHNOLOGIES, INC.                                                                  Agenda Number:  935836126
--------------------------------------------------------------------------------------------------------------------------
        Security:  74275K108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  PCOR
            ISIN:  US74275K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director to hold                     Mgmt          Withheld                       Against
       office until the 2026 annual meeting: Craig
       F. Courtemanche, Jr.

1.2    Election of Class II Director to hold                     Mgmt          Withheld                       Against
       office until the 2026 annual meeting:
       Kathryn A. Bueker

1.3    Election of Class II Director to hold                     Mgmt          Withheld                       Against
       office until the 2026 annual meeting: Nanci
       E. Caldwell

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     To approve, on an advisory basis, the                     Mgmt          3 Years                        Against
       preferred frequency of future stockholder
       advisory votes on the compensation of the
       Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PROMETHEUS BIOSCIENCES, INC.                                                                Agenda Number:  935874556
--------------------------------------------------------------------------------------------------------------------------
        Security:  74349U108
    Meeting Type:  Special
    Meeting Date:  15-Jun-2023
          Ticker:  RXDX
            ISIN:  US74349U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger                 Mgmt          For                            For
       (as it may be amended from time to time,
       the "Merger Agreement"), dated as of April
       15, 2023, by and among Merck & Co., Inc., a
       New Jersey corporation ("Merck"), Splash
       Merger Sub, Inc., a Delaware corporation
       and a direct wholly owned subsidiary of
       Merck ("Merger Sub"), and Prometheus
       Biosciences, Inc., a Delaware corporation
       ("Prometheus"), pursuant to which Merger
       Sub will be merged with and into
       Prometheus, with Prometheus surviving as a
       wholly owned subsidiary of Merck (the
       "Merger").

2.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, certain compensation that will or
       may be paid or become payable to
       Prometheus' named executive officers that
       is based on or otherwise relates to the
       Merger.

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting to a later date or dates if
       necessary to solicit additional proxies if
       there are insufficient votes in person or
       by proxy to approve the proposal to adopt
       the Merger Agreement at the time of the
       special meeting.




--------------------------------------------------------------------------------------------------------------------------
 PROSPERITY BANCSHARES, INC.                                                                 Agenda Number:  935786585
--------------------------------------------------------------------------------------------------------------------------
        Security:  743606105
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2023
          Ticker:  PB
            ISIN:  US7436061052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director to serve until               Mgmt          For                            For
       the Company's 2026 annual meeting of
       shareholders: Kevin J. Hanigan

1.2    Election of Class I Director to serve until               Mgmt          For                            For
       the Company's 2026 annual meeting of
       shareholders: William T. Luedke IV

1.3    Election of Class I Director to serve until               Mgmt          For                            For
       the Company's 2026 annual meeting of
       shareholders: Perry Mueller, Jr.

1.4    Election of Class I Director to serve until               Mgmt          For                            For
       the Company's 2026 annual meeting of
       shareholders: Harrison Stafford II

1.5    Election of Class II Director to serve                    Mgmt          For                            For
       until the Company's 2024 annual meeting of
       shareholders: Laura Murillo

1.6    Election of Class III Director to serve                   Mgmt          For                            For
       until the Company's 2025 annual meeting of
       shareholders: Ileana Blanco

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       the year ending December 31, 2023.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers
       ("Say-On-Pay").

4.     Advisory approval of the frequency of                     Mgmt          3 Years                        Against
       future advisory votes on executive
       compensation ("Say-On-Frequency").




--------------------------------------------------------------------------------------------------------------------------
 PTC INC.                                                                                    Agenda Number:  935751809
--------------------------------------------------------------------------------------------------------------------------
        Security:  69370C100
    Meeting Type:  Annual
    Meeting Date:  16-Feb-2023
          Ticker:  PTC
            ISIN:  US69370C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark Benjamin                                             Mgmt          For                            For
       Janice Chaffin                                            Mgmt          For                            For
       Amar Hanspal                                              Mgmt          For                            For
       James Heppelmann                                          Mgmt          For                            For
       Michal Katz                                               Mgmt          For                            For
       Paul Lacy                                                 Mgmt          For                            For
       Corinna Lathan                                            Mgmt          For                            For
       Blake Moret                                               Mgmt          For                            For
       Robert Schechter                                          Mgmt          For                            For

2.     Approve an increase of 6,000,000 shares                   Mgmt          For                            For
       available for issuance under the 2000
       Equity Incentive Plan.

3.     Approve an increase of 2,000,000 shares                   Mgmt          For                            For
       available under the 2016 Employee Stock
       Purchase Plan.

4.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers
       (say-on-pay).

5.     Advisory vote on the frequency of the                     Mgmt          3 Years                        Against
       Say-on-Pay vote.

6.     Advisory vote to confirm the selection of                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the current fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  935786991
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  PHM
            ISIN:  US7458671010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brian P. Anderson                   Mgmt          For                            For

1b.    Election of Director: Bryce Blair                         Mgmt          For                            For

1c.    Election of Director: Thomas J. Folliard                  Mgmt          For                            For

1d.    Election of Director: Cheryl W. Grise                     Mgmt          For                            For

1e.    Election of Director: Andre J. Hawaux                     Mgmt          For                            For

1f.    Election of Director: J. Phillip Holloman                 Mgmt          For                            For

1g.    Election of Director: Ryan R. Marshall                    Mgmt          For                            For

1h.    Election of Director: John R. Peshkin                     Mgmt          For                            For

1i.    Election of Director: Scott F. Powers                     Mgmt          For                            For

1j.    Election of Director: Lila Snyder                         Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2023.

3.     Say-on-pay: Advisory vote to approve                      Mgmt          For                            For
       executive compensation.

4.     Say-on-frequency: Advisory vote to approve                Mgmt          3 Years                        Against
       the frequency of the advisory vote to
       approve executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PURE STORAGE, INC.                                                                          Agenda Number:  935850354
--------------------------------------------------------------------------------------------------------------------------
        Security:  74624M102
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2023
          Ticker:  PSTG
            ISIN:  US74624M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Brown                                              Mgmt          Withheld                       Against
       John Colgrove                                             Mgmt          Withheld                       Against
       Roxanne Taylor                                            Mgmt          Withheld                       Against

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending February 4, 2024.

3.     An advisory vote on our named executive                   Mgmt          For                            For
       officer compensation.

4.     An advisory vote regarding the frequency of               Mgmt          3 Years                        Against
       future advisory votes on our named
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 QORVO, INC.                                                                                 Agenda Number:  935683448
--------------------------------------------------------------------------------------------------------------------------
        Security:  74736K101
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2022
          Ticker:  QRVO
            ISIN:  US74736K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ralph G. Quinsey                                          Mgmt          For                            For
       Robert A. Bruggeworth                                     Mgmt          For                            For
       Judy Bruner                                               Mgmt          For                            For
       Jeffery R. Gardner                                        Mgmt          For                            For
       John R. Harding                                           Mgmt          For                            For
       David H. Y. Ho                                            Mgmt          For                            For
       Roderick D. Nelson                                        Mgmt          For                            For
       Dr. Walden C. Rhines                                      Mgmt          For                            For
       Susan L. Spradley                                         Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers (as defined in the proxy
       statement).

3.     To approve the Qorvo, Inc. 2022 Stock                     Mgmt          For                            For
       Incentive Plan.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Qorvo's independent registered
       public accounting firm for the fiscal year
       ending April 1, 2023.




--------------------------------------------------------------------------------------------------------------------------
 QUALTRICS INTERNATIONAL INC.                                                                Agenda Number:  935820236
--------------------------------------------------------------------------------------------------------------------------
        Security:  747601201
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  XM
            ISIN:  US7476012015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ritu Bhargava                       Mgmt          Against                        Against

1b.    Election of Director: Egon Durban                         Mgmt          Against                        Against

1c.    Election of Director: Sindhu Gangadharan                  Mgmt          Against                        Against

1d.    Election of Director: Omar Johnson                        Mgmt          For                            For

1e.    Election of Director: Christian Klein                     Mgmt          Against                        Against

1f.    Election of Director: Robin Manherz                       Mgmt          Against                        Against

1g.    Election of Director: Luka Mucic                          Mgmt          Against                        Against

1h.    Election of Director: Scott Russell                       Mgmt          Against                        Against

1i.    Election of Director: Zig Serafin                         Mgmt          Against                        Against

1j.    Election of Director: Ryan Smith                          Mgmt          Against                        Against

1k.    Election of Director: Kelly Steckelberg                   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, 2023.




--------------------------------------------------------------------------------------------------------------------------
 QUANTA SERVICES, INC.                                                                       Agenda Number:  935816263
--------------------------------------------------------------------------------------------------------------------------
        Security:  74762E102
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  PWR
            ISIN:  US74762E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Earl C. (Duke)                      Mgmt          For                            For
       Austin, Jr.

1b.    Election of Director: Doyle N. Beneby                     Mgmt          For                            For

1c.    Election of Director: Vincent D. Foster                   Mgmt          For                            For

1d.    Election of Director: Bernard Fried                       Mgmt          For                            For

1e.    Election of Director: Worthing F. Jackman                 Mgmt          For                            For

1f.    Election of Director: Holli C. Ladhani                    Mgmt          For                            For

1g.    Election of Director: David M. McClanahan                 Mgmt          For                            For

1h.    Election of Director: R. Scott Rowe                       Mgmt          For                            For

1i.    Election of Director: Margaret B. Shannon                 Mgmt          For                            For

1j.    Election of Director: Martha B. Wyrsch                    Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       Quanta's executive compensation.

3.     Recommendation, by non-binding advisory                   Mgmt          3 Years                        Against
       vote, on the frequency of future advisory
       votes on Quanta's executive compensation.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Quanta's
       independent registered public accounting
       firm for fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 QUANTUMSCAPE CORPORATION                                                                    Agenda Number:  935695847
--------------------------------------------------------------------------------------------------------------------------
        Security:  74767V109
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2022
          Ticker:  QS
            ISIN:  US74767V1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jagdeep Singh                                             Mgmt          Withheld                       Against
       Frank Blome                                               Mgmt          Withheld                       Against
       Brad Buss                                                 Mgmt          Withheld                       Against
       Jeneanne Hanley                                           Mgmt          For                            For
       Susan Huppertz                                            Mgmt          For                            For
       Prof. Dr Jurgen Leohold                                   Mgmt          Withheld                       Against
       Dr. Gena Lovett                                           Mgmt          For                            For
       Prof. Dr. Fritz Prinz                                     Mgmt          Withheld                       Against
       Dipender Saluja                                           Mgmt          Withheld                       Against
       JB Straubel                                               Mgmt          Withheld                       Against
       Jens Wiese                                                Mgmt          Withheld                       Against

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2022.

3.     To approve, on a non-binding advisory                     Mgmt          3 Years                        Against
       basis, the frequency of future stockholder
       advisory votes on the compensation of our
       named executive officers.

4.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the compensation of the named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 QUEST DIAGNOSTICS INCORPORATED                                                              Agenda Number:  935807137
--------------------------------------------------------------------------------------------------------------------------
        Security:  74834L100
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  DGX
            ISIN:  US74834L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James E. Davis                      Mgmt          For                            For

1b.    Election of Director: Luis A. Diaz, Jr.,                  Mgmt          For                            For
       M.D.

1c.    Election of Director: Tracey C. Doi                       Mgmt          For                            For

1d.    Election of Director: Vicky B. Gregg                      Mgmt          For                            For

1e.    Election of Director: Wright L. Lassiter,                 Mgmt          For                            For
       III

1f.    Election of Director: Timothy L. Main                     Mgmt          For                            For

1g.    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1h.    Election of Director: Gary M. Pfeiffer                    Mgmt          For                            For

1i.    Election of Director: Timothy M. Ring                     Mgmt          For                            For

1j.    Election of Director: Gail R. Wilensky,                   Mgmt          For                            For
       Ph.D.

2.     An advisory resolution to approve the                     Mgmt          For                            For
       executive officer compensation disclosed in
       the Company's 2023 proxy statement

3.     An advisory vote to recommend the frequency               Mgmt          3 Years                        Against
       of the stockholder advisory vote to approve
       executive officer compensation

4.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm for 2023

5.     Approval of the Amended and Restated                      Mgmt          For                            For
       Employee Long-Term Incentive Plan

6.     Stockholder proposal regarding a report on                Shr           Against                        For
       the Company's greenhouse gas emissions




--------------------------------------------------------------------------------------------------------------------------
 QUIDELORTHO CORPORATION                                                                     Agenda Number:  935803393
--------------------------------------------------------------------------------------------------------------------------
        Security:  219798105
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  QDEL
            ISIN:  US2197981051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas C. Bryant                                         Mgmt          For                            For
       Kenneth F. Buechler PhD                                   Mgmt          For                            For
       Evelyn S. Dilsaver                                        Mgmt          For                            For
       Edward L. Michael                                         Mgmt          For                            For
       Mary L Polan MD PhD MPH                                   Mgmt          For                            For
       Ann D. Rhoads                                             Mgmt          For                            For
       Robert R. Schmidt                                         Mgmt          Withheld                       Against
       Christopher M. Smith                                      Mgmt          For                            For
       Matthew W. Strobeck PhD                                   Mgmt          For                            For
       Kenneth J. Widder, M.D.                                   Mgmt          For                            For
       Joseph D. Wilkins Jr.                                     Mgmt          For                            For
       Stephen H. Wise                                           Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of QuidelOrtho's named
       executive officers.

3.     To hold a non-binding advisory vote on the                Mgmt          3 Years                        Against
       frequency of future advisory votes on the
       compensation of QuidelOrtho's named
       executive officers.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as QuidelOrtho's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 R1 RCM INC.                                                                                 Agenda Number:  935804117
--------------------------------------------------------------------------------------------------------------------------
        Security:  77634L105
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  RCM
            ISIN:  US77634L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       B. Kyle Armbrester                                        Mgmt          For                            For
       Agnes Bundy Scanlan                                       Mgmt          For                            For
       Brian K. Dean                                             Mgmt          For                            For
       Jeremy Delinsky                                           Mgmt          For                            For
       David M. Dill                                             Mgmt          For                            For
       Michael C. Feiner                                         Mgmt          For                            For
       Joseph Flanagan                                           Mgmt          For                            For
       John B. Henneman III                                      Mgmt          For                            For
       Matthew Holt                                              Mgmt          For                            For
       Neal Moszkowski                                           Mgmt          For                            For
       Lee Rivas                                                 Mgmt          For                            For
       Ian Sacks                                                 Mgmt          For                            For
       Jill Smith                                                Mgmt          For                            For
       Anthony J. Speranzo                                       Mgmt          For                            For
       Anthony R. Tersigni                                       Mgmt          For                            For
       Janie Wade                                                Mgmt          For                            For

2.     To approve our Fourth Amended and Restated                Mgmt          For                            For
       2010 Stock Incentive Plan to increase the
       number of shares authorized for issuance
       under our Third Amended and Restated 2010
       Stock Incentive Plan by 4 million shares.

3.     To approve, on an advisory basis, the                     Mgmt          3 Years                        For
       frequency of advisory stockholder votes on
       the compensation of our Named Executive
       Officers.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 RALPH LAUREN CORPORATION                                                                    Agenda Number:  935680668
--------------------------------------------------------------------------------------------------------------------------
        Security:  751212101
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2022
          Ticker:  RL
            ISIN:  US7512121010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael A. George                                         Mgmt          Withheld                       Against
       Linda Findley                                             Mgmt          Withheld                       Against
       Hubert Joly                                               Mgmt          Withheld                       Against

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending April 1, 2023.

3.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of our named executive
       officers and our compensation philosophy,
       policies and practices as described in the
       accompanying Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 RANGE RESOURCES CORPORATION                                                                 Agenda Number:  935792691
--------------------------------------------------------------------------------------------------------------------------
        Security:  75281A109
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  RRC
            ISIN:  US75281A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brenda A. Cline                     Mgmt          For                            For

1b.    Election of Director: Margaret K. Dorman                  Mgmt          For                            For

1c.    Election of Director: James M. Funk                       Mgmt          For                            For

1d.    Election of Director: Steve D. Gray                       Mgmt          For                            For

1e.    Election of Director: Greg G. Maxwell                     Mgmt          For                            For

1f.    Election of Director: Reginal W. Spiller                  Mgmt          For                            For

1g.    Election of Director: Dennis L. Degner                    Mgmt          For                            For

2.     To consider and vote on a non-binding                     Mgmt          For                            For
       proposal to approve our executive
       compensation philosophy ("say on pay").

3.     To consider and vote on a non-binding                     Mgmt          3 Years                        Against
       proposal regarding the frequency of the say
       on pay vote.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm as of and for the fiscal
       year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 RAYMOND JAMES FINANCIAL, INC.                                                               Agenda Number:  935755530
--------------------------------------------------------------------------------------------------------------------------
        Security:  754730109
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2023
          Ticker:  RJF
            ISIN:  US7547301090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    ELECTION OF DIRECTOR: Marlene Debel                       Mgmt          For                            For

1b.    ELECTION OF DIRECTOR: Robert M. Dutkowsky                 Mgmt          For                            For

1c.    ELECTION OF DIRECTOR: Jeffrey N. Edwards                  Mgmt          For                            For

1d.    ELECTION OF DIRECTOR: Benjamin C. Esty                    Mgmt          For                            For

1e.    ELECTION OF DIRECTOR: Anne Gates                          Mgmt          For                            For

1f.    ELECTION OF DIRECTOR: Thomas A. James                     Mgmt          For                            For

1g.    ELECTION OF DIRECTOR: Gordon L. Johnson                   Mgmt          For                            For

1h.    ELECTION OF DIRECTOR: Roderick C. McGeary                 Mgmt          For                            For

1i.    ELECTION OF DIRECTOR: Paul C. Reilly                      Mgmt          For                            For

1j.    ELECTION OF DIRECTOR: Raj Seshadri                        Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

3.     Advisory vote on the frequency of advisory                Mgmt          3 Years                        Against
       votes on executive compensation.

4.     To approve the Amended and Restated 2012                  Mgmt          For                            For
       Stock Incentive Plan.

5.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 RAYONIER INC.                                                                               Agenda Number:  935806262
--------------------------------------------------------------------------------------------------------------------------
        Security:  754907103
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  RYN
            ISIN:  US7549071030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Dod A. Fraser                       Mgmt          For                            For

1b.    Election of Director: Keith E. Bass                       Mgmt          For                            For

1c.    Election of Director: Gregg A. Gonsalves                  Mgmt          For                            For

1d.    Election of Director: Scott R. Jones                      Mgmt          For                            For

1e.    Election of Director: V. Larkin Martin                    Mgmt          For                            For

1f.    Election of Director: Meridee A. Moore                    Mgmt          For                            For

1g.    Election of Director: Ann C. Nelson                       Mgmt          For                            For

1h.    Election of Director: David L. Nunes                      Mgmt          For                            For

1i.    Election of Director: Matthew J. Rivers                   Mgmt          For                            For

1j.    Election of Director: Andrew G. Wiltshire                 Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of our named executive
       officers as disclosed in the proxy
       statement.

3.     Recommendation, on a non-binding advisory                 Mgmt          3 Years                        Against
       basis, on whether the vote on our named
       executive officers' compensation should
       occur every one, two or three years.

4.     Approval of the 2023 Rayonier Incentive                   Mgmt          For                            For
       Stock Plan.

5.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young, LLP as the independent registered
       public accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 REGAL REXNORD CORPORATION                                                                   Agenda Number:  935777322
--------------------------------------------------------------------------------------------------------------------------
        Security:  758750103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  RRX
            ISIN:  US7587501039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director whose term would                     Mgmt          For                            For
       expire in 2024: Jan A. Bertsch

1b.    Election of Director whose term would                     Mgmt          For                            For
       expire in 2024: Stephen M. Burt

1c.    Election of Director whose term would                     Mgmt          For                            For
       expire in 2024: Anesa T. Chaibi

1d.    Election of Director whose term would                     Mgmt          For                            For
       expire in 2024: Theodore D. Crandall

1e.    Election of Director whose term would                     Mgmt          For                            For
       expire in 2024: Michael P. Doss

1f.    Election of Director whose term would                     Mgmt          For                            For
       expire in 2024: Michael F. Hilton

1g.    Election of Director whose term would                     Mgmt          For                            For
       expire in 2024: Louis V. Pinkham

1h.    Election of Director whose term would                     Mgmt          For                            For
       expire in 2024: Rakesh Sachdev

1i.    Election of Director whose term would                     Mgmt          For                            For
       expire in 2024: Curtis W. Stoelting

1j.    Election of Director whose term would                     Mgmt          For                            For
       expire in 2024: Robin A. Walker-Lee

2.     Advisory vote on the compensation of the                  Mgmt          For                            For
       company's named executive officers as
       disclosed in the company's proxy statement.

3.     Advisory vote on the frequency of the                     Mgmt          3 Years                        Against
       company's advisory vote on the compensation
       of the company's named executive officers.

4.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for the
       year ending December 31, 2023.

5.     Approval of the Regal Rexnord Corporation                 Mgmt          For                            For
       2023 Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 REGENCY CENTERS CORPORATION                                                                 Agenda Number:  935787195
--------------------------------------------------------------------------------------------------------------------------
        Security:  758849103
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  REG
            ISIN:  US7588491032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Martin E. Stein, Jr.

1b.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Bryce Blair

1c.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: C. Ronald Blankenship

1d.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Kristin A. Campbell

1e.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Deirdre J. Evens

1f.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Thomas W. Furphy

1g.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Karin M. Klein

1h.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Peter D. Linneman

1i.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: David P. O'Connor

1j.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Lisa Palmer

1k.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: James H. Simmons, III

2.     Approval, in an advisory vote, of the                     Mgmt          3 Years                        Against
       frequency of future shareholder votes on
       the Company's executive compensation.

3.     Approval, in an advisory vote, of the                     Mgmt          For                            For
       Company's executive compensation.

4.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORPORATION                                                               Agenda Number:  935772586
--------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2023
          Ticker:  RF
            ISIN:  US7591EP1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark A. Crosswhite                  Mgmt          For                            For

1b.    Election of Director: Noopur Davis                        Mgmt          For                            For

1c.    Election of Director: Zhanna Golodryga                    Mgmt          For                            For

1d.    Election of Director: J. Thomas Hill                      Mgmt          For                            For

1e.    Election of Director: John D. Johns                       Mgmt          For                            For

1f.    Election of Director: Joia M. Johnson                     Mgmt          For                            For

1g.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1h.    Election of Director: Charles D. McCrary                  Mgmt          For                            For

1i.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1j.    Election of Director: Lee J. Styslinger III               Mgmt          For                            For

1k.    Election of Director: Jose S. Suquet                      Mgmt          For                            For

1l.    Election of Director: John M. Turner, Jr.                 Mgmt          For                            For

1m.    Election of Director: Timothy Vines                       Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Independent Registered
       Public Accounting Firm for 2023.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 REINSURANCE GROUP OF AMERICA, INC.                                                          Agenda Number:  935814675
--------------------------------------------------------------------------------------------------------------------------
        Security:  759351604
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  RGA
            ISIN:  US7593516047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Pina Albo                           Mgmt          For                            For

1b.    Election of Director: Tony Cheng                          Mgmt          For                            For

1c.    Election of Director: John J. Gauthier                    Mgmt          For                            For

1d.    Election of Director: Patricia L. Guinn                   Mgmt          For                            For

1e.    Election of Director: Anna Manning                        Mgmt          For                            For

1f.    Election of Director: Hazel M. McNeilage                  Mgmt          For                            For

1g.    Election of Director: George Nichols III                  Mgmt          For                            For

1h.    Election of Director: Stephen O'Hearn                     Mgmt          For                            For

1i.    Election of Director: Shundrawn Thomas                    Mgmt          For                            For

1j.    Election of Director: Khanh T. Tran                       Mgmt          For                            For

1k.    Election of Director: Steven C. Van Wyk                   Mgmt          For                            For

2.     Vote on the frequency of the shareholders'                Mgmt          3 Years                        Against
       vote to approve named executive officer
       compensation.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent auditor
       for the year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE STEEL & ALUMINUM CO.                                                               Agenda Number:  935808569
--------------------------------------------------------------------------------------------------------------------------
        Security:  759509102
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  RS
            ISIN:  US7595091023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to hold office until                 Mgmt          For                            For
       our next annual meeting: Lisa L. Baldwin

1b.    Election of Director to hold office until                 Mgmt          For                            For
       our next annual meeting: Karen W. Colonias

1c.    Election of Director to hold office until                 Mgmt          For                            For
       our next annual meeting: Frank J.
       Dellaquila

1d.    Election of Director to hold office until                 Mgmt          For                            For
       our next annual meeting: James D. Hoffman

1e.    Election of Director to hold office until                 Mgmt          For                            For
       our next annual meeting: Mark V. Kaminski

1f.    Election of Director to hold office until                 Mgmt          For                            For
       our next annual meeting: Karla R. Lewis

1g.    Election of Director to hold office until                 Mgmt          For                            For
       our next annual meeting: Robert A. McEvoy

1h.    Election of Director to hold office until                 Mgmt          For                            For
       our next annual meeting: David W. Seeger

1i.    Election of Director to hold office until                 Mgmt          For                            For
       our next annual meeting: Douglas W. Stotlar

2.     To consider a non-binding, advisory vote to               Mgmt          For                            For
       approve the compensation of Reliance Steel
       & Aluminum Co.'s (the "Company" or
       "Reliance") named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2023.

4.     To consider the frequency of the                          Mgmt          3 Years                        Against
       stockholders' non-binding, advisory vote on
       the compensation of our named executive
       officers.

5.     To consider a stockholder proposal relating               Shr           Against                        For
       to adoption of a policy for separation of
       the roles of Chairman and Chief Executive
       Officer, if properly presented at the
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 RENAISSANCERE HOLDINGS LTD.                                                                 Agenda Number:  935785052
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7496G103
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  RNR
            ISIN:  BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David C. Bushnell                   Mgmt          For                            For

1b.    Election of Director: James L. Gibbons                    Mgmt          For                            For

1c.    Election of Director: Shyam Gidumal                       Mgmt          For                            For

1d.    Election of Director: Torsten Jeworrek                    Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the named executive
       officers of RenaissanceRe Holdings Ltd. as
       disclosed in the proxy statement.

3.     To approve, by a non-binding advisory vote,               Mgmt          3 Years                        Against
       the frequency of the advisory vote on the
       compensation of the named executive
       officers of RenaissanceRe Holdings Ltd.

4.     To approve the appointment of                             Mgmt          For                            For
       PricewaterhouseCoopers Ltd. as the
       independent registered public accounting
       firm of RenaissanceRe Holdings Ltd. for the
       2023 fiscal year and to refer the
       determination of the auditor's remuneration
       to the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 REPLIGEN CORPORATION                                                                        Agenda Number:  935833132
--------------------------------------------------------------------------------------------------------------------------
        Security:  759916109
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  RGEN
            ISIN:  US7599161095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Tony J. Hunt                        Mgmt          For                            For

1b.    Election of Director: Karen A. Dawes                      Mgmt          For                            For

1c.    Election of Director: Nicolas M. Barthelemy               Mgmt          Against                        Against

1d.    Election of Director: Carrie Eglinton                     Mgmt          For                            For
       Manner

1e.    Election of Director: Konstantin                          Mgmt          For                            For
       Konstantinov, Ph.D.

1f.    Election of Director: Martin D. Madaus,                   Mgmt          For                            For
       D.V.M., Ph.D.

1g.    Election of Director: Rohin Mhatre, Ph.D.                 Mgmt          For                            For

1h.    Election of Director: Glenn P. Muir                       Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as Repligen Corporation's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to Repligen Corporation's named
       executive officers.

4.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes on the compensation of
       Repligen Corporation's named executive
       officers.

5.     Amendment to Repligen Corporation's                       Mgmt          For                            For
       Certificate of Incorporation to permit the
       Board of Directors to adopt, amend or
       repeal the Company's By-laws.

6.     Ratification of the amendment and                         Mgmt          For                            For
       restatement of Repligen Corporation's
       By-laws adopted by the Board of Directors
       on January 27, 2021 to implement
       stockholder proxy access.




--------------------------------------------------------------------------------------------------------------------------
 RESMED INC.                                                                                 Agenda Number:  935716855
--------------------------------------------------------------------------------------------------------------------------
        Security:  761152107
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2022
          Ticker:  RMD
            ISIN:  US7611521078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until our                   Mgmt          For                            For
       2023 annual meeting: Carol Burt

1b.    Election of Director to serve until our                   Mgmt          For                            For
       2023 annual meeting: Jan De Witte

1c.    Election of Director to serve until our                   Mgmt          For                            For
       2023 annual meeting: Karen Drexler

1d.    Election of Director to serve until our                   Mgmt          For                            For
       2023 annual meeting: Michael Farrell

1e.    Election of Director to serve until our                   Mgmt          For                            For
       2023 annual meeting: Peter Farrell

1f.    Election of Director to serve until our                   Mgmt          For                            For
       2023 annual meeting: Harjit Gill

1g.    Election of Director to serve until our                   Mgmt          For                            For
       2023 annual meeting: John Hernandez

1h.    Election of Director to serve until our                   Mgmt          For                            For
       2023 annual meeting: Richard Sulpizio

1i.    Election of Director to serve until our                   Mgmt          For                            For
       2023 annual meeting: Desney Tan

1j.    Election of Director to serve until our                   Mgmt          For                            For
       2023 annual meeting: Ronald Taylor

2.     Ratify our selection of KPMG LLP as our                   Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2023.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation paid to our named executive
       officers, as disclosed in the proxy
       statement ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 REXFORD INDUSTRIAL REALTY, INC.                                                             Agenda Number:  935824777
--------------------------------------------------------------------------------------------------------------------------
        Security:  76169C100
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2023
          Ticker:  REXR
            ISIN:  US76169C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Robert L. Antin                     Mgmt          For                            For

1.2    Election of Director: Michael S. Frankel                  Mgmt          For                            For

1.3    Election of Director: Diana J. Ingram                     Mgmt          For                            For

1.4    Election of Director: Angela L. Kleiman                   Mgmt          For                            For

1.5    Election of Director: Debra L. Morris                     Mgmt          For                            For

1.6    Election of Director: Tyler H. Rose                       Mgmt          For                            For

1.7    Election of Director: Howard Schwimmer                    Mgmt          For                            For

1.8    Election of Director: Richard S. Ziman                    Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

3.     The advisory resolution to approve the                    Mgmt          Against                        Against
       Company's named executive officer
       compensation for the fiscal year ended
       December 31, 2022, as described in the
       Rexford Industrial Realty, Inc. Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 REYNOLDS CONSUMER PRODUCTS INC                                                              Agenda Number:  935774681
--------------------------------------------------------------------------------------------------------------------------
        Security:  76171L106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  REYN
            ISIN:  US76171L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Marla Gottschalk                    Mgmt          Withheld                       Against

1b.    Election of Director: Lance Mitchell                      Mgmt          Withheld                       Against

1c.    Election of Director: Richard Noll                        Mgmt          Withheld                       Against

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 RH                                                                                          Agenda Number:  935756099
--------------------------------------------------------------------------------------------------------------------------
        Security:  74967X103
    Meeting Type:  Special
    Meeting Date:  07-Feb-2023
          Ticker:  RH
            ISIN:  US74967X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the RH 2023 Stock Incentive                    Mgmt          Against                        Against
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 RH                                                                                          Agenda Number:  935784442
--------------------------------------------------------------------------------------------------------------------------
        Security:  74967X103
    Meeting Type:  Special
    Meeting Date:  04-Apr-2023
          Ticker:  RH
            ISIN:  US74967X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the RH 2023 Stock Incentive                    Mgmt          Against                        Against
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 RH                                                                                          Agenda Number:  935889014
--------------------------------------------------------------------------------------------------------------------------
        Security:  74967X103
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2023
          Ticker:  RH
            ISIN:  US74967X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Hilary Krane                                              Mgmt          For                            For
       Katie Mitic                                               Mgmt          For                            For
       Ali Rowghani                                              Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the 2023 fiscal year.

4.     A shareholder proposal for RH to report on                Shr           Against                        For
       matters related to the procurement of down
       feathers from its suppliers.




--------------------------------------------------------------------------------------------------------------------------
 RITCHIE BROS. AUCTIONEERS INCORPORATED                                                      Agenda Number:  935828458
--------------------------------------------------------------------------------------------------------------------------
        Security:  767744105
    Meeting Type:  Annual
    Meeting Date:  08-May-2023
          Ticker:  RBA
            ISIN:  CA7677441056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Erik Olsson                         Mgmt          For                            For

1b.    Election of Director: Ann Fandozzi                        Mgmt          For                            For

1c.    Election of Director: Brian Bales                         Mgmt          For                            For

1d.    Election of Director: William Breslin                     Mgmt          For                            For

1e.    Election of Director: Adam DeWitt                         Mgmt          For                            For

1f.    Election of Director: Robert G. Elton                     Mgmt          For                            For

1g.    Election of Director: Lisa Hook                           Mgmt          For                            For

1h.    Election of Director: Timothy O'Day                       Mgmt          For                            For

1i.    Election of Director: Sarah Raiss                         Mgmt          For                            For

1j.    Election of Director: Michael Sieger                      Mgmt          For                            For

1k.    Election of Director: Jeffrey C. Smith                    Mgmt          For                            For

1l.    Election of Director: Carol M. Stephenson                 Mgmt          For                            For

2.     Appointment of Ernst & Young LLP as                       Mgmt          For                            For
       auditors of the Company until the next
       annual meeting of the Company and
       authorizing the Audit Committee to fix
       their remuneration. Please note: Voting
       option 'Against' = 'Withhold'

3.     Approval, on an advisory basis, of a                      Mgmt          Against                        Against
       non-binding resolution accepting the
       Company's approach to executive
       compensation.

4.     To consider and, if deemed advisable, to                  Mgmt          For                            For
       pass, with or without variation, an
       ordinary resolution approving the Company's
       Share Incentive Plan, the full text of
       which resolution is set out in the
       accompanying proxy statement.

5.     To consider and, if deemed advisable, to                  Mgmt          For                            For
       pass, with or without variation, an
       ordinary resolution approving the Company's
       Employee Stock Purchase Plan, the full text
       of which resolution is set out in the
       accompanying proxy statement.

6.     To consider and, if deemed advisable, to                  Mgmt          For                            For
       pass, with or without variation, a special
       resolution authorizing the Company to amend
       its articles to change its name to "RB
       Global, Inc." or such other name as is
       acceptable to the Company and applicable
       regulatory authorities, the full text of
       which resolution is set out in the
       accompanying proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 ROBERT HALF INTERNATIONAL INC.                                                              Agenda Number:  935829765
--------------------------------------------------------------------------------------------------------------------------
        Security:  770323103
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  RHI
            ISIN:  US7703231032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Julia L. Coronado                   Mgmt          For                            For

1b.    Election of Director: Dirk A. Kempthorne                  Mgmt          For                            For

1c.    Election of Director: Harold M. Messmer,                  Mgmt          For                            For
       Jr.

1d.    Election of Director: Marc H. Morial                      Mgmt          For                            For

1e.    Election of Director: Robert J. Pace                      Mgmt          For                            For

1f.    Election of Director: Frederick A. Richman                Mgmt          For                            For

1g.    Election of Director: M. Keith Waddell                    Mgmt          For                            For

1h.    Election of Director: Marnie H. Wilking                   Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes on executive compensation.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP, as the
       Company's independent registered public
       accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 ROBINHOOD MARKETS, INC.                                                                     Agenda Number:  935848044
--------------------------------------------------------------------------------------------------------------------------
        Security:  770700102
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2023
          Ticker:  HOOD
            ISIN:  US7707001027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: Frances Frei               Mgmt          Against                        Against

1.2    Election of Class II Director: Meyer Malka                Mgmt          Against                        Against

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023




--------------------------------------------------------------------------------------------------------------------------
 ROBLOX CORPORATION                                                                          Agenda Number:  935803759
--------------------------------------------------------------------------------------------------------------------------
        Security:  771049103
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  RBLX
            ISIN:  US7710491033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Baszucki                                            Mgmt          Withheld                       Against
       Greg Baszucki                                             Mgmt          Withheld                       Against

2.     Advisory Vote on the Compensation of our                  Mgmt          Against                        Against
       Named Executive Officers.

3.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 ROCKET COMPANIES, INC.                                                                      Agenda Number:  935838435
--------------------------------------------------------------------------------------------------------------------------
        Security:  77311W101
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2023
          Ticker:  RKT
            ISIN:  US77311W1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Matthew Rizik                                             Mgmt          Withheld                       Against
       Suzanne Shank                                             Mgmt          Withheld                       Against

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2023.

3.     Approval of an amendment to the Amended &                 Mgmt          For                            For
       Restated Rocket Companies, Inc. Team Member
       Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 ROCKWELL AUTOMATION, INC.                                                                   Agenda Number:  935750504
--------------------------------------------------------------------------------------------------------------------------
        Security:  773903109
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2023
          Ticker:  ROK
            ISIN:  US7739031091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A.     DIRECTOR
       William P. Gipson                                         Mgmt          For                            For
       Pam Murphy                                                Mgmt          For                            For
       Donald R. Parfet                                          Mgmt          For                            For
       Robert W. Soderbery                                       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, on an advisory basis, the                     Mgmt          3 Years                        Against
       frequency of the shareowner vote on the
       compensation of the Corporation's named
       executive officers.

D.     To approve the selection of Deloitte &                    Mgmt          For                            For
       Touche LLP as the Corporation's independent
       registered public accounting firm for
       fiscal 2023.




--------------------------------------------------------------------------------------------------------------------------
 ROLLINS, INC.                                                                               Agenda Number:  935779566
--------------------------------------------------------------------------------------------------------------------------
        Security:  775711104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  ROL
            ISIN:  US7757111049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director for a                        Mgmt          For                            For
       three-year term expiring in 2026: Jerry E.
       Gahlhoff

1.2    Election of Class I Director for a                        Mgmt          For                            For
       three-year term expiring in 2026: Patrick
       J. Gunning

1.3    Election of Class I Director for a                        Mgmt          For                            For
       three-year term expiring in 2026: Gregory
       B. Morrison

1.4    Election of Class I Director for a                        Mgmt          For                            For
       three-year term expiring in 2026: Jerry W.
       Nix

1.5    Election of Class II Director for a                       Mgmt          For                            For
       one-year term expiring in 2024: P. Russell
       Hardin

2.     To hold an advisory (non-binding) vote to                 Mgmt          For                            For
       approve the compensation of the Company's
       named executive officers.

3.     To hold an advisory (non-binding) vote on                 Mgmt          3 Years                        For
       the frequency of future stockholder
       advisory votes to approve the compensation
       paid to the Company's named executive
       officers




--------------------------------------------------------------------------------------------------------------------------
 ROYAL CARIBBEAN CRUISES LTD.                                                                Agenda Number:  935831188
--------------------------------------------------------------------------------------------------------------------------
        Security:  V7780T103
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          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: Michael O. Leavitt                  Mgmt          For                            For

1f.    Election of Director: Jason T. Liberty                    Mgmt          For                            For

1g.    Election of Director: Amy McPherson                       Mgmt          For                            For

1h.    Election of Director: Maritza G. Montiel                  Mgmt          For                            For

1i.    Election of Director: Ann S. Moore                        Mgmt          For                            For

1j.    Election of Director: Eyal M. Ofer                        Mgmt          For                            For

1k.    Election of Director: Vagn O. Sorensen                    Mgmt          For                            For

1l.    Election of Director: Donald Thompson                     Mgmt          For                            For

1m.    Election of Director: Arne Alexander                      Mgmt          For                            For
       Wilhelmsen

1n.    Election of Director: Rebecca Yeung                       Mgmt          For                            For

2.     Advisory approval of the Company's                        Mgmt          For                            For
       compensation of its named executive
       officers.

3.     Advisory vote on the frequency of                         Mgmt          3 Years                        Against
       shareholder vote on executive compensation.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL GOLD, INC.                                                                            Agenda Number:  935821947
--------------------------------------------------------------------------------------------------------------------------
        Security:  780287108
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  RGLD
            ISIN:  US7802871084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director to serve                   Mgmt          For                            For
       until the 2026 annual meeting: Fabiana
       Chubbs

1b.    Election of Class III Director to serve                   Mgmt          For                            For
       until the 2026 annual meeting: Kevin
       McArthur

1c.    Election of Class III Director to serve                   Mgmt          For                            For
       until the 2026 annual meeting: Sybil
       Veenman

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

3.     Advisory vote on the frequency of the say                 Mgmt          3 Years                        Against
       on pay vote

4.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as independent auditor for 2023

5.     Approval of an amendment to our restated                  Mgmt          For                            For
       certificate of incorporation to limit the
       liability of certain officers




--------------------------------------------------------------------------------------------------------------------------
 ROYALTY PHARMA PLC                                                                          Agenda Number:  935858502
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7709Q104
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2023
          Ticker:  RPRX
            ISIN:  GB00BMVP7Y09
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Pablo Legorreta                     Mgmt          For                            For

1b.    Election of Director: Henry Fernandez                     Mgmt          For                            For

1c.    Election of Director: Bonnie Bassler, Ph.D.               Mgmt          For                            For

1d.    Election of Director: Errol De Souza, Ph.D.               Mgmt          For                            For

1e.    Election of Director: Catherine Engelbert                 Mgmt          For                            For

1f.    Election of Director: M. Germano Giuliani                 Mgmt          For                            For

1g.    Election of Director: David Hodgson                       Mgmt          For                            For

1h.    Election of Director: Ted Love, M.D.                      Mgmt          For                            For

1i.    Election of Director: Gregory Norden                      Mgmt          For                            For

1j.    Election of Director: Rory Riggs                          Mgmt          For                            For

2.     A non-binding advisory vote to approve                    Mgmt          Against                        Against
       executive compensation.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm.

4.     Approve receipt of our U.K. audited annual                Mgmt          For                            For
       report and accounts and related directors'
       and auditor's reports for the fiscal year
       ended December 31, 2022.

5.     Approve on a non-binding advisory basis our               Mgmt          Against                        Against
       U.K. directors' remuneration report.

6.     Re-appoint Ernst & Young as our U.K.                      Mgmt          For                            For
       statutory auditor, to hold office until the
       conclusion of the next general meeting at
       which the U.K. annual report and accounts
       are presented to shareholders.

7.     Authorize the board of directors to                       Mgmt          For                            For
       determine the remuneration of Ernst & Young
       in its capacity as our U.K. statutory
       auditor.




--------------------------------------------------------------------------------------------------------------------------
 RPM INTERNATIONAL INC.                                                                      Agenda Number:  935703808
--------------------------------------------------------------------------------------------------------------------------
        Security:  749685103
    Meeting Type:  Annual
    Meeting Date:  06-Oct-2022
          Ticker:  RPM
            ISIN:  US7496851038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kirkland B. Andrews                                       Mgmt          For                            For
       Ellen M. Pawlikowski                                      Mgmt          For                            For
       Frank C. Sullivan                                         Mgmt          For                            For
       Elizabeth F. Whited                                       Mgmt          For                            For

2.     Approve the Company's executive                           Mgmt          Against                        Against
       compensation.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 SAIA, INC                                                                                   Agenda Number:  935796093
--------------------------------------------------------------------------------------------------------------------------
        Security:  78709Y105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  SAIA
            ISIN:  US78709Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Donna E. Epps                       Mgmt          For                            For

1.2    Election of Director: John P. Gainor, Jr.                 Mgmt          For                            For

1.3    Election of Director: Kevin A. Henry                      Mgmt          For                            For

1.4    Election of Director: Frederick J.                        Mgmt          For                            For
       Holzgrefe, III

1.5    Election of Director: Donald R. James                     Mgmt          For                            For

1.6    Election of Director: Randolph W. Melville                Mgmt          For                            For

1.7    Election of Director: Richard D. O'Dell                   Mgmt          For                            For

2.     Approve on an advisory basis the                          Mgmt          For                            For
       compensation of Saia's Named Executive
       Officers

3.     Approve on an advisory basis the frequency                Mgmt          3 Years                        Against
       of future advisory votes on executive
       compensation

4.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Saia's Independent Registered Public
       Accounting Firm for fiscal year 2023




--------------------------------------------------------------------------------------------------------------------------
 SAMSARA INC.                                                                                Agenda Number:  935866977
--------------------------------------------------------------------------------------------------------------------------
        Security:  79589L106
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2023
          Ticker:  IOT
            ISIN:  US79589L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sanjit Biswas                                             Mgmt          For                            For
       John Bicket                                               Mgmt          For                            For
       Marc Andreessen                                           Mgmt          For                            For
       Sue Bostrom                                               Mgmt          For                            For
       Jonathan Chadwick                                         Mgmt          For                            For
       Ann Livermore                                             Mgmt          For                            For
       Hemant Taneja                                             Mgmt          Withheld                       Against
       Sue Wagner                                                Mgmt          Withheld                       Against

2.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as Samsara Inc.'s
       independent registered public accounting
       firm for the fiscal year ending February 3,
       2024.

3.     An advisory vote, on a non-binding basis,                 Mgmt          3 Years                        Against
       of the frequency of future stockholder
       advisory votes on the compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SAREPTA THERAPEUTICS, INC.                                                                  Agenda Number:  935844111
--------------------------------------------------------------------------------------------------------------------------
        Security:  803607100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  SRPT
            ISIN:  US8036071004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2025 Annual Meeting:
       Richard J. Barry

1.2    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2025 Annual Meeting: M.
       Kathleen Behrens, Ph.D.

1.3    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2025 Annual Meeting:
       Stephen L. Mayo, Ph. D.

1.4    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2025 Annual Meeting:
       Claude Nicaise, M.D.

2.     Advisory vote to approve, on a non-binding                Mgmt          Against                        Against
       basis, named executive officer compensation

3.     Approve an amendment to the Company's 2018                Mgmt          For                            For
       Equity Incentive Plan (the "2018 Plan") to
       increase the maximum aggregate number of
       shares of common stock that may be issued
       pursuant to awards granted under the 2018
       Plan by 2,500,000 shares to 13,187,596
       shares

4.     Approve an amendment to the Amended and                   Mgmt          For                            For
       Restated 2013 Employee Stock Purchase Plan
       (as amended and restated on June 27, 2016
       and amended on June 6, 2019) (the "2016
       ESPP") to increase the number of shares of
       our common stock authorized for issuance
       under the 2016 ESPP by 300,000 shares to
       1,400,000 shares

5.     Advisory vote on whether an advisory vote                 Mgmt          3 Years                        Against
       on executive compensation should be held
       every one, two or three years

6.     Ratify the selection of KPMG LLP as the                   Mgmt          For                            For
       Company's independent registered public
       accounting firm for the current year ending
       December 31, 2023




--------------------------------------------------------------------------------------------------------------------------
 SCIENCE APPLICATIONS INTERNATIONAL CORP                                                     Agenda Number:  935827367
--------------------------------------------------------------------------------------------------------------------------
        Security:  808625107
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  SAIC
            ISIN:  US8086251076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Garth N. Graham                     Mgmt          For                            For

1b.    Election of Director: Carolyn B. Handlon                  Mgmt          For                            For

1c.    Election of Director: Yvette M. Kanouff                   Mgmt          For                            For

1d.    Election of Director: Nazzic S. Keene                     Mgmt          For                            For

1e.    Election of Director: Timothy J. Mayopoulos               Mgmt          For                            For

1f.    Election of Director: Katharina G.                        Mgmt          For                            For
       McFarland

1g.    Election of Director: Milford W. McGuirt                  Mgmt          For                            For

1h.    Election of Director: Donna S. Morea                      Mgmt          For                            For

1i.    Election of Director: James C. Reagan                     Mgmt          For                            For

1j.    Election of Director: Steven R. Shane                     Mgmt          For                            For

2.     The approval of a non-binding, advisory                   Mgmt          For                            For
       vote on executive compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending February 2, 2024.

4.     The approval of the 2023 Equity Incentive                 Mgmt          For                            For
       Plan.

5.     The approval of the Amended and Restated                  Mgmt          For                            For
       2013 Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 SEAGATE TECHNOLOGY HOLDINGS PLC                                                             Agenda Number:  935706486
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7997R103
    Meeting Type:  Annual
    Meeting Date:  24-Oct-2022
          Ticker:  STX
            ISIN:  IE00BKVD2N49
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shankar Arumugavelu                 Mgmt          For                            For

1b.    Election of Director: Prat S. Bhatt                       Mgmt          For                            For

1c.    Election of Director: Judy Bruner                         Mgmt          For                            For

1d.    Election of Director: Michael R. Cannon                   Mgmt          For                            For

1e.    Election of Director: Richard L. Clemmer                  Mgmt          For                            For

1f.    Election of Director: Yolanda L. Conyers                  Mgmt          For                            For

1g.    Election of Director: Jay L. Geldmacher                   Mgmt          For                            For

1h.    Election of Director: Dylan Haggart                       Mgmt          For                            For

1i.    Election of Director: William D. Mosley                   Mgmt          For                            For

1j.    Election of Director: Stephanie Tilenius                  Mgmt          For                            For

1k.    Election of Director: Edward J. Zander                    Mgmt          For                            For

2.     Approve, in an Advisory, Non-binding Vote,                Mgmt          Against                        Against
       the Compensation of the Company's Named
       Executive Officers ("Say-on-Pay").

3.     A Non-binding Ratification of the                         Mgmt          For                            For
       Appointment of Ernst & Young LLP as the
       Independent Auditors for the Fiscal Year
       Ending June 30, 2023 and Binding
       Authorization of the Audit and Finance
       Committee to Set Auditors' Remuneration.

4.     Determine the Price Range for the                         Mgmt          For                            For
       Re-allotment of Treasury Shares.




--------------------------------------------------------------------------------------------------------------------------
 SEAGEN INC.                                                                                 Agenda Number:  935851320
--------------------------------------------------------------------------------------------------------------------------
        Security:  81181C104
    Meeting Type:  Special
    Meeting Date:  30-May-2023
          Ticker:  SGEN
            ISIN:  US81181C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To consider and vote on the proposal to                   Mgmt          For                            For
       adopt the Agreement and Plan of Merger (as
       it may be amended or supplemented from time
       to time, the "merger agreement"), dated
       March 12, 2023, by and among Seagen Inc.
       ("Seagen"), Pfizer Inc. ("Pfizer") and Aris
       Merger Sub, Inc., a wholly-owned subsidiary
       of Pfizer ("Merger Sub"), and pursuant to
       which Merger Sub will be merged with and
       into Seagen, with Seagen surviving the
       merger as a wholly-owned subsidiary of
       Pfizer (the "merger" and such proposal the
       "merger agreement proposal").

2.     To consider and vote on the proposal to                   Mgmt          Against                        Against
       approve, on a non-binding, advisory basis,
       certain compensation arrangements for
       Seagen's named executive officers in
       connection with the merger (the
       "compensation proposal").




--------------------------------------------------------------------------------------------------------------------------
 SEAGEN INC.                                                                                 Agenda Number:  935821098
--------------------------------------------------------------------------------------------------------------------------
        Security:  81181C104
    Meeting Type:  Annual
    Meeting Date:  31-May-2023
          Ticker:  SGEN
            ISIN:  US81181C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: David W.                    Mgmt          For                            For
       Gryska

1b.    Election of Class I Director: John A. Orwin               Mgmt          For                            For

1c.    Election of Class I Director: Alpna H.                    Mgmt          For                            For
       Seth, Ph.D.

2.     Approve, on an advisory basis, the                        Mgmt          Against                        Against
       compensation of Seagen's named executive
       officers as disclosed in the accompanying
       proxy statement.

3.     Indicate, on an advisory basis, the                       Mgmt          3 Years                        Against
       preferred frequency of shareholder advisory
       votes on the compensation of Seagen's named
       executive officers.

4.     Approve the amendment and restatement of                  Mgmt          For                            For
       the Seagen Inc. Amended and Restated 2007
       Equity Incentive Plan to, among other
       things, increase the aggregate number of
       shares of common stock authorized for
       issuance thereunder by 5,190,000 shares.

5.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as Seagen's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 SEALED AIR CORPORATION                                                                      Agenda Number:  935802050
--------------------------------------------------------------------------------------------------------------------------
        Security:  81211K100
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  SEE
            ISIN:  US81211K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Elizabeth M. Adefioye               Mgmt          For                            For

1b.    Election of Director: Zubaid Ahmad                        Mgmt          For                            For

1c.    Election of Director: Kevin C. Berryman                   Mgmt          For                            For

1d.    Election of Director: Francoise Colpron                   Mgmt          For                            For

1e.    Election of Director: Edward L. Doheny II                 Mgmt          For                            For

1f.    Election of Director: Clay M. Johnson                     Mgmt          For                            For

1g.    Election of Director: Henry R. Keizer                     Mgmt          For                            For

1h.    Election of Director: Harry A. Lawton III                 Mgmt          For                            For

1i.    Election of Director: Suzanne B. Rowland                  Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Sealed Air's
       independent auditor for the year ending
       December 31, 2023.

3.     Approval, as an advisory vote, of Sealed                  Mgmt          For                            For
       Air's 2022 executive compensation.

4.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 SEI INVESTMENTS COMPANY                                                                     Agenda Number:  935854237
--------------------------------------------------------------------------------------------------------------------------
        Security:  784117103
    Meeting Type:  Annual
    Meeting Date:  31-May-2023
          Ticker:  SEIC
            ISIN:  US7841171033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ryan P. Hicke                       Mgmt          For                            For

1b.    Election of Director: Kathryn M. McCarthy                 Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of named executive officers.

3.     Advisory vote on frequency of future                      Mgmt          3 Years                        Against
       advisory votes on the compensation of named
       executive officers.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent registered public accountants
       for fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 SENSATA TECHNOLOGIES HOLDING PLC                                                            Agenda Number:  935812479
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8060N102
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  ST
            ISIN:  GB00BFMBMT84
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Andrew C. Teich                     Mgmt          For                            For

1b.    Election of Director: Jeffrey J. Cote                     Mgmt          For                            For

1c.    Election of Director: John P. Absmeier                    Mgmt          For                            For

1d.    Election of Director: Daniel L. Black                     Mgmt          For                            For

1e.    Election of Director: Lorraine A. Bolsinger               Mgmt          For                            For

1f.    Election of Director: Constance E. Skidmore               Mgmt          For                            For

1g.    Election of Director: Steven A. Sonnenberg                Mgmt          For                            For

1h.    Election of Director: Martha N. Sullivan                  Mgmt          For                            For

1i.    Election of Director: Stephen M. Zide                     Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation

3.     Ordinary resolution to ratify the                         Mgmt          For                            For
       appointment of Deloitte & Touche LLP as the
       Company's independent registered public
       accounting firm

4.     Advisory resolution on Director                           Mgmt          For                            For
       Compensation Report

5.     Ordinary resolution to appoint Deloitte &                 Mgmt          For                            For
       Touche LLP as the Company's U.K. statutory
       auditor

6.     Ordinary resolution to authorize the Audit                Mgmt          For                            For
       Committee, for and on behalf of the Board,
       to determine the Company's U.K. statutory
       auditor's reimbursement

7.     Ordinary resolution to receive the                        Mgmt          For                            For
       Company's 2022 Annual Report and Accounts

8.     Special resolution to approve the form of                 Mgmt          For                            For
       share repurchase contracts and repurchase
       counterparties

9.     Ordinary resolution to authorize the Board                Mgmt          For                            For
       of Directors to issue equity securities

10.    Special resolution to authorize the Board                 Mgmt          For                            For
       of Directors to issue equity securities
       without pre-emptive rights

11.    Ordinary resolution to authorize the Board                Mgmt          For                            For
       of Directors to issue equity securities
       under our equity incentive plans

12.    Special resolution to authorize the Board                 Mgmt          For                            For
       of Directors to issue equity securities
       under our equity incentive plans without
       pre-emptive rights




--------------------------------------------------------------------------------------------------------------------------
 SERVICE CORPORATION INTERNATIONAL                                                           Agenda Number:  935791067
--------------------------------------------------------------------------------------------------------------------------
        Security:  817565104
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          Ticker:  SCI
            ISIN:  US8175651046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alan R. Buckwalter                  Mgmt          For                            For

1b.    Election of Director: Anthony L. Coelho                   Mgmt          For                            For

1c.    Election of Director: Jakki L. Haussler                   Mgmt          For                            For

1d.    Election of Director: Victor L. Lund                      Mgmt          For                            For

1e.    Election of Director: Ellen Ochoa                         Mgmt          For                            For

1f.    Election of Director: Thomas L. Ryan                      Mgmt          For                            For

1g.    Election of Director: C. Park Shaper                      Mgmt          For                            For

1h.    Election of Director: Sara Martinez Tucker                Mgmt          For                            For

1i.    Election of Director: W. Blair Waltrip                    Mgmt          For                            For

1j.    Election of Director: Marcus A. Watts                     Mgmt          For                            For

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

3.     To approve, by advisory vote, named                       Mgmt          For                            For
       executive officer compensation.

4.     To approve, by advisory vote, the frequency               Mgmt          3 Years                        Against
       of the advisory vote on named executive
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 SHIFT4 PAYMENTS, INC.                                                                       Agenda Number:  935843551
--------------------------------------------------------------------------------------------------------------------------
        Security:  82452J109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2023
          Ticker:  FOUR
            ISIN:  US82452J1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sam Bakhshandehpour                                       Mgmt          For                            For
       Jonathan Halkyard                                         Mgmt          Withheld                       Against
       Donald Isaacman                                           Mgmt          Withheld                       Against

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

3.     Approval, on an advisory (non-binding)                    Mgmt          Against                        Against
       basis, of the compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SHOCKWAVE MEDICAL, INC.                                                                     Agenda Number:  935838017
--------------------------------------------------------------------------------------------------------------------------
        Security:  82489T104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2023
          Ticker:  SWAV
            ISIN:  US82489T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. Raymond Larkin, Jr.                                    Mgmt          Withheld                       Against
       Laura Francis                                             Mgmt          Withheld                       Against
       Maria Sainz                                               Mgmt          Withheld                       Against

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for the year ending
       December 31, 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 SIGNIFY HEALTH, INC.                                                                        Agenda Number:  935718239
--------------------------------------------------------------------------------------------------------------------------
        Security:  82671G100
    Meeting Type:  Special
    Meeting Date:  31-Oct-2022
          Ticker:  SGFY
            ISIN:  US82671G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated September 2, 2022 (the "Merger
       Agreement"), by and among Signify Health,
       Inc. ("Signify"), CVS Pharmacy, Inc.
       ("CVS"), and Noah Merger Sub, Inc. ("Merger
       Subsidiary"), pursuant to which, among
       other things, Merger Subsidiary will merge
       with and into Signify (the "Merger"), with
       Signify surviving the Merger as a wholly
       owned subsidiary of CVS.

2.     To adjourn the Special Meeting to a later                 Mgmt          For                            For
       date or dates, if necessary or appropriate,
       including to solicit additional proxies if
       there are insufficient votes to adopt the
       Merger Agreement at the time of the Special
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 SILGAN HOLDINGS INC.                                                                        Agenda Number:  935843640
--------------------------------------------------------------------------------------------------------------------------
        Security:  827048109
    Meeting Type:  Annual
    Meeting Date:  30-May-2023
          Ticker:  SLGN
            ISIN:  US8270481091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Leigh J. Abramson                                         Mgmt          For                            For
       Robert B. Lewis                                           Mgmt          For                            For
       Niharika Ramdev                                           Mgmt          For                            For

2.     To approve the Silgan Holdings Inc. Second                Mgmt          For                            For
       Amended and Restated 2004 Stock Incentive
       Plan.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.

4.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

5.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes on the compensation of the
       Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SIRIUS XM HOLDINGS INC.                                                                     Agenda Number:  935831051
--------------------------------------------------------------------------------------------------------------------------
        Security:  82968B103
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  SIRI
            ISIN:  US82968B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David A. Blau                                             Mgmt          Withheld                       Against
       Eddy W. Hartenstein                                       Mgmt          For                            For
       Robin P. Hickenlooper                                     Mgmt          Withheld                       Against
       James P. Holden                                           Mgmt          For                            For
       Gregory B. Maffei                                         Mgmt          Withheld                       Against
       Evan D. Malone                                            Mgmt          For                            For
       James E. Meyer                                            Mgmt          Withheld                       Against
       Jonelle Procope                                           Mgmt          For                            For
       Michael Rapino                                            Mgmt          For                            For
       Kristina M. Salen                                         Mgmt          For                            For
       Carl E. Vogel                                             Mgmt          For                            For
       Jennifer C. Witz                                          Mgmt          For                            For
       David M. Zaslav                                           Mgmt          For                            For

2.     Advisory vote to approve the named                        Mgmt          Against                        Against
       executive officers' compensation.

3.     Advisory vote on frequency of future                      Mgmt          3 Years                        For
       advisory votes on named executive officer
       compensation.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accountants for 2023.




--------------------------------------------------------------------------------------------------------------------------
 SITEONE LANDSCAPE SUPPLY, INC.                                                              Agenda Number:  935787210
--------------------------------------------------------------------------------------------------------------------------
        Security:  82982L103
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  SITE
            ISIN:  US82982L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William W. Douglas III                                    Mgmt          For                            For
       Jeri L. Isbell                                            Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes to approve executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SKECHERS U.S.A., INC.                                                                       Agenda Number:  935853487
--------------------------------------------------------------------------------------------------------------------------
        Security:  830566105
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2023
          Ticker:  SKX
            ISIN:  US8305661055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Katherine Blair                                           Mgmt          Withheld                       Against
       Yolanda Macias                                            Mgmt          Withheld                       Against
       Richard Siskind                                           Mgmt          For                            For

2.     Amendment to our Certificate of                           Mgmt          Against                        Against
       Incorporation to permit the exculpation of
       our officers.

3.     Approve the 2023 Incentive Award Plan.                    Mgmt          For                            For

4.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of our Named Executive Officers.

5.     Advisory vote on frequency of future                      Mgmt          3 Years                        For
       advisory votes to approve the compensation
       of our Named Executive Officers.

6.     Stockholder proposal requesting the Board                 Shr           Against                        For
       of Directors to issue a report for
       Skechers' net zero climate emissions plan.




--------------------------------------------------------------------------------------------------------------------------
 SKYWORKS SOLUTIONS, INC.                                                                    Agenda Number:  935790231
--------------------------------------------------------------------------------------------------------------------------
        Security:  83088M102
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  SWKS
            ISIN:  US83088M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director with terms expiring at               Mgmt          For                            For
       the next Annual Meeting: Alan S. Batey

1b.    Election of Director with terms expiring at               Mgmt          For                            For
       the next Annual Meeting: Kevin L. Beebe

1c.    Election of Director with terms expiring at               Mgmt          Against                        Against
       the next Annual Meeting: Liam K. Griffin

1d.    Election of Director with terms expiring at               Mgmt          For                            For
       the next Annual Meeting: Eric J. Guerin

1e.    Election of Director with terms expiring at               Mgmt          For                            For
       the next Annual Meeting: Christine King

1f.    Election of Director with terms expiring at               Mgmt          For                            For
       the next Annual Meeting: Suzanne E. McBride

1g.    Election of Director with terms expiring at               Mgmt          For                            For
       the next Annual Meeting: David P. McGlade

1h.    Election of Director with terms expiring at               Mgmt          For                            For
       the next Annual Meeting: Robert A.
       Schriesheim

1i.    Election of Director with terms expiring at               Mgmt          For                            For
       the next Annual Meeting: Maryann Turcke

2.     To ratify the selection by the Company's                  Mgmt          For                            For
       Audit Committee of KPMG LLP as the
       independent registered public accounting
       firm for the Company for fiscal year 2023.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's named
       executive officers, as described in the
       Company's Proxy Statement.

4.     To approve, on an advisory basis, the                     Mgmt          3 Years                        Against
       frequency of future advisory votes on the
       compensation of the Company's named
       executive officers.

5.     To approve an amendment to the Company's                  Mgmt          For                            For
       Restated Certificate of Incorporation to
       reflect new Delaware law provisions
       regarding exculpation of officers.

6.     To approve a stockholder proposal regarding               Shr           For
       simple majority vote.




--------------------------------------------------------------------------------------------------------------------------
 SMARTSHEET INC.                                                                             Agenda Number:  935852435
--------------------------------------------------------------------------------------------------------------------------
        Security:  83200N103
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2023
          Ticker:  SMAR
            ISIN:  US83200N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Geoffrey T. Barker                                        Mgmt          Withheld                       Against
       Matthew McIlwain                                          Mgmt          Withheld                       Against
       James N. White                                            Mgmt          Withheld                       Against

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 31, 2024.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 SNAP-ON INCORPORATED                                                                        Agenda Number:  935782498
--------------------------------------------------------------------------------------------------------------------------
        Security:  833034101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  SNA
            ISIN:  US8330341012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David C. Adams                      Mgmt          For                            For

1b.    Election of Director: Karen L. Daniel                     Mgmt          For                            For

1c.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1d.    Election of Director: James P. Holden                     Mgmt          For                            For

1e.    Election of Director: Nathan J. Jones                     Mgmt          For                            For

1f.    Election of Director: Henry W. Knueppel                   Mgmt          For                            For

1g.    Election of Director: W. Dudley Lehman                    Mgmt          For                            For

1h.    Election of Director: Nicholas T. Pinchuk                 Mgmt          For                            For

1i.    Election of Director: Gregg M. Sherrill                   Mgmt          For                            For

1j.    Election of Director: Donald J. Stebbins                  Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as Snap-on
       Incorporated's independent registered
       public accounting firm for fiscal 2023.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Snap-on Incorporated's named executive
       officers, as disclosed in "Compensation
       Discussion and Analysis" and "Executive
       Compensation Information" in the Proxy
       Statement.

4.     Advisory vote related to the frequency of                 Mgmt          3 Years                        Against
       future advisory votes to approve the
       compensation of Snap-on Incorporated's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SOLAREDGE TECHNOLOGIES, INC.                                                                Agenda Number:  935833194
--------------------------------------------------------------------------------------------------------------------------
        Security:  83417M104
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  SEDG
            ISIN:  US83417M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Marcel Gani                         Mgmt          For                            For

1b.    Election of Director: Tal Payne                           Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for the year ending
       December 31, 2023.

3.     Approval of, on an advisory and non-binding               Mgmt          For                            For
       basis, the compensation of our named
       executive officers (the "Say-on-Pay" vote).

4.     Vote, on an advisory and non-binding basis,               Mgmt          3 Years                        Against
       on the preferred frequency of future
       stockholder advisory votes to approve the
       compensation of our named executive
       officers (the "Say-on- Frequency" vote).

5.     Approval of an amendment to the Company's                 Mgmt          For                            For
       certificate of incorporation to declassify
       the Board and phase-in annual director
       elections.

6.     Approval of an amendment to the Company's                 Mgmt          For                            For
       certificate of incorporation to remove the
       supermajority voting requirements to amend
       certain provisions of the Company's
       certificate of incorporation and bylaws.

7.     Approval of an amendment to the Company's                 Mgmt          For                            For
       certificate of incorporation to add a
       federal forum selection provision for
       causes of action under the Securities Act
       of 1933.




--------------------------------------------------------------------------------------------------------------------------
 SONOCO PRODUCTS COMPANY                                                                     Agenda Number:  935790332
--------------------------------------------------------------------------------------------------------------------------
        Security:  835495102
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2023
          Ticker:  SON
            ISIN:  US8354951027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term:                 Mgmt          For                            For
       Steven L. Boyd

1b.    Election of Director for a one-year term:                 Mgmt          For                            For
       R. Howard Coker

1c.    Election of Director for a one-year term:                 Mgmt          For                            For
       Dr. Pamela L. Davies

1d.    Election of Director for a one-year term:                 Mgmt          For                            For
       Theresa J. Drew

1e.    Election of Director for a one-year term:                 Mgmt          For                            For
       Philippe Guillemot

1f.    Election of Director for a one-year term:                 Mgmt          For                            For
       John R. Haley

1g.    Election of Director for a one-year term:                 Mgmt          For                            For
       Robert R. Hill, Jr.

1h.    Election of Director for a one-year term:                 Mgmt          For                            For
       Eleni Istavridis

1i.    Election of Director for a one-year term:                 Mgmt          For                            For
       Richard G. Kyle

1j.    Election of Director for a one-year term:                 Mgmt          For                            For
       Blythe J. McGarvie

1k.    Election of Director for a one-year term:                 Mgmt          For                            For
       Thomas E. Whiddon

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for the year ending
       December 31, 2023.

3.     To approve, on an advisory (nonbinding)                   Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

4.     To vote, on an advisory (non-binding)                     Mgmt          3 Years                        Against
       basis, on the frequency of advisory
       (non-binding) votes on executive
       compensation.

5.     Advisory (non-binding) shareholder proposal               Shr           Against                        For
       regarding special shareholder meeting
       improvement.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHSTATE CORPORATION                                                                      Agenda Number:  935773401
--------------------------------------------------------------------------------------------------------------------------
        Security:  840441109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  SSB
            ISIN:  US8404411097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ronald M. Cofield,                  Mgmt          For                            For
       Sr.

1b.    Election of Director: Shantella E. Cooper                 Mgmt          For                            For

1c.    Election of Director: John C. Corbett                     Mgmt          For                            For

1d.    Election of Director: Jean E. Davis                       Mgmt          For                            For

1e.    Election of Director: Martin B. Davis                     Mgmt          For                            For

1f.    Election of Director: Douglas J. Hertz                    Mgmt          For                            For

1g.    Election of Director: G. Ruffner Page, Jr.                Mgmt          For                            For

1h.    Election of Director: William Knox Pou, Jr.               Mgmt          For                            For

1i.    Election of Director: James W. Roquemore                  Mgmt          For                            For

1j.    Election of Director: David G. Salyers                    Mgmt          For                            For

1k.    Election of Director: Joshua A. Snively                   Mgmt          For                            For

2.     Approval, as an advisory, non-binding "say                Mgmt          For                            For
       on pay" resolution, of our executive
       compensation.

3.     Approval, as an advisory, non-binding "say                Mgmt          3 Years                        Against
       when on pay" resolution, of the frequency
       of future votes on executive compensation.

4.     Ratification, as an advisory, non-binding                 Mgmt          For                            For
       vote, of the appointment of Ernst & Young
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST AIRLINES CO.                                                                      Agenda Number:  935815413
--------------------------------------------------------------------------------------------------------------------------
        Security:  844741108
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  LUV
            ISIN:  US8447411088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David W. Biegler                    Mgmt          For                            For

1b.    Election of Director: J. Veronica Biggins                 Mgmt          For                            For

1c.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1d.    Election of Director: Eduardo F. Conrado                  Mgmt          For                            For

1e.    Election of Director: William H. Cunningham               Mgmt          For                            For

1f.    Election of Director: Thomas W. Gilligan                  Mgmt          For                            For

1g.    Election of Director: David P. Hess                       Mgmt          For                            For

1h.    Election of Director: Robert E. Jordan                    Mgmt          For                            For

1i.    Election of Director: Gary C. Kelly                       Mgmt          For                            For

1j.    Election of Director: Elaine Mendoza                      Mgmt          For                            For

1k.    Election of Director: John T. Montford                    Mgmt          For                            For

1l.    Election of Director: Christopher P.                      Mgmt          For                            For
       Reynolds

1m.    Election of Director: Ron Ricks                           Mgmt          For                            For

1n.    Election of Director: Jill A. Soltau                      Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Advisory vote on frequency of votes on                    Mgmt          3 Years                        Against
       named executive officer compensation.

4.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditors for the fiscal year ending
       December 31, 2023.

5.     Advisory vote on shareholder proposal to                  Shr           For                            Against
       permit shareholder removal of directors
       without cause.

6.     Advisory vote on shareholder proposal to                  Shr           Against                        For
       require shareholder ratification of
       termination pay.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST GAS HOLDINGS, INC.                                                                Agenda Number:  935787119
--------------------------------------------------------------------------------------------------------------------------
        Security:  844895102
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  SWX
            ISIN:  US8448951025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       E. Renae Conley                                           Mgmt          For                            For
       Andrew W. Evans                                           Mgmt          For                            For
       Karen S. Haller                                           Mgmt          For                            For
       Jane Lewis-Raymond                                        Mgmt          Withheld                       Against
       Henry P. Linginfelter                                     Mgmt          For                            For
       Anne L. Mariucci                                          Mgmt          Withheld                       Against
       Carlos A. Ruisanchez                                      Mgmt          For                            For
       Ruby Sharma                                               Mgmt          For                            For
       Andrew J. Teno                                            Mgmt          For                            For
       A. Randall Thoman                                         Mgmt          Withheld                       Against
       Leslie T. Thornton                                        Mgmt          Withheld                       Against

2.     To APPROVE, on a non-binding, advisory                    Mgmt          For                            For
       basis, the Company's executive
       compensation.

3.     To APPROVE, on a non-binding, advisory                    Mgmt          3 Years                        Against
       basis, the frequency of the non-binding
       advisory vote on executive compensation.

4.     To RATIFY the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWESTERN ENERGY COMPANY                                                                 Agenda Number:  935806894
--------------------------------------------------------------------------------------------------------------------------
        Security:  845467109
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  SWN
            ISIN:  US8454671095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John D. Gass                        Mgmt          For                            For

1b.    Election of Director: S. P. "Chip" Johnson                Mgmt          For                            For
       IV

1c.    Election of Director: Catherine A. Kehr                   Mgmt          For                            For

1d.    Election of Director: Greg D. Kerley                      Mgmt          For                            For

1e.    Election of Director: Jon A. Marshall                     Mgmt          For                            For

1f.    Election of Director: Patrick M. Prevost                  Mgmt          For                            For

1g.    Election of Director: Anne Taylor                         Mgmt          For                            For

1h.    Election of Director: Denis J. Walsh III                  Mgmt          For                            For

1i.    Election of Director: William J. Way                      Mgmt          For                            For

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our Named Executive
       Officers for 2022 (Say-on-Pay).

3.     Non-binding advisory vote to approve the                  Mgmt          3 Years                        Against
       frequency of future Say-on-Pay votes.

4.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.

5.     Proposal to approve an amendment to our                   Mgmt          For                            For
       Certificate of Incorporation to lower the
       ownership threshold for shareholders to
       call a special meeting.

6.     Proposal to approve an amendment to our                   Mgmt          For                            For
       Certificate of Incorporation to provide for
       exculpation of officers.

7.     To consider a shareholder proposal                        Shr           Against                        For
       regarding ratification of termination pay,
       if properly presented at the Annual
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT REALTY CAPITAL, INC.                                                                 Agenda Number:  935782373
--------------------------------------------------------------------------------------------------------------------------
        Security:  84860W300
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  SRC
            ISIN:  US84860W3007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Kevin M. Charlton

1.2    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Elizabeth F. Frank

1.3    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Michelle M.
       Frymire

1.4    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Kristian M.
       Gathright

1.5    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Richard I.
       Gilchrist

1.6    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Jackson Hsieh

1.7    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Diana M. Laing

1.8    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Nicholas P.
       Shepherd

1.9    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Thomas J. Sullivan

2.     The ratification of the selection of Ernst                Mgmt          For                            For
       & Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.

3.     A non-binding, advisory resolution to                     Mgmt          For                            For
       approve the compensation of our named
       executive officers as described in our
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 SPLUNK INC.                                                                                 Agenda Number:  935862195
--------------------------------------------------------------------------------------------------------------------------
        Security:  848637104
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2023
          Ticker:  SPLK
            ISIN:  US8486371045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Patricia                   Mgmt          Against                        Against
       Morrison

1b.    Election of Class II Director: David                      Mgmt          For                            For
       Tunnell

1c.    Election of Class II Director: General                    Mgmt          For                            For
       Dennis Via (ret)

1d.    Election of Class II Director: Luis Visoso                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 January 31,
       2024.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers, as described in the proxy
       statement.

4.     To approve the Splunk Inc. Amended and                    Mgmt          Against                        Against
       Restated 2022 Equity Incentive Plan and the
       reservation of shares thereunder.




--------------------------------------------------------------------------------------------------------------------------
 SS&C TECHNOLOGIES HOLDINGS, INC.                                                            Agenda Number:  935802024
--------------------------------------------------------------------------------------------------------------------------
        Security:  78467J100
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  SSNC
            ISIN:  US78467J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Normand A.                  Mgmt          Against                        Against
       Boulanger

1b.    Election of Class I Director: David A.                    Mgmt          Against                        Against
       Varsano

1c.    Election of Class I Director: Michael J.                  Mgmt          Against                        Against
       Zamkow

2.     The approval of the compensation of the                   Mgmt          Against                        Against
       named executive officers.

3.     The approval of the frequency of advisory                 Mgmt          3 Years                        Against
       votes on executive compensation.

4.     The ratification of PricewaterhouseCoopers                Mgmt          For                            For
       LLP as SS&C's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.

5.     The approval of SS&C Technologies Holdings,               Mgmt          For                            For
       Inc. 2023 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 STAG INDUSTRIAL, INC.                                                                       Agenda Number:  935778348
--------------------------------------------------------------------------------------------------------------------------
        Security:  85254J102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  STAG
            ISIN:  US85254J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Benjamin S. Butcher                 Mgmt          For                            For

1b.    Election of Director: Jit Kee Chin                        Mgmt          For                            For

1c.    Election of Director: Virgis W. Colbert                   Mgmt          Against                        Against

1d.    Election of Director: William R. Crooker                  Mgmt          For                            For

1e.    Election of Director: Michelle S. Dilley                  Mgmt          For                            For

1f.    Election of Director: Jeffrey D. Furber                   Mgmt          For                            For

1g.    Election of Director: Larry T. Guillemette                Mgmt          For                            For

1h.    Election of Director: Francis X. Jacoby III               Mgmt          For                            For

1i.    Election of Director: Christopher P. Marr                 Mgmt          For                            For

1j.    Election of Director: Hans S. Weger                       Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the year ending December 31, 2023.

3.     The approval of an amendment to the amended               Mgmt          For                            For
       and restated STAG Industrial, Inc. 2011
       Equity Incentive Plan.

4.     The approval, by non-binding vote, of                     Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  935773514
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2023
          Ticker:  SWK
            ISIN:  US8545021011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Donald Allan, Jr.                   Mgmt          For                            For

1b.    Election of Director: Andrea J. Ayers                     Mgmt          For                            For

1c.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1d.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1e.    Election of Director: Michael D. Hankin                   Mgmt          For                            For

1f.    Election of Director: Robert J. Manning                   Mgmt          For                            For

1g.    Election of Director: Adrian V. Mitchell                  Mgmt          For                            For

1h.    Election of Director: Jane M. Palmieri                    Mgmt          For                            For

1i.    Election of Director: Mojdeh Poul                         Mgmt          For                            For

1j.    Election of Director: Irving Tan                          Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Recommend, on an advisory basis, the                      Mgmt          3 Years                        Against
       frequency of future shareholder advisory
       votes on named executive officer
       compensation.

4.     Approve the selection of Ernst & Young LLP                Mgmt          For                            For
       as the Company's registered independent
       public accounting firm for the 2023 fiscal
       year.

5.     To consider and vote on a shareholder                     Shr           Against                        For
       proposal regarding shareholder ratification
       of termination pay.




--------------------------------------------------------------------------------------------------------------------------
 STATE STREET CORPORATION                                                                    Agenda Number:  935809155
--------------------------------------------------------------------------------------------------------------------------
        Security:  857477103
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  STT
            ISIN:  US8574771031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: P. de Saint-Aignan                  Mgmt          For                            For

1b.    Election of Director: M. Chandoha                         Mgmt          For                            For

1c.    Election of Director: D. DeMaio                           Mgmt          For                            For

1d.    Election of Director: A. Fawcett                          Mgmt          For                            For

1e.    Election of Director: W. Freda                            Mgmt          For                            For

1f.    Election of Director: S. Mathew                           Mgmt          For                            For

1g.    Election of Director: W. Meaney                           Mgmt          For                            For

1h.    Election of Director: R. O'Hanley                         Mgmt          For                            For

1i.    Election of Director: S. O'Sullivan                       Mgmt          For                            For

1j.    Election of Director: J. Portalatin                       Mgmt          For                            For

1k.    Election of Director: J. Rhea                             Mgmt          For                            For

1l.    Election of Director: G. Summe                            Mgmt          For                            For

2.     To approve an advisory proposal on                        Mgmt          For                            For
       executive compensation.

3.     To recommend, by advisory vote, the                       Mgmt          3 Years                        Against
       frequency of future advisory votes on
       executive compensation.

4.     To approve the Amended and Restated 2017                  Mgmt          For                            For
       Stock Incentive Plan.

5.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as State Street's independent
       registered public accounting firm for the
       year ending December 31, 2023.

6.     Shareholder proposal relating to asset                    Shr           Against                        For
       management stewardship practices, if
       properly presented.




--------------------------------------------------------------------------------------------------------------------------
 STEEL DYNAMICS, INC.                                                                        Agenda Number:  935797805
--------------------------------------------------------------------------------------------------------------------------
        Security:  858119100
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  STLD
            ISIN:  US8581191009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark D. Millett                                           Mgmt          For                            For
       Sheree L. Bargabos                                        Mgmt          For                            For
       Kenneth W. Cornew                                         Mgmt          For                            For
       Traci M. Dolan                                            Mgmt          For                            For
       James C. Marcuccilli                                      Mgmt          For                            For
       Bradley S. Seaman                                         Mgmt          For                            For
       Gabriel L. Shaheen                                        Mgmt          For                            For
       Luis M. Sierra                                            Mgmt          For                            For
       Steven A. Sonnenberg                                      Mgmt          For                            For
       Richard P. Teets, Jr.                                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS STEEL DYNAMICS, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     APPROVAL OF FREQUENCY OF FUTURE ADVISORY                  Mgmt          3 Years                        Against
       VOTES ON THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS

5.     APPROVAL OF THE STEEL DYNAMICS, INC. 2023                 Mgmt          For                            For
       EQUITY INCENTIVE PLAN

6.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       AMENDED AND RESTATED ARTICLES OF
       INCORPORATION TO PROVIDE FOR ELECTION OF
       DIRECTORS BY MAJORITY VOTE




--------------------------------------------------------------------------------------------------------------------------
 STERIS PLC                                                                                  Agenda Number:  935673093
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8473T100
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2022
          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: Daniel A. Carestio               Mgmt          For                            For

1c.    Re-election of Director: Cynthia L.                       Mgmt          For                            For
       Feldmann

1d.    Re-election of Director: Christopher S.                   Mgmt          For                            For
       Holland

1e.    Re-election of Director: Dr. Jacqueline B.                Mgmt          For                            For
       Kosecoff

1f.    Re-election of Director: Paul E. Martin                   Mgmt          For                            For

1g.    Re-election of Director: Dr. Nirav R. Shah                Mgmt          For                            For

1h.    Re-election of Director: Dr. Mohsen M. Sohi               Mgmt          For                            For

1i.    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, 2023.

3.     To appoint Ernst & Young Chartered                        Mgmt          For                            For
       Accountants as the Company's statutory
       auditor under Irish law to hold office
       until the conclusion of the Company's next
       annual general meeting.

4.     To authorize the Board of Directors of the                Mgmt          For                            For
       Company or the Audit Committee of the Board
       of Directors to determine the remuneration
       of Ernst & Young Chartered Accountants as
       the Company's statutory auditor under Irish
       law.

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
       U.S. 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 14, 2022.




--------------------------------------------------------------------------------------------------------------------------
 STIFEL FINANCIAL CORP.                                                                      Agenda Number:  935845947
--------------------------------------------------------------------------------------------------------------------------
        Security:  860630102
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  SF
            ISIN:  US8606301021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Adam Berlew                         Mgmt          For                            For

1b.    Election of Director: Maryam Brown                        Mgmt          For                            For

1c.    Election of Director: Michael W. Brown                    Mgmt          For                            For

1d.    Election of Director: Lisa Carnoy                         Mgmt          For                            For

1e.    Election of Director: Robert E. Grady                     Mgmt          For                            For

1f.    Election of Director: James P. Kavanaugh                  Mgmt          For                            For

1g.    Election of Director: Ronald J. Kruszewski                Mgmt          For                            For

1h.    Election of Director: Daniel J. Ludeman                   Mgmt          For                            For

1i.    Election of Director: Maura A. Markus                     Mgmt          For                            For

1j.    Election of Director: David A. Peacock                    Mgmt          For                            For

1k.    Election of Director: Thomas W. Weisel                    Mgmt          For                            For

1l.    Election of Director: Michael J. Zimmerman                Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers (say on pay).

3.     To recommend, by an advisory vote, the                    Mgmt          3 Years
       frequency of future advisory votes on
       executive compensation.(say on frequency).

4.     To approve authorization to amend the                     Mgmt          For                            For
       Restated Certificate of Incorporation to
       exculpate certain officers of the Company
       from liability for certain claims of breach
       of fiduciary duties, as recently permitted
       by Delaware corporate law.

5.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 STORE CAPITAL CORPORATION                                                                   Agenda Number:  935732518
--------------------------------------------------------------------------------------------------------------------------
        Security:  862121100
    Meeting Type:  Special
    Meeting Date:  09-Dec-2022
          Ticker:  STOR
            ISIN:  US8621211007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the merger of STORE Capital                    Mgmt          For                            For
       Corporation with and into Ivory REIT, LLC
       (the "merger"), with Ivory REIT, LLC
       surviving the merger, as contemplated by
       the Agreement and Plan of Merger, dated as
       of September 15, 2022, as may be amended
       from time to time (the "merger agreement"),
       among STORE Capital Corporation, Ivory
       REIT, LLC and Ivory Parent, LLC (the
       "merger proposal").

2.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, the compensation that may be paid or
       become payable to our named executive
       officers that is based on or otherwise
       relates to the merger.

3.     To approve any adjournment of the special                 Mgmt          For                            For
       meeting for the purpose of soliciting
       additional proxies if there are not
       sufficient votes at the special meeting to
       approve the merger proposal.




--------------------------------------------------------------------------------------------------------------------------
 SUN COMMUNITIES, INC.                                                                       Agenda Number:  935801628
--------------------------------------------------------------------------------------------------------------------------
        Security:  866674104
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  SUI
            ISIN:  US8666741041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Gary A. Shiffman

1b.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Tonya Allen

1c.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Meghan G. Baivier

1d.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Stephanie W. Bergeron

1e.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Jeff T. Blau

1f.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Brian M. Hermelin

1g.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Ronald A. Klein

1h.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Clunet R. Lewis

1i.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Arthur A. Weiss

2.     To approve, by a non-binding advisory vote,               Mgmt          Against                        Against
       executive compensation.

3.     To approve, by a non-binding advisory vote,               Mgmt          3 Years                        Against
       frequency of shareholder votes on executive
       compensation.

4.     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, 2023.

5.     To approve the Articles of Amendment to the               Mgmt          For                            For
       Company's Charter to increase authorized
       shares of common stock.




--------------------------------------------------------------------------------------------------------------------------
 SUNRUN INC.                                                                                 Agenda Number:  935833120
--------------------------------------------------------------------------------------------------------------------------
        Security:  86771W105
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  RUN
            ISIN:  US86771W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Leslie Dach                                               Mgmt          For                            For
       Edward Fenster                                            Mgmt          For                            For
       Mary Powell                                               Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2023.

3.     Advisory proposal of the compensation of                  Mgmt          Against                        Against
       our named executive officers
       ("Say-on-Pay").

4.     Approval of an amendment to our Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation to
       declassify our board of directors.

5.     Approval of an amendment to our Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate supermajority voting
       requirements.




--------------------------------------------------------------------------------------------------------------------------
 SUPER MICRO COMPUTER INC.                                                                   Agenda Number:  935835566
--------------------------------------------------------------------------------------------------------------------------
        Security:  86800U104
    Meeting Type:  Annual
    Meeting Date:  19-May-2023
          Ticker:  SMCI
            ISIN:  US86800U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director to hold office               Mgmt          For                            For
       until 2025 annual meeting: Charles Liang

1b.    Election of Class I Director to hold office               Mgmt          For                            For
       until 2025 annual meeting: Sherman Tuan

1c.    Election of Class I Director to hold office               Mgmt          For                            For
       until 2025 annual meeting: Tally Liu

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the named
       executive officers as disclosed in the
       proxy statement.

3.     An advisory (non-binding) vote regarding                  Mgmt          3 Years                        Against
       the frequency of future advisory votes on
       the compensation of our named executive
       officers.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for its
       fiscal year ending June 30, 2023.




--------------------------------------------------------------------------------------------------------------------------
 SWITCH INC                                                                                  Agenda Number:  935685327
--------------------------------------------------------------------------------------------------------------------------
        Security:  87105L104
    Meeting Type:  Special
    Meeting Date:  04-Aug-2022
          Ticker:  SWCH
            ISIN:  US87105L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To vote on a proposal to approve the merger               Mgmt          For                            For
       of Sunshine Parent Merger Sub Inc. with and
       into Switch, Inc. pursuant to the Agreement
       and Plan of Merger, dated as of May 11,
       2022, and as it may be amended from time to
       time, among Switch, Switch, Ltd., Sunshine
       Merger Sub, Ltd., Sunshine Parent Merger
       Sub Inc. and Sunshine Bidco Inc.

2.     To vote on a proposal to approve, on a                    Mgmt          Against                        Against
       non-binding, advisory basis, the
       compensation that may be paid or become
       payable to our named executive officers in
       connection with the Mergers

3.     To vote on a proposal to approve any                      Mgmt          For                            For
       adjournment of the Special Meeting for the
       purpose of soliciting additional proxies if
       there are not sufficient votes at the
       Special Meeting to approve the Merger




--------------------------------------------------------------------------------------------------------------------------
 SYNAPTICS INCORPORATED                                                                      Agenda Number:  935708202
--------------------------------------------------------------------------------------------------------------------------
        Security:  87157D109
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2022
          Ticker:  SYNA
            ISIN:  US87157D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael Hurlston                    Mgmt          For                            For

1b.    Election of Director: Patricia Kummrow                    Mgmt          For                            For

1c.    Election of Director: Vivie Lee                           Mgmt          For                            For

2.     Proposal to approve, on a non-binding                     Mgmt          For                            For
       advisory basis, the compensation of the
       Company's Named Executive Officers.

3.     Proposal to ratify the appointment of KPMG                Mgmt          For                            For
       LLP, an independent registered public
       accounting firm, as the Company's
       independent auditor for the fiscal year
       ending June 24, 2023.

4.     Proposal to approve the Company's amended                 Mgmt          For                            For
       and restated 2019 Equity and Incentive
       Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 SYNCHRONY FINANCIAL                                                                         Agenda Number:  935801197
--------------------------------------------------------------------------------------------------------------------------
        Security:  87165B103
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  SYF
            ISIN:  US87165B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brian D. Doubles                    Mgmt          For                            For

1b.    Election of Director: Fernando Aguirre                    Mgmt          For                            For

1c.    Election of Director: Paget L. Alves                      Mgmt          For                            For

1d.    Election of Director: Kamila Chytil                       Mgmt          For                            For

1e.    Election of Director: Arthur W. Coviello,                 Mgmt          For                            For
       Jr.

1f.    Election of Director: Roy A. Guthrie                      Mgmt          For                            For

1g.    Election of Director: Jeffrey G. Naylor                   Mgmt          For                            For

1h.    Election of Director: Bill Parker                         Mgmt          For                            For

1i.    Election of Director: Laurel J. Richie                    Mgmt          For                            For

1j.    Election of Director: Ellen M. Zane                       Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Selection of KPMG LLP as                  Mgmt          For                            For
       Independent Registered Public Accounting
       Firm of the Company for 2023




--------------------------------------------------------------------------------------------------------------------------
 SYNOVUS FINANCIAL CORP.                                                                     Agenda Number:  935780610
--------------------------------------------------------------------------------------------------------------------------
        Security:  87161C501
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  SNV
            ISIN:  US87161C5013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Stacy Apter                         Mgmt          For                            For

1b.    Election of Director: Tim E. Bentsen                      Mgmt          For                            For

1c.    Election of Director: Kevin S. Blair                      Mgmt          For                            For

1d.    Election of Director: Pedro Cherry                        Mgmt          For                            For

1e.    Election of Director: John H. Irby                        Mgmt          For                            For

1f.    Election of Director: Diana M. Murphy                     Mgmt          For                            For

1g.    Election of Director: Harris Pastides                     Mgmt          For                            For

1h.    Election of Director: John L. Stallworth                  Mgmt          For                            For

1i.    Election of Director: Barry L. Storey                     Mgmt          For                            For

1j.    Election of Director: Alexandra Villoch                   Mgmt          For                            For

1k.    Election of Director: Teresa White                        Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Synovus' named executive
       officers as determined by the Compensation
       and Human Capital Committee.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Synovus' independent auditor for the year
       2023.




--------------------------------------------------------------------------------------------------------------------------
 TAKE-TWO INTERACTIVE SOFTWARE, INC.                                                         Agenda Number:  935695366
--------------------------------------------------------------------------------------------------------------------------
        Security:  874054109
    Meeting Type:  Annual
    Meeting Date:  16-Sep-2022
          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

1i.    Election of Director: William "Bing" Gordon               Mgmt          For                            For

1j.    Election of Director: Ellen Siminoff                      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 Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending March 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 TAPESTRY, INC.                                                                              Agenda Number:  935716893
--------------------------------------------------------------------------------------------------------------------------
        Security:  876030107
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2022
          Ticker:  TPR
            ISIN:  US8760301072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John P. Bilbrey                     Mgmt          For                            For

1b.    Election of Director: Darrell Cavens                      Mgmt          For                            For

1c.    Election of Director: Joanne Crevoiserat                  Mgmt          For                            For

1d.    Election of Director: David Denton                        Mgmt          For                            For

1e.    Election of Director: Johanna (Hanneke)                   Mgmt          For                            For
       Faber

1f.    Election of Director: Anne Gates                          Mgmt          For                            For

1g.    Election of Director: Thomas Greco                        Mgmt          For                            For

1h.    Election of Director: Pamela Lifford                      Mgmt          For                            For

1i.    Election of Director: Annabelle Yu Long                   Mgmt          For                            For

1j.    Election of Director: Ivan Menezes                        Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending July 1, 2023.

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation, as discussed and
       described in the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 TARGA RESOURCES CORP.                                                                       Agenda Number:  935816047
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612G101
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  TRGP
            ISIN:  US87612G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director to serve until               Mgmt          For                            For
       the 2026 annual meeting: Paul W. Chung

1.2    Election of Class I Director to serve until               Mgmt          For                            For
       the 2026 annual meeting: Charles R. Crisp

1.3    Election of Class I Director to serve until               Mgmt          For                            For
       the 2026 annual meeting: Laura C. Fulton

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent auditors for 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers for the fiscal year
       ended December 31, 2022.

4.     To approve, on an advisory basis, the                     Mgmt          3 Years                        Against
       frequency of future advisory votes to
       approve the compensation of the Company's
       named executive officers.

5.     Stockholder proposal to request that the                  Shr           Against                        For
       Company issue a report assessing policy
       options related to venting and flaring, if
       the stockholder proposal is properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 TD SYNNEX CORPORATION                                                                       Agenda Number:  935762307
--------------------------------------------------------------------------------------------------------------------------
        Security:  87162W100
    Meeting Type:  Annual
    Meeting Date:  21-Mar-2023
          Ticker:  SNX
            ISIN:  US87162W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Dennis Polk                         Mgmt          For                            For

1b.    Election of Director: Robert Kalsow-Ramos                 Mgmt          For                            For

1c.    Election of Director: Ann Vezina                          Mgmt          For                            For

1d.    Election of Director: Richard Hume                        Mgmt          For                            For

1e.    Election of Director: Fred Breidenbach                    Mgmt          For                            For

1f.    Election of Director: Hau Lee                             Mgmt          For                            For

1g.    Election of Director: Matthew Miau                        Mgmt          Withheld                       Against

1h.    Election of Director: Nayaki Nayyar                       Mgmt          For                            For

1i.    Election of Director: Matthew Nord                        Mgmt          For                            For

1j.    Election of Director: Merline Saintil                     Mgmt          For                            For

1k.    Election of Director: Duane Zitzner                       Mgmt          For                            For

2.     An advisory vote to approve our Executive                 Mgmt          For                            For
       Compensation

3.     An advisory vote on the frequency of                      Mgmt          3 Years                        Against
       holding an advisory vote on Executive
       Compensation

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent auditors for 2023




--------------------------------------------------------------------------------------------------------------------------
 TELEDYNE TECHNOLOGIES INCORPORATED                                                          Agenda Number:  935781232
--------------------------------------------------------------------------------------------------------------------------
        Security:  879360105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  TDY
            ISIN:  US8793601050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Kenneth C. Dahlberg                 Mgmt          For                            For

1.2    Election of Director: Michelle A. Kumbier                 Mgmt          For                            For

1.3    Election of Director: Robert A. Malone                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2023.

3.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on the Company's executive
       compensation.

4.     Approval of a non-binding advisory                        Mgmt          3 Years                        Against
       resolution on the frequency of future
       stockholder votes on the Company's
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 TELEFLEX INCORPORATED                                                                       Agenda Number:  935807113
--------------------------------------------------------------------------------------------------------------------------
        Security:  879369106
    Meeting Type:  Annual
    Meeting Date:  05-May-2023
          Ticker:  TFX
            ISIN:  US8793691069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gretchen R. Haggerty                Mgmt          For                            For

1b.    Election of Director: Liam J. Kelly                       Mgmt          For                            For

1c.    Election of Director: Jaewon Ryu                          Mgmt          For                            For

2.     Approval of the Teleflex Incorporated 2023                Mgmt          For                            For
       Stock Incentive Plan.

3.     Approval of Amended and Restated                          Mgmt          For                            For
       Certificate of Incorporation to eliminate
       supermajority voting provisions.

4.     Approval, on an advisory basis, of named                  Mgmt          For                            For
       executive officer compensation.

5.     Advisory vote on whether future advisory                  Mgmt          3 Years                        Against
       votes on compensation of our named
       executive officers should occur every one,
       two or three years.

6.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2023.

7.     Stockholder proposal, if properly presented               Mgmt          Against                        For
       at the Annual Meeting, to adopt a
       shareholder right to call a special
       shareholder meeting.




--------------------------------------------------------------------------------------------------------------------------
 TENET HEALTHCARE CORPORATION                                                                Agenda Number:  935821593
--------------------------------------------------------------------------------------------------------------------------
        Security:  88033G407
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  THC
            ISIN:  US88033G4073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: J. Robert Kerrey                    Mgmt          For                            For

1b.    Election of Director: James L. Bierman                    Mgmt          For                            For

1c.    Election of Director: Richard W. Fisher                   Mgmt          For                            For

1d.    Election of Director: Meghan M. FitzGerald                Mgmt          For                            For

1e.    Election of Director: Cecil D. Haney                      Mgmt          For                            For

1f.    Election of Director: Christopher S. Lynch                Mgmt          For                            For

1g.    Election of Director: Richard J. Mark                     Mgmt          For                            For

1h.    Election of Director: Tammy Romo                          Mgmt          For                            For

1i.    Election of Director: Saumya Sutaria                      Mgmt          For                            For

1j.    Election of Director: Nadja Y. West                       Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3.     To approve, on an advisory basis, the                     Mgmt          3 Years                        Against
       frequency of future advisory votes on
       executive compensation.

4.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accountants for the year
       ending December 31, 2023.

5.     Shareholder Proposal requesting a report on               Shr           Against                        For
       patients' right to access abortion in
       emergencies.




--------------------------------------------------------------------------------------------------------------------------
 TERADYNE, INC.                                                                              Agenda Number:  935790281
--------------------------------------------------------------------------------------------------------------------------
        Security:  880770102
    Meeting Type:  Annual
    Meeting Date:  12-May-2023
          Ticker:  TER
            ISIN:  US8807701029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term:                 Mgmt          For                            For
       Timothy E. Guertin

1b.    Election of Director for a one-year term:                 Mgmt          For                            For
       Peter Herweck

1c.    Election of Director for a one-year term:                 Mgmt          For                            For
       Mercedes Johnson

1d.    Election of Director for a one-year term:                 Mgmt          Against                        Against
       Ernest E. Maddock

1e.    Election of Director for a one-year term:                 Mgmt          For                            For
       Marilyn Matz

1f.    Election of Director for a one-year term:                 Mgmt          For                            For
       Gregory S. Smith

1g.    Election of Director for a one-year term:                 Mgmt          For                            For
       Ford Tamer

1h.    Election of Director for a one-year term:                 Mgmt          For                            For
       Paul J. Tufano

2.     To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of the Company's
       named executive officers.

3.     To approve, in a non-binding, advisory                    Mgmt          3 Years                        Against
       vote, that the frequency of an advisory
       vote on the compensation of the Company's
       named executive officers as set forth in
       the Company's proxy statement is every
       year, every two years, or every three
       years.

4.     To ratify the selection of the firm of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 TETRA TECH, INC.                                                                            Agenda Number:  935756594
--------------------------------------------------------------------------------------------------------------------------
        Security:  88162G103
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2023
          Ticker:  TTEK
            ISIN:  US88162G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dan L. Batrack                      Mgmt          For                            For

1B.    Election of Director: Gary R. Birkenbeuel                 Mgmt          For                            For

1C.    Election of Director: Prashant Gandhi                     Mgmt          For                            For

1D.    Election of Director: Joanne M. Maguire                   Mgmt          For                            For

1E.    Election of Director: Christiana Obiaya                   Mgmt          For                            For

1F.    Election of Director: Kimberly E. Ritrievi                Mgmt          For                            For

1G.    Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

1H.    Election of Director: Kirsten M. Volpi                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's named executive officers'
       compensation.

3.     To indicate, on an advisory basis, the                    Mgmt          3 Years                        Against
       preferred frequency of future advisory
       votes on the Company's named executive
       officers' compensation.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS PACIFIC LAND CORPORATION                                                              Agenda Number:  935716867
--------------------------------------------------------------------------------------------------------------------------
        Security:  88262P102
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  TPL
            ISIN:  US88262P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2025 Annual Meeting: Rhys J. Best

1b.    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2025 Annual Meeting: Donald G.
       Cook

1c.    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2025 Annual Meeting: Donna E.
       Epps

1d.    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2025 Annual Meeting: Eric L.
       Oliver

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the executive compensation paid to our
       named executive officers.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation (the "Certificate of
       Incorporation") providing for the
       declassification of the Board.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Certificate of Incorporation increasing the
       authorized shares of common stock from
       7,756,156 shares to 46,536,936 shares.

5.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2022.

6.     To consider a non-binding stockholder                     Shr           Against                        For
       proposal regarding the stockholders' right
       to call for a special stockholder meeting.

7.     To consider a non-binding stockholder                     Shr           Against                        For
       proposal regarding hiring an investment
       banker in connection with the evaluation of
       a potential spinoff.

8.     To consider a non-binding stockholder                     Shr           Against                        For
       proposal regarding the release of all
       remaining obligations of the stockholders'
       agreement between the Company and certain
       stockholders.

9.     To consider a non-binding stockholder                     Shr           For                            Against
       proposal regarding the stockholders' right
       to act by written consent.

10.    To consider a non-binding stockholder                     Shr           Against                        For
       proposal regarding director election and
       resignation policy.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS PACIFIC LAND CORPORATION                                                              Agenda Number:  935797045
--------------------------------------------------------------------------------------------------------------------------
        Security:  88262P102
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  TPL
            ISIN:  US88262P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2025 Annual Meeting: Rhys J. Best

1b.    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2025 Annual Meeting: Donald G.
       Cook

1c.    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2025 Annual Meeting: Donna E.
       Epps

1d.    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2025 Annual Meeting: Eric L.
       Oliver

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the executive compensation paid to our
       named executive officers.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation (the "Certificate of
       Incorporation") providing for the
       declassification of the Board.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Certificate of Incorporation increasing the
       authorized shares of common stock from
       7,756,156 shares to 46,536,936 shares.

5.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2022.

6.     To consider a non-binding stockholder                     Shr           Against                        For
       proposal regarding the stockholders' right
       to call for a special stockholder meeting.

7.     To consider a non-binding stockholder                     Shr           Against                        For
       proposal regarding hiring an investment
       banker in connection with the evaluation of
       a potential spinoff.

8.     To consider a non-binding stockholder                     Shr           Against                        For
       proposal regarding the release of all
       remaining obligations of the stockholders'
       agreement between the Company and certain
       stockholders.

9.     To consider a non-binding stockholder                     Shr           For                            Against
       proposal regarding the stockholders' right
       to act by written consent.

10.    To consider a non-binding stockholder                     Shr           Against                        For
       proposal regarding director election and
       resignation policy.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS ROADHOUSE,INC.                                                                        Agenda Number:  935794570
--------------------------------------------------------------------------------------------------------------------------
        Security:  882681109
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  TXRH
            ISIN:  US8826811098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Michael A. Crawford                 Mgmt          For                            For

1.2    Election of Director: Donna E. Epps                       Mgmt          For                            For

1.3    Election of Director: Gregory N. Moore                    Mgmt          For                            For

1.4    Election of Director: Gerald L. Morgan                    Mgmt          For                            For

1.5    Election of Director: Curtis A. Warfield                  Mgmt          For                            For

1.6    Election of Director: Kathleen M. Widmer                  Mgmt          Withheld                       Against

1.7    Election of Director: James R. Zarley                     Mgmt          For                            For

2.     Proposal to Ratify the Appointment of KPMG                Mgmt          For                            For
       LLP as Texas Roadhouse's Independent
       Auditors for 2023.

3.     Say on Pay - An Advisory Vote on the                      Mgmt          For                            For
       Approval of Executive Compensation.

4.     Say When on Pay - An Advisory Vote on the                 Mgmt          3 Years                        Against
       Frequency of the Advisory Vote on Executive
       Compensation.

5.     An Advisory Vote on a Shareholder Proposal                Shr           Against                        For
       Regarding the Issuance of a Climate Report.




--------------------------------------------------------------------------------------------------------------------------
 TEXTRON INC.                                                                                Agenda Number:  935772649
--------------------------------------------------------------------------------------------------------------------------
        Security:  883203101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  TXT
            ISIN:  US8832031012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard F. Ambrose                  Mgmt          For                            For

1b.    Election of Director: Kathleen M. Bader                   Mgmt          For                            For

1c.    Election of Director: R. Kerry Clark                      Mgmt          For                            For

1d.    Election of Director: Scott C. Donnelly                   Mgmt          For                            For

1e.    Election of Director: Deborah Lee James                   Mgmt          For                            For

1f.    Election of Director: Thomas A. Kennedy                   Mgmt          For                            For

1g.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1h.    Election of Director: James L. Ziemer                     Mgmt          For                            For

1i.    Election of Director: Maria T. Zuber                      Mgmt          For                            For

2.     Approval of the advisory (non-binding)                    Mgmt          For                            For
       resolution to approve executive
       compensation.

3.     Advisory vote on frequency of future                      Mgmt          3 Years                        Against
       advisory votes on executive compensation.

4.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 THE AES CORPORATION                                                                         Agenda Number:  935774984
--------------------------------------------------------------------------------------------------------------------------
        Security:  00130H105
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2023
          Ticker:  AES
            ISIN:  US00130H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Janet G. Davidson                   Mgmt          For                            For

1b.    Election of Director: Andres R. Gluski                    Mgmt          For                            For

1c.    Election of Director: Tarun Khanna                        Mgmt          For                            For

1d.    Election of Director: Holly K. Koeppel                    Mgmt          For                            For

1e.    Election of Director: Julia M. Laulis                     Mgmt          For                            For

1f.    Election of Director: Alain Monie                         Mgmt          For                            For

1g.    Election of Director: John B. Morse, Jr.                  Mgmt          For                            For

1h.    Election of Director: Moises Naim                         Mgmt          For                            For

1i.    Election of Director: Teresa M. Sebastian                 Mgmt          For                            For

1j.    Election of Director: Maura Shaughnessy                   Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       Company's executive compensation.

3.     Approval, on an advisory basis, of the                    Mgmt          3 Years                        Against
       frequency of future advisory votes on the
       Company's executive compensation.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent auditor of the
       Company for fiscal year 2023.

5.     If properly presented, to vote on a                       Shr           Against                        For
       non-binding Stockholder proposal to subject
       termination pay to Stockholder approval.




--------------------------------------------------------------------------------------------------------------------------
 THE CARLYLE GROUP INC                                                                       Agenda Number:  935825464
--------------------------------------------------------------------------------------------------------------------------
        Security:  14316J108
    Meeting Type:  Annual
    Meeting Date:  30-May-2023
          Ticker:  CG
            ISIN:  US14316J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William E. Conway, Jr.                                    Mgmt          For                            For
       Lawton W. Fitt                                            Mgmt          For                            For
       Mark S. Ordan                                             Mgmt          For                            For
       Anthony Welters                                           Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2023

3.     Management Proposal to Reorganize the Board               Mgmt          For                            For
       of Directors into One Class

4.     Approval of The Carlyle Group Inc. Amended                Mgmt          For                            For
       and Restated 2012 Equity Incentive Plan

5.     Non-Binding Vote to Approve Named Executive               Mgmt          Against                        Against
       Officer Compensation ("Say-on-Pay")

6.     Shareholder Proposal to Implement a Simple                Mgmt          For                            For
       Majority Vote Requirement in Our Governing
       Documents




--------------------------------------------------------------------------------------------------------------------------
 THE CHEMOURS COMPANY                                                                        Agenda Number:  935781206
--------------------------------------------------------------------------------------------------------------------------
        Security:  163851108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  CC
            ISIN:  US1638511089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to Serve One-Year                    Mgmt          For                            For
       Terms expiring at the Annual Meeting of
       Shareholders in 2024: Curtis V. Anastasio

1b.    Election of Director to Serve One-Year                    Mgmt          For                            For
       Terms expiring at the Annual Meeting of
       Shareholders in 2024: Mary B. Cranston

1c.    Election of Director to Serve One-Year                    Mgmt          For                            For
       Terms expiring at the Annual Meeting of
       Shareholders in 2024: Curtis J. Crawford

1d.    Election of Director to Serve One-Year                    Mgmt          For                            For
       Terms expiring at the Annual Meeting of
       Shareholders in 2024: Dawn L. Farrell

1e.    Election of Director to Serve One-Year                    Mgmt          For                            For
       Terms expiring at the Annual Meeting of
       Shareholders in 2024: Erin N. Kane

1f.    Election of Director to Serve One-Year                    Mgmt          For                            For
       Terms expiring at the Annual Meeting of
       Shareholders in 2024: Sean D. Keohane

1g.    Election of Director to Serve One-Year                    Mgmt          For                            For
       Terms expiring at the Annual Meeting of
       Shareholders in 2024: Mark E. Newman

1h.    Election of Director to Serve One-Year                    Mgmt          For                            For
       Terms expiring at the Annual Meeting of
       Shareholders in 2024: Guillaume Pepy

1i.    Election of Director to Serve One-Year                    Mgmt          For                            For
       Terms expiring at the Annual Meeting of
       Shareholders in 2024: Sandra Phillips
       Rogers

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Selection of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP for fiscal year
       2023




--------------------------------------------------------------------------------------------------------------------------
 THE CLOROX COMPANY                                                                          Agenda Number:  935716413
--------------------------------------------------------------------------------------------------------------------------
        Security:  189054109
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2022
          Ticker:  CLX
            ISIN:  US1890541097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Amy L. Banse                        Mgmt          For                            For

1b.    Election of Director: Julia Denman                        Mgmt          For                            For

1c.    Election of Director: Spencer C. Fleischer                Mgmt          For                            For

1d.    Election of Director: Esther Lee                          Mgmt          For                            For

1e.    Election of Director: A.D. David Mackay                   Mgmt          For                            For

1f.    Election of Director: Paul Parker                         Mgmt          For                            For

1g.    Election of Director: Stephanie Plaines                   Mgmt          For                            For

1h.    Election of Director: Linda Rendle                        Mgmt          For                            For

1i.    Election of Director: Matthew J. Shattock                 Mgmt          For                            For

1j.    Election of Director: Kathryn Tesija                      Mgmt          For                            For

1k.    Election of Director: Russell J. Weiner                   Mgmt          For                            For

1l.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Clorox Company's
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 THE COOPER COMPANIES, INC.                                                                  Agenda Number:  935764010
--------------------------------------------------------------------------------------------------------------------------
        Security:  216648402
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2023
          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: Cynthia L. Lucchese                 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: Maria Rivas, M.D.                   Mgmt          For                            For

1g.    Election of Director: Robert S. Weiss                     Mgmt          For                            For

1h.    Election of Director: Albert G. White III                 Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for The Cooper Companies,
       Inc. for the fiscal year ending October 31,
       2023.

3.     Approval of the 2023 Long Term Incentive                  Mgmt          For                            For
       Plan for Employees.

4.     An advisory vote on the compensation of our               Mgmt          For                            For
       named executive officers as presented in
       the Proxy Statement.

5.     Advisory vote on the frequency with which                 Mgmt          3 Years                        Against
       executive compensation will be subject to a
       stockholder advisory vote.




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  935812239
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  HIG
            ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Larry D. De Shon                    Mgmt          For                            For

1b.    Election of Director: Carlos Dominguez                    Mgmt          For                            For

1c.    Election of Director: Trevor Fetter                       Mgmt          For                            For

1d.    Election of Director: Donna James                         Mgmt          For                            For

1e.    Election of Director: Kathryn A. Mikells                  Mgmt          For                            For

1f.    Election of Director: Edmund Reese                        Mgmt          For                            For

1g.    Election of Director: Teresa W. Roseborough               Mgmt          For                            For

1h.    Election of Director: Virginia P.                         Mgmt          For                            For
       Ruesterholz

1i.    Election of Director: Christopher J. Swift                Mgmt          For                            For

1j.    Election of Director: Matthew E. Winter                   Mgmt          For                            For

1k.    Election of Director: Greig Woodring                      Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       the fiscal year ending December 31, 2023

3.     Management proposal to approve, on a                      Mgmt          For                            For
       non-binding advisory basis, the
       compensation of the Company's named
       executive officers as disclosed in the
       Company's proxy statement

4.     Shareholder proposal that the Company's                   Shr           Against                        For
       Board adopt and disclose a policy for the
       time bound phase out of underwriting risks
       associated with new fossil fuel exploration
       and development projects




--------------------------------------------------------------------------------------------------------------------------
 THE INTERPUBLIC GROUP OF COMPANIES, INC.                                                    Agenda Number:  935820161
--------------------------------------------------------------------------------------------------------------------------
        Security:  460690100
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  IPG
            ISIN:  US4606901001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jocelyn Carter-Miller               Mgmt          For                            For

1.2    Election of Director: Mary J. Steele                      Mgmt          For                            For
       Guilfoile

1.3    Election of Director: Dawn Hudson                         Mgmt          For                            For

1.4    Election of Director: Philippe Krakowsky                  Mgmt          For                            For

1.5    Election of Director: Jonathan F. Miller                  Mgmt          For                            For

1.6    Election of Director: Patrick Q. Moore                    Mgmt          For                            For

1.7    Election of Director: Linda S. Sanford                    Mgmt          For                            For

1.8    Election of Director: David M. Thomas                     Mgmt          For                            For

1.9    Election of Director: E. Lee Wyatt Jr.                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Interpublic's
       independent registered public accounting
       firm for the year 2023.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Advisory vote on the frequency of the                     Mgmt          3 Years                        Against
       advisory vote on named executive officer
       compensation.

5.     Stockholder proposal entitled "Independent                Shr           Against                        For
       Board Chairman".




--------------------------------------------------------------------------------------------------------------------------
 THE J. M. SMUCKER COMPANY                                                                   Agenda Number:  935684351
--------------------------------------------------------------------------------------------------------------------------
        Security:  832696405
    Meeting Type:  Annual
    Meeting Date:  17-Aug-2022
          Ticker:  SJM
            ISIN:  US8326964058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Directors whose term of office                Mgmt          For                            For
       will expire in 2023: Susan E.
       Chapman-Hughes

1b.    Election of Directors whose term of office                Mgmt          For                            For
       will expire in 2023: Paul J. Dolan

1c.    Election of Directors whose term of office                Mgmt          For                            For
       will expire in 2023: Jay L. Henderson

1d.    Election of Directors whose term of office                Mgmt          For                            For
       will expire in 2023: Jonathan E. Johnson
       III

1e.    Election of Directors whose term of office                Mgmt          For                            For
       will expire in 2023: Kirk L. Perry

1f.    Election of Directors whose term of office                Mgmt          For                            For
       will expire in 2023: Sandra Pianalto

1g.    Election of Directors whose term of office                Mgmt          For                            For
       will expire in 2023: Alex Shumate

1h.    Election of Directors whose term of office                Mgmt          For                            For
       will expire in 2023: Mark T. Smucker

1i.    Election of Directors whose term of office                Mgmt          For                            For
       will expire in 2023: Richard K. Smucker

1j.    Election of Directors whose term of office                Mgmt          For                            For
       will expire in 2023: Jodi L. Taylor

1k.    Election of Directors whose term of office                Mgmt          For                            For
       will expire in 2023: Dawn C. Willoughby

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for the
       2023 fiscal year.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Adoption of amendments to the Company's                   Mgmt          For                            For
       Amended Articles of Incorporation to
       eliminate the time phased voting
       provisions.




--------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  935864579
--------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2023
          Ticker:  KR
            ISIN:  US5010441013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Nora A. Aufreiter                   Mgmt          For                            For

1b.    Election of Director: Kevin M. Brown                      Mgmt          For                            For

1c.    Election of Director: Elaine L. Chao                      Mgmt          For                            For

1d.    Election of Director: Anne Gates                          Mgmt          For                            For

1e.    Election of Director: Karen M. Hoguet                     Mgmt          For                            For

1f.    Election of Director: W. Rodney McMullen                  Mgmt          For                            For

1g.    Election of Director: Clyde R. Moore                      Mgmt          For                            For

1h.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1i.    Election of Director: J. Amanda Sourry Knox               Mgmt          For                            For

1j.    Election of Director: Mark S. Sutton                      Mgmt          For                            For

1k.    Election of Director: Ashok Vemuri                        Mgmt          For                            For

2.     Approval, on an advisory basis, of Kroger's               Mgmt          For                            For
       executive compensation.

3.     Advisory Vote on Frequency of Future Votes                Mgmt          3 Years                        Against
       on Executive Compensation.

4.     Ratification of PricewaterhouseCoopers LLP,               Mgmt          For                            For
       as auditors.

5.     Report on Public Health Costs from Sale of                Shr           Against                        For
       Tobacco Products.

6.     Listing of Charitable Contributions of                    Shr           Against                        For
       $10,000 or More.

7.     Report on Recyclability of Packaging.                     Shr           Against                        For

8.     Report on Racial and Gender Pay Gaps.                     Shr           Against                        For

9.     Report on EEO Policy Risks.                               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 THE MIDDLEBY CORPORATION                                                                    Agenda Number:  935796384
--------------------------------------------------------------------------------------------------------------------------
        Security:  596278101
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  MIDD
            ISIN:  US5962781010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Sarah Palisi Chapin                 Mgmt          For                            For

1b.    Election of Director: Timothy J. FitzGerald               Mgmt          For                            For

1c.    Election of Director: Cathy L. McCarthy                   Mgmt          For                            For

1d.    Election of Director: John R. Miller, III                 Mgmt          For                            For

1e.    Election of Director: Robert A. Nerbonne                  Mgmt          For                            For

1f.    Election of Director: Gordon O'Brien                      Mgmt          For                            For

1g.    Election of Director: Nassem Ziyad                        Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Approval, on an advisory basis, of the                    Mgmt          3 Years                        Against
       frequency of holding an advisory vote on
       compensation of our named executive
       officers.

4.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       public accountants for the current fiscal
       year ending December 30, 2023.




--------------------------------------------------------------------------------------------------------------------------
 THE MOSAIC COMPANY                                                                          Agenda Number:  935817051
--------------------------------------------------------------------------------------------------------------------------
        Security:  61945C103
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  MOS
            ISIN:  US61945C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Cheryl K. Beebe                     Mgmt          For                            For

1b.    Election of Director: Gregory L. Ebel                     Mgmt          For                            For

1c.    Election of Director: Timothy S. Gitzel                   Mgmt          For                            For

1d.    Election of Director: Denise C. Johnson                   Mgmt          For                            For

1e.    Election of Director: Emery N. Koenig                     Mgmt          For                            For

1f.    Election of Director: James ("Joc") C.                    Mgmt          For                            For
       O'Rourke

1g.    Election of Director: David T. Seaton                     Mgmt          For                            For

1h.    Election of Director: Steven M. Seibert                   Mgmt          For                            For

1i.    Election of Director: Joao Roberto                        Mgmt          For                            For
       Goncalves Teixeira

1j.    Election of Director: Gretchen H. Watkins                 Mgmt          For                            For

1k.    Election of Director: Kelvin R. Westbrook                 Mgmt          For                            For

2.     Approval of The Mosaic Company 2023 Stock                 Mgmt          For                            For
       and Incentive Plan.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2023.

4.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the Proxy
       Statement.

5.     An advisory vote on the frequency of future               Mgmt          3 Years                        Against
       stockholder advisory votes on executive
       compensation.

6.     A stockholder proposal to reduce the                      Shr           Against                        For
       ownership threshold to call a special
       meeting.

7.     A stockholder proposal to report on the                   Shr           Against                        For
       Company's plans to reduce greenhouse gas
       emissions.




--------------------------------------------------------------------------------------------------------------------------
 THE NEW YORK TIMES COMPANY                                                                  Agenda Number:  935778970
--------------------------------------------------------------------------------------------------------------------------
        Security:  650111107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  NYT
            ISIN:  US6501111073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Beth Brooke                                               Mgmt          For                            For
       Rachel Glaser                                             Mgmt          For                            For
       Brian P. McAndrews                                        Mgmt          For                            For
       John W. Rogers, Jr.                                       Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as auditors for the fiscal year
       ending December 31, 2023.

3.     Approval of The New York Times Company 2023               Mgmt          For                            For
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 THE TORO COMPANY                                                                            Agenda Number:  935762143
--------------------------------------------------------------------------------------------------------------------------
        Security:  891092108
    Meeting Type:  Annual
    Meeting Date:  21-Mar-2023
          Ticker:  TTC
            ISIN:  US8910921084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey M. Ettinger                                       Mgmt          For                            For
       Eric P. Hansotia                                          Mgmt          For                            For
       D. Christian Koch                                         Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for our fiscal year ending
       October 31, 2023.

3.     Approval of, on an advisory basis, our                    Mgmt          For                            For
       executive compensation.

4.     Approval of, on an advisory basis, the                    Mgmt          3 Years                        Against
       frequency of the advisory approval of our
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE TRADE DESK, INC.                                                                        Agenda Number:  935821391
--------------------------------------------------------------------------------------------------------------------------
        Security:  88339J105
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  TTD
            ISIN:  US88339J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeff T. Green                                             Mgmt          Withheld                       Against
       Andrea L. Cunningham                                      Mgmt          Withheld                       Against

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 THE WESTERN UNION COMPANY                                                                   Agenda Number:  935788387
--------------------------------------------------------------------------------------------------------------------------
        Security:  959802109
    Meeting Type:  Annual
    Meeting Date:  12-May-2023
          Ticker:  WU
            ISIN:  US9598021098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martin I. Cole                      Mgmt          For                            For

1b.    Election of Director: Betsy D. Holden                     Mgmt          For                            For

1c.    Election of Director: Jeffrey A. Joerres                  Mgmt          For                            For

1d.    Election of Director: Devin B. McGranahan                 Mgmt          For                            For

1e.    Election of Director: Michael A. Miles, Jr.               Mgmt          For                            For

1f.    Election of Director: Timothy P. Murphy                   Mgmt          For                            For

1g.    Election of Director: Jan Siegmund                        Mgmt          For                            For

1h.    Election of Director: Angela A. Sun                       Mgmt          For                            For

1i.    Election of Director: Solomon D. Trujillo                 Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Advisory Vote on the Frequency of the Vote                Mgmt          3 Years                        Against
       on Executive Compensation.

4.     Ratification of Selection of Ernst & Young                Mgmt          For                            For
       LLP as our Independent Registered Public
       Accounting Firm for 2023.

5.     Amendment to the Charter to limit liability               Mgmt          For                            For
       for certain officers.

6.     Stockholder Proposal Regarding Stockholder                Shr           Against                        For
       Right to Act by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 TOAST, INC.                                                                                 Agenda Number:  935833156
--------------------------------------------------------------------------------------------------------------------------
        Security:  888787108
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  TOST
            ISIN:  US8887871080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kent Bennett                        Mgmt          Withheld                       Against

1b.    Election of Director: Susan Chapman-Hughes                Mgmt          Withheld                       Against

1c.    Election of Director: Mark Hawkins                        Mgmt          Withheld                       Against

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TOLL BROTHERS, INC.                                                                         Agenda Number:  935759653
--------------------------------------------------------------------------------------------------------------------------
        Security:  889478103
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2023
          Ticker:  TOL
            ISIN:  US8894781033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Douglas C. Yearley,                 Mgmt          For                            For
       Jr.

1b.    Election of Director: Stephen F. East                     Mgmt          For                            For

1c.    Election of Director: Christine N. Garvey                 Mgmt          For                            For

1d.    Election of Director: Karen H. Grimes                     Mgmt          For                            For

1e.    Election of Director: Derek T. Kan                        Mgmt          For                            For

1f.    Election of Director: Carl B. Marbach                     Mgmt          For                            For

1g.    Election of Director: John A. McLean                      Mgmt          For                            For

1h.    Election of Director: Wendell E. Pritchett                Mgmt          For                            For

1i.    Election of Director: Paul E. Shapiro                     Mgmt          For                            For

1j.    Election of Director: Scott D. Stowell                    Mgmt          For                            For

2.     The ratification of the re-appointment of                 Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the 2023 fiscal year.

3.     The approval, in an advisory and                          Mgmt          For                            For
       non-binding vote, of the compensation of
       the Company's named executive officers.

4.     The consideration of an advisory vote on                  Mgmt          3 Years                        Against
       the frequency of advisory votes on
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 TOPBUILD CORP.                                                                              Agenda Number:  935777916
--------------------------------------------------------------------------------------------------------------------------
        Security:  89055F103
    Meeting Type:  Annual
    Meeting Date:  01-May-2023
          Ticker:  BLD
            ISIN:  US89055F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alec C. Covington                   Mgmt          For                            For

1b.    Election of Director: Ernesto Bautista, III               Mgmt          For                            For

1c.    Election of Director: Robert M. Buck                      Mgmt          For                            For

1d.    Election of Director: Joseph S. Cantie                    Mgmt          For                            For

1e.    Election of Director: Tina M. Donikowski                  Mgmt          For                            For

1f.    Election of Director: Deirdre C. Drake                    Mgmt          For                            For

1g.    Election of Director: Mark A. Petrarca                    Mgmt          For                            For

1h.    Election of Director: Nancy M. Taylor                     Mgmt          For                            For

2.     To ratify the Company's appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as the
       Company's independent registered public
       accounting firm for the Company's fiscal
       year ending December 31, 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TPG INC.                                                                                    Agenda Number:  935847636
--------------------------------------------------------------------------------------------------------------------------
        Security:  872657101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  TPG
            ISIN:  US8726571016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David Bonderman                     Mgmt          Withheld                       Against

1b.    Election of Director: Gunther Bright                      Mgmt          For                            For

1c.    Election of Director: Maya Chorengel                      Mgmt          Withheld                       Against

1d.    Election of Director: Jonathan Coslet                     Mgmt          Withheld                       Against

1e.    Election of Director: James Coulter                       Mgmt          Withheld                       Against

1f.    Election of Director: Mary Cranston                       Mgmt          For                            For

1g.    Election of Director: Kelvin Davis                        Mgmt          Withheld                       Against

1h.    Election of Director: Deborah Messemer                    Mgmt          For                            For

1i.    Election of Director: Ganendran                           Mgmt          Withheld                       Against
       Sarvananthan

1j.    Election of Director: Todd Sisitsky                       Mgmt          Withheld                       Against

1k.    Election of Director: David Trujillo                      Mgmt          Withheld                       Against

1l.    Election of Director: Anilu Vazquez-Ubarri                Mgmt          Withheld                       Against

1m.    Election of Director: Jack Weingart                       Mgmt          Withheld                       Against

1n.    Election of Director: Jon Winkelried                      Mgmt          Withheld                       Against

2a.    Election of Executive Committee Member:                   Mgmt          Withheld                       Against
       James Coulter

2b.    Election of Executive Committee Member:                   Mgmt          Withheld                       Against
       Kelvin Davis

2c.    Election of Executive Committee Member:                   Mgmt          Withheld                       Against
       Ganendran Sarvananthan

2d.    Election of Executive Committee Member:                   Mgmt          Withheld                       Against
       Todd Sisitsky

2e.    Election of Executive Committee Member:                   Mgmt          Withheld                       Against
       David Trujillo

2f.    Election of Executive Committee Member:                   Mgmt          Withheld                       Against
       Anilu Vazquez-Ubarri

2g.    Election of Executive Committee Member:                   Mgmt          Withheld                       Against
       Jack Weingart

2h.    Election of Executive Committee Member: Jon               Mgmt          Withheld                       Against
       Winkelried

3.     Advisory Vote to Approve Executive                        Mgmt          Against                        Against
       Compensation (Say-on-Pay)

4.     Advisory Vote on the Frequency of Future                  Mgmt          3 Years                        For
       Advisory Votes on Executive Compensation
       (Say-on-Frequency)

5.     Ratification of Deloitte as our Independent               Mgmt          For                            For
       Registered Public Accounting Firm

6.     Approve an Amendment and Restatement of                   Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation




--------------------------------------------------------------------------------------------------------------------------
 TRACTOR SUPPLY COMPANY                                                                      Agenda Number:  935798643
--------------------------------------------------------------------------------------------------------------------------
        Security:  892356106
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  TSCO
            ISIN:  US8923561067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2024 Annual Meeting: Joy
       Brown

1.2    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2024 Annual Meeting: Ricardo
       Cardenas

1.3    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2024 Annual Meeting: Andre
       Hawaux

1.4    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2024 Annual Meeting: Denise
       L. Jackson

1.5    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2024 Annual Meeting: Ramkumar
       Krishnan

1.6    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2024 Annual Meeting: Edna K.
       Morris

1.7    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2024 Annual Meeting: Mark J.
       Weikel

1.8    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2024 Annual Meeting: Harry A.
       Lawton III

2      To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 30, 2023

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the named
       executive officers of the Company (Say on
       Pay)

4.     To approve, on a non-binding, advisory                    Mgmt          3 Years                        Against
       basis, the frequency of the advisory vote
       on Say on Pay in future years




--------------------------------------------------------------------------------------------------------------------------
 TRADEWEB MARKETS INC.                                                                       Agenda Number:  935797704
--------------------------------------------------------------------------------------------------------------------------
        Security:  892672106
    Meeting Type:  Annual
    Meeting Date:  15-May-2023
          Ticker:  TW
            ISIN:  US8926721064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Troy Dixon                                                Mgmt          For                            For
       Scott Ganeles                                             Mgmt          Withheld                       Against
       Catherine Johnson                                         Mgmt          Withheld                       Against
       Murray Roos                                               Mgmt          Withheld                       Against

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 TRANSUNION                                                                                  Agenda Number:  935786383
--------------------------------------------------------------------------------------------------------------------------
        Security:  89400J107
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  TRU
            ISIN:  US89400J1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: George M. Awad                      Mgmt          For                            For

1b.    Election of Director: William P. (Billy)                  Mgmt          For                            For
       Bosworth

1c.    Election of Director: Christopher A.                      Mgmt          For                            For
       Cartwright

1d.    Election of Director: Suzanne P. Clark                    Mgmt          For                            For

1e.    Election of Director: Hamidou Dia                         Mgmt          For                            For

1f.    Election of Director: Russell P. Fradin                   Mgmt          For                            For

1g.    Election of Director: Charles E. Gottdiener               Mgmt          For                            For

1h.    Election of Director: Pamela A. Joseph                    Mgmt          For                            For

1i.    Election of Director: Thomas L. Monahan,                  Mgmt          For                            For
       III

1j.    Election of Director: Ravi Kumar Singisetti               Mgmt          For                            For

1k.    Election of Director: Linda K. Zukauckas                  Mgmt          For                            For

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, 2023.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of TransUnion's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TREX COMPANY, INC.                                                                          Agenda Number:  935786369
--------------------------------------------------------------------------------------------------------------------------
        Security:  89531P105
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  TREX
            ISIN:  US89531P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jay M. Gratz                        Mgmt          For                            For

1.2    Election of Director: Ronald W. Kaplan                    Mgmt          For                            For

1.3    Election of Director: Gerald Volas                        Mgmt          For                            For

2.     Non-binding advisory vote on executive                    Mgmt          For                            For
       compensation ("say-on-pay").

3.     Non-binding advisory vote on the frequency                Mgmt          3 Years                        Against
       of future advisory votes on the
       compensation of named executive officers
       ("say-on-frequency").

4.     Approve the Trex Company, Inc. 2023 Stock                 Mgmt          For                            For
       Incentive Plan.

5.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 TRIMBLE INC.                                                                                Agenda Number:  935830059
--------------------------------------------------------------------------------------------------------------------------
        Security:  896239100
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  TRMB
            ISIN:  US8962391004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James C. Dalton                                           Mgmt          For                            For
       Borje Ekholm                                              Mgmt          For                            For
       Ann Fandozzi                                              Mgmt          For                            For
       Kaigham (Ken) Gabriel                                     Mgmt          For                            For
       Meaghan Lloyd                                             Mgmt          For                            For
       Sandra MacQuillan                                         Mgmt          For                            For
       Robert G. Painter                                         Mgmt          For                            For
       Mark S. Peek                                              Mgmt          For                            For
       Thomas Sweet                                              Mgmt          For                            For
       Johan Wibergh                                             Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Advisory vote on the frequency of executive               Mgmt          3 Years                        Against
       compensation votes

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for
       fiscal 2023




--------------------------------------------------------------------------------------------------------------------------
 TRINET GROUP, INC.                                                                          Agenda Number:  935821327
--------------------------------------------------------------------------------------------------------------------------
        Security:  896288107
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  TNET
            ISIN:  US8962881079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Angelakis                                      Mgmt          For                            For
       Burton M. Goldfield                                       Mgmt          For                            For
       David C. Hodgson                                          Mgmt          For                            For
       Jacqueline Kosecoff                                       Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of TriNet Group, Inc.'s Named
       Executive Officers, as disclosed in the
       proxy statement.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as TriNet Group, Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the Company's Amended and Restated
       Certificate of Incorporation to reflect new
       Delaware law provisions regarding officer
       exculpation.




--------------------------------------------------------------------------------------------------------------------------
 TYLER TECHNOLOGIES, INC.                                                                    Agenda Number:  935823763
--------------------------------------------------------------------------------------------------------------------------
        Security:  902252105
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  TYL
            ISIN:  US9022521051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Glenn A. Carter                                           Mgmt          For                            For
       Brenda A. Cline                                           Mgmt          For                            For
       Ronnie D. Hawkins, Jr.                                    Mgmt          For                            For
       Mary L. Landrieu                                          Mgmt          For                            For
       John S. Marr, Jr.                                         Mgmt          For                            For
       H. Lynn Moore, Jr.                                        Mgmt          For                            For
       Daniel M. Pope                                            Mgmt          For                            For
       Dustin R. Womble                                          Mgmt          For                            For

2.     Advisory Approval of Our Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of Our Independent Auditors                  Mgmt          For                            For
       for Fiscal Year 2023.

4.     Advisory Resolution on the Frequency of                   Mgmt          3 Years                        Against
       Shareholder Voting on Our Executive
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 TYSON FOODS, INC.                                                                           Agenda Number:  935751772
--------------------------------------------------------------------------------------------------------------------------
        Security:  902494103
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2023
          Ticker:  TSN
            ISIN:  US9024941034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John H. Tyson                       Mgmt          Against                        Against

1b.    Election of Director: Les R. Baledge                      Mgmt          Against                        Against

1c.    Election of Director: Mike Beebe                          Mgmt          Against                        Against

1d.    Election of Director: Maria Claudia Borras                Mgmt          For                            For

1e.    Election of Director: David J. Bronczek                   Mgmt          Against                        Against

1f.    Election of Director: Mikel A. Durham                     Mgmt          For                            For

1g.    Election of Director: Donnie King                         Mgmt          For                            For

1h.    Election of Director: Jonathan D. Mariner                 Mgmt          For                            For

1i.    Election of Director: Kevin M. McNamara                   Mgmt          For                            For

1j.    Election of Director: Cheryl S. Miller                    Mgmt          For                            For

1k.    Election of Director: Jeffrey K.                          Mgmt          For                            For
       Schomburger

1l.    Election of Director: Barbara A. Tyson                    Mgmt          Against                        Against

1m.    Election of Director: Noel White                          Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for the fiscal year
       ending September 30, 2023.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

4.     To approve, on a non-binding advisory                     Mgmt          3 Years                        For
       basis, the frequency of the advisory vote
       regarding the compensation of the Company's
       named executive officers.

5.     To approve the amendment and restatement of               Mgmt          For                            For
       the Tyson Foods, Inc. 2000 Stock Incentive
       Plan.

6.     Shareholder proposal regarding compliance                 Shr           Against                        For
       with World Health Organization guidelines
       on use of medically important
       antimicrobials in food-producing animals.




--------------------------------------------------------------------------------------------------------------------------
 UBIQUITI INC.                                                                               Agenda Number:  935727175
--------------------------------------------------------------------------------------------------------------------------
        Security:  90353W103
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2022
          Ticker:  UI
            ISIN:  US90353W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of a Class II Director: Ronald A.                Mgmt          Withheld                       Against
       Sege

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Ubiquiti's independent registered public
       accounting firm for the fiscal year ending
       June 30, 2023.

3.     The approval of Ubiquiti's named executive                Mgmt          For                            For
       officer compensation, on an advisory and
       non-binding basis.




--------------------------------------------------------------------------------------------------------------------------
 UDR, INC.                                                                                   Agenda Number:  935821517
--------------------------------------------------------------------------------------------------------------------------
        Security:  902653104
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          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          Against                        Against

1c.    ELECTION OF DIRECTOR: Mary Ann King                       Mgmt          Against                        Against

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          Against                        Against

1g.    ELECTION OF DIRECTOR: Diane M. Morefield                  Mgmt          For                            For

1h.    ELECTION OF DIRECTOR: Kevin C. Nickelberry                Mgmt          For                            For

1i.    ELECTION OF DIRECTOR: Mark R. Patterson                   Mgmt          Against                        Against

1j.    ELECTION OF DIRECTOR: Thomas W. Toomey                    Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

3.     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, 2023.

4.     Advisory vote on the frequency of holding                 Mgmt          3 Years                        Against
       an advisory vote on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 UFP INDUSTRIES, INC.                                                                        Agenda Number:  935776053
--------------------------------------------------------------------------------------------------------------------------
        Security:  90278Q108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  UFPI
            ISIN:  US90278Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until 2026:                 Mgmt          For                            For
       Benjamin J. McLean

1b.    Election of Director to serve until 2026:                 Mgmt          For                            For
       Mary Tuuk Kuras

1c.    Election of Director to serve until 2026:                 Mgmt          For                            For
       Michael G. Wooldridge

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2023.

3.     To participate in an advisory vote to                     Mgmt          For                            For
       approve the compensation paid to our Named
       Executives.

4.     To consider an advisory vote on the                       Mgmt          3 Years                        Against
       frequency of a shareholder advisory vote on
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 UGI CORPORATION                                                                             Agenda Number:  935748155
--------------------------------------------------------------------------------------------------------------------------
        Security:  902681105
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2023
          Ticker:  UGI
            ISIN:  US9026811052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for terms expiring in                Mgmt          For                            For
       2024: Frank S. Hermance, Chair

1b.    Election of Director for terms expiring in                Mgmt          For                            For
       2024: M. Shawn Bort

1c.    Election of Director for terms expiring in                Mgmt          For                            For
       2024: Theodore A. Dosch

1d.    Election of Director for terms expiring in                Mgmt          For                            For
       2024: Alan N. Harris

1e.    Election of Director for terms expiring in                Mgmt          For                            For
       2024: Mario Longhi

1f.    Election of Director for terms expiring in                Mgmt          For                            For
       2024: William J. Marrazzo

1g.    Election of Director for terms expiring in                Mgmt          For                            For
       2024: Cindy J. Miller

1h.    Election of Director for terms expiring in                Mgmt          For                            For
       2024: Roger Perreault

1i.    Election of Director for terms expiring in                Mgmt          For                            For
       2024: Kelly A. Romano

1j.    Election of Director for terms expiring in                Mgmt          For                            For
       2024: James B. Stallings, Jr.

2.     Advisory Vote on Executive Compensation                   Mgmt          For                            For

3.     Advisory Vote on the Frequency of Future                  Mgmt          3 Years                        Against
       Advisory Votes on Executive Compensation

4.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm for 2023




--------------------------------------------------------------------------------------------------------------------------
 UIPATH, INC.                                                                                Agenda Number:  935847319
--------------------------------------------------------------------------------------------------------------------------
        Security:  90364P105
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  PATH
            ISIN:  US90364P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to hold office until                 Mgmt          Withheld                       Against
       our 2024 Annual meeting: Daniel Dines

1b.    Election of Director to hold office until                 Mgmt          Withheld                       Against
       our 2024 Annual meeting: Philippe Botteri

1c.    Election of Director to hold office until                 Mgmt          For                            For
       our 2024 Annual meeting: Michael Gordon

1d.    Election of Director to hold office until                 Mgmt          For                            For
       our 2024 Annual meeting: Daniel D. Springer

1e.    Election of Director to hold office until                 Mgmt          Withheld                       Against
       our 2024 Annual meeting: Laela Sturdy

1f.    Election of Director to hold office until                 Mgmt          For                            For
       our 2024 Annual meeting: Karenann Terrell

1g.    Election of Director to hold office until                 Mgmt          For                            For
       our 2024 Annual meeting: Richard P. Wong

2.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, the compensation paid to our named
       executive officers ("say-on-pay vote").

3.     To indicate, on a non-binding, advisory                   Mgmt          3 Years                        Against
       basis, the preferred frequency (i.e., every
       one, two, or three years) of holding the
       say-on-pay vote.

4.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of our Board of Directors of KPMG
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       January 31, 2024.




--------------------------------------------------------------------------------------------------------------------------
 ULTA BEAUTY, INC.                                                                           Agenda Number:  935831241
--------------------------------------------------------------------------------------------------------------------------
        Security:  90384S303
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  ULTA
            ISIN:  US90384S3031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michelle L. Collins                 Mgmt          For                            For

1b.    Election of Director: Patricia A. Little                  Mgmt          For                            For

1c.    Election of Director: Heidi G. Petz                       Mgmt          For                            For

1d.    Election of Director: Michael C. Smith                    Mgmt          For                            For

2.     To approve an amendment to our Certificate                Mgmt          For                            For
       of Incorporation to declassify our Board of
       Directors and provide for the annual
       election of directors.

3.     To approve amendments to our Bylaws to                    Mgmt          For                            For
       provide that directors may be removed by
       the holders of a majority of the shares
       then entitled to vote at an election of
       directors and, if Proposal 2 is approved,
       with or without cause.

4.     To approve an amendment to our Certificate                Mgmt          For                            For
       of Incorporation to replace all
       supermajority voting standards for
       amendments to the Certificate of
       Incorporation with a majority standard.

5.     To approve an amendment to our Bylaws to                  Mgmt          For                            For
       replace all supermajority voting standards
       for amendments to the Bylaws with a
       majority standard.

6.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year 2023,
       ending February 3, 2024.

7.     Advisory resolution to approve the                        Mgmt          For                            For
       Company's executive compensation.

8.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes on the Company's executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 UNITED AIRLINES HOLDINGS, INC.                                                              Agenda Number:  935819461
--------------------------------------------------------------------------------------------------------------------------
        Security:  910047109
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  UAL
            ISIN:  US9100471096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Carolyn Corvi                       Mgmt          For                            For

1b.    Election of Director: Matthew Friend                      Mgmt          For                            For

1c.    Election of Director: Barney Harford                      Mgmt          For                            For

1d.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1e.    Election of Director: Walter Isaacson                     Mgmt          For                            For

1f.    Election of Director: James A. C. Kennedy                 Mgmt          For                            For

1g.    Election of Director: J. Scott Kirby                      Mgmt          For                            For

1h.    Election of Director: Edward M. Philip                    Mgmt          For                            For

1i.    Election of Director: Edward L. Shapiro                   Mgmt          For                            For

1j.    Election of Director: Laysha Ward                         Mgmt          For                            For

1k.    Election of Director: James M. Whitehurst                 Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP to Serve as the Company's
       Independent Registered Public Accounting
       Firm for the Fiscal Year Ending December
       31, 2023.

3.     A Vote to Approve, on a Nonbinding Advisory               Mgmt          Against                        Against
       Basis, the Compensation of the Company's
       Named Executive Officers.

4.     A Vote to Approve, on a Nonbinding Advisory               Mgmt          3 Years                        Against
       Basis, the Frequency (i.e., every one, two
       or three years) of Holding Future Advisory
       Votes to Approve the Compensation of the
       Company's Named Executive Officers.

5.     A Vote to Approve the First Amendment to                  Mgmt          For                            For
       the United Airlines Holdings, Inc. 2021
       Incentive Compensation Plan.

6.     A Vote to Approve the Amended and Restated                Mgmt          For                            For
       United Airlines Holdings, Inc. Director
       Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 UNITED BANKSHARES, INC.                                                                     Agenda Number:  935781422
--------------------------------------------------------------------------------------------------------------------------
        Security:  909907107
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  UBSI
            ISIN:  US9099071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Richard M. Adams                                          Mgmt          For                            For
       Richard M. Adams, Jr.                                     Mgmt          For                            For
       Charles L. Capito, Jr.                                    Mgmt          For                            For
       Peter A. Converse                                         Mgmt          For                            For
       Michael P. Fitzgerald                                     Mgmt          For                            For
       Patrice A. Harris MD                                      Mgmt          For                            For
       Diana Lewis Jackson                                       Mgmt          For                            For
       J. Paul McNamara                                          Mgmt          For                            For
       Mark R. Nesselroad                                        Mgmt          For                            For
       Jerold L. Rexroad                                         Mgmt          Withheld                       Against
       Lacy I. Rice, III                                         Mgmt          For                            For
       Albert H. Small, Jr.                                      Mgmt          For                            For
       Mary K. Weddle                                            Mgmt          For                            For
       Gary G. White                                             Mgmt          For                            For
       P. Clinton Winter                                         Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP to act as the independent registered
       public accounting firm for 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of United's named executive
       officers.

4.     To approve a non-binding advisory proposal                Mgmt          3 Years                        Against
       on the frequency of future advisory
       shareholder votes on the compensation of
       United's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 UNITED RENTALS, INC.                                                                        Agenda Number:  935784884
--------------------------------------------------------------------------------------------------------------------------
        Security:  911363109
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  URI
            ISIN:  US9113631090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jose B. Alvarez                     Mgmt          For                            For

1b.    Election of Director: Marc A. Bruno                       Mgmt          For                            For

1c.    Election of Director: Larry D. De Shon                    Mgmt          For                            For

1d.    Election of Director: Matthew J. Flannery                 Mgmt          For                            For

1e.    Election of Director: Bobby J. Griffin                    Mgmt          For                            For

1f.    Election of Director: Kim Harris Jones                    Mgmt          For                            For

1g.    Election of Director: Terri L. Kelly                      Mgmt          For                            For

1h.    Election of Director: Michael J. Kneeland                 Mgmt          For                            For

1i.    Election of Director: Francisco J.                        Mgmt          For                            For
       Lopez-Balboa

1j.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1k.    Election of Director: Shiv Singh                          Mgmt          For                            For

2.     Ratification of Appointment of Public                     Mgmt          For                            For
       Accounting Firm.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.

4.     Advisory Vote on Frequency of Executive                   Mgmt          3 Years                        Against
       Compensation Vote.

5.     Company Proposal to Improve Shareholder                   Mgmt          For                            For
       Written Consent (Amend Certificate of
       Incorporation to Reduce Threshold to 15%).

6.     Stockholder Proposal to Improve Shareholder               Shr           Against                        For
       Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 UNITED STATES STEEL CORPORATION                                                             Agenda Number:  935779768
--------------------------------------------------------------------------------------------------------------------------
        Security:  912909108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  X
            ISIN:  US9129091081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Tracy A. Atkinson                   Mgmt          For                            For

1b.    Election of Director: Andrea J. Ayers                     Mgmt          For                            For

1c.    Election of Director: David B. Burritt                    Mgmt          For                            For

1d.    Election of Director: Alicia J. Davis                     Mgmt          For                            For

1e.    Election of Director: Terry L. Dunlap                     Mgmt          For                            For

1f.    Election of Director: John J. Engel                       Mgmt          For                            For

1g.    Election of Director: John V. Faraci                      Mgmt          For                            For

1h.    Election of Director: Murry S. Gerber                     Mgmt          For                            For

1i.    Election of Director: Jeh C. Johnson                      Mgmt          For                            For

1j.    Election of Director: Paul A. Mascarenas                  Mgmt          For                            For

1k.    Election of Director: Michael H. McGarry                  Mgmt          For                            For

1l.    Election of Director: David S. Sutherland                 Mgmt          For                            For

1m.    Election of Director: Patricia A. Tracey                  Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation of our Named Executive
       Officers (Say-on-Pay).

3.     Approval, in a non-binding advisory vote,                 Mgmt          3 Years                        Against
       of the frequency of the vote on the
       compensation of our Named Executive
       Officers.

4.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 UNITED THERAPEUTICS CORPORATION                                                             Agenda Number:  935863541
--------------------------------------------------------------------------------------------------------------------------
        Security:  91307C102
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2023
          Ticker:  UTHR
            ISIN:  US91307C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Christopher Causey                  Mgmt          For                            For

1b.    Election of Director: Raymond Dwek                        Mgmt          For                            For

1c.    Election of Director: Richard Giltner                     Mgmt          For                            For

1d.    Election of Director: Katherine Klein                     Mgmt          For                            For

1e.    Election of Director: Ray Kurzweil                        Mgmt          For                            For

1f.    Election of Director: Linda Maxwell                       Mgmt          For                            For

1g.    Election of Director: Nilda Mesa                          Mgmt          For                            For

1h.    Election of Director: Judy Olian                          Mgmt          For                            For

1i.    Election of Director: Christopher Patusky                 Mgmt          For                            For

1j.    Election of Director: Martine Rothblatt                   Mgmt          For                            For

1k.    Election of Director: Louis Sullivan                      Mgmt          For                            For

1l.    Election of Director: Tommy Thompson                      Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes on executive compensation.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the United Therapeutics Corporation
       Amended and Restated 2015 Stock Incentive
       Plan.

5.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 UNIVAR SOLUTIONS INC.                                                                       Agenda Number:  935782385
--------------------------------------------------------------------------------------------------------------------------
        Security:  91336L107
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  UNVR
            ISIN:  US91336L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Joan A. Braca

1b.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Mark J. Byrne

1c.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Daniel P. Doheny

1d.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Rhonda Germany

1e.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: David C. Jukes

1f.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Varun Laroyia

1g.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Stephen D. Newlin

1h.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Christopher D. Pappas

1i.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Kerry J. Preete

1j.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Robert L. Wood

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 UNIVAR SOLUTIONS INC.                                                                       Agenda Number:  935864187
--------------------------------------------------------------------------------------------------------------------------
        Security:  91336L107
    Meeting Type:  Special
    Meeting Date:  06-Jun-2023
          Ticker:  UNVR
            ISIN:  US91336L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to adopt the Agreement and Plan of               Mgmt          For                            For
       Merger, dated as of March 13, 2023, by and
       among Univar Solutions Inc., Windsor
       Parent, L.P. and Windsor Merger Sub, Inc.
       (the "Merger Agreement").

2.     Proposal to approve, on an advisory                       Mgmt          Against                        Against
       (nonbinding) basis, the compensation that
       may be paid or become payable to Univar
       Solutions Inc.'s named executive officers
       that is based on or otherwise related to
       the Merger Agreement and the transactions
       contemplated by the Merger Agreement.

3.     Proposal to adjourn the special meeting of                Mgmt          For                            For
       stockholders of Univar Solutions Inc. (the
       "Special Meeting") to a later date or dates
       if necessary or appropriate to solicit
       additional proxies if there are
       insufficient votes to adopt the Merger
       Agreement at the time of the Special
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL DISPLAY CORPORATION                                                               Agenda Number:  935833283
--------------------------------------------------------------------------------------------------------------------------
        Security:  91347P105
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  OLED
            ISIN:  US91347P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Steven V. Abramson

1b.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Cynthia J. Comparin

1c.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Richard C. Elias

1d.    Election of Director to serve for a                       Mgmt          Against                        Against
       one-year term: Elizabeth H. Gemmill

1e.    Election of Director to serve for a                       Mgmt          Against                        Against
       one-year term: C. Keith Hartley

1f.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Celia M. Joseph

1g.    Election of Director to serve for a                       Mgmt          Against                        Against
       one-year term: Lawrence Lacerte

1h.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Sidney D. Rosenblatt

2.     Approval of the Company's Equity                          Mgmt          For                            For
       Compensation Plan.

3.     Advisory resolution to approve the                        Mgmt          Against                        Against
       compensation of the Company's named
       executive officers.

4.     Advisory resolution regarding the frequency               Mgmt          3 Years                        Against
       of future advisory shareholder votes on
       compensation of the Company's named
       executive officers.

5.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL HEALTH SERVICES, INC.                                                             Agenda Number:  935809092
--------------------------------------------------------------------------------------------------------------------------
        Security:  913903100
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  UHS
            ISIN:  US9139031002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Nina Chen-Langenmayr                Mgmt          For                            For

2.     Proposal to conduct an advisory                           Mgmt          For                            For
       (nonbinding) vote to approve named
       executive officer compensation.

3.     Proposal to conduct an advisory                           Mgmt          3 Years                        For
       (nonbinding) vote on the frequency of an
       advisory stockholder vote to approve named
       executive officer compensation.

4.     Proposal to ratify the selection of                       Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 UNUM GROUP                                                                                  Agenda Number:  935815095
--------------------------------------------------------------------------------------------------------------------------
        Security:  91529Y106
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  UNM
            ISIN:  US91529Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Theodore H. Bunting,                Mgmt          For                            For
       Jr.

1b.    Election of Director: Susan L. Cross                      Mgmt          For                            For

1c.    Election of Director: Susan D. Devore                     Mgmt          For                            For

1d.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1e.    Election of Director: Cynthia L. Egan                     Mgmt          For                            For

1f.    Election of Director: Kevin T. Kabat                      Mgmt          For                            For

1g.    Election of Director: Timothy F. Keaney                   Mgmt          For                            For

1h.    Election of Director: Gale V. King                        Mgmt          For                            For

1i.    Election of Director: Gloria C. Larson                    Mgmt          For                            For

1j.    Election of Director: Richard P. McKenney                 Mgmt          For                            For

1k.    Election of Director: Ronald P. O'Hanley                  Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the company's named
       executive officers.

3.     To indicate, on an advisory basis, that                   Mgmt          3 Years                        Against
       future advisory votes on executive
       compensation be held every one year, every
       two years, or every three years.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the company's independent registered
       public accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 VAIL RESORTS, INC.                                                                          Agenda Number:  935723646
--------------------------------------------------------------------------------------------------------------------------
        Security:  91879Q109
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2022
          Ticker:  MTN
            ISIN:  US91879Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan L. Decker                     Mgmt          For                            For

1b.    Election of Director: Robert A. Katz                      Mgmt          For                            For

1c.    Election of Director: Kirsten A. Lynch                    Mgmt          For                            For

1d.    Election of Director: Nadia Rawlinson                     Mgmt          For                            For

1e.    Election of Director: John T. Redmond                     Mgmt          For                            For

1f.    Election of Director: Michele Romanow                     Mgmt          For                            For

1g.    Election of Director: Hilary A. Schneider                 Mgmt          For                            For

1h.    Election of Director: D. Bruce Sewell                     Mgmt          For                            For

1i.    Election of Director: John F. Sorte                       Mgmt          For                            For

1j.    Election of Director: Peter A. Vaughn                     Mgmt          For                            For

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending July 31,
       2023.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 VALLEY NATIONAL BANCORP                                                                     Agenda Number:  935780519
--------------------------------------------------------------------------------------------------------------------------
        Security:  919794107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  VLY
            ISIN:  US9197941076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    ELECTION OF DIRECTOR: Andrew B. Abramson                  Mgmt          For                            For

1b.    ELECTION OF DIRECTOR: Peter J. Baum                       Mgmt          For                            For

1c.    ELECTION OF DIRECTOR: Eric P. Edelstein                   Mgmt          For                            For

1d.    ELECTION OF DIRECTOR: Dafna Landau                        Mgmt          For                            For

1e.    ELECTION OF DIRECTOR: Marc J. Lenner                      Mgmt          For                            For

1f.    ELECTION OF DIRECTOR: Peter V. Maio                       Mgmt          For                            For

1g.    ELECTION OF DIRECTOR: Avner Mendelson                     Mgmt          For                            For

1h.    ELECTION OF DIRECTOR: Ira Robbins                         Mgmt          For                            For

1i.    ELECTION OF DIRECTOR: Suresh L. Sani                      Mgmt          For                            For

1j.    ELECTION OF DIRECTOR: Lisa J. Schultz                     Mgmt          For                            For

1k.    ELECTION OF DIRECTOR: Jennifer W. Steans                  Mgmt          For                            For

1l.    ELECTION OF DIRECTOR: Jeffrey S. Wilks                    Mgmt          For                            For

1m.    ELECTION OF DIRECTOR: Dr. Sidney S.                       Mgmt          For                            For
       Williams, Jr.

2.     An advisory vote to approve Valley's named                Mgmt          For                            For
       executive officer compensation.

3.     An advisory vote on the frequency of                      Mgmt          3 Years                        Against
       advisory votes on executive compensation.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Valley's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.

5.     Approval of the Valley National Bancorp                   Mgmt          For                            For
       2023 Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 VALMONT INDUSTRIES, INC.                                                                    Agenda Number:  935776990
--------------------------------------------------------------------------------------------------------------------------
        Security:  920253101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2023
          Ticker:  VMI
            ISIN:  US9202531011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mogens C. Bay                                             Mgmt          For                            For
       Ritu Favre                                                Mgmt          For                            For
       Richard A. Lanoha                                         Mgmt          For                            For

2.     Advisory approval of the company's                        Mgmt          For                            For
       executive compensation.

3.     Advisory vote on the frequency of the                     Mgmt          3 Years                        Against
       advisory vote on the company's executive
       compensation.

4.     Ratifying the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditors for
       fiscal 2023.




--------------------------------------------------------------------------------------------------------------------------
 VALVOLINE INC.                                                                              Agenda Number:  935749044
--------------------------------------------------------------------------------------------------------------------------
        Security:  92047W101
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2023
          Ticker:  VVV
            ISIN:  US92047W1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gerald W. Evans, Jr.                Mgmt          For                            For

1b.    Election of Director: Richard J. Freeland                 Mgmt          For                            For

1c.    Election of Director: Carol H. Kruse                      Mgmt          For                            For

1d.    Election of Director: Vada O. Manager                     Mgmt          For                            For

1e.    Election of Director: Samuel J. Mitchell,                 Mgmt          For                            For
       Jr.

1f.    Election of Director: Jennifer L. Slater                  Mgmt          For                            For

1g.    Election of Director: Charles M. Sonsteby                 Mgmt          For                            For

1h.    Election of Director: Mary J. Twinem                      Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Valvoline's Independent
       Registered Public Accounting Firm for
       Fiscal 2023.

3.     Non-binding Advisory Resolution Approving                 Mgmt          For                            For
       our Executive Compensation.

4.     Non-binding Advisory Vote on the Frequency                Mgmt          3 Years                        Against
       of Shareholder Advisory Votes on our
       Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 VEEVA SYSTEMS INC.                                                                          Agenda Number:  935854097
--------------------------------------------------------------------------------------------------------------------------
        Security:  922475108
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2023
          Ticker:  VEEV
            ISIN:  US9224751084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       annual meeting to be held in 2024: Tim
       Cabral

1b.    Election of Director to serve until the                   Mgmt          For                            For
       annual meeting to be held in 2024: Mark
       Carges

1c.    Election of Director to serve until the                   Mgmt          For                            For
       annual meeting to be held in 2024: Peter P.
       Gassner

1d.    Election of Director to serve until the                   Mgmt          For                            For
       annual meeting to be held in 2024: Mary
       Lynne Hedley

1e.    Election of Director to serve until the                   Mgmt          For                            For
       annual meeting to be held in 2024:
       Priscilla Hung

1f.    Election of Director to serve until the                   Mgmt          For                            For
       annual meeting to be held in 2024: Tina
       Hunt

1g.    Election of Director to serve until the                   Mgmt          For                            For
       annual meeting to be held in 2024: Marshall
       Mohr

1h.    Election of Director to serve until the                   Mgmt          For                            For
       annual meeting to be held in 2024: Gordon
       Ritter

1i.    Election of Director to serve until the                   Mgmt          Against                        Against
       annual meeting to be held in 2024: Paul
       Sekhri

1j.    Election of Director to serve until the                   Mgmt          For                            For
       annual meeting to be held in 2024: Matthew
       J. Wallach

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       January 31, 2024.

3.     To approve an amendment and restatement of                Mgmt          For                            For
       our Certificate of Incorporation to
       eliminate inoperative provisions and update
       certain other miscellaneous provisions, to
       take effect on or after October 15, 2023.

4.     To vote on a shareholder proposal to                      Shr           For                            Against
       require shareholder approval for certain
       advance notice bylaw amendments, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 VENTAS, INC.                                                                                Agenda Number:  935805777
--------------------------------------------------------------------------------------------------------------------------
        Security:  92276F100
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          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: Michael J. Embler                   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: Sumit Roy                           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.     Approve, on an advisory basis, the                        Mgmt          3 Years                        Against
       frequency of advisory votes on the
       compensation of our named executive
       officers.

4.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 VERISIGN, INC.                                                                              Agenda Number:  935822557
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343E102
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  VRSN
            ISIN:  US92343E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: D. James Bidzos

1.2    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Courtney D. Armstrong

1.3    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Yehuda Ari Buchalter

1.4    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Kathleen A. Cote

1.5    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Thomas F. Frist III

1.6    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Jamie S. Gorelick

1.7    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Roger H. Moore

1.8    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Timothy Tomlinson

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the Company's executive
       compensation.

3.     To vote, on a non-binding, advisory basis,                Mgmt          3 Years                        Against
       on the frequency of future advisory votes
       to approve executive compensation.

4.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2023.

5.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       regarding an independent chair policy




--------------------------------------------------------------------------------------------------------------------------
 VERISK ANALYTICS, INC.                                                                      Agenda Number:  935809458
--------------------------------------------------------------------------------------------------------------------------
        Security:  92345Y106
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  VRSK
            ISIN:  US92345Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Vincent K. Brooks                   Mgmt          For                            For

1b.    Election of Director: Jeffrey Dailey                      Mgmt          For                            For

1c.    Election of Director: Wendy Lane                          Mgmt          For                            For

1d.    Election of Director: Lee M. Shavel                       Mgmt          For                            For

1e.    Election of Director: Kimberly S. Stevenson               Mgmt          For                            For

1f.    Election of Director: Olumide Soroye                      Mgmt          For                            For

2.     To approve executive compensation on an                   Mgmt          For                            For
       advisory, non-binding basis.

3.     To recommend the frequency of executive                   Mgmt          3 Years                        Against
       compensation votes on an advisory,
       non-binding basis.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent auditor for
       the 2023 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 VIATRIS INC.                                                                                Agenda Number:  935725880
--------------------------------------------------------------------------------------------------------------------------
        Security:  92556V106
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2022
          Ticker:  VTRS
            ISIN:  US92556V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2023 annual meeting: W.
       Don Cornwell

1B.    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2023 annual meeting: Harry
       A. Korman

1C.    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2023 annual meeting: Rajiv
       Malik

1D.    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2023 annual meeting:
       Richard A. Mark, C.P.A.

2.     Approval of, on a non-binding advisory                    Mgmt          For                            For
       basis, the 2021 compensation of the named
       executive officers of the Company.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2022.

4.     Shareholder proposal regarding independent                Shr           Against                        For
       board chairman.




--------------------------------------------------------------------------------------------------------------------------
 VICI PROPERTIES INC.                                                                        Agenda Number:  935779174
--------------------------------------------------------------------------------------------------------------------------
        Security:  925652109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  VICI
            ISIN:  US9256521090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James R. Abrahamson                 Mgmt          For                            For

1b.    Election of Director: Diana F. Cantor                     Mgmt          For                            For

1c.    Election of Director: Monica H. Douglas                   Mgmt          For                            For

1d.    Election of Director: Elizabeth I. Holland                Mgmt          For                            For

1e.    Election of Director: Craig Macnab                        Mgmt          For                            For

1f.    Election of Director: Edward B. Pitoniak                  Mgmt          For                            For

1g.    Election of Director: Michael D. Rumbolz                  Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.

3.     To approve (on a non-binding, advisory                    Mgmt          For                            For
       basis) the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 VISTRA CORP.                                                                                Agenda Number:  935817443
--------------------------------------------------------------------------------------------------------------------------
        Security:  92840M102
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          Ticker:  VST
            ISIN:  US92840M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Scott B. Helm                       Mgmt          For                            For

1b.    Election of Director: Hilary E. Ackermann                 Mgmt          For                            For

1c.    Election of Director: Arcilia C. Acosta                   Mgmt          For                            For

1d.    Election of Director: Gavin R. Baiera                     Mgmt          For                            For

1e.    Election of Director: Paul M. Barbas                      Mgmt          For                            For

1f.    Election of Director: James A. Burke                      Mgmt          For                            For

1g.    Election of Director: Lisa Crutchfield                    Mgmt          For                            For

1h.    Election of Director: Brian K. Ferraioli                  Mgmt          For                            For

1i.    Election of Director: Jeff D. Hunter                      Mgmt          For                            For

1j.    Election of Director: Julie A. Lagacy                     Mgmt          For                            For

1k.    Election of Director: John R. Sult                        Mgmt          For                            For

2.     Approve, on an advisory basis, the 2022                   Mgmt          Against                        Against
       compensation of the Company's named
       executive officers.

3.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 VOYA FINANCIAL, INC.                                                                        Agenda Number:  935817001
--------------------------------------------------------------------------------------------------------------------------
        Security:  929089100
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  VOYA
            ISIN:  US9290891004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lynne Biggar                        Mgmt          For                            For

1b.    Election of Director: Stephen Bowman                      Mgmt          For                            For

1c.    Election of Director: Yvette S. Butler                    Mgmt          For                            For

1d.    Election of Director: Jane P. Chwick                      Mgmt          For                            For

1e.    Election of Director: Kathleen DeRose                     Mgmt          For                            For

1f.    Election of Director: Hikmet Ersek                        Mgmt          For                            For

1g.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1h.    Election of Director: Heather Lavallee                    Mgmt          For                            For

1i.    Election of Director: Aylwin B. Lewis                     Mgmt          For                            For

1j.    Election of Director: Rodney O. Martin, Jr.               Mgmt          For                            For

1k.    Election of Director: Joseph V. Tripodi                   Mgmt          For                            For

1l.    Election of Director: David Zwiener                       Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          Against                        Against
       of the compensation paid to the named
       executive officers, as disclosed and
       discussed in the Proxy Statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 VULCAN MATERIALS COMPANY                                                                    Agenda Number:  935788200
--------------------------------------------------------------------------------------------------------------------------
        Security:  929160109
    Meeting Type:  Annual
    Meeting Date:  12-May-2023
          Ticker:  VMC
            ISIN:  US9291601097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Melissa H. Anderson                 Mgmt          For                            For

1b.    Election of Director: O. B. Grayson Hall,                 Mgmt          For                            For
       Jr.

1c.    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1d.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1e.    Election of Director: George Willis                       Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       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 2023.




--------------------------------------------------------------------------------------------------------------------------
 W. P. CAREY INC.                                                                            Agenda Number:  935811845
--------------------------------------------------------------------------------------------------------------------------
        Security:  92936U109
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  WPC
            ISIN:  US92936U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Mark A. Alexander

1b.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Constantin H. Beier

1c.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Tonit M. Calaway

1d.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Peter J. Farrell

1e.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Robert J. Flanagan

1f.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Jason E. Fox

1g.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Jean Hoysradt

1h.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Margaret G. Lewis

1i.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Christopher J. Niehaus

1j.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Elisabeth T. Stheeman

1k.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Nick J.M. van Ommen

2.     To Approve the Advisory Resolution on                     Mgmt          For                            For
       Executive Compensation.

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 W. R. BERKLEY CORPORATION                                                                   Agenda Number:  935848020
--------------------------------------------------------------------------------------------------------------------------
        Security:  084423102
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2023
          Ticker:  WRB
            ISIN:  US0844231029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: W. Robert Berkley,                  Mgmt          For                            For
       Jr.

1b.    Election of Director: Maria Luisa Ferre                   Mgmt          For                            For

1c.    Election of Director: Daniel L. Mosley                    Mgmt          For                            For

1d.    Election of Director: Mark L. Shapiro                     Mgmt          For                            For

2.     Non-binding advisory vote on a resolution                 Mgmt          For                            For
       approving the compensation of the Company's
       named executive officers pursuant to the
       compensation disclosure rules of the
       Securities and Exchange Commission, or
       "say-on-pay" vote.

3.     Non-binding advisory vote on the frequency                Mgmt          3 Years                        Against
       of future votes on the compensation of the
       Company's named executive officers.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the Company for the
       fiscal year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 W.W. GRAINGER, INC.                                                                         Agenda Number:  935780761
--------------------------------------------------------------------------------------------------------------------------
        Security:  384802104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  GWW
            ISIN:  US3848021040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Rodney C. Adkins                    Mgmt          For                            For

1b.    Election of Director: V. Ann Hailey                       Mgmt          For                            For

1c.    Election of Director: Katherine D. Jaspon                 Mgmt          For                            For

1d.    Election of Director: Stuart L. Levenick                  Mgmt          For                            For

1e.    Election of Director: D.G. Macpherson                     Mgmt          For                            For

1f.    Election of Director: Neil S. Novich                      Mgmt          For                            For

1g.    Election of Director: Beatriz R. Perez                    Mgmt          For                            For

1h.    Election of Director: E. Scott Santi                      Mgmt          For                            For

1i.    Election of Director: Susan Slavik Williams               Mgmt          For                            For

1j.    Election of Director: Lucas E. Watson                     Mgmt          For                            For

1k.    Election of Director: Steven A. White                     Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as independent auditor for the
       year ending December 31, 2023.

3.     Say on Pay proposal to approve on a                       Mgmt          For                            For
       non-binding advisory basis the compensation
       of W.W. Grainger, Inc.'s Named Executive
       Officers.

4.     Say When on Pay proposal to select on a                   Mgmt          3 Years                        Against
       non-binding advisory basis the frequency of
       the advisory vote on compensation of W.W.
       Grainger, Inc.'s Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 WARNER BROS. DISCOVERY, INC.                                                                Agenda Number:  935792451
--------------------------------------------------------------------------------------------------------------------------
        Security:  934423104
    Meeting Type:  Annual
    Meeting Date:  08-May-2023
          Ticker:  WBD
            ISIN:  US9344231041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Li Haslett Chen                                           Mgmt          For                            For
       Kenneth W. Lowe                                           Mgmt          For                            For
       Paula A. Price                                            Mgmt          For                            For
       David M. Zaslav                                           Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Warner Bros.
       Discovery, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.

3.     To vote on an advisory resolution to                      Mgmt          Against                        Against
       approve the 2022 compensation of Warner
       Bros. Discovery, Inc.'s named executive
       officers, commonly referred to as a
       "Say-on-Pay" vote.

4.     To vote on an advisory resolution to                      Mgmt          3 Years                        Against
       approve the frequency of future
       "Say-on-Pay" votes.

5.     To vote on a stockholder proposal regarding               Shr           For                            Against
       simple majority vote, if properly
       presented.

6.     To vote on a stockholder proposal regarding               Shr           Against                        For
       political disclosure, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 WARNER MUSIC GROUP CORP.                                                                    Agenda Number:  935757394
--------------------------------------------------------------------------------------------------------------------------
        Security:  934550203
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2023
          Ticker:  WMG
            ISIN:  US9345502036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2024 Annual Meeting of
       Stockholders: Robert Kyncl

1b.    Election of Director for a one-year term                  Mgmt          Against                        Against
       ending at the 2024 Annual Meeting of
       Stockholders: Lincoln Benet

1c.    Election of Director for a one-year term                  Mgmt          Against                        Against
       ending at the 2024 Annual Meeting of
       Stockholders: Alex Blavatnik

1d.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2024 Annual Meeting of
       Stockholders: Len Blavatnik

1e.    Election of Director for a one-year term                  Mgmt          Against                        Against
       ending at the 2024 Annual Meeting of
       Stockholders: Mathias Dopfner

1f.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2024 Annual Meeting of
       Stockholders: Nancy Dubuc

1g.    Election of Director for a one-year term                  Mgmt          Against                        Against
       ending at the 2024 Annual Meeting of
       Stockholders: Noreena Hertz

1h.    Election of Director for a one-year term                  Mgmt          Against                        Against
       ending at the 2024 Annual Meeting of
       Stockholders: Ynon Kreiz

1i.    Election of Director for a one-year term                  Mgmt          Against                        Against
       ending at the 2024 Annual Meeting of
       Stockholders: Ceci Kurzman

1j.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2024 Annual Meeting of
       Stockholders: Michael Lynton

1k.    Election of Director for a one-year term                  Mgmt          Against                        Against
       ending at the 2024 Annual Meeting of
       Stockholders: Donald A. Wagner

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2023.




--------------------------------------------------------------------------------------------------------------------------
 WATERS CORPORATION                                                                          Agenda Number:  935817481
--------------------------------------------------------------------------------------------------------------------------
        Security:  941848103
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  WAT
            ISIN:  US9418481035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Dr. Flemming Ornskov,               Mgmt          For                            For
       M.D., M.P.H.

1.2    Election of Director: Linda Baddour                       Mgmt          Against                        Against

1.3    Election of Director: Dr. Udit Batra, Ph.D.               Mgmt          For                            For

1.4    Election of Director: Dan Brennan                         Mgmt          For                            For

1.5    Election of Director: Richard Fearon                      Mgmt          Against                        Against

1.6    Election of Director: Dr. Pearl S. Huang,                 Mgmt          For                            For
       Ph.D.

1.7    Election of Director: Wei Jiang                           Mgmt          For                            For

1.8    Election of Director: Christopher A.                      Mgmt          For                            For
       Kuebler

1.9    Election of Director: Mark Vergnano                       Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

3.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

4.     To approve, by non-binding vote, the                      Mgmt          3 Years                        Against
       frequency of executive compensation votes.




--------------------------------------------------------------------------------------------------------------------------
 WATSCO, INC.                                                                                Agenda Number:  935850126
--------------------------------------------------------------------------------------------------------------------------
        Security:  942622200
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2023
          Ticker:  WSO
            ISIN:  US9426222009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ana Lopez-Blazquez                                        Mgmt          For                            For

2.     To approve the advisory resolution                        Mgmt          Against                        Against
       regarding the compensation of our named
       executive officers.

3.     To approve the advisory resolution on the                 Mgmt          3 Years                        Against
       frequency of the advisory resolution
       regarding the compensation of our named
       executive officers.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the 2023 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 WATTS WATER TECHNOLOGIES, INC.                                                              Agenda Number:  935799897
--------------------------------------------------------------------------------------------------------------------------
        Security:  942749102
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  WTS
            ISIN:  US9427491025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher L. Conway                                     Mgmt          Withheld                       Against
       Michael J. Dubose                                         Mgmt          Withheld                       Against
       David A. Dunbar                                           Mgmt          Withheld                       Against
       Louise K. Goeser                                          Mgmt          Withheld                       Against
       W. Craig Kissel                                           Mgmt          Withheld                       Against
       Joseph T. Noonan                                          Mgmt          For                            For
       Robert J. Pagano, Jr.                                     Mgmt          For                            For
       Merilee Raines                                            Mgmt          Withheld                       Against
       Joseph W. Reitmeier                                       Mgmt          Withheld                       Against

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Advisory vote to approve the frequency of                 Mgmt          3 Years                        Against
       future advisory votes to approve named
       executive officer compensation.

4.     To approve an amendment to our Restated                   Mgmt          Against                        Against
       Certificate of Incorporation, as amended,
       to provide for the exculpation of officers
       with respect to certain breaches of their
       duty of care.

5.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 WAYFAIR INC                                                                                 Agenda Number:  935706171
--------------------------------------------------------------------------------------------------------------------------
        Security:  94419L101
    Meeting Type:  Special
    Meeting Date:  13-Oct-2022
          Ticker:  W
            ISIN:  US94419L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The approval of Amendment No. 1 to the                    Mgmt          Against                        Against
       Company's 2014 Incentive Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 WAYFAIR INC                                                                                 Agenda Number:  935775619
--------------------------------------------------------------------------------------------------------------------------
        Security:  94419L101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  W
            ISIN:  US94419L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Niraj Shah                          Mgmt          For                            For

1b.    Election of Director: Steven Conine                       Mgmt          For                            For

1c.    Election of Director: Michael Choe                        Mgmt          For                            For

1d.    Election of Director: Andrea Jung                         Mgmt          Abstain                        Against

1e.    Election of Director: Jeremy King                         Mgmt          Abstain                        Against

1f.    Election of Director: Michael Kumin                       Mgmt          Abstain                        Against

1g.    Election of Director: Jeffrey Naylor                      Mgmt          For                            For

1h.    Election of Director: Anke Schaferkordt                   Mgmt          For                            For

1i.    Election of Director: Michael E. Sneed                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants for the year ending
       December 31, 2023.

3.     A non-binding advisory resolution to                      Mgmt          Against                        Against
       approve executive compensation.

4.     To approve the Wayfair Inc. 2023 Incentive                Mgmt          Against                        Against
       Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 WEBSTER FINANCIAL CORPORATION                                                               Agenda Number:  935777889
--------------------------------------------------------------------------------------------------------------------------
        Security:  947890109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  WBS
            ISIN:  US9478901096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for one year                Mgmt          For                            For
       term: John R. Ciulla

1b.    Election of Director to serve for one year                Mgmt          For                            For
       term: Jack L. Kopnisky

1c.    Election of Director to serve for one year                Mgmt          For                            For
       term: William L. Atwell

1d.    Election of Director to serve for one year                Mgmt          For                            For
       term: John P. Cahill

1e.    Election of Director to serve for one year                Mgmt          For                            For
       term: E. Carol Hayles

1f.    Election of Director to serve for one year                Mgmt          For                            For
       term: Linda H. Ianieri

1g.    Election of Director to serve for one year                Mgmt          For                            For
       term: Mona Aboelnaga Kanaan

1h.    Election of Director to serve for one year                Mgmt          For                            For
       term: James J. Landy

1i.    Election of Director to serve for one year                Mgmt          For                            For
       term: Maureen B. Mitchell

1j.    Election of Director to serve for one year                Mgmt          For                            For
       term: Laurence C. Morse

1k.    Election of Director to serve for one year                Mgmt          For                            For
       term: Karen R. Osar

1l.    Election of Director to serve for one year                Mgmt          For                            For
       term: Richard O'Toole

1m.    Election of Director to serve for one year                Mgmt          For                            For
       term: Mark Pettie

1n.    Election of Director to serve for one year                Mgmt          For                            For
       term: Lauren C. States

1o.    Election of Director to serve for one year                Mgmt          For                            For
       term: William E. Whiston

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the named
       executive officers of Webster (Proposal 2).

3.     To vote, on a non-binding, advisory basis,                Mgmt          3 Years                        Against
       on the frequency of voting on the
       compensation of named executive officers of
       Webster (Proposal 3).

4.     To approve an amendment to the Webster                    Mgmt          For                            For
       Financial Corporation 2021 Stock Incentive
       Plan (Proposal 4).

5.     To approve an amendment to Webster's Fourth               Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to limit the liability of
       certain officers of Webster as permitted
       pursuant to recent Delaware General
       Corporation Law amendments (Proposal 5).

6.     To vote, on a non-binding, advisory basis,                Mgmt          For                            For
       to ratify the appointment of KPMG LLP as
       the independent registered public
       accounting firm of Webster for the year
       ending December 31, 2023 (Proposal 6).




--------------------------------------------------------------------------------------------------------------------------
 WEC ENERGY GROUP, INC.                                                                      Agenda Number:  935778247
--------------------------------------------------------------------------------------------------------------------------
        Security:  92939U106
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  WEC
            ISIN:  US92939U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a 1-year term                    Mgmt          For                            For
       expiring in 2024: Ave M. Bie

1b.    Election of Director for a 1-year term                    Mgmt          For                            For
       expiring in 2024: Curt S. Culver

1c.    Election of Director for a 1-year term                    Mgmt          For                            For
       expiring in 2024: Danny L. Cunningham

1d.    Election of Director for a 1-year term                    Mgmt          For                            For
       expiring in 2024: William M. Farrow III

1e.    Election of Director for a 1-year term                    Mgmt          For                            For
       expiring in 2024: Cristina A. Garcia-Thomas

1f.    Election of Director for a 1-year term                    Mgmt          For                            For
       expiring in 2024: Maria C. Green

1g.    Election of Director for a 1-year term                    Mgmt          For                            For
       expiring in 2024: Gale E. Klappa

1h.    Election of Director for a 1-year term                    Mgmt          For                            For
       expiring in 2024: Thomas K. Lane

1i.    Election of Director for a 1-year term                    Mgmt          For                            For
       expiring in 2024: Scott J. Lauber

1j.    Election of Director for a 1-year term                    Mgmt          For                            For
       expiring in 2024: Ulice Payne, Jr.

1k.    Election of Director for a 1-year term                    Mgmt          For                            For
       expiring in 2024: Mary Ellen Stanek

1l.    Election of Director for a 1-year term                    Mgmt          For                            For
       expiring in 2024: Glen E. Tellock

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       independent auditors for 2023.

3.     Advisory vote to establish the frequency of               Mgmt          3 Years                        Against
       "say-on-pay" vote.

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 WESCO INTERNATIONAL, INC.                                                                   Agenda Number:  935814891
--------------------------------------------------------------------------------------------------------------------------
        Security:  95082P105
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  WCC
            ISIN:  US95082P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John J. Engel                                             Mgmt          For                            For
       Anne M. Cooney                                            Mgmt          For                            For
       Matthew J. Espe                                           Mgmt          For                            For
       Bobby J. Griffin                                          Mgmt          For                            For
       Sundaram Nagarajan                                        Mgmt          For                            For
       Steven A. Raymund                                         Mgmt          For                            For
       James L. Singleton                                        Mgmt          For                            For
       Easwaran Sundaram                                         Mgmt          For                            For
       Laura K. Thompson                                         Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Approve, on an advisory basis, the                        Mgmt          3 Years                        Against
       frequency of an advisory vote on executive
       compensation.

4.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 WEST PHARMACEUTICAL SERVICES, INC.                                                          Agenda Number:  935779453
--------------------------------------------------------------------------------------------------------------------------
        Security:  955306105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  WST
            ISIN:  US9553061055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark A. Buthman                     Mgmt          For                            For

1b.    Election of Director: William F. Feehery                  Mgmt          For                            For

1c.    Election of Director: Robert F. Friel                     Mgmt          For                            For

1d.    Election of Director: Eric M. Green                       Mgmt          For                            For

1e.    Election of Director: Thomas W. Hofmann                   Mgmt          For                            For

1f.    Election of Director: Molly E. Joseph                     Mgmt          For                            For

1g.    Election of Director: Deborah L. V. Keller                Mgmt          For                            For

1h.    Election of Director: Myla P. Lai-Goldman                 Mgmt          For                            For

1i.    Election of Director: Stephen H. Lockhart                 Mgmt          For                            For

1j.    Election of Director: Douglas A. Michels                  Mgmt          For                            For

1k.    Election of Director: Paolo Pucci                         Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2023.

4.     Advisory vote on the frequency of an                      Mgmt          3 Years                        Against
       advisory vote on executive compensation.

5.     Shareholder proposal regarding Fair                       Shr           For                            Against
       Elections.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN ALLIANCE BANCORPORATION                                                             Agenda Number:  935843335
--------------------------------------------------------------------------------------------------------------------------
        Security:  957638109
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2023
          Ticker:  WAL
            ISIN:  US9576381092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bruce D. Beach                      Mgmt          For                            For

1b.    Election of Director: Kevin M. Blakely                    Mgmt          For                            For

1c.    Election of Director: Juan Figuereo                       Mgmt          For                            For

1d.    Election of Director: Paul S. Galant                      Mgmt          For                            For

1e.    Election of Director: Howard Gould                        Mgmt          For                            For

1f.    Election of Director: Marianne Boyd Johnson               Mgmt          For                            For

1g.    Election of Director: Mary Tuuk Kuras                     Mgmt          For                            For

1h.    Election of Director: Robert Latta                        Mgmt          For                            For

1i.    Election of Director: Anthony Meola                       Mgmt          For                            For

1j.    Election of Director: Bryan Segedi                        Mgmt          For                            For

1k.    Election of Director: Donald Snyder                       Mgmt          For                            For

1l.    Election of Director: Sung Won Sohn, Ph.D.                Mgmt          For                            For

1m.    Election of Director: Kenneth A. Vecchione                Mgmt          For                            For

2.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       executive compensation.

3.     Ratify the appointment of RSM US LLP as the               Mgmt          For                            For
       Company's independent auditor for 2023.

4.     Approve the amendment and restatement of                  Mgmt          For                            For
       the 2005 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN DIGITAL CORPORATION                                                                 Agenda Number:  935716906
--------------------------------------------------------------------------------------------------------------------------
        Security:  958102105
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2022
          Ticker:  WDC
            ISIN:  US9581021055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kimberly E. Alexy                   Mgmt          For                            For

1b.    Election of Director: Thomas Caulfield                    Mgmt          For                            For

1c.    Election of Director: Martin I. Cole                      Mgmt          For                            For

1d.    Election of Director: Tunc Doluca                         Mgmt          For                            For

1e.    Election of Director: David V. Goeckeler                  Mgmt          For                            For

1f.    Election of Director: Matthew E. Massengill               Mgmt          For                            For

1g.    Election of Director: Stephanie A. Streeter               Mgmt          Against                        Against

1h.    Election of Director: Miyuki Suzuki                       Mgmt          For                            For

2.     Approval on an advisory basis of the named                Mgmt          Against                        Against
       executive officer compensation disclosed in
       the Proxy Statement.

3.     Approval of an amendment and restatement of               Mgmt          For                            For
       our 2021 Long-Term Incentive Plan to
       increase by 2.75 million the number of
       shares of our common stock available for
       issuance under that plan.

4.     Approval of an amendment and restatement of               Mgmt          For                            For
       our 2005 Employee Stock Purchase Plan to
       increase by 6 million the number of shares
       of our common stock available for issuance
       under that plan.

5.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for fiscal 2023.




--------------------------------------------------------------------------------------------------------------------------
 WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP                                                    Agenda Number:  935797487
--------------------------------------------------------------------------------------------------------------------------
        Security:  929740108
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  WAB
            ISIN:  US9297401088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Elect director for a term of three years                  Mgmt          For                            For
       expiring in 2026: Rafael Santana

1b.    Elect director for a term of three years                  Mgmt          For                            For
       expiring in 2026: Lee C. Banks

1c.    Elect director for a term of three years                  Mgmt          For                            For
       expiring in 2026: Byron S. Foster

2.     Approve an advisory (non-binding)                         Mgmt          For                            For
       resolution relating to the approval of 2022
       named executive officer compensation.

3.     Approval for the one year term on an                      Mgmt          3 Years                        Against
       advisory (non-binding) vote on how often
       the Company should conduct a stockholder
       advisory vote on named executive officer
       compensation.

4.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2023 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 WESTLAKE CORPORATION                                                                        Agenda Number:  935790217
--------------------------------------------------------------------------------------------------------------------------
        Security:  960413102
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  WLK
            ISIN:  US9604131022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Catherine T. Chao *                                       Mgmt          Withheld                       Against
       Marius A. Haas*                                           Mgmt          For                            For
       Kimberly S. Lubel*                                        Mgmt          For                            For
       Jeffrey W. Sheets*                                        Mgmt          For                            For
       Carolyn C. Sabat #                                        Mgmt          Withheld                       Against

2.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.

3.     An advisory vote on the frequency of the                  Mgmt          3 Years                        For
       advisory vote on named executive officer
       compensation.

4.     To approve a proposed amendment to the                    Mgmt          Against                        Against
       Company's Amended and Restated Certificate
       of Incorporation to provide for exculpation
       of certain officers of the Company from
       personal liability under certain
       circumstances as allowed by Delaware law.

5.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

6.     To amend and restate the 2013 Omnibus                     Mgmt          For                            For
       Incentive Plan.

7.     A stockholder proposal regarding the                      Shr           Against                        For
       Company's greenhouse gas emission reduction
       targets.

8.     A stockholder proposal regarding the                      Shr           Against                        For
       preparation of a report on reducing plastic
       pollution of the oceans.




--------------------------------------------------------------------------------------------------------------------------
 WESTROCK COMPANY                                                                            Agenda Number:  935748612
--------------------------------------------------------------------------------------------------------------------------
        Security:  96145D105
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2023
          Ticker:  WRK
            ISIN:  US96145D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Colleen F. Arnold                   Mgmt          For                            For

1b.    Election of Director: Timothy J. Bernlohr                 Mgmt          For                            For

1c.    Election of Director: J. Powell Brown                     Mgmt          For                            For

1d.    Election of Director: Terrell K. Crews                    Mgmt          For                            For

1e.    Election of Director: Russell M. Currey                   Mgmt          For                            For

1f.    Election of Director: Suzan F. Harrison                   Mgmt          For                            For

1g.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1h.    Election of Director: James E. Nevels                     Mgmt          For                            For

1i.    Election of Director: E. Jean Savage                      Mgmt          For                            For

1j.    Election of Director: David B. Sewell                     Mgmt          For                            For

1k.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1l.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3.     Advisory Vote on the Frequency of Future                  Mgmt          3 Years                        Against
       Advisory Votes on Executive Compensation

4.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       September 30, 2023




--------------------------------------------------------------------------------------------------------------------------
 WEX INC.                                                                                    Agenda Number:  935852221
--------------------------------------------------------------------------------------------------------------------------
        Security:  96208T104
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  WEX
            ISIN:  US96208T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for one-year term:                   Mgmt          For                            For
       Daniel Callahan

1.2    Election of Director for one-year term:                   Mgmt          For                            For
       Shikhar Ghosh

1.3    Election of Director for one-year term:                   Mgmt          For                            For
       James Groch

1.4    Election of Director for one-year term:                   Mgmt          For                            For
       James (Jim) Neary

1.5    Election of Director for one-year term:                   Mgmt          For                            For
       Melissa Smith

1.6    Election of Director for one-year term:                   Mgmt          For                            For
       Stephen Smith

1.7    Election of Director for one-year term:                   Mgmt          For                            For
       Susan Sobbott

1.8    Election of Director for one-year term:                   Mgmt          For                            For
       Regina Sommer

2.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To determine, in an advisory (non-binding)                Mgmt          3 Years                        Against
       vote, whether a stockholder vote to approve
       the compensation of our named executive
       officers should occur every one, two or
       three years.

4.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 WEYERHAEUSER COMPANY                                                                        Agenda Number:  935795407
--------------------------------------------------------------------------------------------------------------------------
        Security:  962166104
    Meeting Type:  Annual
    Meeting Date:  12-May-2023
          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.     Approval, on an advisory basis, of the                    Mgmt          3 Years                        Against
       frequency of future advisory votes on the
       compensation of the named executive
       officers.

4.     Ratification of the selection of                          Mgmt          For                            For
       independent registered public accounting
       firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 WHIRLPOOL CORPORATION                                                                       Agenda Number:  935772663
--------------------------------------------------------------------------------------------------------------------------
        Security:  963320106
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2023
          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: Diane M. Dietz                      Mgmt          For                            For

1e.    Election of Director: Gerri T. Elliott                    Mgmt          For                            For

1f.    Election of Director: Jennifer A. LaClair                 Mgmt          For                            For

1g.    Election of Director: John D. Liu                         Mgmt          For                            For

1h.    Election of Director: James M. Loree                      Mgmt          For                            For

1i.    Election of Director: Harish Manwani                      Mgmt          For                            For

1j.    Election of Director: Patricia K. Poppe                   Mgmt          For                            For

1k.    Election of Director: Larry O. Spencer                    Mgmt          For                            For

1l.    Election of Director: Michael D. White                    Mgmt          For                            For

2.     Advisory vote to approve Whirlpool                        Mgmt          For                            For
       Corporation's executive compensation.

3.     Advisory vote on the frequency of holding                 Mgmt          3 Years                        Against
       an advisory vote on Whirlpool Corporation's
       executive compensation.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Whirlpool Corporation's
       independent registered public accounting
       firm for 2023.

5.     Approval of the Whirlpool Corporation 2023                Mgmt          For                            For
       Omnibus Stock and Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 WILLIAMS-SONOMA, INC.                                                                       Agenda Number:  935824068
--------------------------------------------------------------------------------------------------------------------------
        Security:  969904101
    Meeting Type:  Annual
    Meeting Date:  31-May-2023
          Ticker:  WSM
            ISIN:  US9699041011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Laura Alber                         Mgmt          For                            For

1.2    Election of Director: Esi Eggleston Bracey                Mgmt          For                            For

1.3    Election of Director: Scott Dahnke                        Mgmt          For                            For

1.4    Election of Director: Anne Finucane                       Mgmt          For                            For

1.5    Election of Director: Paula Pretlow                       Mgmt          For                            For

1.6    Election of Director: William Ready                       Mgmt          For                            For

1.7    Election of Director: Frits van Paasschen                 Mgmt          For                            For

2.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation

3.     An advisory vote on the frequency of an                   Mgmt          3 Years                        Against
       advisory vote to approve executive
       compensation

4.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 28, 2024




--------------------------------------------------------------------------------------------------------------------------
 WILLIS TOWERS WATSON PLC                                                                    Agenda Number:  935795623
--------------------------------------------------------------------------------------------------------------------------
        Security:  G96629103
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  WTW
            ISIN:  IE00BDB6Q211
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Dame Inga Beale                     Mgmt          For                            For

1b.    Election of Director: Fumbi Chima                         Mgmt          For                            For

1c.    Election of Director: Stephen Chipman                     Mgmt          For                            For

1d.    Election of Director: Michael Hammond                     Mgmt          For                            For

1e.    Election of Director: Carl Hess                           Mgmt          For                            For

1f.    Election of Director: Jacqueline Hunt                     Mgmt          For                            For

1g.    Election of Director: Paul Reilly                         Mgmt          For                            For

1h.    Election of Director: Michelle Swanback                   Mgmt          For                            For

1i.    Election of Director: Paul Thomas                         Mgmt          For                            For

1j.    Election of Director: Fredric Tomczyk                     Mgmt          For                            For

2.     Ratify, on an advisory basis, the                         Mgmt          For                            For
       appointment of (i) Deloitte & Touche LLP to
       audit our financial statements and (ii)
       Deloitte Ireland LLP to audit our Irish
       Statutory Accounts, and authorize, in a
       binding vote, the Board, acting through the
       Audit and Risk Committee, to fix the
       independent auditors' remuneration.

3.     Approve, on an advisory basis, the named                  Mgmt          For                            For
       executive officer compensation.

4.     Approve, on an advisory basis, the                        Mgmt          3 Years                        Against
       frequency of the advisory vote on named
       executive officer compensation.

5.     Renew the Board's existing authority to                   Mgmt          For                            For
       issue shares under Irish law.

6.     Renew the Board's existing authority to opt               Mgmt          For                            For
       out of statutory pre-emption rights under
       Irish law.




--------------------------------------------------------------------------------------------------------------------------
 WILLSCOT MOBILE MINI HOLDINGS CORP.                                                         Agenda Number:  935830996
--------------------------------------------------------------------------------------------------------------------------
        Security:  971378104
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2023
          Ticker:  WSC
            ISIN:  US9713781048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve a one-year                  Mgmt          For                            For
       term: Mark S. Bartlett

1b.    Election of Director to serve a one-year                  Mgmt          For                            For
       term: Erika T. Davis

1c.    Election of Director to serve a one-year                  Mgmt          For                            For
       term: Gerard E. Holthaus

1d.    Election of Director to serve a one-year                  Mgmt          For                            For
       term: Erik Olsson

1e.    Election of Director to serve a one-year                  Mgmt          For                            For
       term: Rebecca L. Owen

1f.    Election of Director to serve a one-year                  Mgmt          For                            For
       term: Jeff Sagansky

1g.    Election of Director to serve a one-year                  Mgmt          For                            For
       term: Bradley L. Soultz

1h.    Election of Director to serve a one-year                  Mgmt          For                            For
       term: Michael W. Upchurch

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent registered public
       accounting firm of WillScot Mobile Mini
       Holdings Corp. for the fiscal year ending
       December 31, 2023.

3.     To approve, on an advisory and non-binding                Mgmt          For                            For
       basis, the compensation of the named
       executive officers of WillScot Mobile Mini
       Holdings Corp.




--------------------------------------------------------------------------------------------------------------------------
 WINTRUST FINANCIAL CORPORATION                                                              Agenda Number:  935815362
--------------------------------------------------------------------------------------------------------------------------
        Security:  97650W108
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  WTFC
            ISIN:  US97650W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Elizabeth H. Connelly               Mgmt          For                            For

1b.    Election of Director: Timothy S. Crane                    Mgmt          For                            For

1c.    Election of Director: Peter D. Crist                      Mgmt          For                            For

1d.    Election of Director: William J. Doyle                    Mgmt          For                            For

1e.    Election of Director: Marla F. Glabe                      Mgmt          For                            For

1f.    Election of Director: H. Patrick Hackett,                 Mgmt          For                            For
       Jr.

1g.    Election of Director: Scott K. Heitmann                   Mgmt          For                            For

1h.    Election of Director: Brian A. Kenney                     Mgmt          For                            For

1i.    Election of Director: Deborah L. Hall                     Mgmt          For                            For
       Lefevre

1j.    Election of Director: Suzet M. McKinney                   Mgmt          For                            For

1k.    Election of Director: Gary D. "Joe" Sweeney               Mgmt          For                            For

1l.    Election of Director: Karin Gustafson                     Mgmt          For                            For
       Teglia

1m.    Election of Director: Alex E. Washington,                 Mgmt          For                            For
       III

1n.    Election of Director: Edward J. Wehmer                    Mgmt          For                            For

2.     Proposal to approve, on an advisory                       Mgmt          For                            For
       (non-binding) basis, the Company's
       executive compensation as described in the
       2023 Proxy Statement.

3.     Proposal to approve, on an advisory                       Mgmt          3 Years                        Against
       (non-binding) basis, the frequency of
       future shareholder advisory votes to
       approve the Company's executive
       compensation every one, two or three years.

4.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP to serve as the independent
       registered public accounting firm for
       fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 WOLFSPEED, INC.                                                                             Agenda Number:  935709862
--------------------------------------------------------------------------------------------------------------------------
        Security:  977852102
    Meeting Type:  Annual
    Meeting Date:  24-Oct-2022
          Ticker:  WOLF
            ISIN:  US9778521024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Glenda M. Dorchak                                         Mgmt          For                            For
       John C. Hodge                                             Mgmt          For                            For
       Clyde R. Hosein                                           Mgmt          For                            For
       Darren R. Jackson                                         Mgmt          For                            For
       Duy-Loan T. Le                                            Mgmt          For                            For
       Gregg A. Lowe                                             Mgmt          For                            For
       John B. Replogle                                          Mgmt          For                            For
       Marvin A. Riley                                           Mgmt          For                            For
       Thomas H. Werner                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING JUNE
       25, 2023.

3.     ADVISORY (NONBINDING) VOTE TO APPROVE                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 WOODWARD, INC.                                                                              Agenda Number:  935748181
--------------------------------------------------------------------------------------------------------------------------
        Security:  980745103
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2023
          Ticker:  WWD
            ISIN:  US9807451037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: David P. Hess                       Mgmt          For                            For

2.     Vote on an advisory resolution regarding                  Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     Vote on an advisory proposal regarding the                Mgmt          3 Years                        Against
       frequency of stockholder advisory votes on
       executive compensation.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2023.

5.     Approve an amendment to the Amended and                   Mgmt          Against                        Against
       Restated Woodward, Inc. 2017 Omnibus
       Incentive Plan to increase the number of
       shares reserved for issuance by 500,000.




--------------------------------------------------------------------------------------------------------------------------
 WORLD WRESTLING ENTERTAINMENT, INC.                                                         Agenda Number:  935809775
--------------------------------------------------------------------------------------------------------------------------
        Security:  98156Q108
    Meeting Type:  Annual
    Meeting Date:  31-May-2023
          Ticker:  WWE
            ISIN:  US98156Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vincent K. McMahon                                        Mgmt          Withheld                       Against
       Nick Khan                                                 Mgmt          Withheld                       Against
       Paul Levesque                                             Mgmt          Withheld                       Against
       George A. Barrios                                         Mgmt          Withheld                       Against
       Steve Koonin                                              Mgmt          Withheld                       Against
       Michelle R. McKenna                                       Mgmt          For                            For
       Steve Pamon                                               Mgmt          Withheld                       Against
       Michelle D. Wilson                                        Mgmt          Withheld                       Against

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our Independent Registered Public
       Accounting Firm.

3.     Advisory vote to approve Executive                        Mgmt          Against                        Against
       Compensation.

4.     Advisory vote on frequency of the advisory                Mgmt          3 Years                        Against
       vote on Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 WYNDHAM HOTELS & RESORTS, INC.                                                              Agenda Number:  935794001
--------------------------------------------------------------------------------------------------------------------------
        Security:  98311A105
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  WH
            ISIN:  US98311A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Stephen P. Holmes                   Mgmt          For                            For

1b.    Election of Director: Geoffrey A. Ballotti                Mgmt          For                            For

1c.    Election of Director: Myra J. Biblowit                    Mgmt          For                            For

1d.    Election of Director: James E. Buckman                    Mgmt          For                            For

1e.    Election of Director: Bruce B. Churchill                  Mgmt          For                            For

1f.    Election of Director: Mukul V. Deoras                     Mgmt          For                            For

1g.    Election of Director: Ronald L. Nelson                    Mgmt          For                            For

1h.    Election of Director: Pauline D.E. Richards               Mgmt          For                            For

2.     To vote on an advisory resolution to                      Mgmt          For                            For
       approve our executive compensation program.

3.     To vote on an amendment to our Second                     Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to provide for exculpation of
       certain officers of the Company as
       permitted by recent amendments to Delaware
       law.

4.     To vote on a proposal to ratify the                       Mgmt          For                            For
       appointment of Deloitte & Touche LLP to
       serve as our independent registered public
       accounting firm for fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 WYNN RESORTS, LIMITED                                                                       Agenda Number:  935785494
--------------------------------------------------------------------------------------------------------------------------
        Security:  983134107
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  WYNN
            ISIN:  US9831341071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard J. Byrne                                          Mgmt          For                            For
       Patricia Mulroy                                           Mgmt          For                            For
       Philip G. Satre                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2023.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers as described in the
       proxy statement.

4.     To approve, on a non-binding advisory                     Mgmt          3 Years                        Against
       basis, the frequency of future advisory
       votes to approve the compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 XYLEM INC.                                                                                  Agenda Number:  935836936
--------------------------------------------------------------------------------------------------------------------------
        Security:  98419M100
    Meeting Type:  Special
    Meeting Date:  11-May-2023
          Ticker:  XYL
            ISIN:  US98419M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to approve the issuance of shares                Mgmt          For                            For
       of Xylem Inc. common stock to the holders
       of Evoqua Water Technologies Corp. common
       stock pursuant to the terms and conditions
       of that certain Agreement and Plan of
       Merger, dated as of January 22, 2023, by
       and among Xylem Inc., Fore Merger Sub, Inc.
       and Evoqua Water Technologies Corp.

2.     Proposal to approve the adjournment of the                Mgmt          For                            For
       Xylem Inc. special meeting of shareholders
       to a later date or time, as necessary or
       appropriate, in the event there are
       insufficient votes at the special meeting
       of shareholders to approve the Share
       Issuance Proposal.




--------------------------------------------------------------------------------------------------------------------------
 XYLEM INC.                                                                                  Agenda Number:  935794063
--------------------------------------------------------------------------------------------------------------------------
        Security:  98419M100
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  XYL
            ISIN:  US98419M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeanne Beliveau-Dunn                Mgmt          For                            For

1b.    Election of Director: Patrick K. Decker                   Mgmt          For                            For

1c.    Election of Director: Earl R. Ellis                       Mgmt          For                            For

1d.    Election of Director: Robert F. Friel                     Mgmt          For                            For

1e.    Election of Director: Victoria D. Harker                  Mgmt          For                            For

1f.    Election of Director: Steven R. Loranger                  Mgmt          For                            For

1g.    Election of Director: Mark D. Morelli                     Mgmt          For                            For

1h.    Election of Director: Jerome A. Peribere                  Mgmt          For                            For

1i.    Election of Director: Lila Tretikov                       Mgmt          For                            For

1j.    Election of Director: Uday Yadav                          Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Shareholder proposal requesting a policy                  Shr           Against                        For
       requiring an independent board chair, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 ZEBRA TECHNOLOGIES CORPORATION                                                              Agenda Number:  935795887
--------------------------------------------------------------------------------------------------------------------------
        Security:  989207105
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  ZBRA
            ISIN:  US9892071054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director term to                    Mgmt          For                            For
       expire 2026: William Burns

1b.    Election of Class III Director term to                    Mgmt          For                            For
       expire 2026: Linda Connly

1c.    Election of Class III Director term to                    Mgmt          For                            For
       expire 2026: Anders Gustafsson

1d.    Election of Class III Director term to                    Mgmt          Against                        Against
       expire 2026: Janice Roberts

2.     Proposal to approve, by non-binding vote,                 Mgmt          For                            For
       compensation of named executive officers.

3.     Proposal to approve, by non-binding vote,                 Mgmt          3 Years                        Against
       the frequency of holding an advisory vote
       to approve the compensation of named
       executive officers.

4.     Ratify the appointment by our Audit                       Mgmt          For                            For
       Committee of Ernst & Young LLP as our
       independent auditors for 2023.




--------------------------------------------------------------------------------------------------------------------------
 ZENDESK, INC.                                                                               Agenda Number:  935691546
--------------------------------------------------------------------------------------------------------------------------
        Security:  98936J101
    Meeting Type:  Annual
    Meeting Date:  17-Aug-2022
          Ticker:  ZEN
            ISIN:  US98936J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Michael                    Mgmt          Against                        Against
       Frandsen

1b.    Election of Class II Director: Brandon                    Mgmt          Against                        Against
       Gayle

1c.    Election of Class II Director: Ronald Pasek               Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Zendesk's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2022.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our Named Executive
       Officers.

4.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes to approve the compensation
       of our Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 ZENDESK, INC.                                                                               Agenda Number:  935700307
--------------------------------------------------------------------------------------------------------------------------
        Security:  98936J101
    Meeting Type:  Special
    Meeting Date:  19-Sep-2022
          Ticker:  ZEN
            ISIN:  US98936J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of June 24, 2022, by and among
       Zendesk, Inc., Zoro BidCo, Inc. and Zoro
       Merger Sub, Inc., as it may be amended from
       time to time (the "Merger Agreement").

2.     To approve, on an advisory (nonbinding)                   Mgmt          Against                        Against
       basis, the compensation that may be paid or
       become payable to named executive officers
       of Zendesk, Inc. that is based on or
       otherwise relates to the Merger Agreement
       and the transactions contemplated by the
       Merger Agreement.

3.     To approve any adjournment of the special                 Mgmt          For                            For
       meeting of stockholders of Zendesk, Inc.
       (the "Special Meeting"), if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes to adopt
       the Merger Agreement at the time of the
       Special Meeting.




--------------------------------------------------------------------------------------------------------------------------
 ZILLOW GROUP, INC.                                                                          Agenda Number:  935838322
--------------------------------------------------------------------------------------------------------------------------
        Security:  98954M101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  ZG
            ISIN:  US98954M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Amy C. Bohutinsky                   Mgmt          Against                        Against

1.2    Election of Director: Jay C. Hoag                         Mgmt          Against                        Against

1.3    Election of Director: Gregory B. Maffei                   Mgmt          Against                        Against

2.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as independent registered
       public accounting firm for the fiscal year
       ended December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 ZIMMER BIOMET HOLDINGS, INC.                                                                Agenda Number:  935784909
--------------------------------------------------------------------------------------------------------------------------
        Security:  98956P102
    Meeting Type:  Annual
    Meeting Date:  12-May-2023
          Ticker:  ZBH
            ISIN:  US98956P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Christopher B. Begley               Mgmt          For                            For

1b.    Election of Director: Betsy J. Bernard                    Mgmt          For                            For

1c.    Election of Director: Michael J. Farrell                  Mgmt          For                            For

1d.    Election of Director: Robert A. Hagemann                  Mgmt          For                            For

1e.    Election of Director: Bryan C. Hanson                     Mgmt          For                            For

1f.    Election of Director: Arthur J. Higgins                   Mgmt          For                            For

1g.    Election of Director: Maria Teresa Hilado                 Mgmt          For                            For

1h.    Election of Director: Syed Jafry                          Mgmt          For                            For

1i.    Election of Director: Sreelakshmi Kolli                   Mgmt          For                            For

1j.    Election of Director: Michael W. Michelson                Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2023

3.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       named executive officer compensation ("Say
       on Pay")

4.     Approve, on a non-binding advisory basis,                 Mgmt          3 Years                        Against
       the frequency of future Say on Pay votes




--------------------------------------------------------------------------------------------------------------------------
 ZIONS BANCORPORATION                                                                        Agenda Number:  935776015
--------------------------------------------------------------------------------------------------------------------------
        Security:  989701107
    Meeting Type:  Annual
    Meeting Date:  05-May-2023
          Ticker:  ZION
            ISIN:  US9897011071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Maria Contreras-Sweet               Mgmt          For                            For

1B.    Election of Director: Gary L. Crittenden                  Mgmt          For                            For

1C.    Election of Director: Suren K. Gupta                      Mgmt          For                            For

1D.    Election of Director: Claire A. Huang                     Mgmt          For                            For

1E.    Election of Director: Vivian S. Lee                       Mgmt          For                            For

1F.    Election of Director: Scott J. McLean                     Mgmt          For                            For

1G.    Election of Director: Edward F. Murphy                    Mgmt          For                            For

1H.    Election of Director: Stephen D. Quinn                    Mgmt          For                            For

1I.    Election of Director: Harris H. Simmons                   Mgmt          For                            For

1J.    Election of Director: Aaron B. Skonnard                   Mgmt          For                            For

1K.    Election of Director: Barbara A. Yastine                  Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Independent Registered
       Public Accounting Firm to audit the Bank's
       financial statements for the current fiscal
       year.

3.     Approval, on a nonbinding advisory basis,                 Mgmt          Against                        Against
       of the compensation paid to the Bank's
       named executive officers with respect to
       fiscal year ended December 31, 2022.




--------------------------------------------------------------------------------------------------------------------------
 ZOOMINFO TECHNOLOGIES INC.                                                                  Agenda Number:  935795560
--------------------------------------------------------------------------------------------------------------------------
        Security:  98980F104
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  ZI
            ISIN:  US98980F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Todd Crockett                                             Mgmt          Withheld                       Against
       Patrick McCarter                                          Mgmt          Withheld                       Against
       D. Randall Winn                                           Mgmt          Withheld                       Against

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for 2023.

3.     To approve, on an advisory, non-binding                   Mgmt          Against                        Against
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ZSCALER, INC.                                                                               Agenda Number:  935743434
--------------------------------------------------------------------------------------------------------------------------
        Security:  98980G102
    Meeting Type:  Annual
    Meeting Date:  13-Jan-2023
          Ticker:  ZS
            ISIN:  US98980G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Brown                                              Mgmt          Withheld                       Against
       Scott Darling                                             Mgmt          Withheld                       Against
       David Schneider                                           Mgmt          Withheld                       Against

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2023.

3.     To approve on a non-binding, advisory                     Mgmt          Against                        Against
       basis, the compensation of our named
       executive officers.



2Y7R JH Multifactor Consumer Staples ETF
--------------------------------------------------------------------------------------------------------------------------
 ALBERTSONS COMPANIES, INC.                                                                  Agenda Number:  935677700
--------------------------------------------------------------------------------------------------------------------------
        Security:  013091103
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2022
          Ticker:  ACI
            ISIN:  US0130911037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Vivek Sankaran                      Mgmt          Against                        Against

1b.    Election of Director: James Donald                        Mgmt          Against                        Against

1c.    Election of Director: Chan Galbato                        Mgmt          Against                        Against

1d.    Election of Director: Sharon Allen                        Mgmt          Against                        Against

1e.    Election of Director: Shant Babikian                      Mgmt          Against                        Against

1f.    Election of Director: Steven Davis                        Mgmt          Abstain                        Against

1g.    Election of Director: Kim Fennebresque                    Mgmt          For                            For

1h.    Election of Director: Allen Gibson                        Mgmt          Against                        Against

1i.    Election of Director: Hersch Klaff                        Mgmt          Against                        Against

1j.    Election of Director: Jay Schottenstein                   Mgmt          Against                        Against

1k.    Election of Director: Alan Schumacher                     Mgmt          Against                        Against

1l.    Election of Director: Brian Kevin Turner                  Mgmt          Against                        Against

1m.    Election of Director: Mary Elizabeth West                 Mgmt          Against                        Against

1n.    Election of Director: Scott Wille                         Mgmt          Against                        Against

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending February 25, 2023.

3.     Hold the annual, non-binding, advisory vote               Mgmt          For                            For
       on our executive compensation program.




--------------------------------------------------------------------------------------------------------------------------
 BROWN-FORMAN CORPORATION                                                                    Agenda Number:  935684046
--------------------------------------------------------------------------------------------------------------------------
        Security:  115637100
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2022
          Ticker:  BFA
            ISIN:  US1156371007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Campbell P. Brown                   Mgmt          Against                        Against

1b.    Election of Director: Stuart R. Brown                     Mgmt          Against                        Against

1c.    Election of Director: John D. Cook                        Mgmt          Against                        Against

1d.    Election of Director: Marshall B. Farrer                  Mgmt          Against                        Against

1e.    Election of Director: Augusta Brown Holland               Mgmt          Against                        Against

1f.    Election of Director: Michael J. Roney                    Mgmt          Against                        Against

1g.    Election of Director: Jan E. Singer                       Mgmt          For                            For

1h.    Election of Director: Tracy L. Skeans                     Mgmt          Against                        Against

1i.    Election of Director: Michael A. Todman                   Mgmt          For                            For

1j.    Election of Director: Lawson E. Whiting                   Mgmt          Against                        Against

2.     Approval of the Brown-Forman 2022 Omnibus                 Mgmt          For                            For
       Compensation Plan

3.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as Brown- Forman Corporation's
       Independent Registered Public Accounting
       Firm for Fiscal 2023




--------------------------------------------------------------------------------------------------------------------------
 CAMPBELL SOUP COMPANY                                                                       Agenda Number:  935719130
--------------------------------------------------------------------------------------------------------------------------
        Security:  134429109
    Meeting Type:  Annual
    Meeting Date:  30-Nov-2022
          Ticker:  CPB
            ISIN:  US1344291091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2023 Annual Meeting:
       Fabiola R. Arredondo

1b.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2023 Annual Meeting: Howard
       M. Averill

1c.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2023 Annual Meeting: John
       P. (JP) Bilbrey

1d.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2023 Annual Meeting: Mark
       A. Clouse

1e.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2023 Annual Meeting:
       Bennett Dorrance, Jr.

1f.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2023 Annual Meeting: Maria
       Teresa (Tessa) Hilado

1g.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2023 Annual Meeting: Grant
       H. Hill

1h.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2023 Annual Meeting: Sarah
       Hofstetter

1i.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2023 Annual Meeting: Marc
       B. Lautenbach

1j.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2023 Annual Meeting: Mary
       Alice D. Malone

1k.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2023 Annual Meeting: Keith
       R. McLoughlin

1l.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2023 Annual Meeting: Kurt
       T. Schmidt

1m.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2023 Annual Meeting:
       Archbold D. van Beuren

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal 2023.

3.     To vote on an advisory resolution to                      Mgmt          For                            For
       approve the fiscal 2022 compensation of our
       named executive officers, commonly referred
       to as a "say on pay" vote.

4.     To approve the Campbell Soup Company 2022                 Mgmt          For                            For
       Long-Term Incentive Plan.

5.     To vote on a shareholder proposal regarding               Shr           Against                        For
       a report on certain supply chain practices.

6.     To vote on a shareholder proposal regarding               Shr           Against                        For
       a report on how the company's 401(k)
       retirement fund investments contribute to
       climate change.




--------------------------------------------------------------------------------------------------------------------------
 CASEY'S GENERAL STORES, INC.                                                                Agenda Number:  935688450
--------------------------------------------------------------------------------------------------------------------------
        Security:  147528103
    Meeting Type:  Annual
    Meeting Date:  30-Aug-2022
          Ticker:  CASY
            ISIN:  US1475281036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: H. Lynn Horak

1b.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Diane C. Bridgewater

1c.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Sri Donthi

1d.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Donald E. Frieson

1e.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Cara K. Heiden

1f.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: David K. Lenhardt

1g.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Darren M. Rebelez

1h.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Larree M. Renda

1i.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Judy A. Schmeling

1j.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Gregory A. Trojan

1k.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Allison M. Wing

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of the Company for the
       fiscal year ending April 30, 2023.

3.     To hold an advisory vote on our named                     Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONAGRA BRANDS, INC.                                                                        Agenda Number:  935696736
--------------------------------------------------------------------------------------------------------------------------
        Security:  205887102
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2022
          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          Against                        Against

1c.    Election of Director: Emanuel Chirico                     Mgmt          For                            For

1d.    Election of Director: Sean M. Connolly                    Mgmt          For                            For

1e.    Election of Director: George Dowdie                       Mgmt          For                            For

1f.    Election of Director: Fran Horowitz                       Mgmt          For                            For

1g.    Election of Director: Richard H. Lenny                    Mgmt          For                            For

1h.    Election of Director: Melissa Lora                        Mgmt          For                            For

1i.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1j.    Election of Director: Denise A. Paulonis                  Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent auditor for fiscal 2023

3.     Advisory approval of our named executive                  Mgmt          For                            For
       officer compensation

4.     A Board resolution to amend the Certificate               Mgmt          For                            For
       of Incorporation to allow shareholders to
       act by written consent

5.     A shareholder proposal regarding the office               Shr           Against                        For
       of the Chair and the office of the Chief
       Executive Officer




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  935670706
--------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  19-Jul-2022
          Ticker:  STZ
            ISIN:  US21036P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jennifer M. Daniels                                       Mgmt          For                            For
       Jeremy S.G. Fowden                                        Mgmt          For                            For
       Jose M. Madero Garza                                      Mgmt          For                            For
       Daniel J. McCarthy                                        Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       February 28, 2023.

3.     To approve, by an advisory vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  935714990
--------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Special
    Meeting Date:  09-Nov-2022
          Ticker:  STZ
            ISIN:  US21036P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve and adopt the Amended and                      Mgmt          For                            For
       Restated Charter, which will effectuate the
       Reclassification described in the Proxy
       Statement.

2.     To adjourn the Special Meeting to a later                 Mgmt          For                            For
       date or dates, if necessary or appropriate,
       to solicit additional proxies if there are
       insufficient votes to approve the
       Reclassification Proposal at the time of
       the Special Meeting.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MILLS, INC.                                                                         Agenda Number:  935697877
--------------------------------------------------------------------------------------------------------------------------
        Security:  370334104
    Meeting Type:  Annual
    Meeting Date:  27-Sep-2022
          Ticker:  GIS
            ISIN:  US3703341046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: R. Kerry Clark                      Mgmt          For                            For

1b.    Election of Director: David M. Cordani                    Mgmt          For                            For

1c.    Election of Director: C. Kim Goodwin                      Mgmt          For                            For

1d.    Election of Director: Jeffrey L. Harmening                Mgmt          For                            For

1e.    Election of Director: Maria G. Henry                      Mgmt          For                            For

1f.    Election of Director: Jo Ann Jenkins                      Mgmt          For                            For

1g.    Election of Director: Elizabeth C. Lempres                Mgmt          For                            For

1h.    Election of Director: Diane L. Neal                       Mgmt          For                            For

1i.    Election of Director: Steve Odland                        Mgmt          For                            For

1j.    Election of Director: Maria A. Sastre                     Mgmt          For                            For

1k.    Election of Director: Eric D. Sprunk                      Mgmt          For                            For

1l.    Election of Director: Jorge A. Uribe                      Mgmt          For                            For

2.     Approval of the 2022 Stock Compensation                   Mgmt          For                            For
       Plan.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

4.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm.

5.     Shareholder Proposal - Independent Board                  Shr           Against                        For
       Chairman.

6.     Shareholder Proposal Regarding a Plastic                  Shr           Against                        For
       Packaging Report.




--------------------------------------------------------------------------------------------------------------------------
 LAMB WESTON HOLDINGS, INC.                                                                  Agenda Number:  935697889
--------------------------------------------------------------------------------------------------------------------------
        Security:  513272104
    Meeting Type:  Annual
    Meeting Date:  29-Sep-2022
          Ticker:  LW
            ISIN:  US5132721045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter J. Bensen                     Mgmt          For                            For

1b.    Election of Director: Charles A. Blixt                    Mgmt          For                            For

1c.    Election of Director: Robert J. Coviello                  Mgmt          For                            For

1d.    Election of Director: Andre J. Hawaux                     Mgmt          For                            For

1e.    Election of Director: W.G. Jurgensen                      Mgmt          For                            For

1f.    Election of Director: Thomas P. Maurer                    Mgmt          For                            For

1g.    Election of Director: Hala G. Moddelmog                   Mgmt          For                            For

1h.    Election of Director: Robert A. Niblock                   Mgmt          For                            For

1i.    Election of Director: Maria Renna Sharpe                  Mgmt          For                            For

1j.    Election of Director: Thomas P. Werner                    Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          Against                        Against
       Compensation.

3.     Ratification of the Selection of KPMG LLP                 Mgmt          For                            For
       as Independent Auditors for Fiscal Year
       2023.




--------------------------------------------------------------------------------------------------------------------------
 PERFORMANCE FOOD GROUP COMPANY                                                              Agenda Number:  935719801
--------------------------------------------------------------------------------------------------------------------------
        Security:  71377A103
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2022
          Ticker:  PFGC
            ISIN:  US71377A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: George L. Holm                      Mgmt          For                            For

1b.    Election of Director: Manuel A. Fernandez                 Mgmt          For                            For

1c.    Election of Director: Barbara J. Beck                     Mgmt          For                            For

1d.    Election of Director: William F. Dawson Jr.               Mgmt          For                            For

1e.    Election of Director: Laura Flanagan                      Mgmt          For                            For

1f.    Election of Director: Matthew C. Flanigan                 Mgmt          For                            For

1g.    Election of Director: Kimberly S. Grant                   Mgmt          For                            For

1h.    Election of Director: Jeffrey M. Overly                   Mgmt          For                            For

1i.    Election of Director: David V. Singer                     Mgmt          For                            For

1j.    Election of Director: Randall N. Spratt                   Mgmt          For                            For

1k.    Election of Director: Warren M. Thompson                  Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2023.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to our named
       executive officers.

4.     To approve, in a non-binding advisory vote,               Mgmt          3 Years                        Against
       the frequency of stockholder non-binding
       advisory votes approving the compensation
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SYSCO CORPORATION                                                                           Agenda Number:  935717427
--------------------------------------------------------------------------------------------------------------------------
        Security:  871829107
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2022
          Ticker:  SYY
            ISIN:  US8718291078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Daniel J. Brutto                    Mgmt          For                            For

1b.    Election of Director: Ali Dibadj                          Mgmt          For                            For

1c.    Election of Director: Larry C. Glasscock                  Mgmt          For                            For

1d.    Election of Director: Jill M. Golder                      Mgmt          For                            For

1e.    Election of Director: Bradley M. Halverson                Mgmt          For                            For

1f.    Election of Director: John M. Hinshaw                     Mgmt          For                            For

1g.    Election of Director: Kevin P. Hourican                   Mgmt          For                            For

1h.    Election of Director: Hans-Joachim Koerber                Mgmt          For                            For

1i.    Election of Director: Alison Kenney Paul                  Mgmt          For                            For

1j.    Election of Director: Edward D. Shirley                   Mgmt          For                            For

1k.    Election of Director: Sheila G. Talton                    Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          Against                        Against
       compensation paid to Sysco's named
       executive officers, as disclosed in Sysco's
       2022 proxy statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Sysco's independent registered
       public accounting firm for fiscal 2023.

4.     To consider a stockholder proposal, if                    Shr           Against                        For
       properly presented at the meeting, related
       to a third party civil rights audit.

5.     To consider a stockholder proposal, if                    Shr           Against                        For
       properly presented at the meeting, related
       to third party assessments of supply chain
       risks.

6.     To consider a stockholder proposal, if                    Shr           For
       properly presented at the meeting, related
       to a report on the reduction of plastic
       packaging use.




--------------------------------------------------------------------------------------------------------------------------
 THE CLOROX COMPANY                                                                          Agenda Number:  935716413
--------------------------------------------------------------------------------------------------------------------------
        Security:  189054109
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2022
          Ticker:  CLX
            ISIN:  US1890541097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Amy L. Banse                        Mgmt          For                            For

1b.    Election of Director: Julia Denman                        Mgmt          For                            For

1c.    Election of Director: Spencer C. Fleischer                Mgmt          For                            For

1d.    Election of Director: Esther Lee                          Mgmt          For                            For

1e.    Election of Director: A.D. David Mackay                   Mgmt          For                            For

1f.    Election of Director: Paul Parker                         Mgmt          For                            For

1g.    Election of Director: Stephanie Plaines                   Mgmt          For                            For

1h.    Election of Director: Linda Rendle                        Mgmt          For                            For

1i.    Election of Director: Matthew J. Shattock                 Mgmt          For                            For

1j.    Election of Director: Kathryn Tesija                      Mgmt          For                            For

1k.    Election of Director: Russell J. Weiner                   Mgmt          For                            For

1l.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Clorox Company's
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 THE J. M. SMUCKER COMPANY                                                                   Agenda Number:  935684351
--------------------------------------------------------------------------------------------------------------------------
        Security:  832696405
    Meeting Type:  Annual
    Meeting Date:  17-Aug-2022
          Ticker:  SJM
            ISIN:  US8326964058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Directors whose term of office                Mgmt          For                            For
       will expire in 2023: Susan E.
       Chapman-Hughes

1b.    Election of Directors whose term of office                Mgmt          For                            For
       will expire in 2023: Paul J. Dolan

1c.    Election of Directors whose term of office                Mgmt          For                            For
       will expire in 2023: Jay L. Henderson

1d.    Election of Directors whose term of office                Mgmt          For                            For
       will expire in 2023: Jonathan E. Johnson
       III

1e.    Election of Directors whose term of office                Mgmt          For                            For
       will expire in 2023: Kirk L. Perry

1f.    Election of Directors whose term of office                Mgmt          For                            For
       will expire in 2023: Sandra Pianalto

1g.    Election of Directors whose term of office                Mgmt          For                            For
       will expire in 2023: Alex Shumate

1h.    Election of Directors whose term of office                Mgmt          For                            For
       will expire in 2023: Mark T. Smucker

1i.    Election of Directors whose term of office                Mgmt          For                            For
       will expire in 2023: Richard K. Smucker

1j.    Election of Directors whose term of office                Mgmt          For                            For
       will expire in 2023: Jodi L. Taylor

1k.    Election of Directors whose term of office                Mgmt          For                            For
       will expire in 2023: Dawn C. Willoughby

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for the
       2023 fiscal year.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Adoption of amendments to the Company's                   Mgmt          For                            For
       Amended Articles of Incorporation to
       eliminate the time phased voting
       provisions.




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  935703149
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  11-Oct-2022
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    ELECTION OF DIRECTOR: B. Marc Allen                       Mgmt          For                            For

1b.    ELECTION OF DIRECTOR: Angela F. Braly                     Mgmt          For                            For

1c.    ELECTION OF DIRECTOR: Amy L. Chang                        Mgmt          For                            For

1d.    ELECTION OF DIRECTOR: Joseph Jimenez                      Mgmt          For                            For

1e.    ELECTION OF DIRECTOR: Christopher                         Mgmt          For                            For
       Kempczinski

1f.    ELECTION OF DIRECTOR: Debra L. Lee                        Mgmt          For                            For

1g.    ELECTION OF DIRECTOR: Terry J. Lundgren                   Mgmt          For                            For

1h.    ELECTION OF DIRECTOR: Christine M. McCarthy               Mgmt          For                            For

1i.    ELECTION OF DIRECTOR: Jon R. Moeller                      Mgmt          For                            For

1j.    ELECTION OF DIRECTOR: Rajesh Subramaniam                  Mgmt          For                            For

1k.    ELECTION OF DIRECTOR: Patricia A. Woertz                  Mgmt          For                            For

2.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm

3.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation (the "Say on Pay"
       vote)



2Y7S JH Multifactor Energy ETF
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


2Y7U JH Multifactor Industrials ETF
--------------------------------------------------------------------------------------------------------------------------
 ADVANCED DRAINAGE SYSTEMS, INC.                                                             Agenda Number:  935673170
--------------------------------------------------------------------------------------------------------------------------
        Security:  00790R104
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2022
          Ticker:  WMS
            ISIN:  US00790R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Anesa T. Chaibi                     Mgmt          For                            For

1b.    Election of Director: Robert M. Eversole                  Mgmt          For                            For

1c.    Election of Director: Alexander R. Fischer                Mgmt          For                            For

1d.    Election of Director: Kelly S. Gast                       Mgmt          For                            For

1e.    Election of Director: M.A. (Mark) Haney                   Mgmt          For                            For

1f.    Election of Director: Ross M. Jones                       Mgmt          For                            For

1g.    Election of Director: Manuel Perez de la                  Mgmt          For                            For
       Mesa

1h.    Election of Director: Anil Seetharam                      Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's Independent
       Registered Public Accounting Firm for
       fiscal year 2023.

3.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation for named executive
       officers.

4.     Recommendation, in a non-binding advisory                 Mgmt          3 Years                        Against
       vote, for the frequency of future advisory
       votes on executive compensation.

5.     Approval of the Employee Stock Purchase                   Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 AMERCO                                                                                      Agenda Number:  935684159
--------------------------------------------------------------------------------------------------------------------------
        Security:  023586100
    Meeting Type:  Annual
    Meeting Date:  18-Aug-2022
          Ticker:  UHAL
            ISIN:  US0235861004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edward J. Shoen                                           Mgmt          Withheld                       Against
       James E. Acridge                                          Mgmt          Withheld                       Against
       John P. Brogan                                            Mgmt          Withheld                       Against
       James J. Grogan                                           Mgmt          Withheld                       Against
       Richard J. Herrera                                        Mgmt          For                            For
       Karl A. Schmidt                                           Mgmt          Withheld                       Against
       Roberta R. Shank                                          Mgmt          For                            For
       Samuel J. Shoen                                           Mgmt          Withheld                       Against

2.     The ratification of the appointment of BDO                Mgmt          For                            For
       USA, LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending March 31, 2023.

3.     A proposal received from Company                          Mgmt          Against                        Against
       stockholder proponents to ratify and affirm
       the decisions and actions taken by the
       Board of Directors and executive officers
       of the Company with respect to AMERCO, its
       subsidiaries, and its various
       constituencies for the fiscal year ended
       March 31, 2022.

4.     A proposal received from a Company                        Shr           Against                        For
       stockholder proponent regarding adoption of
       greenhouse gas emission reduction targets
       in order to achieve net zero emissions.




--------------------------------------------------------------------------------------------------------------------------
 AUTOMATIC DATA PROCESSING, INC.                                                             Agenda Number:  935711829
--------------------------------------------------------------------------------------------------------------------------
        Security:  053015103
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2022
          Ticker:  ADP
            ISIN:  US0530151036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter Bisson                        Mgmt          For                            For

1b.    Election of Director: David V. Goeckeler                  Mgmt          For                            For

1c.    Election of Director: Linnie M. Haynesworth               Mgmt          For                            For

1d.    Election of Director: John P. Jones                       Mgmt          For                            For

1e.    Election of Director: Francine S. Katsoudas               Mgmt          For                            For

1f.    Election of Director: Nazzic S. Keene                     Mgmt          For                            For

1g.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1h.    Election of Director: Scott F. Powers                     Mgmt          For                            For

1i.    Election of Director: William J. Ready                    Mgmt          For                            For

1j.    Election of Director: Carlos A. Rodriguez                 Mgmt          For                            For

1k.    Election of Director: Sandra S. Wijnberg                  Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Ratification of the Appointment of                        Mgmt          For                            For
       Auditors.

4.     Amendment to the Automatic Data Processing,               Mgmt          For                            For
       Inc. Employees' Savings-Stock Purchase
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 BROADRIDGE FINANCIAL SOLUTIONS, INC.                                                        Agenda Number:  935697005
--------------------------------------------------------------------------------------------------------------------------
        Security:  11133T103
    Meeting Type:  Annual
    Meeting Date:  18-Aug-2022
          Ticker:  BR
            ISIN:  US11133T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Non-Voting agenda                                         Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 BROADRIDGE FINANCIAL SOLUTIONS, INC.                                                        Agenda Number:  935713809
--------------------------------------------------------------------------------------------------------------------------
        Security:  11133T103
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2022
          Ticker:  BR
            ISIN:  US11133T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       2023 Annual Meeting: Leslie A. Brun

1b.    Election of Director to serve until the                   Mgmt          For                            For
       2023 Annual Meeting: Pamela L. Carter

1c.    Election of Director to serve until the                   Mgmt          For                            For
       2023 Annual Meeting: Richard J. Daly

1d.    Election of Director to serve until the                   Mgmt          For                            For
       2023 Annual Meeting: Robert N. Duelks

1e.    Election of Director to serve until the                   Mgmt          For                            For
       2023 Annual Meeting: Melvin L. Flowers

1f.    Election of Director to serve until the                   Mgmt          For                            For
       2023 Annual Meeting: Timothy C. Gokey

1g.    Election of Director to serve until the                   Mgmt          For                            For
       2023 Annual Meeting: Brett A. Keller

1h.    Election of Director to serve until the                   Mgmt          For                            For
       2023 Annual Meeting: Maura A. Markus

1i.    Election of Director to serve until the                   Mgmt          For                            For
       2023 Annual Meeting: Eileen K. Murray

1j.    Election of Director to serve until the                   Mgmt          For                            For
       2023 Annual Meeting: Annette L. Nazareth

1k.    Election of Director to serve until the                   Mgmt          For                            For
       2023 Annual Meeting: Thomas J. Perna

1l.    Election of Director to serve until the                   Mgmt          For                            For
       2023 Annual Meeting: 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, 2023.




--------------------------------------------------------------------------------------------------------------------------
 CACI INTERNATIONAL INC                                                                      Agenda Number:  935707262
--------------------------------------------------------------------------------------------------------------------------
        Security:  127190304
    Meeting Type:  Annual
    Meeting Date:  20-Oct-2022
          Ticker:  CACI
            ISIN:  US1271903049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael A. Daniels                  Mgmt          For                            For

1b.    Election of Director: Lisa S. Disbrow                     Mgmt          Against                        Against

1c.    Election of Director: Susan M. Gordon                     Mgmt          For                            For

1d.    Election of Director: William L. Jews                     Mgmt          For                            For

1e.    Election of Director: Gregory G. Johnson                  Mgmt          For                            For

1f.    Election of Director: Ryan D. McCarthy                    Mgmt          For                            For

1g.    Election of Director: John S. Mengucci                    Mgmt          For                            For

1h.    Election of Director: Philip O. Nolan                     Mgmt          For                            For

1i.    Election of Director: James L. Pavitt                     Mgmt          For                            For

1j.    Election of Director: Debora A. Plunkett                  Mgmt          Against                        Against

1k.    Election of Director: William S. Wallace                  Mgmt          For                            For

2.     To approve on a non-binding, advisory basis               Mgmt          For                            For
       the compensation of our named executive
       officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 CINTAS CORPORATION                                                                          Agenda Number:  935707173
--------------------------------------------------------------------------------------------------------------------------
        Security:  172908105
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2022
          Ticker:  CTAS
            ISIN:  US1729081059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gerald S. Adolph                    Mgmt          For                            For

1b.    Election of Director: John F. Barrett                     Mgmt          For                            For

1c.    Election of Director: Melanie W. Barstad                  Mgmt          For                            For

1d.    Election of Director: Karen L. Carnahan                   Mgmt          For                            For

1e.    Election of Director: Robert E. Coletti                   Mgmt          For                            For

1f.    Election of Director: Scott D. Farmer                     Mgmt          For                            For

1g.    Election of Director: Joseph Scaminace                    Mgmt          For                            For

1h.    Election of Director: Todd M. Schneider                   Mgmt          For                            For

1i.    Election of Director: Ronald W. Tysoe                     Mgmt          For                            For

2.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

3.     To ratify Ernst & Young LLP as our                        Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2023.

4.     Approval of amendments to the Company's                   Mgmt          For                            For
       Restated Articles of Incorporation to
       eliminate the supermajority voting
       requirement for business combinations with
       interested persons.

5.     Approval of amendments to the Company's                   Mgmt          For                            For
       Restated Articles of Incorporation to
       eliminate the supermajority voting
       requirement to remove directors for cause.

6.     Approval of amendments to the Company's                   Mgmt          For                            For
       Restated Articles of Incorporation to
       eliminate the supermajority voting
       requirement for shareholder approval of
       mergers, share exchanges, asset sales and
       dissolutions.

7.     A shareholder proposal regarding special                  Shr           Against                        For
       shareholder meeting improvement, if
       properly presented at the meeting.

8.     A shareholder proposal regarding report on                Shr           Against                        For
       political contributions, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 COPART, INC.                                                                                Agenda Number:  935722480
--------------------------------------------------------------------------------------------------------------------------
        Security:  217204106
    Meeting Type:  Special
    Meeting Date:  31-Oct-2022
          Ticker:  CPRT
            ISIN:  US2172041061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an amendment and restatement of                Mgmt          For                            For
       Copart, Inc.'s Certificate of Incorporation
       to increase the number of shares of our
       common stock authorized for issuance from
       400,000,000 shares to 1,600,000,000 shares,
       primarily to facilitate a 2-for-1 split of
       the Company's common stock in the form of a
       stock dividend (the "Authorized Share
       Increase Proposal").

2.     To authorize the adjournment of the special               Mgmt          For                            For
       meeting, if necessary, to solicit
       additional proxies if there are
       insufficient votes in favor of the
       Authorized Share Increase Proposal.




--------------------------------------------------------------------------------------------------------------------------
 COPART, INC.                                                                                Agenda Number:  935730552
--------------------------------------------------------------------------------------------------------------------------
        Security:  217204106
    Meeting Type:  Annual
    Meeting Date:  02-Dec-2022
          Ticker:  CPRT
            ISIN:  US2172041061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Willis J. Johnson                   Mgmt          For                            For

1b.    Election of Director: A. Jayson Adair                     Mgmt          For                            For

1c.    Election of Director: Matt Blunt                          Mgmt          For                            For

1d.    Election of Director: Steven D. Cohan                     Mgmt          For                            For

1e.    Election of Director: Daniel J. Englander                 Mgmt          For                            For

1f.    Election of Director: James E. Meeks                      Mgmt          For                            For

1g.    Election of Director: Thomas N. Tryforos                  Mgmt          For                            For

1h.    Election of Director: Diane M. Morefield                  Mgmt          For                            For

1i.    Election of Director: Stephen Fisher                      Mgmt          For                            For

1j.    Election of Director: Cherylyn Harley LeBon               Mgmt          For                            For

1k.    Election of Director: Carl D. Sparks                      Mgmt          For                            For

2.     Advisory (non-binding) stockholder vote on                Mgmt          Against                        Against
       executive compensation (say-on-pay vote).

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       July 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 DONALDSON COMPANY, INC.                                                                     Agenda Number:  935716247
--------------------------------------------------------------------------------------------------------------------------
        Security:  257651109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2022
          Ticker:  DCI
            ISIN:  US2576511099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas A. Milroy                                         Mgmt          For                            For
       Willard D. Oberton                                        Mgmt          For                            For
       Richard M. Olson                                          Mgmt          For                            For
       Jacinth C. Smiley                                         Mgmt          For                            For

2.     A non-binding advisory vote on the                        Mgmt          For                            For
       compensation of our Named Executive
       Officers

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Donaldson
       Company, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending July 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 FEDEX CORPORATION                                                                           Agenda Number:  935696306
--------------------------------------------------------------------------------------------------------------------------
        Security:  31428X106
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2022
          Ticker:  FDX
            ISIN:  US31428X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: MARVIN R. ELLISON                   Mgmt          For                            For

1b.    Election of Director: STEPHEN E. GORMAN                   Mgmt          For                            For

1c.    Election of Director: SUSAN PATRICIA                      Mgmt          For                            For
       GRIFFITH

1d.    Election of Director: KIMBERLY A. JABAL                   Mgmt          For                            For

1e.    Election of Director: AMY B. LANE                         Mgmt          For                            For

1f.    Election of Director: R. BRAD MARTIN                      Mgmt          For                            For

1g.    Election of Director: NANCY A. NORTON                     Mgmt          For                            For

1h.    Election of Director: FREDERICK P. PERPALL                Mgmt          For                            For

1i.    Election of Director: JOSHUA COOPER RAMO                  Mgmt          For                            For

1j.    Election of Director: SUSAN C. SCHWAB                     Mgmt          For                            For

1k.    Election of Director: FREDERICK W. SMITH                  Mgmt          For                            For

1l.    Election of Director: DAVID P. STEINER                    Mgmt          For                            For

1m.    Election of Director: RAJESH SUBRAMANIAM                  Mgmt          For                            For

1n.    Election of Director: V. JAMES VENA                       Mgmt          For                            For

1o.    Election of Director: PAUL S. WALSH                       Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as FedEx's independent registered public
       accounting firm for fiscal year 2023.

4.     Approval of amendment to the FedEx                        Mgmt          For                            For
       Corporation 2019 Omnibus Stock Incentive
       Plan to increase the number of authorized
       shares.

5.     Stockholder proposal regarding independent                Shr           Against                        For
       board chairman.

6.     Stockholder proposal regarding report on                  Shr           Against                        For
       alignment between company values and
       electioneering contributions.

7.     Stockholder proposal regarding lobbying                   Shr           Against                        For
       activity and expenditure report.

8.     Stockholder proposal regarding assessing                  Shr           Against                        For
       inclusion in the workplace.

9.     Proposal not applicable                                   Shr           Against




--------------------------------------------------------------------------------------------------------------------------
 PARKER-HANNIFIN CORPORATION                                                                 Agenda Number:  935714647
--------------------------------------------------------------------------------------------------------------------------
        Security:  701094104
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2022
          Ticker:  PH
            ISIN:  US7010941042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a term expiring at               Mgmt          For                            For
       the Annual Meeting of Shareholders in 2023:
       Lee C. Banks

1b.    Election of Director for a term expiring at               Mgmt          For                            For
       the Annual Meeting of Shareholders in 2023:
       Jillian C. Evanko

1c.    Election of Director for a term expiring at               Mgmt          For                            For
       the Annual Meeting of Shareholders in 2023:
       Lance M. Fritz

1d.    Election of Director for a term expiring at               Mgmt          For                            For
       the Annual Meeting of Shareholders in 2023:
       Linda A. Harty

1e.    Election of Director for a term expiring at               Mgmt          For                            For
       the Annual Meeting of Shareholders in 2023:
       William F. Lacey

1f.    Election of Director for a term expiring at               Mgmt          For                            For
       the Annual Meeting of Shareholders in 2023:
       Kevin A. Lobo

1g.    Election of Director for a term expiring at               Mgmt          For                            For
       the Annual Meeting of Shareholders in 2023:
       Joseph Scaminace

1h.    Election of Director for a term expiring at               Mgmt          For                            For
       the Annual Meeting of Shareholders in 2023:
       Ake Svensson

1i.    Election of Director for a term expiring at               Mgmt          Against                        Against
       the Annual Meeting of Shareholders in 2023:
       Laura K. Thompson

1j.    Election of Director for a term expiring at               Mgmt          For                            For
       the Annual Meeting of Shareholders in 2023:
       James R. Verrier

1k.    Election of Director for a term expiring at               Mgmt          For                            For
       the Annual Meeting of Shareholders in 2023:
       James L. Wainscott

1l.    Election of Director for a term expiring at               Mgmt          For                            For
       the Annual Meeting of Shareholders in 2023:
       Thomas L. Williams

2.     Approval of, on a non-binding, advisory                   Mgmt          For                            For
       basis, the compensation of our Named
       Executive Officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending June 30, 2023.




--------------------------------------------------------------------------------------------------------------------------
 PAYCHEX, INC.                                                                               Agenda Number:  935704812
--------------------------------------------------------------------------------------------------------------------------
        Security:  704326107
    Meeting Type:  Annual
    Meeting Date:  13-Oct-2022
          Ticker:  PAYX
            ISIN:  US7043261079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martin Mucci                        Mgmt          For                            For

1b.    Election of Director: Thomas F. Bonadio                   Mgmt          For                            For

1c.    Election of Director: Joseph G. Doody                     Mgmt          For                            For

1d.    Election of Director: David J.S. Flaschen                 Mgmt          For                            For

1e.    Election of Director: B. Thomas Golisano                  Mgmt          For                            For

1f.    Election of Director: Pamela A. Joseph                    Mgmt          For                            For

1g.    Election of Director: Kevin A. Price                      Mgmt          For                            For

1h.    Election of Director: Joseph M. Tucci                     Mgmt          For                            For

1i.    Election of Director: Joseph M. Velli                     Mgmt          For                            For

1j.    Election of Director: Kara Wilson                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 TRANSDIGM GROUP INCORPORATED                                                                Agenda Number:  935666101
--------------------------------------------------------------------------------------------------------------------------
        Security:  893641100
    Meeting Type:  Annual
    Meeting Date:  12-Jul-2022
          Ticker:  TDG
            ISIN:  US8936411003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Barr                                                Mgmt          For                            For
       Jane M. Cronin                                            Mgmt          For                            For
       Mervin Dunn                                               Mgmt          Withheld                       Against
       Michael Graff                                             Mgmt          Withheld                       Against
       Sean Hennessy                                             Mgmt          Withheld                       Against
       W. Nicholas Howley                                        Mgmt          For                            For
       Gary E. McCullough                                        Mgmt          For                            For
       Michele Santana                                           Mgmt          For                            For
       Robert Small                                              Mgmt          Withheld                       Against
       John Staer                                                Mgmt          For                            For
       Kevin Stein                                               Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent
       accountants for the fiscal year ending
       September 30, 2022.

3.     To approve (in an advisory vote)                          Mgmt          Against                        Against
       compensation paid to the Company's named
       executive officers.



2Y7V JH Multifactor Materials ETF
--------------------------------------------------------------------------------------------------------------------------
 JOHN HANCOCK COLLATERAL TRUST                                                               Agenda Number:  100001321
--------------------------------------------------------------------------------------------------------------------------
        Security:  926EMC902
    Meeting Type:  Special
    Meeting Date:  09-Sep-2022
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Andrew G. Arnott                                          Mgmt          For                            For
       Marianne Harrison                                         Mgmt          For                            For
       Paul Lorentz                                              Mgmt          For                            For
       Frances G. Rathke                                         Mgmt          For                            For
       Noni L. Ellison                                           Mgmt          For                            For
       Dean Garfield                                             Mgmt          For                            For
       Patricia Lizarraga                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AMCOR PLC                                                                                   Agenda Number:  935712629
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0250X107
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2022
          Ticker:  AMCR
            ISIN:  JE00BJ1F3079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Graeme Liebelt                      Mgmt          For                            For

1b.    Election of Director: Dr. Armin Meyer                     Mgmt          For                            For

1c.    Election of Director: Ron Delia                           Mgmt          For                            For

1d.    Election of Director: Achal Agarwal                       Mgmt          For                            For

1e.    Election of Director: Andrea Bertone                      Mgmt          For                            For

1f.    Election of Director: Susan Carter                        Mgmt          Against                        Against

1g.    Election of Director: Karen Guerra                        Mgmt          For                            For

1h.    Election of Director: Nicholas (Tom) Long                 Mgmt          For                            For

1i.    Election of Director: Arun Nayar                          Mgmt          For                            For

1j.    Election of Director: David Szczupak                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers AG as our
       independent registered public accounting
       firm for fiscal year 2023.

3.     To cast a non-binding, advisory vote on the               Mgmt          For                            For
       Company's executive compensation
       ("Say-on-Pay Vote").




--------------------------------------------------------------------------------------------------------------------------
 ARDAGH METAL PACKAGING S.A.                                                                 Agenda Number:  935679994
--------------------------------------------------------------------------------------------------------------------------
        Security:  L02235106
    Meeting Type:  Special
    Meeting Date:  08-Jul-2022
          Ticker:  AMBP
            ISIN:  LU2369833749
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Restructuring of the share capital of the                 Mgmt          No vote
       Company to rename the shares in issue as
       Ordinary Shares; creation of a new class of
       redeemable preferred shares (the "Preferred
       Shares"), with the rights set out in the
       Articles of Association (as amended by the
       present and the following resolutions); and
       amendment of articles 1.1, 6, 7.3, 8, 13.1,
       15, 53.2 of the Articles of Association in
       this respect as per the proposed amendments
       to the Articles of Association subject to
       approval of the following ...(due to space
       limits, see proxy material for full
       proposal).

2.     Renewal and extension of the authorization                Mgmt          No vote
       granted to the 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 Extraordinary General
       Meeting and amendment of article 7.3 of the
       Articles of Association accordingly.

3.     Renewal and extension of the authorization                Mgmt          No vote
       granted to the 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 Extraordinary General Meeting and
       amendment of article 8 of the Articles of
       Association accordingly.




--------------------------------------------------------------------------------------------------------------------------
 EAGLE MATERIALS INC.                                                                        Agenda Number:  935680656
--------------------------------------------------------------------------------------------------------------------------
        Security:  26969P108
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2022
          Ticker:  EXP
            ISIN:  US26969P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: George J. Damiris                   Mgmt          For                            For

1b.    Election of Director: Martin M. Ellen                     Mgmt          For                            For

1c.    Election of Director: David B. Powers                     Mgmt          For                            For

2.     Advisory resolution regarding the                         Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve the expected appointment of                    Mgmt          For                            For
       Ernst & Young LLP as independent auditors
       for fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 LINDE PLC                                                                                   Agenda Number:  935660200
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5494J103
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2022
          Ticker:  LIN
            ISIN:  IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Stephen F. Angel                    Mgmt          For                            For

1b.    Election of Director: Sanjiv Lamba                        Mgmt          For                            For

1c.    Election of Director: Prof. DDr.                          Mgmt          For                            For
       Ann-Kristin Achleitner

1d.    Election of Director: Dr. Thomas Enders                   Mgmt          For                            For

1e.    Election of Director: Edward G. Galante                   Mgmt          For                            For

1f.    Election of Director: Joe Kaeser                          Mgmt          For                            For

1g.    Election of Director: Dr. Victoria Ossadnik               Mgmt          For                            For

1h.    Election of Director: Prof. Dr. Martin H.                 Mgmt          For                            For
       Richenhagen

1i.    Election of Director: Alberto Weisser                     Mgmt          For                            For

1j.    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 approve, on an advisory and non-binding                Mgmt          Against                        Against
       basis, the compensation of Linde plc's
       Named Executive Officers, as disclosed in
       the 2022 Proxy statement.

4.     To approve, on an advisory and non-binding                Mgmt          Against                        Against
       basis, the Directors' Remuneration Report
       (excluding the Directors' Remuneration
       Policy) as set forth in the Company's IFRS
       Annual Report for the financial year ended
       December 31, 2021, as required under Irish
       law.

5.     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.

6.     To consider and vote on a shareholder                     Shr           For                            Against
       proposal regarding supermajority voting
       requirements in Linde's Irish Constitution.




--------------------------------------------------------------------------------------------------------------------------
 RBC BEARINGS INCORPORATED                                                                   Agenda Number:  935690330
--------------------------------------------------------------------------------------------------------------------------
        Security:  75524B104
    Meeting Type:  Annual
    Meeting Date:  08-Sep-2022
          Ticker:  ROLL
            ISIN:  US75524B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director to serve a                   Mgmt          Against                        Against
       term of three years Expiring at 2025 Annual
       Meeting: Michael H. Ambrose

1b.    Election of Class I Director to serve a                   Mgmt          Against                        Against
       term of three years Expiring at 2025 Annual
       Meeting: Daniel A. Bergeron

1c.    Election of Class I Director to serve a                   Mgmt          Against                        Against
       term of three years Expiring at 2025 Annual
       Meeting: Edward D. Stewart

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2023.

3.     To consider a resolution regarding the                    Mgmt          Against                        Against
       stockholder advisory vote on named
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 RPM INTERNATIONAL INC.                                                                      Agenda Number:  935703808
--------------------------------------------------------------------------------------------------------------------------
        Security:  749685103
    Meeting Type:  Annual
    Meeting Date:  06-Oct-2022
          Ticker:  RPM
            ISIN:  US7496851038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kirkland B. Andrews                                       Mgmt          For                            For
       Ellen M. Pawlikowski                                      Mgmt          For                            For
       Frank C. Sullivan                                         Mgmt          For                            For
       Elizabeth F. Whited                                       Mgmt          For                            For

2.     Approve the Company's executive                           Mgmt          Against                        Against
       compensation.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.



2Y7W JH Multifactor Utilities ETF
--------------------------------------------------------------------------------------------------------------------------
 AVANGRID, INC.                                                                              Agenda Number:  935671900
--------------------------------------------------------------------------------------------------------------------------
        Security:  05351W103
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2022
          Ticker:  AGR
            ISIN:  US05351W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ignacio S. Galan                                          Mgmt          For                            For
       John Baldacci                                             Mgmt          For                            For
       Pedro Azagra Blazquez                                     Mgmt          For                            For
       Daniel Alcain Lopez                                       Mgmt          For                            For
       Maria Fatima B. Garcia                                    Mgmt          For                            For
       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          For                            For
       Santiago M. Garrido                                       Mgmt          For                            For
       Jose Sainz Armada                                         Mgmt          Withheld                       Against
       Alan Solomont                                             Mgmt          For                            For
       Camille Joseph Varlack                                    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, 2022.

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     NON-BINDING ADVISORY VOTE ON FREQUENCY OF                 Mgmt          3 Years                        Against
       SAY ON PAY VOTES.



2Y7X JH Multifactor Developed International ETF
--------------------------------------------------------------------------------------------------------------------------
 JOHN HANCOCK COLLATERAL TRUST                                                               Agenda Number:  100001321
--------------------------------------------------------------------------------------------------------------------------
        Security:  926EMC902
    Meeting Type:  Special
    Meeting Date:  09-Sep-2022
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Andrew G. Arnott                                          Mgmt          For                            For
       Marianne Harrison                                         Mgmt          For                            For
       Paul Lorentz                                              Mgmt          For                            For
       Frances G. Rathke                                         Mgmt          For                            For
       Noni L. Ellison                                           Mgmt          For                            For
       Dean Garfield                                             Mgmt          For                            For
       Patricia Lizarraga                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 3I GROUP PLC                                                                                Agenda Number:  717283307
--------------------------------------------------------------------------------------------------------------------------
        Security:  G88473148
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2023
          Ticker:
            ISIN:  GB00B1YW4409
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE COMPANY'S                     Mgmt          For                            For
       ACCOUNTS FOR THE YEAR TO 31 MARCH 2023 AND
       THE DIRECTORS AND AUDITORS REPORTS

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO INCREASE THE LIMIT ON DIRECTORS FEES                   Mgmt          For                            For

5      TO DECLARE A DIVIDEND                                     Mgmt          For                            For

6      TO REAPPOINT MR S A BORROWS AS A DIRECTOR                 Mgmt          For                            For

7      TO REAPPOINT MR S W DAINTITH AS A DIRECTOR                Mgmt          For                            For

8      TO REAPPOINT MS J H HALAI AS A DIRECTOR                   Mgmt          For                            For

9      TO REAPPOINT MR J G HATCHLEY AS A DIRECTOR                Mgmt          For                            For

10     TO REAPPOINT MR D A M HUTCHISON AS A                      Mgmt          For                            For
       DIRECTOR

11     TO REAPPOINT MS L M S KNOX AS A DIRECTOR                  Mgmt          For                            For

12     TO REAPPOINT MS C L MCCONVILLE AS A                       Mgmt          For                            For
       DIRECTOR

13     TO REAPPOINT MR P A MCKELLAR AS A DIRECTOR                Mgmt          For                            For

14     TO REAPPOINT MS A SCHAAPVELD AS A DIRECTOR                Mgmt          For                            For

15     TO REAPPOINT KPMG LLP AS AUDITOR                          Mgmt          For                            For

16     TO AUTHORISE THE BOARD TO FIX THE AUDITORS                Mgmt          For                            For
       REMUNERATION

17     TO RENEW THE AUTHORITY TO INCUR POLITICAL                 Mgmt          For                            For
       EXPENDITURE

18     TO RENEW THE AUTHORITY TO ALLOT SHARES                    Mgmt          For                            For

19     TO RENEW THE SECTION 561 AUTHORITY                        Mgmt          For                            For

20     TO GIVE ADDITIONAL AUTHORITY UNDER SECTION                Mgmt          For                            For
       561

21     TO RENEW THE AUTHORITY TO PURCHASE OWN                    Mgmt          For                            For
       ORDINARY SHARES

22     TO RESOLVE THAT GENERAL MEETINGS OTHER THAN               Mgmt          For                            For
       AGMS MAY BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ABB AG                                                                                      Agenda Number:  715945828
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0010V101
    Meeting Type:  EGM
    Meeting Date:  07-Sep-2022
          Ticker:
            ISIN:  CH0012221716
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED 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 SPIN-OFF OF ACCELLERON                    Mgmt          For                            For
       INDUSTRIES LTD BY WAY OF A SPECIAL DIVIDEND




--------------------------------------------------------------------------------------------------------------------------
 ABB LTD                                                                                     Agenda Number:  716718400
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0010V101
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2023
          Ticker:
            ISIN:  CH0012221716
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT (NON-BINDING)                 Mgmt          For                            For

3      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          Against                        Against
       MANAGEMENT

4      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 0.84 PER SHARE

5.1    AMEND ARTICLES RE: SHARES AND SHARE                       Mgmt          For                            For
       REGISTER

5.2    AMEND ARTICLES RE: RESTRICTION ON                         Mgmt          For                            For
       REGISTRATION

5.3    AMEND ARTICLES RE: GENERAL MEETING                        Mgmt          For                            For

5.4    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          For                            For

5.5    AMEND ARTICLES RE: BOARD OF DIRECTORS AND                 Mgmt          For                            For
       COMPENSATION

6      APPROVE CREATION OF CAPITAL BAND WITHIN THE               Mgmt          For                            For
       UPPER LIMIT OF CHF 259.3 MILLION AND THE
       LOWER LIMIT OF CHF 212.2 MILLION WITH OR
       WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS

7.1    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF CHF 4.4 MILLION

7.2    APPROVE REMUNERATION OF EXECUTIVE COMMITTEE               Mgmt          For                            For
       IN THE AMOUNT OF CHF 43.9 MILLION

8.1    REELECT GUNNAR BROCK AS DIRECTOR                          Mgmt          For                            For

8.2    REELECT DAVID CONSTABLE AS DIRECTOR                       Mgmt          For                            For

8.3    REELECT FREDERICO CURADO AS DIRECTOR                      Mgmt          For                            For

8.4    REELECT LARS FOERBERG AS DIRECTOR                         Mgmt          For                            For

8.5    ELECT DENISE JOHNSON AS DIRECTOR                          Mgmt          For                            For

8.6    REELECT JENNIFER XIN-ZHE LI AS DIRECTOR                   Mgmt          For                            For

8.7    REELECT GERALDINE MATCHETT AS DIRECTOR                    Mgmt          For                            For

8.8    REELECT DAVID MELINE AS DIRECTOR                          Mgmt          For                            For

8.9    REELECT JACOB WALLENBERG AS DIRECTOR                      Mgmt          For                            For

8.10   REELECT PETER VOSER AS DIRECTOR AND BOARD                 Mgmt          For                            For
       CHAIR

9.1    REAPPOINT DAVID CONSTABLE AS MEMBER OF THE                Mgmt          For                            For
       COMPENSATION COMMITTEE

9.2    REAPPOINT FREDERICO CURADO AS MEMBER OF THE               Mgmt          For                            For
       COMPENSATION COMMITTEE

9.3    REAPPOINT JENNIFER XIN-ZHE LI AS MEMBER OF                Mgmt          For                            For
       THE COMPENSATION COMMITTEE

10     DESIGNATE ZEHNDER BOLLIGER & PARTNER AS                   Mgmt          For                            For
       INDEPENDENT PROXY

11     RATIFY KPMG AG AS AUDITORS                                Mgmt          For                            For

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 ADIDAS AG                                                                                   Agenda Number:  716817373
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0066B185
    Meeting Type:  AGM
    Meeting Date:  11-May-2023
          Ticker:
            ISIN:  DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
       NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2022

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 0.70 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL YEAR 2022

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL YEAR 2022

5      APPROVE REMUNERATION REPORT                               Mgmt          No vote

6      APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          No vote
       UNTIL 2025

7      AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          No vote
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

8      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

9      AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          No vote
       REPURCHASING SHARES

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE MATERIAL URL DROPDOWN AT THE
       TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
       ANY EXISTING OR PAST MEETINGS WILL REMAIN
       IN PLACE. FOR FURTHER INFORMATION, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK.

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL TYPICALLY BE
       RELEASED FROM ESCROW AS SOON AS PRACTICABLE
       ON RECORD DATE +1 DAY (OR ON MEETING DATE
       +1 DAY IF NO RECORD DATE APPLIES) UNLESS
       OTHERWISE SPECIFIED, AND ONLY AFTER THE
       AGENT HAS CONFIRMED AVAILABILITY OF THE
       POSITION. IN ORDER FOR A VOTE TO BE
       ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 ADMIRAL GROUP PLC                                                                           Agenda Number:  716832692
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0110T106
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  GB00B02J6398
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND THE AUDITORS
       FOR THE YEAR ENDED 31 DECEMBER 2022

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022

3      TO DECLARE A FINAL DIVIDEND ON THE ORDINARY               Mgmt          For                            For
       SHARES FOR THE YEAR ENDED 31 DECEMBER 2022
       OF 52.0 PENCE PER SHARE

4      TO APPOINT MIKE ROGERS (NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

5      TO RE-APPOINT EVELYN BOURKE (NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

6      TO RE-APPOINT BILL ROBERTS (NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

7      TO RE-APPOINT MILENA MONDINI-DE-FOCATIIS                  Mgmt          For                            For
       (EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE
       COMPANY

8      TO RE-APPOINT GERAINT JONES (EXECUTIVE                    Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

9      TO RE-APPOINT JUSTINE ROBERTS                             Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF
       THE COMPANY

10     TO RE-APPOINT ANDREW CROSSLEY                             Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF
       THE COMPANY

11     TO RE-APPOINT MICHAEL BRIERLEY                            Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF
       THE COMPANY

12     TO RE-APPOINT KAREN GREEN (NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

13     TO RE-APPOINT JAYAPRAKASARANGASWAMI                       Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF
       THE COMPANY

14     TO RE-APPOINT DELOITTE LLP AS THE AUDITORS                Mgmt          For                            For
       OF THE COMPANY UNTIL THE CONCLUSION OF THE
       NEXT GENERAL MEETING

15     TO AUTHORISE THE AUDIT COMMITTEE (ON BEHALF               Mgmt          For                            For
       OF THE BOARD) TO DETERMINE THE REMUNERATION
       OF THE AUDITORS

16     TO AUTHORISE THE COMPANY AND ALL COMPANIES                Mgmt          For                            For
       THAT ARE ITS SUBSIDIARIES TO MAKE POLITICAL
       DONATIONS

17     THAT THE DIRECTORS BE AUTHORISED TO                       Mgmt          For                            For
       EXERCISE ALL THE POWERS TO ALLOT SHARES OR
       GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
       ANY SECURITY INTO SHARES

18     THAT, SUBJECT TO RESOLUTION 17, THE                       Mgmt          For                            For
       DIRECTORS BE EMPOWERED TO ALLOT EQUITY
       SECURITIES FOR CASH AND/OR SELL ORDINARY
       SHARES AS TREASURY SHARES FOR CASH

19     THAT, SUBJECT TO RESOLUTION 17-18, THE                    Mgmt          For                            For
       DIRECTORS BE EMPOWERED TO ALLOT EQUITY
       SECURITIES FOR CASH AND/OR SELL ORDINARY
       SHARES AS TREASURY SHARES FOR CASH

20     THAT THE COMPANY BE GENERALLY AUTHORISED,                 Mgmt          For                            For
       TO MAKE ONE OR MORE MARKET PURCHASES OF
       ORDINARY SHARES OF 0.1 P IN THE CAPITAL OF
       THE COMPANY

21     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE

CMMT   28 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ADVANTEST CORPORATION                                                                       Agenda Number:  717320749
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00210104
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2023
          Ticker:
            ISIN:  JP3122400009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshida,
       Yoshiaki

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Douglas
       Lefever

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsukui, Koichi

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Urabe,
       Toshimitsu

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nicholas Benes

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishida, Naoto

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kurita, Yuichi

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nakada, Tomoko

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Nicholas
       Benes




--------------------------------------------------------------------------------------------------------------------------
 AENA SME SA                                                                                 Agenda Number:  716729821
--------------------------------------------------------------------------------------------------------------------------
        Security:  E526K0106
    Meeting Type:  OGM
    Meeting Date:  20-Apr-2023
          Ticker:
            ISIN:  ES0105046009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

1      EXAMINATION AND APPROVAL, 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 2022

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 2022

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 2022

4      EXAMINATION AND APPROVAL, IF APPLICABLE OF                Mgmt          For                            For
       THE OFFSETTING OF NEGATIVE RESULTS FROM
       PREVIOUS YEARS AGAINST VOLUNTARY RESERVES

5      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE NON FINANCIAL INFORMATION STATEMENT
       (EINF) FOR THE YEAR CLOSED AT 31 DECEMBER
       2022

6      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE CORPORATE MANAGEMENT FOR THE FISCAL
       YEAR ENDED 31 DECEMBER 2022

7      APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE               Mgmt          For                            For
       FISCAL YEARS 2024, 2025 AND 2026

8.1    RATIFICATION OF THE APPOINTMENT BY CO                     Mgmt          For                            For
       OPTION AND RE ELECTION OF MS M DEL CORISEO
       GONZALEZ IZQUIERDO REVILLA, AS INDEPENDENT
       DIRECTOR

8.2    RATIFICATION OF THE APPOINTMENT BY COOPTION               Mgmt          For                            For
       AND REELECTION OF MR TOMAS VARELA MUINA AS
       INDEPENDENT DIRECTOR

8.3    APPOINTMENT OF MS M DEL CARMEN CORRAL                     Mgmt          For                            For
       ESCRIBANO AS PROPRIETARY DIRECTOR

8.4    RE ELECTION OF MS ANGELICA MARTINEZ ORTEGA                Mgmt          For                            For
       AS PROPRIETARY DIRECTOR

8.5    RE ELECTION OF MR JUAN IGNACIO DIAZ BIDART                Mgmt          For                            For
       AS PROPRIETARY DIRECTOR

8.6    RE ELECTION OF MS PILAR ARRANZ NOTARIO AS                 Mgmt          For                            For
       PROPRIETARY DIRECTOR

8.7    RE ELECTION OF MS LETICIA IGLESIAS HERRAIZ                Mgmt          For                            For
       AS INDEPENDENT DIRECTOR

9.1    AMENDMENT OF ARTICLE 31 POWERS OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS

9.2    AMENDMENT OF ARTICLE 36 BOARD OF DIRECTORS                Mgmt          For                            For
       MEETING

10     ADVISORY VOTE OF THE ANNUAL REPORT ON                     Mgmt          For                            For
       DIRECTORS REMUNERATION FOR THE FISCAL YEAR
       2022

11     VOTING, ON A CONSULTATIVE BASIS, ON THE                   Mgmt          Against                        Against
       UPDATED REPORT OF THE CLIMATE ACTION PLAN
       (2022)

12     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 IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 21 APR 2023. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AEON CO.,LTD.                                                                               Agenda Number:  717132182
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00288100
    Meeting Type:  AGM
    Meeting Date:  26-May-2023
          Ticker:
            ISIN:  JP3388200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Approve Minor Revisions,               Mgmt          Against                        Against
       Establish the Articles Related to
       Shareholders Meeting Held without
       Specifying a Venue

2.1    Appoint a Director Okada, Motoya                          Mgmt          For                            For

2.2    Appoint a Director Yoshida, Akio                          Mgmt          For                            For

2.3    Appoint a Director Habu, Yuki                             Mgmt          For                            For

2.4    Appoint a Director Tsukamoto, Takashi                     Mgmt          Against                        Against

2.5    Appoint a Director Peter Child                            Mgmt          For                            For

2.6    Appoint a Director Carrie Yu                              Mgmt          For                            For

2.7    Appoint a Director Hayashi, Makoto                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AGC INC.                                                                                    Agenda Number:  716744683
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0025W100
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2023
          Ticker:
            ISIN:  JP3112000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Shimamura, Takuya                      Mgmt          For                            For

2.2    Appoint a Director Hirai, Yoshinori                       Mgmt          For                            For

2.3    Appoint a Director Miyaji, Shinji                         Mgmt          For                            For

2.4    Appoint a Director Kurata, Hideyuki                       Mgmt          For                            For

2.5    Appoint a Director Yanagi, Hiroyuki                       Mgmt          For                            For

2.6    Appoint a Director Honda, Keiko                           Mgmt          For                            For

2.7    Appoint a Director Teshirogi, Isao                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kawashima,                    Mgmt          For                            For
       Isamu

3.2    Appoint a Corporate Auditor Matsuyama,                    Mgmt          For                            For
       Haruka




--------------------------------------------------------------------------------------------------------------------------
 AIA GROUP LTD                                                                               Agenda Number:  716976191
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A1105
    Meeting Type:  AGM
    Meeting Date:  18-May-2023
          Ticker:
            ISIN:  HK0000069689
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0411/2023041100617.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0411/2023041100638.pdf

CMMT   19 APR 2023: PLEASE NOTE IN THE HONG KONG                 Non-Voting
       MARKET THAT A VOTE OF "ABSTAIN" WILL BE
       TREATED THE SAME AS A "TAKE NO ACTION"
       VOTE.

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY, THE
       REPORT OF THE DIRECTORS AND THE INDEPENDENT
       AUDITORS REPORT FOR THE YEAR ENDED 31
       DECEMBER 2022

2      TO DECLARE A FINAL DIVIDEND OF 113.40 HONG                Mgmt          For                            For
       KONG CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2022

3      TO RE-ELECT MR. EDMUND SZE-WING TSE AS                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

4      TO RE-ELECT MR. JACK CHAK-KWONG SO AS                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

5      TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU               Mgmt          For                            For
       AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

6      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       ITS REMUNERATION

7A     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY, NOT EXCEEDING 10 PER
       CENT OF THE NUMBER OF SHARES OF THE COMPANY
       IN ISSUE AS AT THE DATE OF THIS RESOLUTION,
       AND THE DISCOUNT FOR ANY SHARES TO BE
       ISSUED SHALL NOT EXCEED 10 PER CENT TO THE
       BENCHMARKED PRICE

7B     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY, NOT
       EXCEEDING 10 PER CENT OF THE NUMBER OF
       SHARES OF THE COMPANY IN ISSUE AS AT THE
       DATE OF THIS RESOLUTION

8      TO ADJUST THE LIMIT OF THE ANNUAL SUM OF                  Mgmt          For                            For
       THE DIRECTORS FEE TO USD 3,800,000

9      TO APPROVE AND ADOPT THE PROPOSED                         Mgmt          For                            For
       AMENDMENTS TO THE SHARE OPTION SCHEME OF
       THE COMPANY

10     TO APPROVE AND ADOPT THE RESTRICTED SHARE                 Mgmt          For                            For
       UNIT SCHEME OF THE COMPANY WITH THE AMENDED
       TERMS

11     TO APPROVE AND ADOPT THE EMPLOYEE SHARE                   Mgmt          For                            For
       PURCHASE PLAN OF THE COMPANY WITH THE
       AMENDED TERMS

12     TO APPROVE AND ADOPT THE AGENCY SHARE                     Mgmt          For                            For
       PURCHASE PLAN OF THE COMPANY WITH THE
       AMENDED TERMS

CMMT   19 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AIR LIQUIDE SA                                                                              Agenda Number:  716824164
--------------------------------------------------------------------------------------------------------------------------
        Security:  F01764103
    Meeting Type:  MIX
    Meeting Date:  03-May-2023
          Ticker:
            ISIN:  FR0000120073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FOR SHAREHOLDERS NOT HOLDING SHARES                       Non-Voting
       DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
       INSTRUCTIONS WILL BE FORWARDED TO YOUR
       GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
       GLOBAL CUSTODIAN AS THE REGISTERED
       INTERMEDIARY WILL SIGN THE PROXY CARD AND
       FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT

CMMT   FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID                  Non-Voting
       VOTING OPTION. FOR ANY ADDITIONAL
       RESOLUTIONS RAISED AT THE MEETING THE
       VOTING INSTRUCTION WILL DEFAULT TO
       'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
       THE PROXY CARD, THE VOTING INSTRUCTION WILL
       DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED

CMMT   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2022; SETTING OF THE
       DIVIDEND

4      AUTHORISATION GRANTED FOR 18 MONTHS TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO ALLOW THE COMPANY TO
       TRADE IN ITS OWN SHARES

5      APPOINTMENT OF MRS. CATHERINE GUILLOUARD AS               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      APPOINTMENT OF MRS. CHRISTINA LAW AS                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      APPOINTMENT OF MR. ALEXIS PERAKIS-VALAT AS                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      APPOINTMENT OF MR. MICHAEL H. THAMAN AS                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      RATIFICATION OF THE PROVISIONAL APPOINTMENT               Mgmt          For                            For
       OF MRS. MONICA DE VIRGILIIS AS DIRECTOR OF
       THE COMPANY, AS A REPLACEMENT FOR MRS.
       ANETTE BRONDER

10     THE STATUTORY AUDITORS' SPECIAL REPORT ON                 Mgmt          For                            For
       THE AGREEMENTS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

11     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO
       MR. BENOIT POTIER, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER, FOR THE PERIOD FROM 01
       JANUARY 2022 TO 31 MAY 2022

12     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO
       MR. FRANCOIS JACKOW, CHIEF EXECUTIVE
       OFFICER, FOR THE PERIOD FROM 01 JUNE 2022
       TO 31 DECEMBER 2022

13     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO
       MR. BENOIT POTIER, CHAIRMAN OF THE BOARD OF
       DIRECTORS, FOR THE PERIOD FROM 01 JUNE 2022
       TO 31 DECEMBER 2022

14     APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       REMUNERATION OF CORPORATE OFFICERS
       MENTIONED IN SECTION I OF ARTICLE L.
       22-10-9 OF THE FRENCH COMMERCIAL CODE

15     APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER

16     APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

17     APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For
       APPLICABLE TO DIRECTORS

18     AUTHORISATION GRANTED FOR 24 MONTHS TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING TREASURY SHARES

19     DELEGATION OF AUTHORITY GRANTED FOR 26                    Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL BY ISSUING
       COMMON SHARES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY AND/OR IN THE
       FUTURE, TO THE COMPANY'S CAPITAL, WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR A MAXIMUM NOMINAL
       AMOUNT OF 470 MILLION EUROS

20     AUTHORISATION GRANTED FOR 26 MONTHS TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE, IN THE
       EVENT OF OVERSUBSCRIPTION, THE ISSUES
       AMOUNT OF SHARES OR TRANSFERABLE SECURITIES

21     DELEGATION OF AUTHORITY GRANTED FOR 26                    Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS TO PROCEED
       WITH CAPITAL INCREASES WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED
       FOR MEMBERS OF A COMPANY OR GROUP SAVINGS
       PLAN

22     DELEGATION OF AUTHORITY GRANTED FOR 18                    Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS TO PROCEED
       WITH CAPITAL INCREASES WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED
       FOR A CATEGORY OF BENEFICIARIES

23     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/telech
       argements/BALO/pdf/2023/0222/202302222300357
       .pdf

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL TYPICALLY BE
       RELEASED FROM ESCROW AS SOON AS PRACTICABLE
       ON RECORD DATE +1 DAY (OR ON MEETING DATE
       +1 DAY IF NO RECORD DATE APPLIES) UNLESS
       OTHERWISE SPECIFIED, AND ONLY AFTER THE
       AGENT HAS CONFIRMED AVAILABILITY OF THE
       POSITION. IN ORDER FOR A VOTE TO BE
       ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK




--------------------------------------------------------------------------------------------------------------------------
 AIRBUS SE                                                                                   Agenda Number:  716761514
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0280G100
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2023
          Ticker:
            ISIN:  NL0000235190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 859228 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

A      OPEN MEETING                                              Non-Voting

B      DISCUSSION ON COMPANY'S CORPORATE                         Non-Voting
       GOVERNANCE STRUCTURE

C      RECEIVE REPORT ON BUSINESS AND FINANCIAL                  Non-Voting
       STATEMENTS

D      RECEIVE EXPLANATION ON COMPANY'S DIVIDEND                 Non-Voting
       POLICY

E      RECEIVE BOARD REPORT                                      Non-Voting

F      DISCUSSION ON LEADING THE JOURNEY TOWARDS                 Non-Voting
       CLEAN AEROSPACE

G      DISCUSS POTENTIAL LONG-TERM STRATEGIC AND                 Non-Voting
       TECHNOLOGICAL PARTNERSHIP WITH EVIDIAN AND
       ACQUISITION OF A MINORITY STAKE IN EVIDIAN

1      ADOPT FINANCIAL STATEMENTS                                Mgmt          No vote

2      APPROVE ALLOCATION OF INCOME                              Mgmt          No vote

3      APPROVE DISCHARGE OF NON-EXECUTIVE                        Mgmt          No vote
       DIRECTORS

4      APPROVE DISCHARGE OF EXECUTIVE DIRECTORS                  Mgmt          No vote

5      RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS                   Mgmt          No vote
       AUDITORS

6      APPROVE IMPLEMENTATION OF REMUNERATION                    Mgmt          No vote
       POLICY

7      REELECT RALPH D. CROSBY, JR. AS                           Mgmt          No vote
       NON-EXECUTIVE DIRECTOR

8      REELECT MARK DUNKERLEY AS NON-EXECUTIVE                   Mgmt          No vote
       DIRECTOR

9      REELECT STEPHAN GEMKOW AS NON-EXECUTIVE                   Mgmt          No vote
       DIRECTOR

10     ELECT ANTONY WOOD AS NON-EXECUTIVE DIRECTOR               Mgmt          No vote

11     GRANT BOARD AUTHORITY TO ISSUE SHARES AND                 Mgmt          No vote
       EXCLUDE PREEMPTIVE RIGHTS FOR THE PURPOSE
       OF EMPLOYEE SHARE OWNERSHIP PLANS AND
       SHARE-RELATED LONG-TERM INCENTIVE PLANS

12     GRANT BOARD AUTHORITY TO ISSUE SHARES AND                 Mgmt          No vote
       EXCLUDE PREEMPTIVE RIGHTS FOR THE PURPOSE
       OF COMPANY FUNDING

13     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          No vote
       ISSUED SHARE CAPITAL

14     APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          No vote

H      CLOSE MEETING                                             Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   10 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES TO MID 869634, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AISIN CORPORATION                                                                           Agenda Number:  717287519
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00714105
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2023
          Ticker:
            ISIN:  JP3102000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yoshida, Moritaka                      Mgmt          For                            For

1.2    Appoint a Director Suzuki, Kenji                          Mgmt          For                            For

1.3    Appoint a Director Ito, Shintaro                          Mgmt          For                            For

1.4    Appoint a Director Yamamoto, Yoshihisa                    Mgmt          For                            For

1.5    Appoint a Director Hamada, Michiyo                        Mgmt          For                            For

1.6    Appoint a Director Shin, Seiichi                          Mgmt          For                            For

1.7    Appoint a Director Kobayashi, Koji                        Mgmt          For                            For

1.8    Appoint a Director Hoshino, Tsuguhiko                     Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nakagawa, Hidenori




--------------------------------------------------------------------------------------------------------------------------
 AJINOMOTO CO.,INC.                                                                          Agenda Number:  717312499
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00882126
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2023
          Ticker:
            ISIN:  JP3119600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Iwata, Kimie                           Mgmt          For                            For

2.2    Appoint a Director Nakayama, Joji                         Mgmt          For                            For

2.3    Appoint a Director Toki, Atsushi                          Mgmt          For                            For

2.4    Appoint a Director Indo, Mami                             Mgmt          For                            For

2.5    Appoint a Director Hatta, Yoko                            Mgmt          For                            For

2.6    Appoint a Director Scott Trevor Davis                     Mgmt          For                            For

2.7    Appoint a Director Fujie, Taro                            Mgmt          For                            For

2.8    Appoint a Director Shiragami, Hiroshi                     Mgmt          For                            For

2.9    Appoint a Director Sasaki, Tatsuya                        Mgmt          For                            For

2.10   Appoint a Director Saito, Takeshi                         Mgmt          For                            For

2.11   Appoint a Director Matsuzawa, Takumi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ALCON SA                                                                                    Agenda Number:  716865970
--------------------------------------------------------------------------------------------------------------------------
        Security:  H01301128
    Meeting Type:  AGM
    Meeting Date:  05-May-2023
          Ticker:
            ISIN:  CH0432492467
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 0.21 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 3.9 MILLION

4.3    APPROVE REMUNERATION OF EXECUTIVE COMMITTEE               Mgmt          For                            For
       IN THE AMOUNT OF CHF 41.9 MILLION

5.1    REELECT MICHAEL BALL AS DIRECTOR AND BOARD                Mgmt          For                            For
       CHAIR

5.2    REELECT LYNN BLEIL AS DIRECTOR                            Mgmt          For                            For

5.3    REELECT RAQUEL BONO AS DIRECTOR                           Mgmt          For                            For

5.4    REELECT ARTHUR CUMMINGS AS DIRECTOR                       Mgmt          For                            For

5.5    REELECT DAVID ENDICOTT AS DIRECTOR                        Mgmt          For                            For

5.6    REELECT THOMAS GLANZMANN AS DIRECTOR                      Mgmt          For                            For

5.7    REELECT KEITH GROSSMAN AS DIRECTOR                        Mgmt          Against                        Against

5.8    REELECT SCOTT MAW AS DIRECTOR                             Mgmt          For                            For

5.9    REELECT KAREN MAY AS DIRECTOR                             Mgmt          For                            For

5.10   REELECT INES POESCHEL AS DIRECTOR                         Mgmt          For                            For

5.11   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 SCOTT MAW 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 AS INDEPENDENT                  Mgmt          For                            For
       PROXY

8      RATIFY PRICEWATERHOUSECOOPERS SA AS                       Mgmt          For                            For
       AUDITORS

9.1    APPROVE CREATION OF CAPITAL BAND WITHIN THE               Mgmt          For                            For
       UPPER LIMIT OF CHF 22 MILLION AND THE LOWER
       LIMIT OF CHF 19 MILLION WITH OR WITHOUT
       EXCLUSION OF PREEMPTIVE RIGHTS

9.2    APPROVE CREATION OF CHF 2 MILLION POOL OF                 Mgmt          For                            For
       CONDITIONAL CAPITAL FOR FINANCINGS, MERGERS
       AND ACQUISITIONS

9.3    AMEND ARTICLES RE: CONVERSION OF SHARES;                  Mgmt          For                            For
       SUBSCRIPTION RIGHTS

9.4    AMEND ARTICLES RE: GENERAL MEETINGS                       Mgmt          For                            For

9.5    AMEND ARTICLES RE: BOARD MEETINGS; POWERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

9.6    AMEND ARTICLES RE: COMPENSATION; EXTERNAL                 Mgmt          For                            For
       MANDATES FOR MEMBERS OF THE BOARD OF
       DIRECTORS AND EXECUTIVE COMMITTEE

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 ALLIANZ SE                                                                                  Agenda Number:  716783685
--------------------------------------------------------------------------------------------------------------------------
        Security:  D03080112
    Meeting Type:  AGM
    Meeting Date:  04-May-2023
          Ticker:
            ISIN:  DE0008404005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
       NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2022

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 11.40 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER OLIVER BAETE FOR FISCAL YEAR 2022

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER SERGIO BALBINOT FOR FISCAL YEAR 2022

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER SIRMA BOSHNAKOVA FOR FISCAL YEAR
       2022

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER BARBARA KARUTH-ZELLE FOR FISCAL YEAR
       2022

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER KLAUS-PETER ROEHLER FOR FISCAL YEAR
       2022

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER IVAN DE LA SOTA FOR FISCAL YEAR 2022

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER GIULIO TERZARIOL FOR FISCAL YEAR
       2022

3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER GUENTHER THALLINGER FOR FISCAL YEAR
       2022

3.9    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER CHRISTOPHER TOWNSEND FOR FISCAL YEAR
       2022

3.10   APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER RENATE WAGNER FOR FISCAL YEAR 2022

3.11   APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER ANDREAS WIMMER FOR FISCAL YEAR 2022

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER MICHAEL DIEKMANN FOR FISCAL YEAR
       2022

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER GABRIELE BURKHARDT-BERG FOR FISCAL
       YEAR 2022

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER HERBERT HAINER FOR FISCAL YEAR 2022

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER SOPHIE BOISSARD FOR FISCAL YEAR 2022

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER CHRISTINE BOSSE FOR FISCAL YEAR 2022

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER RASHMY CHATTERJEE FOR FISCAL YEAR
       2022

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER FRIEDRICH EICHINER FOR FISCAL YEAR
       2022

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER JEAN-CLAUDE LE GOAER FOR FISCAL YEAR
       2022

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER MARTINA GRUNDLER FOR FISCAL YEAR
       2022

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER GODFREY HAYWARD FOR FISCAL YEAR 2022

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER FRANK KIRSCH FOR FISCAL YEAR 2022

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER JUERGEN LAWRENZ FOR FISCAL YEAR 2022

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER PRIMIANO DI PAOLO FOR FISCAL YEAR
       2022

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER JIM HAGEMANN SNABE FOR FISCAL YEAR
       2022

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          No vote
       AUDITORS FOR FISCAL YEAR 2023 AND FOR THE
       REVIEW OF INTERIM FINANCIAL STATEMENTS FOR
       THE FIRST HALF OF FISCAL YEAR 2023

6      APPROVE REMUNERATION REPORT                               Mgmt          No vote

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote

8      APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          No vote
       UNTIL 2025

9      AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          No vote
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

10     AMEND ARTICLE RE: LOCATION OF ANNUAL                      Mgmt          No vote
       MEETING

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   17 MAR 2023: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL TYPICALLY BE
       RELEASED FROM ESCROW AS SOON AS PRACTICABLE
       ON RECORD DATE +1 DAY (OR ON MEETING DATE
       +1 DAY IF NO RECORD DATE APPLIES) UNLESS
       OTHERWISE SPECIFIED, AND ONLY AFTER THE
       AGENT HAS CONFIRMED AVAILABILITY OF THE
       POSITION. IN ORDER FOR A VOTE TO BE
       ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   17 MAR 2023: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.

CMMT   17 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ALLKEM LIMITED                                                                              Agenda Number:  716173529
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0226L103
    Meeting Type:  AGM
    Meeting Date:  15-Nov-2022
          Ticker:
            ISIN:  AU0000193666
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 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      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      ELECTION OF DIRECTOR - PETER COLEMAN                      Mgmt          For                            For

3      RE-ELECTION OF DIRECTOR - RICHARD SEVILLE                 Mgmt          For                            For

4      RE-ELECTION OF DIRECTOR - FERNANDO ORIS DE                Mgmt          For                            For
       ROA

5      RE-ELECTION OF DIRECTOR - LEANNE HEYWOOD                  Mgmt          For                            For

6      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 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      ADOPTION OF PROPORTIONAL TAKEOVER                         Mgmt          For                            For
       PROVISIONS (IN NEW CONSTITUTION)

8      APPROVAL OF NON-EXECUTIVE DIRECTOR SHARE                  Mgmt          For                            For
       PLAN AND GRANTS OF SHARE RIGHTS UNDER IT

9      APPROVAL OF PERFORMANCE RIGHTS AND OPTION                 Mgmt          For                            For
       PLAN AND ISSUES OF SECURITIES UNDER IT

10     GRANT OF STI PERFORMANCE RIGHTS TO THE CEO                Mgmt          For                            For
       AND MANAGING DIRECTOR

11     GRANT OF LTI PERFORMANCE RIGHTS TO THE CEO                Mgmt          For                            For
       AND MANAGING DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 AMADEUS IT GROUP S.A                                                                        Agenda Number:  717207903
--------------------------------------------------------------------------------------------------------------------------
        Security:  E04648114
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2023
          Ticker:
            ISIN:  ES0109067019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

1      EXAMINATION AND APPROVAL OF THE ANNUAL                    Mgmt          For                            For
       ACCOUNTS AND DIRECTORS REPORT OF THE
       COMPANY RELATED TO THE FY 2022

2      EXAMINATION AND APPROVAL OF THE                           Mgmt          For                            For
       NON-FINANCIAL INFORMATION STATEMENT RELATED
       TO THE FY 2022

3      ANNUAL REPORT ON DIRECTORS REMUNERATION                   Mgmt          For                            For
       2022 FOR AN ADVISORY VOTE

4      APPROVAL OF THE PROPOSAL ON THE                           Mgmt          For                            For
       APPROPRIATION OF 2022 RESULTS AND OTHER
       COMPANY RESERVES

5      EXAMINATION AND APPROVAL OF THE MANAGEMENT                Mgmt          For                            For
       CARRIED OUT BY THE BOARD OF DIRECTORS FOR
       THE YEAR ENDED 2022

6.1    APPOINTMENT OF MR FRITS DIRK VAN PAASSCHEN                Mgmt          For                            For
       AS INDEPENDENT DIRECTOR FOR A TERM OF THREE
       YEARS

6.2    RE ELECTION OF MR WILLIAM CONNELLY AS                     Mgmt          For                            For
       INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR

6.3    RE ELECTION OF MR LUIS MAROTO CAMINO AS                   Mgmt          For                            For
       EXECUTIVE DIRECTOR FOR A TERM OF ONE YEAR

6.4    RE ELECTION OF MRS PILAR GARCIA CEBALLOS                  Mgmt          For                            For
       ZUNIGA AS INDEPENDENT DIRECTOR FOR A TERM
       OF ONE YEAR

6.5    RE ELECTION OF MR. STEPHAN GEMKOW AS                      Mgmt          For                            For
       INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR

6.6    RE ELECTION OF MR PETER KUERPICK AS                       Mgmt          For                            For
       INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR

6.7    RE ELECTION OF MRS XIAOQUN CLEVER AS                      Mgmt          For                            For
       INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR

7      APPROVAL OF THE REMUNERATION OF THE MEMBERS               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR FINANCIAL
       YEAR 2023

8      DELEGATION OF POWERS TO THE BOARD FOR                     Mgmt          For                            For
       FORMALIZATION REMEDY IMPLEMENTATION OF THE
       GENERAL MEETING RESOLUTIONS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 21 JUN 2023. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 AMPLIFON S.P.A.                                                                             Agenda Number:  716819303
--------------------------------------------------------------------------------------------------------------------------
        Security:  T0388E118
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2023
          Ticker:
            ISIN:  IT0004056880
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

0010   FINANCIAL STATEMENTS AS AT 31 DECEMBER                    Mgmt          For                            For
       2022: APPROVAL OF THE FINANCIAL STATEMENTS
       AS AT 31 DECEMBER 2022; TOGETHER WITH THE
       REPORTS OF THE BOARD OF DIRECTORS, THE
       BOARD OF INTERNAL AUDITORS AND THE EXTERNAL
       AUDITORS. PRESENTATION OF THE CONSOLIDATED
       FINANCIAL STATEMENTS AS AT 31 DECEMBER 2022
       AND REPORT ON MANAGEMENT IN ACCORDANCE WITH
       COMMISSION DELEGATED REGULATION (EU)
       2019/815 AND SUBSEQUENT AMENDMENTS.
       PRESENTATION OF THE CONSOLIDATED
       NON-FINANCIAL STATEMENT AS AT 31 DECEMBER
       2022

0020   FINANCIAL STATEMENTS AS AT 31 DECEMBER                    Mgmt          For                            For
       2022: ALLOCATION OF THE EARNINGS FOR THE
       YEAR

0030   DIRECTORS' REMUNERATION FOR FY 2023                       Mgmt          For                            For

0040   STOCK GRANT PLAN IN FAVOUR OF THE EMPLOYEES               Mgmt          Against                        Against
       AND SELF-EMPLOYEES OF THE COMPANY AND ITS
       SUBSIDIARIES FOR 2023-2028 (''STOCK GRANT
       PLAN 2023-2028'')

0050   REMUNERATION REPORT 2023 AS PER ART.                      Mgmt          Against                        Against
       123-TER LEGISLATIVE DECREE 58/98 (''TUF'')
       AND ART. 84-QUATER ISSUERS' REGULATIONS:
       BINDING RESOLUTION ON THE FIRST SECTION AS
       PER ART. 123-TER, PAR. 3-BIS AND 3-TER OF
       THE TUF

0060   REMUNERATION REPORT 2023 AS PER ART.                      Mgmt          Against                        Against
       123-TER LEGISLATIVE DECREE 58/98 (''TUF'')
       AND ART. 84-QUATER ISSUERS' REGULATIONS:
       NON-BINDING RESOLUTION ON THE SECOND
       SECTION AS PER ART. 123-TER, PAR. 6 OF THE
       TUF

0070   PROPOSED AMENDMENT TO THE CO-INVESTMENT                   Mgmt          For                            For
       PLAN (''SUSTAINABLE VALUE SHARING PLAN
       2022-2027''): RESOLUTIONS AS PER ART.
       114-BIS TUF AND ARTICLE 84-BIS OF THE
       ISSUERS' REGULATIONS

0080   APPROVAL OF A PLAN FOR THE PURCHASE AND                   Mgmt          Against                        Against
       DISPOSAL OF TREASURY SHARES AS PER ART.
       2357 AND 2357-TER OF THE ITALIAN CIVIL
       CODE, FOLLOWING 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




--------------------------------------------------------------------------------------------------------------------------
 AMPOL LTD                                                                                   Agenda Number:  716927516
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q03608124
    Meeting Type:  AGM
    Meeting Date:  12-May-2023
          Ticker:
            ISIN:  AU0000088338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2,4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ANNUAL REPORTS                                            Non-Voting

2      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

3.A    RE-ELECTION OF MELINDA CONRAD AS A DIRECTOR               Mgmt          For                            For

3.B    ELECTION OF SIMON ALLEN AS A DIRECTOR                     Mgmt          For                            For

4      GRANT OF 2023 PERFORMANCE RIGHTS TO THE                   Mgmt          For                            For
       MANAGING DIRECTOR AND CHIEF EXECUTIVE
       OFFICER




--------------------------------------------------------------------------------------------------------------------------
 ANA HOLDINGS INC.                                                                           Agenda Number:  717354839
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0156Q112
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2023
          Ticker:
            ISIN:  JP3429800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Katanozaka, Shinya                     Mgmt          For                            For

1.2    Appoint a Director Hirako, Yuji                           Mgmt          For                            For

1.3    Appoint a Director Shibata, Koji                          Mgmt          For                            For

1.4    Appoint a Director Fukuzawa, Ichiro                       Mgmt          For                            For

1.5    Appoint a Director Hirasawa, Juichi                       Mgmt          For                            For

1.6    Appoint a Director Kajita, Emiko                          Mgmt          For                            For

1.7    Appoint a Director Inoue, Shinichi                        Mgmt          For                            For

1.8    Appoint a Director Yamamoto, Ado                          Mgmt          For                            For

1.9    Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For

1.10   Appoint a Director Katsu, Eijiro                          Mgmt          For                            For

1.11   Appoint a Director Minegishi, Masumi                      Mgmt          For                            For

2.1    Appoint a Corporate Auditor Kano, Nozomu                  Mgmt          Against                        Against

2.2    Appoint a Corporate Auditor Mitsuhashi,                   Mgmt          For                            For
       Yukiko




--------------------------------------------------------------------------------------------------------------------------
 ANGLO AMERICAN PLC                                                                          Agenda Number:  716745609
--------------------------------------------------------------------------------------------------------------------------
        Security:  G03764134
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2023
          Ticker:
            ISIN:  GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS                        Mgmt          For                            For

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3      TO ELECT MAGALI ANDERSON AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

4      TO RE-ELECT STUART CHAMBERS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT DUNCAN WANBLAD AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

8      TO RE-ELECT MARCELO BASTOS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT HILARY MAXSON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT HIXONIA NYASULU AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

11     TO RE-ELECT NONKULULEKO NYEMBEZI ASA                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     TO RE-ELECT IAN TYLER AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

13     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY FOR THE ENSUING YEAR

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

15     TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For
       CONTAINED IN THE DIRECTORS REMUNERATION
       REPORT

16     TO APPROVE THE IMPLEMENTATION REPORT                      Mgmt          For                            For
       CONTAINED IN THE DIRECTORS REMUNERATION
       REPORT

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

19     TO AUTHORISE THE PURCHASE OF OWN SHARES                   Mgmt          For                            For

20     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
       14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ANTOFAGASTA PLC                                                                             Agenda Number:  716878446
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0398N128
    Meeting Type:  AGM
    Meeting Date:  10-May-2023
          Ticker:
            ISIN:  GB0000456144
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO RECEIVE THE ACCOUNTS AND THE REPORTS OF                Mgmt          For                            For
       THE DIRECTORS AND OF THE AUDITORS FOR THE
       YEAR ENDED 31 DECEMBER 2022

02     TO APPROVE THE DIRECTORS' AND CEO                         Mgmt          Against                        Against
       REMUNERATION REPORT (EXCLUDING THE DIRECTOR
       S AND CEO REMUNERATION POLICY) FOR THE YEAR
       ENDED 31 DECEMBER 2022

03     TO APPROVE THE DIRECTORS' AND CEO                         Mgmt          Against                        Against
       REMUNERATION POLICY, THE FULL TEXT OF WHICH
       IS SET OUT IN THE REMUNERATION SECTION OF
       THE ANNUAL REPORT

04     TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

05     TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR                Mgmt          For                            For

06     TO RE-ELECT TONY JENSEN AS A DIRECTOR                     Mgmt          For                            For

07     TO RE-ELECT RAMON JARA AS A DIRECTOR                      Mgmt          For                            For

08     TO RE-ELECT JUAN CLARO AS A DIRECTOR                      Mgmt          For                            For

09     TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR                Mgmt          For                            For

10     TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR                Mgmt          For                            For

11     TO RE-ELECT JORGE BANDE AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-ELECT FRANCISCA CASTRO AS A DIRECTOR                Mgmt          For                            For

13     TO RE-ELECT MICHAEL ANGLIN AS A DIRECTOR                  Mgmt          For                            For

14     TO RE-ELECT EUGENIA PAROT AS A DIRECTOR                   Mgmt          For                            For

15     TO RE-ELECT AS A DIRECTOR ANY PERSON WHO                  Mgmt          For                            For
       HAS BEEN APPOINTED AS DIRECTOR BY THE BOARD
       IN ACCORDANCE WITH THE COMPANY'S ARTICLES
       OF ASSOCIATION

16     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY TO HOLD OFFICE FROM
       THE CONCLUSION OF THIS MEETING. REFER TO
       NOM

17     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       FOR AND ON BEHALF OF THE BOARD TO DETERMINE
       THE REMUNERATION OF THE AUDITORS

18     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES

19     TO EMPOWER THE DIRECTORS TO ALLOT                         Mgmt          For                            For
       SECURITIES FREE FROM PRE-EMPTION RIGHTS

20     TO EMPOWER THE DIRECTORS TO ALLOT                         Mgmt          For                            For
       SECURITIES FREE FROM PRE-EMPTION RIGHTS FOR
       THE PURPOSES OF AN ACQUISITION OR A
       SPECIFIED CAPITAL INVESTMENT

21     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ORDINARY SHARES

22     TO PERMIT THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETINGS (OTHER THAN ANNUAL GENERAL
       MEETINGS)ON NOT LESS THAN14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 APA GROUP                                                                                   Agenda Number:  716091498
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0437B100
    Meeting Type:  AGM
    Meeting Date:  19-Oct-2022
          Ticker:
            ISIN:  AU000000APA1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

2      APPROVAL OF APA GROUPS CLIMATE TRANSITION                 Mgmt          Against                        Against
       PLAN

3      NOMINATION OF JAMES FAZZINO FOR RE-ELECTION               Mgmt          For                            For
       AS A DIRECTOR

4      NOMINATION OF RHODA PHILLIPPO FOR                         Mgmt          For                            For
       RE-ELECTION AS A DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 ARISTOCRAT LEISURE LIMITED                                                                  Agenda Number:  716579303
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0521T108
    Meeting Type:  AGM
    Meeting Date:  24-Feb-2023
          Ticker:
            ISIN:  AU000000ALL7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 6,7 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RE-ELECTION OF DIRECTOR - MR PHILIPPE                     Mgmt          For                            For
       ETIENNE

2      RE-ELECTION OF DIRECTOR - MR PAT RAMSEY                   Mgmt          For                            For

3      RE-ELECTION OF DIRECTOR - MS KATHLEEN                     Mgmt          For                            For
       CONLON

4      ELECTION OF DIRECTOR - MR BILL LANCE                      Mgmt          For                            For

5      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: ELECTION OF NON-BOARD
       ENDORSED DIRECTOR CANDIDATE - MR STEPHEN
       MAYNE

6      APPROVAL FOR THE GRANT OF PERFORMANCE SHARE               Mgmt          For                            For
       RIGHTS TO THE CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR UNDER THE LONG-TERM
       INCENTIVE PROGRAM

7      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

8      REINSERTION OF PROPORTIONAL TAKEOVER                      Mgmt          For                            For
       APPROVAL PROVISIONS




--------------------------------------------------------------------------------------------------------------------------
 ASAHI GROUP HOLDINGS,LTD.                                                                   Agenda Number:  716744354
--------------------------------------------------------------------------------------------------------------------------
        Security:  J02100113
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2023
          Ticker:
            ISIN:  JP3116000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Koji, Akiyoshi                         Mgmt          For                            For

2.2    Appoint a Director Katsuki, Atsushi                       Mgmt          For                            For

2.3    Appoint a Director Tanimura, Keizo                        Mgmt          For                            For

2.4    Appoint a Director Sakita, Kaoru                          Mgmt          For                            For

2.5    Appoint a Director Christina L. Ahmadjian                 Mgmt          For                            For

2.6    Appoint a Director Sasae, Kenichiro                       Mgmt          For                            For

2.7    Appoint a Director Ohashi, Tetsuji                        Mgmt          For                            For

2.8    Appoint a Director Matsunaga, Mari                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Fukuda,                       Mgmt          For                            For
       Yukitaka

3.2    Appoint a Corporate Auditor Tanaka, Sanae                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASAHI INTECC CO.,LTD.                                                                       Agenda Number:  716031579
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0279C107
    Meeting Type:  AGM
    Meeting Date:  29-Sep-2022
          Ticker:
            ISIN:  JP3110650003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For
       Related to Change of Laws and Regulations

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyata,
       Masahiko

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyata, Kenji

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kato, Tadakazu

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsumoto,
       Munechika

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Terai,
       Yoshinori

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ito, Mizuho

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishiuchi,
       Makoto

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ito, Kiyomichi

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kusakari,
       Takahiro

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tomida, Ryuji

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hanano,
       Yasunari

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Fukaya, Ryoko

5      Appoint a Substitute Director who is Audit                Mgmt          Against                        Against
       and Supervisory Committee Member Moriguchi,
       Shigeki




--------------------------------------------------------------------------------------------------------------------------
 ASAHI KASEI CORPORATION                                                                     Agenda Number:  717320321
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0242P110
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2023
          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 Kudo, Koshiro                          Mgmt          For                            For

1.3    Appoint a Director Kuse, Kazushi                          Mgmt          For                            For

1.4    Appoint a Director Horie, Toshiyasu                       Mgmt          For                            For

1.5    Appoint a Director Ideguchi, Hiroki                       Mgmt          For                            For

1.6    Appoint a Director Kawase, Masatsugu                      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

1.10   Appoint a Director Matsuda, Chieko                        Mgmt          For                            For

2.1    Appoint a Corporate Auditor Magara, Takuya                Mgmt          For                            For

2.2    Appoint a Corporate Auditor Ochiai,                       Mgmt          For                            For
       Yoshikazu




--------------------------------------------------------------------------------------------------------------------------
 ASCENDAS REAL ESTATE INVESTMENT TRUST                                                       Agenda Number:  715810710
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0205X103
    Meeting Type:  EGM
    Meeting Date:  06-Jul-2022
          Ticker:
            ISIN:  SG1M77906915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE ENTRY INTO THE NEW                         Mgmt          For                            For
       MANAGEMENT AGREEMENTS




--------------------------------------------------------------------------------------------------------------------------
 ASHTEAD GROUP PLC                                                                           Agenda Number:  715936449
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05320109
    Meeting Type:  AGM
    Meeting Date:  06-Sep-2022
          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 2022, TOGETHER WITH THE
       DIRECTORS' REPORT AND THE AUDITOR'S REPORT
       ON THOSE ACCOUNTS AND ON THE AUDITABLE PART
       OF THE DIRECTORS' REMUNERATION REPORT, BE
       ADOPTED

2      THAT THE DIRECTORS' REMUNERATION REPORT FOR               Mgmt          Against                        Against
       THE YEAR ENDED 30 APRIL 2022 (OTHER THAN
       THE PART CONTAINING THE DIRECTORS'
       REMUNERATION POLICY), WHICH IS SET OUT IN
       THE ANNUAL REPORT OF THE COMPANY FOR THE
       YEAR ENDED 30 APRIL 2022, BE APPROVED

3      THAT THE FINAL DIVIDEND RECOMMENDED BY THE                Mgmt          For                            For
       DIRECTORS OF 67.5 CENTS PER ORDINARY SHARE
       FOR THE YEAR ENDED 30 APRIL 2022 BE
       DECLARED PAYABLE ON 9 SEPTEMBER 2022 TO
       HOLDERS OF ORDINARY SHARES REGISTERED AT
       THE CLOSE OF BUSINESS ON 12 AUGUST 2022

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          Against                        Against
       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 BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR

12     THAT RENATA RIBEIRO BE ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

13     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

14     THAT THE DIRECTORS BE AUTHORISED TO FIX THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR OF THE COMPANY

15     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): 15.1 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 VALUE
       OF GBP 14,406,095 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 6 DECEMBER 2023, WHICHEVER
       IS SOONER; AND 15.2 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 MAYBE) TO THE
       RESPECTIVE NUMBER OF EQUITY SECURITIES HELD
       BY THEM UP TO AN AGGREGATE NOMINAL VALUE OF
       GBP 28,812,191, INCLUDING WITHIN SUCH LIMIT
       ANY EQUITY SECURITIES ALLOTTED UNDER
       RESOLUTION 15.1 ABOVE, DURING THE PERIOD
       EXPIRING AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY OR AT 6.00PM
       ON 6 DECEMBER 2023, 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 15.3 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

16     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       15, 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
       SUBSECTIONS (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: 16.1 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 15.2 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 16.2 THE ALLOTMENT (OTHERWISE THAN
       PURSUANT TO PARAGRAPH 16.1 ABOVE) OF EQUITY
       SECURITIES UP TO AN AGGREGATE NOMINAL VALUE
       NOT EXCEEDING GBP 2,160,914, AND THIS
       POWER, UNLESS RENEWED, SHALL EXPIRE AT THE
       END OF THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY OR AT 6.00PM ON 6 DECEMBER
       2023, 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

17     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       15, THE DIRECTORS BE AUTHORISED IN ADDITION
       TO ANY AUTHORITY GRANTED UNDER RESOLUTION
       16 TO ALLOT EQUITY SECURITIES (AS DEFINED
       IN SECTION 560 OF THE ACT) FOR CASH UNDER
       THE AUTHORITY GIVEN BY RESOLUTION 15 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: 17.1 LIMITED TO THE ALLOTMENT OF EQUITY
       SECURITIES OR SALE OF TREASURY SHARES UP TO
       A NOMINAL VALUE OF GBP 2,160,914; AND 17.2
       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 6 DECEMBER 2023, 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

18     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: 18.1 THE MAXIMUM
       NUMBER OF ORDINARY SHARES HEREBY AUTHORISED
       TO BE PURCHASED IS 64,784,211; 18.2 THE
       MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
       MAY BE PAID FOR SUCH ORDINARY SHARES IS 10P
       PER SHARE, BEING THE NOMINAL VALUE THEREOF;
       18.3 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; 18.4 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 6 DECEMBER 2023,
       WHICHEVER IS SOONER; AND 18.5 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

19     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ASSICURAZIONI GENERALI S.P.A.                                                               Agenda Number:  716919610
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05040109
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2023
          Ticker:
            ISIN:  IT0000062072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

0010   APPROVAL OF THE SEPARATE FINANCIAL                        Mgmt          For                            For
       STATEMENTS AS AT AND FOR THE YEAR ENDED 31
       DECEMBER 2022, ACCOMPANIED BY THE
       DIRECTORS' REPORT, THE INTERNAL AND
       EXTERNAL AUDITORS' REPORT. PRESENTATION OF
       THE CONSOLIDATED FINANCIAL STATEMENTS AND
       OF THE ANNUAL INTEGRATED REPORT.
       RESOLUTIONS RELATED THERETO. DELEGATION OF
       POWERS

0020   ALLOCATION OF THE 2022 NET PROFIT AND                     Mgmt          For                            For
       DISTRIBUTION OF DIVIDENDS. RESOLUTIONS
       RELATED THERETO. DELEGATION OF POWERS

0030   APPOINTMENT OF A MEMBER OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO HOLD OFFICE FOR THE FINANCIAL
       YEARS ENDING ON 31 DECEMBER 2023 AND 2024,
       AS PER ART. 2386 OF THE ITALIAN CIVIL CODE

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS, THERE IS
       ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
       THE MEETING. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
       AGAINST OR ABSTAIN ON ONLY 1 OF THE 2
       SLATES AND TO SELECT 'CLEAR' FOR THE
       OTHERS. THANK YOU

004A   APPOINTMENT OF THE INTERNAL AUDITORS AND                  Shr           For
       ITS CHAIR TO HOLD OFFICE FOR THE FINANCIAL
       YEARS ENDING ON 31 DECEMBER 2023, 2024 AND
       2025. RESOLUTIONS RELATED THERETO. LIST
       PRESENTED BY SEVERALS UCI UNDER
       ASSOGESTIONI'S AEGIS, REPRESENTING TOGETHER
       THE 0.810 PTC OF THE SHARE CAPITAL

004B   APPOINTMENT OF THE INTERNAL AUDITORS AND                  Shr           No vote
       ITS CHAIR TO HOLD OFFICE FOR THE FINANCIAL
       YEARS ENDING ON 31 DECEMBER 2023, 2024 AND
       2025. RESOLUTIONS RELATED THERETO. LIST
       PRESENTED BY VM 2006 S.R.L., REPRESENTING
       THE 2.017 PTC OF THE SHARE CAPITAL

0050   DETERMINATION OF THE ANNUAL REMUNERATION OF               Mgmt          For                            For
       THE INTERNAL AUDITORS FOR THE FINANCIAL
       YEARS ENDING ON 31 DECEMBER 2023, 2024 AND
       2025

0060   APPROVAL OF THE FIRST SECTION OF THE REPORT               Mgmt          For                            For
       ON REMUNERATION POLICY AND PAYMENTS, AS PER
       ART. 123-TER, ITEM 3, OF LEGISLATIVE DECREE
       58/1998 (CLFI) AND AS PER ART. 41 AND 59 OF
       IVASS REGULATION N. 38/2018. RESOLUTIONS
       RELATED THERETO. DELEGATION OF POWERS

0070   RESOLUTION ON THE SECOND SECTION OF THE                   Mgmt          For                            For
       REPORT ON REMUNERATION POLICY AND PAYMENTS,
       AS PER ART. 123-TER, ITEM 6, OF THE CLFI.
       RESOLUTIONS RELATED THERETO

0080   GROUP LONG-TERM INCENTIVE PLAN (LTIP)                     Mgmt          For                            For
       2023-2025. APPROVAL OF THE 2023-2025 LTIP
       AS PER ART. 114-BIS OF THE CLFI.
       RESOLUTIONS RELATED THERETO. DELEGATION OF
       POWERS

0090   GROUP LONG-TERM INCENTIVE PLAN (LTIP)                     Mgmt          For                            For
       2023-2025. APPROVAL OF THE AUTHORISATION TO
       BUY BACK OWN SHARES AND TO FREELY DISPOSE
       OF THEM FOR THE PURPOSES OF REMUNERATION
       AND INCENTIVE PLANS. RESOLUTIONS RELATED
       THERETO. DELEGATION OF POWERS

0100   SHARE PLAN FOR GENERALI GROUP EMPLOYEES.                  Mgmt          For                            For
       APPROVAL OF THE NEW PLAN AS PER ART.
       114-BIS OF THE CLFI AFTER CANCELLING THE
       PLAN APPROVED BY THE 2022 ANNUAL GENERAL
       MEETING. RESOLUTIONS RELATED THERETO.
       DELEGATION OF POWERS

0110   SHARE PLAN FOR GENERALI GROUP EMPLOYEES.                  Mgmt          For                            For
       APPROVAL OF THE AUTHORISATION TO BUY BACK
       OWN SHARES AND TO FREELY DISPOSE OF THEM
       FOR THE PURPOSES OF INCENTIVE PLANS.
       RESOLUTIONS RELATED THERETO. DELEGATION OF
       POWERS

0120   EMOLUMENTS OF THE EXTERNAL AUDITORS: TO                   Mgmt          For                            For
       REVIEW, UPON PROPOSAL OF THE INTERNAL
       AUDITORS, THE EMOLUMENTS OF THE EXTERNAL
       AUDITORS IN RELATION TO FINANCIAL YEARS
       ENDED FROM 31 DECEMBER 2022 UNTIL 31
       DECEMBER 2029. RESOLUTIONS RELATED THERETO.
       GRANTING POWERS

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 879626 DUE TO RECEIVED SLATES
       UNDER RESOLUTION 4. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 APR 2023. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ASSOCIATED BRITISH FOODS PLC                                                                Agenda Number:  716344469
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05600138
    Meeting Type:  AGM
    Meeting Date:  09-Dec-2022
          Ticker:
            ISIN:  GB0006731235
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

4      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

5      RE-ELECT EMMA ADAMO AS DIRECTOR                           Mgmt          For                            For

6      RE-ELECT GRAHAM ALLAN AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT JOHN BASON AS DIRECTOR                           Mgmt          For                            For

8      RE-ELECT RUTH CAIRNIE AS DIRECTOR                         Mgmt          For                            For

9      RE-ELECT WOLFHART HAUSER AS DIRECTOR                      Mgmt          For                            For

10     RE-ELECT MICHAEL MCLINTOCK AS DIRECTOR                    Mgmt          For                            For

11     RE-ELECT DAME HEATHER RABBATTS AS DIRECTOR                Mgmt          For                            For

12     RE-ELECT RICHARD REID AS DIRECTOR                         Mgmt          For                            For

13     RE-ELECT GEORGE WESTON AS DIRECTOR                        Mgmt          For                            For

14     REAPPOINT ERNST YOUNG LLP AS AUDITORS                     Mgmt          For                            For

15     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

16     AUTHORISE UK POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

17     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

19     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

20     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

21     APPROVE RESTRICTED SHARE PLAN                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASTELLAS PHARMA INC.                                                                        Agenda Number:  717312677
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03393105
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2023
          Ticker:
            ISIN:  JP3942400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yasukawa,
       Kenji

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okamura, Naoki

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sugita,
       Katsuyoshi

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tanaka,
       Takashi

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sakurai, Eriko

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyazaki,
       Masahiro

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ono, Yoichi

2      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Akiyama, Rie




--------------------------------------------------------------------------------------------------------------------------
 ASTRAZENECA PLC                                                                             Agenda Number:  716820041
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0593M107
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  GB0009895292
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS THE                     Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITOR AND
       THE STRATEGIC REPORT FOR THE YEAR ENDED31
       DECEMBER 2022

2      TO CONFIRM DIVIDENDS                                      Mgmt          For                            For

3      TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITOR

4      TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       REMUNERATION

5A     TO ELECT OR RE-ELECT MICHEL DEMARE                        Mgmt          For                            For

5B     TO ELECT OR RE-ELECT PASCAL SORIOT                        Mgmt          For                            For

5C     TO ELECT OR RE-ELECT ARADHANA SARIN                       Mgmt          For                            For

5D     TO ELECT OR RE-ELECT PHILIP BROADLEY                      Mgmt          For                            For

5E     TO ELECT OR RE-ELECT EUAN ASHLEY                          Mgmt          For                            For

5F     TO ELECT OR RE-ELECT DEBORAH DISANZO                      Mgmt          For                            For

5G     TO ELECT OR RE-ELECT DIANA LAYFIELD                       Mgmt          For                            For

5H     TO ELECT OR RE-ELECT SHERI MCCOY                          Mgmt          For                            For

5I     TO ELECT OR RE-ELECT TONY MOK                             Mgmt          For                            For

5J     TO ELECT OR RE-ELECT NAZNEEN RAHMAN                       Mgmt          For                            For

5K     TO ELECT OR RE-ELECT ANDREAS RUMMELT                      Mgmt          For                            For

5L     TO ELECT OR RE-ELECT MARCUS WALLENBERG                    Mgmt          For                            For

6      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDED 31DECEMBER
       2022

7      TO AUTHORISE LIMITED POLITICAL DONATIONS                  Mgmt          For                            For

8      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

9      TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

10     TO AUTHORISE THE DIRECTORS TO FURTHER                     Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS FOR
       ACQUISITIONS AND SPECIFIED CAPITAL
       INVESTMENTS

11     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

12     TO REDUCE THE NOTICE PERIOD FOR GENERAL                   Mgmt          For                            For
       MEETINGS

13     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASX LIMITED                                                                                 Agenda Number:  716038749
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0604U105
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2022
          Ticker:
            ISIN:  AU000000ASX7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4 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

3.A    RE-ELECTION OF MS MELINDA CONRAD                          Mgmt          For                            For

3.B    RE-ELECTION OF MR PETER NASH                              Mgmt          Against                        Against

3.C    ELECTION OF MR DAVID CURRAN                               Mgmt          For                            For

3.D    ELECTION OF DR HEATHER SMITH                              Mgmt          For                            For

4      ADOPTION OF THE 2022 REMUNERATION REPORT                  Mgmt          For                            For

5      GRANT OF PERFORMANCE RIGHTS TO MANAGING                   Mgmt          For                            For
       DIRECTOR & CEO

6      INCREASE CAP ON NON-EXECUTIVE DIRECTORS                   Mgmt          For                            For
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIA S.P.A.                                                                             Agenda Number:  716059161
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05404107
    Meeting Type:  OGM
    Meeting Date:  10-Oct-2022
          Ticker:
            ISIN:  IT0003506190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

O.1    TO AMEND THE ''2014 PHANTOM STOCK OPTION                  Mgmt          For                            For
       PLAN'' AND THE ''2017 ADDITIONAL INCENTIVE
       PLAN - PHANTOM STOCK OPTION''. RESOLUTIONS
       RELATED THERETO

O.2    TO REVOKE THE RESOLUTION ADOPTED BY THE                   Mgmt          For                            For
       ORDINARY SHAREHOLDERS' MEETING OF THE
       COMPANY ON 29 APRIL 2022 CONCERNING THE
       APPROVAL OF A SHARE PLAN IN FAVOUR OF
       EMPLOYEES CONCERNING ORDINARY SHARES OF THE
       COMPANY CALLED ''2022-2027 WIDESPREAD
       SHAREHOLDING PLAN''. RESOLUTIONS RELATED
       THERETO

CMMT   12 SEP 2022: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   14 SEP 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       AGM TO OGM. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

CMMT   DELETION OF COMMENT                                       Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ATLAS ARTERIA                                                                               Agenda Number:  717123094
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q06180105
    Meeting Type:  AGM
    Meeting Date:  30-May-2023
          Ticker:
            ISIN:  AU0000013559
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2,3,4,5,7 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

CMMT   PLEASE NOTE THAT BELOW RESOLUTIONS 1, 2, 3,               Non-Voting
       4, 5, 6, 7, 8A, 8B AND 8C ARE FOR THE
       ATLAX. THANK YOU

1      FINANCIAL ACCOUNTS AND REPORTS                            Non-Voting

2      ADOPTION OF REMUNERATION REPORT                           Mgmt          Against                        Against

3      APPROVAL OF GRANT OF 2023 PERFORMANCE                     Mgmt          For                            For
       RIGHTS TO GRAEME BEVANS UNDER ATLAS
       ARTERIA'S LONG TERM INCENTIVE PLAN

4      APPROVAL OF GRANT OF RESTRICTED SECURITIES                Mgmt          For                            For
       TO GRAEME BEVANS UNDER ATLAS ARTERIA'S
       SHORT TERM INCENTIVE PLAN

5      APPROVAL OF GRANT OF ADDITIONAL 2022                      Mgmt          For                            For
       PERFORMANCE RIGHTS TO GRAEME BEVANS UNDER
       ATLAS ARTERIA'S LONG TERM INCENTIVE PLAN

6      APPROVAL OF INCREASE IN THE MAXIMUM NUMBER                Mgmt          For                            For
       OF DIRECTORS

7      APPROVAL OF INCREASE TO THE NON-EXECUTIVE                 Mgmt          For
       DIRECTOR FEE POOL

8A     RE-ELECTION OF DEBRA GOODIN AS A DIRECTOR                 Mgmt          For                            For

8B     ELECTION OF JOHN WIGGLESWORTH AS A DIRECTOR               Mgmt          For                            For

8C     ELECTION OF KEN DALEY AS A DIRECTOR UNTIL                 Mgmt          For                            For
       THE CONCLUSION OF ATLAXS NEXT ANNUAL
       GENERAL MEETING

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

CMMT   PLEASE NOTE THAT BELOW RESOLUTIONS 1, 2, 3,               Non-Voting
       4, 5.A AND 5.B ARE FOR THE ATLIX. THANK YOU

1      AUDITED FINANCIAL STATEMENTS                              Non-Voting

2      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS               Mgmt          For                            For
       AUDITOR

3      APPROVAL OF REDUCTION IN THE MAXIMUM NUMBER               Mgmt          For                            For
       OF DIRECTORS

4      APPROVAL OF REDUCTION TO THE NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR FEE POOL

5.A    RE-ELECTION OF DEBRA GOODIN AS A DIRECTOR                 Mgmt          For                            For

5.B    RE-ELECTION OF ANDREW COOK AS A DIRECTOR                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AUCKLAND INTERNATIONAL AIRPORT LTD                                                          Agenda Number:  716117420
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q06213146
    Meeting Type:  AGM
    Meeting Date:  20-Oct-2022
          Ticker:
            ISIN:  NZAIAE0002S6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT MARK CAIRNS WHO HAS BEEN NOMINATED BY                Mgmt          For                            For
       THE BOARD TO STAND AS A DIRECTOR, BE
       ELECTED AS A DIRECTOR OF THE COMPANY

2      THAT ELIZABETH SAVAGE, WHO RETIRES AND WHO                Mgmt          For                            For
       IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED
       AS DIRECTOR OF THE COMPANY

3      THAT CHRISTINE SPRING, WHO RETIRES AND WHO                Mgmt          For                            For
       IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED
       AS DIRECTOR OF THE COMPANY

4      THAT THE DIRECTORS BE AUTHORISED TO FIX THE               Mgmt          For                            For
       FEES AND EXPENSES OF THE AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 AUSTRALIA & NEW ZEALAND BANKING GROUP LTD                                                   Agenda Number:  716255915
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q09504137
    Meeting Type:  CRT
    Meeting Date:  15-Dec-2022
          Ticker:
            ISIN:  AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT, PURSUANT TO AND IN ACCORDANCE WITH                  Mgmt          For                            For
       SECTION 411 OF THE CORPORATIONS ACT 2001
       (CTH), THE SCHEME OF ARRANGEMENT PROPOSED
       BETWEEN AUSTRALIA AND NEW ZEALAND BANKING
       GROUP LIMITED AND THE HOLDERS OF ITS FULLY
       PAID ORDINARY SHARES AS CONTAINED IN AND
       MORE PRECISELY DESCRIBED IN THE EXPLANATORY
       MEMORANDUM OF WHICH THE NOTICE CONVENING
       THIS MEETING FORMS PART, IS APPROVED (WITH
       OR WITHOUT MODIFICATION AS APPROVED BY THE
       FEDERAL COURT OF AUSTRALIA)

CMMT   07 DEC 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MEETING TYPE HAS BEEN
       CHANGED FROM SCH TO CRT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AUSTRALIA & NEW ZEALAND BANKING GROUP LTD                                                   Agenda Number:  716335333
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q09504137
    Meeting Type:  AGM
    Meeting Date:  15-Dec-2022
          Ticker:
            ISIN:  AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO ELECT MR J P SMITH                                     Mgmt          For                            For

2.B    TO RE-ELECT MS S J HALTON AO PSM                          Mgmt          For                            For

2.C    TO RE-ELECT MR P D O SULLIVAN                             Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF RESTRICTED RIGHTS AND PERFORMANCE                Mgmt          For                            For
       RIGHTS TO MR S C ELLIOTT

5      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION (SPECIAL RESOLUTION)

6      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CLIMATE RISK
       SAFEGUARDING (CONDITIONAL RESOLUTION)

CMMT   08 DEC 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MEETING TYPE HAS BEEN
       CHANGED FROM SCH TO AGM. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AUTO TRADER GROUP PLC                                                                       Agenda Number:  715828058
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06708104
    Meeting Type:  AGM
    Meeting Date:  15-Sep-2022
          Ticker:
            ISIN:  GB00BVYVFW23
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND FINANCIAL                Mgmt          For                            For
       STATEMENTS

2      APPROVAL OF THE DIRECTORS REMUNERATION                    Mgmt          For                            For
       REPORT

3      DECLARATION OF FINAL DIVIDEND                             Mgmt          For                            For

4      TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

6      TO RE-ELECT DAVID KEENS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

9      TO RE-ELECT CATHERINE FAIERS AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT JAMIE WARNER AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT SIGGA SIGURDARDOTTIR AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     TO ELECT JASVINDER GAKHAL AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

13     TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY

14     TO AUTHORISE THE BOARD TO FIX THE                         Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     PARTIAL DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

17     PARTIAL DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN CONNECTION WITH AN ACQUISITION OR
       SPECIFIED CAPITAL INVESTMENT

18     COMPANY'S AUTHORITY TO PURCHASE ITS OWN                   Mgmt          For                            For
       SHARES

19     CALLING OF GENERAL MEETINGS ON 14 DAYS                    Mgmt          For                            For
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 AVEVA GROUP PLC                                                                             Agenda Number:  715802294
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06812120
    Meeting Type:  AGM
    Meeting Date:  15-Jul-2022
          Ticker:
            ISIN:  GB00BBG9VN75
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL ACCOUNTS FOR THE                    Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 MARCH 2022

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO DECLARE A FINAL DIVIDEND OF 24.5 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE IN RESPECT OF THE YEAR
       ENDED 31 MARCH 2022

4      TO RE-ELECT PHILIP AIKEN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT PETER HERWECK AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT JAMES KIDD AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

7      TO RE-ELECT CHRISTOPHER HUMPHREY AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      TO RE-ELECT OLIVIER BLUM AS A DIRECTOR OF                 Mgmt          Against                        Against
       THE COMPANY

9      TO RE-ELECT PAULA DOWDY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

10     TO ELECT AYESHA KHANNA AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

11     TO ELECT HILARY MAXSON AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

12     TO RE-ELECT RON MOBED AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

13     TO ELECT ANNE STEVENS AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

14     TO APPOINT PRICEWATERHOUSECOOPERS AS                      Mgmt          For                            For
       AUDITOR OF THE COMPANY

15     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

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




--------------------------------------------------------------------------------------------------------------------------
 AVEVA GROUP PLC                                                                             Agenda Number:  716197264
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06812120
    Meeting Type:  OGM
    Meeting Date:  25-Nov-2022
          Ticker:
            ISIN:  GB00BBG9VN75
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO GIVE EFFECT TO THE SCHEME AS SET OUT IN                Mgmt          Against                        Against
       THE NOTICE OF GENERAL MEETING, INCLUDING
       THE AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

CMMT   14 NOV 2022: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE HAS BEEN CHANGED FROM EGM TO OGM AND
       MODIFICATION OF THE TEXT OF RESOLUTION 1
       AND REVISION DUE TO POSTPONEMENT OF THE
       MEETING DATE FROM 17 NOV 2022 TO 25 NOV
       2022 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   14 NOV 2022: DELETION OF COMMENT                          Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 AVEVA GROUP PLC                                                                             Agenda Number:  716230862
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06812120
    Meeting Type:  CRT
    Meeting Date:  25-Nov-2022
          Ticker:
            ISIN:  GB00BBG9VN75
--------------------------------------------------------------------------------------------------------------------------

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                                     Mgmt          Against                        Against

CMMT   14 NOV 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 17 NOV 2022 TO 25 NOV 2022. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AVIVA PLC                                                                                   Agenda Number:  716816282
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0683Q158
    Meeting Type:  OTH
    Meeting Date:  04-May-2023
          Ticker:
            ISIN:  GB00BPQY8M80
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE SHARE PREMIUM ACCOUNT OF THE                     Mgmt          For                            For
       COMPANY BE REDUCED BY GBP 1,253,374,072

2      THAT THE CAPITAL REDEMPTION RESERVE OF THE                Mgmt          For                            For
       COMPANY BE REDUCED BY GBP 3,855,245,941

CMMT   27 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN ALL
       RESOLUTIONS AND CHANGE IN MEETING TYPE FROM
       EGM TO OGM AND MEETING TYPE HAS BEEN
       CHANGED FROM OGM TO EGM AND MEETING TYPE
       HAS BEEN CHANGED FROM EGM TO OTH. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU..




--------------------------------------------------------------------------------------------------------------------------
 AVIVA PLC                                                                                   Agenda Number:  716822879
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0683Q158
    Meeting Type:  AGM
    Meeting Date:  04-May-2023
          Ticker:
            ISIN:  GB00BPQY8M80
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE CLIMATE-RELATED FINANCIAL                         Mgmt          Against                        Against
       DISCLOSURE

4      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

5      ELECT MIKE CRASTON AS DIRECTOR                            Mgmt          For                            For

6      ELECT CHARLOTTE JONES AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT AMANDA BLANC AS DIRECTOR                         Mgmt          For                            For

8      RE-ELECT ANDREA BLANCE AS DIRECTOR                        Mgmt          For                            For

9      RE-ELECT GEORGE CULMER AS DIRECTOR                        Mgmt          For                            For

10     RE-ELECT PATRICK FLYNN AS DIRECTOR                        Mgmt          For                            For

11     RE-ELECT SHONAID JEMMETT-PAGE AS DIRECTOR                 Mgmt          For                            For

12     RE-ELECT MOHIT JOSHI AS DIRECTOR                          Mgmt          For                            For

13     RE-ELECT PIPPA LAMBERT AS DIRECTOR                        Mgmt          For                            For

14     RE-ELECT JIM MCCONVILLE AS DIRECTOR                       Mgmt          For                            For

15     RE-ELECT MICHAEL MIRE AS DIRECTOR                         Mgmt          For                            For

16     RE-ELECT MARTIN STROBEL AS DIRECTOR                       Mgmt          For                            For

17     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

18     AUTHORISE AUDIT COMMITTEE TO FIX                          Mgmt          For                            For
       REMUNERATION OF AUDITORS

19     AUTHORISE UK POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

20     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

21     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

22     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

23     AUTHORISE ISSUE OF EQUITY IN RELATION TO                  Mgmt          For                            For
       ANY ISSUANCE OF SII INSTRUMENTS

24     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN RELATION TO ANY
       ISSUANCE OF SII INSTRUMENTS

25     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

26     AUTHORISE MARKET PURCHASE OF 8 3/4 %                      Mgmt          For                            For
       PREFERENCE SHARES

27     AUTHORISE MARKET PURCHASE OF 8 3/8 %                      Mgmt          For                            For
       PREFERENCE SHARES

28     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 AXA SA                                                                                      Agenda Number:  716824025
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06106102
    Meeting Type:  MIX
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  FR0000120628
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FOR SHAREHOLDERS NOT HOLDING SHARES                       Non-Voting
       DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
       INSTRUCTIONS WILL BE FORWARDED TO YOUR
       GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
       GLOBAL CUSTODIAN AS THE REGISTERED
       INTERMEDIARY WILL SIGN THE PROXY CARD AND
       FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT

CMMT   FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID                  Non-Voting
       VOTING OPTION. FOR ANY ADDITIONAL
       RESOLUTIONS RAISED AT THE MEETING THE
       VOTING INSTRUCTION WILL DEFAULT TO
       'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
       THE PROXY CARD, THE VOTING INSTRUCTION WILL
       DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED

CMMT   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL TYPICALLY BE
       RELEASED FROM ESCROW AS SOON AS PRACTICABLE
       ON RECORD DATE +1 DAY (OR ON MEETING DATE
       +1 DAY IF NO RECORD DATE APPLIES) UNLESS
       OTHERWISE SPECIFIED, AND ONLY AFTER THE
       AGENT HAS CONFIRMED AVAILABILITY OF THE
       POSITION. IN ORDER FOR A VOTE TO BE
       ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/telech
       argements/balo/pdf/2023/0224/202302242300311
       .pdf

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2022

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2022

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2022 AND SETTING THE DIVIDEND AT 1.70 EURO
       PER SHARE

4      APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          For                            For
       SECTION I OF ARTICLE L.22-10-9 OF THE
       FRENCH COMMERCIAL CODE RELATING TO THE
       REMUNERATION OF CORPORATE OFFICERS

5      APPROVAL OF THE INDIVIDUAL COMPENSATION OF                Mgmt          For                            For
       MR. DENIS DUVERNE, CHAIRMAN OF THE BOARD OF
       DIRECTORS UNTIL 28 APRIL 2022

6      APPROVAL OF THE INDIVIDUAL COMPENSATION OF                Mgmt          For                            For
       MR. ANTOINE GOSSET-GRAINVILLE, CHAIRMAN OF
       THE BOARD OF DIRECTORS AS OF 28 APRIL 2022

7      APPROVAL OF THE INDIVIDUAL COMPENSATION OF                Mgmt          Against                        Against
       MR. THOMAS BUBERL, CHIEF EXECUTIVE OFFICER

8      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION
       II OF ARTICLE L.22-10-8 OF THE FRENCH
       COMMERCIAL CODE

9      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS PURSUANT
       TO SECTION II OF ARTICLE L.22-10-8 OF THE
       FRENCH COMMERCIAL CODE

10     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS IN APPLICATION OF SECTION II OF
       ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL
       CODE

11     THE STATUTORY AUDITORS' SPECIAL REPORT ON                 Mgmt          For                            For
       AGREEMENTS REFERRED TO IN ARTICLES L.225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

12     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE THE COMMON SHARES OF
       THE COMPANY

13     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS OR SHARE PREMIUMS

14     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY OR ONE OF ITS
       SUBSIDIARIES, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

15     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING CAPITAL BY ISSUING
       COMMON SHARES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO COMMON SHARES TO BE
       ISSUED IMMEDIATELY OR IN THE FUTURE BY THE
       COMPANY OR ONE OF ITS SUBSIDIARIES, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
       CONTEXT OF PUBLIC OFFERS OTHER THAN THOSE
       REFERRED TO IN ARTICLE L.411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

16     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR OF
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY OR ONE OF ITS
       SUBSIDIARIES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY PUBLIC OFFERS REFERRED TO IN
       SECTION 1 OF ARTICLE L.225-37 OF THE FRENCH
       MONETARY AND FINANCIAL CODE

17     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN THE EVENT OF AN ISSUE, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC
       OFFERS (INCLUDING PUBLIC OFFERS REFERRED TO
       IN SECTION 1 OF ARTICLE L.411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE), TO SET
       THE ISSUE PRICE IN ACCORDANCE WITH THE
       TERMS AND CONDITIONS SET BY THE GENERAL
       MEETING, WITHIN THE LIMIT OF 10% OF THE
       CAPITAL

18     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING CAPITAL BY ISSUING
       COMMON SHARES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO COMMON SHARES TO BE
       ISSUED IMMEDIATELY OR IN THE FUTURE BY THE
       COMPANY, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

19     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY, IN
       CONSIDERATION FOR CONTRIBUTIONS IN KIND
       WITHIN THE LIMIT OF 10% OF THE SHARE
       CAPITAL, EXCEPT IN THE CASE OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

20     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON
       SHARES, AS A RESULT OF THE ISSUE BY
       SUBSIDIARIES OF THE COMPANY OF TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       TO BE ISSUED BY THE COMPANY

21     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE WITH RETENTION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, COMMON SHARES, AS A
       RESULT OF THE ISSUE BY SUBSIDIARIES OF THE
       COMPANY OF TRANSFERABLE SECURITIES GRANTING
       ACCESS TO COMMON SHARES TO BE ISSUED BY THE
       COMPANY

22     DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE THE SHARE CAPITAL
       BY ISSUING COMMON SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       OF THE COMPANY RESERVED FOR MEMBERS OF A
       COMPANY SAVINGS PLAN, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

23     DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE THE SHARE CAPITAL
       BY ISSUING COMMON SHARES, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, IN FAVOUR OF A
       SPECIFIED CATEGORY OF BENEFICIARIES

24     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING COMMON SHARES

25     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AZRIELI GROUP LTD                                                                           Agenda Number:  715945385
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1571Q105
    Meeting Type:  MIX
    Meeting Date:  10-Aug-2022
          Ticker:
            ISIN:  IL0011194789
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
       HAVE A PERSONAL INTEREST IN THIS COMPANY B)
       ARE A CONTROLLING SHAREHOLDER IN THIS
       COMPANY; C) ARE A SENIOR OFFICER OF THIS
       COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
       CLIENT, JOINT INVESTMENT FUND MANAGER OR
       TRUST FUND. BY SUBMITTING YOUR VOTING
       INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
       ANSWER FOR A, B AND C TO BE 'NO' AND THE
       ANSWER FOR D TO BE 'YES'. IF YOUR
       DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
       YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
       DETAILS. REGARDING SECTION 4 IN THE
       DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
       IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
       INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
       MANAGEMENT COMPANY WITH A LICENSE FROM THE
       CAPITAL MARKET, INSURANCE AND SAVINGS
       AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
       INSURER WITH A FOREIGN INSURER LICENSE FROM
       THE COMMISSIONER IN ISRAEL. PER JOINT
       INVESTMENT FUND MANAGERS, IN THE MUTUAL
       INVESTMENTS IN TRUST LAW THERE IS NO
       DEFINITION OF A FUND MANAGER, BUT THERE IS
       A DEFINITION OF A MANAGEMENT COMPANY AND A
       PENSION FUND. THE DEFINITIONS REFER TO THE
       FINANCIAL SERVICES (PENSION FUNDS)
       SUPERVISION LAW 2005. THEREFORE, A
       MANAGEMENT COMPANY IS A COMPANY WITH A
       LICENSE FROM THE CAPITAL MARKET, INSURANCE
       AND SAVINGS AUTHORITY COMMISSIONER IN
       ISRAEL. PENSION FUND - RECEIVED APPROVAL
       UNDER SECTION 13 OF THE LAW FROM THE
       CAPITAL MARKET, INSURANCE AND SAVINGS
       AUTHORITY COMMISSIONER IN ISRAEL.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 770306 DUE TO RECEIVED REMOVAL
       OF RESOLUTION NO 3.1 AND CHANGE IN TEXT 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.

1      APPROVAL OF AN UPDATED REMUNERATION POLICY                Mgmt          Against                        Against
       FOR COMPANY OFFICERS

2      UPDATE AND EXTENSION OF THE CURRENT                       Mgmt          For                            For
       MANAGEMENT AGREEMENT BETWEEN THE COMPANY
       AND A COMPANY CONTROLLED BY ACTIVE BOARD
       CHAIRPERSON, MS. DANNA AZRIELI, AS OF
       AUGUST 11, 2022

3      REAPPOINTMENT OF THE MR. JOSEPH SHAHAK. AS                Mgmt          For                            For
       A EXTERNAL DIRECTORS

4      RE APPOINTMENT OF MS. VARDA LEVI AS AN                    Mgmt          For                            For
       INDEPENDENT DIRECTOR

5.1    REAPPOINTMENT OF THE DIRECTOR: MS. DANNA                  Mgmt          For                            For
       AZRIELI, BOARD CHAIRPERSON

5.2    REAPPOINTMENT OF THE DIRECTOR: MS. SHARON                 Mgmt          For                            For
       AZRIELI

5.3    REAPPOINTMENT OF THE DIRECTOR: MS. NAOMI                  Mgmt          For                            For
       AZRIELI

5.4    REAPPOINTMENT OF THE DIRECTOR: MR. MENACHEM               Mgmt          Against                        Against
       EINAN

5.5    REAPPOINTMENT OF THE DIRECTOR: DAN ISAAC                  Mgmt          For                            For
       GILLERMAN

5.6    REAPPOINTMENT OF THE DIRECTOR: MR. ORAN                   Mgmt          For                            For
       DROR, INDEPENDENT DIRECTOR

6      REAPPOINTMENT OF THE (DELOITTE) BRIGHTMAN                 Mgmt          Against                        Against
       ALMAGOR ZOHAR AND CO. CPA FIRM AS COMPANY
       AUDITING ACCOUNTANT FOR THE TERM ENDING AT
       THE CLOSE OF THE NEXT ANNUAL MEETING

7      DEBATE OF COMPANY AUDITED FINANCIAL                       Non-Voting
       STATEMENTS AND BOARD REPORT FOR THE YEAR
       ENDED DECEMBER 31ST, 2021




--------------------------------------------------------------------------------------------------------------------------
 AZRIELI GROUP LTD                                                                           Agenda Number:  716821233
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1571Q105
    Meeting Type:  EGM
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  IL0011194789
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
       HAVE A PERSONAL INTEREST IN THIS COMPANY B)
       ARE A CONTROLLING SHAREHOLDER IN THIS
       COMPANY; C) ARE A SENIOR OFFICER OF THIS
       COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
       CLIENT, JOINT INVESTMENT FUND MANAGER OR
       TRUST FUND. BY SUBMITTING YOUR VOTING
       INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
       ANSWER FOR A, B AND C TO BE 'NO' AND THE
       ANSWER FOR D TO BE 'YES'. IF YOUR
       DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
       YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
       DETAILS. REGARDING SECTION 4 IN THE
       DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
       IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
       INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
       MANAGEMENT COMPANY WITH A LICENSE FROM THE
       CAPITAL MARKET, INSURANCE AND SAVINGS
       AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
       INSURER WITH A FOREIGN INSURER LICENSE FROM
       THE COMMISSIONER IN ISRAEL. PER JOINT
       INVESTMENT FUND MANAGERS, IN THE MUTUAL
       INVESTMENTS IN TRUST LAW THERE IS NO
       DEFINITION OF A FUND MANAGER, BUT THERE IS
       A DEFINITION OF A MANAGEMENT COMPANY AND A
       PENSION FUND. THE DEFINITIONS REFER TO THE
       FINANCIAL SERVICES (PENSION FUNDS)
       SUPERVISION LAW 2005. THEREFORE, A
       MANAGEMENT COMPANY IS A COMPANY WITH A
       LICENSE FROM THE CAPITAL MARKET, INSURANCE
       AND SAVINGS AUTHORITY COMMISSIONER IN
       ISRAEL. PENSION FUND - RECEIVED APPROVAL
       UNDER SECTION 13 OF THE LAW FROM THE
       CAPITAL MARKET, INSURANCE AND SAVINGS
       AUTHORITY COMMISSIONER IN ISRAEL.

1      RENEW INDEMNIFICATION AND EXEMPTION                       Mgmt          For                            For
       AGREEMENTS OF SHARON AZRIELI AND NAOMI
       AZRIELI, DIRECTORS AND CONTROLLERS

2      ELECT ARIEL KOR AS DIRECTOR                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 B&M EUROPEAN VALUE RETAIL SA.                                                               Agenda Number:  715819477
--------------------------------------------------------------------------------------------------------------------------
        Security:  L1175H106
    Meeting Type:  AGM
    Meeting Date:  28-Jul-2022
          Ticker:
            ISIN:  LU1072616219
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

1      RECEIVE BOARD REPORTS ON THE CONSOLIDATED                 Mgmt          For                            For
       AND UNCONSOLIDATED ANNUAL ACCOUNTS AND
       FINANCIAL STATEMENTS

2      RECEIVE CONSOLIDATED AND UNCONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS AND FINANCIAL STATEMENTS,
       AND AUDITORS' REPORTS THEREON

3      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

4      APPROVE UNCONSOLIDATED ANNUAL ACCOUNTS AND                Mgmt          For                            For
       FINANCIAL STATEMENTS

5      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

6      APPROVE DIVIDENDS                                         Mgmt          For                            For

7      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

8      APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

9      RE-ELECT PETER BAMFORD AS DIRECTOR                        Mgmt          For                            For

10     RE-ELECT SIMON ARORA AS DIRECTOR                          Mgmt          For                            For

11     RE-ELECT ALEJANDRO RUSSO AS DIRECTOR                      Mgmt          For                            For

12     RE-ELECT RON MCMILLAN AS DIRECTOR                         Mgmt          For                            For

13     RE-ELECT TIFFANY HALL AS DIRECTOR                         Mgmt          For                            For

14     RE-ELECT CAROLYN BRADLEY AS DIRECTOR                      Mgmt          For                            For

15     ELECT PAULA MACKENZIE AS DIRECTOR                         Mgmt          For                            For

16     APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

17     REAPPOINT KPMG LUXEMBOURG AS AUDITORS                     Mgmt          For                            For

18     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

19     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

20     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

21     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT




--------------------------------------------------------------------------------------------------------------------------
 BAE SYSTEMS PLC                                                                             Agenda Number:  716846564
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06940103
    Meeting Type:  AGM
    Meeting Date:  04-May-2023
          Ticker:
            ISIN:  GB0002634946
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS                                       Mgmt          For                            For

2      REMUNERATION POLICY                                       Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      FINAL DIVIDEND                                            Mgmt          For                            For

5      RE-ELECT NICHOLAS ANDERSON                                Mgmt          For                            For

6      RE-ELECT THOMAS ARSENEAULT0                               Mgmt          For                            For

7      RE-ELECT CRYSTAL E ASHBY                                  Mgmt          For                            For

8      RE-ELECT DAME ELIZABETH CORLEY                            Mgmt          For                            For

9      RE-ELECT BRADLEY GREVE                                    Mgmt          For                            For

10     RE-ELECT JANE GRIFFITHS                                   Mgmt          For                            For

11     RE-ELECT CHRISTOPHER GRIGG                                Mgmt          For                            For

12     RE-ELECT EWAN KIRK                                        Mgmt          For                            For

13     RE-ELECT STEPHEN PEARCE                                   Mgmt          For                            For

14     RE-ELECT NICOLE PIASECKI                                  Mgmt          For                            For

15     RE-ELECT CHARLES WOODBURN                                 Mgmt          For                            For

16     ELECT CRESSIDA HOGG                                       Mgmt          For                            For

17     ELECT LORD SEDWILL                                        Mgmt          For                            For

18     RE-APPOINTMENT OF AUDITORS                                Mgmt          For                            For

19     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

20     POLITICAL DONATIONS UP TO SPECIFIED LIMITS                Mgmt          For                            For

21     BAE SYSTEMS LONG-TERM INCENTIVE PLAN                      Mgmt          For                            For

22     AUTHORITY TO ALLOT NEW SHARES                             Mgmt          For                            For

23     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

24     PURCHASE OWN SHARES                                       Mgmt          For                            For

25     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BANCA MEDIOLANUM S.P.A.                                                                     Agenda Number:  716788471
--------------------------------------------------------------------------------------------------------------------------
        Security:  T1R88K108
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2023
          Ticker:
            ISIN:  IT0004776628
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

0010   FINANCIAL STATEMENTS AS AT 31 DECEMBER                    Mgmt          For                            For
       2022: TO APPROVE THE FINANCIAL STATEMENTS;
       MANAGEMENT REPORT OF THE BOARD OF
       DIRECTORS; REPORT OF THE INTERNAL AUDITORS
       AND REPORTS OF THE EXTERNAL AUDITORS;
       PRESENTATION OF THE CONSOLIDATED FINANCIAL
       STATEMENTS AS AT 31 DECEMBER 2022

0020   FINANCIAL STATEMENTS AS AT 31 DECEMBER                    Mgmt          For                            For
       2022: NET PROFIT DISTRIBUTION

0030   REMUNERATION POLICIES: TO APPROVE THE                     Mgmt          For                            For
       REPORT ON REMUNERATION POLICIES - SECTION
       I, ALSO AS PER ART. 123-TER LEGISLATIVE
       DECREE NO. 58/1998

0040   REMUNERATION POLICIES: TO APPROVE THE                     Mgmt          For                            For
       REPORT ON REMUNERATION POLICIES - SECTION
       II, ALSO AS PER ART. 123-TER LEGISLATIVE
       DECREE NO. 58/1998

0050   REMUNERATION POLICIES: TO APPROVE THE                     Mgmt          Against                        Against
       CRITERIA FOR DETERMINING THE COMPENSATION
       TO BE AGREED IN THE EVENT OF EARLY
       TERMINATION OF THE EMPLOYMENT RELATIONSHIP
       OR EARLY TERMINATION OF OFFICE

0060   TO APPROVE AS PER ART. 114-BIS LEGISLATIVE                Mgmt          For                            For
       DECREE NO. 58/1998 AND CIRCULAR NO. 285 OF
       THE BANK OF ITALY DATED 17 DECEMBER 2013 OF
       THE PERFORMANCE SHARE PLANS INVOLVING BANCA
       MEDIOLANUM S.P.A. ORDINARY TREASURY SHARES.
       RESERVED: (I) TO THE DIRECTORS AND
       EMPLOYEES OF BANCA MEDIOLANUM S.P.A. AND/OR
       ITS SUBSIDIARIES, EVEN IF NOT BELONGING TO
       THE MEDIOLANUM BANKING GROUP; AND (II) TO
       COLLABORATORS OF BANCA MEDIOLANUM S.P.A.
       AND/OR ITS SUBSIDIARIES, EVEN IF NOT
       BELONGING TO THE MEDIOLANUM BANKING GROUP

0070   TO APPROVE AS PER ART. 114-BIS LEGISLATIVE                Mgmt          Against                        Against
       DECREE NO. 58/1998 AND CIRCULAR NO. 285 OF
       THE BANK OF ITALY DATED 17 DECEMBER 2013 OF
       THE LONG-TERM INCENTIVE PLAN CALLED ''PIANO
       LTI 2023-2025'' RESERVED FOR THE ''TOP KEY
       PEOPLE'' AMONG THE EXECUTIVE DIRECTORS AND
       MANAGERS OF BANCA MEDIOLANUM S.P.A. AND/OR
       ITS SUBSIDIARIES, EVEN IF NOT BELONGING TO
       THE MEDIOLANUM BANKING GROUP




--------------------------------------------------------------------------------------------------------------------------
 BANCO BILBAO VIZCAYA ARGENTARIA SA                                                          Agenda Number:  716677995
--------------------------------------------------------------------------------------------------------------------------
        Security:  E11805103
    Meeting Type:  OGM
    Meeting Date:  16-Mar-2023
          Ticker:
            ISIN:  ES0113211835
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 17 MAR 2023 AT 11:00. CONSEQUENTLY,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1.1    ANNUAL ACCOUNTS, APPLICATION OF THE RESULT                Mgmt          For                            For
       AND CORPORATE MANAGEMENT: APPROVAL OF THE
       ANNUAL ACCOUNTS AND MANAGEMENT REPORTS OF
       BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND
       ITS CONSOLIDATED GROUP FOR THE YEAR CLOSED
       ON 31 OF DECEMBER 2022

1.2    ANNUAL ACCOUNTS, APPLICATION OF THE RESULT                Mgmt          For                            For
       AND CORPORATE MANAGEMENT: APPROVAL OF THE
       STATEMENT OF NON FINANCIAL INFORMATION OF
       BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND
       THAT OF ITS CONSOLIDATED GROUP FOR THE YEAR
       CLOSED ON 31 OF DECEMBER 2022

1.3    ANNUAL ACCOUNTS, APPLICATION OF THE RESULT                Mgmt          For                            For
       AND CORPORATE MANAGEMENT: APPROVAL OF THE
       APPLICATION OF THE RESULT OF THE FINANCIAL
       YEAR 2022

1.4    ANNUAL ACCOUNTS, APPLICATION OF THE RESULT                Mgmt          For                            For
       AND CORPORATE MANAGEMENT: APPROVAL OF
       CORPORATE MANAGEMENT DURING THE 2022
       FINANCIAL YEAR

2.1    ADOPTION OF THE FOLLOWING AGREEMENTS ON RE                Mgmt          For                            For
       ELECTION AND APPOINTMENT OF MEMBERS OF THE
       BOARD OF DIRECTOR: RE ELECTION OF MR. RAUL
       CATARINO GALAMBA DE OLIVEIRA

2.2    ADOPTION OF THE FOLLOWING AGREEMENTS ON RE                Mgmt          For                            For
       ELECTION AND APPOINTMENT OF MEMBERS OF THE
       BOARD OF DIRECTOR: RE ELECTION OF MS.
       LOURDES MAIZ CARRO

2.3    ADOPTION OF THE FOLLOWING AGREEMENTS ON RE                Mgmt          For                            For
       ELECTION AND APPOINTMENT OF MEMBERS OF THE
       BOARD OF DIRECTOR: RE ELECTION OF MS. ANA
       LEONOR REVENGA SHANKLIN

2.4    ADOPTION OF THE FOLLOWING AGREEMENTS ON RE                Mgmt          For                            For
       ELECTION AND APPOINTMENT OF MEMBERS OF THE
       BOARD OF DIRECTOR: RE ELECTION OF MR.
       CARLOS VICENTE SALAZAR LOMELIN

2.5    ADOPTION OF THE FOLLOWING AGREEMENTS ON RE                Mgmt          For                            For
       ELECTION AND APPOINTMENT OF MEMBERS OF THE
       BOARD OF DIRECTOR: APPOINTMENT OF MS. SONIA
       LILIA DULA

3      APPROVAL OF THE REDUCTION OF THE BANK'S                   Mgmt          For                            For
       CAPITAL STOCK, UP TO A MAXIMUM AMOUNT
       CORRESPONDING TO 10PCT OF THE SAME ON THE
       DATE OF THE AGREEMENT, THROUGH THE
       AMORTIZATION OF TREASURY SHARES THAT HAVE
       BEEN ACQUIRED WITH THE PURPOSE OF BEING
       AMORTIZED, DELEGATING TO THE BOARD OF
       DIRECTORS THE POSSIBILITY OF EXECUTING THE
       TOTAL OR PARTIAL REDUCTION AND IN ONE OR
       MORE TIMES

4      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       BANK DIRECTORS BILBAO VIZCAYA ARGENTARIA,
       S.A., AND MAXIMUM NUMBER OF SHARES TO BE
       DELIVERED, IF APPLICABLE, AS A RESULT OF
       ITS EXECUTION

5      APPROVAL OF A MAXIMUM LEVEL OF VARIABLE                   Mgmt          For                            For
       REMUNERATION OF UP TO 200PCT OF THE FIXED
       COMPONENT OF THE TOTAL REMUNERATION FOR A
       CERTAIN GROUP OF EMPLOYEES WHOSE
       PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT
       IMPACT ON THE PROFILE OF RISK OF BANCO
       BILBAO VIZCAYA ARGENTARIA, S.A. OR YOUR
       GROUP

6      DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, WITH POWER TO SUBSTITUTION, TO
       FORMALIZE, RECTIFY, INTERPRET AND EXECUTE
       THE AGREEMENTS ADOPTED BY THE GENERAL
       MEETING

7      ADVISORY VOTE ON THE ANNUAL REPORT ON                     Mgmt          For                            For
       REMUNERATION OF DIRECTORS OF BANCO BILBAO
       VIZCAYA ARGENTARIA, S.A

CMMT   14 FEB 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       09 MAR 2023 TO 10 MAR 2023. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER SA                                                                          Agenda Number:  716729770
--------------------------------------------------------------------------------------------------------------------------
        Security:  E19790109
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2023
          Ticker:
            ISIN:  ES0113900J37
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

1.A    ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT:                 Mgmt          For                            For
       ANNUAL ACCOUNTS AND DIRECTORS' REPORTS OF
       BANCO SANTANDER, S.A. AND OF ITS
       CONSOLIDATED GROUP FOR 2022

1.B    ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT:                 Mgmt          For                            For
       CONSOLIDATED STATEMENT OF NON-FINANCIAL
       INFORMATION FOR 2022, WHICH IS PART OF THE
       CONSOLIDATED DIRECTORS' REPORT

1.C    ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT:                 Mgmt          For                            For
       CORPORATE MANAGEMENT FOR 2022

2      APPLICATION OF RESULTS OBTAINED DURING 2022               Mgmt          For                            For

3.A    BOARD OF DIRECTORS: APPOINTMENT,                          Mgmt          For                            For
       RE-ELECTION OR RATIFICATION OF DIRECTORS:
       SETTING OF THE NUMBER OF DIRECTORS

3.B    BOARD OF DIRECTORS: APPOINTMENT,                          Mgmt          For                            For
       RE-ELECTION OR RATIFICATION OF DIRECTORS:
       RATIFICATION OF THE APPOINTMENT AND
       RE-ELECTION OF MR HECTOR BLAS GRISI CHECA

3.C    BOARD OF DIRECTORS: APPOINTMENT,                          Mgmt          For                            For
       RE-ELECTION OR RATIFICATION OF DIRECTORS:
       RATIFICATION OF THE APPOINTMENT AND
       RE-ELECTION OF MR GLENN HOGAN HUTCHINS

3.D    BOARD OF DIRECTORS: APPOINTMENT,                          Mgmt          For                            For
       RE-ELECTION OR RATIFICATION OF DIRECTORS:
       RE-ELECTION OF MRS PAMELA ANN WALKDEN

3.E    BOARD OF DIRECTORS: APPOINTMENT,                          Mgmt          For                            For
       RE-ELECTION OR RATIFICATION OF DIRECTORS:
       RE-ELECTION OF MS ANA PATRICIA BOTIN-SANZ
       DE SAUTUOLA Y OSHEA

3.F    BOARD OF DIRECTORS: APPOINTMENT,                          Mgmt          For                            For
       RE-ELECTION OR RATIFICATION OF DIRECTORS:
       RE-ELECTION OF MS SOL DAURELLA COMADRAN

3.G    BOARD OF DIRECTORS: APPOINTMENT,                          Mgmt          For                            For
       RE-ELECTION OR RATIFICATION OF DIRECTORS:
       RE-ELECTION OF MS GINA LORENZA DIEZ BARROSO
       AZCARRAGA

3.H    BOARD OF DIRECTORS: APPOINTMENT,                          Mgmt          For                            For
       RE-ELECTION OR RATIFICATION OF DIRECTORS:
       RE-ELECTION OF MS HOMAIRA AKBARI

4      RE-ELECTION OF THE EXTERNAL AUDITOR FOR                   Mgmt          For                            For
       FINANCIAL YEAR 2023

5.A    SHARE CAPITAL AND CONVERTIBLE SECURITIES:                 Mgmt          For                            For
       REDUCTION IN SHARE CAPITAL IN THE MAXIMUM
       AMOUNT OF EUR 757,225,978.50, THROUGH THE
       CANCELLATION OF A MAXIMUM OF 1,514,451,957
       OWN SHARES. DELEGATION OF POWERS

5.B    SHARE CAPITAL AND CONVERTIBLE SECURITIES:                 Mgmt          For                            For
       REDUCTION IN SHARE CAPITAL IN THE MAXIMUM
       AMOUNT OF EUR 822,699,750.50, THROUGH THE
       CANCELLATION OF A MAXIMUM OF 1,645,399,501
       OWN SHARES. DELEGATION OF POWERS

5.C    SHARE CAPITAL AND CONVERTIBLE SECURITIES:                 Mgmt          For                            For
       AUTHORISATION FOR THE BANK AND ITS
       SUBSIDIARIES TO BE ABLE TO ACQUIRE OWN
       SHARES

5.D    SHARE CAPITAL AND CONVERTIBLE SECURITIES:                 Mgmt          For                            For
       DELEGATION TO THE BOARD OF THE POWER TO
       ISSUE SECURITIES CONVERTIBLE INTO SHARES OF
       THE BANK WITHIN A 5-YEAR PERIOD AND SUBJECT
       TO A MAXIMUM AGGREGATE LIMIT OF EUR 10,000
       MILLION

6.A    REMUNERATION: DIRECTORS REMUNERATION POLICY               Mgmt          For                            For

6.B    REMUNERATION: SETTING OF THE MAXIMUM AMOUNT               Mgmt          For                            For
       OF ANNUAL REMUNERATION TO BE PAID TO ALL
       THE DIRECTORS IN THEIR CAPACITY AS SUCH

6.C    REMUNERATION: APPROVAL OF THE MAXIMUM RATIO               Mgmt          For                            For
       BETWEEN FIXED AND VARIABLE COMPONENTS OF
       TOTAL REMUNERATION OF EXECUTIVE DIRECTORS
       AND OTHER MATERIAL RISK TAKERS

6.D    REMUNERATION: DEFERRED MULTIYEAR OBJECTIVES               Mgmt          For                            For
       VARIABLE REMUNERATION PLAN

6.E    REMUNERATION: APPLICATION OF THE GROUPS                   Mgmt          For                            For
       BUY-OUT REGULATIONS

6.F    REMUNERATION: ANNUAL DIRECTORS REMUNERATION               Mgmt          For                            For
       REPORT (CONSULTATIVE VOTE)

7      AUTHORISATION TO THE BOARD AND GRANT OF                   Mgmt          For                            For
       POWERS FOR CONVERSION INTO PUBLIC
       INSTRUMENT

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 31 MAR 2023. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 BANDAI NAMCO HOLDINGS INC.                                                                  Agenda Number:  717280628
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0606D102
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2023
          Ticker:
            ISIN:  JP3778630008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawaguchi,
       Masaru

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Asako, Yuji

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Momoi,
       Nobuhiko

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Udagawa, Nao

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takenaka,
       Kazuhiro

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Asanuma,
       Makoto

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawasaki,
       Hiroshi

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Otsu, Shuji

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawana, Koichi

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimada,
       Toshio




--------------------------------------------------------------------------------------------------------------------------
 BANK HAPOALIM B.M.                                                                          Agenda Number:  715860171
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1586M115
    Meeting Type:  OGM
    Meeting Date:  11-Aug-2022
          Ticker:
            ISIN:  IL0006625771
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
       HAVE A PERSONAL INTEREST IN THIS COMPANY B)
       ARE A CONTROLLING SHAREHOLDER IN THIS
       COMPANY; C) ARE A SENIOR OFFICER OF THIS
       COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
       CLIENT, JOINT INVESTMENT FUND MANAGER OR
       TRUST FUND. BY SUBMITTING YOUR VOTING
       INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
       ANSWER FOR A, B AND C TO BE 'NO' AND THE
       ANSWER FOR D TO BE 'YES'. IF YOUR
       DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
       YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
       DETAILS. REGARDING SECTION 4 IN THE
       DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
       IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
       INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
       MANAGEMENT COMPANY WITH A LICENSE FROM THE
       CAPITAL MARKET, INSURANCE AND SAVINGS
       AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
       INSURER WITH A FOREIGN INSURER LICENSE FROM
       THE COMMISSIONER IN ISRAEL. PER JOINT
       INVESTMENT FUND MANAGERS, IN THE MUTUAL
       INVESTMENTS IN TRUST LAW THERE IS NO
       DEFINITION OF A FUND MANAGER, BUT THERE IS
       A DEFINITION OF A MANAGEMENT COMPANY AND A
       PENSION FUND. THE DEFINITIONS REFER TO THE
       FINANCIAL SERVICES (PENSION FUNDS)
       SUPERVISION LAW 2005. THEREFORE, A
       MANAGEMENT COMPANY IS A COMPANY WITH A
       LICENSE FROM THE CAPITAL MARKET, INSURANCE
       AND SAVINGS AUTHORITY COMMISSIONER IN
       ISRAEL. PENSION FUND - RECEIVED APPROVAL
       UNDER SECTION 13 OF THE LAW FROM THE
       CAPITAL MARKET, INSURANCE AND SAVINGS
       AUTHORITY COMMISSIONER IN ISRAEL.

1      DISCUSS FINANCIAL STATEMENTS AND THE REPORT               Non-Voting
       OF THE BOARD

2      REAPPOINT SOMEKH CHAIKIN (KPMG) AND ZIV                   Mgmt          For                            For
       HAFT (BDO) AS JOINT AUDITORS

3      APPROVE UPDATED EMPLOYMENT TERMS OF RUBEN                 Mgmt          For                            For
       KRUPIK, CHAIRMAN, AND AMEND COMPENSATION
       POLICY ACCORDINGLY

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       CANDIDATES TO BE ELECTED AS EXTERNAL
       DIRECTORS, THERE IS ONLY 1 VACANCY
       AVAILABLE TO BE FILLED AT THE MEETING. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
       ONLY 1 OF THE 2 DIRECTORS AND TO SELECT
       'CLEAR' FOR THE OTHERS. THANK YOU

4.1    REELECT DAVID AVNER AS EXTERNAL DIRECTOR                  Mgmt          For                            For

4.2    ELECT ANAT PELED AS EXTERNAL DIRECTOR                     Mgmt          No vote

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTIONS 5.1 AND 5.2, ONLY 1 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

5.1    REELECT NOAM HANEGBI AS EXTERNAL DIRECTOR                 Mgmt          For                            For

5.2    ELECT RON SHAMIR AS EXTERNAL DIRECTOR                     Mgmt          Abstain                        Against

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTIONS 6.1 TO 6.3, 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

6.1    ELECT ODELIA LEVANON AS DIRECTOR                          Mgmt          For                            For

6.2    REELECT DAVID ZVILICHOVSKY AS DIRECTOR                    Mgmt          For                            For

6.3    ELECT RONEN LAGO AS DIRECTOR                              Mgmt          Abstain                        Against

CMMT   20 JULY 2022: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS AND CHANGE IN MEETING TYPE FROM
       AGM TO OGM. RESOLUTIONS AND MODIFICATION
       TEXT 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.




--------------------------------------------------------------------------------------------------------------------------
 BANK LEUMI LE-ISRAEL B.M.                                                                   Agenda Number:  715860436
--------------------------------------------------------------------------------------------------------------------------
        Security:  M16043107
    Meeting Type:  OGM
    Meeting Date:  04-Aug-2022
          Ticker:
            ISIN:  IL0006046119
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
       HAVE A PERSONAL INTEREST IN THIS COMPANY B)
       ARE A CONTROLLING SHAREHOLDER IN THIS
       COMPANY; C) ARE A SENIOR OFFICER OF THIS
       COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
       CLIENT, JOINT INVESTMENT FUND MANAGER OR
       TRUST FUND. BY SUBMITTING YOUR VOTING
       INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
       ANSWER FOR A, B AND C TO BE 'NO' AND THE
       ANSWER FOR D TO BE 'YES'. IF YOUR
       DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
       YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
       DETAILS. REGARDING SECTION 4 IN THE
       DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
       IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
       INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
       MANAGEMENT COMPANY WITH A LICENSE FROM THE
       CAPITAL MARKET, INSURANCE AND SAVINGS
       AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
       INSURER WITH A FOREIGN INSURER LICENSE FROM
       THE COMMISSIONER IN ISRAEL. PER JOINT
       INVESTMENT FUND MANAGERS, IN THE MUTUAL
       INVESTMENTS IN TRUST LAW THERE IS NO
       DEFINITION OF A FUND MANAGER, BUT THERE IS
       A DEFINITION OF A MANAGEMENT COMPANY AND A
       PENSION FUND. THE DEFINITIONS REFER TO THE
       FINANCIAL SERVICES (PENSION FUNDS)
       SUPERVISION LAW 2005. THEREFORE, A
       MANAGEMENT COMPANY IS A COMPANY WITH A
       LICENSE FROM THE CAPITAL MARKET, INSURANCE
       AND SAVINGS AUTHORITY COMMISSIONER IN
       ISRAEL. PENSION FUND - RECEIVED APPROVAL
       UNDER SECTION 13 OF THE LAW FROM THE
       CAPITAL MARKET, INSURANCE AND SAVINGS
       AUTHORITY COMMISSIONER IN ISRAEL.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 767894 DUE TO RECEIPT OF CHANGE
       IN VOTING STATUS OF RESOLUTION 1. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      DISCUSS FINANCIAL STATEMENTS AND THE REPORT               Non-Voting
       OF THE BOARD

2      REAPPOINT SOMEKH CHAIKIN (KPMG) AND                       Mgmt          For                            For
       BRIGHTMAN ALMAGOR ZOHAR AND CO. (DELOITTE)
       AS JOINT AUDITORS AND AUTHORIZE BOARD TO
       FIX THEIR REMUNERATION

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE IS ONLY 1 VACANCY AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
       ONLY 1 OF THE 2 DIRECTORS AND TO SELECT
       'CLEAR' FOR THE OTHERS. THANK YOU

3.1    ELECT DAN LALUZ AS EXTERNAL DIRECTOR                      Mgmt          No vote

3.2    ELECT ZVI NAGAN AS EXTERNAL DIRECTOR                      Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY 2 CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 2 OF THE 3
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

4.1    ELECT ESTHER ELDAN AS DIRECTOR                            Mgmt          For                            For

4.2    ELECT ESTHER DOMINISINI AS DIRECTOR                       Mgmt          For                            For

4.3    ELECT IRIT SHLOMI AS DIRECTOR                             Mgmt          Against                        Against

5      AMEND BANK ARTICLES                                       Mgmt          For                            For

6      APPROVE AMENDED COMPENSATION POLICY FOR THE               Mgmt          For                            For
       DIRECTORS AND OFFICERS OF THE COMPANY

CMMT   19 JUL 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS AND CHANGE IN MEETING TYPE FROM
       MIX TO OGM. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 770354, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BANK OF IRELAND GROUP PLC                                                                   Agenda Number:  717081424
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0756R109
    Meeting Type:  AGM
    Meeting Date:  23-May-2023
          Ticker:
            ISIN:  IE00BD1RP616
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED

1      TO RECEIVE AND CONSIDER THE COMPANYS                      Mgmt          No vote
       FINANCIAL STATEMENTS, THE REPORT OF THE
       DIRECTORS AND THE AUDITORS REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2022

2      TO DECLARE A DIVIDEND                                     Mgmt          No vote

3.A    TO ELECT THE FOLLOWING DIRECTOR, BY                       Mgmt          No vote
       SEPARATE RESOLUTION: MYLES O GRADY

3.B    TO RE-ELECT THE FOLLOWING DIRECTOR, BY                    Mgmt          No vote
       SEPARATE RESOLUTION: GILES ANDREWS

3.C    TO RE-ELECT THE FOLLOWING DIRECTOR, BY                    Mgmt          No vote
       SEPARATE RESOLUTION: EVELYN BOURKE

3.D    TO RE-ELECT THE FOLLOWING DIRECTOR, BY                    Mgmt          No vote
       SEPARATE RESOLUTION: IAN BUCHANAN

3.E    TO RE-ELECT THE FOLLOWING DIRECTOR, BY                    Mgmt          No vote
       SEPARATE RESOLUTION: EILEEN FITZPATRICK

3.F    TO RE-ELECT THE FOLLOWING DIRECTOR, BY                    Mgmt          No vote
       SEPARATE RESOLUTION: RICHARD GOULDING

3.G    TO RE-ELECT THE FOLLOWING DIRECTOR, BY                    Mgmt          No vote
       SEPARATE RESOLUTION: MICHELE GREENE

3.H    TO RE-ELECT THE FOLLOWING DIRECTOR, BY                    Mgmt          No vote
       SEPARATE RESOLUTION: PATRICK KENNEDY

3.I    TO RE-ELECT THE FOLLOWING DIRECTOR, BY                    Mgmt          No vote
       SEPARATE RESOLUTION: FIONA MULDOON

3.J    TO RE-ELECT THE FOLLOWING DIRECTOR, BY                    Mgmt          No vote
       SEPARATE RESOLUTION: STEVE PATEMAN

3.K    TO RE-ELECT THE FOLLOWING DIRECTOR, BY                    Mgmt          No vote
       SEPARATE RESOLUTION: MARK SPAIN

4      TO CONSIDER THE CONTINUATION IN OFFICE OF                 Mgmt          No vote
       KPMG AS AUDITOR OF THE COMPANY

5      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          No vote
       REMUNERATION OF THE AUDITOR

6      TO AUTHORISE THE DIRECTORS TO CONVENE AN                  Mgmt          No vote
       EGM BY 14 DAYS CLEAR NOTICE

7      TO CONSIDER THE REPORT ON DIRECTORS                       Mgmt          No vote
       REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
       2022

8      TO RECEIVE AND CONSIDER THE 2022 DIRECTORS                Mgmt          No vote
       REMUNERATION POLICY

9      TO AUTHORISE PURCHASES OF ORDINARY SHARES                 Mgmt          No vote
       BY THE COMPANY OR SUBSIDIARIES

10     TO AUTHORISE THE DIRECTORS TO ISSUE                       Mgmt          No vote
       ORDINARY SHARES

11     TO RENEW THE DIRECTORS AUTHORITY TO ISSUE                 Mgmt          No vote
       ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS
       FOR CASH

12     TO APPROVE THE DIRECTORS ADDITIONAL                       Mgmt          No vote
       AUTHORITY TO ISSUE ORDINARY SHARES ON A
       NON-PREEMPTIVE BASIS FOR CASH IN THE CASE
       OF AN ACQUISITION OR SPECIFIED CAPITAL
       INVESTMENT

13     TO AUTHORISE THE DIRECTORS TO ISSUE                       Mgmt          No vote
       CONTINGENT EQUITY CONVERSION NOTES, AND
       ORDINARY SHARES ON THE CONVERSION OF SUCH
       NOTES

14     TO AUTHORISE THE DIRECTORS TO ISSUE FOR                   Mgmt          No vote
       CASH ON A NON-PRE-EMPTIVE BASIS, CONTINGENT
       EQUITY CONVERSION NOTES, AND ORDINARY
       SHARES ON THE CONVERSION OF SUCH NOTES

CMMT   21 APR 2023: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL TYPICALLY BE
       RELEASED FROM ESCROW AS SOON AS PRACTICABLE
       ON RECORD DATE +1 DAY (OR ON MEETING DATE
       +1 DAY IF NO RECORD DATE APPLIES) UNLESS
       OTHERWISE SPECIFIED, AND ONLY AFTER THE
       AGENT HAS CONFIRMED AVAILABILITY OF THE
       POSITION. IN ORDER FOR A VOTE TO BE
       ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   21 APR 2023: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.

CMMT   21 APR 2023: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   15 MAY 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS AND
       MODIFICATION OF TEXT OF RESOLUTION 8. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   04 MAY 2023: EUROCLEAR BANK, AS THE IRISH                 Non-Voting
       ISSUER CSD, HAS CONFIRMED THAT A MEETING
       ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN
       OPTION THEY SUPPORT. IF YOU REQUEST A
       MEETING ATTENDANCE, YOU MUST DO SO WITH
       VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE
       THESE SHARES AT THE MEETING. ANY REQUESTS
       TO ATTEND ONLY WILL BE REJECTED BY
       EUROCLEAR BANK




--------------------------------------------------------------------------------------------------------------------------
 BARCLAYS PLC                                                                                Agenda Number:  716827362
--------------------------------------------------------------------------------------------------------------------------
        Security:  G08036124
    Meeting Type:  AGM
    Meeting Date:  03-May-2023
          Ticker:
            ISIN:  GB0031348658
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORTS OF THE DIRECTORS AND               Mgmt          For                            For
       AUDITORS AND THE AUDITED ACCOUNTS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          Against                        Against
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2022

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY CONTAINED IN THE DIRECTORS
       REMUNERATION REPORT FOR THE YEAR ENDED
       31DECEMBER 2022

4      THAT MARC MOSES BE APPOINTED A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

5      THAT ROBERT BERRY BE REAPPOINTED A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

6      THAT TIM BREEDON BE REAPPOINTED A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

7      THAT ANNA CROSS BE REAPPOINTED A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

8      THAT MOHAMED A. EL-ERIAN BE REAPPOINTED A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT DAWN FITZPATRICK BE REAPPOINTED A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT MARY FRANCIS BE REAPPOINTED A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

11     THAT CRAWFORD GILLIES BE REAPPOINTED A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     THAT BRIAN GILVARY BE REAPPOINTED A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     THAT NIGEL HIGGINS BE REAPPOINTED A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     THAT DIANE SCHUENEMAN BE REAPPOINTED A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     THAT C.S. VENKATAKRISHNAN BE REAPPOINTED A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

16     THAT JULIA WILSON BE REAPPOINTED A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

17     TO REAPPOINT KPMG LLP AS AUDITORS                         Mgmt          For                            For

18     TO AUTHORISE THE BOARD AUDIT COMMITTEE TO                 Mgmt          For                            For
       SET THE REMUNERATION OF THE AUDITORS

19     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE

20     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       AND EQUITY SECURITIES

21     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES ON A PRO RATA BASIS TO
       SHAREHOLDERS OF NO MORE THAN 5 PERCENT OF
       ISSUED SHARE CAPITAL

22     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES ON A PRO RATA BASIS TO
       SHAREHOLDERS IN CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

23     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES IN RELATION TO THE ISSUANCE OF
       CONTINGENT EQUITY CONVERSION NOTES

24     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES FOR CASH OTHER THAN ON A PRO
       RATA BASIS IN RELATION TO THE ISSUANCE OF
       CONTINGENT EQUITY CONVERSION NOTES

25     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

26     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
       14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BASF SE                                                                                     Agenda Number:  716783661
--------------------------------------------------------------------------------------------------------------------------
        Security:  D06216317
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  DE000BASF111
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
       NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2022

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 3.40 PER SHARE

3      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL YEAR 2022

4      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL YEAR 2022

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          No vote
       2023

6      APPROVE REMUNERATION REPORT                               Mgmt          No vote

7      AMEND ARTICLES RE: ELECTRONIC PARTICIPATION               Mgmt          No vote

8      APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          No vote
       UNTIL 2025

9      AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          No vote
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

CMMT   17 MAR 2023: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.

CMMT   17 MAR 2023: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL TYPICALLY BE
       RELEASED FROM ESCROW AS SOON AS PRACTICABLE
       ON RECORD DATE +1 DAY (OR ON MEETING DATE
       +1 DAY IF NO RECORD DATE APPLIES) UNLESS
       OTHERWISE SPECIFIED, AND ONLY AFTER THE
       AGENT HAS CONFIRMED AVAILABILITY OF THE
       POSITION. IN ORDER FOR A VOTE TO BE
       ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   17 MAR 2023: PLEASE NOTE 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




--------------------------------------------------------------------------------------------------------------------------
 BAYCURRENT CONSULTING,INC.                                                                  Agenda Number:  717218247
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0433F103
    Meeting Type:  AGM
    Meeting Date:  26-May-2023
          Ticker:
            ISIN:  JP3835250006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size, Transition to a Company
       with Supervisory Committee, Allow the Board
       of Directors to Authorize Appropriation of
       Surplus and Purchase Own Shares

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Abe, Yoshiyuki

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ikehira,
       Kentaro

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakamura,
       Kosuke

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shoji,
       Toshimune

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Shintaro

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Okuyama,
       Yoshitaka

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kasuya,
       Yuichiro

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Fujimoto,
       Tetsuya

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Midorikawa,
       Yoshie

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

6      Approve Details of the Restricted-Stock                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors and Directors
       who are Audit and Supervisory Committee
       Members)

7      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 BAYER AG                                                                                    Agenda Number:  716759026
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0712D163
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
       NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          No vote
       REPORTS; APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS OF EUR 2.40 PER SHARE FOR FISCAL
       YEAR 2022

2      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL YEAR 2022

3      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL YEAR 2022

4.1    ELECT NORBERT WINKELJOHANN TO THE                         Mgmt          No vote
       SUPERVISORY BOARD

4.2    ELECT KIMBERLY MATHISEN TO THE SUPERVISORY                Mgmt          No vote
       BOARD

5      APPROVE REMUNERATION REPORT                               Mgmt          No vote

6      APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          No vote
       UNTIL 2025

7      AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          No vote
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

8      RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL               Mgmt          No vote
       YEAR 2023 AND FOR THE REVIEW OF INTERIM
       FINANCIAL REPORTS FOR THE FIRST HALF OF
       FISCAL YEAR 2023, Q3 2023 AND Q1 2024

9      WITH REGARD TO MOTIONS AND ELECTION                       Mgmt          No vote
       PROPOSALS BY STOCKHOLDERS WHICH ARE NOT TO
       BE MADE AVAILABLE BEFORE THE ANNUAL
       STOCKHOLDERS MEETING AND WHICH ARE ONLY
       SUBMITTED OR AMENDED DURING THE ANNUAL
       STOCKHOLDERS MEETING, I VOTE AS FOLLOWS
       (PLEASE NOTE THAT THERE IS NO MANAGEMENT
       RECOMMENDATION AVAILABLE, HOWEVER FOR
       TECHNICAL REASONS IT HAS BEEN SET TO
       ABSTAIN)

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE MATERIAL URL DROPDOWN AT THE
       TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
       ANY EXISTING OR PAST MEETINGS WILL REMAIN
       IN PLACE. FOR FURTHER INFORMATION, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL TYPICALLY BE
       RELEASED FROM ESCROW AS SOON AS PRACTICABLE
       ON RECORD DATE +1 DAY (OR ON MEETING DATE
       +1 DAY IF NO RECORD DATE APPLIES) UNLESS
       OTHERWISE SPECIFIED, AND ONLY AFTER THE
       AGENT HAS CONFIRMED AVAILABILITY OF THE
       POSITION. IN ORDER FOR A VOTE TO BE
       ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK.




--------------------------------------------------------------------------------------------------------------------------
 BAYERISCHE MOTOREN WERKE AG                                                                 Agenda Number:  716820469
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12096109
    Meeting Type:  AGM
    Meeting Date:  11-May-2023
          Ticker:
            ISIN:  DE0005190003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
       NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2022

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 8.50 PER ORDINARY SHARE AND EUR 8.52
       PER PREFERRED SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2022

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NORBERT REITHOFER FOR FISCAL YEAR
       2022

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MANFRED SCHOCH FOR FISCAL YEAR 2022

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER STEFAN QUANDT FOR FISCAL YEAR 2022

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER STEFAN SCHMID FOR FISCAL YEAR 2022

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KURT BOCK FOR FISCAL YEAR 2022

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER CHRISTIANE BENNER FOR FISCAL YEAR
       2022

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARC BITZER FOR FISCAL YEAR 2022

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BERNHARD EBNER FOR FISCAL YEAR 2022

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER RACHEL EMPEY FOR FISCAL YEAR 2022

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HEINRICH HIESINGER FOR FISCAL YEAR
       2022

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JOHANN HORN FOR FISCAL YEAR 2022

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SUSANNE KLATTEN FOR FISCAL YEAR 2022

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JENS KOEHLER FOR FISCAL YEAR 2022

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GERHARD KURZ FOR FISCAL YEAR 2022

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ANDRE MANDL FOR FISCAL YEAR 2022

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DOMINIQUE MOHABEER FOR FISCAL YEAR
       2022

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ANKE SCHAEFERKORDT FOR FISCAL YEAR
       2022

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER CHRISTOPH SCHMIDT FOR FISCAL YEAR
       2022

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER VISHAL SIKKA FOR FISCAL YEAR 2022

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SIBYLLE WANKEL FOR FISCAL YEAR 2022

4.21   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER THOMAS WITTIG FOR FISCAL YEAR 2022

4.22   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER ZIERER FOR FISCAL YEAR 2022

5      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

6      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2023

7      ELECT KURT BOCK TO THE SUPERVISORY BOARD                  Mgmt          For                            For

8.1    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          For                            For
       UNTIL 2025

8.2    AMEND ARTICLES RE: BOARD-RELATED TO                       Mgmt          For                            For
       PARTICIPATION OF SUPERVISORY BOARD MEMBERS
       IN THE ANNUAL GENERAL MEETING BY MEANS OF
       AUDIO AND VIDEO TRANSMISSION

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

CMMT   27 MAR 2023: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   17 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MODIFICATION OF TEXT OF RESOLUTION 8.2. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BAYERISCHE MOTOREN WERKE AG                                                                 Agenda Number:  716820495
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12096125
    Meeting Type:  AGM
    Meeting Date:  11-May-2023
          Ticker:
            ISIN:  DE0005190037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
       NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2022

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Non-Voting
       OF EUR 8.50 PER ORDINARY SHARE AND EUR 8.52
       PER PREFERRED SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Non-Voting
       FISCAL YEAR 2022

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER NORBERT REITHOFER FOR FISCAL YEAR
       2022

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER MANFRED SCHOCH FOR FISCAL YEAR 2022

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER STEFAN QUANDT FOR FISCAL YEAR 2022

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER STEFAN SCHMID FOR FISCAL YEAR 2022

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER KURT BOCK FOR FISCAL YEAR 2022

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER CHRISTIANE BENNER FOR FISCAL YEAR
       2022

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER MARC BITZER FOR FISCAL YEAR 2022

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER BERNHARD EBNER FOR FISCAL YEAR 2022

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER RACHEL EMPEY FOR FISCAL YEAR 2022

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER HEINRICH HIESINGER FOR FISCAL YEAR
       2022

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER JOHANN HORN FOR FISCAL YEAR 2022

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER SUSANNE KLATTEN FOR FISCAL YEAR 2022

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER JENS KOEHLER FOR FISCAL YEAR 2022

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER GERHARD KURZ FOR FISCAL YEAR 2022

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER ANDRE MANDL FOR FISCAL YEAR 2022

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER DOMINIQUE MOHABEER FOR FISCAL YEAR
       2022

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER ANKE SCHAEFERKORDT FOR FISCAL YEAR
       2022

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER CHRISTOPH SCHMIDT FOR FISCAL YEAR
       2022

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER VISHAL SIKKA FOR FISCAL YEAR 2022

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER SIBYLLE WANKEL FOR FISCAL YEAR 2022

4.21   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER THOMAS WITTIG FOR FISCAL YEAR 2022

4.22   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER WERNER ZIERER FOR FISCAL YEAR 2022

5      APPROVE REMUNERATION REPORT                               Non-Voting

6      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Non-Voting
       AUDITORS FOR FISCAL YEAR 2023

7      ELECT KURT BOCK TO THE SUPERVISORY BOARD                  Non-Voting

8.1    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Non-Voting
       UNTIL 2025

8.2    AMEND ARTICLES RE: BOARD-RELATED                          Non-Voting

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE MATERIAL URL DROPDOWN AT THE
       TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
       ANY EXISTING OR PAST MEETINGS WILL REMAIN
       IN PLACE. FOR FURTHER INFORMATION, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   24 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE OF THE RECORD DATE
       FROM 20 APR 2023 TO 19 APR 2023. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BEIERSDORF AG                                                                               Agenda Number:  716735076
--------------------------------------------------------------------------------------------------------------------------
        Security:  D08792109
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2023
          Ticker:
            ISIN:  DE0005200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
       NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2022

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.70 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2022

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2022

5      RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          For                            For
       FISCAL YEAR 2023

6      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

7.1    ELECT UTA KEMMERICH-KEIL TO THE SUPERVISORY               Mgmt          For                            For
       BOARD

7.2    ELECT BEATRICE DREYFUS AS ALTERNATE                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

8.1    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          For                            For
       UNTIL 2025

8.2    AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 BHP GROUP LTD                                                                               Agenda Number:  716144530
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1498M100
    Meeting Type:  AGM
    Meeting Date:  10-Nov-2022
          Ticker:
            ISIN:  AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 11,12 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      TO ELECT MICHELLE HINCHLIFFE AS A DIRECTOR                Mgmt          For                            For
       OF BHP

3      TO ELECT CATHERINE TANNA AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

4      TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

5      TO RE-ELECT XIAOQUN CLEVER AS A DIRECTOR OF               Mgmt          For                            For
       BHP

6      TO RE-ELECT IAN COCKERILL AS A DIRECTOR OF                Mgmt          For                            For
       BHP

7      TO RE-ELECT GARY GOLDBERG AS A DIRECTOR OF                Mgmt          For                            For
       BHP

8      TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF                Mgmt          For                            For
       BHP

9      TO RE-ELECT CHRISTINE O' REILLY AS A                      Mgmt          For                            For
       DIRECTOR OF BHP

10     TO RE-ELECT DION WEISLER AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

11     ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

12     APPROVAL OF EQUITY GRANTS TO THE CHIEF                    Mgmt          For                            For
       EXECUTIVE OFFICER

13     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: POLICY ADVOCACY

15     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CLIMATE ACCOUNTING
       AND AUDIT




--------------------------------------------------------------------------------------------------------------------------
 BLUESCOPE STEEL LTD                                                                         Agenda Number:  716158628
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1415L177
    Meeting Type:  AGM
    Meeting Date:  22-Nov-2022
          Ticker:
            ISIN:  AU000000BSL0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2,4,5,6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF THE REMUNERATION REPORT FOR THE               Mgmt          For                            For
       YEAR ENDED 30 JUNE 2022 (NON-BINDING
       ADVISORY VOTE)

3.A    RE-ELECTION OF MR EWEN CROUCH AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

3.B    ELECTION OF MS K'LYNNE JOHNSON AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.C    ELECTION OF MR ZHIQIANG ZHANG AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

3.D    ELECTION OF MS JANE MCALOON AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

3.E    ELECTION OF MR PETER ALEXANDER AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      APPROVAL OF GRANT OF SHARE RIGHTS TO MR                   Mgmt          For                            For
       MARK VASSELLA UNDER THE COMPANY'S SHORT
       TERM INCENTIVE PLAN

5      APPROVAL OF GRANT OF ALIGNMENT RIGHTS TO MR               Mgmt          For                            For
       MARK VASSELLA UNDER THE COMPANY'S LONG TERM
       INCENTIVE PLAN

6      APPROVAL OF INCREASE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR FEE POOL




--------------------------------------------------------------------------------------------------------------------------
 BNP PARIBAS SA                                                                              Agenda Number:  717070332
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1058Q238
    Meeting Type:  MIX
    Meeting Date:  16-May-2023
          Ticker:
            ISIN:  FR0000131104
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FOR SHAREHOLDERS NOT HOLDING SHARES                       Non-Voting
       DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
       INSTRUCTIONS WILL BE FORWARDED TO YOUR
       GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
       GLOBAL CUSTODIAN AS THE REGISTERED
       INTERMEDIARY WILL SIGN THE PROXY CARD AND
       FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT

CMMT   FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID                  Non-Voting
       VOTING OPTION. FOR ANY ADDITIONAL
       RESOLUTIONS RAISED AT THE MEETING THE
       VOTING INSTRUCTION WILL DEFAULT TO
       'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
       THE PROXY CARD, THE VOTING INSTRUCTION WILL
       DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED

CMMT   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL TYPICALLY BE
       RELEASED FROM ESCROW AS SOON AS PRACTICABLE
       ON RECORD DATE +1 DAY (OR ON MEETING DATE
       +1 DAY IF NO RECORD DATE APPLIES) UNLESS
       OTHERWISE SPECIFIED, AND ONLY AFTER THE
       AGENT HAS CONFIRMED AVAILABILITY OF THE
       POSITION. IN ORDER FOR A VOTE TO BE
       ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK

1      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.90 PER SHARE

4      APPROVE AUDITORS SPECIAL REPORT ON                        Mgmt          For                            For
       RELATED-PARTY TRANSACTIONS

5      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

6      REELECT JEAN LEMIERRE AS DIRECTOR                         Mgmt          For                            For

7      REELECT JACQUES ASCHENBROICH AS DIRECTOR                  Mgmt          For                            For

8      REELECT MONIQUE COHEN AS DIRECTOR                         Mgmt          For                            For

9      REELECT DANIELA SCHWARZER AS DIRECTOR                     Mgmt          For                            For

10     APPROVE REMUNERATION POLICY OF DIRECTORS                  Mgmt          For                            For

11     APPROVE REMUNERATION POLICY OF CHAIRMAN OF                Mgmt          For                            For
       THE BOARD

12     APPROVE REMUNERATION POLICY OF CEO AND                    Mgmt          For                            For
       VICE-CEOS

13     APPROVE COMPENSATION REPORT OF CORPORATE                  Mgmt          For                            For
       OFFICERS

14     APPROVE COMPENSATION OF JEAN LEMIERRE,                    Mgmt          For                            For
       CHAIRMAN OF THE BOARD

15     APPROVE COMPENSATION OF JEAN-LAURENT                      Mgmt          For                            For
       BONNAFE, CEO

16     APPROVE COMPENSATION OF YANN GERARDIN,                    Mgmt          For                            For
       VICE-CEO

17     APPROVE COMPENSATION OF THIERRY LABORDE,                  Mgmt          For                            For
       VICE-CEO

18     APPROVE THE OVERALL ENVELOPE OF                           Mgmt          For                            For
       COMPENSATION OF CERTAIN SENIOR MANAGEMENT,
       RESPONSIBLE OFFICERS AND THE RISK-TAKERS

19     APPROVE ISSUANCE OF SUPER-SUBORDINATED                    Mgmt          For                            For
       CONTIGENT CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS FOR PRIVATE PLACEMENTS,
       UP TO 10 PERCENT OF ISSUED CAPITAL

20     AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLANS

21     AUTHORIZE DECREASE IN SHARE CAPITAL VIA                   Mgmt          For                            For
       CANCELLATION OF REPURCHASED SHARES

22     AMEND ARTICLE 14 OF BYLAWS RE: AGE LIMIT OF               Mgmt          For                            For
       CHAIRMAN OF THE BOARD

23     AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/telech
       argements/BALO/pdf/2023/0227/202302272300367
       .pdf




--------------------------------------------------------------------------------------------------------------------------
 BOC HONG KONG (HOLDINGS) LTD                                                                Agenda Number:  717133401
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0920U103
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2023
          Ticker:
            ISIN:  HK2388011192
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE HONG KONG MARKET A VOTE OF ABSTAIN                 Non-Voting
       WILL BE TREATED THE SAME AS A VOTE OF TAKE
       NO ACTION.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0427/2023042702600.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0427/2023042702616.pdf

CMMT   05 MAY 2023: PLEASE NOTE THAT THIS IS A OF                Non-Voting
       REVISION DUE TO DELETION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND OF THE AUDITOR OF THE COMPANY
       FOR THE YEAR ENDED 31 DECEMBER 2022

2      TO DECLARE A FINAL DIVIDEND OF HKD0.910 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2022

3A     TO RE-ELECT MR GE HAIJIAO AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

3B     TO RE-ELECT MR SUN YU AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

3C     TO RE-ELECT MADAM CHENG EVA AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

3D     TO RE-ELECT MR LEE SUNNY WAI KWONG AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND AUTHORISE THE
       BOARD OF DIRECTORS OR A DULY AUTHORISED
       COMMITTEE OF THE BOARD TO DETERMINE THE
       REMUNERATION OF THE AUDITOR

5      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES IN THE COMPANY, NOT
       EXCEEDING 10% OR, IN THE CASE OF ISSUE OF
       SHARES SOLELY FOR CASH AND UNRELATED TO ANY
       ASSET ACQUISITION, NOT EXCEEDING 5% OF THE
       TOTAL NUMBER OF SHARES OF THE COMPANY IN
       ISSUE AS AT THE DATE OF PASSING THIS
       RESOLUTION AND THE DISCOUNT RATE OF ISSUE
       PRICE SHALL NOT EXCEED 10% OF THE COMPANY'S
       BENCHMARKED PRICE

6      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES IN THE
       COMPANY, NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
       AT THE DATE OF PASSING THIS RESOLUTION

7      TO CONFIRM, APPROVE AND RATIFY THE                        Mgmt          For                            For
       CONTINUING CONNECTED TRANSACTIONS AND THE
       NEW CAPS, AS DEFINED AND DESCRIBED IN THE
       CIRCULAR DATED 26 JANUARY 2023 TO THE
       SHAREHOLDERS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BP PLC                                                                                      Agenda Number:  716763772
--------------------------------------------------------------------------------------------------------------------------
        Security:  G12793108
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  GB0007980591
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2022

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          Against                        Against
       REPORT

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO RE-ELECT H LUND AS A DIRECTOR                          Mgmt          For                            For

5      TO RE-ELECT B LOONEY AS A DIRECTOR                        Mgmt          For                            For

6      TO RE-ELECT M AUCHINCLOSS AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT P R REYNOLDS AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT M B MEYER AS A DIRECTOR                       Mgmt          For                            For

9      TO RE-ELECT T MORZARIA AS A DIRECTOR                      Mgmt          For                            For

10     TO RE-ELECT J SAWERS AS A DIRECTOR                        Mgmt          For                            For

11     TO RE-ELECT P DALEY AS A DIRECTOR                         Mgmt          For                            For

12     TO RE-ELECT K RICHARDSON AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT J TEYSSEN AS A DIRECTOR                       Mgmt          For                            For

14     TO ELECT A BLANC AS A DIRECTOR                            Mgmt          For                            For

15     TO ELECT S PAI AS A DIRECTOR                              Mgmt          For                            For

16     TO ELECT H NAGARAJAN AS A DIRECTOR                        Mgmt          For                            For

17     TO REAPPOINT DELOITTE LLP AS AUDITOR                      Mgmt          For                            For

18     TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

19     TO AUTHORIZE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND POLITICAL EXPENDITURE

20     TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

21     TO AUTHORIZE THE DISAPPLICATION OF                        Mgmt          For                            For
       PRE-EMPTION RIGHTS

22     TO AUTHORIZE THE ADDITIONAL DISAPPLICATION                Mgmt          For                            For
       OF PRE-EMPTION RIGHTS

23     TO GIVE LIMITED AUTHORITY FOR THE PURCHASE                Mgmt          For                            For
       OF ITS OWN SHARES BY THE COMPANY

24     TO AUTHORIZE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS OF THE COMPANY (NOT BEING AN
       ANNUAL GENERAL MEETING) BY NOTICE OF AT
       LEAST 14 CLEAR DAYS

25     FOLLOW THIS SHAREHOLDER RESOLUTION ON                     Shr           Against                        For
       CLIMATE CHANGE TARGETS




--------------------------------------------------------------------------------------------------------------------------
 BRAMBLES LTD                                                                                Agenda Number:  716038903
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6634U106
    Meeting Type:  AGM
    Meeting Date:  18-Oct-2022
          Ticker:
            ISIN:  AU000000BXB1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 6 TO 9 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

3      ELECTION OF DIRECTOR MS KENDRA BANKS                      Mgmt          For                            For

4      RE-ELECTION OF DIRECTOR MR GEORGE EL-ZOGHBI               Mgmt          For                            For

5      RE-ELECTION OF DIRECTOR MR JIM MILLER                     Mgmt          For                            For

6      ISSUE OF SHARES UNDER THE BRAMBLES LIMITED                Mgmt          For                            For
       PERFORMANCE SHARE PLAN

7      PARTICIPATION OF EXECUTIVE DIRECTOR IN THE                Mgmt          For                            For
       PERFORMANCE SHARE PLAN MR GRAHAM CHIPCHASE

8      PARTICIPATION OF EXECUTIVE DIRECTOR IN THE                Mgmt          For                            For
       PERFORMANCE SHARE PLAN MS NESSA OSULLIVAN

9      PARTICIPATION OF EXECUTIVE DIRECTOR IN THE                Mgmt          For                            For
       MYSHARE PLAN MR GRAHAM CHIPCHASE

10     AMENDMENTS TO CONSTITUTION                                Mgmt          For                            For

CMMT   05 SEP 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BRIDGESTONE CORPORATION                                                                     Agenda Number:  716744431
--------------------------------------------------------------------------------------------------------------------------
        Security:  J04578126
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2023
          Ticker:
            ISIN:  JP3830800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ishibashi, Shuichi                     Mgmt          For                            For

2.2    Appoint a Director Higashi, Masahiro                      Mgmt          For                            For

2.3    Appoint a Director Scott Trevor Davis                     Mgmt          For                            For

2.4    Appoint a Director Okina, Yuri                            Mgmt          For                            For

2.5    Appoint a Director Masuda, Kenichi                        Mgmt          For                            For

2.6    Appoint a Director Yamamoto, Kenzo                        Mgmt          For                            For

2.7    Appoint a Director Shiba, Yojiro                          Mgmt          For                            For

2.8    Appoint a Director Suzuki, Yoko                           Mgmt          For                            For

2.9    Appoint a Director Kobayashi, Yukari                      Mgmt          For                            For

2.10   Appoint a Director Nakajima, Yasuhiro                     Mgmt          For                            For

2.11   Appoint a Director Matsuda, Akira                         Mgmt          For                            For

2.12   Appoint a Director Yoshimi, Tsuyoshi                      Mgmt          For                            For

3      Appoint Accounting Auditors                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BRITISH AMERICAN TOBACCO PLC                                                                Agenda Number:  716774282
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1510J102
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2023
          Ticker:
            ISIN:  GB0002875804
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

4      AUTHORISE AUDIT COMMITTEE TO FIX                          Mgmt          For                            For
       REMUNERATION OF AUDITORS

5      RE-ELECT LUC JOBIN AS DIRECTOR                            Mgmt          For                            For

6      RE-ELECT JACK BOWLES AS DIRECTOR                          Mgmt          For                            For

7      RE-ELECT TADEU MARROCO AS DIRECTOR                        Mgmt          For                            For

8      RE-ELECT KANDY ANAND AS DIRECTOR                          Mgmt          For                            For

9      RE-ELECT SUE FARR AS DIRECTOR                             Mgmt          For                            For

10     RE-ELECT KAREN GUERRA AS DIRECTOR                         Mgmt          For                            For

11     RE-ELECT HOLLY KELLER KOEPPEL AS DIRECTOR                 Mgmt          For                            For

12     RE-ELECT DIMITRI PANAYOTOPOULOS AS DIRECTOR               Mgmt          For                            For

13     RE-ELECT DARRELL THOMAS AS DIRECTOR                       Mgmt          For                            For

14     ELECT VERONIQUE LAURY AS DIRECTOR                         Mgmt          For                            For

15     AUTHORISE UK POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

16     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

18     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

19     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

20     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BT GROUP PLC                                                                                Agenda Number:  715720668
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16612106
    Meeting Type:  AGM
    Meeting Date:  14-Jul-2022
          Ticker:
            ISIN:  GB0030913577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          For                            For

2      REPORT ON DIRECTORS REMUNERATION                          Mgmt          For                            For

3      FINAL DIVIDEND                                            Mgmt          For                            For

4      ELECT ADAM CROZIER                                        Mgmt          For                            For

5      RE-ELECT PHILIP JANSEN                                    Mgmt          For                            For

6      RE-ELECT SIMON LOWTH                                      Mgmt          For                            For

7      RE-ELECT ADEL AL-SALEH                                    Mgmt          For                            For

8      RE-ELECT SIR IAN CHESHIRE                                 Mgmt          For                            For

9      RE-ELECT IAIN CONN                                        Mgmt          For                            For

10     RE-ELECT ISABEL HUDSON                                    Mgmt          For                            For

11     RE-ELECT MATTHEW KEY                                      Mgmt          For                            For

12     RE-ELECT ALLISON KIRKBY                                   Mgmt          For                            For

13     RE-ELECT SARA WELLER                                      Mgmt          For                            For

14     AUDITORS RE-APPOINTMENT: KPMG LLP                         Mgmt          For                            For

15     AUDITORS REMUNERATION                                     Mgmt          For                            For

16     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

17     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

18     FURTHER DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

19     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

20     14 DAYS NOTICE OF MEETING                                 Mgmt          For                            For

21     AUTHORITY FOR POLITICAL DONATIONS                         Mgmt          For                            For

CMMT   05 JUL 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       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.




--------------------------------------------------------------------------------------------------------------------------
 BUDWEISER BREWING COMPANY APAC LIMITED                                                      Agenda Number:  717041329
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1674K101
    Meeting Type:  AGM
    Meeting Date:  08-May-2023
          Ticker:
            ISIN:  KYG1674K1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0413/2023041300481.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0413/2023041300515.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND THE
       REPORTS OF THE DIRECTORS AND AUDITORS FOR
       THE YEAR ENDED 31 DECEMBER 2022

2      TO DECLARE THE FINAL DIVIDEND OF USD 3.78                 Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2022

3.A    TO RE-ELECT MR. JAN CRAPS AS EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. MICHEL DOUKERIS AS                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MS. KATHERINE BARRETT AS                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.D    TO RE-ELECT MR. NELSON JAMEL AS                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.E    TO RE-ELECT MR. MARTIN CUBBON AS                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.F    TO RE-ELECT MS. MARJORIE MUN TAK YANG AS                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.G    TO RE-ELECT MS. KATHERINE KING-SUEN TSANG                 Mgmt          For                            For
       AS INDEPENDENT NON-EXECUTIVE DIRECTOR

3.H    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS REMUNERATION

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       INDEPENDENT AUDITORS OF THE COMPANY TO HOLD
       OFFICE UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING AND TO AUTHORISE THE
       BOARD TO FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY
       (SHARES) NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20% OF
       THE TOTAL NUMBER OF ISSUED SHARES AS AT THE
       DATE OF PASSING OF THIS RESOLUTION

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES IN THE CAPITAL OF THE
       COMPANY BY THE AGGREGATE NUMBER OF THE
       SHARES REPURCHASED BY THE COMPANY

8      TO APPROVE THE PROPOSED AMENDMENTS TO THE                 Mgmt          Against                        Against
       COMPANYS SHARE AWARD SCHEMES (NAMELY, THE
       NEW RESTRICTED STOCK UNITS PLAN ADOPTED BY
       THE COMPANY ON 25 NOVEMBER 2020, AND THE
       DISCRETIONARY RESTRICTED STOCK UNITS PLAN,
       THE SHARE-BASED COMPENSATION PLAN, THE
       PEOPLE BET PLAN, AND THE DISCRETIONARY
       LONG-TERM INCENTIVE PLAN OF THE COMPANY,
       EACH OF WHICH WAS APPROVED ON 9 SEPTEMBER
       2019) (THE SHARE AWARD SCHEMES) AS SET OUT
       IN APPENDIX III TO THE CIRCULAR DATED 14
       APRIL 2023

9      TO REFRESH THE MAXIMUM NUMBER OF NEW SHARES               Mgmt          Against                        Against
       THAT MAY BE ISSUED IN RESPECT OF THE
       RESTRICTED SHARE UNITS AND LOCKED-UP SHARES
       WHICH MAY BE GRANTED PURSUANT TO THE SHARE
       AWARD SCHEMES, WHICH SHALL BE
       1,324,339,700, SUBJECT TO ADJUSTMENT FOR
       CHANGE OF THE COMPANYS ISSUED SHARE CAPITAL
       UP TO THE DATE OF THE ANNUAL GENERAL
       MEETING

CMMT   14 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN BALLOT LABEL. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BUNZL PLC                                                                                   Agenda Number:  716783243
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16968110
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2023
          Ticker:
            ISIN:  GB00B0744B38
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ACCOUNTS FOR                  Mgmt          For                            For
       THE YEAR ENDED 31 DECEMBER 2022 TOGETHER
       WITH THE REPORTS OF THE DIRECTORS AND
       AUDITORS

2      TO DECLARE A FINAL DIVIDEND: FINAL DIVIDEND               Mgmt          For                            For
       OF 45.4P PER ORDINARY SHARE

3      TO RE-APPOINT PETER VENTRESS AS A DIRECTOR                Mgmt          For                            For

4      TO RE-APPOINT FRANK VAN ZANTEN AS A                       Mgmt          For                            For
       DIRECTOR

5      TO RE-APPOINT RICHARD HOWES AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-APPOINT VANDA MURRAY AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-APPOINT LLOYD PITCHFORD AS A DIRECTOR               Mgmt          For                            For

8      TO RE-APPOINT STEPHAN NANNINGA AS A                       Mgmt          For                            For
       DIRECTOR

9      TO RE-APPOINT VIN MURRIA AS A DIRECTOR                    Mgmt          For                            For

10     TO APPOINT PAM KIRBY AS A DIRECTOR                        Mgmt          For                            For

11     TO APPOINT JACKY SIMMONDS AS A DIRECTOR                   Mgmt          For                            For

12     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS TO HOLD OFFICE FROM THE CONCLUSION
       OF THIS YEAR'S AGM UNTIL THE CONCLUSION OF
       THE NEXT GENERAL MEETING AT WHICH ACCOUNTS
       ARE LAID BEFORE THE COMPANY

13     TO AUTHORISE THE DIRECTORS, ACTING THROUGH                Mgmt          For                            For
       THE AUDIT COMMITTEE, TO DETERMINE THE
       REMUNERATION OF THE AUDITORS

14     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT AS SET OUT ON PAGES 132 TO 155
       (INCLUSIVE) (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY AS SET OUT ON PAGES 147
       TO 155 (INCLUSIVE)) OF THE ANNUAL REPORT
       FOR THE YEAR ENDED 31 DECEMBER 2022

15     AUTHORITY TO ALLOT ORDINARY SHARES                        Mgmt          For                            For

16     GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS

17     SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION                Mgmt          For                            For
       RIGHTS IN CONNECTION WITH AN ACQUISITION OR
       SPECIFIED CAPITAL INVESTMENT

18     PURCHASE OF OWN ORDINARY SHARES                           Mgmt          For                            For

19     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BURBERRY GROUP PLC                                                                          Agenda Number:  715789600
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1700D105
    Meeting Type:  AGM
    Meeting Date:  12-Jul-2022
          Ticker:
            ISIN:  GB0031743007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO RECEIVE THE COMPANYS ANNUAL REPORT AND                 Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 2 APRIL 2022.

02     TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 2 APRIL 2022 AS
       SET OUT IN THE COMPANYS ANNUAL REPORT AND
       ACCOUNTS.

03     TO DECLARE A FINAL DIVIDEND OF 35.4P PER                  Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 2 APRIL
       2022.

04     TO RE-ELECT DR GERRY MURPHY AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY.

05     TO ELECT JONATHAN AKEROYD AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY.

06     TO RE-ELECT JULIE BROWN AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY.

07     TO RE-ELECT ORNA NICHIONNA AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY.

08     TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY.

09     TO RE-ELECT SAM FISCHER AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY.

10     TO RE-ELECT RON FRASCH AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY.

11     TO ELECT DANUTA GRAY AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY.

12     TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY.

13     TO RE-ELECT DEBRA LEE AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY.

14     TO RE-ELECT ANTOINE DE SAINT-AFFRIQUE AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY.

15     TO RE-APPOINT ERNST AND YOUNG LLP AS                      Mgmt          For                            For
       AUDITOR OF THE COMPANY.

16     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       COMPANY TO DETERMINE THE AUDITORS
       REMUNERATION FOR THE YEAR ENDED 1 APRIL
       2023.

17     TO AUTHORISE POLITICAL DONATIONS BY THE                   Mgmt          For                            For
       COMPANY AND ITS SUBSIDIARIES.

18     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES.               Mgmt          For                            For

19     TO RENEW THE DIRECTORS AUTHORITY TO                       Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS.

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES.

21     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
       14 CLEAR DAYS NOTICE.




--------------------------------------------------------------------------------------------------------------------------
 CAIXABANK S.A.                                                                              Agenda Number:  716696680
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2427M123
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2023
          Ticker:
            ISIN:  ES0140609019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED

1      APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED               Mgmt          For                            For
       FINANCIAL STATEMENTS AND THEIR RESPECTIVE
       MANAGEMENT REPORTS FOR THE YEAR ENDED ON 31
       DECEMBER 2022

2      APPROVAL OF THE CONSOLIDATED NON-FINANCIAL                Mgmt          For                            For
       INFORMATION STATEMENT FOR THE YEAR ENDED ON
       31 DECEMBER 2022

3      APPROVAL OF THE BOARD OF DIRECTORS'                       Mgmt          For                            For
       MANAGEMENT DURING THE YEAR ENDED ON 31
       DECEMBER 2022

4      APPROVAL OF THE PROPOSED ALLOCATION OF                    Mgmt          For                            For
       PROFIT FOR THE YEAR ENDED ON 31 DECEMBER
       2022

5      RE-ELECTION OF THE COMPANY'S ACCOUNTS                     Mgmt          For                            For
       AUDITOR AND ITS CONSOLIDATED GROUP FOR 2024

6.1    RE-ELECTION OF DIRECTOR: GONZALO GORTAZAR                 Mgmt          For                            For
       ROTAECHE

6.2    RE-ELECTION OF DIRECTOR: CRISTINA GARMENDIA               Mgmt          For                            For
       MENDIZABAL

6.3    RE-ELECTION OF DIRECTOR: MARIA AMPARO                     Mgmt          For                            For
       MORALEDA MARTINEZ

6.4    APPOINTMENT OF DIRECTOR: PETER LOSCHER                    Mgmt          For                            For

7      APPROVAL OF THE AMENDMENT TO THE                          Mgmt          For                            For
       REMUNERATION POLICY OF THE BOARD OF
       DIRECTORS

8      SETTING OF THE REMUNERATION OF DIRECTORS                  Mgmt          For                            For

9      DELIVERY OF SHARES TO EXECUTIVE DIRECTORS                 Mgmt          For                            For
       AS PAYMENT OF THE VARIABLE COMPONENTS UNDER
       THE COMPANYS REMUNERATION SYSTEM

10     APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE                 Mgmt          For                            For
       REMUNERATION PAYABLE TO EMPLOYEES WHOSE
       PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT
       IMPACT ON THE COMPANYS RISK PROFILE

11     AUTHORISATION AND DELEGATION OF POWERS TO                 Mgmt          For                            For
       INTERPRET, CORRECT, SUPPLEMENT, IMPLEMENT
       AND DEVELOP THE RESOLUTIONS ADOPTED BY THE
       GENERAL MEETING, AND DELEGATION OF POWERS
       TO NOTARISE THOSE RESOLUTIONS IN PUBLIC
       DEEDS, REGISTER THEM AND, WHERE THE CASE
       MAY BE, CORRECT THEM

12     CONSULTATIVE VOTE ON THE ANNUAL REPORT ON                 Mgmt          For                            For
       DIRECTORS' REMUNERATION FOR THE FINANCIAL
       YEAR 2022

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 31 MAR 2023 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 CANON INC.                                                                                  Agenda Number:  716744481
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05124144
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2023
          Ticker:
            ISIN:  JP3242800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mitarai, Fujio                         Mgmt          Against                        Against

2.2    Appoint a Director Tanaka, Toshizo                        Mgmt          For                            For

2.3    Appoint a Director Homma, Toshio                          Mgmt          For                            For

2.4    Appoint a Director Saida, Kunitaro                        Mgmt          For                            For

2.5    Appoint a Director Kawamura, Yusuke                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Hatamochi,                    Mgmt          For                            For
       Hideya

3.2    Appoint a Corporate Auditor Tanaka, Yutaka                Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CAPCOM CO.,LTD.                                                                             Agenda Number:  717297205
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05187109
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2023
          Ticker:
            ISIN:  JP3218900003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          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 Ishida,
       Yoshinori

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsujimoto,
       Ryozo

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Muranaka, Toru

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mizukoshi,
       Yutaka

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kotani, Wataru

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Muto, Toshiro

2.12   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hirose, Yumi




--------------------------------------------------------------------------------------------------------------------------
 CAPGEMINI SE                                                                                Agenda Number:  716867556
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4973Q101
    Meeting Type:  MIX
    Meeting Date:  16-May-2023
          Ticker:
            ISIN:  FR0000125338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FOR SHAREHOLDERS NOT HOLDING SHARES                       Non-Voting
       DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
       INSTRUCTIONS WILL BE FORWARDED TO YOUR
       GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
       GLOBAL CUSTODIAN AS THE REGISTERED
       INTERMEDIARY WILL SIGN THE PROXY CARD AND
       FORWARD TO THE LOCAL CUSTODIAN FOR
       LODGMENT.

CMMT   FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID                  Non-Voting
       VOTING OPTION. FOR ANY ADDITIONAL
       RESOLUTIONS RAISED AT THE MEETING THE
       VOTING INSTRUCTION WILL DEFAULT TO
       'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
       THE PROXY CARD, THE VOTING INSTRUCTION WILL
       DEFAULT TO THE PREFERENCE OF YOUR
       CUSTODIAN.

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

CMMT   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED.

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL TYPICALLY BE
       RELEASED FROM ESCROW AS SOON AS PRACTICABLE
       ON RECORD DATE +1 DAY (OR ON MEETING DATE
       +1 DAY IF NO RECORD DATE APPLIES) UNLESS
       OTHERWISE SPECIFIED, AND ONLY AFTER THE
       AGENT HAS CONFIRMED AVAILABILITY OF THE
       POSITION. IN ORDER FOR A VOTE TO BE
       ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK.

1      APPROVAL OF THE 2022 COMPANY FINANCIAL                    Mgmt          For                            For
       STATEMENTS

2      APPROVAL OF THE 2022 CONSOLIDATED FINANCIAL               Mgmt          For                            For
       STATEMENTS

3      APPROPRIATION OF EARNINGS AND SETTING OF                  Mgmt          For                            For
       THE DIVIDEND

4      REGULATED AGREEMENTS - SPECIAL REPORT OF                  Mgmt          For                            For
       THE STATUTORY AUDITORS

5      APPROVAL OF THE REPORT ON THE COMPENSATION                Mgmt          For                            For
       OF CORPORATE OFFICERS RELATING TO THE
       INFORMATION DETAILED IN ARTICLE L.22-10-9 I
       OF THE FRENCH COMMERCIAL CODE

6      APPROVAL OF FIXED, VARIABLE AND EXCEPTIONAL               Mgmt          For                            For
       COMPONENTS OF TOTAL COMPENSATION AND ALL
       TYPES OF BENEFITS PAID DURING FISCAL YEAR
       2022 OR GRANTED IN RESPECT OF THE SAME
       FISCAL YEAR TO MR. PAUL HERMELIN, CHAIRMAN
       OF THE BOARD OF DIRECTORS

7      APPROVAL OF FIXED, VARIABLE AND EXCEPTIONAL               Mgmt          For                            For
       COMPONENTS OF TOTAL COMPENSATION AND ALL
       TYPES OF BENEFITS PAID DURING FISCAL YEAR
       2022 OR GRANTED IN RESPECT OF THE SAME
       FISCAL YEAR TO MR. AIMAN EZZAT, CHIEF
       EXECUTIVE OFFICER

8      APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

9      APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER

10     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO DIRECTORS

11     APPOINTMENT OF MS. MEGAN CLARKEN AS A                     Mgmt          For                            For
       DIRECTOR

12     APPOINTMENT OF MS. ULRICA FEARN AS A                      Mgmt          For                            For
       DIRECTOR

13     AUTHORIZATION OF A SHARE BUYBACK PROGRAM                  Mgmt          For                            For

14     (WITH, IN THE CASE OF SHARES TO BE ISSUED,                Mgmt          For                            For
       THE WAIVER BY SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHTS IN FAVOR OF
       THE BENEFICIARIES OF THE GRANTS)
       AUTHORIZATION TO THE BOARD OF DIRECTORS,
       FOR A PERIOD OF EIGHTEEN MONTHS, TO GRANT
       PERFORMANCE SHARES, EXISTING OR TO BE
       ISSUED, TO EMPLOYEES AND CORPORATE OFFICERS
       OF THE COMPANY AND ITS FRENCH AND
       NON-FRENCH SUBSIDIARIES, UP TO A MAXIMUM OF
       1.2% OF THE COMPANY'S SHARE CAPITAL

15     CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION                  Mgmt          For                            For
       RIGHTS, ORDINARY SHARES AND/OR SECURITIES
       GRANTING ACCESS TO THE COMPANY'S SHARE
       CAPITAL TO MEMBERS OF CAPGEMINI GROUP
       EMPLOYEE SAVINGS PLANS UP TO A MAXIMUM PAR
       VALUE AMOUNT OF N28 MILLION AND AT A PRICE
       SET IN ACCORDANCE WITH THE PROVISIONS OF
       THE FRENCH LABOR CODE DELEGATION OF
       AUTHORITY TO THE BOARD OF DIRECTORS, FOR A
       PERIOD OF EIGHTEEN MONTHS, TO ISSUE, WITH

16     CONDITIONS COMPARABLE TO THOSE OFFERED                    Mgmt          For                            For
       PURSUANT TO THE PRECEDING RESOLUTION
       DELEGATION OF AUTHORITY TO THE BOARD OF
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       TO ISSUE WITH CANCELLATION OF PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, ORDINARY SHARES AND/OR
       SECURITIES GRANTING ACCESS TO THE SHARE
       CAPITAL IN FAVOR OF EMPLOYEES OF CERTAIN
       NON-FRENCH SUBSIDIARIES AT TERMS

17     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/telech
       argements/BALO/pdf/2023/0329/202303292300664
       .pdf




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND ASCENDAS REIT                                                                    Agenda Number:  716934105
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0205X103
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  SG1M77906915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IF YOU WISH TO SUBMIT A                  Non-Voting
       MEETING ATTEND FOR THE SINGAPORE MARKET
       THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
       NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
       MEETING ATTEND REQUEST WILL BE REJECTED IN
       THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
       NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
       INPUT IN THE FIELDS "OTHER IDENTIFICATION
       DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
       "COMMENTS/SPECIAL INSTRUCTIONS" AT THE
       BOTTOM OF THE PAGE.

1      TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT,                Mgmt          For                            For
       THE MANAGER'S STATEMENT, THE AUDITED
       FINANCIAL STATEMENTS OF CLAR FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND
       THE AUDITORS' REPORT THEREON

2      TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       OF CLAR TO HOLD OFFICE UNTIL THE CONCLUSION
       OF THE NEXT AGM OF CLAR, 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




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND INTEGRATED COMMERCIAL TRUST                                                      Agenda Number:  716829570
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1100L160
    Meeting Type:  OTH
    Meeting Date:  10-Apr-2023
          Ticker:
            ISIN:  SG1M51904654
--------------------------------------------------------------------------------------------------------------------------

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.




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND INTEGRATED COMMERCIAL TRUST                                                      Agenda Number:  716819416
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1100L160
    Meeting Type:  EGM
    Meeting Date:  19-Apr-2023
          Ticker:
            ISIN:  SG1M51904654
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IF YOU WISH TO SUBMIT A                  Non-Voting
       MEETING ATTEND FOR THE SINGAPORE MARKET
       THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
       NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
       MEETING ATTEND REQUEST WILL BE REJECTED IN
       THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
       NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
       INPUT IN THE FIELDS "OTHER IDENTIFICATION
       DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
       "COMMENTS/SPECIAL INSTRUCTIONS" AT THE
       BOTTOM OF THE PAGE.

1      TO APPROVE THE ENTRY INTO THE NEW SINGAPORE               Mgmt          For                            For
       PROPERTY MANAGEMENT AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND INTEGRATED COMMERCIAL TRUST                                                      Agenda Number:  716822677
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1100L160
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2023
          Ticker:
            ISIN:  SG1M51904654
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IF YOU WISH TO SUBMIT A                  Non-Voting
       MEETING ATTEND FOR THE SINGAPORE MARKET
       THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
       NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
       MEETING ATTEND REQUEST WILL BE REJECTED IN
       THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
       NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
       INPUT IN THE FIELDS "OTHER IDENTIFICATION
       DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
       "COMMENTS/SPECIAL INSTRUCTIONS" AT THE
       BOTTOM OF THE PAGE.

1      TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT,                Mgmt          For                            For
       THE MANAGER'S STATEMENT, THE AUDITED
       FINANCIAL STATEMENTS OF CICT FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND
       THE AUDITORS' REPORT THEREON

2      TO RE-APPOINT KPMG LLP AS AUDITORS OF CICT                Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND INVESTMENT LIMITED                                                               Agenda Number:  716889071
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1091P105
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2023
          Ticker:
            ISIN:  SGXE62145532
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IF YOU WISH TO SUBMIT A                  Non-Voting
       MEETING ATTEND FOR THE SINGAPORE MARKET
       THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
       NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
       MEETING ATTEND REQUEST WILL BE REJECTED IN
       THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
       NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
       INPUT IN THE FIELDS "OTHER IDENTIFICATION
       DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
       "COMMENTS/SPECIAL INSTRUCTIONS" AT THE
       BOTTOM OF THE PAGE.

1      ADOPTION OF THE DIRECTORS' STATEMENT,                     Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS AND THE
       AUDITORS' REPORT FOR THE YEAR ENDED 31
       DECEMBER 2022

2      DECLARATION OF A FIRST AND FINAL DIVIDEND                 Mgmt          For                            For
       OF SGD 0.12 PER SHARE

3      APPROVAL OF DIRECTORS' REMUNERATION OF SGD                Mgmt          For                            For
       2,512,440.53 FOR THE YEAR ENDED 31 DECEMBER
       2022

4      APPROVAL OF DIRECTORS' REMUNERATION OF UP                 Mgmt          For                            For
       TO SGD 2,900,000.00 FOR THE YEAR ENDING 31
       DECEMBER 2023

5.A    REELECTION OF MR CHALY MAH CHEE KHEONG AS                 Mgmt          For                            For
       DIRECTOR

5.B    REELECTION OF MR GABRIEL LIM MENG LIANG AS                Mgmt          For                            For
       DIRECTOR

5.C    REELECTION OF MR MIGUEL KO KAI KWUN AS                    Mgmt          For                            For
       DIRECTOR

6      REELECTION OF TAN SRI ABDUL FARID BIN ALIAS               Mgmt          For                            For
       AS DIRECTOR

7      RE-APPOINTMENT OF KPMG LLP AS AUDITORS AND                Mgmt          For                            For
       AUTHORITY FOR THE DIRECTORS TO FIX THE
       AUDITORS' REMUNERATION

8      AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND               Mgmt          For                            For
       TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
       INTO SHARES PURSUANT TO SECTION 161 OF THE
       COMPANIES ACT 1967

9      AUTHORITY FOR DIRECTORS TO GRANT AWARDS,                  Mgmt          For                            For
       AND TO ALLOT AND ISSUE SHARES, PURSUANT TO
       THE CAPITALAND INVESTMENT PERFORMANCE SHARE
       PLAN 2021 AND THE CAPITALAND INVESTMENT
       RESTRICTED SHARE PLAN 2021

10     RENEWAL OF THE SHARE PURCHASE MANDATE                     Mgmt          For                            For

11     APPROVAL OF THE PROPOSED DISTRIBUTION                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CARL ZEISS MEDITEC AG                                                                       Agenda Number:  716714402
--------------------------------------------------------------------------------------------------------------------------
        Security:  D14895102
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2023
          Ticker:
            ISIN:  DE0005313704
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
       NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2021/22

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.10 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2021/22

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2021/22

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2022/23

6.1    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          Against                        Against
       UNTIL 2028

6.2    AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

7.1    AMEND ARTICLES RE: MANAGEMENT BOARD                       Mgmt          For                            For
       COMPOSITION

7.2    AMEND ARTICLES RE: SUPERVISORY BOARD                      Mgmt          For                            For
       COMPOSITION

7.3    AMEND ARTICLES RE: SUPERVISORY BOARD CHAIR                Mgmt          For                            For

7.4    AMEND ARTICLES RE: SUPERVISORY BOARD                      Mgmt          For                            For
       MEETINGS

7.5    AMEND ARTICLES RE: SUPERVISORY BOARD                      Mgmt          For                            For
       RESOLUTIONS

7.6    AMEND ARTICLES RE: SUPERVISORY BOARD                      Mgmt          For                            For
       COMMITTEES

8.1    ELECT KARL LAMPRECHT TO THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD

8.2    ELECT TANIA VON DER GOLTZ TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

8.3    ELECT CHRISTIAN MUELLER TO THE SUPERVISORY                Mgmt          Against                        Against
       BOARD

8.4    ELECT PETER KAMERITSCH TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

8.5    ELECT ISABEL DE PAOLI TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

8.6    ELECT TORSTEN REITZE TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

9      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

10     APPROVE REMUNERATION REPORT FOR FISCAL YEAR               Mgmt          Against                        Against
       2021/2022

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 858021 DUE TO ADDITION OF
       RESOLUTION 10. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 CARNIVAL PLC                                                                                Agenda Number:  716739240
--------------------------------------------------------------------------------------------------------------------------
        Security:  G19081101
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2023
          Ticker:
            ISIN:  GB0031215220
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 865837 DUE TO ADDITION OF SWOP
       PROPOSAL. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      TO RE-ELECT MICKY ARISON AS A DIRECTOR OF                 Mgmt          For                            For
       CARNIVAL CORPORATION AND CARNIVAL PLC

2      TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR               Mgmt          For                            For
       OF CARNIVAL CORPORATION AND CARNIVAL PLC

3      TO RE-ELECT JASON GLEN CAHILLY AS A                       Mgmt          For                            For
       DIRECTOR OF CARNIVAL CORPORATION AND
       CARNIVAL PLC

4      TO RE-ELECT HELEN DEEBLE AS A DIRECTOR OF                 Mgmt          For                            For
       CARNIVAL CORPORATION AND CARNIVAL PLC

5      TO RE-ELECT JEFFERY J. GEARHART AS A                      Mgmt          For                            For
       DIRECTOR OF CARNIVAL CORPORATION AND
       CARNIVAL PLC

6      TO RE-ELECT KATIE LAHEY AS A DIRECTOR OF                  Mgmt          For                            For
       CARNIVAL CORPORATION AND CARNIVAL PLC

7      TO ELECT SARA MATHEW AS A DIRECTOR OF                     Mgmt          For                            For
       CARNIVAL CORPORATION AND CARNIVAL PLC

8      TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR                Mgmt          For                            For
       OF CARNIVAL CORPORATION AND CARNIVAL PLC

9      TO RE-ELECT LAURA WEIL AS A DIRECTOR OF                   Mgmt          For                            For
       CARNIVAL CORPORATION AND CARNIVAL PLC

10     TO ELECT JOSH WEINSTEIN AS A DIRECTOR OF                  Mgmt          For                            For
       CARNIVAL CORPORATION AND CARNIVAL PLC

11     TO RE-ELECT RANDALL WEISENBURGER AS A                     Mgmt          For                            For
       DIRECTOR OF CARNIVAL CORPORATION AND
       CARNIVAL PLC

12     TO HOLD A (NON-BINDING) ADVISORY VOTE TO                  Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION (IN
       ACCORDANCE WITH LEGAL REQUIREMENTS
       APPLICABLE TO U.S. COMPANIES)

CMMT   09 MAR 2023: PLEASE NOTE YOU CAN ONLY VOTE                Non-Voting
       FOR ONE YEAR, TWO YEAR, THREE YEARS OR
       ABSTAIN. PLEASE SELECT FOR ON ONE OF THE
       FOLLOWING THREE ANNUAL OPTIONS TO PLACE A
       VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR
       ABSTAIN OR AGAINST IN ANY OF THE YEAR
       OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN
       ON YOUR BEHALF. THE STANDING INSTRUCTIONS
       FOR THIS MEETING WILL BE DISABLED. IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
       AGAINST OR ABSTAIN ON ONLY 1 OF THE 4
       OPTIONS FOR RESOLUTION 13.1 TO 13.4 AND TO
       SELECT CLEAR FOR THE OTHERS. THE BOARD OF
       DIRECTORS RECOMMENDS YOU VOTE FOR 1 YEAR

13.1   TO HOLD A (NON-BINDING) ADVISORY VOTE ON                  Mgmt          For                            For
       HOW FREQUENTLY SHAREHOLDERS SHOULD VOTE TO
       APPROVE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS (IN ACCORDANCE WITH LEGAL
       REQUIREMENTS APPLICABLE TO U.S. COMPANIES):
       PLEASE VOTE "FOR" ON THIS RESOLUTION TO
       APPROVE FOR EVERY 1 YEAR

13.2   TO HOLD A (NON-BINDING) ADVISORY VOTE ON                  Mgmt          No vote
       HOW FREQUENTLY SHAREHOLDERS SHOULD VOTE TO
       APPROVE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS (IN ACCORDANCE WITH LEGAL
       REQUIREMENTS APPLICABLE TO U.S. COMPANIES):
       PLEASE VOTE "FOR" ON THIS RESOLUTION TO
       APPROVE FOR EVERY 2 YEARS

13.3   TO HOLD A (NON-BINDING) ADVISORY VOTE ON                  Mgmt          No vote
       HOW FREQUENTLY SHAREHOLDERS SHOULD VOTE TO
       APPROVE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS (IN ACCORDANCE WITH LEGAL
       REQUIREMENTS APPLICABLE TO U.S. COMPANIES):
       PLEASE VOTE "FOR" ON THIS RESOLUTION TO
       APPROVE FOR EVERY 3 YEARS

13.4   TO HOLD A (NON-BINDING) ADVISORY VOTE ON                  Mgmt          No vote
       HOW FREQUENTLY SHAREHOLDERS SHOULD VOTE TO
       APPROVE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS (IN ACCORDANCE WITH LEGAL
       REQUIREMENTS APPLICABLE TO U.S. COMPANIES):
       PLEASE VOTE "FOR" ON THIS RESOLUTION TO
       APPROVE FOR ABSTAIN

14     TO HOLD A (NON-BINDING) ADVISORY VOTE TO                  Mgmt          For                            For
       APPROVE THE CARNIVAL PLC DIRECTORS'
       REMUNERATION REPORT (OTHER THAN THE PART
       CONTAINING THE CARNIVAL PLC DIRECTORS'
       REMUNERATION POLICY SET OUT IN SECTION B OF
       PART II OF THE CARNIVAL PLC DIRECTORS'
       REMUNERATION REPORT)

15     TO APPROVE THE CARNIVAL PLC DIRECTORS'                    Mgmt          For                            For
       REMUNERATION POLICY SET OUT IN SECTION B OF
       PART II OF THE CARNIVAL PLC DIRECTORS'
       REMUNERATION REPORT

16     TO RE-APPOINT THE UK FIRM OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS OF CARNIVAL PLC AND TO RATIFY THE
       SELECTION OF THE U.S. FIRM OF
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF CARNIVAL CORPORATION

17     TO AUTHORIZE THE AUDIT COMMITTEE OF                       Mgmt          For                            For
       CARNIVAL PLC TO DETERMINE THE REMUNERATION
       OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC

18     TO RECEIVE THE ACCOUNTS AND REPORTS OF THE                Mgmt          For                            For
       DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR
       THE YEAR ENDED NOVEMBER 30, 2022

19     TO APPROVE THE GIVING OF AUTHORITY FOR THE                Mgmt          For                            For
       ALLOTMENT OF NEW SHARES BY CARNIVAL PLC

20     TO APPROVE THE DISAPPLICATION OF                          Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       ALLOTMENT OF NEW SHARES AND SALE OF
       TREASURY SHARES BY CARNIVAL PLC

21     TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL               Mgmt          For                            For
       PLC TO BUY BACK CARNIVAL PLC ORDINARY
       SHARES IN THE OPEN MARKET

22     TO APPROVE THE AMENDMENT OF THE CARNIVAL                  Mgmt          For                            For
       CORPORATION 2020 STOCK PLAN

CMMT   09 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES TO MID
       867042, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CARSALES.COM LTD                                                                            Agenda Number:  716135404
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q21411121
    Meeting Type:  AGM
    Meeting Date:  28-Oct-2022
          Ticker:
            ISIN:  AU000000CAR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2,4A,4B AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       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 FY22 REMUNERATION REPORT                      Mgmt          For                            For

3A     RE-ELECTION OF DIRECTOR - MS. KIM ANDERSON                Mgmt          Against                        Against

3B     RE-ELECTION OF DIRECTOR - MR. DAVID                       Mgmt          For                            For
       WIADROWSKI

4A     GRANT OF RIGHTS TO THE MD AND CEO, IN                     Mgmt          For                            For
       RESPECT OF THE FY22 STI

4B     GRANT OF PERFORMANCE RIGHTS TO THE MD AND                 Mgmt          For                            For
       CEO, IN RESPECT OF THE FY23-25 LTI




--------------------------------------------------------------------------------------------------------------------------
 CELLNEX TELECOM S.A.                                                                        Agenda Number:  717161020
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2R41M104
    Meeting Type:  OGM
    Meeting Date:  31-May-2023
          Ticker:
            ISIN:  ES0105066007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

1      APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS                Mgmt          For                            For
       AND MANAGEMENT REPORT AND OF THE
       CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT
       REPORT (FINANCIAL INFORMATION),
       CORRESPONDING TO THE FISCAL YEAR ENDED AT
       THE 31 OF DECEMBER, 2022

2      APPROVAL OF THE INFORMATION NON FINANCIAL                 Mgmt          For                            For
       INFORMATION CONTAINED IN THE CONSOLIDATED
       MANAGEMENT REPORT CORRESPONDING TO THE
       FISCAL YEAR ENDED AT THE 31 OF DECEMBER,
       2022

3      APPROVAL OF THE PROPOSED APPLICATION OF THE               Mgmt          For                            For
       RESULT CORRESPONDING TO THE FISCAL YEAR
       ENDED AT THE 31 OF DECEMBER, 2022

4      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS DURING THE FISCAL YEAR ENDED AT
       THE 31 OF DECEMBER, 2022

5      APPROVAL AND DELEGATION TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS OF THE POWER TO DISTRIBUTE
       DIVIDENDS CHARGED TO THE SHARE PREMIUM
       RESERVE

6      RE ELECTION OF AUDITORS FOR THE COMPANY AND               Mgmt          For                            For
       ITS CONSOLIDATED GROUP FOR THE YEAR 2024

7.1    REMUNERATION OF DIRECTORS: APPROVAL OF THE                Mgmt          For                            For
       MAXIMUM GLOBAL AMOUNT OF REMUNERATION FOR
       DIRECTORS IN THEIR CAPACITY AS SUCH

7.2    REMUNERATION OF DIRECTORS: MODIFICATION OF                Mgmt          Against                        Against
       THE REMUNERATION POLICY FOR DIRECTORS

8.1    ESTABLISHMENT OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTOR. RATIFICATIONS, RE
       ELECTIONS AND APPOINTMENTS OF DIRECTOR:
       SETTING THE NUMBER OF MEMBERS OF THE BOARD
       OF DIRECTORS AT THIRTEEN

8.2    ESTABLISHMENT OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTOR. RATIFICATIONS, RE
       ELECTIONS AND APPOINTMENTS OF DIRECTOR: RE
       ELECTION OF MRS. CONCEPCION DEL RIVERO
       BERMEJO AS AN INDEPENDENT DIRECTOR, FOR THE
       STATUTORY TERM

8.3    ESTABLISHMENT OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTOR. RATIFICATIONS, RE
       ELECTIONS AND APPOINTMENTS OF DIRECTOR: RE
       ELECTION OF MR. CHRISTIAN COCO AS
       PROPRIETARY DIRECTOR, FOR THE STATUTORY
       TERM

8.4    ESTABLISHMENT OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTOR. RATIFICATIONS, RE
       ELECTIONS AND APPOINTMENTS OF DIRECTOR:
       RATIFICATION OF THE APPOINTMENT BY
       COOPTATION OF DA. ANA GARCIA FAU AND RE
       ELECTION AS AN INDEPENDENT DIRECTOR, FOR
       THE STATUTORY TERM

8.5    ESTABLISHMENT OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTOR. RATIFICATIONS, RE
       ELECTIONS AND APPOINTMENTS OF DIRECTOR:
       RATIFICATION OF THE APPOINTMENT BY CO
       OPTATION OF MR. JONATHAN AMOUYAL AND RE
       ELECTION AS PROPRIETARY DIRECTOR, FOR THE
       STATUTORY TERM

8.6    ESTABLISHMENT OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTOR. RATIFICATIONS, RE
       ELECTIONS AND APPOINTMENTS OF DIRECTOR:
       RATIFICATION OF THE APPOINTMENT BY CO
       OPTATION OF MS. MARIA TERESA BALLESTER
       FORNES AND RE ELECTION AS INDEPENDENT
       DIRECTOR, FOR THE STATUTORY TERM

8.7    ESTABLISHMENT OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTOR. RATIFICATIONS, RE
       ELECTIONS AND APPOINTMENTS OF DIRECTOR:
       APPOINTMENT OF MR. OSCAR FANJUL MARTIN AS
       INDEPENDENT DIRECTOR, FOR THE STATUTORY
       TERM

8.8    ESTABLISHMENT OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTOR. RATIFICATIONS, RE
       ELECTIONS AND APPOINTMENTS OF DIRECTOR:
       APPOINTMENT OF MR. DOMINIQUE D'HINNIN AS AN
       INDEPENDENT DIRECTOR, FOR THE STATUTORY
       TERM

8.9    ESTABLISHMENT OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTOR. RATIFICATIONS, RE
       ELECTIONS AND APPOINTMENTS OF DIRECTOR:
       APPOINTMENT OF MR. MARCO PATUANO AS
       EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 4,
       2023, FOR THE STATUTORY TERM

9      AUTHORIZATION TO THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       THE DERIVATIVE ACQUISITION OF TREASURY
       SHARES DIRECTLY OR THROUGH GROUP COMPANIES
       AND FOR THEIR DISPOSAL

10     DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       POWER TO INCREASE THE SHARE CAPITAL UNDER
       THE TERMS AND CONDITIONS OF ARTICLE
       297.1.B) OF THE CAPITAL COMPANIES ACT, FOR
       A MAXIMUM PERIOD OF FIVE YEARS. DELEGATION
       OF THE POWER TO EXCLUDE THE PRE EMPTIVE
       SUBSCRIPTION RIGHT IN ACCORDANCE WITH THE
       PROVISIONS OF ARTICLE 506 OF THE CAPITAL
       COMPANIES ACT, BEING LIMITED TO A MAXIMUM
       NOMINAL AMOUNT, AS A WHOLE, EQUAL TO 10PCT
       OF THE SHARE CAPITAL ON THE DATE OF THE
       AUTHORIZATION

11     DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       POWER TO ISSUE BONDS, DEBENTURES AND OTHER
       FIXED INCOME SECURITIES CONVERTIBLE INTO
       SHARES, AS WELL AS WARRANTS AND ANY OTHER
       FINANCIAL INSTRUMENTS THAT GIVE THE RIGHT
       TO ACQUIRE NEWLY ISSUED SHARES OF THE
       COMPANY, FOR A MAXIMUM PERIOD OF FIVE
       YEARS. DELEGATION OF THE POWER TO EXCLUDE
       THE PRE EMPTIVE SUBSCRIPTION RIGHT IN
       ACCORDANCE WITH THE PROVISIONS OF ARTICLE
       506 OF THE CAPITAL COMPANIES ACT, BEING
       LIMITED TO A MAXIMUM NOMINAL AMOUNT, AS A
       WHOLE, EQUAL TO 10PCT OF THE SHARE CAPITAL
       ON THE DATE OF THE AUTHORIZATION

12     DELEGATION OF POWERS TO FORMALIZE ALL THE                 Mgmt          For                            For
       RESOLUTIONS ADOPTED BY THE GENERAL
       SHAREHOLDERS' MEETING

13     CONSULTATIVE VOTING ON THE ANNUAL REPORT ON               Mgmt          Against                        Against
       DIRECTORS' REMUNERATION, CORRESPONDING TO
       THE FISCAL YEAR ENDED AT THE 31 OF
       DECEMBER, 2022

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 01 JUN 2023 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL JAPAN RAILWAY COMPANY                                                               Agenda Number:  717280666
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05523105
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2023
          Ticker:
            ISIN:  JP3566800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kaneko, Shin                           Mgmt          For                            For

2.2    Appoint a Director Niwa, Shunsuke                         Mgmt          For                            For

2.3    Appoint a Director Takeda, Kentaro                        Mgmt          For                            For

2.4    Appoint a Director Nakamura, Akihiko                      Mgmt          For                            For

2.5    Appoint a Director Uno, Mamoru                            Mgmt          For                            For

2.6    Appoint a Director Suzuki, Hiroshi                        Mgmt          For                            For

2.7    Appoint a Director Mori, Atsuhito                         Mgmt          For                            For

2.8    Appoint a Director Tsuge, Koei                            Mgmt          For                            For

2.9    Appoint a Director Kasama, Haruo                          Mgmt          For                            For

2.10   Appoint a Director Oshima, Taku                           Mgmt          For                            For

2.11   Appoint a Director Nagano, Tsuyoshi                       Mgmt          For                            For

2.12   Appoint a Director Kiba, Hiroko                           Mgmt          For                            For

2.13   Appoint a Director Joseph Schmelzeis                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Yamada,                       Mgmt          For                            For
       Tatsuhiko

3.2    Appoint a Corporate Auditor Ishizu, Hajime                Mgmt          Against                        Against

3.3    Appoint a Corporate Auditor Yamashita,                    Mgmt          For                            For
       Fumio

3.4    Appoint a Corporate Auditor Hayashi, Makoto               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG                                                      Agenda Number:  716832147
--------------------------------------------------------------------------------------------------------------------------
        Security:  H49983176
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2023
          Ticker:
            ISIN:  CH0010570759
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS OF LINDT & SPRUNGLI GROUP AND
       THE STATUTORY FINANCIAL STATEMENTS OF
       CHOCOLADEFABRIKEN LINDT & SPRUNGLI AG FOR
       THE FINANCIAL YEAR 2022

2      ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          Against                        Against
       2022

3      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       GROUP MANAGEMENT

4      APPROPRIATION OF THE AVAILABLE EARNINGS AND               Mgmt          For                            For
       THE RESERVES 2022

5      REDUCTION OF THE SHARE AND PARTICIPATION                  Mgmt          For                            For
       CAPITAL

6.1.1  ELECTION OF THE CHAIRMAN AND THE MEMBER OF                Mgmt          Against                        Against
       THE BOARD OF DIRECTOR: MR ERNST TANNER AS
       MEMBER AND CHAIRMAN OF THE BOARD OF
       DIRECTOR (CURRENT)

6.1.2  ELECTION OF THE CHAIRMAN AND THE MEMBER OF                Mgmt          Against                        Against
       THE BOARD OF DIRECTOR: DR DIETER WEISSKOPF
       AS MEMBER OF THE BOARD OF DIRECTOR
       (CURRENT)

6.1.3  ELECTION OF THE CHAIRMAN AND THE MEMBER OF                Mgmt          Against                        Against
       THE BOARD OF DIRECTOR: DR RUDOLF K.
       SPRUNGLI AS MEMBER OF THE BOARD OF DIRECTOR
       (CURRENT)

6.1.4  ELECTION OF THE CHAIRMAN AND THE MEMBER OF                Mgmt          Against                        Against
       THE BOARD OF DIRECTOR: DKFM. ELISABETH
       GURTLER AS MEMBER OF THE BOARD OF DIRECTORS
       (CURRENT)

6.1.5  ELECTION OF THE CHAIRMAN AND THE MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTOR: DR THOMAS
       RINDERKNECHT AS MEMBER OF THE BOARD OF
       DIRECTOR (CURRENT)

6.1.6  ELECTION OF THE CHAIRMAN AND THE MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTOR: MR SILVIO DENZ AS
       MEMBER OF THE BOARD OF DIRECTOR (CURRENT)

6.1.7  ELECTION OF THE CHAIRMAN AND THE MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTOR: MS MONIQUE BOURQUIN
       AS MEMBER OF THE BOARD OF DIRECTOR (NEW)

6.2.1  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       & NOMINATION COMMITTEE: MS MONIQUE BOURQUIN
       AS MEMBER OF THE COMPENSATION & NOMINATION
       COMMITTEE (NEW)

6.2.2  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          Against                        Against
       & NOMINATION COMMITTEE: DR RUDOLF K.
       SPRUNGLI AS MEMBER OF THE COMPENSATION &
       NOMINATION COMMITTEE (CURRENT)

6.2.3  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       & NOMINATION COMMITTEE: MR SILVIO DENZ AS
       MEMBER OF THE COMPENSATION & NOMINATION
       COMMITTEE (CURRENT)

6.3    ELECTION OF THE INDEPENDENT PROXY: THE                    Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
       OF 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

6.4    ELECTION OF THE STATUTORY AUDITOR:                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG, ZURICH, AS
       STATUTORY AUDITOR FOR THE FINANCIAL YEAR
       2023

7.1    VOTES ON COMPENSATION: APPROVAL OF THE                    Mgmt          For                            For
       MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR
       THE BOARD OF DIRECTORS FOR THE TERM OF
       OFFICE 2023/2024

7.2    VOTES ON COMPENSATION: APPROVAL OF THE                    Mgmt          For                            For
       MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR
       THE GROUP MANAGEMENT FOR THE FINANCIAL YEAR
       2024

8.1    PARTIAL REVISION OF THE ARTICLES OF                       Mgmt          Against                        Against
       ASSOCIATION IN CONNECTION WITH THE REVISED
       SWISS CORPORATE LAW AND FURTHER AMENDMENTS:
       PARTIAL REVISION OF THE ARTICLES OF
       ASSOCIATION IN ORDER TO ALIGN THEM WITH THE
       REVISED SWISS CORPORATE LAW AND FURTHER
       AMENDMENTS

8.2    PARTIAL REVISION OF THE ARTICLES OF                       Mgmt          For                            For
       ASSOCIATION IN CONNECTION WITH THE REVISED
       SWISS CORPORATE LAW AND FURTHER AMENDMENTS:
       PARTIAL REVISION OF THE ARTICLES OF
       ASSOCIATION FOR THE PURPOSE OF INTRODUCTION
       OF THE POSSIBILITY OF A VIRTUAL GENERAL
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 CHOW TAI FOOK JEWELLERY GROUP LTD                                                           Agenda Number:  715810479
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21146108
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2022
          Ticker:
            ISIN:  KYG211461085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 MARCH 2022
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       OF THE COMPANY (''DIRECTORS'') AND THE
       INDEPENDENT AUDITOR THEREON

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.28 PER               Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH
       2022, TO BE PARTLY PAID OUT OF THE AMOUNT
       STANDING TO THE CREDIT OF THE SHARE PREMIUM
       ACCOUNT OF THE COMPANY AND PARTLY PAID OUT
       OF DISTRIBUTABLE PROFITS OF THE COMPANY

3.A    TO RE-ELECT MR. WONG SIU-KEE, KENT AS AN                  Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.B    TO RE-ELECT DR. CHENG CHI-KONG, ADRIAN AS                 Mgmt          For                            For
       AN EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. LIU CHUN-WAI, BOBBY AS AN                 Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.D    TO RE-ELECT MR. LAM KIN-FUNG, JEFFREY AS AN               Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.E    TO RE-ELECT MS. CHENG KA-LAI, LILY AS AN                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.F    TO AUTHORISE THE BOARD OF DIRECTORS                       Mgmt          For                            For
       (''BOARD'') TO FIX THE REMUNERATION OF THE
       DIRECTORS

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND AUTHORISE THE
       BOARD TO FIX ITS REMUNERATION

5      TO GRANT THE DIRECTORS A GENERAL MANDATE TO               Mgmt          Against                        Against
       ISSUE NEW SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE AGGREGATE NOMINAL
       AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
       COMPANY AS AT THE DATE OF THIS RESOLUTION

6      TO GRANT THE DIRECTORS A GENERAL MANDATE TO               Mgmt          For                            For
       BUY BACK SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE AGGREGATE NOMINAL
       AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
       COMPANY AS AT THE DATE OF THIS RESOLUTION

7      TO APPROVE THE PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       MEMORANDUM AND ARTICLES OF ASSOCIATION OF
       THE COMPANY (THE ''MEMORANDUM AND ARTICLES
       OF ASSOCIATION'') AND TO ADOPT THE AMENDED
       AND RESTATED MEMORANDUM AND ARTICLES OF
       ASSOCIATION IN SUBSTITUTION FOR AND TO THE
       EXCLUSION OF THE EXISTING MEMORANDUM AND
       ARTICLES OF ASSOCIATION

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0616/2022061600038.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0616/2022061600027.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 CHUBU ELECTRIC POWER COMPANY,INCORPORATED                                                   Agenda Number:  717354853
--------------------------------------------------------------------------------------------------------------------------
        Security:  J06510101
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2023
          Ticker:
            ISIN:  JP3526600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

3.1    Appoint a Director Katsuno, Satoru                        Mgmt          Against                        Against

3.2    Appoint a Director Hayashi, Kingo                         Mgmt          Against                        Against

3.3    Appoint a Director Mizutani, Hitoshi                      Mgmt          For                            For

3.4    Appoint a Director Ito, Hisanori                          Mgmt          For                            For

3.5    Appoint a Director Ihara, Ichiro                          Mgmt          For                            For

3.6    Appoint a Director Hashimoto, Takayuki                    Mgmt          For                            For

3.7    Appoint a Director Shimao, Tadashi                        Mgmt          For                            For

3.8    Appoint a Director Kurihara, Mitsue                       Mgmt          For                            For

3.9    Appoint a Director Kudo, Yoko                             Mgmt          For                            For

4.1    Appoint a Corporate Auditor Sawayanagi,                   Mgmt          For                            For
       Tomoyuki

4.2    Appoint a Corporate Auditor Nakagawa,                     Mgmt          For                            For
       Seimei

5      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       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)

10     Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation




--------------------------------------------------------------------------------------------------------------------------
 CHUGAI PHARMACEUTICAL CO.,LTD.                                                              Agenda Number:  716725277
--------------------------------------------------------------------------------------------------------------------------
        Security:  J06930101
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2023
          Ticker:
            ISIN:  JP3519400000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tateishi, Fumio                        Mgmt          For                            For

2.2    Appoint a Director Teramoto, Hideo                        Mgmt          For                            For

2.3    Appoint a Director Christoph Franz                        Mgmt          For                            For

2.4    Appoint a Director James H. Sabry                         Mgmt          For                            For

2.5    Appoint a Director Teresa A. Graham                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Yamada,                       Mgmt          For                            For
       Shigehiro

3.2    Appoint a Corporate Auditor Waseda, Yumiko                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA                                                 Agenda Number:  716991636
--------------------------------------------------------------------------------------------------------------------------
        Security:  F61824870
    Meeting Type:  MIX
    Meeting Date:  12-May-2023
          Ticker:
            ISIN:  FR001400AJ45
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FOR SHAREHOLDERS NOT HOLDING SHARES                       Non-Voting
       DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
       INSTRUCTIONS WILL BE FORWARDED TO YOUR
       GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
       GLOBAL CUSTODIAN AS THE REGISTERED
       INTERMEDIARY WILL SIGN THE PROXY CARD AND
       FORWARD TO THE LOCAL CUSTODIAN FOR
       LODGMENT.

CMMT   FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID                  Non-Voting
       VOTING OPTION. FOR ANY ADDITIONAL
       RESOLUTIONS RAISED AT THE MEETING THE
       VOTING INSTRUCTION WILL DEFAULT TO
       'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
       THE PROXY CARD, THE VOTING INSTRUCTION WILL
       DEFAULT TO THE PREFERENCE OF YOUR
       CUSTODIAN.

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

CMMT   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022

2      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2022 AND SETTING OF THE DIVIDEND

3      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022

4      REGULATED AGREEMENTS                                      Mgmt          For                            For

5      AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGERS, OR TO ONE OF THEM, TO ALLOW THE
       COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT
       DURING A PUBLIC OFFERING PERIOD, AS PART OF
       A SHARE BUYBACK PROGRAM WITH A MAXIMUM
       PURCHASE PRICE OF 55 EUROS PER SHARE

6      APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE MANAGERS

7      APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For
       APPLICABLE TO MEMBERS OF THE SUPERVISORY
       BOARD

8      APPROVAL OF THE INFORMATION ON THE                        Mgmt          For                            For
       REMUNERATION OF CORPORATE OFFICERS

9      APPROVAL OF THE REMUNERATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO
       MR. FLORENT MENEGAUX, MANAGING GENERAL
       PARTNER AND MANAGING CHAIRMAN

10     APPROVAL OF THE REMUNERATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO
       MR. YVES CHAPOT, GENERAL MANAGER

11     APPROVAL OF THE REMUNERATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO
       MRS. BARBARA DALIBARD, CHAIRWOMAN OF THE
       SUPERVISORY BOARD

12     RE-ELECTION OF BARBARA DALIBARD AS A MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD

13     RE-ELECTION OF ARUNA JAYANTHI AS A MEMBER                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD

14     AUTHORISATION TO BE GRANTED IN ORDER TO                   Mgmt          For                            For
       PROCEED WITH THE FREE ALLOCATIONS OF
       EXISTING SHARES OR SHARES TO BE ISSUED WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES
       AND MANAGERS OF THE COMPANY AND FOR
       EMPLOYEES OF GROUP COMPANIES

15     AUTHORISATION TO BE GRANTED TO THE MANAGERS               Mgmt          For                            For
       TO REDUCE THE CAPITAL BY CANCELLING SHARES

16     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   03 MAY 2023: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/telech
       argements/BALO/pdf/2023/0407/202304072300840
       .pdf AND PLEASE NOTE THAT THIS IS A REVISION
       DUE TO ADDITION OF COMMENTS. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   03 MAY 2023: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL TYPICALLY BE
       RELEASED FROM ESCROW AS SOON AS PRACTICABLE
       ON RECORD DATE +1 DAY (OR ON MEETING DATE
       +1 DAY IF NO RECORD DATE APPLIES) UNLESS
       OTHERWISE SPECIFIED, AND ONLY AFTER THE
       AGENT HAS CONFIRMED AVAILABILITY OF THE
       POSITION. IN ORDER FOR A VOTE TO BE
       ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   03 MAY 2023: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.

CMMT   03 MAY 2023: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 CITY DEVELOPMENTS LTD                                                                       Agenda Number:  716840435
--------------------------------------------------------------------------------------------------------------------------
        Security:  V23130111
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2023
          Ticker:
            ISIN:  SG1R89002252
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IF YOU WISH TO SUBMIT A                  Non-Voting
       MEETING ATTEND FOR THE SINGAPORE MARKET
       THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
       NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
       MEETING ATTEND REQUEST WILL BE REJECTED IN
       THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
       NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
       INPUT IN THE FIELDS "OTHER IDENTIFICATION
       DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
       "COMMENTS/SPECIAL INSTRUCTIONS" AT THE
       BOTTOM OF THE PAGE.

1      RECEIPT OF THE DIRECTORS' STATEMENT,                      Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS AND THE
       AUDITORS' REPORT THEREON

2      DECLARATION OF A FINAL ORDINARY DIVIDEND                  Mgmt          For                            For
       AND A SPECIAL FINAL ORDINARY DIVIDEND

3      APPROVAL OF DIRECTORS' FEES OF SGD1,512,000               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2022

4      APPROVAL OF DIRECTORS' FEES OF UP TO                      Mgmt          For                            For
       SGD2,000,000 FOR THE FINANCIAL YEAR ENDING
       31 DECEMBER 2023

5.A    RE-ELECTION OF DIRECTOR RETIRING IN                       Mgmt          For                            For
       ACCORDANCE WITH CLAUSE 83(A) OF THE
       CONSTITUTION OF THE COMPANY: MR PHILIP YEO
       LIAT KOK

5.B    RE-ELECTION OF DIRECTOR RETIRING IN                       Mgmt          For                            For
       ACCORDANCE WITH CLAUSE 83(A) OF THE
       CONSTITUTION OF THE COMPANY: MR CHONG YOON
       CHOU

5.C    RE-ELECTION OF DIRECTOR RETIRING IN                       Mgmt          For                            For
       ACCORDANCE WITH CLAUSE 83(A) OF THE
       CONSTITUTION OF THE COMPANY: MR DANIEL
       MARIE GHISLAIN DESBAILLETS

6      ELECTION OF MR TAN KIAN SENG RETIRING IN                  Mgmt          For                            For
       ACCORDANCE WITH CLAUSE 76 OF THE
       CONSTITUTION OF THE COMPANY

7      RE-APPOINTMENT OF KPMG LLP AS AUDITORS                    Mgmt          For                            For

8      AUTHORITY FOR DIRECTORS TO ISSUE ORDINARY                 Mgmt          For                            For
       SHARES AND/OR MAKE OR GRANT OFFERS,
       AGREEMENTS OR OPTIONS PURSUANT TO SECTION
       161 OF THE COMPANIES ACT 1967 AND THE
       LISTING MANUAL OF SINGAPORE EXCHANGE
       SECURITIES TRADING LIMITED

9      RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For

10     RENEWAL OF IPT MANDATE FOR INTERESTED                     Mgmt          For                            For
       PERSON TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 CK ASSET HOLDINGS LIMITED                                                                   Agenda Number:  717053540
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2177B101
    Meeting Type:  AGM
    Meeting Date:  18-May-2023
          Ticker:
            ISIN:  KYG2177B1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0417/2023041700873.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0417/2023041700889.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED FINANCIAL                          Mgmt          For                            For
       STATEMENTS, THE REPORT OF THE DIRECTORS AND
       THE INDEPENDENT AUDITOR'S REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2022

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.1    TO ELECT MR. LI TZAR KUOI, VICTOR AS                      Mgmt          For                            For
       DIRECTOR

3.2    TO ELECT DR. CHIU KWOK HUNG, JUSTIN AS                    Mgmt          For                            For
       DIRECTOR

3.3    TO ELECT MR. CHOW WAI KAM, RAYMOND AS                     Mgmt          For                            For
       DIRECTOR

3.4    TO ELECT MR. CHEONG YING CHEW, HENRY AS                   Mgmt          For                            For
       DIRECTOR

3.5    TO ELECT MR. STEPHEN EDWARD BRADLEY AS                    Mgmt          For                            For
       DIRECTOR

3.6    TO ELECT MRS. KWOK EVA LEE AS DIRECTOR                    Mgmt          For                            For

3.7    TO ELECT MRS. SNG SOW-MEI ALIAS POON SOW                  Mgmt          For                            For
       MEI AS DIRECTOR

3.8    TO ELECT MR. LAM SIU HONG, DONNY AS                       Mgmt          For                            For
       DIRECTOR

4      TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU               Mgmt          For                            For
       AS AUDITOR AND AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

5.1    ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE                Mgmt          For                            For
       OF ANNUAL GENERAL MEETING (TO GIVE A
       GENERAL MANDATE TO THE DIRECTORS TO ISSUE
       ADDITIONAL SHARES OF THE COMPANY)

5.2    ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE                Mgmt          For                            For
       OF ANNUAL GENERAL MEETING (TO GIVE A
       GENERAL MANDATE TO THE DIRECTORS TO BUY
       BACK SHARES OF THE COMPANY)




--------------------------------------------------------------------------------------------------------------------------
 CK HUTCHISON HOLDINGS LTD                                                                   Agenda Number:  717053538
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21765105
    Meeting Type:  AGM
    Meeting Date:  18-May-2023
          Ticker:
            ISIN:  KYG217651051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0417/2023041700779.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0417/2023041700785.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING.

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS, THE DIRECTORS REPORT AND THE
       INDEPENDENT AUDITORS REPORT FOR THE YEAR
       ENDED 31 DECEMBER 2022

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2022

3.a    TO RE-ELECT MR FOK KIN NING, CANNING AS                   Mgmt          For                            For
       DIRECTOR

3.b    TO RE-ELECT MR KAM HING LAM AS DIRECTOR                   Mgmt          For                            For

3.c    TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS                   Mgmt          For                            For
       DIRECTOR

3.d    TO RE-ELECT MR PHILIP LAWRENCE KADOORIE AS                Mgmt          For                            For
       DIRECTOR

3.e    TO RE-ELECT MR LEE YEH KWONG, CHARLES AS                  Mgmt          For                            For
       DIRECTOR

3.f    TO RE-ELECT MR PAUL JOSEPH TIGHE AS                       Mgmt          For                            For
       DIRECTOR

3.g    TO RE-ELECT MR WONG KWAI LAM AS DIRECTOR                  Mgmt          For                            For

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       INDEPENDENT AUDITOR AND AUTHORISE THE
       DIRECTORS TO FIX THE AUDITORS REMUNERATION

5.1    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL
       SHARES OF THE COMPANY, NOT EXCEEDING TEN
       PER CENT. OF THE TOTAL NUMBER OF SHARES IN
       ISSUE AT THE DATE OF PASSING OF THIS
       RESOLUTION AND SUCH SHARES SHALL NOT BE
       ISSUED AT A DISCOUNT OF MORE THAN TEN PER
       CENT. TO THE BENCHMARKED PRICE OF SUCH
       SHARES

5.2    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING TEN PER CENT. OF THE TOTAL NUMBER
       OF SHARES IN ISSUE AT THE DATE OF PASSING
       OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 CK INFRASTRUCTURE HOLDINGS LIMITED                                                          Agenda Number:  717004852
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2178K100
    Meeting Type:  AGM
    Meeting Date:  17-May-2023
          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/2023/0413/2023041300813.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0413/2023041300831.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE 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, 2022

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.1    TO ELECT MR. VICTOR T K LI AS DIRECTOR                    Mgmt          For                            For

3.2    TO ELECT MR. FOK KIN NING, CANNING AS                     Mgmt          Against                        Against
       DIRECTOR

3.3    TO ELECT MS. CHEN TSIEN HUA AS DIRECTOR                   Mgmt          For                            For

3.4    TO ELECT MRS. SNG SOW-MEI ALIAS POON SOW                  Mgmt          For                            For
       MEI AS DIRECTOR

3.5    TO ELECT MR. PAUL JOSEPH TIGHE 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          For                            For
       AS AUDITOR AND AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

5.1    ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE                Mgmt          For                            For
       OF ANNUAL GENERAL MEETING (TO GIVE A
       GENERAL MANDATE TO THE DIRECTORS TO ISSUE
       ADDITIONAL SHARES OF THE COMPANY)

5.2    ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE                Mgmt          For                            For
       OF ANNUAL GENERAL MEETING (TO GIVE A
       GENERAL MANDATE TO THE DIRECTORS TO BUY
       BACK SHARES OF THE COMPANY)




--------------------------------------------------------------------------------------------------------------------------
 CLP HOLDINGS LTD                                                                            Agenda Number:  716836044
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1660Q104
    Meeting Type:  AGM
    Meeting Date:  05-May-2023
          Ticker:
            ISIN:  HK0002007356
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0328/2023032800380.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0328/2023032800394.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2022 AND THE
       REPORTS OF THE DIRECTORS AND INDEPENDENT
       AUDITOR THEREON

2.A    TO ELECT MR CHAN BERNARD CHARNWUT AS                      Mgmt          Against                        Against
       DIRECTOR

2.B    TO ELECT MRS YUEN SO SIU MAI BETTY AS                     Mgmt          For                            For
       DIRECTOR

2.C    TO RE-ELECT THE HONOURABLE SIR MICHAEL                    Mgmt          For                            For
       KADOORIE AS DIRECTOR

2.D    TO RE-ELECT MR ANDREW CLIFFORD WINAWER                    Mgmt          For                            For
       BRANDLER AS DIRECTOR

2.E    TO RE-ELECT MR JOHN ANDREW HARRY LEIGH AS                 Mgmt          For                            For
       DIRECTOR

2.F    TO RE-ELECT MR NICHOLAS CHARLES ALLEN 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 2023

4      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

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO EXERCISE ALL THE POWERS OF THE COMPANY
       TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF
       THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER
       CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE
       AT THE DATE OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 CNH INDUSTRIAL N.V.                                                                         Agenda Number:  716743744
--------------------------------------------------------------------------------------------------------------------------
        Security:  N20944109
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2023
          Ticker:
            ISIN:  NL0010545661
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

0010   ADOPTION OF THE 2022 ANNUAL FINANCIAL                     Mgmt          No vote
       STATEMENTS

0020   PROPOSAL OF A DIVIDEND FOR 2022 OF EUR 0.36               Mgmt          No vote
       PER COMMON SHARE

0030   PROPOSAL TO DISCHARGE THE EXECUTIVE                       Mgmt          No vote
       DIRECTORS AND THE NON-EXECUTIVE DIRECTORS
       FOR THE PERFORMANCE OF HIS OR HER DUTIES IN
       2022

0040   APPLICATION OF THE REMUNERATION POLICY IN                 Mgmt          No vote
       2022 (ADVISORY VOTE)

0050   PROPOSAL TO APPROVE THE PLAN TO GRANT                     Mgmt          No vote
       RIGHTS TO SUBSCRIBE FOR COMMON SHARES TO
       EXECUTIVE DIRECTORS UNDER EQUITY INCENTIVE
       PLANS

0060   RE-APPOINTMENT OF SUZANNE HEYWOOD                         Mgmt          No vote

0070   RE-APPOINTMENT OF SCOTT W. WINE                           Mgmt          No vote

0080   RE-APPOINTMENT OF HOWARD W. BUFFETT                       Mgmt          No vote

0090   RE-APPOINTMENT OF KAREN LINEHAN                           Mgmt          No vote

0100   RE-APPOINTMENT OF ALESSANDRO NASI                         Mgmt          No vote

0110   RE-APPOINTMENT OF VAGN SORENSEN                           Mgmt          No vote

0120   RE-APPOINTMENT OF ASA TAMSONS                             Mgmt          No vote

0130   APPOINTMENT OF ELIZABETH BASTONI                          Mgmt          No vote

0140   APPOINTMENT OF RICHARD J. KRAMER                          Mgmt          No vote

0150   AUTHORIZATION TO ISSUE SHARES AND/OR GRANT                Mgmt          No vote
       RIGHTS TO SUBSCRIBE FOR SHARES

0160   AUTHORIZATION TO LIMIT OR EXCLUDE                         Mgmt          No vote
       PRE-EMPTIVE RIGHTS

0170   AUTHORIZATION TO ISSUE SPECIAL VOTING                     Mgmt          No vote
       SHARES

0180   AUTHORIZATION TO REPURCHASE OWN SHARES                    Mgmt          No vote

0190   PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS               Mgmt          No vote
       B.V. AS THE INDEPENDENT AUDITOR OF THE
       COMPANY FOR THE 2023 FINANCIAL YEAR

CMMT   08 MAR 2023: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   08 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA HBC AG                                                                            Agenda Number:  717041646
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1512E100
    Meeting Type:  AGM
    Meeting Date:  17-May-2023
          Ticker:
            ISIN:  CH0198251305
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.     RECEIPT OF THE 2022 INTEGRATED ANNUAL                     Mgmt          For                            For
       REPORT, AS WELL AS APPROVAL OF THE ANNUAL
       MANAGEMENT REPORT, THE STAND-ALONE
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS

2.1    APPROPRIATION OF LOSSES AND RESERVES /                    Mgmt          For                            For
       DECLARATION OF DIVIDEND: APPROPRIATION OF
       LOSSES

2.2    APPROPRIATION OF LOSSES AND RESERVES /                    Mgmt          For                            For
       DECLARATION OF DIVIDEND: DECLARATION OF
       DIVIDEND FROM RESERVES

3.     DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE MEMBERS OF THE EXECUTIVE
       LEADERSHIP TEAM

4.1.1  ELECTION OF THE BOARD OF DIRECTORS, THE                   Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
       MEMBERS OF THE REMUNERATION COMMITTEE:
       CURRENT MEMBERS OF THE BOARD OF DIRECTORS:
       RE-ELECTION OF ANASTASSIS G. DAVID AS A
       MEMBER OF THE BOARD OF DIRECTORS AND AS THE
       CHAIRMAN OF THE BOARD OF DIRECTORS (IN A
       SINGLE VOTE)

4.1.2  ELECTION OF THE BOARD OF DIRECTORS, THE                   Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
       MEMBERS OF THE REMUNERATION COMMITTEE:
       CURRENT MEMBERS OF THE BOARD OF DIRECTORS:
       RE-ELECTION OF ZORAN BOGDANOVIC AS A MEMBER
       OF THE BOARD OF DIRECTORS

4.1.3  ELECTION OF THE BOARD OF DIRECTORS, THE                   Mgmt          Against                        Against
       CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
       MEMBERS OF THE REMUNERATION COMMITTEE:
       CURRENT MEMBERS OF THE BOARD OF DIRECTORS:
       RE-ELECTION OF CHARLOTTE J. BOYLE AS A
       MEMBER OF THE BOARD OF DIRECTORS AND AS A
       MEMBER OF THE REMUNERATION COMMITTEE (IN A
       SINGLE VOTE)

4.1.4  ELECTION OF THE BOARD OF DIRECTORS, THE                   Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
       MEMBERS OF THE REMUNERATION COMMITTEE:
       CURRENT MEMBERS OF THE BOARD OF DIRECTORS:
       RE-ELECTION OF RETO FRANCIONI AS A MEMBER
       OF THE BOARD OF DIRECTORS AND AS A MEMBER
       OF THE REMUNERATION COMMITTEE (IN A SINGLE
       VOTE)

4.1.5  ELECTION OF THE BOARD OF DIRECTORS, THE                   Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
       MEMBERS OF THE REMUNERATION COMMITTEE:
       CURRENT MEMBERS OF THE BOARD OF DIRECTORS:
       RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA
       AS A MEMBER OF THE BOARD OF DIRECTORS

4.1.6  ELECTION OF THE BOARD OF DIRECTORS, THE                   Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
       MEMBERS OF THE REMUNERATION COMMITTEE:
       CURRENT MEMBERS OF THE BOARD OF DIRECTORS:
       RE-ELECTION OF WILLIAM W. (BILL) DOUGLAS
       III AS A MEMBER OF THE BOARD OF DIRECTORS

4.1.7  ELECTION OF THE BOARD OF DIRECTORS, THE                   Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
       MEMBERS OF THE REMUNERATION COMMITTEE:
       CURRENT MEMBERS OF THE BOARD OF DIRECTORS:
       RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A
       MEMBER OF THE BOARD OF DIRECTORS

4.1.8  ELECTION OF THE BOARD OF DIRECTORS, THE                   Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
       MEMBERS OF THE REMUNERATION COMMITTEE:
       CURRENT MEMBERS OF THE BOARD OF DIRECTORS:
       RE-ELECTION OF CHRISTODOULOS (CHRISTO)
       LEVENTIS AS A MEMBER OF THE BOARD OF
       DIRECTORS

4.1.9  ELECTION OF THE BOARD OF DIRECTORS, THE                   Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
       MEMBERS OF THE REMUNERATION COMMITTEE:
       CURRENT MEMBERS OF THE BOARD OF DIRECTORS:
       RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU AS
       A MEMBER OF THE BOARD OF DIRECTORS

4.110  ELECTION OF THE BOARD OF DIRECTORS, THE                   Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
       MEMBERS OF THE REMUNERATION COMMITTEE:
       CURRENT MEMBERS OF THE BOARD OF DIRECTORS:
       RE-ELECTION OF ANNA DIAMANTOPOULOU AS
       MEMBER OF THE BOARD OF DIRECTORS AND AS A
       MEMBER OF THE REMUNERATION COMMITTEE (IN A
       SINGLE VOTE)

4.111  ELECTION OF THE BOARD OF DIRECTORS, THE                   Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
       MEMBERS OF THE REMUNERATION COMMITTEE:
       CURRENT MEMBERS OF THE BOARD OF DIRECTORS:
       RE-ELECTION OF HENRIQUE BRAUN AS MEMBER OF
       THE BOARD OF DIRECTORS

4.2.1  NEW MEMBERS OF THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       ELECTION OF GEORGE PAVLOS LEVENTIS AS A NEW
       MEMBER OF THE BOARD OF DIRECTORS

4.2.2  NEW MEMBERS OF THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       ELECTION OF EVGUENIA STOITCHKOVA AS A NEW
       MEMBER OF THE BOARD OF DIRECTORS

5.     ELECTION OF THE INDEPENDENT PROXY                         Mgmt          For                            For

6.1    ELECTION OF THE AUDITOR: RE-ELECTION OF THE               Mgmt          For                            For
       STATUTORY AUDITOR

6.2    ELECTION OF THE AUDITOR: ADVISORY VOTE ON                 Mgmt          For                            For
       RE-APPOINTMENT OF THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR UK
       PURPOSES

7.     ADVISORY VOTE ON THE UK REMUNERATION REPORT               Mgmt          Against                        Against

8.     ADVISORY VOTE ON THE REMUNERATION POLICY                  Mgmt          For                            For

9.     ADVISORY VOTE ON THE SWISS REMUNERATION                   Mgmt          Against                        Against
       REPORT

10.1   APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS AND THE EXECUTIVE LEADERSHIP
       TEAM: APPROVAL OF THE MAXIMUM AGGREGATE
       AMOUNT OF REMUNERATION FOR THE BOARD OF
       DIRECTORS UNTIL THE NEXT ANNUAL GENERAL
       MEETING

10.2   APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS AND THE EXECUTIVE LEADERSHIP
       TEAM: APPROVAL OF THE MAXIMUM AGGREGATE
       AMOUNT OF REMUNERATION FOR THE EXECUTIVE
       LEADERSHIP TEAM FOR THE NEXT FINANCIAL YEAR

11.    APPROVAL OF SHARE BUY-BACK                                Mgmt          For                            For

CMMT   25 APR 2023: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CDI SHARES AND PARTICIPATE AT THIS MEETING,
       YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO
       TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT.
       SHARES MAY BE BLOCKED DURING THIS TIME. IF
       THE VOTED POSITION IS NOT TRANSFERRED TO
       THE REQUIRED ESCROW ACCOUNT IN CREST, THE
       SUBMITTED VOTE TO BROADRIDGE WILL BE
       REJECTED BY THE REGISTRAR. BY VOTING ON
       THIS MEETING YOUR CUSTODIAN MAY USE YOUR
       VOTE INSTRUCTION AS THE AUTHORIZATION TO
       TAKE THE NECESSARY ACTION WHICH WILL
       INCLUDE TRANSFERRING YOUR INSTRUCTED
       POSITION TO ESCROW. HOWEVER, THIS MAY
       DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR
       FULL UNDERSTANDING OF THE CUSTODY PROCESS
       AND WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU, PLEASE CONTACT YOUR
       CUSTODIAN DIRECTLY

CMMT   02 MAY 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COCHLEAR LTD                                                                                Agenda Number:  716095674
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q25953102
    Meeting Type:  AGM
    Meeting Date:  18-Oct-2022
          Ticker:
            ISIN:  AU000000COH5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2.1, 4.1, 5.1 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1.1    TO RECEIVE THE COMPANY'S FINANCIAL REPORT,                Mgmt          For                            For
       THE DIRECTORS REPORT AND THE AUDITORS
       REPORT IN RESPECT OF THE FINANCIAL YEAR
       ENDED 30 JUNE 2022

2.1    TO ADOPT THE COMPANY'S REMUNERATION REPORT                Mgmt          For                            For
       IN RESPECT OF THE FINANCIAL YEAR ENDED 30
       JUNE 2022

3.1    TO RE-ELECT MS YASMIN ALLEN AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

3.2    TO ELECT MR MICHAEL DEL PRADO AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

3.3    TO ELECT MS KAREN PENROSE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

4.1    APPROVAL OF LONG-TERM INCENTIVES TO BE                    Mgmt          For                            For
       GRANTED TO THE CEO & PRESIDENT

5.1    APPROVAL TO INCREASE THE MAXIMUM AGGREGATE                Mgmt          For                            For
       REMUNERATION OF NON- EXECUTIVE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 COLES GROUP LTD                                                                             Agenda Number:  716104081
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q26203408
    Meeting Type:  AGM
    Meeting Date:  09-Nov-2022
          Ticker:
            ISIN:  AU0000030678
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.1    ELECTION OF TERRY BOWEN AS A DIRECTOR                     Mgmt          For                            For

2.2    ELECTION OF SCOTT PRICE AS A DIRECTOR                     Mgmt          For                            For

2.3    RE-ELECTION OF JAMES GRAHAM AS A DIRECTOR                 Mgmt          For                            For

2.4    RE-ELECTION OF JACQUELINE CHOW AS A                       Mgmt          For                            For
       DIRECTOR

3      ADOPTION OF THE REMUNERATION REPORT FOR THE               Mgmt          For                            For
       YEAR ENDED 26 JUNE 2022

4      APPROVAL OF SHORT-TERM INCENTIVE GRANT OF                 Mgmt          For                            For
       STI SHARES TO THE MD AND CEO

5      APPROVAL OF LONG-TERM INCENTIVE GRANT OF                  Mgmt          For                            For
       PERFORMANCE RIGHTS TO THE MD AND CEO




--------------------------------------------------------------------------------------------------------------------------
 COMMERZBANK AG                                                                              Agenda Number:  717096083
--------------------------------------------------------------------------------------------------------------------------
        Security:  D172W1279
    Meeting Type:  AGM
    Meeting Date:  31-May-2023
          Ticker:
            ISIN:  DE000CBK1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
       NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2022

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.20 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2022

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2022

5.1    RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2023

5.2    RATIFY KPMG AG AS AUDITORS FOR THE REVIEW                 Mgmt          For                            For
       OF INTERIM FINANCIAL STATEMENTS FOR THE
       PERIOD FROM DEC. 31, 2023, UNTIL 2024 AGM

6      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

7.1    ELECT HARALD CHRIST TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

7.2    ELECT FRANK CZICHOWSKI TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

7.3    ELECT SABINE DIETRICH TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

7.4    ELECT JUTTA DOENGES TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

7.5    ELECT BURKHARD KEESE TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

7.6    ELECT DANIELA MATTHEUS TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

7.7    ELECT CAROLINE SEIFERT TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

7.8    ELECT GERTRUDE TUMPEL-GUGERELL TO THE                     Mgmt          For                            For
       SUPERVISORY BOARD

7.9    ELECT JENS WEIDMANN TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

7.10   ELECT FRANK WESTHOFF TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

8      APPROVE CREATION OF EUR 438.3 MILLION POOL                Mgmt          For                            For
       OF AUTHORIZED CAPITAL 2023/I WITH OR
       WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS

9      APPROVE CREATION OF EUR 125.2 MILLION POOL                Mgmt          For                            For
       OF AUTHORIZED CAPITAL 2023/II WITH OR
       WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS

10     APPROVE ISSUANCE OF PARTICIPATORY                         Mgmt          For                            For
       CERTIFICATES AND OTHER HYBRID DEBT
       SECURITIES UP TO AGGREGATE NOMINAL VALUE OF
       EUR 5 BILLION

11     APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          For                            For
       UNTIL 2025

12     AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS IN THE VIRTUAL
       ANNUAL GENERAL MEETING BY MEANS OF AUDIO
       AND VIDEO TRANSMISSION

13     AMEND ARTICLE RE: LOCATION OF ANNUAL                      Mgmt          For                            For
       MEETING

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE.




--------------------------------------------------------------------------------------------------------------------------
 COMMONWEALTH BANK OF AUSTRALIA                                                              Agenda Number:  716054743
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q26915100
    Meeting Type:  AGM
    Meeting Date:  12-Oct-2022
          Ticker:
            ISIN:  AU000000CBA7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      CONSIDERATION OF FINANCIAL STATEMENTS AND                 Non-Voting
       REPORTS

2A     RE-ELECTION OF DIRECTOR, PAUL O MALLEY                    Mgmt          For                            For

2B     RE-ELECTION OF DIRECTOR, GENEVIEVE BELL AO                Mgmt          For                            For

2C     RE-ELECTION OF DIRECTOR, MARY PADBURY                     Mgmt          For                            For

2D     ELECTION OF DIRECTOR, LYN COBLEY                          Mgmt          For                            For

3      ADOPTION OF THE 2022 REMUNERATION REPORT                  Mgmt          For                            For

4      GRANT OF SECURITIES TO THE CEO, MATT COMYN                Mgmt          For                            For

5A     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION

5B     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CLIMATE RISK
       SAFEGUARDING




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE DE SAINT-GOBAIN SA                                                                Agenda Number:  717144416
--------------------------------------------------------------------------------------------------------------------------
        Security:  F80343100
    Meeting Type:  MIX
    Meeting Date:  08-Jun-2023
          Ticker:
            ISIN:  FR0000125007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FOR SHAREHOLDERS NOT HOLDING SHARES                       Non-Voting
       DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
       INSTRUCTIONS WILL BE FORWARDED TO YOUR
       GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
       GLOBAL CUSTODIAN AS THE REGISTERED
       INTERMEDIARY WILL SIGN THE PROXY CARD AND
       FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT

CMMT   FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID                  Non-Voting
       VOTING OPTION. FOR ANY ADDITIONAL
       RESOLUTIONS RAISED AT THE MEETING THE
       VOTING INSTRUCTION WILL DEFAULT TO
       'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
       THE PROXY CARD, THE VOTING INSTRUCTION WILL
       DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED

CMMT   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/telech
       argements/BALO/pdf/2023/0405/202304052300783
       .pdf

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2022

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2022

3      ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND

4      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       DOMINIQUE LEROY AS DIRECTOR

5      APPOINTMENT OF MRS. JANA REVEDIN AS                       Mgmt          For                            For
       DIRECTOR

6      APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR 2022 OR AWARDED
       FOR THE SAME FINANCIAL YEAR TO MR.
       PIERRE-ANDRE DE CHALENDAR, CHAIRMAN OF THE
       BOARD OF DIRECTORS

7      APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR 2022 OR AWARDED
       FOR THE SAME FINANCIAL TO MR. BENOIT BAZIN,
       CHIEF EXECUTIVE OFFICER

8      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       REMUNERATION OF CORPORATE OFFICERS REFERRED
       TO IN SECTION I OF ARTICLE L.22-10-9 OF THE
       FRENCH COMMERCIAL CODE AND INCLUDED IN THE
       CORPORATE GOVERNANCE REPORT

9      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2023

10     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          Against                        Against
       CHIEF EXECUTIVE OFFICER FOR 2023

11     APPROVAL OF THE DIRECTORS' COMPENSATION                   Mgmt          For                            For
       POLICY FOR 2023

12     SETTING THE AMOUNT OF THE TOTAL ANNUAL                    Mgmt          For                            For
       REMUNERATION OF DIRECTORS

13     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       TRADE IN THE COMPANY'S SHARES

14     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING, WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, SHARES OF THE COMPANY
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL OF THE COMPANY OR OF
       SUBSIDIARIES, THROUGH THE ISSUE OF NEW
       SHARES, FOR A MAXIMUM NOMINAL AMOUNT OF
       FOUR HUNDRED AND TWELVE MILLION EUROS
       (SHARES), EXCLUDING ANY POTENTIAL
       ADJUSTMENTS, I.E. APPROXIMATELY 20% OF THE
       SHARE CAPITAL, WITH THE DEDUCTION FROM THIS
       AMOUNT OF THOSE SET FORTH IN THE FIFTEENTH,
       SIXTEENTH, SEVENTEENTH, EIGHTEENTH AND
       NINETEENTH RESOLUTIONS, AND ONE AND A HALF
       BILLION EUROS (TRANSFERABLE SECURITIES IN
       THE FORM OF DEBT SECURITIES GRANTING ACCESS
       TO THE CAPITAL OF THE COMPANY OR OF
       SUBSIDIARIES), WITH THE DEDUCTION FROM THIS
       AMOUNT OF THOSE SET IN THE FIFTEENTH,
       SIXTEENTH AND SEVENTEENTH RESOLUTIONS FOR
       THE ISSUE OF TRANSFERABLE SECURITIES IN THE
       FORM OF DEBT SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY OR OF
       SUBSIDIARIES

15     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH
       A POSSIBILITY OF GRANTING A PRIORITY PERIOD
       FOR SHAREHOLDERS, BY PUBLIC OFFERING OTHER
       THAN THOSE REFERRED TO IN ARTICLE L.411-2
       OF THE FRENCH MONETARY AND FINANCIAL CODE,
       THE ISSUE OF SHARES OF THE COMPANY OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY OR OF
       SUBSIDIARIES, BY ISSUING NEW SHARES, OR NEW
       SHARES OF THE COMPANY TO WHICH THE
       TRANSFERABLE SECURITIES TO BE ISSUED BY
       SUBSIDIARIES WOULD GRANT ENTITLEMENT, FOR A
       MAXIMUM NOMINAL AMOUNT OF TWO HUNDRED AND
       SIX MILLION EUROS (SHARES) EXCLUDING ANY
       POTENTIAL ADJUSTMENT, I.E. APPROXIMATELY
       10% OF THE SHARE CAPITAL, WITH DEDUCTION
       FROM THIS AMOUNT OF THOSE SET IN THE
       SIXTEENTH, SEVENTEENTH AND EIGHTEENTH
       RESOLUTIONS, AND OF ONE AND A HALF BILLION
       EUROS (TRANSFERABLE SECURITIES IN THE FORM
       OF DEBT SECURITIES GRANTING ACCESS TO THE
       CAPITAL OF THE COMPANY OR OF SUBSIDIARIES)

16     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH
       THE ISSUE OF SHARES OF THE COMPANY OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY OR OF
       SUBSIDIARIES BY THE ISSUE OF NEW SHARES, OR
       OF NEW SHARES OF THE COMPANY TO WHICH
       TRANSFERABLE SECURITIES TO BE ISSUED BY
       SUBSIDIARIES WOULD GRANT ENTITLEMENT, AS
       APPROPRIATE, BY WAY OF A PUBLIC OFFERING AS
       REFERRED TO IN PARAGRAPH 1 OF ARTICLE
       L.411-2 OF THE FRENCH OF THE FRENCH
       MONETARY AND FINANCIAL CODE, FOR A MAXIMUM
       NOMINAL AMOUNT OF TWO HUNDRED AND SIX
       MILLION EUROS (SHARES), EXCLUDING ANY
       POTENTIAL ADJUSTMENT, APPROXIMATELY 10% OF
       THE SHARE CAPITAL, AND ONE AND A HALF
       BILLION EUROS (TRANSFERABLE SECURITIES IN
       THE FORM OF DEBT SECURITIES GRANTING ACCESS
       TO THE CAPITAL OF THE COMPANY OR
       SUBSIDIARIES), THE AMOUNTS OF THE CAPITAL
       INCREASE AND THE ISSUE OF DEBT SECURITIES
       BEING DEDUCTED FROM THE CORRESPONDING
       CEILINGS SET IN THE FIFTEENTH RESOLUTION

17     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUE, IN THE EVENT OF
       OVERSUBSCRIPTION AT THE TIME OF ISSUE, WITH
       OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT,
       OF SHARES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL, WITHIN THE
       LEGAL AND REGULATORY LIMITS (15% OF THE
       INITIAL ISSUES ON THE DATE OF THE PRESENT
       MEETING) AND WITHIN THE LIMITS OF THE
       CORRESPONDING CEILINGS SET BY THE
       RESOLUTIONS THAT HAVE DECIDED THE INITIAL
       ISSUE

18     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
       INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
       OF 10% OF THE SHARE CAPITAL, EXCLUDING ANY
       POTENTIAL ADJUSTMENT, TO REMUNERATE
       CONTRIBUTIONS IN KIND CONSISTING OF EQUITY
       SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL, THE AMOUNTS
       OF THE CAPITAL INCREASE AND OF THE
       TRANSFERABLE SECURITIES TO BE ISSUED BEING
       DEDUCTED FROM THE CEILING SET IN THE
       FIFTEENTH RESOLUTION

19     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH AN INCREASE OF
       THE SHARE CAPITAL BY INCORPORATION OF
       PREMIUMS, RESERVES, PROFITS OR OTHERS, FOR
       A MAXIMUM NOMINAL AMOUNT OF ONE HUNDRED AND
       THREE MILLION EUROS, EXCLUDING POTENTIAL
       ADJUSTMENT, I.E. APPROXIMATELY 5% OF THE
       SHARE CAPITAL, THIS AMOUNT TO BE DEDUCTED
       FROM THE CEILING SET IN THE FOURTEENTH
       RESOLUTION

20     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO SET, IN ACCORDANCE WITH THE
       TERMS AND CONDITIONS DETERMINED BY THE
       GENERAL MEETING, THE ISSUE PRICE BY THE
       COMPANY OF SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       BY PUBLIC OFFERING WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE
       LIMIT OF 10% OF THE SHARE CAPITAL PER
       PERIOD OF 12 MONTHS

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
       ISSUE EQUITY SECURITIES RESERVED FOR
       MEMBERS OF EMPLOYEE SAVINGS PLANS FOR A
       MAXIMUM NOMINAL AMOUNT OF FIFTY-TWO MILLION
       EUROS EXCLUDING POTENTIAL ADJUSTMENT, I.E.
       APPROXIMATELY 2.5% OF THE SHARE CAPITAL

22     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE THE SHARE CAPITAL BY CANCELLING
       SHARES OF THE COMPANY REPRESENTING UP TO
       10% OF THE COMPANY'S CAPITAL PER A PERIOD
       OF 24 MONTHS

23     STATUTORY AMENDMENTS RELATING TO THE                      Mgmt          For                            For
       INCREASE IN THE MINIMUM NUMBER OF SHARES OF
       THE COMPANY TO BE HELD BY DIRECTORS

24     POWERS FOR THE EXECUTION OF THE DECISIONS                 Mgmt          For                            For
       OF THE COMBINED GENERAL MEETING AND FOR
       FORMALITIES

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL TYPICALLY BE
       RELEASED FROM ESCROW AS SOON AS PRACTICABLE
       ON RECORD DATE +1 DAY (OR ON MEETING DATE
       +1 DAY IF NO RECORD DATE APPLIES) UNLESS
       OTHERWISE SPECIFIED, AND ONLY AFTER THE
       AGENT HAS CONFIRMED AVAILABILITY OF THE
       POSITION. IN ORDER FOR A VOTE TO BE
       ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE FINANCIERE RICHEMONT SA                                                           Agenda Number:  716026946
--------------------------------------------------------------------------------------------------------------------------
        Security:  H25662182
    Meeting Type:  AGM
    Meeting Date:  07-Sep-2022
          Ticker:
            ISIN:  CH0210483332
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 781748 DUE TO RECEIPT OF SPIN
       CONTROL FOR RESOLUTION 4.1 AND 4.2. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
       ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.

1      ANNUAL REPORT                                             Mgmt          For                            For

2      APPROPRIATION OF PROFITS                                  Mgmt          For                            For

3      RELEASE OF THE BOARD OF DIRECTORS AND THE                 Mgmt          For                            For
       MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE .
       DESIGNATION OF A REPRESENTATIVE OF THE A
       SHAREHOLDERS FOR THE ELECTION TO THE BOARD
       OF DIRECTORS:

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO BE ELECTED FOR RESOLUTION 4.1
       AND 4.2, THERE IS ONLY 1 OPTION AVAILABLE
       TO BE FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
       ONLY 1 OF THE 2 OPTIONS FOR RESOLUTIONS 4.1
       AND 4.2 AND TO SELECT 'CLEAR' FOR THE
       OTHERS. THANK YOU

4.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: ELECTION OF FRANCESCO
       TRAPANI

4.2    ELECTION OF WENDY LUHABE                                  Mgmt          For                            For

5.1    ELECTION OF THE BOARD OF DIRECTOR (BOD) AND               Mgmt          For                            For
       ITS CHAIRMAN: JOHANN RUPERT AS MEMBER AND
       CHAIRMAN

5.2    ELECTION OF THE BOARD OF DIRECTOR (BOD) AND               Mgmt          Against                        Against
       ITS CHAIRMAN: JOSUA MALHERBE

5.3    ELECTION OF THE BOARD OF DIRECTOR (BOD) AND               Mgmt          For                            For
       ITS CHAIRMAN: NIKESH ARORA

5.4    ELECTION OF THE BOARD OF DIRECTOR (BOD) AND               Mgmt          For                            For
       ITS CHAIRMAN: CLAY BRENDISH

5.5    ELECTION OF THE BOARD OF DIRECTOR (BOD) AND               Mgmt          Against                        Against
       ITS CHAIRMAN: JEAN-BLAISE ECKERT

5.6    ELECTION OF THE BOARD OF DIRECTOR (BOD) AND               Mgmt          For                            For
       ITS CHAIRMAN: BURKHART GRUND

5.7    ELECTION OF THE BOARD OF DIRECTOR (BOD) AND               Mgmt          For                            For
       ITS CHAIRMAN: KEYU JIN

5.8    ELECTION OF THE BOARD OF DIRECTOR (BOD) AND               Mgmt          For                            For
       ITS CHAIRMAN: JEROME LAMBER

5.9    ELECTION OF THE BOARD OF DIRECTOR (BOD) AND               Mgmt          For                            For
       ITS CHAIRMAN: WENDY LUHABE

5.10   ELECTION OF THE BOARD OF DIRECTOR (BOD) AND               Mgmt          For                            For
       ITS CHAIRMAN: JEFF MOSS

5.11   ELECTION OF THE BOARD OF DIRECTOR (BOD) AND               Mgmt          For                            For
       ITS CHAIRMAN: VESNA NEVISTIC

5.12   ELECTION OF THE BOARD OF DIRECTOR (BOD) AND               Mgmt          Against                        Against
       ITS CHAIRMAN: GUILLAUME PICTET

5.13   ELECTION OF THE BOARD OF DIRECTOR (BOD) AND               Mgmt          For                            For
       ITS CHAIRMAN: MARIA RAMOS

5.14   ELECTION OF THE BOARD OF DIRECTOR (BOD) AND               Mgmt          For                            For
       ITS CHAIRMAN: ANTON RUPERT

5.15   ELECTION OF THE BOARD OF DIRECTOR (BOD) AND               Mgmt          For                            For
       ITS CHAIRMAN: PATRICK THOMAS

5.16   ELECTION OF THE BOARD OF DIRECTOR (BOD) AND               Mgmt          For                            For
       ITS CHAIRMAN: JASMINE WHITBREAD

5.17   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: ELECTION OF THE BOARD
       OF DIRECTOR (BOD) AND ITS CHAIRMAN:
       FRANCESCO TRAPANI

6.1    ELECTION OF THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       CLAY BRENDISH

6.2    ELECTION OF THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       KEYU JIN

6.3    ELECTION OF THE COMPENSATION COMMITTEE:                   Mgmt          Against                        Against
       GUILLAUME PICTET

6.4    ELECTION OF THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       MARIA RAMOS

7      RE-ELECTION OF THE AUDITOR:                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS SA

8      RE-ELECTION OF THE INDEPENDENT                            Mgmt          For                            For
       REPRESENTATIVE: ETUDE GAMPERT DEMIERRE
       MORENO,NOTAIRES

9.1    VOTES ON THE AGGREGATE AMOUNTS OF THE                     Mgmt          For                            For
       COMPENSATION OF THE BOD AND THE EXECUTIVE
       MANAGEMENT: APPROVAL OF THE MAXIMUM
       AGGREGATE AMOUNT OF COMPENSATION OF THE
       MEMBERS OF THE BOD

9.2    VOTES ON THE AGGREGATE AMOUNTS OF THE                     Mgmt          For                            For
       COMPENSATION OF THE BOD AND THE EXECUTIVE
       MANAGEMENT: APPROVAL OF THE MAXIMUM
       AGGREGATE AMOUNT OF FIXED COMPENSATION OF
       THE SENIOR EXECUTIVE COMMITTEE

9.3    VOTES ON THE AGGREGATE AMOUNTS OF THE                     Mgmt          Against                        Against
       COMPENSATION OF THE BOD AND THE EXECUTIVE
       MANAGEMENT: APPROVAL OF THE MAXIMUM
       AGGREGATE AMOUNT OF VARIABLE COMPENSATION
       OF THE SENIOR EXECUTIVE COMMITTEE

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL MODIFICATION OF ART.
       22 OF THE COMPANY'S ARTICLES OF
       INCORPORATION

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL FURTHER AMENDMENTS TO
       ART. 22 OF THE COMPANY'S ARTICLES OF
       INCORPORATION




--------------------------------------------------------------------------------------------------------------------------
 COMPASS GROUP PLC                                                                           Agenda Number:  716449322
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23296208
    Meeting Type:  AGM
    Meeting Date:  09-Feb-2023
          Ticker:
            ISIN:  GB00BD6K4575
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS' ANNUAL                Mgmt          For                            For
       REPORT AND ACCOUNTS AND THE AUDITOR'S
       REPORT THEREON FOR THE FINANCIAL YEAR ENDED
       30 SEPTEMBER 2022

2      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          Against                        Against
       REMUNERATION REPORT CONTAINED WITHIN THE
       ANNUAL REPORT AND ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 30 SEPTEMBER 2022

3      TO DECLARE A FINAL DIVIDEND OF 22.1 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE IN RESPECT OF THE
       FINANCIAL YEAR ENDED 30 SEPTEMBER 2022

4      TO RE-ELECT IAN MEAKINS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT PALMER BROWN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT GARY GREEN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

8      TO RE-ELECT CAROL ARROWSMITH AS A DIRECTOR                Mgmt          Abstain                        Against
       OF THE COMPANY

9      TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT JOHN BRYANT AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT ARLENE ISAACS-LOWE AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     TO RE-ELECT ANNE-FRANCOISE NESMES AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     TO RE-ELECT SUNDAR RAMAN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

14     TO RE-ELECT NELSON SILVA AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

15     TO RE-ELECT IREENA VITTAL AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

16     TO REAPPOINT KPMG LLP AS THE COMPANY'S                    Mgmt          For                            For
       AUDITOR UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY

17     TO AUTHORISE THE AUDIT COMMITTEE TO AGREE                 Mgmt          For                            For
       THE AUDITOR'S REMUNERATION

18     TO AUTHORISE DONATIONS TO POLITICAL                       Mgmt          For                            For
       ORGANISATIONS

19     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       SHARES

20     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS OF NOT MORE THAN 5
       PERCENT OF THE ISSUED ORDINARY SHARE
       CAPITAL

21     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS OF NOT MORE THAN 5
       PERCENT OF THE ISSUED ORDINARY SHARE
       CAPITAL IN LIMITED CIRCUMSTANCES

22     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

23     TO AUTHORISE THE DIRECTORS TO REDUCE                      Mgmt          For                            For
       GENERAL MEETING NOTICE PERIODS




--------------------------------------------------------------------------------------------------------------------------
 COMPUTERSHARE LTD                                                                           Agenda Number:  716151167
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2721E105
    Meeting Type:  AGM
    Meeting Date:  10-Nov-2022
          Ticker:
            ISIN:  AU000000CPU5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3,4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      RE-ELECTION OF MS TIFFANY FULLER AS A                     Mgmt          For                            For
       DIRECTOR

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      FY23 LTI GRANT TO THE CHIEF EXECUTIVE                     Mgmt          For                            For
       OFFICER

5      TO REPLACE THE CONSTITUTION OF THE COMPANY                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CONCORDIA FINANCIAL GROUP,LTD.                                                              Agenda Number:  717287494
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08613101
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2023
          Ticker:
            ISIN:  JP3305990008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kataoka, Tatsuya                       Mgmt          For                            For

1.2    Appoint a Director Oishi, Yoshiyuki                       Mgmt          For                            For

1.3    Appoint a Director Onodera, Nobuo                         Mgmt          For                            For

1.4    Appoint a Director Arai, Tomoki                           Mgmt          For                            For

1.5    Appoint a Director Onuki, Toshihiko                       Mgmt          For                            For

1.6    Appoint a Director Akiyoshi, Mitsuru                      Mgmt          For                            For

1.7    Appoint a Director Yamada, Yoshinobu                      Mgmt          For                            For

1.8    Appoint a Director Yoda, Mami                             Mgmt          For                            For

2      Appoint a Corporate Auditor Maehara,                      Mgmt          For                            For
       Kazuhiro




--------------------------------------------------------------------------------------------------------------------------
 CONTACT ENERGY LTD                                                                          Agenda Number:  716196692
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2818G104
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2022
          Ticker:
            ISIN:  NZCENE0001S6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT ELENA TROUT BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF CONTACT

2      THAT THE DIRECTORS BE AUTHORISED TO FIX THE               Mgmt          For                            For
       FEES AND EXPENSES OF THE AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL AG                                                                              Agenda Number:  716817892
--------------------------------------------------------------------------------------------------------------------------
        Security:  D16212140
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  DE0005439004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
       NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2022

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.50 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER NIKOLAI SETZER FOR FISCAL YEAR 2022

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER KATJA DUERRFELD FOR FISCAL YEAR 2022

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER CHRISTIAN KOETZ FOR FISCAL YEAR 2022

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER PHILIP NELLES FOR FISCAL YEAR 2022

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ARIANE REINHART FOR FISCAL YEAR 2022

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WOLFGANG REITZLE FOR FISCAL YEAR
       2022

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER CHRISTIANE BENNER FOR FISCAL YEAR
       2022

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HASAN ALLAK FOR FISCAL YEAR 2022

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DOROTHEA VON BOXBERG FOR FISCAL YEAR
       2022

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER STEFAN BUCHNER FOR FISCAL YEAR 2022

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GUNTER DUNKEL FOR FISCAL YEAR 2022

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRANCESCO GRIOLI FOR FISCAL YEAR
       2022

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL IGLHAUT FOR FISCAL YEAR 2022

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SATISH KHATU FOR FISCAL YEAR 2022

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ISABEL KNAUF FOR FISCAL YEAR 2022

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER CARMEN LOEFFLER FOR FISCAL YEAR 2022

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SABINE NEUSS FOR FISCAL YEAR 2022

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ROLF NONNENMACHER FOR FISCAL YEAR
       2022

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DIRK NORDMANN FOR FISCAL YEAR 2022

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER LORENZ PFAU FOR FISCAL YEAR 2022

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KLAUS ROSENFELD FOR FISCAL YEAR 2022

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GEORG SCHAEFFLER FOR FISCAL YEAR
       2022

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARIA-ELISABETH SCHAEFFLER-THUMANN
       FOR FISCAL YEAR 2022

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JOERG SCHOENFELDER FOR FISCAL YEAR
       2022

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER STEFAN SCHOLZ FOR FISCAL YEAR 2022

4.21   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ELKE VOLKMANN FOR FISCAL YEAR 2022

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2023 AND FOR THE
       REVIEW OF INTERIM FINANCIAL STATEMENTS FOR
       FISCAL YEAR 2023

6      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

7      APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          For                            For
       UNTIL 2026

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: LIMIT SHAREHOLDERS'                    Mgmt          For                            For
       RIGHT OF FOLLOW-UP QUESTIONS AT THE VIRTUAL
       GENERAL MEETING

10     AMEND AFFILIATION AGREEMENT WITH                          Mgmt          For                            For
       CONTINENTAL AUTOMOTIVE GMBH

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO 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   23 MAR 2023: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   23 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CORPORACION ACCIONA ENERGIAS RENOVABLES SA                                                  Agenda Number:  717171386
--------------------------------------------------------------------------------------------------------------------------
        Security:  E3R99S100
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2023
          Ticker:
            ISIN:  ES0105563003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

1.1    EXAMINATION AND APPROVAL, AS THE CASE MAY                 Mgmt          For                            For
       BE, OF THE INDIVIDUAL ANNUAL ACCOUNTS OF
       CORPORACIN ACCIONA ENERGAS RENOVABLES, S.A.
       AND CONSOLIDATED ACCOUNTS OF THE GROUP OF
       WHICH IT IS THE DOMINANT ENTITY,
       CORRESPONDING TO FINANCIAL YEAR 2022

1.2    EXAMINATION AND APPROVAL, AS THE CASE MAY                 Mgmt          For                            For
       BE, OF THE INDIVIDUAL MANAGEMENT REPORTS OF
       CORPORACIN ACCIONA ENERGAS RENOVABLES, S.A.
       AND CONSOLIDATED REPORTS OF THE GROUP OF
       WHICH IT IS THE DOMINANT ENTITY,
       CORRESPONDING TO FINANCIAL YEAR 2022

1.3    APPROVAL, AS THE CASE MAY BE, OF THE                      Mgmt          For                            For
       MANAGEMENT OF THE COMPANY BY THE BOARD OF
       DIRECTORS OF CORPORACIN ACCIONA ENERGAS
       RENOVABLES, S.A. DURING FINANCIAL YEAR 2022

1.4    EXAMINATION AND APPROVAL, AS THE CASE MAY                 Mgmt          For                            For
       BE, OF THE CONSOLIDATED NON-FINANCIAL
       INFORMATION STATEMENT, WHICH FORMS PART OF
       THE CONSOLIDATED MANAGEMENT REPORT, FOR
       FINANCIAL YEAR 2022

1.5    APPLICATION OF THE RESULTS OF FINANCIAL                   Mgmt          For                            For
       YEAR 2022

1.6    RE-ELECTION OF KPMG AUDITORES, S.L. AS                    Mgmt          For                            For
       AUDITOR OF CORPORACIN ACCIONA ENERGIAS
       RENOVABLES, S.A. FOR THE REVIEW OF THE
       INDIVIDUAL ANNUAL FINANCIAL STATEMENTS
       CORRESPONDING TO FINANCIAL YEAR 2023

2.1    RE-ELECTION OF MR. JOSE MANUEL ENTRECANALES               Mgmt          For                            For
       DOMECQ AS PROPRIETARY DIRECTOR

2.2    RE-ELECTION OF MR. RAFAEL MATEO ALCALA AS                 Mgmt          For                            For
       EXECUTIVE DIRECTOR

2.3    RE-ELECTION OF MR. JUAN IGNACIO                           Mgmt          For                            For
       ENTRECANALES FRANCO AS PROPRIETARY DIRECTOR

2.4    RE-ELECTION OF MS. SONIA DULA AS                          Mgmt          For                            For
       PROPRIETARY DIRECTOR

2.5    RE-ELECTION OF MS. KAREN CHRISTIANA                       Mgmt          For                            For
       FIGUERES OLSEN AS PROPRIETARY DIRECTOR

2.6    RE-ELECTION OF MR. JUAN LUIS LOPEZ                        Mgmt          For                            For
       CARDENETE AS INDEPENDENT DIRECTOR

2.7    RE-ELECTION OF MS. MARA SALGADO MADRINAN AS               Mgmt          For                            For
       INDEPENDENT DIRECTOR

2.8    RE-ELECTION OF MR. ROSAURO VARO RODRIGUEZ                 Mgmt          For                            For
       AS INDEPENDENT DIRECTOR

2.9    RE-ELECTION OF MR. ALEJANDRO MARIANO WERNER               Mgmt          For                            For
       WAINFELD AS INDEPENDENT DIRECTOR

2.10   RE-ELECTION OF MS. MARA FANJUL SUAREZ AS                  Mgmt          For                            For
       INDEPENDENT DIRECTOR

2.11   APPOINTMENT OF MS. TERESA QUIROS ALVAREZ AS               Mgmt          For                            For
       INDEPENDENT DIRECTOR

3      APPROVAL, IF APPROPRIATE, OF THE                          Mgmt          Against                        Against
       REMUNERATION POLICY FOR THE BOARD OF
       DIRECTORS FOR 2024, 2025 AND 2026

4      ANNUAL DIRECTORS REMUNERATION REPORT FOR                  Mgmt          Against                        Against
       2022

5      2022 SUSTAINABILITY REPORT AND REPORT ON                  Mgmt          For                            For
       THE 2025 SUSTAINABILITY MASTER PLAN

6      AUTHORISATION TO CALL THE EXTRAORDINARY                   Mgmt          For                            For
       GENERAL MEETINGS OF THE COMPANY AT LEAST
       FIFTEEN DAYS IN ADVANCE, IN ACCORDANCE WITH
       ARTICLE 515 OF THE SPANISH CORPORATE
       ENTERPRISES ACT

7      DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE DEVELOPMENT,
       INTERPRETATION, REMEDY AND ENFORCEMENT OF
       GENERAL MEETING RESOLUTIONS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 2 JUN 2023 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 COSMOS PHARMACEUTICAL CORPORATION                                                           Agenda Number:  715955641
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08959108
    Meeting Type:  AGM
    Meeting Date:  23-Aug-2022
          Ticker:
            ISIN:  JP3298400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      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          Against                        Against
       Related to Change of Laws and Regulations,
       Allow the Board of Directors to Authorize
       Appropriation of Surplus and Purchase Own
       Shares, Establish the Articles Related to
       Shareholders Meeting Held without
       Specifying a Venue

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Uno, Masateru

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yokoyama,
       Hideaki

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shibata,
       Futoshi

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Ueta,
       Masao




--------------------------------------------------------------------------------------------------------------------------
 CREDIT AGRICOLE SA                                                                          Agenda Number:  717156740
--------------------------------------------------------------------------------------------------------------------------
        Security:  F22797108
    Meeting Type:  MIX
    Meeting Date:  17-May-2023
          Ticker:
            ISIN:  FR0000045072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 886303 DUE TO ADDITION OF
       RESOLUTION A PROPOSED BY THE SHAREHOLDERS.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED IF VOTE DEADLINE
       EXTENSIONS ARE GRANTED. THEREFORE PLEASE
       REINSTRUCT ON THIS MEETING NOTICE ON THE
       NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

CMMT   FOR SHAREHOLDERS NOT HOLDING SHARES                       Non-Voting
       DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
       INSTRUCTIONS WILL BE FORWARDED TO YOUR
       GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
       GLOBAL CUSTODIAN AS THE REGISTERED
       INTERMEDIARY WILL SIGN THE PROXY CARD AND
       FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT

CMMT   FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID                  Non-Voting
       VOTING OPTION. FOR ANY ADDITIONAL
       RESOLUTIONS RAISED AT THE MEETING THE
       VOTING INSTRUCTION WILL DEFAULT TO
       'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
       THE PROXY CARD, THE VOTING INSTRUCTION WILL
       DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED

CMMT   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL TYPICALLY BE
       RELEASED FROM ESCROW AS SOON AS PRACTICABLE
       ON RECORD DATE +1 DAY (OR ON MEETING DATE
       +1 DAY IF NO RECORD DATE APPLIES) UNLESS
       OTHERWISE SPECIFIED, AND ONLY AFTER THE
       AGENT HAS CONFIRMED AVAILABILITY OF THE
       POSITION. IN ORDER FOR A VOTE TO BE
       ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL
       LINK:https://www.journal-officiel.gouv.fr/t
       elechargements/BALO/pdf/2023/0428/2023042823
       00683.pdf

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022 - APPROVAL OF THE OVERALL
       AMOUNT OF NON-DEDUCTIBLE COSTS AND EXPENSES
       REFERRED TO IN ARTICLE 39-4 OF THE FRENCH
       GENERAL TAX CODE

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2022, SETTING AND PAYMENT
       OF THE DIVIDEND

4      APPROVAL OF THE FINAL DISTRIBUTION                        Mgmt          For                            For
       AGREEMENT BETWEEN THE COMPANY AND CACIB OF
       THE FIXED COMPENSATION PAID IN THE
       SETTLEMENT OF THE CLASS ACTION LAWSUIT
       FILED IN NEW YORK FEDERAL COURT AGAINST THE
       COMPANY AND CACIB FOR THEIR CONTRIBUTIONS
       TO THE EURIBOR INTERBANK RATE, IN
       ACCORDANCE WITH ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

5      APPROVAL OF ADDENDUM NO. 2 TO THE BUSINESS                Mgmt          For                            For
       TRANSFER AGREEMENT CONCLUDED ON 20 DECEMBER
       2017 BETWEEN THE COMPANY AND CACIB RELATING
       TO THE TRANSFER OF THE ACTIVITY OF THE
       BANKING SERVICES DEPARTMENT OF THE COMPANY
       TO CACIB

6      APPOINTMENT OF MRS. CAROL SIROU AS                        Mgmt          For                            For
       REPLACEMENT FOR MRS. FRANCOISE GRI, AS
       DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE FOR MRS.                    Mgmt          For                            For
       AGNES AUDIER, AS DIRECTOR

8      RENEWAL OF THE TERM OF OFFICE FOR MRS.                    Mgmt          For                            For
       SONIA BONNET-BERNARD, AS DIRECTOR

9      RENEWAL OF THE TERM OF OFFICE FOR MRS.                    Mgmt          For                            For
       MARIE-CLAIRE DAVEU, AS DIRECTOR

10     RENEWAL OF THE TERM OF OFFICE FOR MRS.                    Mgmt          For                            For
       ALESSIA MOSCA, AS DIRECTOR

11     RENEWAL OF THE TERM OF OFFICE FOR MR.                     Mgmt          Against                        Against
       HUGUES BRASSEUR, AS DIRECTOR

12     RENEWAL OF THE TERM OF OFFICE FOR MR.                     Mgmt          Against                        Against
       PASCAL LHEUREUX, AS DIRECTOR

13     RENEWAL OF THE TERM OF OFFICE FOR MR. ERIC                Mgmt          Against                        Against
       VIAL, AS DIRECTOR

14     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

15     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

16     APPROVAL OF THE COMPENSATION POLICY FOR MR.               Mgmt          Against                        Against
       XAVIER MUSCA, AS DEPUTY CHIEF EXECUTIVE
       OFFICER

17     APPROVAL OF THE COMPENSATION POLICY FOR MR.               Mgmt          For                            For
       JEROME GRIVET, AS DEPUTY CHIEF EXECUTIVE
       OFFICER

18     APPROVAL OF THE COMPENSATION POLICY FOR MR.               Mgmt          For                            For
       OLIVIER GAVALDA, AS DEPUTY CHIEF EXECUTIVE
       OFFICER

19     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

20     APPROVAL OF THE ELEMENTS OF THE TOTAL                     Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2022 OR GRANTED FOR THE SAME FINANCIAL YEAR
       TO MR. DOMINIQUE LEFEBVRE, CHAIRMAN OF THE
       BOARD OF DIRECTORS

21     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS OF THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2022 OR GRANTED FOR THE SAME FINANCIAL YEAR
       TO MR. PHILIPPE BRASSAC, CHIEF EXECUTIVE
       OFFICER

22     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS OF THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2022 OR GRANTED FOR THE SAME FINANCIAL YEAR
       TO MR. XAVIER MUSCA, DEPUTY CHIEF EXECUTIVE
       OFFICER

23     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS OF THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2022 OR GRANTED FOR THE SAME FINANCIAL YEAR
       TO MR. JEROME GRIVET, DEPUTY CHIEF
       EXECUTIVE OFFICER

24     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS OF THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2022 OR GRANTED FOR THE SAME FINANCIAL YEAR
       TO MR. OLIVIER GAVALDA, DEPUTY CHIEF
       EXECUTIVE OFFICER

25     APPROVAL OF THE COMPENSATION REPORT                       Mgmt          For                            For

26     OPINION ON THE TOTAL COMPENSATION AMOUNT                  Mgmt          For                            For
       PAID DURING THE PAST FINANCIAL YEAR TO
       CATEGORIES OF EMPLOYEES WHOSE PROFESSIONAL
       ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE
       RISK PROFILE OF THE COMPANY OR GROUP, AS
       REFERRED TO IN ARTICLE L.511-71 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

27     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE OR ARRANGE FOR THE
       PURCHASE OF SHARES OF THE COMPANY

28     DELEGATION OF AUTHORITY TO BE GRANTED THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING IMMEDIATE
       OR FUTURE ACCESS TO THE CAPITAL OF THE
       COMPANY OR ANOTHER COMPANY, WITH
       CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION
       RIGHT, RESERVED FOR EMPLOYEES OF THE
       COMPANIES OF THE CREDIT AGRICOLE GROUP WHO
       ARE MEMBERS OF A COMPANY SAVINGS PLAN

29     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY ISSUING SHARES OR
       TRANSFERABLE SECURITIES GRANTING IMMEDIATE
       OR FUTURE ACCESS TO THE CAPITAL OF THE
       COMPANY OR OF ANOTHER COMPANY, RESERVED FOR
       A CATEGORY OF BENEFICIARIES, IN THE CONTEXT
       OF AN EMPLOYEE SHAREHOLDING PROGRAMME

30     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH FREE ALLOCATIONS
       OF PERFORMANCE SHARES, EXISTING OR TO BE
       ISSUED, FOR THE BENEFIT OF EMPLOYEES AND
       CORPORATE OFFICERS OF THE GROUP OR TO SOME
       OF THEM

31     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPLICATION, IN THE
       CONTEXT OF CAPITAL INCREASES RESERVED FOR
       EMPLOYEES WITHIN THE CREDIT AGRICOLE GROUP,
       OF A FIXED DISCOUNT ON SHARES

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 CRH PLC                                                                                     Agenda Number:  716824974
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25508105
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  IE0001827041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED

1      REVIEW OF COMPANY'S AFFAIRS AND                           Mgmt          For                            For
       CONSIDERATION OF FINANCIAL STATEMENTS AND
       REPORTS OF DIRECTORS (INCLUDING THE
       GOVERNANCE APPENDIX) AND AUDITORS FOR THE
       YEAR ENDED 31 DECEMBER 2022

2      DECLARATION OF A DIVIDEND ON ORDINARY                     Mgmt          For                            For
       SHARES

3      CONSIDERATION OF DIRECTORS REMUNERATION                   Mgmt          For                            For
       REPORT

4A     RE-ELECTION OF DIRECTOR R. BOUCHER                        Mgmt          For                            For

4B     RE-ELECTION OF DIRECTOR C. DOWLING                        Mgmt          For                            For

4C     RE-ELECTION OF DIRECTOR R. FEARON                         Mgmt          For                            For

4D     RE-ELECTION OF DIRECTOR J. KARLSTROM                      Mgmt          For                            For

4E     RE-ELECTION OF DIRECTOR S. KELLY                          Mgmt          For                            For

4F     RE-ELECTION OF DIRECTOR B. KHAN                           Mgmt          For                            For

4G     RE-ELECTION OF DIRECTOR L. MCKAY                          Mgmt          For                            For

4H     RE-ELECTION OF DIRECTOR A. MANIFOLD                       Mgmt          For                            For

4I     RE-ELECTION OF DIRECTOR J. MINTERN                        Mgmt          For                            For

4J     RE-ELECTION OF DIRECTOR G.L. PLATT                        Mgmt          For                            For

4K     RE-ELECTION OF DIRECTOR M.K. RHINEHART                    Mgmt          For                            For

4L     RE-ELECTION OF DIRECTOR S. TALBOT                         Mgmt          For                            For

4M     RE-ELECTION OF DIRECTOR C. VERCHERE                       Mgmt          For                            For

5      REMUNERATION OF AUDITORS                                  Mgmt          For                            For

6      CONTINUATION OF DELOITTE IRELAND LLP AS                   Mgmt          For                            For
       AUDITORS

7      AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

8      DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

9      AUTHORITY TO PURCHASE OWN ORDINARY SHARES                 Mgmt          For                            For

10     AUTHORITY TO REISSUE TREASURY SHARES                      Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 CRH PLC                                                                                     Agenda Number:  717225040
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25508105
    Meeting Type:  EGM
    Meeting Date:  08-Jun-2023
          Ticker:
            ISIN:  IE0001827041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED

CMMT   EUROCLEAR BANK, AS THE IRISH ISSUER CSD,                  Non-Voting
       HAS CONFIRMED THAT A MEETING ATTENDANCE
       REQUEST TO ATTEND ONLY IS NOT AN OPTION
       THEY SUPPORT. IF YOU REQUEST A MEETING
       ATTENDANCE, YOU MUST DO SO WITH VOTING
       RIGHTS SO YOU CAN REPRESENT AND VOTE THESE
       SHARES AT THE MEETING. ANY REQUESTS TO
       ATTEND ONLY WILL BE REJECTED BY EUROCLEAR
       BANK.

1      TO APPROVE THE SCHEME OF ARRANGEMENT                      Mgmt          For                            For

2      TO APPROVE THE LSE LISTING CHANGE                         Mgmt          For                            For

3      TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY

4      TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES AND OVERSEAS MARKET PURCHASES OF
       ORDINARY SHARES

5      TO AUTHORISE THE COMPANY TO REISSUE                       Mgmt          For                            For
       TREASURY SHARES

6      TO ADOPT NEW ARTICLE 4A                                   Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 CRH PLC                                                                                     Agenda Number:  717221030
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25508105
    Meeting Type:  CRT
    Meeting Date:  08-Jun-2023
          Ticker:
            ISIN:  IE0001827041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED

CMMT   EUROCLEAR BANK, AS THE IRISH ISSUER CSD,                  Non-Voting
       HAS CONFIRMED THAT A MEETING ATTENDANCE
       REQUEST TO ATTEND ONLY IS NOT AN OPTION
       THEY SUPPORT. IF YOU REQUEST A MEETING
       ATTENDANCE, YOU MUST DO SO WITH VOTING
       RIGHTS SO YOU CAN REPRESENT AND VOTE THESE
       SHARES AT THE MEETING. ANY REQUESTS TO
       ATTEND ONLY WILL BE REJECTED BY EUROCLEAR
       BANK.

1      TO APPROVE THE SCHEME OF ARRANGEMENT                      Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 CRODA INTERNATIONAL PLC                                                                     Agenda Number:  716790630
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25536155
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2023
          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 2022

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY AS SET OUT IN THE DIRECTORS'
       REMUNERATION REPORT

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2022

4      TO DECLARE A FINAL DIVIDEND OF 61.0 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE RECOMMENDED BY THE BOARD
       TO BE PAID ON 26 MAY 2023

5      TO ELECT L BURDETT AS A DIRECTOR                          Mgmt          For                            For

6      TO RE-ELECT R CIRILLO AS A DIRECTOR                       Mgmt          For                            For

7      TO RE-ELECT J P C FERGUSON AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT S E FOOTS AS A DIRECTOR                       Mgmt          For                            For

9      TO RE-ELECT A M FREW AS A DIRECTOR                        Mgmt          For                            For

10     TO RE-ELECT J KIM AS A DIRECTOR                           Mgmt          For                            For

11     TO RE-ELECT K LAYDEN AS A DIRECTOR                        Mgmt          For                            For

12     TO RE-ELECT N OUZREN AS A DIRECTOR                        Mgmt          For                            For

13     TO RE-ELECT J RAMSAY AS A DIRECTOR                        Mgmt          For                            For

14     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

15     TO AUTHORISE THE COMPANY'S AUDIT COMMITTEE                Mgmt          For                            For
       TO DETERMINE THE REMUNERATION OF THE
       AUDITORS ON BEHALF OF THE DIRECTORS

16     THAT THE COMPANY BE AUTHORISED TO MAKE                    Mgmt          For                            For
       POLITICAL DONATIONS

17     THAT THE DIRECTORS, BE AUTHORISED TO ALLOT                Mgmt          For                            For
       SHARES IN THE COMPANY AND TO GRANT RIGHTS
       TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY
       INTO, SHARES IN THE COMPANY

18     THAT SUBJECT TO RESOLUTION 17, THE                        Mgmt          For                            For
       DIRECTORS BE EMPOWERED TO ALLOT EQUITY
       SECURITIES FOR CASH AS IF SECTION 561(1) OF
       THE ACT DID NOT APPLY

19     THAT SUBJECT TO RESOLUTION 17 AND IN                      Mgmt          For                            For
       ADDITION TO RESOLUTION 18, THE DIRECTORS BE
       EMPOWERED TO ALLOT EQUITY SECURITIES AS IF
       SECTION 561(1) DID NOT APPLY

20     THAT THE COMPANY BE AUTHORISED TO MAKE                    Mgmt          For                            For
       MARKET PURCHASES OF ITS OWN ORDINARY SHARES

21     THAT A GENERAL MEETING MAY BE CALLED ON NOT               Mgmt          For                            For
       LESS THAN 14 CLEAR DAYS' NOTICE

22     THAT THE DIRECTORS OF THE COMPANY BE                      Mgmt          For                            For
       AUTHORISED TO ADOPT THE CRODA INTERNATIONAL
       PLC SHARESAVE SCHEME (2023)

23     THAT THE MAXIMUM AGGREGATE FEES PAYABLE TO                Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS BE INCREASED TO
       2,000,000 GBP




--------------------------------------------------------------------------------------------------------------------------
 CSL LTD                                                                                     Agenda Number:  716055327
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3018U109
    Meeting Type:  AGM
    Meeting Date:  12-Oct-2022
          Ticker:
            ISIN:  AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2A     TO RE-ELECT MS MARIE MCDONALD AS A DIRECTOR               Mgmt          For                            For

2B     TO RE-ELECT DR MEGAN CLARK AC AS A DIRECTOR               Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      APPROVAL OF A GRANT OF PERFORMANCE SHARE                  Mgmt          For                            For
       UNITS TO THE CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR, MR PAUL PERREAULT




--------------------------------------------------------------------------------------------------------------------------
 CYBERAGENT,INC.                                                                             Agenda Number:  716366198
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1046G108
    Meeting Type:  AGM
    Meeting Date:  09-Dec-2022
          Ticker:
            ISIN:  JP3311400000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For
       Related to Change of Laws and Regulations

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujita, Susumu

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hidaka, Yusuke

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakayama, Go

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakamura,
       Koichi

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takaoka, Kozo

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options




--------------------------------------------------------------------------------------------------------------------------
 DAI NIPPON PRINTING CO.,LTD.                                                                Agenda Number:  717313251
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10584142
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2023
          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 Hashimoto, Hirofumi                    Mgmt          For                            For

2.6    Appoint a Director Kuroyanagi, Masafumi                   Mgmt          For                            For

2.7    Appoint a Director Miyake, Toru                           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 Sasajima, Kazuyuki                     Mgmt          For                            For

2.11   Appoint a Director Tamura, Yoshiaki                       Mgmt          For                            For

2.12   Appoint a Director Shirakawa, Hiroshi                     Mgmt          For                            For

3.1    Appoint a Corporate Auditor Minemura, Ryuji               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Hisakura,                     Mgmt          For                            For
       Tatsuya

3.3    Appoint a Corporate Auditor Morigayama,                   Mgmt          Against                        Against
       Kazuhisa

3.4    Appoint a Corporate Auditor Ichikawa,                     Mgmt          For                            For
       Yasuyoshi




--------------------------------------------------------------------------------------------------------------------------
 DAI-ICHI LIFE HOLDINGS,INC.                                                                 Agenda Number:  717247767
--------------------------------------------------------------------------------------------------------------------------
        Security:  J09748112
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2023
          Ticker:
            ISIN:  JP3476480003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inagaki, Seiji

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kikuta,
       Tetsuya

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shoji, Hiroshi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sumino,
       Toshiaki

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sogano,
       Hidehiko

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamaguchi,
       Hitoshi

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Maeda, Koichi

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inoue, Yuriko

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shingai,
       Yasushi

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Bruce Miller




--------------------------------------------------------------------------------------------------------------------------
 DAIFUKU CO.,LTD.                                                                            Agenda Number:  717368383
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08988107
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2023
          Ticker:
            ISIN:  JP3497400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Allow the Board of                     Mgmt          For                            For
       Directors to Authorize the Company to
       Purchase Own Shares

2.1    Appoint a Director Geshiro, Hiroshi                       Mgmt          For                            For

2.2    Appoint a Director Sato, Seiji                            Mgmt          For                            For

2.3    Appoint a Director Hayashi, Toshiaki                      Mgmt          For                            For

2.4    Appoint a Director Nobuta, Hiroshi                        Mgmt          For                            For

2.5    Appoint a Director Takubo, Hideaki                        Mgmt          For                            For

2.6    Appoint a Director Ozawa, Yoshiaki                        Mgmt          For                            For

2.7    Appoint a Director Sakai, Mineo                           Mgmt          For                            For

2.8    Appoint a Director Kato, Kaku                             Mgmt          For                            For

2.9    Appoint a Director Kaneko, Keiko                          Mgmt          For                            For

2.10   Appoint a Director Gideon Franklin                        Mgmt          For                            For

3      Appoint a Corporate Auditor Wada, Nobuo                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAIICHI SANKYO COMPANY,LIMITED                                                              Agenda Number:  717297887
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11257102
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2023
          Ticker:
            ISIN:  JP3475350009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Manabe, Sunao                          Mgmt          For                            For

2.2    Appoint a Director Okuzawa, Hiroyuki                      Mgmt          For                            For

2.3    Appoint a Director Hirashima, Shoji                       Mgmt          For                            For

2.4    Appoint a Director Otsuki, Masahiko                       Mgmt          For                            For

2.5    Appoint a Director Fukuoka, Takashi                       Mgmt          For                            For

2.6    Appoint a Director Kama, Kazuaki                          Mgmt          For                            For

2.7    Appoint a Director Nohara, Sawako                         Mgmt          For                            For

2.8    Appoint a Director Komatsu, Yasuhiro                      Mgmt          For                            For

2.9    Appoint a Director Nishii, Takaaki                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Sato, Kenji                   Mgmt          For                            For

3.2    Appoint a Corporate Auditor Arai, Miyuki                  Mgmt          For                            For

4      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Corporate Officers and
       Employees of the Company's Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 DAIKIN INDUSTRIES,LTD.                                                                      Agenda Number:  717297128
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10038115
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2023
          Ticker:
            ISIN:  JP3481800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Corporate Auditors Size

3.1    Appoint a Director Inoue, Noriyuki                        Mgmt          For                            For

3.2    Appoint a Director Togawa, Masanori                       Mgmt          For                            For

3.3    Appoint a Director Kawada, Tatsuo                         Mgmt          For                            For

3.4    Appoint a Director Makino, Akiji                          Mgmt          For                            For

3.5    Appoint a Director Torii, Shingo                          Mgmt          For                            For

3.6    Appoint a Director Arai, Yuko                             Mgmt          For                            For

3.7    Appoint a Director Tayano, Ken                            Mgmt          For                            For

3.8    Appoint a Director Minaka, Masatsugu                      Mgmt          For                            For

3.9    Appoint a Director Matsuzaki, Takashi                     Mgmt          For                            For

3.10   Appoint a Director Kanwal Jeet Jawa                       Mgmt          For                            For

4.1    Appoint a Corporate Auditor Kitamoto, Kaeko               Mgmt          For                            For

4.2    Appoint a Corporate Auditor Uematsu, Kosei                Mgmt          For                            For

4.3    Appoint a Corporate Auditor Tamori, Hisao                 Mgmt          For                            For

5      Appoint a Substitute Corporate Auditor Ono,               Mgmt          For                            For
       Ichiro




--------------------------------------------------------------------------------------------------------------------------
 DAIMLER TRUCK HOLDING AG                                                                    Agenda Number:  717191162
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1T3RZ100
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2023
          Ticker:
            ISIN:  DE000DTR0CK8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
       NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2022

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 1.30 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER MARTIN DAUM FOR FISCAL YEAR 2022

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER JOCHEN GOETZ FOR FISCAL YEAR 2022

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER KARL DEPPEN FOR FISCAL YEAR 2022

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER DR. ANDREAS GORBACH FOR FISCAL YEAR
       2022

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER JUERGEN HARTWIG FOR FISCAL YEAR 2022

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER JOHN O'LEARY FOR FISCAL YEAR 2022

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER KARIN RADSTROEM FOR FISCAL YEAR 2022

3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER STEPHAN UNGER FOR FISCAL YEAR 2022

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER JOE KAESER FOR FISCAL YEAR 2022

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER MICHAEL BRECHT FOR FISCAL YEAR 2022

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER MICHAEL BROSNAN FOR FISCAL YEAR 2022

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER BRUNO BUSCHBACHER FOR FISCAL YEAR
       2022

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER RAYMOND CURRY (FROM NOV. 22, 2022)
       FOR FISCAL YEAR 2022

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER HARALD DORN (UNTIL NOV. 22, 2022)
       FOR FISCAL YEAR 2022

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER JACQUES ESCULIER FOR FISCAL YEAR
       2022

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER AKIHIRO ETO FOR FISCAL YEAR 2022

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER LAURA IPSEN FOR FISCAL YEAR 2022

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER RENATA JUNGO BRUENGGER FOR FISCAL
       YEAR 2022

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER CARMEN KLITZSCH-MUELLER FOR FISCAL
       YEAR 2022

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER JOERG KOEHLINGER FOR FISCAL YEAR
       2022

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER JOHN KRAFCIK FOR FISCAL YEAR 2022

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER JOERG LORZ FOR FISCAL YEAR 2022

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER CLAUDIA PETER (UNTIL NOV. 22, 2022)
       FOR FISCAL YEAR 2022

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER ANDREA REITH FOR FISCAL YEAR 2022

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER PROF. DR. H.C. MARTIN H. RICHENHAGEN
       FOR FISCAL YEAR 2022

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER ANDREA SEIDEL (FROM NOV. 22, 2022)
       FOR FISCAL YEAR 2022

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER MARIE WIECK FOR FISCAL YEAR 2022

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER HARALD WILHELM FOR FISCAL YEAR 2022

4.21   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER ROMAN ZITZELSBERGER FOR FISCAL YEAR
       2022

4.22   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER THOMAS ZWICK FOR FISCAL YEAR 2022

5.1    RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          No vote
       2023

5.2    RATIFY KPMG AG AS AUDITORS FOR A REVIEW OF                Mgmt          No vote
       INTERIM FINANCIAL STATEMENTS FOR FISCAL
       YEAR 2024 UNTIL THE NEXT AGM

6      APPROVE REMUNERATION POLICY                               Mgmt          No vote

7      APPROVE REMUNERATION REPORT                               Mgmt          No vote

8.1    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          No vote
       UNTIL 2025

8.2    AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          No vote
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   09 MAY 2023: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.

CMMT   09 MAY 2023: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL TYPICALLY BE
       RELEASED FROM ESCROW AS SOON AS PRACTICABLE
       ON RECORD DATE +1 DAY (OR ON MEETING DATE
       +1 DAY IF NO RECORD DATE APPLIES) UNLESS
       OTHERWISE SPECIFIED, AND ONLY AFTER THE
       AGENT HAS CONFIRMED AVAILABILITY OF THE
       POSITION. IN ORDER FOR A VOTE TO BE
       ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   10 MAY 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS AND
       MODIFICATION OF TEXT OF RESOLUTIONS 3.4,
       4.10, 4.17. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DAITO TRUST CONSTRUCTION CO.,LTD.                                                           Agenda Number:  715868925
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11151107
    Meeting Type:  AGM
    Meeting Date:  29-Jul-2022
          Ticker:
            ISIN:  JP3486800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       This is the 48th AGM Partially Adjourned                  Non-Voting
       from the AGM held on June 28th, 2022.

       Non-votable Reporting item: the Annual                    Non-Voting
       Business Reports, the Consolidated
       Financial Statements, the Audit Reports and
       the Financial Statements




--------------------------------------------------------------------------------------------------------------------------
 DAITO TRUST CONSTRUCTION CO.,LTD.                                                           Agenda Number:  717353596
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11151107
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2023
          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      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size, Transition to a Company
       with Supervisory Committee, Allow the Board
       of Directors to Authorize Appropriation of
       Surplus and Purchase Own Shares, Approve
       Minor Revisions

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takeuchi, Kei

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mori,
       Yoshihiro

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tate, Masafumi

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okamoto,
       Tsukasa

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Amano, Yutaka

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tanaka,
       Yoshimasa

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sasaki, Mami

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Iritani,
       Atsushi

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kawai, Shuji

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Matsushita,
       Masa

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Shoda, Takashi

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kobayashi,
       Kenji

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

7      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors (Excluding
       Directors who are Audit and Supervisory
       Committee Members) and Executive Officers




--------------------------------------------------------------------------------------------------------------------------
 DAIWA HOUSE INDUSTRY CO.,LTD.                                                               Agenda Number:  717378118
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11508124
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2023
          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 Murata, Yoshiyuki                      Mgmt          For                            For

2.4    Appoint a Director Shimonishi, Keisuke                    Mgmt          For                            For

2.5    Appoint a Director Otomo, Hirotsugu                       Mgmt          For                            For

2.6    Appoint a Director Dekura, Kazuhito                       Mgmt          For                            For

2.7    Appoint a Director Ariyoshi, Yoshinori                    Mgmt          For                            For

2.8    Appoint a Director Nagase, Toshiya                        Mgmt          For                            For

2.9    Appoint a Director Yabu, Yukiko                           Mgmt          For                            For

2.10   Appoint a Director Kuwano, Yukinori                       Mgmt          For                            For

2.11   Appoint a Director Seki, Miwa                             Mgmt          For                            For

2.12   Appoint a Director Yoshizawa, Kazuhiro                    Mgmt          For                            For

2.13   Appoint a Director Ito, Yujiro                            Mgmt          For                            For

3      Appoint a Corporate Auditor Maruyama,                     Mgmt          For                            For
       Takashi

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAIWA SECURITIES GROUP INC.                                                                 Agenda Number:  717321258
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11718111
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2023
          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 Takeuchi, Hirotaka                     Mgmt          For                            For

1.9    Appoint a Director Nishikawa, Ikuo                        Mgmt          For                            For

1.10   Appoint a Director Kawai, Eriko                           Mgmt          For                            For

1.11   Appoint a Director Nishikawa, Katsuyuki                   Mgmt          For                            For

1.12   Appoint a Director Iwamoto, Toshio                        Mgmt          For                            For

1.13   Appoint a Director Murakami, Yumiko                       Mgmt          For                            For

1.14   Appoint a Director Iki, Noriko                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DANONE SA                                                                                   Agenda Number:  716928532
--------------------------------------------------------------------------------------------------------------------------
        Security:  F12033134
    Meeting Type:  MIX
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  FR0000120644
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FOR SHAREHOLDERS NOT HOLDING SHARES                       Non-Voting
       DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
       INSTRUCTIONS WILL BE FORWARDED TO YOUR
       GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
       GLOBAL CUSTODIAN AS THE REGISTERED
       INTERMEDIARY WILL SIGN THE PROXY CARD AND
       FORWARD TO THE LOCAL CUSTODIAN FOR
       LODGMENT.

CMMT   FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID                  Non-Voting
       VOTING OPTION. FOR ANY ADDITIONAL
       RESOLUTIONS RAISED AT THE MEETING THE
       VOTING INSTRUCTION WILL DEFAULT TO
       'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
       THE PROXY CARD, THE VOTING INSTRUCTION WILL
       DEFAULT TO THE PREFERENCE OF YOUR
       CUSTODIAN.

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

CMMT   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED.

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/telech
       argements/BALO/pdf/2023/0405/202304052300677
       .pdf

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 880519 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2022 AND SETTING OF THE
       DIVIDEND AT 2.00 EUROS PER SHARE

4      RENEWAL OF THE TERM OF OFFICE OF VALERIE                  Mgmt          For                            For
       CHAPOULAUD-FLOQUET AS DIRECTOR

5      RENEWAL OF THE TERM OF OFFICE OF GILLES                   Mgmt          For                            For
       SCHNEPP AS DIRECTOR

6      RATIFICATION OF THE CO-OPTION OF GILBERT                  Mgmt          For                            For
       GHOSTINE AS DIRECTOR, AS A REPLACEMENT FOR
       GUIDO BARILLA WHO RESIGNED

7      RATIFICATION OF THE CO-OPTION OF LISE KINGO               Mgmt          For                            For
       AS DIRECTOR, AS A REPLACEMENT FOR CECILE
       CABANIS WHO RESIGNED

8      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       REMUNERATION OF CORPORATE OFFICERS
       MENTIONED IN SECTION I OF ARTICLE L.22-10-9
       OF THE FRENCH COMMERCIAL CODE FOR THE
       FINANCIAL YEAR 2022

9      APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2022 TO ANTOINE DE
       SAINT-AFFRIQUE, CHIEF EXECUTIVE OFFICER

10     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2022 TO GILLES SCHNEPP,
       CHAIRMAN OF THE BOARD OF DIRECTORS

11     APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       EXECUTIVE CORPORATE OFFICERS FOR THE
       FINANCIAL YEAR 2023

12     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
       FINANCIAL YEAR 2023

13     APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR 2023

14     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO PURCHASE, HOLD OR
       TRANSFER THE COMPANYS SHARES

15     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND
       TRANSFERABLE SECURITIES, WITH RETENTION OF
       THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION
       RIGHT

16     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND
       TRANSFERABLE SECURITIES, WITH CANCELLATION
       OF THE SHAREHOLDERS PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BUT WITH AN OBLIGATION
       TO GRANT A PRIORITY RIGHT

17     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN THE EVENT OF A CAPITAL
       INCREASE WITH CANCELLATION OF THE
       SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION
       RIGHT, TO INCREASE THE NUMBER OF SECURITIES
       TO BE ISSUED

18     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND
       TRANSFERABLE SECURITIES, WITHOUT THE
       SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY

19     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE PURPOSE OF ISSUING COMMON
       SHARES AND TRANSFERABLE SECURITIES, WITHOUT
       THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS
       IN KIND GRANTED TO THE COMPANY AND
       CONSISTING OF EQUITY SECURITIES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL

20     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE COMPANYS CAPITAL
       BY INCORPORATION OF RESERVES, PROFITS,
       PREMIUMS OR OTHER AMOUNTS WHOSE
       CAPITALIZATION WOULD BE ALLOWED

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND
       TRANSFERABLE SECURITIES RESERVED FOR
       EMPLOYEES WHO ARE MEMBERS OF A COMPANY
       SAVINGS PLAN AND/OR THE TRANSFER OF
       RESERVED SECURITIES, WITHOUT THE
       SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT

22     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED
       FOR CATEGORIES OF BENEFICIARIES CONSISTING
       OF EMPLOYEES WORKING IN FOREIGN COMPANIES
       OF THE DANONE GROUP, OR IN A SITUATION OF
       INTERNATIONAL MOBILITY, IN THE CONTEXT OF
       EMPLOYEE SHAREHOLDING OPERATIONS

23     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PROCEED WITH ALLOCATIONS OF
       EXISTING OR FUTURE PERFORMANCE SHARES OF
       THE COMPANY, WITHOUT THE SHAREHOLDERS
       PRE-EMPTIVE SUBSCRIPTION RIGHT

24     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING SHARES

25     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

26     APPOINTMENT OF SANJIV MEHTA AS DIRECTOR                   Mgmt          For                            For

CMMT   11 APR 2023: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL TYPICALLY BE
       RELEASED FROM ESCROW AS SOON AS PRACTICABLE
       ON RECORD DATE +1 DAY (OR ON MEETING DATE
       +1 DAY IF NO RECORD DATE APPLIES) UNLESS
       OTHERWISE SPECIFIED, AND ONLY AFTER THE
       AGENT HAS CONFIRMED AVAILABILITY OF THE
       POSITION. IN ORDER FOR A VOTE TO BE
       ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   11 APR 2023: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.

CMMT   11 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DASSAULT SYSTEMES SE                                                                        Agenda Number:  717142169
--------------------------------------------------------------------------------------------------------------------------
        Security:  F24571451
    Meeting Type:  MIX
    Meeting Date:  24-May-2023
          Ticker:
            ISIN:  FR0014003TT8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FOR SHAREHOLDERS NOT HOLDING SHARES                       Non-Voting
       DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
       INSTRUCTIONS WILL BE FORWARDED TO YOUR
       GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
       GLOBAL CUSTODIAN AS THE REGISTERED
       INTERMEDIARY WILL SIGN THE PROXY CARD AND
       FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT

CMMT   FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID                  Non-Voting
       VOTING OPTION. FOR ANY ADDITIONAL
       RESOLUTIONS RAISED AT THE MEETING THE
       VOTING INSTRUCTION WILL DEFAULT TO
       'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
       THE PROXY CARD, THE VOTING INSTRUCTION WILL
       DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED

CMMT   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL TYPICALLY BE
       RELEASED FROM ESCROW AS SOON AS PRACTICABLE
       ON RECORD DATE +1 DAY (OR ON MEETING DATE
       +1 DAY IF NO RECORD DATE APPLIES) UNLESS
       OTHERWISE SPECIFIED, AND ONLY AFTER THE
       AGENT HAS CONFIRMED AVAILABILITY OF THE
       POSITION. IN ORDER FOR A VOTE TO BE
       ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

1      APPROVAL OF THE PARENT COMPANY ANNUAL                     Mgmt          For                            For
       FINANCIAL STATEMENTS

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS

3      ALLOCATION OF PROFIT                                      Mgmt          For                            For

4      RELATED-PARTY AGREEMENTS                                  Mgmt          For                            For

5      REAPPOINTMENT OF THE PRINCIPAL STATUTORY                  Mgmt          For                            For
       AUDITOR

6      COMPENSATION POLICY FOR CORPORATE OFFICERS                Mgmt          Against                        Against
       (MANDATAIRES SOCIAUX)

7      COMPENSATION ELEMENTS PAID OR GRANTED IN                  Mgmt          For                            For
       2022 TO MR. CHARLES EDELSTENNE, CHAIRMAN OF
       THE BOARD OF DIRECTORS UNTIL JANUARY 8,
       2023

8      COMPENSATION ELEMENTS PAID OR GRANTED IN                  Mgmt          Against                        Against
       2022 TO MR. BERNARD CHARLES, VICE CHAIRMAN
       OF THE BOARD OF DIRECTORS AND CHIEF
       EXECUTIVE OFFICER UNTIL JANUARY 8, 2023

9      APPROVAL OF THE INFORMATION CONTAINED IN                  Mgmt          Against                        Against
       THE CORPORATE GOVERNANCE REPORT AND
       RELATING TO THE COMPENSATION OF CORPORATE
       OFFICERS (MANDATAIRES SOCIAUX) (ARTICLE
       L.22- 10-9 OF THE FRENCH COMMERCIAL CODE)

10     REAPPOINTMENT OF MS. CATHERINE DASSAULT                   Mgmt          For                            For

11     APPOINTMENT OF A NEW DIRECTOR                             Mgmt          For                            For

12     AUTHORIZATION TO REPURCHASE DASSAULT                      Mgmt          For                            For
       SYSTNMES SHARES

13     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF PREVIOUSLY REPURCHASED
       SHARES IN THE FRAMEWORK OF THE SHARE
       BUYBACK PROGRAM

14     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING SHARES OR CONVERTIBLE
       SECURITIES, WITH PREFERENTIAL SUBSCRIPTION
       RIGHTS FOR SHAREHOLDERS

15     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING SHARES OR CONVERTIBLE
       SECURITIES, WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHTS FOR SHAREHOLDERS AND BY
       WAY OF A PUBLIC OFFERING

16     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING SHARES OR CONVERTIBLE
       SECURITIES, WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, UNDER
       A PUBLIC OFFERING REFERRED TO IN ARTICLE L.
       411-2-1 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

17     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE NUMBER
       OF SECURITIES TO BE ISSUED IN THE EVENT OF
       A SHARE CAPITAL INCREASE WITH OR WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS

18     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS OR PREMIUMS

19     DELEGATION OF POWERS TO INCREASE THE SHARE                Mgmt          For                            For
       CAPITAL, UP TO A MAXIMUM OF 10%, TO
       REMUNERATE CONTRIBUTIONS IN KIND OF SHARES

20     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOCATE COMPANY SHARES TO
       CORPORATE OFFICERS (MANDATAIRES SOCIAUX)
       AND EMPLOYEES OF THE COMPANY AND ITS
       AFFILIATED COMPANIES, ENTAILING
       AUTOMATICALLY THAT SHAREHOLDERS WAIVE THEIR
       PREFERENTIAL SUBSCRIPTION RIGHTS

21     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO GRANT SHARE SUBSCRIPTION AND
       PURCHASE OPTIONS TO EXECUTIVE OFFICERS AND
       EMPLOYEES OF THE COMPANY AND ITS AFFILIATED
       COMPANIES ENTAILING THAT SHAREHOLDERS WAIVE
       THEIR PREFERENTIAL SUBSCRIPTION RIGHTS

22     AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INCREASE THE SHARE CAPITAL FOR THE BENEFIT
       OF MEMBERS OF A CORPORATE SAVINGS PLAN,
       WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS

23     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL FOR THE BENEFIT OF A CATEGORY OF
       BENEFICIARIES, WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHTS, UNDER AN EMPLOYEE
       SHAREHOLDING PLAN

24     POWERS FOR FORMALITIES                                    Mgmt          For                            For

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/telech
       argements/BALO/pdf/2023/0417/202304172300921
       .pdf

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 DAVIDE CAMPARI-MILANO N.V.                                                                  Agenda Number:  716715769
--------------------------------------------------------------------------------------------------------------------------
        Security:  N24565108
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2023
          Ticker:
            ISIN:  NL0015435975
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

0010   REMUNERATION REPORT (ADVISORY VOTE)                       Mgmt          No vote

0020   ADOPTION OF 2022 ANNUAL ACCOUNTS                          Mgmt          No vote

0030   DETERMINATION AND DISTRIBUTION OF DIVIDEND                Mgmt          No vote

0040   RELEASE FROM LIABILITY OF THE EXECUTIVE                   Mgmt          No vote
       DIRECTORS

0050   RELEASE FROM LIABILITY OF THE NON-EXECUTIVE               Mgmt          No vote
       DIRECTORS

0060   APPROVAL OF THE STOCK OPTIONS PLAN PURSUANT               Mgmt          No vote
       TO ART. 114-BIS OF THE ITALIAN CONSOLIDATED
       LAW ON FINANCIAL INTERMEDIATION

0070   AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          No vote
       REPURCHASE SHARES IN THE COMPANY

0080   CONFIRMATION OF APPOINTMENT OF ERNST &                    Mgmt          No vote
       YOUNG ACCOUNTANTS LLP AS INDEPENDENT
       EXTERNAL AUDITOR ENTRUSTED WITH THE AUDIT
       OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL
       YEARS 2023-2027




--------------------------------------------------------------------------------------------------------------------------
 DBS GROUP HOLDINGS LTD                                                                      Agenda Number:  716761033
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20246107
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2023
          Ticker:
            ISIN:  SG1L01001701
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IF YOU WISH TO SUBMIT A                  Non-Voting
       MEETING ATTEND FOR THE SINGAPORE MARKET
       THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
       NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
       MEETING ATTEND REQUEST WILL BE REJECTED IN
       THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
       NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
       INPUT IN THE FIELDS "OTHER IDENTIFICATION
       DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
       "COMMENTS/SPECIAL INSTRUCTIONS" AT THE
       BOTTOM OF THE PAGE.

1      ADOPTION OF DIRECTORS' STATEMENT, AUDITED                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND AUDITOR'S REPORT

2      DECLARATION OF FINAL DIVIDEND AND SPECIAL                 Mgmt          For                            For
       DIVIDEND ON ORDINARY SHARES

3      APPROVAL OF PROPOSED NON-EXECUTIVE                        Mgmt          For                            For
       DIRECTORS' REMUNERATION OF SGD 4,617,248
       FOR FY2022

4      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS AUDITOR AND AUTHORISATION FOR
       DIRECTORS TO FIX ITS REMUNERATION

5      RE-ELECTION OF MR PETER SEAH LIM HUAT AS A                Mgmt          For                            For
       DIRECTOR RETIRING UNDER ARTICLE 99

6      RE-ELECTION OF MS PUNITA LAL AS A DIRECTOR                Mgmt          For                            For
       RETIRING UNDER ARTICLE 99

7      RE-ELECTION OF MR ANTHONY LIM WENG KIN AS A               Mgmt          For                            For
       DIRECTOR RETIRING UNDER ARTICLE 99

8      AUTHORITY TO GRANT AWARDS AND ISSUE SHARES                Mgmt          For                            For
       UNDER THE DBSH SHARE PLAN

9      AUTHORITY TO GRANT AWARDS AND ISSUE SHARES                Mgmt          For                            For
       UNDER THE CALIFORNIA SUB-PLAN TO THE DBSH
       SHARE PLAN

10     GENERAL AUTHORITY TO ISSUE SHARES AND TO                  Mgmt          For                            For
       MAKE OR GRANT CONVERTIBLE INSTRUMENTS
       SUBJECT TO LIMITS

11     AUTHORITY TO ISSUE SHARES PURSUANT TO THE                 Mgmt          For                            For
       DBSH SCRIP DIVIDEND SCHEME

12     APPROVAL OF THE PROPOSED RENEWAL OF THE                   Mgmt          For                            For
       SHARE PURCHASE MANDATE




--------------------------------------------------------------------------------------------------------------------------
 DCC PLC                                                                                     Agenda Number:  715810330
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2689P101
    Meeting Type:  AGM
    Meeting Date:  15-Jul-2022
          Ticker:
            ISIN:  IE0002424939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED

1      TO REVIEW THE COMPANY'S AFFAIRS AND TO                    Mgmt          For                            For
       RECEIVE AND CONSIDER THE FINANCIAL
       STATEMENTS FOR THE YEAR ENDED 31 MARCH
       2022, TOGETHER WITH THE REPORTS OF THE
       DIRECTORS AND THE AUDITORS THEREON

2      TO DECLARE A FINAL DIVIDEND OF 119.93 PENCE               Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 MARCH 2022

3      TO CONSIDER THE REMUNERATION REPORT                       Mgmt          For                            For
       (EXCLUDING THE REMUNERATION POLICY) AS SET
       OUT ON PAGES 128 TO 153 OF THE 2022 ANNUAL
       REPORT AND ACCOUNTS

4.A    ELECTION OF DIRECTOR: LAURA ANGELINI                      Mgmt          For                            For

4.B    ELECTION OF DIRECTOR: MARK BREUER                         Mgmt          For                            For

4.C    ELECTION OF DIRECTOR: CAROLINE DOWLING                    Mgmt          For                            For

4.D    ELECTION OF DIRECTOR: TUFAN ERGINBILGIC                   Mgmt          For                            For

4.E    ELECTION OF DIRECTOR: DAVID JUKES                         Mgmt          For                            For

4.F    ELECTION OF DIRECTOR: LILY LIU                            Mgmt          For                            For

4.G    ELECTION OF DIRECTOR: KEVIN LUCEY                         Mgmt          For                            For

4.H    ELECTION OF DIRECTOR: DONAL MURPHY                        Mgmt          For                            For

4.I    ELECTION OF DIRECTOR: ALAN RALPH                          Mgmt          For                            For

4.J    ELECTION OF DIRECTOR: MARK RYAN                           Mgmt          For                            For

5      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

6      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

7      TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES
       (RELATING TO RIGHTS ISSUES OR OTHER ISSUES
       UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL
       (EXCLUDING TREASURY SHARES))

8      TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES
       (RELATING TO ACQUISITIONS OR OTHER CAPITAL
       INVESTMENTS UP TO A LIMIT OF 5% OF ISSUED
       SHARE CAPITAL (EXCLUDING TREASURY SHARES))

9      TO AUTHORISE THE DIRECTORS TO PURCHASE                    Mgmt          For                            For
       ON-MARKET THE COMPANY'S OWN SHARES UP TO A
       LIMIT OF 10% OF ISSUED SHARE CAPITAL
       (EXCLUDING TREASURY SHARES)

10     TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S                Mgmt          For                            For
       SHARES HELD AS TREASURY SHARES

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 DENSO CORPORATION                                                                           Agenda Number:  717276782
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12075107
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2023
          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 Hayashi, Shinnosuke                    Mgmt          For                            For

1.3    Appoint a Director Matsui, Yasushi                        Mgmt          For                            For

1.4    Appoint a Director Ito, Kenichiro                         Mgmt          For                            For

1.5    Appoint a Director Toyoda, Akio                           Mgmt          For                            For

1.6    Appoint a Director Kushida, Shigeki                       Mgmt          For                            For

1.7    Appoint a Director Mitsuya, Yuko                          Mgmt          For                            For

1.8    Appoint a Director Joseph P. Schmelzeis,                  Mgmt          For                            For
       Jr.

2.1    Appoint a Corporate Auditor Kuwamura,                     Mgmt          For                            For
       Shingo

2.2    Appoint a Corporate Auditor Goto, Yasuko                  Mgmt          For                            For

2.3    Appoint a Corporate Auditor Kitamura, Haruo               Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kitagawa, Hiromi




--------------------------------------------------------------------------------------------------------------------------
 DENTSU GROUP INC.                                                                           Agenda Number:  716770436
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1207N108
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2023
          Ticker:
            ISIN:  JP3551520004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Executive Officers,
       Transition to a Company with Three
       Committees, Approve Minor Revisions

2.1    Appoint a Director Timothy Andree                         Mgmt          Against                        Against

2.2    Appoint a Director Igarashi, Hiroshi                      Mgmt          Against                        Against

2.3    Appoint a Director Soga, Arinobu                          Mgmt          Against                        Against

2.4    Appoint a Director Nick Priday                            Mgmt          For                            For

2.5    Appoint a Director Matsui, Gan                            Mgmt          For                            For

2.6    Appoint a Director Paul Candland                          Mgmt          For                            For

2.7    Appoint a Director Andrew House                           Mgmt          For                            For

2.8    Appoint a Director Sagawa, Keiichi                        Mgmt          Against                        Against

2.9    Appoint a Director Sogabe, Mihoko                         Mgmt          Against                        Against

2.10   Appoint a Director Matsuda, Yuka                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE BANK AG                                                                            Agenda Number:  716866465
--------------------------------------------------------------------------------------------------------------------------
        Security:  D18190898
    Meeting Type:  AGM
    Meeting Date:  17-May-2023
          Ticker:
            ISIN:  DE0005140008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
       NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2022

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 0.30 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER CHRISTIAN SEWING FOR FISCAL YEAR
       2022

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER JAMES VON MOLTKE FOR FISCAL YEAR
       2022

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER KARL VON ROHR FOR FISCAL YEAR 2022

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER FABRIZIO CAMPELLI FOR FISCAL YEAR
       2022

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER BERND LEUKERT FOR FISCAL YEAR 2022

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER STUART LEWIS (UNTIL MAY 19, 2022)
       FOR FISCAL YEAR 2022

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER ALEXANDER VON ZUR MUEHLEN FOR FISCAL
       YEAR 2022

3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER CHRISTIANA RILEY FOR FISCAL YEAR
       2022

3.9    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER REBECCA SHORT FOR FISCAL YEAR 2022

3.10   APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER STEFAN SIMON FOR FISCAL YEAR 2022

3.11   APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER OLIVIER VIGNERON FOR FISCAL YEAR
       2022

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER ALEXANDER WYNAENDTS (FROM MAY 19,
       2022) FOR FISCAL YEAR 2022

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER PAUL ACHLEITNER (UNTIL MAY 19, 2022)
       FOR FISCAL YEAR 2022

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER DETLEF POLASCHEK FOR FISCAL YEAR
       2022

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER NORBERT WINKELJOHANN FOR FISCAL YEAR
       2022

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER LUDWIG BLOMEYER-BARTENSTEIN FOR
       FISCAL YEAR 2022

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER MAYREE CLARK FOR FISCAL YEAR 2022

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER JAN DUSCHECK FOR FISCAL YEAR 2022

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER MANJA EIFERT (FROM APRIL 7, 2022)
       FOR FISCAL YEAR 2022

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER GERHARD ESCHELBECK (UNTIL MAY 19,
       2022) FOR FISCAL YEAR 2022

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER SIGMAR GABRIEL FISCAL YEAR 2022

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER TIMO HEIDER FOR FISCAL YEAR 2022

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER MARTINA KLEE FOR FISCAL YEAR 2022

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER HENRIETTE MARK (UNTIL MARCH 31,
       2022) FOR FISCAL YEAR 2022

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER GABRIELE PLATSCHER FOR FISCAL YEAR
       2022

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER BERND ROSE FOR FISCAL YEAR 2022

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER YNGVE SLYNGSTAD (FROM MAY 19, 2022)
       FOR FISCAL YEAR 2022

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER JOHN THAIN FOR FISCAL YEAR 2022

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER MICHELE TROGNI FOR FISCAL YEAR 2022

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER DAGMAR VALCARCEL FOR FISCAL YEAR
       2022

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER STEFAN VIERTEL FOR FISCAL YEAR 2022

4.21   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER THEODOR WEIMER FOR FISCAL YEAR 2022

4.22   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER FRANK WERNEKE FOR FISCAL YEAR 2022

4.23   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER FRANK WITTER FOR FISCAL YEAR 2022

5      RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          No vote
       FISCAL YEAR 2023, FOR THE REVIEW OF INTERIM
       FINANCIAL STATEMENTS FOR THE FIRST HALF OF
       FISCAL YEAR 2023 AND FOR THE REVIEW OF
       INTERIM FINANCIAL STATEMENTS UNTIL 2024 AGM

6      APPROVE REMUNERATION REPORT                               Mgmt          No vote

7      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

8      AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          No vote
       REPURCHASING SHARES

9.1    ELECT MAYREE CLARK TO THE SUPERVISORY BOARD               Mgmt          No vote

9.2    ELECT JOHN THAIN TO THE SUPERVISORY BOARD                 Mgmt          No vote

9.3    ELECT MICHELE TROGNI TO THE SUPERVISORY                   Mgmt          No vote
       BOARD

9.4    ELECT NORBERT WINKELJOHANN TO THE                         Mgmt          No vote
       SUPERVISORY BOARD

10.1   APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          No vote
       UNTIL 2025

10.2   AMEND ARTICLES RE: VIDEO AND AUDIO                        Mgmt          No vote
       TRANSMISSION OF THE GENERAL MEETING

10.3   AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          No vote
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

10.4   AMEND ARTICLES RE: REGISTRATION IN THE                    Mgmt          No vote
       SHARE REGISTER

11     APPROVE REMUNERATION POLICY FOR THE                       Mgmt          No vote
       SUPERVISORY BOARD

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE MATERIAL URL DROPDOWN AT THE
       TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
       ANY EXISTING OR PAST MEETINGS WILL REMAIN
       IN PLACE. FOR FURTHER INFORMATION, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   04 APR 2023: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.

CMMT   04 APR 2023: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL TYPICALLY BE
       RELEASED FROM ESCROW AS SOON AS PRACTICABLE
       ON RECORD DATE +1 DAY (OR ON MEETING DATE
       +1 DAY IF NO RECORD DATE APPLIES) UNLESS
       OTHERWISE SPECIFIED, AND ONLY AFTER THE
       AGENT HAS CONFIRMED AVAILABILITY OF THE
       POSITION. IN ORDER FOR A VOTE TO BE
       ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   04 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   04 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE BOERSE AG                                                                          Agenda Number:  716842136
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1882G119
    Meeting Type:  AGM
    Meeting Date:  16-May-2023
          Ticker:
            ISIN:  DE0005810055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
       NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2022

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 3.60 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL YEAR 2022

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL YEAR 2022

5.1    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          No vote
       UNTIL 2025

5.2    AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          No vote
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

5.3    AMEND ARTICLES RE: AGM CONVOCATION                        Mgmt          No vote

6      AMEND ARTICLES RE: REGISTRATION IN THE                    Mgmt          No vote
       SHARE REGISTER

7      APPROVE REMUNERATION REPORT                               Mgmt          No vote

8      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          No vote
       AUDITORS FOR FISCAL YEAR 2023 AND FOR THE
       REVIEW OF INTERIM FINANCIAL STATEMENTS FOR
       THE FIRST HALF OF FISCAL YEAR 2023

CMMT   29 MAR 2023: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL TYPICALLY BE
       RELEASED FROM ESCROW AS SOON AS PRACTICABLE
       ON RECORD DATE +1 DAY (OR ON MEETING DATE
       +1 DAY IF NO RECORD DATE APPLIES) UNLESS
       OTHERWISE SPECIFIED, AND ONLY AFTER THE
       AGENT HAS CONFIRMED AVAILABILITY OF THE
       POSITION. IN ORDER FOR A VOTE TO BE
       ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   29 MAR 2023: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.

CMMT   29 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE POST AG                                                                            Agenda Number:  716806320
--------------------------------------------------------------------------------------------------------------------------
        Security:  D19225107
    Meeting Type:  AGM
    Meeting Date:  04-May-2023
          Ticker:
            ISIN:  DE0005552004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
       NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2022

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 1.85 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL YEAR 2022

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL YEAR 2022

5.1    ELECT KATRIN SUDER TO THE SUPERVISORY BOARD               Mgmt          No vote

5.2    REELECT MARIO DABERKOW TO THE SUPERVISORY                 Mgmt          No vote
       BOARD

6      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

7      AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          No vote
       REPURCHASING SHARES

8      APPROVE REMUNERATION REPORT                               Mgmt          No vote

9.1    AMEND ARTICLE RE: LOCATION OF ANNUAL                      Mgmt          No vote
       MEETING

9.2    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          No vote
       UNTIL 2025

9.3    AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          No vote
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

CMMT   21 MAR 2023: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.

CMMT   21 MAR 2023: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL TYPICALLY BE
       RELEASED FROM ESCROW AS SOON AS PRACTICABLE
       ON RECORD DATE +1 DAY (OR ON MEETING DATE
       +1 DAY IF NO RECORD DATE APPLIES) UNLESS
       OTHERWISE SPECIFIED, AND ONLY AFTER THE
       AGENT HAS CONFIRMED AVAILABILITY OF THE
       POSITION. IN ORDER FOR A VOTE TO BE
       ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   21 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   21 MAR 2023: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE TELEKOM AG                                                                         Agenda Number:  716714856
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2035M136
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2023
          Ticker:
            ISIN:  DE0005557508
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
       NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2022

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 0.70 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL YEAR 2022

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL YEAR 2022

5      RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL               Mgmt          No vote
       YEAR 2023 AND FOR THE REVIEW OF THE INTERIM
       FINANCIAL STATEMENTS FOR FISCAL YEAR 2023
       AND FIRST QUARTER OF FISCAL YEAR 2024

6.1    ELECT HARALD KRUEGER TO THE SUPERVISORY                   Mgmt          No vote
       BOARD

6.2    ELECT REINHARD PLOSS TO THE SUPERVISORY                   Mgmt          No vote
       BOARD

6.3    ELECT MARGRET SUCKALE TO THE SUPERVISORY                  Mgmt          No vote
       BOARD

7      APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          No vote
       UNTIL 2025

8      APPROVE REMUNERATION REPORT                               Mgmt          No vote

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   27 FEB 2023: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL TYPICALLY BE
       RELEASED FROM ESCROW AS SOON AS PRACTICABLE
       ON RECORD DATE +1 DAY (OR ON MEETING DATE
       +1 DAY IF NO RECORD DATE APPLIES) UNLESS
       OTHERWISE SPECIFIED, AND ONLY AFTER THE
       AGENT HAS CONFIRMED AVAILABILITY OF THE
       POSITION. IN ORDER FOR A VOTE TO BE
       ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   27 FEB 2023: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.

CMMT   27 FEB 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DEXUS PROPERTY TRUST                                                                        Agenda Number:  716111074
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q318A1104
    Meeting Type:  AGM
    Meeting Date:  26-Oct-2022
          Ticker:
            ISIN:  AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1,2,5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

2      FY23 GRANT OF LONG-TERM INCENTIVE                         Mgmt          For                            For
       PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE
       OFFICER

3.1    APPROVAL OF AN INDEPENDENT DIRECTOR - MARK                Mgmt          For                            For
       FORD

3.2    APPROVAL OF AN INDEPENDENT DIRECTOR - THE                 Mgmt          Against                        Against
       HON. NICOLA ROXON

3.3    APPROVAL OF AN INDEPENDENT DIRECTOR - ELANA               Mgmt          For                            For
       RUBIN AM

4      CONSTITUTIONAL AMENDMENTS                                 Mgmt          For                            For

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

5      SPILL RESOLUTION : THAT: (A) A MEETING OF                 Mgmt          Against                        For
       HOLDERS OF DEXUS STAPLED SECURITIES BE HELD
       WITHIN 90 DAYS OF THIS MEETING (SPILL
       MEETING) (B) ALL OF DEXUS FUNDS MANAGEMENT
       LIMITEDS DIRECTORS WHO WERE DIRECTORS WHEN
       THE RESOLUTION TO ADOPT THE 2022
       REMUNERATION REPORT WAS PASSED, OTHER THAN
       A MANAGING DIRECTOR OF THE COMPANY WHO MAY,
       IN ACCORDANCE WITH THE ASX LISTING RULES,
       CONTINUE TO HOLD OFFICE INDEFINITELY
       WITHOUT BEING RE-ELECTED TO THE OFFICE,
       CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE
       END OF THE SPILL MEETING (C) RESOLUTIONS TO
       APPOINT PERSONS TO THE OFFICES THAT WILL BE
       VACATED IMMEDIATELY BEFORE THE END OF THE
       SPILL MEETING BE PUT TO THE VOTE AT THE
       SPILL MEETING

CMMT   17 OCT 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN STANDING
       INSTRUCTIONS FROM Y TO N. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DIAGEO PLC                                                                                  Agenda Number:  716022948
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42089113
    Meeting Type:  AGM
    Meeting Date:  06-Oct-2022
          Ticker:
            ISIN:  GB0002374006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS 2022                                  Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT 2022                       Mgmt          For                            For

3      DECLARATION OF FINAL DIVIDEND                             Mgmt          For                            For

4      APPOINTMENT OF KAREN BLACKETT (1,3,4) AS A                Mgmt          For                            For
       DIRECTOR

5      RE-APPOINTMENT OF MELISSA BETHELL (1,3,4)                 Mgmt          For                            For
       AS A DIRECTOR

6      RE-APPOINTMENT OF LAVANYA CHANDRASHEKAR (2)               Mgmt          For                            For
       AS A DIRECTOR

7      RE-APPOINTMENT OF VALERIE                                 Mgmt          For                            For
       CHAPOULAUD-FLOQUET (1,3,4) AS A DIRECTOR

8      RE-APPOINTMENT OF JAVIER FERRAN (3) AS A                  Mgmt          For                            For
       DIRECTOR

9      RE-APPOINTMENT OF SUSAN KILSBY (1,3,4) AS A               Mgmt          For                            For
       DIRECTOR

10     RE-APPOINTMENT OF SIR JOHN MANZONI (1,3,4)                Mgmt          For                            For
       AS A DIRECTOR

11     RE-APPOINTMENT OF LADY MENDELSOHN (1,3,4)                 Mgmt          For                            For
       AS A DIRECTOR

12     RE-APPOINTMENT OF IVAN MENEZES (2) AS A                   Mgmt          For                            For
       DIRECTOR

13     RE-APPOINTMENT OF ALAN STEWART (1,3,4) AS A               Mgmt          For                            For
       DIRECTOR

14     RE-APPOINTMENT OF IREENA VITTAL (1,3,4) AS                Mgmt          For                            For
       A DIRECTOR

15     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

16     REMUNERATION OF AUDITOR                                   Mgmt          For                            For

17     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For
       AND/OR TO INCUR POLITICAL EXPENDITURE

18     AMENDMENT OF THE DIAGEO PLC 2017 IRISH                    Mgmt          For                            For
       SHARE OWNERSHIP PLAN

19     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

20     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

21     AUTHORITY TO PURCHASE OWN ORDINARY SHARES                 Mgmt          For                            For

22     REDUCED NOTICE OF A GENERAL MEETING OTHER                 Mgmt          For                            For
       THAN AN AGM

CMMT   07 SEP 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 15. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DIASORIN S.P.A.                                                                             Agenda Number:  716840017
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3475Y104
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  IT0003492391
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

0010   APPROVAL OF THE FINANCIAL STATEMENTS, UPON                Mgmt          For                            For
       EXAMINATION OF THE REPORT ON MANAGMENT AT
       31 DECEMBER 2022; CONSOLIDATED FINANCIAL
       STATEMENTS OF DIASORIN GROUP AT 31 DECEMBER
       2022; RESOLUTIONS RELATED THERETO

0020   PROPOSAL ON THE ALLOCATION OF PROFIT FOR                  Mgmt          For                            For
       THE YEAR AND DISTRIBUTION OF DIVIDEND;
       RESOLUTIONS RELATED THERETO

0030   REPORT ON THE REMUNERATION POLICY AND                     Mgmt          Against                        Against
       REMUNERATION PAID: APPROVAL OF THE
       REMUNERATION POLICY PURSUANT TO ART.
       123-TER, ITEM 3-TER, OF LEGISLATIVE DECREE
       N. 58/1998

0040   REPORT ON THE REMUNERATION POLICY AND ON                  Mgmt          For                            For
       THE REMUNERATION PAID: RESOLUTIONS ON THE
       ''SECOND SECTION'' OF THE REPORT, PURSUANT
       TO ART. 123-TER, ITEM 6, OF LEGISLATIVE
       DECREE N. 58/1998

0050   RESOLUTIONS, PURSUANT TO ART. 114-BIS OF                  Mgmt          Against                        Against
       LEGISLATIVE DECREE N. 58 OF 24 FEBRUARY
       1998, RELATING TO THE ESTABLISHMENT OF A
       STOCK OPTIONS PLAN. RESOLUTIONS RELATED
       THERETO

0060   AUTHORIZATION TO PURCHASE AND DISPOSE OF                  Mgmt          Against                        Against
       TREASURY SHARES, PURSUANT TO THE COMBINED
       PROVISIONS OF ARTICLES. 2357 AND 2357-TER
       OF THE CIVIL CODE, AS WELL AS ART. 132 OF
       THE DECREE LEGISLATIVE 24 FEBRUARY 1998 N.
       58 AND RELATED IMPLEMENTING PROVISIONS

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 DISCO CORPORATION                                                                           Agenda Number:  717368294
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12327102
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2023
          Ticker:
            ISIN:  JP3548600000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3.1    Appoint a Director Sekiya, Kazuma                         Mgmt          For                            For

3.2    Appoint a Director Yoshinaga, Noboru                      Mgmt          For                            For

3.3    Appoint a Director Tamura, Takao                          Mgmt          For                            For

3.4    Appoint a Director Inasaki, Ichiro                        Mgmt          For                            For

3.5    Appoint a Director Tamura, Shinichi                       Mgmt          For                            For

3.6    Appoint a Director Mimata, Tsutomu                        Mgmt          For                            For

3.7    Appoint a Director Yamaguchi, Yusei                       Mgmt          For                            For

3.8    Appoint a Director Tokimaru, Kazuyoshi                    Mgmt          For                            For

3.9    Appoint a Director Oki, Noriko                            Mgmt          For                            For

3.10   Appoint a Director Matsuo, Akiko                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT                                                 Agenda Number:  717247200
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2R3HA114
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2023
          Ticker:
            ISIN:  DE000PAG9113
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
       NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2022

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Non-Voting
       OF EUR 1.00 PER ORDINARY SHARE AND EUR 1.01
       PER PREFERRED SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Non-Voting
       FISCAL YEAR 2022

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Non-Voting
       FISCAL YEAR 2022

5      RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Non-Voting
       FISCAL YEAR 2023 AND FOR THE REVIEW OF
       INTERIM FINANCIAL STATEMENTS FOR THE FIRST
       HALF OF FISCAL YEAR 2023

6      APPROVE REMUNERATION POLICY FOR THE                       Non-Voting
       MANAGEMENT BOARD

7      APPROVE REMUNERATION POLICY FOR THE                       Non-Voting
       SUPERVISORY BOARD

8      APPROVE REMUNERATION REPORT                               Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 E.ON SE                                                                                     Agenda Number:  716876721
--------------------------------------------------------------------------------------------------------------------------
        Security:  D24914133
    Meeting Type:  AGM
    Meeting Date:  17-May-2023
          Ticker:
            ISIN:  DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
       NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE MATERIAL URL DROPDOWN AT THE
       TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
       ANY EXISTING OR PAST MEETINGS WILL REMAIN
       IN PLACE. FOR FURTHER INFORMATION, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2022

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 0.51 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL YEAR 2022

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL YEAR 2022

5.1    RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          No vote
       2023

5.2    RATIFY KPMG AG KPMG AS AUDITORS FOR THE                   Mgmt          No vote
       REVIEW OF INTERIM FINANCIAL STATEMENTS FOR
       FISCAL YEAR 2023

5.3    RATIFY KPMG AG AS AUDITORS FOR THE REVIEW                 Mgmt          No vote
       OF INTERIM FINANCIAL STATEMENTS FOR THE
       FIRST QUARTER OF FISCAL YEAR 2024

6      APPROVE REMUNERATION REPORT                               Mgmt          No vote

7      APPROVE INCREASE IN SIZE OF BOARD TO 16                   Mgmt          No vote
       MEMBERS

8.1    ELECT ERICH CLEMENTI TO THE SUPERVISORY                   Mgmt          No vote
       BOARD

8.2    ELECT ANDREAS SCHMITZ TO THE SUPERVISORY                  Mgmt          No vote
       BOARD

8.3    ELECT NADEGE PETIT TO THE SUPERVISORY BOARD               Mgmt          No vote

8.4    ELECT ULRICH GRILLO TO THE SUPERVISORY                    Mgmt          No vote
       BOARD

8.5    ELECT DEBORAH WILKENS TO THE SUPERVISORY                  Mgmt          No vote
       BOARD

8.6    ELECT ROLF SCHMITZ TO THE SUPERVISORY BOARD               Mgmt          No vote

8.7    ELECT KLAUS FROEHLICH TO THE SUPERVISORY                  Mgmt          No vote
       BOARD

8.8    ELECT ANKE GROTH TO THE SUPERVISORY BOARD                 Mgmt          No vote

9      APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          No vote
       UNTIL 2025

10     AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          No vote
       SUPERVISORY BOARD MEMBERS IN THE VIRTUAL
       ANNUAL GENERAL MEETING BY MEANS OF AUDIO
       AND VIDEO TRANSMISSION

CMMT   04 APR 2023: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL TYPICALLY BE
       RELEASED FROM ESCROW AS SOON AS PRACTICABLE
       ON RECORD DATE +1 DAY (OR ON MEETING DATE
       +1 DAY IF NO RECORD DATE APPLIES) UNLESS
       OTHERWISE SPECIFIED, AND ONLY AFTER THE
       AGENT HAS CONFIRMED AVAILABILITY OF THE
       POSITION. IN ORDER FOR A VOTE TO BE
       ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   04 APR 2023: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.

CMMT   04 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EAST JAPAN RAILWAY COMPANY                                                                  Agenda Number:  717303995
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1257M109
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2023
          Ticker:
            ISIN:  JP3783600004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Transition to a Company                Mgmt          For                            For
       with Supervisory Committee, Amend the
       Articles Related to Counselors and/or
       Advisors

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tomita,
       Tetsuro

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fukasawa, Yuji

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kise, Yoichi

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ise, Katsumi

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Watari,
       Chiharu

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ito, Atsuko

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Suzuki,
       Hitoshi

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ito, Motoshige

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Amano, Reiko

3.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawamoto,
       Hiroko

3.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Iwamoto,
       Toshio

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kinoshita,
       Takashi

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ogata, Masaki

4.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Mori, Kimitaka

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Koike, Hiroshi

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




--------------------------------------------------------------------------------------------------------------------------
 EBOS GROUP LTD                                                                              Agenda Number:  716103887
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q33853112
    Meeting Type:  AGM
    Meeting Date:  27-Oct-2022
          Ticker:
            ISIN:  NZEBOE0001S6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      IT IS RESOLVED THAT MARK BLOOM BE ELECTED                 Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY

2      IT IS RESOLVED THAT STUART MCLAUCHLAN BE                  Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

3      IT IS RESOLVED THAT THE DIRECTORS OF THE                  Mgmt          For                            For
       COMPANY BE AUTHORISED TO FIX THE FEES AND
       EXPENSES OF DELOITTE AS AUDITOR OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 EDP RENOVAVEIS, SA                                                                          Agenda Number:  716745976
--------------------------------------------------------------------------------------------------------------------------
        Security:  E3847K101
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2023
          Ticker:
            ISIN:  ES0127797019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

1      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE INDIVIDUAL ANNUAL ACCOUNTS OF EDP
       RENOVAVEIS, S.A., AS WELL AS THOSE
       CONSOLIDATED WITH ITS SUBSIDIARIES,
       CORRESPONDING TO THE FISCAL YEAR ENDED AT
       THE 31 OF DECEMBER, 2022

2      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE PROPOSAL FOR THE APPLICATION OF THE
       RESULT CORRESPONDING TO THE FISCAL YEAR
       ENDED AT THE 31 DECEMBER, 2022

3      SHAREHOLDER REMUNERATION MECHANISM THROUGH                Mgmt          For                            For
       A SCRIP DIVIDEND TO BE EXECUTED AS AN
       INCREASE IN SHARE CAPITAL CHARGED TO
       RESERVES, IN A DETERMINABLE AMOUNT, THROUGH
       THE ISSUANCE OF NEW ORDINARY SHARES OF 5
       NOMINAL VALUE, WITHOUT SHARE PREMIUM, OF
       THE SAME CLASS AND SERIES AS THOSE
       CURRENTLY ISSUED, INCLUDING A PROVISION FOR
       THE INCOMPLETE SUBSCRIPTION OF THE SHARES
       TO BE ISSUED IN THE CAPITAL INCREASE

4      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE INDIVIDUAL MANAGEMENT REPORT OF EDP
       RENOVAVEIS, S.A., THE CONSOLIDATED
       MANAGEMENT REPORT WITH ITS SUBSIDIARIES,
       THE CORPORATE GOVERNANCE REPORT AND THE
       DIRECTORS REMUNERATION REPORT,
       CORRESPONDING TO THE CLOSED FISCAL YEAR AT
       THE 31 DECEMBER, 2022

5      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE STATEMENT OF NON FINANCIAL INFORMATION
       OF THE CONSOLIDATED GROUP OF EDP
       RENOVAVEIS, S.A. CORRESPONDING TO THE
       FISCAL YEAR ENDED AT THE 31 DECEMBER, 2022

6      EXAMINATION AND APPROVAL, WHERE                           Mgmt          For                            For
       APPROPRIATE, OF THE MANAGEMENT AND
       PERFORMANCE OF THE BOARD OF DIRECTORS
       DURING THE FISCAL YEAR ENDED AT THE 31
       DECEMBER, 2022

7      BOARD OF DIRECTORS: RATIFICATION OF THE                   Mgmt          For                            For
       APPOINTMENT BY CO OPTATION AS INDEPENDENT
       DIRECTOR OF MS. CYNTHIA KAY MC CALL

8.a    OPERATIONS BETWEEN RELATED PARTIES:                       Mgmt          For                            For
       FRAMEWORK FINANCING AGREEMENT BETWEEN EDP
       RENOVAVEIS S.A. AND EDP ENERGIAS DE
       PORTUGAL S.A

8.b    OPERATIONS BETWEEN RELATED PARTIES:                       Mgmt          For                            For
       DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS FOR THE EXECUTION AND DEVELOPMENT
       OF THE FRAMEWORK FINANCING AGREEMENT
       BETWEEN EDP RENOVAVEIS, S.A. AND EDP
       ENERGIAS DE PORTUGAL, S.A., AS WELL AS THE
       AGREEMENTS, CONTRACTS OR OPERATIONS
       FORMALIZED UNDER IT, INCLUDING POWERS OF
       SUB DELEGATION

9      UPDATE OF THE REMUNERATION POLICY FOR                     Mgmt          For                            For
       DIRECTORS OF EDP RENOVAVEIS, S.A. FOR THE
       PERIOD 2023 2025

10.a   MODIFICATION OF THE BYLAWS TO ADAPT ITS                   Mgmt          For                            For
       WORDING TO THE CONSTITUTION OF A NEW
       ENVIRONMENTAL, SOCIAL AND CORPORATE
       GOVERNANCE COMMITTEE: CREATION OF A NEW
       ARTICLE 30 (ENVIRONMENTAL, SOCIAL AND
       CORPORATE GOVERNANCE COMMITTEE) OF THE
       BYLAWS

10.b   MODIFICATION OF THE BYLAWS TO ADAPT ITS                   Mgmt          For                            For
       WORDING TO THE CONSTITUTION OF A NEW
       ENVIRONMENTAL, SOCIAL AND CORPORATE
       GOVERNANCE COMMITTEE: MODIFICATION OF
       ARTICLES 10 (CORPORATE BODIES), 26
       (REMUNERATION OF DIRECTORS) AND 29
       (APPOINTMENTS AND REMUNERATION COMMITTEE)
       OF THE BYLAWS

11     DELEGATION OF POWERS FOR THE FORMALIZATION                Mgmt          For                            For
       AND EXECUTION OF ALL THE RESOLUTIONS
       ADOPTED AT THE GENERAL SHAREHOLDERS
       MEETING, FOR THEIR ELEVATION TO A PUBLIC
       INSTRUMENT AND FOR THEIR INTERPRETATION,
       RECTIFICATION, COMPLEMENT OR DEVELOPMENT
       UNTIL THE APPROPRIATE REGISTRATIONS ARE
       ACHIEVED

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 14 APR 2023 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   23 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       30 MAR 2023 TO 28 MAR 2023 AND ADDITION OF
       COMMENTS AND CHANGE IN NUMBERING OF
       RESOLUTIONS 8.a, 8.b, 10.a, 10.b. 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 MAR 2023: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL TYPICALLY BE
       RELEASED FROM ESCROW AS SOON AS PRACTICABLE
       ON RECORD DATE +1 DAY (OR ON MEETING DATE
       +1 DAY IF NO RECORD DATE APPLIES) UNLESS
       OTHERWISE SPECIFIED, AND ONLY AFTER THE
       AGENT HAS CONFIRMED AVAILABILITY OF THE
       POSITION. IN ORDER FOR A VOTE TO BE
       ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   20 MAR 2023: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.




--------------------------------------------------------------------------------------------------------------------------
 EDP-ENERGIAS DE PORTUGAL SA                                                                 Agenda Number:  716783483
--------------------------------------------------------------------------------------------------------------------------
        Security:  X67925119
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2023
          Ticker:
            ISIN:  PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS, AS PROVIDED BY YOUR CUSTODIAN
       BANK, THROUGH DECLARATIONS OF PARTICIPATION
       AND VOTING. PORTUGUESE LAW DOES NOT PERMIT
       BENEFICIAL OWNERS TO VOTE INCONSISTENTLY
       ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY
       BE REJECTED BY THE ISSUER.

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 871519 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1.1    TO DELIBERATE ON THE INTEGRATED REPORT,                   Mgmt          For                            For
       SPECIFICALLY THE INDIVIDUAL AND
       CONSOLIDATED ACCOUNTING DOCUMENTS FOR THE
       2022 FINANCIAL YEAR, INCLUDING THE SINGLE
       MANAGEMENT REPORT (WHICH INCLUDES A
       CORPORATE GOVERNANCE CHAPTER), THE
       INDIVIDUAL AND CONSOLIDATED ACCOUNTS AND
       THE ANNUAL REPORT AND OPINION OF THE
       GENERAL AND SUPERVISORY BOARD (WHICH
       INTEGRATES THE ANNUAL REPORT OF THE
       FINANCIAL MATTERS COMMITTEE / AUDIT
       COMMITTEE) AND THE STATUTORY CERTIFICATION
       OF THE INDIVIDUAL AND CONSOLIDATED
       ACCOUNTS, AS WELL AS THE SUSTAINABILITY
       INFORMATION (CONTAINING THE CONSOLIDATED
       NON-FINANCIAL STATEMENT)

1.2    TO ASSESS THE REMUNERATION REPORT                         Mgmt          For                            For

1.3    TO ASSESS THE 2030 CLIMATE CHANGE                         Mgmt          Against                        Against
       COMMITMENT

2.1    TO DELIBERATE ON THE PROPOSAL FOR THE                     Mgmt          For                            For
       DISTRIBUTION OF THE PROFITS FOR THE 2022
       FINANCIAL YEAR

2.2    TO DELIBERATE ON THE PROPOSAL FOR THE                     Mgmt          For                            For
       DISTRIBUTION OF DIVIDENDS

3.1    GENERAL APPRAISAL OF THE EXECUTIVE BOARD OF               Mgmt          For                            For
       DIRECTORS

3.2    GENERAL APPRAISAL OF THE GENERAL AND                      Mgmt          For                            For
       SUPERVISORY BOARD

3.3    GENERAL APPRAISAL OF THE STATUTORY AUDITOR                Mgmt          For                            For

4      TO AUTHORISE THE EXECUTIVE BOARD OF                       Mgmt          For                            For
       DIRECTORS FOR THE ACQUISITION AND SALE OF
       OWN SHARES BY EDP AND SUBSIDIARIES OF EDP

5      TO AUTHORISE THE EXECUTIVE BOARD OF                       Mgmt          For                            For
       DIRECTORS FOR THE ACQUISITION AND SALE OF
       OWN BONDS BY EDP

6      TO DELIBERATE ON THE RENEWAL OF THE                       Mgmt          For                            For
       AUTHORISATION GRANTED TO THE EXECUTIVE
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL

7      TO DELIBERATE ON SUPPRESSING THE RIGHT OF                 Mgmt          For                            For
       FIRST REFUSAL OF SHAREHOLDERS IN SHARE
       CAPITAL INCREASES RESOLVED BY THE EXECUTIVE
       BOARD OF DIRECTORS UNDER ARTICLE 4(4) OF
       EDP'S ARTICLES OF ASSOCIATION

8      TO DELIBERATE ON APPOINTMENT OF A NEW                     Mgmt          For                            For
       MEMBER FOR THE EXECUTIVE BOARD OF DIRECTORS
       OF EDP UNTIL THE END OF THE CURRENT TERM OF
       OFFICE (2021-2023 TRIENNIUM)

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL TYPICALLY BE
       RELEASED FROM ESCROW AS SOON AS PRACTICABLE
       ON RECORD DATE +1 DAY (OR ON MEETING DATE
       +1 DAY IF NO RECORD DATE APPLIES) UNLESS
       OTHERWISE SPECIFIED, AND ONLY AFTER THE
       AGENT HAS CONFIRMED AVAILABILITY OF THE
       POSITION. IN ORDER FOR A VOTE TO BE
       ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK




--------------------------------------------------------------------------------------------------------------------------
 EISAI CO.,LTD.                                                                              Agenda Number:  717287420
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12852117
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2023
          Ticker:
            ISIN:  JP3160400002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Naito, Haruo                           Mgmt          For                            For

1.2    Appoint a Director Uchiyama, Hideyo                       Mgmt          For                            For

1.3    Appoint a Director Hayashi, Hideki                        Mgmt          For                            For

1.4    Appoint a Director Miwa, Yumiko                           Mgmt          For                            For

1.5    Appoint a Director Ike, Fumihiko                          Mgmt          For                            For

1.6    Appoint a Director Kato, Yoshiteru                        Mgmt          For                            For

1.7    Appoint a Director Miura, Ryota                           Mgmt          For                            For

1.8    Appoint a Director Kato, Hiroyuki                         Mgmt          For                            For

1.9    Appoint a Director Richard Thornley                       Mgmt          For                            For

1.10   Appoint a Director Moriyama, Toru                         Mgmt          For                            For

1.11   Appoint a Director Yasuda, Yuko                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ELBIT SYSTEMS LTD                                                                           Agenda Number:  716354446
--------------------------------------------------------------------------------------------------------------------------
        Security:  M3760D101
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2022
          Ticker:
            ISIN:  IL0010811243
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
       HAVE A PERSONAL INTEREST IN THIS COMPANY B)
       ARE A CONTROLLING SHAREHOLDER IN THIS
       COMPANY; C) ARE A SENIOR OFFICER OF THIS
       COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
       CLIENT, JOINT INVESTMENT FUND MANAGER OR
       TRUST FUND. BY SUBMITTING YOUR VOTING
       INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
       ANSWER FOR A, B AND C TO BE 'NO' AND THE
       ANSWER FOR D TO BE 'YES'. IF YOUR
       DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
       YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
       DETAILS. REGARDING SECTION 4 IN THE
       DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
       IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
       INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
       MANAGEMENT COMPANY WITH A LICENSE FROM THE
       CAPITAL MARKET, INSURANCE AND SAVINGS
       AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
       INSURER WITH A FOREIGN INSURER LICENSE FROM
       THE COMMISSIONER IN ISRAEL. PER JOINT
       INVESTMENT FUND MANAGERS, IN THE MUTUAL
       INVESTMENTS IN TRUST LAW THERE IS NO
       DEFINITION OF A FUND MANAGER, BUT THERE IS
       A DEFINITION OF A MANAGEMENT COMPANY AND A
       PENSION FUND. THE DEFINITIONS REFER TO THE
       FINANCIAL SERVICES (PENSION FUNDS)
       SUPERVISION LAW 2005. THEREFORE, A
       MANAGEMENT COMPANY IS A COMPANY WITH A
       LICENSE FROM THE CAPITAL MARKET, INSURANCE
       AND SAVINGS AUTHORITY COMMISSIONER IN
       ISRAEL. PENSION FUND - RECEIVED APPROVAL
       UNDER SECTION 13 OF THE LAW FROM THE
       CAPITAL MARKET, INSURANCE AND SAVINGS
       AUTHORITY COMMISSIONER IN ISRAEL.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 802139 DUE TO ADDITION OF
       RESOLUTION A. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1.1    REELECT MICHAEL FEDERMANN AS DIRECTOR                     Mgmt          For                            For

1.2    REELECT RINA BAUM AS DIRECTOR                             Mgmt          For                            For

1.3    REELECT YORAM BEN-ZEEV AS DIRECTOR                        Mgmt          For                            For

1.4    REELECT DAVID FEDERMANN AS DIRECTOR                       Mgmt          For                            For

1.5    REELECT DOV NINVEH AS DIRECTOR                            Mgmt          For                            For

1.6    REELECT EHOOD (UDI) NISAN AS DIRECTOR                     Mgmt          For                            For

1.7    REELECT YULI TAMIR AS DIRECTOR                            Mgmt          For                            For

2      REELECT BILHA (BILLY) SHAPIRA AS EXTERNAL                 Mgmt          For                            For
       DIRECTOR

3      REAPPOINT KOST FORER GABBAY & KASIERER AS                 Mgmt          For                            For
       AUDITORS

A      VOTE FOR IF YOU ARE A CONTROLLING                         Mgmt          Against
       SHAREHOLDER OR HAVE A PERSONAL INTEREST IN
       ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN
       THE PROXY CARD; OTHERWISE, VOTE AGAINST.
       YOU MAY NOT ABSTAIN. IF YOU VOTE FOR,
       PLEASE PROVIDE AN EXPLANATION TO YOUR
       ACCOUNT MANAGER




--------------------------------------------------------------------------------------------------------------------------
 ENDEAVOUR GROUP LTD                                                                         Agenda Number:  716095650
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3482R103
    Meeting Type:  AGM
    Meeting Date:  18-Oct-2022
          Ticker:
            ISIN:  AU0000154833
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT DUNCAN MAKEIG AS A DIRECTOR                   Mgmt          For                            For

2.B    TO RE-ELECT JOANNE POLLARD AS A DIRECTOR                  Mgmt          For                            For

2.C    TO ELECT ANNE BRENNAN AS A DIRECTOR                       Mgmt          For                            For

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

4      APPROVAL OF LONG-TERM INCENTIVE GRANT TO                  Mgmt          For                            For
       THE MANAGING DIRECTOR AND CEO




--------------------------------------------------------------------------------------------------------------------------
 ENDESA SA                                                                                   Agenda Number:  716197086
--------------------------------------------------------------------------------------------------------------------------
        Security:  E41222113
    Meeting Type:  EGM
    Meeting Date:  17-Nov-2022
          Ticker:
            ISIN:  ES0130670112
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

1.1    EXAMINATION AND APPROVAL, AT THE PROPOSAL                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND PRIOR REPORT
       FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF
       THE FOLLOWING RELATED-PARTY TRANSACTIONS,
       IN COMPLIANCE WITH THE PROVISIONS OF
       ARTICLES 529 DUOVICIES AND 529 TERVICIES OF
       THE CAPITAL COMPANIES LAW: RENEWAL OF THE
       JOINT MANAGEMENT AGREEMENT FOR METHANE
       TANKERS AND OF THE LIQUEFIED NATURAL GAS
       (LNG) SUPPLY CONTRACTS OF US ORIGIN BETWEEN
       ENDESA ENERGA, SAU AND ENEL GLOBAL TRADING,
       SPA FOR 2023 AND EXTENSION FOR 2022

1.2    EXAMINATION AND APPROVAL, AT THE PROPOSAL                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND PRIOR REPORT
       FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF
       THE FOLLOWING RELATED-PARTY TRANSACTIONS,
       IN COMPLIANCE WITH THE PROVISIONS OF
       ARTICLES 529 DUOVICIES AND 529 TERVICIES OF
       THE CAPITAL COMPANIES LAW: PURCHASE AND
       SALE OF LIQUEFIED NATURAL GAS (LNG) BETWEEN
       ENEL GLOBAL TRADING, SPA AND ENDESA ENERGA,
       SAU

1.3    EXAMINATION AND APPROVAL, AT THE PROPOSAL                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND PRIOR REPORT
       FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF
       THE FOLLOWING RELATED-PARTY TRANSACTIONS,
       IN COMPLIANCE WITH THE PROVISIONS OF
       ARTICLES 529 DUOVICIES AND 529 TERVICIES OF
       THE CAPITAL COMPANIES LAW: ACQUISITION OF
       TWO LIQUEFIED NATURAL GAS (LNG) METHANE
       TANKERS FROM ENEL GENERACIN CHILE, SA BY
       ENDESA ENERGA, SAU

1.4    EXAMINATION AND APPROVAL, AT THE PROPOSAL                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND PRIOR REPORT
       FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF
       THE FOLLOWING RELATED-PARTY TRANSACTIONS,
       IN COMPLIANCE WITH THE PROVISIONS OF
       ARTICLES 529 DUOVICIES AND 529 TERVICIES OF
       THE CAPITAL COMPANIES LAW: FORMALIZATION OF
       FINANCIAL OPERATIONS, IN THE FORM OF A LINE
       OF CREDIT AND GUARANTEES, BETWEEN ENEL, SPA
       AND ITS GROUP COMPANIES AND ENDESA, SA AND
       ITS GROUP COMPANIES

1.5    EXAMINATION AND APPROVAL, AT THE PROPOSAL                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND PRIOR REPORT
       FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF
       THE FOLLOWING RELATED-PARTY TRANSACTIONS,
       IN COMPLIANCE WITH THE PROVISIONS OF
       ARTICLES 529 DUOVICIES AND 529 TERVICIES OF
       THE CAPITAL COMPANIES LAW: RENEWAL OF THE
       PROVISION OF THE WIND TURBINE VIBRATION
       ANALYSIS SERVICE BY ENEL GREEN POWER ESPAA,
       SL TO ENEL GREEN POWER, SPA

2      DELEGATION TO THE BOARD OF DIRECTORS FOR                  Mgmt          For                            For
       THE EXECUTION AND DEVELOPMENT OF THE
       AGREEMENTS ADOPTED BY THE MEETING, AS WELL
       AS TO SUBSTITUTE THE POWERS THAT IT
       RECEIVES FROM THE MEETING

CMMT   19 OCT 2022: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   19 OCT 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ENDESA SA                                                                                   Agenda Number:  716824001
--------------------------------------------------------------------------------------------------------------------------
        Security:  E41222113
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  ES0130670112
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

1      APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL               Mgmt          For                            For
       STATEMENTS OF ENDESA, S.A. (BALANCE SHEET;
       INCOME STATEMENT; STATEMENT OF CHANGES IN
       NET EQUITY: STATEMENT OF RECOGNIZED INCOME
       AND EXPENSES & 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, 2022

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 2022

3      APPROVAL OF THE NON FINANCIAL INFORMATION                 Mgmt          For                            For
       AND SUSTAINABILITY STATEMENT OF THE
       CONSOLIDATED GROUP FOR FISCAL YEAR ENDING
       31 DECEMBER 2022

4      APPROVAL OF THE CORPORATE MANAGEMENT FOR                  Mgmt          For                            For
       FISCAL YEAR ENDING 31 DECEMBER 2022

5      APPROVAL OF THE APPLICATION OF PROFITS                    Mgmt          For                            For
       CORRESPONDING TO THE FISCAL YEAR ENDED 31
       DECEMBER 2022 AND THE RESULTING
       DISTRIBUTION OF A DIVIDEND CHARGED TO THOSE
       PROFITS AND TO RETAINED EARNINGS FROM
       PREVIOUS YEARS

6      REAPPOINTMENT OF MR. JUAN SANCHEZCALERO                   Mgmt          For                            For
       GUILARTE AS INDEPENDENT DIRECTOR OF THE
       COMPANY

7      REAPPOINTMENT OF MR. IGNACIO GARRALDA RUIZ                Mgmt          For                            For
       DE VELASCO AS INDEPENDENT DIRECTOR OF THE
       COMPANY

8      REAPPOINTMENT OF MR. FRANCISCO DE LACERDA                 Mgmt          For                            For
       AS INDEPENDENT DIRECTOR OF THE COMPANY

9      REAPPOINTMENT OF MR. ALBERTO DE PAOLI AS                  Mgmt          For                            For
       SHAREHOLDER APPOINTED DIRECTOR OF THE
       COMPANY

10     BINDING VOTE ON THE ANNUAL REPORT ON                      Mgmt          For                            For
       DIRECTORS COMPENSATION

11     APPROVAL OF THE STRATEGIC INCENTIVE                       Mgmt          For                            For
       20232025, WHICH INCLUDES PAYMENT IN COMPANY
       SHARES

12.1   REVIEW AND APPROVAL, FOLLOWING A PROPOSAL                 Mgmt          For                            For
       FROM THE BOARD OF DIRECTORS AND A REPORT
       FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF
       THE FOLLOWING RELATED PARTY TRANSACTIONS,
       IN ACCORDANCE WITH THE PROVISIONS OF
       ARTICLES 529 DUOVICIES AND 529 TERVICIES OF
       THE SPANISH CAPITAL CORPORATIONS LAW:
       EXECUTION OF FINANCIAL TRANSACTIONS, IN THE
       FORM OF A CREDIT FACILITY AND A LOAN,
       BETWEEN ENEL FINANCE INTERNATIONAL N.V. AND
       ENDESA, S.A

12.2   REVIEW AND APPROVAL, FOLLOWING A PROPOSAL                 Mgmt          For                            For
       FROM THE BOARD OF DIRECTORS AND A REPORT
       FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF
       THE FOLLOWING RELATED PARTY TRANSACTIONS,
       IN ACCORDANCE WITH THE PROVISIONS OF
       ARTICLES 529 DUOVICIES AND 529 TERVICIES OF
       THE SPANISH CAPITAL CORPORATIONS LAW:
       CONTRACTING OF CORPORATE SERVICES PROVIDED
       BY ENDESA GROUP COMPANIES TO GRIDSPERTISE
       IBERIA S.L

12.3   REVIEW AND APPROVAL, FOLLOWING A PROPOSAL                 Mgmt          For                            For
       FROM THE BOARD OF DIRECTORS AND A REPORT
       FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF
       THE FOLLOWING RELATED PARTY TRANSACTIONS,
       IN ACCORDANCE WITH THE PROVISIONS OF
       ARTICLES 529 DUOVICIES AND 529 TERVICIES OF
       THE SPANISH CAPITAL CORPORATIONS LAW:
       CONTRACTING OF TECHNICAL RESOURCES BY ENEL
       GREEN POWER ESPANA, S.L.U. FROM ENEL GREEN
       POWER, S.P.A. REGARDING ENGINEERING
       SERVICES FOR RENEWABLE ENERGIES PROJECT
       DEVELOPMENT

12.4   REVIEW AND APPROVAL, FOLLOWING A PROPOSAL                 Mgmt          For                            For
       FROM THE BOARD OF DIRECTORS AND A REPORT
       FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF
       THE FOLLOWING RELATED PARTY TRANSACTIONS,
       IN ACCORDANCE WITH THE PROVISIONS OF
       ARTICLES 529 DUOVICIES AND 529 TERVICIES OF
       THE SPANISH CAPITAL CORPORATIONS LAW:
       RECHARGE AGREEMENTS FOR PERSONNEL
       SECONDMENT BETWEEN ENDESA GROUP COMPANIES
       AND ENEL GROUP COMPANIES

12.5   REVIEW AND APPROVAL, FOLLOWING A PROPOSAL                 Mgmt          For                            For
       FROM THE BOARD OF DIRECTORS AND A REPORT
       FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF
       THE FOLLOWING RELATED PARTY TRANSACTIONS,
       IN ACCORDANCE WITH THE PROVISIONS OF
       ARTICLES 529 DUOVICIES AND 529 TERVICIES OF
       THE SPANISH CAPITAL CORPORATIONS LAW:
       LICENSE AGREEMENT FOR THE USE OF PLATFORMS
       AND RELATED SERVICES AS A SOFTWARE AS A
       SERVICE SOLUTION, BETWEEN ENEL X, S.R.L.
       AND ENDESA X SERVICIOS, S.L

12.6   REVIEW AND APPROVAL, FOLLOWING A PROPOSAL                 Mgmt          For                            For
       FROM THE BOARD OF DIRECTORS AND A REPORT
       FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF
       THE FOLLOWING RELATED PARTY TRANSACTIONS,
       IN ACCORDANCE WITH THE PROVISIONS OF
       ARTICLES 529 DUOVICIES AND 529 TERVICIES OF
       THE SPANISH CAPITAL CORPORATIONS LAW:
       CONTRACTS FOR THE SUPPLY OF ELECTRIC
       CHARGING SOLUTIONS AND THE PROVISION OF
       SERVICES BETWEEN ENDESA X WAY, S.L. AND
       ENDESA X SERVICIOS, S.L., ENDESA ENERGIA,
       S.A.U., ENDESA MEDIOS Y SISTEMAS, S.L. AND
       ASOCIACION NUCLEAR ASCO VANDELLOS II. A.I.E

12.7   REVIEW AND APPROVAL, FOLLOWING A PROPOSAL                 Mgmt          For                            For
       FROM THE BOARD OF DIRECTORS AND A REPORT
       FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF
       THE FOLLOWING RELATED PARTY TRANSACTIONS,
       IN ACCORDANCE WITH THE PROVISIONS OF
       ARTICLES 529 DUOVICIES AND 529 TERVICIES OF
       THE SPANISH CAPITAL CORPORATIONS LAW:
       CONTRACTING OF LOGISTICS SERVICES TO BE
       PROVIDED BY ENDESA GENERACION, S.A.U. TO
       ENEL PRODUZIONE, S.P.A AT THE PORTS OF
       CARBONERAS AND FERROL

12.8   REVIEW AND APPROVAL, FOLLOWING A PROPOSAL                 Mgmt          For                            For
       FROM THE BOARD OF DIRECTORS AND A REPORT
       FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF
       THE FOLLOWING RELATED PARTY TRANSACTIONS,
       IN ACCORDANCE WITH THE PROVISIONS OF
       ARTICLES 529 DUOVICIES AND 529 TERVICIES OF
       THE SPANISH CAPITAL CORPORATIONS LAW:
       PURCHASES OF LIQUEFIED NATURAL GAS (LNG)
       FOR 2023, IN A MAXIMUM VOLUME OF 4.5 TWH,
       BETWEEN ENDESA ENERGIA, S.A. AND ENEL
       GLOBAL TRADING, S.P.A

12.9   REVIEW AND APPROVAL, FOLLOWING A PROPOSAL                 Mgmt          For                            For
       FROM THE BOARD OF DIRECTORS AND A REPORT
       FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF
       THE FOLLOWING RELATED PARTY TRANSACTIONS,
       IN ACCORDANCE WITH THE PROVISIONS OF
       ARTICLES 529 DUOVICIES AND 529 TERVICIES OF
       THE SPANISH CAPITAL CORPORATIONS LAW:
       CONTRACT FOR THE PROVISION OF DIELECTRIC
       FLUID ANALYSIS SERVICES IN POWER
       TRANSFORMERS BY ENDESA INGENIERIA, S.L. TO
       EDISTRIBUZIONE,S.R.L

12.10  REVIEW AND APPROVAL, FOLLOWING A PROPOSAL                 Mgmt          For                            For
       FROM THE BOARD OF DIRECTORS AND A REPORT
       FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF
       THE FOLLOWING RELATED PARTY TRANSACTIONS,
       IN ACCORDANCE WITH THE PROVISIONS OF
       ARTICLES 529 DUOVICIES AND 529 TERVICIES OF
       THE SPANISH CAPITAL CORPORATIONS LAW:
       CONTRACTING OF GRIDSPERTISE, S.R.L. BY
       EDISTRIBUCION REDES DIGITALES, S.L.U. FOR
       THE SUPPLYING OF LVM HUBS AND OTHER ASSETS

13     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:  717130289
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3679P115
    Meeting Type:  AGM
    Meeting Date:  10-May-2023
          Ticker:
            ISIN:  IT0003128367
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 906275 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED

0010   BALANCE SHEET AS OF 31 DECEMBER 2022.                     Mgmt          For                            For
       REPORTS OF THE BOARD OF DIRECTORS, THE
       BOARD OF INTERNAL AUDITORS AND THE EXTERNAL
       AUDITORS. RESOLUTIONS RELATED THERETO.
       PRESENTATION OF THE CONSOLIDATED BALANCE
       SHEET AS OF 31 DECEMBER 2022 AND OF THE
       CONSOLIDATED NON-BALANCE SHEET RELATING TO
       THE 2022 FINANCIAL YEAR

0020   ALLOCATION OF PROFIT FOR THE YEAR                         Mgmt          For                            For

0030   TO AUTHORIZE THE PURCHASE AND DISPOSE OF                  Mgmt          For                            For
       OWN SHARES, SUBJECT TO REVOCATION OF THE
       AUTHORIZATION GRANTED BY THE ORDINARY
       SHAREHOLDERS' MEETING OF 19 MAY 2022.
       RESOLUTIONS RELATED THERETO

0040   TO STATE THE NUMBER OF MEMBERS OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS

0050   TO STATE THE TERM OF OFFICE OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS, THERE IS
       ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
       THE MEETING. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
       AGAINST OR ABSTAIN ON ONLY 1 OF THE 3
       SLATES AND TO SELECT 'CLEAR' FOR THE
       OTHERS. THANK YOU.

006A   TO APPOINT THE MEMBERS OF THE BOARD OF                    Shr           No vote
       DIRECTORS: LIST PRESENTED BY THE MINISTRY
       OF ECONOMY AND FINANCE, REPRESENTING ALMOST
       23.585 PCT OF THE ISSUER'S STOCK CAPITAL

006B   TO APPOINT THE MEMBERS OF THE BOARD OF                    Shr           For
       DIRECTOR: LIST PRESENTED BY A GROUP OF
       INSTITUTIONAL INVESTORS, REPRESENTING
       TOGETHER ALMOST 1.860 PCT OF THE ISSUER'S
       STOCK CAPITAL

006C   TO APPOINT THE MEMBERS OF THE BOARD OF                    Shr           No vote
       DIRECTORS: LIST PRESENTED BY COVALIS
       CAPITAL LLP AND COVALIS (GIBRALTAR) LTD,
       REPRESENTING TOGETHER ALMOST 0.641 PCT OF
       THE ISSUER'S STOCK CAPITAL

007A   TO APPOINT THE CHAIRMAN OF THE BOARD OF                   Shr           For
       DIRECTORS: PROPOSAL PRESENTED BY THE
       MINISTRY OF ECONOMY AND FINANCE TO ELECT
       PAOLO SCARONI

007B   TO APPOINT THE CHAIRMAN OF THE BOARD OF                   Shr           Against
       DIRECTORS: PROPOSAL PRESENTED BY COVALIS
       CAPITAL LLP AND COVALIS (GIBRALTAR) LTD TO
       ELECT MARCO MAZZUCCHELLI

0080   TO STATE THE REMUNERATION OF THE MEMBERS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

0090   2023 LONG-TERM INCENTIVE PLAN FOR THE                     Mgmt          For                            For
       MANAGEMENT OF ENEL S.P.A. AND/OR OF
       COMPANIES CONTROLLED BY IT PURSUANT TO ART.
       2359 OF THE CIVIL CODE

0100   REPORT ON REMUNERATION POLICY AND                         Mgmt          For                            For
       REMUNERATION PAID: FIRST SECTION: REPORT ON
       REMUNERATION POLICY FOR 2023 (BINDING
       RESOLUTION)

0110   REPORT ON REMUNERATION POLICY AND                         Mgmt          For                            For
       COMPENSATION PAID: SECOND SECTION: REPORT
       ON COMPENSATION PAID IN 2022 (NON-BINDING
       RESOLUTION)

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO BE ELECTED AS DIRECTOR'S
       CHAIRMAN FOR RESOLUTIONS 007A AND 007B,
       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 FOR RESOLUTIONS 007A AND 007B, YOUR
       OTHER VOTES MUST BE EITHER AGAINST OR
       ABSTAIN THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ENEOS HOLDINGS,INC.                                                                         Agenda Number:  717354043
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29699105
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2023
          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          For                            For
       Supervisory Committee Member Ota, Katsuyuki

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Saito, Takeshi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yatabe,
       Yasushi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyata,
       Tomohide

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shiina, Hideki

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inoue, Keitaro

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakahara,
       Toshiya

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Murayama,
       Seiichi

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kudo, Yasumi

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tomita,
       Tetsuro

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Oka, Toshiko

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nishimura,
       Shingo

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Shiota, Tomoo

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Mitsuya, Yuko

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kawasaki,
       Hiroko




--------------------------------------------------------------------------------------------------------------------------
 ENGIE SA                                                                                    Agenda Number:  716970062
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7629A107
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2023
          Ticker:
            ISIN:  FR0010208488
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE OPERATIONS AND CORPORATE                  Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2022 - ACKNOWLEDGEMENT OF
       THE TOTAL AMOUNT OF EXPENSES AND COSTS
       REFERRED TO IN PARAGRAPH 4 OF ARTICLE 39 OF
       THE FRENCH GENERAL TAX CODE

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022

3      ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2022

4      APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          For                            For
       REFERRED TO IN ARTICLE L.225-38 OF THE
       FRENCH COMMERCIAL CODE

5      AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

6      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARIE-JOSE NADEAU AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       PATRICE DURAND AS DIRECTOR

8      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       REMUNERATION OF CORPORATE OFFICERS PAID
       DURING THE FINANCIAL YEAR 2022 OR ALLOCATED
       IN RESPECT OF THE SAME FINANCIAL YEAR AND
       MENTIONED IN SECTION I OF ARTICLE
       L.22-10-9, OF THE FRENCH COMMERCIAL CODE

9      APPROVAL OF THE TOTAL REMUNERATION AND                    Mgmt          For                            For
       BENEFITS OF ANY KIND PAID DURING THE
       FINANCIAL YEAR 2022 OR ALLOCATED IN RESPECT
       OF THE SAME FINANCIAL YEAR TO MR.
       JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE
       BOARD OF DIRECTORS

10     APPROVAL OF THE TOTAL REMUNERATION AND                    Mgmt          For                            For
       BENEFITS OF ANY KIND PAID DURING THE
       FINANCIAL YEAR 2022 OR ALLOCATED IN RESPECT
       OF THE SAME FINANCIAL YEAR TO MRS.
       CATHERINE MACGREGOR, CHIEF EXECUTIVE
       OFFICER

11     APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

12     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

13     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

14     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO DECIDE TO INCREASE THE SHARE
       CAPITAL BY ISSUING SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR
       THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF
       THE ENGIE GROUP'S COMPANY SAVINGS PLANS

15     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO DECIDE TO INCREASE THE SHARE
       CAPITAL BY ISSUING SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
       RESERVED FOR A CATEGORY OF BENEFICIARIES,
       IN THE CONTEXT OF THE IMPLEMENTATION OF THE
       ENGIE GROUP'S INTERNATIONAL EMPLOYEE
       SHAREHOLDING PLAN

16     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

17     POWERS TO CARRY OUT THE DECISIONS OF THE                  Mgmt          For                            For
       GENERAL MEETING AND FOR FORMALITIES

A      RESOLUTION PROPOSED BY THE STATE:                         Shr           For                            For
       APPOINTMENT OF MRS. LUCIE MUNIESA AS
       DIRECTOR

B      RESOLUTION PROPOSED BY SEVERAL                            Shr           Against                        For
       SHAREHOLDERS: AMENDMENT TO ARTICLES 21 AND
       24 OF THE BY-LAWS ON THE CLIMATE STRATEGY

CMMT   FOR SHAREHOLDERS NOT HOLDING SHARES                       Non-Voting
       DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
       INSTRUCTIONS WILL BE FORWARDED TO YOUR
       GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
       GLOBAL CUSTODIAN AS THE REGISTERED
       INTERMEDIARY WILL SIGN THE PROXY CARD AND
       FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT

CMMT   FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID                  Non-Voting
       VOTING OPTION. FOR ANY ADDITIONAL
       RESOLUTIONS RAISED AT THE MEETING THE
       VOTING INSTRUCTION WILL DEFAULT TO
       'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
       THE PROXY CARD, THE VOTING INSTRUCTION WILL
       DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED

CMMT   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL TYPICALLY BE
       RELEASED FROM ESCROW AS SOON AS PRACTICABLE
       ON RECORD DATE +1 DAY (OR ON MEETING DATE
       +1 DAY IF NO RECORD DATE APPLIES) UNLESS
       OTHERWISE SPECIFIED, AND ONLY AFTER THE
       AGENT HAS CONFIRMED AVAILABILITY OF THE
       POSITION. IN ORDER FOR A VOTE TO BE
       ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/telech
       argements/balo/pdf/2023/0407/202304072300803
       .pdf

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 864344 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ENI S.P.A.                                                                                  Agenda Number:  717077449
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3643A145
    Meeting Type:  MIX
    Meeting Date:  10-May-2023
          Ticker:
            ISIN:  IT0003132476
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 883957 DUE TO RECEIVED SLATES
       FOR RESOLUTIONS 5 AND 8. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

0010   ENI SPA'S BALANCE SHEET AS OF 31 DECEMBER                 Mgmt          For                            For
       2022. RELATED RESOLUTIONS. TO PRESENT THE
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2022. BOARD OF DIRECTORS',
       INTERNAL AUDITORS' AND EXTERNAL AUDITORS'
       REPORTS

0020   TO ALLOCATE THE NET INCOME OF THE FINANCIAL               Mgmt          For                            For
       YEAR

0030   TO STATE THE BOARD OF DIRECTORS' NUMBER OF                Mgmt          For                            For
       MEMBERS

0040   TO STATE THE BOARD OF DIRECTORS' TERM OF                  Mgmt          For                            For
       OFFICE

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS, THERE IS
       ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
       THE MEETING. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
       AGAINST OR ABSTAIN ON ONLY 1 OF THE 2
       SLATES AND TO SELECT 'CLEAR' FOR THE
       OTHERS. THANK YOU

005A   TO APPOINT THE DIRECTORS. LIST PRESENTED BY               Shr           For
       MINISTERO DELL'ECONOMIA E DELLE FINANZE
       (MEF) REPRESENTING THE 30.62 PCT OF THE
       SHARE CAPITAL

005B   TO APPOINT THE DIRECTORS. LIST PRESENTED BY               Shr           No vote
       VARIOUS INSTITUTIONAL INVESTORS
       REPRESENTING THE 0.7653 PCT OF THE SHARE
       CAPITAL

0060   TO APPOINT THE BOARD OF DIRECTORS' CHAIRMAN               Mgmt          For                            For

0070   TO STATE THE BOARD OF DIRECTORS' CHAIRMAN                 Mgmt          For                            For
       AND THE DIRECTORS' EMOLUMENT

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTIONS, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW FOR RESOLUTIONS 008A AND
       008B, YOUR OTHER VOTES MUST BE EITHER
       AGAINST OR ABSTAIN THANK YOU

008A   TO APPOINT THE AUDITORS. LIST PRESENTED BY                Shr           For
       MINISTERO DELL'ECONOMIA E DELLE FINANZE
       (MEF) REPRESENTING THE 30.62 PCT OF THE
       SHARE CAPITAL

008B   TO APPOINT THE AUDITORS. LIST PRESENTED BY                Shr           Against
       VARIOUS INSTITUTIONAL INVESTORS
       REPRESENTING THE 0.7653 PCT OF THE SHARE
       CAPITAL

0090   TO APPOINT THE INTERNAL AUDITORS' CHAIRMAN                Mgmt          For                            For

0100   TO STATE THE INTERNAL AUDITORS' CHAIRMAN                  Mgmt          For                            For
       AND THE INTERNAL AUDITORS' EMOLUMENT

0110   LONG TERM INCENTIVE PLAN 2023-2025 AND                    Mgmt          For                            For
       DISPOSAL OF OWN SHARES AT THE SERVICE OF
       THE PLAN

0120   REPORT ON REWARDING POLICY AND CORRESPONDED               Mgmt          For                            For
       EMOLUMENT (I SECTION): REWARDING POLICY
       2023-2026

0130   REPORT ON REWARDING POLICY AND CORRESPONDED               Mgmt          Against                        Against
       EMOLUMENT (II SECTION): CORRESPONDED
       EMOLUMENT ON 2022

0140   TO AUTHORIZE THE PURCHASE AND THE DISPOSAL                Mgmt          For                            For
       OF OWN SHARES; RELATED RESOLUTIONS

0150   USE OF AVAILABLE RESERVES UNDER AND INSTEAD               Mgmt          For                            For
       OF THE 2023 DIVIDEND

0160   REDUCTION AND USE OF THE RESERVE PURSUANT                 Mgmt          For                            For
       TO LAW NO. 342/2000 AS AND INSTEAD OF THE
       2023 DIVIDEND

0170   CANCELLATION OF OWN SHARES IN PORTFOLIO,                  Mgmt          For                            For
       WITHOUT REDUCTION OF SHARE CAPITAL AND
       CONSEQUENT AMENDMENT OF ART. 51 OF THE
       COMPANY BY-LAW; RELATED RESOLUTIONS

0180   CANCELLATION OF ANY OWN SHARES TO BE                      Mgmt          For                            For
       PURCHASED PURSUANT TO THE AUTHORIZATION
       REFERRED TO ITEM 14 ON THE ORDINARY AGENDA,
       WITHOUT REDUCTION OF SHARE CAPITAL, AND
       CONSEQUENT AMENDMENT OF ART. 5 OF THE
       COMPANY BY-LAW; RELATED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 ENTAIN PLC                                                                                  Agenda Number:  716819973
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3167C109
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2023
          Ticker:
            ISIN:  IM00B5VQMV65
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE 2022 ANNUAL REPORT                            Mgmt          For                            For

2      APPROVE THE 2022 DIRECTORS' REMUNERATION                  Mgmt          For                            For
       REPORT

3      APPROVE THE DIRECTORS' REMUNERATION POLICY                Mgmt          For                            For

4      RE-APPOINT KPMG LLP AS AUDITOR                            Mgmt          For                            For

5      AUTHORISE THE DIRECTORS TO AGREE THE                      Mgmt          For                            For
       AUDITOR'S REMUNERATION

6      RE-ELECT J M BARRY GIBSON AS A DIRECTOR                   Mgmt          For                            For

7      RE-ELECT PIERRE BOUCHUT AS A DIRECTOR                     Mgmt          For                            For

8      RE-ELECT STELLA DAVID AS A DIRECTOR                       Mgmt          For                            For

9      RE-ELECT ROBERT HOSKIN AS A DIRECTOR                      Mgmt          For                            For

10     RE-ELECT VIRGINIA MCDOWELL AS A DIRECTOR                  Mgmt          For                            For

11     RE-ELECT JETTE NYGAARD-ANDERSEN AS A                      Mgmt          For                            For
       DIRECTOR

12     RE-ELECT DAVID SATZ AS A DIRECTOR                         Mgmt          For                            For

13     RE-ELECT ROB WOOD AS A DIRECTOR                           Mgmt          For                            For

14     ELECT RAHUL WELDE AS A DIRECTOR                           Mgmt          For                            For

15     TO APPROVE AMENDMENTS TO THE ENTAIN PLC                   Mgmt          For                            For
       2017 LONG TERM INCENTIVE PLAN

16     AUTHORISE THE DIRECTORS TO ALLOT THE                      Mgmt          For                            For
       COMPANY'S SHARES

17     APPROVE THE GENERAL DISAPPLICATION OF                     Mgmt          For                            For
       PRE-EMPTION RIGHTS

18     APPROVE THE DISAPPLICATION OF PRE-EMPTION                 Mgmt          For                            For
       RIGHTS FOR ACQUISITIONS AND OTHER CAPITAL
       INVESTMENT

19     AUTHORISE THE DIRECTORS TO ACQUIRE THE                    Mgmt          For                            For
       COMPANY'S SHARES

20     APPROVE THE REVISED ARTICLES OF ASSOCIATION               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ESSILORLUXOTTICA SA                                                                         Agenda Number:  716866477
--------------------------------------------------------------------------------------------------------------------------
        Security:  F31665106
    Meeting Type:  MIX
    Meeting Date:  17-May-2023
          Ticker:
            ISIN:  FR0000121667
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   28 APR 2023: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINKS:
       https://www.journal-officiel.gouv.fr/telech
       argements/BALO/pdf/2023/0315/202303152300518
       .pdf AND
       https://www.journal-officiel.gouv.fr/telech
       argements/BALO/pdf/2023/0428/202304282301132
       .pdf AND PLEASE NOTE THAT THIS IS A REVISION
       DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   FOR SHAREHOLDERS NOT HOLDING SHARES                       Non-Voting
       DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
       INSTRUCTIONS WILL BE FORWARDED TO YOUR
       GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
       GLOBAL CUSTODIAN AS THE REGISTERED
       INTERMEDIARY WILL SIGN THE PROXY CARD AND
       FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT

CMMT   FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID                  Non-Voting
       VOTING OPTION. FOR ANY ADDITIONAL
       RESOLUTIONS RAISED AT THE MEETING THE
       VOTING INSTRUCTION WILL DEFAULT TO
       'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
       THE PROXY CARD, THE VOTING INSTRUCTION WILL
       DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED

CMMT   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      APPROVAL OF THE 2022 COMPANY FINANCIAL                    Mgmt          For                            For
       STATEMENTS

2      APPROVAL OF THE 2022 CONSOLIDATED FINANCIAL               Mgmt          For                            For
       STATEMENTS

3      ALLOCATION OF EARNINGS AND SETTING OF THE                 Mgmt          For                            For
       DIVIDEND

4      RATIFICATION OF THE COOPTATION OF MARIO                   Mgmt          For                            For
       NOTARI AS DIRECTOR IN REPLACEMENT OF
       LEONARDO DEL VECCHIO WHO PASSED AWAY ON
       JUNE 27, 2022

5      AGREEMENTS FALLING WITHIN THE SCOPE OF                    Mgmt          For                            For
       ARTICLES L.225-38 AND SUBSEQUENT OF THE
       FRENCH COMMERCIAL CODE

6      APPROVAL OF THE REPORT ON THE COMPENSATION                Mgmt          For                            For
       AND BENEFITS IN KIND PAID IN 2022 OR
       AWARDED IN RESPECT OF 2022 TO CORPORATE
       OFFICERS

7      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL
       COMPENSATION AND BENEFITS IN KIND PAID IN
       2022 OR AWARDED IN RESPECT OF 2022 TO THE
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
       PERIOD FROM JANUARY 1ST TO JUNE 27, 2022

8      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL
       COMPENSATION AND BENEFITS IN KIND PAID IN
       2022 OR AWARDED IN RESPECT OF 2022 TO
       FRANCESCO MILLERI, CHIEF EXECUTIVE OFFICER
       UNTIL JUNE 27, 2022, AND THEN CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER

9      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL
       COMPENSATION AND BENEFITS IN KIND PAID IN
       2022 OR AWARDED IN RESPECT OF 2022 TO PAUL
       DU SAILLANT, DEPUTY CHIEF EXECUTIVE OFFICER

10     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE MEMBERS OF THE BOARD OF
       DIRECTORS FOR THE FISCAL YEAR 2023

11     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          Against                        Against
       APPLICABLE TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER FOR THE FISCAL YEAR 2023

12     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          Against                        Against
       APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE
       OFFICER FOR THE FISCAL YEAR 2023

13     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE PURCHASE OF
       COMPANY'S OWN ORDINARY SHARES

14     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING COMPANY TREASURY SHARES

15     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS ENTAILING A CAPITAL
       INCREASE BY CAPITALIZATION OF PREMIUMS,
       RESERVES, PROFITS OR OTHER RIGHTS

16     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE SHARES AND
       SECURITIES ENTAILING A SHARE CAPITAL
       INCREASE, WITH PREFERENTIAL SUBSCRIPTION
       RIGHTS

17     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELLATION OF EXISTING SHAREHOLDERS
       PREFERENTIAL SUBSCRIPTION RIGHTS,
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL, IMMEDIATELY OR IN THE FUTURE, BY
       WAY OF AN OFFER TO THE PUBLIC AS PROVIDED
       FOR IN ARTICLE L. 411-2, 1N, OF THE FRENCH
       MONETARY AND FINANCIAL CODE

18     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE PURPOSE OF
       DECIDING CAPITAL INCREASES RESERVED FOR
       MEMBERS OF A COMPANY SAVINGS PLAN (FRENCH
       PLANS DNPARGNE DENTREPRISE OR "PEE")
       WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS

19     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL TYPICALLY BE
       RELEASED FROM ESCROW AS SOON AS PRACTICABLE
       ON RECORD DATE +1 DAY (OR ON MEETING DATE
       +1 DAY IF NO RECORD DATE APPLIES) UNLESS
       OTHERWISE SPECIFIED, AND ONLY AFTER THE
       AGENT HAS CONFIRMED AVAILABILITY OF THE
       POSITION. IN ORDER FOR A VOTE TO BE
       ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK




--------------------------------------------------------------------------------------------------------------------------
 EXPERIAN PLC                                                                                Agenda Number:  715797253
--------------------------------------------------------------------------------------------------------------------------
        Security:  G32655105
    Meeting Type:  AGM
    Meeting Date:  21-Jul-2022
          Ticker:
            ISIN:  GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE OF THE ANNUAL REPORT AND                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED 31 MARCH 2022,TOGETHER WITH THE
       REPORT OF THE AUDITOR

2      TO APPROVE THE REPORT ON DIRECTORS'                       Mgmt          For                            For
       REMUNERATION (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY SET OUT ON PAGES 143 TO
       146OF THE REPORT)

3      TO RE-ELECT DR RUBA BORNO AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

4      TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

7      TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9      TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-APPOINT KPMG LLP AS AUDITOR                         Mgmt          For                            For

12     DIRECTORS' AUTHORITY TO DETERMINE THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

13     DIRECTORS' AUTHORITY TO ALLOT RELEVANT                    Mgmt          For                            For
       SECURITIES

14     TO APPROVE SCHEDULES TO THE RULES OR THE                  Mgmt          For                            For
       RULES OF CERTAIN EXPERIAN SHARE PLANS
       (PLEASE REFER TO THE NOTICE OF ANNUAL
       GENERAL MEETING FOR FULL DETAILS OF THE
       RESOLUTION)

15     DIRECTORS' AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

16     ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPLY               Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR
       ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS

17     DIRECTORS' AUTHORITY TO PURCHASE THE                      Mgmt          For                            For
       COMPANY'S OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 FANUC CORPORATION                                                                           Agenda Number:  717378827
--------------------------------------------------------------------------------------------------------------------------
        Security:  J13440102
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2023
          Ticker:
            ISIN:  JP3802400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inaba,
       Yoshiharu

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamaguchi,
       Kenji

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sasuga, Ryuji

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Michael J.
       Cicco

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamazaki,
       Naoko

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Uozumi, Hiroto

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takeda, Yoko

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Okada, Toshiya

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yokoi,
       Hidetoshi

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tomita, Mieko

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Igashima,
       Shigeo




--------------------------------------------------------------------------------------------------------------------------
 FAST RETAILING CO.,LTD.                                                                     Agenda Number:  716301700
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1346E100
    Meeting Type:  AGM
    Meeting Date:  24-Nov-2022
          Ticker:
            ISIN:  JP3802300008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For
       Related to Change of Laws and Regulations

2.1    Appoint a Director Yanai, Tadashi                         Mgmt          For                            For

2.2    Appoint a Director Hattori, Nobumichi                     Mgmt          For                            For

2.3    Appoint a Director Shintaku, Masaaki                      Mgmt          For                            For

2.4    Appoint a Director Ono, Naotake                           Mgmt          For                            For

2.5    Appoint a Director Kathy Mitsuko Koll                     Mgmt          For                            For

2.6    Appoint a Director Kurumado, Joji                         Mgmt          For                            For

2.7    Appoint a Director Kyoya, Yutaka                          Mgmt          For                            For

2.8    Appoint a Director Okazaki, Takeshi                       Mgmt          For                            For

2.9    Appoint a Director Yanai, Kazumi                          Mgmt          For                            For

2.10   Appoint a Director Yanai, Koji                            Mgmt          For                            For

3      Appoint a Corporate Auditor Kashitani,                    Mgmt          For                            For
       Takao




--------------------------------------------------------------------------------------------------------------------------
 FERGUSON PLC                                                                                Agenda Number:  716258606
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3421J106
    Meeting Type:  AGM
    Meeting Date:  30-Nov-2022
          Ticker:
            ISIN:  JE00BJVNSS43
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND AUDITORS' REPORT FOR THE FISCAL YEAR
       ENDED JULY 31, 2022

2      TO DECLARE A FINAL DIVIDEND OF GBP1.91 PER                Mgmt          For                            For
       ORDINARY SHARE FOR THE FISCAL YEAR ENDED
       JULY 31, 2022

3.1    TO RE-ELECT MS. KELLY BAKER AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

3.2    TO RE-ELECT MR. BILL BRUNDAGE AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

3.3    TO RE-ELECT MR. GEOFF DRABBLE AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

3.4    TO RE-ELECT MS. CATHERINE HALLIGAN AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.5    TO RE-ELECT MR. BRIAN MAY AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

3.6    TO RE-ELECT MR. KEVIN MURPHY AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

3.7    TO RE-ELECT MR. ALAN MURRAY AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

3.8    TO RE-ELECT MR. TOM SCHMITT AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

3.9    TO RE-ELECT DR. NADIA SHOURABOURA AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.10   TO RE-ELECT MS. SUZANNE WOOD AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

4      TO REAPPOINT DELOITTE LLP AS THE COMPANY'S                Mgmt          For                            For
       STATUTORY AUDITOR UNDER JERSEY LAW UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY

5      TO AUTHORIZE THE AUDIT COMMITTEE ON BEHALF                Mgmt          For                            For
       OF THE DIRECTORS TO AGREE THE REMUNERATION
       OF THE COMPANY'S STATUTORY AUDITOR UNDER
       JERSEY LAW

6      THAT, IN THE EVENT THAT RESOLUTION 12,                    Mgmt          For                            For
       WHICH PROPOSES THE ADOPTION OF THE ARTICLES
       OF ASSOCIATION PRODUCED TO THE AGM AS THE
       PROPOSED NEW ARTICLES OF ASSOCIATION OF THE
       COMPANY (THE "NEW ARTICLES"), IS NOT
       PASSED, THE COMPANY, AND ANY COMPANY WHICH
       IS OR BECOMES ITS SUBSIDIARY AT ANY TIME
       DURING THE PERIOD TO WHICH THIS RESOLUTION
       RELATES, BE AND ARE HEREBY GENERALLY
       AUTHORIZED PURSUANT TO ARTICLES 212 AND 213
       OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY (THE "ARTICLES") DURING THE PERIOD
       COMMENCING ON THE DATE OF THIS RESOLUTION
       AND ENDING ON THE DATE OF THE COMPANY'S
       NEXT ANNUAL GENERAL MEETING, TO: 6.1 MAKE
       POLITICAL DONATIONS TO POLITICAL PARTIES
       AND/OR INDEPENDENT ELECTION CANDIDATES; 6.2
       MAKE POLITICAL DONATIONS TO POLITICAL
       ORGANIZATIONS OTHER THAN POLITICAL PARTIES;
       AND 6.3 INCUR POLITICAL EXPENDITURE,
       PROVIDED THAT IN EACH CASE ANY SUCH
       DONATIONS AND EXPENDITURE MADE BY THE
       COMPANY OR BY ANY SUCH SUBSIDIARY SHALL NOT
       EXCEED GBP100,000 PER COMPANY AND TOGETHER
       WITH THOSE MADE BY ANY SUCH SUBSIDIARY AND
       THE COMPANY SHALL NOT EXCEED IN AGGREGATE
       GBP100,000

7      TO RENEW THE POWER CONFERRED ON THE                       Mgmt          For                            For
       DIRECTORS PURSUANT TO ARTICLE 12 OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY (THE
       "ARTICLES") OR THE ARTICLES OF ASSOCIATION
       PRODUCED TO THE AGM AS THE NEW ARTICLES OF
       ASSOCIATION OF THE COMPANY (THE "NEW
       ARTICLES") (AS APPLICABLE) TO ALLOT OR SELL
       EQUITY SECURITIES (AS DEFINED IN THE
       ARTICLES OR THE NEW ARTICLES (AS
       APPLICABLE)), AND FOR THAT PURPOSE, THE
       AUTHORISED ALLOTMENT AMOUNT (AS DEFINED IN
       THE ARTICLES OR THE NEW ARTICLES (AS
       APPLICABLE)) SHALL BE AN AGGREGATE NOMINAL
       AMOUNT OF UP TO GBP6,948,354 AND IN
       ADDITION THE AUTHORISED ALLOTMENT AMOUNT
       SHALL BE INCREASED BY AN AGGREGATE NOMINAL
       AMOUNT OF UP TO GBP6,948,354 PROVIDED THAT
       THE DIRECTORS' POWER IN RESPECT OF SUCH
       LATTER AMOUNT MAY ONLY BE USED IN
       CONNECTION WITH A PRE-EMPTIVE ISSUE (AS
       DEFINED IN THE ARTICLES OR THE NEW ARTICLES
       (AS APPLICABLE)). THIS AUTHORITY SHALL,
       UNLESS PREVIOUSLY REVOKED OR VARIED, EXPIRE
       AT THE CONCLUSION OF THE COMPANY'S NEXT
       ANNUAL GENERAL MEETING (OR, IF EARLIER, AT
       THE CLOSE OF BUSINESS ON THE DATE WHICH IS
       15 MONTHS AFTER THE DATE OF THE PASSING OF
       THIS RESOLUTION) SAVE THAT THE DIRECTORS
       MAY, BEFORE SUCH EXPIRY, MAKE OFFERS OR
       AGREEMENTS (WHETHER OR NOT CONDITIONAL)
       WITHIN THE TERMS OF THIS AUTHORITY WHICH
       WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO
       BE ALLOTTED OR SOLD AFTER SUCH EXPIRY, AND
       THE DIRECTORS MAY ALLOT OR SELL EQUITY
       SECURITIES PURSUANT TO SUCH OFFERS OR
       AGREEMENTS AS IF THE AUTHORITY CONFERRED ON
       THEM HEREBY HAD NOT EXPIRED

8      THAT: 8.1 THE FERGUSON NON-EMPLOYEE                       Mgmt          For                            For
       DIRECTOR INCENTIVE PLAN 2022 (THE "NED
       SHARE PLAN"), A COPY OF THE RULES OF WHICH
       HAS BEEN PRODUCED TO THE AGM AND SUMMARY OF
       THE PRINCIPAL TERMS OF WHICH ARE SET OUT IN
       THE SUMMARY ON PAGES 8 AND 9 OF THIS
       DOCUMENT, BE AND IS HEREBY APPROVED AND
       ESTABLISHED; 8.2 THE DIRECTORS BE AND ARE
       HEREBY AUTHORIZED TO DO ALL SUCH ACTS AND
       THINGS AS MAY BE NECESSARY TO ESTABLISH AND
       GIVE EFFECT TO THE NED SHARE PLAN; 8.3 THE
       DIRECTORS (OR A DULY AUTHORIZED COMMITTEE
       OF TWO OR MORE DIRECTORS DESIGNATED BY THE
       BOARD) BE AND ARE HEREBY AUTHORIZED TO
       ESTABLISH SPECIAL RULES, SUB-PLANS,
       GUIDELINES, AND PROVISIONS TO THE NED SHARE
       PLAN TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE
       CONTROL OR SECURITIES LAWS IN OVERSEAS
       TERRITORIES, PROVIDED THAT ANY AWARDS MADE
       UNDER ANY SUCH SCHEDULES OR FURTHER PLANS
       ARE TREATED AS COUNTING AGAINST THE LIMITS
       ON INDIVIDUAL AND OVERALL PARTICIPATION IN
       THE NED SHARE PLAN; AND 8.4 THE MAXIMUM
       AGGREGATE NUMBER OF SHARES WHICH MAY BE
       ISSUED OR USED FOR REFERENCE PURPOSES OR
       WITH RESPECT TO WHICH AWARDS MAY BE GRANTED
       UNDER THE NED SHARE PLAN SHALL BE 250,000
       ORDINARY SHARES IN THE CAPITAL OF THE
       COMPANY, SUBJECT TO ADJUSTMENT FROM TIME TO
       TIME PURSUANT TO THE RULES OF THE NED SHARE
       PLAN

9      THAT, SUBJECT TO AND CONDITIONAL UPON THE                 Mgmt          For                            For
       PASSING OF RESOLUTION 7, THE DIRECTORS BE
       EMPOWERED PURSUANT TO ARTICLE 12.4 OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY (THE
       "ARTICLES") OR THE ARTICLES OF ASSOCIATION
       PRODUCED TO THE AGM AS THE NEW ARTICLES OF
       ASSOCIATION OF THE COMPANY (THE "NEW
       ARTICLES") (AS APPLICABLE) TO ALLOT OR SELL
       EQUITY SECURITIES (AS DEFINED IN THE
       ARTICLES OR THE NEW ARTICLES (AS
       APPLICABLE)) WHOLLY FOR CASH AS IF ARTICLE
       13 OF THE ARTICLES OR THE NEW ARTICLES (AS
       APPLICABLE) (PRE-EMPTIVE RIGHTS) DID NOT
       APPLY AND FOR THE PURPOSES OF PARAGRAPH (B)
       OF ARTICLE 12.4 OF THE ARTICLES OR THE NEW
       ARTICLES (AS APPLICABLE), THE
       NON-PRE-EMPTIVE AMOUNT (AS DEFINED IN THE
       ARTICLES OR THE NEW ARTICLES (AS
       APPLICABLE)) SHALL BE AN AGGREGATE NOMINAL
       VALUE OF UP TO GBP1,042,253. THIS AUTHORITY
       SHALL, UNLESS PREVIOUSLY REVOKED OR VARIED,
       EXPIRE AT THE CONCLUSION OF THE COMPANY'S
       NEXT ANNUAL GENERAL MEETING (OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON THE
       DATE WHICH IS 15 MONTHS AFTER THE DATE OF
       THE PASSING OF THIS RESOLUTION), SAVE THAT
       THE DIRECTORS MAY BEFORE SUCH EXPIRY MAKE
       OFFERS OR AGREEMENTS (WHETHER OR NOT
       CONDITIONAL) WITHIN THE TERMS OF THIS
       AUTHORITY WHICH WOULD OR MIGHT REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED OR SOLD
       AFTER SUCH EXPIRY AND THE DIRECTORS MAY
       ALLOT OR SELL EQUITY SECURITIES PURSUANT TO
       SUCH OFFERS OR AGREEMENTS AS IF THE
       AUTHORITY CONFERRED ON THEM HEREBY HAD NOT
       EXPIRED

10     THAT, SUBJECT TO AND CONDITIONAL UPON THE                 Mgmt          For                            For
       PASSING OF RESOLUTION 7, IN ADDITION TO ANY
       AUTHORITY GRANTED UNDER RESOLUTION 9, THE
       DIRECTORS BE EMPOWERED TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN THE ARTICLES OF
       ASSOCIATION OF THE COMPANY (THE "ARTICLES")
       OR THE ARTICLES OF ASSOCIATION PRODUCED TO
       THE AGM AS THE NEW ARTICLES OF ASSOCIATION
       OF THE COMPANY (THE "NEW ARTICLES") (AS
       APPLICABLE) WHOLLY FOR CASH AND/OR TO SELL
       EQUITY SECURITIES HELD BY THE COMPANY AS
       TREASURY SHARES WHOLLY FOR CASH UNDER THE
       AUTHORITY GIVEN BY RESOLUTION 7 AS IF
       ARTICLE 13 OF THE ARTICLES OR THE NEW
       ARTICLES (AS APPLICABLE) (PRE-EMPTIVE
       RIGHTS) DID NOT APPLY TO ANY SUCH ALLOTMENT
       OR SALE, SUCH AUTHORITY TO BE: 10.1 LIMITED
       TO THE ALLOTMENT AND/OR SALE OF EQUITY
       SECURITIES WHOLLY FOR CASH UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP1,042,253;
       AND 10.2 USED ONLY FOR THE PURPOSES OF
       FINANCING (OR REFINANCING, IF THE AUTHORITY
       IS TO BE USED WITHIN SIX MONTHS AFTER THE
       ORIGINAL TRANSACTION) A TRANSACTION WHICH
       THE DIRECTORS DETERMINE TO BE AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT OF
       A KIND CONTEMPLATED BY THE STATEMENT OF
       PRINCIPLES ON DISAPPLYING PRE-EMPTION
       RIGHTS MOST RECENTLY PUBLISHED BY THE
       PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
       NOTICE. THIS AUTHORITY SHALL, UNLESS
       PREVIOUSLY REVOKED OR VARIED, EXPIRE AT THE
       CONCLUSION OF THE COMPANY'S NEXT ANNUAL
       GENERAL MEETING (OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON THE DATE WHICH IS 15
       MONTHS AFTER THE DATE OF THE PASSING OF
       THIS RESOLUTION), SAVE THAT THE DIRECTORS
       MAY BEFORE SUCH EXPIRY MAKE OFFERS OR
       AGREEMENTS (WHETHER OR NOT CONDITIONAL)
       WITHIN THE TERMS OF THIS AUTHORITY WHICH
       WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO
       BE ALLOTTED OR SOLD AFTER SUCH EXPIRY AND
       THE DIRECTORS MAY ALLOT OR SELL EQUITY
       SECURITIES PURSUANT TO SUCH OFFERS OR
       AGREEMENTS AS IF THE AUTHORITY CONFERRED ON
       THEM HEREBY HAD NOT EXPIRED

11     THAT, PURSUANT TO ARTICLE 57 OF THE                       Mgmt          For                            For
       COMPANIES (JERSEY) LAW 1991, THE COMPANY BE
       AND IS HEREBY GENERALLY AND UNCONDITIONALLY
       AUTHORIZED TO MAKE MARKET PURCHASES OF ITS
       ORDINARY SHARES, PROVIDED THAT: 11.1 THE
       MAXIMUM NUMBER OF ORDINARY SHARES HEREBY
       AUTHORIZED TO BE PURCHASED IS 20,845,062
       ORDINARY SHARES; 11.2 THE MINIMUM PRICE
       (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
       FOR EACH ORDINARY SHARE SHALL NOT BE LESS
       THAN THE NOMINAL VALUE OF SUCH ORDINARY
       SHARE; 11.3 THE MAXIMUM PRICE (EXCLUSIVE OF
       EXPENSES) WHICH MAY BE PAID FOR EACH
       ORDINARY SHARE IS AN AMOUNT EQUAL TO THE
       HIGHER OF THE PRICE OF THE LAST INDEPENDENT
       TRADE OF AN ORDINARY SHARE AND THE HIGHEST
       CURRENT INDEPENDENT BID FOR AN ORDINARY
       SHARE ON THE TRADING VENUE WHERE THE
       PURCHASE IS CARRIED OUT; 11.4 THE POWER
       HEREBY GRANTED SHALL EXPIRE AT THE
       CONCLUSION OF THE COMPANY'S NEXT ANNUAL
       GENERAL MEETING OR 18 MONTHS FROM THE DATE
       OF THE PASSING OF THIS RESOLUTION
       (WHICHEVER IS EARLIER); 11.5 A CONTRACT TO
       PURCHASE SHARES UNDER THIS AUTHORITY MAY BE
       MADE PRIOR TO THE EXPIRY OF THIS AUTHORITY
       AND CONCLUDED IN WHOLE OR IN PART AFTER THE
       EXPIRY OF THIS AUTHORITY; AND 11.6 PURSUANT
       TO ARTICLE 58A OF THE COMPANIES (JERSEY)
       LAW 1991, THE COMPANY MAY HOLD AS TREASURY
       SHARES ANY ORDINARY SHARES PURCHASED
       PURSUANT TO THE AUTHORITY CONFERRED IN THIS
       RESOLUTION

12     THAT, WITH EFFECT FROM THE CONCLUSION OF                  Mgmt          For                            For
       THE AGM THE ARTICLES OF ASSOCIATION OF THE
       COMPANY PRODUCED TO THE AGM, AND INITIALED
       BY THE CHAIRMAN FOR THE PURPOSES OF
       IDENTIFICATION, BE ADOPTED AS THE ARTICLES
       OF ASSOCIATION OF THE COMPANY IN
       SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
       THE EXISTING ARTICLES OF ASSOCIATION OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 FERRARI N.V.                                                                                Agenda Number:  716748174
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3167Y103
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2023
          Ticker:
            ISIN:  NL0011585146
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

0010   REMUNERATION REPORT 2022 (ADVISORY VOTE)                  Mgmt          No vote

0020   ADOPTION OF THE 2022 ANNUAL ACCOUNTS                      Mgmt          No vote

0030   DETERMINATION AND DISTRIBUTION OF DIVIDEND                Mgmt          No vote

0040   GRANTING OF DISCHARGE TO THE DIRECTORS IN                 Mgmt          No vote
       RESPECT OF THE PERFORMANCE OF THEIR DUTIES
       DURING THE FINANCIAL YEAR 2022

0050   RE-APPOINTMENT OF JOHN ELKANN (EXECUTIVE                  Mgmt          No vote
       DIRECTOR)

0060   RE-APPOINTMENT OF BENEDETTO VIGNA                         Mgmt          No vote
       (EXECUTIVE DIRECTOR)

0070   RE-APPOINTMENT OF PIERO FERRARI                           Mgmt          No vote
       (NON-EXECUTIVE DIRECTOR)

0080   RE-APPOINTMENT OF DELPHINE ARNAULT                        Mgmt          No vote
       (NON-EXECUTIVE DIRECTOR)

0090   RE-APPOINTMENT OF FRANCESCA BELLETTINI                    Mgmt          No vote
       (NON-EXECUTIVE DIRECTOR)

0100   RE-APPOINTMENT OF EDUARDO H. CUE                          Mgmt          No vote
       (NON-EXECUTIVE DIRECTOR)

0110   RE-APPOINTMENT OF SERGIO DUCA                             Mgmt          No vote
       (NON-EXECUTIVE DIRECTOR)

0120   RE-APPOINTMENT OF JOHN GALANTIC                           Mgmt          No vote
       (NON-EXECUTIVE DIRECTOR)

0130   RE-APPOINTMENT OF MARIA PATRIZIA GRIECO                   Mgmt          No vote
       (NON-EXECUTIVE DIRECTOR)

0140   RE-APPOINTMENT OF ADAM KESWICK                            Mgmt          No vote
       (NON-EXECUTIVE DIRECTOR)

0150   APPOINTMENT OF MICHELANGELO VOLPI                         Mgmt          No vote
       (NON-EXECUTIVE DIRECTOR)

0160   PROPOSAL TO DESIGNATE THE BOARD OF                        Mgmt          No vote
       DIRECTORS AS THE CORPORATE BODY AUTHORIZED
       TO ISSUE COMMON SHARES AND TO GRANT RIGHTS
       TO SUBSCRIBE FOR COMMON SHARES AS PROVIDED
       FOR IN ARTICLE 6 OF THE COMPANY'S ARTICLES
       OF ASSOCIATION

0170   PROPOSAL TO DESIGNATE THE BOARD OF                        Mgmt          No vote
       DIRECTORS AS THE CORPORATE BODY AUTHORIZED
       TO LIMIT OR TO EXCLUDE PRE-EMPTION RIGHTS
       FOR COMMON SHARES AS PROVIDED FOR IN
       ARTICLE 7 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION

0180   PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          No vote
       DIRECTORS TO ACQUIRE FULLY PAID-UP COMMON
       SHARES IN THE COMPANY'S OWN SHARE CAPITAL
       AS SPECIFIED IN ARTICLE 8 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION

0190   PROPOSAL TO APPROVE THE PROPOSED AWARD OF                 Mgmt          No vote
       (RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN
       THE CAPITAL OF THE COMPANY TO THE EXECUTIVE
       DIRECTORS IN ACCORDANCE WITH ARTICLE 14.6
       OF THE COMPANY'S ARTICLES OF ASSOCIATION
       AND DUTCH LAW

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 FERROVIAL SA                                                                                Agenda Number:  716767148
--------------------------------------------------------------------------------------------------------------------------
        Security:  E49512119
    Meeting Type:  OGM
    Meeting Date:  12-Apr-2023
          Ticker:
            ISIN:  ES0118900010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 13 APR 2023 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1.1    EXAMINATION AND APPROVAL, AS THE CASE MAY                 Mgmt          For                            For
       BE, OF THE INDIVIDUAL FINANCIAL STATEMENTS
       OF FERROVIAL, S.A. BALANCE SHEET, PROFIT
       AND LOSS ACCOUNT, STATEMENT OF CHANGES IN
       NET EQUITY, CASH FLOW STATEMENT AND NOTES
       TO THE FINANCIAL STATEMENTS AND OF THE
       CONSOLIDATED FINANCIAL STATEMENTS WITH
       REGARD TO THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022, AND OF THE MANAGEMENT
       REPORTS OF FERROVIAL, S.A. AND ITS
       CONSOLIDATED GROUP WITH REGARD TO THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2022

1.2    EXAMINATION AND APPROVAL, AS THE CASE MAY                 Mgmt          For                            For
       BE, OF THE CONSOLIDATED STATEMENT OF
       NON-FINANCIAL INFORMATION CORRESPONDING TO
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2022,
       WHICH FORMS PART OF THE CONSOLIDATED
       MANAGEMENT REPORT

2      APPLICATION OF RESULTS FOR FINANCIAL YEAR                 Mgmt          For                            For
       2022

3      EXAMINATION AND APPROVAL, AS THE CASE MAY                 Mgmt          For                            For
       BE, OF THE MANAGEMENT CARRIED OUT BY THE
       BOARD OF DIRECTORS CARRIED OUT DURING
       FINANCIAL YEAR 2022

4      RE-ELECTION OF THE STATUTORY AUDITOR OF THE               Mgmt          For                            For
       COMPANY AND ITS CONSOLIDATED GROUP

5.1    RE-ELECTION OF DIRECTOR: MR. IGNACIO                      Mgmt          For                            For
       MADRIDEJOS FERNANDEZ

5.2    RE-ELECTION OF DIRECTOR: MR. PHILIP BOWMAN                Mgmt          For                            For

5.3    RE-ELECTION OF DIRECTOR: MS. HANNE BIRGITTE               Mgmt          For                            For
       BREINBJERG SORENSEN

5.4    RE-ELECTION OF DIRECTOR: MR. JUAN HOYOS                   Mgmt          For                            For
       MARTINEZ DE IRUJO

5.5    RE-ELECTION OF DIRECTOR: MR. GONZALO                      Mgmt          For                            For
       URQUIJO FERNANDEZ DE ARAOZ

6      APPROVAL OF A FIRST SHARE CAPITAL INCREASE                Mgmt          For                            For
       IN THE AMOUNT TO BE DETERMINED, BY ISSUING
       NEW ORDINARY SHARES WITH A PAR VALUE OF
       TWENTY-EURO CENTS (0.20) EACH, AGAINST
       RESERVES, WITH NO SHARE PREMIUM, ALL OF THE
       SAME CLASS AND SERIES AS THOSE CURRENTLY
       OUTSTANDING, OFFERING SHAREHOLDERS THE
       POSSIBILITY OF SELLING THE FREE-OF-CHARGE
       ALLOCATION RIGHTS TO THE COMPANY ITSELF (AT
       A GUARANTEED PRICE) OR ON THE MARKET.
       DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS (WITH EXPRESS POWER OF
       SUB-DELEGATION) TO ESTABLISH THE DATE ON
       WHICH THE INCREASE IS TO BE EXECUTED AND
       THE TERMS OF THE INCREASE IN ALL RESPECTS
       NOT PROVIDED FOR BY THE GENERAL
       SHAREHOLDERS' MEETING, AS WELL AS TO CARRY
       OUT THE ACTIONS NECESSARY TO ENSURE ITS
       EXECUTION, TO AMEND ARTICLE 5 OF THE BYLAWS
       RELATED TO SHARE CAPITAL AND TO GRANT AS
       MANY PUBLIC AND PRIVATE DOCUMENTS AS ARE
       NECESSARY TO EXECUTE THE INCREASE, ALL IN
       ACCORDANCE WITH ARTICLE 297.1.A) OF THE
       CAPITAL COMPANIES ACT. APPLICATION BEFORE
       THE COMPETENT BODIES FOR ADMISSION OF THE
       NEW SHARES TO LISTING ON THE MADRID,
       BARCELONA, BILBAO AND VALENCIA STOCK
       EXCHANGES THROUGH THE AUTOMATED QUOTATION
       SYSTEM (SISTEMA DE INTERCONEXIN BURSTIL)
       (CONTINUOUS MARKET)

7      APPROVAL OF A SECOND CAPITAL INCREASE IN                  Mgmt          For                            For
       THE AMOUNT TO BE DETERMINED, BY ISSUING NEW
       ORDINARY SHARES WITH A PAR VALUE OF
       TWENTY-EURO CENTS (0.20) EACH, AGAINST
       RESERVES, WITH NO SHARE PREMIUM, ALL OF THE
       SAME CLASS AND SERIES AS THOSE CURRENTLY
       OUTSTANDING, OFFERING SHAREHOLDERS THE
       POSSIBILITY OF SELLING THE FREEOF-CHARGE
       ALLOCATION RIGHTS TO THE COMPANY ITSELF (AT
       A GUARANTEED PRICE) OR ON THE MARKET.
       DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS (WITH EXPRESS POWER OF
       SUB-DELEGATION) TO ESTABLISH THE DATE ON
       WHICH THE INCREASE IS TO BE EXECUTED AND
       THE TERMS OF THE INCREASE IN ALL RESPECTS
       NOT PROVIDED FOR BY THE GENERAL
       SHAREHOLDERS' MEETING, AS WELL AS TO CARRY
       OUT THE ACTIONS NECESSARY TO ENSURE ITS
       EXECUTION, TO AMEND ARTICLE 5 OF THE BYLAWS
       RELATED TO SHARE CAPITAL AND TO GRANT AS
       MANY PUBLIC AND PRIVATE DOCUMENTS AS ARE
       NECESSARY TO EXECUTE THE INCREASE, ALL IN
       ACCORDANCE WITH ARTICLE 297.1.A) OF THE
       CAPITAL COMPANIES ACT. APPLICATION BEFORE
       THE COMPETENT BODIES FOR ADMISSION OF THE
       NEW SHARES TO LISTING ON THE MADRID,
       BARCELONA, BILBAO AND VALENCIA STOCK
       EXCHANGES THROUGH THE AUTOMATED QUOTATION
       SYSTEM (SISTEMA DE INTERCONEXIN BURSTIL)
       (CONTINUOUS MARKET)

8      APPROVAL OF A SHARE CAPITAL REDUCTION                     Mgmt          For                            For
       THROUGH THE REDEMPTION OF A MAXIMUM OF
       37,168,290 TREASURY SHARES REPRESENTING
       5.109% OF THE COMPANY'S CURRENT SHARE
       CAPITAL. DELEGATION OF POWERS TO THE BOARD
       OF DIRECTORS (WITH THE EXPRESS POWER OF
       SUB-DELEGATION) TO ESTABLISH ANY OTHER
       CONDITIONS FOR THE CAPITAL REDUCTION NOT
       PROVIDED FOR BY THE GENERAL SHAREHOLDERS'
       MEETING, INCLUDING, AMONG OTHER MATTERS,
       THE POWERS TO AMEND ARTICLE 5 OF THE BYLAWS
       RELATED TO SHARE CAPITAL AND TO REQUEST THE
       DELISTING AND CANCELLATION FROM THE
       ACCOUNTING RECORDS OF THE SHARES TO BE
       REDEEMED

9      APPROVAL OF A LONG-TERM SHARE-BASED                       Mgmt          For                            For
       REMUNERATION SYSTEM FOR MEMBERS OF THE
       BOARD OF DIRECTORS WHO PERFORM EXECUTIVE
       FUNCTIONS: COMPANY SHARE DELIVERY PLAN

10.1   APPROVAL OF THE MERGER                                    Mgmt          For                            For

10.2   ACKNOWLEDGEMENT AND APPROVAL, WHERE                       Mgmt          For                            For
       NECESSARY, OF THE DIRECTORS REMUNERATION
       POLICY APPLICABLE TO FERROVIAL
       INTERNATIONAL SE WHICH, AS THE CASE MAY BE,
       WILL BE APPLICABLE TO THAT COMPANY AS FROM
       THE TIME THE CROSS-BORDER MERGER BECOMES
       EFFECTIVE

11     ADVISORY VOTE ON THE ANNUAL REPORT ON                     Mgmt          For                            For
       DIRECTORS' REMUNERATION FOR THE 2022
       FINANCIAL YEAR (ARTICLE 541.4 OF THE
       CAPITAL COMPANIES ACT)

12     ADVISORY VOTE ON THE COMPANY'S CLIMATE                    Mgmt          Against                        Against
       STRATEGY REPORT FOR 2022

13     DELEGATION OF POWERS TO INTERPRET, RECTIFY,               Mgmt          For                            For
       SUPPLEMENT, EXECUTE AND IMPLEMENT THE
       RESOLUTIONS ADOPTED BY THE GENERAL
       SHAREHOLDER'S MEETING AND DELEGATION OF
       POWERS TO CONVERT SUCH RESOLUTIONS INTO A
       PUBLIC INSTRUMENT AND REGISTER THEM

CMMT   24 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 13 AND ADDITION OF COMMENTS AND
       CHANGE OF THE RECORD DATE FROM 06 APR 2023
       TO 07 APR 2023 AND REVISION DUE TO ADDITION
       OF COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

CMMT   16 MAR 2023: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL TYPICALLY BE
       RELEASED FROM ESCROW AS SOON AS PRACTICABLE
       ON RECORD DATE +1 DAY (OR ON MEETING DATE
       +1 DAY IF NO RECORD DATE APPLIES) UNLESS
       OTHERWISE SPECIFIED, AND ONLY AFTER THE
       AGENT HAS CONFIRMED AVAILABILITY OF THE
       POSITION. IN ORDER FOR A VOTE TO BE
       ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   16 MAR 2023: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.

CMMT   24 MAR 2023: PLEASE NOTE THAT THE RIGHT OF                Non-Voting
       WITHDRAWAL AND/OR DISSENT APPLIES TO THIS
       MEETING. THERE MAY BE FINANCIAL
       CONSEQUENCES ASSOCIATED WITH VOTING AT THIS
       MEETING. PLEASE CONTACT YOUR CUSTODIAN FOR
       MORE INFORMATION




--------------------------------------------------------------------------------------------------------------------------
 FINECOBANK S.P.A                                                                            Agenda Number:  716935157
--------------------------------------------------------------------------------------------------------------------------
        Security:  T4R999104
    Meeting Type:  MIX
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  IT0000072170
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 874599 DUE TO RECEIVED SLATES
       FOR RESOLUTION 7. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

0010   APPROVAL OF THE FINECOBANK S.P.A. 2022                    Mgmt          For                            For
       YEAR-END FINANCIAL STATEMENTS AND
       PRESENTATION OF THE CONSOLIDATED FINANCIAL
       STATEMENTS

0020   ALLOCATION OF FINECOBANK S.P.A. 2022 NET                  Mgmt          For                            For
       PROFIT OF THE YEAR

0030   ELIMINATION OF NEGATIVE RESERVE NOT SUBJECT               Mgmt          For                            For
       TO CHANGE RECOGNIZED IN THE FINECOBANK
       S.P.A. FINANCIAL STATEMENTS BY MEANS OF ITS
       DEFINITIVE COVERAGE

0040   INTEGRATION OF THE INDEPENDENT AUDITOR'S                  Mgmt          For                            For
       FEES

0050   DETERMINATION OF THE NUMBER OF DIRECTORS                  Mgmt          For                            For

0060   DETERMINATION OF DIRECTORS' TERM OF OFFICE                Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS, THERE IS
       ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
       THE MEETING. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
       AGAINST OR ABSTAIN ON ONLY 1 OF THE 2
       SLATES AND TO SELECT 'CLEAR' FOR THE
       OTHERS. THANK YOU

007A   APPOINTMENT OF THE BOARD OF DIRECTORS. LIST               Shr           For
       PRESENTED BY THE BOARD OF DIRECTORS

007B   APPOINTMENT OF THE BOARD OF DIRECTORS. LIST               Shr           No vote
       PRESENTED BY A GROUP OF INSTITUTIONAL
       INVESTORS, REPRESENTING 1.90959 PCT OF THE
       SHARE CAPITAL

0080   DETERMINATION, PURSUANT TO ARTICLE 20 OF                  Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION, OF THE
       REMUNERATION DUE TO THE DIRECTORS FOR THEIR
       ACTIVITIES WITHIN THE BOARD OF DIRECTORS
       AND BOARD COMMITTEES

0090   APPOINTMENT OF THE BOARD OF INTERNAL                      Mgmt          For                            For
       AUDITORS

0100   DETERMINATION, PURSUANT TO ARTICLE 23,                    Mgmt          For                            For
       PARAGRAPH 17, OF THE ARTICLES OF
       ASSOCIATION, OF THE REMUNERATION DUE TO THE
       MEMBERS OF THE BOARD OF INTERNAL AUDITORS

0110   2023 REMUNERATION POLICY                                  Mgmt          For                            For

0120   2022 REMUNERATION REPORT ON EMOLUMENTS PAID               Mgmt          For                            For

0130   2023 INCENTIVE SYSTEM FOR EMPLOYEES                       Mgmt          For                            For
       ''IDENTIFIED STAFF''

0140   2023 INCENTIVE SYSTEM FOR PERSONAL                        Mgmt          For                            For
       FINANCIAL ADVISORS ''IDENTIFIED STAFF''

0150   AUTHORIZATION FOR THE PURCHASE AND                        Mgmt          For                            For
       DISPOSITION OF TREASURY SHARES IN ORDER TO
       SUPPORT THE 2023 PFA SYSTEM. RELATED AND
       CONSEQUENT RESOLUTIONS

0160   DELEGATION TO THE BOARD OF DIRECTORS, UNDER               Mgmt          For                            For
       THE PROVISIONS OF ARTICLE 2443 OF THE
       ITALIAN CIVIL CODE, OF THE AUTHORITY TO
       RESOLVE, IN ONE OR MORE INSTANCES FOR A
       MAXIMUM PERIOD OF FIVE YEARS FROM THE DATE
       OF THE SHAREHOLDERS' RESOLUTION, TO CARRY
       OUT A FREE SHARE CAPITAL INCREASE, AS
       ALLOWED BY ARTICLE 2349 OF THE ITALIAN
       CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR
       177,097.47 (TO BE ALLOCATED IN FULL TO
       SHARE CAPITAL) CORRESPONDING TO UP TO
       536,659 FINECOBANK NEW ORDINARY SHARES WITH
       A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE
       SAME CHARACTERISTICS AS THOSE IN
       CIRCULATION AND WITH REGULAR DIVIDEND
       ENTITLEMENT, TO BE GRANTED TO THE 2023
       IDENTIFIED STAFF EMPLOYEES OF FINECOBANK IN
       EXECUTION OF THE 2023 INCENTIVE SYSTEM;
       CONSEQUENT AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION

0170   DELEGATION TO THE BOARD OF DIRECTORS, UNDER               Mgmt          For                            For
       THE PROVISIONS OF ARTICLE 2443 OF THE
       ITALIAN CIVIL CODE, OF THE AUTHORITY TO
       RESOLVE IN 2028 A FREE SHARE CAPITAL
       INCREASE, AS ALLOWED BY ARTICLE 2349 OF THE
       ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF
       EUR 27,921.96 CORRESPONDING TO UP TO 84,612
       FINECOBANK NEW ORDINARY SHARES WITH A
       NOMINAL VALUE OF EUR 0.33 EACH, WITH THE
       SAME CHARACTERISTICS AS THOSE IN
       CIRCULATION AND WITH REGULAR DIVIDEND
       ENTITLEMENT, TO BE GRANTED TO THE 2022
       IDENTIFIED STAFF EMPLOYEES OF FINECOBANK IN
       EXECUTION OF THE 2022 INCENTIVE SYSTEM;
       CONSEQUENT AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 FISHER & PAYKEL HEALTHCARE CORPORATION LTD                                                  Agenda Number:  715864624
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q38992105
    Meeting Type:  AGM
    Meeting Date:  24-Aug-2022
          Ticker:
            ISIN:  NZFAPE0001S2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 7,8 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      TO RE-ELECT LEWIS GRADON AS A DIRECTOR                    Mgmt          For                            For

2      TO RE-ELECT NEVILLE MITCHELL AS A DIRECTOR                Mgmt          For                            For

3      TO RE-ELECT DONAL O' DWYER AS A DIRECTOR                  Mgmt          For                            For

4      TO ELECT LISA MCINTYRE AS A DIRECTOR                      Mgmt          For                            For

5      TO ELECT CATHER SIMPSON AS A DIRECTOR                     Mgmt          For                            For

6      TO AUTHORISE THE DIRECTORS TO FIX THE FEES                Mgmt          For                            For
       AND EXPENSES OF THE AUDITOR

7      TO APPROVE THE ISSUE OF PERFORMANCE SHARE                 Mgmt          For                            For
       RIGHTS TO LEWIS GRADON

8      TO APPROVE THE ISSUE OF OPTIONS TO LEWIS                  Mgmt          For                            For
       GRADON

9      TO APPROVE THE 2022 EMPLOYEE STOCK PURCHASE               Mgmt          For                            For
       PLAN

10     TO APPROVE THE 2022 PERFORMANCE SHARE                     Mgmt          For                            For
       RIGHTS PLAN - NORTH AMERICA

11     TO APPROVE THE 2022 PERFORMANCE SHARE                     Mgmt          For                            For
       OPTION PLAN - NORTH AMERICA




--------------------------------------------------------------------------------------------------------------------------
 FLUTTER ENTERTAINMENT PLC                                                                   Agenda Number:  716831070
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3643J108
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  IE00BWT6H894
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED

1      FOLLOWING A REVIEW OF THE COMPANY'S AFFAIRS               Mgmt          For                            For
       TO RECEIVE AND CONSIDER THE COMPANY'S
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND AUDITOR THEREON

2      TO RECEIVE AND CONSIDER THE REMUNERATION                  Mgmt          For                            For
       CHAIR'S STATEMENT AND THE ANNUAL REPORT ON
       REMUNERATION

3      TO RECEIVE AND CONSIDER THE 2023 DIRECTORS'               Mgmt          Against                        Against
       REMUNERATION POLICY

4.A    TO ELECT PAUL EDGECLIFFE-JOHNSON                          Mgmt          For                            For

4.B    TO ELECT CAROLAN LENNON                                   Mgmt          For                            For

5.A    TO RE-ELECT NANCY CRUICKSHANK                             Mgmt          For                            For

5.B    TO RE-ELECT NANCY DUBUC                                   Mgmt          For                            For

5.C    TO RE-ELECT RICHARD FLINT                                 Mgmt          For                            For

5.D    TO RE-ELECT ALFRED F. HURLEY, JR                          Mgmt          For                            For

5.E    TO RE-ELECT PETER JACKSON                                 Mgmt          For                            For

5.F    TO RE-ELECT HOLLY KELLER KOEPPEL                          Mgmt          For                            For

5.G    TO RE-ELECT DAVID LAZZARATO                               Mgmt          For                            For

5.H    TO RE-ELECT GARY MCGANN                                   Mgmt          For                            For

5.I    TO RE-ELECT ATIF RAFIQ                                    Mgmt          For                            For

5.J    TO RE-ELECT MARY TURNER                                   Mgmt          For                            For

6      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE EXTERNAL AUDITOR FOR
       THE YEAR ENDING 31 DECEMBER 2023

7      SPECIAL RESOLUTION TO MAINTAIN THE EXISTING               Mgmt          For                            For
       AUTHORITY TO CONVENE AN EXTRAORDINARY
       GENERAL MEETING ON 14 CLEAR DAYS' NOTICE

8      ORDINARY RESOLUTION TO AUTHORISE THE                      Mgmt          For                            For
       DIRECTORS TO ALLOT SHARES

9.A    SPECIAL RESOLUTION TO DISAPPLY STATUTORY                  Mgmt          For                            For
       PRE-EMPTION RIGHTS

9.B    SPECIAL RESOLUTION TO DISAPPLY ADDITIONAL                 Mgmt          For                            For
       STATUTORY PRE-EMPTION RIGHTS IN CONNECTION
       WITH ACQUISITIONS/SPECIFIED CAPITAL
       INVESTMENTS

10     SPECIAL RESOLUTION TO AUTHORISE THE COMPANY               Mgmt          For                            For
       TO MAKE MARKET PURCHASES OF ITS OWN SHARES

11     SPECIAL RESOLUTION TO DETERMINE THE PRICE                 Mgmt          For                            For
       RANGE AT WHICH TREASURY SHARES MAY BE
       REISSUED OFF-MARKET

12     ORDINARY RESOLUTION TO ADOPT THE FLUTTER                  Mgmt          For                            For
       ENTERTAINMENT PLC 2023 LONG TERM INCENTIVE
       PLAN

13     ORDINARY RESOLUTION TO AMEND THE FLUTTER                  Mgmt          For                            For
       ENTERTAINMENT PLC 2016 RESTRICTED SHARE
       PLAN

14     SPECIAL RESOLUTION FOR AUTHORISATION TO                   Mgmt          For                            For
       AMEND THE ARTICLES OF ASSOCIATION OF THE
       COMPANY

CMMT   27 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 1 AND ADDITION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   27 MAR 2023: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 FORTESCUE METALS GROUP LTD                                                                  Agenda Number:  716232260
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q39360104
    Meeting Type:  AGM
    Meeting Date:  22-Nov-2022
          Ticker:
            ISIN:  AU000000FMG4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1,4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF MS ELIZABETH GAINES                        Mgmt          For                            For

3      ELECTION OF MS LI YIFEI                                   Mgmt          For                            For

4      APPROVAL OF INCREASE IN FEES PAID TO                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

5      SPECIAL RESOLUTION TO ADOPT A NEW                         Mgmt          For                            For
       CONSTITUTION




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS SE & CO. KGAA                                                                     Agenda Number:  716867897
--------------------------------------------------------------------------------------------------------------------------
        Security:  D27348263
    Meeting Type:  AGM
    Meeting Date:  17-May-2023
          Ticker:
            ISIN:  DE0005785604
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
       NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE MATERIAL URL DROPDOWN AT THE
       TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
       ANY EXISTING OR PAST MEETINGS WILL REMAIN
       IN PLACE. FOR FURTHER INFORMATION, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FISCAL YEAR 2022

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.92 PER SHARE

3      APPROVE DISCHARGE OF PERSONALLY LIABLE                    Mgmt          For                            For
       PARTNER FOR FISCAL YEAR 2022

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2022

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2023 AND FOR THE
       REVIEW OF INTERIM FINANCIAL STATEMENTS

6      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          For                            For
       UNTIL 2025

9      AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS IN THE VIRTUAL
       ANNUAL GENERAL MEETING BY MEANS OF AUDIO
       AND VIDEO TRANSMISSION




--------------------------------------------------------------------------------------------------------------------------
 FRESNILLO PLC                                                                               Agenda Number:  717087793
--------------------------------------------------------------------------------------------------------------------------
        Security:  G371E2108
    Meeting Type:  AGM
    Meeting Date:  23-May-2023
          Ticker:
            ISIN:  GB00B2QPKJ12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVING THE 2022 REPORT AND ACCOUNTS                    Mgmt          For                            For

2      APPROVAL OF THE FINAL DIVIDEND                            Mgmt          For                            For

3      APPROVAL OF THE ANNUAL REPORT ON                          Mgmt          For                            For
       REMUNERATION

4      APPROVAL OF THE DIRECTORS REMUNERATION                    Mgmt          Against                        Against
       POLICY

5      RE-ELECTION OF MR ALEJANDROBAILLERES                      Mgmt          Against                        Against

6      RE-ELECTION OF MR JUAN BORDES                             Mgmt          For                            For

7      RE-ELECTION OF MR ARTURO FERNANDEZ                        Mgmt          For                            For

8      RE-ELECTION OF MR FERNANDO RUIZ                           Mgmt          For                            For

9      RE-ELECTION OF MR EDUARDOCEPEDA                           Mgmt          Against                        Against

10     RE-ELECTION OF MR CHARLES JACOBS                          Mgmt          For                            For

11     RE-ELECTION OF MS BARBARA GARZALAGUERA                    Mgmt          For                            For

12     RE-ELECTION OF MR ALBERTO TIBURCIO                        Mgmt          For                            For

13     RE-ELECTION OF DAME JUDITHMACGREGOR                       Mgmt          For                            For

14     RE-ELECTION OF MS GEORGINA KESSE                          Mgmt          For                            For

15     RE-ELECTION OF MS GUADALUPE DE LAVEGA                     Mgmt          For                            For

16     RE-ELECTION OF MR HECTOR RANGE                            Mgmt          For                            For

17     RE-APPOINTMENT OF ERNST AND YOUNGLLP AS                   Mgmt          For                            For
       AUDITORS

18     AUTHORITY TO SET THE REMUNERATIONOF THE                   Mgmt          For                            For
       AUDITORS

19     DIRECTORS AUTHORITY TO ALLOT SHARES                       Mgmt          For                            For

20     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       FOR SHARES ISSUED WHOLLY FOR CASH

21     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       FOR SHARES ISSUED WHOLLY FOR CASH AND USED
       ONLY FOR FINANCING ACQUISITIONS OR CAPITAL
       INVESTMENTS

22     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN SHARES

23     NOTICE PERIOD FOR A GENERAL MEETING                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FUJI ELECTRIC CO.,LTD.                                                                      Agenda Number:  717354295
--------------------------------------------------------------------------------------------------------------------------
        Security:  J14112106
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2023
          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 Kondo, Shiro                           Mgmt          For                            For

1.3    Appoint a Director Abe, Michio                            Mgmt          For                            For

1.4    Appoint a Director Arai, Junichi                          Mgmt          For                            For

1.5    Appoint a Director Hosen, Toru                            Mgmt          For                            For

1.6    Appoint a Director Tetsutani, Hiroshi                     Mgmt          For                            For

1.7    Appoint a Director Tamba, Toshihito                       Mgmt          For                            For

1.8    Appoint a Director Tominaga, Yukari                       Mgmt          For                            For

1.9    Appoint a Director Tachifuji, Yukihiro                    Mgmt          For                            For

1.10   Appoint a Director Yashiro, Tomonari                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FUJIFILM HOLDINGS CORPORATION                                                               Agenda Number:  717378548
--------------------------------------------------------------------------------------------------------------------------
        Security:  J14208102
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2023
          Ticker:
            ISIN:  JP3814000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

3.1    Appoint a Director Sukeno, Kenji                          Mgmt          For                            For

3.2    Appoint a Director Goto, Teiichi                          Mgmt          For                            For

3.3    Appoint a Director Higuchi, Masayuki                      Mgmt          For                            For

3.4    Appoint a Director Hama, Naoki                            Mgmt          For                            For

3.5    Appoint a Director Yoshizawa, Chisato                     Mgmt          For                            For

3.6    Appoint a Director Ito, Yoji                              Mgmt          For                            For

3.7    Appoint a Director Kitamura, Kunitaro                     Mgmt          For                            For

3.8    Appoint a Director Eda, Makiko                            Mgmt          For                            For

3.9    Appoint a Director Nagano, Tsuyoshi                       Mgmt          For                            For

3.10   Appoint a Director Sugawara, Ikuro                        Mgmt          For                            For

4      Appoint a Corporate Auditor Mitsuhashi,                   Mgmt          For                            For
       Masataka




--------------------------------------------------------------------------------------------------------------------------
 FUJITSU LIMITED                                                                             Agenda Number:  717320674
--------------------------------------------------------------------------------------------------------------------------
        Security:  J15708159
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2023
          Ticker:
            ISIN:  JP3818000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tokita, Takahito                       Mgmt          For                            For

1.2    Appoint a Director Furuta, Hidenori                       Mgmt          For                            For

1.3    Appoint a Director Isobe, Takeshi                         Mgmt          For                            For

1.4    Appoint a Director Yamamoto, Masami                       Mgmt          For                            For

1.5    Appoint a Director Mukai, Chiaki                          Mgmt          For                            For

1.6    Appoint a Director Abe, Atsushi                           Mgmt          For                            For

1.7    Appoint a Director Kojo, Yoshiko                          Mgmt          For                            For

1.8    Appoint a Director Sasae, Kenichiro                       Mgmt          For                            For

1.9    Appoint a Director Byron Gill                             Mgmt          For                            For

2      Appoint a Corporate Auditor Hatsukawa, Koji               Mgmt          For                            For

3      Approve Details of the Restricted-Stock                   Mgmt          For                            For
       Compensation to be received by Outside
       Directors




--------------------------------------------------------------------------------------------------------------------------
 GALAXY ENTERTAINMENT GROUP LTD                                                              Agenda Number:  717085319
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2679D118
    Meeting Type:  AGM
    Meeting Date:  22-May-2023
          Ticker:
            ISIN:  HK0027032686
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE HONG KONG MARKET A VOTE OF ABSTAIN                 Non-Voting
       WILL BE TREATED THE SAME AS A VOTE OF TAKE
       NO ACTION.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0419/2023041900429.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0419/2023041900419.pdf

CMMT   20 APR 2023: PLEASE NOTE THAT THIS IS A OF                Non-Voting
       REVISION DUE TO DELETION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORTS OF THE
       DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2022

2      TO RE-ELECT MR. JOSEPH CHEE YING KEUNG AS A               Mgmt          For                            For
       DIRECTOR

3      TO RE-ELECT DR. WILLIAM YIP SHUE LAM AS A                 Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT PROFESSOR PATRICK WONG LUNG TAK               Mgmt          For                            For
       AS A DIRECTOR

5      TO FIX THE DIRECTORS REMUNERATION                         Mgmt          For                            For

6      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       DIRECTORS TO FIX THE AUDITORS REMUNERATION

7.1    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY-BACK SHARES OF THE COMPANY

7.2    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY

7.3    TO EXTEND THE GENERAL MANDATE AS APPROVED                 Mgmt          Against                        Against
       UNDER 7.2

8      TO APPROVE THE ADOPTION OF THE NEW SHARE                  Mgmt          Against                        Against
       AWARD SCHEME AND NEW SHARE OPTION SCHEME
       AND THE MANDATE LIMIT SHALL NOT EXCEED 10%
       OF ISSUED SHARES

9      TO APPROVE THE SERVICE PROVIDER SUB-LIMIT                 Mgmt          Against                        Against
       OF UP TO 1% OF ISSUED SHARES

10     TO APPROVE THE SUSPENSION OF 2021 SHARE                   Mgmt          For                            For
       AWARD SCHEME AND TERMINATION OF THE 2021
       SHARE OPTION SCHEME

CMMT   24 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       19 MAY 2023 TO 15 MAY 2023. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GALP ENERGIA SGPS SA                                                                        Agenda Number:  716920029
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3078L108
    Meeting Type:  AGM
    Meeting Date:  03-May-2023
          Ticker:
            ISIN:  PTGAL0AM0009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS, AS PROVIDED BY YOUR CUSTODIAN
       BANK, THROUGH DECLARATIONS OF PARTICIPATION
       AND VOTING. PORTUGUESE LAW DOES NOT PERMIT
       BENEFICIAL OWNERS TO VOTE INCONSISTENTLY
       ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY
       BE REJECTED BY THE ISSUER

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      RESOLVE ON THE ELECTION OF THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF THE GENERAL MEETING FOR THE
       FOUR-YEAR PERIOD 2023-2026

2      RESOLVE ON THE INTEGRATED MANAGEMENT                      Mgmt          For                            For
       REPORT, THE INDIVIDUAL AND CONSOLIDATED
       ACCOUNTS AND THE REMAINING REPORTING
       DOCUMENTS FOR THE YEAR 2022, INCLUDING THE
       CORPORATE GOVERNANCE REPORT AND THE
       CONSOLIDATED NON-FINANCIAL INFORMATION,
       TOGETHER WITH THE ACCOUNTS LEGAL
       CERTIFICATION DOCUMENTS AND THE OPINION AND
       ACTIVITY REPORT OF THE AUDIT BOARD

3      RESOLVE ON THE PROPOSAL TO ALLOCATE THE                   Mgmt          For                            For
       2022 RESULTS

4      PERFORM A GENERAL APPRAISAL OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS, THE AUDIT BOARD AND THE
       STATUTORY AUDITOR FOR THE YEAR 2022, IN
       ACCORDANCE WITH ARTICLE 455 OF THE
       PORTUGUESE COMPANIES CODE

5      RESOLVE ON THE ELECTION OF THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE FOUR-YEAR
       PERIOD 2023-2026

6      RESOLVE ON THE ELECTION OF THE MEMBERS OF                 Mgmt          For                            For
       THE AUDIT BOARD FOR THE FOUR-YEAR PERIOD
       2023-2026

7      RESOLVE ON THE ELECTION OF THE STATUTORY                  Mgmt          For                            For
       AUDITOR FOR THE FOUR-YEAR PERIOD 2023-2026

8      RESOLVE ON THE ELECTION OF THE MEMBERS OF                 Mgmt          For                            For
       THE REMUNERATION COMMITTEE FOR THE TERM OF
       THE FOUR-YEAR PERIOD 2023-2026 AND THE
       APPROVAL OF THE RESPECTIVE REMUNERATION AND
       ITS REGULATIONS

9      RESOLVE ON THE REMUNERATION POLICY FOR THE                Mgmt          For                            For
       MEMBERS OF THE CORPORATE BODIES, PRESENTED
       BY THE REMUNERATION COMMITTEE

10     RESOLVE ON THE AMENDMENT OF ARTICLE 10,                   Mgmt          For                            For
       PARAGRAPH 4 OF THE COMPANYS BY-LAWS

11     RESOLVE ON THE TRANSFER OF AMOUNTS FROM THE               Mgmt          For                            For
       SHARE PREMIUM ITEM IN THE COMPANY
       SHAREHOLDERS EQUITY TO THE AVAILABLE
       RESERVES ITEM AND ON THE TRANSFER TO THE
       RETAINED EARNINGS ITEM OF AMOUNTS OF
       AVAILABLE RESERVES AND THE AMOUNT OF THE
       LEGAL RESERVE THAT EXCEEDS THE MANDATORY
       MINIMUM VALUE

12     RESOLVE ON THE GRANTING OF AUTHORISATION TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE ACQUISITION
       AND DISPOSAL OF OWN SHARES AND BONDS

13     RESOLVE ON THE REDUCTION OF THE COMPANYS                  Mgmt          For                            For
       SHARE CAPITAL UP TO 9 PER CENT OF ITS
       CURRENT SHARE CAPITAL BY CANCELLATION OF
       OWN SHARES

CMMT   06 APR 2023: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL TYPICALLY BE
       RELEASED FROM ESCROW AS SOON AS PRACTICABLE
       ON RECORD DATE +1 DAY (OR ON MEETING DATE
       +1 DAY IF NO RECORD DATE APPLIES) UNLESS
       OTHERWISE SPECIFIED, AND ONLY AFTER THE
       AGENT HAS CONFIRMED AVAILABILITY OF THE
       POSITION. IN ORDER FOR A VOTE TO BE
       ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   06 APR 2023: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.

CMMT   06 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GENTING SINGAPORE LIMITED                                                                   Agenda Number:  716839723
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2692C139
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2023
          Ticker:
            ISIN:  SGXE21576413
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IF YOU WISH TO SUBMIT A                  Non-Voting
       MEETING ATTEND FOR THE SINGAPORE MARKET
       THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
       NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
       MEETING ATTEND REQUEST WILL BE REJECTED IN
       THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
       NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
       INPUT IN THE FIELDS "OTHER IDENTIFICATION
       DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
       "COMMENTS/SPECIAL INSTRUCTIONS" AT THE
       BOTTOM OF THE PAGE.

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2022 AND THE AUDITOR'S REPORT THEREON

2      TO DECLARE A FINAL ONE-TIER TAX EXEMPT                    Mgmt          For                            For
       DIVIDEND OF SGD 0.02 PER ORDINARY SHARE

3      TO RE-ELECT MR TAN HEE TECK                               Mgmt          For                            For

4      TO RE-ELECT MR JONATHAN ASHERSON                          Mgmt          For                            For

5.A    TO APPROVE DIRECTORS' FEES OF UP TO                       Mgmt          For                            For
       SGD2,031,000 FOR THE FINANCIAL YEAR ENDING
       31 DECEMBER 2023

5.B    TO APPROVE ORDINARY SHARES FOR INDEPENDENT                Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTORS

6      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

7      PROPOSED RENEWAL OF THE GENERAL MANDATE FOR               Mgmt          For                            For
       INTERESTED PERSON TRANSACTIONS

8      PROPOSED RENEWAL OF THE SHARE BUY-BACK                    Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 GIVAUDAN SA                                                                                 Agenda Number:  716718208
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3238Q102
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2023
          Ticker:
            ISIN:  CH0010645932
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 67 PER SHARE

4      APPROVE DISCHARGE OF BOARD OF DIRECTORS                   Mgmt          For                            For

5.1    AMEND ARTICLES RE: ANNULMENT OF THE                       Mgmt          For                            For
       CONVERSION OF SHARES CLAUSE

5.2    AMEND ARTICLES OF ASSOCIATION (INCL.                      Mgmt          For                            For
       APPROVAL OF VIRTUAL-ONLY SHAREHOLDER
       MEETINGS)

5.3    AMEND ARTICLES RE: BOARD OF DIRECTORS;                    Mgmt          For                            For
       COMPENSATION; EXTERNAL MANDATES FOR MEMBERS
       OF THE BOARD OF DIRECTORS AND EXECUTIVE
       COMMITTEE

5.4    APPROVE CREATION OF CAPITAL BAND WITHIN THE               Mgmt          For                            For
       UPPER LIMIT OF CHF 101.6 MILLION AND THE
       LOWER LIMIT OF CHF 92.3 MILLION WITH OR
       WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS

6.1.1  RE-ELECT VICTOR BALLI AS DIRECTOR                         Mgmt          For                            For

6.1.2  RE-ELECT INGRID DELTENRE AS DIRECTOR                      Mgmt          For                            For

6.1.3  RE-ELECT OLIVIER FILLIOL AS DIRECTOR                      Mgmt          For                            For

6.1.4  RE-ELECT SOPHIE GASPERMENT AS DIRECTOR                    Mgmt          For                            For

6.1.5  RE-ELECT CALVIN GRIEDER AS DIRECTOR AND                   Mgmt          For                            For
       BOARD CHAIR

6.1.6  RE-ELECT TOM KNUTZEN AS DIRECTOR                          Mgmt          Against                        Against

6.2    ELECT ROBERTO GUIDETTI AS DIRECTOR                        Mgmt          For                            For

6.3.1  REAPPOINT INGRID DELTENRE AS MEMBER OF THE                Mgmt          For                            For
       COMPENSATION COMMITTEE

6.3.2  REAPPOINT VICTOR BALLI AS MEMBER OF THE                   Mgmt          For                            For
       COMPENSATION COMMITTEE

6.3.3  APPOINT OLIVIER FILLIOL AS MEMBER OF THE                  Mgmt          For                            For
       COMPENSATION COMMITTEE

6.4    DESIGNATE MANUEL ISLER AS INDEPENDENT PROXY               Mgmt          For                            For

6.5    RATIFY KPMG AG AS AUDITORS                                Mgmt          For                            For

7.1    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF CHF 3 MILLION

7.2.1  APPROVE SHORT TERM VARIABLE REMUNERATION OF               Mgmt          For                            For
       EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
       3.3 MILLION

7.2.2  APPROVE FIXED AND LONG TERM VARIABLE                      Mgmt          For                            For
       REMUNERATION OF EXECUTIVE COMMITTEE IN THE
       AMOUNT OF CHF 15.4 MILLION




--------------------------------------------------------------------------------------------------------------------------
 GLENCORE PLC                                                                                Agenda Number:  717211445
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39420107
    Meeting Type:  AGM
    Meeting Date:  26-May-2023
          Ticker:
            ISIN:  JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 846434 DUE TO RECEIVED UPDATED
       AGENDA WITH CHANGE IN VOTING STATUS FOR
       19TH RESOLUTION, THE BOARD HAS RECOMMENDED
       THAT SHAREHOLDERS VOTE AGAINST THE
       RESOLUTION AND CODE AS 8840. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      TO RECEIVE THE COMPANY'S ACCOUNTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITORS FOR
       THE YEAR ENDED 31 DECEMBER 2022

2      TO APPROVE THAT THE COMPANY'S CAPITAL                     Mgmt          For                            For
       CONTRIBUTION RESERVES (FORMING PART OF ITS
       SHARE PREMIUM ACCOUNT) BE REDUCED AND BE
       REPAID TO SHAREHOLDERS AS PER THE TERMS SET
       OUT IN THE NOTICE OF MEETING

3      TO RE-ELECT KALIDAS MADHAVPEDDI AS A                      Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT GARY NAGLE AS A DIRECTOR                      Mgmt          For                            For

5      TO RE-ELECT PETER COATES AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT MARTIN GILBERT AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT GILL MARCUS AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT CYNTHIA CARROLL AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT DAVID WORMSLEY AS A DIRECTOR                  Mgmt          For                            For

10     TO ELECT LIZ HEWITT AS A DIRECTOR                         Mgmt          For                            For

11     TO REAPPOINT DELOITTE LLP AS THE COMPANY'S                Mgmt          For                            For
       AUDITORS TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID

12     TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

13     TO APPROVE THE COMPANY'S 2022 CLIMATE                     Mgmt          Against                        Against
       REPORT

14     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT AS SET OUT IN THE 2022 ANNUAL REPORT

15     TO RENEW THE AUTHORITY CONFERRED ON THE                   Mgmt          For                            For
       DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

16     SUBJECT TO THE PASSING OF RESOLUTION 15, TO               Mgmt          For                            For
       RENEW THE AUTHORITY CONFERRED ON THE
       DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION TO ALLOT
       EQUITY SECURITIES FOR CASH FOR AN ALLOTMENT
       PERIOD

17     SUBJECT TO THE PASSING OF RESOLUTION 15,                  Mgmt          For                            For
       AND IN ADDITION TO ANY AUTHORITY GRANTED
       UNDER RESOLUTION 16, TO EMPOWER THE
       DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
       ARTICLES TO ALLOT EQUITY SECURITIES FOR
       CASH FOR AN ALLOTMENT PERIOD

18     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ORDINARY SHARES

19     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SHAREHOLDER
       RESOLUTION IN RESPECT OF THE NEXT CLIMATE
       ACTION TRANSITION PLAN




--------------------------------------------------------------------------------------------------------------------------
 GMO PAYMENT GATEWAY,INC.                                                                    Agenda Number:  716422643
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18229104
    Meeting Type:  AGM
    Meeting Date:  18-Dec-2022
          Ticker:
            ISIN:  JP3385890003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For
       Related to Change of Laws and Regulations

3.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ainoura, Issei

3.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kumagai,
       Masatoshi

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Muramatsu, Ryu

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Isozaki,
       Satoru

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yasuda,
       Masashi

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamashita,
       Hirofumi

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Arai, Teruhiro

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inagaki,
       Noriko

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawasaki, Yuki

3.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimahara,
       Takashi

3.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Akio




--------------------------------------------------------------------------------------------------------------------------
 GOODMAN GROUP                                                                               Agenda Number:  716148235
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4229W132
    Meeting Type:  AGM
    Meeting Date:  17-Nov-2022
          Ticker:
            ISIN:  AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 7 TO 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

CMMT   BELOW RESOLUTION 1 IS FOR THE GLHK                        Non-Voting

1      TO APPOINT THE AUDITOR OF GOODMAN LOGISTICS               Mgmt          For                            For
       (HK) LIMITED: KPMG

CMMT   BELOW RESOLUTION 2 TO 7, 12 IS FOR THE GL                 Non-Voting

2      RE-ELECTION OF CHRIS GREEN AS A DIRECTOR OF               Mgmt          For                            For
       GOODMAN LIMITED

3      RE-ELECTION OF PHILLIP PRYKE, AS A DIRECTOR               Mgmt          Against                        Against
       OF GOODMAN LIMITED

4      RE-ELECTION OF ANTHONY ROZIC AS A DIRECTOR                Mgmt          For                            For
       OF GOODMAN LIMITED

5      ELECTION OF HILARY SPANN AS A DIRECTOR OF                 Mgmt          For                            For
       GOODMAN LIMITED

6      ELECTION OF VANESSA LIU AS A DIRECTOR OF                  Mgmt          For                            For
       GOODMAN LIMITED

7      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          Against                        Against

CMMT   BELOW RESOLUTION 8 TO 11 IS FOR THE GL,                   Non-Voting
       GLHK, GIT

8      ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG                Mgmt          Against                        Against
       TERM INCENTIVE PLAN TO GREG GOODMAN

9      ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG                Mgmt          Against                        Against
       TERM INCENTIVE PLAN TO DANNY PEETERS

10     ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG                Mgmt          Against                        Against
       TERM INCENTIVE PLAN TO ANTHONY ROZIC

11     APPROVAL FOR INCREASING THE NON-EXECUTIVE                 Mgmt          Against                        Against
       DIRECTORS' FEE POOL

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

12     SPILL RESOLUTION: THAT, AS REQUIRED BY THE                Mgmt          Against                        For
       CORPORATIONS ACT: (A) AN EXTRAORDINARY
       GENERAL MEETING OF GOODMAN LIMITED (THE
       "SPILL MEETING") BE HELD WITHIN 90 DAYS OF
       THE PASSING OF THIS RESOLUTION; (B) ALL OF
       THE DIRECTORS IN OFFICE WHEN THE BOARD
       RESOLUTION TO MAKE THE DIRECTORS' REPORT
       FOR THE FINANCIAL YEAR ENDED 30 JUNE 2022
       WAS PASSED (OTHER THAN THE GROUP CEO AND
       MANAGING DIRECTOR) AND WHO REMAIN IN OFFICE
       AT THE TIME OF THE SPILL MEETING, CEASE TO
       HOLD OFFICE IMMEDIATELY BEFORE THE END OF
       THE SPILL MEETING; AND (C) RESOLUTIONS TO
       APPOINT PERSONS TO OFFICES THAT WILL BE
       VACATED IMMEDIATELY BEFORE THE END OF THE
       SPILL MEETING BE PUT TO THE VOTE OF
       SHAREHOLDERS AT THE SPILL MEETING

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 796326 DUE TO CHANGE IN SEQUENCE
       OF RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GPT GROUP                                                                                   Agenda Number:  716928974
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4252X155
    Meeting Type:  AGM
    Meeting Date:  10-May-2023
          Ticker:
            ISIN:  AU000000GPT8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   BELOW RESOLUTIONS 1, 2, 3, 5, 6 IS FOR THE                Non-Voting
       COMPANY

CMMT   BELOW RESOLUTION 4 IS FOR THE COMPANY AND                 Non-Voting
       TRUST

CMMT   BELOW RESOLUTION 7 IS FOR THE TRUST                       Non-Voting

1      RE-ELECTION OF MR MARK MENHINNITT AS A                    Mgmt          For                            For
       DIRECTOR

2      ELECTION OF MR SHANE GANNON AS A DIRECTOR                 Mgmt          For                            For

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO THE COMPANYS               Mgmt          For                            For
       CEO & MD, ROBERT JOHNSTON

5      NON-EXECUTIVE DIRECTOR FEE POOL INCREASE                  Mgmt          For                            For

6      AMENDMENTS TO THE COMPANY'S CONSTITUTION                  Mgmt          For                            For

7      AMENDMENTS TO THE TRUSTS CONSTITUTION                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GREAT EASTERN HOLDINGS LTD                                                                  Agenda Number:  716852858
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2854Q108
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2023
          Ticker:
            ISIN:  SG1I55882803
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IF YOU WISH TO SUBMIT A                  Non-Voting
       MEETING ATTEND FOR THE SINGAPORE MARKET
       THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
       NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
       MEETING ATTEND REQUEST WILL BE REJECTED IN
       THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
       NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
       INPUT IN THE FIELDS "OTHER IDENTIFICATION
       DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
       "COMMENTS/SPECIAL INSTRUCTIONS" AT THE
       BOTTOM OF THE PAGE.

1      ADOPTION OF DIRECTORS STATEMENT, 2022                     Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS AND AUDITORS
       REPORT

2      APPROVAL OF A FINAL ONE-TIER TAX EXEMPT                   Mgmt          For                            For
       DIVIDEND OF 55 CENTS PER ORDINARY SHARE

3.I    RE-ELECTION OF MR LEE FOOK SUN                            Mgmt          For                            For

3.II   RE-ELECTION OF MR SOON TIT KOON                           Mgmt          For                            For

3.III  RE-ELECTION OF MRS TEOH LIAN EE                           Mgmt          For                            For

4      APPROVAL OF DIRECTORS FEES OF SGD 2,457,000               Mgmt          For                            For

5      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS AUDITOR AND AUTHORISATION FOR
       DIRECTORS TO FIX THEIR REMUNERATION

6      AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE                Mgmt          For                            For
       SHARES AND MAKE OR GRANT INSTRUMENTS
       CONVERTIBLE INTO SHARES

7      AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE                Mgmt          For                            For
       SHARES PURSUANT TO THE GREAT EASTERN
       HOLDINGS LIMITED SCRIP DIVIDEND SCHEME




--------------------------------------------------------------------------------------------------------------------------
 GSK PLC                                                                                     Agenda Number:  715736926
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3910J112
    Meeting Type:  OGM
    Meeting Date:  06-Jul-2022
          Ticker:
            ISIN:  GB0009252882
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE MATTERS RELATING TO THE DEMERGER OF               Mgmt          For                            For
       HALEON GROUP FROM THE GSK GROUP

2      APPROVE THE RELATED PARTY TRANSACTION                     Mgmt          For                            For
       ARRANGEMENTS

CMMT   08 JUN 2022: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GSK PLC                                                                                     Agenda Number:  716834557
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3910J179
    Meeting Type:  AGM
    Meeting Date:  03-May-2023
          Ticker:
            ISIN:  GB00BN7SWP63
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE 2022 ANNUAL REPORT               Mgmt          For                            For

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO ELECT JULIE BROWN AS A DIRECTOR                        Mgmt          For                            For

4      TO ELECT DR VISHAL SIKKA AS A DIRECTOR                    Mgmt          For                            For

5      TO ELECT ELIZABETH MCKEE ANDERSON AS A                    Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT SIR JONATHAN SYMONDS AS A                     Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT DAME EMMA WALMSLEY AS A                       Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT CHARLES BANCROFT AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT DR HAL BARRON AS A DIRECTOR                   Mgmt          For                            For

10     TO RE-ELECT DR ANNE BEAL AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT DR HARRY C DIETZ AS A DIRECTOR                Mgmt          For                            For

12     TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR                Mgmt          For                            For

13     TO RE-ELECT URS ROHNER AS A DIRECTOR                      Mgmt          For                            For

14     TO RE-APPOINT THE AUDITOR                                 Mgmt          For                            For

15     TO DETERMINE REMUNERATION OF THE AUDITOR                  Mgmt          For                            For

16     TO APPROVE AMENDMENTS TO THE DIRECTORS                    Mgmt          For                            For
       REMUNERATION POLICY

17     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
       ORGANISATIONS AND INCUR POLITICAL
       EXPENDITURE

18     TO AUTHORISE ALLOTMENT OF SHARES                          Mgmt          For                            For

19     TO DISAPPLY PRE-EMPTION RIGHTS GENERAL                    Mgmt          For                            For
       POWER

20     TO DISAPPLY PRE-EMPTION RIGHTS IN                         Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

21     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

22     TO AUTHORISE EXEMPTION FROM STATEMENT OF                  Mgmt          For                            For
       NAME OF SENIOR STATUTORY AUDITOR

23     TO AUTHORISE REDUCED NOTICE OF A GENERAL                  Mgmt          For                            For
       MEETING OTHER THAN AN AGM




--------------------------------------------------------------------------------------------------------------------------
 HAKUHODO DY HOLDINGS INCORPORATED                                                           Agenda Number:  717400294
--------------------------------------------------------------------------------------------------------------------------
        Security:  J19174101
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2023
          Ticker:
            ISIN:  JP3766550002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Toda, Hirokazu                         Mgmt          Against                        Against

2.2    Appoint a Director Mizushima, Masayuki                    Mgmt          Against                        Against

2.3    Appoint a Director Yajima, Hirotake                       Mgmt          For                            For

2.4    Appoint a Director Nishioka, Masanori                     Mgmt          For                            For

2.5    Appoint a Director Ebana, Akihiko                         Mgmt          For                            For

2.6    Appoint a Director Ando, Motohiro                         Mgmt          For                            For

2.7    Appoint a Director Matsuda, Noboru                        Mgmt          For                            For

2.8    Appoint a Director Hattori, Nobumichi                     Mgmt          For                            For

2.9    Appoint a Director Yamashita, Toru                        Mgmt          For                            For

2.10   Appoint a Director Arimatsu, Ikuko                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Nishimura,                    Mgmt          For                            For
       Osamu

3.2    Appoint a Corporate Auditor Yabuki,                       Mgmt          For                            For
       Kimitoshi




--------------------------------------------------------------------------------------------------------------------------
 HALEON PLC                                                                                  Agenda Number:  716813680
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4232K100
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2023
          Ticker:
            ISIN:  GB00BMX86B70
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

5      TO RE-APPOINT SIR DAVE LEWIS                              Mgmt          For                            For

6      TO RE-APPOINT BRIAN MCNAMARA                              Mgmt          For                            For

7      TO RE-APPOINT TOBIAS HESTLER                              Mgmt          For                            For

8      TO RE-APPOINT VINDI BANGA                                 Mgmt          For                            For

9      TO RE-APPOINT MARIE-ANNE AYMERICH                         Mgmt          For                            For

10     TO RE-APPOINT TRACY CLARKE                                Mgmt          For                            For

11     TO RE-APPOINT DAME VIVIENNE COX                           Mgmt          For                            For

12     TO RE-APPOINT ASMITA DUBEY                                Mgmt          For                            For

13     TO RE-APPOINT DEIRDRE MAHLAN                              Mgmt          For                            For

14     TO RE-APPOINT DAVID DENTON                                Mgmt          For                            For

15     TO RE-APPOINT BRYAN SUPRAN                                Mgmt          For                            For

16     TO APPOINT KPMG LLP AS AUDITOR OF THE                     Mgmt          For                            For
       COMPANY

17     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO SET THE AUDITORS REMUNERATION

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     GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS

21     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

22     TO SHORTEN THE NOTICE PERIOD FOR GENERAL                  Mgmt          For                            For
       MEETINGS

23     TO APPROVE THE PERFORMANCE SHARE PLAN 2023                Mgmt          For                            For

24     TO APPROVE THE SHARE VALUE PLAN 2023                      Mgmt          For                            For

25     TO APPROVE THE DEFERRED ANNUAL BONUS PLAN                 Mgmt          For                            For
       2023

26     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

27     AUTHORITY TO MAKE OFF-MARKET PURCHASES OF                 Mgmt          For                            For
       OWN SHARES FROM PFIZER

28     AUTHORITY TO MAKE OFF-MARKET PURCHASES OF                 Mgmt          For                            For
       OWN SHARES FROM GSK

29     APPROVAL OF WAIVER OF RULE 9 OFFER                        Mgmt          For                            For
       OBLIGATION




--------------------------------------------------------------------------------------------------------------------------
 HALMA PLC                                                                                   Agenda Number:  715827955
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42504103
    Meeting Type:  AGM
    Meeting Date:  21-Jul-2022
          Ticker:
            ISIN:  GB0004052071
--------------------------------------------------------------------------------------------------------------------------

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 REMUNERATION REPORT                               Mgmt          Against                        Against

4      ELECT SHARMILA NEBHRAJANI AS DIRECTOR                     Mgmt          For                            For

5      RE-ELECT DAME LOUISE MAKIN AS DIRECTOR                    Mgmt          For                            For

6      RE-ELECT ANDREW WILLIAMS AS DIRECTOR                      Mgmt          For                            For

7      RE-ELECT MARC RONCHETTI AS DIRECTOR                       Mgmt          For                            For

8      RE-ELECT JENNIFER WARD AS DIRECTOR                        Mgmt          For                            For

9      RE-ELECT CAROLE CRAN AS DIRECTOR                          Mgmt          For                            For

10     RE-ELECT JO HARLOW AS DIRECTOR                            Mgmt          Against                        Against

11     RE-ELECT DHARMASH MISTRY AS DIRECTOR                      Mgmt          For                            For

12     RE-ELECT TONY RICE AS DIRECTOR                            Mgmt          For                            For

13     RE-ELECT ROY TWITE AS DIRECTOR                            Mgmt          For                            For

14     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

15     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

16     APPROVE EMPLOYEE SHARE PLAN                               Mgmt          For                            For

17     APPROVE LONG-TERM INCENTIVE PLAN                          Mgmt          For                            For

18     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

19     AUTHORISE UK POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

20     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

21     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

22     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

23     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 HAMAMATSU PHOTONICS K.K.                                                                    Agenda Number:  716377040
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18270108
    Meeting Type:  AGM
    Meeting Date:  16-Dec-2022
          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      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For
       Related to Change of Laws and Regulations

3.1    Appoint a Director Hiruma, Akira                          Mgmt          For                            For

3.2    Appoint a Director Suzuki, Kenji                          Mgmt          For                            For

3.3    Appoint a Director Maruno, Tadashi                        Mgmt          For                            For

3.4    Appoint a Director Kato, Hisaki                           Mgmt          For                            For

3.5    Appoint a Director Suzuki, Takayuki                       Mgmt          For                            For

3.6    Appoint a Director Mori, Kazuhiko                         Mgmt          For                            For

3.7    Appoint a Director Kodate, Kashiko                        Mgmt          For                            For

3.8    Appoint a Director Koibuchi, Ken                          Mgmt          For                            For

3.9    Appoint a Director Kurihara, Kazue                        Mgmt          For                            For

3.10   Appoint a Director Hirose, Takuo                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANG SENG BANK LTD                                                                          Agenda Number:  716824114
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y30327103
    Meeting Type:  AGM
    Meeting Date:  04-May-2023
          Ticker:
            ISIN:  HK0011000095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE HONG KONG MARKET A VOTE OF ABSTAIN                 Non-Voting
       WILL BE TREATED THE SAME AS A VOTE OF TAKE
       NO ACTION.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0323/2023032300367.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0323/2023032300328.pdf

1      TO ADOPT THE REPORTS AND AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR 2022

2.A    TO RE-ELECT KATHLEEN C H GAN AS DIRECTOR                  Mgmt          For                            For

2.B    TO ELECT PATRICIA S W LAM AS DIRECTOR                     Mgmt          For                            For

2.C    TO ELECT HUEY RU LIN AS DIRECTOR                          Mgmt          For                            For

2.D    TO RE-ELECT KENNETH S Y NG AS DIRECTOR                    Mgmt          For                            For

2.E    TO ELECT SAY PIN SAW AS DIRECTOR                          Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 HANKYU HANSHIN HOLDINGS,INC.                                                                Agenda Number:  717287571
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18439109
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2023
          Ticker:
            ISIN:  JP3774200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sumi, Kazuo

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimada, Yasuo

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Endo, Noriko

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsuru, Yuki

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kobayashi,
       Mitsuyoshi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimatani,
       Yoshishige

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Araki, Naoya

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kusu, Yusuke

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Tsuru,
       Yuki




--------------------------------------------------------------------------------------------------------------------------
 HANNOVER RUECK SE                                                                           Agenda Number:  716820522
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3015J135
    Meeting Type:  AGM
    Meeting Date:  03-May-2023
          Ticker:
            ISIN:  DE0008402215
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
       NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE MATERIAL URL DROPDOWN AT THE
       TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
       ANY EXISTING OR PAST MEETINGS WILL REMAIN
       IN PLACE. FOR FURTHER INFORMATION, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2022

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 5.00 PER SHARE AND SPECIAL DIVIDENDS
       OF EUR 1.00 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL YEAR 2022

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL YEAR 2022

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          No vote
       AUDITORS FOR FISCAL YEAR 2023 AND FOR THE
       REVIEW OF THE INTERIM FINANCIAL STATEMENTS
       FOR THE FIRST HALF OF FISCAL YEAR 2023

6      APPROVE REMUNERATION REPORT                               Mgmt          No vote

7      APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          No vote
       UNTIL 2025

8      AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          No vote
       SUPERVISORY BOARD MEMBERS IN THE VIRTUAL
       ANNUAL GENERAL MEETING BY MEANS OF AUDIO
       AND VIDEO TRANSMISSION

9      AMEND ARTICLES RE: LIMIT SHAREHOLDERS'                    Mgmt          No vote
       RIGHT OF FOLLOW-UP QUESTIONS AT THE GENERAL
       MEETING

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   23 MAR 2023: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.

CMMT   23 MAR 2023: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL TYPICALLY BE
       RELEASED FROM ESCROW AS SOON AS PRACTICABLE
       ON RECORD DATE +1 DAY (OR ON MEETING DATE
       +1 DAY IF NO RECORD DATE APPLIES) UNLESS
       OTHERWISE SPECIFIED, AND ONLY AFTER THE
       AGENT HAS CONFIRMED AVAILABILITY OF THE
       POSITION. IN ORDER FOR A VOTE TO BE
       ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   23 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HAPAG-LLOYD AG                                                                              Agenda Number:  716819757
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3R03P128
    Meeting Type:  AGM
    Meeting Date:  03-May-2023
          Ticker:
            ISIN:  DE000HLAG475
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
       NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2022

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 63.00 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL YEAR 2022

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL YEAR 2022

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          No vote
       2023 AND FOR THE REVIEW OF THE INTERIM
       FINANCIAL STATEMENTS FOR FISCAL YEAR 2023
       AND FIRST QUARTER OF FISCAL YEAR 2024

6      APPROVE REMUNERATION POLICY                               Mgmt          No vote

7      APPROVE CREATION OF EUR 6 MILLION POOL OF                 Mgmt          No vote
       CAPITAL WITH PREEMPTIVE RIGHTS

8.1    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          No vote
       UNTIL 2028

8.2    AMEND ARTICLES RE: GENERAL MEETING CHAIR                  Mgmt          No vote
       AND PROCEDURE

8.3    AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          No vote
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

8.4    AMEND ARTICLES RE: CHAIR OF GENERAL MEETING               Mgmt          No vote

8.5    AMEND CORPORATE PURPOSE                                   Mgmt          No vote

8.6    AMEND ARTICLES RE: ELECTRONIC COMMUNICATION               Mgmt          No vote

8.7    AMEND ARTICLES RE: MANAGEMENT BOARD                       Mgmt          No vote
       TRANSACTIONS REQUIRING APPROVAL OF THE
       SUPERVISORY BOARD

8.8    AMEND ARTICLES RE: SUPERVISORY BOARD                      Mgmt          No vote
       RESIGNATION

8.9    AMEND ARTICLES RE: SUPERVISORY BOARD                      Mgmt          No vote
       RESOLUTIONS

8.10   AMEND ARTICLES RE: LANGUAGE OF THE GENERAL                Mgmt          No vote
       MEETING

8.11   AMEND ARTICLES RE: ABSENTEE VOTE                          Mgmt          No vote

8.12   AMEND ARTICLES RE: ADVANCED PAYMENT                       Mgmt          No vote

9      APPROVE REMUNERATION REPORT                               Mgmt          No vote

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   PLEASE REFERENCE MEETING MATERIALS.THE                    Non-Voting
       VOTE/REGISTRATION DEADLINE AS DISPLAYED ON
       PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE
       UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       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 TYPICALLY BE
       RELEASED FROM ESCROW AS SOON AS PRACTICABLE
       ON RECORD DATE +1 DAY (OR ON MEETING DATE
       +1 DAY IF NO RECORD DATE APPLIES) UNLESS
       OTHERWISE SPECIFIED, AND ONLY AFTER THE
       AGENT HAS CONFIRMED AVAILABILITY OF THE
       POSITION. IN ORDER FOR A VOTE TO BE
       ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK.

CMMT   31 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 8.2 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 2023: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 HEIDELBERGCEMENT AG                                                                         Agenda Number:  716867695
--------------------------------------------------------------------------------------------------------------------------
        Security:  D31709104
    Meeting Type:  AGM
    Meeting Date:  11-May-2023
          Ticker:
            ISIN:  DE0006047004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
       NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2022

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 2.60 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER DOMINIK VON ACHTEN FOR FISCAL YEAR
       2022

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER RENE ALDACH FOR FISCAL YEAR 2022

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER KEVIN GLUSKIE FOR FISCAL YEAR 2022

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HAKAN GURDAL FOR FISCAL YEAR 2022

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ERNEST JELITO FOR FISCAL YEAR 2022

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER NICOLA KIMM FOR FISCAL YEAR 2022

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER DENNIS LENTZ FOR FISCAL YEAR 2022

3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JON MORRISH FOR FISCAL YEAR 2022

3.9    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER CHRIS WARD FOR FISCAL YEAR 2022

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRITZ-JUERGEN HECKMANN FOR FISCAL
       YEAR 2022

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BERND SCHEIFELE FOR FISCAL YEAR 2022

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HEINZ SCHMITT FOR FISCAL YEAR 2022

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BARBARA BREUNINGER FOR FISCAL YEAR
       2022

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BIRGIT JOCHENS FOR FISCAL YEAR 2022

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER LUDWIG MERCKLE FOR FISCAL YEAR 2022

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER TOBIAS MERCKLE FOR FISCAL YEAR 2022

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER LUKA MUCIC FOR FISCAL YEAR 2022

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER INES PLOSS FOR FISCAL YEAR 2022

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PETER RIEDEL FOR FISCAL YEAR 2022

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER SCHRAEDER FOR FISCAL YEAR
       2022

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2022

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SOPNA SURY FOR FISCAL YEAR 2022

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL
       YEAR 2022

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2023

6      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

7      AMEND AFFILIATION AGREEMENT WITH                          Mgmt          For                            For
       HEIDELBERGCEMENT INTERNATIONAL HOLDING GMBH

8      CHANGE COMPANY NAME TO HEIDELBERG MATERIALS               Mgmt          For                            For
       AG

9      APPROVE REMUNERATION POLICY FOR THE                       Mgmt          For                            For
       SUPERVISORY BOARD

10     APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          For                            For
       UNTIL 2025

11     AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS IN THE VIRTUAL
       ANNUAL GENERAL MEETING BY MEANS OF AUDIO
       AND VIDEO TRANSMISSION

12     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

13     AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES

14     APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 4 BILLION; APPROVE CREATION
       OF EUR 115.8 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 HENDERSON LAND DEVELOPMENT CO LTD                                                           Agenda Number:  717105375
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y31476107
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2023
          Ticker:
            ISIN:  HK0012000102
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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 2022

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.I    TO RE-ELECT DR LEE KA KIT AS DIRECTOR                     Mgmt          For                            For

3.II   TO RE-ELECT DR LEE KA SHING AS DIRECTOR                   Mgmt          For                            For

3.III  TO RE-ELECT DR LAM KO YIN, COLIN AS                       Mgmt          For                            For
       DIRECTOR

3.IV   TO RE-ELECT MADAM FUNG LEE WOON KING AS                   Mgmt          Against                        Against
       DIRECTOR

3.V    TO RE-ELECT MR SUEN KWOK LAM AS DIRECTOR                  Mgmt          For                            For

3.VI   TO RE-ELECT MRS LEE PUI LING, ANGELINA AS                 Mgmt          For                            For
       DIRECTOR

4      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       DIRECTORS TO FIX THE AUDITOR'S REMUNERATION

5.A    TO APPROVE THE ORDINARY RESOLUTIONS IN ITEM               Mgmt          For                            For
       NO. 5 OF THE NOTICE OF ANNUAL GENERAL
       MEETING: TO GIVE A GENERAL MANDATE TO THE
       DIRECTORS TO BUY BACK SHARES

5.B    TO APPROVE THE ORDINARY RESOLUTIONS IN ITEM               Mgmt          Against                        Against
       NO. 5 OF THE NOTICE OF ANNUAL GENERAL
       MEETING: TO GIVE A GENERAL MANDATE TO THE
       DIRECTORS TO ALLOT NEW SHARES

5.C    TO APPROVE THE ORDINARY RESOLUTIONS IN ITEM               Mgmt          Against                        Against
       NO. 5 OF THE NOTICE OF ANNUAL GENERAL
       MEETING: TO AUTHORISE THE DIRECTORS TO
       ALLOT NEW SHARES EQUAL TO THE TOTAL NUMBER
       OF SHARES BOUGHT BACK BY THE COMPANY

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0421/2023042101215.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0421/2023042101195.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE




--------------------------------------------------------------------------------------------------------------------------
 HENKEL AG & CO. KGAA                                                                        Agenda Number:  716753442
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3207M102
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2023
          Ticker:
            ISIN:  DE0006048408
--------------------------------------------------------------------------------------------------------------------------

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.

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
       NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED.

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

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 2022

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2022

5      APPROVE DISCHARGE OF SHAREHOLDERS'                        Mgmt          For                            For
       COMMITTEE FOR FISCAL YEAR 2022

6      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2023

7      ELECT LAURENT MARTINEZ TO THE SUPERVISORY                 Mgmt          Against                        Against
       BOARD

8      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

9      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

10     APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          For                            For
       UNTIL 2025

11     AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

12     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

13     AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES

14     APPROVE AFFILIATION AGREEMENT WITH HENKEL                 Mgmt          For                            For
       IP MANAGEMENT AND IC SERVICES GMBH

CMMT   09 MAR 2023: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   09 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HENKEL AG & CO. KGAA                                                                        Agenda Number:  716753454
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3207M110
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2023
          Ticker:
            ISIN:  DE0006048432
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

1      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 2022

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Non-Voting
       FISCAL YEAR 2022

5      APPROVE DISCHARGE OF SHAREHOLDERS'                        Non-Voting
       COMMITTEE FOR FISCAL YEAR 2022

6      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Non-Voting
       AUDITORS FOR FISCAL YEAR 2023

7      ELECT LAURENT MARTINEZ TO THE SUPERVISORY                 Non-Voting
       BOARD

8      APPROVE REMUNERATION REPORT                               Non-Voting

9      APPROVE REMUNERATION POLICY                               Non-Voting

10     APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Non-Voting
       UNTIL 2025

11     AMEND ARTICLES RE: PARTICIPATION OF                       Non-Voting
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

12     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Non-Voting
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

13     AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Non-Voting
       REPURCHASING SHARES

14     APPROVE AFFILIATION AGREEMENT WITH HENKEL                 Non-Voting
       IP MANAGEMENT AND IC SERVICES GMBH

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 HERMES INTERNATIONAL SA                                                                     Agenda Number:  716888637
--------------------------------------------------------------------------------------------------------------------------
        Security:  F48051100
    Meeting Type:  MIX
    Meeting Date:  20-Apr-2023
          Ticker:
            ISIN:  FR0000052292
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FOR SHAREHOLDERS NOT HOLDING SHARES                       Non-Voting
       DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
       INSTRUCTIONS WILL BE FORWARDED TO YOUR
       GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
       GLOBAL CUSTODIAN AS THE REGISTERED
       INTERMEDIARY WILL SIGN THE PROXY CARD AND
       FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT

CMMT   FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID                  Non-Voting
       VOTING OPTION. FOR ANY ADDITIONAL
       RESOLUTIONS RAISED AT THE MEETING THE
       VOTING INSTRUCTION WILL DEFAULT TO
       'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
       THE PROXY CARD, THE VOTING INSTRUCTION WILL
       DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED

CMMT   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED

CMMT   04 APR 2023: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/telech
       argements/balo/pdf/2023/0310/202303102300495
       .pdf AND PLEASE NOTE THAT THIS IS A REVISION
       DUE TO MODIFICATION OF TEXT OF RESOLUTION
       24. IF YOU HAVE ALREADY SENT IN YOUR VOTES
       TO MID 886691, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      APPROVAL OF THE PARENT COMPANY FINANCIAL                  Mgmt          For                            For
       STATEMENTS

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS

3      EXECUTIVE MANAGEMENT DISCHARGE                            Mgmt          For                            For

4      ALLOCATION OF NET INCOME - DISTRIBUTION OF                Mgmt          For                            For
       AN ORDINARY DIVIDEND

5      APPROVAL OF RELATED-PARTY AGREEMENTS                      Mgmt          Against                        Against

6      AUTHORISATION GRANTED TO THE EXECUTIVE                    Mgmt          Against                        Against
       MANAGEMENT TO TRADE IN THE COMPANYS SHARES

7      APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          Against                        Against
       I OF ARTICLE L. 22-10-9 OF THE FRENCH
       COMMERCIAL CODE WITH REGARD TO COMPENSATION
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2022, FOR ALL CORPORATE OFFICERS (GLOBAL
       EX-POST VOTE)

8      APPROVAL OF TOTAL COMPENSATION AND BENEFITS               Mgmt          Against                        Against
       OF ALL KINDS PAID DURING OR AWARDED IN
       RESPECT OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022 TO MR AXEL DUMAS, EXECUTIVE
       CHAIRMAN (INDIVIDUAL EX-POST VOTE)

9      APPROVAL OF TOTAL COMPENSATION AND BENEFITS               Mgmt          Against                        Against
       OF ALL KINDS PAID DURING OR AWARDED IN
       RESPECT OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022 TO THE COMPANY MILE HERMS
       SAS, EXECUTIVE CHAIRMAN (INDIVIDUAL EX-POST
       VOTE)

10     APPROVAL OF TOTAL COMPENSATION AND BENEFITS               Mgmt          For                            For
       OF ALL KINDS PAID DURING OR AWARDED IN
       RESPECT OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022 TO MR RIC DE SEYNES, CHAIRMAN
       OF THE SUPERVISORY BOARD (INDIVIDUAL
       EX-POST VOTE)

11     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          Against                        Against
       EXECUTIVE CHAIRMEN (EX-ANTE VOTE)

12     DETERMINATION OF THE TOTAL ANNUAL AMOUNT OF               Mgmt          For                            For
       REMUNERATION TO BE PAID TO SUPERVISORY
       BOARD MEMBERS - APPROVAL OF THE
       COMPENSATION POLICY FOR SUPERVISORY BOARD
       MEMBERS (EX-ANTE VOTE)

13     RE-ELECTION OF MS DOROTHE ALTMAYER AS                     Mgmt          Against                        Against
       SUPERVISORY BOARD MEMBER FOR A TERM OF
       THREE YEARS

14     RE-ELECTION OF MS MONIQUE COHEN AS                        Mgmt          For                            For
       SUPERVISORY BOARD MEMBER FOR A TERM OF
       THREE YEARS

15     RE-ELECTION OF MR RENAUD MOMMJA AS                        Mgmt          Against                        Against
       SUPERVISORY BOARD MEMBER FOR A TERM OF
       THREE YEARS

16     RE-ELECTION OF MR ERIC DE SEYNES AS                       Mgmt          Against                        Against
       SUPERVISORY BOARD MEMBER FOR A TERM OF
       THREE YEARS

17     RE-ELECTION OF THE COMPANY                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY
       AUDITOR FOR A TERM OF SIX FINANCIAL YEARS

18     RE-ELECTION OF THE COMPANY GRANT THORNTON                 Mgmt          For                            For
       AUDIT AS STATUTORY AUDITOR FOR A TERM OF
       SIX FINANCIAL YEARS

19     AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       EXECUTIVE MANAGEMENT TO REDUCE THE SHARE
       CAPITAL BY CANCELLATION OF ALL OR PART OF
       THE TREASURY SHARES HELD BY THE COMPANY
       (ARTICLE L. 22-10-62 OF THE FRENCH
       COMMERCIAL CODE) - GENERAL CANCELLATION
       PROGRAM

20     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE EXECUTIVE MANAGEMENT TO INCREASE THE
       SHARE CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS AND/OR PREMIUMS AND FREE ALLOCATION
       OF SHARES AND/OR INCREASE IN THE PAR VALUE
       OF EXISTING SHARES

21     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE EXECUTIVE MANAGEMENT TO DECIDE ON THE
       ISSUE OF SHARES AND/OR ANY OTHER SECURITIES
       GIVING ACCESS TO THE SHARE CAPITAL WITH
       MAINTENANCE OF PREEMPTIVE SUBSCRIPTION
       RIGHTS

22     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE EXECUTIVE MANAGEMENT TO DECIDE ON THE
       ISSUE OF SHARES AND/OR ANY OTHER SECURITIES
       GIVING ACCESS TO THE SHARE CAPITAL, WITH
       PREEMPTIVE SUBSCRIPTION RIGHTS CANCELLED
       BUT WITH THE ABILITY TO ESTABLISH A
       PRIORITY PERIOD, BY PUBLIC OFFERING (OTHER
       THAN THAT REFERRED TO IN ARTICLE L. 411 2,
       1 OF THE CMF)

23     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE EXECUTIVE MANAGEMENT TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY ISSUING
       SHARES AND/OR ANY OTHER SECURITIES GIVING
       ACCESS TO THE SHARE CAPITAL, RESERVED FOR
       MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN,
       WITH PREEMPTIVE SUBSCRIPTION RIGHTS
       CANCELLED

24     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE EXECUTIVE MANAGEMENT TO DECIDE ON THE
       ISSUE OF SHARES AND/OR ANY OTHER SECURITIES
       GIVING ACCESS TO THE SHARE CAPITAL, WITH
       PREEMPTIVE SUBSCRIPTION RIGHTS CANCELLED,
       BY PRIVATE PLACEMENT PURSUANT TO ARTICLE L.
       411 - 2, 1 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

25     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE EXECUTIVE MANAGEMENT TO DECIDE ON THE
       ISSUE OF SHARES AND/OR SECURITIES GIVING
       ACCESS TO THE SHARE CAPITAL, WITH
       PREEMPTIVE SUBSCRIPTION RIGHTS CANCELLED,
       IN ORDER TO COMPENSATE CONTRIBUTIONS IN
       KIND GRANTED TO THE COMPANY RELATING TO
       EQUITY SECURITIES OR SECURITIES GIVING
       ACCESS TO THE SHARE CAPITAL

26     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE EXECUTIVE MANAGEMENT TO DECIDE ON ONE
       OR MORE OPERATION(S) OF MERGER BY
       ABSORPTION, SPIN-OFF OR PARTIAL
       CONTRIBUTION OF ASSETS SUBJECT TO THE LEGAL
       REGIME FOR SPIN-OFFS (ARTICLE L. 236-9, II
       OF THE FRENCH COMMERCIAL CODE)

27     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE EXECUTIVE MANAGEMENT TO INCREASE THE
       CAPITAL BY ISSUING SHARES IN THE EVENT OF
       THE USE OF THE DELEGATION OF AUTHORITY
       GRANTED TO THE EXECUTIVE MANAGEMENT TO
       DECIDE ON ONE OR MORE MERGER(S) BY
       ABSORPTION, SPIN-OFF(S) OR PARTIAL(S)
       CONTRIBUTION(S) OF ASSETS SUBJECT TO THE
       LEGAL REGIME FOR SPIN-OFFS

28     AUTHORISATION TO BE GIVEN TO THE EXECUTIVE                Mgmt          Against                        Against
       MANAGEMENT TO GRANT FREE EXISTING SHARES

29     DELEGATION OF AUTHORITY TO CARRY OUT THE                  Mgmt          For                            For
       FORMALITIES RELATED TO THE GENERAL MEETING

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL TYPICALLY BE
       RELEASED FROM ESCROW AS SOON AS PRACTICABLE
       ON RECORD DATE +1 DAY (OR ON MEETING DATE
       +1 DAY IF NO RECORD DATE APPLIES) UNLESS
       OTHERWISE SPECIFIED, AND ONLY AFTER THE
       AGENT HAS CONFIRMED AVAILABILITY OF THE
       POSITION. IN ORDER FOR A VOTE TO BE
       ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 870765 DUE TO SLIB NEED TO BE
       FLAGGED AS Y. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HIKARI TSUSHIN,INC.                                                                         Agenda Number:  717323620
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1949F108
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2023
          Ticker:
            ISIN:  JP3783420007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shigeta,
       Yasumitsu

1.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Wada, Hideaki

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tamamura,
       Takeshi

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Gido, Ko

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Masato

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yada, Naoko

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yagishita,
       Yuki

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Watanabe,
       Masataka

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Takano, Ichiro

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Niimura, Ken




--------------------------------------------------------------------------------------------------------------------------
 HIROSE ELECTRIC CO.,LTD.                                                                    Agenda Number:  717320737
--------------------------------------------------------------------------------------------------------------------------
        Security:  J19782101
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2023
          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

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ishii,
       Kazunori

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kiriya, Yukio

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Hiroshi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kamagata, Shin

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Obara, Shu

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sang-Yeob LEE

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hotta, Kensuke

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Motonaga,
       Tetsuji

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishimatsu,
       Masanori

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sakata, Seiji

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ueda,
       Masatoshi

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Miura, Kentaro

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Araki, Yukiko

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Takashima,
       Kenji




--------------------------------------------------------------------------------------------------------------------------
 HITACHI CONSTRUCTION MACHINERY CO.,LTD.                                                     Agenda Number:  717352809
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20244109
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2023
          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 Yamamoto, Toshinori                    Mgmt          For                            For

1.5    Appoint a Director Joseph P. Schmelzeis,                  Mgmt          For                            For
       Jr.

1.6    Appoint a Director Hayama, Takatoshi                      Mgmt          Against                        Against

1.7    Appoint a Director Moue, Hidemi                           Mgmt          Against                        Against

1.8    Appoint a Director Shiojima, Keiichiro                    Mgmt          For                            For

1.9    Appoint a Director Senzaki, Masafumi                      Mgmt          For                            For

1.10   Appoint a Director Hirano, Kotaro                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HITACHI,LTD.                                                                                Agenda Number:  717313035
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20454112
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2023
          Ticker:
            ISIN:  JP3788600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ihara, Katsumi                         Mgmt          For                            For

1.2    Appoint a Director Ravi Venkatesan                        Mgmt          For                            For

1.3    Appoint a Director Cynthia Carroll                        Mgmt          For                            For

1.4    Appoint a Director Sugawara, Ikuro                        Mgmt          For                            For

1.5    Appoint a Director Joe Harlan                             Mgmt          For                            For

1.6    Appoint a Director Louise Pentland                        Mgmt          For                            For

1.7    Appoint a Director Yamamoto, Takatoshi                    Mgmt          For                            For

1.8    Appoint a Director Yoshihara, Hiroaki                     Mgmt          For                            For

1.9    Appoint a Director Helmuth Ludwig                         Mgmt          For                            For

1.10   Appoint a Director Kojima, Keiji                          Mgmt          For                            For

1.11   Appoint a Director Nishiyama, Mitsuaki                    Mgmt          For                            For

1.12   Appoint a Director Higashihara, Toshiaki                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HOLCIM AG                                                                                   Agenda Number:  716957052
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3816Q102
    Meeting Type:  AGM
    Meeting Date:  04-May-2023
          Ticker:
            ISIN:  CH0012214059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

1.2    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

2      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

3.1    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3.2    APPROVE DIVIDENDS OF CHF 2.50 PER SHARE                   Mgmt          For                            For
       FROM CAPITAL CONTRIBUTION RESERVES

4.1    AMEND CORPORATE PURPOSE                                   Mgmt          For                            For

4.2    AMEND ARTICLES RE: SHARES AND SHARE                       Mgmt          For                            For
       REGISTER

4.3    AMEND ARTICLES OF ASSOCIATION (INCL.                      Mgmt          For                            For
       APPROVAL OF VIRTUAL-ONLY OR HYBRID
       SHAREHOLDER MEETINGS

4.4    AMEND ARTICLES RE: RESTRICTION ON SHARE                   Mgmt          For                            For
       TRANSFERABILITY

4.5    AMEND ARTICLES RE: BOARD OF DIRECTORS;                    Mgmt          For                            For
       COMPENSATION; EXTERNAL MANDATES FOR MEMBERS
       OF THE BOARD OF DIRECTORS AND EXECUTIVE
       COMMITTEE

5.1.1  REELECT JAN JENISCH AS DIRECTOR AND ELECT                 Mgmt          For                            For
       AS BOARD CHAIR

5.1.2  REELECT PHILIPPE BLOCK AS DIRECTOR                        Mgmt          For                            For

5.1.3  REELECT KIM FAUSING AS DIRECTOR                           Mgmt          For                            For

5.1.4  REELECT LEANNE GEALE AS DIRECTOR                          Mgmt          For                            For

5.1.5  REELECT NAINA KIDWAI AS DIRECTOR                          Mgmt          For                            For

5.1.6  REELECT ILIAS LAEBER AS DIRECTOR                          Mgmt          For                            For

5.1.7  REELECT JUERG OLEAS AS DIRECTOR                           Mgmt          For                            For

5.1.8  REELECT CLAUDIA RAMIREZ AS DIRECTOR                       Mgmt          For                            For

5.1.9  REELECT HANNE SORENSEN AS DIRECTOR                        Mgmt          For                            For

5.2.1  REAPPOINT ILIAS LAEBER AS MEMBER OF THE                   Mgmt          For                            For
       NOMINATION, COMPENSATION AND GOVERNANCE
       COMMITTEE

5.2.2  REAPPOINT JUERG OLEAS AS MEMBER OF THE                    Mgmt          For                            For
       NOMINATION, COMPENSATION AND GOVERNANCE
       COMMITTEE

5.2.3  REAPPOINT CLAUDIA RAMIREZ AS MEMBER OF THE                Mgmt          For                            For
       NOMINATION, COMPENSATION AND GOVERNANCE
       COMMITTEE

5.2.4  REAPPOINT HANNE SORENSEN AS MEMBER OF THE                 Mgmt          For                            For
       NOMINATION, COMPENSATION AND GOVERNANCE
       COMMITTEE

5.3.1  RATIFY ERNST & YOUNG AG AS AUDITORS                       Mgmt          For                            For

5.3.2  DESIGNATE SABINE BURKHALTER KAIMAKLIOTIS AS               Mgmt          For                            For
       INDEPENDENT PROXY

6.1    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF CHF 3 MILLION

6.2    APPROVE REMUNERATION OF EXECUTIVE COMMITTEE               Mgmt          For                            For
       IN THE AMOUNT OF CHF 36 MILLION

7      APPROVE CHF 80 MILLION REDUCTION IN SHARE                 Mgmt          For                            For
       CAPITAL AS PART OF THE SHARE BUYBACK
       PROGRAM VIA CANCELLATION OF REPURCHASED
       SHARES

8      APPROVE CLIMATE REPORT                                    Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 HONDA MOTOR CO.,LTD.                                                                        Agenda Number:  717352998
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22302111
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2023
          Ticker:
            ISIN:  JP3854600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kuraishi, Seiji                        Mgmt          For                            For

1.2    Appoint a Director Mibe, Toshihiro                        Mgmt          For                            For

1.3    Appoint a Director Aoyama, Shinji                         Mgmt          For                            For

1.4    Appoint a Director Kaihara, Noriya                        Mgmt          For                            For

1.5    Appoint a Director Suzuki, Asako                          Mgmt          For                            For

1.6    Appoint a Director Suzuki, Masafumi                       Mgmt          For                            For

1.7    Appoint a Director Sakai, Kunihiko                        Mgmt          For                            For

1.8    Appoint a Director Kokubu, Fumiya                         Mgmt          For                            For

1.9    Appoint a Director Ogawa, Yoichiro                        Mgmt          For                            For

1.10   Appoint a Director Higashi, Kazuhiro                      Mgmt          For                            For

1.11   Appoint a Director Nagata, Ryoko                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HONG KONG EXCHANGES AND CLEARING LTD                                                        Agenda Number:  716770830
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3506N139
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2023
          Ticker:
            ISIN:  HK0388045442
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0314/2023031400349.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0314/2023031400357.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2022
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND AUDITOR THEREON

2A     TO ELECT CHEAH CHENG HYE AS DIRECTOR                      Mgmt          For                            For

2B     TO ELECT LEUNG PAK HON, HUGO AS DIRECTOR                  Mgmt          For                            For

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       FIX ITS REMUNERATION

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES OF HKEX, NOT EXCEEDING
       10% OF THE NUMBER OF ISSUED SHARES OF HKEX
       AS AT THE DATE OF THIS RESOLUTION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF HKEX, NOT EXCEEDING 10% OF THE
       NUMBER OF ISSUED SHARES OF HKEX AS AT THE
       DATE OF THIS RESOLUTION, AND THE DISCOUNT
       FOR ANY SHARES TO BE ISSUED SHALL NOT
       EXCEED 10%




--------------------------------------------------------------------------------------------------------------------------
 HOSHIZAKI CORPORATION                                                                       Agenda Number:  716744710
--------------------------------------------------------------------------------------------------------------------------
        Security:  J23254105
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2023
          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 Goto, Masahiko

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ieta, Yasushi

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishiguchi,
       Shiro

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Maruyama,
       Satoru

1.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yaguchi, Kyo

2      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tsuge, Satoe




--------------------------------------------------------------------------------------------------------------------------
 HOYA CORPORATION                                                                            Agenda Number:  717303820
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22848105
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2023
          Ticker:
            ISIN:  JP3837800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yoshihara, Hiroaki                     Mgmt          For                            For

1.2    Appoint a Director Abe, Yasuyuki                          Mgmt          For                            For

1.3    Appoint a Director Hasegawa, Takayo                       Mgmt          For                            For

1.4    Appoint a Director Nishimura, Mika                        Mgmt          For                            For

1.5    Appoint a Director Sato, Mototsugu                        Mgmt          For                            For

1.6    Appoint a Director Ikeda, Eiichiro                        Mgmt          For                            For

1.7    Appoint a Director Hirooka, Ryo                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC                                                                           Agenda Number:  715901927
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  AGM
    Meeting Date:  02-Aug-2022
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU

1      TO DISCUSS THE GROUP'S 2022 HALF YEAR                     Non-Voting
       RESULTS AND AN UPDATE ON GROUP STRATEGY

CMMT   27 JUL 2022: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM EGM TO AGM AND FURTHER
       MEETING TYPE CHANGED FROM SGM TO AGM. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC                                                                           Agenda Number:  716774307
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  OGM
    Meeting Date:  03-Apr-2023
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC                                                                           Agenda Number:  716824544
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  AGM
    Meeting Date:  05-May-2023
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT & ACCOUNTS                   Mgmt          For                            For
       2022

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3.A    TO ELECT GERALDINE BUCKINGHAM AS A DIRECTOR               Mgmt          For                            For

3.B    TO ELECT GEORGES ELHEDERY AS A DIRECTOR                   Mgmt          For                            For

3.C    TO ELECT KALPANA MORPARIA AS A DIRECTOR                   Mgmt          For                            For

3.D    TO RE-ELECT RACHEL DUAN AS A DIRECTOR                     Mgmt          For                            For

3.E    TO RE-ELECT DAME CAROLYN FAIRBAIRN AS A                   Mgmt          For                            For
       DIRECTOR

3.F    TO RE-ELECT JAMES FORESE AS A DIRECTOR                    Mgmt          For                            For

3.G    TO RE-ELECT STEVEN GUGGENHEIMER AS A                      Mgmt          For                            For
       DIRECTOR

3.H    TO RE-ELECT DR JOSE ANTONIO MEADE KURIBRENA               Mgmt          For                            For
       AS A DIRECTOR

3.I    TO RE-ELECT EILEEN MURRAY AS A DIRECTOR                   Mgmt          For                            For

3.J    TO RE-ELECT DAVID NISH AS A DIRECTOR                      Mgmt          For                            For

3.K    TO RE-ELECT NOEL QUINN AS A DIRECTOR                      Mgmt          For                            For

3.L    TO RE-ELECT MARK E TUCKER AS A DIRECTOR                   Mgmt          For                            For

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

5      TO AUTHORISE THE GROUP AUDIT COMMITTEE TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

6      TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

7      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

8      TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

9      TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR                Mgmt          For                            For
       ACQUISITIONS

10     TO AUTHORISE THE DIRECTORS TO ALLOT ANY                   Mgmt          For                            For
       REPURCHASED SHARES

11     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

12     TO APPROVE THE FORM OF SHARE REPURCHASE                   Mgmt          For                            For
       CONTRACT

13     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES IN RELATION TO CONTINGENT
       CONVERTIBLE SECURITIES

14     TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION                Mgmt          For                            For
       TO THE ISSUE OF CONTINGENT CONVERTIBLE
       SECURITIES

15     TO CALL GENERAL MEETINGS (OTHER THAN AN                   Mgmt          For                            For
       AGM) ON 14 CLEAR DAYS NOTICE

16     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SHAREHOLDER
       REQUISITIONED RESOLUTION: MIDLAND BANK
       DEFINED BENEFIT PENSION SCHEME

17     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SHAREHOLDER
       REQUISITIONED RESOLUTION: STRATEGY REVIEW

18     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SHAREHOLDER
       REQUISITIONED RESOLUTION: DIVIDEND POLICY




--------------------------------------------------------------------------------------------------------------------------
 HULIC CO.,LTD.                                                                              Agenda Number:  716725253
--------------------------------------------------------------------------------------------------------------------------
        Security:  J23594112
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2023
          Ticker:
            ISIN:  JP3360800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Akita, Kiyomi                          Mgmt          For                            For

2.2    Appoint a Director Takahashi, Yuko                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Okamoto,                      Mgmt          For                            For
       Masahiro

3.2    Appoint a Corporate Auditor Tanaka, Mie                   Mgmt          For                            For

3.3    Appoint a Corporate Auditor Koike, Noriko                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 IBERDROLA SA                                                                                Agenda Number:  716779042
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6165F166
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

1      ANNUAL FINANCIAL STATEMENTS 2022                          Mgmt          For                            For

2      DIRECTORS REPORTS 2022                                    Mgmt          For                            For

3      STATEMENT OF NON-FINANCIAL INFORMATION 2022               Mgmt          For                            For

4      CORPORATE MANAGEMENT AND ACTIVITIES OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS IN 2022

5      AMENDMENT OF THE PREAMBLE TO AND THE                      Mgmt          For                            For
       HEADING OF THE PRELIMINARY TITLE OF THE
       BY-LAWS IN ORDER TO CONFORM THE TEXT
       THEREOF TO THE CURRENT BUSINESS AND THE
       GOVERNANCE AND COMPLIANCE CONTEXT, AND TO
       MAKE ADJUSTMENTS OF A FORMAL NATURE

6      AMENDMENT OF ARTICLES 4 AND 32 OF THE                     Mgmt          For                            For
       BY-LAWS TO ACCOMMODATE THE FUNCTIONS OF
       DIFFERENT CORPORATE LEVELS WITHIN THE
       STRUCTURE OF THE IBERDROLA GROUP

7      AMENDMENT OF ARTICLE 8 OF THE BY-LAWS TO                  Mgmt          For                            For
       UPDATE REFERENCES TO INTERNAL REGULATIONS
       AND TO THE COMPLIANCE SYSTEM

8      ENGAGEMENT DIVIDEND: APPROVAL AND PAYMENT                 Mgmt          For                            For

9      ALLOCATION OF PROFITS/LOSSES AND 2022                     Mgmt          For                            For
       DIVIDENDS: APPROVAL AND SUPPLEMENTARY
       PAYMENT, WHICH WILL BE MADE WITHIN THE
       FRAMEWORK OF THE IBERDROLA RETRIBUCION
       FLEXIBLE OPTIONAL DIVIDEND SYSTEM

10     FIRST INCREASE IN CAPITAL BY MEANS OF A                   Mgmt          For                            For
       SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET
       VALUE OF EUR 2,275 MILLION IN ORDER TO
       IMPLEMENT THE IBERDROLA RETRIBUCION
       FLEXIBLE OPTIONAL DIVIDEND SYSTEM

11     SECOND INCREASE IN CAPITAL BY MEANS OF A                  Mgmt          For                            For
       SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET
       VALUE OF EUR 1,500 MILLION IN ORDER TO
       IMPLEMENT THE IBERDROLA RETRIBUCION
       FLEXIBLE OPTIONAL DIVIDEND SYSTEM

12     REDUCTION IN CAPITAL BY MEANS OF THE                      Mgmt          For                            For
       RETIREMENT OF A MAXIMUM OF 206,364,000 OWN
       SHARES (3.201 PERCENT OF THE SHARE CAPITAL)

13     CONSULTATIVE VOTE ON THE ANNUAL DIRECTOR                  Mgmt          For                            For
       REMUNERATION REPORT 2022

14     STRATEGIC BONUS FOR PROFESSIONALS OF THE                  Mgmt          For                            For
       COMPANIES OF THE IBERDROLA GROUP LINKED TO
       THE COMPANYS PERFORMANCE DURING THE
       2023-2025 PERIOD, TO BE PAID ON A
       FRACTIONAL AND DEFERRED BASIS THROUGH THE
       DELIVERY OF SHARES

15     RE-ELECTION OF MS MARIA HELENA ANTOLIN                    Mgmt          For                            For
       RAYBAUD AS AN EXTERNAL DIRECTOR

16     RATIFICATION AND RE-ELECTION OF MR ARMANDO                Mgmt          For                            For
       MARTINEZ MARTINEZ AS AN EXECUTIVE DIRECTOR

17     RE-ELECTION OF MR MANUEL MOREU MUNAIZ AS AN               Mgmt          For                            For
       INDEPENDENT DIRECTOR

18     RE-ELECTION OF MS SARA DE LA RICA                         Mgmt          For                            For
       GOIRICELAYA AS AN INDEPENDENT DIRECTOR

19     RE-ELECTION OF MR XABIER SAGREDO ORMAZA AS                Mgmt          For                            For
       AN INDEPENDENT DIRECTOR

20     RE-ELECTION OF MR JOSE IGNACIO SANCHEZ                    Mgmt          For                            For
       GALAN AS AN EXECUTIVE DIRECTOR

21     SETTING OF THE NUMBER OF MEMBERS OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS AT FOURTEEN

22     DELEGATION OF POWERS TO FORMALISE AND TO                  Mgmt          For                            For
       CONVERT THE RESOLUTIONS ADOPTED INTO A
       PUBLIC INSTRUMENT

CMMT   17 MAR 2023: ENGAGEMENT DIVIDEND: THE                     Non-Voting
       SHAREHOLDERS ENTITLED TO PARTICIPATE IN THE
       MEETING WILL RECEIVE EUR 0.005 (GROSS) PER
       SHARE IF THE SHAREHOLDERS AT THIS MEETING
       APPROVE SAID INCENTIVE AND ADOPT A
       RESOLUTION FOR THE PAYMENT THEREOF, WHICH
       WILL BE SUBJECT TO THE QUORUM FOR THE
       MEETING REACHING 70% OF THE SHARE CAPITAL
       AND TO THE APPROVAL OF ITEM 8 ON THE AGENDA

CMMT   17 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 29 APR 2023. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 IBIDEN CO.,LTD.                                                                             Agenda Number:  717303440
--------------------------------------------------------------------------------------------------------------------------
        Security:  J23059116
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2023
          Ticker:
            ISIN:  JP3148800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Aoki, Takeshi

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ikuta,
       Masahiko

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawashima,
       Koji

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Suzuki, Ayumi

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamaguchi,
       Chiaki

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mita, Toshio

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Asai, Noriko

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       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          For                            For
       Supervisory Committee Member Kato, Fumio

2.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 ICL GROUP LTD                                                                               Agenda Number:  716838531
--------------------------------------------------------------------------------------------------------------------------
        Security:  M53213100
    Meeting Type:  OGM
    Meeting Date:  10-May-2023
          Ticker:
            ISIN:  IL0002810146
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    REELECT YOAV DOPPELT AS DIRECTOR                          Mgmt          For                            For

1.2    REELECT AVIAD KAUFMAN AS DIRECTOR                         Mgmt          For                            For

1.3    REELECT AVISAR PAZ AS DIRECTOR                            Mgmt          For                            For

1.4    REELECT SAGI KABLA AS DIRECTOR                            Mgmt          For                            For

1.5    REELECT REEM AMINOACH AS DIRECTOR                         Mgmt          For                            For

1.6    REELECT LIOR REITBLATT AS DIRECTOR                        Mgmt          For                            For

1.7    REELECT TZIPI OZER ARMON AS DIRECTOR                      Mgmt          For                            For

1.8    REELECT GADI LESIN AS DIRECTOR                            Mgmt          For                            For

1.9    REELECT MICHAL SILVERBERG AS DIRECTOR                     Mgmt          For                            For

2      REAPPOINT SOMEKH CHAIKIN (KPMG) AS AUDITORS               Mgmt          For                            For

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
       HAVE A PERSONAL INTEREST IN THIS COMPANY B)
       ARE A CONTROLLING SHAREHOLDER IN THIS
       COMPANY; C) ARE A SENIOR OFFICER OF THIS
       COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
       CLIENT, JOINT INVESTMENT FUND MANAGER OR
       TRUST FUND. BY SUBMITTING YOUR VOTING
       INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
       ANSWER FOR A, B AND C TO BE 'NO' AND THE
       ANSWER FOR D TO BE 'YES'. IF YOUR
       DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
       YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
       DETAILS. REGARDING SECTION 4 IN THE
       DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
       IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
       INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
       MANAGEMENT COMPANY WITH A LICENSE FROM THE
       CAPITAL MARKET, INSURANCE AND SAVINGS
       AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
       INSURER WITH A FOREIGN INSURER LICENSE FROM
       THE COMMISSIONER IN ISRAEL. PER JOINT
       INVESTMENT FUND MANAGERS, IN THE MUTUAL
       INVESTMENTS IN TRUST LAW THERE IS NO
       DEFINITION OF A FUND MANAGER, BUT THERE IS
       A DEFINITION OF A MANAGEMENT COMPANY AND A
       PENSION FUND. THE DEFINITIONS REFER TO THE
       FINANCIAL SERVICES (PENSION FUNDS)
       SUPERVISION LAW 2005. THEREFORE, A
       MANAGEMENT COMPANY IS A COMPANY WITH A
       LICENSE FROM THE CAPITAL MARKET, INSURANCE
       AND SAVINGS AUTHORITY COMMISSIONER IN
       ISRAEL. PENSION FUND - RECEIVED APPROVAL
       UNDER SECTION 13 OF THE LAW FROM THE
       CAPITAL MARKET, INSURANCE AND SAVINGS
       AUTHORITY COMMISSIONER IN ISRAEL.

CMMT   14 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       AGM TO OGM. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 IDEMITSU KOSAN CO.,LTD.                                                                     Agenda Number:  717312792
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2388K103
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2023
          Ticker:
            ISIN:  JP3142500002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kito, Shunichi                         Mgmt          For                            For

1.2    Appoint a Director Nibuya, Susumu                         Mgmt          For                            For

1.3    Appoint a Director Hirano, Atsuhiko                       Mgmt          For                            For

1.4    Appoint a Director Sakai, Noriaki                         Mgmt          For                            For

1.5    Appoint a Director Sawa, Masahiko                         Mgmt          For                            For

1.6    Appoint a Director Idemitsu, Masakazu                     Mgmt          For                            For

1.7    Appoint a Director Kubohara, Kazunari                     Mgmt          For                            For

1.8    Appoint a Director Kikkawa, Takeo                         Mgmt          For                            For

1.9    Appoint a Director Noda, Yumiko                           Mgmt          For                            For

1.10   Appoint a Director Kado, Maki                             Mgmt          For                            For

1.11   Appoint a Director Suzuki, Jun                            Mgmt          For                            For

2      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 IDP EDUCATION LTD                                                                           Agenda Number:  716096032
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q48215109
    Meeting Type:  AGM
    Meeting Date:  18-Oct-2022
          Ticker:
            ISIN:  AU000000IEL5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4A, 4B AND 7 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2A     RE-ELECTION OF MR PETER POLSON                            Mgmt          For                            For

2B     RE-ELECTION OF MR GREG WEST                               Mgmt          For                            For

2C     ELECTION OF MS TRACEY HORTON AO                           Mgmt          For                            For

2D     ELECTION OF MS MICHELLE TREDENICK                         Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4A     GRANT OF PERFORMANCE RIGHTS TO THE INCOMING               Mgmt          For                            For
       CEO & MD MS TENNEALLE O SHANNESSY

4B     GRANT OF SERVICE RIGHTS TO THE INCOMING CEO               Mgmt          For                            For
       & MD MS TENNEALLE O SHANNESSY

5      AMENDMENT TO THE CONSTITUTION                             Mgmt          For                            For

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

6      RENEWAL OF PROPORTIONAL TAKEOVER PROVISION                Mgmt          For                            For

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

7      THAT, SUBJECT TO AND CONDITIONAL ON AT                    Mgmt          Against                        For
       LEAST 25% OF THE VOTES CAST ON THE
       RESOLUTION PROPOSED IN ITEM 3 (REMUNERATION
       REPORT) BEING CAST AGAINST THE ADOPTION OF
       THE REMUNERATION REPORT: AN EXTRAORDINARY
       GENERAL MEETING OF THE COMPANY (SPILL
       MEETING) BE HELD WITHIN 90 DAYS AFTER THE
       PASSING OF THIS RESOLUTION; ALL OF THE
       NON-EXECUTIVE DIRECTORS OF THE COMPANY IN
       OFFICE AT THE TIME WHEN THE BOARD
       RESOLUTION TO APPROVE THE DIRECTORS REPORT
       FOR THE FINANCIAL YEAR ENDED 30 JUNE 2022
       WAS PASSED, AND WHO REMAIN DIRECTORS AT THE
       TIME OF THE SPILL MEETING, CEASE TO HOLD
       OFFICE IMMEDIATELY BEFORE THE END OF THE
       SPILL MEETING; AND RESOLUTIONS TO APPOINT
       PERSONS TO OFFICES THAT WILL BE VACATED
       IMMEDIATELY BEFORE THE END OF THE SPILL
       MEETING BE PUT TO THE VOTE AT THE SPILL
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 IGO LIMITED                                                                                 Agenda Number:  716192822
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4875H108
    Meeting Type:  AGM
    Meeting Date:  17-Nov-2022
          Ticker:
            ISIN:  AU000000IGO4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS FROM 3 TO 8 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ELECTION OF MS. TRACEY ARLAUD                             Mgmt          For                            For

2      ELECTION OF MR. JUSTIN OSBORNE                            Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      ISSUE OF SERVICE RIGHTS TO MR. PETER                      Mgmt          For                            For
       BRADFORD

5      ISSUE OF PERFORMANCE RIGHTS AND OPTIONS TO                Mgmt          Against                        Against
       MR. PETER BRADFORD

6      APPROVAL OF TERMINATION PAYMENTS TO MR. DAN               Mgmt          For                            For
       LOUGHER

7      IGO EMPLOYEE INCENTIVE PLAN APPROVAL                      Mgmt          For                            For

8      APPROVAL OF INCREASE IN DIRECTORS FEE POOL                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

9      RENEWAL OF THE COMPANY'S PROPORTIONAL                     Mgmt          For                            For
       TAKEOVER APPROVAL PROVISIONS

10     APPROVAL OF FINANCIAL ASSISTANCE                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 IIDA GROUP HOLDINGS CO.,LTD.                                                                Agenda Number:  717355540
--------------------------------------------------------------------------------------------------------------------------
        Security:  J23426109
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2023
          Ticker:
            ISIN:  JP3131090007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kanei, Masashi                         Mgmt          For                            For

2.2    Appoint a Director Nishino, Hiroshi                       Mgmt          For                            For

2.3    Appoint a Director Horiguchi, Tadayoshi                   Mgmt          For                            For

2.4    Appoint a Director Matsubayashi, Shigeyuki                Mgmt          For                            For

2.5    Appoint a Director Kodera, Kazuhiro                       Mgmt          For                            For

2.6    Appoint a Director Sasaki, Toshihiko                      Mgmt          For                            For

2.7    Appoint a Director Murata, Nanako                         Mgmt          For                            For

2.8    Appoint a Director Sato, Chihiro                          Mgmt          For                            For

2.9    Appoint a Director Tsukiji, Shigehiko                     Mgmt          For                            For

2.10   Appoint a Director Sasaki, Shinichi                       Mgmt          For                            For

2.11   Appoint a Director Imai, Takaya                           Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Matsumoto, Hajime




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL BRANDS PLC                                                                         Agenda Number:  716435816
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4720C107
    Meeting Type:  AGM
    Meeting Date:  01-Feb-2023
          Ticker:
            ISIN:  GB0004544929
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          For                            For

2      DIRECTORS REMUNERATION REPORT                             Mgmt          For                            For

3      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

4      TO RE-ELECT S BOMHARD                                     Mgmt          For                            For

5      TO RE-ELECT S CLARK                                       Mgmt          For                            For

6      TO RE-ELECT N EDOZIEN                                     Mgmt          For                            For

7      TO RE-ELECT T ESPERDY                                     Mgmt          For                            For

8      TO RE-ELECT A JOHNSON                                     Mgmt          For                            For

9      TO RE-ELECT R KUNZE-CONCEWITZ                             Mgmt          For                            For

10     TO RE-ELECT L PARAVICINI                                  Mgmt          For                            For

11     TO RE-ELECT D DE SAINT VICTOR                             Mgmt          For                            For

12     TO RE-ELECT J STANTON                                     Mgmt          For                            For

13     RE-APPOINTMENT OF AUDITOR                                 Mgmt          For                            For

14     REMUNERATION OF AUDITOR                                   Mgmt          For                            For

15     SHARE MATCHING SCHEME                                     Mgmt          For                            For

16     POLITICAL DONATIONS EXPENDITURE                           Mgmt          For                            For

17     AUTHORITY TO ALLOT SECURITIES                             Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIA DE DISENO TEXTIL S.A.                                                             Agenda Number:  715765941
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6282J125
    Meeting Type:  OGM
    Meeting Date:  12-Jul-2022
          Ticker:
            ISIN:  ES0148396007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

1      REVIEW AND APPROVAL, IF APPROPRIATE, OF THE               Mgmt          For                            For
       ANNUAL ACCOUNTS (BALANCE SHEET, INCOME
       STATEMENT, STATEMENT OF CHANGES IN EQUITY,
       STATEMENT OF CASH FLOWS AND NOTES TO THE
       ACCOUNTS) AND THE DIRECTORS REPORT OF
       INDUSTRIA DE DISENO TEXTIL, SOCIEDAD
       ANONIMA, (INDITEX, S.A.) FOR FINANCIAL YEAR
       ENDED 31 JANUARY 2022. DISCHARGE OF THE
       BOARD OF DIRECTORS

2      REVIEW AND APPROVAL, IF APPROPRIATE, OF THE               Mgmt          For                            For
       CONSOLIDATED ANNUAL ACCOUNTS (CONSOLIDATED
       BALANCE SHEET, CONSOLIDATED INCOME
       STATEMENT, CONSOLIDATED STATEMENT OF
       COMPREHENSIVE INCOME, CONSOLIDATED
       STATEMENT OF CHANGES IN EQUITY,
       CONSOLIDATED STATEMENT OF CASH FLOWS AND
       NOTES TO THE CONSOLIDATED ACCOUNTS) AND THE
       CONSOLIDATED DIRECTORS REPORT OF INDITEX
       GROUP FOR FINANCIAL YEAR ENDED 31 JANUARY
       2022

3      REVIEW AND APPROVAL, IF APPROPRIATE, OF THE               Mgmt          For                            For
       STATEMENT ON NON FINANCIAL INFORMATION FOR
       2021

4      DISTRIBUTION OF THE YEARS INCOME OR LOSS                  Mgmt          For                            For
       AND DIVIDEND DISTRIBUTION

5.A    RATIFICATION AND ELECTION OF MS MARTA                     Mgmt          For                            For
       ORTEGA PEREZ TO THE BOARD OF DIRECTORS AS
       PROPRIETARY DIRECTOR

5.B    RATIFICATION AND ELECTION OF MR OSCAR                     Mgmt          For                            For
       GARCIA MACEIRAS TO THE BOARD OF DIRECTORS
       AS EXECUTIVE DIRECTOR

5.C    RE ELECTION OF MS PILAR LOPEZ ALVAREZ TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS AS INDEPENDENT
       DIRECTOR

5.D    RE ELECTION OF MR RODRIGO ECHENIQUE                       Mgmt          For                            For
       GORDILLO TO THE BOARD OF DIRECTORS AS
       INDEPENDENT DIRECTOR

6      APPOINTMENT OF ERNST AND YOUNG S.L. AS                    Mgmt          For                            For
       STATUTORY AUDITOR OF THE COMPANY AND ITS
       GROUP FOR FY2022, FY2023 AND FY2024

7      APPROVAL OF THE NOVATION OF THE FORMER                    Mgmt          For                            For
       EXECUTIVE CHAIRMANS POST CONTRACTUAL NON
       COMPETE AGREEMENT

8      AMENDMENT TO THE DIRECTORS REMUNERATION                   Mgmt          For                            For
       POLICY FOR FY2021, FY2022 AND FY2023

9      ADVISORY VOTE (SAY ON PAY) ON THE ANNUAL                  Mgmt          For                            For
       REPORT ON REMUNERATION OF DIRECTORS

10     GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS               Mgmt          For                            For

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 13 JULY 2022 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU'

11     RECEIVE AMENDMENTS TO BOARD OF DIRECTORS                  Non-Voting
       REGULATIONS

CMMT   14 JUNE 2022: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO ADDITION OF RESOLUTION 11.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES.
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 INFINEON TECHNOLOGIES AG                                                                    Agenda Number:  716495824
--------------------------------------------------------------------------------------------------------------------------
        Security:  D35415104
    Meeting Type:  AGM
    Meeting Date:  16-Feb-2023
          Ticker:
            ISIN:  DE0006231004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
       NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2022

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 0.32 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER JOCHEN HANEBECK FOR FISCAL YEAR 2022

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER CONSTANZE HUFENBECHER FOR FISCAL
       YEAR 2022

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER SVEN SCHNEIDER FOR FISCAL YEAR 2022

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER ANDREAS URSCHITZ (FROM JUNE 1, 2022)
       FOR FISCAL YEAR 2022

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER RUTGER WIJBURG (FROM APRIL 1, 2022)
       FOR FISCAL YEAR 2022

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER REINHARD PLOSS (UNTIL MARCH 31,
       2022) FOR FISCAL YEAR 2022

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER HELMUT GASSEL (UNTIL MAY 31, 2022)
       FOR FISCAL YEAR 2022

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER WOLFGANG EDER FOR FISCAL YEAR 2022

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER XIAOQUN CLEVER FOR FISCAL YEAR 2022

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER JOHANN DECHANT FOR FISCAL YEAR 2022

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER FRIEDRICH EICHINER FOR FISCAL YEAR
       2022

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER ANNETTE ENGELFRIED FOR FISCAL YEAR
       2022

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER PETER GRUBER FOR FISCAL YEAR 2022

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER HANS-ULRICH HOLDENRIED FOR FISCAL
       YEAR 2022

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER SUSANNE LACHENMANN FOR FISCAL YEAR
       2022

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER GERALDINE PICAUD FOR FISCAL YEAR
       2022

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER MANFRED PUFFER FOR FISCAL YEAR 2022

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER MELANIE RIEDL FOR FISCAL YEAR 2022

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER JUERGEN SCHOLZ FOR FISCAL YEAR 2022

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER ULRICH SPIESSHOFER FOR FISCAL YEAR
       2022

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2022

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER MIRCO SYNDE (FROM JUNE 1, 2023) FOR
       FISCAL YEAR 2022

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER DIANA VITALE FOR FISCAL YEAR 2022

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER KERSTIN SCHULZENDORF (UNTIL MAY 31,
       2022) FOR FISCAL YEAR 2022

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          No vote
       2023 AND FOR THE REVIEW OF INTERIM
       FINANCIAL REPORTS FOR THE FIRST HALF OF
       FISCAL YEAR 2023

6.1    ELECT HERBERT DIESS TO THE SUPERVISORY                    Mgmt          No vote
       BOARD

6.2    ELECT KLAUS HELMRICH TO THE SUPERVISORY                   Mgmt          No vote
       BOARD

7      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

8      AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          No vote
       REPURCHASING SHARES

9.1    AMEND ARTICLES RE: AGM LOCATION                           Mgmt          No vote

9.2    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          No vote
       UNTIL 2028

9.3    AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          No vote
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

10     APPROVE REMUNERATION POLICY                               Mgmt          No vote

11     APPROVE REMUNERATION REPORT                               Mgmt          No vote

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       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   11 JAN 2023: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL TYPICALLY BE
       RELEASED FROM ESCROW AS SOON AS PRACTICABLE
       ON RECORD DATE +1 DAY (OR ON MEETING DATE
       +1 DAY IF NO RECORD DATE APPLIES) UNLESS
       OTHERWISE SPECIFIED, AND ONLY AFTER THE
       AGENT HAS CONFIRMED AVAILABILITY OF THE
       POSITION. IN ORDER FOR A VOTE TO BE
       ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   11 JAN 2023: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.

CMMT   11 JAN 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 INFORMA PLC                                                                                 Agenda Number:  717156384
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4770L106
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2023
          Ticker:
            ISIN:  GB00BMJ6DW54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ELECT ANDREW RANSOM AS A DIRECTOR                      Mgmt          For                            For

2      TO RE-ELECT JOHN RISHTON AS A DIRECTOR                    Mgmt          For                            For

3      TO RE-ELECT STEPHEN A, CARTER AS A DIRECTOR               Mgmt          For                            For

4      TO RE-ELECT GARETH WRIGHT AS DIRECTOR                     Mgmt          For                            For

5      TO RE-ELECT MARY MCDOWELL AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT GILL WHITEHEAD AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT LOUISE SMALLEY AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT DAVID FLASCHEN AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT JOANNE WILSON AS A DIRECTOR                   Mgmt          For                            For

10     TO RE-ELECT ZHENG YIN AS A DIRECTOR                       Mgmt          For                            For

11     TO RE-ELECT PATRICK MARTELL AS A DIRECTOR                 Mgmt          For                            For

12     TO RECEIVE THE ANNUAL REPORT AND AUDITED                  Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
       DECEMBER 2022

13     TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

14     TO APPROVE A FINAL DIVIDEND OF 6.8 PENCE                  Mgmt          For                            For
       PER SHARE

15     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITOR

16     TO AUTHORISE THE AUDIT COMMITTEE, FOR AN ON               Mgmt          For                            For
       BEHALF OF THE BOARD, TO SET THE AUDITOR'S
       REMUNERATION

17     TO GIVE AUTHORITY TO MAKE POLITICAL                       Mgmt          For                            For
       DONATIONS

18     TO GIVE AUTHORITY TO ALLOT SHARES                         Mgmt          For                            For

19     TO GIVE GENERAL POWER TO DISAPPLY                         Mgmt          For                            For
       PRE-EMPTION RIGHTS

20     TO GIVE ADDITIONAL POWER TO DISAPPLY                      Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR ACQUISITIONS OR
       CAPITAL INVESTMENTS

21     TO GIVE AUTHORITY TO PURCHASE THE COMPANYS                Mgmt          For                            For
       SHARES

22     TO AUTHORISE CALLING GENERAL MEETINGS,                    Mgmt          For                            For
       OTHER THAN ANNUAL GENERAL MEETINGS, ON NOT
       LESS THAN 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 INFRASTRUTTURE WIRELESS ITALIANE S.P.A.                                                     Agenda Number:  716076561
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6032P102
    Meeting Type:  MIX
    Meeting Date:  04-Oct-2022
          Ticker:
            ISIN:  IT0005090300
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 782542 DUE TO RECEIVED SPLITTING
       OF RESOLUTION 2 AND RECEIPT OF SLATE. 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

E.1    APPROVAL OF THE CHANGES TO THE COMPANY                    Mgmt          Against                        Against
       BYLAWS, ARTICLE 10 AND CONSEQUENT APPROVAL
       OF THE NEW COMPANY BYLAWS; RESOLUTIONS
       RELATED THERETO

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       SLATES TO BE ELECTED AS APPOINTMENT OF THE
       DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE
       TO BE FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 3 SLATES OF BOARD OF INTERNAL
       AUDITORS SINGLE SLATE

O.2.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
       BOARD OF DIRECTORS - APPOINTMENT OF THE
       DIRECTORS BY SLATE VOTING; RESOLUTIONS
       RELATED THERETO. LIST PRESENTED BY CENTRAL
       TOWER HOLDING COMPANY B.V., WHICH
       REPRESENTS THE 33.17 PCT OF THE SHARE
       CAPITAL

O.2.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
       BOARD OF DIRECTORS - APPOINTMENT OF THE
       DIRECTORS BY SLATE VOTING; RESOLUTIONS
       RELATED THERETO LIST PRESENTED BY DAPHNE 3
       S.P.A., WHICH REPRESENTS THE 30.20 PCT OF
       THE SHARE CAPITAL

O.2.3  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
       BOARD OF DIRECTORS - APPOINTMENT OF THE
       DIRECTORS BY SLATE VOTING; RESOLUTIONS
       RELATED THERETO. LIST PRESENTED BY A GROUP
       OF SGR AND INVESTORS TOGETHER WITH
       PRIVILEDGE AMBER EVENT EUROPE, WHICH
       REPRESENTS TOTALLY THE 1.13836 PCT OF THE
       SHARE CAPITAL

O.3    APPOINTMENT OF THE BOARD OF DIRECTORS -                   Mgmt          For                            For
       DETERMINATION OF THE TERM OF OFFICE OF THE
       BOARD OF DIRECTORS; RESOLUTIONS RELATED
       THERETO

O.4    APPOINTMENT OF THE BOARD OF DIRECTORS -                   Mgmt          For                            For
       DETERMINATION OF THE REMUNERATION OF THE
       BOARD OF DIRECTORS; RESOLUTIONS RELATED
       THERETO

O.5    AMENDMENT TO THE FIRST SECTION OF THE                     Mgmt          For                            For
       REPORT ON REMUNERATION POLICY 2022 AND
       COMPENSATION PAID; RESOLUTIONS RELATED
       THERETO




--------------------------------------------------------------------------------------------------------------------------
 INFRASTRUTTURE WIRELESS ITALIANE S.P.A.                                                     Agenda Number:  716790109
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6032P102
    Meeting Type:  MIX
    Meeting Date:  18-Apr-2023
          Ticker:
            ISIN:  IT0005090300
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

0010   APPROVAL OF THE DOCUMENTATION ON THE                      Mgmt          For                            For
       FINANCIAL STATEMENTS; RESOLUTIONS RELATED
       THERETO

0020   ALLOCATION OF PROFITS AND LOSSES FOR THE                  Mgmt          For                            For
       YEAR; RESOLUTIONS RELATED THERETO

0030   APPROVAL OF THE FIRST SECTION (REMUNERATION               Mgmt          For                            For
       POLICY); RESOLUTIONS RELATED THERETO

0040   NON-BINDING VOTE ON THE SECOND SECTION                    Mgmt          Against                        Against
       (2022 COMPENSATION); RESOLUTIONS RELATED
       THERETO

0050   LONG-TERM INCENTIVE PLAN 2023-2027;                       Mgmt          Against                        Against
       RESOLUTIONS RELATED THERETO

0060   2023 AND 2024 EMPLOYEES SHARE OWNERSHIP                   Mgmt          For                            For
       PLAN; RESOLUTIONS RELATED THERETO

0070   AUTHORISATION TO PURCHASE AND DISPOSE OF                  Mgmt          For                            For
       TREASURY SHARES PURSUANT TO AND FOR THE
       PURPOSES OF ARTICLES 2357, 2357-TER OF THE
       ITALIAN CIVIL CODE, ART. 132 OF LEGISLATIVE
       DECREE NO. 58 OF 24 FEBRUARY 1998 AND
       ARTICLE 144-BIS OF CONSOB REGULATION
       ADOPTED BY RESOLUTION NO. 11971 OF 14 MAY
       1999; RESOLUTIONS RELATED THERETO

0080   INTEGRATION OF THE EXTERNAL ISSUER                        Mgmt          For                            For
       COMPANY'S REMUNERATION; RESOLUTIONS RELATED
       THERETO

0090   CANCELLATION OF TREASURY SHARES WITHOUT                   Mgmt          For                            For
       REDUCTION OF SHARE CAPITAL; CONSEQUENT
       AMENDMENT OF ART. 5 OF THE COMPANY BYLAWS;
       RESOLUTIONS RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 INFRATIL LTD                                                                                Agenda Number:  715947858
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4933Q124
    Meeting Type:  AGM
    Meeting Date:  25-Aug-2022
          Ticker:
            ISIN:  NZIFTE0003S3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4,5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      THAT ALISON GERRY BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR OF INFRATIL

2      THAT KIRSTY MACTAGGART BE RE-ELECTED AS A                 Mgmt          For                            For
       DIRECTOR OF INFRATIL

3      THAT ANDREW CLARK BE ELECTED AS A DIRECTOR                Mgmt          For                            For
       OF INFRATIL

4      THAT INFRATIL BE AUTHORISED TO ISSUE TO                   Mgmt          For                            For
       MORRISON & CO INFRASTRUCTURE MANAGEMENT
       LIMITED (MORRISON & CO), WITHIN THE TIME,
       IN THE MANNER, AND AT THE PRICE, PRESCRIBED
       IN THE MANAGEMENT AGREEMENT, SUCH NUMBER OF
       FULLY PAID ORDINARY SHARES IN INFRATIL
       (SHARES) AS IS REQUIRED TO PAY ALL OR SUCH
       PORTION OF THE THIRD INSTALMENT OF THE 2021
       INCENTIVE FEE (IF PAYABLE) AS THE BOARD
       ELECTS TO PAY BY THE ISSUE OF SHARES (2021
       SCRIP OPTION), AND THE BOARD BE AUTHORISED
       TO TAKE ALL ACTIONS AND ENTER INTO ANY
       AGREEMENTS AND OTHER DOCUMENTS ON
       INFRATIL'S BEHALF THAT THE BOARD CONSIDERS
       NECESSARY TO COMPLETE THE 2021 SCRIP OPTION

5      THAT INFRATIL BE AUTHORISED TO ISSUE TO                   Mgmt          For                            For
       MORRISON & CO INFRASTRUCTURE MANAGEMENT
       LIMITED (MORRISON & CO), WITHIN THE TIME,
       IN THE MANNER, AND AT THE PRICE, PRESCRIBED
       IN THE MANAGEMENT AGREEMENT, SUCH NUMBER OF
       FULLY PAID ORDINARY SHARES IN INFRATIL
       (SHARES) AS IS REQUIRED TO PAY ALL OR SUCH
       PORTION OF THE SECOND INSTALMENT OF THE
       2022 INCENTIVE FEE (IF PAYABLE) AS THE
       BOARD ELECTS TO PAY BY THE ISSUE OF SHARES
       (2022 SCRIP OPTION), AND THE BOARD BE
       AUTHORISED TO TAKE ALL ACTIONS AND ENTER
       INTO ANY AGREEMENTS AND OTHER DOCUMENTS ON
       INFRATIL'S BEHALF THAT THE BOARD CONSIDERS
       NECESSARY TO COMPLETE THE 2022 SCRIP OPTION

6      THAT THE BOARD BE AUTHORISED TO FIX THE                   Mgmt          For                            For
       AUDITORS REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 INPEX CORPORATION                                                                           Agenda Number:  716744342
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2467E101
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2023
          Ticker:
            ISIN:  JP3294460005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Reduction of Capital Reserve                      Mgmt          For                            For

3.1    Appoint a Director Kitamura, Toshiaki                     Mgmt          For                            For

3.2    Appoint a Director Ueda, Takayuki                         Mgmt          For                            For

3.3    Appoint a Director Kawano, Kenji                          Mgmt          For                            For

3.4    Appoint a Director Kittaka, Kimihisa                      Mgmt          For                            For

3.5    Appoint a Director Sase, Nobuharu                         Mgmt          For                            For

3.6    Appoint a Director Yamada, Daisuke                        Mgmt          For                            For

3.7    Appoint a Director Takimoto, Toshiaki                     Mgmt          For                            For

3.8    Appoint a Director Yanai, Jun                             Mgmt          For                            For

3.9    Appoint a Director Iio, Norinao                           Mgmt          For                            For

3.10   Appoint a Director Nishimura, Atsuko                      Mgmt          For                            For

3.11   Appoint a Director Nishikawa, Tomoo                       Mgmt          For                            For

3.12   Appoint a Director Morimoto, Hideka                       Mgmt          For                            For

4.1    Appoint a Corporate Auditor Kawamura, Akio                Mgmt          For                            For

4.2    Appoint a Corporate Auditor Tone, Toshiya                 Mgmt          For                            For

4.3    Appoint a Corporate Auditor Aso, Kenichi                  Mgmt          Against                        Against

4.4    Appoint a Corporate Auditor Akiyoshi,                     Mgmt          For                            For
       Mitsuru

4.5    Appoint a Corporate Auditor Kiba, Hiroko                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INSURANCE AUSTRALIA GROUP LTD                                                               Agenda Number:  716077448
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q49361100
    Meeting Type:  AGM
    Meeting Date:  21-Oct-2022
          Ticker:
            ISIN:  AU000000IAG3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5,6 7 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RE-ELECTION OF TOM POCKETT                                Mgmt          For                            For

2      RE-ELECTION OF HELEN NUGENT                               Mgmt          For                            For

3      RE-ELECTION OF GEORGE SAVVIDES                            Mgmt          For                            For

4      ELECTION OF SCOTT PICKERING                               Mgmt          For                            For

5      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

6      ALLOCATION OF SHARE RIGHTS TO NICK HAWKINS                Mgmt          For                            For

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

7      SPILL RESOLUTION: THAT, SUBJECT TO AND                    Mgmt          Against                        For
       CONDITIONAL ON AT LEAST 25% OF THE VOTES
       VALIDLY CAST ON RESOLUTION 5 BEING CAST
       AGAINST THE ADOPTION OF THE REMUNERATION
       REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE
       2022: 1) AN EXTRAORDINARY GENERAL MEETING
       OF THE COMPANY (THE SPILL MEETING) BE HELD
       WITHIN 90 DAYS OF THE PASSING OF THIS
       RESOLUTION; 2) ALL OF THE NON-EXECUTIVE
       DIRECTORS IN OFFICE WHEN THE BOARD
       RESOLUTION TO MAKE THE DIRECTORS REPORT FOR
       THE FINANCIAL YEAR ENDED 30 JUNE 2022 WAS
       PASSED (BEING SIMON ALLEN, DAVID ARMSTRONG,
       JON NICHOLSON, HELEN NUGENT, SCOTT
       PICKERING, TOM POCKETT, GEORGE SARTOREL,
       GEORGE SAVVIDES AND MICHELLE TREDENICK) AND
       WHO REMAIN IN OFFICE AT THE TIME OF THE
       SPILL MEETING (NOTING THAT SHEILA MCGREGOR
       WILL RESIGN AS A DIRECTOR FOLLOWING THE
       CONCLUSION OF THE 2022 ANNUAL GENERAL
       MEETING), CEASE TO HOLD OFFICE IMMEDIATELY
       BEFORE THE END OF THE SPILL MEETING AND 3)
       RESOLUTIONS TO APPOINT PERSONS TO OFFICES
       THAT WILL BE VACATED IMMEDIATELY BEFORE THE
       END OF THE SPILL MEETING BE PUT TO THE VOTE
       OF SECURITYHOLDERS AT THE SPILL MEETING




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL HOTELS GROUP PLC                                                           Agenda Number:  716843203
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4804L163
    Meeting Type:  AGM
    Meeting Date:  05-May-2023
          Ticker:
            ISIN:  GB00BHJYC057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS 2022                                  Mgmt          For                            For

2      DIRECTORS REMUNERATION POLICY                             Mgmt          Against                        Against

3      DIRECTORS REMUNERATION REPORT 2022                        Mgmt          Against                        Against

4      DECLARATION OF FINAL DIVIDEND                             Mgmt          For                            For

5A     ELECTION OF MICHAEL GLOVER AS A DIRECTOR                  Mgmt          For                            For

5B     ELECTION OF BYRON GROTE AS A DIRECTOR                     Mgmt          For                            For

5C     ELECTION OF DEANNA OPPENHEIMER AS A                       Mgmt          For                            For
       DIRECTOR

5D     RE-ELECTION OF GRAHAM ALLAN AS A DIRECTOR                 Mgmt          For                            For

5E     RE-ELECTION OF KEITH BARR AS A DIRECTOR                   Mgmt          For                            For

5F     RE-ELECTION OF DANIELA BARONE SOARES AS A                 Mgmt          For                            For
       DIRECTOR

5G     RE-ELECTION OF ARTHUR DE HAAST AS A                       Mgmt          For                            For
       DIRECTOR

5H     RE-ELECTION OF DURIYA FAROOQUI AS A                       Mgmt          For                            For
       DIRECTOR

5I     RE-ELECTION OF JO HARLOW AS A DIRECTOR                    Mgmt          For                            For

5J     RE-ELECTION OF ELIE MAALOUF AS A DIRECTOR                 Mgmt          For                            For

5K     RE-ELECTION OF SHARON ROTHSTEIN AS A                      Mgmt          For                            For
       DIRECTOR

6      REAPPOINTMENT OF AUDITOR:                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

7      REMUNERATION OF AUDITOR                                   Mgmt          For                            For

8      POLITICAL DONATIONS                                       Mgmt          For                            For

9      ADOPTION OF NEW DEFERRED AWARD PLAN RULES                 Mgmt          For                            For

10     ALLOTMENT OF SHARES                                       Mgmt          For                            For

11     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

12     FURTHER DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

13     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

14     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INTERMEDIATE CAPITAL GROUP PLC                                                              Agenda Number:  715802307
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4807D192
    Meeting Type:  AGM
    Meeting Date:  21-Jul-2022
          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
       AUDITOR FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2022

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY) AS SET OUT IN THE
       ANNUAL REPORT AND ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 31 MARCH 2022

3      TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY, TO HOLD OFFICE FROM THE
       CONCLUSION OF THIS ANNUAL GENERAL MEETING
       UNTIL THE CONCLUSION OF THE NEXT GENERAL
       MEETING OF THE COMPANY AT WHICH ACCOUNTS
       ARE LAID

4      TO AUTHORISE THE AUDIT COMMITTEE, FOR AND                 Mgmt          For                            For
       ON BEHALF OF THE BOARD, TO DETERMINE THE
       REMUNERATION OF THE AUDITORS

5      TO DECLARE A FINAL DIVIDEND OF 57.3 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE FOR THE FINANCIAL YEAR
       ENDED 31 MARCH 2022

6      TO RE-APPOINT VIJAY BHARADIA AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

7      TO RE-APPOINT BENOIT DURTESTE AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

8      TO RE-APPOINT VRGINIA HOLMES AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

9      TO RE-APPOINT MICHAEL NELLIGAN AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     TO RE-APPOINT KATHRYN PURVES AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

11     TO RE-APPOINT ARNY SCHIOLDAGER AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     TO RE-APPOINT ANDREW SYKES AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

13     TO RE-APPOINT STEPHEN WELTON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

14     TO RE-APPOINT ANTJE HENSEL-ROTH AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     TO RE-APPOINT ROSERRARY LEITH AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

16     TO RE-APPOINT MATTHEW LESTER AS DIRECTOR AS               Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

17     THAT, IN SUBSTITUTION FOR THE ALL EXISTING                Mgmt          For                            For
       AUTHORITIES, THE DIRECTORS BE GENERALLY AND
       UNCONDITIONALLY AUTHORIZED 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

18     THAT, IN SUBSTITUTION FOR ALL EXISTING                    Mgmt          For                            For
       AUTHORITIES AND SUBJECT TO THE PASSING OF
       RESOLUTION 17, THE DIRECTORS BE GENERALLY
       EMPOWERED PURSUANT TO SECTION 570 OF THE
       ACT TO ALLOT EQUITY SECURITIES (AS DEFINED
       IN SECTION 560(1) OF THE ACT) FOR CASH
       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

19     THAT, IN ADDITION TO ANY AUTHORITY GRANTED                Mgmt          For                            For
       UNDER RESOLUTION 18, AND SUBJECT TO THE
       PASSING OF RESOLUTION 17, THE DIRECTORS BE
       GENERALLY EMPOWERED PURSUANT TO THE SECTION
       570 OF THE ACT TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN SECTION 560(1) OF THE ACT)
       FOR CASH 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

20     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORIZED FOR THE PURPOSES
       OF SECTION 701 OF THE ACT TO MAKE ONE OR
       MORE MARKET PURCHASES OF ORDINARY SHARES IN
       THE CAPITAL OF THE COMPANY

21     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




--------------------------------------------------------------------------------------------------------------------------
 INTERTEK GROUP PLC                                                                          Agenda Number:  716827350
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4911B108
    Meeting Type:  AGM
    Meeting Date:  24-May-2023
          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 DECEMBER 2022

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For
       OF 71.6P PER ORDINARY SHARE

4      TO ELECT COLM DEASY AS A DIRECTOR                         Mgmt          For                            For

5      TO ELECT JEZ MAIDEN AS A DIRECTOR                         Mgmt          For                            For

6      TO ELECT KAWAL PREET AS A DIRECTOR                        Mgmt          For                            For

7      TO RE-ELECT ANDREW MARTIN AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT ANDRE LACROIX AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT GRAHAM ALLAN AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT GURNEK BAINS AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT LYNDA CLARIZIO AS A DIRECTOR                  Mgmt          For                            For

12     TO RE-ELECT TAMARA INGRAM 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 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

16     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

17     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

18     TO AUTHORISE 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 A GENERAL                Mgmt          For                            For
       MEETING OTHER THAN AN ANNUAL GENERAL
       MEETING ON NOT LESS THAN 14 CLEAR DAYS
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 INTESA SANPAOLO SPA                                                                         Agenda Number:  716835282
--------------------------------------------------------------------------------------------------------------------------
        Security:  T55067101
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  IT0000072618
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

0010   APPROVAL OF THE PARENT COMPANY'S 2022                     Mgmt          For                            For
       BALANCE SHEET

0020   ALLOCATION OF NET INCOME FOR THE YEAR AND                 Mgmt          For                            For
       DISTRIBUTION OF DIVIDEND TO SHAREHOLDERS

0030   REPORT ON REMUNERATION POLICY AND                         Mgmt          For                            For
       COMPENSATION PAID: SECTION I - REMUNERATION
       AND INCENTIVE POLICIES OF THE INTESA
       SANPAOLO GROUP FOR 2023

0040   REPORT ON REMUNERATION POLICY AND                         Mgmt          For                            For
       COMPENSATION PAID: NON-BINDING RESOLUTION
       ON SECTION II - DISCLOSURE ON COMPENSATION
       PAID IN THE FINANCIAL YEAR 2022

0050   APPROVAL OF THE 2023 ANNUAL INCENTIVE PLAN                Mgmt          For                            For
       BASED ON FINANCIAL INSTRUMENTS

0060   AUTHORISATION TO PURCHASE AND DISPOSE OF                  Mgmt          For                            For
       OWN SHARES TO SERVE THE INCENTIVE PLANS OF
       THE INTESA SANPAOLO GROUP

0070   AUTHORISATION TO PURCHASE AND DISPOSE OF                  Mgmt          For                            For
       OWN SHARES FOR TRADING PURPOSES




--------------------------------------------------------------------------------------------------------------------------
 ISRAEL DISCOUNT BANK LTD.                                                                   Agenda Number:  715835027
--------------------------------------------------------------------------------------------------------------------------
        Security:  465074201
    Meeting Type:  OGM
    Meeting Date:  02-Aug-2022
          Ticker:
            ISIN:  IL0006912120
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
       HAVE A PERSONAL INTEREST IN THIS COMPANY B)
       ARE A CONTROLLING SHAREHOLDER IN THIS
       COMPANY; C) ARE A SENIOR OFFICER OF THIS
       COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
       CLIENT, JOINT INVESTMENT FUND MANAGER OR
       TRUST FUND. BY SUBMITTING YOUR VOTING
       INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
       ANSWER FOR A, B AND C TO BE 'NO' AND THE
       ANSWER FOR D TO BE 'YES'. IF YOUR
       DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
       YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
       DETAILS. REGARDING SECTION 4 IN THE
       DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
       IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
       INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
       MANAGEMENT COMPANY WITH A LICENSE FROM THE
       CAPITAL MARKET, INSURANCE AND SAVINGS
       AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
       INSURER WITH A FOREIGN INSURER LICENSE FROM
       THE COMMISSIONER IN ISRAEL. PER JOINT
       INVESTMENT FUND MANAGERS, IN THE MUTUAL
       INVESTMENTS IN TRUST LAW THERE IS NO
       DEFINITION OF A FUND MANAGER, BUT THERE IS
       A DEFINITION OF A MANAGEMENT COMPANY AND A
       PENSION FUND. THE DEFINITIONS REFER TO THE
       FINANCIAL SERVICES (PENSION FUNDS)
       SUPERVISION LAW 2005. THEREFORE, A
       MANAGEMENT COMPANY IS A COMPANY WITH A
       LICENSE FROM THE CAPITAL MARKET, INSURANCE
       AND SAVINGS AUTHORITY COMMISSIONER IN
       ISRAEL. PENSION FUND - RECEIVED APPROVAL
       UNDER SECTION 13 OF THE LAW FROM THE
       CAPITAL MARKET, INSURANCE AND SAVINGS
       AUTHORITY COMMISSIONER IN ISRAEL.

1      DISCUSS FINANCIAL STATEMENTS AND THE REPORT               Non-Voting
       OF THE BOARD

2      REAPPOINT 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 2                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE IS ONLY 1 VACANCIE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       DIRECTORS. THANK YOU

3.1    ELECT DANNY YAMIN AS EXTERNAL DIRECTOR                    Mgmt          For                            For

3.2    ELECT GUY RICHKER AS EXTERNAL DIRECTOR                    Mgmt          No vote

4      APPROVE AMENDED COMPENSATION POLICY FOR THE               Mgmt          For                            For
       DIRECTORS AND OFFICERS OF THE COMPANY

5      APPROVE UPDATE EMPLOYMENT TERMS OF SHAUL                  Mgmt          For                            For
       KOBRINSKY, CHAIRMAN AND AMEND COMPENSATION
       POLICY FOR THE DIRECTORS AND OFFICERS OF
       THE COMPANY ACCORDINGLY

CMMT   14 JUL 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       AGM TO OGM. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ISRAEL DISCOUNT BANK LTD.                                                                   Agenda Number:  716579202
--------------------------------------------------------------------------------------------------------------------------
        Security:  465074201
    Meeting Type:  EGM
    Meeting Date:  28-Feb-2023
          Ticker:
            ISIN:  IL0006912120
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
       HAVE A PERSONAL INTEREST IN THIS COMPANY B)
       ARE A CONTROLLING SHAREHOLDER IN THIS
       COMPANY; C) ARE A SENIOR OFFICER OF THIS
       COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
       CLIENT, JOINT INVESTMENT FUND MANAGER OR
       TRUST FUND. BY SUBMITTING YOUR VOTING
       INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
       ANSWER FOR A, B AND C TO BE 'NO' AND THE
       ANSWER FOR D TO BE 'YES'. IF YOUR
       DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
       YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
       DETAILS. REGARDING SECTION 4 IN THE
       DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
       IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
       INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
       MANAGEMENT COMPANY WITH A LICENSE FROM THE
       CAPITAL MARKET, INSURANCE AND SAVINGS
       AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
       INSURER WITH A FOREIGN INSURER LICENSE FROM
       THE COMMISSIONER IN ISRAEL. PER JOINT
       INVESTMENT FUND MANAGERS, IN THE MUTUAL
       INVESTMENTS IN TRUST LAW THERE IS NO
       DEFINITION OF A FUND MANAGER, BUT THERE IS
       A DEFINITION OF A MANAGEMENT COMPANY AND A
       PENSION FUND. THE DEFINITIONS REFER TO THE
       FINANCIAL SERVICES (PENSION FUNDS)
       SUPERVISION LAW 2005. THEREFORE, A
       MANAGEMENT COMPANY IS A COMPANY WITH A
       LICENSE FROM THE CAPITAL MARKET, INSURANCE
       AND SAVINGS AUTHORITY COMMISSIONER IN
       ISRAEL. PENSION FUND - RECEIVED APPROVAL
       UNDER SECTION 13 OF THE LAW FROM THE
       CAPITAL MARKET, INSURANCE AND SAVINGS
       AUTHORITY COMMISSIONER IN ISRAEL.

1      APPROVE COMPENSATION POLICY FOR THE                       Mgmt          For                            For
       DIRECTORS AND OFFICERS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ISUZU MOTORS LIMITED                                                                        Agenda Number:  717368674
--------------------------------------------------------------------------------------------------------------------------
        Security:  J24994113
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2023
          Ticker:
            ISIN:  JP3137200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Katayama,
       Masanori

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Minami,
       Shinsuke

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Shinichi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujimori, Shun

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ikemoto,
       Tetsuya

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamaguchi,
       Naohiro

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shibata,
       Mitsuyoshi

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakayama,
       Kozue

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Miyazaki,
       Kenji

3.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Kawamura,
       Kanji

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sakuragi,
       Kimie

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Watanabe,
       Masao

3.5    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Anayama,
       Makoto




--------------------------------------------------------------------------------------------------------------------------
 ITOCHU CORPORATION                                                                          Agenda Number:  717321094
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2501P104
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2023
          Ticker:
            ISIN:  JP3143600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Okafuji, Masahiro                      Mgmt          For                            For

2.2    Appoint a Director Ishii, Keita                           Mgmt          For                            For

2.3    Appoint a Director Kobayashi, Fumihiko                    Mgmt          For                            For

2.4    Appoint a Director Hachimura, Tsuyoshi                    Mgmt          For                            For

2.5    Appoint a Director Tsubai, Hiroyuki                       Mgmt          For                            For

2.6    Appoint a Director Naka, Hiroyuki                         Mgmt          For                            For

2.7    Appoint a Director Kawana, Masatoshi                      Mgmt          For                            For

2.8    Appoint a Director Nakamori, Makiko                       Mgmt          For                            For

2.9    Appoint a Director Ishizuka, Kunio                        Mgmt          For                            For

2.10   Appoint a Director Ito, Akiko                             Mgmt          For                            For

3.1    Appoint a Corporate Auditor Matoba, Yoshiko               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Uryu, Kentaro                 Mgmt          For                            For

3.3    Appoint a Corporate Auditor Fujita, Tsutomu               Mgmt          For                            For

3.4    Appoint a Corporate Auditor Kobayashi, Kumi               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ITOCHU TECHNO-SOLUTIONS CORPORATION                                                         Agenda Number:  717297065
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25022104
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2023
          Ticker:
            ISIN:  JP3143900003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tsuge, Ichiro                          Mgmt          For                            For

2.2    Appoint a Director Seki, Mamoru                           Mgmt          For                            For

2.3    Appoint a Director Iwasaki, Naoko                         Mgmt          For                            For

2.4    Appoint a Director Motomura, Aya                          Mgmt          For                            For

2.5    Appoint a Director Ikeda, Yasuhiro                        Mgmt          For                            For

2.6    Appoint a Director Nagai, Yumiko                          Mgmt          For                            For

2.7    Appoint a Director Kajiwara, Hiroshi                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Harada,                       Mgmt          Against                        Against
       Yasuyuki

3.2    Appoint a Corporate Auditor Hara, Katsuhiko               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 J.SAINSBURY PLC                                                                             Agenda Number:  715764949
--------------------------------------------------------------------------------------------------------------------------
        Security:  G77732173
    Meeting Type:  AGM
    Meeting Date:  07-Jul-2022
          Ticker:
            ISIN:  GB00B019KW72
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 759267 DUE TO RECEIVED CHANGE IN
       GPS CODE AND BOARD RECOMMENDATION. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

1      TO RECEIVE AND ADOPT THE COMPANYS AUDITED                 Mgmt          For                            For
       ANNUAL REPORT AND FINANCIAL STATEMENTS FOR
       THE 52 WEEKS TO 5 MARCH 2022

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO DECLARE A FINAL DIVIDEND OF 9.9 PENCE                  Mgmt          For                            For
       PER ORDINARY SHARE IN RESPECT OF THE 52
       WEEKS TO 5 MARCH 2022

4      TO ELECT JO BERTRAM AS A DIRECTOR                         Mgmt          For                            For

5      TO RE-ELECT BRIAN CASSIN AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT JO HARLOW AS A DIRECTOR                       Mgmt          For                            For

7      TO RE-ELECT ADRIAN HENNAH AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT TANUJ KAPILASHRAMI AS A                       Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT KEVIN O BYRNE AS A DIRECTOR                   Mgmt          For                            For

10     TO RE-ELECT SIMON ROBERTS AS A DIRECTOR                   Mgmt          For                            For

11     TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-ELECT KEITH WEED AS A DIRECTOR                      Mgmt          For                            For

13     TO RE-APPOINT ERNST AND YOUNG LLP AS                      Mgmt          For                            For
       AUDITOR

14     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS REMUNERATION

15     DIRECTORS GENERAL AUTHORITY TO ALLOT SHARES               Mgmt          For                            For

16     DIRECTORS GENERAL AUTHORITY TO DISAPPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS WITHOUT RESTRICTION AS
       TO USE

17     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       FOR ACQUISITIONS OR SPECIFIED CAPITAL
       INVESTMENTS

18     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

20     TO AUTHORISE THE COMPANY TO CALL A GENERAL                Mgmt          For                            For
       MEETING ON NOT LESS THAN 14 CLEAR DAYS
       NOTICE

21     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SHAREHOLDER
       RESOLUTION ON LIVING WAGE ACCREDITATION




--------------------------------------------------------------------------------------------------------------------------
 JAMES HARDIE INDUSTRIES PLC                                                                 Agenda Number:  716117886
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4253H119
    Meeting Type:  AGM
    Meeting Date:  03-Nov-2022
          Ticker:
            ISIN:  AU000000JHX1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   26 SEP 2022: DELETION OF COMMENT.                         Non-Voting

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5 TO 8 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RECEIVE AND CONSIDER THE FINANCIAL                        Mgmt          For                            For
       STATEMENTS AND REPORTS FOR FISCAL YEAR 2022

2      RECEIVE AND CONSIDER THE REMUNERATION                     Mgmt          For                            For
       REPORT FOR FISCAL YEAR 2022

3A     ELECT PETER JOHN DAVIS AS A DIRECTOR                      Mgmt          For                            For

3B     ELECT AARON ERTER AS A DIRECTOR                           Mgmt          For                            For

3C     RE-ELECT ANNE LLOYD AS A DIRECTOR                         Mgmt          For                            For

3D     RE-ELECT RADA RODRIGUEZ AS A DIRECTOR                     Mgmt          For                            For

4      AUTHORITY TO FIX THE EXTERNAL AUDITOR'S                   Mgmt          For                            For
       REMUNERATION

5      GRANT OF ROCE RSU'S                                       Mgmt          For                            For

6      GRANT OF RELATIVE TSR RSU'S                               Mgmt          For                            For

7      GRANT OF OPTIONS                                          Mgmt          For                            For

8      APPROVAL OF ISSUE OF SHARES UNDER THE JAMES               Mgmt          For                            For
       HARDIE 2020 NON-EXECUTIVE DIRECTOR EQUITY
       PLAN

CMMT   PLEASE NOTE THAT IF YOU APPLY TO ATTEND AND               Non-Voting
       VOTE ON THIS MEETING, THE REQUEST COULD BE
       REJECTED AS CDI HOLDERS CAN ONLY ATTEND AND
       VOTE IN SHAREHOLDER MEETINGS SUBJECT TO
       CERTAIN CRITERIA OUTSIDE OF OUR CONTROL. IF
       YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

CMMT   26 SEP 2022: PLEASE NOTE THAT THIS IS A OF                Non-Voting
       REVISION DUE TO DELETION COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 JAPAN AIRLINES CO.,LTD.                                                                     Agenda Number:  717313629
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25979121
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2023
          Ticker:
            ISIN:  JP3705200008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ueki, Yoshiharu                        Mgmt          For                            For

2.2    Appoint a Director Akasaka, Yuji                          Mgmt          For                            For

2.3    Appoint a Director Shimizu, Shinichiro                    Mgmt          For                            For

2.4    Appoint a Director Tottori, Mitsuko                       Mgmt          For                            For

2.5    Appoint a Director Saito, Yuji                            Mgmt          For                            For

2.6    Appoint a Director Tsutsumi, Tadayuki                     Mgmt          For                            For

2.7    Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For

2.8    Appoint a Director Yanagi, Hiroyuki                       Mgmt          For                            For

2.9    Appoint a Director Mitsuya, Yuko                          Mgmt          For                            For

3      Appoint a Corporate Auditor Kikuyama,                     Mgmt          For                            For
       Hideki




--------------------------------------------------------------------------------------------------------------------------
 JAPAN EXCHANGE GROUP,INC.                                                                   Agenda Number:  717280654
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2740B106
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2023
          Ticker:
            ISIN:  JP3183200009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size

2.1    Appoint a Director Kinoshita, Yasushi                     Mgmt          For                            For

2.2    Appoint a Director Yamaji, Hiromi                         Mgmt          For                            For

2.3    Appoint a Director Iwanaga, Moriyuki                      Mgmt          For                            For

2.4    Appoint a Director Yokoyama, Ryusuke                      Mgmt          For                            For

2.5    Appoint a Director Miyahara, Koichiro                     Mgmt          For                            For

2.6    Appoint a Director Konuma, Yasuyuki                       Mgmt          For                            For

2.7    Appoint a Director Endo, Nobuhiro                         Mgmt          For                            For

2.8    Appoint a Director Ota, Hiroko                            Mgmt          For                            For

2.9    Appoint a Director Ogita, Hitoshi                         Mgmt          For                            For

2.10   Appoint a Director Kama, Kazuaki                          Mgmt          For                            For

2.11   Appoint a Director Koda, Main                             Mgmt          For                            For

2.12   Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For

2.13   Appoint a Director Suzuki, Yasushi                        Mgmt          For                            For

2.14   Appoint a Director Takeno, Yasuzo                         Mgmt          For                            For

2.15   Appoint a Director Matsumoto, Mitsuhiro                   Mgmt          For                            For

2.16   Appoint a Director Mori, Kimitaka                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN POST BANK CO.,LTD.                                                                    Agenda Number:  717313150
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2800C101
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2023
          Ticker:
            ISIN:  JP3946750001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ikeda, Norito                          Mgmt          For                            For

1.2    Appoint a Director Tanaka, Susumu                         Mgmt          For                            For

1.3    Appoint a Director Kasama, Takayuki                       Mgmt          For                            For

1.4    Appoint a Director Masuda, Hiroya                         Mgmt          For                            For

1.5    Appoint a Director Yamazaki, Katsuyo                      Mgmt          For                            For

1.6    Appoint a Director Takeuchi, Keisuke                      Mgmt          For                            For

1.7    Appoint a Director Kaiwa, Makoto                          Mgmt          For                            For

1.8    Appoint a Director Aihara, Risa                           Mgmt          For                            For

1.9    Appoint a Director Kawamura, Hiroshi                      Mgmt          For                            For

1.10   Appoint a Director Yamamoto, Kenzo                        Mgmt          For                            For

1.11   Appoint a Director Nakazawa, Keiji                        Mgmt          For                            For

1.12   Appoint a Director Sato, Atsuko                           Mgmt          For                            For

1.13   Appoint a Director Amano, Reiko                           Mgmt          For                            For

1.14   Appoint a Director Kato, Akane                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN POST HOLDINGS CO.,LTD.                                                                Agenda Number:  717352772
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2800D109
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2023
          Ticker:
            ISIN:  JP3752900005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Masuda, Hiroya                         Mgmt          For                            For

1.2    Appoint a Director Iizuka, Atsushi                        Mgmt          For                            For

1.3    Appoint a Director Ikeda, Norito                          Mgmt          For                            For

1.4    Appoint a Director Senda, Tetsuya                         Mgmt          For                            For

1.5    Appoint a Director Tanigaki, Kunio                        Mgmt          For                            For

1.6    Appoint a Director Okamoto, Tsuyoshi                      Mgmt          For                            For

1.7    Appoint a Director Koezuka, Miharu                        Mgmt          For                            For

1.8    Appoint a Director Akiyama, Sakie                         Mgmt          For                            For

1.9    Appoint a Director Kaiami, Makoto                         Mgmt          For                            For

1.10   Appoint a Director Satake, Akira                          Mgmt          For                            For

1.11   Appoint a Director Suwa, Takako                           Mgmt          For                            For

1.12   Appoint a Director Ito, Yayoi                             Mgmt          For                            For

1.13   Appoint a Director Oeda, Hiroshi                          Mgmt          For                            For

1.14   Appoint a Director Kimura, Miyoko                         Mgmt          For                            For

1.15   Appoint a Director Shindo, Kosei                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN POST INSURANCE CO.,LTD.                                                               Agenda Number:  717313148
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2800E107
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2023
          Ticker:
            ISIN:  JP3233250004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tanigaki, Kunio                        Mgmt          For                            For

1.2    Appoint a Director Onishi, Toru                           Mgmt          For                            For

1.3    Appoint a Director Nara, Tomoaki                          Mgmt          For                            For

1.4    Appoint a Director Masuda, Hiroya                         Mgmt          For                            For

1.5    Appoint a Director Suzuki, Masako                         Mgmt          For                            For

1.6    Appoint a Director Harada, Kazuyuki                       Mgmt          For                            For

1.7    Appoint a Director Yamazaki, Hisashi                      Mgmt          For                            For

1.8    Appoint a Director Tonosu, Kaori                          Mgmt          For                            For

1.9    Appoint a Director Tomii, Satoshi                         Mgmt          For                            For

1.10   Appoint a Director Shingu, Yuki                           Mgmt          For                            For

1.11   Appoint a Director Omachi, Reiko                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN REAL ESTATE INVESTMENT CORPORATION                                                    Agenda Number:  716379359
--------------------------------------------------------------------------------------------------------------------------
        Security:  J27523109
    Meeting Type:  EGM
    Meeting Date:  13-Dec-2022
          Ticker:
            ISIN:  JP3027680002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For
       Related to Change of Laws and Regulations,
       Approve Minor Revisions

2      Appoint an Executive Director Kato, Jo                    Mgmt          For                            For

3.1    Appoint a Substitute Executive Director                   Mgmt          For                            For
       Kojima, Shojiro

3.2    Appoint a Substitute Executive Director                   Mgmt          For                            For
       Fujino, Masaaki

4.1    Appoint a Supervisory Director Takano,                    Mgmt          For                            For
       Hiroaki

4.2    Appoint a Supervisory Director Aodai,                     Mgmt          For                            For
       Miyuki

5      Appoint a Substitute Supervisory Director                 Mgmt          For                            For
       Suzuki, Norio




--------------------------------------------------------------------------------------------------------------------------
 JAPAN TOBACCO INC.                                                                          Agenda Number:  716735292
--------------------------------------------------------------------------------------------------------------------------
        Security:  J27869106
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2023
          Ticker:
            ISIN:  JP3726800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Iwai, Mutsuo                           Mgmt          For                            For

2.2    Appoint a Director Okamoto, Shigeaki                      Mgmt          For                            For

2.3    Appoint a Director Terabatake, Masamichi                  Mgmt          For                            For

2.4    Appoint a Director Hirowatari, Kiyohide                   Mgmt          For                            For

2.5    Appoint a Director Nakano, Kei                            Mgmt          For                            For

2.6    Appoint a Director Koda, Main                             Mgmt          For                            For

2.7    Appoint a Director Nagashima, Yukiko                      Mgmt          For                            For

2.8    Appoint a Director Kitera, Masato                         Mgmt          For                            For

2.9    Appoint a Director Shoji, Tetsuya                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kashiwakura,                  Mgmt          For                            For
       Hideaki

3.2    Appoint a Corporate Auditor Hashimoto,                    Mgmt          For                            For
       Tsutomu

3.3    Appoint a Corporate Auditor Taniuchi,                     Mgmt          Against                        Against
       Shigeru

3.4    Appoint a Corporate Auditor Inada, Nobuo                  Mgmt          For                            For

3.5    Appoint a Corporate Auditor Yamashina,                    Mgmt          For                            For
       Hiroko

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

5      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Management of Subsidiaries)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Prohibition Against Former
       Directors and Employees Serving in Director
       Positions at Listed Subsidiaries)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Prohibition Against Using
       the Cash Management System (CMS) for
       Financing with Listed Subsidiaries)

8      Shareholder Proposal: Approve Purchase of                 Shr           Against                        For
       Own Shares




--------------------------------------------------------------------------------------------------------------------------
 JARDINE CYCLE & CARRIAGE LTD                                                                Agenda Number:  716853305
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y43703100
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  SG1B51001017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IF YOU WISH TO SUBMIT A                  Non-Voting
       MEETING ATTEND FOR THE SINGAPORE MARKET
       THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
       NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
       MEETING ATTEND REQUEST WILL BE REJECTED IN
       THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
       NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
       INPUT IN THE FIELDS "OTHER IDENTIFICATION
       DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
       "COMMENTS/SPECIAL INSTRUCTIONS" AT THE
       BOTTOM OF THE PAGE.

1      ADOPTION OF AUDITED FINANCIAL STATEMENTS,                 Mgmt          For                            For
       DIRECTORS STATEMENT AND AUDITORS REPORT

2      DECLARATION OF FINAL DIVIDEND                             Mgmt          For                            For

3      APPROVAL OF DIRECTORS FEES FOR THE YEAR                   Mgmt          For                            For
       ENDING 31 DECEMBER 2023

4.A    RE-ELECTION OF THE DIRECTOR RETIRING                      Mgmt          Against                        Against
       PURSUANT TO ARTICLE 94: MR BENJAMIN KESWICK

4.B    RE-ELECTION OF THE DIRECTOR RETIRING                      Mgmt          For                            For
       PURSUANT TO ARTICLE 94: MR STEPHEN GORE

4.C    RE-ELECTION OF THE DIRECTOR RETIRING                      Mgmt          For                            For
       PURSUANT TO ARTICLE 94: MS TAN YEN YEN

5      RE-ELECTION OF MS AMY HSU, A DIRECTOR                     Mgmt          For                            For
       RETIRING PURSUANT TO ARTICLE 100

6      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS AUDITORS

7.A    RENEWAL OF THE SHARE ISSUE MANDATE                        Mgmt          Against                        Against

7.B    RENEWAL OF THE SHARE PURCHASE MANDATE                     Mgmt          For                            For

7.C    RENEWAL OF THE GENERAL MANDATE FOR                        Mgmt          For                            For
       INTERESTED PERSON TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 JD SPORTS FASHION PLC                                                                       Agenda Number:  715833100
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5144Y120
    Meeting Type:  AGM
    Meeting Date:  22-Jul-2022
          Ticker:
            ISIN:  GB00BM8Q5M07
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND THE AUDITORS FOR THE YEAR ENDED 29
       JANUARY 2022

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       REPORT (EXCLUDING THE SUMMARY OF THE
       DIRECTORS' REMUNERATION POLICY) FOR THE
       YEAR ENDED 29 JANUARY 2022

3      TO DECLARE A FINAL DIVIDEND OF 0.35 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE

4      TO RE-ELECT NEIL GREENHALGH AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT ANDREW LONG AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT KATH SMITH AS A DIRECTOR                      Mgmt          For                            For

7      TO ELECT BERT HOYT AS A DIRECTOR                          Mgmt          For                            For

8      TO ELECT HELEN ASHTON AS A DIRECTOR                       Mgmt          For                            For

9      TO ELECT MAHBOBEH SABETNIA AS A DIRECTOR                  Mgmt          For                            For

10     TO ELECT SUZI WILLIAMS AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-APPOINT KPMG LLP AS AUDITORS                        Mgmt          For                            For

12     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

13     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE UP TO THE
       SPECIFIED LIMIT

14     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       UP TO THE SPECIFIED LIMIT

15     TO EMPOWER THE DIRECTORS GENERALLY TO                     Mgmt          For                            For
       DIS-APPLY PREEMPTION RIGHTS UP TO THE
       SPECIFIED LIMIT

16     TO AUTHORISE GENERAL MEETINGS (OTHER THAN                 Mgmt          For                            For
       ANNUAL GENERAL MEETINGS) TO BE CALLED ON
       NOT LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 JD SPORTS FASHION PLC                                                                       Agenda Number:  716398260
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5144Y120
    Meeting Type:  OGM
    Meeting Date:  13-Dec-2022
          Ticker:
            ISIN:  GB00BM8Q5M07
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY AND TO AUTHORISE THE DIRECTORS OF
       THE COMPANY TO DO ALL ACTS NECESSARY TO PUT
       THIS RESOLUTION INTO EFFECT

2      TO APPROVE THE ESTABLISHMENT OF THE JD                    Mgmt          For                            For
       SPORTS FASHION PLC LTIP AND TO AUTHORIZE
       THE DIRECTORS OF THE COMPANY TO PUT THIS
       RESOLUTION INTO EFFECT

3      TO APPROVE THE ESTABLISHMENT OF THE JD                    Mgmt          For                            For
       SPORTS FASHION PLC DBP AND TO AUTHORISE THE
       DIRECTORS OF THE COMPANY TO DO ALL ACTS
       NECESSARY TO PUT THIS RESOLUTION INTO
       EFFECT

CMMT   28 NOV 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MEETING TYPE HAS BEEN
       CHANGED FROM EGM TO OGM. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 JD SPORTS FASHION PLC                                                                       Agenda Number:  717303224
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5144Y120
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2023
          Ticker:
            ISIN:  GB00BM8Q5M07
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

4      ELECT REGIS SCHULTZ AS DIRECTOR                           Mgmt          For                            For

5      RE-ELECT NEIL GREENHALGH AS DIRECTOR                      Mgmt          For                            For

6      RE-ELECT ANDREW LONG AS DIRECTOR                          Mgmt          For                            For

7      RE-ELECT KATH SMITH AS DIRECTOR                           Mgmt          For                            For

8      RE-ELECT BERT HOYT AS DIRECTOR                            Mgmt          For                            For

9      RE-ELECT HELEN ASHTON AS DIRECTOR                         Mgmt          For                            For

10     RE-ELECT MAHBOBEH SABETNIA AS DIRECTOR                    Mgmt          For                            For

11     RE-ELECT SUZI WILLIAMS AS DIRECTOR                        Mgmt          For                            For

12     ELECT ANDREW HIGGINSON AS DIRECTOR                        Mgmt          For                            For

13     ELECT IAN DYSON AS DIRECTOR                               Mgmt          For                            For

14     ELECT ANGELA LUGER AS DIRECTOR                            Mgmt          For                            For

15     ELECT DARREN SHAPLAND AS DIRECTOR                         Mgmt          For                            For

16     APPOINT DELOITTE LLP AS AUDITORS                          Mgmt          For                            For

17     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

18     AUTHORISE UK POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

19     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

20     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

21     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

22     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 JERONIMO MARTINS SGPS SA                                                                    Agenda Number:  716841805
--------------------------------------------------------------------------------------------------------------------------
        Security:  X40338109
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2023
          Ticker:
            ISIN:  PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS, AS PROVIDED BY YOUR CUSTODIAN
       BANK, THROUGH DECLARATIONS OF PARTICIPATION
       AND VOTING. PORTUGUESE LAW DOES NOT PERMIT
       BENEFICIAL OWNERS TO VOTE INCONSISTENTLY
       ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY
       BE REJECTED BY THE ISSUER.

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

1      APPROVE INDIVIDUAL AND CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND STATUTORY REPORTS

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      APPRAISE MANAGEMENT AND SUPERVISION OF                    Mgmt          For                            For
       COMPANY AND APPROVE VOTE OF CONFIDENCE TO
       CORPORATE BODIES

4      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

5      APPOINT ALTERNATE AUDITOR FOR 2022-2024                   Mgmt          For                            For
       PERIOD

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   29 MAR 2023: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL TYPICALLY BE
       RELEASED FROM ESCROW AS SOON AS PRACTICABLE
       ON RECORD DATE +1 DAY (OR ON MEETING DATE
       +1 DAY IF NO RECORD DATE APPLIES) UNLESS
       OTHERWISE SPECIFIED, AND ONLY AFTER THE
       AGENT HAS CONFIRMED AVAILABILITY OF THE
       POSITION. IN ORDER FOR A VOTE TO BE
       ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   29 MAR 2023: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.

CMMT   31 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS AND
       CHANGE IN RECORD DATE FROM 13 APR 2023 TO
       12 APR 2023. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 JFE HOLDINGS,INC.                                                                           Agenda Number:  717287468
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2817M100
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2023
          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      Shareholder Proposal: Approve Appropriation               Shr           Against                        For
       of Surplus




--------------------------------------------------------------------------------------------------------------------------
 JSR CORPORATION                                                                             Agenda Number:  717280577
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2856K106
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2023
          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      Amend Articles to Amend Business Lines,                   Mgmt          For                            For
       Approve Minor Revisions

3.1    Appoint a Director Eric Johnson                           Mgmt          For                            For

3.2    Appoint a Director Hara, Koichi                           Mgmt          For                            For

3.3    Appoint a Director Takahashi, Seiji                       Mgmt          For                            For

3.4    Appoint a Director Tachibana, Ichiko                      Mgmt          For                            For

3.5    Appoint a Director Emoto, Kenichi                         Mgmt          For                            For

3.6    Appoint a Director Seki, Tadayuki                         Mgmt          For                            For

3.7    Appoint a Director David Robert Hale                      Mgmt          For                            For

3.8    Appoint a Director Iwasaki, Masato                        Mgmt          For                            For

3.9    Appoint a Director Ushida, Kazuo                          Mgmt          For                            For

4.1    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Fujii, Yasufumi

4.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Endo, Yukiko




--------------------------------------------------------------------------------------------------------------------------
 KAJIMA CORPORATION                                                                          Agenda Number:  717352215
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29223120
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2023
          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 Amano, Hiromasa                        Mgmt          Against                        Against

2.3    Appoint a Director Koshijima, Keisuke                     Mgmt          For                            For

2.4    Appoint a Director Ishikawa, Hiroshi                      Mgmt          For                            For

2.5    Appoint a Director Katsumi, Takeshi                       Mgmt          For                            For

2.6    Appoint a Director Uchida, Ken                            Mgmt          For                            For

2.7    Appoint a Director Kazama, Masaru                         Mgmt          For                            For

2.8    Appoint a Director Saito, Kiyomi                          Mgmt          For                            For

2.9    Appoint a Director Suzuki, Yoichi                         Mgmt          For                            For

2.10   Appoint a Director Saito, Tamotsu                         Mgmt          For                            For

2.11   Appoint a Director Iijima, Masami                         Mgmt          For                            For

2.12   Appoint a Director Terawaki, Kazumine                     Mgmt          For                            For

3      Appoint a Corporate Auditor Takeishi, Emiko               Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 KAO CORPORATION                                                                             Agenda Number:  716744417
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30642169
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2023
          Ticker:
            ISIN:  JP3205800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sawada, Michitaka                      Mgmt          For                            For

2.2    Appoint a Director Hasebe, Yoshihiro                      Mgmt          For                            For

2.3    Appoint a Director Negoro, Masakazu                       Mgmt          For                            For

2.4    Appoint a Director Nishiguchi, Toru                       Mgmt          For                            For

2.5    Appoint a Director David J. Muenz                         Mgmt          For                            For

2.6    Appoint a Director Shinobe, Osamu                         Mgmt          For                            For

2.7    Appoint a Director Mukai, Chiaki                          Mgmt          For                            For

2.8    Appoint a Director Hayashi, Nobuhide                      Mgmt          For                            For

2.9    Appoint a Director Sakurai, Eriko                         Mgmt          For                            For

2.10   Appoint a Director Nishii, Takaaki                        Mgmt          For                            For

3      Appoint a Corporate Auditor Wada, Yasushi                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KAWASAKI KISEN KAISHA,LTD.                                                                  Agenda Number:  717321335
--------------------------------------------------------------------------------------------------------------------------
        Security:  J31588148
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2023
          Ticker:
            ISIN:  JP3223800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Myochin, Yukikazu                      Mgmt          For                            For

2.2    Appoint a Director Asano, Atsuo                           Mgmt          For                            For

2.3    Appoint a Director Toriyama, Yukio                        Mgmt          For                            For

2.4    Appoint a Director Harigai, Kazuhiko                      Mgmt          For                            For

2.5    Appoint a Director Yamada, Keiji                          Mgmt          For                            For

2.6    Appoint a Director Uchida, Ryuhei                         Mgmt          For                            For

2.7    Appoint a Director Shiga, Kozue                           Mgmt          For                            For

2.8    Appoint a Director Kotaka, Koji                           Mgmt          For                            For

2.9    Appoint a Director Maki, Hiroyuki                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Arai, Kunihiko                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Harasawa,                     Mgmt          For                            For
       Atsumi

3.3    Appoint a Corporate Auditor Arai, Makoto                  Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kumakura, Akiko

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

6      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 KDDI CORPORATION                                                                            Agenda Number:  717298423
--------------------------------------------------------------------------------------------------------------------------
        Security:  J31843105
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2023
          Ticker:
            ISIN:  JP3496400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3.1    Appoint a Director Tanaka, Takashi                        Mgmt          For                            For

3.2    Appoint a Director Takahashi, Makoto                      Mgmt          For                            For

3.3    Appoint a Director Amamiya, Toshitake                     Mgmt          For                            For

3.4    Appoint a Director Yoshimura, Kazuyuki                    Mgmt          For                            For

3.5    Appoint a Director Kuwahara, Yasuaki                      Mgmt          For                            For

3.6    Appoint a Director Matsuda, Hiromichi                     Mgmt          For                            For

3.7    Appoint a Director Yamaguchi, Goro                        Mgmt          For                            For

3.8    Appoint a Director Yamamoto, Keiji                        Mgmt          For                            For

3.9    Appoint a Director Goto, Shigeki                          Mgmt          For                            For

3.10   Appoint a Director Tannowa, Tsutomu                       Mgmt          For                            For

3.11   Appoint a Director Okawa, Junko                           Mgmt          For                            For

3.12   Appoint a Director Okumiya, Kyoko                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KEIO CORPORATION                                                                            Agenda Number:  717369183
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32190126
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2023
          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 Komura,
       Yasushi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsumura,
       Satoshi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Minami,
       Yoshitaka

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamagishi,
       Masaya

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ono, Masahiro

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inoue,
       Shinichi

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 Nakaoka,
       Kazunori

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Wakabayashi,
       Katsuyoshi

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyasaka,
       Shuji

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsunekage,
       Hitoshi

3      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yamauchi, Aki

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Harada,
       Kimie




--------------------------------------------------------------------------------------------------------------------------
 KEISEI ELECTRIC RAILWAY CO.,LTD.                                                            Agenda Number:  717369195
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32233108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2023
          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 Tanaka, Tsuguo                         Mgmt          For                            For

2.4    Appoint a Director Kaneko, Shokichi                       Mgmt          For                            For

2.5    Appoint a Director Yamada, Koji                           Mgmt          For                            For

2.6    Appoint a Director Mochinaga, Hideki                      Mgmt          For                            For

2.7    Appoint a Director Oka, Tadakazu                          Mgmt          For                            For

2.8    Appoint a Director Shimizu, Takeshi                       Mgmt          For                            For

2.9    Appoint a Director Furukawa, Yasunobu                     Mgmt          For                            For

2.10   Appoint a Director Tochigi, Shotaro                       Mgmt          For                            For

2.11   Appoint a Director Kikuchi, Misao                         Mgmt          For                            For

2.12   Appoint a Director Ashizaki, Takeshi                      Mgmt          For                            For

2.13   Appoint a Director Emmei, Makoto                          Mgmt          For                            For

2.14   Appoint a Director Amitani, Takako                        Mgmt          For                            For

2.15   Appoint a Director Taguchi, Kazumi                        Mgmt          For                            For

3      Appoint a Corporate Auditor Kobayashi,                    Mgmt          Against                        Against
       Takeshi

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Officers




--------------------------------------------------------------------------------------------------------------------------
 KEPPEL CORPORATION LTD                                                                      Agenda Number:  716396533
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4722Z120
    Meeting Type:  EGM
    Meeting Date:  08-Dec-2022
          Ticker:
            ISIN:  SG1U68934629
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IF YOU WISH TO SUBMIT A                  Non-Voting
       MEETING ATTEND FOR THE SINGAPORE MARKET
       THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
       NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
       MEETING ATTEND REQUEST WILL BE REJECTED IN
       THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
       NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
       INPUT IN THE FIELDS "OTHER IDENTIFICATION
       DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
       "COMMENTS/SPECIAL INSTRUCTIONS" AT THE
       BOTTOM OF THE PAGE.

1      PROPOSED TRANSACTION INVOLVING THE ASSET CO               Mgmt          For                            For
       TRANSFER AND THE PROPOSED COMBINATION OF
       KEPPEL OFFSHORE & MARINE LTD AND SEMBCORP
       MARINE LTD WHICH CONSTITUTES A MAJOR
       TRANSACTION AND AN INTERESTED PERSON
       TRANSACTION

2      PROPOSED DISTRIBUTION                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KEPPEL CORPORATION LTD                                                                      Agenda Number:  716852872
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4722Z120
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2023
          Ticker:
            ISIN:  SG1U68934629
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IF YOU WISH TO SUBMIT A                  Non-Voting
       MEETING ATTEND FOR THE SINGAPORE MARKET
       THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
       NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
       MEETING ATTEND REQUEST WILL BE REJECTED IN
       THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
       NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
       INPUT IN THE FIELDS "OTHER IDENTIFICATION
       DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
       "COMMENTS/SPECIAL INSTRUCTIONS" AT THE
       BOTTOM OF THE PAGE.

1      ADOPTION OF DIRECTORS' STATEMENT AND                      Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS

2      DECLARATION OF DIVIDEND                                   Mgmt          For                            For

3      RE-ELECTION OF DANNY TEOH AS DIRECTOR                     Mgmt          For                            For

4      RE-ELECTION OF TILL VESTRING AS DIRECTOR                  Mgmt          For                            For

5      RE-ELECTION OF VERONICA ENG AS DIRECTOR                   Mgmt          For                            For

6      RE-ELECTION OF OLIVIER BLUM AS DIRECTOR                   Mgmt          For                            For

7      RE-ELECTION OF JIMMY NG AS DIRECTOR                       Mgmt          For                            For

8      APPROVAL OF FEES TO NON-EXECUTIVE DIRECTORS               Mgmt          For                            For
       FOR FY2023

9      RE-APPOINTMENT OF AUDITORS                                Mgmt          For                            For

10     ISSUE OF ADDITIONAL SHARES AND CONVERTIBLE                Mgmt          For                            For
       INSTRUMENTS

11     RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For

12     RENEWAL OF SHAREHOLDERS' MANDATE FOR                      Mgmt          For                            For
       INTERESTED PERSON TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 KERING SA                                                                                   Agenda Number:  716820508
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5433L103
    Meeting Type:  MIX
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  FR0000121485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FOR SHAREHOLDERS NOT HOLDING SHARES                       Non-Voting
       DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
       INSTRUCTIONS WILL BE FORWARDED TO YOUR
       GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
       GLOBAL CUSTODIAN AS THE REGISTERED
       INTERMEDIARY WILL SIGN THE PROXY CARD AND
       FORWARD TO THE LOCAL CUSTODIAN FOR
       LODGMENT.

CMMT   FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID                  Non-Voting
       VOTING OPTION. FOR ANY ADDITIONAL
       RESOLUTIONS RAISED AT THE MEETING THE
       VOTING INSTRUCTION WILL DEFAULT TO
       'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
       THE PROXY CARD, THE VOTING INSTRUCTION WILL
       DEFAULT TO THE PREFERENCE OF YOUR
       CUSTODIAN.

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

CMMT   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED.

1      APPROVAL OF THE PARENT COMPANY FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2022

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2022

3      APPROPRIATION OF NET INCOME FOR 2022 AND                  Mgmt          For                            For
       SETTING OF THE DIVIDEND

4      APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       ARTICLE L. 22-10-9, I OF THE FRENCH
       COMMERCIAL CODE RELATING TO REMUNERATION
       PAID DURING OR AWARDED FOR THE YEAR ENDED
       DECEMBER 31, 2022 TO CORPORATE OFFICERS

5      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL COMPONENTS OF TOTAL
       REMUNERATION AND BENEFITS IN KIND PAID
       DURING OR AWARDED FOR THE YEAR ENDED
       DECEMBER 31, 2022 TO FRANCOIS-HENRI
       PINAULT, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

6      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL COMPONENTS OF TOTAL
       REMUNERATION AND BENEFITS IN KIND PAID
       DURING OR AWARDED FOR THE YEAR ENDED
       DECEMBER 31, 2022 TO JEAN-FRANCOIS PALUS,
       GROUP MANAGING DIRECTOR

7      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          Against                        Against
       EXECUTIVE CORPORATE OFFICERS

8      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

9      AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       PURCHASE, RETAIN AND TRANSFER THE COMPANY'S
       SHARES

10     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       REDUCE THE SHARE CAPITAL BY CANCELING
       TREASURY SHARES PURCHASED OR TO BE
       PURCHASED AS PART OF A SHARE BUYBACK
       PROGRAM

11     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL
       WITH SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS

12     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL
       THROUGH THE CAPITALIZATION OF RESERVES,
       INCOME OR SHARE PREMIUMS

13     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL VIA
       A PUBLIC OFFERING (OTHER THAN OFFERINGS
       REFFERED TO IN ARTICLE L. 411-2, 1 OF THE
       FRENCH MONETARY AND FINANCIAL CODE) WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS

14     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL,
       WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN
       FAVOR OF QUALIFIED INVESTORS OR A
       RESTRICTED GROUP OF INVESTORS THROUGH A
       PUBLIC OFFERING REFFERED TO IN ARTICLE L.
       411-2, 1 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

15     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       SET THE ISSUE PRICE ACCORDING TO CERTAIN
       TERMS, UP TO A LIMIT OF 5% OF THE SHARE
       CAPITAL PER YEAR, AS PART OF A CAPITAL
       INCREASE WITHOUT PRE-EMPTIVE SUBSCRIPTION
       RIGHTS

16     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       ORDINARY SHARES OR SECURITIES TO BE ISSUED
       AS PART OF A SHARE CAPITAL INCREASE WITH OR
       WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS UP
       TO A LIMIT OF 15% OF THE INITIAL ISSUE
       (OVER ALLOTMENT)

17     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL AS
       PAYMENT FOR TRANSFERS IN KIND MADE TO THE
       COMPANY, UP TO A LIMIT OF 10% OF THE SHARE
       CAPITAL

18     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO DECIDE TO INCREASE THE SHARE
       CAPITAL BY ISSUING ORDINARY SHARES RESERVED
       FOR EMPLOYEES, FORMER EMPLOYEES AND
       ELIGIBLE CORPORATE OFFICERS WHO ARE MEMBERS
       OF AN EMPLOYEE SAVINGS PLAN, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS

19     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO DECIDE TO INCREASE THE SHARE
       CAPITAL BY ISSUING ORDINARY SHARES RESERVED
       FOR NAMED CATEGORIES OF BENEFICIARIES, WITH
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
       SHAREHOLDERS CANCELED IN THEIR FAVOR

20     POWERS FOR FORMALITIES                                    Mgmt          For                            For

CMMT   23 MAR 2023: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/telech
       argements/BALO/pdf/2023/0322/202303222300625
       .pdf AND PLEASE NOTE THAT THIS IS A REVISION
       DUE TO ADDITION OF COMMENTS. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   23 MAR 2023: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL TYPICALLY BE
       RELEASED FROM ESCROW AS SOON AS PRACTICABLE
       ON RECORD DATE +1 DAY (OR ON MEETING DATE
       +1 DAY IF NO RECORD DATE APPLIES) UNLESS
       OTHERWISE SPECIFIED, AND ONLY AFTER THE
       AGENT HAS CONFIRMED AVAILABILITY OF THE
       POSITION. IN ORDER FOR A VOTE TO BE
       ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   23 MAR 2023: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.




--------------------------------------------------------------------------------------------------------------------------
 KERRY GROUP PLC                                                                             Agenda Number:  716822918
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52416107
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  IE0004906560
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED

1      TO REVIEW THE COMPANY'S AFFAIRS AND TO                    Mgmt          For                            For
       RECEIVE AND CONSIDER THE FINANCIAL
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2022, TOGETHER WITH THE REPORTS OF THE
       DIRECTORS AND THE AUDITORS THEREON

2      TO DECLARE A FINAL DIVIDEND: THIS IS A                    Mgmt          For                            For
       RESOLUTION TO DECLARE A FINAL DIVIDEND OF
       73.4 CENT PER A ORDINARY SHARE FOR THE YEAR
       ENDED 31 DECEMBER 2022. IF APPROVED, THE
       FINAL DIVIDEND WILL BE PAID ON 12 MAY 2023
       TO SHAREHOLDERS REGISTERED ON THE RECORD
       DATE 14 APRIL 2023. THIS DIVIDEND IS IN
       ADDITION TO THE INTERIM DIVIDEND OF 31.4
       CENT PER SHARE PAID TO SHAREHOLDERS ON 11
       NOVEMBER 2022.

3.A    TO ELECT THE FOLLOWING DIRECTOR: MR PATRICK               Mgmt          For                            For
       ROHAN

4.A    TO RE-ELECT THE FOLLOWING DIRECTOR: MR                    Mgmt          For                            For
       GERRY BEHAN

4.B    TO RE-ELECT THE FOLLOWING DIRECTOR: DR HUGH               Mgmt          For                            For
       BRADY

4.C    TO RE-ELECT THE FOLLOWING DIRECTOR: MS                    Mgmt          For                            For
       FIONA DAWSON

4.D    TO RE-ELECT THE FOLLOWING DIRECTOR: DR                    Mgmt          For                            For
       KARIN DORREPAAL

4.E    TO RE-ELECT THE FOLLOWING DIRECTOR: MS EMER               Mgmt          For                            For
       GILVARRY

4.F    TO RE-ELECT THE FOLLOWING DIRECTOR: MR                    Mgmt          For                            For
       MICHAEL KERR

4.G    TO RE-ELECT THE FOLLOWING DIRECTOR: MS                    Mgmt          For                            For
       MARGUERITE LARKIN

4.H    TO RE-ELECT THE FOLLOWING DIRECTOR: MR TOM                Mgmt          For                            For
       MORAN

4.I    TO RE-ELECT THE FOLLOWING DIRECTOR: MR                    Mgmt          For                            For
       CHRISTOPHER ROGERS

4.J    TO RE-ELECT THE FOLLOWING DIRECTOR: MR                    Mgmt          For                            For
       EDMOND SCANLON

4.K    TO RE-ELECT THE FOLLOWING DIRECTOR: MR                    Mgmt          For                            For
       JINLONG WANG

5      AUTHORITY TO DETERMINE THE AUDITORS                       Mgmt          For                            For
       REMUNERATION

6      AUTHORITY TO CONVENE AN EXTRAORDINARY                     Mgmt          For                            For
       GENERAL MEETING ON 14 DAYS NOTICE FOR THE
       PASSING OF AN ORDINARY RESOLUTION

7      TO RECEIVE AND CONSIDER THE DIRECTORS'                    Mgmt          For                            For
       REMUNERATION REPORT (EXCLUDING SECTION C)

8      AUTHORITY TO ISSUE ORDINARY SHARES                        Mgmt          For                            For

9      AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

10     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       FOR AN ADDITIONAL 5 PERCENT FOR SPECIFIED
       TRANSACTIONS

11     AUTHORITY TO MAKE MARKET PURCHASES OF THE                 Mgmt          For                            For
       COMPANY'S OWN SHARES

12     TO APPROVE THE KERRY GLOBAL EMPLOYEE SHARE                Mgmt          For                            For
       PLAN

CMMT   29 MAR 2023: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   14 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN NUMBERING OF RESOLUTION 3.A . IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KEYENCE CORPORATION                                                                         Agenda Number:  717287355
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32491102
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2023
          Ticker:
            ISIN:  JP3236200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Takizaki, Takemitsu                    Mgmt          For                            For

2.2    Appoint a Director Nakata, Yu                             Mgmt          For                            For

2.3    Appoint a Director Yamaguchi, Akiji                       Mgmt          For                            For

2.4    Appoint a Director Yamamoto, Hiroaki                      Mgmt          For                            For

2.5    Appoint a Director Nakano, Tetsuya                        Mgmt          For                            For

2.6    Appoint a Director Yamamoto, Akinori                      Mgmt          For                            For

2.7    Appoint a Director Taniguchi, Seiichi                     Mgmt          For                            For

2.8    Appoint a Director Suenaga, Kumiko                        Mgmt          For                            For

2.9    Appoint a Director Yoshioka, Michifumi                    Mgmt          For                            For

3      Appoint a Corporate Auditor Komura,                       Mgmt          For                            For
       Koichiro

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yamamoto, Masaharu




--------------------------------------------------------------------------------------------------------------------------
 KIKKOMAN CORPORATION                                                                        Agenda Number:  717320282
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32620106
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2023
          Ticker:
            ISIN:  JP3240400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mogi, Yuzaburo                         Mgmt          For                            For

2.2    Appoint a Director Horikiri, Noriaki                      Mgmt          For                            For

2.3    Appoint a Director Nakano, Shozaburo                      Mgmt          For                            For

2.4    Appoint a Director Shimada, Masanao                       Mgmt          For                            For

2.5    Appoint a Director Mogi, Osamu                            Mgmt          For                            For

2.6    Appoint a Director Matsuyama, Asahi                       Mgmt          For                            For

2.7    Appoint a Director Kamiyama, Takao                        Mgmt          For                            For

2.8    Appoint a Director Fukui, Toshihiko                       Mgmt          For                            For

2.9    Appoint a Director Inokuchi, Takeo                        Mgmt          For                            For

2.10   Appoint a Director Iino, Masako                           Mgmt          For                            For

2.11   Appoint a Director Sugiyama, Shinsuke                     Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Endo, Kazuyoshi




--------------------------------------------------------------------------------------------------------------------------
 KINGSPAN GROUP PLC                                                                          Agenda Number:  716783015
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52654103
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  IE0004927939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED

1      TO ADOPT THE FINANCIAL STATEMENTS                         Mgmt          For                            For

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT JOST MASSENBERG AS A DIRECTOR                 Mgmt          For                            For

3.B    TO RE-ELECT GENE M. MURTAGH AS A DIRECTOR                 Mgmt          For                            For

3.C    TO RE-ELECT GEOFF DOHERTY AS A DIRECTOR                   Mgmt          For                            For

3.D    TO RE-ELECT RUSSELL SHIELS AS A DIRECTOR                  Mgmt          For                            For

3.E    TO RE-ELECT GILBERT MCCARTHY AS A DIRECTOR                Mgmt          For                            For

3.F    TO RE-ELECT LINDA HICKEY AS A DIRECTOR                    Mgmt          For                            For

3.G    TO RE-ELECT ANNE HERATY AS A DIRECTOR                     Mgmt          For                            For

3.H    TO RE-ELECT EIMEAR MOLONEY AS A DIRECTOR                  Mgmt          For                            For

3.I    TO RE-ELECT PAUL MURTAGH AS A DIRECTOR                    Mgmt          For                            For

3.J    TO ELECT SENAN MURPHY AS A DIRECTOR                       Mgmt          For                            For

4      TO AUTHORISE THE REMUNERATION OF THE                      Mgmt          For                            For
       AUDITORS

5      TO RECEIVE THE REPORT OF THE REMUNERATION                 Mgmt          For                            For
       COMMITTEE

6      TO INCREASE THE LIMIT FOR NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTORS' FEES

7      TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES

8      DIS-APPLICATION OF PRE-EMPTION RIGHTS                     Mgmt          For                            For

9      ADDITIONAL 5% DIS-APPLICATION OF                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

10     PURCHASE OF COMPANY SHARES                                Mgmt          For                            For

11     RE-ISSUE OF TREASURY SHARES                               Mgmt          For                            For

12     TO APPROVE THE CONVENING OF CERTAIN EGMS ON               Mgmt          For                            For
       14 DAYS' NOTICE

CMMT   23 MAR 2023: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   24 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       26 APR 2023 TO 24 APR 2023. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KINTETSU GROUP HOLDINGS CO.,LTD.                                                            Agenda Number:  717387410
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3S955116
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2023
          Ticker:
            ISIN:  JP3260800002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3.1    Appoint a Director Kobayashi, Tetsuya                     Mgmt          For                            For

3.2    Appoint a Director Wakai, Takashi                         Mgmt          For                            For

3.3    Appoint a Director Hara, Shiro                            Mgmt          For                            For

3.4    Appoint a Director Hayashi, Nobu                          Mgmt          For                            For

3.5    Appoint a Director Matsumoto, Akihiko                     Mgmt          For                            For

3.6    Appoint a Director Yanagi, Masanori                       Mgmt          For                            For

3.7    Appoint a Director Katayama, Toshiko                      Mgmt          For                            For

3.8    Appoint a Director Nagaoka, Takashi                       Mgmt          For                            For

3.9    Appoint a Director Tsuji, Takashi                         Mgmt          For                            For

3.10   Appoint a Director Kasamatsu, Hiroyuki                    Mgmt          For                            For

3.11   Appoint a Director Yoneda, Akimasa                        Mgmt          For                            For

3.12   Appoint a Director Mikasa, Yuji                           Mgmt          For                            For

4      Appoint a Corporate Auditor Nishizaki,                    Mgmt          For                            For
       Hajime




--------------------------------------------------------------------------------------------------------------------------
 KIRIN HOLDINGS COMPANY,LIMITED                                                              Agenda Number:  716744366
--------------------------------------------------------------------------------------------------------------------------
        Security:  497350108
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2023
          Ticker:
            ISIN:  JP3258000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Establish the Articles                 Mgmt          Against                        Against
       Related to Shareholders Meeting Held
       without Specifying a Venue

3.1    Appoint a Director Isozaki, Yoshinori                     Mgmt          For                            For

3.2    Appoint a Director Nishimura, Keisuke                     Mgmt          For                            For

3.3    Appoint a Director Miyoshi, Toshiya                       Mgmt          For                            For

3.4    Appoint a Director Minakata, Takeshi                      Mgmt          For                            For

3.5    Appoint a Director Tsuboi, Junko                          Mgmt          For                            For

3.6    Appoint a Director Mori, Masakatsu                        Mgmt          For                            For

3.7    Appoint a Director Yanagi, Hiroyuki                       Mgmt          For                            For

3.8    Appoint a Director Matsuda, Chieko                        Mgmt          For                            For

3.9    Appoint a Director Shiono, Noriko                         Mgmt          For                            For

3.10   Appoint a Director Rod Eddington                          Mgmt          For                            For

3.11   Appoint a Director George Olcott                          Mgmt          For                            For

3.12   Appoint a Director Katanozaka, Shinya                     Mgmt          For                            For

4.1    Appoint a Corporate Auditor Ishikura, Toru                Mgmt          For                            For

4.2    Appoint a Corporate Auditor Ando, Yoshiko                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KOBAYASHI PHARMACEUTICAL CO.,LTD.                                                           Agenda Number:  716749607
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3430E103
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2023
          Ticker:
            ISIN:  JP3301100008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kobayashi, Kazumasa                    Mgmt          For                            For

1.2    Appoint a Director Kobayashi, Akihiro                     Mgmt          For                            For

1.3    Appoint a Director Yamane, Satoshi                        Mgmt          For                            For

1.4    Appoint a Director Ito, Kunio                             Mgmt          For                            For

1.5    Appoint a Director Sasaki, Kaori                          Mgmt          For                            For

1.6    Appoint a Director Ariizumi, Chiaki                       Mgmt          For                            For

1.7    Appoint a Director Katae, Yoshiro                         Mgmt          For                            For

2.1    Appoint a Corporate Auditor Yamawaki,                     Mgmt          For                            For
       Akitoshi

2.2    Appoint a Corporate Auditor Kawanishi,                    Mgmt          For                            For
       Takashi

2.3    Appoint a Corporate Auditor Hatta, Yoko                   Mgmt          For                            For

2.4    Appoint a Corporate Auditor Moriwaki, Sumio               Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Takai, Shintaro




--------------------------------------------------------------------------------------------------------------------------
 KOBE BUSSAN CO.,LTD.                                                                        Agenda Number:  716495836
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3478K102
    Meeting Type:  AGM
    Meeting Date:  27-Jan-2023
          Ticker:
            ISIN:  JP3291200008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For
       Related to Change of Laws and Regulations

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Numata,
       Hirokazu

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tanaka,
       Yasuhiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kido, Yasuharu

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Asami, Kazuo

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishida,
       Satoshi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Watanabe,
       Akihito

3      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Directors
       (Excluding Directors who are Audit and
       Supervisory Committee Members and Outside
       Directors) and Employees of the Company,
       and Directors and Employees of the
       Company's Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 KOEI TECMO HOLDINGS CO.,LTD.                                                                Agenda Number:  717297837
--------------------------------------------------------------------------------------------------------------------------
        Security:  J8239A103
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2023
          Ticker:
            ISIN:  JP3283460008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Erikawa, Keiko                         Mgmt          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 Erikawa, Mei                           Mgmt          For                            For

2.7    Appoint a Director Kakihara, Yasuharu                     Mgmt          For                            For

2.8    Appoint a Director Tejima, Masao                          Mgmt          For                            For

2.9    Appoint a Director Kobayashi, Hiroshi                     Mgmt          For                            For

2.10   Appoint a Director Sato, Tatsuo                           Mgmt          For                            For

2.11   Appoint a Director Ogasawara, Michiaki                    Mgmt          For                            For

2.12   Appoint a Director Hayashi, Fumiko                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KOITO MANUFACTURING CO.,LTD.                                                                Agenda Number:  717320864
--------------------------------------------------------------------------------------------------------------------------
        Security:  J34899104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2023
          Ticker:
            ISIN:  JP3284600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Otake, Masahiro                        Mgmt          For                            For

2.2    Appoint a Director Kato, Michiaki                         Mgmt          For                            For

2.3    Appoint a Director Uchiyama, Masami                       Mgmt          For                            For

2.4    Appoint a Director Konagaya, Hideharu                     Mgmt          For                            For

2.5    Appoint a Director Kusakawa, Katsuyuki                    Mgmt          For                            For

2.6    Appoint a Director Toyota, Jun                            Mgmt          For                            For

2.7    Appoint a Director Uehara, Haruya                         Mgmt          For                            For

2.8    Appoint a Director Sakurai, Kingo                         Mgmt          For                            For

2.9    Appoint a Director Igarashi, Chika                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kimeda, Hiroshi               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Yamaguchi,                    Mgmt          Against                        Against
       Hidemi




--------------------------------------------------------------------------------------------------------------------------
 KOMATSU LTD.                                                                                Agenda Number:  717298055
--------------------------------------------------------------------------------------------------------------------------
        Security:  J35759125
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2023
          Ticker:
            ISIN:  JP3304200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ohashi, Tetsuji                        Mgmt          For                            For

2.2    Appoint a Director Ogawa, Hiroyuki                        Mgmt          For                            For

2.3    Appoint a Director Moriyama, Masayuki                     Mgmt          For                            For

2.4    Appoint a Director Horikoshi, Takeshi                     Mgmt          For                            For

2.5    Appoint a Director Kunibe, Takeshi                        Mgmt          For                            For

2.6    Appoint a Director Arthur M. Mitchell                     Mgmt          For                            For

2.7    Appoint a Director Saiki, Naoko                           Mgmt          For                            For

2.8    Appoint a Director Sawada, Michitaka                      Mgmt          For                            For

2.9    Appoint a Director Yokomoto, Mitsuko                      Mgmt          For                            For

3      Appoint a Corporate Auditor Matsumura,                    Mgmt          For                            For
       Mariko




--------------------------------------------------------------------------------------------------------------------------
 KONAMI GROUP CORPORATION                                                                    Agenda Number:  717354928
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3600L101
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2023
          Ticker:
            ISIN:  JP3300200007
--------------------------------------------------------------------------------------------------------------------------

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 Kozuki,
       Kagemasa

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Higashio,
       Kimihiko

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hayakawa,
       Hideki

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okita,
       Katsunori

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsuura,
       Yoshihiro

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yamaguchi,
       Kaori

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kubo, Kimito

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Higuchi,
       Yasushi




--------------------------------------------------------------------------------------------------------------------------
 KOSE CORPORATION                                                                            Agenda Number:  716758290
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3622S100
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2023
          Ticker:
            ISIN:  JP3283650004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kobayashi, Kazutoshi                   Mgmt          For                            For

2.2    Appoint a Director Kobayashi, Takao                       Mgmt          For                            For

2.3    Appoint a Director Kobayashi, Masanori                    Mgmt          For                            For

2.4    Appoint a Director Shibusawa, Koichi                      Mgmt          For                            For

2.5    Appoint a Director Kobayashi, Yusuke                      Mgmt          For                            For

2.6    Appoint a Director Mochizuki, Shinichi                    Mgmt          For                            For

2.7    Appoint a Director Horita, Masahiro                       Mgmt          For                            For

2.8    Appoint a Director Ogura, Atsuko                          Mgmt          For                            For

2.9    Appoint a Director Kikuma, Yukino                         Mgmt          For                            For

2.10   Appoint a Director Yuasa, Norika                          Mgmt          For                            For

2.11   Appoint a Director Maeda, Yuko                            Mgmt          For                            For

2.12   Appoint a Director Suto, Miwa                             Mgmt          For                            For

3.1    Appoint a Corporate Auditor Onagi, Minoru                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Miyama, Toru                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KUBOTA CORPORATION                                                                          Agenda Number:  716735355
--------------------------------------------------------------------------------------------------------------------------
        Security:  J36662138
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2023
          Ticker:
            ISIN:  JP3266400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kitao, Yuichi                          Mgmt          For                            For

1.2    Appoint a Director Yoshikawa, Masato                      Mgmt          For                            For

1.3    Appoint a Director Watanabe, Dai                          Mgmt          For                            For

1.4    Appoint a Director Kimura, Hiroto                         Mgmt          For                            For

1.5    Appoint a Director Yoshioka, Eiji                         Mgmt          For                            For

1.6    Appoint a Director Hanada, Shingo                         Mgmt          For                            For

1.7    Appoint a Director Matsuda, Yuzuru                        Mgmt          For                            For

1.8    Appoint a Director Ina, Koichi                            Mgmt          For                            For

1.9    Appoint a Director Shintaku, Yutaro                       Mgmt          For                            For

1.10   Appoint a Director Arakane, Kumi                          Mgmt          For                            For

1.11   Appoint a Director Kawana, Koichi                         Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Iwamoto, Hogara




--------------------------------------------------------------------------------------------------------------------------
 KUEHNE + NAGEL INTERNATIONAL AG                                                             Agenda Number:  716953953
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4673L145
    Meeting Type:  AGM
    Meeting Date:  09-May-2023
          Ticker:
            ISIN:  CH0025238863
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 14.00 PER SHARE

3      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

4.1.1  REELECT DOMINIK BUERGY AS DIRECTOR                        Mgmt          For                            For

4.1.2  REELECT KARL GERNANDT AS DIRECTOR                         Mgmt          For                            For

4.1.3  REELECT DAVID KAMENETZKY AS DIRECTOR                      Mgmt          For                            For

4.1.4  REELECT KLAUS-MICHAEL KUEHNE AS DIRECTOR                  Mgmt          For                            For

4.1.5  REELECT TOBIAS STAEHELIN AS DIRECTOR                      Mgmt          For                            For

4.1.6  REELECT HAUKE STARS AS DIRECTOR                           Mgmt          For                            For

4.1.7  REELECT MARTIN WITTIG AS DIRECTOR                         Mgmt          For                            For

4.1.8  REELECT JOERG WOLLE AS DIRECTOR                           Mgmt          For                            For

4.2    ELECT VESNA NEVISTIC AS DIRECTOR                          Mgmt          For                            For

4.3    REELECT JOERG WOLLE AS BOARD CHAIRMAN                     Mgmt          For                            For

4.4.1  REAPPOINT KARL GERNANDT AS MEMBER OF THE                  Mgmt          Against                        Against
       COMPENSATION COMMITTEE

4.4.2  REAPPOINT KLAUS-MICHAEL KUEHNE AS MEMBER OF               Mgmt          Against                        Against
       THE COMPENSATION COMMITTEE

4.4.3  REAPPOINT HAUKE STARS AS MEMBER OF THE                    Mgmt          For                            For
       COMPENSATION COMMITTEE

4.5    DESIGNATE STEFAN MANGOLD AS INDEPENDENT                   Mgmt          For                            For
       PROXY

4.6    RATIFY ERNST & YOUNG AG AS AUDITORS                       Mgmt          For                            For

5      APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER                Mgmt          For                            For
       MEETINGS

6      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

7.1    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF CHF 5.5 MILLION

7.2    APPROVE REMUNERATION OF EXECUTIVE COMMITTEE               Mgmt          Against                        Against
       IN THE AMOUNT OF CHF 30 MILLION

7.3    APPROVE ADDITIONAL REMUNERATION OF                        Mgmt          Against                        Against
       EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
       2.6 MILLION FOR FISCAL YEAR 2022

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 KYOCERA CORPORATION                                                                         Agenda Number:  717352924
--------------------------------------------------------------------------------------------------------------------------
        Security:  J37479110
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2023
          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      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3.1    Appoint a Director Yamaguchi, Goro                        Mgmt          Against                        Against

3.2    Appoint a Director Tanimoto, Hideo                        Mgmt          Against                        Against

3.3    Appoint a Director Fure, Hiroshi                          Mgmt          For                            For

3.4    Appoint a Director Ina, Norihiko                          Mgmt          For                            For

3.5    Appoint a Director Kano, Koichi                           Mgmt          For                            For

3.6    Appoint a Director Aoki, Shoichi                          Mgmt          For                            For

3.7    Appoint a Director Koyano, Akiko                          Mgmt          For                            For

3.8    Appoint a Director Kakiuchi, Eiji                         Mgmt          For                            For

3.9    Appoint a Director Maekawa, Shigenobu                     Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kida, Minoru

5      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 KYOWA KIRIN CO.,LTD.                                                                        Agenda Number:  716744405
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38296117
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2023
          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 Yamashita, Takeyoshi                   Mgmt          For                            For

2.4    Appoint a Director Minakata, Takeshi                      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 Oyamada, Takashi                       Mgmt          For                            For

2.8    Appoint a Director Suzuki, Yoshihisa                      Mgmt          For                            For

2.9    Appoint a Director Nakata, Rumiko                         Mgmt          For                            For

3      Appoint a Corporate Auditor Ishikura, Toru                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 L'OREAL S.A.                                                                                Agenda Number:  716888738
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58149133
    Meeting Type:  MIX
    Meeting Date:  21-Apr-2023
          Ticker:
            ISIN:  FR0000120321
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FOR SHAREHOLDERS NOT HOLDING SHARES                       Non-Voting
       DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
       INSTRUCTIONS WILL BE FORWARDED TO YOUR
       GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
       GLOBAL CUSTODIAN AS THE REGISTERED
       INTERMEDIARY WILL SIGN THE PROXY CARD AND
       FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT

CMMT   FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID                  Non-Voting
       VOTING OPTION. FOR ANY ADDITIONAL
       RESOLUTIONS RAISED AT THE MEETING THE
       VOTING INSTRUCTION WILL DEFAULT TO
       'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
       THE PROXY CARD, THE VOTING INSTRUCTION WILL
       DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED

CMMT   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 872332 DUE TO SLIB NEED TO BE
       FLAGGED AS Y. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2022

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2022

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2022 AND SETTING OF THE DIVIDEND

4      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       SOPHIE BELLON AS DIRECTOR

5      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       FABIENNE DULAC AS DIRECTOR

6      SETTING OF THE MAXIMUM OVERALL ANNUAL                     Mgmt          For                            For
       AMOUNT ALLOCATED TO DIRECTORS AS
       REMUNERATION FOR THEIR DUTIES

7      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          Against                        Against
       REMUNERATION OF EACH OF THE CORPORATE
       OFFICERS REQUIRED BY SECTION 1 OF ARTICLE
       L.22-10-9 OF THE FRENCH COMMERCIAL CODE

8      APPROVAL OF THE FIXED AND VARIABLE ELEMENTS               Mgmt          For                            For
       MAKING UP THE TOTAL COMPENSATION AND
       BENEFITS OF ANY KIND PAID DURING THE
       FINANCIAL YEAR 2022 OR AWARDED FOR THIS
       FINANCIAL YEAR TO MR. JEAN-PAUL AGON, IN
       HIS CAPACITY AS CHAIRMAN OF THE BOARD

9      APPROVAL OF THE FIXED AND VARIABLE ELEMENTS               Mgmt          For                            For
       MAKING UP THE TOTAL COMPENSATION AND
       BENEFITS OF ANY KIND PAID DURING THE
       FINANCIAL YEAR 2022 OR AWARDED FOR THIS
       FINANCIAL YEAR TO MR. NICOLAS HIERONIMUS IN
       HIS CAPACITY AS CHIEF EXECUTIVE OFFICER

10     APPROVAL OF THE DIRECTORS' COMPENSATION                   Mgmt          For                            For
       POLICY

11     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

12     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

13     AUTHORIZATION FOR THE COMPANY TO BUY BACK                 Mgmt          For                            For
       ITS OWN SHARES

14     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       BY ISSUING OF COMMON SHARES, WITH RETENTION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

15     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATION OF PREMIUMS,
       RESERVES, PROFITS OR OTHERS

16     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       TO REMUNERATE CONTRIBUTIONS IN KIND OF
       EQUITY SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THIRD-PARTY COMPANIES GRANTED TO THE
       COMPANY

17     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO ALLOW
       CARRYING OUT A CAPITAL INCREASE RESERVED
       FOR EMPLOYEES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

18     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ALLOW CARRYING OUT A
       CAPITAL INCREASE RESERVED FOR CATEGORIES OF
       BENEFICIARIES CONSISTING OF EMPLOYEES OF
       FOREIGN SUBSIDIARIES, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
       CONTEXT OF AN EMPLOYEE SHAREHOLDING
       OPERATION

19     APPROVAL OF THE PROPOSED PARTIAL                          Mgmt          For                            For
       CONTRIBUTION OF ASSETS SUBJECT TO THE
       DEMERGER REGIME, GRANTED BY THE COMPANY TO
       ITS SUBSIDIARY L OREAL FRANCE, OF THE
       COMPLETE AND AUTONOMOUS DIVISIONS OF
       AFFAIRES MARCHE FRANCE AND DOMAINES D
       EXCELLENCE, AS WELL AS THE LUXURY OF RETAIL
       SECURITIES

20     APPROVAL OF THE PROPOSED PARTIAL                          Mgmt          For                            For
       CONTRIBUTION OF ASSETS SUBJECT TO THE
       DEMERGER REGIME GRANTED BY THE COMPANY TO
       ITS SUBSIDIARY L OREAL INTERNATIONAL
       DISTRIBUTION OF THE COMPLETE AND AUTONOMOUS
       BUSINESS DIVISION L OREAL INTERNATIONAL
       DISTRIBUTION

21     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/telech
       argements/BALO/pdf/2023/0315/202303152300578
       .pdf

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL TYPICALLY BE
       RELEASED FROM ESCROW AS SOON AS PRACTICABLE
       ON RECORD DATE +1 DAY (OR ON MEETING DATE
       +1 DAY IF NO RECORD DATE APPLIES) UNLESS
       OTHERWISE SPECIFIED, AND ONLY AFTER THE
       AGENT HAS CONFIRMED AVAILABILITY OF THE
       POSITION. IN ORDER FOR A VOTE TO BE
       ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK




--------------------------------------------------------------------------------------------------------------------------
 LAND SECURITIES GROUP PLC R.E.I.T                                                           Agenda Number:  715764747
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5375M142
    Meeting Type:  AGM
    Meeting Date:  07-Jul-2022
          Ticker:
            ISIN:  GB00BYW0PQ60
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2022 ANNUAL REPORT                         Mgmt          For                            For

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO DECLARE A FINAL DIVIDEND OF 13P PER                    Mgmt          For                            For
       ORDINARY SHARE

4      TO RE-ELECT MARK ALLAN AS A DIRECTOR                      Mgmt          For                            For

5      TO RE-ELECT VANESSA SIMMS AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT COLETTE OSHEA AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT EDWARD BONHAM CARTER AS A                     Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT MADELEINE COSGRAVE AS A                       Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT CHRISTOPHE EVAIN AS A DIRECTOR                Mgmt          For                            For

11     TO RE-ELECT CRESSIDA HOGG AS A DIRECTOR                   Mgmt          For                            For

12     TO RE-ELECT MANJIRY TAMHANE AS A DIRECTOR                 Mgmt          For                            For

13     TO RE-APPOINT ERNST YOUNG 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 COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

16     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES

17     TO APPROVE THE COMPANY'S SHARE SAVE PLAN                  Mgmt          For                            For
       2022

18     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

19     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR THE PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS

20     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 LASERTEC CORPORATION                                                                        Agenda Number:  716027633
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38702106
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2022
          Ticker:
            ISIN:  JP3979200007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For
       Related to Change of Laws and Regulations,
       Adopt Efficacy of Appointment of Substitute
       Corporate Auditor, Adopt an Executive
       Officer System

3.1    Appoint a Director Kusunose, Haruhiko                     Mgmt          For                            For

3.2    Appoint a Director Okabayashi, Osamu                      Mgmt          For                            For

3.3    Appoint a Director Moriizumi, Koichi                      Mgmt          For                            For

3.4    Appoint a Director Mihara, Koji                           Mgmt          For                            For

3.5    Appoint a Director Kamide, Kunio                          Mgmt          For                            For

3.6    Appoint a Director Iwata, Yoshiko                         Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Michi, Ayumi

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LEGAL & GENERAL GROUP PLC                                                                   Agenda Number:  717005296
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54404127
    Meeting Type:  AGM
    Meeting Date:  18-May-2023
          Ticker:
            ISIN:  GB0005603997
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE AUDITED REPORT AND ACCOUNTS OF THE               Mgmt          For                            For
       COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2022, TOGETHER WITH THE DIRECTORS' REPORT,
       STRATEGIC REPORT AND THE AUDITOR'S REPORT
       ON THOSE ACCOUNTS, BE RECEIVED

2      THAT A FINAL DIVIDEND OF 13.93 PENCE PER                  Mgmt          For                            For
       ORDINARY SHARE IN RESPECT OF THE YEAR ENDED
       31 DECEMBER 2022 BE DECLARED AND PAID ON 5
       JUNE 2023 TO SHAREHOLDERS ON THE REGISTER
       OF MEMBERS AT THE CLOSE OF BUSINESS ON 28
       APRIL 2023

3      THAT THE COMPANY'S CLIMATE TRANSITION PLAN                Mgmt          Against                        Against
       AS PUBLISHED ON THE COMPANY'S WEBSITE AT:
       HTTPS://GROUP.LEGALANDGENERAL.COM/EN/INVEST
       ORS/ RETAIL-SHAREHOLDER-CENTRE/AGM BE
       APPROVED

4      THAT CAROLYN JOHNSON BE ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

5      THAT TUSHAR MORZARIA BE ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

6      THAT HENRIETTA BALDOCK BE RE-ELECTED AS A                 Mgmt          For                            For
       DIRECTOR

7      THAT NILUFER VON BISMARCK BE RE-ELECTED AS                Mgmt          For                            For
       A DIRECTOR

8      THAT PHILIP BROADLEY BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR

9      THAT JEFF DAVIES BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

10     THAT SIR JOHN KINGMAN BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR

11     THAT LESLEY KNOX BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

12     THAT GEORGE LEWIS BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

13     THAT RIC LEWIS BE RE-ELECTED AS A DIRECTOR                Mgmt          For                            For

14     THAT LAURA WADE-GERY BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR

15     THAT SIR NIGEL WILSON BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR

16     THAT KPMG LLP BE REAPPOINTED AS AUDITOR TO                Mgmt          For                            For
       THE COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT AGM AT WHICH
       ACCOUNTS ARE LAID

17     THAT THE AUDIT COMMITTEE, ON BEHALF OF THE                Mgmt          For                            For
       BOARD, BE AUTHORISED TO DETERMINE THE
       AUDITOR'S REMUNERATION

18     THAT THE DIRECTORS' REMUNERATION POLICY, AS               Mgmt          For                            For
       SET OUT ON PAGES 103 TO 109 OF THE
       DIRECTORS' REPORT ON REMUNERATION CONTAINED
       WITHIN THE COMPANY'S 2022 ANNUAL REPORT AND
       ACCOUNTS, BE APPROVED

19     THAT THE DIRECTORS' REPORT ON REMUNERATION                Mgmt          For                            For
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY), AS SET OUT ON PAGES 96 TO 125 OF
       THE COMPANY'S 2022 ANNUAL REPORT AND
       ACCOUNTS, BE APPROVED

20     THAT THE AGGREGATE AMOUNT OF FEES WHICH MAY               Mgmt          For                            For
       BE PAID TO THE COMPANY'S DIRECTORS
       (EXCLUDING ANY REMUNERATION PAYABLE TO
       EXECUTIVE DIRECTORS AND ANY OTHER AMOUNTS
       PAYABLE UNDER ANY OTHER PROVISION OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY) IN
       ACCORDANCE WITH ARTICLE 88 OF THE ARTICLES
       OF ASSOCIATION OF THE COMPANY BE INCREASED
       TO GBP 3,000,000 PER ANNUM

21     RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT                  Mgmt          For                            For
       SHARES

22     ADDITIONAL AUTHORITY TO ALLOT SHARES IN                   Mgmt          For                            For
       RESPECT OF CONTINGENT CONVERTIBLE
       SECURITIES (CCS)

23     THAT IN ACCORDANCE WITH SECTIONS 366 AND                  Mgmt          For                            For
       367 OF THE ACT, THE COMPANY AND ALL
       COMPANIES THAT ARE ITS SUBSIDIARIES AT ANY
       TIME DURING THE PERIOD FOR WHICH THIS
       RESOLUTION IS EFFECTIVE ARE HEREBY
       AUTHORISED, IN AGGREGATE, TO: A) MAKE
       POLITICAL DONATIONS TO POLITICAL PARTIES
       AND/OR INDEPENDENT ELECTION CANDIDATES, NOT
       EXCEEDING GBP 100,000 IN TOTAL B) MAKE
       DONATIONS TO POLITICAL ORGANISATIONS OTHER
       THAN POLITICAL PARTIES NOT EXCEEDING GBP
       100,000 IN TOTAL; AND C) INCUR POLITICAL
       EXPENDITURE, NOT EXCEEDING GBP 100,000 IN
       TOTAL; (AS SUCH TERMS ARE DEFINED IN
       SECTIONS 363 TO 365 OF THE ACT) DURING THE
       PERIOD OF ONE YEAR BEGINNING WITH THE DATE
       OF THE PASSING OF THIS RESOLUTION PROVIDED
       THAT THE AUTHORISED SUM REFERRED TO IN
       PARAGRAPHS (A), (B) AND (C) ABOVE MAY BE
       COMPRISED OF ONE OR MORE AMOUNTS IN
       DIFFERENT CURRENCIES WHICH, FOR THE
       PURPOSES OF CALCULATING THAT AUTHORISED
       SUM, SHALL BE CONVERTED INTO POUNDS
       STERLING AT SUCH RATE AS THE BOARD IN ITS
       ABSOLUTE DISCRETION MAY DETERMINE TO BE
       APPROPRIATE

24     THAT, IF RESOLUTION 21 IS PASSED, THE BOARD               Mgmt          For                            For
       BE GIVEN POWER TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE ACT) FOR CASH UNDER THE
       AUTHORITY GIVEN BY THAT RESOLUTION AND/OR
       TO SELL ORDINARY SHARES HELD BY THE COMPANY
       AS TREASURY SHARES FOR CASH AS IF SECTION
       561 OF THE ACT DID NOT APPLY TO ANY SUCH
       ALLOTMENT OR SALE, SUCH POWER TO BE
       LIMITED: A) TO THE ALLOTMENT OF EQUITY
       SECURITIES AND SALE OF TREASURY SHARES FOR
       CASH IN CONNECTION WITH AN OFFER OF, OR
       INVITATION TO APPLY FOR, EQUITY SECURITIES:
       I. TO ORDINARY SHAREHOLDERS IN PROPORTION
       (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR
       EXISTING HOLDINGS; AND II. TO HOLDERS OF
       OTHER EQUITY SECURITIES, AS REQUIRED BY THE
       RIGHTS OF THOSE SECURITIES, OR AS THE BOARD
       OTHERWISE CONSIDERS NECESSARY, AND SO THAT
       THE BOARD MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS AND MAKE ANY ARRANGEMENTS
       WHICH IT CONSIDERS NECESSARY OR APPROPRIATE
       TO DEAL WITH TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES, LEGAL,
       REGULATORY OR PRACTICAL PROBLEMS IN, OR
       UNDER THE LAWS OF, ANY TERRITORY OR ANY
       OTHER MATTER; AND B) IN THE CASE OF THE
       AUTHORITY GRANTED UNDER PARAGRAPH (A) OF
       RESOLUTION 21 AND/OR IN THE CASE OF ANY
       SALE OF TREASURY SHARES TO THE ALLOTMENT OF
       EQUITY SECURITIES OR SALE OF TREASURY
       SHARES (OTHERWISE THAN UNDER PARAGRAPH (A)
       ABOVE) UP TO A NOMINAL AMOUNT OF GBP
       7,466,644 (REPRESENTING 298,665,769
       ORDINARY SHARES), SUCH POWER TO APPLY UNTIL
       THE END OF THE NEXT YEAR'S AGM (OR, IF
       EARLIER, AT CLOSE OF BUSINESS ON 18 AUGUST
       2024) BUT, IN EACH CASE, DURING THIS PERIOD
       THE COMPANY MAY MAKE OFFERS, AND ENTER INTO
       AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED (AND
       TREASURY SHARES TO BE SOLD) AFTER THE POWER
       ENDS AND THE BOARD MAY ALLOT EQUITY
       SECURITIES (AND SELL TREASURY SHARES) UNDER
       ANY SUCH OFFER OR AGREEMENT AS IF THE POWER
       HAD NOT ENDED

25     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR PURPOSES OF
       ACQUISITIONS OR SPECIFIED CAPITAL
       INVESTMENTS

26     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CONNECTION WITH THE
       ISSUE OF CCS

27     THAT THE COMPANY BE AUTHORISED FOR THE                    Mgmt          For                            For
       PURPOSES OF SECTION 701 OF THE ACT TO MAKE
       ONE OR MORE MARKET PURCHASES (AS DEFINED IN
       SECTION 693(4) OF THE ACT) OF ITS ORDINARY
       SHARES OF 2.5 PENCE EACH ('ORDINARY
       SHARES') PROVIDED THAT: A) THE MAXIMUM
       NUMBER OF ORDINARY SHARES HEREBY AUTHORISED
       TO BE PURCHASED IS 597,331,539; B) THE
       MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
       MAY BE PAID FOR AN ORDINARY SHARE IS 2.5
       PENCE; AND C) THE MAXIMUM PRICE (EXCLUSIVE
       OF EXPENSES) WHICH MAY BE PAID FOR AN
       ORDINARY SHARE IS THE HIGHER OF: I. THE
       AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET
       VALUE OF AN ORDINARY SHARE FIVE BUSINESS
       DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
       THAT ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED; AND II. THE HIGHER OF THE PRICE
       OF THE LAST INDEPENDENT TRADE AND THE
       HIGHEST CURRENT INDEPENDENT PURCHASE BID ON
       THE TRADING VENUES WHERE THE PURCHASE IS
       CARRIED OUT AT THE RELEVANT TIME, THIS
       AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF
       THE COMPANY'S NEXT AGM (OR, IF EARLIER, AT
       CLOSE OF BUSINESS ON 18 AUGUST 2024) EXCEPT
       THAT THE COMPANY MAY, BEFORE THIS AUTHORITY
       EXPIRES, MAKE OFFERS OR AGREEMENTS WHICH
       WOULD OR MIGHT REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO BE GRANTED AFTER IT
       EXPIRES AND THE BOARD MAY ALLOT SHARES OR
       GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
       SECURITIES INTO SHARES IN PURSUANCE OF ANY
       SUCH OFFER OR AGREEMENT AS IF THIS
       AUTHORITY HAD NOT EXPIRED

28     THAT A GENERAL MEETING OF THE COMPANY,                    Mgmt          For                            For
       OTHER THAN AN AGM OF THE COMPANY, MAY BE
       CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 LEGRAND SA                                                                                  Agenda Number:  717144339
--------------------------------------------------------------------------------------------------------------------------
        Security:  F56196185
    Meeting Type:  MIX
    Meeting Date:  31-May-2023
          Ticker:
            ISIN:  FR0010307819
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FOR SHAREHOLDERS NOT HOLDING SHARES                       Non-Voting
       DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
       INSTRUCTIONS WILL BE FORWARDED TO YOUR
       GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
       GLOBAL CUSTODIAN AS THE REGISTERED
       INTERMEDIARY WILL SIGN THE PROXY CARD AND
       FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT

CMMT   FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID                  Non-Voting
       VOTING OPTION. FOR ANY ADDITIONAL
       RESOLUTIONS RAISED AT THE MEETING THE
       VOTING INSTRUCTION WILL DEFAULT TO
       'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
       THE PROXY CARD, THE VOTING INSTRUCTION WILL
       DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED

CMMT   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL TYPICALLY BE
       RELEASED FROM ESCROW AS SOON AS PRACTICABLE
       ON RECORD DATE +1 DAY (OR ON MEETING DATE
       +1 DAY IF NO RECORD DATE APPLIES) UNLESS
       OTHERWISE SPECIFIED, AND ONLY AFTER THE
       AGENT HAS CONFIRMED AVAILABILITY OF THE
       POSITION. IN ORDER FOR A VOTE TO BE
       ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK

CMMT   04 MAY 2023: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/telech
       argements/BALO/pdf/2023/0412/202304122300769
       .pdf AND PLEASE NOTE THAT THIS IS A REVISION
       DUE TO MEETING TYPE HAS BEEN CHANGED FROM
       AGM TO MIX 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

1      APPROVAL OF THE COMPANY'S FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR 2022

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR 2022

3      ALLOCATION OF RESULTS FOR 2022 AND                        Mgmt          For                            For
       DETERMINATION OF DIVIDEND

4      APPOINTMENT OF MAZARS AS PRINCIPAL                        Mgmt          For                            For
       STATUTORY AUDITOR

5      APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       ARTICLE L.22-10-9 I OF THE FRENCH
       COMMERCIAL CODE, IN ACCORDANCE WITH ARTICLE
       L.22-10-34 I OF THE FRENCH COMMERCIAL CODE

6      APPROVAL OF COMPENSATION COMPONENTS AND                   Mgmt          For                            For
       BENEFITS OF ANY KIND PAID DURING OR GRANTED
       IN RESPECT OF 2022 TO MS.ANGELES
       GARCIA-POVEDA, CHAIRWOMAN OF THE BOARD OF
       DIRECTORS

7      APPROVAL OF COMPENSATION COMPONENTS AND                   Mgmt          For                            For
       BENEFITS OF ANY KIND PAID DURING OR GRANTED
       IN RESPECT OF 2022 TO MR.BENOIT COQUART,
       CHIEF EXECUTIVE OFFICER

8      APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIR OF THE BOARD OF
       DIRECTORS

9      APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER

10     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO MEMBERS OF THE BOARD OF
       DIRECTORS

11     RENEWAL OF MS. ISABELLE BOCCON-GIBODS TERM                Mgmt          For                            For
       OF OFFICE AS DIRECTOR

12     RENEWAL OF MR. BENONT COQUARTS TERM OF                    Mgmt          For                            For
       OFFICE AS DIRECTOR

13     RENEWAL OF MS. ANGELES GARCIA-POVEDAS TERM                Mgmt          For                            For
       OF OFFICE AS DIRECTOR

14     RENEWAL OF MR. MICHEL LANDELS TERM OF                     Mgmt          For                            For
       OFFICE AS DIRECTOR

15     APPOINTMENT OF MS. VALERIE CHORT AS                       Mgmt          For                            For
       DIRECTOR

16     APPOINTMENT OF MS. CLARE SCHERRER AS                      Mgmt          For                            For
       DIRECTOR

17     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO TRADE ITS
       OWN SHARES

18     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO CARRY OUT A SHARE CAPITAL
       DECREASE BY CANCELLATION OF TREASURY SHARES

19     POWERS FOR CARRY OUT LEGAL 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   04 MAY 2023: DELETION OF COMMENT                          Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 LENDLEASE GROUP                                                                             Agenda Number:  716224415
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q55368114
    Meeting Type:  AGM
    Meeting Date:  18-Nov-2022
          Ticker:
            ISIN:  AU000000LLC3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3,4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    ELECTION OF NICHOLAS COLLISHAW AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.B    RE-ELECTION OF DAVID CRAIG AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

2.C    RE-ELECTION OF NICOLA WAKEFIELD EVANS AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

4      APPROVAL OF ALLOCATION OF PERFORMANCE                     Mgmt          For                            For
       RIGHTS TO MANAGING DIRECTOR

CMMT   BELOW RESOLUTIONS 2A TO 2C AND 3 IS FOR THE               Non-Voting
       COMPANY

CMMT   BELOW RESOLUTION 4 IS FOR THE COMPANY AND                 Non-Voting
       TRUST




--------------------------------------------------------------------------------------------------------------------------
 LINK REAL ESTATE INVESTMENT TRUST                                                           Agenda Number:  715813778
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5281M111
    Meeting Type:  AGM
    Meeting Date:  20-Jul-2022
          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/2022/0616/2022061600894.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0616/2022061600898.pdf

1      TO NOTE THE AUDITED CONSOLIDATED FINANCIAL                Non-Voting
       STATEMENTS OF LINK FOR THE FINANCIAL YEAR
       ENDED 31 MARCH 2022 TOGETHER WITH THE
       INDEPENDENT AUDITORS REPORT THEREON

2      TO NOTE THE APPOINTMENT OF AUDITOR OF LINK                Non-Voting
       AND THE FIXING OF ITS REMUNERATION

3.1    TO RE-ELECT MR ED CHAN YIU CHEONG AS AN                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.2    TO RE-ELECT MR BLAIR CHILTON PICKERELL AS                 Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR

3.3    TO RE-ELECT MR PETER TSE PAK WING AS AN                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

4      TO ELECT MS JENNY GU JIALIN AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

5      TO GRANT A GENERAL MANDATE TO THE MANAGER                 Mgmt          For                            For
       TO BUY BACK UNITS OF LINK

CMMT   PLEASE NOTE IN THE HONG KONG MARKET A VOTE                Non-Voting
       OF ABSTAIN WILL BE TREATED THE SAME AS A
       VOTE OF TAKE NO ACTION.




--------------------------------------------------------------------------------------------------------------------------
 LIXIL CORPORATION                                                                           Agenda Number:  717352758
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3893W103
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2023
          Ticker:
            ISIN:  JP3626800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Seto, Kinya                            Mgmt          For                            For

1.2    Appoint a Director Matsumoto, Sachio                      Mgmt          For                            For

1.3    Appoint a Director Hwa Jin Song Montesano                 Mgmt          For                            For

1.4    Appoint a Director Aoki, Jun                              Mgmt          For                            For

1.5    Appoint a Director Ishizuka, Shigeki                      Mgmt          For                            For

1.6    Appoint a Director Konno, Shiho                           Mgmt          For                            For

1.7    Appoint a Director Tamura, Mayumi                         Mgmt          For                            For

1.8    Appoint a Director Nishiura, Yuji                         Mgmt          For                            For

1.9    Appoint a Director Hamaguchi, Daisuke                     Mgmt          For                            For

1.10   Appoint a Director Matsuzaki, Masatoshi                   Mgmt          For                            For

1.11   Appoint a Director Watahiki, Mariko                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LLOYDS BANKING GROUP PLC                                                                    Agenda Number:  716817638
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5533W248
    Meeting Type:  AGM
    Meeting Date:  18-May-2023
          Ticker:
            ISIN:  GB0008706128
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO RECEIVE THE REPORT AND ACCOUNTSFOR THE                 Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2022

02     ELECTION OF MS C L TURNER                                 Mgmt          For                            For

03     ELECTION OF MR J S WHEWAY                                 Mgmt          For                            For

04     RE-ELECTION OF MR R F BUDENBERG                           Mgmt          For                            For

05     RE-ELECTION OF MR C A NUNN                                Mgmt          For                            For

06     RE-ELECTION OF MR W L D CHALMERS                          Mgmt          For                            For

07     RE-ELECTION OF MR A P DICKINSON                           Mgmt          For                            For

08     RE-ELECTION OF MS S C LEGG                                Mgmt          For                            For

09     RE-ELECTION OF LORD LUPTON                                Mgmt          For                            For

10     RE-ELECTION OF MS A F MACKENZIE                           Mgmt          For                            For

11     RE-ELECTION OF MS H MEHTA                                 Mgmt          For                            For

12     RE-ELECTION OF MS C M WOODS                               Mgmt          For                            For

13     TO APPROVE THE DIRECTORSREMUNERATION POLICY               Mgmt          For                            For

14     TO APPROVE THE DIRECTORSREMUNERATION REPORT               Mgmt          For                            For

15     APPROVAL OF A FINAL DIVIDEND OF1.60 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE

16     RE-APPOINTMENT OF THE AUDITOR: DELOITTE LLP               Mgmt          For                            For

17     AUTHORITY TO SET THE REMUNERATIONOF THE                   Mgmt          For                            For
       AUDITOR

18     APPROVAL OF THE LLOYDS BANKINGGROUP LONG                  Mgmt          For                            For
       TERM INCENTIVE PLAN 2023

19     AUTHORITY FOR THE COMPANY AND                             Mgmt          For                            For
       ITSSUBSIDIARIES TO MAKE POLITICALDONATIONS
       OR INCUR POLITICALEXPENDITURE

20     DIRECTORS AUTHORITY TO ALLOT SHARES                       Mgmt          For                            For

21     DIRECTORS AUTHORITY TO ALLOT SHARESIN                     Mgmt          For                            For
       RELATION TO THE ISSUE OFREGULATORY CAPITAL
       CONVERTIBLEINSTRUMENTS

22     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

23     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN THE EVENT OFFINANCING AN
       ACQUISITIONTRANSACTION OR OTHER
       CAPITALINVESTMENT

24     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN RELATION TO THEISSUE OF
       REGULATORY CAPITALCONVERTIBLE INSTRUMENTS

25     AUTHORITY TO PURCHASE ORDINARYSHARES                      Mgmt          For                            For

26     AUTHORITY TO PURCHASE PREFERENCESHARES                    Mgmt          For                            For

27     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   23 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIVED AUDITOR NAME FOR
       RESOLUTION 16. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LONDON STOCK EXCHANGE GROUP PLC                                                             Agenda Number:  716832349
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5689U103
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO DECLARE AND PAY A DIVIDEND                             Mgmt          For                            For

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION AND THE ANNUAL STATEMENT OF
       THE CHAIR OF THE REMUNERATION COMMITTEE

4      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

5      TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR               Mgmt          For                            For

6      TO RE-ELECT MARTIN BRAND AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT PROFESSOR KATHLEEN DEROSE AS A                Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT TSEGA GEBREYES AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR               Mgmt          For                            For

10     TO RE-ELECT ANNA MANZ AS A DIRECTOR                       Mgmt          For                            For

11     TO RE-ELECT DR VAL RAHMANI AS A DIRECTOR                  Mgmt          For                            For

12     TO RE-ELECT DON ROBERT AS A DIRECTOR                      Mgmt          For                            For

13     TO RE-ELECT DAVID SCHWIMMER AS A DIRECTOR                 Mgmt          For                            For

14     TO RE-ELECT DOUGLAS STEENLAND AS A DIRECTOR               Mgmt          For                            For

15     TO RE-ELECT ASHOK VASWANI AS A DIRECTOR                   Mgmt          For                            For

16     TO ELECT SCOTT GUTHRIE AS A DIRECTOR                      Mgmt          For                            For

17     TO ELECT WILLIAM VEREKER AS A DIRECTOR                    Mgmt          For                            For

18     TO RE-APPOINT ERNST AND YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS

19     TO AUTHORISE THE DIRECTORS TO APPROVE THE                 Mgmt          For                            For
       AUDITORS REMUNERATION

20     TO RENEW THE DIRECTORS AUTHORITY TO ALLOT                 Mgmt          For                            For
       SHARES

21     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

22     TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT                 Mgmt          For                            For
       OF AN ALLOTMENT OF EQUITY SECURITIES FOR
       CASH

23     TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT                 Mgmt          For                            For
       OF A FURTHER ALLOTMENT OF EQUITY SECURITIES
       FOR CASH FOR THE PURPOSES OF FINANCING A
       TRANSACTION

24     TO GRANT THE DIRECTORS AUTHORITY TO                       Mgmt          For                            For
       PURCHASE THE COMPANY'S OWN SHARES

25     TO AUTHORISE THE COMPANY TO MAKE OFF-MARKET               Mgmt          For                            For
       PURCHASES OF SHARES FROM THE CONSORTIUM
       SHAREHOLDERS

26     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 LONZA GROUP AG                                                                              Agenda Number:  716878561
--------------------------------------------------------------------------------------------------------------------------
        Security:  H50524133
    Meeting Type:  AGM
    Meeting Date:  05-May-2023
          Ticker:
            ISIN:  CH0013841017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 880436 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      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 3.50 PER SHARE

5.1.1  REELECT ALBERT BAEHNY AS DIRECTOR                         Mgmt          For                            For

5.1.2  REELECT MARION HELMES AS DIRECTOR                         Mgmt          For                            For

5.1.3  REELECT ANGELICA KOHLMANN AS DIRECTOR                     Mgmt          For                            For

5.1.4  REELECT CHRISTOPH MAEDER AS DIRECTOR                      Mgmt          For                            For

5.1.5  REELECT ROGER NITSCH AS DIRECTOR                          Mgmt          For                            For

5.1.6  REELECT BARBARA RICHMOND AS DIRECTOR                      Mgmt          For                            For

5.1.7  REELECT JUERGEN STEINEMANN AS DIRECTOR                    Mgmt          For                            For

5.1.8  REELECT OLIVIER VERSCHEURE AS DIRECTOR                    Mgmt          For                            For

5.2    REELECT ALBERT BAEHNY AS BOARD CHAIR                      Mgmt          For                            For

5.3.1  REAPPOINT ANGELICA KOHLMANN AS MEMBER OF                  Mgmt          For                            For
       THE NOMINATION AND COMPENSATION COMMITTEE

5.3.2  REAPPOINT CHRISTOPH MAEDER AS MEMBER OF THE               Mgmt          For                            For
       NOMINATION AND COMPENSATION COMMITTEE

5.3.3  REAPPOINT JUERGEN STEINEMANN AS MEMBER OF                 Mgmt          For                            For
       THE NOMINATION AND COMPENSATION COMMITTEE

6      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2023

7      RATIFY DELOITTE AG AS AUDITORS FOR FISCAL                 Mgmt          For                            For
       YEAR 2024

8      DESIGNATE THOMANNFISCHER AS INDEPENDENT                   Mgmt          For                            For
       PROXY

9.1    AMEND CORPORATE PURPOSE                                   Mgmt          For                            For

9.2    APPROVE CREATION OF CAPITAL BAND WITHIN THE               Mgmt          For                            For
       UPPER LIMIT OF CHF 86.6 MILLION AND THE
       LOWER LIMIT OF CHF 67.1 MILLION WITH OR
       WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS

9.3    AMEND ARTICLES RE: VOTING ON THE EXECUTIVE                Mgmt          For                            For
       COMMITTEE COMPENSATION

9.4    AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For

10     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF CHF 2.9 MILLION

11.1   APPROVE VARIABLE SHORT-TERM REMUNERATION OF               Mgmt          For                            For
       EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
       3.5 MILLION FOR FISCAL YEAR 2022

11.2   APPROVE VARIABLE LONG-TERM REMUNERATION OF                Mgmt          For                            For
       EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
       12.1 MILLION FOR FISCAL YEAR 2023

11.3   APPROVE FIXED REMUNERATION OF EXECUTIVE                   Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF CHF 3.3 MILLION
       FOR THE PERIOD JULY 1, 2023 - DECEMBER 31,
       2023

11.4   APPROVE FIXED AND VARIABLE LONG-TERM                      Mgmt          For                            For
       REMUNERATION OF EXECUTIVE COMMITTEE IN THE
       AMOUNT OF CHF 19.6 MILLION FOR THE PERIOD
       JANUARY 1, 2024 - DECEMBER 31, 2024

12     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 PROPOSAL; ABSTAIN)

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 LVMH MOET HENNESSY LOUIS VUITTON SE                                                         Agenda Number:  716830698
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58485115
    Meeting Type:  MIX
    Meeting Date:  20-Apr-2023
          Ticker:
            ISIN:  FR0000121014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FOR SHAREHOLDERS NOT HOLDING SHARES                       Non-Voting
       DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
       INSTRUCTIONS WILL BE FORWARDED TO YOUR
       GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
       GLOBAL CUSTODIAN AS THE REGISTERED
       INTERMEDIARY WILL SIGN THE PROXY CARD AND
       FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT

CMMT   FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID                  Non-Voting
       VOTING OPTION. FOR ANY ADDITIONAL
       RESOLUTIONS RAISED AT THE MEETING THE
       VOTING INSTRUCTION WILL DEFAULT TO
       'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
       THE PROXY CARD, THE VOTING INSTRUCTION WILL
       DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED

CMMT   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL TYPICALLY BE
       RELEASED FROM ESCROW AS SOON AS PRACTICABLE
       ON RECORD DATE +1 DAY (OR ON MEETING DATE
       +1 DAY IF NO RECORD DATE APPLIES) UNLESS
       OTHERWISE SPECIFIED, AND ONLY AFTER THE
       AGENT HAS CONFIRMED AVAILABILITY OF THE
       POSITION. IN ORDER FOR A VOTE TO BE
       ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/telech
       argements/BALO/pdf/2023/0313/202303132300500
       .pdf

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022

3      ALLOCATION OF INCOME - SETTING OF THE                     Mgmt          For                            For
       DIVIDEND

4      APPROVAL OF REGULATED AGREEMENTS REFERRED                 Mgmt          Against                        Against
       TO IN ARTICLE L. 225-38 OF THE FRENCH
       COMMERCIAL CODE

5      RENEWAL OF THE TERM OF OFFICE FOR MRS.                    Mgmt          Against                        Against
       DELPHINE ARNAULT AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE FOR MR.                     Mgmt          Against                        Against
       ANTONIO BELLONI AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE FOR MRS.                    Mgmt          Against                        Against
       MARIE-JOSEE KRAVIS AS DIRECTOR

8      RENEWAL OF THE TERM OF OFFICE FOR MRS.                    Mgmt          For                            For
       MARIE-LAURE SAUTY DE CHALON AS DIRECTOR

9      RENEWAL OF THE TERM OF OFFICE FOR MRS.                    Mgmt          For                            For
       NATACHA VALLA AS DIRECTOR

10     APPOINTMENT OF MR. LAURENT MIGNON AS                      Mgmt          For                            For
       DIRECTOR

11     RENEWAL OF THE TERM OF OFFICE FOR LORD                    Mgmt          Against                        Against
       POWELL OF BAYSWATER AS CENSOR

12     APPOINTMENT OF MR. DIEGO DELLA VALLE AS                   Mgmt          Against                        Against
       CENSOR

13     APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          Against                        Against
       COMPENSATION OF CORPORATE OFFICERS, AS
       REFERRED TO IN SECTION I OF ARTICLE
       L.22-10-9 OF THE FRENCH COMMERCIAL CODE

14     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       DURING THE FINANCIAL YEAR 2022 OR ALLOCATED
       FOR THE SAME FINANCIAL YEAR TO MR. BERNARD
       ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

15     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       DURING FINANCIAL YEAR 2022 OR ALLOCATED FOR
       THE SAME FINANCIAL YEAR TO MR. ANTONIO
       BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER

16     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

17     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          Against                        Against
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

18     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          Against                        Against
       DEPUTY CHIEF EXECUTIVE OFFICER

19     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
       TRADE IN THE COMPANY'S SHARES AT A MAXIMUM
       PURCHASE PRICE OF 1,200 EUROS PER SHARE,
       FOR A MAXIMUM CUMULATIVE AMOUNT OF 60.4
       BILLION EUROS

20     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
       REDUCE THE SHARE CAPITAL BY CANCELLING
       SHARES HELD BY THE COMPANY FOLLOWING THE
       REPURCHASE OF ITS OWN SHARES

21     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL
       BY INCORPORATION OF PROFITS, RESERVES,
       PREMIUMS OR OTHERS

22     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES,
       AND/OR EQUITY SECURITIES GRANTING ACCESS TO
       OTHER EQUITY SECURITIES OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES, AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

23     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE BY PUBLIC
       OFFERING (OTHER THAN THOSE REFERRED TO IN
       SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE), COMMON
       SHARES, AND/OR EQUITY SECURITIES GRANTING
       ACCESS TO OTHER EQUITY SECURITIES OR
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES, AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH
       THE OPTION OF A PRIORITY RIGHT

24     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES,
       AND/OR EQUITY SECURITIES GRANTING ACCESS TO
       OTHER EQUITY SECURITIES OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES, AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
       BENEFIT OF QUALIFIED INVESTORS OR A LIMITED
       CIRCLE OF INVESTORS

25     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO INCREASE THE NUMBER
       OF SECURITIES TO BE ISSUED IN THE EVENT OF
       A CAPITAL INCREASE WITH RETENTION OR
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE
       CONTEXT OF OVER-ALLOTMENT OPTIONS IN CASE
       OF OVERSUBSCRIPTION OF THE NUMBER OF
       SECURITIES OFFERED

26     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR TO THE ALLOCATION OF
       DEBT SECURITIES AS COMPENSATION FOR
       SECURITIES BROUGHT INTO ANY PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY

27     DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE, WITHIN THE LIMIT OF 10%
       OF THE SHARE CAPITAL, COMMON SHARES OR
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OF THE COMPANY OR
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES AS COMPENSATION FOR
       CONTRIBUTIONS IN KIND OF EQUITY SECURITIES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL, GRANTED TO THE COMPANY

28     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO GRANT SHARE SUBSCRIPTION OPTIONS
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, OR SHARE
       PURCHASE OPTIONS TO EMPLOYEES AND/OR
       EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
       AND RELATED ENTITIES, WITHIN THE LIMIT OF
       1% OF THE CAPITAL

29     DELEGATION OF AUTHORITY TO GRANTED TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, WITH CANCELLATION OF
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, FOR THE BENEFIT OF MEMBERS OF THE
       GROUP'S COMPANY SAVINGS PLAN(S), WITHIN THE
       LIMIT OF 1% OF THE SHARE CAPITAL

30     SETTING OF THE OVERALL CEILING FOR                        Mgmt          For                            For
       IMMEDIATE OR FUTURE CAPITAL INCREASES
       DECIDED IN ACCORDANCE WITH DELEGATIONS OF
       AUTHORITY




--------------------------------------------------------------------------------------------------------------------------
 LYNAS RARE EARTHS LTD                                                                       Agenda Number:  716162374
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5683J210
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2022
          Ticker:
            ISIN:  AU000000LYC6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1,3,4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      REMUNERATION REPORT                                       Mgmt          For                            For

2      RE-ELECTION OF DIRECTOR - KATHLEEN CONLON                 Mgmt          For                            For

3      GRANT OF PERFORMANCE RIGHTS FOR THE BENEFIT               Mgmt          For                            For
       OF CEO & MANAGING DIRECTOR - AMANDA LACAZE

4      DIRECTOR FEE POOL                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 M3,INC.                                                                                     Agenda Number:  717370073
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4697J108
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2023
          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 Nakamura, Rie

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tanaka,
       Yoshinao

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamazaki,
       Satoshi

1.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshida,
       Kenichiro

1.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsugawa,
       Yusuke




--------------------------------------------------------------------------------------------------------------------------
 MACQUARIE GROUP LTD                                                                         Agenda Number:  715818209
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q57085286
    Meeting Type:  AGM
    Meeting Date:  28-Jul-2022
          Ticker:
            ISIN:  AU000000MQG1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3,4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      FINANCIAL STATEMENTS                                      Non-Voting

2A     RE-ELECTION OF MS JR BROADBENT AS A VOTING                Mgmt          For                            For
       DIRECTOR

2B     RE-ELECTION OF MR PM COFFEY AS A VOTING                   Mgmt          For                            For
       DIRECTOR

2C     ELECTION OF MS MA HINCHLIFFE AS A VOTING                  Mgmt          For                            For
       DIRECTOR

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      APPROVAL OF MANAGING DIRECTORS                            Mgmt          For                            For
       PARTICIPATION IN THE MACQUARIE GROUP
       EMPLOYEE RETAINED EQUITY PLAN (MEREP)




--------------------------------------------------------------------------------------------------------------------------
 MAINFREIGHT LTD                                                                             Agenda Number:  715833578
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5742H106
    Meeting Type:  AGM
    Meeting Date:  28-Jul-2022
          Ticker:
            ISIN:  NZMFTE0001S9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT DON BRAID, WHO RETIRES AT THE ANNUAL                 Mgmt          For                            For
       MEETING AND IS ELIGIBLE FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

2      THAT SIMON COTTER, WHO RETIRES AT THE                     Mgmt          For                            For
       ANNUAL MEETING AND IS ELIGIBLE FOR
       RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF
       THE COMPANY

3      THAT KATE PARSONS, WHO RETIRES AT THE                     Mgmt          For                            For
       ANNUAL MEETING AND IS ELIGIBLE FOR
       RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF
       THE COMPANY

4      THAT THE DIRECTORS BE AUTHORISED TO FIX THE               Mgmt          For                            For
       FEES AND EXPENSES OF THE AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 MAKITA CORPORATION                                                                          Agenda Number:  717354308
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39584107
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2023
          Ticker:
            ISIN:  JP3862400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal 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 Goto, Masahiko

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Goto,
       Munetoshi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tomita,
       Shinichiro

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kaneko,
       Tetsuhisa

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ota, Tomoyuki

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsuchiya,
       Takashi

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshida,
       Masaki

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Omote, Takashi

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Otsu, Yukihiro

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sugino,
       Masahiro

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Iwase,
       Takahiro

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Wakayama,
       Mitsuhiko

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Inoue, Shoji

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nishikawa,
       Koji

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ujihara, Ayumi

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 MAPLETREE LOGISTICS TRUST                                                                   Agenda Number:  715831322
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5759Q107
    Meeting Type:  AGM
    Meeting Date:  18-Jul-2022
          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 2022 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




--------------------------------------------------------------------------------------------------------------------------
 MARUBENI CORPORATION                                                                        Agenda Number:  717321107
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39788138
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2023
          Ticker:
            ISIN:  JP3877600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Adopt Reduction of Liability System for
       Corporate Officers

2.1    Appoint a Director Kokubu, Fumiya                         Mgmt          For                            For

2.2    Appoint a Director Kakinoki, Masumi                       Mgmt          For                            For

2.3    Appoint a Director Terakawa, Akira                        Mgmt          For                            For

2.4    Appoint a Director Furuya, Takayuki                       Mgmt          For                            For

2.5    Appoint a Director Takahashi, Kyohei                      Mgmt          For                            For

2.6    Appoint a Director Okina, Yuri                            Mgmt          For                            For

2.7    Appoint a Director Kitera, Masato                         Mgmt          For                            For

2.8    Appoint a Director Ishizuka, Shigeki                      Mgmt          For                            For

2.9    Appoint a Director Ando, Hisayoshi                        Mgmt          For                            For

2.10   Appoint a Director Hatano, Mutsuko                        Mgmt          For                            For

3      Appoint a Corporate Auditor Ando, Takao                   Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 MATSUKIYOCOCOKARA & CO.                                                                     Agenda Number:  717320294
--------------------------------------------------------------------------------------------------------------------------
        Security:  J41208109
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2023
          Ticker:
            ISIN:  JP3869010003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Matsumoto, Namio                       Mgmt          For                            For

2.2    Appoint a Director Matsumoto, Kiyoo                       Mgmt          For                            For

2.3    Appoint a Director Tsukamoto, Atsushi                     Mgmt          For                            For

2.4    Appoint a Director Matsumoto, Takashi                     Mgmt          For                            For

2.5    Appoint a Director Obe, Shingo                            Mgmt          For                            For

2.6    Appoint a Director Ishibashi, Akio                        Mgmt          For                            For

2.7    Appoint a Director Yamamoto, Tsuyoshi                     Mgmt          For                            For

2.8    Appoint a Director Watanabe, Ryoichi                      Mgmt          For                            For

2.9    Appoint a Director Matsuda, Takashi                       Mgmt          For                            For

2.10   Appoint a Director Matsushita, Isao                       Mgmt          For                            For

2.11   Appoint a Director Omura, Hiroo                           Mgmt          For                            For

2.12   Appoint a Director Kimura, Keiji                          Mgmt          For                            For

2.13   Appoint a Director Tanima, Makoto                         Mgmt          For                            For

2.14   Appoint a Director Kawai, Junko                           Mgmt          For                            For

2.15   Appoint a Director Okiyama, Tomoko                        Mgmt          For                            For

3      Appoint a Corporate Auditor Honta, Hisao                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MAZDA MOTOR CORPORATION                                                                     Agenda Number:  717352986
--------------------------------------------------------------------------------------------------------------------------
        Security:  J41551110
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2023
          Ticker:
            ISIN:  JP3868400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shobuda,
       Kiyotaka

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ono, Mitsuru

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Moro, Masahiro

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Aoyama,
       Yasuhiro

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hirose, Ichiro

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mukai, Takeshi

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Jeffrey H.
       Guyton

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kojima, Takeji

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Kiyoshi

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogawa, Michiko

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Watabe,
       Nobuhiko

3.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Kitamura,
       Akira

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Shibasaki,
       Hiroko

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sugimori,
       Masato

3.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Inoue, Hiroshi

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)




--------------------------------------------------------------------------------------------------------------------------
 MEDIBANK PRIVATE LTD                                                                        Agenda Number:  716091311
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5921Q109
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2022
          Ticker:
            ISIN:  AU000000MPL3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 6, 7 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RECEIPT OF FINANCIAL STATEMENTS AND REPORTS               Non-Voting

2      ELECTION OF PETER EVERINGHAM AS A DIRECTOR                Mgmt          For                            For

3      ELECTION OF KATHRYN FAGG AO AS A DIRECTOR                 Mgmt          For                            For

4      RE-ELECTION OF DAVID FAGAN AS A DIRECTOR                  Mgmt          For                            For

5      RE-ELECTION OF LINDA BARDO NICHOLLS AO AS A               Mgmt          For                            For
       DIRECTOR

6      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

7      GRANT OF PERFORMANCE RIGHTS TO THE CHIEF                  Mgmt          For                            For
       EXECUTIVE OFFICER

8      AMENDMENTS TO CONSTITUTION                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A.                                            Agenda Number:  716117800
--------------------------------------------------------------------------------------------------------------------------
        Security:  T10584117
    Meeting Type:  AGM
    Meeting Date:  28-Oct-2022
          Ticker:
            ISIN:  IT0000062957
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

O.1.a  BALANCE SHEET AS OF 30 JUNE 2022, REPORT OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND OF THE EXTERNAL
       AUDITORS; REPORT OF THE BOARD OF INTERNAL
       AUDITORS: TO APPROVE THE BALANCE SHEET AS
       OF 30 JUNE 2022

O.1.b  BALANCE SHEET AS OF 30 JUNE 2022, REPORT OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND OF THE EXTERNAL
       AUDITORS; REPORT OF THE BOARD OF INTERNAL
       AUDITORS: TO ALLOCATE THE RESULT FOR THE
       YEAR AND DISTRIBUTION OF THE DIVIDEND

O.2.a  REMUNERATION: REPORT ON REMUNERATION POLICY               Mgmt          For                            For
       AND THE COMPENSATION PAID: SECTION I -
       REMUNERATION AND INCENTIVE POLICY OF THE
       MEDIOBANCA GROUP 2022-2023

O.2.b  REMUNERATION: REPORT ON REMUNERATION POLICY               Mgmt          For                            For
       AND THE COMPENSATION PAID: NON-BINDING
       RESOLUTION ON SECTION II - INFORMATION ON
       REMUNERATION PAID IN THE FINANCIAL YEAR
       2021-2022

O.2.c  REMUNERATION: POLICY IN CASE OF TERMINATION               Mgmt          For                            For
       OF OFFICE OR TERMINATION OF THE EMPLOYMENT
       RELATIONSHIP

O.2.d  REMUNERATION: 2023 INCENTIVE SYSTEM BASED                 Mgmt          For                            For
       ON FINANCIAL INSTRUMENTS - ANNUAL
       PERFORMANCE SHARES PLAN

CMMT   27 SEP 2022: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.

CMMT   04 OCT 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN NUMBERING OF RESOLUTIONS and
       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.




--------------------------------------------------------------------------------------------------------------------------
 MEIJI HOLDINGS CO.,LTD.                                                                     Agenda Number:  717353685
--------------------------------------------------------------------------------------------------------------------------
        Security:  J41729104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2023
          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          For                            For

1.2    Appoint a Director Kobayashi, Daikichiro                  Mgmt          For                            For

1.3    Appoint a Director Matsuda, Katsunari                     Mgmt          For                            For

1.4    Appoint a Director Shiozaki, Koichiro                     Mgmt          For                            For

1.5    Appoint a Director Furuta, Jun                            Mgmt          For                            For

1.6    Appoint a Director Matsumura, Mariko                      Mgmt          For                            For

1.7    Appoint a Director Kawata, Masaya                         Mgmt          For                            For

1.8    Appoint a Director Kuboyama, Michiko                      Mgmt          For                            For

1.9    Appoint a Director Peter D. Pedersen                      Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Komatsu, Masakazu




--------------------------------------------------------------------------------------------------------------------------
 MELROSE INDUSTRIES PLC                                                                      Agenda Number:  716744241
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5973J202
    Meeting Type:  EGM
    Meeting Date:  30-Mar-2023
          Ticker:
            ISIN:  GB00BNR5MZ78
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE DEMERGER THE SHARE                         Mgmt          For                            For
       CONSOLIDATION AND ADJUSTMENTS TO THE
       EXISTING MELROSE INCENTIVE ARRANGEMENTS

CMMT   27 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MEETING TYPE HAS BEEN
       CHANGED FROM EGM TO OGM AND MEETING TYPE
       HAS BEEN 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




--------------------------------------------------------------------------------------------------------------------------
 MELROSE INDUSTRIES PLC                                                                      Agenda Number:  717121610
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5973J210
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2023
          Ticker:
            ISIN:  GB00BNGDN821
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANYS AUDITED FINANCIAL                 Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022 TOGETHER WITH THE REPORTS
       THEREON

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2022

3      TO APPROVE THE 2023 DIRECTORS REMUNERATION                Mgmt          Against                        Against
       POLICY

4      TO RE-ELECT CHRISTOPHER MILLER AS A                       Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT SIMON PECKHAM AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT PETER DILNOT AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT DAVID LIS AS A DIRECTOR                       Mgmt          For                            For

10     TO RE-ELECT CHARLOTTE TWYNING AS A DIRECTOR               Mgmt          For                            For

11     TO RE-ELECT FUNMI ADEGOKE AS A DIRECTOR                   Mgmt          For                            For

12     TO RE-ELECT HEATHER LAWRENCE AS A DIRECTOR                Mgmt          For                            For

13     TO RE-ELECT VICTORIA JARMAN AS A DIRECTOR                 Mgmt          For                            For

14     TO RE-APPOINT DELOITTE LLP AS AUDITOR                     Mgmt          For                            For

15     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS REMUNERATION

16     TO RENEW THE AUTHORITY GIVEN TO DIRECTORS                 Mgmt          For                            For
       TO ALLOT SHARES

17     TO GIVE THE DIRECTORS AUTHORITY TO ALLOT                  Mgmt          For                            For
       EQUITY SECURITIES WITHOUT APPLICATION OF
       PRE-EMPTION RIGHTS

18     TO GIVE THE DIRECTORS AUTHORITY TO ALLOT                  Mgmt          For                            For
       EQUITY SECURITIES FOR THE PURPOSE OF
       FINANCING AN ACQUISITION OF PRE-EMPTION
       RIGHTS

19     TO AUTHORISE MARKET PURCHASES OF SHARES                   Mgmt          For                            For

20     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

21     TO AMEND THE COMPANYS ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 MERCARI,INC.                                                                                Agenda Number:  716052725
--------------------------------------------------------------------------------------------------------------------------
        Security:  J42305102
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2022
          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
       Related to Change of Laws and Regulations

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 Shinoda, Makiko                        Mgmt          For                            For

2.4    Appoint a Director Murakami, Norio                        Mgmt          For                            For

2.5    Appoint a Director Watanabe, Masayuki                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MERCEDES-BENZ GROUP AG                                                                      Agenda Number:  716817361
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1668R123
    Meeting Type:  AGM
    Meeting Date:  03-May-2023
          Ticker:
            ISIN:  DE0007100000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
       NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED.

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2022

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 5.20 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL YEAR 2022

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL YEAR 2022

5.1    RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          No vote
       2023

5.2    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          No vote
       AUDITORS FOR THE 2024 INTERIM FINANCIAL
       STATEMENTS UNTIL THE 2024 AGM

5.3    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          No vote
       AUDITORS FOR FISCAL YEAR 2024 AND FOR THE
       REVIEW OF INTERIM FINANCIAL STATEMENTS
       AFTER THE 2024 AGM

6      ELECT STEFAN PIERER TO THE SUPERVISORY                    Mgmt          No vote
       BOARD

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote

8      APPROVE REMUNERATION POLICY                               Mgmt          No vote

9      APPROVE REMUNERATION REPORT                               Mgmt          No vote

10     APPROVE CREATION OF EUR 1 BILLION POOL OF                 Mgmt          No vote
       AUTHORIZED CAPITAL WITH OR WITHOUT
       EXCLUSION OF PREEMPTIVE RIGHTS

11     APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          No vote
       UNTIL 2025

12     AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          No vote
       SUPERVISORY BOARD MEMBERS IN THE VIRTUAL
       ANNUAL GENERAL MEETING BY MEANS OF AUDIO
       AND VIDEO TRANSMISSION

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL TYPICALLY BE
       RELEASED FROM ESCROW AS SOON AS PRACTICABLE
       ON RECORD DATE +1 DAY (OR ON MEETING DATE
       +1 DAY IF NO RECORD DATE APPLIES) UNLESS
       OTHERWISE SPECIFIED, AND ONLY AFTER THE
       AGENT HAS CONFIRMED AVAILABILITY OF THE
       POSITION. IN ORDER FOR A VOTE TO BE
       ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK.




--------------------------------------------------------------------------------------------------------------------------
 MERCK KGAA                                                                                  Agenda Number:  716975238
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5357W103
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  DE0006599905
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
       NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 868699 DUE TO RECEIVED UPDATED
       AGENDA WITH SPLITTING OF 8 RESOLUTIONS. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
       ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2022

2      RESOLUTION ON THE ADOPTION OF THE ANNUAL                  Mgmt          For                            For
       FINANCIAL STATEMENTS FOR FISCAL 2022

3      RESOLUTION AUTHORIZING THE APPROPRIATION OF               Mgmt          For                            For
       THE NET RETAINED PROFIT FOR FISCAL 2022

4      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE EXECUTIVE BOARD FOR FISCAL 2022

5      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD FOR FISCAL 2022

6      RESOLUTION ON THE APPROVAL OF THE 2022                    Mgmt          For                            For
       COMPENSATION REPORT

7      RESOLUTION ON REVOCATION OF AN EXISTING AND               Mgmt          For                            For
       CREATION OF A NEW AUTHORIZATION TO ISSUE
       WARRANT/CONVERTIBLE BONDS, PARTICIPATION
       RIGHTS OR PARTICIPATION BONDS OR A
       COMBINATION AND AUTHORIZATION TO EXCLUDE
       THE SUBSCRIPTION RIGHTS WITH THE REVOCATION
       OF THE CURRENT AND CREATION OF A NEW
       CONTINGENT CAPITAL II AND AMENDMENT OF THE
       ARTICLES OF ASSOCIATION

8.1    RESOLUTION ON THE ADDITION OF THE ARTICLES                Mgmt          For                            For
       OF ASSOCIATION AUTHORIZING THE EXECUTIVE
       BOARD TO CONDUCT ANNUAL GENERAL MEETINGS

8.2    RESOLUTION ON AN AMENDMENT OF THE ARTICLES                Mgmt          For                            For
       OF ASSOCIATION TO ENABLE PARTICIPATION OF
       SUPERVISORY BOARD MEMBERS AT THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION




--------------------------------------------------------------------------------------------------------------------------
 MERIDIAN ENERGY LTD                                                                         Agenda Number:  716059298
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5997E121
    Meeting Type:  AGM
    Meeting Date:  18-Oct-2022
          Ticker:
            ISIN:  NZMELE0002S7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT MICHELLE HENDERSON, WHO RETIRES BY                   Mgmt          For                            For
       ROTATION AND IS ELIGIBLE FOR RE-ELECTION,
       BE RE-ELECTED AS A DIRECTOR OF THE COMPANY

2      THAT JULIA HOARE, WHO RETIRES BY ROTATION                 Mgmt          For                            For
       AND IS ELIGIBLE FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

3      THAT NAGAJA SANATKUMAR, WHO RETIRES BY                    Mgmt          For                            For
       ROTATION AND IS ELIGIBLE FOR RE-ELECTION,
       BE RE-ELECTED AS A DIRECTOR OF THE COMPANY

4      THAT GRAHAM COCKROFT (APPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY BY THE BOARD WITH
       EFFECT FROM 26 JULY 2022), WHO RETIRES AND
       IS ELIGIBLE FOR ELECTION, BE ELECTED AS A
       DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 MINEBEA MITSUMI INC.                                                                        Agenda Number:  717313023
--------------------------------------------------------------------------------------------------------------------------
        Security:  J42884130
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2023
          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 Yoshida, Katsuhiko                     Mgmt          For                            For

2.4    Appoint a Director Iwaya, Ryozo                           Mgmt          For                            For

2.5    Appoint a Director None, Shigeru                          Mgmt          For                            For

2.6    Appoint a Director Mizuma, Satoshi                        Mgmt          For                            For

2.7    Appoint a Director Suzuki, Katsutoshi                     Mgmt          For                            For

2.8    Appoint a Director Miyazaki, Yuko                         Mgmt          For                            For

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          For                            For

3.1    Appoint a Corporate Auditor Tsukagoshi,                   Mgmt          For                            For
       Masahiro

3.2    Appoint a Corporate Auditor Yamamoto,                     Mgmt          For                            For
       Hiroshi

3.3    Appoint a Corporate Auditor Hoshino, Makoto               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MINERAL RESOURCES LTD                                                                       Agenda Number:  716173668
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q60976109
    Meeting Type:  AGM
    Meeting Date:  17-Nov-2022
          Ticker:
            ISIN:  AU000000MIN4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1,5,6,7 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      ELECTION OF DIRECTOR - MR LULEZIM (ZIMI)                  Mgmt          For                            For
       MEKA

3      RE-ELECTION OF DIRECTOR - MR JAMES                        Mgmt          For                            For
       MCCLEMENTS

4      RE-ELECTION OF DIRECTOR - MS SUSAN (SUSIE)                Mgmt          For                            For
       CORLETT

5      APPROVAL FOR GRANT OF FY22 SECURITIES TO                  Mgmt          For                            For
       MANAGING DIRECTOR

6      APPROVAL FOR GRANT OF FY23 SECURITIES TO                  Mgmt          For                            For
       MANAGING DIRECTOR

7      APPROVAL OF POTENTIAL TERMINATION BENEFITS                Mgmt          For                            For

8      APPOINTMENT OF AUDITOR : ERNST & YOUNG                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MIRVAC GROUP                                                                                Agenda Number:  716156737
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q62377108
    Meeting Type:  AGM
    Meeting Date:  18-Nov-2022
          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   BELOW RESOLUTION 1 TO 2.3, 4 IS FOR THE                   Non-Voting
       COMPANY

2.1    RE-ELECTION OF JANE HEWITT                                Mgmt          For                            For

2.2    RE-ELECTION OF PETER NASH                                 Mgmt          Against                        Against

2.3    ELECTION OF DAMIEN FRAWLEY                                Mgmt          For                            For

CMMT   BELOW RESOLUTION 3 IS FOR THE COMPANY AND                 Non-Voting
       TRUST

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

4      APPROVAL TO INCREASE THE NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTORS' FEE POOL




--------------------------------------------------------------------------------------------------------------------------
 MISUMI GROUP INC.                                                                           Agenda Number:  717298461
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43293109
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2023
          Ticker:
            ISIN:  JP3885400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nishimoto, Kosuke                      Mgmt          For                            For

2.2    Appoint a Director Ono, Ryusei                            Mgmt          For                            For

2.3    Appoint a Director Kanatani, Tomoki                       Mgmt          For                            For

2.4    Appoint a Director Shimizu, Shigetaka                     Mgmt          For                            For

2.5    Appoint a Director Shaochun Xu                            Mgmt          For                            For

2.6    Appoint a Director Nakano, Yoichi                         Mgmt          For                            For

2.7    Appoint a Director Shimizu, Arata                         Mgmt          For                            For

2.8    Appoint a Director Suseki, Tomoharu                       Mgmt          For                            For

3      Approve Details of the Restricted-Stock                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CHEMICAL GROUP CORPORATION                                                       Agenda Number:  717352506
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44046100
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2023
          Ticker:
            ISIN:  JP3897700005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Jean-Marc Gilson                       Mgmt          For                            For

1.2    Appoint a Director Fujiwara, Ken                          Mgmt          For                            For

1.3    Appoint a Director Glenn Fredrickson                      Mgmt          For                            For

1.4    Appoint a Director Fukuda, Nobuo                          Mgmt          For                            For

1.5    Appoint a Director Hashimoto, Takayuki                    Mgmt          For                            For

1.6    Appoint a Director Hodo, Chikatomo                        Mgmt          For                            For

1.7    Appoint a Director Kikuchi, Kiyomi                        Mgmt          For                            For

1.8    Appoint a Director Yamada, Tatsumi                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CORPORATION                                                                      Agenda Number:  717313299
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43830116
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2023
          Ticker:
            ISIN:  JP3898400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kakiuchi, Takehiko                     Mgmt          For                            For

2.2    Appoint a Director Nakanishi, Katsuya                     Mgmt          For                            For

2.3    Appoint a Director Tanaka, Norikazu                       Mgmt          For                            For

2.4    Appoint a Director Kashiwagi, Yutaka                      Mgmt          For                            For

2.5    Appoint a Director Nouchi, Yuzo                           Mgmt          For                            For

2.6    Appoint a Director Tatsuoka, Tsuneyoshi                   Mgmt          For                            For

2.7    Appoint a Director Miyanaga, Shunichi                     Mgmt          For                            For

2.8    Appoint a Director Akiyama, Sakie                         Mgmt          For                            For

2.9    Appoint a Director Sagiya, Mari                           Mgmt          For                            For

3      Appoint a Corporate Auditor Murakoshi,                    Mgmt          For                            For
       Akira

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Amend the Articles Related
       to Adoption and Disclosure of Short-term
       and Mid-term Greenhouse Gas Emission
       Reduction Targets Aligned with the Goals of
       the Paris Agreement)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Amend the Articles Related
       to Disclosure of How the Company Evaluates
       the Consistency of Each New Material
       Capital Expenditure with a Net Zero
       Greenhouse Gas Emissions by 2050 Scenario)




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI ELECTRIC CORPORATION                                                             Agenda Number:  717313047
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43873116
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2023
          Ticker:
            ISIN:  JP3902400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yabunaka, Mitoji                       Mgmt          For                            For

1.2    Appoint a Director Watanabe, Kazunori                     Mgmt          For                            For

1.3    Appoint a Director Koide, Hiroko                          Mgmt          For                            For

1.4    Appoint a Director Kosaka, Tatsuro                        Mgmt          For                            For

1.5    Appoint a Director Yanagi, Hiroyuki                       Mgmt          For                            For

1.6    Appoint a Director Egawa, Masako                          Mgmt          For                            For

1.7    Appoint a Director Matsuyama, Haruka                      Mgmt          For                            For

1.8    Appoint a Director Uruma, Kei                             Mgmt          For                            For

1.9    Appoint a Director Kawagoishi, Tadashi                    Mgmt          For                            For

1.10   Appoint a Director Masuda, Kuniaki                        Mgmt          For                            For

1.11   Appoint a Director Nagasawa, Jun                          Mgmt          For                            For

1.12   Appoint a Director Takeda, Satoshi                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI ESTATE COMPANY,LIMITED                                                           Agenda Number:  717369121
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43916113
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2023
          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 Yoshida, Junichi                       Mgmt          For                            For

2.2    Appoint a Director Nakajima, Atsushi                      Mgmt          For                            For

2.3    Appoint a Director Naganuma, Bunroku                      Mgmt          For                            For

2.4    Appoint a Director Umeda, Naoki                           Mgmt          For                            For

2.5    Appoint a Director Hirai, Mikihito                        Mgmt          For                            For

2.6    Appoint a Director Nishigai, Noboru                       Mgmt          For                            For

2.7    Appoint a Director Katayama, Hiroshi                      Mgmt          For                            For

2.8    Appoint a Director Okamoto, Tsuyoshi                      Mgmt          For                            For

2.9    Appoint a Director Narukawa, Tetsuo                       Mgmt          For                            For

2.10   Appoint a Director Shirakawa, Masaaki                     Mgmt          For                            For

2.11   Appoint a Director Nagase, Shin                           Mgmt          For                            For

2.12   Appoint a Director Sueyoshi, Wataru                       Mgmt          For                            For

2.13   Appoint a Director Sonoda, Ayako                          Mgmt          For                            For

2.14   Appoint a Director Melanie Brock                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI HC CAPITAL INC.                                                                  Agenda Number:  717369070
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4706D100
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2023
          Ticker:
            ISIN:  JP3499800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yanai,
       Takahiro

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hisai, Taiju

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishiura,
       Kanji

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Anei, Kazumi

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Haruhiko

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakata,
       Hiroyasu

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sasaki, Yuri

1.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kuga, Takuya

2      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors (Excluding Directors who are
       Audit and Supervisory Committee Members and
       Non-Executive Directors)




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI HEAVY INDUSTRIES,LTD.                                                            Agenda Number:  717368648
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44002178
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2023
          Ticker:
            ISIN:  JP3900000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyanaga,
       Shunichi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Izumisawa,
       Seiji

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kaguchi,
       Hitoshi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kozawa, Hisato

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kobayashi, Ken

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hirano,
       Nobuyuki

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Furusawa,
       Mitsuhiro

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tokunaga,
       Setsuo

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Unoura, Hiroo

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Morikawa,
       Noriko

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ii, Masako

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Oka,
       Nobuhiro




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI MOTORS CORPORATION                                                               Agenda Number:  717354435
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44131167
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2023
          Ticker:
            ISIN:  JP3899800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Hiraku, Tomofumi                       Mgmt          For                            For

2.2    Appoint a Director Kato, Takao                            Mgmt          For                            For

2.3    Appoint a Director Inada, Hitoshi                         Mgmt          For                            For

2.4    Appoint a Director Miyanaga, Shunichi                     Mgmt          Against                        Against

2.5    Appoint a Director Koda, Main                             Mgmt          For                            For

2.6    Appoint a Director Sasae, Kenichiro                       Mgmt          For                            For

2.7    Appoint a Director Sakamoto, Hideyuki                     Mgmt          Against                        Against

2.8    Appoint a Director Nakamura, Yoshihiko                    Mgmt          For                            For

2.9    Appoint a Director Tagawa, Joji                           Mgmt          Against                        Against

2.10   Appoint a Director Ikushima, Takahiko                     Mgmt          Against                        Against

2.11   Appoint a Director Kakiuchi, Takehiko                     Mgmt          Against                        Against

2.12   Appoint a Director Mike, Kanetsugu                        Mgmt          Against                        Against

2.13   Appoint a Director Ogushi, Junko                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ FINANCIAL GROUP,INC.                                                         Agenda Number:  717378954
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44497105
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2023
          Ticker:
            ISIN:  JP3902900004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Fujii, Mariko                          Mgmt          For                            For

2.2    Appoint a Director Honda, Keiko                           Mgmt          For                            For

2.3    Appoint a Director Kato, Kaoru                            Mgmt          For                            For

2.4    Appoint a Director Kuwabara, Satoko                       Mgmt          For                            For

2.5    Appoint a Director Nomoto, Hirofumi                       Mgmt          Against                        Against

2.6    Appoint a Director David A. Sneider                       Mgmt          For                            For

2.7    Appoint a Director Tsuji, Koichi                          Mgmt          For                            For

2.8    Appoint a Director Tarisa Watanagase                      Mgmt          For                            For

2.9    Appoint a Director Miyanaga, Kenichi                      Mgmt          For                            For

2.10   Appoint a Director Shinke, Ryoichi                        Mgmt          For                            For

2.11   Appoint a Director Mike, Kanetsugu                        Mgmt          Against                        Against

2.12   Appoint a Director Kamezawa, Hironori                     Mgmt          Against                        Against

2.13   Appoint a Director Nagashima, Iwao                        Mgmt          For                            For

2.14   Appoint a Director Hanzawa, Junichi                       Mgmt          For                            For

2.15   Appoint a Director Kobayashi, Makoto                      Mgmt          For                            For

3      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Amend the Articles Related
       to Issuing and Disclosing a Transition Plan
       to Align Lending and Investment Portfolios
       with the Paris Agreement's 1.5 Degree Goal
       Requiring Net Zero Emissions by 2050)

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Amend the Articles Related
       to Prohibition of Transactions with
       Companies that Neglect Defamation)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Amend the Articles Related
       to Exercise Caution in Transactions with
       Male-dominated Companies)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Amend the Articles Related
       to Investor Relations)




--------------------------------------------------------------------------------------------------------------------------
 MITSUI & CO.,LTD.                                                                           Agenda Number:  717298271
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44690139
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2023
          Ticker:
            ISIN:  JP3893600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yasunaga, Tatsuo                       Mgmt          For                            For

2.2    Appoint a Director Hori, Kenichi                          Mgmt          For                            For

2.3    Appoint a Director Uno, Motoaki                           Mgmt          For                            For

2.4    Appoint a Director Takemasu, Yoshiaki                     Mgmt          For                            For

2.5    Appoint a Director Nakai, Kazumasa                        Mgmt          For                            For

2.6    Appoint a Director Shigeta, Tetsuya                       Mgmt          For                            For

2.7    Appoint a Director Sato, Makoto                           Mgmt          For                            For

2.8    Appoint a Director Matsui, Toru                           Mgmt          For                            For

2.9    Appoint a Director Daikoku, Tetsuya                       Mgmt          For                            For

2.10   Appoint a Director Samuel Walsh                           Mgmt          For                            For

2.11   Appoint a Director Uchiyamada, Takeshi                    Mgmt          For                            For

2.12   Appoint a Director Egawa, Masako                          Mgmt          For                            For

2.13   Appoint a Director Ishiguro, Fujiyo                       Mgmt          For                            For

2.14   Appoint a Director Sarah L. Casanova                      Mgmt          For                            For

2.15   Appoint a Director Jessica Tan Soon Neo                   Mgmt          For                            For

3.1    Appoint a Corporate Auditor Fujiwara,                     Mgmt          For                            For
       Hirotatsu

3.2    Appoint a Corporate Auditor Hayashi, Makoto               Mgmt          For                            For

3.3    Appoint a Corporate Auditor Shiotani,                     Mgmt          For                            For
       Kimiro




--------------------------------------------------------------------------------------------------------------------------
 MITSUI CHEMICALS,INC.                                                                       Agenda Number:  717352493
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4466L136
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2023
          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 Yoshino, Tadashi                       Mgmt          For                            For

2.4    Appoint a Director Nakajima, Hajime                       Mgmt          For                            For

2.5    Appoint a Director Ando, Yoshinori                        Mgmt          For                            For

2.6    Appoint a Director Yoshimaru, Yukiko                      Mgmt          For                            For

2.7    Appoint a Director Mabuchi, Akira                         Mgmt          For                            For

2.8    Appoint a Director Mimura, Takayoshi                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Goto, Yasuko                  Mgmt          For                            For

3.2    Appoint a Corporate Auditor Ono, Junshi                   Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors and Approve Details
       of the Restricted-Stock Compensation to be
       received by Directors (Excluding Outside
       Directors)

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 MITSUI FUDOSAN CO.,LTD.                                                                     Agenda Number:  717303969
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4509L101
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2023
          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 Komoda, Masanobu                       Mgmt          For                            For

2.2    Appoint a Director Ueda, Takashi                          Mgmt          For                            For

2.3    Appoint a Director Yamamoto, Takashi                      Mgmt          For                            For

2.4    Appoint a Director Miki, Takayuki                         Mgmt          For                            For

2.5    Appoint a Director Hirokawa, Yoshihiro                    Mgmt          For                            For

2.6    Appoint a Director Suzuki, Shingo                         Mgmt          For                            For

2.7    Appoint a Director Tokuda, Makoto                         Mgmt          For                            For

2.8    Appoint a Director Osawa, Hisashi                         Mgmt          For                            For

2.9    Appoint a Director Nakayama, Tsunehiro                    Mgmt          For                            For

2.10   Appoint a Director Ito, Shinichiro                        Mgmt          For                            For

2.11   Appoint a Director Kawai, Eriko                           Mgmt          For                            For

2.12   Appoint a Director Indo, Mami                             Mgmt          For                            For

3.1    Appoint a Corporate Auditor Hamamoto,                     Mgmt          For                            For
       Wataru

3.2    Appoint a Corporate Auditor Nakazato,                     Mgmt          For                            For
       Minoru

3.3    Appoint a Corporate Auditor Mita, Mayo                    Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUI O.S.K.LINES,LTD.                                                                     Agenda Number:  717321323
--------------------------------------------------------------------------------------------------------------------------
        Security:  J45013133
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2023
          Ticker:
            ISIN:  JP3362700001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ikeda, Junichiro                       Mgmt          For                            For

2.2    Appoint a Director Hashimoto, Takeshi                     Mgmt          For                            For

2.3    Appoint a Director Tanaka, Toshiaki                       Mgmt          For                            For

2.4    Appoint a Director Moro, Junko                            Mgmt          For                            For

2.5    Appoint a Director Umemura, Hisashi                       Mgmt          For                            For

2.6    Appoint a Director Fujii, Hideto                          Mgmt          For                            For

2.7    Appoint a Director Katsu, Etsuko                          Mgmt          For                            For

2.8    Appoint a Director Onishi, Masaru                         Mgmt          For                            For

2.9    Appoint a Director Koshiba, Mitsunobu                     Mgmt          For                            For

3.1    Appoint a Corporate Auditor Hinooka, Yutaka               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Takeda, Fumiko                Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Toda, Atsuji




--------------------------------------------------------------------------------------------------------------------------
 MIZRAHI TEFAHOT BANK LTD                                                                    Agenda Number:  715819871
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7031A135
    Meeting Type:  EGM
    Meeting Date:  09-Aug-2022
          Ticker:
            ISIN:  IL0006954379
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
       HAVE A PERSONAL INTEREST IN THIS COMPANY B)
       ARE A CONTROLLING SHAREHOLDER IN THIS
       COMPANY; C) ARE A SENIOR OFFICER OF THIS
       COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
       CLIENT, JOINT INVESTMENT FUND MANAGER OR
       TRUST FUND. BY SUBMITTING YOUR VOTING
       INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
       ANSWER FOR A, B AND C TO BE 'NO' AND THE
       ANSWER FOR D TO BE 'YES'. IF YOUR
       DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
       YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
       DETAILS. REGARDING SECTION 4 IN THE
       DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
       IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
       INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
       MANAGEMENT COMPANY WITH A LICENSE FROM THE
       CAPITAL MARKET, INSURANCE AND SAVINGS
       AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
       INSURER WITH A FOREIGN INSURER LICENSE FROM
       THE COMMISSIONER IN ISRAEL. PER JOINT
       INVESTMENT FUND MANAGERS, IN THE MUTUAL
       INVESTMENTS IN TRUST LAW THERE IS NO
       DEFINITION OF A FUND MANAGER, BUT THERE IS
       A DEFINITION OF A MANAGEMENT COMPANY AND A
       PENSION FUND. THE DEFINITIONS REFER TO THE
       FINANCIAL SERVICES (PENSION FUNDS)
       SUPERVISION LAW 2005. THEREFORE, A
       MANAGEMENT COMPANY IS A COMPANY WITH A
       LICENSE FROM THE CAPITAL MARKET, INSURANCE
       AND SAVINGS AUTHORITY COMMISSIONER IN
       ISRAEL. PENSION FUND - RECEIVED APPROVAL
       UNDER SECTION 13 OF THE LAW FROM THE
       CAPITAL MARKET, INSURANCE AND SAVINGS
       AUTHORITY COMMISSIONER IN ISRAEL.

1      REELECT JOSEPH FELLUS AS EXTERNAL DIRECTOR                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MIZRAHI TEFAHOT BANK LTD                                                                    Agenda Number:  716370767
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7031A135
    Meeting Type:  AGM
    Meeting Date:  21-Dec-2022
          Ticker:
            ISIN:  IL0006954379
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
       HAVE A PERSONAL INTEREST IN THIS COMPANY B)
       ARE A CONTROLLING SHAREHOLDER IN THIS
       COMPANY; C) ARE A SENIOR OFFICER OF THIS
       COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
       CLIENT, JOINT INVESTMENT FUND MANAGER OR
       TRUST FUND. BY SUBMITTING YOUR VOTING
       INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
       ANSWER FOR A, B AND C TO BE 'NO' AND THE
       ANSWER FOR D TO BE 'YES'. IF YOUR
       DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
       YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
       DETAILS. REGARDING SECTION 4 IN THE
       DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
       IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
       INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
       MANAGEMENT COMPANY WITH A LICENSE FROM THE
       CAPITAL MARKET, INSURANCE AND SAVINGS
       AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
       INSURER WITH A FOREIGN INSURER LICENSE FROM
       THE COMMISSIONER IN ISRAEL. PER JOINT
       INVESTMENT FUND MANAGERS, IN THE MUTUAL
       INVESTMENTS IN TRUST LAW THERE IS NO
       DEFINITION OF A FUND MANAGER, BUT THERE IS
       A DEFINITION OF A MANAGEMENT COMPANY AND A
       PENSION FUND. THE DEFINITIONS REFER TO THE
       FINANCIAL SERVICES (PENSION FUNDS)
       SUPERVISION LAW 2005. THEREFORE, A
       MANAGEMENT COMPANY IS A COMPANY WITH A
       LICENSE FROM THE CAPITAL MARKET, INSURANCE
       AND SAVINGS AUTHORITY COMMISSIONER IN
       ISRAEL. PENSION FUND - RECEIVED APPROVAL
       UNDER SECTION 13 OF THE LAW FROM THE
       CAPITAL MARKET, INSURANCE AND SAVINGS
       AUTHORITY COMMISSIONER IN ISRAEL.

1      DISCUSS FINANCIAL STATEMENTS AND THE REPORT               Non-Voting
       OF THE BOARD

2      REAPPOINT BRIGHTMAN ALMAGOR ZOHAR & CO. AS                Mgmt          For                            For
       AUDITORS AND REPORT ON FEES PAID TO THE
       AUDITORS

3.1    REELECT MOSHE VIDMAN AS DIRECTOR                          Mgmt          For                            For

3.2    REELECT RON GAZIT AS DIRECTOR                             Mgmt          For                            For

3.3    REELECT JONATHAN KAPLAN AS DIRECTOR                       Mgmt          For                            For

3.4    REELECT AVRAHAM ZELDMAN AS DIRECTOR                       Mgmt          Against                        Against

3.5    REELECT ILAN KREMER AS DIRECTOR                           Mgmt          For                            For

3.6    REELECT ELI ALROY AS DIRECTOR                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MIZRAHI TEFAHOT BANK LTD                                                                    Agenda Number:  716773165
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7031A135
    Meeting Type:  EGM
    Meeting Date:  19-Apr-2023
          Ticker:
            ISIN:  IL0006954379
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
       HAVE A PERSONAL INTEREST IN THIS COMPANY B)
       ARE A CONTROLLING SHAREHOLDER IN THIS
       COMPANY; C) ARE A SENIOR OFFICER OF THIS
       COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
       CLIENT, JOINT INVESTMENT FUND MANAGER OR
       TRUST FUND. BY SUBMITTING YOUR VOTING
       INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
       ANSWER FOR A, B AND C TO BE 'NO' AND THE
       ANSWER FOR D TO BE 'YES'. IF YOUR
       DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
       YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
       DETAILS. REGARDING SECTION 4 IN THE
       DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
       IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
       INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
       MANAGEMENT COMPANY WITH A LICENSE FROM THE
       CAPITAL MARKET, INSURANCE AND SAVINGS
       AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
       INSURER WITH A FOREIGN INSURER LICENSE FROM
       THE COMMISSIONER IN ISRAEL. PER JOINT
       INVESTMENT FUND MANAGERS, IN THE MUTUAL
       INVESTMENTS IN TRUST LAW THERE IS NO
       DEFINITION OF A FUND MANAGER, BUT THERE IS
       A DEFINITION OF A MANAGEMENT COMPANY AND A
       PENSION FUND. THE DEFINITIONS REFER TO THE
       FINANCIAL SERVICES (PENSION FUNDS)
       SUPERVISION LAW 2005. THEREFORE, A
       MANAGEMENT COMPANY IS A COMPANY WITH A
       LICENSE FROM THE CAPITAL MARKET, INSURANCE
       AND SAVINGS AUTHORITY COMMISSIONER IN
       ISRAEL. PENSION FUND - RECEIVED APPROVAL
       UNDER SECTION 13 OF THE LAW FROM THE
       CAPITAL MARKET, INSURANCE AND SAVINGS
       AUTHORITY COMMISSIONER IN ISRAEL.

1      APPROVE CASH GRANT TO TWO OFFICERS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MIZUHO FINANCIAL GROUP,INC.                                                                 Agenda Number:  717353281
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4599L102
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2023
          Ticker:
            ISIN:  JP3885780001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kobayashi, Yoshimitsu                  Mgmt          For                            For

1.2    Appoint a Director Sato, Ryoji                            Mgmt          For                            For

1.3    Appoint a Director Tsukioka, Takashi                      Mgmt          For                            For

1.4    Appoint a Director Ono, Kotaro                            Mgmt          For                            For

1.5    Appoint a Director Shinohara, Hiromichi                   Mgmt          For                            For

1.6    Appoint a Director Yamamoto, Masami                       Mgmt          For                            For

1.7    Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For

1.8    Appoint a Director Noda, Yumiko                           Mgmt          For                            For

1.9    Appoint a Director Imai, Seiji                            Mgmt          Against                        Against

1.10   Appoint a Director Hirama, Hisaaki                        Mgmt          For                            For

1.11   Appoint a Director Kihara, Masahiro                       Mgmt          Against                        Against

1.12   Appoint a Director Umemiya, Makoto                        Mgmt          For                            For

1.13   Appoint a Director Wakabayashi, Motonori                  Mgmt          For                            For

1.14   Appoint a Director Kaminoyama, Nobuhiro                   Mgmt          For                            For

2      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Amend the Articles Related
       to Issuing and Disclosing a Transition Plan
       to Align Lending and Investment Portfolios
       with the Paris Agreement's 1.5 Degree Goal
       Requiring Net Zero Emissions by 2050)




--------------------------------------------------------------------------------------------------------------------------
 MONCLER S.P.A.                                                                              Agenda Number:  716846641
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6730E110
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2023
          Ticker:
            ISIN:  IT0004965148
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 869659 DUE TO RECEIVED SLATES
       FOR RESOLUTION 5. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

0010   BALANCE SHEET AS OF 31 DECEMBER 2022                      Mgmt          For                            For
       APPROVAL, TOGETHER WITH BOARD OF DIRECTORS'
       REPORT ON MANAGEMENT, INTERNAL AND EXTERNAL
       AUDITORS' REPORT ON MANAGEMENT ACTIVITY.
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2022. CONSOLIDATED NON-FINANCIAL
       DECLARATION DRAFTED AS PER LEGISLATIVE
       DECREE NO. 254/2016. RESOLUTIONS RELATED

0020   RESULTS OF THE FISCAL YEAR ALLOCATION.                    Mgmt          For                            For
       RESOLUTIONS RELATED THERETO

0030   NON BINDING RESOLUTION ON THE SECOND                      Mgmt          Against                        Against
       SECTION OF MONCLER REWARDING AND EMOLUMENT
       PAID REPORT, AS PER ART. NO. 123-TER, ITEM
       4, DEL OF LEGISLATIVE DECREE 58/98 AND AS
       PER ART 84-QUATER OF CONSOB REGULATION NO.
       11971/1999

0040   TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES AS PER ART. NO 2357, 2357-TER OF
       THE ITALIAN CIVIL CODE, ART. 132 OF
       LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58
       AND AS PER ART. 144-BIS OF CONSOB
       REGULATION ADOPTED WITH RESOLUTION NO.
       11971 OF 14 MAY 1999, UPON REVOCATION, FOR
       THE UNEXECUTED PART, OF THE RESOLUTION OF
       AUTHORIZATION RESOLVED BY THE ORDINARY
       SHAREHOLDERS MEETING HELD ON 21 APRIL 2022.
       RESOLUTIONS RELATED THERETO

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AUDITORS, THERE IS
       ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
       THE MEETING. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
       AGAINST OR ABSTAIN ON ONLY 1 OF THE 2
       SLATES AND TO SELECT 'CLEAR' FOR THE
       OTHERS. THANK YOU

005A   TO APPOINT THE INTERNAL AUDITORS FOR                      Shr           For
       THREE-YEAR PERIOD 2023-2025. TO APPOINT OF
       THREE EFFECTIVE INTERNAL AUDITOR AND TWO
       ALTERNATE INTERNAL AUDITOR. LIST PRESENTED
       BY DOUBLE R S.R.L., REPRESENTING 23.7 PCT
       OF THE SHARE CAPITAL

005B   TO APPOINT THE INTERNAL AUDITORS FOR                      Shr           No vote
       THREE-YEAR PERIOD 2023-2025. TO APPOINT OF
       THREE EFFECTIVE INTERNAL AUDITOR AND TWO
       ALTERNATE INTERNAL AUDITOR. LIST PRESENTED
       BY A GROUP OF INSTITUTIONAL INVESTORS,
       REPRESENTING 1.47492 PCT OF THE SHARE
       CAPITAL

0060   TO APPOINT THE INTERNAL AUDITORS FOR                      Mgmt          For                            For
       THREE-YEAR PERIOD 2023-2025. TO APPOINT OF
       INTERNAL AUDITORS CHAIRMAN

0070   TO APPOINT THE INTERNAL AUDITORS FOR                      Mgmt          For                            For
       THREE-YEAR PERIOD 2023-2025. DETERMINATION
       OF THE ANNUAL REMUNERATION FOR THE
       EFFECTIVE COMPONENTS OF INTERNAL AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 MONDI PLC                                                                                   Agenda Number:  716789637
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6258S107
    Meeting Type:  AGM
    Meeting Date:  04-May-2023
          Ticker:
            ISIN:  GB00B1CRLC47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS                        Mgmt          For                            For

2      TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For

3      TO APPROVE THE REMUNERATION REPORT OTHER                  Mgmt          Against                        Against
       THAN THE POLICY

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

5      TO ELECT ANKE GROTH AS A DIRECTOR                         Mgmt          For                            For

6      TO ELECT SAKI MACOZOMA AS A DIRECTOR                      Mgmt          For                            For

7      TO RE-ELECT SVEIN RICHARD BRANDTZAEG AS A                 Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT SUE CLARK AS A DIRECTOR                       Mgmt          For                            For

9      TO RE-ELECT ANDREW KING AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT MIKE POWELL AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT DOMINIQUE REINICHE AS A                       Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT DAME ANGELA STRANK AS A                       Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT PHILIP YEA AS A DIRECTOR                      Mgmt          For                            For

14     TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR                   Mgmt          For                            For

15     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITORS OF MONDI PLC TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING TO BE HELD IN 2024

16     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS REMUNERATION

17     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

18     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

19     TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN                Mgmt          For                            For
       SHARES

20     TO AUTHORISE GENERAL MEETINGS TO BE HELD ON               Mgmt          For                            For
       14 DAYS NOTICE

CMMT   24 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 15. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MONOTARO CO.,LTD.                                                                           Agenda Number:  716749481
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46583100
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2023
          Ticker:
            ISIN:  JP3922950005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Company Location                Mgmt          For                            For

3.1    Appoint a Director Seto, Kinya                            Mgmt          For                            For

3.2    Appoint a Director Suzuki, Masaya                         Mgmt          For                            For

3.3    Appoint a Director Kishida, Masahiro                      Mgmt          For                            For

3.4    Appoint a Director Ise, Tomoko                            Mgmt          For                            For

3.5    Appoint a Director Sagiya, Mari                           Mgmt          For                            For

3.6    Appoint a Director Miura, Hiroshi                         Mgmt          For                            For

3.7    Appoint a Director Barry Greenhouse                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MS&AD INSURANCE GROUP HOLDINGS,INC.                                                         Agenda Number:  717321284
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4687C105
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2023
          Ticker:
            ISIN:  JP3890310000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Karasawa, Yasuyoshi                    Mgmt          Against                        Against

2.2    Appoint a Director Kanasugi, Yasuzo                       Mgmt          For                            For

2.3    Appoint a Director Hara, Noriyuki                         Mgmt          Against                        Against

2.4    Appoint a Director Higuchi, Tetsuji                       Mgmt          For                            For

2.5    Appoint a Director Shimazu, Tomoyuki                      Mgmt          For                            For

2.6    Appoint a Director Shirai, Yusuke                         Mgmt          For                            For

2.7    Appoint a Director Bando, Mariko                          Mgmt          For                            For

2.8    Appoint a Director Tobimatsu, Junichi                     Mgmt          For                            For

2.9    Appoint a Director Rochelle Kopp                          Mgmt          For                            For

2.10   Appoint a Director Ishiwata, Akemi                        Mgmt          For                            For

2.11   Appoint a Director Suzuki, Jun                            Mgmt          For                            For

3      Appoint a Corporate Auditor Suzuki, Keiji                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MTR CORP LTD                                                                                Agenda Number:  717004725
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6146T101
    Meeting Type:  AGM
    Meeting Date:  24-May-2023
          Ticker:
            ISIN:  HK0066009694
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE HONG KONG MARKET A VOTE OF ABSTAIN                 Non-Voting
       WILL BE TREATED THE SAME AS A VOTE OF TAKE
       NO ACTION.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0413/2023041300968.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0413/2023041300996.pdf

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       AND THE REPORTS OF THE DIRECTORS AND THE
       AUDITORS OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2022

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2022

3.A    TO RE-ELECT MR ANDREW CLIFFORD WINAWER                    Mgmt          For                            For
       BRANDLER AS A MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY

3.B    TO RE-ELECT DR BUNNY CHAN CHUNG-BUN AS A                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

3.C    TO RE-ELECT DR DOROTHY CHAN YUEN TAK-FAI AS               Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

4      TO ELECT MS SANDY WONG HANG-YEE AS A NEW                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

5      TO ELECT PROFESSOR ANNA WONG WAI-KWAN AS A                Mgmt          For                            For
       NEW 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      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          For                            For
       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      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 TEN PER CENT.
       OF THE AGGREGATE NUMBER OF THE SHARES IN
       ISSUE AS AT THE DATE OF PASSING OF THIS
       RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 MTU AERO ENGINES AG                                                                         Agenda Number:  716899046
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5565H104
    Meeting Type:  AGM
    Meeting Date:  11-May-2023
          Ticker:
            ISIN:  DE000A0D9PT0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
       NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED.

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL TYPICALLY BE
       RELEASED FROM ESCROW AS SOON AS PRACTICABLE
       ON RECORD DATE +1 DAY (OR ON MEETING DATE
       +1 DAY IF NO RECORD DATE APPLIES) UNLESS
       OTHERWISE SPECIFIED, AND ONLY AFTER THE
       AGENT HAS CONFIRMED AVAILABILITY OF THE
       POSITION. IN ORDER FOR A VOTE TO BE
       ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2022

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 3.20 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL YEAR 2022

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL YEAR 2022

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          No vote
       2023

6      APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          No vote
       UNTIL 2025

7      AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          No vote
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

8.1    ELECT CHRISTINE BORTENLAENGER TO THE                      Mgmt          No vote
       SUPERVISORY BOARD

8.2    ELECT MARION WEISSENBERGER-EIBL TO THE                    Mgmt          No vote
       SUPERVISORY BOARD

8.3    ELECT UTE WOLF TO THE SUPERVISORY BOARD                   Mgmt          No vote

9      APPROVE REMUNERATION REPORT                               Mgmt          No vote

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE MATERIAL URL DROPDOWN AT THE
       TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
       ANY EXISTING OR PAST MEETINGS WILL REMAIN
       IN PLACE. FOR FURTHER INFORMATION, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.




--------------------------------------------------------------------------------------------------------------------------
 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG                                          Agenda Number:  716824176
--------------------------------------------------------------------------------------------------------------------------
        Security:  D55535104
    Meeting Type:  AGM
    Meeting Date:  05-May-2023
          Ticker:
            ISIN:  DE0008430026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
       NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED.

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2022

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 11.60 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER JOACHIM WENNING FOR FISCAL YEAR 2022

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER THOMAS BLUNCK FOR FISCAL YEAR 2022

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER NICHOLAS GARTSIDE FOR FISCAL YEAR
       2022

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER STEFAN GOLLING FOR FISCAL YEAR 2022

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER DORIS HOEPKE (UNTIL APRIL 30, 2022)
       FOR FISCAL YEAR 2022

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER CHRISTOPH JURECKA FOR FISCAL YEAR
       2022

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER TORSTEN JEWORREK FOR FISCAL YEAR
       2022

3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER ACHIM KASSOW FOR FISCAL YEAR 2022

3.9    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER CLARISSE KOPF (FROM DEC. 1, 2022)
       FOR FISCAL YEAR 2022

3.10   APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER MARKUS RIESS FOR FISCAL YEAR 2022

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER NIKOLAUS VON BOMHARD FOR FISCAL YEAR
       2022

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER ANNE HORSTMANN FOR FISCAL YEAR 2022

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER ANN-KRISTIN ACHLEITNER FOR FISCAL
       YEAR 2022

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER CLEMENT BOOTH FOR FISCAL YEAR 2022

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER RUTH BROWN FOR FISCAL YEAR 2022

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER STEPHAN EBERL FOR FISCAL YEAR 2022

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER FRANK FASSIN FOR FISCAL YEAR 2022

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER URSULA GATHER FOR FISCAL YEAR 2022

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER GERD HAEUSLER FOR FISCAL YEAR 2022

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER ANGELIKA HERZOG FOR FISCAL YEAR 2022

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER RENATA BRUENGGER FOR FISCAL YEAR
       2022

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER STEFAN KAINDL FOR FISCAL YEAR 2022

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER CARINNE KNOCHE-BROUILLON FOR FISCAL
       YEAR 2022

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER GABRIELE MUECKE FOR FISCAL YEAR 2022

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER ULRICH PLOTTKE FOR FISCAL YEAR 2022

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER MANFRED RASSY FOR FISCAL YEAR 2022

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER GABRIELE SINZ-TOPORZYSEK (UNTIL JAN.
       31, 2022) FOR FISCAL YEAR 2022

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER CARSTEN SPOHR FOR FISCAL YEAR 2022

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER KARL-HEINZ STREIBICH FOR FISCAL YEAR
       2022

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER MARKUS WAGNER (FROM FEB. 31, 2022)
       FOR FISCAL YEAR 2022

4.21   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER MAXIMILIAN ZIMMERER FOR FISCAL YEAR
       2022

5      RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          No vote
       FISCAL YEAR 2023 AND FOR THE REVIEW OF THE
       INTERIM FINANCIAL STATEMENTS FOR FISCAL
       YEAR 2023 AND FIRST QUARTER OF FISCAL YEAR
       2024

6      APPROVE REMUNERATION REPORT                               Mgmt          No vote

7.1    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          No vote
       UNTIL 2025

7.2    AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          No vote
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

7.3    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          No vote

8      AMEND ARTICLES RE: REGISTRATION IN THE                    Mgmt          No vote
       SHARE REGISTER

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   28 MAR 2023: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL TYPICALLY BE
       RELEASED FROM ESCROW AS SOON AS PRACTICABLE
       ON RECORD DATE +1 DAY (OR ON MEETING DATE
       +1 DAY IF NO RECORD DATE APPLIES) UNLESS
       OTHERWISE SPECIFIED, AND ONLY AFTER THE
       AGENT HAS CONFIRMED AVAILABILITY OF THE
       POSITION. IN ORDER FOR A VOTE TO BE
       ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   28 MAR 2023: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.

CMMT   28 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MURATA MANUFACTURING CO.,LTD.                                                               Agenda Number:  717354409
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46840104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2023
          Ticker:
            ISIN:  JP3914400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal 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 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 Minamide,
       Masanori

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yasuda, Yuko

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishijima,
       Takashi




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL AUSTRALIA BANK LTD                                                                 Agenda Number:  716344041
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q65336119
    Meeting Type:  AGM
    Meeting Date:  16-Dec-2022
          Ticker:
            ISIN:  AU000000NAB4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2 TO 3B AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1A     RE-ELECTION OF DIRECTOR - MR PHILIP                       Mgmt          For                            For
       CHRONICAN

1B     RE-ELECTION OF DIRECTOR - MS KATHRYN FAGG                 Mgmt          For                            For

1C     RE-ELECTION OF DIRECTOR - MR DOUGLAS MCKAY                Mgmt          For                            For

2      REMUNERATION REPORT                                       Mgmt          For                            For

3A     DEFERRED RIGHTS - GROUP CHIEF EXECUTIVE                   Mgmt          For                            For
       OFFICER

3B     PERFORMANCE RIGHTS - GROUP CHIEF EXECUTIVE                Mgmt          For                            For
       OFFICER

4      AMENDMENTS TO COMPANYS CONSTITUTION                       Mgmt          For                            For

5      CONSIDERATION OF FINANCIAL REPORT,                        Non-Voting
       DIRECTORS REPORT AND AUDITORS REPORT

6A     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION
       REQUISITIONED BY A GROUP OF
       SHAREHOLDERS-AMENDMENT TO THE CONSTITUTION

6B     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION
       REQUISITIONED BY A GROUP OF
       SHAREHOLDERS-CLIMATE RISK SAFEGUARDING




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL GRID PLC                                                                           Agenda Number:  715759429
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6S9A7120
    Meeting Type:  AGM
    Meeting Date:  11-Jul-2022
          Ticker:
            ISIN:  GB00BDR05C01
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

02     TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

03     TO RE-ELECT PAULA ROSPUT REYNOLDS                         Mgmt          For                            For

04     TO RE-ELECT JOHN PETTIGREW                                Mgmt          For                            For

05     TO RE-ELECT ANDY AGG                                      Mgmt          For                            For

06     TO RE-ELECT THERESE ESPERDY                               Mgmt          For                            For

07     TO RE-ELECT LIZ HEWITT                                    Mgmt          For                            For

08     TO ELECT IAN LIVINGSTON                                   Mgmt          For                            For

09     TO ELECT IAIN MACKAY                                      Mgmt          For                            For

10     TO ELECT ANNE ROBINSON                                    Mgmt          For                            For

11     TO RE-ELECT EARL SHIPP                                    Mgmt          For                            For

12     TO RE-ELECT JONATHAN SILVER                               Mgmt          For                            For

13     TO ELECT TONY WOOD                                        Mgmt          For                            For

14     TO ELECT MARTHA WYRSCH                                    Mgmt          For                            For

15     TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S               Mgmt          For                            For
       AUDITOR

16     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       OF THE BOARD TO SET THE AUDITORS
       REMUNERATION

17     TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

18     TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT EXCLUDING THE DIRECTORS REMUNERATION
       POLICY

19     TO APPROVE THE CLIMATE TRANSITION PLAN                    Mgmt          Against                        Against

20     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

21     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

22     TO AUTHORISE THE DIRECTORS TO OPERATE THE                 Mgmt          For                            For
       SCRIP DIVIDEND SCHEME

23     TO AUTHORISE CAPITALISING RESERVES FOR THE                Mgmt          For                            For
       SCRIP DIVIDEND SCHEME

24     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

25     TO DISAPPLY PRE-EMPTION RIGHTS FOR                        Mgmt          For                            For
       ACQUISITIONS

26     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

27     TO AUTHORISE THE DIRECTORS TO HOLD GENERAL                Mgmt          For                            For
       MEETINGS ON 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 NATURGY ENERGY GROUP SA                                                                     Agenda Number:  716700403
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7S90S109
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2023
          Ticker:
            ISIN:  ES0116870314
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

1      APPROVE STANDALONE FINANCIAL STATEMENTS                   Mgmt          For                            For

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

3      APPROVE CONSOLIDATED NON-FINANCIAL                        Mgmt          For                            For
       INFORMATION STATEMENT

4      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

5      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

6      ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          Against                        Against

7.1    REELECT FRANCISCO REYNES MASSANET AS                      Mgmt          Against                        Against
       DIRECTOR

7.2    REELECT CLAUDI SANTIAGO PONSA AS DIRECTOR                 Mgmt          For                            For

7.3    REELECT PEDRO SAINZ DE BARANDA RIVA AS                    Mgmt          Against                        Against
       DIRECTOR

7.4    ELECT JOSE ANTONIO TORRE DE SILVA LOPEZ DE                Mgmt          Against                        Against
       LETONA AS DIRECTOR

8      AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS'               Mgmt          For                            For
       NOTICE

9      RECEIVE AMENDMENTS TO BOARD OF DIRECTORS                  Non-Voting
       REGULATIONS

10     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   24 FEB 2023: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 29 MAR 2023.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

CMMT   24 FEB 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NATWEST GROUP PLC                                                                           Agenda Number:  715970819
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6422B105
    Meeting Type:  MIX
    Meeting Date:  25-Aug-2022
          Ticker:
            ISIN:  GB00B7T77214
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 781825 DUE TO RECEIVED
       ADDITIONAL RESOLUTION 9. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

O.1    TO DECLARE A SPECIAL DIVIDEND OF 16.8P PER                Mgmt          For                            For
       ORDINARY SHARE

O.2    TO CONSOLIDATE THE ORDINARY SHARE CAPITAL                 Mgmt          For                            For

O.3    TO AMEND THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       SHARES IN THE COMPANY

O.4    THAT, SUBJECT TO AND CONDITIONAL UPON THE                 Mgmt          For                            For
       PASSING OF RESOLUTIONS 1, 2 AND 3 AND THE
       CLASS MEETING RESOLUTION AND ADMISSION AND,
       IN PLACE OF THE EQUIVALENT AUTHORITY GIVEN
       TO THE DIRECTORS AT THE LAST ANNUAL GENERAL
       MEETING OF THE COMPANY (BUT WITHOUT
       PREJUDICE TO THE CONTINUING AUTHORITY OF
       THE DIRECTORS TO DISAPPLY PRE-EMPTION
       RIGHTS IN CONNECTION WITH AN OFFER OR
       AGREEMENT MADE BY THE COMPANY BEFORE THE
       EXPIRY OF THE AUTHORITY PURSUANT TO WHICH
       SUCH OFFER OR AGREEMENT WAS MADE), THE
       DIRECTORS BE AND ARE GENERALLY AND
       UNCONDITIONALLY EMPOWERED PURSUANT TO
       SECTION 570 AND SECTION 573 OF THE
       COMPANIES ACT 2006 TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560 OF
       THE COMPANIES ACT 2006) FOR CASH, EITHER
       PURSUANT TO THE AUTHORITY CONFERRED BY
       RESOLUTION 3 OR BY WAY OF A SALE OF
       TREASURY SHARES, AS IF SECTION 561 OF THE
       COMPANIES ACT 2006 DID NOT APPLY TO ANY
       SUCH ALLOTMENT, PROVIDED THAT THIS POWER
       SHALL BE LIMITED TO: (I) THE ALLOTMENT
       (OTHERWISE THAN PURSUANT TO SUB-PARAGRAPH
       (II) BELOW) OF EQUITY SECURITIES PURSUANT
       TO THE AUTHORITY GRANTED UNDER RESOLUTION
       SUB-PARAGRAPH (I) OF RESOLUTION 3, AND/OR
       BY VIRTUE OF SECTION 560(3) OF THE
       COMPANIES ACT 2006, UP TO A MAXIMUM
       AGGREGATE NOMINAL AMOUNT OF GBP
       520,306,980; AND (II) THE ALLOTMENT OF
       EQUITY SECURITIES IN CONNECTION WITH AN
       OFFER OR ISSUE OF EQUITY SECURITIES (BUT IN
       THE CASE OF THE AUTHORITY GRANTED UNDER
       SUB-PARAGRAPH (II) OF RESOLUTION 3, BY WAY
       OF A RIGHTS ISSUE AS DESCRIBED IN THAT
       RESOLUTION ONLY) TO OR IN FAVOUR OF (A)
       HOLDERS OF NEW ORDINARY SHARES IN
       PROPORTION (AS NEARLY AS MAY BE
       PRACTICABLE) TO THEIR EXISTING HOLDINGS,
       AND (B) HOLDERS OF OTHER EQUITY SECURITIES
       IF THIS IS REQUIRED BY THE RIGHTS OF THOSE
       SECURITIES OR, IF THE DIRECTORS CONSIDER IT
       NECESSARY, AS PERMITTED BY THE RIGHTS OF
       THOSE SECURITIES, BUT SUBJECT TO SUCH
       EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
       DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
       IN RELATION TO FRACTIONAL ENTITLEMENTS,
       TREASURY SHARES, RECORD DATES, SECURITIES
       REPRESENTED BY DEPOSITARY RECEIPTS, LEGAL,
       REGULATORY OR PRACTICAL PROBLEMS ARISING
       IN, OR UNDER THE LAWS OF, ANY TERRITORY OR
       THE REQUIREMENTS OF ANY RELEVANT REGULATORY
       BODY OR ANY STOCK EXCHANGE OR ANY OTHER
       MATTER. THIS AUTHORITY SHALL EXPIRE AT THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR, IF EARLIER, AT
       THE CLOSE OF BUSINESS ON 30 JUNE 2023,
       UNLESS PREVIOUSLY RENEWED, VARIED OR
       REVOKED BY THE COMPANY IN GENERAL MEETING,
       SAVE THAT THE COMPANY MAY BEFORE SUCH
       EXPIRY MAKE ANY OFFER OR ENTER INTO ANY
       AGREEMENT WHICH WOULD OR MIGHT REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED, OR
       TREASURY SHARES SOLD, AFTER SUCH EXPIRY AND
       THE DIRECTORS MAY ALLOT EQUITY SECURITIES
       OR SELL TREASURY SHARES IN PURSUANCE OF ANY
       SUCH OFFER OR AGREEMENT AS IF THIS
       AUTHORITY CONFERRED HAD NOT EXPIRED.
       COMPLIANCE WITH THE LIMIT IN SUB-PARAGRAPH
       (II) OF RESOLUTION 3 SHALL BE CALCULATED,
       IN THE CASE OF EQUITY SECURITIES WHICH ARE
       RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT
       SECURITIES INTO, ORDINARY SHARES (AS
       DEFINED IN SECTION 560 OF THE COMPANIES ACT
       2006), BY REFERENCE TO THE AGGREGATE
       NOMINAL AMOUNT OF SUCH SHARES WHICH MAY BE
       ALLOTTED PURSUANT TO SUCH RIGHTS

O.5    THAT, SUBJECT TO AND CONDITIONAL UPON THE                 Mgmt          For                            For
       PASSING OF RESOLUTIONS 1, 2 AND 3 AND THE
       CLASS MEETING RESOLUTION AND ADMISSION AND
       IN ADDITION TO ANY AUTHORITY GRANTED UNDER
       RESOLUTION 4, AND IN PLACE OF THE
       EQUIVALENT AUTHORITY GIVEN TO THE DIRECTORS
       AT THE LAST ANNUAL GENERAL MEETING OF THE
       COMPANY (BUT WITHOUT PREJUDICE TO THE
       CONTINUING AUTHORITY OF THE DIRECTORS TO
       DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION
       WITH AN OFFER OR AGREEMENT MADE BY THE
       COMPANY BEFORE THE EXPIRY OF THE AUTHORITY
       PURSUANT TO WHICH SUCH OFFER OR AGREEMENT
       WAS MADE), THE DIRECTORS BE AND ARE
       GENERALLY AND UNCONDITIONALLY EMPOWERED
       PURSUANT TO SECTION 570 AND SECTION 573 OF
       THE COMPANIES ACT 2006 TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560 OF
       THE COMPANIES ACT 2006) FOR CASH, EITHER
       PURSUANT TO THE AUTHORITY CONFERRED BY
       RESOLUTION 3 OR BY WAY OF A SALE OF
       TREASURY SHARES, AS IF SECTION 561 OF THE
       COMPANIES ACT 2006 DID NOT APPLY TO ANY
       SUCH ALLOTMENT, PROVIDED THAT THIS
       AUTHORITY SHALL BE: (I) LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES, OR SALE OF
       TREASURY SHARES, UP TO A MAXIMUM AGGREGATE
       NOMINAL AMOUNT OF GBP 520,306,980; AND (II)
       USED ONLY FOR THE PURPOSES OF FINANCING (OR
       REFINANCING, IF THE AUTHORITY IS TO BE USED
       WITHIN SIX MONTHS AFTER THE ORIGINAL
       TRANSACTION) A TRANSACTION WHICH THE
       DIRECTORS DETERMINE TO BE AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT OF A KIND
       CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
       ON DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       AS AT THE DATE OF THE 2022 AGM. THIS
       AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY OR, IF EARLIER, AT THE CLOSE OF
       BUSINESS ON 30 JUNE 2023, BUT IN EACH CASE,
       PRIOR TO ITS EXPIRY, THE COMPANY MAY MAKE
       OFFERS, AND ENTER INTO AGREEMENTS, WHICH
       WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES
       TO BE ALLOTTED AFTER IT EXPIRES, AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES IN
       PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF
       THIS AUTHORITY HAD NOT EXPIRED

O.6    TO AMEND THE AUTHORITY FOR THE COMPANY TO                 Mgmt          For                            For
       PURCHASE ITS OWN SHARE SON A RECOGNISED
       INVESTMENT EXCHANGE

O.7    TO AMEND THE DIRECTED BUY BACK CONTRACT IN                Mgmt          For                            For
       RELATION TO THE EXISTING AUTHORITY FOR
       OFF-MARKET PURCHASES OF ORDINARY SHARES
       FROM HM TREASURY

O.8    TO AMEND THE COMPANY'S ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION

C.9    TO SANCTION AND CONSENT TO EVERY VARIATION,               Mgmt          For                            For
       ALTERATION, MODIFICATION OR ABROGATION OF
       THE SPECIAL RIGHTS TO ORDINARY SHARES




--------------------------------------------------------------------------------------------------------------------------
 NATWEST GROUP PLC                                                                           Agenda Number:  716813250
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6422B147
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2023
          Ticker:
            ISIN:  GB00BM8PJY71
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2022 REPORT AND ACCOUNTS                   Mgmt          For                            For

2      TO APPROVE THE ANNUAL REMUNERATION REPORT                 Mgmt          For                            For
       IN THE DIRECTORS REMUNERATION REPORT

3      TO DECLARE A FINAL DIVIDEND OF 10 PENCE PER               Mgmt          For                            For
       ORDINARY SHARE

4      TO RE-ELECT HOWARD DAVIES AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT ALISON ROSE-SLADE AS A DIRECTOR               Mgmt          For                            For

6      TO RE-ELECT KATIE MURRAY AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT FRANK DANGEARD AS A DIRECTOR                  Mgmt          For                            For

8      TO ELECT ROISIN DONNELLY AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT PATRICK FLYNN AS A DIRECTOR                   Mgmt          For                            For

10     TO RE-ELECT MORTEN FRIIS AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT YASMIN JETHA AS A DIRECTOR                    Mgmt          For                            For

12     TO ELECT STUART LEWIS AS A DIRECTOR                       Mgmt          For                            For

13     TO RE-ELECT MARK SELIGMAN AS A DIRECTOR                   Mgmt          For                            For

14     TO RE-ELECT LENA WILSON AS A DIRECTOR                     Mgmt          For                            For

15     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       OF THE COMPANY

16     TO AUTHORISE THE GROUP AUDIT COMMITTEE TO                 Mgmt          For                            For
       FIX THE REMUNERATION OF THE AUDITORS

17     TO RENEW THE DIRECTORS AUTHORITY TO ALLOT                 Mgmt          For                            For
       SHARES IN THE COMPANY

18     TO RENEW THE DIRECTORS AUTHORITY TO ALLOT                 Mgmt          For                            For
       EQUITY SECURITIES ON A NON PRE-EMPTIVE
       BASIS IN CONNECTION WITH AN OFFER OR ISSUE
       OF EQUITY SECURITIES

19     TO RENEW THE DIRECTORS AUTHORITY TO ALLOT                 Mgmt          For                            For
       EQUITY SECURITIES ON A NON PRE-EMPTIVE
       BASIS IN CONNECTION WITH THE FINANCING OF A
       TRANSACTION

20     TO RENEW THE DIRECTORS AUTHORITY TO ALLOT                 Mgmt          For                            For
       ORDINARY SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO ORDINARY SHARES IN RELATION TO EQUITY
       CONVERTIBLE NOTES

21     TO RENEW THE DIRECTORS AUTHORITY TO ALLOT                 Mgmt          For                            For
       EQUITY SECURITIES ON A NON PRE-EMPTIVE
       BASIS IN CONNECTION WITH EQUITY CONVERTIBLE
       NOTES

22     TO RENEW THE AUTHORITY TO PERMIT THE                      Mgmt          For                            For
       HOLDING OF GENERAL MEETINGS ON 14 CLEAR
       DAYS NOTICE

23     TO RENEW THE AUTHORITY IN RESPECT OF                      Mgmt          For                            For
       POLITICAL DONATIONS AND EXPENDITURE BY THE
       COMPANY IN TERMS OF SECTIONS 366 AND 367 OF
       THE COMPANIES ACT 2006

24     TO RENEW THE AUTHORITY FOR THE COMPANY TO                 Mgmt          For                            For
       PURCHASE ITS OWN SHARES ON A RECOGNIZED
       INVESTMENT EXCHANGE

25     TO RENEW THE AUTHORITY TO MAKE OFF-MARKET                 Mgmt          For                            For
       PURCHASES OF ORDINARY SHARES FROM HM
       TREASURY

26     TO AUTHORISE THE COMPANY TO MAKE OFF-MARKET               Mgmt          For                            For
       PURCHASES OF PREFERENCE SHARES




--------------------------------------------------------------------------------------------------------------------------
 NEC CORPORATION                                                                             Agenda Number:  717303692
--------------------------------------------------------------------------------------------------------------------------
        Security:  J48818207
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2023
          Ticker:
            ISIN:  JP3733000008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size, Adopt Reduction of
       Liability System for Directors, Transition
       to a Company with Three Committees

2.1    Appoint a Director Niino, Takashi                         Mgmt          For                            For

2.2    Appoint a Director Morita, Takayuki                       Mgmt          For                            For

2.3    Appoint a Director Fujikawa, Osamu                        Mgmt          For                            For

2.4    Appoint a Director Matsukura, Hajime                      Mgmt          For                            For

2.5    Appoint a Director Obata, Shinobu                         Mgmt          For                            For

2.6    Appoint a Director Nakamura, Kuniharu                     Mgmt          For                            For

2.7    Appoint a Director Christina Ahmadjian                    Mgmt          For                            For

2.8    Appoint a Director Oka, Masashi                           Mgmt          Against                        Against

2.9    Appoint a Director Okada, Kyoko                           Mgmt          For                            For

2.10   Appoint a Director Mochizuki, Harufumi                    Mgmt          For                            For

2.11   Appoint a Director Okada, Joji                            Mgmt          For                            For

2.12   Appoint a Director Yamada, Yoshihito                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NESTLE S.A.                                                                                 Agenda Number:  716817068
--------------------------------------------------------------------------------------------------------------------------
        Security:  H57312649
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2023
          Ticker:
            ISIN:  CH0038863350
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY BE REJECTED

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.THEREFORE
       WHILST THIS DOES NOT PREVENT THE TRADING OF
       SHARES, ANY THAT ARE REGISTERED MUST BE
       FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE.

1.1    APPROVAL OF THE ANNUAL REVIEW, THE                        Mgmt          For                            For
       FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       NESTLE GROUP FOR 2022

1.2    ACCEPTANCE OF THE COMPENSATION REPORT 2022                Mgmt          For                            For
       (ADVISORY VOTE)

2      DISCHARGE TO THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE MANAGEMENT FOR 2022

3      APPROPRIATION OF PROFIT RESULTING FROM THE                Mgmt          For                            For
       BALANCE SHEET OF NESTLE S.A. (PROPOSED
       DIVIDEND) FOR THE FINANCIAL YEAR 2022

4.1.1  RE-ELECTION AS MEMBER AND CHAIRMAN OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS: PAUL BULCKE

4.1.2  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ULF MARK SCHNEIDER

4.1.3  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: HENRI DE CASTRIES

4.1.4  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: RENATO FASSBIND

4.1.5  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: PABLO ISLA

4.1.6  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: PATRICK AEBISCHER

4.1.7  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: KIMBERLY A. ROSS

4.1.8  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DICK BOER

4.1.9  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DINESH PALIWAL

4.110  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: HANNE JIMENEZ DE MORA

4.111  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: LINDIWE MAJELE SIBANDA

4.112  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: CHRIS LEONG

4.113  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: LUCA MAESTRI

4.2.1  ELECTION TO THE BOARD OF DIRECTORS: RAINER                Mgmt          For                            For
       BLAIR

4.2.2  ELECTION TO THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       MARIE-GABRIELLE INEICHEN-FLEISCH

4.3.1  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: PABLO ISLA

4.3.2  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: PATRICK AEBISCHER

4.3.3  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: DICK BOER

4.3.4  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: DINESH PALIWAL

4.4    ELECTION OF THE STATUTORY AUDITORS: ERNST                 Mgmt          For                            For
       AND YOUNG LTD, LAUSANNE BRANCH

4.5    ELECTION OF THE INDEPENDENT REPRESENTATIVE:               Mgmt          For                            For
       HARTMANN DREYER, ATTORNEYS-AT-LAW

5.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

5.2    APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD

6      CAPITAL REDUCTION (BY CANCELLATION OF                     Mgmt          For                            For
       SHARES)

7.1    AMENDMENTS OF PROVISIONS OF THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION PERTAINING TO THE GENERAL
       MEETING

7.2    AMENDMENTS OF PROVISIONS OF THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION PERTAINING TO THE BOARD OF
       DIRECTORS, COMPENSATION, CONTRACTS AND
       MANDATES AND MISCELLANEOUS PROVISIONS

8      IN THE EVENT OF ANY YET UNKNOWN NEW OR                    Shr           Against                        For
       MODIFIED PROPOSAL BY A SHAREHOLDER DURING
       THE GENERAL MEETING, I INSTRUCT THE
       INDEPENDENT REPRESENTATIVE TO VOTE AS
       FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH
       YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY
       SUCH YET UNKNOWN PROPOSAL, ABSTAIN =
       ABSTAIN FROM VOTING) - THE BOARD OF
       DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH
       YET UNKNOWN PROPOSAL




--------------------------------------------------------------------------------------------------------------------------
 NEWCREST MINING LTD                                                                         Agenda Number:  716146534
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6651B114
    Meeting Type:  AGM
    Meeting Date:  09-Nov-2022
          Ticker:
            ISIN:  AU000000NCM7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5 VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       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 PHILIP BAINBRIDGE AS A DIRECTOR               Mgmt          For                            For

2.B    RE-ELECTION OF VICKKI MCFADDEN AS A                       Mgmt          For                            For
       DIRECTOR

3      GRANT OF PERFORMANCE RIGHTS TO MANAGING                   Mgmt          For                            For
       DIRECTOR AND CHIEF EXECUTIVE OFFICER

4      ADOPTION OF THE REMUNERATION REPORT FOR THE               Mgmt          For                            For
       YEAR ENDED 30 JUNE 2022 (ADVISORY ONLY)

5      NON-EXECUTIVE DIRECTORS FEE POOL                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NEXI S.P.A.                                                                                 Agenda Number:  716757919
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6S18J104
    Meeting Type:  AGM
    Meeting Date:  04-May-2023
          Ticker:
            ISIN:  IT0005366767
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

0010   APPROVAL OF THE BALANCE SHEET AS OF                       Mgmt          For                            For
       DECEMBER 31, 2022, TOGETHER WITH THE REPORT
       OF THE BOARD OF DIRECTORS, THE REPORT OF
       THE BOARD OF INTERNAL AUDITORS AND THE
       REPORT OF THE EXTERNAL AUDITOR. INHERENT
       AND CONSEQUENT RESOLUTIONS. PRESENTATION OF
       THE CONSOLIDATED FINANCIAL STATEMENTS AS OF
       DECEMBER 31, 2022 AND THE CONSOLIDATED
       NON'FINANCIAL STATEMENT PREPARED PURSUANT
       TO LEGISLATIVE DECREE 254/2016, AS
       SUBSEQUENTLY AMENDED AND SUPPLEMENTED.
       RELATED AND CONSEQUENT RESOLUTIONS

0020   REPORT ON REMUNERATION POLICY AND                         Mgmt          Against                        Against
       COMPENSATION PAID: REPORT ON THE FIRST
       SECTION OF THE REMUNERATION POLICY FOR THE
       FINANCIAL YEAR 2023 (BINDING RESOLUTION)

0030   REPORT ON REMUNERATION POLICY AND                         Mgmt          Against                        Against
       COMPENSATION PAID: REPORT ON THE SECOND
       SECTION OF THE REMUNERATION GRANTED IN THE
       FINANCIAL YEAR 2022 (NON-BINDING
       RESOLUTION)

0040   PROPOSED AUTHORIZATION TO PURCHASE AND                    Mgmt          For                            For
       DISPOSE OF TREASURY SHARES, SUBJECT TO
       REVOCATION OF THE AUTHORIZATION GRANTED BY
       THE SHAREHOLDERS' MEETING OF MAY 5, 2022
       FOR THE PORTION WHICH WAS NOT IMPLEMENTED.
       RELATED AND CONSEQUENT RESOLUTIONS

0050   APPOINTMENT OF A DIRECTOR TO SUPPLEMENT THE               Mgmt          For                            For
       BOARD OF DIRECTORS FOLLOWING RESIGNATION
       AND CO-OPTION. RELATED AND CONSEQUENT
       RESOLUTIONS

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 NEXON CO.,LTD.                                                                              Agenda Number:  716753593
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4914X104
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2023
          Ticker:
            ISIN:  JP3758190007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Owen Mahoney

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Uemura, Shiro

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Junghun Lee

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Patrick
       Soderlund

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mitchell Lasky

2      Approve Details of the Compensation to be                 Mgmt          Against                        Against
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)




--------------------------------------------------------------------------------------------------------------------------
 NEXT PLC                                                                                    Agenda Number:  717052118
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6500M106
    Meeting Type:  AGM
    Meeting Date:  18-May-2023
          Ticker:
            ISIN:  GB0032089863
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ACCOUNTS AND                     Mgmt          For                            For
       REPORTS

2      TO APPROVE THE REMUNERATION POLICY                        Mgmt          Against                        Against

3      TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

4      TO DECLARE A FINAL DIVIDEND OF 140 PENCE                  Mgmt          For                            For
       PER ORDINARY SHARE

5      TO ELECT JEREMY STAKOL                                    Mgmt          For                            For

6      TO RE-ELECT JONATHAN BEWES                                Mgmt          For                            For

7      TO RE-ELECT SOUMEN DAS                                    Mgmt          For                            For

8      TO RE-ELECT TOM HALL                                      Mgmt          For                            For

9      TO RE-ELECT TRISTIA HARRISON                              Mgmt          For                            For

10     TO RE-ELECT AMANDA JAMES                                  Mgmt          For                            For

11     TO RE-ELECT RICHARD PAPP                                  Mgmt          For                            For

12     TO RE-ELECT MICHAEL RONEY                                 Mgmt          For                            For

13     TO RE-ELECT JANE SHIELDS                                  Mgmt          For                            For

14     TO RE-ELECT DAME DIANNE THOMPSON                          Mgmt          For                            For

15     TO RE-ELECT LORD WOLFSON                                  Mgmt          For                            For

16     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR

17     TO AUTHORISE THE AUDIT COMMITTEE TO SET THE               Mgmt          For                            For
       AUDITORS REMUNERATION

18     DIRECTORS AUTHORITY TO ALLOT SHARES                       Mgmt          For                            For

19     GENERAL DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

20     ADDITIONAL DISAPPLICATION OF PRE-EMPTION                  Mgmt          For                            For
       RIGHTS

21     AUTHORITY FOR ON-MARKET PURCHASES OF OWN                  Mgmt          For                            For
       SHARES

22     AUTHORITY FOR OFF-MARKET PURCHASES OF OWN                 Mgmt          For                            For
       SHARES

23     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NGK INSULATORS,LTD.                                                                         Agenda Number:  717354081
--------------------------------------------------------------------------------------------------------------------------
        Security:  J49076110
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2023
          Ticker:
            ISIN:  JP3695200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Oshima, Taku                           Mgmt          For                            For

2.2    Appoint a Director Kobayashi, Shigeru                     Mgmt          For                            For

2.3    Appoint a Director Niwa, Chiaki                           Mgmt          For                            For

2.4    Appoint a Director Iwasaki, Ryohei                        Mgmt          For                            For

2.5    Appoint a Director Yamada, Tadaaki                        Mgmt          For                            For

2.6    Appoint a Director Shindo, Hideaki                        Mgmt          For                            For

2.7    Appoint a Director Kamano, Hiroyuki                       Mgmt          For                            For

2.8    Appoint a Director Hamada, Emiko                          Mgmt          For                            For

2.9    Appoint a Director Furukawa, Kazuo                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Yagi, Naoya                   Mgmt          For                            For

3.2    Appoint a Corporate Auditor Sakaguchi,                    Mgmt          For                            For
       Masayoshi

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 NIDEC CORPORATION                                                                           Agenda Number:  717303680
--------------------------------------------------------------------------------------------------------------------------
        Security:  J52968104
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2023
          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 Kobe, Hiroshi

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Shinichi

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Komatsu, Yayoi

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sakai, Takako

2      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Toyoshima,
       Hiroe

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Takiguchi,
       Hiroko




--------------------------------------------------------------------------------------------------------------------------
 NINTENDO CO.,LTD.                                                                           Agenda Number:  717313275
--------------------------------------------------------------------------------------------------------------------------
        Security:  J51699106
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2023
          Ticker:
            ISIN:  JP3756600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Furukawa,
       Shuntaro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyamoto,
       Shigeru

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Shinya

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shibata,
       Satoru

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shiota, Ko

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Chris
       Meledandri




--------------------------------------------------------------------------------------------------------------------------
 NIPPON BUILDING FUND INC.                                                                   Agenda Number:  716691325
--------------------------------------------------------------------------------------------------------------------------
        Security:  J52088101
    Meeting Type:  EGM
    Meeting Date:  14-Mar-2023
          Ticker:
            ISIN:  JP3027670003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For
       Related to Change of Laws and Regulations,
       Update the Articles Related to Deemed
       Approval, Approve Minor Revisions

2      Appoint an Executive Director Nishiyama,                  Mgmt          For                            For
       Koichi

3.1    Appoint a Substitute Executive Director                   Mgmt          For                            For
       Onozawa, Eiichiro

3.2    Appoint a Substitute Executive Director                   Mgmt          For                            For
       Shuto, Hideki

4.1    Appoint a Supervisory Director Okada,                     Mgmt          For                            For
       Masaki

4.2    Appoint a Supervisory Director Hayashi,                   Mgmt          For                            For
       Keiko

4.3    Appoint a Supervisory Director Kobayashi,                 Mgmt          For                            For
       Kazuhisa




--------------------------------------------------------------------------------------------------------------------------
 NIPPON EXPRESS HOLDINGS,INC.                                                                Agenda Number:  716758492
--------------------------------------------------------------------------------------------------------------------------
        Security:  J53377107
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2023
          Ticker:
            ISIN:  JP3688370000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Watanabe, Kenji                        Mgmt          For                            For

1.2    Appoint a Director Saito, Mitsuru                         Mgmt          For                            For

1.3    Appoint a Director Akaishi, Mamoru                        Mgmt          For                            For

1.4    Appoint a Director Yasuoka, Sadako                        Mgmt          For                            For

1.5    Appoint a Director Shiba, Yojiro                          Mgmt          For                            For

1.6    Appoint a Director Ito, Yumiko                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIPPON PAINT HOLDINGS CO.,LTD.                                                              Agenda Number:  716758252
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55053128
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2023
          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 Goh Hup Jin                            Mgmt          For                            For

2.2    Appoint a Director Hara, Hisashi                          Mgmt          For                            For

2.3    Appoint a Director Peter M Kirby                          Mgmt          For                            For

2.4    Appoint a Director Lim Hwee Hua                           Mgmt          For                            For

2.5    Appoint a Director Mitsuhashi, Masataka                   Mgmt          For                            For

2.6    Appoint a Director Morohoshi, Toshio                      Mgmt          For                            For

2.7    Appoint a Director Nakamura, Masayoshi                    Mgmt          For                            For

2.8    Appoint a Director Wakatsuki, Yuichiro                    Mgmt          For                            For

2.9    Appoint a Director Wee Siew Kim                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIPPON PROLOGIS REIT,INC.                                                                   Agenda Number:  715964652
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5528H104
    Meeting Type:  EGM
    Meeting Date:  26-Aug-2022
          Ticker:
            ISIN:  JP3047550003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For
       Related to Change of Laws and Regulations,
       Update the Articles Related to Stipulating
       the Terms of Accounting Auditor's Fee,
       Update the Articles Related to Deemed
       Approval

2      Appoint an Executive Director Yamaguchi,                  Mgmt          For                            For
       Satoshi

3      Appoint a Substitute Executive Director                   Mgmt          For                            For
       Toda, Atsushi

4.1    Appoint a Supervisory Director Hamaoka,                   Mgmt          For                            For
       Yoichiro

4.2    Appoint a Supervisory Director Tazaki, Mami               Mgmt          For                            For

4.3    Appoint a Supervisory Director Oku,                       Mgmt          For                            For
       Kuninori




--------------------------------------------------------------------------------------------------------------------------
 NIPPON SANSO HOLDINGS CORPORATION                                                           Agenda Number:  717297851
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5545N100
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2023
          Ticker:
            ISIN:  JP3711600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Hamada, Toshihiko                      Mgmt          For                            For

2.2    Appoint a Director Nagata, Kenji                          Mgmt          For                            For

2.3    Appoint a Director Thomas Scott Kallman                   Mgmt          For                            For

2.4    Appoint a Director Eduardo Gil Elejoste                   Mgmt          For                            For

2.5    Appoint a Director Hara, Miri                             Mgmt          For                            For

2.6    Appoint a Director Nagasawa, Katsumi                      Mgmt          For                            For

2.7    Appoint a Director Miyatake, Masako                       Mgmt          For                            For

2.8    Appoint a Director Nakajima, Hideo                        Mgmt          For                            For

2.9    Appoint a Director Yamaji, Katsuhito                      Mgmt          For                            For

3      Appoint a Corporate Auditor Wataru, Satoshi               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIPPON STEEL CORPORATION                                                                    Agenda Number:  717320511
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55678106
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2023
          Ticker:
            ISIN:  JP3381000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shindo, Kosei

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hashimoto,
       Eiji

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Naoki

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mori, Takahiro

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hirose,
       Takashi

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fukuda,
       Kazuhisa

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Imai, Tadashi

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Funakoshi,
       Hirofumi

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tomita,
       Tetsuro

3.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Urano, Kuniko




--------------------------------------------------------------------------------------------------------------------------
 NIPPON TELEGRAPH AND TELEPHONE CORPORATION                                                  Agenda Number:  717313643
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59396101
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2023
          Ticker:
            ISIN:  JP3735400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Yanagi,                       Mgmt          For                            For
       Keiichiro

2.2    Appoint a Corporate Auditor Takahashi,                    Mgmt          For                            For
       Kanae

2.3    Appoint a Corporate Auditor Kanda, Hideki                 Mgmt          For                            For

2.4    Appoint a Corporate Auditor Kashima, Kaoru                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIPPON YUSEN KABUSHIKI KAISHA                                                               Agenda Number:  717298409
--------------------------------------------------------------------------------------------------------------------------
        Security:  J56515232
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2023
          Ticker:
            ISIN:  JP3753000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size, Transition to a Company
       with Supervisory Committee, Allow the Board
       of Directors to Authorize Appropriation of
       Surplus and Purchase Own Shares, Approve
       Minor Revisions

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagasawa,
       Hitoshi

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Soga, Takaya

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Higurashi,
       Yutaka

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kono, Akira

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kuniya, Hiroko

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tanabe, Eiichi

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kanehara,
       Nobukatsu

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Eiichi

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kosugi, Keiko

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nakaso,
       Hiroshi

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kuwabara,
       Satoko

4.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yamada,
       Tatsumi

5      Appoint a Substitute Director who is Audit                Mgmt          Against                        Against
       and Supervisory Committee Member Tanabe,
       Eiichi

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

7      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

8      Approve Details of the Performance-based                  Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Directors who are Audit and
       Supervisory Committee Members)

9      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors (Excluding Directors who are
       Audit and Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 NISSAN CHEMICAL CORPORATION                                                                 Agenda Number:  717353926
--------------------------------------------------------------------------------------------------------------------------
        Security:  J56988108
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2023
          Ticker:
            ISIN:  JP3670800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kinoshita, Kojiro                      Mgmt          For                            For

2.2    Appoint a Director Yagi, Shinsuke                         Mgmt          For                            For

2.3    Appoint a Director Honda, Takashi                         Mgmt          For                            For

2.4    Appoint a Director Ishikawa, Motoaki                      Mgmt          For                            For

2.5    Appoint a Director Daimon, Hideki                         Mgmt          For                            For

2.6    Appoint a Director Matsuoka, Takeshi                      Mgmt          For                            For

2.7    Appoint a Director Obayashi, Hidehito                     Mgmt          For                            For

2.8    Appoint a Director Kataoka, Kazunori                      Mgmt          For                            For

2.9    Appoint a Director Nakagawa, Miyuki                       Mgmt          For                            For

2.10   Appoint a Director Takeoka, Yuko                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NISSAN MOTOR CO.,LTD.                                                                       Agenda Number:  717378865
--------------------------------------------------------------------------------------------------------------------------
        Security:  J57160129
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2023
          Ticker:
            ISIN:  JP3672400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kimura, Yasushi                        Mgmt          For                            For

2.2    Appoint a Director Jean-Dominique Senard                  Mgmt          For                            For

2.3    Appoint a Director Ihara, Keiko                           Mgmt          For                            For

2.4    Appoint a Director Nagai, Motoo                           Mgmt          For                            For

2.5    Appoint a Director Bernard Delmas                         Mgmt          For                            For

2.6    Appoint a Director Andrew House                           Mgmt          For                            For

2.7    Appoint a Director Pierre Fleuriot                        Mgmt          For                            For

2.8    Appoint a Director Brenda Harvey                          Mgmt          For                            For

2.9    Appoint a Director Uchida, Makoto                         Mgmt          For                            For

2.10   Appoint a Director Sakamoto, Hideyuki                     Mgmt          For                            For

3      Shareholder Proposal: Approve Appropriation               Shr           Against                        For
       of Surplus




--------------------------------------------------------------------------------------------------------------------------
 NISSIN FOODS HOLDINGS CO.,LTD.                                                              Agenda Number:  717353774
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58063124
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2023
          Ticker:
            ISIN:  JP3675600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

3.1    Appoint a Director Ando, Koki                             Mgmt          For                            For

3.2    Appoint a Director Ando, Noritaka                         Mgmt          For                            For

3.3    Appoint a Director Yokoyama, Yukio                        Mgmt          For                            For

3.4    Appoint a Director Kobayashi, Ken                         Mgmt          For                            For

3.5    Appoint a Director Okafuji, Masahiro                      Mgmt          For                            For

3.6    Appoint a Director Mizuno, Masato                         Mgmt          For                            For

3.7    Appoint a Director Nakagawa, Yukiko                       Mgmt          For                            For

3.8    Appoint a Director Sakuraba, Eietsu                       Mgmt          For                            For

3.9    Appoint a Director Ogasawara, Yuka                        Mgmt          For                            For

4.1    Appoint a Corporate Auditor Kamei, Naohiro                Mgmt          Against                        Against

4.2    Appoint a Corporate Auditor Michi, Ayumi                  Mgmt          For                            For

5      Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against
       Sugiura, Tetsuro

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Officers




--------------------------------------------------------------------------------------------------------------------------
 NITORI HOLDINGS CO.,LTD.                                                                    Agenda Number:  717321474
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58214131
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2023
          Ticker:
            ISIN:  JP3756100008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nitori, Akio

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shirai,
       Toshiyuki

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sudo, Fumihiro

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsumoto,
       Fumiaki

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takeda,
       Masanori

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Abiko, Hiromi

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okano, Takaaki

1.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyauchi,
       Yoshihiko

1.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshizawa,
       Naoko

2      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kanetaka,
       Masahito




--------------------------------------------------------------------------------------------------------------------------
 NITTO DENKO CORPORATION                                                                     Agenda Number:  717320763
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58472119
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2023
          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

2.1    Appoint a Director Takasaki, Hideo                        Mgmt          For                            For

2.2    Appoint a Director Miki, Yosuke                           Mgmt          For                            For

2.3    Appoint a Director Iseyama, Yasuhiro                      Mgmt          For                            For

2.4    Appoint a Director Owaki, Yasuhito                        Mgmt          For                            For

2.5    Appoint a Director Furuse, Yoichiro                       Mgmt          For                            For

2.6    Appoint a Director Fukuda, Tamio                          Mgmt          For                            For

2.7    Appoint a Director Wong Lai Yong                          Mgmt          For                            For

2.8    Appoint a Director Sawada, Michitaka                      Mgmt          For                            For

2.9    Appoint a Director Yamada, Yasuhiro                       Mgmt          For                            For

2.10   Appoint a Director Eto, Mariko                            Mgmt          For                            For

3.1    Appoint a Corporate Auditor Tokuyasu, Shin                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Takayanagi,                   Mgmt          For                            For
       Toshihiko

3.3    Appoint a Corporate Auditor Kobashikawa,                  Mgmt          For                            For
       Yasuko




--------------------------------------------------------------------------------------------------------------------------
 NOMURA HOLDINGS, INC.                                                                       Agenda Number:  717303945
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58646100
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2023
          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 Nakajima, Yutaka                       Mgmt          For                            For

1.4    Appoint a Director Ogawa, Shoji                           Mgmt          For                            For

1.5    Appoint a Director Shimazaki, Noriaki                     Mgmt          For                            For

1.6    Appoint a Director Ishimura, Kazuhiko                     Mgmt          For                            For

1.7    Appoint a Director Laura Simone Unger                     Mgmt          For                            For

1.8    Appoint a Director Victor Chu                             Mgmt          For                            For

1.9    Appoint a Director J. Christopher Giancarlo               Mgmt          For                            For

1.10   Appoint a Director Patricia Mosser                        Mgmt          For                            For

1.11   Appoint a Director Takahara, Takahisa                     Mgmt          For                            For

1.12   Appoint a Director Ishiguro, Miyuki                       Mgmt          For                            For

1.13   Appoint a Director Ishizuka, Masahiro                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NOMURA REAL ESTATE MASTER FUND,INC.                                                         Agenda Number:  717199649
--------------------------------------------------------------------------------------------------------------------------
        Security:  J589D3119
    Meeting Type:  EGM
    Meeting Date:  30-May-2023
          Ticker:
            ISIN:  JP3048110005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For
       Related to Change of Laws and Regulations,
       Approve Minor Revisions

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 Okada, Mika                Mgmt          For                            For

3.3    Appoint a Supervisory Director Koyama, Toko               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NOMURA RESEARCH INSTITUTE,LTD.                                                              Agenda Number:  717312627
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5900F106
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2023
          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 Akatsuka, Yo                           Mgmt          For                            For

1.4    Appoint a Director Ebato, Ken                             Mgmt          For                            For

1.5    Appoint a Director Anzai, Hidenori                        Mgmt          For                            For

1.6    Appoint a Director Tateno, Shuji                          Mgmt          For                            For

1.7    Appoint a Director Sakata, Shinoi                         Mgmt          For                            For

1.8    Appoint a Director Ohashi, Tetsuji                        Mgmt          For                            For

1.9    Appoint a Director Kobori, Hideki                         Mgmt          For                            For

2      Appoint a Corporate Auditor Inada, Yoichi                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NORTHERN STAR RESOURCES LTD                                                                 Agenda Number:  716146433
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6951U101
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2022
          Ticker:
            ISIN:  AU000000NST8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 TO 5 VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU 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      APPROVAL OF ISSUE OF 467,675 LTI                          Mgmt          For                            For
       PERFORMANCE RIGHTS (FOR MEASUREMENT ON 30
       JUNE 2026) TO MANAGING DIRECTOR & CHIEF
       EXECUTIVE OFFICER, STUART TONKIN

3      APPROVAL OF ISSUE OF 233,837 STI                          Mgmt          For                            For
       PERFORMANCE RIGHTS (FOR MEASUREMENT ON 30
       JUNE 2023) TO MANAGING DIRECTOR & CHIEF
       EXECUTIVE OFFICER, STUART TONKIN

4      APPROVAL OF ISSUE OF 230,000 CONDITIONAL                  Mgmt          For                            For
       RETENTION RIGHTS TO MANAGING DIRECTOR &
       CHIEF EXECUTIVE OFFICER, STUART TONKIN

5      APPROVAL OF ISSUE OF 1,689 DIVIDEND                       Mgmt          For                            For
       EQUIVALENT VESTED PERFORMANCE RIGHTS TO
       MANAGING DIRECTOR & CHIEF EXECUTIVE
       OFFICER, STUART TONKIN

6      RE-ELECTION OF DIRECTOR - MICHAEL CHANEY AO               Mgmt          For                            For

7      RE-ELECTION OF DIRECTOR - NICK CERNOTTA                   Mgmt          For                            For

8      RE-ELECTION OF DIRECTOR - JOHN RICHARDS                   Mgmt          For                            For

9      ELECTION OF DIRECTOR - MARNIE FINLAYSON                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG                                                                                 Agenda Number:  716639414
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5820Q150
    Meeting Type:  AGM
    Meeting Date:  07-Mar-2023
          Ticker:
            ISIN:  CH0012005267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 854088 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE OPERATING AND FINANCIAL                   Mgmt          For                            For
       REVIEW OF NOVARTIS AG, THE FINANCIAL
       STATEMENTS OF NOVARTIS AG AND THE GROUP
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       2022 FINANCIAL YEAR

2      DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE EXECUTIVE
       COMMITTEE

3      APPROPRIATION OF AVAILABLE EARNINGS OF                    Mgmt          For                            For
       NOVARTIS AG AS PER BALANCE SHEET AND
       DECLARATION OF DIVIDEND FOR 2022

4      REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

5      FURTHER SHARE REPURCHASES                                 Mgmt          For                            For

6.1    INTRODUCTION OF ARTICLE 12A OF THE ARTICLES               Mgmt          For                            For
       OF INCORPORATION

6.2    AMENDMENT OF ARTICLES 10, 14, 30, 33 AND 34               Mgmt          For                            For
       OF THE ARTICLES OF INCORPORATION

6.3    AMENDMENT OF ARTICLES 4-7, 9, 11-13, 16-18,               Mgmt          For                            For
       20-24, 27, 38 AND 39 OF THE ARTICLES OF
       INCORPORATION

7.1    VOTE ON COMPENSATION FOR THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND THE EXECUTIVE
       COMMITTEE: BINDING VOTE ON THE MAXIMUM
       AGGREGATE AMOUNT OF COMPENSATION FOR THE
       BOARD OF DIRECTORS FROM THE 2023 ANNUAL
       GENERAL MEETING TO THE 2024 ANNUAL GENERAL
       MEETING

7.2    VOTE ON COMPENSATION FOR THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND THE EXECUTIVE
       COMMITTEE: BINDING VOTE ON THE MAXIMUM
       AGGREGATE AMOUNT OF COMPENSATION FOR THE
       EXECUTIVE COMMITTEE FOR THE 2024 FINANCIAL
       YEAR

7.3    VOTE ON COMPENSATION FOR THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND THE EXECUTIVE
       COMMITTEE: ADVISORY VOTE ON THE 2022
       COMPENSATION REPORT

8.1    RE-ELECTION OF JOERG REINHARDT AS MEMBER                  Mgmt          For                            For
       AND CHAIR OF THE BOARD OF DIRECTORS

8.2    RE-ELECTION OF NANCY C. ANDREWS AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

8.3    RE-ELECTION OF TON BUECHNER AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

8.4    RE-ELECTION OF PATRICE BULA AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

8.5    RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

8.6    RE-ELECTION OF BRIDGETTE HELLER AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

8.7    RE-ELECTION OF DANIEL HOCHSTRASSER AS                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

8.8    RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

8.9    RE-ELECTION OF SIMON MORONEY AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

8.10   RE-ELECTION OF ANA DE PRO GONZALO AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

8.11   RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

8.12   RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

8.13   ELECTION OF JOHN D. YOUNG AS MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

9.1    RE-ELECTION OF PATRICE BULA AS MEMBER OF                  Mgmt          For                            For
       THE COMPENSATION COMMITTEE

9.2    RE-ELECTION OF BRIDGETTE HELLER AS MEMBER                 Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

9.3    RE-ELECTION OF SIMON MORONEY AS MEMBER OF                 Mgmt          For                            For
       THE COMPENSATION COMMITTEE

9.4    RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER               Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

10     RE-ELECTION OF THE AUDITOR: THE BOARD OF                  Mgmt          For                            For
       DIRECTORS PROPOSES THE RE-ELECTION OF KPMG
       AG AS AUDITOR FOR THE FINANCIAL YEAR
       STARTING ON JANUARY 1, 2023

11     RE-ELECTION OF THE INDEPENDENT PROXY: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
       OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY
       AT LAW, BASEL, AS INDEPENDENT PROXY UNTIL
       THE END OF THE NEXT ANNUAL GENERAL MEETING

B      GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE               Mgmt          Against                        Against
       MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN
       THE INVITATION TO THE ANNUAL GENERAL
       MEETING, AND/OR OF MOTIONS RELATING TO
       ADDITIONAL AGENDA ITEMS ACCORDING TO
       ARTICLE 704B OF THE SWISS CODE OF
       OBLIGATIONS. I/WE INSTRUCT THE INDEPENDENT
       PROXY TO VOTE AS FOLLOWS: (FOR = ACCORDING
       TO THE MOTION OF THE BOARD OF DIRECTORS,
       AGAINST = AGAINST ALTERNATIVE AND/OR
       ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM
       VOTING)




--------------------------------------------------------------------------------------------------------------------------
 NTT DATA CORPORATION                                                                        Agenda Number:  717304062
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59031104
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2023
          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      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

3      Amend Articles to: Amend Official Company                 Mgmt          For                            For
       Name, Amend Business Lines

4.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Homma, Yo

4.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sasaki, Yutaka

4.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishihata,
       Kazuhiro

4.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakayama,
       Kazuhiko

4.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hirano, Eiji

4.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujii, Mariko

4.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Patrizio
       Mapelli

4.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ike, Fumihiko

4.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ishiguro,
       Shigenao

5      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tainaka,
       Nobuyuki




--------------------------------------------------------------------------------------------------------------------------
 OBAYASHI CORPORATION                                                                        Agenda Number:  717312398
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59826107
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2023
          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      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3.1    Appoint a Director Obayashi, Takeo                        Mgmt          Against                        Against

3.2    Appoint a Director Hasuwa, Kenji                          Mgmt          Against                        Against

3.3    Appoint a Director Sasagawa, Atsushi                      Mgmt          For                            For

3.4    Appoint a Director Nohira, Akinobu                        Mgmt          For                            For

3.5    Appoint a Director Murata, Toshihiko                      Mgmt          For                            For

3.6    Appoint a Director Sato, Toshimi                          Mgmt          For                            For

3.7    Appoint a Director Izumiya, Naoki                         Mgmt          For                            For

3.8    Appoint a Director Kobayashi, Yoko                        Mgmt          For                            For

3.9    Appoint a Director Orii, Masako                           Mgmt          For                            For

3.10   Appoint a Director Kato, Hiroyuki                         Mgmt          For                            For

3.11   Appoint a Director Kuroda, Yukiko                         Mgmt          For                            For

4      Appoint a Corporate Auditor Kuwayama,                     Mgmt          For                            For
       Shinya

5      Shareholder Proposal: Approve Appropriation               Shr           For                            Against
       of Surplus




--------------------------------------------------------------------------------------------------------------------------
 OBIC CO.,LTD.                                                                               Agenda Number:  717378500
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5946V107
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2023
          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 Okada, Takeshi                         Mgmt          For                            For

2.6    Appoint a Director Gomi, Yasumasa                         Mgmt          For                            For

2.7    Appoint a Director Ejiri, Takashi                         Mgmt          For                            For

2.8    Appoint a Director Egami, Mime                            Mgmt          For                            For

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 ODAKYU ELECTRIC RAILWAY CO.,LTD.                                                            Agenda Number:  717369171
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59568139
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2023
          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 Hayama, Takashi                        Mgmt          For                            For

2.4    Appoint a Director Tateyama, Akinori                      Mgmt          For                            For

2.5    Appoint a Director Kuroda, Satoshi                        Mgmt          For                            For

2.6    Appoint a Director Suzuki, Shigeru                        Mgmt          For                            For

2.7    Appoint a Director Nakayama, Hiroko                       Mgmt          For                            For

2.8    Appoint a Director Ohara, Toru                            Mgmt          For                            For

2.9    Appoint a Director Itonaga, Takehide                      Mgmt          For                            For

2.10   Appoint a Director Kondo, Shiro                           Mgmt          For                            For

3      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 OJI HOLDINGS CORPORATION                                                                    Agenda Number:  717353899
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6031N109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2023
          Ticker:
            ISIN:  JP3174410005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kaku, Masatoshi                        Mgmt          For                            For

1.2    Appoint a Director Isono, Hiroyuki                        Mgmt          For                            For

1.3    Appoint a Director Shindo, Fumio                          Mgmt          For                            For

1.4    Appoint a Director Kamada, Kazuhiko                       Mgmt          For                            For

1.5    Appoint a Director Aoki, Shigeki                          Mgmt          For                            For

1.6    Appoint a Director Hasebe, Akio                           Mgmt          For                            For

1.7    Appoint a Director Moridaira, Takayuki                    Mgmt          For                            For

1.8    Appoint a Director Onuki, Yuji                            Mgmt          For                            For

1.9    Appoint a Director Nara, Michihiro                        Mgmt          For                            For

1.10   Appoint a Director Ai, Sachiko                            Mgmt          For                            For

1.11   Appoint a Director Nagai, Seiko                           Mgmt          For                            For

1.12   Appoint a Director Ogawa, Hiromichi                       Mgmt          For                            For

2      Appoint a Corporate Auditor Yamazaki, Teruo               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OLYMPUS CORPORATION                                                                         Agenda Number:  717353065
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61240107
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2023
          Ticker:
            ISIN:  JP3201200007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Establish the Articles                 Mgmt          Against                        Against
       Related to Shareholders Meeting Held
       without Specifying a Venue

2.1    Appoint a Director Fujita, Sumitaka                       Mgmt          For                            For

2.2    Appoint a Director Masuda, Yasumasa                       Mgmt          For                            For

2.3    Appoint a Director David Robert Hale                      Mgmt          For                            For

2.4    Appoint a Director Jimmy C. Beasley                       Mgmt          For                            For

2.5    Appoint a Director Ichikawa, Sachiko                      Mgmt          For                            For

2.6    Appoint a Director Shingai, Yasushi                       Mgmt          For                            For

2.7    Appoint a Director Kan, Kohei                             Mgmt          For                            For

2.8    Appoint a Director Gary John Pruden                       Mgmt          For                            For

2.9    Appoint a Director Kosaka, Tatsuro                        Mgmt          For                            For

2.10   Appoint a Director Luann Marie Pendy                      Mgmt          For                            For

2.11   Appoint a Director Takeuchi, Yasuo                        Mgmt          For                            For

2.12   Appoint a Director Stefan Kaufmann                        Mgmt          For                            For

2.13   Appoint a Director Okubo, Toshihiko                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OMRON CORPORATION                                                                           Agenda Number:  717280589
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61374120
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2023
          Ticker:
            ISIN:  JP3197800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yamada, Yoshihito                      Mgmt          For                            For

2.2    Appoint a Director Tsujinaga, Junta                       Mgmt          For                            For

2.3    Appoint a Director Miyata, Kiichiro                       Mgmt          For                            For

2.4    Appoint a Director Tomita, Masahiko                       Mgmt          For                            For

2.5    Appoint a Director Yukumoto, Shizuto                      Mgmt          For                            For

2.6    Appoint a Director Kamigama, Takehiro                     Mgmt          For                            For

2.7    Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For

2.8    Appoint a Director Suzuki, Yoshihisa                      Mgmt          For                            For

3      Appoint a Corporate Auditor Hosoi, Toshio                 Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Watanabe, Toru




--------------------------------------------------------------------------------------------------------------------------
 ONO PHARMACEUTICAL CO.,LTD.                                                                 Agenda Number:  717303490
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61546115
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2023
          Ticker:
            ISIN:  JP3197600004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sagara, Gyo                            Mgmt          For                            For

2.2    Appoint a Director Tsujinaka, Toshihiro                   Mgmt          For                            For

2.3    Appoint a Director Takino, Toichi                         Mgmt          For                            For

2.4    Appoint a Director Idemitsu, Kiyoaki                      Mgmt          For                            For

2.5    Appoint a Director Nomura, Masao                          Mgmt          For                            For

2.6    Appoint a Director Okuno, Akiko                           Mgmt          For                            For

2.7    Appoint a Director Nagae, Shusaku                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Tanisaka,                     Mgmt          For                            For
       Hironobu

3.2    Appoint a Corporate Auditor Tanabe, Akiko                 Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION JAPAN                                                                    Agenda Number:  715963078
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6165M109
    Meeting Type:  AGM
    Meeting Date:  23-Aug-2022
          Ticker:
            ISIN:  JP3689500001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For
       Related to Change of Laws and Regulations

2.1    Appoint a Director Misawa, Toshimitsu                     Mgmt          For                            For

2.2    Appoint a Director Krishna Sivaraman                      Mgmt          For                            For

2.3    Appoint a Director Garrett Ilg                            Mgmt          For                            For

2.4    Appoint a Director Vincent S. Grelli                      Mgmt          For                            For

2.5    Appoint a Director Kimberly Woolley                       Mgmt          For                            For

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

2.9    Appoint a Director Kuroda, Yukiko                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ORANGE SA                                                                                   Agenda Number:  717162919
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6866T100
    Meeting Type:  MIX
    Meeting Date:  23-May-2023
          Ticker:
            ISIN:  FR0000133308
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FOR SHAREHOLDERS NOT HOLDING SHARES                       Non-Voting
       DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
       INSTRUCTIONS WILL BE FORWARDED TO YOUR
       GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
       GLOBAL CUSTODIAN AS THE REGISTERED
       INTERMEDIARY WILL SIGN THE PROXY CARD AND
       FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT

CMMT   FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID                  Non-Voting
       VOTING OPTION. FOR ANY ADDITIONAL
       RESOLUTIONS RAISED AT THE MEETING THE
       VOTING INSTRUCTION WILL DEFAULT TO
       'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
       THE PROXY CARD, THE VOTING INSTRUCTION WILL
       DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED

CMMT   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL TYPICALLY BE
       RELEASED FROM ESCROW AS SOON AS PRACTICABLE
       ON RECORD DATE +1 DAY (OR ON MEETING DATE
       +1 DAY IF NO RECORD DATE APPLIES) UNLESS
       OTHERWISE SPECIFIED, AND ONLY AFTER THE
       AGENT HAS CONFIRMED AVAILABILITY OF THE
       POSITION. IN ORDER FOR A VOTE TO BE
       ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/telech
       argements/BALO/pdf/2023/0421/202304212301015
       .pdf

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2022 AS REFLECTED IN THE
       CORPORATE FINANCIAL STATEMENTS

4      AGREEMENTS REFERRED TO IN ARTICLES L.225-38               Mgmt          For                            For
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

5      RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE                Mgmt          Against                        Against
       LANGE AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       ANNE-GABRIELLE HEILBRONNER AS INDEPENDENT
       DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       ALEXANDRE BOMPARD AS INDEPENDENT DIRECTOR

8      APPOINTMENT OF MR. MOMAR NGUER AS                         Mgmt          For                            For
       INDEPENDENT DIRECTOR AS REPLACEMENT FOR MR.
       JEAN-MICHEL SEVERINO

9      APPOINTMENT OF MR. GILLES GRAPINET AS                     Mgmt          For                            For
       INDEPENDENT DIRECTOR AS REPLACEMENT FOR MR.
       BERNARD RAMANANTSOA, WHO REIGNED

10     APPROVAL OF THE INFORMATION MENTIONED UNDER               Mgmt          For                            For
       THE COMPENSATION POLICY HEADING IN ARTICLE
       L.22-10-9 I. OF THE FRENCH COMMERCIAL CODE,
       PURSUANT TO ARTICLE L.22-10-34 I OF THE
       FRENCH COMMERCIAL CODE

11     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2022 TO MR. STEPHANE
       RICHARD, CHIEF EXECUTIVE OFFICER UNTIL 03
       APRIL 2022 INCLUSIVE, PURSUANT TO ARTICLE
       L.22-10-34 II OF THE FRENCH COMMERCIAL CODE

12     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2022 TO MR. STEPHANE
       RICHARD, CHAIRMAN OF THE BOARD OF DIRECTORS
       FROM 04 APRIL 2022 TO 19 MAY 2022
       INCLUSIVE, PURSUANT TO ARTICLE L.22-10-34
       II OF THE FRENCH COMMERCIAL CODE

13     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2022 TO MRS. CHRISTEL
       HEYDEMANN, CHIEF EXECUTIVE OFFICER AS OF 04
       APRIL 2022, PURSUANT TO ARTICLE L.22-10-34
       II OF THE FRENCH COMMERCIAL CODE

14     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2022 TO MR. JACQUES
       ASCHENBROICH, CHAIRMAN OF THE BOARD OF
       DIRECTORS AS OF 19 MAY 2022, PURSUANT TO
       ARTICLE L.22-10-34 II OF THE FRENCH
       COMMERCIAL CODE

15     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2022 TO MR. RAMON
       FERNANDEZ, DEPUTY CHIEF EXECUTIVE OFFICER,
       PURSUANT TO ARTICLE L.22-10-34 II OF THE
       FRENCH COMMERCIAL CODE

16     APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       YEAR 2023 FOR THE CHAIRMAN OF THE BOARD OF
       DIRECTORS IN ACCORDANCE WITH ARTICLE
       L.22-10-8 OF THE FRENCH COMMERCIAL CODE

17     APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       YEAR 2023 FOR THE CHIEF EXECUTIVE OFFICER,
       IN ACCORDANCE WITH ARTICLE L.22-10-8 OF THE
       FRENCH COMMERCIAL CODE

18     APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       YEAR 2023 FOR DIRECTORS, IN ACCORDANCE WITH
       ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL
       CODE

19     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE OR TRANSFER COMPANY
       SHARES

20     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES OF THE COMPANY
       AND COMPLEX TRANSFERABLE SECURITIES, WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT (TO BE USED ONLY OUTSIDE
       A PERIOD OF PUBLIC OFFERING ON THE
       COMPANY'S SECURITIES, EXCEPT SPECIFIC
       AUTHORIZATION BY THE GENERAL MEETING

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES OF THE COMPANY
       AND COMPLEX TRANSFERABLE SECURITIES, WITH
       CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, UNDER A
       PUBLIC OFFERING OTHER THAN THOSE REFERRED
       TO IN ARTICLE L.411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE (TO BE USED
       ONLY OUTSIDE A PERIOD OF PUBLIC OFFERING ON
       THE COMPANY'S SECURITIES, EXCEPT SPECIFIC
       AUTHORIZATION BY THE GENERAL MEETING

22     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES OF THE COMPANY
       AND COMPLEX TRANSFERABLE SECURITIES, WITH
       CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, UNDER A
       PUBLIC OFFERING REFERRED TO IN SECTION 1 OF
       ARTICLE L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE (TO BE USED ONLY OUTSIDE A
       PERIOD OF PUBLIC OFFERING ON THE COMPANY'S
       SECURITIES, EXCEPT SPECIFIC AUTHORIZATION
       BY THE GENERAL MEETING

23     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, IN THE EVENT OF AN ISSUE OF
       SECURITIES, TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED (TO BE USED ONLY
       OUTSIDE A PERIOD OF PUBLIC OFFER ON THE
       COMPANY'S SECURITIES, EXCEPT SPECIFIC
       AUTHORIZATION BY THE GENERAL MEETING

24     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES AND COMPLEX
       TRANSFERABLE SECURITIES, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, IN THE EVENT OF A
       PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY (TO BE USED ONLY OUTSIDE THE PERIOD
       OF A PUBLIC OFFER ON THE COMPANY'S
       SECURITIES, EXCEPT SPECIFIC AUTHORIZATION
       BY THE GENERAL MEETING

25     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES AND COMPLEX
       TRANSFERABLE SECURITIES, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, AS COMPENSATION FOR
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY AND IN THE FORM OF EQUITY
       SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL (TO BE USED
       ONLY OUTSIDE THE PERIOD OF A PUBLIC OFFER
       ON THE COMPANY'S SECURITIES, EXCEPT
       SPECIFIC AUTHORIZATION BY THE GENERAL
       MEETING

26     GLOBAL LIMITATION OF AUTHORISATIONS                       Mgmt          For                            For

27     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOCATE FREE SHARES OF THE
       COMPANY TO EXECUTIVE CORPORATE OFFICERS AND
       CERTAIN EMPLOYEES OF THE ORANGE GROUP,
       RESULTING IN THE CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

28     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE ISSUE OF
       SHARES OR COMPLEX TRANSFERABLE SECURITIES,
       RESERVED FOR MEMBERS OF SAVINGS PLANS,
       RESULTING IN THE CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

29     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE COMPANY'S CAPITAL
       BY INCORPORATING RESERVES, PROFITS OR
       PREMIUMS

30     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE THE CAPITAL BY CANCELLING SHARES

31     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO ARTICLE
       13 OF THE BYLAWS ON THE ACCUMULATION OF
       TERMS OF OFFICE

B      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       TWENTY-SEVENTH RESOLUTION - AUTHORIZATION
       GRANTED TO THE BOARD OF DIRECTORS TO
       PROCEED WITH FREE ALLOCATION OF SHARES OF
       THE COMPANY TO EXECUTIVE CORPORATE OFFICERS
       AND CERTAIN EMPLOYEES OF THE ORANGE GROUP,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT (AMENDMENT
       TO THE ESG CRITERIA AND ALLOCATION
       CEILINGS)

C      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       TWENTY-SEVENTH RESOLUTION - AUTHORIZATION
       GRANTED TO THE BOARD OF DIRECTORS TO
       PROCEED WITH FREE ALLOCATION OF SHARES OF
       THE COMPANY FOR THE BENEFIT OF EXECUTIVE
       CORPORATE OFFICERS AND CERTAIN EMPLOYEES OF
       THE ORANGE GROUP, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT (AMENDMENT TO THE ESG CRITERIA)

D      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       TWENTY-SEVENTH RESOLUTION - AUTHORIZATION
       GRANTED TO THE BOARD OF DIRECTORS TO
       PROCEED WITH EITHER A FREE ALLOCATION OF
       SHARES OF THE COMPANY FOR THE BENEFIT OF
       MEMBERS OF THE COMPANY'S EMPLOYEES WITH THE
       SAME REGULARITY AS THE ALLOCATION OF LTIP
       FOR THE BENEFIT OF EXECUTIVE CORPORATE
       OFFICERS AND CERTAIN MEMBERS OF THE ORANGE
       GROUP'S EMPLOYEES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, OR AN ANNUAL EMPLOYEE SHARE OFFERING
       ON THE TERMS AND CONDITIONS OF ISSUING
       COMPLEX SHARES OR TRANSFERABLE SECURITIES,
       RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT
       (TWENTY-EIGHTH RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 ORIENT OVERSEAS (INTERNATIONAL) LTD                                                         Agenda Number:  716343633
--------------------------------------------------------------------------------------------------------------------------
        Security:  G67749153
    Meeting Type:  SGM
    Meeting Date:  24-Nov-2022
          Ticker:
            ISIN:  BMG677491539
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 810906 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1107/2022110700635.pdf,

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE AND CONFIRM THE BUNKER SERVICE                 Mgmt          For                            For
       TRANSACTIONS (INCLUDING THE ANNUAL CAPS
       RELATING THERETO) FOR THE THREE YEARS
       ENDING 31ST DECEMBER 2025

2      TO APPROVE AND CONFIRM THE NON-EXEMPT                     Mgmt          For                            For
       EQUIPMENT PROCUREMENT SERVICE TRANSACTIONS
       (INCLUDING THE ANNUAL CAPS RELATING
       THERETO) FOR THE THREE YEARS ENDING 31ST
       DECEMBER 2025

3      TO APPROVE AND CONFIRM THE DEPOSIT SERVICE                Mgmt          For                            For
       TRANSACTIONS (INCLUDING THE DEPOSIT CAPS
       RELATING THERETO) FOR THE THREE YEARS
       ENDING 31ST DECEMBER 2025

4      TO APPROVE AND CONFIRM THE SHIPBUILDING                   Mgmt          For                            For
       TRANSACTION REGARDING CONSTRUCTION OF SEVEN
       VESSELS

5      TO APPROVE THE PROPOSED AMENDMENTS AND                    Mgmt          For                            For
       ADOPT THE NEW BYE-LAWS




--------------------------------------------------------------------------------------------------------------------------
 ORIENTAL LAND CO.,LTD.                                                                      Agenda Number:  717368117
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6174U100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2023
          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: Approve Minor Revisions                Mgmt          For                            For

3.1    Appoint a Director Kagami, Toshio                         Mgmt          For                            For

3.2    Appoint a Director Yoshida, Kenji                         Mgmt          For                            For

3.3    Appoint a Director Takano, Yumiko                         Mgmt          For                            For

3.4    Appoint a Director Katayama, Yuichi                       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          For                            For

3.9    Appoint a Director Mogi, Yuzaburo                         Mgmt          For                            For

3.10   Appoint a Director Tajiri, Kunio                          Mgmt          For                            For

3.11   Appoint a Director Kikuchi, Misao                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ORIGIN ENERGY LTD                                                                           Agenda Number:  716141596
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q71610101
    Meeting Type:  AGM
    Meeting Date:  19-Oct-2022
          Ticker:
            ISIN:  AU000000ORG5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 781777 DUE TO RECEIVED
       WITHDRAWAL OF RESOLUTION 9.B. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5 AND 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ELECTION OF DR NORA SCHEINKESTEL                          Mgmt          For                            For

3      RE-ELECTION OF MR GREG LALICKER                           Mgmt          For                            For

4      REMUNERATION REPORT (NON-BINDING                          Mgmt          For                            For
       RESOLUTION)

5      EQUITY GRANTS TO MANAGING DIRECTOR & CHIEF                Mgmt          For                            For
       EXECUTIVE OFFICER MR FRANK CALABRIA

6      NON-EXECUTIVE DIRECTOR SHARE PLAN                         Mgmt          For

7      RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS               Mgmt          For                            For
       (SPECIAL RESOLUTION)

8      APPROVAL OF CLIMATE TRANSITION ACTION PLAN                Mgmt          Against                        Against
       (NON-BINDING RESOLUTION)

9.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION (SPECIAL RESOLUTION)

9.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Non-Voting
       SHAREHOLDER PROPOSAL: CLIMATE ACCOUNTING
       AND AUDIT

9.C    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: WATER

9.D    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CULTURAL HERITAGE

9.E    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CONSENT

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE




--------------------------------------------------------------------------------------------------------------------------
 ORIX CORPORATION                                                                            Agenda Number:  717321246
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61933123
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2023
          Ticker:
            ISIN:  JP3200450009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Inoue, Makoto                          Mgmt          For                            For

1.2    Appoint a Director Irie, Shuji                            Mgmt          For                            For

1.3    Appoint a Director Matsuzaki, Satoru                      Mgmt          For                            For

1.4    Appoint a Director Stan Koyanagi                          Mgmt          For                            For

1.5    Appoint a Director Mikami, Yasuaki                        Mgmt          For                            For

1.6    Appoint a Director Michael Cusumano                       Mgmt          For                            For

1.7    Appoint a Director Akiyama, Sakie                         Mgmt          For                            For

1.8    Appoint a Director Watanabe, Hiroshi                      Mgmt          For                            For

1.9    Appoint a Director Sekine, Aiko                           Mgmt          For                            For

1.10   Appoint a Director Hodo, Chikatomo                        Mgmt          For                            For

1.11   Appoint a Director Yanagawa, Noriyuki                     Mgmt          For                            For

2      Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Irie, Shuji




--------------------------------------------------------------------------------------------------------------------------
 OSAKA GAS CO.,LTD.                                                                          Agenda Number:  717304050
--------------------------------------------------------------------------------------------------------------------------
        Security:  J62320130
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2023
          Ticker:
            ISIN:  JP3180400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Honjo, Takehiro                        Mgmt          For                            For

2.2    Appoint a Director Fujiwara, Masataka                     Mgmt          For                            For

2.3    Appoint a Director Miyagawa, Tadashi                      Mgmt          For                            For

2.4    Appoint a Director Matsui, Takeshi                        Mgmt          For                            For

2.5    Appoint a Director Tasaka, Takayuki                       Mgmt          For                            For

2.6    Appoint a Director Takeguchi, Fumitoshi                   Mgmt          For                            For

2.7    Appoint a Director Murao, Kazutoshi                       Mgmt          For                            For

2.8    Appoint a Director Kijima, Tatsuo                         Mgmt          For                            For

2.9    Appoint a Director Sato, Yumiko                           Mgmt          For                            For

2.10   Appoint a Director Niizeki, Mikiyo                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Hazama, Ichiro                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Minami, Chieko                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OTSUKA CORPORATION                                                                          Agenda Number:  716749582
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6243L115
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2023
          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          For                            For

2.2    Appoint a Director Katakura, Kazuyuki                     Mgmt          For                            For

2.3    Appoint a Director Tsurumi, Hironobu                      Mgmt          For                            For

2.4    Appoint a Director Saito, Hironobu                        Mgmt          For                            For

2.5    Appoint a Director Sakurai, Minoru                        Mgmt          For                            For

2.6    Appoint a Director Makino, Jiro                           Mgmt          For                            For

2.7    Appoint a Director Saito, Tetsuo                          Mgmt          For                            For

2.8    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




--------------------------------------------------------------------------------------------------------------------------
 OTSUKA HOLDINGS CO.,LTD.                                                                    Agenda Number:  716749556
--------------------------------------------------------------------------------------------------------------------------
        Security:  J63117105
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2023
          Ticker:
            ISIN:  JP3188220002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Otsuka, Ichiro                         Mgmt          For                            For

1.2    Appoint a Director Higuchi, Tatsuo                        Mgmt          For                            For

1.3    Appoint a Director Matsuo, Yoshiro                        Mgmt          For                            For

1.4    Appoint a Director Takagi, Shuichi                        Mgmt          For                            For

1.5    Appoint a Director Makino, Yuko                           Mgmt          For                            For

1.6    Appoint a Director Kobayashi, Masayuki                    Mgmt          For                            For

1.7    Appoint a Director Tojo, Noriko                           Mgmt          For                            For

1.8    Appoint a Director Inoue, Makoto                          Mgmt          For                            For

1.9    Appoint a Director Matsutani, Yukio                       Mgmt          For                            For

1.10   Appoint a Director Sekiguchi, Ko                          Mgmt          For                            For

1.11   Appoint a Director Aoki, Yoshihisa                        Mgmt          For                            For

1.12   Appoint a Director Mita, Mayo                             Mgmt          For                            For

1.13   Appoint a Director Kitachi, Tatsuaki                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OVERSEA-CHINESE BANKING CORPORATION LTD                                                     Agenda Number:  716873319
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64248209
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2023
          Ticker:
            ISIN:  SG1S04926220
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IF YOU WISH TO SUBMIT A                  Non-Voting
       MEETING ATTEND FOR THE SINGAPORE MARKET
       THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
       NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
       MEETING ATTEND REQUEST WILL BE REJECTED IN
       THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
       NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
       INPUT IN THE FIELDS "OTHER IDENTIFICATION
       DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
       "COMMENTS/SPECIAL INSTRUCTIONS" AT THE
       BOTTOM OF THE PAGE.

1      ADOPTION OF DIRECTORS STATEMENT AND AUDITED               Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2022 AND AUDITORS REPORT

2.A    RE-ELECTION OF MR CHUA KIM CHIU                           Mgmt          For                            For

2.B    RE-ELECTION OF DR LEE TIH SHIH                            Mgmt          For                            For

2.C    RE-ELECTION OF MS TAN YEN YEN                             Mgmt          For                            For

3      RE-ELECTION OF MS HELEN WONG PIK KUEN                     Mgmt          For                            For

4      APPROVAL OF FINAL ONE-TIER TAX EXEMPT                     Mgmt          For                            For
       DIVIDEND

5.A    APPROVAL OF AMOUNT PROPOSED AS DIRECTORS'                 Mgmt          For                            For
       REMUNERATION

5.B    APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY               Mgmt          For                            For
       SHARES TO THE NON-EXECUTIVE DIRECTORS

6      RE-APPOINTMENT OF AUDITOR AND AUTHORISATION               Mgmt          For                            For
       FOR DIRECTORS TO FIX ITS REMUNERATION

7      AUTHORITY TO ISSUE ORDINARY SHARES, AND                   Mgmt          For                            For
       MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO
       ORDINARY SHARES

8      AUTHORITY TO (I) ALLOT AND ISSUE ORDINARY                 Mgmt          Against                        Against
       SHARES UNDER THE OCBC SHARE OPTION SCHEME
       2001; (II) GRANT RIGHTS TO ACQUIRE AND
       ALLOT AND ISSUE ORDINARY SHARES UNDER THE
       OCBC EMPLOYEE SHARE PURCHASE PLAN; AND/OR
       (III) GRANT AWARDS AND ALLOT AND ISSUE
       ORDINARY SHARES UNDER THE OCBC DEFERRED
       SHARE PLAN 2021

9      AUTHORITY TO ALLOT AND ISSUE ORDINARY                     Mgmt          For                            For
       SHARES PURSUANT TO THE OCBC SCRIP DIVIDEND
       SCHEME

10     APPROVAL OF RENEWAL OF THE SHARE PURCHASE                 Mgmt          For                            For
       MANDATE

11     APPROVAL OF EXTENSION OF, AND ALTERATIONS                 Mgmt          For                            For
       TO, THE OCBC EMPLOYEE SHARE PURCHASE PLAN
       AND AUTHORITY TO GRANT RIGHTS TO ACQUIRE
       AND ALLOT AND ISSUE ORDINARY SHARES UNDER
       THE OCBC EMPLOYEE SHARE PURCHASE PLAN (AS
       ALTERED)




--------------------------------------------------------------------------------------------------------------------------
 OZ MINERALS LTD                                                                             Agenda Number:  716743011
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7161P122
    Meeting Type:  SCH
    Meeting Date:  13-Apr-2023
          Ticker:
            ISIN:  AU000000OZL8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT, PURSUANT TO AND IN ACCORDANCE WITH                  Mgmt          For                            For
       SECTION 411 OF THE CORPORATIONS ACT 2001
       (CTH), THE SCHEME OF ARRANGEMENT PROPOSED
       TO BE ENTERED INTO BETWEEN OZ MINERALS
       LIMITED AND THE HOLDERS OF ITS FULLY PAID
       ORDINARY SHARES, AS CONTAINED AND MORE
       PARTICULARLY DESCRIBED IN THE SCHEME
       BOOKLET, OF WHICH THE NOTICE CONVENING THIS
       MEETING FORMS PART, IS APPROVED (WITH OR
       WITHOUT ALTERATIONS OR CONDITIONS AS
       APPROVED BY THE COURT TO WHICH OZ MINERALS
       LIMITED AND BHP LONSDALE INVESTMENTS PTY
       LIMITED AGREE IN WRITING) AND, SUBJECT TO
       APPROVAL OF THE SCHEME BY THE COURT, THE OZ
       MINERALS BOARD IS AUTHORISED TO IMPLEMENT
       THE SCHEME WITH ANY SUCH ALTERATIONS OR
       CONDITIONS




--------------------------------------------------------------------------------------------------------------------------
 PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATION                                              Agenda Number:  716054539
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6352W100
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2022
          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      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For
       Related to Change of Laws and Regulations

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshida, Naoki

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsumoto,
       Kazuhiro

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sekiguchi,
       Kenji

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Moriya, Hideki

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ishii, Yuji

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimizu, Keita

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ninomiya,
       Hitomi

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kubo, Isao

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yasuda, Takao

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yoshimura,
       Yasunori

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kamo, Masaharu




--------------------------------------------------------------------------------------------------------------------------
 PANASONIC HOLDINGS CORPORATION                                                              Agenda Number:  717313073
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6354Y104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2023
          Ticker:
            ISIN:  JP3866800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsuga, Kazuhiro                        Mgmt          For                            For

1.2    Appoint a Director Kusumi, Yuki                           Mgmt          For                            For

1.3    Appoint a Director Homma, Tetsuro                         Mgmt          For                            For

1.4    Appoint a Director Sato, Mototsugu                        Mgmt          For                            For

1.5    Appoint a Director Umeda, Hirokazu                        Mgmt          For                            For

1.6    Appoint a Director Matsui, Shinobu                        Mgmt          For                            For

1.7    Appoint a Director Noji, Kunio                            Mgmt          For                            For

1.8    Appoint a Director Sawada, Michitaka                      Mgmt          For                            For

1.9    Appoint a Director Toyama, Kazuhiko                       Mgmt          For                            For

1.10   Appoint a Director Tsutsui, Yoshinobu                     Mgmt          For                            For

1.11   Appoint a Director Miyabe, Yoshiyuki                      Mgmt          For                            For

1.12   Appoint a Director Shotoku, Ayako                         Mgmt          For                            For

1.13   Appoint a Director Nishiyama, Keita                       Mgmt          For                            For

2      Appoint a Corporate Auditor Baba, Hidetoshi               Mgmt          For                            For

3      Approve Details of the Restricted-Stock                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 PARTNERS GROUP HOLDING AG                                                                   Agenda Number:  717113257
--------------------------------------------------------------------------------------------------------------------------
        Security:  H6120A101
    Meeting Type:  AGM
    Meeting Date:  24-May-2023
          Ticker:
            ISIN:  CH0024608827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE 2022 ANNUAL REPORT TOGETHER               Mgmt          For                            For
       WITH THE MANAGEMENT REPORT, THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       INDIVIDUAL FINANCIAL STATEMENTS;
       ACKNOWLEDGMENT OF THE AUDITORS REPORTS

2      BASED ON A 2022 ANNUAL PROFIT OF PARTNERS                 Mgmt          For                            For
       GROUP HOLDING AGS STATUTORY ACCOUNTS OF CHF
       965 MILLION, PROFIT CARRIED FORWARD IN THE
       AMOUNT OF CHF 1941 MILLION, AND AVAILABLE
       EARNINGS IN THE AMOUNT OF CHF 2906 MILLION,
       THE BOARD OF DIRECTORS PROPOSES THE
       DISTRIBUTION OF A CASH DIVIDEND OF CHF
       37.00 PER SHARE. THIS WILL RESULT IN A
       TOTAL DISTRIBUTION OF CHF 988 MILLION TO
       SHAREHOLDERS AND AN AMOUNT BROUGHT FORWARD
       OF CHF 1918 MILLION

3      THE BOARD OF DIRECTORS PROPOSES TO GRANT                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       OF THE EXECUTIVE TEAM DISCHARGE FROM
       LIABILITY WITH REGARDS TO THEIR ACTIVITIES
       IN THE 2022 FISCAL YEAR

4.1    AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       THE BOARD OF DIRECTORS PROPOSES TO
       INTRODUCE ART. 2 PARA. 3 OF THE ARTICLES AS
       SET OUT IN THE APPENDIX TO THIS INVITATION

4.2    AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       THE BOARD OF DIRECTORS PROPOSES TO
       INTRODUCE ART. 13 PARA. 3, PARA. 4 AND
       PARA. 5 AND ART. 17 PARA. 5 OF THE ARTICLES
       AS SET OUT IN THE APPENDIX TO THIS
       INVITATION

4.3    AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       THE BOARD OF DIRECTORS PROPOSES TO AMEND
       ART. 5, 8, 10, 13 PARA. 1 AND PARA. 6, ART.
       14, 19, 20, 21, 41 AND 46 OF THE ARTICLES
       AS SET OUT IN THE APPENDIX TO THIS
       INVITATION

4.4    AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       THE BOARD OF DIRECTORS PROPOSES TO AMEND
       ART. 6 OF THE ARTICLES AS SET OUT IN THE
       APPENDIX TO THIS INVITATION

5      THE BOARD OF DIRECTORS PROPOSES TO APPROVE                Mgmt          For                            For
       THE 2022 COMPENSATION REPORT (CONSULTATIVE
       VOTE)

6.1    THE BOARD OF DIRECTORS PROPOSES TO APPROVE                Mgmt          For                            For
       THE TOTAL FIXED COMPENSATION/FEE12 BUDGET
       OF CHF 3.50 MILLION (PREVIOUS YEAR: CHF
       3.50 MILLION) FOR THE BOARD OF DIRECTORS
       FOR THE PERIOD UNTIL THE NEXT ORDINARY
       ANNUAL SHAREHOLDERS MEETING IN 2024

6.2    THE BOARD OF DIRECTORS PROPOSES TO APPROVE                Mgmt          For                            For
       RETROSPECTIVELY THE VARIABLE LONG-TERM
       COMPENSATION OF CHF 6.75 MILLION (PREVIOUS
       YEAR: CHF 5.74 MILLION) FOR THE EXECUTIVE
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       PERIOD FROM THE ORDINARY ANNUAL
       SHAREHOLDERS MEETING IN 2022 UNTIL THE
       ORDINARY ANNUAL SHAREHOLDERS MEETING IN
       2023

6.3    THE BOARD OF DIRECTORS PROPOSES TO APPROVE                Mgmt          For                            For
       RETROSPECTIVELY THE TECHNICAL NON-FINANCIAL
       INCOME OF CHF 13.27 MILLION (PREVIOUS YEAR:
       CHF 16.94 MILLION) FOR THE BOARD OF
       DIRECTORS STEMMING FROM PREFERENTIAL TERMS
       UNDER THE FIRMS GLOBAL EMPLOYEE COMMITMENT
       PLAN FOR THE PERIOD FROM THE ORDINARY
       ANNUAL SHAREHOLDERS MEETING IN 2022 UNTIL
       THE ORDINARY ANNUAL SHAREHOLDERS MEETING IN
       2023

6.4    THE BOARD OF DIRECTORS PROPOSES TO APPROVE                Mgmt          For                            For
       A TOTAL BASE COMPENSATION14 OF CHF 13.00
       MILLION FOR THE EXECUTIVE TEAM FOR THE
       FISCAL YEAR 2024

6.5    THE BOARD OF DIRECTORS PROPOSES TO APPROVE                Mgmt          For                            For
       RETROSPECTIVELY THE VARIABLE LONG-TERM
       COMPENSATION OF CHF 23.90 MILLION (FISCAL
       YEAR 2021: CHF 20.55 MILLION) FOR THE
       EXECUTIVE TEAM FOR THE 2022 FISCAL YEAR

6.6    THE BOARD OF DIRECTORS PROPOSES TO APPROVE                Mgmt          For                            For
       RETROSPECTIVELY THE TECHNICAL NON-FINANCIAL
       INCOME OF CHF 0.09 MILLION (FISCAL YEAR
       2021: CHF 0.08 MILLION) FOR THE EXECUTIVE
       TEAM STEMMING FROM PREFERENTIAL TERMS UNDER
       THE FIRMS GLOBAL EMPLOYEE COMMITMENT PLAN
       FOR THE FISCAL YEAR 2022

7.1.1  THE RE-ELECTION OF STEFFEN MEISTER AS                     Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR A
       TERM OF OFFICE THAT ENDS AT THE CONCLUSION
       OF THE NEXT SHAREHOLDERS AGM

7.1.2  THE RE-ELECTION OF DR. MARCEL ERNI AS                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
       OF OFFICE THAT ENDS AT THE CONCLUSION OF
       THE NEXT SHAREHOLDERS AGM

7.1.3  THE RE-ELECTION OF ALFRED GANTNER AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR A TERM OF
       OFFICE THAT ENDS AT THE CONCLUSION OF THE
       NEXT SHAREHOLDERS AGM

7.1.4  THE RE-ELECTION OF ANNE LESTER AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR A TERM OF OFFICE
       THAT ENDS AT THE CONCLUSION OF THE NEXT
       SHAREHOLDERS AGM

7.1.5  THE ELECTION OF GAELLE OLIVIER AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR A TERM OF OFFICE
       THAT ENDS AT THE CONCLUSION OF THE NEXT
       SHAREHOLDERS AGM

7.1.6  THE RE-ELECTION OF DR. MARTIN STROBEL AS                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
       OF OFFICE THAT ENDS AT THE CONCLUSION OF
       THE NEXT SHAREHOLDERS AGM

7.1.7  THE RE-ELECTION OF URS WIETLISBACH AS                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
       OF OFFICE THAT ENDS AT THE CONCLUSION OF
       THE NEXT SHAREHOLDERS AGM

7.1.8  THE RE-ELECTION OF FLORA ZHAO AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR A TERM OF OFFICE
       THAT ENDS AT THE CONCLUSION OF THE NEXT
       SHAREHOLDERS AGM

7.2.1  THE RE-ELECTION OF FLORA ZHAO AS CHAIRWOMAN               Mgmt          For                            For
       OF THE NOMINATION & COMPENSATION COMMITTEE
       FOR A TERM OF OFFICE THAT ENDS AT THE
       CONCLUSION OF THE NEXT SHAREHOLDERS AGM

7.2.2  THE RE-ELECTION OF ANNE LESTER AS MEMBER OF               Mgmt          For                            For
       THE NOMINATION & COMPENSATION COMMITTEE FOR
       A TERM OF OFFICE THAT ENDS AT THE
       CONCLUSION OF THE NEXT SHAREHOLDERS AGM

7.2.3  THE RE-ELECTION OF DR. MARTIN STROBEL AS                  Mgmt          For                            For
       MEMBER OF THE NOMINATION & COMPENSATION
       COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT
       THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM

7.3    THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          For                            For
       ELECTION OF HOTZ & GOLDMANN, DORFSTRASSE
       16, P.O. BOX 1154, 6341 BAAR, SWITZERLAND,
       AS INDEPENDENT PROXY FOR A TERM OF OFFICE
       THAT ENDS AT THE CONCLUSION OF THE NEXT
       SHAREHOLDERS AGM

7.4    THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          For                            For
       ELECTION OF KPMG AG, ZURICH, SWITZERLAND,
       FOR ANOTHER TERM OF OFFICE OF ONE YEAR AS
       THE AUDITORS

CMMT   25 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN BALLOT LABEL. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PEARSON PLC                                                                                 Agenda Number:  716827374
--------------------------------------------------------------------------------------------------------------------------
        Security:  G69651100
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  GB0006776081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF FINANCIAL STATEMENTS AND REPORTS               Mgmt          For                            For

2      FINAL DIVIDEND                                            Mgmt          For                            For

3      RE-ELECTION OF ANDY BIRD                                  Mgmt          For                            For

4      RE-ELECTION OF SHERRY COUTU                               Mgmt          For                            For

5      RE-ELECTION OF SALLY JOHNSON                              Mgmt          For                            For

6      RE-ELECTION OF OMID KORDESTANI                            Mgmt          For                            For

7      RE-ELECTION OF ESTHER LEE                                 Mgmt          For                            For

8      RE-ELECTION OF GRAEME PITKETHLY                           Mgmt          For                            For

9      RE-ELECTION OF TIM SCORE                                  Mgmt          For                            For

10     RE-ELECTION OF ANNETTE THOMAS                             Mgmt          For                            For

11     RE-ELECTION OF LINCOLN WALLEN                             Mgmt          For                            For

12     APPROVAL OF DIRECTORS REMUNERATION POLICY                 Mgmt          Against                        Against

13     APPROVAL OF ANNUAL REMUNERATION REPORT                    Mgmt          For                            For

14     RE-APPOINTMENT OF AUDITORS                                Mgmt          For                            For

15     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

16     ALLOTMENT OF SHARES                                       Mgmt          For                            For

17     WAIVER OF PRE-EMPTION RIGHTS                              Mgmt          For                            For

18     WAIVER OF PRE-EMPTION RIGHTS -ADDITIONAL                  Mgmt          For                            For
       PERCENTAGE

19     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

20     NOTICE OF MEETINGS                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PERNOD RICARD SA                                                                            Agenda Number:  716121176
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72027109
    Meeting Type:  AGM
    Meeting Date:  10-Nov-2022
          Ticker:
            ISIN:  FR0000120693
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FOR SHAREHOLDERS NOT HOLDING SHARES                       Non-Voting
       DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
       INSTRUCTIONS WILL BE FORWARDED TO YOUR
       GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
       GLOBAL CUSTODIAN AS THE REGISTERED
       INTERMEDIARY WILL SIGN THE PROXY CARD AND
       FORWARD TO THE LOCAL CUSTODIAN FOR
       LODGMENT.

CMMT   FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID                  Non-Voting
       VOTING OPTION. FOR ANY ADDITIONAL
       RESOLUTIONS RAISED AT THE MEETING THE
       VOTING INSTRUCTION WILL DEFAULT TO
       'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
       THE PROXY CARD, THE VOTING INSTRUCTION WILL
       DEFAULT TO THE PREFERENCE OF YOUR
       CUSTODIAN.

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

CMMT   DUE TO THE COVID19 CRISIS AND IN ACCORDANCE               Non-Voting
       WITH THE PROVISIONS ADOPTED BY THE FRENCH
       GOVERNMENT UNDER LAW NO. 2020-1379 OF
       NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
       LAW NO 2020-1614 OF DECEMBER 18 2020; THE
       GENERAL MEETING WILL TAKE PLACE BEHIND
       CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
       OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. THE COMPANY
       ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
       CONSULT THE COMPANY WEBSITE TO VIEW ANY
       CHANGES TO THIS POLICY.

CMMT   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED.

1      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 4.12 PER SHARE

4      REELECT PATRICIA BARBIZET AS DIRECTOR                     Mgmt          For                            For

5      REELECT IAN GALLIENNE AS DIRECTOR                         Mgmt          For                            For

6      RENEW APPOINTMENT OF KPMG SA AS AUDITOR                   Mgmt          For                            For

7      ACKNOWLEDGE END OF MANDATE OF SALUSTRO                    Mgmt          For                            For
       REYDEL AS ALTERNATE AUDITOR AND DECISION
       NOT TO REPLACE AND RENEW

8      APPROVE COMPENSATION OF ALEXANDRE RICARD,                 Mgmt          For                            For
       CHAIRMAN AND CEO

9      APPROVE REMUNERATION POLICY OF ALEXANDRE                  Mgmt          For                            For
       RICARD, CHAIRMAN AND CEO

10     APPROVE COMPENSATION REPORT OF CORPORATE                  Mgmt          For                            For
       OFFICERS

11     APPROVE REMUNERATION POLICY OF CORPORATE                  Mgmt          For                            For
       OFFICERS

12     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

13     APPROVE AUDITORS SPECIAL REPORT ON                        Mgmt          For                            For
       RELATED-PARTY TRANSACTIONS

14     AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES

CMMT   07 OCT 2022: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://fr.ftp.opendatasoft.com/datadila/JO
       /BALO/pdf/2022/1005/202210052204075.pdf AND
       INTERMEDIARY CLIENTS ONLY - PLEASE NOTE
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. PLEASE NOTE THAT THIS IS A
       REVISION DUE TO RECEIPT OF BALO LINK AND
       CHANGE OF THE RECORD DATE FROM 08 OCT 2022
       TO 07 OCT 2022 AND ADDITION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PHOENIX GROUP HOLDINGS PLC                                                                  Agenda Number:  716821891
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S8MZ109
    Meeting Type:  AGM
    Meeting Date:  04-May-2023
          Ticker:
            ISIN:  GB00BGXQNP29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022

2      TO RECEIVE AND APPROVE THE DIRECTORS                      Mgmt          For                            For
       REMUNERATION REPORT

3      TO RECEIVE AND APPROVE THE DIRECTORS                      Mgmt          For                            For
       REMUNERATION POLICY

4      TO DECLARE AND APPROVE A FINAL DIVIDEND OF                Mgmt          For                            For
       26.0 PENCE PER ORDINARY SHARE

5      TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT ANDY BRIGGS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

7      TO ELECT STEPHANIE BRUCE AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT KAREN GREEN AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

9      TO ELECT MARK GREGORY AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

10     TO RE-ELECT HIROYUKI IIOKA AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT KATIE MURRAY AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT JOHN POLLOCK AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT BELINDA RICHARDS AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

14     TO ELECT MAGGIE SEMPLE AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

15     TO RE-ELECT NICHOLAS SHOTT AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

16     TO RE-ELECT KORY SORENSON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

17     TO RE-ELECT RAKESH THAKRAR AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

18     TO RE-APPOINT ERNST & YOUNG LLP AS THE                    Mgmt          For                            For
       COMPANY'S AUDITOR UNTIL THE CONCLUSION OF
       THE NEXT GENERAL MEETING OF THE COMPANY AT
       WHICH ACCOUNTS ARE LAID

19     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       AUDITORS REMUNERATION

20     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND TO INCUR POLITICAL EXPENDITURE

21     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

22     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

23     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT

24     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

25     TO AUTHORISE A 14 DAY NOTICE PERIOD FOR                   Mgmt          For                            For
       GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 PILBARA MINERALS LTD                                                                        Agenda Number:  716163631
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7539C100
    Meeting Type:  AGM
    Meeting Date:  17-Nov-2022
          Ticker:
            ISIN:  AU000000PLS0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 4 TO 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      REMUNERATION REPORT                                       Mgmt          For                            For

2      RE-ELECTION OF MR ANTHONY KIERNAN AS                      Mgmt          For                            For
       DIRECTOR

3      RE-ELECTION OF MR NICHOLAS CERNOTTA AS                    Mgmt          For                            For
       DIRECTOR

4      RATIFICATION OF CONVERTIBLE BONDS                         Mgmt          For                            For

5      ISSUE OF EMPLOYEE PERFORMANCE RIGHTS TO MR                Mgmt          For                            For
       DALE HENDERSON

6      INCREASE IN NON-EXECUTIVE DIRECTORS FEES                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PORSCHE AUTOMOBIL HOLDING SE                                                                Agenda Number:  717261452
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6240C122
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2023
          Ticker:
            ISIN:  DE000PAH0038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
       NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Non-Voting
       OF EUR 2.554 PER ORDINARY SHARE AND EUR
       2.560 PER PREFERRED SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Non-Voting
       FISCAL YEAR 2022

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER WOLFGANG PORSCHE FOR FISCAL YEAR
       2022

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER HANS PIECH FOR FISCAL YEAR 2022

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER JOSEF AHORNER FOR FISCAL YEAR 2022

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER MARIANNE HEISS FOR FISCAL YEAR 2022

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER GUENTHER HORVATH FOR FISCAL YEAR
       2022

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER ULRICH LEHNER FOR FISCAL YEAR 2022

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER STEFAN PIECH FOR FISCAL YEAR 2022

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER FERDINAND PORSCHE FOR FISCAL YEAR
       2022

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER PETER PORSCHE FOR FISCAL YEAR 2022

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER SIEGFRIED WOLF FOR FISCAL YEAR 2022

5.1    RATIFY GRANT THORNTON AG AS AUDITORS FOR                  Non-Voting
       FISCAL YEAR 2023

5.2    RATIFY GRANT THORNTON AG AS AUDITORS FOR                  Non-Voting
       HALF YEAR REPORT 2023

6      APPROVE REMUNERATION REPORT                               Non-Voting

7.1    ELECT JOSEF AHORNER TO THE SUPERVISORY                    Non-Voting
       BOARD

7.2    ELECT MARIANNE HEISS TO THE SUPERVISORY                   Non-Voting
       BOARD

7.3    ELECT GUENTHER HORVATH TO THE SUPERVISORY                 Non-Voting
       BOARD

7.4    ELECT SOPHIE PIECH TO THE SUPERVISORY BOARD               Non-Voting

7.5    ELECT PETER PORSCHE TO THE SUPERVISORY                    Non-Voting
       BOARD

8      APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Non-Voting
       UNTIL 2028

9.1    AMEND ARTICLES RE: SUPERVISORY BOARD                      Non-Voting
       MEETINGS

9.2    AMEND ARTICLES RE: PARTICIPATION OF                       Non-Voting
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 POSTE ITALIANE SPA                                                                          Agenda Number:  717052601
--------------------------------------------------------------------------------------------------------------------------
        Security:  T7S697106
    Meeting Type:  AGM
    Meeting Date:  08-May-2023
          Ticker:
            ISIN:  IT0003796171
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

0010   31 DECEMBER 2022 BALANCE SHEET. REPORTS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND OF THE INTERNAL
       AND EXTERNAL AUDITORS. RELATED RESOLUTIONS.
       PRESENTATION OF THE 31 DECEMBER 2022
       CONSOLIDATED BALANCE SHEET

0020   ALLOCATION OF THE NET INCOME FOR THE                      Mgmt          For                            For
       FINANCIAL YEAR

0030   DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

0040   DETERMINATION OF THE TERM OF OFFICE OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AUDITORS, THERE IS
       ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
       THE MEETING. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
       AGAINST OR ABSTAIN ON ONLY 1 OF THE 2
       SLATES AND TO SELECT 'CLEAR' FOR THE
       OTHERS. THANK YOU

005A   APPOINTMENT OF THE MEMBERS OF THE BOARD OF                Shr           No vote
       DIRECTORS, THROUGH THE SLATE VOTING SYSTEM
       AND IN COMPLIANCE WITH THE APPLICABLE LAW
       AND BY-LAWS. LIST PRESENTED BY MINISTRY OF
       ECONOMY AND FINANCE, REPRESENTING 29,26 PCT
       OF THE SHARE CAPITAL

005B   APPOINTMENT OF THE MEMBERS OF THE BOARD OF                Shr           For
       DIRECTORS, THROUGH THE SLATE VOTING SYSTEM
       AND IN COMPLIANCE WITH THE APPLICABLE LAW
       AND BY-LAWS. LIST PRESENTED BY A GROUP OF
       INSTITUTIONAL INVESTORS, REPRESENTING
       TOGETHER 1,04516 PCT OF THE SHARE CAPITAL

0060   APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS

0070   DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

0080   REPORT ON THE REMUNERATION POLICY FOR THE                 Mgmt          For                            For
       FINANCIAL YEAR 2023

0090   REPORT ON COMPENSATION PAID IN 2022                       Mgmt          For                            For

0100   INCENTIVE PLANS BASED ON FINANCIAL                        Mgmt          For                            For
       INSTRUMENTS

0110   AUTHORIZATION TO BUY AND DISPOSE OF OWN                   Mgmt          For                            For
       SHARES, TO SERVICE INCENTIVE PLANS BASED ON
       FINANCIAL INSTRUMENTS. RESOLUTIONS RELATED
       THERETO

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 882421 DUE TO RECEIVED SLATES
       FOR RESOLUTION 5. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 POWER ASSETS HOLDINGS LTD                                                                   Agenda Number:  716929596
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7092Q109
    Meeting Type:  AGM
    Meeting Date:  17-May-2023
          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/2023/0406/2023040600812.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0406/2023040600776.pdf

CMMT   PLEASE NOTE 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 2022

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO ELECT MR. STEPHEN EDWARD BRADLEY AS A                  Mgmt          For                            For
       DIRECTOR

3.B    TO ELECT MR. ANDREW JOHN HUNTER AS A                      Mgmt          For                            For
       DIRECTOR

3.C    TO ELECT MR. IP YUK-KEUNG, ALBERT AS A                    Mgmt          For                            For
       DIRECTOR

3.D    TO ELECT MR. KWAN CHI KIN, ANTHONY AS A                   Mgmt          For                            For
       DIRECTOR

3.E    TO ELECT MR. LI TZAR KUOI, VICTOR AS A                    Mgmt          For                            For
       DIRECTOR

3.F    TO ELECT MR. TSAI CHAO CHUNG, CHARLES AS A                Mgmt          For                            For
       DIRECTOR

4      TO APPOINT KPMG AS AUDITOR OF THE COMPANY                 Mgmt          For                            For
       AND TO AUTHORISE THE DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION

5      TO PASS RESOLUTION 5 OF THE NOTICE OF                     Mgmt          For                            For
       ANNUAL GENERAL MEETING - 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 - 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




--------------------------------------------------------------------------------------------------------------------------
 PRADA SPA                                                                                   Agenda Number:  716935525
--------------------------------------------------------------------------------------------------------------------------
        Security:  T7733C101
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  IT0003874101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0331/2023033101973.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0331/2023033101993.pdf

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 870048 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.

E.1    TO APPROVE AMENDMENTS TO THE BY-LAWS TO                   Mgmt          For                            For
       CONFORM, TO THE EXTENT NEEDED, TO THE CORE
       SHAREHOLDER PROTECTION STANDARDS SET OUT IN
       APPENDIX 3 TO THE LISTING RULES AND TO
       INCORPORATE PROVISIONS TO ALLOW AND
       FACILITATE HYBRID AND ELECTRONIC MEETINGS,
       AND OTHER PROVISIONS AIMED AT COMPLYING
       WITH APPLICABLE LAWS AND REGULATIONS

O.1    TO APPROVE THE AUDITED SEPARATE FINANCIAL                 Mgmt          For                            For
       STATEMENTS OF THE COMPANY, WHICH SHOW A NET
       INCOME OF EURO 571,683,175, AND THE AUDITED
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       GROUP FOR THE YEAR ENDED DECEMBER 31, 2022,
       TOGETHER WITH THE REPORTS OF THE BOARD OF
       DIRECTORS, THE BOARD OF STATUTORY AUDITORS
       AND THE INDEPENDENT AUDITOR

O.2    TO APPROVE THE ALLOCATION OF THE NET INCOME               Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR ENDED DECEMBER
       31, 2022, AS FOLLOWS: (I) EURO 281,470,640
       TO SHAREHOLDERS AS FINAL DIVIDEND, OF EURO
       0.11 PER SHARE, AND (II) EURO 290,212,535
       TO RETAINED EARNINGS OF THE COMPANY

O.3    TO APPOINT MR. PATRIZIO BERTELLI AS THE                   Mgmt          For                            For
       CHAIRMAN OF THE BOARD

O.4.A  TO CONFIRM THE APPOINTMENT OF MR. ANDREA                  Mgmt          For                            For
       BONINI AS AN EXECUTIVE DIRECTOR OF THE
       COMPANY FOR A TERM EXPIRING ON THE DATE OF
       THE SHAREHOLDERS GENERAL MEETING CALLED TO
       APPROVE THE FINANCIAL STATEMENTS FOR THE
       YEAR ENDING DECEMBER 31, 2023

O.4.B  TO CONFIRM THE APPOINTMENT OF MR. ANDREA                  Mgmt          For                            For
       GUERRA AS AN EXECUTIVE DIRECTOR OF THE
       COMPANY FOR A TERM EXPIRING ON THE DATE OF
       THE SHAREHOLDERS GENERAL MEETING CALLED TO
       APPROVE THE FINANCIAL STATEMENTS FOR THE
       YEAR ENDING DECEMBER 31, 2023

O.5    TO APPROVE, PURSUANT TO RULE 13.68 OF THE                 Mgmt          Against                        Against
       LISTING RULES, CERTAIN TERMS AND CONDITIONS
       OF THE EMPLOYMENT AGREEMENT ENTERED INTO BY
       AND BETWEEN THE COMPANY AND THE CHIEF
       EXECUTIVE OFFICER

O.6    TO APPROVE THE INCREASE OF THE AGGREGATE                  Mgmt          Against                        Against
       BASIC REMUNERATION OF THE BOARD OF
       DIRECTORS FROM EURO 550,000 TO EURO 800,000
       FROM THE CONCLUSION OF THIS MEETING UNTIL
       THE NEXT ANNUAL GENERAL MEETING

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL PLC                                                                              Agenda Number:  717098746
--------------------------------------------------------------------------------------------------------------------------
        Security:  G72899100
    Meeting Type:  AGM
    Meeting Date:  25-May-2023
          Ticker:
            ISIN:  GB0007099541
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE 2022 ACCOUNTS,                Mgmt          For                            For
       STRATEGIC REPORT, DIRECTORS REMUNERATION
       REPORT, DIRECTORS REPORT AND THE AUDITORS
       REPORT

2      TO APPROVE THE 2022 DIRECTORS REMUNERATION                Mgmt          For                            For
       REPORT

3      TO APPROVE THE REVISED DIRECTORS                          Mgmt          For                            For
       REMUNERATION POLICY

4      TO ELECT ARIJIT BASU AS A DIRECTOR                        Mgmt          For                            For

5      TO ELECT CLAUDIA SUESSMUTH DYCKERHOFF AS A                Mgmt          For                            For
       DIRECTOR

6      TO ELECT ANIL WADHWANI AS A DIRECTOR                      Mgmt          For                            For

7      TO RE-ELECT SHRITI VADERA AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT JEREMY ANDERSON AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT CHUA SOCK KOONG AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT DAVID LAW AS A DIRECTOR                       Mgmt          For                            For

11     TO RE-ELECT MING LU AS A DIRECTOR                         Mgmt          For                            For

12     TO RE-ELECT GEORGE SARTOREL AS A DIRECTOR                 Mgmt          For                            For

13     TO RE-ELECT JEANETTE WONG AS A DIRECTOR                   Mgmt          For                            For

14     TO RE-ELECT AMY YIP AS A DIRECTOR                         Mgmt          For                            For

15     TO APPOINT ERNST & YOUNG LLP AS THE                       Mgmt          For                            For
       COMPANY'S AUDITOR

16     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AMOUNT OF THE AUDITORS
       REMUNERATION

17     TO RENEW THE AUTHORITY TO MAKE POLITICAL                  Mgmt          For                            For
       DONATIONS

18     TO APPROVE THE PRUDENTIAL SHARESAVE PLAN                  Mgmt          For                            For
       2023

19     TO APPROVE THE PRUDENTIAL LONG TERM                       Mgmt          For                            For
       INCENTIVE PLAN 2023

20     TO APPROVE THE PRUDENTIAL INTERNATIONAL                   Mgmt          For                            For
       SAVINGS-RELATED SHARE OPTION SCHEME FOR
       NON-EMPLOYEES (ISSOSNE) AND THE AMENDED
       RULES

21     TO APPROVE THE ISSOSNE SERVICE PROVIDER                   Mgmt          For                            For
       SUBLIMIT

22     TO APPROVE THE PRUDENTIAL AGENCY LONG TERM                Mgmt          For                            For
       INCENTIVE PLAN (AGENCY LTIP)

23     TO APPROVE THE AGENCY LTIP SERVICE PROVIDER               Mgmt          For                            For
       SUBLIMIT

24     TO RENEW THE AUTHORITY TO ALLOT ORDINARY                  Mgmt          For                            For
       SHARES

25     TO RENEW THE EXTENSION OF AUTHORITY TO                    Mgmt          For                            For
       ALLOT ORDINARY SHARES TO INCLUDE
       REPURCHASED SHARES

26     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF PRE-EMPTION RIGHTS

27     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF PRE-EMPTION RIGHTS FOR PURPOSES OF
       ACQUISITIONS OR SPECIFIED CAPITAL
       INVESTMENTS

28     TO RENEW THE AUTHORITY FOR PURCHASE OF OWN                Mgmt          For                            For
       SHARES

29     TO APPROVE AND ADOPT NEW ARTICLES OF                      Mgmt          For                            For
       ASSOCIATION

30     TO RENEW THE AUTHORITY IN RESPECT OF NOTICE               Mgmt          For                            For
       FOR GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 PRYSMIAN S.P.A.                                                                             Agenda Number:  716782671
--------------------------------------------------------------------------------------------------------------------------
        Security:  T7630L105
    Meeting Type:  MIX
    Meeting Date:  19-Apr-2023
          Ticker:
            ISIN:  IT0004176001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

0010   TO APPROVE THE COMPANY'S BALANCE SHEET AS                 Mgmt          For                            For
       PER 31 DECEMBER 2022, TOGETHER WITH BOARD
       OF DIRECTORS', INTERNAL AUDITORS' AND
       EXTERNAL AUDITORS' REPORTS. TO SUBMIT THE
       INTEGRATED ANNUAL REPORT COMPREHENSIVE THE
       CONSOLIDATED BALANCE SHEET AS PER 31
       DECEMBER 2022 AND OF A CONSOLIDATED
       NON-FINANCIAL DECLARATION FOR 2022

0020   TO ALLOCATE THE NET INCOME OF THE FINANCIAL               Mgmt          For                            For
       YEAR AND DIVIDEND DISTRIBUTION

0030   TO GRANT THE BOARD OF DIRECTORS THE                       Mgmt          For                            For
       AUTHORIZATION TO PURCHASE AND DISPOSE OF
       OWN SHARES AS PER ARTICLES 2357 AND
       2357-TER OF THE ITALIAN CIVIL CODE;
       SIMULTANEOUS REVOCATION OF THE
       SHAREHOLDERS' RESOLUTION OF MEETING HELD ON
       12 APRIL 2022 RELATING TO THE AUTHORISATION
       TO PURCHASE AND DISPOSE OF OWN SHARES;
       RELATED AND CONSEQUENTIAL RESOLUTIONS

0040   INCENTIVE PLAN: RESOLUTIONS AS PER ARTICLE                Mgmt          For                            For
       114-BIS OF LEGISLATIVE DECREE 58/98

0050   TO APPOINT THE REWARDING REPORT OF THE                    Mgmt          Against                        Against
       COMPANY

0060   ADVISORY VOTE FOR EMOLUMENTS CORRESPONDED                 Mgmt          Against                        Against
       DURING 2022

0070   PROPOSE TO INCREASE THE COMPANY STOCK                     Mgmt          For                            For
       CAPITAL FREE OF PAYMENTS AT THE SERVICE OF
       AN INCENTIVE PLAN SUBMITTED FOR APPROVAL BY
       TODAY'S ORDINARY SHAREHOLDERS' MEETING, FOR
       A MAXIMUM NOMINAL AMOUNT OF EUR 950,000.00,
       BY ASSIGNMENT AS PER ART. 2349 OF THE CIVIL
       CODE, OF A CORRESPONDING AMOUNT TAKEN FROM
       PROFITS OR FROM PROFIT RESERVES, WITH THE
       ISSUE OF NO MORE THAN 9,500,000 ORDINARY
       SHARES FROM NOMINAL EUR 0.10 EACH.
       SIMULTANEOUS MODIFICATION OF ARTICLE 6 OF
       THE ARTICLES OF ASSOCIATION. RELATED AND
       CONSEQUENT RESOLUTIONS

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 QANTAS AIRWAYS LTD                                                                          Agenda Number:  716059490
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q77974550
    Meeting Type:  AGM
    Meeting Date:  04-Nov-2022
          Ticker:
            ISIN:  AU000000QAN2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.1    RE-ELECTION OF NON-EXECUTIVE DIRECTOR                     Mgmt          For                            For
       RICHARD GOYDER

2.2    RE-ELECTION OF NON-EXECUTIVE DIRECTOR                     Mgmt          For                            For
       MAXINE BRENNER

2.3    RE-ELECTION OF NON-EXECUTIVE DIRECTOR                     Mgmt          For                            For
       JACQUELINE HEY

3.1    PARTICIPATION OF THE CHIEF EXECUTIVE                      Mgmt          Against                        Against
       OFFICER, ALAN JOYCE, IN THE RECOVERY
       RETENTION PLAN

3.2    PARTICIPATION OF THE CHIEF EXECUTIVE                      Mgmt          For                            For
       OFFICER, ALAN JOYCE, IN THE LONG-TERM
       INCENTIVE PLAN

4      REMUNERATION REPORT                                       Mgmt          For                            For

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3.1 TO 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




--------------------------------------------------------------------------------------------------------------------------
 QBE INSURANCE GROUP LTD                                                                     Agenda Number:  716876771
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q78063114
    Meeting Type:  AGM
    Meeting Date:  12-May-2023
          Ticker:
            ISIN:  AU000000QBE9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2,3 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

3      TO APPROVE THE GRANT OF CONDITIONAL RIGHTS                Mgmt          For                            For
       UNDER THE COMPANYS LTI PLAN FOR 2023 TO THE
       GROUP CEO

4A     TO RE-ELECT MR M WILKINS AS A DIRECTOR                    Mgmt          For                            For

4B     TO RE-ELECT MS K LISSON AS A DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RAKUTEN GROUP,INC.                                                                          Agenda Number:  716758276
--------------------------------------------------------------------------------------------------------------------------
        Security:  J64264104
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2023
          Ticker:
            ISIN:  JP3967200001
--------------------------------------------------------------------------------------------------------------------------

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 Mikitani, Hiroshi                      Mgmt          For                            For

2.2    Appoint a Director Hosaka, Masayuki                       Mgmt          For                            For

2.3    Appoint a Director Hyakuno, Kentaro                       Mgmt          For                            For

2.4    Appoint a Director Takeda, Kazunori                       Mgmt          For                            For

2.5    Appoint a Director Hirose, Kenji                          Mgmt          For                            For

2.6    Appoint a Director Sarah J. M. Whitley                    Mgmt          For                            For

2.7    Appoint a Director Charles B. Baxter                      Mgmt          For                            For

2.8    Appoint a Director Mitachi, Takashi                       Mgmt          For                            For

2.9    Appoint a Director Murai, Jun                             Mgmt          For                            For

2.10   Appoint a Director Ando, Takaharu                         Mgmt          For                            For

2.11   Appoint a Director Tsedal Neeley                          Mgmt          For                            For

2.12   Appoint a Director Habuka, Shigeki                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Naganuma,                     Mgmt          For                            For
       Yoshito

3.2    Appoint a Corporate Auditor Kataoka, Maki                 Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 RAMSAY HEALTH CARE LTD                                                                      Agenda Number:  716162920
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7982Y104
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2022
          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 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       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 ELECT MR STEVEN SARGENT                                Mgmt          For                            For

3.2    TO RE-ELECT MS ALISON DEANS                               Mgmt          For                            For

3.3    TO RE-ELECT MR JAMES MCMURDO                              Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO MANAGING                   Mgmt          For                            For
       DIRECTOR FOR FY2023




--------------------------------------------------------------------------------------------------------------------------
 REA GROUP LTD                                                                               Agenda Number:  716144441
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8051B108
    Meeting Type:  AGM
    Meeting Date:  10-Nov-2022
          Ticker:
            ISIN:  AU000000REA9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2,4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      REMUNERATION REPORT                                       Mgmt          For                            For

3A     ELECTION OF KELLY BAYER ROSMARIN AS A                     Mgmt          Against                        Against
       DIRECTOR

3B     RE-ELECTION OF MICHAEL MILLER AS A DIRECTOR               Mgmt          For                            For

3C     RE-ELECTION OF TRACEY FELLOWS AS A DIRECTOR               Mgmt          For                            For

3D     RE-ELECTION OF RICHARD FREUDENSTEIN AS A                  Mgmt          For                            For
       DIRECTOR

4      GRANT OF PERFORMANCE RIGHTS TO OWEN WILSON                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RECKITT BENCKISER GROUP PLC                                                                 Agenda Number:  716820027
--------------------------------------------------------------------------------------------------------------------------
        Security:  G74079107
    Meeting Type:  AGM
    Meeting Date:  03-May-2023
          Ticker:
            ISIN:  GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2022

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
       AS SET OUT ON PAGES 126 TO 155 OF THE 2022
       ANNUAL REPORT AND FINANCIAL STATEMENTS

3      TO DECLARE A FINAL DIVIDEND OF 110.3 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2022

4      TO RE-ELECT ANDREW BONFIELD AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT OLIVIER BOHUON AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT JEFF CARR AS A DIRECTOR                       Mgmt          For                            For

7      TO RE-ELECT MARGHERITA DELLA VALLE AS A                   Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT MARY HARRIS AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT MEHMOOD KHAN AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT PAM KIRBY AS A DIRECTOR                       Mgmt          For                            For

12     TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR                  Mgmt          For                            For

13     TO RE-ELECT ELANE STOCK AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-ELECT ALAN STEWART AS A DIRECTOR                    Mgmt          For                            For

15     TO ELECT JEREMY DARROCH AS A DIRECTOR                     Mgmt          For                            For

16     TO ELECT TAMARA INGRAM, OBE AS A DIRECTOR                 Mgmt          For                            For

17     TO REAPPOINT KPMG LLP AS AUDITOR OF THE                   Mgmt          For                            For
       COMPANY, TO HOLD OFFICE FROM THE CONCLUSION
       OF THE AGM UNTIL THE CONCLUSION OF THE NEXT
       GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
       BEFORE THE COMPANY

18     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS REMUNERATION

19     IN ACCORDANCE WITH SECTIONS 366 AND 367 OF                Mgmt          For                            For
       THE COMPANIES ACT 2006 (THE ACT), TO
       AUTHORISE, THE COMPANY AND ANY COMPANIES
       THAT ARE, AT ANY TIME DURING THE PERIOD FOR
       WHICH THIS RESOLUTION HAS EFFECT,
       SUBSIDIARIES OF THE COMPANY TO: A) MAKE
       POLITICAL DONATIONS TO POLITICAL PARTIES
       AND/OR INDEPENDENT ELECTION CANDIDATES, NOT
       EXCEEDING GBP 100,000 IN TOTAL; B) MAKE
       POLITICAL DONATIONS TO POLITICAL
       ORGANISATIONS OTHER THAN POLITICAL PARTIES,
       NOT EXCEEDING GBP 100,000 IN TOTAL; AND C)
       INCUR POLITICAL EXPENDITURE NOT EXCEEDING
       GBP 100,000 IN TOTAL DURING THE PERIOD FROM
       THE DATE OF THIS RESOLUTION UNTIL THE
       CONCLUSION OF NEXT YEARS AGM (OR, IF
       EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30
       JUNE 2024), PROVIDED THAT THE TOTAL
       AGGREGATE AMOUNT OF ALL SUCH DONATIONS AND
       EXPENDITURE INCURRED BY THE COMPANY AND ITS
       UK SUBSIDIARIES IN SUCH PERIOD SHALL NOT
       EXCEED GBP 100,000. FOR THE PURPOSE OF THIS
       RESOLUTION, THE TERMS POLITICAL DONATIONS,
       POLITICAL PARTIES, INDEPENDENT ELECTION
       CANDIDATES, POLITICAL ORGANISATIONS AND
       POLITICAL EXPENDITURE HAVE THE MEANINGS SET
       OUT IN SECTION 363 TO SECTION 365 OF THE
       ACT

20     TO AUTHORISE THE DIRECTORS GENERALLY AND                  Mgmt          For                            For
       UNCONDITIONALLY, IN ACCORDANCE WITH SECTION
       551 OF THE ACT, IN SUBSTITUTION OF ALL
       SUBSISTING AUTHORITIES, TO EXERCISE ALL THE
       POWERS OF THE COMPANY TO ALLOT SHARES OR
       GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
       ANY SECURITY INTO SHARES OF THE COMPANY: A)
       UP TO A NOMINAL AMOUNT OF GBP 23,866,000
       (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL
       AMOUNT ALLOTTED OR GRANTED UNDER PARAGRAPH
       (B) BELOW IN EXCESS OF SUCH SUM); B)
       COMPRISING EQUITY SECURITIES (AS DEFINED IN
       SECTION 560 OF THE ACT) UP TO A NOMINAL
       AMOUNT OF GBP 47,732,000 (SUCH AMOUNT TO BE
       REDUCED BY ANY ALLOTMENTS OR GRANTS MADE
       UNDER PARAGRAPH (A) ABOVE) IN CONNECTION
       WITH AN OFFER BY WAY OF A RIGHTS ISSUE: I)
       TO SHAREHOLDERS IN PROPORTION (AS NEARLY AS
       MAY BE PRACTICABLE) TO THEIR EXISTING
       HOLDINGS; AND II) TO HOLDERS OF OTHER
       EQUITY SECURITIES AS REQUIRED BY THE RIGHTS
       OF THOSE SECURITIES OR AS THE DIRECTORS
       OTHERWISE CONSIDER NECESSARY, AND SO THAT
       THE DIRECTORS MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS AND MAKE ANY ARRANGEMENTS
       WHICH IT MAY CONSIDER NECESSARY OR
       APPROPRIATE TO DEAL WITH TREASURY SHARES,
       FRACTIONAL ENTITLEMENTS, RECORD DATES,
       LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN,
       OR UNDER THE LAWS OF, ANY TERRITORY OR ANY
       OTHER MATTER. THIS AUTHORITY WILL EXPIRE AT
       THE CONCLUSION OF THE COMPANYS AGM TO BE
       HELD IN 2024 OR, THE CLOSE OF BUSINESS ON
       30 JUNE 2024, WHICHEVER IS THE EARLIER,
       PROVIDED THAT THE DIRECTORS SHALL BE
       ENTITLED TO MAKE SUCH OFFERS AND ENTER INTO
       AGREEMENTS THAT WOULD, OR MIGHT, REQUIRE
       SHARES TO BE ALLOTTED OR RIGHTS TO
       SUBSCRIBE FOR OR CONVERT SECURITIES INTO
       SHARES TO BE GRANTED AFTER THE EXPIRY OF
       THE AUTHORITY, AND THE COMPANY MAY ALLOT
       SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR
       CONVERT SECURITIES INTO SHARES UNDER ANY
       SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
       HAD NOT EXPIRED

21     THAT, IN SUBSTITUTION FOR ALL EXISTING                    Mgmt          For                            For
       AUTHORITIES AND SUBJECT TO THE PASSING OF
       RESOLUTION 20, TO AUTHORISE THE DIRECTORS
       TO ALLOT EQUITY SECURITIES (AS DEFINED IN
       THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN
       BY RESOLUTION 20 AND/OR TO SELL ORDINARY
       SHARES HELD BY THE COMPANY AS TREASURY
       SHARES FOR CASH AS IF SECTION 561 OF THE
       ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR
       SALE, PROVIDED THAT SUCH AUTHORITY BE
       LIMITED: A) TO ALLOTMENTS FOR RIGHTS ISSUES
       AND OTHER PRE-EMPTIVE ISSUES; AND B) TO THE
       ALLOTMENT OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES (OTHERWISE THAN UNDER
       PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT
       OF GBP 3,579,000; SUCH AUTHORITY TO EXPIRE
       AT THE END OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY, OR, IF EARLIER, AT
       THE CLOSE OF BUSINESS ON 30 JUNE 2024, BUT
       IN EACH CASE, PRIOR TO ITS EXPIRY THE
       COMPANY MAY MAKE OFFERS, AND ENTER INTO
       AGREEMENTS, WHICH WOULD, OR MIGHT REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED (AND
       TREASURY SHARES TO BE SOLD) AFTER THE
       AUTHORITY EXPIRES AND THE BOARD MAY ALLOT
       EQUITY SECURITIES (AND SELL TREASURY
       SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
       AS IF THE AUTHORITY HAD NOT EXPIRED

22     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       20, THE DIRECTORS BE AUTHORISED, IN
       ADDITION TO ANY AUTHORITY GRANTED UNDER
       RESOLUTION 21 TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE ACT) FOR CASH UNDER THE
       AUTHORITY GIVEN BY THAT RESOLUTION AND/OR
       TO SELL ORDINARY SHARES HELD BY THE COMPANY
       AS TREASURY SHARES FOR CASH AS IF SECTION
       561 OF THE ACT DID NOT APPLY TO ANY SUCH
       ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: A)
       LIMITED TO THE ALLOTMENT OF EQUITY SHARES
       OR SALE OF TREASURY SHARES UP TO A NOMINAL
       AMOUNT OF GBP 3,579,000; AND B) USED ONLY
       FOR THE PURPOSES OF FINANCING (OR
       REFINANCING, IF THE AUTHORITY IS TO BE USED
       WITHIN 12 MONTHS AFTER THE ORIGINAL
       TRANSACTION) A TRANSACTION WHICH THE BOARD
       OF THE COMPANY DETERMINES TO BE AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT OF
       A KIND CONTEMPLATED BY THE STATEMENT OF
       PRINCIPLES ON DISAPPLYING PRE-EMPTION
       RIGHTS MOST RECENTLY PUBLISHED BY THE
       PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
       NOTICE; SUCH AUTHORITY TO EXPIRE AT THE END
       OF THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY OR, IF EARLIER, ON 30 JUNE 2024,
       BUT IN EACH CASE, PRIOR TO ITS EXPIRY THE
       COMPANY MAY MAKE OFFERS, AND ENTER INTO
       AGREEMENTS, WHICH WOULD, OR MIGHT REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED (AND
       TREASURY SHARES TO BE SOLD) AFTER THE
       AUTHORITY EXPIRES AND THE BOARD MAY ALLOT
       EQUITY SECURITIES (AND SELL TREASURY
       SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
       AS IF THE AUTHORITY HAD NOT EXPIRED

23     TO GENERALLY AND UNCONDITIONALLY AUTHORISE                Mgmt          For                            For
       THE COMPANY, FOR THE PURPOSES OF SECTION
       701 OF THE ACT, TO MAKE MARKET PURCHASES
       (WITHIN THE MEANING OF SECTION 693(4) OF
       THE ACT) OF ORDINARY SHARES OF 10 PENCE
       EACH IN THE CAPITAL OF THE COMPANY PROVIDED
       THAT: A) THE MAXIMUM NUMBER OF ORDINARY
       SHARES WHICH MAY BE PURCHASED IS 71,590,000
       ORDINARY SHARES, REPRESENTING LESS THAN 10%
       OF THE COMPANYS ISSUED ORDINARY SHARE
       CAPITAL (EXCLUDING TREASURY SHARES) AS AT
       28 FEBRUARY 2023, BEING THE LATEST
       PRACTICABLE DATE PRIOR TO THE PUBLICATION
       OF THIS NOTICE; B) THE MAXIMUM PRICE
       (EXCLUSIVE OF EXPENSES) AT WHICH ORDINARY
       SHARES MAY BE PURCHASED IS AN AMOUNT EQUAL
       TO THE HIGHER OF: I) 5% ABOVE THE AVERAGE
       MARKET VALUE OF ORDINARY SHARES OF THE
       COMPANY AS DERIVED FROM THE DAILY OFFICIAL
       LIST OF THE LONDON STOCK EXCHANGE FOR THE
       FIVE BUSINESS DAYS PRECEDING THE DATE OF
       PURCHASE; AND (II) THE HIGHER OF THE PRICE
       OF THE LAST INDEPENDENT TRADE OF AN
       ORDINARY SHARE AND THE HIGHEST CURRENT
       INDEPENDENT BID FOR AN ORDINARY SHARE ON
       THE TRADING VENUE WHERE THE PURCHASE IS
       CARRIED OUT; AND C) THE MINIMUM PRICE
       (EXCLUSIVE OF EXPENSES) AT WHICH ORDINARY
       SHARES MAY BE PURCHASED IS 10 PENCE PER
       ORDINARY SHARE, SUCH AUTHORITY TO EXPIRE ON
       THE EARLIER OF 30 JUNE 2024 OR ON THE DATE
       OF THE AGM OF THE COMPANY IN 2024, SAVE
       THAT THE COMPANY MAY, BEFORE SUCH EXPIRY,
       ENTER INTO A CONTRACT TO PURCHASE ORDINARY
       SHARES UNDER WHICH SUCH PURCHASE WILL OR
       MAY BE COMPLETED OR EXECUTED WHOLLY OR
       PARTLY AFTER THE EXPIRATION OF THIS
       AUTHORITY AND MAY MAKE A PURCHASE OF
       ORDINARY SHARES IN PURSUANCE OF ANY SUCH
       CONTRACT

24     TO AUTHORISE THE DIRECTORS TO CALL A                      Mgmt          For                            For
       GENERAL MEETING OF THE COMPANY, OTHER THAN
       AN AGM, ON NOT LESS THAN 14 CLEAR DAYS
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA                                              Agenda Number:  716876769
--------------------------------------------------------------------------------------------------------------------------
        Security:  T78458139
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2023
          Ticker:
            ISIN:  IT0003828271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED

0010   BOARD OF DIRECTORS' REVIEW OF OPERATIONS;                 Mgmt          For                            For
       REPORT OF THE BOARD OF STATUTORY AUDITORS;
       FINANCIAL STATEMENTS AS AT AND FOR THE
       FINANCIAL YEAR ENDED 31ST DECEMBER 2022;
       RESOLUTION RELATED THERETO: FINANCIAL
       STATEMENTS AS AT 31ST DECEMBER 2022

0020   BOARD OF DIRECTORS' REVIEW OF OPERATIONS;                 Mgmt          For                            For
       REPORT OF THE BOARD OF STATUTORY AUDITORS;
       FINANCIAL STATEMENTS AS AT AND FOR THE
       FINANCIAL YEAR ENDED 31ST DECEMBER 2022;
       RESOLUTION RELATED THERETO: ALLOCATION OF
       THE PROFIT FOR THE 2022 FINANCIAL YEAR

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS AUDITORS, THERE IS
       ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
       AGAINST OR ABSTAIN ON ONLY 1 OF THE 2
       SLATES FOR DIRECTORS AND TO SELECT 'CLEAR'
       FOR THE OTHERS. THANK YOU.

003A   APPOINTMENT OF THE BOARD OF STATUTORY                     Shr           No vote
       AUDITORS: APPOINTMENT OF THE MEMBERS OF THE
       BOARD OF STATUTORY AUDITORS. LIST PRESENTED
       BY ROSSINI S.A R.L., REPRESENTING 51.82 PCT
       OF THE SHARE CAPITAL

003B   APPOINTMENT OF THE BOARD OF STATUTORY                     Shr           For
       AUDITORS: APPOINTMENT OF THE MEMBERS OF THE
       BOARD OF STATUTORY AUDITORS. LIST PRESENTED
       BY A GROUP OF INSTITUTIONAL INVESTORS,
       REPRESENTING 0.51686 PCT OF THE SHARE
       CAPITAL

0040   APPOINTMENT OF THE BOARD OF STATUTORY                     Mgmt          For                            For
       AUDITORS: APPOINTMENT OF THE CHAIR OF THE
       BOARD OF STATUTORY AUDITORS

0050   APPOINTMENT OF THE BOARD OF STATUTORY                     Mgmt          For                            For
       AUDITORS: DETERMINATION OF THEIR
       REMUNERATION

0060   REPORT ON THE REMUNERATION POLICY AND THE                 Mgmt          For                            For
       REMUNERATION PAID PURSUANT TO ARTICLE
       123-TER, PARAGRAPHS 3-BIS AND 6, OF
       LEGISLATIVE DECREE NO. 58 OF 24TH FEBRUARY
       1998: BINDING RESOLUTION ON THE FIRST
       SECTION REGARDING THE REMUNERATION POLICY

0070   REPORT ON THE REMUNERATION POLICY AND THE                 Mgmt          Against                        Against
       REMUNERATION PAID PURSUANT TO ARTICLE
       123-TER, PARAGRAPHS 3-BIS AND 6, OF
       LEGISLATIVE DECREE NO. 58 OF 24TH FEBRUARY
       1998: NON-BINDING RESOLUTION ON THE SECOND
       SECTION ON THE REMUNERATION PAID FOR 2022

0080   APPROVAL OF THE LONG-TERM INCENTIVE PLAN                  Mgmt          Against                        Against
       BASED ON FINANCIAL INSTRUMENTS NAMED
       ''2023-2025 PERFORMANCE SHARES PLAN'', UPON
       WITHDRAWAL OF THE ''2021-2023 STOCK OPTION
       PLAN'' CONCERNING THE GRANT OF STOCK
       OPTIONS SCHEDULED FOR 2023; RELATED AND
       CONSEQUENT RESOLUTIONS IN ACCORDANCE WITH
       ARTICLE 114-BIS OF LEGISLATIVE DECREE NO.
       58 OF 24TH FEBRUARY 1998

0090   PROPOSAL TO AUTHORISE THE PURCHASE AND                    Mgmt          For                            For
       UTILISATION OF TREASURY STOCK; RELATED AND
       CONSEQUENT RESOLUTIONS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 870315 DUE TO RECEIVED SLATES
       FOR RESOLUTIONS 3. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RECRUIT HOLDINGS CO.,LTD.                                                                   Agenda Number:  717320573
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6433A101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2023
          Ticker:
            ISIN:  JP3970300004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Minegishi, Masumi                      Mgmt          For                            For

1.2    Appoint a Director Idekoba, Hisayuki                      Mgmt          For                            For

1.3    Appoint a Director Senaha, Ayano                          Mgmt          For                            For

1.4    Appoint a Director Rony Kahan                             Mgmt          For                            For

1.5    Appoint a Director Izumiya, Naoki                         Mgmt          For                            For

1.6    Appoint a Director Totoki, Hiroki                         Mgmt          For                            For

1.7    Appoint a Director Honda, Keiko                           Mgmt          For                            For

1.8    Appoint a Director Katrina Lake                           Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Tanaka, Miho

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 REECE LTD                                                                                   Agenda Number:  716104079
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q80528138
    Meeting Type:  AGM
    Meeting Date:  27-Oct-2022
          Ticker:
            ISIN:  AU000000REH4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 4 AND 5 VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU 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      ADOPT THE REMUNERATION REPORT                             Mgmt          For                            For

2      RE-ELECTION OF TIM POOLE AS A DIRECTOR                    Mgmt          For                            For

3      RE-ELECTION OF BRUCE C. WILSON AS A                       Mgmt          For                            For
       DIRECTOR

4      GRANT OF PERFORMANCE RIGHTS TO MANAGING                   Mgmt          For                            For
       DIRECTOR AND GROUP CHIEF EXECUTIVE OFFICER
       UNDER THE REECE 2021 LONG-TERM INCENTIVE
       PLAN

5      APPROVE THE INCREASE IN THE MAXIMUM                       Mgmt          For                            For
       AGGREGATE AMOUNT OF FEES PAYABLE TO THE
       NON-EXECUTIVE DIRECTORS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 RELX PLC                                                                                    Agenda Number:  716739226
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7493L105
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2023
          Ticker:
            ISIN:  GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE 2022 ANNUAL REPORT                            Mgmt          For                            For

2      APPROVE THE DIRECTORS' REMUNERATION POLICY                Mgmt          For                            For

3      APPROVE THE DIRECTORS' REMUNERATION REPORT                Mgmt          For                            For

4      DECLARATION OF A FINAL DIVIDEND                           Mgmt          For                            For

5      RE-APPOINTMENT OF ERNST & YOUNG LLP AS                    Mgmt          For                            For
       AUDITOR

6      AUTHORISE THE AUDIT COMMITTEE OF THE BOARD                Mgmt          For                            For
       TO SET THE AUDITOR'S REMUNERATION

7      ELECT ALISTAIR COX AS A DIRECTOR                          Mgmt          For                            For

8      RE-ELECT PAUL WALKER AS A DIRECTOR                        Mgmt          For                            For

9      RE-ELECT JUNE FELIX AS A DIRECTOR                         Mgmt          For                            For

10     RE-ELECT ERIK ENGSTROM AS A DIRECTOR                      Mgmt          For                            For

11     RE-ELECT CHARLOTTE HOGG AS A DIRECTOR                     Mgmt          For                            For

12     RE-ELECT MARIKE VAN LIER LELS AS A DIRECTOR               Mgmt          For                            For

13     RE-ELECT NICK LUFF AS A DIRECTOR                          Mgmt          For                            For

14     RE-ELECT ROBERT MACLEOD AS A DIRECTOR                     Mgmt          For                            For

15     RE-ELECT ANDREW SUKAWATY AS A DIRECTOR                    Mgmt          For                            For

16     RE-ELECT SUZANNE WOOD AS A DIRECTOR                       Mgmt          For                            For

17     APPROVE THE LONG TERM INCENTIVE PLAN 2023                 Mgmt          For                            For

18     APPROVE THE EXECUTIVE SHARE OWNERSHIP                     Mgmt          For                            For
       SCHEME 2023

19     APPROVE THE SHARESAVE PLAN 2023                           Mgmt          For                            For

20     APPROVE THE EMPLOYEE SHARE PURCHASE PLAN                  Mgmt          For                            For
       2023

21     APPROVE AUTHORITY TO ALLOT SHARES                         Mgmt          For                            For

22     APPROVE AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS

23     APPROVE ADDITIONAL AUTHORITY TO DISAPPLY                  Mgmt          For                            For
       PRE-EMPTION RIGHTS

24     APPROVE AUTHORITY TO PURCHASE OWN SHARES                  Mgmt          For                            For

25     APPROVE 14 DAY NOTICE PERIOD FOR GENERAL                  Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 RENESAS ELECTRONICS CORPORATION                                                             Agenda Number:  716758442
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4881V107
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2023
          Ticker:
            ISIN:  JP3164720009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Shibata, Hidetoshi                     Mgmt          For                            For

1.2    Appoint a Director Iwasaki, Jiro                          Mgmt          For                            For

1.3    Appoint a Director Selena Loh Lacroix                     Mgmt          For                            For

1.4    Appoint a Director Yamamoto, Noboru                       Mgmt          For                            For

1.5    Appoint a Director Hirano, Takuya                         Mgmt          For                            For

2      Approve Details of Introduction of a Tax                  Mgmt          For                            For
       Advantaged Employee Share Purchase Plan for
       Employees of the Company and the Company's
       Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 RENTOKIL INITIAL PLC                                                                        Agenda Number:  716055822
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7494G105
    Meeting Type:  OGM
    Meeting Date:  06-Oct-2022
          Ticker:
            ISIN:  GB00B082RF11
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE TRANSACTION                                Mgmt          For                            For

2      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       IN CONNECTION WITH THE TRANSACTION

3      TO AUTHORISE THE DIRECTORS TO BORROW UPTO 5               Mgmt          For                            For
       BILLION POUNDS IN CONNECTION WITH THE
       TRANSACTION

4      TO ADOPT THE TERMINIX SHARE PLAN                          Mgmt          For                            For

CMMT   12 SEP 2022: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RENTOKIL INITIAL PLC                                                                        Agenda Number:  716916892
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7494G105
    Meeting Type:  AGM
    Meeting Date:  10-May-2023
          Ticker:
            ISIN:  GB00B082RF11
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       OF THE COMPANY AND THE DIRECTORS AND
       AUDITORS REPORT THEREON

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO APPROVE THE RULES OF THE RESTRICTED                    Mgmt          For                            For
       SHARE PLAN

4      TO APPROVE THE RULES OF THE DEFERRED BONUS                Mgmt          For                            For
       PLAN

5      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

6      TO ELECT DAVID FREAR AS A DIRECTOR                        Mgmt          For                            For

7      TO ELECT SALLY JOHNSON AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT STUART INGALL-TOMBS AS A                      Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT SAROSH MISTRY AS A DIRECTOR                   Mgmt          For                            For

10     TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT ANDY RANSOM AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-ELECT RICHARD SOLOMONS AS A DIRECTOR                Mgmt          For                            For

13     TO RE-ELECT CATHY TURNER AS A DIRECTOR                    Mgmt          For                            For

14     TO RE-ELECT LINDA YUEH AS A DIRECTOR                      Mgmt          For                            For

15     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR

16     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       AUDITORS REMUNERATION

17     TO AUTHORISE THE MAKING OF POLITICAL                      Mgmt          For                            For
       DONATIONS

18     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

19     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

20     TO AUTHORISE THE DIRECTORS TO FURTHER                     Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS FOR
       ACQUISITIONS AND SPECIFIED CAPITAL
       INVESTMENTS

21     TO AUTHORISE THE DIRECTORS TO MAKE MARKET                 Mgmt          For                            For
       PURCHASES OF THE COMPANY'S OWN SHARES

22     TO AUTHORISE THE CALLING OF A GENERAL                     Mgmt          For                            For
       MEETING OTHER THAN AN ANNUAL GENERAL
       MEETING ON 14 DAYS CLEAR NOTICE

23     TO ADOPT THE ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY PRODUCED TO THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 REPSOL S.A.                                                                                 Agenda Number:  716867936
--------------------------------------------------------------------------------------------------------------------------
        Security:  E8471S130
    Meeting Type:  AGM
    Meeting Date:  24-May-2023
          Ticker:
            ISIN:  ES0173516115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 25 MAY 2023. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      REVIEW AND APPROVAL, IF APPROPRIATE, OF THE               Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT
       REPORT OF REPSOL, S.A. AND THE CONSOLIDATED
       ANNUAL FINANCIAL STATEMENTS AND
       CONSOLIDATED MANAGEMENT REPORT, FOR FISCAL
       YEAR ENDED 31 DECEMBER 2022

2      REVIEW AND APPROVAL, IF APPROPRIATE, OF THE               Mgmt          For                            For
       PROPOSAL FOR THE ALLOCATION OF RESULTS IN
       2022

3      REVIEW AND APPROVAL, IF APPROPRIATE, OF THE               Mgmt          For                            For
       STATEMENT OF NON-FINANCIAL INFORMATION FOR
       FISCAL YEAR ENDED 31 DECEMBER 2022

4      REVIEW AND APPROVAL, IF APPROPRIATE, OF THE               Mgmt          For                            For
       MANAGEMENT OF THE BOARD OF DIRECTORS OF
       REPSOL, S.A. DURING 2022

5      APPOINTMENT OF THE ACCOUNTS AUDITOR OF                    Mgmt          For                            For
       REPSOL, S.A. AND ITS CONSOLIDATED GROUP FOR
       FISCAL YEAR 2023

6      DISTRIBUTION OF THE FIXED AMOUNT OF 0.375                 Mgmt          For                            For
       EUROS GROSS PER SHARE CHARGED TO FREE
       RESERVES. DELEGATION OF POWERS TO THE BOARD
       OF DIRECTORS OR, BY SUBSTITUTION, TO THE
       DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE
       OFFICER, TO ESTABLISH THE TERMS OF
       DISTRIBUTION FOR THAT WHICH MAY GO
       UNFORESEEN BY THE GENERAL SHAREHOLDERS'
       MEETING, TO CARRY OUT THE ACTS NECESSARY
       FOR ITS EXECUTION AND TO ISSUE AS MANY
       PUBLIC AND PRIVATE DOCUMENTS AS MAY BE
       REQUIRED TO FULFIL THE AGREEMENT

7      APPROVAL OF A SHARE CAPITAL REDUCTION FOR                 Mgmt          For                            For
       AN AMOUNT OF 50,000,000 EUROS, THROUGH THE
       REDEMPTION OF 50,000,000 OF THE COMPANY'S
       OWN SHARES. DELEGATION OF POWERS TO THE
       BOARD OF DIRECTORS OR, AS ITS REPLACEMENT,
       TO THE DELEGATE COMMITTEE OR THE CHIEF
       EXECUTIVE OFFICER, TO SET THE OTHER TERMS
       FOR THE REDUCTION IN RELATION TO EVERYTHING
       NOT DETERMINED BY THE GENERAL SHAREHOLDERS'
       MEETING, INCLUDING, AMONG OTHER MATTERS,
       THE POWERS TO REDRAFT ARTICLES 5 AND 6 OF
       THE COMPANY'S BYLAWS, RELATING TO SHARE
       CAPITAL AND SHARES RESPECTIVELY, AND TO
       REQUEST THE DELISTING AND CANCELLATION OF
       THE ACCOUNTING RECORDS OF THE SHARES THAT
       ARE BEING REDEEMED

8      APPROVAL OF A CAPITAL REDUCTION FOR A                     Mgmt          For                            For
       MAXIMUM AMOUNT OF 132,739,605 EUROS, EQUAL
       TO 10% OF THE SHARE CAPITAL, THROUGH THE
       REDEMPTION OF A MAXIMUM OF 132,739,605 OWN
       SHARES OF THE COMPANY. DELEGATION OF POWERS
       TO THE BOARD OR, BY SUBSTITUTION, TO THE
       DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE
       OFFICER, TO RESOLVE ON THE EXECUTION OF THE
       REDUCTION, AND TO ESTABLISH THE OTHER TERMS
       FOR THE REDUCTION IN RELATION TO ALL
       MATTERS NOT DETERMINED BY THE SHAREHOLDERS
       AT THE GENERAL SHAREHOLDERS' MEETING,
       INCLUDING, AMONG OTHER MATTERS, THE POWERS
       TO REDRAFT ARTICLES 5 AND 6 OF THE
       COMPANY'S BYLAWS, RELATING TO SHARE CAPITAL
       AND SHARES, RESPECTIVELY, AND TO REQUEST
       THE DELISTING AND DERECOGNITION FROM THE
       ACCOUNTING RECORDS OF THE SHARES THAT ARE
       BEING REDEEMED

9      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       RIGHT TO ISSUE FIXED-INCOME SECURITIES,
       DEBT INSTRUMENTS, PROMISSORY NOTES, HYBRID
       INSTRUMENTS AND PREFERRED SHARES IN ANY
       FORM PERMITTED BY LAW, BOTH SIMPLE AND
       EXCHANGEABLE FOR OUTSTANDING SHARES OR
       OTHER PRE-EXISTING SECURITIES OF OTHER
       ENTITIES, AND TO GUARANTEE THE ISSUANCE OF
       SECURITIES OF COMPANIES OF THE GROUP,
       LEAVING WITHOUT EFFECT, IN THE UNUSED PART,
       THE EIGHTH RESOLUTION (SECTION ONE) OF THE
       ORDINARY GENERAL SHAREHOLDERS' MEETING HELD
       ON MAY 31, 2019

10     RE-ELECTION AS DIRECTOR OF MR. ANTONIO                    Mgmt          For                            For
       BRUFAU NIUB

11     RE-ELECTION AS DIRECTOR OF MR. JOSU JON                   Mgmt          For                            For
       IMAZ SAN MIGUEL

12     RE-ELECTION AS DIRECTOR OF MS. ARNZAZU                    Mgmt          For                            For
       ESTEFANA LARRAAGA

13     RE-ELECTION AS DIRECTOR OF MS. MARA TERESA                Mgmt          For                            For
       GARCA-MIL LLOVERAS

14     RE-ELECTION AS DIRECTOR OF MR. HENRI                      Mgmt          For                            For
       PHILIPPE REICHSTUL

15     RE-ELECTION AS DIRECTOR OF MR. JOHN                       Mgmt          For                            For
       ROBINSON WEST

16     RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTATION AND RE-ELECTION AS DIRECTOR OF
       MR. MANUEL MANRIQUE CECILIA

17     APPOINTMENT AS DIRECTOR OF MS. MARA DEL                   Mgmt          For                            For
       PINO VELZQUEZ MEDINA

18     ADVISORY VOTE ON THE REPSOL, S.A. ANNUAL                  Mgmt          For                            For
       REPORT ON DIRECTORS' REMUNERATION FOR 2022

19     EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE REMUNERATION POLICY FOR THE DIRECTORS
       OF REPSOL, S.A. (2023-2026)

20     APPROVAL OF THREE NEW ADDITIONAL CYCLES OF                Mgmt          For                            For
       THE BENEFICIARIES' SHARE PURCHASE PLAN OF
       THE LONG-TERM INCENTIVES PROGRAMMES

21     DELEGATION OF POWERS TO INTERPRET,                        Mgmt          For                            For
       SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND
       FORMALIZE THE RESOLUTIONS ADOPTED BY THE
       GENERAL SHAREHOLDERS MEETING

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 RESONA HOLDINGS, INC.                                                                       Agenda Number:  717368941
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6448E106
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2023
          Ticker:
            ISIN:  JP3500610005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Minami, Masahiro                       Mgmt          Against                        Against

1.2    Appoint a Director Ishida, Shigeki                        Mgmt          For                            For

1.3    Appoint a Director Noguchi, Mikio                         Mgmt          For                            For

1.4    Appoint a Director Oikawa, Hisahiko                       Mgmt          For                            For

1.5    Appoint a Director Baba, Chiharu                          Mgmt          For                            For

1.6    Appoint a Director Iwata, Kimie                           Mgmt          For                            For

1.7    Appoint a Director Egami, Setsuko                         Mgmt          For                            For

1.8    Appoint a Director Ike, Fumihiko                          Mgmt          For                            For

1.9    Appoint a Director Nohara, Sawako                         Mgmt          For                            For

1.10   Appoint a Director Yamauchi, Masaki                       Mgmt          For                            For

1.11   Appoint a Director Tanaka, Katsuyuki                      Mgmt          For                            For

1.12   Appoint a Director Yasuda, Ryuji                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RICOH COMPANY,LTD.                                                                          Agenda Number:  717321018
--------------------------------------------------------------------------------------------------------------------------
        Security:  J64683105
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2023
          Ticker:
            ISIN:  JP3973400009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yamashita, Yoshinori                   Mgmt          For                            For

2.2    Appoint a Director Oyama, Akira                           Mgmt          For                            For

2.3    Appoint a Director Kawaguchi, Takashi                     Mgmt          For                            For

2.4    Appoint a Director Yokoo, Keisuke                         Mgmt          For                            For

2.5    Appoint a Director Tani, Sadafumi                         Mgmt          For                            For

2.6    Appoint a Director Ishimura, Kazuhiko                     Mgmt          For                            For

2.7    Appoint a Director Ishiguro, Shigenao                     Mgmt          For                            For

2.8    Appoint a Director Takeda, Yoko                           Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO LTD                                                                               Agenda Number:  716094002
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q81437107
    Meeting Type:  EGM
    Meeting Date:  25-Oct-2022
          Ticker:
            ISIN:  AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 2 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      THAT: (A) FOR THE PURPOSES OF ASX LISTING                 Mgmt          For                            For
       RULE 10.1 AND ALL OTHER PURPOSES, THE
       TRANSACTION AND THE ENTRY INTO AND
       PERFORMANCE OF THE TRANSACTION DOCUMENTS BE
       AND ARE HEREBY APPROVED; AND (B) THE
       DIRECTORS (OR A DULY CONSTITUTED COMMITTEE
       THEREOF) BE AND ARE HEREBY AUTHORISED TO
       TAKE ALL NECESSARY, EXPEDIENT OR DESIRABLE
       STEPS AND TO DO ALL NECESSARY, EXPEDIENT OR
       DESIRABLE THINGS TO IMPLEMENT, COMPLETE OR
       TO PROCURE THE IMPLEMENTATION OR COMPLETION
       OF THE TRANSACTION AND ANY MATTERS
       INCIDENTAL TO THE TRANSACTION AND TO GIVE
       EFFECT THERETO WITH SUCH MODIFICATIONS,
       VARIATIONS, REVISIONS, WAIVERS OR
       AMENDMENTS (NOT BEING MODIFICATIONS,
       VARIATIONS, REVISIONS, WAIVERS OR
       AMENDMENTS OF A MATERIAL NATURE) AS THE
       DIRECTORS (OR A DULY CONSTITUTED COMMITTEE
       THEREOF) MAY DEEM NECESSARY, EXPEDIENT OR
       DESIRABLE IN CONNECTION WITH THE
       TRANSACTION AND ANY MATTERS INCIDENTAL TO
       THE TRANSACTION

2      THAT: SUBJECT TO, AND CONDITIONAL UPON, THE               Mgmt          For                            For
       PASSING OF RESOLUTION 1 AND FOR THE
       PURPOSES OF ASX LISTING RULE 10.1 ONLY, AND
       WITHOUT LIMITING THE OBLIGATIONS OF RIO
       TINTO TO OBTAIN ALL NECESSARY CONSENTS,
       APPROVALS OR AUTHORISATIONS TO THE EXTENT
       REQUIRED AT THE RELEVANT TIME BY APPLICABLE
       LAWS AND REGULATIONS (INCLUDING THOSE
       REQUIRED BY THE LISTING RULES MADE BY THE
       FINANCIAL CONDUCT AUTHORITY AND THE
       COMPANIES ACT 2006), ANY ACQUISITION OR
       DISPOSAL OF A SUBSTANTIAL ASSET FROM OR TO
       CHINA BAOWU STEEL GROUP CO., LTD OR ITS
       ASSOCIATES PURSUANT TO A FUTURE TRANSACTION
       BE AND IS HEREBY APPROVED




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO LTD                                                                               Agenda Number:  716749429
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q81437107
    Meeting Type:  AGM
    Meeting Date:  04-May-2023
          Ticker:
            ISIN:  AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2,3,4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RECEIPT OF THE 2022 ANNUAL REPORT                         Mgmt          For                            For

2      APPROVAL OF THE DIRECTORS REMUNERATION                    Mgmt          For                            For
       REPORT: IMPLEMENTATION REPORT

3      APPROVAL OF THE DIRECTORS REMUNERATION                    Mgmt          For                            For
       REPORT

4      APPROVAL OF POTENTIAL TERMINATION BENEFITS                Mgmt          For                            For

5      TO ELECT KAISA HIETALA AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT DOMINIC BARTON BBM AS A                       Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT PETER CUNNINGHAM AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT SIMON HENRY AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT SAM LAIDLAW AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-ELECT JENNIFER NASON AS A DIRECTOR                  Mgmt          For                            For

13     TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR                 Mgmt          For                            For

14     TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR                Mgmt          For                            For

15     TO RE-ELECT BEN WYATT AS A DIRECTOR                       Mgmt          For                            For

16     RE-APPOINTMENT OF AUDITORS: KPMG LLP                      Mgmt          For                            For

17     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

18     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

19     RENEWAL OF OFF-MARKET AND ON-MARKET SHARE                 Mgmt          For                            For
       BUY-BACK AUTHORITIES (SPECIAL RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC                                                                               Agenda Number:  716095066
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  OGM
    Meeting Date:  25-Oct-2022
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE PROPOSED JOINT VENTURE WITH CHINA                 Mgmt          For                            For
       BAOWU STEEL GROUP CO., LTD

2      APPROVE ANY ACQUISITION OR DISPOSAL OF A                  Mgmt          For                            For
       SUBSTANTIAL ASSET FROM OR TO CHINA BAOWU
       STEEL GROUP CO., LTD OR ITS ASSOCIATES
       PURSUANT TO A FUTURE TRANSACTION

CMMT   23 SEP 2022: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC                                                                               Agenda Number:  716752868
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2023
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF THE 2022 ANNUAL REPORT                         Mgmt          For                            For

2      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       REPORT: IMPLEMENTATION REPORT

3      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       REPORT

4      APPROVAL OF POTENTIAL TERMINATION BENEFITS                Mgmt          For                            For

5      TO ELECT KAISA HIETALA AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT DOMINIC BARTON BBM AS A                       Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT PETER CUNNINGHAM AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT SIMON HENRY AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT SAM LAIDLAW AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-ELECT JENNIFER NASON AS A DIRECTOR                  Mgmt          For                            For

13     TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR                 Mgmt          For                            For

14     TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR                Mgmt          For                            For

15     TO RE-ELECT BEN WYATT AS A DIRECTOR                       Mgmt          For                            For

16     RE-APPOINTMENT OF AUDITOR: TO RE-APPOINT                  Mgmt          For                            For
       KPMG LLP AS AUDITORS OF THE COMPANY TO HOLD
       OFFICE UNTIL THE CONCLUSION OF RIO TINTO'S
       2024 ANNUAL GENERAL MEETINGS

17     REMUNERATION OF AUDITORS: TO AUTHORISE THE                Mgmt          For                            For
       AUDIT & RISK COMMITTEE TO DETERMINE THE
       AUDITORS' REMUNERATION

18     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

19     GENERAL AUTHORITY TO ALLOT SHARES                         Mgmt          For                            For

20     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

21     AUTHORITY TO PURCHASE RIO TINTO PLC SHARES                Mgmt          For                            For

22     NOTICE PERIOD FOR GENERAL MEETINGS OTHER                  Mgmt          For                            For
       THAN ANNUAL GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 ROCHE HOLDING AG                                                                            Agenda Number:  716694307
--------------------------------------------------------------------------------------------------------------------------
        Security:  H69293225
    Meeting Type:  AGM
    Meeting Date:  14-Mar-2023
          Ticker:
            ISIN:  CH0012032113
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Non-Voting
       REPORTS

2      APPROVE REMUNERATION REPORT                               Non-Voting

3.1    APPROVE CHF 10.7 MILLION IN BONUSES TO THE                Non-Voting
       CORPORATE EXECUTIVE COMMITTEE FOR FISCAL
       YEAR 2022

3.2    APPROVE CHF 1.8 MILLION SHARE BONUS FOR THE               Non-Voting
       CHAIR OF THE BOARD OF DIRECTORS FOR FISCAL
       YEAR 2022

4      APPROVE DISCHARGE OF BOARD AND SENIOR                     Non-Voting
       MANAGEMENT

5      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Non-Voting
       OF CHF 9.50 PER SHARE

6.1    ELECT SEVERIN SCHWAN AS DIRECTOR AND BOARD                Non-Voting
       CHAIR

6.2    REELECT ANDRE HOFFMANN AS DIRECTOR                        Non-Voting

6.3    REELECT JOERG DUSCHMALE AS DIRECTOR                       Non-Voting

6.4    REELECT PATRICK FROST AS DIRECTOR                         Non-Voting

6.5    REELECT ANITA HAUSER AS DIRECTOR                          Non-Voting

6.6    REELECT RICHARD LIFTON AS DIRECTOR                        Non-Voting

6.7    REELECT JEMILAH MAHMOOD AS DIRECTOR                       Non-Voting

6.8    REELECT BERNARD POUSSOT AS DIRECTOR                       Non-Voting

6.9    REELECT CLAUDIA DYCKERHOFF AS DIRECTOR                    Non-Voting

6.10   ELECT AKIKO IWASAKI AS DIRECTOR                           Non-Voting

6.11   ELECT MARK SCHNEIDER AS DIRECTOR                          Non-Voting

6.12   REAPPOINT ANDRE HOFFMANN AS MEMBER OF THE                 Non-Voting
       COMPENSATION COMMITTEE

6.13   REAPPOINT RICHARD LIFTON AS MEMBER OF THE                 Non-Voting
       COMPENSATION COMMITTEE

6.14   REAPPOINT BERNARD POUSSOT AS MEMBER OF THE                Non-Voting
       COMPENSATION COMMITTEE

6.15   APPOINT JOERG DUSCHMALE AS MEMBER OF THE                  Non-Voting
       COMPENSATION COMMITTEE

6.16   APPOINT ANITA HAUSER AS MEMBER OF THE                     Non-Voting
       COMPENSATION COMMITTEE

7.1    AMEND CORPORATE PURPOSE                                   Non-Voting

7.2    AMEND ARTICLES RE GENERAL MEETING                         Non-Voting

7.3    AMEND ARTICLES OF ASSOCIATION                             Non-Voting

8      APPROVE REMUNERATION OF DIRECTORS IN THE                  Non-Voting
       AMOUNT OF CHF 10 MILLION

9      APPROVE REMUNERATION OF EXECUTIVE COMMITTEE               Non-Voting
       IN THE AMOUNT OF CHF 38 MILLION

10     DESIGNATE TESTARIS AG AS INDEPENDENT PROXY                Non-Voting

11     RATIFY KPMG AG AS AUDITORS                                Non-Voting

CMMT   22 FEB 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING AND
       MODIFICATION OF TEXT OF RESOLUTIONS 6.5 TO
       11. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ROHM COMPANY LIMITED                                                                        Agenda Number:  717297142
--------------------------------------------------------------------------------------------------------------------------
        Security:  J65328122
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2023
          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 Ino, Kazuhide

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tateishi,
       Tetsuo

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

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Peter Kenevan

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Muramatsu,
       Kuniko

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inoue, Fukuko

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 Chimori,
       Hidero

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nakagawa,
       Keita

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ono, Tomoyuki

4      Shareholder Proposal: Approve Details of                  Shr           For                            Against
       the Restricted-Stock Compensation to be
       received by Corporate Officers




--------------------------------------------------------------------------------------------------------------------------
 ROLLS-ROYCE HOLDINGS PLC                                                                    Agenda Number:  716737878
--------------------------------------------------------------------------------------------------------------------------
        Security:  G76225104
    Meeting Type:  AGM
    Meeting Date:  11-May-2023
          Ticker:
            ISIN:  GB00B63H8491
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND THE AUDITOR
       FOR THE YEAR ENDED 31 DECEMBER 2022

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          Against                        Against
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2022

3      TO RE-ELECT DAME ANITA FREW AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

4      TO ELECT TUFAN ERGINBILGIC AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT PANOS KAKOULLIS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT PAUL ADAMS AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

7      TO RE-ELECT GEORGE CULMER AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT LORD JITESH GADHIA AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO RE-ELECT BEVERLY GOULET AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

11     TO RE-ELECT WENDY MARS AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

12     TO RE-ELECT SIR KEVIN SMITH CBE AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     TO RE-ELECT DAME ANGELA STRANK AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       COMPANY'S AUDITOR

15     TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF                Mgmt          For                            For
       OF THE BOARD TO SET THE AUDITORS
       REMUNERATION

16     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       POLITICAL EXPENDITURE

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 RWE AG                                                                                      Agenda Number:  716817056
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6629K109
    Meeting Type:  AGM
    Meeting Date:  04-May-2023
          Ticker:
            ISIN:  DE0007037129
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
       NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2022

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.90 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER MARKUS KREBBER FOR FISCAL YEAR 2022

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER MICHAEL MUELLER FOR FISCAL YEAR 2022

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ZVEZDANA SEEGER FOR FISCAL YEAR 2022

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER BRANDT FOR FISCAL YEAR 2022

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER RALF SIKORSKI FOR FISCAL YEAR 2022

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL BOCHINSKY FOR FISCAL YEAR
       2022

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SANDRA BOSSEMEYER FOR FISCAL YEAR
       2022

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HANS BUENTING FOR FISCAL YEAR 2022

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MATTHIAS DUERBAUM FOR FISCAL YEAR
       2022

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER UTE GERBAULET FOR FISCAL YEAR 2022

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HANS-PETER KEITEL FOR FISCAL YEAR
       2022

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MONIKA KIRCHER FOR FISCAL YEAR 2022

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER THOMAS KUFEN FOR FISCAL YEAR 2022

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER REINER VAN LIMBECK FOR FISCAL YEAR
       2022

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HARALD LOUIS FOR FISCAL YEAR 2022

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DAGMAR PAASCH FOR FISCAL YEAR 2022

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ERHARD SCHIPPOREIT FOR FISCAL YEAR
       2022

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DIRK SCHUMACHER FOR FISCAL YEAR 2022

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ULLRICH SIERAU FOR FISCAL YEAR 2022

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HAUKE STARS FOR FISCAL YEAR 2022

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HELLE VALENTIN FOR FISCAL YEAR 2022

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ANDREAS WAGNER FOR FISCAL YEAR 2022

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARION WECKES FOR FISCAL YEAR 2022

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2023 AND FOR THE
       REVIEW OF INTERIM FINANCIAL STATEMENTS FOR
       THE FIRST HALF OF FISCAL YEAR 2023

6      RATIFY DELOITTE GMBH AS AUDITORS FOR THE                  Mgmt          For                            For
       REVIEW OF INTERIM FINANCIAL STATEMENTS FOR
       THE FIRST QUARTER OF FISCAL YEAR 2024

7      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

8      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

9      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 5.5 BILLION APPROVE CREATION
       OF EUR 190.4 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

10     APPROVE CREATION OF EUR 380.8 MILLION POOL                Mgmt          For                            For
       OF AUTHORIZED CAPITAL WITH OR WITHOUT
       EXCLUSION OF PREEMPTIVE RIGHTS

11     APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          For                            For
       UNTIL 2025

CMMT   17 APR 2023: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   17 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RYOHIN KEIKAKU CO.,LTD.                                                                     Agenda Number:  716255941
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6571N105
    Meeting Type:  AGM
    Meeting Date:  23-Nov-2022
          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 Kanai, Masaaki                         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 Yagyu, Masayoshi                       Mgmt          For                            For

2.5    Appoint a Director Yoshikawa, Atsushi                     Mgmt          For                            For

2.6    Appoint a Director Ito, Kumi                              Mgmt          For                            For

2.7    Appoint a Director Kato, Yuriko                           Mgmt          For                            For

2.8    Appoint a Director Yamazaki, Mayuka                       Mgmt          For                            For

3      Appoint a Corporate Auditor Yamane, Kosuke                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAFRAN SA                                                                                   Agenda Number:  717144151
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4035A557
    Meeting Type:  MIX
    Meeting Date:  25-May-2023
          Ticker:
            ISIN:  FR0000073272
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FOR SHAREHOLDERS NOT HOLDING SHARES                       Non-Voting
       DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
       INSTRUCTIONS WILL BE FORWARDED TO YOUR
       GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
       GLOBAL CUSTODIAN AS THE REGISTERED
       INTERMEDIARY WILL SIGN THE PROXY CARD AND
       FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT

CMMT   FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID                  Non-Voting
       VOTING OPTION. FOR ANY ADDITIONAL
       RESOLUTIONS RAISED AT THE MEETING THE
       VOTING INSTRUCTION WILL DEFAULT TO
       'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
       THE PROXY CARD, THE VOTING INSTRUCTION WILL
       DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED

CMMT   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL TYPICALLY BE
       RELEASED FROM ESCROW AS SOON AS PRACTICABLE
       ON RECORD DATE +1 DAY (OR ON MEETING DATE
       +1 DAY IF NO RECORD DATE APPLIES) UNLESS
       OTHERWISE SPECIFIED, AND ONLY AFTER THE
       AGENT HAS CONFIRMED AVAILABILITY OF THE
       POSITION. IN ORDER FOR A VOTE TO BE
       ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/telech
       argements/BALO/pdf/2023/0329/202303292300694
       .pdf

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      APPROVAL OF THE PARENT COMPANY FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2022

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2022

3      APPROPRIATION OF PROFIT FOR THE YEAR AND                  Mgmt          For                            For
       APPROVAL OF THE RECOMMENDED DIVIDEND

4      APPROVAL OF A RELATED-PARTY AGREEMENT                     Mgmt          For                            For
       GOVERNED BY ARTICLE L.225-38 OF THE FRENCH
       COMMERCIAL CODE ENTERED INTO WITH AIRBUS
       SE, TIKEHAU ACE CAPITAL, AD HOLDING AND THE
       FRENCH STATE, AND OF THE STATUTORY AUDITORS
       SPECIAL REPORT ON RELATED-PARTY AGREEMENTS
       GOVERNED BY ARTICLES L.225-38 ET SEQ. OF
       THE FRENCH COMMERCIAL CODE

5      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       ALEXANDRE LAHOUSSE AS A DIRECTOR PUT
       FORWARD BY THE FRENCH STATE

6      RATIFICATION OF THE APPOINTMENT OF ROBERT                 Mgmt          For                            For
       PEUGEOT AS A DIRECTOR

7      RE-APPOINTMENT OF ROSS MC INNES AS A                      Mgmt          For                            For
       DIRECTOR

8      RE-APPOINTMENT OF OLIVIER ANDRIES AS A                    Mgmt          For                            For
       DIRECTOR

9      APPOINTMENT OF FABRICE BREGIER AS AN                      Mgmt          For                            For
       INDEPENDENT DIRECTOR

10     RE-APPOINTMENT OF LAURENT GUILLOT AS AN                   Mgmt          For                            For
       INDEPENDENT DIRECTOR

11     RE-APPOINTMENT OF ALEXANDRE LAHOUSSE AS A                 Mgmt          For                            For
       DIRECTOR PUT FORWARD BY THE FRENCH STATE

12     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS OF THE TOTAL
       COMPENSATION AND BENEFITS PAID DURING OR
       AWARDED FOR 2022 TO THE CHAIRMAN OF THE
       BOARD OF DIRECTORS

13     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS OF THE TOTAL
       COMPENSATION AND BENEFITS PAID DURING OR
       AWARDED FOR 2022 TO THE CHIEF EXECUTIVE
       OFFICER

14     APPROVAL OF THE DISCLOSURES REQUIRED UNDER                Mgmt          For                            For
       ARTICLE L.22-10-9 I OF THE FRENCH
       COMMERCIAL CODE CONCERNING THE COMPENSATION
       OF CORPORATE OFFICERS FOR 2022

15     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS FOR 2023

16     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
       FOR 2023

17     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE DIRECTORS FOR 2023

18     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       CARRY OUT A SHARE BUYBACK PROGRAM

19     AUTHORIZATION TO INCREASE THE COMPANY'S                   Mgmt          For                            For
       CAPITAL BY ISSUING SHARES AND/OR SECURITIES
       CARRYING RIGHTS TO SHARES, WITH PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, WHICH MAY NOT BE USED
       DURING, OR IN THE RUN-UP TO, A PUBLIC
       OFFER, AND BLANKET CEILING FOR CAPITAL
       INCREASES WITH OR WITHOUT PRE-EMPTIVE
       SUBSCRIPTION RIGHTS

20     AUTHORIZATION TO INCREASE THE COMPANY'S                   Mgmt          For                            For
       CAPITAL BY ISSUING SHARES AND/OR SECURITIES
       CARRYING RIGHTS TO SHARES, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS, BY WAY OF
       A PUBLIC OFFER OTHER THAN OFFERS GOVERNED
       BY ARTICLE L.411-2, 1N OF THE MON. AND FIN.
       CODE, WHICH MAY NOT BE USED DURING, OR IN
       THE RUN-UP TO, A PUBLIC OFFER

21     AUTHORIZATION TO ISSUE SHARES AND/OR                      Mgmt          For                            For
       SECURITIES CARRYING RIGHTS TO SHARES OF THE
       COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY, WHICH MAY
       NOT BE USED DURING, OR IN THE RUN-UP TO, A
       PUBLIC OFFER

22     AUTHORIZATION TO INCREASE THE COMPANY'S                   Mgmt          For                            For
       CAPITAL BY ISSUING SHARES AND/OR SECURITIES
       CARRYING RIGHTS TO SHARES OF THE COMPANY,
       WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS,
       THROUGH AN OFFER GOVERNED BY ARTICLE
       L.411-2, 1N OF THE MON. AND FIN. CODE,
       WHICH MAY NOT BE USED DURING, OR IN THE
       RUN-UP TO, A PUBLIC OFFER

23     AUTHORIZATION TO INCREASE THE NUMBER OF                   Mgmt          For                            For
       SECURITIES INCLUDED IN AN ISSUE CARRIED OUT
       WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION
       RIGHTS (PURSUANT TO THE 19TH, 20TH, 21ST OR
       22ND RESOLUTIONS), WHICH MAY NOT BE USED
       DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER

24     AUTHORIZATION TO INCREASE THE COMPANY'S                   Mgmt          For                            For
       CAPITAL BY CAPITALIZING RESERVES, RETAINED
       EARNINGS, PROFITS OR ADDITIONAL PAID-IN
       CAPITAL, WHICH MAY NOT BE USED DURING, OR
       IN THE RUN-UP TO, A PUBLIC OFFER

25     AUTHORIZATION TO INCREASE THE COMPANY'S                   Mgmt          For                            For
       CAPITAL BY ISSUING SHARES TO EMPLOYEES WHO
       ARE MEMBERS OF A GROUP EMPLOYEE SAVINGS
       PLAN, WITHOUT PRE-EMPTIVE SUBSCRIPTION
       RIGHTS

26     AUTHORIZATION TO REDUCE THE COMPANY'S                     Mgmt          For                            For
       CAPITAL BY CANCELING TREASURY SHARES

27     AUTHORIZATION TO GRANT EXISTING OR NEW                    Mgmt          For                            For
       SHARES OF THE COMPANY, WITHOUT
       CONSIDERATION AND WITH PERFORMANCE
       CONDITIONS, TO EMPLOYEES AND CORPORATE
       OFFICERS OF THE COMPANY AND OTHER GROUP
       ENTITIES, WITH A WAIVER OF SHAREHOLDERS
       PRE-EMPTIVE SUBSCRIPTION RIGHTS

28     AUTHORIZATION TO GRANT EXISTING OR NEW                    Mgmt          For                            For
       SHARES OF THE COMPANY, WITHOUT
       CONSIDERATION AND WITHOUT PERFORMANCE
       CONDITIONS, TO EMPLOYEES OF THE COMPANY AND
       OTHER GROUP ENTITIES, WITH A WAIVER OF
       SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION
       RIGHTS

29     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAGE GROUP PLC                                                                              Agenda Number:  716431541
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7771K142
    Meeting Type:  AGM
    Meeting Date:  02-Feb-2023
          Ticker:
            ISIN:  GB00B8C3BL03
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 30

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO DECLARE A FINAL DIVIDEND OF 12.10 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE FOR THE FINANCIAL YEAR
       ENDED 30 SEPTEMBER 2022

4      TO ELECT MAGGIE CHAN JONES AS A DIRECTOR                  Mgmt          For                            For

5      TO RE-ELECT ANDREW DUFF AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT SANGEETA ANAND AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT DR JOHN BATES AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT JONATHAN BEWES AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT ANNETTE COURT AS A DIRECTOR                   Mgmt          For                            For

10     TO RE-ELECT DRUMMOND HALL AS A DIRECTOR                   Mgmt          For                            For

11     TO RE-ELECT DEREK HARDING AS A DIRECTOR                   Mgmt          For                            For

12     TO RE-ELECT STEVE HARE AS A DIRECTOR                      Mgmt          For                            For

13     TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR                 Mgmt          For                            For

14     TO RE-APPOINT ERNST AND YOUNG LLP AS                      Mgmt          For                            For
       AUDITOR TO THE COMPANY

15     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE AND AGREE THE REMUNERATION OF
       THE AUDITOR TO THE COMPANY

16     TO AUTHORISE POLITICAL DONATIONS                          Mgmt          For                            For

17     TO AUTHORISE THAT THE MAXIMUM AGGREGATE                   Mgmt          For                            For
       FEES PAYABLE TO NON-EXECUTIVE DIRECTORS BE
       INCREASED TO 1750000 POUNDS

18     TO APPROVE THE AMENDMENT OF THE EXISTING                  Mgmt          For                            For
       RULES OF THE SAGE GROUP PLC. 2019
       RESTRICTED SHARE PLAN

19     TO APPROVE THE RULES OF THE SAGE GROUP PLC.               Mgmt          For                            For
       2023 COLLEAGUE SHARE PURCHASE PLAN

20     TO AUTHORISE THE DIRECTORS TO ALLOT NEW                   Mgmt          For                            For
       SHARES

21     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON               Mgmt          For                            For
       UP TO 5 PERCENT OF THE ISSUED SHARE CAPITAL
       OF THE COMPANY

22     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON               Mgmt          For                            For
       AN ADDITIONAL 5 PERCENT OF THE ISSUED SHARE
       CAPITAL OF THE COMPANY

23     TO GRANT AUTHORITY TO THE COMPANY TO MAKE                 Mgmt          For                            For
       MARKET PURCHASES OF ITS OWN SHARES

24     TO ALLOW GENERAL MEETINGS OTHER THAN ANNUAL               Mgmt          For                            For
       GENERAL MEETINGS TO BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SANDS CHINA LTD                                                                             Agenda Number:  716853456
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7800X107
    Meeting Type:  AGM
    Meeting Date:  19-May-2023
          Ticker:
            ISIN:  KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES AND THE REPORTS OF THE
       DIRECTORS (THE "DIRECTORS") OF THE COMPANY
       AND AUDITOR FOR THE YEAR ENDED DECEMBER 31,
       2022

2.A    TO RE-ELECT MR. ROBERT GLEN GOLDSTEIN AS                  Mgmt          For                            For
       EXECUTIVE DIRECTOR

2.B    TO RE-ELECT MR. CHARLES DANIEL FORMAN AS                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

2.C    TO RE-ELECT MR. KENNETH PATRICK CHUNG AS                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2.D    TO AUTHORIZE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX THE RESPECTIVE DIRECTORS
       REMUNERATION

3      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR AND TO AUTHORIZE THE BOARD TO FIX
       THEIR REMUNERATION

4      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20% OF
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

6      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES OF THE COMPANY BY THE
       AGGREGATE NUMBER OF THE SHARES REPURCHASED
       BY THE COMPANY

7      TO APPROVE THE AMENDMENTS TO THE MEMORANDUM               Mgmt          For                            For
       AND ARTICLES OF ASSOCIATION OF THE COMPANY

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0330/2023033001040.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0330/2023033000924.pdf




--------------------------------------------------------------------------------------------------------------------------
 SANOFI SA                                                                                   Agenda Number:  717164331
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5548N101
    Meeting Type:  MIX
    Meeting Date:  25-May-2023
          Ticker:
            ISIN:  FR0000120578
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FOR SHAREHOLDERS NOT HOLDING SHARES                       Non-Voting
       DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
       INSTRUCTIONS WILL BE FORWARDED TO YOUR
       GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
       GLOBAL CUSTODIAN AS THE REGISTERED
       INTERMEDIARY WILL SIGN THE PROXY CARD AND
       FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT

CMMT   FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID                  Non-Voting
       VOTING OPTION. FOR ANY ADDITIONAL
       RESOLUTIONS RAISED AT THE MEETING THE
       VOTING INSTRUCTION WILL DEFAULT TO
       'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
       THE PROXY CARD, THE VOTING INSTRUCTION WILL
       DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED

CMMT   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED

1      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.56 PER SHARE

4      ELECT FREDERIC OUDEA AS DIRECTOR                          Mgmt          For                            For

5      APPROVE COMPENSATION REPORT OF CORPORATE                  Mgmt          For                            For
       OFFICERS

6      APPROVE COMPENSATION OF SERGE WEINBERG,                   Mgmt          For                            For
       CHAIRMAN OF THE BOARD

7      APPROVE COMPENSATION OF PAUL HUDSON, CEO                  Mgmt          For                            For

8      APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AGGREGATE AMOUNT OF EUR 2.5 MILLION

9      APPROVE REMUNERATION POLICY OF DIRECTORS                  Mgmt          For                            For

10     APPROVE REMUNERATION POLICY OF CHAIRMAN OF                Mgmt          For                            For
       THE BOARD

11     APPROVE REMUNERATION POLICY OF CEO                        Mgmt          For                            For

12     RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AUDIT AS AUDITOR

13     RATIFY CHANGE LOCATION OF REGISTERED OFFICE               Mgmt          For                            For
       TO 46, AVENUE DE LA GRANDE ARMEE, 75017
       PARIS AND AMEND ARTICLE 4 OF BYLAWS
       ACCORDINGLY

14     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

15     AUTHORIZE DECREASE IN SHARE CAPITAL VIA                   Mgmt          For                            For
       CANCELLATION OF REPURCHASED SHARES

16     AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          For                            For
       EQUITY-LINKED SECURITIES WITH PREEMPTIVE
       RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
       EUR 997 MILLION

17     AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          For                            For
       EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
       RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
       EUR 240 MILLION

18     APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED               Mgmt          For                            For
       SECURITIES FOR PRIVATE PLACEMENTS, UP TO
       AGGREGATE NOMINAL AMOUNT OF EUR 240 MILLION

19     APPROVE ISSUANCE OF DEBT SECURITIES GIVING                Mgmt          For                            For
       ACCESS TO NEW SHARES OF SUBSIDIARIES AND/OR
       DEBT SECURITIES, UP TO AGGREGATE AMOUNT OF
       EUR 7 BILLION

20     AUTHORIZE BOARD TO INCREASE CAPITAL IN THE                Mgmt          For                            For
       EVENT OF ADDITIONAL DEMAND RELATED TO
       DELEGATION SUBMITTED TO SHAREHOLDER VOTE
       UNDER ITEMS 16-18

21     AUTHORIZE CAPITAL INCREASE OF UP TO 10                    Mgmt          For                            For
       PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
       IN KIND

22     AUTHORIZE CAPITALIZATION OF RESERVES OF UP                Mgmt          For                            For
       TO EUR 500 MILLION FOR BONUS ISSUE OR
       INCREASE IN PAR VALUE

23     AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLANS

24     AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/telech
       argements/BALO/pdf/2023/0407/202304072300830
       .pdf

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL TYPICALLY BE
       RELEASED FROM ESCROW AS SOON AS PRACTICABLE
       ON RECORD DATE +1 DAY (OR ON MEETING DATE
       +1 DAY IF NO RECORD DATE APPLIES) UNLESS
       OTHERWISE SPECIFIED, AND ONLY AFTER THE
       AGENT HAS CONFIRMED AVAILABILITY OF THE
       POSITION. IN ORDER FOR A VOTE TO BE
       ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 SANTOS LTD                                                                                  Agenda Number:  716753858
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q82869118
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2023
          Ticker:
            ISIN:  AU000000STO6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3,4,5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2A     RE-ELECT MS YASMIN ALLEN AS A DIRECTOR                    Mgmt          For                            For

2B     RE-ELECT MR GUY COWAN AS A DIRECTOR                       Mgmt          For                            For

2C     RE-ELECT MS JANINE MCARDLE AS A DIRECTOR                  Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      GRANT OF SHARE ACQUISITION RIGHTS TO MR                   Mgmt          For                            For
       KEVIN GALLAGHER

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

5      THAT SUBJECT TO, AND CONDITIONAL ON, AT                   Mgmt          Against                        For
       LEAST 25 PER CENT OF THE VOTES VALIDLY CAST
       ON RESOLUTION 3 BEING CAST AGAINST THE
       ADOPTION OF THE COMPANYS REMUNERATION
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2022:
       A) AN EXTRAORDINARY GENERAL MEETING OF THE
       COMPANY (SPILL MEETING) BE HELD WITHIN 90
       DAYS OF THE PASSING OF THIS RESOLUTION; B)
       ALL OF THE NON-EXECUTIVE DIRECTORS WHO WERE
       IN OFFICE WHEN THE BOARD RESOLUTION TO MAKE
       THE DIRECTORS REPORT FOR THE YEAR ENDED 31
       DECEMBER 2022 WAS PASSED (BEING KEITH
       SPENCE, YASMIN ALLEN, PETER HEARL, GUY
       COWAN, VANESSA GUTHRIE AO, JANINE MCARDLE,
       EILEEN DOYLE, MUSJE WERROR AND MICHAEL
       UTSLER) AND WHO REMAIN IN OFFICE AT THE
       TIME OF THE SPILL MEETING CEASE TO HOLD
       OFFICE IMMEDIATELY BEFORE THE END OF THE
       SPILL MEETING; AND C) RESOLUTIONS TO
       APPOINT PERSONS TO OFFICES THAT WILL BE
       VACATED IMMEDIATELY BEFORE THE END OF THE
       SPILL MEETING BE PUT TO THE VOTE OF
       SHAREHOLDERS AT THE SPILL MEETING

6A     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION

6B     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CAPITAL PROTECTION
       (CONDITIONAL)

CMMT   09 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION 6B. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SAP SE                                                                                      Agenda Number:  716876303
--------------------------------------------------------------------------------------------------------------------------
        Security:  D66992104
    Meeting Type:  AGM
    Meeting Date:  11-May-2023
          Ticker:
            ISIN:  DE0007164600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
       NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE MATERIAL URL DROPDOWN AT THE
       TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
       ANY EXISTING OR PAST MEETINGS WILL REMAIN
       IN PLACE. FOR FURTHER INFORMATION, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2022

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 2.05 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2022

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2022

5      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

6      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

7      AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES

8.1    ELECT JENNIFER XIN-ZHE LI TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

8.2    ELECT QI LU TO THE SUPERVISORY BOARD                      Mgmt          For                            For

8.3    ELECT PUNIT RENJEN TO THE SUPERVISORY BOARD               Mgmt          For                            For

9      APPROVE REMUNERATION POLICY FOR THE                       Mgmt          For                            For
       MANAGEMENT BOARD

10     APPROVE REMUNERATION POLICY FOR THE                       Mgmt          For                            For
       SUPERVISORY BOARD

11.1   APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          For                            For
       UNTIL 2025

11.2   AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS IN THE VIRTUAL
       ANNUAL GENERAL MEETING BY MEANS OF AUDIO
       AND VIDEO TRANSMISSION




--------------------------------------------------------------------------------------------------------------------------
 SARTORIUS AG                                                                                Agenda Number:  716691654
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6705R119
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2023
          Ticker:
            ISIN:  DE0007165631
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
       NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2022

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Non-Voting
       OF EUR 1.43 PER ORDINARY SHARE AND EUR 1.44
       PER PREFERRED SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Non-Voting
       FISCAL YEAR 2022

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Non-Voting
       FISCAL YEAR 2022

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Non-Voting
       2023 AND FOR THE REVIEW OF INTERIM
       FINANCIAL REPORTS FOR THE FIRST HALF OF
       FISCAL YEAR 2023

6      APPROVE REMUNERATION POLICY FOR THE                       Non-Voting
       MANAGEMENT BOARD

7      APPROVE REMUNERATION REPORT                               Non-Voting

8      APPROVE REMUNERATION POLICY FOR THE                       Non-Voting
       SUPERVISORY BOARD

9      APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Non-Voting
       UNTIL 2025

10     AMEND ARTICLES RE: PARTICIPATION OF                       Non-Voting
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

CMMT   21 FEB 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 8. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SARTORIUS STEDIM BIOTECH                                                                    Agenda Number:  716757781
--------------------------------------------------------------------------------------------------------------------------
        Security:  F8005V210
    Meeting Type:  MIX
    Meeting Date:  27-Mar-2023
          Ticker:
            ISIN:  FR0013154002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FOR SHAREHOLDERS NOT HOLDING SHARES                       Non-Voting
       DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
       INSTRUCTIONS WILL BE FORWARDED TO YOUR
       GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
       GLOBAL CUSTODIAN AS THE REGISTERED
       INTERMEDIARY WILL SIGN THE PROXY CARD AND
       FORWARD TO THE LOCAL CUSTODIAN FOR
       LODGMENT.

CMMT   FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID                  Non-Voting
       VOTING OPTION. FOR ANY ADDITIONAL
       RESOLUTIONS RAISED AT THE MEETING THE
       VOTING INSTRUCTION WILL DEFAULT TO
       'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
       THE PROXY CARD, THE VOTING INSTRUCTION WILL
       DEFAULT TO THE PREFERENCE OF YOUR
       CUSTODIAN.

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

CMMT   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 860047 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022 AND DISCHARGE GRANTED TO
       DIRECTORS

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2022 - SETTING OF THE
       DIVIDEND

4      APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT ON THE REGULATED AGREEMENTS REFERRED
       TO IN ARTICLES L. 225-38 AND FOLLOWING OF
       THE FRENCH COMMERCIAL CODE

5      APPROVAL OF THE REMUNERATION POLICY AND                   Mgmt          For                            For
       SETTING OF THE OVERALL ANNUAL REMUNERATION
       AMOUNT TO BE ALLOTTED TO THE BOARD OF
       DIRECTORS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2023

6      APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          For                            For
       ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL
       CODE RELATING TO THE REMUNERATION OF
       CORPORATE OFFICERS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2022

7      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND, DUE
       OR ALLOCATED TO MR. JOACHIM KREUZBURG, THE
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2022

8      APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          Against                        Against
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2023

9      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND, DUE
       OR ALLOCATED TO MR. RENE FABER, DEPUTY
       CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2022

10     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          Against                        Against
       DEPUTY CHIEF EXECUTIVE OFFICER FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2023

11     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES

12     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

13     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON THE ISSUE
       OF SHARES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, FOR THE BENEFIT OF NAMED
       BENEFICIARIES

14     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO REDUCE THE SHARE
       CAPITAL IN ACCORDANCE WITH THE PROVISIONS
       OF ARTICLE L. 22-10-62 OF THE FRENCH
       COMMERCIAL CODE

15     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO DECIDE ON THE ISSUE
       OF SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING OR THAT MAY GRANT ACCESS TO THE
       COMPANY'S SHARE CAPITAL, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT AND RESERVED FOR MEMBERS
       OF SAVINGS PLANS

16     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/telech
       argements/BALO/pdf/2023/0308/202303082300354
       .pdf

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL TYPICALLY BE
       RELEASED FROM ESCROW AS SOON AS PRACTICABLE
       ON RECORD DATE +1 DAY (OR ON MEETING DATE
       +1 DAY IF NO RECORD DATE APPLIES) UNLESS
       OTHERWISE SPECIFIED, AND ONLY AFTER THE
       AGENT HAS CONFIRMED AVAILABILITY OF THE
       POSITION. IN ORDER FOR A VOTE TO BE
       ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK




--------------------------------------------------------------------------------------------------------------------------
 SBI HOLDINGS,INC.                                                                           Agenda Number:  715901737
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6991H100
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2022
          Ticker:
            ISIN:  JP3436120004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       This is the 24th AGM Partially Adjourned                  Non-Voting
       from the AGM held on June 29th, 2022.

       Non-votable Reporting item: the Annual                    Non-Voting
       Business Reports, the Consolidated
       Financial Statements, the Audit Reports and
       the Financial Statements




--------------------------------------------------------------------------------------------------------------------------
 SBI HOLDINGS,INC.                                                                           Agenda Number:  717378980
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6991H100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2023
          Ticker:
            ISIN:  JP3436120004
--------------------------------------------------------------------------------------------------------------------------

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 Kitao, Yoshitaka                       Mgmt          For                            For

2.2    Appoint a Director Takamura, Masato                       Mgmt          For                            For

2.3    Appoint a Director Asakura, Tomoya                        Mgmt          For                            For

2.4    Appoint a Director Morita, Shumpei                        Mgmt          For                            For

2.5    Appoint a Director Kusakabe, Satoe                        Mgmt          For                            For

2.6    Appoint a Director Yamada, Masayuki                       Mgmt          For                            For

2.7    Appoint a Director Sato, Teruhide                         Mgmt          For                            For

2.8    Appoint a Director Takenaka, Heizo                        Mgmt          For                            For

2.9    Appoint a Director Suzuki, Yasuhiro                       Mgmt          For                            For

2.10   Appoint a Director Ito, Hiroshi                           Mgmt          For                            For

2.11   Appoint a Director Takeuchi, Kanae                        Mgmt          For                            For

2.12   Appoint a Director Fukuda, Junichi                        Mgmt          For                            For

2.13   Appoint a Director Suematsu, Hiroyuki                     Mgmt          For                            For

2.14   Appoint a Director Matsui, Shinji                         Mgmt          For                            For

2.15   Appoint a Director Shiino, Motoaki                        Mgmt          For                            For

3      Appoint a Corporate Auditor Yoshida,                      Mgmt          For                            For
       Takahiro

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Wakatsuki, Tetsutaro

5      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Directors




--------------------------------------------------------------------------------------------------------------------------
 SCENTRE GROUP                                                                               Agenda Number:  716735468
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8351E109
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2023
          Ticker:
            ISIN:  AU000000SCG8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2,5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       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 MICHAEL WILKINS AS A                       Mgmt          For                            For
       DIRECTOR

4      ELECTION OF STEPHEN MCCANN AS A DIRECTOR                  Mgmt          For                            For

5      APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          For                            For
       ELLIOTT RUSANOW, MANAGING DIRECTOR AND
       CHIEF EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 SCHINDLER HOLDING AG                                                                        Agenda Number:  716736244
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7258G233
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2023
          Ticker:
            ISIN:  CH0024638212
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          For                            For
       THE CONSOLIDATED GROUP FINANCIAL STATEMENTS
       2022

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 2022

4.2    APPROVAL OF THE VARIABLE COMPENSATION OF                  Mgmt          Against                        Against
       THE GROUP EXECUTIVE COMMITTEE 2022

4.3    APPROVAL OF THE FIXED COMPENSATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS 2023

4.4    APPROVAL OF THE FIXED COMPENSATION OF THE                 Mgmt          For                            For
       GROUP EXECUTIVE COMMITTEE 2023

5.1    RE-ELECTION OF SILVIO NAPOLI AS MEMBER AND                Mgmt          Against                        Against
       CHAIRMAN OF THE BOARD OF DIRECTORS

5.2.1  RE-ELECTION OF ALFRED N. SCHINDLER AS                     Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS

5.2.2  RE-ELECTION OF PATRICE BULA AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.2.3  RE-ELECTION OF ERICH AMMANN AS MEMBER OF                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS

5.2.4  RE-ELECTION OF LUC BONNARD AS MEMBER OF THE               Mgmt          Against                        Against
       BOARD OF DIRECTORS

5.2.5  RE-ELECTION OF PROF. DR. MONIKA BUETLER AS                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.2.6  RE-ELECTION OF ADAM KESWICK AS MEMBER OF                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS

5.2.7  RE-ELECTION OF GUENTER SCHAEUBLE AS MEMBER                Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS

5.2.8  RE-ELECTION OF TOBIAS B. STAEHELIN AS                     Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS

5.2.9  RE-ELECTION OF CAROLE VISCHER AS MEMBER OF                Mgmt          Against                        Against
       THE BOARD OF DIRECTORS

5.210  RE-ELECTION OF PETRA A. WINKLER AS MEMBER                 Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS

5.3    ELECTION OF PROF. DR. MONIKA BUETLER AS                   Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

5.4.1  RE- ELECTION OF PATRICE BULA AS MEMBER OF                 Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.4.2  RE-ELECTION OF ADAM KESWICK AS MEMBER OF                  Mgmt          Against                        Against
       THE COMPENSATION COMMITTEE

5.5    RE-ELECTION OF DR. IUR. ET LIC. RER. POL.                 Mgmt          For                            For
       ADRIAN VON SEGESSER, ATTORNEY-AT-LAW AND
       NOTARY PUBLIC, LUCERNE, AS INDEPENDENT
       PROXY

5.6    RE-ELECTION OF PRICEWATERHOUSECOOPERS LTD.,               Mgmt          For                            For
       ZURICH, AS STATUTORY AUDITORS FOR THE
       FINANCIAL YEAR 2023

6.1    APPROVAL OF THE REVISION OF THE STATUTORY                 Mgmt          For                            For
       PURPOSE OF THE COMPANY

6.2    APPROVAL OF CHANGES OF THE ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION TRIGGERED BY THE NEW SWISS
       CORPORATE LAW




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER ELECTRIC SE                                                                       Agenda Number:  716843570
--------------------------------------------------------------------------------------------------------------------------
        Security:  F86921107
    Meeting Type:  MIX
    Meeting Date:  04-May-2023
          Ticker:
            ISIN:  FR0000121972
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FOR SHAREHOLDERS NOT HOLDING SHARES                       Non-Voting
       DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
       INSTRUCTIONS WILL BE FORWARDED TO YOUR
       GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
       GLOBAL CUSTODIAN AS THE REGISTERED
       INTERMEDIARY WILL SIGN THE PROXY CARD AND
       FORWARD TO THE LOCAL CUSTODIAN FOR
       LODGMENT.

CMMT   FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID                  Non-Voting
       VOTING OPTION. FOR ANY ADDITIONAL
       RESOLUTIONS RAISED AT THE MEETING THE
       VOTING INSTRUCTION WILL DEFAULT TO
       'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
       THE PROXY CARD, THE VOTING INSTRUCTION WILL
       DEFAULT TO THE PREFERENCE OF YOUR
       CUSTODIAN.

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

CMMT   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED.

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL TYPICALLY BE
       RELEASED FROM ESCROW AS SOON AS PRACTICABLE
       ON RECORD DATE +1 DAY (OR ON MEETING DATE
       +1 DAY IF NO RECORD DATE APPLIES) UNLESS
       OTHERWISE SPECIFIED, AND ONLY AFTER THE
       AGENT HAS CONFIRMED AVAILABILITY OF THE
       POSITION. IN ORDER FOR A VOTE TO BE
       ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK.

1      APPROVAL OF STATUTORY FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE 2022 FISCAL YEAR

2      APPROVAL OF CONSOLIDATED FINANCIAL                        Mgmt          For                            For
       STATEMENTS FOR THE 2022 FISCAL YEAR

3      APPROPRIATION OF PROFIT FOR THE FISCAL YEAR               Mgmt          For                            For
       AND SETTING THE DIVIDEND

4      APPROVAL OF REGULATED AGREEMENTS GOVERNED                 Mgmt          For                            For
       BY ARTICLE L. 225-38 ET SEQ. OF THE FRENCH
       COMMERCIAL CODE

5      APPROVAL OF THE INFORMATION ON THE                        Mgmt          For                            For
       DIRECTORS AND THE CORPORATE OFFICERS
       COMPENSATION PAID OR GRANTED FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2022 MENTIONED IN
       ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL
       CODE

6      APPROVAL OF THE COMPONENTS OF THE TOTAL                   Mgmt          Against                        Against
       COMPENSATION AND BENEFITS OF ALL TYPES PAID
       DURING THE 2022 FISCAL YEAR OR AWARDED IN
       RESPECT OF THE SAID FISCAL YEAR TO MR.
       JEAN-PASCAL TRICOIRE

7      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN & CHIEF EXECUTIVE OFFICER, MR.
       JEAN-PASCAL TRICOIRE, FOR THE PERIOD FROM
       JANUARY 1 TO MAY 3, 2023

8      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER, MR. PETER HERWECK,
       FOR THE PERIOD FROM MAY 4 TO DECEMBER 31,
       2023

9      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS, MR.
       JEAN-PASCAL TRICOIRE, FOR THE PERIOD FROM
       MAY 4 TO DECEMBER 31, 2023

10     DETERMINATION OF THE TOTAL ANNUAL                         Mgmt          For                            For
       COMPENSATION OF THE DIRECTORS

11     APPROVAL OF THE DIRECTORS COMPENSATION                    Mgmt          For                            For
       POLICY

12     RENEWAL OF THE TERM OF OFFICE OF MR. L?O                  Mgmt          For                            For
       APOTHEKER

13     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       GREGORY SPIERKEL

14     RENEWAL OF THE TERM OF OFFICE OF MR. LIP-BU               Mgmt          For                            For
       TAN

15     APPOINTMENT OF MR. ABHAY PARASNIS AS A                    Mgmt          For                            For
       DIRECTOR

16     APPOINTMENT OF MRS. GIULIA CHIERCHIA AS A                 Mgmt          For                            For
       DIRECTOR

17     OPINION ON THE COMPANY CLIMATE STRATEGY                   Mgmt          Against                        Against

18     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO BUY BACK COMPANY SHARES

19     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE CAPITAL BY
       ISSUING ORDINARY SHARES OR SECURITIES
       GIVING ACCESS TO SHARE CAPITAL OF THE
       COMPANY WITH SHAREHOLDERS PREFERENTIAL
       SUBSCRIPTION RIGHT

20     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE CAPITAL BY
       ISSUING ORDINARY SHARES OR SECURITIES
       GIVING ACCESS TO SHARE CAPITAL OF THE
       COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL
       SUBSCRIPTION RIGHT THROUGH A PUBLIC
       OFFERING OTHER THAN THOSE REFERRED TO IN
       ARTICLE L. 411-2 1N OF THE FRENCH MONETARY
       AND FINANCIAL CODE

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE CAPITAL BY
       ISSUING ORDINARY SHARES OR SECURITIES
       GIVING ACCESS TO SHARE CAPITAL OF THE
       COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL
       SUBSCRIPTION RIGHT THROUGH AN OFFERING IN
       ACCORDANCE WITH ARTICLE L. 411-2 1N OF THE
       FRENCH MONETARY AND FINANCIAL CODE

22     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF SHARES
       TO BE ISSUED IN THE EVENT OF A CAPITAL
       INCREASE WITH OR WITHOUT SHAREHOLDERS
       PREFERENTIAL SUBSCRIPTION RIGHT

23     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE CAPITAL BY
       ISSUING ORDINARY SHARES OR SECURITIES
       GIVING ACCESS TO SHARE CAPITAL OF THE
       COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL
       SUBSCRIPTION RIGHT IN CONSIDERATION FOR
       CONTRIBUTIONS IN KIND TO THE COMPANY

24     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE CAPITAL BY
       CAPITALIZING ADDITIONAL PAID-IN CAPITAL,
       RESERVES, EARNINGS OR OTHER

25     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO UNDERTAKE CAPITAL INCREASES
       RESERVED FOR PARTICIPANTS IN A COMPANY
       SAVINGS PLAN WITHOUT SHAREHOLDERS
       PREFERENTIAL SUBSCRIPTION RIGHT

26     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO UNDERTAKE CAPITAL INCREASES
       RESERVED FOR EMPLOYEES OF CERTAIN
       NON-FRENCH SUBSIDIARIES OF THE GROUP,
       DIRECTLY OR VIA ENTITIES ACTING TO OFFER
       THOSE EMPLOYEES BENEFITS COMPARABLE TO
       THOSE OFFERED TO PARTICIPANTS IN A COMPANY
       SAVINGS PLAN WITHOUT SHAREHOLDERS
       PREFERENTIAL SUBSCRIPTION RIGHT

27     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       CANCEL SHARES OF THE COMPANY BOUGHT BACK BY
       THE COMPANY UNDER THE SHARE BUYBACK
       PROGRAMS

28     POWERS FOR FORMALITIES                                    Mgmt          For                            For

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/telech
       argements/BALO/pdf/2023/0327/202303272300691
       .pdf

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 SCHRODERS PLC                                                                               Agenda Number:  715892003
--------------------------------------------------------------------------------------------------------------------------
        Security:  G78602128
    Meeting Type:  CLS
    Meeting Date:  15-Aug-2022
          Ticker:
            ISIN:  GB0002395811
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For

2      APPROVE COMPENSATORY BONUS ISSUE EXCLUDING                Mgmt          For                            For
       THE HOLDERS OF NON-VOTING ORDINARY SHARES

3      APPROVE ENFRANCHISEMENT OF NON-VOTING                     Mgmt          For                            For
       ORDINARY SHARES

CMMT   18 JUL 2022: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED 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




--------------------------------------------------------------------------------------------------------------------------
 SCHRODERS PLC                                                                               Agenda Number:  715892015
--------------------------------------------------------------------------------------------------------------------------
        Security:  G78602136
    Meeting Type:  OGM
    Meeting Date:  15-Aug-2022
          Ticker:
            ISIN:  GB0002405495
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT, SUBJECT TO EACH OF RESOLUTIONS 2, 3,                Mgmt          For                            For
       6 AND 7 AND THE RESOLUTIONS AT THE CLASS
       MEETING OF NON-VOTING ORDINARY SHAREHOLDERS
       OF THE COMPANY TO BE HELD ON 15 AUGUST 2022
       AT 11.00 A.M. (OR TEN MINUTES AFTER THE END
       OF THE GENERAL MEETING, WHICHEVER IS LATER)
       (THE "CLASS MEETING" AND THE "CLASS MEETING
       RESOLUTIONS") BEING PASSED, THE DIRECTORS
       BE GENERALLY AND UNCONDITIONALLY AUTHORISED
       TO CAPITALISE, ON THE TERMS OF ARTICLE
       124(B) OF THE ARTICLES OF ASSOCIATION OF
       THE COMPANY (AS AMENDED BY RESOLUTION 6 AND
       CLASS MEETING RESOLUTION 1), A SUM OF UP TO
       GBP 39,886,305 FROM THE SHARE PREMIUM
       ACCOUNT OF THE COMPANY AND APPLY SUCH SUM
       IN PAYING UP IN FULL, AT PAR VALUE,
       39,886,305 ORDINARY SHARES OF GBP 1 EACH IN
       THE CAPITAL OF THE COMPANY, TO EXISTING
       HOLDERS OF ORDINARY SHARES OF GBP 1 EACH IN
       THE CAPITAL OF THE COMPANY RECORDED ON THE
       REGISTER OF MEMBERS OF THE COMPANY AT 6.00
       P.M. ON 16 SEPTEMBER 2022 OR SUCH OTHER
       TIME AND DATE AS THE DIRECTORS MAY
       DETERMINE (THE "COMPENSATORY BONUS ISSUE"
       AND THE "BONUS ISSUE SHARES") AND THAT THE
       DIRECTORS MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS AND MAKE ANY ARRANGEMENTS
       WHICH THEY CONSIDER NECESSARY OR
       APPROPRIATE TO DEAL WITH FRACTIONAL
       ENTITLEMENTS, LEGAL, REGULATORY OR
       PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
       OF, ANY TERRITORY OR ANY OTHER MATTER. THE
       POWERS GRANTED BY THIS RESOLUTION SHALL
       EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED,
       OR REVOKED BY THE COMPANY IN A GENERAL
       MEETING) AT THE END OF THE COMPANY'S NEXT
       ANNUAL GENERAL MEETING (OR, IF EARLIER, THE
       CLOSE OF BUSINESS ON 30 JUNE 2023)

2      THAT, SUBJECT TO RESOLUTIONS 1, 3, 6 AND 7                Mgmt          For                            For
       AND EACH OF THE CLASS MEETING RESOLUTIONS
       BEING PASSED: (A) THE DIRECTORS BE
       GENERALLY AND UNCONDITIONALLY AUTHORISED IN
       ACCORDANCE WITH SECTION 551 OF THE
       COMPANIES ACT 2006 (IN ADDITION TO THE
       AUTHORITIES CONFERRED UPON THE DIRECTORS OF
       THE COMPANY AT THE COMPANY'S ANNUAL GENERAL
       MEETING HELD ON 28 APRIL 2022) TO EXERCISE
       ALL POWERS OF THE COMPANY TO ALLOT SHARES
       IN THE COMPANY FOR THE PURPOSES OF ISSUING
       THE BONUS ISSUE SHARES PURSUANT TO THE
       COMPENSATORY BONUS ISSUE UP TO AN AGGREGATE
       NOMINAL AMOUNT OF GBP 39,886,305, EACH
       CREDITED AS FULLY PAID; AND (B) THE
       DIRECTORS BE GENERALLY AND UNCONDITIONALLY
       AUTHORISED 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 COMPENSATORY BONUS
       ISSUE, AND THIS AUTHORITY SHALL APPLY
       (UNLESS PREVIOUSLY RENEWED, VARIED OR
       REVOKED BY THE COMPANY IN A GENERAL
       MEETING) UNTIL THE END OF THE COMPANY'S
       NEXT ANNUAL GENERAL MEETING (OR, IF
       EARLIER, THE CLOSE OF BUSINESS ON 30 JUNE
       2023)

3      THAT, SUBJECT TO RESOLUTIONS 1, 2, 6 AND 7                Mgmt          For                            For
       AND EACH OF THE CLASS MEETING RESOLUTIONS
       BEING PASSED, AND IMMEDIATELY FOLLOWING THE
       COMPENSATORY BONUS ISSUE BECOMING
       EFFECTIVE, EACH NON-VOTING ORDINARY SHARE
       OF GBP 1 EACH IN THE CAPITAL OF THE COMPANY
       BE RE-DESIGNATED AS AN ORDINARY SHARE OF
       GBP 1 EACH IN THE CAPITAL OF THE COMPANY,
       SUCH ORDINARY SHARE OF GBP 1 EACH IN THE
       CAPITAL OF THE COMPANY HAVING THE SAME
       RIGHTS AND BEING SUBJECT TO THE SAME
       RESTRICTIONS AS THE ORDINARY SHARES IN THE
       CAPITAL OF THE COMPANY AS SET OUT IN THE
       COMPANY'S ARTICLES OF ASSOCIATION FROM TIME
       TO TIME (THE "ENFRANCHISEMENT")

4      THAT, SUBJECT TO RESOLUTIONS 1, 2, 3, 6 AND               Mgmt          For                            For
       7 AND EACH OF THE CLASS MEETING RESOLUTIONS
       BEING PASSED, AND FOLLOWING THE
       ENFRANCHISEMENT BECOMING EFFECTIVE (AND AT
       SUCH TIME AS IS OTHERWISE CHOSEN BY THE
       DIRECTORS), THE COMPANY IS GENERALLY AND
       UNCONDITIONALLY AUTHORISED TO, IN
       ACCORDANCE WITH SECTION 618 OF THE
       COMPANIES ACT 2006, SUB-DIVIDE EACH
       ORDINARY SHARE OF GBP 1 EACH IN THE CAPITAL
       OF THE COMPANY INTO FIVE ORDINARY SHARES OF
       20 PENCE EACH IN THE CAPITAL OF THE
       COMPANY, SUCH NEW ORDINARY SHARES OF 20
       PENCE EACH IN THE CAPITAL OF THE COMPANY
       HAVING THE SAME RIGHTS AND BEING SUBJECT TO
       THE SAME RESTRICTIONS AS THE ORDINARY
       SHARES IN THE CAPITAL OF THE COMPANY AS SET
       OUT IN THE COMPANY'S ARTICLES OF
       ASSOCIATION FROM TIME TO TIME (THE
       "SUB-DIVISION")

5      THAT, SUBJECT TO EITHER OR BOTH OF                        Mgmt          For                            For
       RESOLUTIONS 8 AND 9 BEING PASSED AND THE
       COMPENSATORY BONUS ISSUE AND
       ENFRANCHISEMENT BECOMING EFFECTIVE,
       APPROVAL BE GRANTED FOR THE WAIVER BY THE
       PANEL ON TAKEOVERS AND MERGERS OF ANY
       OBLIGATION THAT COULD ARISE PURSUANT TO
       RULE 9 OF THE TAKEOVER CODE FOR THE
       PRINCIPAL SHAREHOLDER GROUP (AS DEFINED IN
       THE DOCUMENT OF WHICH THIS NOTICE OF
       GENERAL MEETING FORMS PART), OR ANY PERSONS
       ACTING IN CONCERT WITH THE PRINCIPAL
       SHAREHOLDER GROUP, TO MAKE A GENERAL OFFER
       FOR ALL THE ORDINARY SHARES IN THE CAPITAL
       OF THE COMPANY (BEING ALL OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY) FOLLOWING ANY
       INCREASE IN THE PERCENTAGE OF ORDINARY
       SHARES IN WHICH THE PRINCIPAL SHAREHOLDER
       GROUP, OR ANY PERSONS ACTING IN CONCERT
       WITH THE PRINCIPAL SHAREHOLDER GROUP, ARE
       INTERESTED RESULTING FROM THE EXERCISE BY
       THE COMPANY OF THE AUTHORITY TO PURCHASE
       ITS OWN ORDINARY SHARES GRANTED TO THE
       COMPANY PURSUANT TO RESOLUTIONS 8 AND/OR 9
       BELOW, SUBJECT TO THE FOLLOWING LIMITATIONS
       AND PROVISIONS: (A) NO APPROVAL FOR SUCH
       WAIVER IS GIVEN WHERE THE RESULTING
       INTEREST OF THE PRINCIPAL SHAREHOLDER
       GROUP, TOGETHER WITH THE INTEREST OF THOSE
       ACTING IN CONCERT WITH THE PRINCIPAL
       SHAREHOLDER GROUP (OTHER THAN THE COMPANY
       AND ANY MEMBER OF THE COMPANY'S GROUP),
       WOULD EXCEED 47.93% OR MORE OF THE ORDINARY
       SHARES; AND (B) SUCH APPROVAL SHALL (UNLESS
       PREVIOUSLY RENEWED, VARIED OR REVOKED BY
       THE COMPANY IN A GENERAL MEETING) EXPIRE AT
       THE END OF THE COMPANY'S NEXT ANNUAL
       GENERAL MEETING (OR, IF EARLIER, THE CLOSE
       OF BUSINESS ON 30 JUNE 2023). ONLY THE
       VOTES CAST BY THE INDEPENDENT SHAREHOLDERS,
       ON A POLL, WILL BE COUNTED FOR THE PURPOSES
       OF RESOLUTION 5

6      THAT, SUBJECT TO RESOLUTIONS 1, 2, 3 AND 7                Mgmt          For                            For
       AND EACH OF THE CLASS MEETING RESOLUTIONS
       BEING PASSED, AND WITH IMMEDIATE EFFECT
       FOLLOWING THE CLASS MEETING, THE ARTICLES
       OF ASSOCIATION OF THE COMPANY BE AMENDED AS
       FOLLOWS AND THE ARTICLES OF ASSOCIATION OF
       THE COMPANY AS SO AMENDED (THE "STAGE ONE
       ARTICLES") SHALL CONTINUE IN FULL FORCE AND
       EFFECT UNTIL FURTHER AMENDED (INCLUDING
       PURSUANT TO RESOLUTION 7) BELOW: (A) THE
       FIRST PART OF ARTICLE 124(B) SHALL BE
       DELETED AND REPLACED WITH THE FOLLOWING:
       "THE COMPANY MAY, UPON THE RECOMMENDATION
       OF THE BOARD, AT ANY TIME AND FROM TIME TO
       TIME PASS AN ORDINARY RESOLUTION TO THE
       EFFECT THAT IT IS DESIRABLE TO CAPITALISE
       ALL OR ANY PART OF ANY AMOUNT FOR THE TIME
       BEING STANDING TO THE CREDIT OF ANY RESERVE
       OR FUND (INCLUDING THE PROFIT AND LOSS
       ACCOUNT OR RETAINED EARNINGS) WHETHER OR
       NOT THE SAME IS AVAILABLE FOR DISTRIBUTION,
       OR TO THE CREDIT OF ANY SHARE PREMIUM
       ACCOUNT OR ANY CAPITAL REDEMPTION RESERVE
       FUND, AND ACCORDINGLY THAT THE AMOUNT TO BE
       CAPITALISED BE SET FREE FOR DISTRIBUTION
       AMONG THE MEMBERS OR ANY CLASS OF MEMBERS
       WHO WOULD BE ENTITLED TO IT IF IT WERE
       DISTRIBUTED BY WAY OF DIVIDEND (PROVIDED
       THAT THE COMPANY, WITH THE CONSENT OF ANY
       CLASS OF MEMBERS THAT WOULD BE ENTITLED TO
       IT IF IT WERE DISTRIBUTED BY WAY OF
       DIVIDEND, MAY EXCLUDE SUCH CLASS OF MEMBERS
       FROM SUCH DISTRIBUTION PURSUANT TO A
       SPECIAL RESOLUTION AT A SEPARATE GENERAL
       MEETING OF SUCH CLASS OF MEMBERS) AND IN
       THE SAME PROPORTIONS, ON THE BASIS THAT IT
       IS APPLIED EITHER IN OR TOWARDS PAYING UP
       THE AMOUNTS FOR THE TIME BEING UNPAID ON
       ANY SHARES IN THE COMPANY HELD BY THOSE
       MEMBERS RESPECTIVELY (INCLUDING THE
       RELEVANT MEMBERS FOLLOWING ANY EXCLUSION OF
       A CLASS OF MEMBERS TO THE EXTENT PERMITTED
       BY THIS ARTICLE) OR IN PAYING UP IN FULL
       SHARES, DEBENTURES OR OTHER OBLIGATIONS OF
       THE COMPANY TO BE ALLOTTED AND DISTRIBUTED
       CREDITED AS FULLY PAID UP AMONG THOSE
       MEMBERS (INCLUDING THE RELEVANT MEMBERS
       FOLLOWING ANY EXCLUSION OF A CLASS OF
       MEMBERS TO THE EXTENT PERMITTED BY THIS
       ARTICLE), OR PARTLY IN ONE WAY AND PARTLY
       IN THE OTHER, PROVIDED THAT:" (B) THE
       FOLLOWING ARTICLE OF ASSOCIATION SHALL BE
       INSERTED AS A NEW ARTICLE 138
       RE-DESIGNATION OF NON-VOTING ORDINARY
       SHARES THE BOARD MAY RE-DESIGNATE THE
       NON-VOTING ORDINARY SHARES INTO ORDINARY
       SHARES AT ANY TIME PROVIDED THAT: (I) SUCH
       RE-DESIGNATION HAS BEEN APPROVED BY
       ORDINARY RESOLUTION OF THE COMPANY; AND
       (II) THE HOLDERS OF THE NON-VOTING ORDINARY
       SHARES HAVE CONSENTED TO SUCH REDESIGNATION
       BY WAY OF A SPECIAL RESOLUTION PASSED AT A
       SEPARATE GENERAL MEETING OF THE HOLDERS OF
       THE NON-VOTING ORDINARY SHARES." (C)
       ARTICLE 4 SHALL BE REVOKED

7      THAT, SUBJECT TO RESOLUTIONS 1, 2, 3 AND 6                Mgmt          For                            For
       AND EACH OF THE CLASS MEETING RESOLUTIONS
       BEING PASSED, AND THE COMPENSATORY BONUS
       ISSUE AND ENFRANCHISEMENT BECOMING
       EFFECTIVE, THE ARTICLES OF ASSOCIATION OF
       THE COMPANY PRODUCED TO THE MEETING BE
       ADOPTED AS THE NEW ARTICLES OF ASSOCIATION
       OF THE COMPANY (THE "NEW ARTICLES") IN
       SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
       THE STAGE ONE ARTICLES

8      THAT, SUBJECT TO EACH OF THE OTHER                        Mgmt          For                            For
       RESOLUTIONS (OTHER THAN RESOLUTION 9) AND
       EACH OF THE CLASS MEETING RESOLUTIONS BEING
       PASSED AND THE COMPENSATORY BONUS ISSUE,
       ENFRANCHISEMENT AND SUB-DIVISION BECOMING
       EFFECTIVE, THE COMPANY BE AUTHORISED FOR
       THE PURPOSES OF SECTION 701 OF THE
       COMPANIES ACT 2006 TO MAKE ONE OR MORE
       MARKET PURCHASES (AS DEFINED IN SECTION
       693(4) OF THE COMPANIES ACT 2006) OF ITS
       ORDINARY SHARES OF 20 PENCE EACH ("NEW
       ORDINARY SHARES") PROVIDED THAT: (A) THE
       MAXIMUM AGGREGATE NUMBER OF NEW ORDINARY
       SHARES HEREBY AUTHORISED TO BE PURCHASED IS
       161,207,153; (B) THE MINIMUM PRICE
       (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
       FOR A NEW ORDINARY SHARE IS 20 PENCE; AND
       (C) THE MAXIMUM PRICE (EXCLUSIVE OF
       EXPENSES) WHICH MAY BE PAID FOR A NEW
       ORDINARY SHARE IS THE HIGHER OF: (I) AN
       AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET
       VALUE OF A NEW ORDINARY SHARE PURCHASED ON
       THE TRADING VENUE WHERE THE PURCHASE IS
       CARRIED OUT FOR THE FIVE BUSINESS DAYS
       IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
       NEW ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED; AND (II) THE HIGHER OF THE PRICE
       OF THE LAST INDEPENDENT TRADE AND THE
       HIGHEST CURRENT INDEPENDENT BID FOR A NEW
       ORDINARY SHARE ON THE TRADING VENUE WHERE
       THE PURCHASE IS CARRIED OUT AT THE RELEVANT
       TIME, AND SUCH AUTHORITY SHALL APPLY
       (UNLESS PREVIOUSLY RENEWED, VARIED OR
       REVOKED BY THE COMPANY IN A GENERAL
       MEETING) UNTIL THE END OF THE COMPANY'S
       NEXT ANNUAL GENERAL MEETING OR, IF EARLIER,
       UNTIL THE CLOSE OF BUSINESS ON 30 JUNE
       2023, BUT DURING THIS PERIOD THE COMPANY
       MAY ENTER INTO A CONTRACT TO PURCHASE NEW
       ORDINARY SHARES, WHICH WOULD, OR MIGHT, BE
       COMPLETED OR EXECUTED WHOLLY OR PARTLY
       AFTER THE AUTHORITY ENDS AND THE COMPANY
       MAY PURCHASE NEW ORDINARY SHARES PURSUANT
       TO ANY SUCH CONTRACT AS IF THE AUTHORITY
       HAD NOT ENDED

9      THAT, SUBJECT TO RESOLUTION 4 NOT BEING                   Mgmt          For                            For
       PASSED AT THE GENERAL MEETING, BUT EACH OF
       THE OTHER RESOLUTIONS (OTHER THAN
       RESOLUTION 8) AND EACH OF THE CLASS MEETING
       RESOLUTIONS BEING PASSED AND THE
       COMPENSATORY BONUS ISSUE AND
       ENFRANCHISEMENT BECOMING EFFECTIVE, THE
       COMPANY BE AUTHORISED FOR THE PURPOSES OF
       SECTION 701 OF THE COMPANIES ACT 2006 TO
       MAKE ONE OR MORE MARKET PURCHASES (AS
       DEFINED IN SECTION 693(4) OF THE COMPANIES
       ACT 2006) OF ITS ORDINARY SHARES OF GBP 1
       EACH ("EXISTING ORDINARY SHARES") PROVIDED
       THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF
       EXISTING ORDINARY SHARES HEREBY AUTHORISED
       TO BE PURCHASED IS 32,241,431; (B) THE
       MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
       MAY BE PAID FOR AN EXISTING ORDINARY SHARE
       IS GBP 1; AND (C) THE MAXIMUM PRICE
       (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
       FOR AN EXISTING ORDINARY SHARE IS THE
       HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE
       THE AVERAGE MARKET VALUE OF AN EXISTING
       ORDINARY SHARE PURCHASED ON THE TRADING
       VENUE WHERE THE PURCHASE IS CARRIED OUT FOR
       THE FIVE BUSINESS DAYS IMMEDIATELY
       PRECEDING THE DAY ON WHICH THAT EXISTING
       ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED; AND (II) THE HIGHER OF THE PRICE
       OF THE LAST INDEPENDENT TRADE AND THE
       HIGHEST CURRENT INDEPENDENT BID FOR AN
       EXISTING ORDINARY SHARE ON THE TRADING
       VENUE WHERE THE PURCHASE IS CARRIED OUT AT
       THE RELEVANT TIME, AND SUCH AUTHORITY SHALL
       APPLY (UNLESS PREVIOUSLY RENEWED, VARIED OR
       REVOKED BY THE COMPANY IN A GENERAL
       MEETING) UNTIL THE COMPANY'S NEXT ANNUAL
       GENERAL MEETING OR, IF EARLIER, UNTIL THE
       CLOSE OF BUSINESS ON 30 JUNE 2023, BUT
       DURING THIS PERIOD THE COMPANY MAY ENTER
       INTO A CONTRACT TO PURCHASE EXISTING
       ORDINARY SHARES, WHICH WOULD, OR MIGHT, BE
       COMPLETED OR EXECUTED WHOLLY OR PARTLY
       AFTER THE AUTHORITY ENDS AND THE COMPANY
       MAY PURCHASE EXISTING ORDINARY SHARES
       PURSUANT TO ANY SUCH CONTRACT AS IF THE
       AUTHORITY HAD NOT ENDED




--------------------------------------------------------------------------------------------------------------------------
 SCHRODERS PLC                                                                               Agenda Number:  716832882
--------------------------------------------------------------------------------------------------------------------------
        Security:  G78602144
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  GB00BP9LHF23
--------------------------------------------------------------------------------------------------------------------------

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                             Mgmt          For                            For

3      TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

4      TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For

5      TO ELECT PAUL EDGECLIFFE-JOHNSON                          Mgmt          For                            For

6      TO RE-ELECT DAME ELIZABETH CORLEY                         Mgmt          For                            For

7      TO RE-ELECT PETER HARRISON                                Mgmt          For                            For

8      TO RE-ELECT RICHARD KEERS                                 Mgmt          For                            For

9      TO RE-ELECT IAN KING                                      Mgmt          For                            For

10     TO RE-ELECT RHIAN DAVIES                                  Mgmt          For                            For

11     TO RE-ELECT RAKHI GOSS-CUSTARD                            Mgmt          For                            For

12     TO RE-ELECT DEBORAH WATERHOUSE                            Mgmt          For                            For

13     TO RE-ELECT MATTHEW WESTERMAN                             Mgmt          For                            For

14     TO RE-ELECT CLAIRE FITZALAN HOWARD                        Mgmt          For                            For

15     TO RE-ELECT LEONIE SCHRODER                               Mgmt          For                            For

16     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For

17     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE AUDITOR'S REMUNERATION

18     TO APPROVE THE PANEL'S WAIVER REGARDING                   Mgmt          For                            For
       RULE 9 OF THE TAKEOVER CODE

19     TO AUTHORISE THE PURCHASE OF OWN SHARES                   Mgmt          For                            For

20     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SCSK CORPORATION                                                                            Agenda Number:  717313693
--------------------------------------------------------------------------------------------------------------------------
        Security:  J70081104
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2023
          Ticker:
            ISIN:  JP3400400002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamano, Hideki

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Toma, Takaaki

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fukunaga,
       Tetsuya

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ozaki, Tsutomu

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakajima,
       Masaki

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kubo, Tetsuya

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Jitsuno,
       Hiromichi

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Matsuishi,
       Hidetaka

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Waseda, Yumiko




--------------------------------------------------------------------------------------------------------------------------
 SECOM CO.,LTD.                                                                              Agenda Number:  717353394
--------------------------------------------------------------------------------------------------------------------------
        Security:  J69972107
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2023
          Ticker:
            ISIN:  JP3421800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakayama, Yasuo                        Mgmt          For                            For

2.2    Appoint a Director Ozeki, Ichiro                          Mgmt          For                            For

2.3    Appoint a Director Yoshida, Yasuyuki                      Mgmt          For                            For

2.4    Appoint a Director Fuse, Tatsuro                          Mgmt          For                            For

2.5    Appoint a Director Kurihara, Tatsushi                     Mgmt          For                            For

2.6    Appoint a Director Hirose, Takaharu                       Mgmt          For                            For

2.7    Appoint a Director Watanabe, Hajime                       Mgmt          For                            For

2.8    Appoint a Director Hara, Miri                             Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ito, Takayuki                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Tsuji, Yasuhiro               Mgmt          For                            For

3.3    Appoint a Corporate Auditor Kato, Hideki                  Mgmt          For                            For

3.4    Appoint a Corporate Auditor Yasuda, Makoto                Mgmt          For                            For

3.5    Appoint a Corporate Auditor Tanaka, Setsuo                Mgmt          For                            For

4      Shareholder Proposal: Approve Purchase of                 Shr           Against                        For
       Own Shares

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Amend the Articles Related
       to the Handling of Shares Held by
       Directors)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Amend the Articles Related
       to the Composition of Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 SEEK LTD                                                                                    Agenda Number:  716196553
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8382E102
    Meeting Type:  AGM
    Meeting Date:  17-Nov-2022
          Ticker:
            ISIN:  AU000000SEK6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2,4,5,6 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      REMUNERATION REPORT                                       Mgmt          For                            For

3A     RE-ELECTION OF DIRECTOR - LEIGH JASPER                    Mgmt          For                            For

3B     RE-ELECTION OF DIRECTOR - LINDA KRISTJANSON               Mgmt          For                            For

4      NON-EXECUTIVE DIRECTORS TOTAL AGGREGATE                   Mgmt          For                            For
       FEES

5      GRANT OF ONE EQUITY RIGHT TO THE MANAGING                 Mgmt          For                            For
       DIRECTOR AND CHIEF EXECUTIVE OFFICER, IAN
       NAREV FOR THE YEAR ENDING 30 JUNE 2023

6      GRANT OF WEALTH SHARING PLAN OPTIONS AND                  Mgmt          For                            For
       WEALTH SHARING PLAN RIGHTS TO THE MANAGING
       DIRECTOR AND CHIEF EXECUTIVE OFFICER, IAN
       NAREV FOR THE YEAR ENDING 30 JUNE 2023




--------------------------------------------------------------------------------------------------------------------------
 SEGRO PLC (REIT)                                                                            Agenda Number:  716777290
--------------------------------------------------------------------------------------------------------------------------
        Security:  G80277141
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2023
          Ticker:
            ISIN:  GB00B5ZN1N88
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND THE AUDITOR

2      TO DECLARE A FINAL DIVIDEND OF 18.2 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

4      TO RE-ELECT ANDY HARRISON AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT MARY BARNARD AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT SUE CLAYTON AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT SOUMEN DAS AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR               Mgmt          For                            For

9      TO RE-ELECT SIMON FRASER AS A DIRECTOR                    Mgmt          For                            For

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-ELECT LINDA YUEH AS A DIRECTOR                      Mgmt          For                            For

14     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

15     TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF                Mgmt          For                            For
       OF THE BOARD TO DETERMINE THE REMUNERATION
       OF THE AUDITOR

16     TO AUTHORISE POLITICAL DONATIONS UNDER THE                Mgmt          For                            For
       COMPANIES ACT 2006

17     TO CONFER ON THE DIRECTORS A GENERAL                      Mgmt          For                            For
       AUTHORITY TO ALLOT ORDINARY SHARES

18     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       RELATING TO ORDINARY SHARES ALLOTTED UNDER
       THE AUTHORITY GRANTED BY RESOLUTION 17

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 ENABLE A GENERAL MEETING OTHER THAN AN                 Mgmt          For                            For
       ANNUAL GENERAL MEETING TO BE HELD ON NOT
       LESS THAN 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SEIKO EPSON CORPORATION                                                                     Agenda Number:  717303705
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7030F105
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2023
          Ticker:
            ISIN:  JP3414750004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Usui, Minoru

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogawa,
       Yasunori

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Seki, Tatsuaki

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsunaga,
       Mari

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimamoto,
       Tadashi

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamauchi,
       Masaki

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For
       (Excluding Directors who are Audit and
       Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 SEKISUI CHEMICAL CO.,LTD.                                                                   Agenda Number:  717287418
--------------------------------------------------------------------------------------------------------------------------
        Security:  J70703137
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2023
          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          For                            For

2.2    Appoint a Director Kato, Keita                            Mgmt          For                            For

2.3    Appoint a Director Kamiwaki, Futoshi                      Mgmt          For                            For

2.4    Appoint a Director Hirai, Yoshiyuki                       Mgmt          For                            For

2.5    Appoint a Director Kamiyoshi, Toshiyuki                   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 Oeda, Hiroshi                          Mgmt          For                            For

2.9    Appoint a Director Nozaki, Haruko                         Mgmt          For                            For

2.10   Appoint a Director Koezuka, Miharu                        Mgmt          For                            For

2.11   Appoint a Director Miyai, Machiko                         Mgmt          For                            For

2.12   Appoint a Director Hatanaka, Yoshihiko                    Mgmt          For                            For

3.1    Appoint a Corporate Auditor Izugami,                      Mgmt          For                            For
       Tomoyasu

3.2    Appoint a Corporate Auditor Shimmen, Wakyu                Mgmt          For                            For

3.3    Appoint a Corporate Auditor Tanaka, Kenji                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SEKISUI HOUSE,LTD.                                                                          Agenda Number:  716835713
--------------------------------------------------------------------------------------------------------------------------
        Security:  J70746136
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2023
          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

2.1    Appoint a Director Nakai, Yoshihiro                       Mgmt          For                            For

2.2    Appoint a Director Horiuchi, Yosuke                       Mgmt          For                            For

2.3    Appoint a Director Tanaka, Satoshi                        Mgmt          For                            For

2.4    Appoint a Director Ishii, Toru                            Mgmt          For                            For

2.5    Appoint a Director Shinozaki, Hiroshi                     Mgmt          For                            For

2.6    Appoint a Director Yoshimaru, Yukiko                      Mgmt          For                            For

2.7    Appoint a Director Kitazawa, Toshifumi                    Mgmt          For                            For

2.8    Appoint a Director Nakajima, Yoshimi                      Mgmt          For                            For

2.9    Appoint a Director Takegawa, Keiko                        Mgmt          For                            For

2.10   Appoint a Director Abe, Shinichi                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SEVEN & I HOLDINGS CO.,LTD.                                                                 Agenda Number:  717158136
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7165H108
    Meeting Type:  AGM
    Meeting Date:  25-May-2023
          Ticker:
            ISIN:  JP3422950000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Isaka, Ryuichi                         Mgmt          Against                        Against

2.2    Appoint a Director Goto, Katsuhiro                        Mgmt          Against                        Against

2.3    Appoint a Director Yonemura, Toshiro                      Mgmt          Against                        Against

2.4    Appoint a Director Wada, Shinji                           Mgmt          Against                        Against

2.5    Appoint a Director Hachiuma, Fuminao                      Mgmt          Against                        Against

3      Appoint a Corporate Auditor Matsuhashi,                   Mgmt          For                            For
       Kaori

4.1    Appoint a Director Ito, Junro                             Mgmt          For                            For

4.2    Appoint a Director Nagamatsu, Fumihiko                    Mgmt          For                            For

4.3    Appoint a Director Joseph Michael DePinto                 Mgmt          For                            For

4.4    Appoint a Director Maruyama, Yoshimichi                   Mgmt          For                            For

4.5    Appoint a Director Izawa, Yoshiyuki                       Mgmt          For                            For

4.6    Appoint a Director Yamada, Meyumi                         Mgmt          For                            For

4.7    Appoint a Director Jenifer Simms Rogers                   Mgmt          For                            For

4.8    Appoint a Director Paul Yonamine                          Mgmt          For                            For

4.9    Appoint a Director Stephen Hayes Dacus                    Mgmt          For                            For

4.10   Appoint a Director Elizabeth Miin Meyerdirk               Mgmt          For                            For

5.1    Shareholder Proposal: Appoint a Director                  Shr           For                            Against
       Natori, Katsuya

5.2    Shareholder Proposal: Appoint a Director                  Shr           For                            Against
       Dene Rogers

5.3    Shareholder Proposal: Appoint a Director                  Shr           For                            Against
       Ronald Gill

5.4    Shareholder Proposal: Appoint a Director                  Shr           For                            Against
       Brittni Levinson




--------------------------------------------------------------------------------------------------------------------------
 SEVERN TRENT PLC                                                                            Agenda Number:  715768442
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8056D159
    Meeting Type:  AGM
    Meeting Date:  07-Jul-2022
          Ticker:
            ISIN:  GB00B1FH8J72
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     RECEIVE THE REPORT AND ACCOUNTS FOR THE                   Mgmt          For                            For
       YEAR ENDED 31 MARCH 2022

02     APPROVE THE DIRECTORS REMUNERATION REPORT                 Mgmt          For                            For

03     DECLARE A FINAL ORDINARY DIVIDEND IN                      Mgmt          For                            For
       RESPECT OF THE YEAR ENDED 31 MARCH 2022

04     REAPPOINT KEVIN BEESTON                                   Mgmt          For                            For

05     REAPPOINT JAMES BOWLING                                   Mgmt          For                            For

06     REAPPOINT JOHN COGHLAN                                    Mgmt          For                            For

07     APPOINT TOM DELAY                                         Mgmt          For                            For

08     REAPPOINT LIV GARFIELD                                    Mgmt          For                            For

09     REAPPOINT CHRISTINE HODGSON                               Mgmt          For                            For

10     REAPPOINT SHARMILA NEBHRAJANI                             Mgmt          For                            For

11     REAPPOINT PHILIP REMNANT                                  Mgmt          For                            For

12     APPOINT GILLIAN SHELDON                                   Mgmt          For                            For

13     REAPPOINT DELOITTE LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY

14     AUTHORISE THE AUDIT AND RISK COMMITTEE TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

15     AUTHORISE THE COMPANY AND ALL COMPANIES                   Mgmt          For                            For
       WHICH ARE SUBSIDIARIES OF THE COMPANY TO
       MAKE POLITICAL DONATIONS NOT EXCEEDING
       50000 IN TOTAL

16     RENEW THE COMPANY'S AUTHORITY TO ALLOT                    Mgmt          For                            For
       SHARES

17     DISAPPLY PRE-EMPTION RIGHTS ON UP TO FIVE                 Mgmt          For                            For
       PERCENT OF THE ISSUED CAPITAL

18     DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN                   Mgmt          For                            For
       ADDITIONAL 5 PER CENT OF THE ISSUED SHARE
       CAPITAL IN CONNECTION WITH AN ACQUISITION
       OR SPECIFIED CAPITAL INVESTMENT

19     AUTHORISE THE COMPANY TO MAKE MARKET                      Mgmt          For                            For
       PURCHASES OF ITS ORDINARY SHARES

20     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

21     AUTHORISE GENERAL MEETINGS OF THE COMPANY                 Mgmt          For                            For
       OTHER THAN ANNUAL GENERAL MEETINGS TO BE
       CALLED ON NOT LESS THAN 14 CLEAR DAYS
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SG HOLDINGS CO.,LTD.                                                                        Agenda Number:  717321359
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7134P108
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2023
          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 Kawanago, Katsuhiro                    Mgmt          For                            For

1.5    Appoint a Director Sasamori, Kimiaki                      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      Appoint a Corporate Auditor Niimoto,                      Mgmt          For                            For
       Tomonari




--------------------------------------------------------------------------------------------------------------------------
 SHARP CORPORATION                                                                           Agenda Number:  717386812
--------------------------------------------------------------------------------------------------------------------------
        Security:  J71434112
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2023
          Ticker:
            ISIN:  JP3359600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Po-Hsuan Wu

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okitsu,
       Masahiro

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Limin Hu

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Steve Shyh
       Chen

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          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options




--------------------------------------------------------------------------------------------------------------------------
 SHELL PLC                                                                                   Agenda Number:  717105464
--------------------------------------------------------------------------------------------------------------------------
        Security:  G80827101
    Meeting Type:  AGM
    Meeting Date:  23-May-2023
          Ticker:
            ISIN:  GB00BP6MXD84
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 906048 DUE TO CHANGE IN VOTING
       STATUS FOR RESOLUTION 26. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      ANNUAL REPORT AND ACCOUNTS BE RECEIVED                    Mgmt          For                            For

2      APPROVAL OF DIRECTORS REMUNERATION POLICY                 Mgmt          For                            For

3      APPROVAL OF DIRECTORS REMUNERATION REPORT                 Mgmt          For                            For

4      APPOINTMENT OF WAEL SAWAN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

5      APPOINTMENT OF CYRUS TARAPOREVALA AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      APPOINTMENT OF SIR CHARLES ROXBURGH AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      APPOINTMENT OF LEENA SRIVASTAVA AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      REAPPOINTMENT OF SINEAD GORMAN AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      REAPPOINTMENT OF DICK BOER AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

10     REAPPOINTMENT OF NEIL CARSON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

11     REAPPOINTMENT OF ANN GODBEHERE AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     REAPPOINTMENT OF JANE HOLL LUTE AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     REAPPOINTMENT OF CATHERINE HUGHES AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     REAPPOINTMENT OF SIR ANDREW MACKENZIE AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     REAPPOINTMENT OF ABRAHAM BRAM SCOTT AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

16     REAPPOINT ERNST & YOUNG LLP AS AUDITORS                   Mgmt          For                            For

17     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

18     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

19     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

20     AUTHORITY TO MAKE ON MARKET PURCHASES OF                  Mgmt          For                            For
       OWN SHARES

21     AUTHORITY TO MAKE OFF MARKET PURCHASES OF                 Mgmt          For                            For
       OWN SHARES

22     AUTHORITY TO MAKE CERTAIN DONATIONS INCUR                 Mgmt          For                            For
       EXPENDITURE

23     ADOPTION OF NEW ARTICLES OF ASSOCIATION                   Mgmt          For                            For

24     APPROVAL OF SHELLS SHARE PLAN RULES AND                   Mgmt          For                            For
       AUTHORITY TO ADOPT SCHEDULES TO THE PLAN

25     APPROVE SHELLS ENERGY TRANSITION PROGRESS                 Mgmt          Against                        Against

26     SHAREHOLDER RESOLUTION                                    Shr           Against                        For

CMMT   15 MAY 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF ALL
       RESOLUTIONS AND MODIFICATION OF TEXT OF
       RESOLUTION 16. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES TO MID 909338, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SHIMADZU CORPORATION                                                                        Agenda Number:  717298269
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72165129
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2023
          Ticker:
            ISIN:  JP3357200009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ueda, Teruhisa                         Mgmt          For                            For

2.2    Appoint a Director Yamamoto, Yasunori                     Mgmt          For                            For

2.3    Appoint a Director Watanabe, Akira                        Mgmt          For                            For

2.4    Appoint a Director Maruyama, Shuzo                        Mgmt          For                            For

2.5    Appoint a Director Wada, Hiroko                           Mgmt          For                            For

2.6    Appoint a Director Hanai, Nobuo                           Mgmt          For                            For

2.7    Appoint a Director Nakanishi, Yoshiyuki                   Mgmt          For                            For

2.8    Appoint a Director Hamada, Nami                           Mgmt          For                            For

3.1    Appoint a Corporate Auditor Koyazaki,                     Mgmt          For                            For
       Makoto

3.2    Appoint a Corporate Auditor Hayashi, Yuka                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHIMANO INC.                                                                                Agenda Number:  716749746
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72262108
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2023
          Ticker:
            ISIN:  JP3358000002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For
       Related to Change of Laws and Regulations

3.1    Appoint a Director Chia Chin Seng                         Mgmt          For                            For

3.2    Appoint a Director Ichijo, Kazuo                          Mgmt          For                            For

3.3    Appoint a Director Katsumaru, Mitsuhiro                   Mgmt          For                            For

3.4    Appoint a Director Sakakibara, Sadayuki                   Mgmt          For                            For

3.5    Appoint a Director Wada, Hiromi                           Mgmt          For                            For

4      Approve Details of the Restricted-Stock                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors and Foreign
       Directors)




--------------------------------------------------------------------------------------------------------------------------
 SHIMIZU CORPORATION                                                                         Agenda Number:  717386026
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72445117
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2023
          Ticker:
            ISIN:  JP3358800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Miyamoto, Yoichi                       Mgmt          Against                        Against

2.2    Appoint a Director Inoue, Kazuyuki                        Mgmt          Against                        Against

2.3    Appoint a Director Fujimura, Hiroshi                      Mgmt          For                            For

2.4    Appoint a Director Ikeda, Kentaro                         Mgmt          For                            For

2.5    Appoint a Director Sekiguchi, Takeshi                     Mgmt          For                            For

2.6    Appoint a Director Higashi, Yoshiki                       Mgmt          For                            For

2.7    Appoint a Director Shimizu, Noriaki                       Mgmt          For                            For

2.8    Appoint a Director Iwamoto, Tamotsu                       Mgmt          For                            For

2.9    Appoint a Director Kawada, Junichi                        Mgmt          For                            For

2.10   Appoint a Director Tamura, Mayumi                         Mgmt          For                            For

2.11   Appoint a Director Jozuka, Yumiko                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHIN-ETSU CHEMICAL CO.,LTD.                                                                 Agenda Number:  717367937
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72810120
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2023
          Ticker:
            ISIN:  JP3371200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Akiya, Fumio                           Mgmt          For                            For

2.2    Appoint a Director Saito, Yasuhiko                        Mgmt          For                            For

2.3    Appoint a Director Ueno, Susumu                           Mgmt          For                            For

2.4    Appoint a Director Todoroki, Masahiko                     Mgmt          For                            For

2.5    Appoint a Director Fukui, Toshihiko                       Mgmt          For                            For

2.6    Appoint a Director Komiyama, Hiroshi                      Mgmt          For                            For

2.7    Appoint a Director Nakamura, Kuniharu                     Mgmt          For                            For

2.8    Appoint a Director Michael H. McGarry                     Mgmt          For                            For

2.9    Appoint a Director Hasegawa, Mariko                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Onezawa,                      Mgmt          For                            For
       Hidenori

3.2    Appoint a Corporate Auditor Kaneko, Hiroko                Mgmt          Against                        Against

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Employees




--------------------------------------------------------------------------------------------------------------------------
 SHIONOGI & CO.,LTD.                                                                         Agenda Number:  717303488
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74229105
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2023
          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

2.6    Appoint a Director Fujiwara, Takaoki                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Okamoto, Akira                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Fujinuma,                     Mgmt          For                            For
       Tsuguoki

3.3    Appoint a Corporate Auditor Goto, Yoriko                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHISEIDO COMPANY,LIMITED                                                                    Agenda Number:  716735343
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74358144
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2023
          Ticker:
            ISIN:  JP3351600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Uotani, Masahiko                       Mgmt          For                            For

2.2    Appoint a Director Fujiwara, Kentaro                      Mgmt          For                            For

2.3    Appoint a Director Suzuki, Yukari                         Mgmt          For                            For

2.4    Appoint a Director Tadakawa, Norio                        Mgmt          For                            For

2.5    Appoint a Director Yokota, Takayuki                       Mgmt          For                            For

2.6    Appoint a Director Oishi, Kanoko                          Mgmt          For                            For

2.7    Appoint a Director Iwahara, Shinsaku                      Mgmt          For                            For

2.8    Appoint a Director Charles D. Lake II                     Mgmt          For                            For

2.9    Appoint a Director Tokuno, Mariko                         Mgmt          For                            For

2.10   Appoint a Director Hatanaka, Yoshihiko                    Mgmt          For                            For

3.1    Appoint a Corporate Auditor Anno, Hiromi                  Mgmt          For                            For

3.2    Appoint a Corporate Auditor Goto, Yasuko                  Mgmt          For                            For

4      Approve Details of the Long-Term Incentive                Mgmt          For                            For
       Type Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS AG                                                                                  Agenda Number:  716439840
--------------------------------------------------------------------------------------------------------------------------
        Security:  D69671218
    Meeting Type:  AGM
    Meeting Date:  09-Feb-2023
          Ticker:
            ISIN:  DE0007236101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
       NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2021/22

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 4.25 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER ROLAND BUSCH FOR FISCAL YEAR 2021/22

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER CEDRIK NEIKE FOR FISCAL YEAR 2021/22

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER MATTHIAS REBELLIUS FOR FISCAL YEAR
       2021/22

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER RALF THOMAS FOR FISCAL YEAR 2021/22

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER JUDITH WIESE FOR FISCAL YEAR 2021/22

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER JIM SNABE FOR FISCAL YEAR 2021/22

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER BIRGIT STEINBORN FOR FISCAL YEAR
       2021/22

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER WERNER BRANDT FOR FISCAL YEAR
       2021/22

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER TOBIAS BAEUMLER FOR FISCAL YEAR
       2021/22

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER MICHAEL DIEKMANN FOR FISCAL YEAR
       2021/22

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER ANDREA FEHRMANN FOR FISCAL YEAR
       2021/22

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER BETTINA HALLER FOR FISCAL YEAR
       2021/22

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER HARALD KERN FOR FISCAL YEAR 2021/22

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER JUERGEN KERNER FOR FISCAL YEAR
       2021/22

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER BENOIT POTIER FOR FISCAL YEAR
       2021/22

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER HAGEN REIMER FOR FISCAL YEAR 2021/22

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER NORBERT REITHOFER FOR FISCAL YEAR
       2021/22

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER KASPER ROERSTED FOR FISCAL YEAR
       2021/22

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER NEMAT SHAFIK FOR FISCAL YEAR 2021/22

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER NATHALIE VON SIEMENS FOR FISCAL YEAR
       2021/22

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER MICHAEL SIGMUND FOR FISCAL YEAR
       2021/22

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER DOROTHEA SIMON FOR FISCAL YEAR
       2021/22

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER GRAZIA VITTADINI FOR FISCAL YEAR
       2021/22

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER MATTHIAS ZACHERT FOR FISCAL YEAR
       2021/22

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER GUNNAR ZUKUNFT FOR FISCAL YEAR
       2021/22

5      RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          No vote
       FISCAL YEAR 2022/23

6      APPROVE REMUNERATION REPORT                               Mgmt          No vote

7.1    ELECT WERNER BRANDT TO THE SUPERVISORY                    Mgmt          No vote
       BOARD

7.2    ELECT REGINA DUGAN TO THE SUPERVISORY BOARD               Mgmt          No vote

7.3    ELECT KERYN LEE JAMES TO THE SUPERVISORY                  Mgmt          No vote
       BOARD

7.4    ELECT MARTINA MERZ TO THE SUPERVISORY BOARD               Mgmt          No vote

7.5    ELECT BENOIT POTIER TO THE SUPERVISORY                    Mgmt          No vote
       BOARD

7.6    ELECT NATHALIE VON SIEMENS TO THE                         Mgmt          No vote
       SUPERVISORY BOARD

7.7    ELECT MATTHIAS ZACHERT TO THE SUPERVISORY                 Mgmt          No vote
       BOARD

8      APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          No vote
       UNTIL 2025

9      AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          No vote
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

10     AMEND ARTICLES RE: REGISTRATION IN THE                    Mgmt          No vote
       SHARE REGISTER

CMMT   14 DEC 2022: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL TYPICALLY BE
       RELEASED FROM ESCROW AS SOON AS PRACTICABLE
       ON RECORD DATE +1 DAY (OR ON MEETING DATE
       +1 DAY IF NO RECORD DATE APPLIES) UNLESS
       OTHERWISE SPECIFIED, AND ONLY AFTER THE
       AGENT HAS CONFIRMED AVAILABILITY OF THE
       POSITION. IN ORDER FOR A VOTE TO BE
       ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   14 DEC 2022: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.

CMMT   14 DEC 2022: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   14 DEC 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS ENERGY AG                                                                           Agenda Number:  716450820
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6T47E106
    Meeting Type:  AGM
    Meeting Date:  07-Feb-2023
          Ticker:
            ISIN:  DE000ENER6Y0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
       NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2021/22

2      APPROVE ALLOCATION OF INCOME AND OMISSION                 Mgmt          No vote
       OF DIVIDENDS

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER CHRISTIAN BRUCH FOR FISCAL YEAR
       2021/22

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER MARIA FERRARO FOR FISCAL YEAR
       2021/22

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER KARIM AMIN (FROM MARCH 1, 2022) FOR
       FISCAL YEAR 2021/22

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER JOCHEN EICKHOLT (UNTIL FEB. 28,
       2022) FOR FISCAL YEAR 2021/22

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER TIM HOLT FOR FISCAL YEAR 2021/22

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER JOE KAESER FOR FISCAL YEAR 2021/22

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER ROBERT KENSBOCK FOR FISCAL YEAR
       2021/22

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER HUBERT LIENHARD FOR FISCAL YEAR
       2021/22

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER GUENTER AUGUSTAT FOR FISCAL YEAR
       2021/22

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER MANFRED BAEREIS FOR FISCAL YEAR
       2021/22

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER MANUEL BLOEMERS (FROM SEP. 1, 2022)
       FOR FISCAL YEAR 2021/22

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER CHRISTINE BORTENLAENGER FOR FISCAL
       YEAR 2021/22

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER ANDREA FEHRMANN FOR FISCAL YEAR
       2021/22

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER ANDREAS FELDMUELLER FOR FISCAL YEAR
       2021/22

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER NADINE FLORIAN FOR FISCAL YEAR
       2021/22

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER SIGMAR GABRIEL FOR FISCAL YEAR
       2021/22

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER RUEDIGER GROSS (UNTIL AUG. 31, 2022)
       FOR FISCAL YEAR 2021/22

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER HORST HAKELBERG FOR FISCAL YEAR
       2021/22

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER JUERGEN KERNER FOR FISCAL YEAR
       2021/22

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER HILDEGARD MUELLER FOR FISCAL YEAR
       2021/22

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER LAURENCE MULLIEZ FOR FISCAL YEAR
       2021/22

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER THOMAS PFANN (FROM SEP. 1, 2022) FOR
       FISCAL YEAR 2021/22

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER MATTHIAS REBELLIUS FOR FISCAL YEAR
       2021/22

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER HAGEN REIMER (UNTIL AUG. 31, 2022)
       FOR FISCAL YEAR 2021/22

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER RALF THOMAS FOR FISCAL YEAR 2021/22

4.21   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER GEISHA WILLIAMS FOR FISCAL YEAR
       2021/22

4.22   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER RANDY ZWIRN FOR FISCAL YEAR 2021/22

5      RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          No vote
       FISCAL YEAR 2022/23

6      APPROVE REMUNERATION REPORT                               Mgmt          No vote

7      AMEND ARTICLES RE: SUPERVISORY BOARD                      Mgmt          No vote
       COMMITTEES

8      AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          No vote
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

9      APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          No vote
       UNTIL 2025

10     APPROVE CREATION OF EUR 363.3 MILLION POOL                Mgmt          No vote
       OF AUTHORIZED CAPITAL WITH OR WITHOUT
       EXCLUSION OF PREEMPTIVE RIGHTS

11     APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          No vote
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 4 BILLION; APPROVE CREATION
       OF EUR 72.7 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

12     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

CMMT   20 DEC 2022: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   20 DEC 2022: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL TYPICALLY BE
       RELEASED FROM ESCROW AS SOON AS PRACTICABLE
       ON RECORD DATE +1 DAY (OR ON MEETING DATE
       +1 DAY IF NO RECORD DATE APPLIES) UNLESS
       OTHERWISE SPECIFIED, AND ONLY AFTER THE
       AGENT HAS CONFIRMED AVAILABILITY OF THE
       POSITION. IN ORDER FOR A VOTE TO BE
       ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   20 DEC 2022: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.

CMMT   20 DEC 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE OF THE RECORD DATE
       FROM 31 DEC 2022 TO 31 JAN 2023 AND
       ADDITION OF COMMENTS. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS HEALTHINEERS AG                                                                     Agenda Number:  716551608
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6T479107
    Meeting Type:  AGM
    Meeting Date:  15-Feb-2023
          Ticker:
            ISIN:  DE000SHL1006
--------------------------------------------------------------------------------------------------------------------------

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   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       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 FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL TYPICALLY BE
       RELEASED FROM ESCROW AS SOON AS PRACTICABLE
       ON RECORD DATE +1 DAY (OR ON MEETING DATE
       +1 DAY IF NO RECORD DATE APPLIES) UNLESS
       OTHERWISE SPECIFIED, AND ONLY AFTER THE
       AGENT HAS CONFIRMED AVAILABILITY OF THE
       POSITION. IN ORDER FOR A VOTE TO BE
       ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 834657 DUE TO ADDITION RECEIVED
       SPLIT RESOLUTION 10 INTO 10.1 AND 10.2. 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 2022

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 0.95 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER BERNHARD MONTAG FOR FISCAL YEAR 2022

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER JOCHEN SCHMITZ FOR FISCAL YEAR 2022

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER DARLEEN CARON FOR FISCAL YEAR 2022

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER ELISABETH STAUDINGER-LEIBRECHT
       (SINCE 1ST DECEMBER 2021)

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER CHRISTOPH ZINDEL (UNTIL 31 MARCH
       2022)

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER RALF THOMAS FOR FISCAL YEAR 2022

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER NORBERT GAUS FOR FISCAL YEAR 2022

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER ROLAND BUSCH FOR FISCAL YEAR 2022

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER MARION HELMES FOR FISCAL YEAR 2022

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER ANDREAS HOFFMANN FOR FISCAL YEAR
       2022

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER PHILIPP ROESLER FOR FISCAL YEAR 2022

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER PEER SCHATZ FOR FISCAL YEAR 2022

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER NATHALIE VON SIEMENS FOR FISCAL YEAR
       2022

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER GREGORY SORENSEN FOR FISCAL YEAR
       2022

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER KARL-HEINZ STREIBICH FOR FISCAL YEAR
       2022

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          No vote
       FISCAL YEAR 2023

6      APPROVE REMUNERATION REPORT                               Mgmt          No vote

7.1    TO ELECT MEMBER TO THE SUPERVISORY BOARD:                 Mgmt          No vote
       PROF. DR. RALF P. THOMAS, MEMBER OF THE
       MANAGING BOARD OF SIEMENS
       AKTIENGESELLSCHAFT (CHIEF FINANCIAL
       OFFICER), RESIDENT IN MARLOFFSTEIN, GERMANY

7.2    TO ELECT MEMBER TO THE SUPERVISORY BOARD:                 Mgmt          No vote
       VERONIKA BIENERT, MANAGING DIRECTOR (CHIEF
       EXECUTIVE OFFICER) OF SIEMENS FINANCIAL
       SERVICES GMBH, RESIDENT IN FELDAFING,
       GERMANY

7.3    TO ELECT MEMBER TO THE SUPERVISORY BOARD:                 Mgmt          No vote
       DR. MARION HELMES, MEMBER OF THE
       SUPERVISORY BOARD OF VARIOUS COMPANIES,
       RESIDENT IN BERLIN, GERMANY

7.4    TO ELECT MEMBER TO THE SUPERVISORY BOARD:                 Mgmt          No vote
       DR. PETER KORTE, CHIEF TECHNOLOGY AND CHIEF
       STRATEGY OFFICER OF SIEMENS
       AKTIENGESELLSCHAFT, RESIDENT IN TUTZING,
       GERMANY

7.5    TO ELECT MEMBER TO THE SUPERVISORY BOARD:                 Mgmt          No vote
       SARENA LIN, MEMBER OF THE MANAGING BOARD OF
       BAYER AG, RESIDENT IN DUSSELDORF, GERMANY

7.6    TO ELECT MEMBER TO THE SUPERVISORY BOARD:                 Mgmt          No vote
       DR. NATHALIE VON SIEMENS, MEMBER OF THE
       SUPERVISORY BOARD OF VARIOUS COMPANIES,
       RESIDENT IN SCHWIELOWSEE, GERMANY

7.7    TO ELECT MEMBER TO THE SUPERVISORY BOARD:                 Mgmt          No vote
       KARL-HEINZ STREIBICH, MEMBER OF THE
       SUPERVISORY BOARD OF VARIOUS COMPANIES,
       HONORARY CHAIRMAN OF THE ACATECH SENATE -
       NATIONAL ACADEMY OF SCIENCE AND
       ENGINEERING, RESIDENT IN FRANKFURT AM MAIN,
       GERMANY

7.8    TO ELECT MEMBER TO THE SUPERVISORY BOARD:                 Mgmt          No vote
       DOW WILSON, MEMBER OF THE SUPERVISORY BOARD
       OF AGILENT TECHNOLOGIES, INC., USA,
       RESIDENT IN PALO ALTO, CALIFORNIA, USA

8      AMEND ARTICLES RE: SUPERVISORY BOARD                      Mgmt          No vote
       REMUNERATION

9      AMEND ARTICLES RE: AGM, CONVOCATION                       Mgmt          No vote

10.1   TO RESOLVE ON AN ADDITION TO SECTION 14 OF                Mgmt          No vote
       THE ARTICLES OF ASSOCIATION: ADDITION OF A
       NEW SUB-CLAUSE 6 TO SECTION 14 OF THE
       ARTICLES OF ASSOCIATION

10.2   TO RESOLVE ON AN ADDITION TO SECTION 14 OF                Mgmt          No vote
       THE ARTICLES OF ASSOCIATION: ADDITION OF A
       NEW SUB-CLAUSE 7 TO SECTION 14 OF THE
       ARTICLES OF ASSOCIATION

11     APPROVE AFFILIATION AGREEMENT WITH SIEMENS                Mgmt          No vote
       HEALTHINEERS HOLDING I GMBH

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
       NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED.




--------------------------------------------------------------------------------------------------------------------------
 SIKA AG                                                                                     Agenda Number:  716726178
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7631K273
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2023
          Ticker:
            ISIN:  CH0418792922
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY BE REJECTED

1      APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For
       AND CONSOLIDATED FINANCIAL STATEMENTS FOR
       2022

2      APPROPRIATION OF THE RETAINED EARNINGS OF                 Mgmt          For                            For
       SIKA AG

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. HALG AS A MEMBER

4.1.2  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       VIKTOR W. BALLI AS A MEMBER

4.1.3  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       LUCRECE FOUFOPOULOS-DE RIDDER AS A MEMBER

4.1.4  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       JUSTIN M. HOWELL AS A MEMBER

4.1.5  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       GORDANA LANDEN AS A MEMBER

4.1.6  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          Against                        Against
       MONIKA RIBAR AS A MEMBER

4.1.7  RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL                Mgmt          For                            For
       SCHULER AS A MEMBER

4.1.8  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       THIERRY F. J. VANLANCKER AS A MEMBER

4.2    ELECTION OF THE CHAIR OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: RE-ELECTION OF PAUL J. HALG

4.3.1  ELECTION OF THE NOMINATION AND COMPENSATION               Mgmt          For                            For
       COMMITTEE: JUSTIN M. HOWELL AS A MEMBER

4.3.2  ELECTION OF THE NOMINATION AND COMPENSATION               Mgmt          For                            For
       COMMITTEE: GORDANA LANDEN AS A MEMBER

4.3.3  ELECTION OF THE NOMINATION AND COMPENSATION               Mgmt          For                            For
       COMMITTEE: THIERRY F. J. VANLANCKER AS A
       MEMBER

4.4    ELECTION OF STATUTORY AUDITORS: RE-ELECTION               Mgmt          For                            For
       OF KPMG AG

4.5    ELECTION OF INDEPENDENT PROXY: RE-ELECTION                Mgmt          For                            For
       OF JOST WINDLIN

5.1    COMPENSATION: CONSULTATIVE VOTE ON THE 2022               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 GROUP MANAGEMENT

6      INTRODUCTION OF A CAPITAL BAND AND A                      Mgmt          For                            For
       CONDITIONAL SHARE CAPITAL (WITHIN THE
       CAPITAL BAND)

7.1    AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       MANDATORY AMENDMENTS OF THE ARTICLES OF
       ASSOCIATION TO REFLECT THE CORPORATE LAW
       REFORM

7.2    AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       EDITORIAL AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION

7.3    AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       SUPPLEMENT OF THE NOMINEE PROVISION

7.4    AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       INTRODUCTION OF THE POSSIBILITY OF HOLDING
       A VIRTUAL GENERAL MEETING

7.5    AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       INTRODUCTION OF THE POSSIBILITY OF USING
       ELECTRONIC MEANS

7.6    AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       REDUCTION OF THE NUMBER OF MANDATES OUTSIDE
       THE GROUP

8      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: IN CASE THE ANNUAL
       GENERAL MEETING VOTES ON 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)




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE AIRLINES LTD                                                                      Agenda Number:  715831942
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7992P128
    Meeting Type:  AGM
    Meeting Date:  26-Jul-2022
          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 2022

2.A    RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH                Mgmt          For                            For
       ARTICLE 91: MR PETER SEAH LIM HUAT

2.B    RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH                Mgmt          For                            For
       ARTICLE 91: MR SIMON CHEONG SAE PENG

2.C    RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH                Mgmt          For                            For
       ARTICLE 91: MR DAVID JOHN GLEDHILL

2.D    RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH                Mgmt          For                            For
       ARTICLE 91: MS GOH SWEE CHEN

3      RE-ELECTION OF MR YEOH OON JIN AS A                       Mgmt          For                            For
       DIRECTOR IN ACCORDANCE WITH ARTICLE 97

4      APPROVAL OF DIRECTORS' EMOLUMENTS FOR THE                 Mgmt          For                            For
       FINANCIAL YEAR ENDING 31 MARCH 2023

5      RE-APPOINTMENT OF AUDITORS AND AUTHORITY                  Mgmt          For                            For
       FOR THE DIRECTORS TO FIX THEIR REMUNERATION

6      AUTHORITY FOR DIRECTORS TO ISSUE SHARES,                  Mgmt          For                            For
       AND TO MAKE OR GRANT INSTRUMENTS
       CONVERTIBLE INTO SHARES, PURSUANT TO
       SECTION 161 OF THE COMPANIES ACT 1967

7      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

8      RENEWAL OF THE IPT MANDATE                                Mgmt          For                            For

9      RENEWAL OF THE SHARE BUY BACK MANDATE                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE EXCHANGE LTD                                                                      Agenda Number:  716071636
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79946102
    Meeting Type:  AGM
    Meeting Date:  06-Oct-2022
          Ticker:
            ISIN:  SG1J26887955
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT THE DIRECTORS' STATEMENT, THE                    Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS AND THE
       AUDITOR'S REPORT

2      TO DECLARE A FINAL DIVIDEND: 8 CENTS PER                  Mgmt          For                            For
       SHARE

3.A    TO RE-ELECT DR BEH SWAN GIN AS A DIRECTOR                 Mgmt          For                            For

3.B    TO RE-ELECT MS CHEW GEK KHIM AS A DIRECTOR                Mgmt          For                            For

3.C    TO RE-ELECT MS LIM SOK HUI AS A DIRECTOR                  Mgmt          For                            For

4.A    TO RE-ELECT MR KOH BOON HWEE AS A DIRECTOR                Mgmt          For                            For

4.B    TO RE-ELECT MR TSIEN SAMUEL NAG AS A                      Mgmt          For                            For
       DIRECTOR

5      TO APPROVE THE SUM OF SGD 930,000 TO BE                   Mgmt          For                            For
       PAID TO THE CHAIRMAN AS DIRECTOR'S FEES FOR
       THE FINANCIAL YEAR ENDING 30 JUNE 2023

6      TO APPROVE THE SUM OF UP TO SGD 1,600,000                 Mgmt          For                            For
       TO BE PAID TO ALL DIRECTORS (OTHER THAN THE
       CHIEF EXECUTIVE OFFICER) AS DIRECTORS' FEES
       FOR THE FINANCIAL YEAR ENDING 30 JUNE 2023

7      TO RE-APPOINT KPMG LLP AS THE AUDITOR AND                 Mgmt          For                            For
       AUTHORISE THE DIRECTORS TO FIX ITS
       REMUNERATION

8      TO AUTHORISE THE ALLOTMENT AND ISSUANCE OF                Mgmt          For                            For
       SHARES PURSUANT TO THE SINGAPORE EXCHANGE
       LIMITED SCRIP DIVIDEND SCHEME

9      TO APPROVE THE PROPOSED SHARE ISSUE MANDATE               Mgmt          For                            For

10     TO APPROVE THE PROPOSED SHARE PURCHASE                    Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE TECHNOLOGIES ENGINEERING LTD                                                      Agenda Number:  716819593
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7996W103
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2023
          Ticker:
            ISIN:  SG1F60858221
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IF YOU WISH TO SUBMIT A                  Non-Voting
       MEETING ATTEND FOR THE SINGAPORE MARKET
       THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
       NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
       MEETING ATTEND REQUEST WILL BE REJECTED IN
       THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
       NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
       INPUT IN THE FIELDS "OTHER IDENTIFICATION
       DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
       "COMMENTS/SPECIAL INSTRUCTIONS" AT THE
       BOTTOM OF THE PAGE.

1      ADOPTION OF DIRECTORS' STATEMENT, AUDITED                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND AUDITOR'S REPORT

2      DECLARATION OF FINAL ORDINARY DIVIDEND: TO                Mgmt          For                            For
       DECLARE A FINAL ORDINARY TAX EXEMPT
       (ONE-TIER) DIVIDEND OF 4.0 CENTS PER SHARE
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2022

3      RE-ELECTION OF MR VINCENT CHONG SY FENG AS                Mgmt          For                            For
       A DIRECTOR

4      RE-ELECTION OF MR LIM AH DOO AS A DIRECTOR                Mgmt          For                            For

5      RE-ELECTION OF MR LIM SIM SENG AS A                       Mgmt          For                            For
       DIRECTOR

6      APPROVAL OF DIRECTORS' REMUNERATION FOR THE               Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 DECEMBER 2022

7      APPROVAL OF DIRECTORS' REMUNERATION FOR THE               Mgmt          For                            For
       FINANCIAL YEAR ENDING 31 DECEMBER 2023

8      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS THE AUDITOR OF THE COMPANY AND TO
       AUTHORISE THE DIRECTORS TO FIX ITS
       REMUNERATION

9      AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND               Mgmt          For                            For
       TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS

10     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

11     RENEWAL OF THE SHAREHOLDERS MANDATE FOR                   Mgmt          For                            For
       INTERESTED PERSON TRANSACTIONS

12     RENEWAL OF THE SHARE PURCHASE MANDATE                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE TELECOMMUNICATIONS LTD                                                            Agenda Number:  715855447
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79985209
    Meeting Type:  AGM
    Meeting Date:  29-Jul-2022
          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
       FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022
       AND THE AUDITORS' REPORT THEREON

2      TO DECLARE A FINAL DIVIDEND OF 4.8 CENTS                  Mgmt          For                            For
       PER SHARE IN RESPECT OF THE FINANCIAL YEAR
       ENDED 31 MARCH 2022

3      TO RE-ELECT THE FOLLOWING DIRECTORS WHO                   Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 100 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       THEMSELVES FOR RE-ELECTION: (A) MS
       CHRISTINA HON KWEE FONG (MRS CHRISTINA ONG)
       (INDEPENDENT MEMBER OF THE AUDIT COMMITTEE)

4      TO RE-ELECT THE FOLLOWING DIRECTORS WHO                   Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 100 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       THEMSELVES FOR RE-ELECTION: (B) MR BRADLEY
       JOSEPH HOROWITZ

5      TO RE-ELECT THE FOLLOWING DIRECTORS WHO                   Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 100 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       THEMSELVES FOR RE-ELECTION: (C) MRS GAIL
       PATRICIA KELLY (INDEPENDENT MEMBER OF THE
       AUDIT COMMITTEE)

6      TO RE-ELECT THE FOLLOWING DIRECTORS WHO                   Mgmt          For                            For
       CEASE TO HOLD OFFICE IN ACCORDANCE WITH
       ARTICLE 106 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       THEMSELVES FOR RE-ELECTION: (A) MR JOHN
       LINDSAY ARTHUR (INDEPENDENT MEMBER OF THE
       AUDIT COMMITTEE)

7      TO RE-ELECT THE FOLLOWING DIRECTORS WHO                   Mgmt          For                            For
       CEASE TO HOLD OFFICE IN ACCORDANCE WITH
       ARTICLE 106 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       THEMSELVES FOR RE-ELECTION: (B) MS YONG
       HSIN YUE

8      TO APPROVE PAYMENT OF DIRECTORS' FEES BY                  Mgmt          For                            For
       THE COMPANY OF UP TO SGD 4,020,000 FOR THE
       FINANCIAL YEAR ENDING 31 MARCH 2023 (2022:
       UP TO SGD 2,350,000; INCREASE: SGD
       1,670,000)

9      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE               Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

10     TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       WITH OR WITHOUT AMENDMENTS THE FOLLOWING
       RESOLUTIONS WHICH WILL BE PROPOSED AS
       ORDINARY RESOLUTIONS: (A) THAT AUTHORITY BE
       AND IS HEREBY GIVEN TO THE DIRECTORS TO:
       (I) (1) ISSUE SHARES OF THE COMPANY
       ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS
       OR OTHERWISE; AND/OR (2) MAKE OR GRANT
       OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE SHARES TO BE ISSUED,
       INCLUDING BUT NOT LIMITED TO THE CREATION
       AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO SHARES, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE
       DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
       DEEM FIT; AND (II) (NOTWITHSTANDING THE
       AUTHORITY CONFERRED BY THIS RESOLUTION MAY
       HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
       PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
       BY THE DIRECTORS WHILE THIS RESOLUTION WAS
       IN FORCE, 2 PROVIDED THAT: (I) THE
       AGGREGATE NUMBER OF SHARES TO BE ISSUED
       PURSUANT TO THIS RESOLUTION (INCLUDING
       SHARES TO BE ISSUED IN PURSUANCE OF
       INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) DOES NOT EXCEED 50% OF THE
       TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
       TREASURY SHARES AND SUBSIDIARY HOLDINGS)
       (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (II) BELOW), OF WHICH THE
       AGGREGATE NUMBER OF SHARES TO BE ISSUED
       OTHER THAN ON A PRO RATA BASIS TO
       SHAREHOLDERS OF THE COMPANY (INCLUDING
       SHARES TO BE ISSUED IN PURSUANCE OF
       INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) DOES NOT EXCEED 5% OF THE
       TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
       TREASURY SHARES AND SUBSIDIARY HOLDINGS)
       (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO
       SUCH MANNER OF CALCULATION AS MAY BE
       PRESCRIBED BY THE SINGAPORE EXCHANGE
       SECURITIES TRADING LIMITED ("SGX-ST")) FOR
       THE PURPOSE OF DETERMINING THE AGGREGATE
       NUMBER OF SHARES THAT MAY BE ISSUED UNDER
       SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF
       ISSUED SHARES SHALL BE BASED ON THE TOTAL
       NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
       SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME
       THIS RESOLUTION IS PASSED, AFTER ADJUSTING
       FOR: (A) NEW SHARES ARISING FROM THE
       CONVERSION OR EXERCISE OF ANY CONVERTIBLE
       SECURITIES OR SHARE OPTIONS OR VESTING OF
       SHARE AWARDS WHICH WERE ISSUED AND ARE
       OUTSTANDING OR SUBSISTING AT THE TIME THIS
       RESOLUTION IS PASSED; AND (B) ANY
       SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR
       SUBDIVISION OF SHARES, AND, IN
       SUB-PARAGRAPH (I) ABOVE AND THIS
       SUB-PARAGRAPH (II), "SUBSIDIARY HOLDINGS"
       HAS THE MEANING GIVEN TO IT IN THE LISTING
       MANUAL OF THE SGX-ST; (III) IN EXERCISING
       THE AUTHORITY CONFERRED BY THIS RESOLUTION,
       THE COMPANY SHALL COMPLY WITH THE
       PROVISIONS OF THE LISTING MANUAL OF THE
       SGX-ST AND THE RULES OF ANY OTHER STOCK
       EXCHANGE ON WHICH THE SHARES OF THE COMPANY
       MAY FOR THE TIME BEING BE LISTED AND QUOTED
       ("OTHER EXCHANGE") FOR THE TIME BEING IN
       FORCE (UNLESS SUCH COMPLIANCE HAS BEEN
       WAIVED BY THE SGX-ST OR, AS THE CASE MAY
       BE, THE OTHER EXCHANGE) AND THE
       CONSTITUTION FOR THE TIME BEING OF THE
       COMPANY; AND (IV) (UNLESS REVOKED OR VARIED
       BY THE COMPANY IN GENERAL MEETING) THE
       AUTHORITY CONFERRED BY THIS RESOLUTION
       SHALL CONTINUE IN FORCE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS THE EARLIER

11     TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       WITH OR WITHOUT AMENDMENTS THE FOLLOWING
       RESOLUTIONS WHICH WILL BE PROPOSED AS
       ORDINARY RESOLUTIONS: (B) THAT APPROVAL BE
       AND IS HEREBY GIVEN TO THE DIRECTORS TO
       GRANT AWARDS IN ACCORDANCE WITH THE
       PROVISIONS OF THE SINGTEL PERFORMANCE SHARE
       PLAN 2012 ("SINGTEL PSP 2012") AND TO ALLOT
       AND ISSUE FROM TIME TO TIME SUCH NUMBER OF
       FULLY PAID-UP ORDINARY SHARES AS MAY BE
       REQUIRED TO BE DELIVERED PURSUANT TO THE
       VESTING OF AWARDS UNDER THE SINGTEL PSP
       2012, PROVIDED THAT: (I) THE AGGREGATE
       NUMBER OF NEW ORDINARY SHARES TO BE ISSUED
       PURSUANT TO THE VESTING OF AWARDS GRANTED
       OR TO BE GRANTED UNDER THE SINGTEL PSP 2012
       SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF
       ISSUED ORDINARY SHARES (EXCLUDING TREASURY
       SHARES AND SUBSIDIARY HOLDINGS) FROM TIME
       TO TIME; AND (II) THE AGGREGATE NUMBER OF
       NEW ORDINARY SHARES UNDER AWARDS TO BE
       GRANTED PURSUANT TO THE SINGTEL PSP 2012
       DURING THE PERIOD COMMENCING FROM THE DATE
       OF THIS ANNUAL GENERAL MEETING OF THE
       COMPANY AND ENDING ON THE DATE OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY OR
       THE DATE BY WHICH THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY IS REQUIRED BY LAW
       TO BE HELD, WHICHEVER IS THE EARLIER, SHALL
       NOT EXCEED 0.5% OF THE TOTAL NUMBER OF
       ISSUED ORDINARY SHARES (EXCLUDING TREASURY
       SHARES AND SUBSIDIARY HOLDINGS) FROM TIME
       TO TIME, AND IN THIS RESOLUTION,
       "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN
       TO IT IN THE LISTING MANUAL OF THE SGX-ST

12     (C) TO CONSIDER AND, IF THOUGHT FIT, TO                   Mgmt          For                            For
       PASS WITH OR WITHOUT AMENDMENTS THE
       FOLLOWING RESOLUTIONS WHICH WILL BE
       PROPOSED AS ORDINARY RESOLUTIONS: THAT: (I)
       FOR THE PURPOSES OF SECTIONS 76C AND 76E OF
       THE COMPANIES ACT 1967 (THE "COMPANIES
       ACT"), THE EXERCISE BY THE DIRECTORS OF ALL
       THE POWERS OF THE COMPANY TO PURCHASE OR
       OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF
       THE COMPANY ("SHARES") NOT EXCEEDING IN
       AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
       DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
       DETERMINED BY THE DIRECTORS FROM TIME TO
       TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER
       DEFINED), WHETHER BY WAY OF: (1) MARKET
       PURCHASE(S) ON THE SGX-ST AND/OR ANY OTHER
       STOCK EXCHANGE ON WHICH THE SHARES MAY FOR
       THE TIME BEING BE LISTED AND QUOTED ("OTHER
       EXCHANGE"); AND/OR 3 (2) OFF-MARKET
       PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON
       THE SGX-ST OR, AS THE CASE MAY BE, OTHER
       EXCHANGE) IN ACCORDANCE WITH ANY EQUAL
       ACCESS SCHEME(S) AS MAY BE DETERMINED OR
       FORMULATED BY THE DIRECTORS AS THEY
       CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
       ALL THE CONDITIONS PRESCRIBED BY THE
       COMPANIES ACT, AND OTHERWISE IN ACCORDANCE
       WITH ALL OTHER LAWS AND REGULATIONS AND
       RULES OF THE SGX-ST OR, AS THE CASE MAY BE,
       OTHER EXCHANGE AS MAY FOR THE TIME BEING BE
       APPLICABLE, BE AND IS HEREBY AUTHORISED AND
       APPROVED GENERALLY AND UNCONDITIONALLY (THE
       "SHARE PURCHASE MANDATE"); (II) UNLESS
       VARIED OR REVOKED BY THE COMPANY IN GENERAL
       MEETING, THE AUTHORITY CONFERRED ON THE
       DIRECTORS OF THE COMPANY PURSUANT TO THE
       SHARE PURCHASE MANDATE MAY BE EXERCISED BY
       THE DIRECTORS AT ANY TIME AND FROM TIME TO
       TIME DURING THE PERIOD COMMENCING FROM THE
       DATE OF THE PASSING OF THIS RESOLUTION AND
       EXPIRING ON THE EARLIEST OF: (1) THE DATE
       ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY IS HELD; (2) THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD; AND
       (3) THE DATE ON WHICH PURCHASES AND
       ACQUISITIONS OF SHARES PURSUANT TO THE
       SHARE PURCHASE MANDATE ARE CARRIED OUT TO
       THE FULL EXTENT MANDATED; (III) IN THIS
       RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
       THE AVERAGE OF THE LAST DEALT PRICES OF A
       SHARE FOR THE FIVE CONSECUTIVE MARKET DAYS
       ON WHICH THE SHARES ARE TRANSACTED ON THE
       SGX-ST OR, AS THE CASE MAY BE, OTHER
       EXCHANGE IMMEDIATELY PRECEDING THE DATE OF
       THE MARKET PURCHASE BY THE COMPANY OR, AS
       THE CASE MAY BE, THE DATE OF THE MAKING OF
       THE OFFER PURSUANT TO THE OFF-MARKET
       PURCHASE, AND DEEMED TO BE ADJUSTED, IN
       ACCORDANCE WITH THE LISTING RULES OF THE
       SGX-ST, FOR ANY CORPORATE ACTION WHICH
       OCCURS DURING THE RELEVANT FIVE-DAY PERIOD
       AND THE DATE OF THE MARKET PURCHASE BY THE
       COMPANY OR, AS THE CASE MAY BE, THE DATE OF
       THE MAKING OF THE OFFER PURSUANT TO THE
       OFF-MARKET PURCHASE; "DATE OF THE MAKING OF
       THE OFFER" MEANS THE DATE ON WHICH THE
       COMPANY MAKES AN OFFER FOR THE PURCHASE OR
       ACQUISITION OF SHARES FROM HOLDERS OF
       SHARES, STATING THEREIN THE RELEVANT TERMS
       OF THE EQUAL ACCESS SCHEME FOR EFFECTING
       THE OFF-MARKET PURCHASE; "MAXIMUM LIMIT"
       MEANS THAT NUMBER OF ISSUED SHARES
       REPRESENTING 5% OF THE TOTAL NUMBER OF
       ISSUED SHARES AS AT THE DATE OF THE PASSING
       OF THIS RESOLUTION (EXCLUDING TREASURY
       SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED
       IN THE LISTING MANUAL OF THE SGX-ST)); AND
       "MAXIMUM PRICE" IN RELATION TO A SHARE TO
       BE PURCHASED OR ACQUIRED, MEANS THE
       PURCHASE PRICE (EXCLUDING BROKERAGE,
       COMMISSION, APPLICABLE GOODS AND SERVICES
       TAX AND OTHER RELATED EXPENSES) WHICH SHALL
       NOT EXCEED, WHETHER PURSUANT TO A MARKET
       PURCHASE OR AN OFF-MARKET PURCHASE, 105% OF
       THE AVERAGE CLOSING PRICE OF THE SHARES;
       AND (IV) THE DIRECTORS OF THE COMPANY
       AND/OR ANY OF THEM BE AND ARE HEREBY
       AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS
       AND THINGS (INCLUDING EXECUTING SUCH
       DOCUMENTS AS MAY BE REQUIRED) AS THEY
       AND/OR HE MAY CONSIDER EXPEDIENT OR
       NECESSARY OR IN THE INTERESTS OF THE
       COMPANY TO GIVE EFFECT TO THE TRANSACTIONS
       CONTEMPLATED AND/OR AUTHORISED BY THIS
       RESOLUTION

CMMT   04 JUL 2022: 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




--------------------------------------------------------------------------------------------------------------------------
 SMC CORPORATION                                                                             Agenda Number:  717352784
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75734103
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2023
          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 Doi, Yoshitada                         Mgmt          For                            For

2.3    Appoint a Director Isoe, Toshio                           Mgmt          For                            For

2.4    Appoint a Director Ota, Masahiro                          Mgmt          For                            For

2.5    Appoint a Director Maruyama, Susumu                       Mgmt          For                            For

2.6    Appoint a Director Samuel Neff                            Mgmt          For                            For

2.7    Appoint a Director Ogura, Koji                            Mgmt          For                            For

2.8    Appoint a Director Kelly Stacy                            Mgmt          For                            For

2.9    Appoint a Director Kaizu, Masanobu                        Mgmt          For                            For

2.10   Appoint a Director Kagawa, Toshiharu                      Mgmt          For                            For

2.11   Appoint a Director Iwata, Yoshiko                         Mgmt          For                            For

2.12   Appoint a Director Miyazaki, Kyoichi                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Chiba, Takemasa               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Toyoshi, Arata                Mgmt          For                            For

3.3    Appoint a Corporate Auditor Uchikawa,                     Mgmt          For                            For
       Haruya

4      Appoint Accounting Auditors                               Mgmt          For                            For

5      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SMITH & NEPHEW PLC                                                                          Agenda Number:  716751967
--------------------------------------------------------------------------------------------------------------------------
        Security:  G82343164
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2023
          Ticker:
            ISIN:  GB0009223206
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

3      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

4      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

5      ELECT RUPERT SOAMES AS DIRECTOR                           Mgmt          For                            For

6      RE-ELECT ERIK ENGSTROM AS DIRECTOR                        Mgmt          For                            For

7      RE-ELECT JO HALLAS AS DIRECTOR                            Mgmt          For                            For

8      RE-ELECT JOHN MA AS DIRECTOR                              Mgmt          For                            For

9      RE-ELECT KATARZYNA MAZUR-HOFSAESS AS                      Mgmt          For                            For
       DIRECTOR

10     RE-ELECT RICK MEDLOCK AS DIRECTOR                         Mgmt          For                            For

11     RE-ELECT DEEPAK NATH AS DIRECTOR                          Mgmt          For                            For

12     RE-ELECT ANNE-FRANCOISE NESMES AS DIRECTOR                Mgmt          For                            For

13     RE-ELECT MARC OWEN AS DIRECTOR                            Mgmt          For                            For

14     RE-ELECT ROBERTO QUARTA AS DIRECTOR                       Mgmt          For                            For

15     RE-ELECT ANGIE RISLEY AS DIRECTOR                         Mgmt          For                            For

16     RE-ELECT BOB WHITE AS DIRECTOR                            Mgmt          For                            For

17     REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

18     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

19     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

20     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

21     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

22     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

23     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SMITHS GROUP PLC                                                                            Agenda Number:  716163124
--------------------------------------------------------------------------------------------------------------------------
        Security:  G82401111
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2022
          Ticker:
            ISIN:  GB00B1WY2338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF REPORT AND ACCOUNTS                            Mgmt          For                            For

2      APPROVAL OF DIRECTORS REMUNERATION REPORT                 Mgmt          For                            For

3      DECLARATION OF A FINAL DIVIDEND                           Mgmt          For                            For

4      ELECTION OF RICHARD HOWES AS A DIRECTOR                   Mgmt          For                            For

5      ELECTION OF CLARE SCHERRER AS A DIRECTOR                  Mgmt          For                            For

6      RE-ELECTION OF SIR GEORGE BUCKLEY AS A                    Mgmt          For                            For
       DIRECTOR

7      RE-ELECTION OF PAM CHENG AS A DIRECTOR                    Mgmt          For                            For

8      RE-ELECTION OF DAME ANN DOWLING AS A                      Mgmt          For                            For
       DIRECTOR

9      RE-ELECTION OF KARIN HOEING AS A DIRECTOR                 Mgmt          For                            For

10     RE-ELECTION OF PAUL KEEL AS A DIRECTOR                    Mgmt          For                            For

11     RE-ELECTION OF WILLIAM SEEGER AS A DIRECTOR               Mgmt          For                            For

12     RE-ELECTION OF MARK SELIGMAN AS A DIRECTOR                Mgmt          For                            For

13     RE-ELECTION OF NOEL TATA AS A DIRECTOR                    Mgmt          For                            For

14     RE-APPOINTMENT OF KPMG LLP AS AUDITOR                     Mgmt          For                            For

15     AUTHORISE AUDIT AND RISK COMMITTEE TO                     Mgmt          For                            For
       DETERMINE AUDITORS REMUNERATION

16     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

17     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

18     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

19     AUTHORITY TO MAKE MARKET PURCHASES OF                     Mgmt          For                            For
       SHARES

20     AUTHORITY TO CALL GENERAL MEETINGS OTHER                  Mgmt          For                            For
       THAN ANNUAL GENERAL MEETINGS ON NOT LESS
       THAN 14 CLEAR DAYS NOTICE

21     AUTHORITY TO MAKE POLITICAL DONATIONS AND                 Mgmt          For                            For
       EXPENDITURE




--------------------------------------------------------------------------------------------------------------------------
 SNAM S.P.A.                                                                                 Agenda Number:  716889122
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8578N103
    Meeting Type:  AGM
    Meeting Date:  04-May-2023
          Ticker:
            ISIN:  IT0003153415
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

0010   TO APPROVE THE BALANCE SHEET AS AT 31                     Mgmt          For                            For
       DECEMBER 2022 OF SNAM S.P.A.. TO APPROVE
       THE CONSOLIDATED BALANCE SHEET AT 31
       DECEMBER 2022. BOARD OF DIRECTORS' REPORT
       ON MANAGEMENT, BOARD OF INTERNAL AUDITORS'
       AND EXTERNAL AUDITORS' REPORTS; RESOLUTIONS
       RELATED THERETO

0020   TO ALLOCATE THE NET INCOME AND DIVIDEND                   Mgmt          For                            For
       DISTRIBUTION

0030   TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES, UPON THE REVOCATION OF THE
       AUTHORIZATION GRANTED BY THE ORDINARY
       SHAREHOLDERS' MEETING OF 27 APRIL 2022 FOR
       THE PART NOT YET EXECUTED

0040   LONG-TERM STOCK INCENTIVE PLAN FOR THE                    Mgmt          For                            For
       FINANCIAL YEARS 2023-2025. RESOLUTIONS
       RELATED THERETO

0050   REWARDING POLICY AND EMOLUMENT PAID REPORT                Mgmt          For                            For
       2023: FIRST SECTION: REWARDING POLICY
       REPORT (BINDING RESOLUTION)

0060   REWARDING POLICY AND EMOLUMENT PAID REPORT                Mgmt          For                            For
       2022: SECOND SECTION: REPORT ON THE
       EMOLUMENT PAID (NON-BINDING RESOLUTION)

CMMT   07 APR 2023: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.

CMMT   07 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SOCIETE GENERALE SA                                                                         Agenda Number:  716897826
--------------------------------------------------------------------------------------------------------------------------
        Security:  F8591M517
    Meeting Type:  MIX
    Meeting Date:  23-May-2023
          Ticker:
            ISIN:  FR0000130809
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FOR SHAREHOLDERS NOT HOLDING SHARES                       Non-Voting
       DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
       INSTRUCTIONS WILL BE FORWARDED TO YOUR
       GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
       GLOBAL CUSTODIAN AS THE REGISTERED
       INTERMEDIARY WILL SIGN THE PROXY CARD AND
       FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT

CMMT   FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID                  Non-Voting
       VOTING OPTION. FOR ANY ADDITIONAL
       RESOLUTIONS RAISED AT THE MEETING THE
       VOTING INSTRUCTION WILL DEFAULT TO
       'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
       THE PROXY CARD, THE VOTING INSTRUCTION WILL
       DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED

CMMT   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL TYPICALLY BE
       RELEASED FROM ESCROW AS SOON AS PRACTICABLE
       ON RECORD DATE +1 DAY (OR ON MEETING DATE
       +1 DAY IF NO RECORD DATE APPLIES) UNLESS
       OTHERWISE SPECIFIED, AND ONLY AFTER THE
       AGENT HAS CONFIRMED AVAILABILITY OF THE
       POSITION. IN ORDER FOR A VOTE TO BE
       ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK

1      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2022

2      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2022 -
       APPROVAL OF THE OVERALL AMOUNT OF
       NON-DEDUCTIBLE EXPENSES AND COSTS

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2022; SETTING OF THE DIVIDEND

4      APPROVAL OF THE STATUTORY AUDITORS' REPORT                Mgmt          For                            For
       ON THE REGULATED AGREEMENTS REFERRED TO IN
       ARTICLE L.225-38 OF THE FRENCH COMMERCIAL
       CODE

5      APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS, IN
       ACCORDANCE WITH ARTICLE L.22-10-8 OF THE
       FRENCH COMMERCIAL CODE

6      APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          Against                        Against
       CHIEF EXECUTIVE OFFICER AND THE DEPUTY
       CHIEF EXECUTIVE OFFICERS, PURSUANT TO
       ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL
       CODE

7      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS, PURSUANT TO ARTICLE L. 22-10-8
       OF THE FRENCH COMMERCIAL CODE

8      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       REMUNERATION OF EACH OF THE CORPORATE
       OFFICERS PROVIDED BY SECTION I OF ARTICLE
       L. 22-10-9 OF THE FRENCH COMMERCIAL CODE

9      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY
       KIND, PAID DURING OR ALLOCATED IN RESPECT
       OF THE FINANCIAL YEAR 2022 TO MR. LORENZO
       BINI SMAGHI, CHAIRMAN OF THE BOARD OF
       DIRECTORS, PURSUANT TO SECTION II OF
       ARTICLE L.22-10-34 OF THE FRENCH COMMERCIAL
       CODE

10     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY
       KIND, PAID DURING OR ALLOCATED IN RESPECT
       OF THE FINANCIAL YEAR 2022 TO MR. FREDERIC
       OUDEA, CHIEF EXECUTIVE OFFICER, PURSUANT TO
       SECTION II OF ARTICLE L. 22-10-34 OF THE
       FRENCH COMMERCIAL CODE

11     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY
       KIND, PAID DURING OR ALLOCATED IN RESPECT
       OF THE FINANCIAL YEAR 2022 TO MR. PHILIPPE
       AYMERICH, DEPUTY CHIEF EXECUTIVE OFFICER,
       PURSUANT TO SECTION II OF ARTICLE
       L.22-10-34 OF THE FRENCH COMMERCIAL CODE

12     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY
       KIND, PAID DURING OR ALLOCATED IN RESPECT
       OF THE FINANCIAL YEAR 2022 TO MRS. DIONY
       LEBOT, DEPUTY CHIEF EXECUTIVE OFFICER,
       PURSUANT TO SECTION II OF ARTICLE
       L.22-10-34 OF THE FRENCH COMMERCIAL CODE

13     ADVISORY OPINION ON THE COMPENSATION PAID                 Mgmt          For                            For
       IN 2022 TO REGULATED PERSONS REFERRED TO IN
       ARTICLE L.511-71 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

14     APPOINTMENT OF MR. SLAWOMIR KRUPA AS                      Mgmt          For                            For
       DIRECTOR, AS REPLACEMENT OF MR. FREDERIC
       OUDEA WHOSE TERM OF OFFICE HAS EXPIRED

15     APPOINTMENT OF MRS. BEATRICE                              Mgmt          For                            For
       COSSA-DUMURGIER AS DIRECTOR, AS REPLACEMENT
       OF MR. JUAN MARIA NIN GENOVA WHOSE TERM OF
       OFFICE HAS EXPIRED

16     APPOINTMENT OF MRS. ULRIKA EKMAN AS                       Mgmt          For                            For
       DIRECTOR, AS REPLACEMENT OF MRS. KYRA HAZOU
       WHOSE TERM OF OFFICE HAS EXPIRED

17     APPOINTMENT OF MR. BENOIT DE RUFFRAY AS                   Mgmt          For                            For
       DIRECTOR, AS REPLACEMENT OF MR. GERARD
       MESTRALLET WHOSE TERM OF OFFICE HAS EXPIRED

18     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE COMMON SHARES OF THE
       COMPANY WITHIN THE LIMIT OF 10% OF ITS
       CAPITAL

19     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR 26 MONTHS, TO PROCEED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, WITH THE OPERATIONS OF
       THE CAPITAL INCREASE OR THE SALE OF SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS
       OF A COMPANY OR GROUP SAVINGS PLAN, WITHIN
       THE LIMITS OF A MAXIMUM NOMINAL AMOUNT OF
       15,154,000 EUROS, I.E. 1.5% OF THE CAPITAL,
       AND OF THE CEILING SET BY THE 18TH
       RESOLUTION OF THE COMBINED GENERAL MEETING
       OF 17 MAY 2022

20     AMENDMENT TO PARAGRAPH I OF ARTICLE 7 OF                  Mgmt          For                            For
       THE BY-LAWS CONCERNING THE TERM OF OFFICE
       OF DIRECTORS REPRESENTING EMPLOYEES ELECTED
       BY EMPLOYEES

21     AMENDMENT TO ARTICLE 9 OF THE BY-LAWS                     Mgmt          For                            For
       CONCERNING THE AGE LIMIT OF THE CHAIRMAN OF
       THE BOARD OF DIRECTORS

22     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   17 APR 2023: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINKS:
       https://www.journal-officiel.gouv.fr/telech
       argements/BALO/pdf/2023/0310/202303102300380
       .pdf AND
       https://www.journal-officiel.gouv.fr/telech
       argements/BALO/pdf/2023/0417/202304172300920
       .pdf AND PLEASE NOTE THAT THIS IS A REVISION
       DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SOFTBANK CORP.                                                                              Agenda Number:  717353356
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75963132
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2023
          Ticker:
            ISIN:  JP3732000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Establish the Articles                 Mgmt          For                            For
       Related to Class Shares

2.1    Appoint a Director Miyauchi, Ken                          Mgmt          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 Horiba, Atsushi                        Mgmt          For                            For

2.8    Appoint a Director Kamigama, Takehiro                     Mgmt          For                            For

2.9    Appoint a Director Oki, Kazuaki                           Mgmt          For                            For

2.10   Appoint a Director Uemura, Kyoko                          Mgmt          For                            For

2.11   Appoint a Director Koshi, Naomi                           Mgmt          For                            For

3.1    Appoint a Corporate Auditor Shimagami, Eiji               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Kojima, Shuji                 Mgmt          Against                        Against

3.3    Appoint a Corporate Auditor Kimiwada,                     Mgmt          For                            For
       Kazuko

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nakajima, Yasuhiro




--------------------------------------------------------------------------------------------------------------------------
 SOFTBANK GROUP CORP.                                                                        Agenda Number:  717354942
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7596P109
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2023
          Ticker:
            ISIN:  JP3436100006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Son, Masayoshi                         Mgmt          For                            For

2.2    Appoint a Director Goto, Yoshimitsu                       Mgmt          For                            For

2.3    Appoint a Director Miyauchi, Ken                          Mgmt          For                            For

2.4    Appoint a Director Rene Haas                              Mgmt          For                            For

2.5    Appoint a Director Iijima, Masami                         Mgmt          For                            For

2.6    Appoint a Director Matsuo, Yutaka                         Mgmt          For                            For

2.7    Appoint a Director Erikawa, Keiko                         Mgmt          For                            For

2.8    Appoint a Director Kenneth A. Siegel                      Mgmt          For                            For

2.9    Appoint a Director David Chao                             Mgmt          For                            For

3      Appoint a Corporate Auditor Toyama, Atsushi               Mgmt          For                            For

4      Approve Business Transfer Agreement to the                Mgmt          For                            For
       Company's Subsidiary




--------------------------------------------------------------------------------------------------------------------------
 SOMPO HOLDINGS,INC.                                                                         Agenda Number:  717313528
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7621A101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2023
          Ticker:
            ISIN:  JP3165000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sakurada, Kengo                        Mgmt          Against                        Against

2.2    Appoint a Director Okumura, Mikio                         Mgmt          Against                        Against

2.3    Appoint a Director Scott Trevor Davis                     Mgmt          For                            For

2.4    Appoint a Director Endo, Isao                             Mgmt          For                            For

2.5    Appoint a Director Higashi, Kazuhiro                      Mgmt          For                            For

2.6    Appoint a Director Nawa, Takashi                          Mgmt          For                            For

2.7    Appoint a Director Shibata, Misuzu                        Mgmt          For                            For

2.8    Appoint a Director Yamada, Meyumi                         Mgmt          For                            For

2.9    Appoint a Director Ito, Kumi                              Mgmt          For                            For

2.10   Appoint a Director Waga, Masayuki                         Mgmt          For                            For

2.11   Appoint a Director Kajikawa, Toru                         Mgmt          For                            For

2.12   Appoint a Director Kasai, Satoshi                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SONIC HEALTHCARE LIMITED                                                                    Agenda Number:  716196731
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8563C107
    Meeting Type:  AGM
    Meeting Date:  17-Nov-2022
          Ticker:
            ISIN:  AU000000SHL7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3,4,5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ELECTION OF PROFESSOR CHRISTINE BENNETT AS                Mgmt          For                            For
       A NON-EXECUTIVE DIRECTOR

2      ELECTION OF DR KATHARINE GILES AS A                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      APPROVAL OF LONG TERM INCENTIVES FOR DR                   Mgmt          For                            For
       COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND
       CHIEF EXECUTIVE OFFICER

5      APPROVAL OF LONG TERM INCENTIVES FOR MR                   Mgmt          For                            For
       CHRIS WILKS, FINANCE DIRECTOR AND CHIEF
       FINANCIAL OFFICER




--------------------------------------------------------------------------------------------------------------------------
 SONY GROUP CORPORATION                                                                      Agenda Number:  717271427
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76379106
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2023
          Ticker:
            ISIN:  JP3435000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yoshida, Kenichiro                     Mgmt          For                            For

1.2    Appoint a Director Totoki, Hiroki                         Mgmt          For                            For

1.3    Appoint a Director Hatanaka, Yoshihiko                    Mgmt          For                            For

1.4    Appoint a Director Oka, Toshiko                           Mgmt          For                            For

1.5    Appoint a Director Akiyama, Sakie                         Mgmt          For                            For

1.6    Appoint a Director Wendy Becker                           Mgmt          For                            For

1.7    Appoint a Director Kishigami, Keiko                       Mgmt          For                            For

1.8    Appoint a Director Joseph A. Kraft Jr.                    Mgmt          For                            For

1.9    Appoint a Director Neil Hunt                              Mgmt          For                            For

1.10   Appoint a Director William Morrow                         Mgmt          For                            For

2      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options




--------------------------------------------------------------------------------------------------------------------------
 SOUTH32 LTD                                                                                 Agenda Number:  716104207
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q86668102
    Meeting Type:  AGM
    Meeting Date:  27-Oct-2022
          Ticker:
            ISIN:  AU000000S320
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MR FRANK COOPER AS A                       Mgmt          For                            For
       DIRECTOR

2.B    RE-ELECTION OF DR NTOMBIFUTHI (FUTHI) MTOBA               Mgmt          For                            For
       AS A DIRECTOR

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF AWARDS TO EXECUTIVE DIRECTOR                     Mgmt          For                            For

5      ADVISORY VOTE ON CLIMATE CHANGE ACTION PLAN               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SPARK NEW ZEALAND LTD                                                                       Agenda Number:  716149439
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8619N107
    Meeting Type:  AGM
    Meeting Date:  04-Nov-2022
          Ticker:
            ISIN:  NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE DIRECTORS OF SPARK ARE AUTHORISED                Mgmt          For                            For
       TO FIX THE AUDITOR'S REMUNERATION

2      THAT MR GORDON MACLEOD IS RE-ELECTED AS A                 Mgmt          For                            For
       DIRECTOR OF SPARK

3      THAT MS SHERIDAN BROADBENT IS RE-ELECTED AS               Mgmt          For                            For
       A DIRECTOR OF SPARK

4      THAT MR WARWICK BRAY IS RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF SPARK

5      THAT MS JUSTINE SMYTH IS RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR OF SPARK

6      THAT MS JOLIE HODSON IS RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF SPARK




--------------------------------------------------------------------------------------------------------------------------
 SPIRAX-SARCO ENGINEERING PLC                                                                Agenda Number:  716874107
--------------------------------------------------------------------------------------------------------------------------
        Security:  G83561129
    Meeting Type:  AGM
    Meeting Date:  10-May-2023
          Ticker:
            ISIN:  GB00BWFGQN14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT 2022                         Mgmt          For                            For

2      TO APPROVE THE 2023 DIRECTORS REMUNERATION                Mgmt          For                            For
       POLICY

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION 2022

4      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31ST DECEMBER 2022 OF 109.5 PENCE PER
       SHARE

5      TO RE-APPOINT DELOITTE LLP AS AUDITOR OF                  Mgmt          For                            For
       THE COMPANY

6      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS REMUNERATION

7      TO RE-ELECT JAMIE PIKE AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT NICHOLAS ANDERSON AS A DIRECTOR               Mgmt          For                            For

9      TO RE-ELECT NIMESH PATEL AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT ANGELA ARCHON AS A DIRECTOR                   Mgmt          For                            For

11     TO RE-ELECT PETER FRANCE AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT RICHARD GILLINGWATER AS A                     Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT CAROLINE JOHNSTONE AS A                       Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT JANE KINGSTON AS A DIRECTOR                   Mgmt          For                            For

15     TO RE-ELECT KEVIN THOMPSON AS A DIRECTOR                  Mgmt          For                            For

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

17     PLEASE REFER TO THE NOTICE OF MEETING DATED               Mgmt          For                            For
       31 MARCH 2023

18     TO APPROVE THE RULES OF THE SPIRAX-SARCO                  Mgmt          For                            For
       2023 PERFORMANCE SHARE PLAN

19     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 SQUARE ENIX HOLDINGS CO.,LTD.                                                               Agenda Number:  717321448
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7659R109
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2023
          Ticker:
            ISIN:  JP3164630000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kiryu, Takashi

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kitase,
       Yoshinori

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyake, Yu

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogawa, Masato

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okamoto,
       Mitsuko

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Abdullah
       Aldawood

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takano, Naoto




--------------------------------------------------------------------------------------------------------------------------
 SSE PLC                                                                                     Agenda Number:  715813766
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8842P102
    Meeting Type:  AGM
    Meeting Date:  21-Jul-2022
          Ticker:
            ISIN:  GB0007908733
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE REPORT AND ACCOUNTS 2022                      Mgmt          For                            For

2      APPROVE THE REMUNERATION REPORT 2022                      Mgmt          For                            For

3      APPROVE THE REMUNERATION POLICY 2022                      Mgmt          For                            For

4      AMENDMENTS TO THE SSE PLC PERFORMANCE SHARE               Mgmt          For                            For
       PLAN RULES (THE PSP RULES)

5      DECLARE A FINAL DIVIDEND                                  Mgmt          For                            For

6      RE-APPOINT GREGOR ALEXANDER                               Mgmt          For                            For

7      APPOINT DAME ELISH ANGIOLINI                              Mgmt          For                            For

8      APPOINT JOHN BASON                                        Mgmt          For                            For

9      RE-APPOINT DAME SUE BRUCE                                 Mgmt          For                            For

10     RE-APPOINT TONY COCKER                                    Mgmt          For                            For

11     APPOINT DEBBIE CROSBIE                                    Mgmt          For                            For

12     RE-APPOINT PETER LYNAS                                    Mgmt          For                            For

13     RE-APPOINT HELEN MAHY                                     Mgmt          For                            For

14     RE-APPOINT SIR JOHN MANZONI                               Mgmt          For                            For

15     RE-APPOINT ALISTAIR PHILLIPS-DAVIES                       Mgmt          For                            For

16     RE-APPOINT MARTIN PIBWORTH                                Mgmt          For                            For

17     RE-APPOINT MELANIE SMITH                                  Mgmt          For                            For

18     RE-APPOINT DAME ANGELA STRANK                             Mgmt          For                            For

19     APPOINT ERNST AND YOUNG LLP AS AUDITOR                    Mgmt          For                            For

20     AUTHORISE THE AUDIT COMMITTEE TO AGREE THE                Mgmt          For                            For
       AUDITOR'S REMUNERATION

21     RECEIVE THE NET ZERO TRANSITION REPORT 2022               Mgmt          Against                        Against

22     AUTHORISE THE DIRECTORS TO ALLOT SHARES                   Mgmt          For                            For

23     SPECIAL RESOLUTION TO DISAPPLY PRE- EMPTION               Mgmt          For                            For
       RIGHTS

24     SPECIAL RESOLUTION TO EMPOWER THE COMPANY                 Mgmt          For                            For
       TO PURCHASE ITS OWN ORDINARY SHARES

25     SPECIAL RESOLUTION TO APPROVE 14 DAYS'                    Mgmt          For                            For
       NOTICE OF GENERAL MEETINGS

CMMT   20 JUN 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE OF THE MEETING DATE
       FROM 27 JUL 2022 TO 21 JUL 2022. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ST. JAMES'S PLACE PLC                                                                       Agenda Number:  716989667
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5005D124
    Meeting Type:  AGM
    Meeting Date:  18-May-2023
          Ticker:
            ISIN:  GB0007669376
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND REPORTS OF THE DIRECTORS AND AUDITORS
       THEREON FOR THE YEAR ENDED 31 DECEMBER 2022

2      TO DECLARE A FINAL DIVIDEND OF 37.19 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2022

3      TO APPROVE THE 2023 DIRECTORS REMUNERATION                Mgmt          For                            For
       POLICY

4      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          Against                        Against
       REPORT

5      TO RE-ELECT ANDREW CROFT AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT CRAIG GENTLE AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT EMMA GRIFFIN AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT ROSEMARY HILARY AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT LESLEY-ANN NASH AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT PAUL MANDUCA AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT JOHN HITCHINS AS A DIRECTOR                   Mgmt          For                            For

12     TO ELECT DOMINIC BURKE AS A DIRECTOR                      Mgmt          For                            For

13     TO RE-APPOINT PWC LLP AS THE AUDITORS OF                  Mgmt          For                            For
       THE COMPANY TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

14     TO AUTHORISE THE GROUP AUDIT COMMITTEE TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITORS
       OF THE COMPANY

15     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

16     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

17     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

18     TO CALL GENERAL MEETINGS (OTHER THAN AN                   Mgmt          For                            For
       AGM) ON 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 STANDARD CHARTERED PLC                                                                      Agenda Number:  716835826
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84228157
    Meeting Type:  AGM
    Meeting Date:  03-May-2023
          Ticker:
            ISIN:  GB0004082847
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANYS ANNUAL REPORT AND                 Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022 TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND AUDITORS

2      TO DECLARE A FINAL DIVIDEND OF USD0.14 PER                Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2022

3      TO APPROVE THE ANNUAL REPORT ON DIRECTORS                 Mgmt          For                            For
       REMUNERATION CONTAINED IN THE DIRECTORS
       REMUNERATION REPORT FOR THE YEAR ENDED 31
       DECEMBER 2022 AS SET OUT ON PAGES 184 TO
       217 OF THE 2022 ANNUAL REPORT AND ACCOUNTS

4      TO ELECT JACKIE HUNT AS AN INDEPENDENT                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR EFFECTIVE 1 OCTOBER
       2022

5      TO ELECT DR LINDA YUEH, CBE AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR
       EFFECTIVE FROM 1 JANUARY 2023

6      TO RE-ELECT SHIRISH APTE AS AN INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

7      TO RE-ELECT DAVID CONNER AS AN INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

8      TO RE-ELECT ANDY HALFORD AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT GAY HUEY EVANS, CBE AS AN                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

10     TO RE-ELECT ROBIN LAWTHER, CBE AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT MARIA RAMOS AS AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO RE-ELECT PHIL RIVETT AS AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     TO RE-ELECT DAVID TANG AS AN INDEPENDENT                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

14     TO RE-ELECT CARLSON TONG AS AN INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

15     TO RE-ELECT DR JOSE VINALS AS GROUP                       Mgmt          For                            For
       CHAIRMAN

16     TO RE-ELECT BILL WINTERS AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

17     TO RE-APPOINT ERNST & YOUNG LLP (EY) AS                   Mgmt          For                            For
       AUDITOR TO THE COMPANY FROM THE END OF THE
       AGM UNTIL THE END OF NEXT YEARS AGM

18     TO AUTHORISE THE AUDIT COMMITTEE, ACTING                  Mgmt          For                            For
       FOR AND ON BEHALF OF THE BOARD, TO SET THE
       REMUNERATION OF THE AUDITOR

19     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE WITHIN THE
       LIMITS PRESCRIBED IN THE RESOLUTION

20     TO RENEW THE AUTHORISATION FOR THE BOARD TO               Mgmt          For                            For
       OFFER A SCRIP DIVIDEND TO SHAREHOLDERS

21     TO APPROVE THE RULES OF THE STANDARD                      Mgmt          For                            For
       CHARTERED 2023 SHARE SAVE PLAN

22     TO AUTHORISE THE BOARD TO ALLOT ORDINARY                  Mgmt          For                            For
       SHARES

23     TO EXTEND THE AUTHORITY TO ALLOT ORDINARY                 Mgmt          For                            For
       SHARES GRANTED PURSUANT TO RESOLUTION 22 TO
       INCLUDE ANY SHARES REPURCHASED BY THE
       COMPANY UNDER THE AUTHORITY GRANTED
       PURSUANT TO RESOLUTION 28

24     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
       ANY SECURITY INTO SHARES IN RELATION TO ANY
       ISSUES BY THE COMPANY OF EQUITY CONVERTIBLE
       ADDITIONAL TIER 1 SECURITIES

25     TO AUTHORISE THE BOARD TO DISAPPLY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTION 22

26     IN ADDITION TO THE AUTHORITY GRANTED                      Mgmt          For                            For
       PURSUANT TO RESOLUTION 25, TO AUTHORISE THE
       BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN
       RELATION TO THE AUTHORITY GRANTED PURSUANT
       TO RESOLUTION 22 FOR THE PURPOSES OF
       ACQUISITIONS AND OTHER CAPITAL INVESTMENTS

27     IN ADDITION TO THE AUTHORITIES GRANTED                    Mgmt          For                            For
       PURSUANT TO RESOLUTIONS 25 AND 26, TO
       AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION
       RIGHTS IN RELATION TO THE AUTHORITY
       GRANTED, IN RESPECT OF EQUITY CONVERTIBLE
       ADDITIONAL TIER 1 SECURITIES, PURSUANT TO
       RESOLUTION 24

28     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN ORDINARY SHARES

29     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN PREFERENCE SHARES

30     TO ENABLE THE COMPANY TO CALL A GENERAL                   Mgmt          For                            For
       MEETING OTHER THAN AN ANNUAL GENERAL
       MEETING ON NO LESS THAN 14 CLEAR DAYS
       NOTICE

31     TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY

CMMT   29 MAR 2023: PLEASE NOTE THAT THIS IS A OF                Non-Voting
       REVISION DUE TO DELETION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0327/2023032701206.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0327/2023032701062.pdf




--------------------------------------------------------------------------------------------------------------------------
 STELLANTIS N.V.                                                                             Agenda Number:  716738666
--------------------------------------------------------------------------------------------------------------------------
        Security:  N82405106
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2023
          Ticker:
            ISIN:  NL00150001Q9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

2.c    REMUNERATION REPORT 2022 EXCLUDING                        Mgmt          No vote
       PRE-MERGER LEGACY MATTERS (ADVISORY VOTING)

2.d    REMUNERATION REPORT 2022 ON THE PRE-MERGER                Mgmt          No vote
       LEGACY MATTERS (ADVISORY VOTING)

2.e    ADOPTION OF THE ANNUAL ACCOUNTS 2022                      Mgmt          No vote

2.f    APPROVAL OF 2022 DIVIDEND                                 Mgmt          No vote

2.g    GRANTING OF DISCHARGE TO THE DIRECTORS IN                 Mgmt          No vote
       RESPECT OF THE PERFORMANCE OF THEIR DUTIES
       DURING THE FINANCIAL YEAR 2022

3.     PROPOSAL TO APPOINT MR. BENOIT                            Mgmt          No vote
       RIBADEAU-DUMAS AS NON-EXECUTIVE DIRECTOR

4.a    PROPOSAL TO APPOINT ERNST & YOUNG                         Mgmt          No vote
       ACCOUNTANTS LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR
       2023

4.b    PROPOSAL TO APPOINT DELOITTE ACCOUNTANTS                  Mgmt          No vote
       B.V. AS THE COMPANY'S INDEPENDENT AUDITOR
       FOR THE FINANCIAL YEAR 2024

5.     PROPOSAL TO AMEND PARAGRAPH 6 OF THE                      Mgmt          No vote
       REMUNERATION POLICY FOR THE BOARD OF
       DIRECTORS

6.a    PROPOSAL TO DESIGNATE THE BOARD OF                        Mgmt          No vote
       DIRECTORS AS THE CORPORATE BODY AUTHORIZED
       TO ISSUE COMMON SHARES AND TO GRANT RIGHTS
       TO SUBSCRIBE FOR COMMON SHARES AS PROVIDED
       FOR IN ARTICLE 7 OF THE COMPANY'S ARTICLES
       OF ASSOCIATION

6.b    PROPOSAL TO DESIGNATE THE BOARD OF                        Mgmt          No vote
       DIRECTORS AS THE CORPORATE BODY AUTHORIZED
       TO LIMIT OR TO EXCLUDE PRE-EMPTION RIGHTS
       FOR COMMON SHARES AS PROVIDED FOR IN
       ARTICLE 8 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION

7.     PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          No vote
       DIRECTORS TO ACQUIRE FULLY PAID-UP COMMON
       SHARES IN THE COMPANY'S OWN SHARE CAPITAL
       IN ACCORDANCE WITH ARTICLE 9 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

8.     PROPOSAL TO CANCEL COMMON SHARES HELD BY                  Mgmt          No vote
       THE COMPANY IN ITS OWN SHARE CAPITAL AS
       SPECIFIED IN ARTICLE 10 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 STMICROELECTRONICS NV                                                                       Agenda Number:  716853280
--------------------------------------------------------------------------------------------------------------------------
        Security:  N83574108
    Meeting Type:  AGM
    Meeting Date:  24-May-2023
          Ticker:
            ISIN:  NL0000226223
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting
       (NON-VOTING)

2      RECEIVE REPORT OF SUPERVISORY BOARD                       Non-Voting
       (NON-VOTING)

3      APPROVE REMUNERATION REPORT                               Mgmt          No vote

4      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          No vote
       REPORTS

5      APPROVE DIVIDENDS                                         Mgmt          No vote

6      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote

7      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote

8      APPROVE GRANT OF UNVESTED STOCK AWARDS TO                 Mgmt          No vote
       JEAN-MARC CHERY AS PRESIDENT AND CEO

9      REELECT YANN DELABRIERE TO SUPERVISORY                    Mgmt          No vote
       BOARD

10     REELECT ANA DE PRO GONZALO TO SUPERVISORY                 Mgmt          No vote
       BOARD

11     REELECT FREDERIC SANCHEZ TO SUPERVISORY                   Mgmt          No vote
       BOARD

12     REELECT MAURIZIO TAMAGNINI TO SUPERVISORY                 Mgmt          No vote
       BOARD

13     ELECT HELENE VLETTER-VAN DORT TO                          Mgmt          No vote
       SUPERVISORY BOARD

14     ELECT PAOLO VISCA TO SUPERVISORY BOARD                    Mgmt          No vote

15     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          No vote
       ISSUED SHARE CAPITAL

16     GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          No vote
       10 PERCENT OF ISSUED CAPITAL AND EXCLUDE
       PRE-EMPTIVE RIGHTS

17     ALLOW QUESTIONS                                           Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 STOCKLAND                                                                                   Agenda Number:  716095802
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8773B105
    Meeting Type:  AGM
    Meeting Date:  17-Oct-2022
          Ticker:
            ISIN:  AU000000SGP0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      FINANCIAL STATEMENTS AND REPORT                           Non-Voting

CMMT   BELOW RESOLUTION 2,3 IS FOR THE COMPANY                   Non-Voting

2      RE-ELECTION OF STEPHEN NEWTON AS A DIRECTOR               Mgmt          For                            For

3      APPROVAL OF REMUNERATION REPORT                           Mgmt          For                            For

CMMT   BELOW RESOLUTION 4 IS FOR THE COMPANY AND                 Non-Voting
       TRUST

4      GRANT OF PERFORMANCE RIGHTS TO MANAGING                   Mgmt          For                            For
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 STRAUMANN HOLDING AG                                                                        Agenda Number:  716735165
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8300N127
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2023
          Ticker:
            ISIN:  CH1175448666
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       2022 BUSINESS YEAR

1.2    CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          For                            For
       REPORT FOR THE 2022 BUSINESS YEAR

2      APPROPRIATION OF EARNINGS AND DIVIDEND                    Mgmt          For                            For
       PAYMENT FOR THE 2022 BUSINESS YEAR

3      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       EXECUTIVE MANAGEMENT

4      APPROVAL OF THE MAXIMUM AGGREGATE                         Mgmt          For                            For
       COMPENSATION OF THE BOARD OF DIRECTORS

5.1    APPROVAL OF THE MAXIMUM AGGREGATE FIXED                   Mgmt          For                            For
       COMPENSATION FOR THE PERIOD FROM 1 APRIL
       2023 TO 31 MARCH 2024

5.2    APPROVAL OF THE LONG-TERM VARIABLE                        Mgmt          For                            For
       COMPENSATION OF THE EXECUTIVE MANAGEMENT
       FOR THE CURRENT BUSINESS YEAR

5.3    APPROVAL OF THE SHORT-TERM VARIABLE                       Mgmt          For                            For
       COMPENSATION OF THE EXECUTIVE MANAGEMENT
       FOR THE 2022 BUSINESS YEAR

6.1    RE-ELECTION OF GILBERT ACHERMANN AS A                     Mgmt          For                            For
       MEMBER AND CHAIRMAN

6.2    RE-ELECTION OF MARCO GADOLA AS A MEMBER                   Mgmt          Against                        Against

6.3    RE-ELECTION OF JUAN JOSE GONZALEZ AS A                    Mgmt          For                            For
       MEMBER

6.4    RE-ELECITON OF PETRA RUMPF AS A MEMBER                    Mgmt          For                            For

6.5    RE-ELECTION OF DR H.C. THOMAS STRAUMANN AS                Mgmt          For                            For
       A MEMBER

6.6    RE-ELECTION OF NADIA TAROLLI SCHMIDT AS A                 Mgmt          For                            For
       MEMBER

6.7    RE-ELECTION OF REGULA WALLIMANN AS A MEMBER               Mgmt          For                            For

6.8    ELECTION OF DR OLIVIER FILLIOL AS A MEMBER                Mgmt          For                            For

7.1    ELECTION OF MARCO GADOLA AS A MEMBER                      Mgmt          Against                        Against

7.2    RE ELECTION OF NADIA TAROLLI SCHMIDT AS A                 Mgmt          For                            For
       MEMBER

7.3    RE-ELECTION OF REGULA WALLIMANN AS A MEMBER               Mgmt          For                            For

8      RE-ELECTION OF NEOVIUS AG, BASEL, AS THE                  Mgmt          For                            For
       INDEPENDENT VOTING REPRESENTATIVE

9      RE-ELECTION OF ERNST AND YOUNG AG, BASEL,                 Mgmt          For                            For
       AS THE STATUTORY AUDITOR

10.1   AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       CORPORATE PURPOSE

10.2   AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       SHARES, SHARE CAPITAL AND SHARE REGISTER

10.3   AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       POSSIBILITY TO HOLD VIRTUAL OR HYBRID
       MEETINGS OF SHAREHOLDERS

10.4   AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       POWERS AND FORMALITIES OF THE GENERAL
       SHAREHOLDERS' MEETING AND THE BOARD OF
       DIRECTORS

10.5   AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       REMUNERATION, MANDATES AND CONTRACTS OF THE
       BOARD OF DIRECTORS AND THE EXECUTIVE
       MANAGEMENT

10.6   AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       OTHER AMENDMENTS OF THE ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 SUBARU CORPORATION                                                                          Agenda Number:  717276807
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7676H100
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2023
          Ticker:
            ISIN:  JP3814800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Osaki, Atsushi                         Mgmt          For                            For

2.2    Appoint a Director Hayata, Fumiaki                        Mgmt          For                            For

2.3    Appoint a Director Nakamura, Tomomi                       Mgmt          For                            For

2.4    Appoint a Director Mizuma, Katsuyuki                      Mgmt          For                            For

2.5    Appoint a Director Fujinuki, Tetsuo                       Mgmt          For                            For

2.6    Appoint a Director Abe, Yasuyuki                          Mgmt          For                            For

2.7    Appoint a Director Doi, Miwako                            Mgmt          For                            For

2.8    Appoint a Director Hachiuma, Fuminao                      Mgmt          For                            For

3      Appoint a Corporate Auditor Masuda,                       Mgmt          For                            For
       Yasumasa

4      Appoint a Substitute Corporate Auditor Ryu,               Mgmt          For                            For
       Hirohisa




--------------------------------------------------------------------------------------------------------------------------
 SUMCO CORPORATION                                                                           Agenda Number:  716749518
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76896109
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2023
          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 Awa, Toshihiro

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ryuta, Jiro

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kato, Akane

2      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO CHEMICAL COMPANY,LIMITED                                                           Agenda Number:  717303426
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77153120
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2023
          Ticker:
            ISIN:  JP3401400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tokura, Masakazu                       Mgmt          For                            For

1.2    Appoint a Director Iwata, Keiichi                         Mgmt          For                            For

1.3    Appoint a Director Matsui, Masaki                         Mgmt          For                            For

1.4    Appoint a Director Mito, Nobuaki                          Mgmt          For                            For

1.5    Appoint a Director Ueda, Hiroshi                          Mgmt          For                            For

1.6    Appoint a Director Niinuma, Hiroshi                       Mgmt          For                            For

1.7    Appoint a Director Sakai, Motoyuki                        Mgmt          For                            For

1.8    Appoint a Director Takeuchi, Seiji                        Mgmt          For                            For

1.9    Appoint a Director Tomono, Hiroshi                        Mgmt          For                            For

1.10   Appoint a Director Ito, Motoshige                         Mgmt          For                            For

1.11   Appoint a Director Muraki, Atsuko                         Mgmt          For                            For

1.12   Appoint a Director Ichikawa, Akira                        Mgmt          For                            For

2.1    Appoint a Corporate Auditor Nozaki, Kunio                 Mgmt          For                            For

2.2    Appoint a Corporate Auditor Nishi, Hironobu               Mgmt          For                            For

2.3    Appoint a Corporate Auditor Kato, Yoshitaka               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)                                           Agenda Number:  717313287
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77282119
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2023
          Ticker:
            ISIN:  JP3404600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakamura, Kuniharu                     Mgmt          For                            For

2.2    Appoint a Director Hyodo, Masayuki                        Mgmt          For                            For

2.3    Appoint a Director Seishima, Takayuki                     Mgmt          For                            For

2.4    Appoint a Director Morooka, Reiji                         Mgmt          For                            For

2.5    Appoint a Director Higashino, Hirokazu                    Mgmt          For                            For

2.6    Appoint a Director Ueno, Shingo                           Mgmt          For                            For

2.7    Appoint a Director Iwata, Kimie                           Mgmt          For                            For

2.8    Appoint a Director Yamazaki, Hisashi                      Mgmt          For                            For

2.9    Appoint a Director Ide, Akiko                             Mgmt          For                            For

2.10   Appoint a Director Mitachi, Takashi                       Mgmt          For                            For

2.11   Appoint a Director Takahara, Takahisa                     Mgmt          For                            For

3      Appoint a Corporate Auditor Mikogami,                     Mgmt          For                            For
       Daisuke

4      Approve Details of the Restricted                         Mgmt          For                            For
       Performance-based Stock Compensation to be
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO ELECTRIC INDUSTRIES,LTD.                                                           Agenda Number:  717354144
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77411114
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2023
          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 Hato, Hideo                            Mgmt          For                            For

2.5    Appoint a Director Nishimura, Akira                       Mgmt          For                            For

2.6    Appoint a Director Shirayama, Masaki                      Mgmt          For                            For

2.7    Appoint a Director Miyata, Yasuhiro                       Mgmt          For                            For

2.8    Appoint a Director Sahashi, Toshiyuki                     Mgmt          For                            For

2.9    Appoint a Director Nakajima, Shigeru                      Mgmt          For                            For

2.10   Appoint a Director Sato, Hiroshi                          Mgmt          For                            For

2.11   Appoint a Director Tsuchiya, Michihiro                    Mgmt          For                            For

2.12   Appoint a Director Christina Ahmadjian                    Mgmt          For                            For

2.13   Appoint a Director Watanabe, Katsuaki                     Mgmt          For                            For

2.14   Appoint a Director Horiba, Atsushi                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kasui,                        Mgmt          For                            For
       Yoshitomo

3.2    Appoint a Corporate Auditor Hayashi, Akira                Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO METAL MINING CO.,LTD.                                                              Agenda Number:  717312879
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77712180
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2023
          Ticker:
            ISIN:  JP3402600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakazato, Yoshiaki                     Mgmt          For                            For

2.2    Appoint a Director Nozaki, Akira                          Mgmt          For                            For

2.3    Appoint a Director Higo, Toru                             Mgmt          For                            For

2.4    Appoint a Director Matsumoto, Nobuhiro                    Mgmt          For                            For

2.5    Appoint a Director Takebayashi, Masaru                    Mgmt          For                            For

2.6    Appoint a Director Ishii, Taeko                           Mgmt          For                            For

2.7    Appoint a Director Kinoshita, Manabu                      Mgmt          For                            For

2.8    Appoint a Director Nishiura, Kanji                        Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Mishina, Kazuhiro

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI FINANCIAL GROUP,INC.                                                        Agenda Number:  717378966
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7771X109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2023
          Ticker:
            ISIN:  JP3890350006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kunibe, Takeshi                        Mgmt          Against                        Against

2.2    Appoint a Director Ota, Jun                               Mgmt          Against                        Against

2.3    Appoint a Director Fukutome, Akihiro                      Mgmt          For                            For

2.4    Appoint a Director Kudo, Teiko                            Mgmt          For                            For

2.5    Appoint a Director Ito, Fumihiko                          Mgmt          For                            For

2.6    Appoint a Director Isshiki, Toshihiro                     Mgmt          For                            For

2.7    Appoint a Director Gono, Yoshiyuki                        Mgmt          For                            For

2.8    Appoint a Director Kawasaki, Yasuyuki                     Mgmt          Against                        Against

2.9    Appoint a Director Matsumoto, Masayuki                    Mgmt          Against                        Against

2.10   Appoint a Director Yamazaki, Shozo                        Mgmt          For                            For

2.11   Appoint a Director Tsutsui, Yoshinobu                     Mgmt          For                            For

2.12   Appoint a Director Shimbo, Katsuyoshi                     Mgmt          For                            For

2.13   Appoint a Director Sakurai, Eriko                         Mgmt          For                            For

2.14   Appoint a Director Charles D. Lake II                     Mgmt          For                            For

2.15   Appoint a Director Jenifer Rogers                         Mgmt          For                            For

3      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Amend the Articles Related
       to Issuing and Disclosing a Transition Plan
       to Align Lending and Investment Portfolios
       with the Paris Agreement's 1.5 Degree Goal
       Requiring Net Zero Emissions by 2050)




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI TRUST HOLDINGS,INC.                                                         Agenda Number:  717313388
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7772M102
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2023
          Ticker:
            ISIN:  JP3892100003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Takakura, Toru                         Mgmt          Against                        Against

2.2    Appoint a Director Kaibara, Atsushi                       Mgmt          For                            For

2.3    Appoint a Director Suzuki, Yasuyuki                       Mgmt          For                            For

2.4    Appoint a Director Oyama, Kazuya                          Mgmt          For                            For

2.5    Appoint a Director Okubo, Tetsuo                          Mgmt          Against                        Against

2.6    Appoint a Director Hashimoto, Masaru                      Mgmt          For                            For

2.7    Appoint a Director Tanaka, Koji                           Mgmt          For                            For

2.8    Appoint a Director Nakano, Toshiaki                       Mgmt          For                            For

2.9    Appoint a Director Matsushita, Isao                       Mgmt          For                            For

2.10   Appoint a Director Kawamoto, Hiroko                       Mgmt          Against                        Against

2.11   Appoint a Director Aso, Mitsuhiro                         Mgmt          For                            For

2.12   Appoint a Director Kato, Nobuaki                          Mgmt          For                            For

2.13   Appoint a Director Kashima, Kaoru                         Mgmt          For                            For

2.14   Appoint a Director Ito, Tomonori                          Mgmt          For                            For

2.15   Appoint a Director Watanabe, Hajime                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.                                                      Agenda Number:  717369133
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77841112
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2023
          Ticker:
            ISIN:  JP3409000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

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 Kobayashi, Masato                      Mgmt          For                            For

2.4    Appoint a Director Odai, Yoshiyuki                        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 Izuhara, Yozo                          Mgmt          For                            For

2.8    Appoint a Director Kemori, Nobumasa                       Mgmt          For                            For

2.9    Appoint a Director Terada, Chiyono                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Nakamura,                     Mgmt          For                            For
       Yoshifumi

3.2    Appoint a Corporate Auditor Tanaka,                       Mgmt          For                            For
       Toshikazu

3.3    Appoint a Corporate Auditor Sakai, Takashi                Mgmt          For                            For

3.4    Appoint a Corporate Auditor Hasegawa, Naoko               Mgmt          Against                        Against

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nakamura, Setsuya




--------------------------------------------------------------------------------------------------------------------------
 SUN HUNG KAI PROPERTIES LTD                                                                 Agenda Number:  716149554
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y82594121
    Meeting Type:  AGM
    Meeting Date:  03-Nov-2022
          Ticker:
            ISIN:  HK0016000132
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1006/2022100600607.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1006/2022100600637.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE.

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR FOR
       THE YEAR ENDED 30 JUNE 2022

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.I.A  TO RE-ELECT MR. LAU TAK-YEUNG, ALBERT                     Mgmt          For                            For
       EXECUTIVE DIRECTOR AS DIRECTOR

3.I.B  TO RE-ELECT MS. FUNG SAU-YIM, MAUREEN                     Mgmt          For                            For
       EXECUTIVE DIRECTOR AS DIRECTOR

3.I.C  TO RE-ELECT MR. CHAN HONG-KI, ROBERT                      Mgmt          For                            For
       EXECUTIVE DIRECTOR AS DIRECTOR

3.I.D  TO RE-ELECT MR. KWOK PING-LUEN, RAYMOND                   Mgmt          For                            For
       EXECUTIVE DIRECTOR AS DIRECTOR

3.I.E  TO RE-ELECT MR. YIP DICKY PETER INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR AS DIRECTOR

3.I.F  TO RE-ELECT PROFESSOR WONG YUE-CHIM,                      Mgmt          For                            For
       RICHARD INDEPENDENT NON-EXECUTIVE DIRECTOR
       AS DIRECTOR

3.I.G  TO RE-ELECT DR. FUNG KWOK-LUN, WILLIAM                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR AS
       DIRECTOR

3.I.H  TO RE-ELECT DR. LEUNG NAI-PANG, NORMAN                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR AS
       DIRECTOR

3.I.I  TO RE-ELECT MR. FAN HUNG-LING, HENRY                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR AS
       DIRECTOR

3.I.J  TO RE-ELECT MR. KWAN CHEUK-YIN, WILLIAM                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR AS DIRECTOR

3.I.K  TO RE-ELECT MR. KWOK KAI-WANG, CHRISTOPHER                Mgmt          For                            For
       EXECUTIVE DIRECTOR AS DIRECTOR

3.I.L  TO RE-ELECT MR. TUNG CHI-HO, ERIC EXECUTIVE               Mgmt          For                            For
       DIRECTOR AS 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 2023 BE
       HKD320,000, HKD310,000 AND HKD300,000
       RESPECTIVELY)

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX ITS REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES (ORDINARY RESOLUTION
       NO.5 AS SET OUT IN THE NOTICE OF THE AGM)

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES (ORDINARY RESOLUTION
       NO.6 AS SET OUT IN THE NOTICE OF THE AGM)

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       BOUGHT BACK (ORDINARY RESOLUTION NO.7 AS
       SET OUT IN THE NOTICE OF THE AGM)




--------------------------------------------------------------------------------------------------------------------------
 SUNCORP GROUP LTD                                                                           Agenda Number:  716010652
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q88040110
    Meeting Type:  AGM
    Meeting Date:  23-Sep-2022
          Ticker:
            ISIN:  AU000000SUN6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 TO 3 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      REMUNERATION REPORT                                       Mgmt          For                            For

2      APPROVAL OF THE SUNCORP GROUP EQUITY                      Mgmt          For                            For
       INCENTIVE PLAN AND MODIFICATIONS TO
       PERFORMANCE RIGHTS

3      GRANT OF PERFORMANCE RIGHTS TO THE GROUP                  Mgmt          For                            For
       EXECUTIVE OFFICER & MANAGING DIRECTOR

4.A    RE-ELECTION OF DIRECTOR - MR IAN HAMMOND                  Mgmt          For                            For

4.B    RE-ELECTION OF DIRECTOR - MS SALLY HERMAN                 Mgmt          For                            For

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

5      RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS               Mgmt          For                            For
       IN THE CONSTITUTION

CMMT   13 SEP 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       POSTPONEMENT OF THE MEETING DATE FROM 22
       SEP 2022 TO 23 SEP 2022 AND CHANGE OF THE
       RECORD DATE FROM 20 SEP 2022 TO 21 SEP
       2022. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SUNTORY BEVERAGE & FOOD LIMITED                                                             Agenda Number:  716729908
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78186103
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2023
          Ticker:
            ISIN:  JP3336560002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ono, Makiko

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shekhar
       Mundlay

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Naiki, Hachiro

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Peter Harding

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyamori,
       Hiroshi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inoue, Yukari

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yamazaki, Yuji

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Masuyama, Mika

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Mimura, Mariko

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Amitani,
       Mitsuhiro




--------------------------------------------------------------------------------------------------------------------------
 SUZUKI MOTOR CORPORATION                                                                    Agenda Number:  717303743
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78529138
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2023
          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 Nagao, Masahiko                        Mgmt          For                            For

2.3    Appoint a Director Suzuki, Toshiaki                       Mgmt          For                            For

2.4    Appoint a Director Saito, Kinji                           Mgmt          For                            For

2.5    Appoint a Director Ishii, Naomi                           Mgmt          For                            For

2.6    Appoint a Director Domichi, Hideaki                       Mgmt          For                            For

2.7    Appoint a Director Egusa, Shun                            Mgmt          For                            For

2.8    Appoint a Director Takahashi, Naoko                       Mgmt          For                            For

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 SWIRE PROPERTIES LTD                                                                        Agenda Number:  716877507
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y83191109
    Meeting Type:  AGM
    Meeting Date:  09-May-2023
          Ticker:
            ISIN:  HK0000063609
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0403/2023040301949.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0403/2023040302001.pdf

CMMT   PLEASE NOTE 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 CHENG LILY KA LAI AS A DIRECTOR               Mgmt          For                            For

1.B    TO RE-ELECT CHOI TAK KWAN THOMAS AS A                     Mgmt          For                            For
       DIRECTOR

1.C    TO RE-ELECT LIM SIANG KEAT RAYMOND AS A                   Mgmt          For                            For
       DIRECTOR

1.D    TO RE-ELECT WU MAY YIHONG 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 RE AG                                                                                 Agenda Number:  716779496
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8431B109
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2023
          Ticker:
            ISIN:  CH0126881561
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

1.2    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF USD 6.40 PER SHARE

3      APPROVE VARIABLE SHORT-TERM REMUNERATION OF               Mgmt          For                            For
       EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
       9.2 MILLION

4      APPROVE DISCHARGE OF BOARD OF DIRECTORS                   Mgmt          For                            For

5.1.1  REELECT SERGIO ERMOTTI AS DIRECTOR AND                    Mgmt          For                            For
       BOARD CHAIR

5.1.2  REELECT KAREN GAVAN AS DIRECTOR                           Mgmt          For                            For

5.1.3  REELECT JOACHIM OECHSLIN AS DIRECTOR                      Mgmt          For                            For

5.1.4  REELECT DEANNA ONG AS DIRECTOR                            Mgmt          For                            For

5.1.5  REELECT JAY RALPH AS DIRECTOR                             Mgmt          For                            For

5.1.6  REELECT JOERG REINHARDT AS DIRECTOR                       Mgmt          For                            For

5.1.7  REELECT PHILIP RYAN AS DIRECTOR                           Mgmt          For                            For

5.1.8  REELECT PAUL TUCKER AS DIRECTOR                           Mgmt          For                            For

5.1.9  REELECT JACQUES DE VAUCLEROY AS DIRECTOR                  Mgmt          For                            For

5.110  REELECT LARRY ZIMPLEMAN AS DIRECTOR                       Mgmt          For                            For

5.111  ELECT VANESSA LAU AS DIRECTOR                             Mgmt          For                            For

5.112  ELECT PIA TISCHHAUSER AS DIRECTOR                         Mgmt          For                            For

5.2.1  REAPPOINT KAREN GAVAN AS MEMBER OF THE                    Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2.2  REAPPOINT DEANNA ONG AS MEMBER OF THE                     Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2.3  REAPPOINT JOERG REINHARDT AS MEMBER OF THE                Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2.4  REAPPOINT JACQUES DE VAUCLEROY AS MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.2.5  APPOINT JAY RALPH AS MEMBER OF THE                        Mgmt          For                            For
       COMPENSATION COMMITTEE

5.3    DESIGNATE PROXY VOTING SERVICES GMBH AS                   Mgmt          For                            For
       INDEPENDENT PROXY

5.4    RATIFY KPMG AS AUDITORS                                   Mgmt          For                            For

6.1    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF CHF 9.2 MILLION

6.2    APPROVE FIXED AND VARIABLE LONG-TERM                      Mgmt          For                            For
       REMUNERATION OF EXECUTIVE COMMITTEE IN THE
       AMOUNT OF CHF 33 MILLION

7.1    APPROVE CREATION OF CAPITAL BAND WITHIN THE               Mgmt          For                            For
       UPPER LIMIT OF CHF 40.2 MILLION AND THE
       LOWER LIMIT OF CHF 28.6 MILLION WITH OR
       WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS;
       AMEND CONDITIONAL CAPITAL AUTHORIZATION;
       EDITORIAL AMENDMENTS

7.2    AMEND ARTICLES RE: GENERAL MEETINGS (INCL.                Mgmt          For                            For
       VIRTUAL-ONLY OR HYBRID SHAREHOLDER
       MEETINGS)

7.3    AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SWISSCOM AG                                                                                 Agenda Number:  716694270
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8398N104
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2023
          Ticker:
            ISIN:  CH0008742519
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.

1.1    REPORT ON THE FINANCIAL YEAR 2022: APPROVAL               Mgmt          For                            For
       OF THE MANAGEMENT REPORT, THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE FINANCIAL
       STATEMENTS OF SWISSCOM LTD FOR THE
       FINANCIAL YEAR 2022

1.2    REPORT ON THE FINANCIAL YEAR 2022:                        Mgmt          For                            For
       CONSULTATIVE VOTE ON THE REMUNERATION
       REPORT 2022

2      APPROPRIATION OF THE RETAINED EARNINGS 2022               Mgmt          For                            For
       AND DECLARATION OF DIVIDEND

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE BOARD

4.1    ELECTIONS TO THE BOARD OF DIRECTOR:                       Mgmt          For                            For
       RE-ELECTION OF ROLAND ABT

4.2    ELECTIONS TO THE BOARD OF DIRECTOR:                       Mgmt          For                            For
       ELECTION OF MONIQUE BOURQUIN

4.3    ELECTIONS TO THE BOARD OF DIRECTOR:                       Mgmt          For                            For
       RE-ELECTION OF ALAIN CARRUPT

4.4    ELECTIONS TO THE BOARD OF DIRECTOR:                       Mgmt          For                            For
       RE-ELECTION OF GUUS DEKKERS

4.5    ELECTIONS TO THE BOARD OF DIRECTOR:                       Mgmt          For                            For
       RE-ELECTION OF FRANK ESSER

4.6    ELECTIONS TO THE BOARD OF DIRECTOR:                       Mgmt          For                            For
       RE-ELECTION OF SANDRA LATHION-ZWEIFEL

4.7    ELECTIONS TO THE BOARD OF DIRECTOR:                       Mgmt          For                            For
       RE-ELECTION OF ANNA MOSSBERG

4.8    ELECTIONS TO THE BOARD OF DIRECTOR:                       Mgmt          For                            For
       RE-ELECTION OF MICHAEL RECHSTEINER

4.9    ELECTIONS TO THE BOARD OF DIRECTOR:                       Mgmt          For                            For
       RE-ELECTION OF MICHAEL RECHSTEINER AS
       CHAIRMAN

5.1    ELECTIONS TO THE COMPENSATION COMMITTEE:                  Mgmt          For                            For
       RE-ELECTION OF ROLAND ABT

5.2    ELECTIONS TO THE COMPENSATION COMMITTEE:                  Mgmt          For                            For
       ELECTION OF MONIQUE BOURQUIN

5.3    ELECTIONS TO THE COMPENSATION COMMITTEE:                  Mgmt          For                            For
       RE-ELECTION OF FRANK ESSER

5.4    ELECTIONS TO THE COMPENSATION COMMITTEE:                  Mgmt          For                            For
       RE-ELECTION OF MICHAEL RECHSTEINER

6.1    REMUNERATION OF THE MEMBERS OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE BOARD:
       APPROVAL OF THE TOTAL REMUNERATION OF THE
       MEMBERS OF THE BOARD OF DIRECTORS FOR 2024

6.2    REMUNERATION OF THE MEMBERS OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE BOARD:
       INCREASE OF THE TOTAL REMUNERATION OF THE
       MEMBERS OF THE GROUP EXECUTIVE BOARD FOR
       2023

6.3    REMUNERATION OF THE MEMBERS OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE BOARD:
       APPROVAL OF THE TOTAL REMUNERATION OF THE
       MEMBERS OF THE GROUP EXECUTIVE BOARD FOR
       2024

7      RE-ELECTION OF THE INDEPENDENT PROXY: EBER                Mgmt          For                            For
       RECHTSANWALTE, ZURICH

8      RE-ELECTION OF THE STATUTORY AUDITOR:                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG, ZURICH

9.1    AMENDMENTS OF THE ARTICLES OF                             Mgmt          For                            For
       INCORPORATION: PROVISION REGARDING
       SUSTAINABILITY

9.2    AMENDMENTS OF THE ARTICLES OF                             Mgmt          For                            For
       INCORPORATION: PROVISIONS REGARDING SHARE
       CAPITAL AND SHARES

9.3    AMENDMENTS OF THE ARTICLES OF                             Mgmt          For                            For
       INCORPORATION: PROVISIONS REGARDING THE
       SHAREHOLDER'S MEETING

9.4    AMENDMENTS OF THE ARTICLES OF                             Mgmt          For                            For
       INCORPORATION: SPECIAL QUORUMS FOR
       RESOLUTIONS

9.5    AMENDMENTS OF THE ARTICLES OF                             Mgmt          For                            For
       INCORPORATION: PROVISIONS REGARDING THE
       BOARD OF DIRECTORS AND THE EXECUTIVE BOARD

9.6    AMENDMENTS OF THE ARTICLES OF                             Mgmt          For                            For
       INCORPORATION: FURTHER AMENDMENTS OF THE
       ARTICLES OF INCORPORATION

CMMT   21 FEB 2023: PART 2 OF THIS MEETING IS FOR                Non-Voting
       VOTING ON AGENDA AND MEETING ATTENDANCE
       REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE
       FIRST VOTED IN FAVOUR OF THE REGISTRATION
       OF SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF 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   21 FEB 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 7, 8 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




--------------------------------------------------------------------------------------------------------------------------
 SYMRISE AG                                                                                  Agenda Number:  716846920
--------------------------------------------------------------------------------------------------------------------------
        Security:  D827A1108
    Meeting Type:  AGM
    Meeting Date:  10-May-2023
          Ticker:
            ISIN:  DE000SYM9999
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
       NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2022

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.05 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2022

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2022

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL YEAR 2023 AND FOR THE REVIEW OF
       INTERIM FINANCIAL STATEMENTS FOR THE FIRST
       HALF OF FISCAL YEAR 2023

6      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

7      ELECT JAN ZIJDERVELD TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

8      APPROVE REMUNERATION POLICY FOR THE                       Mgmt          For                            For
       SUPERVISORY BOARD

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE MATERIAL URL DROPDOWN AT THE
       TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
       ANY EXISTING OR PAST MEETINGS WILL REMAIN
       IN PLACE. FOR FURTHER INFORMATION, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 SYSMEX CORPORATION                                                                          Agenda Number:  717320751
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7864H102
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2023
          Ticker:
            ISIN:  JP3351100007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          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 Yoshida,
       Tomokazu

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ono, Takashi

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Masayo

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ota, Kazuo

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fukumoto,
       Hidekazu

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Onishi,
       Koichi




--------------------------------------------------------------------------------------------------------------------------
 T&D HOLDINGS, INC.                                                                          Agenda Number:  717271643
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86796109
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2023
          Ticker:
            ISIN:  JP3539220008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Uehara,
       Hirohisa

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Moriyama,
       Masahiko

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagai, Hotaka

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




--------------------------------------------------------------------------------------------------------------------------
 TAISEI CORPORATION                                                                          Agenda Number:  717312386
--------------------------------------------------------------------------------------------------------------------------
        Security:  J79561148
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2023
          Ticker:
            ISIN:  JP3443600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tanaka, Shigeyoshi                     Mgmt          Against                        Against

2.2    Appoint a Director Aikawa, Yoshiro                        Mgmt          Against                        Against

2.3    Appoint a Director Tsuchiya, Hiroshi                      Mgmt          For                            For

2.4    Appoint a Director Okada, Masahiko                        Mgmt          For                            For

2.5    Appoint a Director Kimura, Hiroshi                        Mgmt          For                            For

2.6    Appoint a Director Yamaura, Mayuki                        Mgmt          For                            For

2.7    Appoint a Director Yoshino, Yuichiro                      Mgmt          For                            For

2.8    Appoint a Director Tsuji, Toshiyuki                       Mgmt          For                            For

2.9    Appoint a Director Nishimura, Atsuko                      Mgmt          For                            For

2.10   Appoint a Director Otsuka, Norio                          Mgmt          For                            For

2.11   Appoint a Director Kokubu, Fumiya                         Mgmt          For                            For

2.12   Appoint a Director Kamijo, Tsutomu                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Hayashi,                      Mgmt          For                            For
       Takashi

3.2    Appoint a Corporate Auditor Okuda, Shuichi                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TAIYO YUDEN CO.,LTD.                                                                        Agenda Number:  717354396
--------------------------------------------------------------------------------------------------------------------------
        Security:  J80206113
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2023
          Ticker:
            ISIN:  JP3452000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tosaka, Shoichi                        Mgmt          For                            For

2.2    Appoint a Director Masuyama, Shinji                       Mgmt          For                            For

2.3    Appoint a Director Sase, Katsuya                          Mgmt          For                            For

2.4    Appoint a Director Fukuda, Tomomitsu                      Mgmt          For                            For

2.5    Appoint a Director Hiraiwa, Masashi                       Mgmt          For                            For

2.6    Appoint a Director Koike, Seiichi                         Mgmt          For                            For

2.7    Appoint a Director Hamada, Emiko                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Honda,                        Mgmt          For                            For
       Toshimitsu

3.2    Appoint a Corporate Auditor Fujita, Tomomi                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TAKEDA PHARMACEUTICAL COMPANY LIMITED                                                       Agenda Number:  717353990
--------------------------------------------------------------------------------------------------------------------------
        Security:  J8129E108
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2023
          Ticker:
            ISIN:  JP3463000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Christophe
       Weber

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Andrew Plump

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Constantine
       Saroukos

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Iijima, Masami

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Olivier Bohuon

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Jean-Luc Butel

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ian Clark

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Steven Gillis

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member John
       Maraganore

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Michel
       Orsinger

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsusaka, Miki

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For
       (Excluding Directors who are Audit and
       Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 TDK CORPORATION                                                                             Agenda Number:  717303717
--------------------------------------------------------------------------------------------------------------------------
        Security:  J82141136
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2023
          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 Saito, Noboru                          Mgmt          For                            For

2.2    Appoint a Director Yamanishi, Tetsuji                     Mgmt          For                            For

2.3    Appoint a Director Ishiguro, Shigenao                     Mgmt          For                            For

2.4    Appoint a Director Sato, Shigeki                          Mgmt          For                            For

2.5    Appoint a Director Nakayama, Kozue                        Mgmt          For                            For

2.6    Appoint a Director Iwai, Mutsuo                           Mgmt          For                            For

2.7    Appoint a Director Yamana, Shoei                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Momozuka,                     Mgmt          For                            For
       Takakazu

3.2    Appoint a Corporate Auditor Ishikawa,                     Mgmt          For                            For
       Masato

3.3    Appoint a Corporate Auditor Douglas K.                    Mgmt          For                            For
       Freeman

3.4    Appoint a Corporate Auditor Yamamoto,                     Mgmt          For                            For
       Chizuko

3.5    Appoint a Corporate Auditor Fujino, Takashi               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TECHTRONIC INDUSTRIES CO LTD                                                                Agenda Number:  716991321
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8563B159
    Meeting Type:  AGM
    Meeting Date:  12-May-2023
          Ticker:
            ISIN:  HK0669013440
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0412/2023041200522.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0412/2023041200538.pdf

CMMT   IN THE HONG KONG MARKET A VOTE OF ABSTAIN                 Non-Voting
       WILL BE TREATED THE SAME AS A VOTE OF TAKE
       NO ACTION.

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       STATEMENT OF ACCOUNTS AND THE REPORTS OF
       THE DIRECTORS AND THE AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2022

2      TO DECLARE A FINAL DIVIDEND OF HK90.00                    Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED DECEMBER
       31, 2022

3.A    TO RE-ELECT MR. HORST JULIUS PUDWILL AS                   Mgmt          For                            For
       GROUP EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MR. JOSEPH GALLI JR. AS GROUP                 Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. FRANK CHI CHUNG CHAN AS                   Mgmt          For                            For
       GROUP EXECUTIVE DIRECTOR

3.D    TO RE-ELECT MR. ROBERT HINMAN GETZ AS                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.E    TO AUTHORISE THE DIRECTORS TO FIX THEIR                   Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDING DECEMBER
       31, 2023

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 5% OF THE NUMBER OF
       ISSUED SHARES OF THE COMPANY AT THE DATE OF
       THE RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
       NUMBER OF ISSUED SHARES OF THE COMPANY AT
       THE DATE OF THE RESOLUTION

7      TO APPROVE THE AMENDMENTS TO THE SHARE                    Mgmt          Against                        Against
       AWARD SCHEME

8      TO APPROVE THE AMENDMENTS TO THE SHARE                    Mgmt          Against                        Against
       OPTION SCHEME




--------------------------------------------------------------------------------------------------------------------------
 TELECOM ITALIA SPA                                                                          Agenda Number:  716970290
--------------------------------------------------------------------------------------------------------------------------
        Security:  T92778108
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2023
          Ticker:
            ISIN:  IT0003497168
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

0010   BALANCE SHEET AS AT 31 DECEMBER 2022 -                    Mgmt          For                            For
       COVERAGE OF THE LOSS FOR THE YEAR

0020   REPORT ON REMUNERATION POLICY AND                         Mgmt          For                            For
       REMUNERATION PAID: APPROVAL OF THE FIRST
       SECTION (REMUNERATION POLICY)

0030   REPORT ON REMUNERATION POLICY AND                         Mgmt          Against                        Against
       REMUNERATION PAID: NON-BINDING VOTE ON THE
       SECOND SECTION (2022 FINAL BALANCE)

0040   RESOLUTIONS FOLLOWING TO THE TERMINATION OF               Mgmt          For                            For
       THREE DIRECTORS: REPLACEMENT OF LUCA DE MEO

0050   RESOLUTIONS FOLLOWING TO THE TERMINATION OF               Mgmt          For                            For
       THREE DIRECTORS: REPLACEMENT OF FRANCK
       CADORET

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED DIRECTORS, THERE IS
       ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
       THE MEETING. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
       AGAINST OR ABSTAIN ON ONLY 1 OF THE 2
       SLATES AND TO SELECT 'CLEAR' FOR THE
       OTHERS. THANK YOU

006A   RESOLUTIONS FOLLOWING TO THE TERMINATION OF               Shr           For
       THREE DIRECTORS: REPLACEMENT OF ARNAUD ROY
       DE PUYFONTAINE; PROPOSAL BY A GROUP OF
       INSTITUTIONAL INVESTORS TO APPOINT PAOLA
       BRUNO

006B   RESOLUTIONS FOLLOWING TO THE TERMINATION OF               Shr           No vote
       THREE DIRECTORS: REPLACEMENT OF ARNAUD ROY
       DE PUYFONTAINE; PROPOSAL BY FRANCO LOMBARDI
       TO APPOINT FRANCO LOMBARDI

0070   SHORT-TERM INCENTIVE PLAN (MBO) 2023 -                    Mgmt          For                            For
       APPROVAL OF THE COMPENSATION PLAN BASED ON
       FINANCIAL INSTRUMENTS, RESOLUTIONS RELATED
       THERETO

0080   LONG TERM INCENTIVE PLAN 2023-2025 -                      Mgmt          For                            For
       APPROVAL OF THE COMPENSATION PLAN BASED ON
       FINANCIAL INSTRUMENTS, RESOLUTIONS RELATED
       THERETO

0090   REQUEST FOR AUTHORIZATION TO PURCHASE AND                 Mgmt          For                            For
       DISPOSE OF TREASURY SHARES TO SERVICE THE
       2023 SHORT-TERM INCENTIVE PLAN (MBO) AND
       THE 2023-2025 LONG TERM INCENTIVE PLAN,
       RESOLUTION RELATED THERETO

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 874538 DUE TO RECEIVED SLATES
       FOR 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




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA SA                                                                               Agenda Number:  716722182
--------------------------------------------------------------------------------------------------------------------------
        Security:  879382109
    Meeting Type:  OGM
    Meeting Date:  30-Mar-2023
          Ticker:
            ISIN:  ES0178430E18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

I.1    APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

I.2    APPROVE NON-FINANCIAL INFORMATION STATEMENT               Mgmt          For                            For

I.3    APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

II     APPROVE TREATMENT OF NET LOSS                             Mgmt          For                            For

III    RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AS AUDITOR

IV     APPROVE REDUCTION IN SHARE CAPITAL VIA                    Mgmt          For                            For
       AMORTIZATION OF TREASURY SHARES

V      APPROVE DIVIDENDS CHARGED AGAINST                         Mgmt          For                            For
       UNRESTRICTED RESERVES

VI     AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

VII    APPROVE REMUNERATION POLICY                               Mgmt          For                            For

VIII   AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

IX     ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          For                            For

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 31 MARCH 2023. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TELSTRA CORPORATION LTD                                                                     Agenda Number:  716012997
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8975N105
    Meeting Type:  AGM
    Meeting Date:  11-Oct-2022
          Ticker:
            ISIN:  AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3.A    RE-ELECTION OF DIRECTOR: EELCO BLOK                       Mgmt          For                            For

3.B    RE-ELECTION OF DIRECTOR: CRAIG DUNN                       Mgmt          For                            For

4.A    ALLOCATION OF EQUITY TO VICKI BRADY: GRANT                Mgmt          For                            For
       OF RESTRICTED SHARES

4.B    ALLOCATION OF EQUITY TO VICKI BRADY: GRANT                Mgmt          For                            For
       OF PERFORMANCE RIGHTS

5      REMUNERATION REPORT                                       Mgmt          For                            For

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4.A, 4.B, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION




--------------------------------------------------------------------------------------------------------------------------
 TELSTRA CORPORATION LTD                                                                     Agenda Number:  716013367
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8975N105
    Meeting Type:  SCH
    Meeting Date:  11-Oct-2022
          Ticker:
            ISIN:  AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE BUSINESS OF THE MEETING IS TO CONSIDER                Mgmt          For                            For
       AND, IF THOUGHT FIT, TO PASS THE FOLLOWING
       RESOLUTION: THAT, PURSUANT TO, AND IN
       ACCORDANCE WITH SECTION 411 OF THE
       CORPORATIONS ACT 2001 (CTH), THE PROPOSED
       SCHEME OF ARRANGEMENT BETWEEN TELSTRA
       CORPORATION LIMITED AND THE HOLDERS OF ITS
       ORDINARY SHARES (THE TERMS OF WHICH ARE
       ANNEXED TO AND DESCRIBED IN THE SCHEME
       BOOKLET OF WHICH THE NOTICE CONVENING THIS
       MEETING FORMS PART) IS AGREED TO (WITH OR
       WITHOUT ANY ALTERATIONS OR CONDITIONS MADE
       OR REQUIRED BY THE SUPREME COURT OF NEW
       SOUTH WALES PURSUANT TO SECTION 411 (6) OF
       THE CORPORATIONS ACT 2001 (CTH) AND
       APPROVED BY TELSTRA CORPORATION LIMITED)




--------------------------------------------------------------------------------------------------------------------------
 TENARIS SA                                                                                  Agenda Number:  716923188
--------------------------------------------------------------------------------------------------------------------------
        Security:  L90272102
    Meeting Type:  AGM
    Meeting Date:  03-May-2023
          Ticker:
            ISIN:  LU0156801721
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

1      TO EXAMINE (I) THE COMPANY'S 2022 ANNUAL                  Mgmt          For                            For
       REPORT, COMPRISING THE CONSOLIDATED
       MANAGEMENT REPORT AND RELATED MANAGEMENT
       CERTIFICATES ON THE CONSOLIDATED BALANCE
       SHEET OF THE COMPANY AS AT 31 DECEMBER 2022
       FOR THE YEAR ENDED THEN AND THE ANNUAL
       ACCOUNTS AS AT 31 DECEMBER 2022, AND
       EXTERNAL AUDITORS' REPORTS ON SUCH
       CONSOLIDATED BALANCE SHEET AND ANNUAL
       ACCOUNTS; AND (II) TO EXAMINE THE COMPANY'S
       2022 ANNUAL SUSTAINABILITY REPORT, WHICH
       CONTAINS THE NON-FINANCIAL STATEMENT

2      TO APPROVE OF THE CONSOLIDATED BALANCE                    Mgmt          For                            For
       SHEET OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2022

3      TO APPROVE OF THE COMPANY'S ANNUAL ACCOUNTS               Mgmt          For                            For
       AS AT 31 DECEMBER 2022

4      TO ALLOCATE RESULTS AND APPROVAL OF                       Mgmt          For                            For
       DIVIDEND PAYMENTS FOR THE YEAR ENDED 31
       DECEMBER 2022

5      TO EXAMINE THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FOR THE PERFORMANCE OF THEIR
       MANDATE DURING THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022

6      TO APPOINT THE MEMBERS OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS

7      TO APPROVE THE REMUNERATION PAYABLE TO                    Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       FINANCIAL YEAR ENDING DECEMBER 31, 2023

8      TO APPROVE THE COMPANY'S REMUNERATION                     Mgmt          Against                        Against
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2022

9      TO APPOINT THE EXTERNAL AUDITORS FOR THE                  Mgmt          For                            For
       FISCAL YEAR ENDING DECEMBER 31, 2023 AND TO
       APPROVE THEIR FEES

10     TO APPOINT THE EXTERNAL AUDITORS FOR THE                  Mgmt          For                            For
       FISCAL YEAR ENDING DECEMBER 31, 2024

11     TO AUTHORIZE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       DISTRIBUTE ALL COMMUNICATIONS TO
       SHAREHOLDERS, INCLUDING MATERIALS RELATING
       TO THE SHAREHOLDERS' MEETING AND PROXIES
       AND ANNUAL REPORTS TO SHAREHOLDERS, BY
       ELECTRONIC MEANS PERMITTED BY ANY
       APPLICABLE LAW OR REGULATION

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   06 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF RECORD DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TERNA S.P.A.                                                                                Agenda Number:  717059059
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9471R100
    Meeting Type:  AGM
    Meeting Date:  09-May-2023
          Ticker:
            ISIN:  IT0003242622
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 884686 DUE TO RECEIVED SLATES
       FOR RESOLUTION 5 AND 8. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

0010   INTEGRATED REPORT FOR 2022: APPROVAL OF THE               Mgmt          For                            For
       BALANCE SHEETS FOR THE YEAR ENDED 31
       DECEMBER 2022. REPORTS OF THE BOARD OF
       DIRECTORS, THE BOARD OF INTERNAL AUDITORS
       AND OF THE EXTERNAL AUDITORS. PRESENTATION
       OF THE CONSOLIDATED BALANCE SHEETS FOR THE
       YEAR ENDED 31 DECEMBER 2022. PRESENTATION
       OF THE CONSOLIDATED NON-FINANCIAL
       DECLARATION FOR THE YEAR ENDED 31 DECEMBER
       2022

0020   ALLOCATION OF PROFIT FOR THE YEAR                         Mgmt          For                            For

0030   TO DETERMINE THE NUMBER OF MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

0040   TO STATE THE TERM OF OFFICE OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS, THERE IS
       ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
       THE MEETING. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
       AGAINST OR ABSTAIN ON ONLY 1 OF THE 2
       SLATES AND TO SELECT 'CLEAR' FOR THE
       OTHERS. THANK YOU

005A   TO APPOINT THE BOARD OF DIRECTORS. LIST                   Shr           No vote
       PRESENTED BY CDP RETI S.P.A., REPRESENTING
       29.851 PCT OF THE SHARE CAPITAL

005B   TO APPOINT THE BOARD OF DIRECTORS. LIST                   Shr           For
       PRESENTED BY A GROUP OF INSTITUTIONAL
       INVESTORS, REPRESENTING TOGETHER 1.50570
       PCT OF THE SHARE CAPITAL

0060   TO APPOINT THE CHAIRMAN OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS

0070   TO STATE THE EMOLUMENT DUE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTIONS, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW FOR RESOLUTIONS 008A, 008B,
       YOUR OTHER VOTES MUST BE EITHER AGAINST OR
       ABSTAIN THANK YOU

008A   TO APPOINT THE BOARD OF INTERNAL AUDITORS                 Shr           For
       AND THE CHAIRMAN. LIST PRESENTED BY CDP
       RETI S.P.A., REPRESENTING 29.851 PCT OF THE
       SHARE CAPITAL

008B   TO APPOINT THE BOARD OF INTERNAL AUDITORS                 Shr           Against
       AND THE CHAIRMAN. LIST PRESENTED BY VARIOUS
       INSTITUTIONAL INVESTORS, REPRESENTING
       TOGETHER 1.50570 PCT OF THE SHARE CAPITAL

0090   TO STATE THE INTERNAL AUDITORS' EMOLUMENT                 Mgmt          For                            For

0100   LONG-TERM INCENTIVE PLAN BASED ON                         Mgmt          For                            For
       PERFORMANCE SHARE 2023-2027 FOR THE
       MANAGEMENT OF TERNA S.P.A. AND/OR ITS
       SUBSIDIARIES AS PER ART. 2359 OF THE
       ITALIAN CIVIL CODE

0110   TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       COMPANY'S SHARES, UPON REVOCATION OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING HELD ON 29 APRIL 2022

0120   REPORT ON REMUNERATION POLICY AND                         Mgmt          For                            For
       REMUNERATION PAID: FIRST SECTION: REPORT ON
       REMUNERATION POLICY (BINDING RESOLUTION)

0130   REPORT ON REMUNERATION POLICY AND                         Mgmt          For                            For
       REMUNERATION PAID: SECOND SECTION: REPORT
       ON REMUNERATION PAID (NON-BINDING
       RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 TERUMO CORPORATION                                                                          Agenda Number:  717352594
--------------------------------------------------------------------------------------------------------------------------
        Security:  J83173104
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2023
          Ticker:
            ISIN:  JP3546800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      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          For                            For
       Supervisory Committee Member Takagi,
       Toshiaki

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Shinjiro

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hatano, Shoji

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hirose,
       Kazunori

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kunimoto,
       Norimasa

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kuroda, Yukiko

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishi,
       Hidenori

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ozawa, Keiya

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Shibazaki,
       Takanori

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nakamura,
       Masaichi

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Uno, Soichiro

5      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Sakaguchi,
       Koichi




--------------------------------------------------------------------------------------------------------------------------
 TESCO PLC                                                                                   Agenda Number:  717239518
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8T67X102
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2023
          Ticker:
            ISIN:  GB00BLGZ9862
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

4      ELECT CAROLINE SILVER AS DIRECTOR                         Mgmt          For                            For

5      RE-ELECT JOHN ALLAN AS DIRECTOR                           Mgmt          Abstain                        Against

6      RE-ELECT MELISSA BETHELL AS DIRECTOR                      Mgmt          For                            For

7      RE-ELECT BERTRAND BODSON AS DIRECTOR                      Mgmt          For                            For

8      RE-ELECT THIERRY GARNIER AS DIRECTOR                      Mgmt          For                            For

9      RE-ELECT STEWART GILLILAND AS DIRECTOR                    Mgmt          For                            For

10     RE-ELECT BYRON GROTE AS DIRECTOR                          Mgmt          For                            For

11     RE-ELECT KEN MURPHY AS DIRECTOR                           Mgmt          For                            For

12     RE-ELECT IMRAN NAWAZ AS DIRECTOR                          Mgmt          For                            For

13     RE-ELECT ALISON PLATT AS DIRECTOR                         Mgmt          For                            For

14     RE-ELECT KAREN WHITWORTH AS DIRECTOR                      Mgmt          For                            For

15     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

16     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

17     AUTHORISE UK POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

18     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

20     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

21     AUTHORISE MARKET PURCHASE OF SHARES                       Mgmt          For                            For

22     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 TEVA PHARMACEUTICAL INDUSTRIES LTD                                                          Agenda Number:  717191756
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8769Q102
    Meeting Type:  OGM
    Meeting Date:  15-Jun-2023
          Ticker:
            ISIN:  IL0006290147
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
       HAVE A PERSONAL INTEREST IN THIS COMPANY B)
       ARE A CONTROLLING SHAREHOLDER IN THIS
       COMPANY; C) ARE A SENIOR OFFICER OF THIS
       COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
       CLIENT, JOINT INVESTMENT FUND MANAGER OR
       TRUST FUND. BY SUBMITTING YOUR VOTING
       INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
       ANSWER FOR A, B AND C TO BE 'NO' AND THE
       ANSWER FOR D TO BE 'YES'. IF YOUR
       DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
       YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
       DETAILS. REGARDING SECTION 4 IN THE
       DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
       IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
       INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
       MANAGEMENT COMPANY WITH A LICENSE FROM THE
       CAPITAL MARKET, INSURANCE AND SAVINGS
       AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
       INSURER WITH A FOREIGN INSURER LICENSE FROM
       THE COMMISSIONER IN ISRAEL. PER JOINT
       INVESTMENT FUND MANAGERS, IN THE MUTUAL
       INVESTMENTS IN TRUST LAW THERE IS NO
       DEFINITION OF A FUND MANAGER, BUT THERE IS
       A DEFINITION OF A MANAGEMENT COMPANY AND A
       PENSION FUND. THE DEFINITIONS REFER TO THE
       FINANCIAL SERVICES (PENSION FUNDS)
       SUPERVISION LAW 2005. THEREFORE, A
       MANAGEMENT COMPANY IS A COMPANY WITH A
       LICENSE FROM THE CAPITAL MARKET, INSURANCE
       AND SAVINGS AUTHORITY COMMISSIONER IN
       ISRAEL. PENSION FUND - RECEIVED APPROVAL
       UNDER SECTION 13 OF THE LAW FROM THE
       CAPITAL MARKET, INSURANCE AND SAVINGS
       AUTHORITY COMMISSIONER IN ISRAEL.

1.1    SPLIT VOTE OVER THE APPOINTMENT OF THE                    Mgmt          For                            For
       FOLLOWING DIRECTOR: DR. SOL J. BARER

1.2    SPLIT VOTE OVER THE APPOINTMENT OF THE                    Mgmt          Abstain                        Against
       FOLLOWING DIRECTOR: MS. MICHAL
       BRAVERMAN-BLUMENSTYK

1.3    SPLIT VOTE OVER THE APPOINTMENT OF THE                    Mgmt          For                            For
       FOLLOWING DIRECTOR: MS. JANET S. VERGIS

2      APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPENSATION FOR COMPANY NAMED
       EXECUTIVE OFFICERS

3      APPOINTMENT OF KESSELMAN AND KESSELMAN (PWC               Mgmt          For                            For
       INTERNATIONAL) AS COMPANY AUDITING
       ACCOUNTANT UNTIL THE 2024 ANNUAL
       SHAREHOLDER'S MEETING




--------------------------------------------------------------------------------------------------------------------------
 THALES SA                                                                                   Agenda Number:  716928962
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9156M108
    Meeting Type:  MIX
    Meeting Date:  10-May-2023
          Ticker:
            ISIN:  FR0000121329
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FOR SHAREHOLDERS NOT HOLDING SHARES                       Non-Voting
       DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
       INSTRUCTIONS WILL BE FORWARDED TO YOUR
       GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
       GLOBAL CUSTODIAN AS THE REGISTERED
       INTERMEDIARY WILL SIGN THE PROXY CARD AND
       FORWARD TO THE LOCAL CUSTODIAN FOR
       LODGMENT.

CMMT   FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID                  Non-Voting
       VOTING OPTION. FOR ANY ADDITIONAL
       RESOLUTIONS RAISED AT THE MEETING THE
       VOTING INSTRUCTION WILL DEFAULT TO
       'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
       THE PROXY CARD, THE VOTING INSTRUCTION WILL
       DEFAULT TO THE PREFERENCE OF YOUR
       CUSTODIAN.

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

CMMT   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED.

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/telech
       argements/BALO/pdf/2023/0405/202304052300596
       .pdf

CMMT   "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                  Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE"

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 870344 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2022 FINANCIAL YEAR

2      APPROVAL OF THE COMPANYS FINANCIAL                        Mgmt          For                            For
       STATEMENTS FOR THE 2022 FINANCIAL YEAR

3      ALLOCATION OF THE PARENT COMPANYS EARNINGS                Mgmt          For                            For
       AND CALCULATION OF THE DIVIDEND AT N2,94
       PER SHARE FOR 2022

4      APPROVAL OF THE 2022 COMPENSATION SCHEME                  Mgmt          For                            For
       PAID OR GRANTED TO MR PATRICE CAINE,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND
       THE SOLE COMPANY REPRESENTATIVE

5      APPROVAL OF INFORMATION RELATING TO THE                   Mgmt          For                            For
       2022 COMPENSATION OF COMPANY
       REPRESENTATIVES

6      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

7      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       DIRECTORS

8      AUTHORISATION GRANDED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES, WITH A MAXIMUM PURCHASE
       PRICE OF 190 PER SHARE

9      AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 38 MONTHS FOR THE
       PURPOSE OF THE FREE ALLOCATION OF EXISTING
       SHARES, WITHIN THE LIMIT OF 0,96% OF THE
       SHARE CAPITAL, TO EMPLOYEES OF THE THALES
       GROUP

10     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 38 MONTHS FOR THE
       PURPOSE OF THE FREE ALLOCATION OF EXISTING
       SHARES, WITHIN THE LIMIT OF 0,04% OF THE
       SHARE CAPITAL, TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER, THE SOLE COMPANY
       REPRESENTATIVE

11     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO CANCEL SHARES ACQUIRED AS PART
       OF SHARE BUY-BACK PROGRAMME

12     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

13     APPOINTMENT OF MS MARIANNA NITSCH AS AN                   Mgmt          For                            For
       "EXTERNAL DIRECTOR"




--------------------------------------------------------------------------------------------------------------------------
 THE CHIBA BANK,LTD.                                                                         Agenda Number:  717354738
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05670104
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2023
          Ticker:
            ISIN:  JP3511800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sakuma, Hidetoshi                      Mgmt          Against                        Against

2.2    Appoint a Director Yonemoto, Tsutomu                      Mgmt          Against                        Against

2.3    Appoint a Director Yamazaki, Kiyomi                       Mgmt          For                            For

2.4    Appoint a Director Awaji, Mutsumi                         Mgmt          For                            For

2.5    Appoint a Director Makinose, Takashi                      Mgmt          For                            For

2.6    Appoint a Director Ono, Masayasu                          Mgmt          For                            For

2.7    Appoint a Director Tashima, Yuko                          Mgmt          For                            For

2.8    Appoint a Director Takayama, Yasuko                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Fukuo, Hironaga               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Saito, Chigusa                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE HONG KONG AND CHINA GAS COMPANY LTD                                                     Agenda Number:  717105781
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y33370100
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2023
          Ticker:
            ISIN:  HK0003000038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0424/2023042400675.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0424/2023042400697.pdf

CMMT   PLEASE NOTE 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 2022 AND THE REPORTS OF
       THE DIRECTORS AND INDEPENDENT AUDITOR
       THEREON

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.I    TO RE-ELECT DR. LEE KA-KIT AS DIRECTOR                    Mgmt          Against                        Against

3.II   TO RE-ELECT DR. THE HON. SIR DAVID LI                     Mgmt          Against                        Against
       KWOK-PO AS DIRECTOR

3.III  TO RE-ELECT MR. PETER WONG WAI-YEE AS                     Mgmt          For                            For
       DIRECTOR

3.IV   TO RE-ELECT MR. ANDREW FUNG HAU-CHUNG 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 RENEWAL OF THE GENERAL                     Mgmt          For                            For
       MANDATE TO THE DIRECTORS FOR BUY-BACK OF
       SHARES

5.II   TO APPROVE THE RENEWAL OF THE GENERAL                     Mgmt          Against                        Against
       MANDATE TO THE DIRECTORS FOR THE ISSUE OF
       ADDITIONAL SHARES

5.III  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(I)




--------------------------------------------------------------------------------------------------------------------------
 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED                                              Agenda Number:  717387484
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30169106
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2023
          Ticker:
            ISIN:  JP3228600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       The 3rd to 28th Items of Business are                     Non-Voting
       proposals from shareholders. The Board of
       Directors objects to all proposals from the
       3rd to 28th Items of Business. For details,
       please find meeting materials.

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sakakibara, Sadayuki                   Mgmt          For                            For

2.2    Appoint a Director Okihara, Takamune                      Mgmt          Against                        Against

2.3    Appoint a Director Kaga, Atsuko                           Mgmt          For                            For

2.4    Appoint a Director Tomono, Hiroshi                        Mgmt          For                            For

2.5    Appoint a Director Takamatsu, Kazuko                      Mgmt          For                            For

2.6    Appoint a Director Naito, Fumio                           Mgmt          For                            For

2.7    Appoint a Director Manabe, Seiji                          Mgmt          Against                        Against

2.8    Appoint a Director Tanaka, Motoko                         Mgmt          For                            For

2.9    Appoint a Director Mori, Nozomu                           Mgmt          Against                        Against

2.10   Appoint a Director Inada, Koji                            Mgmt          For                            For

2.11   Appoint a Director Araki, Makoto                          Mgmt          For                            For

2.12   Appoint a Director Shimamoto, Yasuji                      Mgmt          For                            For

2.13   Appoint a Director Nishizawa, Nobuhiro                    Mgmt          For                            For

3      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (6)

9      Shareholder Proposal: Remove a Director                   Shr           For                            Against
       Mori, Nozomu

10     Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Sasaki, Shigeo

11     Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (1)

12     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

13     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

14     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

15     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

16     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (6)

17     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

18     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

19     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

20     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

21     Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (1)

22     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

23     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

24     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

25     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

26     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

27     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

28     Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (3)




--------------------------------------------------------------------------------------------------------------------------
 THE LOTTERY CORPORATION LIMITED                                                             Agenda Number:  716141750
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q56337100
    Meeting Type:  AGM
    Meeting Date:  08-Nov-2022
          Ticker:
            ISIN:  AU0000219529
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4,5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2A     RE-ELECTION OF MS ANNE BRENNAN AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2B     ELECTION OF DR DOUG MCTAGGART AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

2C     ELECTION OF MR JOHN O SULLIVAN AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2D     ELECTION OF MS MEGAN QUINN AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

3      APPOINTMENT OF AUDITOR: ERNST & YOUNG                     Mgmt          For                            For

4      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

5      GRANT OF PERFORMANCE RIGHTS TO MANAGING                   Mgmt          For                            For
       DIRECTOR AND CHIEF EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 TIS INC.                                                                                    Agenda Number:  717312552
--------------------------------------------------------------------------------------------------------------------------
        Security:  J8T622102
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2023
          Ticker:
            ISIN:  JP3104890003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kuwano, Toru                           Mgmt          For                            For

2.2    Appoint a Director Okamoto, Yasushi                       Mgmt          For                            For

2.3    Appoint a Director Yanai, Josaku                          Mgmt          For                            For

2.4    Appoint a Director Horiguchi, Shinichi                    Mgmt          For                            For

2.5    Appoint a Director Kitaoka, Takayuki                      Mgmt          For                            For

2.6    Appoint a Director Hikida, Shuzo                          Mgmt          For                            For

2.7    Appoint a Director Sano, Koichi                           Mgmt          For                            For

2.8    Appoint a Director Tsuchiya, Fumio                        Mgmt          For                            For

2.9    Appoint a Director Mizukoshi, Naoko                       Mgmt          For                            For

3      Appoint a Corporate Auditor Tsujimoto,                    Mgmt          For                            For
       Makoto




--------------------------------------------------------------------------------------------------------------------------
 TOBU RAILWAY CO.,LTD.                                                                       Agenda Number:  717313578
--------------------------------------------------------------------------------------------------------------------------
        Security:  J84162148
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2023
          Ticker:
            ISIN:  JP3597800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nezu, Yoshizumi                        Mgmt          For                            For

2.2    Appoint a Director Yokota, Yoshimi                        Mgmt          For                            For

2.3    Appoint a Director Shigeta, Atsushi                       Mgmt          For                            For

2.4    Appoint a Director Suzuki, Takao                          Mgmt          For                            For

2.5    Appoint a Director Shibata, Mitsuyoshi                    Mgmt          For                            For

2.6    Appoint a Director Ando, Takaharu                         Mgmt          For                            For

2.7    Appoint a Director Yagasaki, Noriko                       Mgmt          For                            For

2.8    Appoint a Director Yanagi, Masanori                       Mgmt          For                            For

2.9    Appoint a Director Tsuzuki, Yutaka                        Mgmt          For                            For

3      Appoint a Corporate Auditor Yoshida, Tatsuo               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOHO CO.,LTD                                                                                Agenda Number:  717158263
--------------------------------------------------------------------------------------------------------------------------
        Security:  J84764117
    Meeting Type:  AGM
    Meeting Date:  25-May-2023
          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

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimatani,
       Yoshishige

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsuoka,
       Hiroyasu

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tako, Nobuyuki

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ichikawa,
       Minami

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sumi, Kazuo

3      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Orii, Masako




--------------------------------------------------------------------------------------------------------------------------
 TOKIO MARINE HOLDINGS,INC.                                                                  Agenda Number:  717276908
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86298106
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2023
          Ticker:
            ISIN:  JP3910660004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nagano, Tsuyoshi                       Mgmt          Against                        Against

2.2    Appoint a Director Komiya, Satoru                         Mgmt          Against                        Against

2.3    Appoint a Director Okada, Kenji                           Mgmt          For                            For

2.4    Appoint a Director Moriwaki, Yoichi                       Mgmt          For                            For

2.5    Appoint a Director Ishii, Yoshinori                       Mgmt          For                            For

2.6    Appoint a Director Wada, Kiyoshi                          Mgmt          For                            For

2.7    Appoint a Director Hirose, Shinichi                       Mgmt          For                            For

2.8    Appoint a Director Mitachi, Takashi                       Mgmt          For                            For

2.9    Appoint a Director Endo, Nobuhiro                         Mgmt          For                            For

2.10   Appoint a Director Katanozaka, Shinya                     Mgmt          For                            For

2.11   Appoint a Director Osono, Emi                             Mgmt          For                            For

2.12   Appoint a Director Shindo, Kosei                          Mgmt          For                            For

2.13   Appoint a Director Robert Alan Feldman                    Mgmt          For                            For

2.14   Appoint a Director Yamamoto, Kichiichiro                  Mgmt          For                            For

2.15   Appoint a Director Matsuyama, Haruka                      Mgmt          For                            For

3      Appoint a Corporate Auditor Shimizu, Junko                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOKYO CENTURY CORPORATION                                                                   Agenda Number:  717321234
--------------------------------------------------------------------------------------------------------------------------
        Security:  J8671Q103
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2023
          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 Yukiya, Masataka                       Mgmt          For                            For

2.2    Appoint a Director Baba, Koichi                           Mgmt          For                            For

2.3    Appoint a Director Yoshida, Masao                         Mgmt          For                            For

2.4    Appoint a Director Nakamura, Akio                         Mgmt          For                            For

2.5    Appoint a Director Asano, Toshio                          Mgmt          For                            For

2.6    Appoint a Director Tanaka, Miho                           Mgmt          For                            For

2.7    Appoint a Director Numagami, Tsuyoshi                     Mgmt          For                            For

2.8    Appoint a Director Okada, Akihiko                         Mgmt          For                            For

2.9    Appoint a Director Sato, Hiroshi                          Mgmt          For                            For

2.10   Appoint a Director Kitamura, Toshio                       Mgmt          For                            For

2.11   Appoint a Director Hara, Mahoko                           Mgmt          For                            For

2.12   Appoint a Director Hirasaki, Tatsuya                      Mgmt          For                            For

2.13   Appoint a Director Asada, Shunichi                        Mgmt          For                            For

3      Appoint a Corporate Auditor Amamoto,                      Mgmt          For                            For
       Katsuya

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Iwanaga, Toshihiko




--------------------------------------------------------------------------------------------------------------------------
 TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED                                          Agenda Number:  717369296
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86914108
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2023
          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 Oyagi, Shigeo                          Mgmt          For                            For

1.3    Appoint a Director Onishi, Shoichiro                      Mgmt          For                            For

1.4    Appoint a Director Shinkawa, Asa                          Mgmt          For                            For

1.5    Appoint a Director Okawa, Junko                           Mgmt          For                            For

1.6    Appoint a Director Nagata, Takashi                        Mgmt          For                            For

1.7    Appoint a Director Kobayakawa, Tomoaki                    Mgmt          For                            For

1.8    Appoint a Director Yamaguchi, Hiroyuki                    Mgmt          For                            For

1.9    Appoint a Director Sakai, Daisuke                         Mgmt          For                            For

1.10   Appoint a Director Kojima, Chikara                        Mgmt          For                            For

1.11   Appoint a Director Fukuda, Toshihiko                      Mgmt          For                            For

1.12   Appoint a Director Yoshino, Shigehiro                     Mgmt          For                            For

1.13   Appoint a Director Moriya, Seiji                          Mgmt          For                            For

2      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (1)

3      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (6)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (7)

9      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (8)

10     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (9)

11     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (10)




--------------------------------------------------------------------------------------------------------------------------
 TOKYO ELECTRON LIMITED                                                                      Agenda Number:  717298283
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86957115
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2023
          Ticker:
            ISIN:  JP3571400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kawai, Toshiki                         Mgmt          For                            For

1.2    Appoint a Director Sasaki, Sadao                          Mgmt          For                            For

1.3    Appoint a Director Nunokawa, Yoshikazu                    Mgmt          For                            For

1.4    Appoint a Director Sasaki, Michio                         Mgmt          For                            For

1.5    Appoint a Director Eda, Makiko                            Mgmt          For                            For

1.6    Appoint a Director Ichikawa, Sachiko                      Mgmt          For                            For

2.1    Appoint a Corporate Auditor Tahara, Kazushi               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Nanasawa,                     Mgmt          For                            For
       Yutaka

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Directors

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Corporate Officers of the
       Company and the Company's Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 TOKYO GAS CO.,LTD.                                                                          Agenda Number:  717353368
--------------------------------------------------------------------------------------------------------------------------
        Security:  J87000113
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2023
          Ticker:
            ISIN:  JP3573000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Uchida, Takashi                        Mgmt          For                            For

1.2    Appoint a Director Sasayama, Shinichi                     Mgmt          For                            For

1.3    Appoint a Director Higo, Takashi                          Mgmt          For                            For

1.4    Appoint a Director Takami, Kazunori                       Mgmt          For                            For

1.5    Appoint a Director Edahiro, Junko                         Mgmt          For                            For

1.6    Appoint a Director Indo, Mami                             Mgmt          For                            For

1.7    Appoint a Director Ono, Hiromichi                         Mgmt          For                            For

1.8    Appoint a Director Sekiguchi, Hiroyuki                    Mgmt          For                            For

1.9    Appoint a Director Tannowa, Tsutomu                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOKYU CORPORATION                                                                           Agenda Number:  717379019
--------------------------------------------------------------------------------------------------------------------------
        Security:  J88720149
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2023
          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          Against                        Against

2.2    Appoint a Director Takahashi, Kazuo                       Mgmt          Against                        Against

2.3    Appoint a Director Horie, Masahiro                        Mgmt          For                            For

2.4    Appoint a Director Fujiwara, Hirohisa                     Mgmt          For                            For

2.5    Appoint a Director Takahashi, Toshiyuki                   Mgmt          For                            For

2.6    Appoint a Director Hamana, Setsu                          Mgmt          For                            For

2.7    Appoint a Director Kanazashi, Kiyoshi                     Mgmt          For                            For

2.8    Appoint a Director Shimada, Kunio                         Mgmt          For                            For

2.9    Appoint a Director Kanise, Reiko                          Mgmt          For                            For

2.10   Appoint a Director Miyazaki, Midori                       Mgmt          For                            For

2.11   Appoint a Director Shimizu, Hiroshi                       Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Matsumoto, Taku




--------------------------------------------------------------------------------------------------------------------------
 TOPPAN INC.                                                                                 Agenda Number:  717368864
--------------------------------------------------------------------------------------------------------------------------
        Security:  890747108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2023
          Ticker:
            ISIN:  JP3629000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

2      Amend Articles to: Amend Official Company                 Mgmt          For                            For
       Name, Amend Business Lines

3.1    Appoint a Director Kaneko, Shingo                         Mgmt          Against                        Against

3.2    Appoint a Director Maro, Hideharu                         Mgmt          Against                        Against

3.3    Appoint a Director Sakai, Kazunori                        Mgmt          For                            For

3.4    Appoint a Director Kurobe, Takashi                        Mgmt          For                            For

3.5    Appoint a Director Saito, Masanori                        Mgmt          For                            For

3.6    Appoint a Director Soeda, Hideki                          Mgmt          For                            For

3.7    Appoint a Director Noma, Yoshinobu                        Mgmt          For                            For

3.8    Appoint a Director Toyama, Ryoko                          Mgmt          For                            For

3.9    Appoint a Director Nakabayashi, Mieko                     Mgmt          For                            For

4      Appoint a Corporate Auditor Kubozono, Itaru               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TORAY INDUSTRIES,INC.                                                                       Agenda Number:  717367812
--------------------------------------------------------------------------------------------------------------------------
        Security:  J89494116
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2023
          Ticker:
            ISIN:  JP3621000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nikkaku, Akihiro                       Mgmt          For                            For

2.2    Appoint a Director Oya, Mitsuo                            Mgmt          For                            For

2.3    Appoint a Director Hagiwara, Satoru                       Mgmt          For                            For

2.4    Appoint a Director Adachi, Kazuyuki                       Mgmt          For                            For

2.5    Appoint a Director Shuto, Kazuhiko                        Mgmt          For                            For

2.6    Appoint a Director Tsunekawa, Tetsuya                     Mgmt          For                            For

2.7    Appoint a Director Okamoto, Masahiko                      Mgmt          For                            For

2.8    Appoint a Director Yoshiyama, Takashi                     Mgmt          For                            For

2.9    Appoint a Director Ito, Kunio                             Mgmt          For                            For

2.10   Appoint a Director Noyori, Ryoji                          Mgmt          For                            For

2.11   Appoint a Director Kaminaga, Susumu                       Mgmt          For                            For

2.12   Appoint a Director Futagawa, Kazuo                        Mgmt          For                            For

2.13   Appoint a Director Harayama, Yuko                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Hirabayashi,                  Mgmt          For                            For
       Hideki

3.2    Appoint a Corporate Auditor Tanaka,                       Mgmt          For                            For
       Yoshiyuki

3.3    Appoint a Corporate Auditor Kumasaka,                     Mgmt          For                            For
       Hiroyuki

3.4    Appoint a Corporate Auditor Takabe, Makiko                Mgmt          For                            For

3.5    Appoint a Corporate Auditor Ogino, Kozo                   Mgmt          Against                        Against

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 TOSHIBA CORPORATION                                                                         Agenda Number:  717378738
--------------------------------------------------------------------------------------------------------------------------
        Security:  J89752117
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2023
          Ticker:
            ISIN:  JP3592200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Watanabe, Akihiro                      Mgmt          For                            For

1.2    Appoint a Director Shimada, Taro                          Mgmt          For                            For

1.3    Appoint a Director Paul J. Brough                         Mgmt          For                            For

1.4    Appoint a Director Ayako Hirota Weissman                  Mgmt          For                            For

1.5    Appoint a Director Jerome Thomas Black                    Mgmt          For                            For

1.6    Appoint a Director George Raymond Zage III                Mgmt          For                            For

1.7    Appoint a Director Hashimoto, Katsunori                   Mgmt          For                            For

1.8    Appoint a Director Mochizuki, Mikio                       Mgmt          For                            For

1.9    Appoint a Director Uzawa, Ayumi                           Mgmt          For                            For

1.10   Appoint a Director Imai, Eijiro                           Mgmt          For                            For

1.11   Appoint a Director Nabeel Bhanji                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOSOH CORPORATION                                                                           Agenda Number:  717312576
--------------------------------------------------------------------------------------------------------------------------
        Security:  J90096132
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2023
          Ticker:
            ISIN:  JP3595200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kuwada, Mamoru                         Mgmt          For                            For

1.2    Appoint a Director Adachi, Toru                           Mgmt          For                            For

1.3    Appoint a Director Doi, Toru                              Mgmt          For                            For

1.4    Appoint a Director Yoshimizu, Akihiro                     Mgmt          For                            For

1.5    Appoint a Director Kamezaki, Takahiko                     Mgmt          For                            For

1.6    Appoint a Director Abe, Tsutomu                           Mgmt          For                            For

1.7    Appoint a Director Hombo, Yoshihiro                       Mgmt          For                            For

1.8    Appoint a Director Hidaka, Mariko                         Mgmt          For                            For

1.9    Appoint a Director Nakano, Yukimasa                       Mgmt          For                            For

2      Appoint a Corporate Auditor Yonezawa,                     Mgmt          For                            For
       Satoru

3.1    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Takahashi, Yojiro

3.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nagao, Kenta




--------------------------------------------------------------------------------------------------------------------------
 TOTALENERGIES SE                                                                            Agenda Number:  717195083
--------------------------------------------------------------------------------------------------------------------------
        Security:  F92124100
    Meeting Type:  MIX
    Meeting Date:  26-May-2023
          Ticker:
            ISIN:  FR0000120271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FOR SHAREHOLDERS NOT HOLDING SHARES                       Non-Voting
       DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
       INSTRUCTIONS WILL BE FORWARDED TO YOUR
       GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
       GLOBAL CUSTODIAN AS THE REGISTERED
       INTERMEDIARY WILL SIGN THE PROXY CARD AND
       FORWARD TO THE LOCAL CUSTODIAN FOR
       LODGMENT.

CMMT   FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID                  Non-Voting
       VOTING OPTION. FOR ANY ADDITIONAL
       RESOLUTIONS RAISED AT THE MEETING THE
       VOTING INSTRUCTION WILL DEFAULT TO
       'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
       THE PROXY CARD, THE VOTING INSTRUCTION WILL
       DEFAULT TO THE PREFERENCE OF YOUR
       CUSTODIAN.

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

CMMT   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED.

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   08 MAY 2023: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/telech
       argements/BALO/pdf/2023/0505/202305052301349
       .pdf AND PLEASE NOTE THAT THIS IS A REVISION
       DUE TO MODIFICATION OF TEXT OF RESOLUTION
       11. IF YOU HAVE ALREADY SENT IN YOUR VOTES
       TO MID 918007, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 913213 DUE TO RECEIVED UPDATED
       AGENDA WITH ADDITION OF RESOLUTION A
       PROPOSED BY A SHAREHOLDER. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2022 - SETTING OF THE
       DIVIDEND

4      AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       TO TRADE IN THE COMPANY'S SHARES

5      AGREEMENTS REFERRED TO IN ARTICLES L.                     Mgmt          For                            For
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

6      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARIE-CHRISTINE COISNE-ROQUETTE AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MR. MARK                 Mgmt          For                            For
       CUTIFANI AS DIRECTOR

8      APPOINTMENT OF MR. DIERK PASKERT AS                       Mgmt          For                            For
       DIRECTOR

9      APPOINTMENT OF MRS. ANELISE LARA AS                       Mgmt          For                            For
       DIRECTOR

10     APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS REFERRED
       TO IN SECTION I OF ARTICLE L. 22-10-9 OF
       THE FRENCH COMMERCIAL CODE

11     SETTING OF THE AMOUNT OF THE OVERALL ANNUAL               Mgmt          For                            For
       COMPENSATION OF DIRECTORS AND APPROVAL OF
       THE COMPENSATION POLICY APPLICABLE TO
       DIRECTORS

12     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2022 OR ALLOCATED
       IN RESPECT OF THIS FINANCIAL YEAR TO MR.
       PATRICK POUYANNE, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

13     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

14     NOTICE ON THE SUSTAINABILITY & CLIMATE                    Mgmt          Against                        Against
       REPORT- PROGRESS REPORT 2023 REPORTING ON
       THE PROGRESS MADE IN IMPLEMENTING THE
       COMPANY'S AMBITION IN TERMS OF SUSTAINABLE
       DEVELOPMENT AND ENERGY TRANSITION TOWARDS
       CARBON NEUTRALITY, AND ITS TARGETS IN THIS
       FIELD BY 2030 AND COMPLEMENTING THIS
       AMBITION

15     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT
       MONTHS, TO PROCEED WITH FREE ALLOCATIONS OF
       EXISTING SHARES OR SHARES TO BE ISSUED OF
       THE COMPANY TO EMPLOYEES AND EXECUTIVE
       CORPORATE OFFICERS OF THE COMPANY, OR TO
       SOME OF THEM, ENTAILING THE WAIVER BY THE
       SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT TO THE SHARES TO BE
       ISSUED

16     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO CARRY OUT CAPITAL
       INCREASES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, RESERVED FOR MEMBERS OF A
       COMPANY OR GROUP SAVINGS PLAN

17     CANCELLATION OF DOUBLE VOTING RIGHTS -                    Mgmt          For                            For
       AMENDMENT TO ARTICLE 18 OF THE COMPANY'S
       BYLAWS - POWERS TO CARRY OUT FORMALITIES

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SHAREHOLDERS'
       RESOLUTION ON SCOPE 3 INDIRECT EMISSIONS
       TARGETS (ADVISORY VOTE)

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL TYPICALLY BE
       RELEASED FROM ESCROW AS SOON AS PRACTICABLE
       ON RECORD DATE +1 DAY (OR ON MEETING DATE
       +1 DAY IF NO RECORD DATE APPLIES) UNLESS
       OTHERWISE SPECIFIED, AND ONLY AFTER THE
       AGENT HAS CONFIRMED AVAILABILITY OF THE
       POSITION. IN ORDER FOR A VOTE TO BE
       ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK.




--------------------------------------------------------------------------------------------------------------------------
 TOTO LTD.                                                                                   Agenda Number:  717352669
--------------------------------------------------------------------------------------------------------------------------
        Security:  J90268103
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2023
          Ticker:
            ISIN:  JP3596200000
--------------------------------------------------------------------------------------------------------------------------

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 Kitamura,
       Madoka

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kiyota,
       Noriaki

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shirakawa,
       Satoshi

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hayashi,
       Ryosuke

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Taguchi,
       Tomoyuki

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tamura, Shinya

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kuga, Toshiya

1.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimizu,
       Takayuki

1.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Taketomi,
       Yojiro

1.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsuda, Junji

1.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamauchi,
       Shigenori




--------------------------------------------------------------------------------------------------------------------------
 TOYO SUISAN KAISHA,LTD.                                                                     Agenda Number:  717312502
--------------------------------------------------------------------------------------------------------------------------
        Security:  892306101
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2023
          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 Hayama, Tomohide                       Mgmt          For                            For

2.9    Appoint a Director Matsumoto, Chiyoko                     Mgmt          For                            For

2.10   Appoint a Director Tome, Koichi                           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

3.1    Appoint a Corporate Auditor Oikawa,                       Mgmt          For                            For
       Masaharu

3.2    Appoint a Corporate Auditor Higuchi,                      Mgmt          For                            For
       Tetsuro

3.3    Appoint a Corporate Auditor Endo, Kiyoshi                 Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Ushijima, Tsutomu

5      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA INDUSTRIES CORPORATION                                                               Agenda Number:  717276770
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92628106
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2023
          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 Sumi, Shuzo                            Mgmt          For                            For

1.4    Appoint a Director Handa, Junichi                         Mgmt          For                            For

1.5    Appoint a Director Ito, Koichi                            Mgmt          Against                        Against

1.6    Appoint a Director Kumakura, Kazunari                     Mgmt          For                            For

2      Appoint a Corporate Auditor Tomozoe,                      Mgmt          Against                        Against
       Masanao

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Furusawa, Hitoshi




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA MOTOR CORPORATION                                                                    Agenda Number:  717280591
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92676113
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2023
          Ticker:
            ISIN:  JP3633400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Toyoda, Akio                           Mgmt          For                            For

1.2    Appoint a Director Hayakawa, Shigeru                      Mgmt          For                            For

1.3    Appoint a Director Sato, Koji                             Mgmt          For                            For

1.4    Appoint a Director Nakajima, Hiroki                       Mgmt          For                            For

1.5    Appoint a Director Miyazaki, Yoichi                       Mgmt          For                            For

1.6    Appoint a Director Simon Humphries                        Mgmt          For                            For

1.7    Appoint a Director Sugawara, Ikuro                        Mgmt          For                            For

1.8    Appoint a Director Sir Philip Craven                      Mgmt          For                            For

1.9    Appoint a Director Oshima, Masahiko                       Mgmt          For                            For

1.10   Appoint a Director Osono, Emi                             Mgmt          For                            For

2.1    Appoint a Corporate Auditor Ogura,                        Mgmt          For                            For
       Katsuyuki

2.2    Appoint a Corporate Auditor Shirane,                      Mgmt          For                            For
       Takeshi

2.3    Appoint a Corporate Auditor Sakai, Ryuji                  Mgmt          Against                        Against

2.4    Appoint a Corporate Auditor Catherine                     Mgmt          For                            For
       O'Connell

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kikuchi, Maoko

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Annual review and report on
       impact on TMC caused by climate-related
       lobbying activities and the alignment with
       the goals of the Paris Agreement)




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA TSUSHO CORPORATION                                                                   Agenda Number:  717321121
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92719111
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2023
          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 Murakami, Nobuhiko                     Mgmt          For                            For

2.2    Appoint a Director Kashitani, Ichiro                      Mgmt          For                            For

2.3    Appoint a Director Tominaga, Hiroshi                      Mgmt          For                            For

2.4    Appoint a Director Iwamoto, Hideyuki                      Mgmt          For                            For

2.5    Appoint a Director Komoto, Kunihito                       Mgmt          For                            For

2.6    Appoint a Director Didier Leroy                           Mgmt          For                            For

2.7    Appoint a Director Inoue, Yukari                          Mgmt          For                            For

2.8    Appoint a Director Matsuda, Chieko                        Mgmt          For                            For

3      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 TPG TELECOM LTD                                                                             Agenda Number:  716866819
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9159A141
    Meeting Type:  AGM
    Meeting Date:  04-May-2023
          Ticker:
            ISIN:  AU0000090128
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 6A, 6B AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       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 2022 REMUNERATION REPORT                      Mgmt          Against                        Against

3      RE-ELECTION OF MR ROBERT MILLNER AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      RE-ELECTION OF MS ARLENE TANSEY AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      ELECTION OF MS SERPIL TIMURAY AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

6A     GRANT OF DEFERRED SHARE RIGHTS TO THE CEO                 Mgmt          For                            For
       AND MANAGING DIRECTOR

6B     GRANT OF PERFORMANCE RIGHTS TO THE CEO AND                Mgmt          Against                        Against
       MANAGING DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 TRANSURBAN GROUP                                                                            Agenda Number:  716095612
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9194A106
    Meeting Type:  AGM
    Meeting Date:  20-Oct-2022
          Ticker:
            ISIN:  AU000000TCL6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3,4,5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   BELOW RESOLUTION 1,4 IS FOR THE THL,TIL AND               Non-Voting
       THT

CMMT   BELOW RESOLUTION 2A,2B,3,5 IS FOR THE THL                 Non-Voting
       AND TIL

1      FINANCIAL REPORT (THL, TIL AND THT)                       Non-Voting

2A     TO ELECT A DIRECTOR OF THL AND TIL - MARINA               Mgmt          For                            For
       GO

2B     TO RE-ELECT A DIRECTOR OF THL AND TIL -                   Mgmt          For                            For
       PETER SCOTT

3      ADOPTION OF REMUNERATION REPORT (THL AND                  Mgmt          For                            For
       TIL ONLY)

4      GRANT OF PERFORMANCE AWARDS TO THE CEO                    Mgmt          For                            For
       (THL, TIL AND THT)

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

5      SPILL RESOLUTION : THAT SUBJECT TO AND                    Mgmt          Against                        For
       CONDITIONAL ON AT LEAST 25% OF THE VOTES
       VALIDLY CAST ON ITEM 3 BEING CAST AGAINST
       THE ADOPTION OF THE REMUNERATION REPORT FOR
       THE YEAR ENDED 30 JUNE 2022: (A) AN
       EXTRAORDINARY GENERAL MEETING OF THL AND
       TIL (SPILL MEETING) BE HELD WITHIN 90 DAYS
       OF THE PASSING OF THIS RESOLUTION; (B) ALL
       OF THE DIRECTORS WHO WERE DIRECTORS OF THL
       AND TIL WHEN THE RESOLUTION TO MAKE THE
       DIRECTORS REPORT FOR THE YEAR ENDED 30 JUNE
       2022 WAS PASSED AND WHO REMAIN IN OFFICE AT
       THE TIME OF THE SPILL MEETING CEASE TO HOLD
       OFFICE IMMEDIATELY BEFORE THE END OF THE
       SPILL MEETING; AND (C) RESOLUTIONS TO
       APPOINT PERSONS TO OFFICES THAT WILL BE
       VACATED IMMEDIATELY BEFORE THE END OF THE
       SPILL MEETING BE PUT TO THE VOTE AT THE
       SPILL MEETING




--------------------------------------------------------------------------------------------------------------------------
 TREASURY WINE ESTATES LTD                                                                   Agenda Number:  716091462
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9194S107
    Meeting Type:  AGM
    Meeting Date:  18-Oct-2022
          Ticker:
            ISIN:  AU000000TWE9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3,4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      FINANCIAL STATEMENTS AND REPORTS                          Non-Voting

2.A    RE-ELECTION OF DIRECTOR - MR ED CHAN                      Mgmt          For                            For

2.B    RE-ELECTION OF DIRECTOR - MR GARRY HOUNSELL               Mgmt          For                            For

2.C    RE-ELECTION OF DIRECTOR - MS COLLEEN JAY                  Mgmt          For                            For

2.D    RE-ELECTION OF DIRECTOR - MS ANTONIA                      Mgmt          For                            For
       KORSANOS

2.E    RE-ELECTION OF DIRECTOR - MS LAURI SHANAHAN               Mgmt          For                            For

2.F    RE-ELECTION OF DIRECTOR - MR PAUL RAYNER                  Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO CHIEF                      Mgmt          For                            For
       EXECUTIVE OFFICER

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      PROPORTIONAL TAKEOVER PROVISION                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TREND MICRO INCORPORATED                                                                    Agenda Number:  716744429
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9298Q104
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2023
          Ticker:
            ISIN:  JP3637300009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Chang Ming-Jang                        Mgmt          For                            For

2.2    Appoint a Director Eva Chen                               Mgmt          For                            For

2.3    Appoint a Director Mahendra Negi                          Mgmt          For                            For

2.4    Appoint a Director Omikawa, Akihiko                       Mgmt          For                            For

2.5    Appoint a Director Koga, Tetsuo                           Mgmt          For                            For

2.6    Appoint a Director Tokuoka, Koichiro                      Mgmt          For                            For

3      Amend Articles to: Change Company Location                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TSURUHA HOLDINGS INC.                                                                       Agenda Number:  715901410
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9348C105
    Meeting Type:  AGM
    Meeting Date:  10-Aug-2022
          Ticker:
            ISIN:  JP3536150000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For
       Related to Change of Laws and Regulations

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsuruha,
       Tatsuru

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsuruha, Jun

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogawa, Hisaya

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Murakami,
       Shoichi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yahata,
       Masahiro

3      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Fujii, Fumiyo

4      Approve Delegation of Authority to the                    Mgmt          For                            For
       Board of Directors to Determine Details of
       Share Acquisition Rights Issued as Stock
       Options for Executive Officers and
       Employees of the Company and the Company's
       Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 UBS GROUP AG                                                                                Agenda Number:  716749328
--------------------------------------------------------------------------------------------------------------------------
        Security:  H42097107
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2023
          Ticker:
            ISIN:  CH0244767585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE SUSTAINABILITY REPORT                             Mgmt          For                            For

4      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF USD 0.55 PER SHARE

5.1    AMEND ARTICLES RE: GENERAL MEETING                        Mgmt          For                            For

5.2    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          For                            For

5.3    AMEND ARTICLES RE: COMPENSATION; EXTERNAL                 Mgmt          For                            For
       MANDATES FOR MEMBERS OF THE BOARD OF
       DIRECTORS AND EXECUTIVE COMMITTEE;
       EDITORIAL CHANGES

5.4    AMEND ARTICLES RE: SHARES AND SHARE                       Mgmt          For                            For
       REGISTER

6      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT, EXCLUDING FRENCH CROSS-BORDER
       MATTER

7.1    REELECT COLM KELLEHER AS DIRECTOR AND BOARD               Mgmt          For                            For
       CHAIR

7.2    REELECT LUKAS GAEHWILER AS DIRECTOR                       Mgmt          For                            For

7.3    REELECT JEREMY ANDERSON AS DIRECTOR                       Mgmt          For                            For

7.4    REELECT CLAUDIA BOECKSTIEGEL AS DIRECTOR                  Mgmt          For                            For

7.5    REELECT WILLIAM DUDLEY AS DIRECTOR                        Mgmt          For                            For

7.6    REELECT PATRICK FIRMENICH AS DIRECTOR                     Mgmt          For                            For

7.7    REELECT FRED HU AS DIRECTOR                               Mgmt          For                            For

7.8    REELECT MARK HUGHES AS DIRECTOR                           Mgmt          For                            For

7.9    REELECT NATHALIE RACHOU AS DIRECTOR                       Mgmt          For                            For

7.10   REELECT JULIE RICHARDSON AS DIRECTOR                      Mgmt          Against                        Against

7.11   REELECT DIETER WEMMER AS DIRECTOR                         Mgmt          For                            For

7.12   REELECT JEANETTE WONG AS DIRECTOR                         Mgmt          For                            For

8.1    REAPPOINT JULIE RICHARDSON AS CHAIRPERSON                 Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

8.2    REAPPOINT DIETER WEMMER AS MEMBER OF THE                  Mgmt          For                            For
       COMPENSATION COMMITTEE

8.3    REAPPOINT JEANETTE WONG AS MEMBER OF THE                  Mgmt          For                            For
       COMPENSATION COMMITTEE

9.1    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF CHF 13 MILLION

9.2    APPROVE VARIABLE REMUNERATION OF EXECUTIVE                Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF CHF 81.1 MILLION

9.3    APPROVE FIXED REMUNERATION OF EXECUTIVE                   Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF CHF 33 MILLION

10.1   DESIGNATE ADB ALTORFER DUSS & BEILSTEIN AG                Mgmt          For                            For
       AS INDEPENDENT PROXY

10.2   RATIFY ERNST & YOUNG AG AS AUDITORS                       Mgmt          For                            For

11     APPROVE CHF 6.3 MILLION REDUCTION IN SHARE                Mgmt          For                            For
       CAPITAL AS PART OF THE SHARE BUYBACK
       PROGRAM VIA CANCELLATION OF REPURCHASED
       SHARES

12     AUTHORIZE REPURCHASE OF UP TO USD 6 BILLION               Mgmt          For                            For
       IN ISSUED SHARE CAPITAL

13.1   APPROVE CHF 25.9 MILLION REDUCTION IN SHARE               Mgmt          For                            For
       CAPITAL VIA REDUCTION OF NOMINAL VALUE AND
       ALLOCATION TO CAPITAL CONTRIBUTION RESERVES

13.2   APPROVE CONVERSION OF CURRENCY OF THE SHARE               Mgmt          For                            For
       CAPITAL FROM CHF TO USD




--------------------------------------------------------------------------------------------------------------------------
 UNICHARM CORPORATION                                                                        Agenda Number:  716735393
--------------------------------------------------------------------------------------------------------------------------
        Security:  J94104114
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2023
          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 Hikosaka,
       Toshifumi

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takaku, Kenji

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sugita,
       Hiroaki

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Rzonca Noriko

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Asada, Shigeru

3      Appoint Accounting Auditors                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UNICREDIT SPA                                                                               Agenda Number:  715949167
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9T23L642
    Meeting Type:  MIX
    Meeting Date:  14-Sep-2022
          Ticker:
            ISIN:  IT0005239360
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

O.1    AUTHORIZATION TO PURCHASE TREASURY SHARES                 Mgmt          For                            For
       AIMED AT REMUNERATING THE SHAREHOLDERS -
       UPDATE AND INTEGRATION OF THE RESOLUTION OF
       8 APRIL 2022. RESOLUTIONS RELATED THERETO

E.1    CANCELLATION OF TREASURY SHARES WITH NO                   Mgmt          For                            For
       REDUCTION OF SHARE CAPITAL; CONSEQUENT
       AMENDMENT TO CLAUSE 5 OF THE ARTICLES OF
       ASSOCIATION (REGARDING SHARE CAPITAL AND
       SHARES). RESOLUTIONS RELATED THERETO

CMMT   02 SEP 2022: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM EGM TO MIX AND ADDITION
       OF COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

CMMT   02 SEP 2022: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 UNICREDIT SPA                                                                               Agenda Number:  716729706
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9T23L642
    Meeting Type:  MIX
    Meeting Date:  31-Mar-2023
          Ticker:
            ISIN:  IT0005239360
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

0010   TO APPROVE THE 2022 BALANCE SHEET                         Mgmt          For                            For

0020   TO ALLOCATE THE 2022 NET INCOME                           Mgmt          For                            For

0030   TO ELIMINATE THE NEGATIVE PROVISIONS FOR                  Mgmt          For                            For
       COMPONENTS NOT SUBJECT TO ALTERNATION BY
       PERMANENTLY HEDGING THEM

0040   TO AUTHORIZE THE PURCHASE OF OWN SHARES                   Mgmt          For                            For
       AIMED AT REMUNERATING SHAREHOLDERS.
       RESOLUTIONS RELATED THERETO

0050   REPORT ON THE 2023 GROUP REMUNERATION                     Mgmt          Against                        Against
       POLICY

0060   REPORT ON THE EMOLUMENTS PAID                             Mgmt          For                            For

0070   GROUP INCENTIVE SYSTEM 2023                               Mgmt          Against                        Against

0080   TO APPLY THE RATIO BETWEEN VARIABLE AND                   Mgmt          For                            For
       FIXED REMUNERATION EQUAL TO 2:1 IN THE
       ORGANIZATION

0090   TO DETERMINE THE NUMBER OF DIRECTORS                      Mgmt          For                            For

0100   TO EMPOWER THE BOARD OF DIRECTORS OF THE                  Mgmt          For                            For
       RIGHT TO RESOLVE ON A FREE-OF-PAYMENT
       INCREASE OF THE STOCK CAPITAL TO SERVICE
       THE LTI 2017-2019 PLAN AND TO AMEND AND
       SUPPLEMENT THE POWERS CONFERRED ON THE
       SERVICE OF THE GROUP INCENTIVE SYSTEMS
       ALREADY APPROVED; RELATED AMENDMENTS AND
       SUPPLEMENTS OF THE ART. 6 OF THE BY-LAWS

0110   TO EMPOWER THE BOARD OF DIRECTORS OF THE                  Mgmt          For                            For
       RIGHT TO RESOLVE ON A FREE-OF-PAYMENT
       CAPITAL INCREASE TO SERVICE THE 2022 GROUP
       INCENTIVE SYSTEM AND RELATED INTEGRATION OF
       ART. 6 OF THE BY-LAWS

0120   TO CANCEL OWN SHARES WITHOUT REDUCTION OF                 Mgmt          For                            For
       THE SHARE CAPITAL; RELATED MODIFICATION OF
       THE ART. 5 OF THE BY-LAWS. RESOLUTIONS
       RELATED THERETO

CMMT   03 MAR 2023: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   03 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC                                                                                Agenda Number:  716815521
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92087165
    Meeting Type:  AGM
    Meeting Date:  03-May-2023
          Ticker:
            ISIN:  GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS FOR THE                Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2022

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       REPORT

3      TO RE-ELECT NILS ANDERSEN AS A DIRECTOR                   Mgmt          For                            For

4      TO RE-ELECT JUDITH HARTMANN AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT ADRIAN HENNAH AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT ALAN JOPE AS A DIRECTOR                       Mgmt          For                            For

7      TO RE-ELECT ANDREA JUNG AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT SUSAN KILSBY AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT RUBY LU AS A DIRECTOR                         Mgmt          For                            For

10     TO RE-ELECT STRIVE MASIYIWA AS A DIRECTOR                 Mgmt          Against                        Against

11     TO RE-ELECT YOUNGME MOON AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT GRAEME PITKETHLY AS A DIRECTOR                Mgmt          For                            For

13     TO RE-ELECT FEIKE SIJBESMA AS A DIRECTOR                  Mgmt          For                            For

14     TO ELECT NELSON PELTZ AS A DIRECTOR                       Mgmt          For                            For

15     TO ELECT HEIN SCHUMACHER AS A DIRECTOR                    Mgmt          For                            For

16     TO REAPPOINT KPMG LLP AS AUDITOR OF THE                   Mgmt          For                            For
       COMPANY

17     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

18     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

19     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       ISSUE SHARES

20     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

21     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS FOR THE
       PURPOSES OF ACQUISITIONS OR CAPITAL
       INVESTMENTS

22     TO RENEW THE AUTHORITY TO THE COMPANY TO                  Mgmt          For                            For
       PURCHASE ITS OWN SHARES

23     TO SHORTEN THE NOTICE PERIOD FOR GENERAL                  Mgmt          For                            For
       MEETINGS TO 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S.P.A                                          Agenda Number:  716833935
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9647G103
    Meeting Type:  MIX
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  IT0004827447
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

0010   TO APPROVE BALANCE SHEET AS PER 31 DECEMBER               Mgmt          For                            For
       2022; BOARD OF DIRECTORS' REPORT ON
       MANAGEMENT; INTERNAL AUDITORS' AND EXTERNAL
       AUDITORS' REPORT. RESOLUTIONS RELATED
       THERETO

0020   TO ALLOCATE AS A DIVIDEND THE NET INCOME OF               Mgmt          For                            For
       THE FINANCIAL YEAR 2022 AND PART OF THE
       EXTRAORDINARY PROFIT RESERVES. RESOLUTIONS
       RELATED THERETO

0030   REPORT ON REWARDING POLICY AND CORRESPONDED               Mgmt          Against                        Against
       EMOLUMENT. RELATED RESOLUTIONS. TO APPROVE
       THE FIRST SECTION OF THE REWARDING POLICY
       AND ON CORRESPONDED EMOLUMENT, AS PER ART.
       123-TER, ITEM 3, OF THE LEGISLATIVE DECREE
       NO. 58/1998 (TUF) AND OF ART. 41 AND 59 OF
       IVASS REGULATION NO. 38/2018

0040   REPORT ON REWARDING POLICY AND CORRESPONDED               Mgmt          For                            For
       EMOLUMENT. RELATED RESOLUTIONS. RESOLUTION
       ON THE SECOND SECTION OF THE REWARDING
       POLICY AND CORRESPONDED EMOLUMENT, AS PER
       ART. 123-TER, ITEM 6, OF THE LEGISLATIVE
       DECREE NO.58/1998 (TUF)

0050   TO PURCHASE AND DISPOSE OF OWN SHARES AND                 Mgmt          Against                        Against
       THE ONES OF THE HOLDING COMPANY

0060   TO AMEND THE BY-LAW. RELATED RESOLUTIONS.                 Mgmt          For                            For
       TO AMEND ART. 6 (''MEASURE OF CAPITAL'')
       FOR THE PURPOSE OF UPDATING THE ELEMENTS OF
       THE SHAREHOLDERS' EQUITY OF THE NON-LIFE
       AND LIFE MANAGEMENT PURSUANT TO ART. 5 OF
       ISVAP REGULATION NO. 17 OF 11 MARCH 2008

0070   TO AMEND THE BY-LAW. RELATED RESOLUTIONS.                 Mgmt          For                            For
       TO AMEND ART. 27 (''PROFIT SHARING'') WITH
       THE INCLUSION OF THE ATTRIBUTION TO THE
       BOARD OF DIRECTORS OF THE RIGHT TO ALLOCATE
       AN ANNUAL AMOUNT TO A SPECIAL FUND FOR
       SOCIAL, WELFARE AND CULTURAL PURPOSES

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   28 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 0010, 0020. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 UNITED OVERSEAS BANK LTD                                                                    Agenda Number:  716822742
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9T10P105
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2023
          Ticker:
            ISIN:  SG1M31001969
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IF YOU WISH TO SUBMIT A                  Non-Voting
       MEETING ATTEND FOR THE SINGAPORE MARKET
       THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
       NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
       MEETING ATTEND REQUEST WILL BE REJECTED IN
       THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
       NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
       INPUT IN THE FIELDS "OTHER IDENTIFICATION
       DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
       "COMMENTS/SPECIAL INSTRUCTIONS" AT THE
       BOTTOM OF THE PAGE.

1      AUDITED FINANCIAL STATEMENTS, DIRECTORS'                  Mgmt          For                            For
       STATEMENT AND AUDITOR'S REPORT

2      FINAL DIVIDEND                                            Mgmt          For                            For

3      DIRECTORS' FEES                                           Mgmt          For                            For

4      AUDITOR AND ITS REMUNERATION: ERNST & YOUNG               Mgmt          For                            For
       LLP

5      RE-ELECTION (MR WEE EE CHEONG)                            Mgmt          For                            For

6      RE-ELECTION (MR STEVEN PHAN SWEE KIM)                     Mgmt          For                            For

7      RE-ELECTION (DR CHIA TAI TEE)                             Mgmt          For                            For

8      RE-ELECTION (MR ONG CHONG TEE)                            Mgmt          For                            For

9      AUTHORITY TO ISSUE ORDINARY SHARES                        Mgmt          For                            For

10     AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT               Mgmt          For                            For
       TO THE UOB SCRIP DIVIDEND SCHEME

11     RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UNITED UTILITIES GROUP PLC                                                                  Agenda Number:  715818689
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92755100
    Meeting Type:  AGM
    Meeting Date:  22-Jul-2022
          Ticker:
            ISIN:  GB00B39J2M42
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       REPORTS FOR THE YEAR ENDED 31 MARCH 2022

2      TO DECLARE A FINAL DIVIDEND OF 29.0 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 MARCH 2022

4      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

5      TO REAPPOINT SIR DAVID HIGGINS AS A                       Mgmt          For                            For
       DIRECTOR

6      TO REAPPOINT STEVE MOGFORD AS A DIRECTOR                  Mgmt          For                            For

7      TO REAPPOINT PHIL ASPIN AS A DIRECTOR                     Mgmt          For                            For

8      TO ELECT LOUISE BEARDMORE AS A DIRECTOR                   Mgmt          For                            For

9      TO ELECT LIAM BUTTERWORTH AS A DIRECTOR                   Mgmt          For                            For

10     TO REAPPOINT KATH CATES AS A DIRECTOR                     Mgmt          For                            For

11     TO REAPPOINT ALISON GOLIGHER AS A DIRECTOR                Mgmt          For                            For

12     TO REAPPOINT PAULETTE ROWE AS A DIRECTOR                  Mgmt          For                            For

13     TO REAPPOINT DOUG WEBB AS A DIRECTOR                      Mgmt          For                            For

14     TO REAPPOINT KPMG LLP AS THE AUDITOR                      Mgmt          For                            For

15     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO SET THE AUDITORS REMUNERATION

16     TO APPROVE THE CLIMATE-RELATED FINANCIAL                  Mgmt          Against                        Against
       DISCLOSURES FOR 2022

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

19     TO AUTHORISE SPECIFIC POWER TO DISAPPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS

20     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

21     TO APPROVE THE UNITED UTILITIES GROUP PLC                 Mgmt          For                            For
       LONG TERM PLAN 2022

22     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS ON NOT LESS THAN 14 CLEAR DAYS
       NOTICE

23     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       POLITICAL EXPENDITURE




--------------------------------------------------------------------------------------------------------------------------
 USS CO.,LTD.                                                                                Agenda Number:  717297053
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9446Z105
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2023
          Ticker:
            ISIN:  JP3944130008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ando, Yukihiro                         Mgmt          For                            For

2.2    Appoint a Director Seta, Dai                              Mgmt          For                            For

2.3    Appoint a Director Yamanaka, Masafumi                     Mgmt          For                            For

2.4    Appoint a Director Ikeda, Hiromitsu                       Mgmt          For                            For

2.5    Appoint a Director Takagi, Nobuko                         Mgmt          For                            For

2.6    Appoint a Director Honda, Shinji                          Mgmt          For                            For

2.7    Appoint a Director Sasao, Yoshiko                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VICINITY CENTRES                                                                            Agenda Number:  716158642
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9395F102
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2022
          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

CMMT   BELOW RESOLUTION 2 TO 4,6 IS FOR THE                      Non-Voting
       COMPANY

CMMT   BELOW RESOLUTION 1,5 IS FOR THE COMPANY AND               Non-Voting
       TRUST

CMMT   BELOW RESOLUTION 7 IS FOR THE TRUST                       Non-Voting

1      FINANCIAL REPORTS                                         Non-Voting

2      NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          For                            For
       REPORT

3.A    ELECTION OF MS TIFFANY FULLER AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

3.B    ELECTION OF MR MICHAEL HAWKER AM AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.C    ELECTION OF MR DION WERBELOFF AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

3.D    ELECTION OF MS GEORGINA LYNCH AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

3.E    RE-ELECTION OF MR TREVOR GERBER AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      INCREASE IN NON-EXECUTIVE DIRECTOR FEE POOL               Mgmt          For                            For

5      APPROVAL OF EQUITY GRANT TO CEO AND                       Mgmt          For                            For
       MANAGING DIRECTOR

CMMT   13 OCT 2022: 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 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

6      RE-INSERTION OF PARTIAL TAKEOVERS                         Mgmt          For                            For
       PROVISIONS IN COMPANY CONSTITUTION

7      RE-INSERTION OF PARTIAL TAKEOVERS                         Mgmt          For                            For
       PROVISIONS IN TRUST CONSTITUTION

CMMT   13 OCT 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VINCI SA                                                                                    Agenda Number:  716829532
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5879X108
    Meeting Type:  MIX
    Meeting Date:  13-Apr-2023
          Ticker:
            ISIN:  FR0000125486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FOR SHAREHOLDERS NOT HOLDING SHARES                       Non-Voting
       DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
       INSTRUCTIONS WILL BE FORWARDED TO YOUR
       GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
       GLOBAL CUSTODIAN AS THE REGISTERED
       INTERMEDIARY WILL SIGN THE PROXY CARD AND
       FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT

CMMT   FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID                  Non-Voting
       VOTING OPTION. FOR ANY ADDITIONAL
       RESOLUTIONS RAISED AT THE MEETING THE
       VOTING INSTRUCTION WILL DEFAULT TO
       'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
       THE PROXY CARD, THE VOTING INSTRUCTION WILL
       DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED

CMMT   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED

1      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

2      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 4 PER SHARE

4      REELECT CAROLINE GREGOIRE SAINTE MARIE AS                 Mgmt          For                            For
       DIRECTOR

5      ELECT CARLOS AGUILAR AS DIRECTOR                          Mgmt          For                            For

6      ELECT ANNETTE MESSEMER AS DIRECTOR                        Mgmt          For                            For

7      ELECT DOMINIQUE MULLER AS REPRESENTATIVE OF               Mgmt          For                            For
       EMPLOYEE SHAREHOLDERS TO THE BOARD

8      ELECT AGNES DANEY DE MARCILLAC AS                         Mgmt          Against                        Against
       REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO
       THE BOARD

9      ELECT RONALD KOUWENHOVEN AS REPRESENTATIVE                Mgmt          Against                        Against
       OF EMPLOYEE SHAREHOLDERS TO THE BOARD

10     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

11     APPROVE REMUNERATION POLICY OF DIRECTORS                  Mgmt          For                            For

12     APPROVE REMUNERATION POLICY OF XAVIER                     Mgmt          For                            For
       HUILLARD, CHAIRMAN AND CEO

13     APPROVE COMPENSATION REPORT                               Mgmt          For                            For

14     APPROVE COMPENSATION OF XAVIER HUILLARD,                  Mgmt          Against                        Against
       CHAIRMAN AND CEO

15     AUTHORIZE DECREASE IN SHARE CAPITAL VIA                   Mgmt          For                            For
       CANCELLATION OF REPURCHASED SHARES

16     AUTHORIZE CAPITALIZATION OF RESERVES FOR                  Mgmt          For                            For
       BONUS ISSUE OR INCREASE IN PAR VALUE

17     AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          For                            For
       EQUITY-LINKED SECURITIES WITH PREEMPTIVE
       RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
       EUR 300 MILLION

18     AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          For                            For
       EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
       RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
       EUR 150 MILLION

19     APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED               Mgmt          For                            For
       SECURITIES FOR PRIVATE PLACEMENTS, UP TO
       AGGREGATE NOMINAL AMOUNT OF EUR 150 MILLION

20     AUTHORIZE BOARD TO INCREASE CAPITAL IN THE                Mgmt          For                            For
       EVENT OF ADDITIONAL DEMAND RELATED TO
       DELEGATION SUBMITTED TO SHAREHOLDER VOTE
       UNDER ITEMS 17-19

21     AUTHORIZE CAPITAL INCREASE OF UP TO 10                    Mgmt          For                            For
       PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
       IN KIND

22     AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLANS

23     AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR
       EMPLOYEES OF INTERNATIONAL SUBSIDIARIES

24     AUTHORIZE UP TO 1 PERCENT OF ISSUED CAPITAL               Mgmt          For                            For
       FOR USE IN RESTRICTED STOCK PLANS RESERVED
       FOR EMPLOYEES WITH PERFORMANCE CONDITIONS
       ATTACHED

25     AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   27 MAR 2023: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINKS:
       https://www.vinci.com/vinci.nsf/fr/actionna
       ires-assemblees-generales/pages/index.htm
       and HYPERLINK:
       https://www.journal-officiel.gouv.fr/telech
       argements/balo/pdf/2023/0322/202303222300617
       .pdf AND PLEASE NOTE THAT THIS IS A REVISION
       DUE TO CHANGE IN NUMBERING OF ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES TO MID 879483, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL TYPICALLY BE
       RELEASED FROM ESCROW AS SOON AS PRACTICABLE
       ON RECORD DATE +1 DAY (OR ON MEETING DATE
       +1 DAY IF NO RECORD DATE APPLIES) UNLESS
       OTHERWISE SPECIFIED, AND ONLY AFTER THE
       AGENT HAS CONFIRMED AVAILABILITY OF THE
       POSITION. IN ORDER FOR A VOTE TO BE
       ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 868200 DUE TO SLIB VOTING TAG
       CHANGES TO Y. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC                                                                          Agenda Number:  715708270
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93882192
    Meeting Type:  AGM
    Meeting Date:  26-Jul-2022
          Ticker:
            ISIN:  GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS, THE                    Mgmt          For                            For
       STRATEGIC REPORT AND REPORTS OF THE
       DIRECTORS AND THE AUDITOR FOR THE YEAR
       ENDED 31 MARCH 2022

2      TO RE-ELECT JEAN-FRANCOIS VAN BOXMEER AS A                Mgmt          For                            For
       DIRECTOR

3      TO RE-ELECT NICK READ AS A DIRECTOR                       Mgmt          For                            For

4      TO RE-ELECT MARGHERITA DELLA VALLE AS A                   Mgmt          For                            For
       DIRECTOR

5      TO ELECT STEPHEN A CARTER C.B.E. AS A                     Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR               Mgmt          For                            For

7      TO RE-ELECT MICHEL DEMARE AS A DIRECTOR                   Mgmt          For                            For

8      TO ELECT DELPHINE ERNOTTE CUNCI AS A                      Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR                Mgmt          For                            For

10     TO RE-ELECT VALERIE GOODING AS A DIRECTOR                 Mgmt          For                            For

11     TO ELECT DEBORAH KERR AS A DIRECTOR                       Mgmt          For                            For

12     TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ                Mgmt          For                            For
       AS A DIRECTOR

13     TO RE-ELECT DAVID NISH AS A DIRECTOR                      Mgmt          For                            For

14     TO ELECT SIMON SEGARS AS A DIRECTOR                       Mgmt          For                            For

15     TO DECLARE A FINAL DIVIDEND OF 4.50                       Mgmt          For                            For
       EUROCENTS PER ORDINARY SHARE FOR THE YEAR
       ENDED 31 MARCH 2022

16     TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION CONTAINED IN THE REMUNERATION
       REPORT OF THE BOARD FOR THE YEAR ENDED 31
       MARCH 2022

17     TO REAPPOINT ERNST & YOUNG LLP AS THE                     Mgmt          For                            For
       COMPANY'S AUDITOR UNTIL THE END OF THE NEXT
       GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
       BEFORE THE COMPANY

18     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE REMUNERATION OF THE
       AUDITOR

19     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

20     TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS

21     TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS UP TO A FURTHER 5
       PERCENT FOR THE PURPOSES OF FINANCING AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

22     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

23     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

24     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS (OTHER THAN AGMS) ON 14 CLEAR
       DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 VOLKSWAGEN AG                                                                               Agenda Number:  716192644
--------------------------------------------------------------------------------------------------------------------------
        Security:  D94523145
    Meeting Type:  EGM
    Meeting Date:  16-Dec-2022
          Ticker:
            ISIN:  DE0007664005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
       NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      AMEND MAY 12, 2022 AGM RESOLUTION: APPROVE                Mgmt          For                            For
       ALLOCATION OF INCOME AND DIVIDENDS OF EUR
       7.50 PER ORDINARY SHARE, EUR 7.56 PER
       PREFERRED SHARE AND SPECIAL DIVIDENDS OF
       EUR 19.06 PER SHARE

CMMT   18 NOV 2022: PLEASE NOTE THAT VOTING                      Non-Voting
       INSTRUCTIONS HAVE TO BE RECEIVED IN WRITTEN
       FORM FOR VOTING RIGHTS TO BE EXERCISED AT
       THIS MEETING. IF YOU WISH TO VOTE, PLEASE
       EMAIL GERMANY.DMS@BROADRIDGE.COM TO REQUEST
       THE NECESSARY FORMS. WHEN REQUESTING FORMS,
       PLEASE STATE YOUR PROXYEDGE INSTITUTION ID
       TO MAKE SURE YOU RECEIVE THE CORRECT
       DOCUMENTATION FOR YOUR ACCOUNTS. IF YOU
       ONLY WANT TO VOTE A SUBSET OF YOUR
       ACCOUNTS, PLEASE LIST ALL ACCOUNTS TO BE
       VOTED IN ADDITION TO YOUR PROXYEDGE ID.
       VOTES INPUT INTO PROXYEDGE WILL BE RECORDED
       FOR RECORD KEEPING PURPOSES BUT WILL NOT BE
       PROCESSED. PLEASE NOTE THAT THE ORIGINAL
       COMPLETED PROXY FORM MUST BE RETURNED TO
       THE RESPECTIVE SUB CUSTODIAN BY THE
       DEADLINE AS INDICATED ON THE PROXY FORM.
       PLEASE NOTE THAT THE VOTE ENTITLEMENT IS
       DETERMINED BY THE RECORD DATE. PLEASE NOTE
       THAT BROADRIDGE WILL PROVIDE THE PROXY
       FORMS VIA EMAIL AS EARLY AS RECORD DATE TO
       ENABLE YOU TO LIST ONLY THE VOTE ENTITLED
       SHARE AMOUNT ON THE PROXY FORM

CMMT   18 NOV 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VOLKSWAGEN AG                                                                               Agenda Number:  716197036
--------------------------------------------------------------------------------------------------------------------------
        Security:  D94523103
    Meeting Type:  EGM
    Meeting Date:  16-Dec-2022
          Ticker:
            ISIN:  DE0007664039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
       NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

1      AMEND MAY 12, 2022 AGM RESOLUTION: APPROVE                Non-Voting
       ALLOCATION OF INCOME AND DIVIDENDS OF EUR
       7.50 PER ORDINARY SHARE, EUR 7.56 PER
       PREFERRED SHARE AND SPECIAL DIVIDENDS OF
       EUR 19.06 PER SHARE

CMMT   26 OCT 2022: DELETION OF COMMENT                          Non-Voting

CMMT   26 OCT 2022: DELETION OF COMMENT                          Non-Voting

CMMT   23 NOV 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DELETION OF COMMENTS AND
       CHANGE OF THE RECORD DATE FROM 24 NOV 2022
       TO 25 NOV 2022 AND THIS IS A REVISION DUE
       TO CHANGE OF THE RECORD DATE FROM 25 NOV
       2022 TO 24 NOV 2022. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VOLKSWAGEN AG                                                                               Agenda Number:  716835294
--------------------------------------------------------------------------------------------------------------------------
        Security:  D94523103
    Meeting Type:  AGM
    Meeting Date:  10-May-2023
          Ticker:
            ISIN:  DE0007664039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
       NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2022

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Non-Voting
       OF EUR 8.70 PER ORDINARY SHARE AND EUR 8.76
       PER PREFERRED SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Non-Voting
       MEMBER O. BLUME FOR FISCAL YEAR 2022

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Non-Voting
       MEMBER M. AKSEL (UNTIL AUG. 31, 2022) FOR
       FISCAL YEAR 2022

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Non-Voting
       MEMBER A. ANTLITZ FOR FISCAL YEAR 2022

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Non-Voting
       MEMBER R. BRANDSTAETTER FOR FISCAL YEAR
       2022

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Non-Voting
       MEMBER H. DIESS (UNTIL AUG. 31, 2022) FOR
       FISCAL YEAR 2022

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Non-Voting
       MEMBER M. DOESS (FROM FEB. 1, 2022) FOR
       FISCAL YEAR 2022

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Non-Voting
       MEMBER M. DUESMANN FOR FISCAL YEAR 2022

3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Non-Voting
       MEMBER G. KILIAN FOR FISCAL YEAR 2022

3.9    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Non-Voting
       MEMBER T. SCHAEFER (FROM JULY 1, 2022) FOR
       FISCAL YEAR 2022

3.10   APPROVE DISCHARGE OF MANAGEMENT BOARD                     Non-Voting
       MEMBER T. SCHMALL-VON WESTERHOLT FOR FISCAL
       YEAR 2022

3.11   APPROVE DISCHARGE OF MANAGEMENT BOARD                     Non-Voting
       MEMBER H. STARS (FROM FEB. 1, 2022) FOR
       FISCAL YEAR 2022

3.12   APPROVE DISCHARGE OF MANAGEMENT BOARD                     Non-Voting
       MEMBER H. D. WERNER (UNTIL JAN. 31, 2022)
       FOR FISCAL YEAR 2022

3.13   APPROVE DISCHARGE OF MANAGEMENT BOARD                     Non-Voting
       MEMBER H. WORTMANN (FEB. 1 - AUG. 31, 2022)
       FOR FISCAL YEAR 2022

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER H.D. POETSCH FOR FISCAL YEAR 2022

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER J. HOFMANN FOR FISCAL YEAR 2022

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER H.A. AL ABDULLA (UNTIL MAY 12, 2022)
       FOR FISCAL YEAR 2022

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER H. S. AL JABER FOR FISCAL YEAR 2022

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER M. B. E. AL-MAHMOUD (FROM MAY 12,
       2022) FOR FISCAL YEAR 2022

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER B. ALTHUSMANN (UNTIL NOV. 8, 2022)
       FOR FISCAL YEAR 2022

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER H. BUCK (FROM OCT. 4, 2022) FOR
       FISCAL YEAR 2022

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER M. CARNERO SOJO FOR FISCAL YEAR 2022

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER D. CAVALLO FOR FISCAL YEAR 2022

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER H.-P. FISCHER (UNTIL MAY 12, 2022)
       FOR FISCAL YEAR 2022

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER J. W. HAMBURG (FROM NOV. 8, 2022)
       FOR FISCAL YEAR 2022

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER M. HEISS FOR FISCAL YEAR 2022

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER A. HOMBURG (FROM MAY 12, 2022) FOR
       FISCAL YEAR 2022

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER U. JAKOB (UNTIL MAY 12, 2022) FOR
       FISCAL YEAR 2022

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER S. MAHLER (FROM MAY 12, 2022) FOR
       FISCAL YEAR 2022

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER P. MOSCH FOR FISCAL YEAR 2022

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER B. MURKOVIC (UNTIL MAY 12, 2022) FOR
       FISCAL YEAR 2022

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER D. NOWAK (FROM MAY 12, 2022) FOR
       FISCAL YEAR 2022

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER H. M. PIECH FOR FISCAL YEAR 2022

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER F. O. PORSCHE FOR FISCAL YEAR 2022

4.21   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER W. PORSCHE FOR FISCAL YEAR 2022

4.22   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER J. ROTHE FOR FISCAL YEAR 2022

4.23   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER C. SCHOENHARDT FOR FISCAL YEAR 2022

4.24   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER S. WEIL FOR FISCAL YEAR 2022

4.25   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER W. WERESCH (UNTIL SEP. 30, 2022) FOR
       FISCAL YEAR 2022

5.1    ELECT MARIANNE HEISS TO THE SUPERVISORY                   Non-Voting
       BOARD

5.2    ELECT GUENTHER HORVATH TO THE SUPERVISORY                 Non-Voting
       BOARD

5.3    ELECT WOLFGANG PORSCHE TO THE SUPERVISORY                 Non-Voting
       BOARD

6      AMEND AFFILIATION AGREEMENT WITH VOLKSWAGEN               Non-Voting
       BANK GMBH

7      APPROVE SPIN-OFF AND TAKEOVER AGREEMENT                   Non-Voting
       WITH VOLKSWAGEN FINANCIAL SERVICES EUROPE
       AG

8      APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Non-Voting
       UNTIL 2028

9      AMEND ARTICLES RE: PARTICIPATION OF                       Non-Voting
       SUPERVISORY BOARD MEMBERS IN THE VIRTUAL
       ANNUAL GENERAL MEETING BY MEANS OF AUDIO
       AND VIDEO TRANSMISSION

10     APPROVE CREATION OF EUR 227.5 MILLION POOL                Non-Voting
       OF CAPITAL WITH PREEMPTIVE RIGHTS

11     APPROVE REMUNERATION REPORT                               Non-Voting

12     APPROVE REMUNERATION POLICY FOR THE                       Non-Voting
       MANAGEMENT BOARD

13     APPROVE REMUNERATION POLICY FOR THE                       Non-Voting
       SUPERVISORY BOARD

14     RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Non-Voting
       FISCAL YEAR 2023 AND FOR THE REVIEW OF THE
       INTERIM FINANCIAL STATEMENTS FOR FISCAL
       YEAR 2023 AND FIRST QUARTER OF FISCAL YEAR
       2024

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 VOLKSWAGEN AG                                                                               Agenda Number:  716837313
--------------------------------------------------------------------------------------------------------------------------
        Security:  D94523145
    Meeting Type:  AGM
    Meeting Date:  10-May-2023
          Ticker:
            ISIN:  DE0007664005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
       NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2022

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 8.70 PER ORDINARY SHARE AND EUR 8.76
       PER PREFERRED SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER O. BLUME FOR FISCAL YEAR 2022

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER M. AKSEL (UNTIL AUG. 31, 2022) FOR
       FISCAL YEAR 2022

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER A. ANTLITZ FOR FISCAL YEAR 2022

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER R. BRANDSTAETTER FOR FISCAL YEAR
       2022

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER H. DIESS (UNTIL AUG. 31, 2022) FOR
       FISCAL YEAR 2022

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER M. DOESS (FROM FEB. 1, 2022) FOR
       FISCAL YEAR 2022

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER M. DUESMANN FOR FISCAL YEAR 2022

3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER G. KILIAN FOR FISCAL YEAR 2022

3.9    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER T. SCHAEFER (FROM JULY 1, 2022) FOR
       FISCAL YEAR 2022

3.10   APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER T. SCHMALL-VON WESTERHOLT FOR FISCAL
       YEAR 2022

3.11   APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER H. STARS (FROM FEB. 1, 2022) FOR
       FISCAL YEAR 2022

3.12   APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER H. D. WERNER (UNTIL JAN. 31, 2022)
       FOR FISCAL YEAR 2022

3.13   APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER H. WORTMANN (FEB. 1 - AUG. 31, 2022)
       FOR FISCAL YEAR 2022

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER H.D. POETSCH FOR FISCAL YEAR 2022

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER J. HOFMANN FOR FISCAL YEAR 2022

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER H.A. AL ABDULLA (UNTIL MAY 12, 2022)
       FOR FISCAL YEAR 2022

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER H. S. AL JABER FOR FISCAL YEAR 2022

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER M. B. E. AL-MAHMOUD (FROM MAY 12,
       2022) FOR FISCAL YEAR 2022

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER B. ALTHUSMANN (UNTIL NOV. 8, 2022)
       FOR FISCAL YEAR 2022

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER H. BUCK (FROM OCT. 4, 2022) FOR
       FISCAL YEAR 2022

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER M. CARNERO SOJO FOR FISCAL YEAR 2022

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER D. CAVALLO FOR FISCAL YEAR 2022

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER H.-P. FISCHER (UNTIL MAY 12, 2022)
       FOR FISCAL YEAR 2022

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER J. W. HAMBURG (FROM NOV. 8, 2022)
       FOR FISCAL YEAR 2022

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER M. HEISS FOR FISCAL YEAR 2022

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER A. HOMBURG (FROM MAY 12, 2022) FOR
       FISCAL YEAR 2022

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER U. JAKOB (UNTIL MAY 12, 2022) FOR
       FISCAL YEAR 2022

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER S. MAHLER (FROM MAY 12, 2022) FOR
       FISCAL YEAR 2022

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER P. MOSCH FOR FISCAL YEAR 2022

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER B. MURKOVIC (UNTIL MAY 12, 2022) FOR
       FISCAL YEAR 2022

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER D. NOWAK (FROM MAY 12, 2022) FOR
       FISCAL YEAR 2022

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER H. M. PIECH FOR FISCAL YEAR 2022

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER F. O. PORSCHE FOR FISCAL YEAR 2022

4.21   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER W. PORSCHE FOR FISCAL YEAR 2022

4.22   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER J. ROTHE FOR FISCAL YEAR 2022

4.23   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER C. SCHOENHARDT FOR FISCAL YEAR 2022

4.24   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER S. WEIL FOR FISCAL YEAR 2022

4.25   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER W. WERESCH (UNTIL SEP. 30, 2022) FOR
       FISCAL YEAR 2022

5.1    ELECT MARIANNE HEISS TO THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD

5.2    ELECT GUENTHER HORVATH TO THE SUPERVISORY                 Mgmt          Against                        Against
       BOARD

5.3    ELECT WOLFGANG PORSCHE TO THE SUPERVISORY                 Mgmt          Against                        Against
       BOARD

6      AMEND AFFILIATION AGREEMENT WITH VOLKSWAGEN               Mgmt          For                            For
       BANK GMBH

7      APPROVE SPIN-OFF AND TAKEOVER AGREEMENT                   Mgmt          For                            For
       WITH VOLKSWAGEN FINANCIAL SERVICES EUROPE
       AG

8      APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          For                            For
       UNTIL 2028

9      AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS IN THE VIRTUAL
       ANNUAL GENERAL MEETING BY MEANS OF AUDIO
       AND VIDEO TRANSMISSION

10     APPROVE CREATION OF EUR 227.5 MILLION POOL                Mgmt          Against                        Against
       OF CAPITAL WITH PREEMPTIVE RIGHTS

11     APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

12     APPROVE REMUNERATION POLICY FOR THE                       Mgmt          Against                        Against
       MANAGEMENT BOARD

13     APPROVE REMUNERATION POLICY FOR THE                       Mgmt          For                            For
       SUPERVISORY BOARD

14     RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          For                            For
       FISCAL YEAR 2023 AND FOR THE REVIEW OF THE
       INTERIM FINANCIAL STATEMENTS FOR FISCAL
       YEAR 2023 AND FIRST QUARTER OF FISCAL YEAR
       2024




--------------------------------------------------------------------------------------------------------------------------
 VONOVIA SE                                                                                  Agenda Number:  716924899
--------------------------------------------------------------------------------------------------------------------------
        Security:  D9581T100
    Meeting Type:  AGM
    Meeting Date:  17-May-2023
          Ticker:
            ISIN:  DE000A1ML7J1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
       NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2022

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 0.85 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL YEAR 2022

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL YEAR 2022

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          No vote
       AUDITORS FOR FISCAL YEAR 2023 AND FOR THE
       REVIEW OF INTERIM FINANCIAL STATEMENTS FOR
       FISCAL YEAR 2023 AND FOR THE FIRST QUARTER
       OF FISCAL YEAR 2024

6      APPROVE REMUNERATION REPORT                               Mgmt          No vote

7      APPROVE DECREASE IN SIZE OF SUPERVISORY                   Mgmt          No vote
       BOARD TO TEN MEMBERS

8      AMEND ARTICLES RE: SUPERVISORY BOARD TERM                 Mgmt          No vote
       OF OFFICE

9.1    ELECT CLARA-CHRISTINA STREIT TO THE                       Mgmt          No vote
       SUPERVISORY BOARD

9.2    ELECT VITUS ECKERT TO THE SUPERVISORY BOARD               Mgmt          No vote

9.3    ELECT FLORIAN FUNCK TO THE SUPERVISORY                    Mgmt          No vote
       BOARD

9.4    ELECT ARIANE REINHART TO THE SUPERVISORY                  Mgmt          No vote
       BOARD

9.5    ELECT DANIELA MARKOTTEN TO THE SUPERVISORY                Mgmt          No vote
       BOARD

9.6    ELECT UTE GEIPEL-FABER TO THE SUPERVISORY                 Mgmt          No vote
       BOARD

9.7    ELECT HILDEGARD MUELLER TO THE SUPERVISORY                Mgmt          No vote
       BOARD

9.8    ELECT CHRISTIAN ULBRICH TO THE SUPERVISORY                Mgmt          No vote
       BOARD

10     APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          No vote
       UNTIL 2025

11     AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          No vote
       SUPERVISORY BOARD MEMBERS IN THE VIRTUAL
       ANNUAL GENERAL MEETING BY MEANS OF AUDIO
       AND VIDEO TRANSMISSION

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE MATERIAL URL DROPDOWN AT THE
       TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
       ANY EXISTING OR PAST MEETINGS WILL REMAIN
       IN PLACE. FOR FURTHER INFORMATION, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   06 APR 2023: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.

CMMT   06 APR 2023: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL TYPICALLY BE
       RELEASED FROM ESCROW AS SOON AS PRACTICABLE
       ON RECORD DATE +1 DAY (OR ON MEETING DATE
       +1 DAY IF NO RECORD DATE APPLIES) UNLESS
       OTHERWISE SPECIFIED, AND ONLY AFTER THE
       AGENT HAS CONFIRMED AVAILABILITY OF THE
       POSITION. IN ORDER FOR A VOTE TO BE
       ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   06 APR 2023: PLEASE NOTE 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




--------------------------------------------------------------------------------------------------------------------------
 WELCIA HOLDINGS CO.,LTD.                                                                    Agenda Number:  717197683
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9505A108
    Meeting Type:  AGM
    Meeting Date:  25-May-2023
          Ticker:
            ISIN:  JP3274280001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ikeno, Takamitsu                       Mgmt          For                            For

1.2    Appoint a Director Matsumoto, Tadahisa                    Mgmt          For                            For

1.3    Appoint a Director Nakamura, Juichi                       Mgmt          For                            For

1.4    Appoint a Director Shibazaki, Takamune                    Mgmt          For                            For

1.5    Appoint a Director Okada, Motoya                          Mgmt          For                            For

1.6    Appoint a Director Nakai, Tomoko                          Mgmt          For                            For

1.7    Appoint a Director Ishizuka, Kunio                        Mgmt          For                            For

1.8    Appoint a Director Nagata, Tadashi                        Mgmt          For                            For

1.9    Appoint a Director Nozawa, Katsunori                      Mgmt          For                            For

1.10   Appoint a Director Horie, Shigeo                          Mgmt          For                            For

1.11   Appoint a Director Ishizaka, Noriko                       Mgmt          For                            For

2      Appoint a Corporate Auditor Sugiyama,                     Mgmt          For                            For
       Atsuko

3      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 WESFARMERS LTD                                                                              Agenda Number:  716034880
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q95870103
    Meeting Type:  AGM
    Meeting Date:  27-Oct-2022
          Ticker:
            ISIN:  AU000000WES1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3,4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      FINANCIAL STATEMENTS AND REPORTS                          Non-Voting

2A     RE-ELECTION OF J A WESTACOTT AO                           Mgmt          For                            For

2B     RE-ELECTION OF M ROCHE                                    Mgmt          For                            For

2C     RE-ELECTION OF S L WARBURTON                              Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF KEEPP DEFERRED SHARES AND KEEPP                  Mgmt          For                            For
       PERFORMANCE SHARES TO THE GROUP MANAGING
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 WEST JAPAN RAILWAY COMPANY                                                                  Agenda Number:  717313580
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95094108
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2023
          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 who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hasegawa,
       Kazuaki

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takagi, Hikaru

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsutsui,
       Yoshinobu

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nozaki, Haruko

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Iino, Kenji

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyabe,
       Yoshiyuki

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogata, Fumito

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kurasaka,
       Shoji

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakamura,
       Keijiro

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsubone, Eiji

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Maeda, Hiroaki

2.12   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miwa,
       Masatoshi

2.13   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okuda, Hideo

3      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tada, Makiko

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Takagi,
       Hikaru




--------------------------------------------------------------------------------------------------------------------------
 WESTPAC BANKING CORP                                                                        Agenda Number:  716328693
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q97417101
    Meeting Type:  AGM
    Meeting Date:  14-Dec-2022
          Ticker:
            ISIN:  AU000000WBC1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4,5,6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1A     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL : AMENDMENT TO THE
       CONSTITUTION

1B     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL : CLIMATE RISK
       SAFEGUARDING

3      RE-ELECTION OF PETER NASH AS A DIRECTOR                   Mgmt          Against                        Against

4      GRANT OF EQUITY TO MANAGING DIRECTOR AND                  Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

5      REMUNERATION REPORT                                       Mgmt          For                            For

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

6      CONDITIONAL SPILL RESOLUTION : SUBJECT TO,                Mgmt          Against                        For
       AND CONDITIONAL ON 25% OR MORE OF THE VOTES
       VALIDLY CAST ON THE REMUNERATION REPORT FOR
       THE YEAR ENDED 30 SEPTEMBER 2022 (ITEM 5)
       BEING CAST AGAINST THAT ITEM, TO HOLD AN
       EXTRAORDINARY GENERAL MEETING OF WESTPAC
       (SPILL MEETING) WITHIN 90 DAYS, AT WHICH:
       (A) ALL THE NON-EXECUTIVE DIRECTORS IN
       OFFICE WHEN THE RESOLUTION TO APPROVE THE
       DIRECTORS REPORT FOR THE FINANCIAL YEAR
       ENDED 30 SEPTEMBER 2022 WAS PASSED AND WHO
       REMAIN IN OFFICE AT THE TIME OF THE SPILL
       MEETING, CEASE TO HOLD OFFICE IMMEDIATELY
       BEFORE THE END OF THE SPILL MEETING; AND
       (B) RESOLUTIONS TO APPOINT PERSONS TO
       OFFICES THAT WILL BE VACATED IMMEDIATELY
       BEFORE THE END OF THE SPILL MEETING ARE PUT
       TO THE VOTE AT THE SPILL MEETING




--------------------------------------------------------------------------------------------------------------------------
 WHARF REAL ESTATE INVESTMENT COMPANY LIMITED                                                Agenda Number:  716877444
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9593A104
    Meeting Type:  AGM
    Meeting Date:  09-May-2023
          Ticker:
            ISIN:  KYG9593A1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0403/2023040302988.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0403/2023040303033.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO ADOPT THE FINANCIAL STATEMENTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND INDEPENDENT
       AUDITOR FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022

2.A    TO RE-ELECT MS. LAI YUEN CHIANG, A RETIRING               Mgmt          For                            For
       DIRECTOR, AS A DIRECTOR

2.B    TO RE-ELECT HON. ANDREW KWAN YUEN LEUNG, A                Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.C    TO RE-ELECT MR. DESMOND LUK POR LIU, A                    Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.D    TO RE-ELECT MR. RICHARD GARETH WILLIAMS, A                Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.E    TO RE-ELECT DR. GLENN SEKKEMN YEE, A                      Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.F    TO RE-ELECT PROFESSOR ENG KIONG YEOH, A                   Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

3      TO RE-APPOINT KPMG AS AUDITORS OF THE                     Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

4      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       FOR BUY-BACK OF SHARES BY THE COMPANY

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       FOR ISSUE OF SHARES

6      TO APPROVE THE ADDITION OF BOUGHT BACK                    Mgmt          Against                        Against
       SHARES TO THE SHARE ISSUE GENERAL MANDATE
       STATED UNDER RESOLUTION NO. 5

7      TO APPROVE AND ADOPT THE PROPOSED SHARE                   Mgmt          Against                        Against
       OPTION SCHEME

8      TO APPROVE THE ADOPTION OF THE NEW ARTICLES               Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 WHITBREAD PLC                                                                               Agenda Number:  717266084
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9606P197
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2023
          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 2 MARCH 2023

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO DECLARE A FINAL DIVIDEND OF 49.8 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE

4      TO ELECT DOMINIC PAUL AS A DIRECTOR                       Mgmt          For                            For

5      TO ELECT KAREN JONES AS A DIRECTOR                        Mgmt          For                            For

6      TO ELECT CILLA SNOWBALL AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT DAVID ATKINS AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT KAL ATWAL AS A DIRECTOR                       Mgmt          For                            For

9      TO RE-ELECT HORST BAIER AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT FUMBI CHIMA AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT ADAM CROZIER AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT FRANK FISKERS AS A DIRECTOR                   Mgmt          For                            For

13     TO RE-ELECT RICHARD GILLINGWATER AS A                     Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT CHRIS KENNEDY AS A DIRECTOR                   Mgmt          For                            For

15     TO RE-ELECT HEMANT PATEL AS A DIRECTOR                    Mgmt          For                            For

16     TO REAPPOINT DELOITTE LLP AS THE AUDITOR                  Mgmt          For                            For

17     TO AUTHORISE THE BOARD, THROUGH THE AUDIT                 Mgmt          For                            For
       COMMITTEE, TO SET THE AUDITOR'S
       REMUNERATION

18     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

19     TO AUTHORISE THE BOARD TO ALLOT SHARES                    Mgmt          For                            For

20     TO AUTHORISE THE DISAPPLICATION OF                        Mgmt          For                            For
       PRE-EMPTION RIGHTS

21     TO AUTHORISE THE DISAPPLICATION OF OF                     Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

22     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

23     TO ENABLE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETINGS, OTHER THAN AN ANNUAL GENERAL
       MEETING, ON REDUCED NOTICE

24     TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION (LIBOR AMENDMENTS)

25     TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION (GENERAL
       AMENDMENTS)




--------------------------------------------------------------------------------------------------------------------------
 WILMAR INTERNATIONAL LTD                                                                    Agenda Number:  716845536
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9586L109
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2023
          Ticker:
            ISIN:  SG1T56930848
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IF YOU WISH TO SUBMIT A                  Non-Voting
       MEETING ATTEND FOR THE SINGAPORE MARKET
       THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
       NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
       MEETING ATTEND REQUEST WILL BE REJECTED IN
       THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
       NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
       INPUT IN THE FIELDS "OTHER IDENTIFICATION
       DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
       "COMMENTS/SPECIAL INSTRUCTIONS" AT THE
       BOTTOM OF THE PAGE.

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT, AUDITED FINANCIAL STATEMENTS AND
       THE AUDITOR'S REPORT FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2022

2      TO DECLARE A FINAL DIVIDEND OF SGD 0.11 PER               Mgmt          For                            For
       ORDINARY SHARE

3      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For

4      TO RE-ELECT MR KUOK KHOON EAN AS A DIRECTOR               Mgmt          For                            For

5      TO RE-ELECT MR KUOK KHOON HUA AS A DIRECTOR               Mgmt          For                            For

6      TO RE-ELECT MR LIM SIONG GUAN AS A DIRECTOR               Mgmt          Against                        Against

7      TO RE-ELECT MR KISHORE MAHBUBANI AS A                     Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT MR GREGORY MORRIS AS A DIRECTOR               Mgmt          For                            For

9      TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

10     TO AUTHORISE DIRECTORS TO ISSUE SHARES AND                Mgmt          For                            For
       TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
       INTO SHARES PURSUANT TO SECTION 161 OF THE
       COMPANIES ACT 1967 OF SINGAPORE

11     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

12     TO APPROVE THE RENEWAL OF INTERESTED PERSON               Mgmt          For                            For
       TRANSACTIONS MANDATE

13     TO APPROVE THE RENEWAL OF SHARE PURCHASE                  Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 WISETECH GLOBAL LTD                                                                         Agenda Number:  716197783
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q98056106
    Meeting Type:  AGM
    Meeting Date:  23-Nov-2022
          Ticker:
            ISIN:  AU000000WTC3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

3      RE-ELECTION OF DIRECTOR - MS MAREE ISAACS                 Mgmt          For                            For

4      ELECTION OF DIRECTOR - MR RICHARD DAMMERY                 Mgmt          For                            For

5      ELECTION OF DIRECTOR - MR MICHAEL MALONE                  Mgmt          For                            For

6      GRANT OF SHARE RIGHTS TO NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTORS UNDER THE NON-EXECUTIVE DIRECTOR
       FEE SACRIFICE SHARE ACQUISITION PLAN




--------------------------------------------------------------------------------------------------------------------------
 WOODSIDE ENERGY GROUP LTD                                                                   Agenda Number:  716789118
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q98327333
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  AU0000224040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3,4,5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2A     MR IAN MACFARLANE IS RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

2B     MR LARRY ARCHIBALD IS RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR

2C     MS SWEE CHEN GOH IS RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

2D     MR ARNAUD BREUILLAC IS ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

2E     MS ANGELA MINAS IS ELECTED AS A DIRECTOR                  Mgmt          For                            For

3      REMUNERATION REPORT (NON-BINDING ADVISORY                 Mgmt          For                            For
       VOTE)

4      APPROVAL OF GRANT OF EXECUTIVE INCENTIVE                  Mgmt          For                            For
       SCHEME AWARDS TO CEO & MANAGING DIRECTOR

5      NON-EXECUTIVE DIRECTORS REMUNERATION                      Mgmt          For                            For

6A     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL : AMENDMENT TO THE
       CONSTITUTION

6B     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL : CONTINGENT
       RESOLUTION - CAPITAL PROTECTION




--------------------------------------------------------------------------------------------------------------------------
 WOOLWORTHS GROUP LTD                                                                        Agenda Number:  716120821
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q98418108
    Meeting Type:  AGM
    Meeting Date:  26-Oct-2022
          Ticker:
            ISIN:  AU000000WOW2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3,4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2A     TO RE-ELECT MS JENNIFER CARR-SMITH AS A                   Mgmt          For                            For
       DIRECTOR

2B     TO RE-ELECT MS HOLLY KRAMER AS A DIRECTOR                 Mgmt          For                            For

2C     TO RE-ELECT MS KATHEE TESIJA AS A DIRECTOR                Mgmt          For                            For

3      TO ADOPT THE REMUNERATION REPORT FOR THE                  Mgmt          For                            For
       FINANCIAL YEAR ENDED 26 JUNE 2022

4      TO APPROVE THE GRANT OF PERFORMANCE SHARE                 Mgmt          For                            For
       RIGHTS TO THE MANAGING DIRECTOR AND CHIEF
       EXECUTIVE OFFICER UNDER THE WOOLWORTHS
       GROUP INCENTIVE SHARE PLAN




--------------------------------------------------------------------------------------------------------------------------
 WPP PLC                                                                                     Agenda Number:  716827348
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9788D103
    Meeting Type:  AGM
    Meeting Date:  17-May-2023
          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      APPROVE DIRECTORS' COMPENSATION POLICY                    Mgmt          For                            For

5      ELECT JOANNE WILSON AS DIRECTOR                           Mgmt          For                            For

6      RE-ELECT ANGELA AHRENDTS AS DIRECTOR                      Mgmt          For                            For

7      RE-ELECT SIMON DINGEMANS AS DIRECTOR                      Mgmt          For                            For

8      RE-ELECT SANDRINE DUFOUR AS DIRECTOR                      Mgmt          For                            For

9      RE-ELECT TOM ILUBE 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 CINDY ROSE AS DIRECTOR                           Mgmt          For                            For

13     RE-ELECT KEITH WEED AS DIRECTOR                           Mgmt          For                            For

14     RE-ELECT JASMINE WHITBREAD AS DIRECTOR                    Mgmt          For                            For

15     RE-ELECT YA-QIN ZHANG AS DIRECTOR                         Mgmt          For                            For

16     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

17     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

18     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

19     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

20     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

21     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT




--------------------------------------------------------------------------------------------------------------------------
 XERO LTD                                                                                    Agenda Number:  715904175
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q98665104
    Meeting Type:  AGM
    Meeting Date:  18-Aug-2022
          Ticker:
            ISIN:  NZXROE0001S2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FIXING THE FEES AND EXPENSES OF THE AUDITOR               Mgmt          For                            For

2      RE-ELECTION OF DAVID THODEY                               Mgmt          For                            For

3      RE-ELECTION OF SUSAN PETERSON                             Mgmt          For                            For

4      ELECTION OF BRIAN MCANDREWS                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YAKULT HONSHA CO.,LTD.                                                                      Agenda Number:  717312451
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95468120
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2023
          Ticker:
            ISIN:  JP3931600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Narita, Hiroshi                        Mgmt          For                            For

1.2    Appoint a Director Wakabayashi, Hiroshi                   Mgmt          For                            For

1.3    Appoint a Director Doi, Akifumi                           Mgmt          For                            For

1.4    Appoint a Director Imada, Masao                           Mgmt          For                            For

1.5    Appoint a Director Hirano, Koichi                         Mgmt          For                            For

1.6    Appoint a Director Yasuda, Ryuji                          Mgmt          For                            For

1.7    Appoint a Director Tobe, Naoko                            Mgmt          For                            For

1.8    Appoint a Director Shimbo, Katsuyoshi                     Mgmt          For                            For

1.9    Appoint a Director Nagasawa, Yumiko                       Mgmt          For                            For

1.10   Appoint a Director Akutsu, Satoshi                        Mgmt          For                            For

1.11   Appoint a Director Naito, Manabu                          Mgmt          For                            For

1.12   Appoint a Director Nagira, Masatoshi                      Mgmt          For                            For

1.13   Appoint a Director Hoshiko, Hideaki                       Mgmt          For                            For

1.14   Appoint a Director Shimada, Junichi                       Mgmt          For                            For

1.15   Appoint a Director Matthew Digby                          Mgmt          For                            For

2      Approve Details of the Restricted-Stock                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors and Part-time
       Directors)

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 YAMAHA CORPORATION                                                                          Agenda Number:  717287557
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95732103
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2023
          Ticker:
            ISIN:  JP3942600002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakata, Takuya                         Mgmt          For                            For

2.2    Appoint a Director Yamahata, Satoshi                      Mgmt          For                            For

2.3    Appoint a Director Hidaka, Yoshihiro                      Mgmt          For                            For

2.4    Appoint a Director Fujitsuka, Mikio                       Mgmt          For                            For

2.5    Appoint a Director Paul Candland                          Mgmt          For                            For

2.6    Appoint a Director Shinohara, Hiromichi                   Mgmt          For                            For

2.7    Appoint a Director Yoshizawa, Naoko                       Mgmt          For                            For

2.8    Appoint a Director Ebata, Naho                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YAMAHA MOTOR CO.,LTD.                                                                       Agenda Number:  716718614
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95776126
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2023
          Ticker:
            ISIN:  JP3942800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Watanabe, Katsuaki                     Mgmt          For                            For

2.2    Appoint a Director Hidaka, Yoshihiro                      Mgmt          For                            For

2.3    Appoint a Director Maruyama, Heiji                        Mgmt          For                            For

2.4    Appoint a Director Matsuyama, Satohiko                    Mgmt          For                            For

2.5    Appoint a Director Shitara, Motofumi                      Mgmt          For                            For

2.6    Appoint a Director Nakata, Takuya                         Mgmt          For                            For

2.7    Appoint a Director Kamigama, Takehiro                     Mgmt          For                            For

2.8    Appoint a Director Tashiro, Yuko                          Mgmt          For                            For

2.9    Appoint a Director Ohashi, Tetsuji                        Mgmt          For                            For

2.10   Appoint a Director Jin Song Montesano                     Mgmt          For                            For

3.1    Appoint a Corporate Auditor Saito, Junzo                  Mgmt          For                            For

3.2    Appoint a Corporate Auditor Tsumabuki,                    Mgmt          For                            For
       Tadashi

3.3    Appoint a Corporate Auditor Yone, Masatake                Mgmt          For                            For

3.4    Appoint a Corporate Auditor Ujihara, Ayumi                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YAMATO HOLDINGS CO.,LTD.                                                                    Agenda Number:  717313592
--------------------------------------------------------------------------------------------------------------------------
        Security:  J96612114
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2023
          Ticker:
            ISIN:  JP3940000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Nagao, Yutaka                          Mgmt          For                            For

1.2    Appoint a Director Kurisu, Toshizo                        Mgmt          For                            For

1.3    Appoint a Director Kosuge, Yasuharu                       Mgmt          For                            For

1.4    Appoint a Director Tokuno, Mariko                         Mgmt          For                            For

1.5    Appoint a Director Kobayashi, Yoichi                      Mgmt          For                            For

1.6    Appoint a Director Sugata, Shiro                          Mgmt          For                            For

1.7    Appoint a Director Kuga, Noriyuki                         Mgmt          For                            For

1.8    Appoint a Director YIN CHUANLI CHARLES                    Mgmt          For                            For

2      Appoint a Corporate Auditor Shoji, Yoshito                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YANCOAL AUSTRALIA LTD                                                                       Agenda Number:  717132651
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9869P115
    Meeting Type:  AGM
    Meeting Date:  31-May-2023
          Ticker:
            ISIN:  AU000000YAL0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0426/2023042600868.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0426/2023042600884.pdf

2A     RE-ELECTION OF BAOCAI ZHANG AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

2B     RE-ELECTION OF NING ZHANG AS AN EXECUTIVE                 Mgmt          Against                        Against
       DIRECTOR

2C     ELECTION OF CHANGYI ZHANG AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

2D     ELECTION OF GANG RU AS A NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

2E     ELECTION OF XIAOLONG HUANG AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

4      ISSUE OF STIP RIGHTS TO CO-VICE CHAIRMAN                  Mgmt          For                            For
       UNDER EQUITY INCENTIVE PLAN

5      REAPPOINTMENT OF AUDITOR AND AUTHORISATION                Mgmt          For                            For
       TO FIX AUDITORS REMUNERATION

6      GENERAL MANDATE TO ISSUE SHARES                           Mgmt          Against                        Against

7      GENERAL MANDATE TO REPURCHASE SHARES                      Mgmt          For                            For

8      EXTENSION OF GENERAL MANDATE TO ADD THE                   Mgmt          Against                        Against
       NUMBER OF REPURCHASED SHARES

CMMT   28 APR 2023: VOTING EXCLUSIONS APPLY TO                   Non-Voting
       THIS MEETING FOR PROPOSALS 3, 4 AND VOTES
       CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED BY THE COMPANY. HENCE,
       IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
       COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
       RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   28 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 YASKAWA ELECTRIC CORPORATION                                                                Agenda Number:  717158186
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9690T102
    Meeting Type:  AGM
    Meeting Date:  24-May-2023
          Ticker:
            ISIN:  JP3932000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogasawara,
       Hiroshi

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogawa,
       Masahiro

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Murakami,
       Shuji

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Morikawa,
       Yasuhiko

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nakayama, Yuji

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ikuyama,
       Takeshi

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Koike,
       Toshikazu

2.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Matsuhashi,
       Kaori

2.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nishio, Keiji

2.6    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hodaka, Yaeko




--------------------------------------------------------------------------------------------------------------------------
 Z HOLDINGS CORPORATION                                                                      Agenda Number:  717312716
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9894K105
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2023
          Ticker:
            ISIN:  JP3933800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Amend Official Company                 Mgmt          For                            For
       Name, Amend Business Lines

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




--------------------------------------------------------------------------------------------------------------------------
 ZOZO,INC.                                                                                   Agenda Number:  717367711
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9893A108
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2023
          Ticker:
            ISIN:  JP3399310006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Allow the Board of                     Mgmt          For                            For
       Directors to Authorize Appropriation of
       Surplus and Purchase Own Shares, Increase
       the Board of Directors Size, Transition to
       a Company with Supervisory Committee,
       Approve Minor Revisions

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sawada, Kotaro

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yanagisawa,
       Koji

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hirose,
       Fuminori

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ozawa, Takao

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagata, Yuko

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hotta,
       Kazunori

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Saito, Taro

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kansai, Takako

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Igarashi,
       Hiroko

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Utsunomiya,
       Junko

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nishiyama,
       Kumiko

5      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Hattori,
       Shichiro

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

7      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

8      Approve Details of the Restricted                         Mgmt          For                            For
       Performance-based Stock Compensation to be
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members and Non-Executive Directors)




--------------------------------------------------------------------------------------------------------------------------
 ZURICH INSURANCE GROUP AG                                                                   Agenda Number:  716771022
--------------------------------------------------------------------------------------------------------------------------
        Security:  H9870Y105
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2023
          Ticker:
            ISIN:  CH0011075394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.

1.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

1.2    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 24.00 PER SHARE

3      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

4.1.1  REELECT MICHEL LIES AS DIRECTOR AND BOARD                 Mgmt          For                            For
       CHAIR

4.1.2  REELECT JOAN AMBLE AS DIRECTOR                            Mgmt          For                            For

4.1.3  REELECT CATHERINE BESSANT AS DIRECTOR                     Mgmt          For                            For

4.1.4  REELECT DAME CARNWATH AS DIRECTOR                         Mgmt          For                            For

4.1.5  REELECT CHRISTOPH FRANZ AS DIRECTOR                       Mgmt          For                            For

4.1.6  REELECT MICHAEL HALBHERR AS DIRECTOR                      Mgmt          For                            For

4.1.7  REELECT SABINE KELLER-BUSSE AS DIRECTOR                   Mgmt          For                            For

4.1.8  REELECT MONICA MAECHLER AS DIRECTOR                       Mgmt          For                            For

4.1.9  REELECT KISHORE MAHBUBANI AS DIRECTOR                     Mgmt          For                            For

4.110  REELECT PETER MAURER AS DIRECTOR                          Mgmt          For                            For

4.111  REELECT JASMIN STAIBLIN AS DIRECTOR                       Mgmt          For                            For

4.112  REELECT BARRY STOWE AS DIRECTOR                           Mgmt          For                            For

4.2.1  REAPPOINT MICHEL LIES AS MEMBER OF THE                    Mgmt          For                            For
       COMPENSATION COMMITTEE

4.2.2  REAPPOINT CATHERINE BESSANT AS MEMBER OF                  Mgmt          For                            For
       THE COMPENSATION COMMITTEE

4.2.3  REAPPOINT CHRISTOPH FRANZ AS MEMBER OF THE                Mgmt          For                            For
       COMPENSATION COMMITTEE

4.2.4  REAPPOINT SABINE KELLER-BUSSE AS MEMBER OF                Mgmt          For                            For
       THE COMPENSATION COMMITTEE

4.2.5  REAPPOINT KISHORE MAHBUBANI AS MEMBER OF                  Mgmt          For                            For
       THE COMPENSATION COMMITTEE

4.2.6  REAPPOINT JASMIN STAIBLIN AS MEMBER OF THE                Mgmt          For                            For
       COMPENSATION COMMITTEE

4.3    DESIGNATE KELLER AG AS INDEPENDENT PROXY                  Mgmt          For                            For

4.4    RATIFY ERNST & YOUNG AG AS AUDITORS                       Mgmt          For                            For

5.1    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF CHF 6 MILLION

5.2    APPROVE REMUNERATION OF EXECUTIVE COMMITTEE               Mgmt          For                            For
       IN THE AMOUNT OF CHF 83 MILLION

6.1    APPROVE CREATION OF CAPITAL BAND WITHIN THE               Mgmt          For                            For
       UPPER LIMIT OF CHF 18.9 MILLION AND THE
       LOWER LIMIT OF CHF 13.5 MILLION WITH OR
       WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS

6.2    AMEND ARTICLES RE: SHARE REGISTER                         Mgmt          For                            For

6.3    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          For                            For

6.4    AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE



2Y7Y JH Multifactor Small Cap ETF
--------------------------------------------------------------------------------------------------------------------------
 JOHN HANCOCK COLLATERAL TRUST                                                               Agenda Number:  100001321
--------------------------------------------------------------------------------------------------------------------------
        Security:  926EMC902
    Meeting Type:  Special
    Meeting Date:  09-Sep-2022
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Andrew G. Arnott                                          Mgmt          For                            For
       Marianne Harrison                                         Mgmt          For                            For
       Paul Lorentz                                              Mgmt          For                            For
       Frances G. Rathke                                         Mgmt          For                            For
       Noni L. Ellison                                           Mgmt          For                            For
       Dean Garfield                                             Mgmt          For                            For
       Patricia Lizarraga                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
  JACKSON FINANCIAL INC.                                                                     Agenda Number:  935806060
--------------------------------------------------------------------------------------------------------------------------
        Security:  46817M107
    Meeting Type:  Annual
    Meeting Date:  19-May-2023
          Ticker:  JXN
            ISIN:  US46817M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lily Fu Claffee                     Mgmt          For                            For

1b.    Election of Director: Gregory T. Durant                   Mgmt          For                            For

1c.    Election of Director: Steven A. Kandarian                 Mgmt          For                            For

1d.    Election of Director: Derek G. Kirkland                   Mgmt          For                            For

1e.    Election of Director: Drew E. Lawton                      Mgmt          For                            For

1f.    Election of Director: Martin J. Lippert                   Mgmt          For                            For

1g.    Election of Director: Russell G. Noles                    Mgmt          For                            For

1h.    Election of Director: Laura L. Prieskorn                  Mgmt          For                            For

1i.    Election of Director: Esta E. Stecher                     Mgmt          For                            For

2.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as Jackson Financial Inc.'s independent
       auditor for 2023

3.     Non-binding Advisory Vote to approve                      Mgmt          For                            For
       executive compensation




--------------------------------------------------------------------------------------------------------------------------
 10X GENOMICS, INC.                                                                          Agenda Number:  935853095
--------------------------------------------------------------------------------------------------------------------------
        Security:  88025U109
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2023
          Ticker:  TXG
            ISIN:  US88025U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director to serve a                   Mgmt          Against                        Against
       three-year term expiring at the 2026 annual
       meeting: Benjamin J. Hindson, Ph.D.

1.2    Election of Class I Director to serve a                   Mgmt          Against                        Against
       three-year term expiring at the 2026 annual
       meeting: Serge Saxonov, Ph.D.

1.3    Election of Class I Director to serve a                   Mgmt          Against                        Against
       three-year term expiring at the 2026 annual
       meeting: John R. Stuelpnagel, D.V.M.

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.

3.     A vote to approve, on a non-binding,                      Mgmt          Against                        Against
       advisory basis, the compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AAON, INC.                                                                                  Agenda Number:  935794099
--------------------------------------------------------------------------------------------------------------------------
        Security:  000360206
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  AAON
            ISIN:  US0003602069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a term ending in                 Mgmt          For                            For
       2026: Caron A. Lawhorn

1b.    Election of Director for a term ending in                 Mgmt          For                            For
       2026: Stephen O. LeClair

1c.    Election of Director for a term ending in                 Mgmt          For                            For
       2026: David R. Stewart

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       a resolution on the compensation of AAON's
       named executive officers as set forth in
       the Proxy Statement.

3.     Proposal to ratify Grant Thornton LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 ACADEMY SPORTS AND OUTDOORS, INC.                                                           Agenda Number:  935866941
--------------------------------------------------------------------------------------------------------------------------
        Security:  00402L107
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  ASO
            ISIN:  US00402L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Ken C.                    Mgmt          Withheld                       Against
       Hicks

1b.    Election of Class III Director: Beryl B.                  Mgmt          Withheld                       Against
       Raff

1c.    Election of Class III Director: Jeff C.                   Mgmt          Withheld                       Against
       Tweedy

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal 2023.

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       the fiscal 2022 compensation paid to the
       Company's named executive officers.

4.     Approval of the First Amendment to the                    Mgmt          For                            For
       Company's 2020 Omnibus Incentive Plan,
       which, among other changes, increases the
       number of shares available for issuance
       thereunder.




--------------------------------------------------------------------------------------------------------------------------
 ACUITY BRANDS, INC.                                                                         Agenda Number:  935748991
--------------------------------------------------------------------------------------------------------------------------
        Security:  00508Y102
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2023
          Ticker:  AYI
            ISIN:  US00508Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Neil M. Ashe                        Mgmt          For                            For

1b.    Election of Director: Marcia J. Avedon,                   Mgmt          For                            For
       Ph.D.

1c.    Election of Director: W. Patrick Battle                   Mgmt          For                            For

1d.    Election of Director: Michael J. Bender                   Mgmt          Against                        Against

1e.    Election of Director: G. Douglas Dillard,                 Mgmt          For                            For
       Jr.

1f.    Election of Director: James H. Hance, Jr.                 Mgmt          For                            For

1g.    Election of Director: Maya Leibman                        Mgmt          For                            For

1h.    Election of Director: Laura G.                            Mgmt          For                            For
       O'Shaughnessy

1i.    Election of Director: Mark J. Sachleben                   Mgmt          For                            For

1j.    Election of Director: Mary A. Winston                     Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for fiscal year
       2023.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 ACUSHNET HOLDINGS CORP.                                                                     Agenda Number:  935835302
--------------------------------------------------------------------------------------------------------------------------
        Security:  005098108
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2023
          Ticker:  GOLF
            ISIN:  US0050981085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Maher                                               Mgmt          Withheld                       Against
       Yoon Soo (Gene) Yoon                                      Mgmt          Withheld                       Against
       Leanne Cunningham                                         Mgmt          For                            For
       Gregory Hewett                                            Mgmt          For                            For
       Ho Yeon (Aaron) Lee                                       Mgmt          Withheld                       Against
       Jan Singer                                                Mgmt          For                            For
       Steven Tishman                                            Mgmt          For                            For
       Keun Chang (Kevin) Yoon                                   Mgmt          Withheld                       Against

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for its fiscal year
       ending December 31, 2023.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers.

4.     To determine, in a non-binding advisory                   Mgmt          3 Years                        Against
       vote, whether a non-binding stockholder
       vote to approve the compensation paid to
       our named executive officers should occur
       every 1, 2 or 3 years.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED ENERGY INDUSTRIES, INC.                                                            Agenda Number:  935781395
--------------------------------------------------------------------------------------------------------------------------
        Security:  007973100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  AEIS
            ISIN:  US0079731008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Grant H. Beard                      Mgmt          For                            For
       (Chairman)

1b.    Election of Director: Frederick A. Ball                   Mgmt          For                            For

1c.    Election of Director: Anne T. DelSanto                    Mgmt          For                            For

1d.    Election of Director: Tina M. Donikowski                  Mgmt          For                            For

1e.    Election of Director: Ronald C. Foster                    Mgmt          For                            For

1f.    Election of Director: Stephen D. Kelley                   Mgmt          For                            For

1g.    Election of Director: Lanesha T. Minnix                   Mgmt          For                            For

1h.    Election of Director: David W. Reed                       Mgmt          For                            For

1i.    Election of Director: John A. Roush                       Mgmt          For                            For

1j.    Election of Director: Brian M. Shirley                    Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Advanced Energy's independent
       registered public accounting firm for 2023.

3.     Advisory approval on the compensation of                  Mgmt          For                            For
       our named executive officers.

4.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes on executive compensation.

5.     Approval of Advanced Energy's 2023 Omnibus                Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 AEROJET ROCKETDYNE HOLDINGS, INC.                                                           Agenda Number:  935767220
--------------------------------------------------------------------------------------------------------------------------
        Security:  007800105
    Meeting Type:  Special
    Meeting Date:  16-Mar-2023
          Ticker:  AJRD
            ISIN:  US0078001056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve and adopt the Agreement and Plan               Mgmt          For                            For
       of Merger, dated as of December 17, 2022
       (as amended, modified or supplemented from
       time to time, the "Merger Agreement"), by
       and among Aerojet Rocketdyne, L3Harris and
       Merger Sub (the "Merger Proposal").

2.     To approve, on an advisory (non-binding)                  Mgmt          Against                        Against
       basis, certain compensation that may be
       paid or become payable to Aerojet
       Rocketdyne's named executive officers in
       connection with the Merger, the value of
       which is disclosed in the table in the
       section of the proxy statement entitled
       "The Merger - Interests of Aerojet
       Rocketdyne's Directors and Executive
       Officers in the Merger - Quantification of
       Payments" (the "Compensation Proposal").

3.     To approve the adjournment of the Special                 Mgmt          For                            For
       Meeting, if necessary or appropriate,
       including to solicit additional proxies if
       there are insufficient votes at the time of
       the Special Meeting to approve the Merger
       Proposal or in the absence of a quorum (the
       "Adjournment Proposal").




--------------------------------------------------------------------------------------------------------------------------
 AFFILIATED MANAGERS GROUP, INC.                                                             Agenda Number:  935824018
--------------------------------------------------------------------------------------------------------------------------
        Security:  008252108
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  AMG
            ISIN:  US0082521081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Karen
       L. Alvingham

1b.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Tracy
       A. Atkinson

1c.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Dwight
       D. Churchill

1d.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Jay C.
       Horgen

1e.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Reuben
       Jeffery III

1f.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Felix
       V. Matos Rodriguez

1g.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Tracy
       P. Palandjian

1h.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: David
       C. Ryan

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To approve, by a non-binding advisory vote,               Mgmt          3 Years                        Against
       the frequency of future advisory votes
       regarding the compensation of the Company's
       named executive officers.

4.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the current fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 AGREE REALTY CORPORATION                                                                    Agenda Number:  935795762
--------------------------------------------------------------------------------------------------------------------------
        Security:  008492100
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  ADC
            ISIN:  US0084921008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Merrie Frankel                                            Mgmt          For                            For
       John Rakolta, Jr.                                         Mgmt          For                            For
       Jerome Rossi                                              Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2023.

3.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

4.     To approve, by non-binding vote, the                      Mgmt          3 Years                        Against
       frequency of executive compensation votes.




--------------------------------------------------------------------------------------------------------------------------
 AIR LEASE CORPORATION                                                                       Agenda Number:  935779821
--------------------------------------------------------------------------------------------------------------------------
        Security:  00912X302
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  AL
            ISIN:  US00912X3026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Matthew J. Hart                     Mgmt          For                            For

1b.    Election of Director: Yvette H. Clark                     Mgmt          For                            For

1c.    Election of Director: Cheryl Gordon                       Mgmt          For                            For
       Krongard

1d.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1e.    Election of Director: Susan McCaw                         Mgmt          For                            For

1f.    Election of Director: Robert A. Milton                    Mgmt          For                            For

1g.    Election of Director: John L. Plueger                     Mgmt          For                            For

1h.    Election of Director: Ian M. Saines                       Mgmt          For                            For

1i.    Election of Director: Steven F. Udvar-Hazy                Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for 2023.

3.     Approve the Air Lease Corporation 2023                    Mgmt          For                            For
       Equity Incentive Plan.

4.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 ALASKA AIR GROUP, INC.                                                                      Agenda Number:  935791598
--------------------------------------------------------------------------------------------------------------------------
        Security:  011659109
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  ALK
            ISIN:  US0116591092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Patricia M. Bedient

1b.    Election of Director to One-Year Term:                    Mgmt          For                            For
       James A. Beer

1c.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Raymond L. Conner

1d.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Daniel K. Elwell

1e.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Dhiren R. Fonseca

1f.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Kathleen T. Hogan

1g.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Adrienne R. Lofton

1h.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Benito Minicucci

1i.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Helvi K. Sandvik

1j.    Election of Director to One-Year Term: J.                 Mgmt          For                            For
       Kenneth Thompson

1k.    Election of Director to One-Year Term: Eric               Mgmt          For                            For
       K. Yeaman

2.     Approve (on an advisory basis) the                        Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

3.     Advisory vote to approve the frequency of                 Mgmt          3 Years                        Against
       the advisory vote to approve the
       compensation of the Company's Named
       Executive Officers.

4.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accountants for the fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 ALIGHT, INC.                                                                                Agenda Number:  935807101
--------------------------------------------------------------------------------------------------------------------------
        Security:  01626W101
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  ALIT
            ISIN:  US01626W1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Daniel S. Henson                    Mgmt          Against                        Against

1b.    Election of Director: Richard N. Massey                   Mgmt          Against                        Against

1c.    Election of Director: Kausik Rajgopal                     Mgmt          For                            For

1d.    Election of Director: Stephan D. Scholl                   Mgmt          Against                        Against

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2023.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the 2022 compensation paid to our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ALKERMES PLC                                                                                Agenda Number:  935675833
--------------------------------------------------------------------------------------------------------------------------
        Security:  G01767105
    Meeting Type:  Annual
    Meeting Date:  07-Jul-2022
          Ticker:  ALKS
            ISIN:  IE00B56GVS15
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Emily                      Mgmt          For                            For
       Peterson Alva

1B.    Election of Class II Director: Cato T.                    Mgmt          For                            For
       Laurencin, M.D., Ph.D.

1C.    Election of Class II Director: Brian P.                   Mgmt          For                            For
       McKeon

1D.    Election of Class II Director: Christopher                Mgmt          For                            For
       I. Wright M.D., PH.D.

2.     To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of the Company's
       named executive officers.

3.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as the independent auditor and accounting
       firm of the Company and to authorize, in a
       binding vote, the Audit and Risk Committee
       of the Board to set the independent auditor
       and accounting firm's remuneration.

4.     To approve the Alkermes plc 2018 Stock                    Mgmt          For                            For
       Option and Incentive Plan, as amended.

5.     To renew Board authority to allot and issue               Mgmt          For                            For
       shares under Irish law.

6.     To renew Board authority to disapply the                  Mgmt          For                            For
       statutory pre-emption rights that would
       otherwise apply under Irish law.




--------------------------------------------------------------------------------------------------------------------------
 ALKERMES PLC                                                                                Agenda Number:  935890295
--------------------------------------------------------------------------------------------------------------------------
        Security:  G01767105
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2023
          Ticker:  ALKS
            ISIN:  IE00B56GVS15
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    SARISSA NOMINEE: Patrice Bonfiglio                        Mgmt          Withheld                       *

1B.    SARISSA NOMINEE: Alexander J. Denner, Ph.D.               Mgmt          Withheld                       *

1C.    SARISSA NOMINEE: Sarah J. Schlesinger, M.D.               Mgmt          For                            *

1D.    UNOPPOSED COMPANY NOMINEE: Emily Peterson                 Mgmt          For                            *
       Alva

1E.    UNOPPOSED COMPANY NOMINEE: Cato T.                        Mgmt          For                            *
       Laurencin, M.D., Ph.D.

1F.    UNOPPOSED COMPANY NOMINEE: Brian P. McKeon                Mgmt          For                            *

1G.    UNOPPOSED COMPANY NOMINEE: Christopher I.                 Mgmt          For                            *
       Wright, M.D., Ph.D.

1H.    OPPOSED COMPANY NOMINEE: Shane M. Cooke                   Mgmt          For                            *

1I.    OPPOSED COMPANY NOMINEE: Richard B. Gaynor,               Mgmt          Withheld                       *
       M.D.

1J.    OPPOSED COMPANY NOMINEE: Richard F. Pops                  Mgmt          For                            *

2.     To approve, in a non-binding, advisory                    Mgmt          For                            *
       vote, the compensation of the Company's
       named executive officers.

3.     To ratify, in a non-binding vote, the                     Mgmt          For                            *
       appointment of PricewaterhouseCoopers LLP
       as the independent auditor and accounting
       firm of the Company and to authorize, in a
       binding vote, the Audit and Risk Committee
       of the Board to set the independent auditor
       and accounting firm's remuneration.

4.     To approve the Alkermes plc 2018 Stock                    Mgmt          For                            *
       Option and Incentive Plan, as amended.

5.     To renew Board authority to allot and issue               Mgmt          For                            *
       shares under Irish law.

6.     To renew Board authority to disapply the                  Mgmt          For                            *
       statutory pre-emption rights that would
       otherwise apply under Irish law.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGRO MICROSYSTEMS, INC.                                                                  Agenda Number:  935680276
--------------------------------------------------------------------------------------------------------------------------
        Security:  01749D105
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2022
          Ticker:  ALGM
            ISIN:  US01749D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for three-year term                  Mgmt          Withheld                       Against
       expiring in 2025: Yoshihiro (Zen) Suzuki

1.2    Election of Director for three-year term                  Mgmt          Withheld                       Against
       expiring in 2025: David J. Aldrich

1.3    Election of Director for three-year term                  Mgmt          For                            For
       expiring in 2025: Kojiro (Koji) Hatano

1.4    Election of Director for three-year term                  Mgmt          Withheld                       Against
       expiring in 2025: Paul Carl (Chip) Schorr
       IV

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending March 31,
       2023.

3.     To approve, on an advisory basis, the                     Mgmt          3 Years                        Against
       preferred frequency of future advisory
       votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ALLETE, INC.                                                                                Agenda Number:  935793908
--------------------------------------------------------------------------------------------------------------------------
        Security:  018522300
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  ALE
            ISIN:  US0185223007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bethany M. Owen                     Mgmt          For                            For

1b.    Election of Director: Susan K. Nestegard                  Mgmt          For                            For

1c.    Election of Director: George G. Goldfarb                  Mgmt          For                            For

1d.    Election of Director: James J. Hoolihan                   Mgmt          For                            For

1e.    Election of Director: Madeleine W. Ludlow                 Mgmt          For                            For

1f.    Election of Director: Charles R. Matthews                 Mgmt          For                            For

1g.    Election of Director: Douglas C. Neve                     Mgmt          For                            For

1h.    Election of Director: Barbara A. Nick                     Mgmt          For                            For

1i.    Election of Director: Robert P. Powers                    Mgmt          For                            For

1j.    Election of Director: Charlene A. Thomas                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes on executive compensation.

4.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 ALLISON TRANSMISSION HOLDINGS, INC.                                                         Agenda Number:  935783654
--------------------------------------------------------------------------------------------------------------------------
        Security:  01973R101
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  ALSN
            ISIN:  US01973R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Judy L. Altmaier                    Mgmt          For                            For

1b.    Election of Director: D. Scott Barbour                    Mgmt          For                            For

1c.    Election of Director: Philip J. Christman                 Mgmt          For                            For

1d.    Election of Director: David C. Everitt                    Mgmt          For                            For

1e.    Election of Director: David S. Graziosi                   Mgmt          For                            For

1f.    Election of Director: Carolann I. Haznedar                Mgmt          For                            For

1g.    Election of Director: Richard P. Lavin                    Mgmt          For                            For

1h.    Election of Director: Sasha Ostojic                       Mgmt          For                            For

1i.    Election of Director: Gustave F. Perna                    Mgmt          For                            For

1j.    Election of Director: Krishna Shivram                     Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2023.

3.     An advisory non-binding vote to approve the               Mgmt          For                            For
       compensation paid to our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ALTAIR ENGINEERING INC.                                                                     Agenda Number:  935839716
--------------------------------------------------------------------------------------------------------------------------
        Security:  021369103
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  ALTR
            ISIN:  US0213691035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director to serve                   Mgmt          Withheld                       Against
       until the 2026 Annual Meeting: James R.
       Scapa

1b.    Election of Class III Director to serve                   Mgmt          Withheld                       Against
       until the 2026 Annual Meeting: Stephen
       Earhart

2.     To vote, on an advisory basis, on the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 AMBARELLA, INC.                                                                             Agenda Number:  935860901
--------------------------------------------------------------------------------------------------------------------------
        Security:  G037AX101
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2023
          Ticker:  AMBA
            ISIN:  KYG037AX1015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Leslie Kohn                         Mgmt          For                            For

1.2    Election of Director: D. Jeffrey Richardson               Mgmt          For                            For

1.3    Election of Director: Elizabeth M.                        Mgmt          For                            For
       Schwarting

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending January 31,
       2024.

3.     To approve on a non-binding, advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN CAMPUS COMMUNITIES, INC.                                                           Agenda Number:  935681189
--------------------------------------------------------------------------------------------------------------------------
        Security:  024835100
    Meeting Type:  Special
    Meeting Date:  04-Aug-2022
          Ticker:  ACC
            ISIN:  US0248351001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the merger of American Campus                  Mgmt          For                            For
       Communities, Inc. with and into Abacus
       Merger Sub I LLC (the "Merger") pursuant to
       the terms of the Agreement and Plan of
       Merger, dated as of April 18, 2022, as it
       may be amended from time to time, among
       Abacus Parent LLC, Abacus Merger Sub I LLC,
       Abacus Merger Sub II LLC, American Campus
       Communities, Inc. and American Campus
       Communities Operating Partnership LP as
       more particularly described in the Proxy
       Statement.

2.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, the compensation that may be paid or
       become payable to our named executive
       officers that is based on or otherwise
       relates to the mergers as more particularly
       described in the Proxy Statement.

3.     To approve any adjournment of the Virtual                 Mgmt          For                            For
       Special Meeting for the purpose of
       soliciting additional proxies if there are
       not sufficient votes at the Virtual Special
       Meeting to approve the Merger as more
       particularly described in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EQUITY INVESTMENT LIFE HLDG CO                                                     Agenda Number:  935842725
--------------------------------------------------------------------------------------------------------------------------
        Security:  025676206
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  AEL
            ISIN:  US0256762065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Joyce A. Chapman                    Mgmt          For                            For

1.2    Election of Director: Michael E. Hayes                    Mgmt          For                            For

1.3    Election of Director: Robert L. Howe                      Mgmt          For                            For

1.4    Election of Director: William R. Kunkel                   Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2023.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers as disclosed in the Proxy
       Statement.

4.     To express a preference on the frequency of               Mgmt          3 Years                        Against
       future advisory votes to approve the
       compensation of our named executive
       officers as disclosed in future proxy
       statements.

5.     To approve the AMERICAN EQUITY INVESTMENT                 Mgmt          For                            For
       LIFE HOLDING COMPANY 2023 EQUITY INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN STATES WATER COMPANY                                                               Agenda Number:  935808507
--------------------------------------------------------------------------------------------------------------------------
        Security:  029899101
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  AWR
            ISIN:  US0298991011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas A. Eichelberger                                    Mgmt          For                            For
       Roger M. Ervin                                            Mgmt          For                            For
       C. James Levin                                            Mgmt          For                            For

2.     To approve the 2023 Non-Employee Directors                Mgmt          For                            For
       Stock Plan.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Advisory vote on the frequency of the vote                Mgmt          3 Years                        Against
       on the compensation of our named executive
       officers.

5.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 AMERIS BANCORP                                                                              Agenda Number:  935831948
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076K108
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2023
          Ticker:  ABCB
            ISIN:  US03076K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: William I. Bowen, Jr.

1b.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Rodney D. Bullard

1c.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Wm. Millard Choate

1d.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: R. Dale Ezzell

1e.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Leo J. Hill

1f.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Daniel B. Jeter

1g.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Robert P. Lynch

1h.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Elizabeth A. McCague

1i.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: James B. Miller, Jr.

1j.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Gloria A. O'Neal

1k.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: H. Palmer Proctor, Jr.

1l.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: William H. Stern

1m.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Jimmy D. Veal

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2023.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AMKOR TECHNOLOGY, INC.                                                                      Agenda Number:  935830009
--------------------------------------------------------------------------------------------------------------------------
        Security:  031652100
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  AMKR
            ISIN:  US0316521006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James J. Kim                        Mgmt          For                            For

1b.    Election of Director: Susan Y. Kim                        Mgmt          For                            For

1c.    Election of Director: Giel Rutten                         Mgmt          For                            For

1d.    Election of Director: Douglas A. Alexander                Mgmt          For                            For

1e.    Election of Director: Roger A. Carolin                    Mgmt          Withheld                       Against

1f.    Election of Director: Winston J. Churchill                Mgmt          Withheld                       Against

1g.    Election of Director: Daniel Liao                         Mgmt          For                            For

1h.    Election of Director: MaryFrances McCourt                 Mgmt          For                            For

1i.    Election of Director: Robert R. Morse                     Mgmt          Withheld                       Against

1j.    Election of Director: Gil C. Tily                         Mgmt          Withheld                       Against

1k.    Election of Director: David N. Watson                     Mgmt          Withheld                       Against

2.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of our named executive officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2023.

4.     An advisory vote on the frequency of future               Mgmt          3 Years                        Against
       advisory votes on named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMN HEALTHCARE SERVICES, INC.                                                               Agenda Number:  935808545
--------------------------------------------------------------------------------------------------------------------------
        Security:  001744101
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  AMN
            ISIN:  US0017441017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jorge A. Caballero                  Mgmt          For                            For

1b.    Election of Director: Mark G. Foletta                     Mgmt          For                            For

1c.    Election of Director: Teri G. Fontenot                    Mgmt          For                            For

1d.    Election of Director: Cary S. Grace                       Mgmt          For                            For

1e.    Election of Director: R. Jeffrey Harris                   Mgmt          For                            For

1f.    Election of Director: Daphne E. Jones                     Mgmt          For                            For

1g.    Election of Director: Martha H. Marsh                     Mgmt          For                            For

1h.    Election of Director: Sylvia D. Trent-Adams               Mgmt          For                            For

1i.    Election of Director: Douglas D. Wheat                    Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.

4.     A shareholder proposal entitled: "Reform                  Shr           Against                        For
       the Current Impossible Special Shareholder
       Meeting Requirement".




--------------------------------------------------------------------------------------------------------------------------
 ANTERO MIDSTREAM CORPORATION                                                                Agenda Number:  935839982
--------------------------------------------------------------------------------------------------------------------------
        Security:  03676B102
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  AM
            ISIN:  US03676B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter A. Dea                                              Mgmt          Withheld                       Against
       W. Howard Keenan, Jr.                                     Mgmt          Withheld                       Against
       Janine J. McArdle                                         Mgmt          Withheld                       Against

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Antero Midstream Corporation's independent
       registered public accounting firm for the
       year ending December 31, 2023.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of Antero Midstream
       Corporation's named executive officers.

4.     To approve the amendment to Antero                        Mgmt          For                            For
       Midstream Corporation's certificate of
       incorporation to reflect new Delaware law
       provisions regarding officer exculpation.




--------------------------------------------------------------------------------------------------------------------------
 APARTMENT INCOME REIT CORP                                                                  Agenda Number:  935726351
--------------------------------------------------------------------------------------------------------------------------
        Security:  03750L109
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2022
          Ticker:  AIRC
            ISIN:  US03750L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Terry Considine                     Mgmt          For                            For

1b.    Election of Director: Thomas N. Bohjalian                 Mgmt          For                            For

1c.    Election of Director: Kristin Finney-Cooke                Mgmt          For                            For

1d.    Election of Director: Thomas L. Keltner                   Mgmt          For                            For

1e.    Election of Director: Devin I. Murphy                     Mgmt          For                            For

1f.    Election of Director: Margarita                           Mgmt          For                            For
       Palau-Hernandez

1g.    Election of Director: John D. Rayis                       Mgmt          For                            For

1h.    Election of Director: Ann Sperling                        Mgmt          For                            For

1i.    Election of Director: Nina A. Tran                        Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP to serve as the independent
       registered public accounting firm for the
       year ending December 31, 2022.

3.     Advisory vote on executive compensation                   Mgmt          For                            For
       (Say on Pay).

4.     Approval of the Apartment Income REIT Corp.               Mgmt          For                            For
       Amended and Restated 2020 Stock Award and
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 API GROUP CORPORATION                                                                       Agenda Number:  935847206
--------------------------------------------------------------------------------------------------------------------------
        Security:  00187Y100
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  APG
            ISIN:  US00187Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting of
       Shareholders: Sir Martin E. Franklin

1b.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting of
       Shareholders: James E. Lillie

1c.    Election of Director for a one-year term                  Mgmt          Against                        Against
       expiring at the 2024 Annual Meeting of
       Shareholders: Ian G.H. Ashken

1d.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting of
       Shareholders: Russell A. Becker

1e.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting of
       Shareholders: David S. Blitzer

1f.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting of
       Shareholders: Paula D. Loop

1g.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting of
       Shareholders: Anthony E. Malkin

1h.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting of
       Shareholders: Thomas V. Milroy

1i.    Election of Director for a one-year term                  Mgmt          Against                        Against
       expiring at the 2024 Annual Meeting of
       Shareholders: Cyrus D. Walker

1j.    Election of Director for a one-year term                  Mgmt          Against                        Against
       expiring at the 2024 Annual Meeting of
       Shareholders: Carrie A. Wheeler

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the 2023 fiscal year.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 APPLE HOSPITALITY REIT, INC.                                                                Agenda Number:  935805753
--------------------------------------------------------------------------------------------------------------------------
        Security:  03784Y200
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  APLE
            ISIN:  US03784Y2000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Glenn W. Bunting                                          Mgmt          For                            For
       Jon A. Fosheim                                            Mgmt          For                            For
       Kristian M. Gathright                                     Mgmt          For                            For
       Carolyn B. Handlon                                        Mgmt          For                            For
       Glade M. Knight                                           Mgmt          For                            For
       Justin G. Knight                                          Mgmt          For                            For
       Blythe J. McGarvie                                        Mgmt          For                            For
       L. Hugh Redd                                              Mgmt          For                            For
       Howard E. Woolley                                         Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm to serve
       for 2023.

3.     Approval on an advisory basis of executive                Mgmt          For                            For
       compensation paid by the Company.

4.     Approval on an advisory basis on the                      Mgmt          3 Years                        Against
       frequency of the advisory vote on executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 APPLIED INDUSTRIAL TECHNOLOGIES, INC.                                                       Agenda Number:  935709848
--------------------------------------------------------------------------------------------------------------------------
        Security:  03820C105
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2022
          Ticker:  AIT
            ISIN:  US03820C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Mary Dean Hall                      Mgmt          For                            For

1.2    Election of Director: Dan P. Komnenovich                  Mgmt          For                            For

1.3    Election of Director: Joe A. Raver                        Mgmt          For                            For

2.     Say on Pay - To approve, through a                        Mgmt          For                            For
       nonbinding advisory vote, the compensation
       of Applied's named executive officers.

3.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of independent auditors.




--------------------------------------------------------------------------------------------------------------------------
 ARDAGH METAL PACKAGING S.A.                                                                 Agenda Number:  935679994
--------------------------------------------------------------------------------------------------------------------------
        Security:  L02235106
    Meeting Type:  Special
    Meeting Date:  08-Jul-2022
          Ticker:  AMBP
            ISIN:  LU2369833749
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Restructuring of the share capital of the                 Mgmt          No vote
       Company to rename the shares in issue as
       Ordinary Shares; creation of a new class of
       redeemable preferred shares (the "Preferred
       Shares"), with the rights set out in the
       Articles of Association (as amended by the
       present and the following resolutions); and
       amendment of articles 1.1, 6, 7.3, 8, 13.1,
       15, 53.2 of the Articles of Association in
       this respect as per the proposed amendments
       to the Articles of Association subject to
       approval of the following ...(due to space
       limits, see proxy material for full
       proposal).

2.     Renewal and extension of the authorization                Mgmt          No vote
       granted to the 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 Extraordinary General
       Meeting and amendment of article 7.3 of the
       Articles of Association accordingly.

3.     Renewal and extension of the authorization                Mgmt          No vote
       granted to the 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 Extraordinary General Meeting and
       amendment of article 8 of the Articles of
       Association accordingly.




--------------------------------------------------------------------------------------------------------------------------
 ARMSTRONG WORLD INDUSTRIES, INC.                                                            Agenda Number:  935848602
--------------------------------------------------------------------------------------------------------------------------
        Security:  04247X102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  AWI
            ISIN:  US04247X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Victor D. Grizzle                                         Mgmt          For                            For
       Richard D. Holder                                         Mgmt          For                            For
       Barbara L. Loughran                                       Mgmt          For                            For
       James C. Melville                                         Mgmt          For                            For
       William H. Osborne                                        Mgmt          For                            For
       Wayne R. Shurts                                           Mgmt          For                            For
       Roy W. Templin                                            Mgmt          For                            For
       Cherryl T. Thomas                                         Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for 2023.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation program.

4.     To approve, on an advisory basis, the                     Mgmt          3 Years                        Against
       frequency with which shareholders will be
       presented with a non-binding proposal to
       approve the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ASBURY AUTOMOTIVE GROUP, INC.                                                               Agenda Number:  935812671
--------------------------------------------------------------------------------------------------------------------------
        Security:  043436104
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  ABG
            ISIN:  US0434361046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas J. Reddin                                          Mgmt          For                            For
       Joel Alsfine                                              Mgmt          For                            For
       William D. Fay                                            Mgmt          For                            For
       David W. Hult                                             Mgmt          For                            For
       Juanita T. James                                          Mgmt          For                            For
       Philip F. Maritz                                          Mgmt          For                            For
       Maureen F. Morrison                                       Mgmt          For                            For
       Bridget Ryan-Berman                                       Mgmt          For                            For
       Hilliard C. Terry, III                                    Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Approval, on an advisory basis, of the                    Mgmt          3 Years                        Against
       frequency of future advisory votes on
       executive compensation.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 ASGN INCORPORATED                                                                           Agenda Number:  935842535
--------------------------------------------------------------------------------------------------------------------------
        Security:  00191U102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  ASGN
            ISIN:  US00191U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director for the                      Mgmt          For                            For
       three-year period expiring at our 2026
       Annual Meeting: Mark A. Frantz

1.2    Election of Class I Director for the                      Mgmt          For                            For
       three-year period expiring at our 2026
       Annual Meeting: Jonathan S. Holman

1.3    Election of Class I Director for the                      Mgmt          For                            For
       three-year period expiring at our 2026
       Annual Meeting: Arshad Matin

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation for the year ended
       December 31, 2022.

3.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes on executive compensation.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 ASHLAND INC.                                                                                Agenda Number:  935748701
--------------------------------------------------------------------------------------------------------------------------
        Security:  044186104
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2023
          Ticker:  ASH
            ISIN:  US0441861046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Steven D. Bishop                    Mgmt          For                            For

1.2    Election of Director: Brendan M. Cummins                  Mgmt          For                            For

1.3    Election of Director: Suzan F. Harrison                   Mgmt          For                            For

1.4    Election of Director: Jay V. Ihlenfeld                    Mgmt          For                            For

1.5    Election of Director: Wetteny Joseph                      Mgmt          For                            For

1.6    Election of Director: Susan L. Main                       Mgmt          For                            For

1.7    Election of Director: Guillermo Novo                      Mgmt          For                            For

1.8    Election of Director: Jerome A. Peribere                  Mgmt          For                            For

1.9    Election of Director: Janice J. Teal                      Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent registered public
       accountants for fiscal 2023.

3.     To vote upon a non-binding advisory                       Mgmt          For                            For
       resolution approving the compensation paid
       to Ashland's named executive officers, as
       disclosed pursuant to Item 402 of
       Regulation S-K, including the Compensation
       Discussion and Analysis, compensation
       tables and narrative discussion.

4.     The stockholder vote to approve the                       Mgmt          3 Years                        Against
       compensation of the named executive
       officers as required by Section 14A(a)(2)
       of the Securities Exchange Act of 1934, as
       amended, should occur every one, two or
       three years.




--------------------------------------------------------------------------------------------------------------------------
 ATI INC.                                                                                    Agenda Number:  935789187
--------------------------------------------------------------------------------------------------------------------------
        Security:  01741R102
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  ATI
            ISIN:  US01741R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: J. Brett Harvey                     Mgmt          For                            For

1.2    Election of Director: James C. Diggs                      Mgmt          For                            For

1.3    Election of Director: David J. Morehouse                  Mgmt          For                            For

2.     Advisory vote on the frequency of holding                 Mgmt          3 Years                        Against
       an advisory vote on executive compensation

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers

4.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our independent auditors for
       2023




--------------------------------------------------------------------------------------------------------------------------
 ATKORE INC.                                                                                 Agenda Number:  935748775
--------------------------------------------------------------------------------------------------------------------------
        Security:  047649108
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2023
          Ticker:  ATKR
            ISIN:  US0476491081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeri L. Isbell                      Mgmt          For                            For

1b.    Election of Director: Wilbert W. James, Jr.               Mgmt          For                            For

1c.    Election of Director: Betty R. Johnson                    Mgmt          For                            For

1d.    Election of Director: Justin A. Kershaw                   Mgmt          For                            For

1e.    Election of Director: Scott H. Muse                       Mgmt          For                            For

1f.    Election of Director: Michael V. Schrock                  Mgmt          For                            For

1g.    Election of Director: William R. VanArsdale               Mgmt          Abstain                        Against

1h.    Election of Director: William E. Waltz Jr.                Mgmt          For                            For

1i.    Election of Director: A. Mark Zeffiro                     Mgmt          For                            For

2.     The non-binding advisory vote approving                   Mgmt          For                            For
       executive compensation.

3.     The non-binding advisory vote on the                      Mgmt          3 Years                        Against
       frequency of future advisory votes on
       executive compensation.

4.     The ratification of Deloitte & Touche LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2023.




--------------------------------------------------------------------------------------------------------------------------
 AVIENT CORPORATION                                                                          Agenda Number:  935799570
--------------------------------------------------------------------------------------------------------------------------
        Security:  05368V106
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  AVNT
            ISIN:  US05368V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert E. Abernathy                                       Mgmt          For                            For
       Richard H. Fearon                                         Mgmt          Withheld                       Against
       Gregory J. Goff                                           Mgmt          For                            For
       Neil Green                                                Mgmt          For                            For
       William R. Jellison                                       Mgmt          For                            For
       Sandra Beach Lin                                          Mgmt          For                            For
       Kim Ann Mink, Ph.D.                                       Mgmt          For                            For
       Ernest Nicolas                                            Mgmt          For                            For
       Robert M. Patterson                                       Mgmt          For                            For
       Kerry J. Preete                                           Mgmt          For                            For
       Patricia Verduin, Ph.D.                                   Mgmt          For                            For
       William A. Wulfsohn                                       Mgmt          For                            For

2.     Approval, on an advisory basis, of Named                  Mgmt          For                            For
       Executive Officer compensation.

3.     Approval, on an advisory basis, of the                    Mgmt          3 Years                        Against
       frequency of future advisory votes to
       approve Named Executive Officer
       compensation.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Avient Corporation 2020 Equity and
       Incentive Compensation Plan.

5.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 AVNET, INC.                                                                                 Agenda Number:  935714077
--------------------------------------------------------------------------------------------------------------------------
        Security:  053807103
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2022
          Ticker:  AVT
            ISIN:  US0538071038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Rodney C. Adkins                    Mgmt          For                            For

1b.    Election of Director: Carlo Bozotti                       Mgmt          For                            For

1c.    Election of Director: Brenda L. Freeman                   Mgmt          For                            For

1d.    Election of Director: Philip R. Gallagher                 Mgmt          For                            For

1e.    Election of Director: Jo Ann Jenkins                      Mgmt          For                            For

1f.    Election of Director: Oleg Khaykin                        Mgmt          For                            For

1g.    Election of Director: James A. Lawrence                   Mgmt          For                            For

1h.    Election of Director: Ernest E. Maddock                   Mgmt          For                            For

1i.    Election of Director: Avid Modjtabai                      Mgmt          For                            For

1j.    Election of Director: Adalio T. Sanchez                   Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       the independent registered public
       accounting firm for the fiscal year ending
       July 1, 2023.




--------------------------------------------------------------------------------------------------------------------------
 AXALTA COATING SYSTEMS LTD.                                                                 Agenda Number:  935842624
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0750C108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  AXTA
            ISIN:  BMG0750C1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jan A. Bertsch                                            Mgmt          For                            For
       Steven M. Chapman                                         Mgmt          For                            For
       William M. Cook                                           Mgmt          For                            For
       Tyrone M. Jordan                                          Mgmt          Withheld                       Against
       Deborah J. Kissire                                        Mgmt          For                            For
       Robert M. McLaughlin                                      Mgmt          For                            For
       Rakesh Sachdev                                            Mgmt          For                            For
       Samuel L. Smolik                                          Mgmt          For                            For
       Chris Villavarayan                                        Mgmt          For                            For

2.     Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm and auditor until
       the conclusion of the 2024 Annual General
       Meeting of Members and delegation of
       authority to the Board, acting through the
       Audit Committee, to set the terms and
       remuneration thereof.

3.     Approval of the amendment and restatement                 Mgmt          For                            For
       of our Amended and Restated 2014 Incentive
       Award Plan.

4.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AXIS CAPITAL HOLDINGS LIMITED                                                               Agenda Number:  935786890
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0692U109
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  AXS
            ISIN:  BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: W. Marston Becker                   Mgmt          For                            For

1.2    Election of Director: Michael Millegan                    Mgmt          For                            For

1.3    Election of Director: Thomas C. Ramey                     Mgmt          For                            For

1.4    Election of Director: Lizabeth H. Zlatkus                 Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          Against                        Against
       compensation paid to our named executive
       officers.

3.     To determine, by non-binding vote, whether                Mgmt          3 Years                        Against
       a shareholder vote to approve the
       compensation of our named executive
       officers should occur every one, two or
       three years.

4.     To approve an amendment to our Amended and                Mgmt          For                            For
       Restated 2017 Long- Term Equity
       Compensation Plan, increasing the aggregate
       number of shares of common stock authorized
       for issuance.

5.     To appoint Deloitte Ltd., Hamilton,                       Mgmt          For                            For
       Bermuda, to act as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023 and to
       authorize the Board of Directors, acting
       through the Audit Committee, to set the
       fees for the independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 AZENTA, INC.                                                                                Agenda Number:  935750530
--------------------------------------------------------------------------------------------------------------------------
        Security:  114340102
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2023
          Ticker:  AZTA
            ISIN:  US1143401024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank E. Casal                                            Mgmt          For                            For
       Robyn C. Davis                                            Mgmt          For                            For
       Joseph R. Martin                                          Mgmt          For                            For
       Erica J. McLaughlin                                       Mgmt          For                            For
       Tina S. Nova                                              Mgmt          For                            For
       Krishna G. Palepu                                         Mgmt          For                            For
       Dorothy E. Puhy                                           Mgmt          For                            For
       Michael Rosenblatt                                        Mgmt          For                            For
       Stephen S. Schwartz                                       Mgmt          For                            For
       Ellen M. Zane                                             Mgmt          For                            For

2.     To approve by a non-binding advisory vote                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered accounting firm for
       the 2023 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 BALCHEM CORPORATION                                                                         Agenda Number:  935849426
--------------------------------------------------------------------------------------------------------------------------
        Security:  057665200
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2023
          Ticker:  BCPC
            ISIN:  US0576652004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David Fischer                       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
       2023.

3.     Advisory approval of the compensation of                  Mgmt          Against                        Against
       the Company's named executive officers.

4.     Advisory vote on whether an advisory vote                 Mgmt          3 Years                        Against
       to approve the compensation of the
       Company's named executive officers should
       occur every one, two or three years.

5.     Approval of the Amended and Restated 2017                 Mgmt          For                            For
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 BANK OZK                                                                                    Agenda Number:  935774946
--------------------------------------------------------------------------------------------------------------------------
        Security:  06417N103
    Meeting Type:  Annual
    Meeting Date:  08-May-2023
          Ticker:  OZK
            ISIN:  US06417N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Nicholas Brown                      Mgmt          For                            For

1b.    Election of Director: Paula Cholmondeley                  Mgmt          For                            For

1c.    Election of Director: Beverly Cole                        Mgmt          For                            For

1d.    Election of Director: Robert East                         Mgmt          For                            For

1e.    Election of Director: Kathleen Franklin                   Mgmt          For                            For

1f.    Election of Director: Jeffrey Gearhart                    Mgmt          For                            For

1g.    Election of Director: George Gleason                      Mgmt          For                            For

1h.    Election of Director: Peter Kenny                         Mgmt          For                            For

1i     Election of Director: William A. Koefoed,                 Mgmt          For                            For
       Jr.

1j.    Election of Director: Elizabeth Musico                    Mgmt          For                            For

1k.    Election of Director: Christopher Orndorff                Mgmt          For                            For

1l.    Election of Director: Steven Sadoff                       Mgmt          For                            For

1m.    Election of Director: Ross Whipple                        Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2023.

3.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed in
       the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 BEACON ROOFING SUPPLY, INC.                                                                 Agenda Number:  935809333
--------------------------------------------------------------------------------------------------------------------------
        Security:  073685109
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  BECN
            ISIN:  US0736851090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of member to our Board of                        Mgmt          For                            For
       Directors to hold office until the 2024
       Annual Meeting: Philip W. Knisely

1b.    Election of member to our Board of                        Mgmt          For                            For
       Directors to hold office until the 2024
       Annual Meeting: Julian G. Francis

1c.    Election of member to our Board of                        Mgmt          For                            For
       Directors to hold office until the 2024
       Annual Meeting: Major General (Ret.)
       Barbara G. Fast

1d.    Election of member to our Board of                        Mgmt          For                            For
       Directors to hold office until the 2024
       Annual Meeting: Richard W. Frost

1e.    Election of member to our Board of                        Mgmt          For                            For
       Directors to hold office until the 2024
       Annual Meeting: Alan Gershenhorn

1f.    Election of member to our Board of                        Mgmt          For                            For
       Directors to hold office until the 2024
       Annual Meeting: Melanie M. Hart

1g.    Election of member to our Board of                        Mgmt          For                            For
       Directors to hold office until the 2024
       Annual Meeting: Racquel H. Mason

1h.    Election of member to our Board of                        Mgmt          For                            For
       Directors to hold office until the 2024
       Annual Meeting: Robert M. McLaughlin

1i.    Election of member to our Board of                        Mgmt          For                            For
       Directors to hold office until the 2024
       Annual Meeting: Earl Newsome, Jr.

1j.    Election of member to our Board of                        Mgmt          For                            For
       Directors to hold office until the 2024
       Annual Meeting: Neil S. Novich

1k.    Election of member to our Board of                        Mgmt          For                            For
       Directors to hold office until the 2024
       Annual Meeting: Stuart A. Randle

1l.    Election of member to our Board of                        Mgmt          For                            For
       Directors to hold office until the 2024
       Annual Meeting: Nathan K. Sleeper

1m.    Election of member to our Board of                        Mgmt          For                            For
       Directors to hold office until the 2024
       Annual Meeting: Douglas L. Young

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.

3.     To approve the compensation for our named                 Mgmt          For                            For
       executive officers as presented in the
       Compensation Discussion and Analysis, the
       compensation tables, and the related
       disclosures contained in the Proxy
       Statement on a non-binding, advisory basis.

4.     To determine how often (i.e. every one, two               Mgmt          3 Years                        Against
       or three years) the Company will include a
       proposal, similar to Proposal No. 3 above,
       in our annual Proxy Statement on a
       non-binding, advisory basis.

5.     To approve the Company's 2023 Employee                    Mgmt          For                            For
       Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 BELDEN INC.                                                                                 Agenda Number:  935825729
--------------------------------------------------------------------------------------------------------------------------
        Security:  077454106
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  BDC
            ISIN:  US0774541066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David J. Aldrich                    Mgmt          For                            For

1b.    Election of Director: Lance C. Balk                       Mgmt          For                            For

1c.    Election of Director: Steven W. Berglund                  Mgmt          For                            For

1d.    Election of Director: Diane D. Brink                      Mgmt          For                            For

1e.    Election of Director: Judy L. Brown                       Mgmt          For                            For

1f.    Election of Director: Nancy Calderon                      Mgmt          For                            For

1g.    Election of Director: Ashish Chand                        Mgmt          For                            For

1h.    Election of Director: Jonathan C. Klein                   Mgmt          For                            For

1i.    Election of Director: YY Lee                              Mgmt          For                            For

1j.    Election of Director: Gregory J. McCray                   Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young as the Company's Independent
       Registered Public Accounting Firm for 2023.

3.     Advisory vote on executive compensation for               Mgmt          For                            For
       2022.

4.     Advisory vote on frequency of future                      Mgmt          3 Years                        Against
       advisory votes related to executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 BELLRING BRANDS, INC.                                                                       Agenda Number:  935751924
--------------------------------------------------------------------------------------------------------------------------
        Security:  07831C103
    Meeting Type:  Annual
    Meeting Date:  06-Feb-2023
          Ticker:  BRBR
            ISIN:  US07831C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Darcy H. Davenport                  Mgmt          Withheld                       Against

1.2    Election of Director: Elliot H. Stein, Jr.                Mgmt          Withheld                       Against

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2023.

3.     To consider and vote upon a proposal to                   Mgmt          For                            For
       increase the number of authorized shares
       under the Company's 2019 Long-Term
       Incentive Plan by 6,000,000 shares from
       2,000,000 shares to 8,000,000 shares.

4.     To consider and vote, on an advisory basis,               Mgmt          For                            For
       for the adoption of a resolution approving
       the compensation of our named executive
       officers, as such compensation is described
       under the "Compensation Discussion and
       Analysis" and "Executive Compensation"
       sections of this proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 BLACK HILLS CORPORATION                                                                     Agenda Number:  935784947
--------------------------------------------------------------------------------------------------------------------------
        Security:  092113109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  BKH
            ISIN:  US0921131092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Scott M. Prochazka                                        Mgmt          For                            For
       Rebecca B. Roberts                                        Mgmt          For                            For
       Teresa A. Taylor                                          Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP to serve as Black Hills
       Corporation's independent registered public
       accounting firm for 2023.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

4.     Advisory vote on the frequency of the                     Mgmt          3 Years                        Against
       advisory vote on our executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 BOK FINANCIAL CORPORATION                                                                   Agenda Number:  935783565
--------------------------------------------------------------------------------------------------------------------------
        Security:  05561Q201
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          Ticker:  BOKF
            ISIN:  US05561Q2012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan S. Armstrong                                         Mgmt          For                            For
       Steven Bangert                                            Mgmt          Withheld                       Against
       Chester E. Cadieux, III                                   Mgmt          Withheld                       Against
       John W. Coffey                                            Mgmt          For                            For
       Joseph W. Craft, III                                      Mgmt          For                            For
       David F. Griffin                                          Mgmt          For                            For
       V. Burns Hargis                                           Mgmt          For                            For
       Douglas D. Hawthorne                                      Mgmt          For                            For
       Kimberley D. Henry                                        Mgmt          For                            For
       E. Carey Joullian, IV                                     Mgmt          For                            For
       George B. Kaiser                                          Mgmt          Withheld                       Against
       Stacy C. Kymes                                            Mgmt          Withheld                       Against
       Stanley A. Lybarger                                       Mgmt          Withheld                       Against
       Steven J. Malcolm                                         Mgmt          For                            For
       E. C. Richards                                            Mgmt          For                            For
       Claudia San Pedro                                         Mgmt          For                            For
       Peggy I. Simmons                                          Mgmt          For                            For
       Michael C. Turpen                                         Mgmt          For                            For
       Rose M. Washington                                        Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as BOK Financial Corporation's
       independent auditors for the fiscal year
       ending December 31, 2023.

3.     Approval of the compensation of the                       Mgmt          For                            For
       Company's named executive officers as
       disclosed in the Proxy Statement.

4.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes to approve the compensation
       of the named executive officers.

5.     Approval of the Amendment to the Amended                  Mgmt          For                            For
       and Restated BOK Financial Corporation 2009
       Omnibus Incentive Plan to extend the time
       awards may be made pursuant to the Omnibus
       Plan until January 1, 2033, effective as of
       January 1, 2023.




--------------------------------------------------------------------------------------------------------------------------
 BOX, INC.                                                                                   Agenda Number:  935658091
--------------------------------------------------------------------------------------------------------------------------
        Security:  10316T104
    Meeting Type:  Annual
    Meeting Date:  14-Jul-2022
          Ticker:  BOX
            ISIN:  US10316T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Director withdrawn                  Mgmt          Abstain                        Against

1b.    Election of Director: Dan Levin                           Mgmt          Against                        Against

1c.    Election of Director: Bethany Mayer                       Mgmt          Against                        Against

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve, on an advisory basis, the                     Mgmt          3 Years                        Against
       frequency of future stockholder advisory
       votes on the compensation of our named
       executive officers.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for our fiscal year
       ending January 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 BOX, INC.                                                                                   Agenda Number:  935860329
--------------------------------------------------------------------------------------------------------------------------
        Security:  10316T104
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2023
          Ticker:  BOX
            ISIN:  US10316T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Sue Barsamian                       Mgmt          Against                        Against

1b.    Election of Director: Jack Lazar                          Mgmt          Against                        Against

1c.    Election of Director: John Park                           Mgmt          Against                        Against

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       January 31, 2024.




--------------------------------------------------------------------------------------------------------------------------
 BRIGHT HORIZONS FAMILY SOLUTIONS INC.                                                       Agenda Number:  935852574
--------------------------------------------------------------------------------------------------------------------------
        Security:  109194100
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2023
          Ticker:  BFAM
            ISIN:  US1091941005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director for a term of                Mgmt          For                            For
       three years: Stephen H. Kramer

1b.    Election of Class I Director for a term of                Mgmt          For                            For
       three years: Dr. Sara Lawrence-Lightfoot

1c.    Election of Class I Director for a term of                Mgmt          For                            For
       three years: Cathy E. Minehan

2.     To approve, on an advisory basis, the 2022                Mgmt          For                            For
       compensation paid by the Company to its
       Named Executive Officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of the Company for
       the fiscal year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 BRIGHTHOUSE FINANCIAL, INC.                                                                 Agenda Number:  935832419
--------------------------------------------------------------------------------------------------------------------------
        Security:  10922N103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  BHF
            ISIN:  US10922N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2024 Annual Meeting of
       Stockholders: Philip V. ("Phil") Bancroft

1b.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2024 Annual Meeting of
       Stockholders: Irene Chang Britt

1c.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2024 Annual Meeting of
       Stockholders: C. Edward ("Chuck") Chaplin

1d.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2024 Annual Meeting of
       Stockholders: Stephen C. ("Steve") Hooley

1e.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2024 Annual Meeting of
       Stockholders: Carol D. Juel

1f.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2024 Annual Meeting of
       Stockholders: Eileen A. Mallesch

1g.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2024 Annual Meeting of
       Stockholders: Diane E. Offereins

1h.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2024 Annual Meeting of
       Stockholders: Eric T. Steigerwalt

1i.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2024 Annual Meeting of
       Stockholders: Paul M. Wetzel

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Brighthouse Financial's
       independent registered public accounting
       firm for fiscal year 2023

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to Brighthouse Financial's Named
       Executive Officers

4.     Approval of amendments to the Brighthouse                 Mgmt          For                            For
       Financial Amended and Restated Certificate
       of Incorporation ("Charter") to remove (i)
       supermajority voting requirements currently
       required to amend certain provisions of the
       Charter and the Amended and Restated Bylaws
       and (ii) obsolete provisions related to
       classes of Directors

5.     Approval of an amendment to the Charter to                Mgmt          For                            For
       limit the liability of certain officers of
       Brighthouse Financial, as permitted by
       recent amendments to Delaware law




--------------------------------------------------------------------------------------------------------------------------
 BRIXMOR PROPERTY GROUP INC                                                                  Agenda Number:  935772726
--------------------------------------------------------------------------------------------------------------------------
        Security:  11120U105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  BRX
            ISIN:  US11120U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve until our                   Mgmt          For                            For
       next annual meeting of stockholders and
       until their successors are duly elected and
       qualify: James M. Taylor Jr.

1.2    Election of Director to serve until our                   Mgmt          For                            For
       next annual meeting of stockholders and
       until their successors are duly elected and
       qualify: Michael Berman

1.3    Election of Director to serve until our                   Mgmt          For                            For
       next annual meeting of stockholders and
       until their successors are duly elected and
       qualify: Julie Bowerman

1.4    Election of Director to serve until our                   Mgmt          For                            For
       next annual meeting of stockholders and
       until their successors are duly elected and
       qualify: Sheryl M. Crosland

1.5    Election of Director to serve until our                   Mgmt          For                            For
       next annual meeting of stockholders and
       until their successors are duly elected and
       qualify: Thomas W. Dickson

1.6    Election of Director to serve until our                   Mgmt          For                            For
       next annual meeting of stockholders and
       until their successors are duly elected and
       qualify: Daniel B. Hurwitz

1.7    Election of Director to serve until our                   Mgmt          For                            For
       next annual meeting of stockholders and
       until their successors are duly elected and
       qualify: Sandra A. J. Lawrence

1.8    Election of Director to serve until our                   Mgmt          For                            For
       next annual meeting of stockholders and
       until their successors are duly elected and
       qualify: William D. Rahm

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2023.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BRP GROUP, INC.                                                                             Agenda Number:  935840113
--------------------------------------------------------------------------------------------------------------------------
        Security:  05589G102
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2023
          Ticker:  BRP
            ISIN:  US05589G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lowry Baldwin                                             Mgmt          Withheld                       Against
       Sathish Muthukrishnan                                     Mgmt          For                            For
       Sunita Parasuraman                                        Mgmt          Withheld                       Against
       Ellyn Shook                                               Mgmt          Withheld                       Against

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 BRUNSWICK CORPORATION                                                                       Agenda Number:  935784822
--------------------------------------------------------------------------------------------------------------------------
        Security:  117043109
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  BC
            ISIN:  US1170431092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Nancy E. Cooper                     Mgmt          For                            For

1b.    Election of Director: David C. Everitt                    Mgmt          For                            For

1c.    Election of Director: Reginald Fils-Aime                  Mgmt          For                            For

1d.    Election of Director: Lauren P. Flaherty                  Mgmt          For                            For

1e.    Election of Director: David M. Foulkes                    Mgmt          For                            For

1f.    Election of Director: Joseph W. McClanathan               Mgmt          For                            For

1g.    Election of Director: David V. Singer                     Mgmt          For                            For

1h.    Election of Director: J. Steven Whisler                   Mgmt          For                            For

1i.    Election of Director: Roger J. Wood                       Mgmt          For                            For

1j.    Election of Director: MaryAnn Wright                      Mgmt          For                            For

2a.    Approval of amendments to our Restated                    Mgmt          For                            For
       Certificate of Incorporation (Charter) to:
       Include officer exculpation.

2b.    Approval of amendments to our Restated                    Mgmt          For                            For
       Certificate of Incorporation (Charter) to:
       Clarify, streamline, and modernize the
       Charter.

2c.    Approval of amendments to our Restated                    Mgmt          For                            For
       Certificate of Incorporation (Charter) to:
       Eliminate outdated language.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our Named Executive Officers.

4.     Advisory vote on the frequency of the                     Mgmt          3 Years                        Against
       advisory vote on executive compensation.

5.     Approval of the Brunswick Corporation 2023                Mgmt          For                            For
       Stock Incentive Plan.

6.     The ratification of the Audit and Finance                 Mgmt          For                            For
       Committee's appointment of Deloitte &
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 BUMBLE INC                                                                                  Agenda Number:  935839689
--------------------------------------------------------------------------------------------------------------------------
        Security:  12047B105
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  BMBL
            ISIN:  US12047B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. Lynn Atchison                                          Mgmt          Withheld                       Against
       Matthew S. Bromberg                                       Mgmt          Withheld                       Against
       Amy M. Griffin                                            Mgmt          Withheld                       Against

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2023.

3.     Approval, on a non-binding advisory basis,                Mgmt          Against                        Against
       of the compensation of the named executive
       officers as disclosed in the Proxy
       Statement.

4.     Approval, on a non-binding advisory basis,                Mgmt          3 Years                        Against
       of the frequency of future votes on the
       compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 BWX TECHNOLOGIES, INC.                                                                      Agenda Number:  935780456
--------------------------------------------------------------------------------------------------------------------------
        Security:  05605H100
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  BWXT
            ISIN:  US05605H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to hold office until                 Mgmt          For                            For
       2024: Jan A. Bertsch

1b.    Election of Director to hold office until                 Mgmt          For                            For
       2024: Gerhard F. Burbach

1c.    Election of Director to hold office until                 Mgmt          For                            For
       2024: Rex D. Geveden

1d.    Election of Director to hold office until                 Mgmt          For                            For
       2024: James M. Jaska

1e.    Election of Director to hold office until                 Mgmt          For                            For
       2024: Kenneth J. Krieg

1f.    Election of Director to hold office until                 Mgmt          For                            For
       2024: Leland D. Melvin

1g.    Election of Director to hold office until                 Mgmt          For                            For
       2024: Robert L. Nardelli

1h.    Election of Director to hold office until                 Mgmt          For                            For
       2024: Barbara A. Niland

1i.    Election of Director to hold office until                 Mgmt          For                            For
       2024: John M. Richardson

2.     Advisory vote on compensation of our Named                Mgmt          For                            For
       Executive Officers.

3.     Advisory vote on the frequency of the                     Mgmt          3 Years                        Against
       advisory vote on the compensation of our
       Named Executive Officers.

4.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm for the
       year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 CABLE ONE, INC.                                                                             Agenda Number:  935831328
--------------------------------------------------------------------------------------------------------------------------
        Security:  12685J105
    Meeting Type:  Annual
    Meeting Date:  19-May-2023
          Ticker:  CABO
            ISIN:  US12685J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brad D. Brian                       Mgmt          For                            For

1b.    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1c.    Election of Director: Julia M. Laulis                     Mgmt          For                            For

1d.    Election of Director: Mary E. Meduski                     Mgmt          For                            For

1e.    Election of Director: Thomas O. Might                     Mgmt          For                            For

1f.    Election of Director: Sherrese M. Smith                   Mgmt          For                            For

1g.    Election of Director: Wallace R. Weitz                    Mgmt          For                            For

1h.    Election of Director: Katharine B. Weymouth               Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for the fiscal year
       ending December 31, 2023

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers for 2022

4.     To select, on a non-binding advisory basis,               Mgmt          3 Years                        Against
       the frequency of future advisory votes on
       named executive officer compensation




--------------------------------------------------------------------------------------------------------------------------
 CABOT CORPORATION                                                                           Agenda Number:  935759627
--------------------------------------------------------------------------------------------------------------------------
        Security:  127055101
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2023
          Ticker:  CBT
            ISIN:  US1270551013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director term expires in 2026:                Mgmt          For                            For
       Juan Enriquez

1.2    Election of Director term expires in 2026:                Mgmt          For                            For
       Sean D. Keohane

1.3    Election of Director term expires in 2026:                Mgmt          For                            For
       William C. Kirby

1.4    Election of Director term expires in 2026:                Mgmt          For                            For
       Raffiq Nathoo

2.     To approve, in an advisory vote, Cabot's                  Mgmt          For                            For
       executive compensation.

3.     To approve, on a non-binding advisory                     Mgmt          3 Years                        Against
       basis, the frequency of stockholder votes
       on executive compensation.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Cabot's independent
       registered public accounting firm for the
       fiscal year ending September 30, 2023.




--------------------------------------------------------------------------------------------------------------------------
 CACI INTERNATIONAL INC                                                                      Agenda Number:  935707262
--------------------------------------------------------------------------------------------------------------------------
        Security:  127190304
    Meeting Type:  Annual
    Meeting Date:  20-Oct-2022
          Ticker:  CACI
            ISIN:  US1271903049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael A. Daniels                  Mgmt          For                            For

1b.    Election of Director: Lisa S. Disbrow                     Mgmt          Against                        Against

1c.    Election of Director: Susan M. Gordon                     Mgmt          For                            For

1d.    Election of Director: William L. Jews                     Mgmt          For                            For

1e.    Election of Director: Gregory G. Johnson                  Mgmt          For                            For

1f.    Election of Director: Ryan D. McCarthy                    Mgmt          For                            For

1g.    Election of Director: John S. Mengucci                    Mgmt          For                            For

1h.    Election of Director: Philip O. Nolan                     Mgmt          For                            For

1i.    Election of Director: James L. Pavitt                     Mgmt          For                            For

1j.    Election of Director: Debora A. Plunkett                  Mgmt          Against                        Against

1k.    Election of Director: William S. Wallace                  Mgmt          For                            For

2.     To approve on a non-binding, advisory basis               Mgmt          For                            For
       the compensation of our named executive
       officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 CACTUS, INC.                                                                                Agenda Number:  935800501
--------------------------------------------------------------------------------------------------------------------------
        Security:  127203107
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  WHD
            ISIN:  US1272031071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Scott Bender                                              Mgmt          Withheld                       Against
       Gary Rosenthal                                            Mgmt          Withheld                       Against
       Bruce Rothstein                                           Mgmt          Withheld                       Against

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

3.     To approve the amendment of the Company's                 Mgmt          For                            For
       Long-Term Incentive Plan, as amended as of
       November 25, 2019, to increase the number
       of shares of the Company's Class A Common
       Stock reserved for issuance under such plan
       from 3,000,000 to 5,500,000.




--------------------------------------------------------------------------------------------------------------------------
 CADENCE BANK                                                                                Agenda Number:  935777194
--------------------------------------------------------------------------------------------------------------------------
        Security:  12740C103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  CADE
            ISIN:  US12740C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Deborah M. Cannon                   Mgmt          For                            For

1.2    Election of Director: Warren A. Hood, Jr.                 Mgmt          For                            For

1.3    Election of Director: Precious W. Owodunni                Mgmt          For                            For

1.4    Election of Director: Thomas R. Stanton                   Mgmt          Withheld                       Against

2.     Non-Binding, Advisory Vote Regarding the                  Mgmt          Against                        Against
       Compensation of the Named Executive
       Officers.

3.     Non-Binding, Advisory Vote Regarding                      Mgmt          3 Years                        Against
       Frequency of Advisory Votes Regarding the
       Compensation of the Named Executive
       Officers.

4.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 CALIFORNIA RESOURCES CORPORATION                                                            Agenda Number:  935779580
--------------------------------------------------------------------------------------------------------------------------
        Security:  13057Q305
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2023
          Ticker:  CRC
            ISIN:  US13057Q3056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew B. Bremner                                         Mgmt          For                            For
       Tiffany (TJ) Thom Cepak                                   Mgmt          For                            For
       James N. Chapman                                          Mgmt          For                            For
       Francisco J. Leon                                         Mgmt          For                            For
       Mark A. (Mac) McFarland                                   Mgmt          For                            For
       Nicole Neeman Brady                                       Mgmt          For                            For
       Julio M. Quintana                                         Mgmt          For                            For
       William B. Roby                                           Mgmt          For                            For
       Alejandra Veltmann                                        Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2023.

3.     To approve, by non-binding vote, named                    Mgmt          For                            For
       executive officer compensation.

4.     To approve the amendment to the Certificate               Mgmt          For                            For
       of Incorporation to reflect new Delaware
       law provisions regarding officer
       exculpation.




--------------------------------------------------------------------------------------------------------------------------
 CALIX, INC.                                                                                 Agenda Number:  935788933
--------------------------------------------------------------------------------------------------------------------------
        Security:  13100M509
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  CALX
            ISIN:  US13100M5094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kathleen Crusco                                           Mgmt          For                            For
       Carl Russo                                                Mgmt          For                            For

2.     To approve the Calix, Inc. Third Amended                  Mgmt          Against                        Against
       and Restated 2019 Equity Incentive Award
       Plan.

3.     To approve the Calix, Inc. Third Amended                  Mgmt          Against                        Against
       and Restated 2017 Nonqualified Employee
       Stock Purchase Plan.

4.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, Calix's named executive officer
       compensation.

5.     To approve, on a non-binding, advisory                    Mgmt          3 Years                        Against
       basis, the frequency of future advisory
       votes to approve the compensation of
       Calix's named executive officers.

6.     To ratify the selection of KPMG LLP as                    Mgmt          For                            For
       Calix's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 CASELLA WASTE SYSTEMS, INC.                                                                 Agenda Number:  935832306
--------------------------------------------------------------------------------------------------------------------------
        Security:  147448104
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  CWST
            ISIN:  US1474481041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director to serve                    Mgmt          Withheld                       Against
       until the 2026 Annual Meeting: Michael L.
       Battles

1.2    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2026 Annual Meeting: Joseph G.
       Doody

1.3    Election of Class II Director to serve                    Mgmt          Withheld                       Against
       until the 2026 Annual Meeting: Emily Nagle
       Green

2.     To approve the Casella Waste Systems, Inc.                Mgmt          For                            For
       Second Amended and Restated 1997 Employee
       Stock Purchase Plan.

3.     To approve, in an advisory "say-on-pay"                   Mgmt          For                            For
       vote, the compensation of the Company's
       named executive officers.

4.     To recommend, in an advisory                              Mgmt          3 Years                        Against
       "say-on-frequency" vote, the frequency of
       future advisory "say-on-pay" votes.

5.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       the Company's independent auditors for the
       fiscal year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 CASEY'S GENERAL STORES, INC.                                                                Agenda Number:  935688450
--------------------------------------------------------------------------------------------------------------------------
        Security:  147528103
    Meeting Type:  Annual
    Meeting Date:  30-Aug-2022
          Ticker:  CASY
            ISIN:  US1475281036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: H. Lynn Horak

1b.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Diane C. Bridgewater

1c.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Sri Donthi

1d.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Donald E. Frieson

1e.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Cara K. Heiden

1f.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: David K. Lenhardt

1g.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Darren M. Rebelez

1h.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Larree M. Renda

1i.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Judy A. Schmeling

1j.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Gregory A. Trojan

1k.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Allison M. Wing

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of the Company for the
       fiscal year ending April 30, 2023.

3.     To hold an advisory vote on our named                     Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CHAMPIONX CORPORATION                                                                       Agenda Number:  935792590
--------------------------------------------------------------------------------------------------------------------------
        Security:  15872M104
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  CHX
            ISIN:  US15872M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Heidi S. Alderman                   Mgmt          For                            For

1.2    Election of Director: Mamatha Chamarthi                   Mgmt          For                            For

1.3    Election of Director: Carlos A. Fierro                    Mgmt          For                            For

1.4    Election of Director: Gary P. Luquette                    Mgmt          For                            For

1.5    Election of Director: Elaine Pickle                       Mgmt          For                            For

1.6    Election of Director: Stuart Porter                       Mgmt          For                            For

1.7    Election of Director: Daniel W. Rabun                     Mgmt          For                            For

1.8    Election of Director: Sivasankaran                        Mgmt          For                            For
       Somasundaram

1.9    Election of Director: Stephen M. Todd                     Mgmt          For                            For

2.     Amendment of the Certificate of                           Mgmt          For                            For
       Incorporation to Adopt Majority Voting for
       Directors in Uncontested Elections

3.     Amendment of the Certificate of                           Mgmt          For                            For
       Incorporation to Permit Exculpation of
       Officers

4.     Amendment of the Certificate of                           Mgmt          For                            For
       Incorporation to Require Securities Act of
       1933 Claims be Brought in Federal Court

5.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Our
       Independent Registered Public Accounting
       Firm for 2023

6.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of ChampionX's Named Executive Officers for
       2022

7.     Advisory Vote to Approve the Frequency of                 Mgmt          3 Years                        Against
       the Advisory Vote on the Compensation of
       Named Executive Officers




--------------------------------------------------------------------------------------------------------------------------
 CHART INDUSTRIES, INC.                                                                      Agenda Number:  935824107
--------------------------------------------------------------------------------------------------------------------------
        Security:  16115Q308
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  GTLS
            ISIN:  US16115Q3083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jillian C. Evanko                   Mgmt          For                            For

1b.    Election of Director: Andrew R. Cichocki                  Mgmt          For                            For

1c.    Election of Director: Paula M. Harris                     Mgmt          For                            For

1d.    Election of Director: Linda A. Harty                      Mgmt          For                            For

1e.    Election of Director: Paul E. Mahoney                     Mgmt          For                            For

1f.    Election of Director: Singleton B.                        Mgmt          For                            For
       McAllister

1g.    Election of Director: Michael L. Molinini                 Mgmt          For                            For

1h.    Election of Director: David M. Sagehorn                   Mgmt          For                            For

1i.    Election of Director: Spencer S. Stiles                   Mgmt          For                            For

1j.    Election of Director: Roger A. Strauch                    Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP, an independent registered
       public accounting firm, to examine the
       financial statements of the Company for the
       year ending December 31, 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

4.     To approve, on an advisory basis, the                     Mgmt          3 Years                        Against
       frequency of future advisory votes on the
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CHORD ENERGY CORPORATION                                                                    Agenda Number:  935782866
--------------------------------------------------------------------------------------------------------------------------
        Security:  674215207
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  CHRD
            ISIN:  US6742152076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Douglas E. Brooks

1b.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Daniel E. Brown

1c.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Susan M. Cunningham

1d.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Samantha F. Holroyd

1e.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Paul J. Korus

1f.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Kevin S. McCarthy

1g.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Anne Taylor

1h.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Cynthia L. Walker

1i.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Marguerite N.
       Woung-Chapman

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2023.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers as disclosed in the Proxy
       Statement.

4.     To approve, on an advisory basis, the                     Mgmt          3 Years                        Against
       frequency of future executive compensation
       advisory votes.




--------------------------------------------------------------------------------------------------------------------------
 CIRRUS LOGIC, INC.                                                                          Agenda Number:  935676556
--------------------------------------------------------------------------------------------------------------------------
        Security:  172755100
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2022
          Ticker:  CRUS
            ISIN:  US1727551004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John C. Carter                                            Mgmt          For                            For
       Alexander M. Davern                                       Mgmt          For                            For
       Timothy R. Dehne                                          Mgmt          For                            For
       John M. Forsyth                                           Mgmt          For                            For
       Deirdre R. Hanford                                        Mgmt          For                            For
       Raghib Hussain                                            Mgmt          For                            For
       Catherine P. Lego                                         Mgmt          For                            For
       David J. Tupman                                           Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending March 25, 2023.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Approval of the Second Amendment to the                   Mgmt          For                            For
       2018 Long Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CIVITAS RESOURCES, INC.                                                                     Agenda Number:  935854364
--------------------------------------------------------------------------------------------------------------------------
        Security:  17888H103
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  CIVI
            ISIN:  US17888H1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Wouter van Kempen                                         Mgmt          For                            For
       Deborah L. Byers                                          Mgmt          For                            For
       Morris R. Clark                                           Mgmt          For                            For
       M. Christopher Doyle                                      Mgmt          For                            For
       Carrie M. Fox                                             Mgmt          For                            For
       Carrie L. Hudak                                           Mgmt          For                            For
       James M. Trimble                                          Mgmt          For                            For
       Howard A. Willard III                                     Mgmt          For                            For
       Jeffrey E. Wojahn                                         Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accountant for 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve amendments to our certificate of               Mgmt          For                            For
       incorporation to create a right of
       stockholders to call a special meeting.

5.     To approve amendments to our certificate of               Mgmt          For                            For
       incorporation to create a right of
       stockholders to take action by written
       consent.

6.     To approve an amendment to our certificate                Mgmt          For                            For
       of incorporation to limit the liability of
       certain officers of the Company.

7.     To approve an amendment to our certificate                Mgmt          For                            For
       of incorporation to permit stockholders to
       fill certain vacancies on our board of
       directors.

8.     To approve an amendment to our certificate                Mgmt          For                            For
       of incorporation to add a federal forum
       selection provision.

9.     To approve the amendment and restatement of               Mgmt          For                            For
       our certificate of incorporation to clarify
       and modernize our certificate of
       incorporation.




--------------------------------------------------------------------------------------------------------------------------
 CNX RESOURCES CORPORATION                                                                   Agenda Number:  935785014
--------------------------------------------------------------------------------------------------------------------------
        Security:  12653C108
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  CNX
            ISIN:  US12653C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert O. Agbede                    Mgmt          For                            For

1b.    Election of Director: J. Palmer Clarkson                  Mgmt          For                            For

1c.    Election of Director: Nicholas J. DeIuliis                Mgmt          For                            For

1d.    Election of Director: Maureen E.                          Mgmt          For                            For
       Lally-Green

1e.    Election of Director: Bernard Lanigan, Jr.                Mgmt          For                            For

1f.    Election of Director: Ian McGuire                         Mgmt          For                            For

1g.    Election of Director: William N. Thorndike,               Mgmt          For                            For
       Jr.

2.     Ratification of the Anticipated Appointment               Mgmt          For                            For
       of Ernst & Young LLP as CNX's Independent
       Auditor for the Fiscal Year Ending December
       31, 2023.

3.     Advisory Approval of CNX's 2022 Named                     Mgmt          For                            For
       Executive Officer Compensation.

4.     Advisory Approval of the Frequency of                     Mgmt          3 Years                        Against
       Future Advisory Votes on CNX's Named
       Executive Officer Compensation.

5.     Shareholder Proposal Requesting that the                  Shr           Against                        For
       Board Annually Conduct an Evaluation and
       Issue a Report on CNX's Lobbying and Policy
       Influence Activities, if Properly
       Presented.




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA CONSOLIDATED, INC.                                                                Agenda Number:  935790510
--------------------------------------------------------------------------------------------------------------------------
        Security:  191098102
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  COKE
            ISIN:  US1910981026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Frank Harrison, III                                    Mgmt          Withheld                       Against
       Elaine Bowers Coventry                                    Mgmt          For                            For
       Sharon A. Decker                                          Mgmt          For                            For
       Morgan H. Everett                                         Mgmt          For                            For
       James R. Helvey, III                                      Mgmt          For                            For
       William H. Jones                                          Mgmt          For                            For
       Umesh M. Kasbekar                                         Mgmt          For                            For
       David M. Katz                                             Mgmt          Withheld                       Against
       James H. Morgan                                           Mgmt          Withheld                       Against
       Dennis A. Wicker                                          Mgmt          Withheld                       Against
       Richard T. Williams                                       Mgmt          For                            For

2.     Advisory vote to approve Coca-Cola                        Mgmt          For                            For
       Consolidated's named executive officer
       compensation in fiscal 2022.

3.     Advisory vote on the frequency of future                  Mgmt          3 Years                        For
       advisory votes to approve Coca-Cola
       Consolidated's named executive officer
       compensation.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as
       Coca-Cola Consolidated's independent
       registered public accounting firm for
       fiscal 2023.

5.     Approval of the amendment to Coca-Cola                    Mgmt          Against                        Against
       Consolidated's Restated Certificate of
       Incorporation to limit the personal
       liability of certain senior officers of
       Coca-Cola Consolidated as permitted by
       recent amendments to the General
       Corporation Law of the State of Delaware.




--------------------------------------------------------------------------------------------------------------------------
 COHEN & STEERS, INC.                                                                        Agenda Number:  935788046
--------------------------------------------------------------------------------------------------------------------------
        Security:  19247A100
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  CNS
            ISIN:  US19247A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martin Cohen                        Mgmt          For                            For

1b.    Election of Director: Robert H. Steers                    Mgmt          For                            For

1c.    Election of Director: Joseph M. Harvey                    Mgmt          For                            For

1d.    Election of Director: Reena Aggarwal                      Mgmt          For                            For

1e.    Election of Director: Frank T. Connor                     Mgmt          For                            For

1f.    Election of Director: Peter L. Rhein                      Mgmt          For                            For

1g.    Election of Director: Richard P. Simon                    Mgmt          For                            For

1h.    Election of Director: Dasha Smith                         Mgmt          For                            For

1i.    Election of Director: Edmond D. Villani                   Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the company's independent registered public
       accounting firm for the current fiscal year
       ending December 31, 2023.

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       the compensation of the company's named
       executive officers.

4.     The determination with respect to the                     Mgmt          3 Years                        Against
       frequency of soliciting non-binding
       advisory votes on the compensation of the
       company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 COHERENT CORP.                                                                              Agenda Number:  935717352
--------------------------------------------------------------------------------------------------------------------------
        Security:  19247G107
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2022
          Ticker:  COHR
            ISIN:  US19247G1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class Two Director for a                      Mgmt          For                            For
       three-year term to expire at the 2025
       Annual Meeting: Enrico Digirolamo

1b.    Election of Class Two Director for a                      Mgmt          For                            For
       three-year term to expire at the 2025
       Annual Meeting: David L. Motley

1c.    Election of Class Two Director for a                      Mgmt          For                            For
       three-year term to expire at the 2025
       Annual Meeting: Shaker Sadasivam

1d.    Election of Class Two Director for a                      Mgmt          For                            For
       three-year term to expire at the 2025
       Annual Meeting: Lisa Neal-Graves

2.     Non-binding advisory vote to approve                      Mgmt          For                            For
       compensation paid to named executive
       officers in fiscal year 2022.

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of Ernst & Young LLP as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       June 30, 2023.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA BANKING SYSTEM,INC.                                                                Agenda Number:  935808747
--------------------------------------------------------------------------------------------------------------------------
        Security:  197236102
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  COLB
            ISIN:  US1972361026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Cort L. O'Haver                     Mgmt          For                            For

1b.    Election of Director: Craig D. Eerkes                     Mgmt          For                            For

1c.    Election of Director: Mark A. Finkelstein                 Mgmt          For                            For

1d.    Election of Director: Eric S. Forrest                     Mgmt          For                            For

1e.    Election of Director: Peggy Y. Fowler                     Mgmt          For                            For

1f.    Election of Director: Randal L. Lund                      Mgmt          For                            For

1g.    Election of Director: Luis F. Machuca                     Mgmt          For                            For

1h.    Election of Director: S. Mae Fujita Numata                Mgmt          For                            For

1i.    Election of Director: Maria M. Pope                       Mgmt          For                            For

1j.    Election of Director: John F. Schultz                     Mgmt          For                            For

1k.    Election of Director: Elizabeth W. Seaton                 Mgmt          For                            For

1l.    Election of Director: Clint E. Stein                      Mgmt          For                            For

1m.    Election of Director: Hilliard C. Terry,                  Mgmt          For                            For
       III

1n.    Election of Director: Anddria Varnado                     Mgmt          For                            For

2.     To vote on an advisory (non-binding)                      Mgmt          For                            For
       resolution to approve the compensation of
       Columbia's named executive officers.

3.     To vote on the frequency (either one, two                 Mgmt          3 Years                        Against
       or three years) of future shareholder votes
       on an advisory (non-binding) resolution on
       executive compensation.

4.     To vote on an advisory (non-binding)                      Mgmt          For                            For
       resolution to appoint Deloitte & Touche LLP
       as our independent registered public
       accounting firm for fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA SPORTSWEAR COMPANY                                                                 Agenda Number:  935839778
--------------------------------------------------------------------------------------------------------------------------
        Security:  198516106
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  COLM
            ISIN:  US1985161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy P. Boyle                                          Mgmt          For                            For
       Stephen E. Babson                                         Mgmt          For                            For
       Andy D. Bryant                                            Mgmt          For                            For
       John W. Culver                                            Mgmt          For                            For
       Kevin Mansell                                             Mgmt          For                            For
       Ronald E. Nelson                                          Mgmt          For                            For
       Christiana Smith Shi                                      Mgmt          For                            For
       Sabrina L. Simmons                                        Mgmt          For                            For
       Malia H. Wasson                                           Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2023.

3.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

4.     To recommend, by non-binding vote, the                    Mgmt          3 Years                        Against
       frequency of executive compensation votes.




--------------------------------------------------------------------------------------------------------------------------
 COMFORT SYSTEMS USA, INC.                                                                   Agenda Number:  935820212
--------------------------------------------------------------------------------------------------------------------------
        Security:  199908104
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  FIX
            ISIN:  US1999081045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Darcy G. Anderson                                         Mgmt          For                            For
       Herman E. Bulls                                           Mgmt          For                            For
       Brian E. Lane                                             Mgmt          For                            For
       Pablo G. Mercado                                          Mgmt          For                            For
       Franklin Myers                                            Mgmt          For                            For
       William J. Sandbrook                                      Mgmt          For                            For
       Constance E. Skidmore                                     Mgmt          For                            For
       Vance W. Tang                                             Mgmt          For                            For
       Cindy L. Wallis-Lage                                      Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2023.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          3 Years                        Against
       SUBMISSION TO STOCKHOLDERS OF ADVISORY "SAY
       ON PAY" PROPOSALS.




--------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL METALS COMPANY                                                                   Agenda Number:  935743321
--------------------------------------------------------------------------------------------------------------------------
        Security:  201723103
    Meeting Type:  Annual
    Meeting Date:  11-Jan-2023
          Ticker:  CMC
            ISIN:  US2017231034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director until the 2026               Mgmt          For                            For
       annual meeting of stockholders: Peter R.
       Matt

1.2    Election of Class I Director until the 2026               Mgmt          For                            For
       annual meeting of stockholders: Sarah E.
       Raiss

2.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending August 31, 2023.

3.     An advisory vote on executive compensation.               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COMMUNITY BANK SYSTEM, INC.                                                                 Agenda Number:  935799493
--------------------------------------------------------------------------------------------------------------------------
        Security:  203607106
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  CBU
            ISIN:  US2036071064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one year term:                 Mgmt          For                            For
       Brian R. Ace

1b.    Election of Director for a one year term:                 Mgmt          For                            For
       Mark J. Bolus

1c.    Election of Director for a one year term:                 Mgmt          For                            For
       Neil E. Fesette

1d.    Election of Director for a one year term:                 Mgmt          For                            For
       Jeffery J. Knauss

1e.    Election of Director for a one year term:                 Mgmt          For                            For
       Kerrie D. MacPherson

1f.    Election of Director for a one year term:                 Mgmt          For                            For
       John Parente

1g.    Election of Director for a one year term:                 Mgmt          For                            For
       Raymond C. Pecor, III

1h.    Election of Director for a one year term:                 Mgmt          For                            For
       Susan E. Skerritt

1i.    Election of Director for a one year term:                 Mgmt          For                            For
       Sally A. Steele

1j.    Election of Director for a one year term:                 Mgmt          For                            For
       Eric E. Stickels

1k.    Election of Director for a one year term:                 Mgmt          For                            For
       Mark E. Tryniski

1l.    Election of Director for a one year term:                 Mgmt          For                            For
       John F. Whipple, Jr.

2.     Advisory vote on executive compensation.                  Mgmt          Against                        Against

3.     Advisory vote on the frequency of the                     Mgmt          3 Years                        Against
       advisory vote on executive compensation.

4.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 COMSTOCK RESOURCES, INC.                                                                    Agenda Number:  935833790
--------------------------------------------------------------------------------------------------------------------------
        Security:  205768302
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  CRK
            ISIN:  US2057683029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. Jay Allison                                            Mgmt          For                            For
       Roland O. Burns                                           Mgmt          For                            For
       Elizabeth B. Davis                                        Mgmt          For                            For
       Morris E. Foster                                          Mgmt          For                            For
       Jim L. Turner                                             Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       registered public accountant for 2023.

3.     Proposal to approve the advisory                          Mgmt          For                            For
       (non-binding) resolution relating to the
       Company's 2022 compensation of its named
       executive officers.

4.     Proposal to approve the advisory                          Mgmt          3 Years                        For
       (non-binding) resolution on the frequency
       of advisory votes on the compensation of
       the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CORE & MAIN, INC.                                                                           Agenda Number:  935662189
--------------------------------------------------------------------------------------------------------------------------
        Security:  21874C102
    Meeting Type:  Annual
    Meeting Date:  19-Jul-2022
          Ticker:  CNM
            ISIN:  US21874C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James G. Berges                                           Mgmt          Withheld                       Against
       Dennis G. Gipson                                          Mgmt          Withheld                       Against
       Stephen O. LeClair                                        Mgmt          Withheld                       Against
       Nathan K. Sleeper                                         Mgmt          Withheld                       Against

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Core & Main's
       independent registered public accounting
       firm for fiscal year 2022.

3.     Advisory vote to approve Core & Main's                    Mgmt          For                            For
       named executive officer compensation.

4.     Advisory vote on the frequency of holding                 Mgmt          3 Years                        Against
       future votes regarding compensation of Core
       & Main's named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CORE & MAIN, INC.                                                                           Agenda Number:  935868060
--------------------------------------------------------------------------------------------------------------------------
        Security:  21874C102
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2023
          Ticker:  CNM
            ISIN:  US21874C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bhavani Amirthalingam                                     Mgmt          Withheld                       Against
       Orvin T. Kimbrough                                        Mgmt          Withheld                       Against
       Margaret M. Newman                                        Mgmt          Withheld                       Against
       Ian A. Rorick                                             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 January 28,
       2024.

3.     Advisory vote to approve Core & Main's                    Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 COTY INC.                                                                                   Agenda Number:  935711324
--------------------------------------------------------------------------------------------------------------------------
        Security:  222070203
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2022
          Ticker:  COTY
            ISIN:  US2220702037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Beatrice Ballini                                          Mgmt          Withheld                       Against
       Joachim Creus                                             Mgmt          For                            For
       Olivier Goudet                                            Mgmt          For                            For
       Peter Harf                                                Mgmt          For                            For
       Johannes P. Huth                                          Mgmt          Withheld                       Against
       Mariasun A. Larregui                                      Mgmt          Withheld                       Against
       Anna Adeola Makanju                                       Mgmt          Withheld                       Against
       Sue Y. Nabi                                               Mgmt          For                            For
       Isabelle Parize                                           Mgmt          For                            For
       Erhard Schoewel                                           Mgmt          Withheld                       Against
       Robert Singer                                             Mgmt          For                            For

2.     Approval, on an advisory (non-binding)                    Mgmt          Against                        Against
       basis, the compensation of Coty Inc.'s
       named executive officers, as disclosed in
       the proxy statement

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP to serve as the Company's
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2023




--------------------------------------------------------------------------------------------------------------------------
 COUSINS PROPERTIES INCORPORATED                                                             Agenda Number:  935777803
--------------------------------------------------------------------------------------------------------------------------
        Security:  222795502
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  CUZ
            ISIN:  US2227955026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Charles T. Cannada                  Mgmt          For                            For

1b.    Election of Director: Robert M. Chapman                   Mgmt          For                            For

1c.    Election of Director: M. Colin Connolly                   Mgmt          For                            For

1d.    Election of Director: Scott W. Fordham                    Mgmt          For                            For

1e.    Election of Director: Lillian C. Giornelli                Mgmt          For                            For

1f.    Election of Director: R. Kent Griffin, Jr.                Mgmt          For                            For

1g.    Election of Director: Donna W. Hyland                     Mgmt          For                            For

1h.    Election of Director: Dionne Nelson                       Mgmt          For                            For

1i.    Election of Director: R. Dary Stone                       Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the named executive
       officers.

3.     Approve, on an advisory basis, the                        Mgmt          3 Years                        Against
       frequency of future advisory votes on
       executive compensation.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 CRANE NXT, CO.                                                                              Agenda Number:  935844274
--------------------------------------------------------------------------------------------------------------------------
        Security:  224441105
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2023
          Ticker:  CXT
            ISIN:  US2244411052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Michael Dinkins                     Mgmt          For                            For

1.2    Election of Director: William Grogan                      Mgmt          For                            For

1.3    Election of Director: Cristen Kogl                        Mgmt          For                            For

1.4    Election of Director: Ellen McClain                       Mgmt          For                            For

1.5    Election of Director: Max H. Mitchell                     Mgmt          For                            For

1.6    Election of Director: Aaron W. Saak                       Mgmt          For                            For

1.7    Election of Director: John S. Stroup                      Mgmt          For                            For

1.8    Election of Director: James L. L. Tullis                  Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       auditors for 2023.

3.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       the compensation paid to certain executive
       officers.

4.     Say on Frequency - An advisory vote to                    Mgmt          3 Years                        Against
       approve the frequency with which we will
       ask stockholders to approve the
       compensation paid to certain executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CREDIT ACCEPTANCE CORPORATION                                                               Agenda Number:  935832522
--------------------------------------------------------------------------------------------------------------------------
        Security:  225310101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2023
          Ticker:  CACC
            ISIN:  US2253101016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Kenneth S. Booth                    Mgmt          For                            For

1.2    Election of Director: Glenda J. Flanagan                  Mgmt          For                            For

1.3    Election of Director: Vinayak R. Hegde                    Mgmt          For                            For

1.4    Election of Director: Thomas N. Tryforos                  Mgmt          For                            For

1.5    Election of Director: Scott J. Vassalluzzo                Mgmt          For                            For

2.     Approval of an amendment to the Credit                    Mgmt          For                            For
       Acceptance Corporation Amended and Restated
       Incentive Compensation Plan.

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

4.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes to approve named executive
       officer compensation.

5.     Ratification of the selection of Grant                    Mgmt          For                            For
       Thornton LLP as Credit Acceptance
       Corporation's independent registered public
       accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 CRISPR THERAPEUTICS AG                                                                      Agenda Number:  935847218
--------------------------------------------------------------------------------------------------------------------------
        Security:  H17182108
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  CRSP
            ISIN:  CH0334081137
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the Swiss management report,                  Mgmt          For                            For
       the consolidated financial statements and
       the statutory financial statements of the
       Company for the year ended December 31,
       2022.

2.     Approval of the appropriation of financial                Mgmt          For                            For
       results.

3.     Discharge of the members of the Board of                  Mgmt          For                            For
       Directors and Executive Committee.

4.a    Re-election of Rodger Novak, M.D., as                     Mgmt          For                            For
       member and Chairman

4.b    Re-election of Samarth Kulkarni, Ph.D. as a               Mgmt          For                            For
       member to the Board of Directors

4.c    Re-election of Ali Behbahani, M.D. as a                   Mgmt          Against                        Against
       member to the Board of Directors

4.d    Re-election of Maria Fardis, Ph.D. as a                   Mgmt          For                            For
       member to the Board of Directors

4.e    Re-election of H. Edward Fleming, Jr., M.D.               Mgmt          For                            For
       as a member to the Board of Directors

4.f    Re-election of Simeon J. George, M.D. as a                Mgmt          For                            For
       member to the Board of Directors

4.g    Re-election of John T. Greene as a member                 Mgmt          For                            For
       to the Board of Directors

4.h    Re-election of Katherine A. High, M.D. as a               Mgmt          For                            For
       member to the Board of Directors

4.i    Re-election of Douglas A. Treco, Ph.D. as a               Mgmt          For                            For
       member to the Board of Directors

5.a    Re-election of Ali Behbahani, M.D. as a                   Mgmt          Against                        Against
       member of the Compensation Committee

5.b    Election of H. Edward Fleming, Jr., M.D. as               Mgmt          For                            For
       a member of the Compensation Committee

5.c    Re-election of Simeon J. George, M.D. as a                Mgmt          For                            For
       member of the Compensation Committee

5.d    Re-election of John T. Greene as a member                 Mgmt          For                            For
       of the Compensation Committee

6.a    Binding vote on maximum                                   Mgmt          For                            For
       non-performance-related compensation for
       members of the Board of Directors from the
       2023 Annual General Meeting to the 2024
       annual general meeting of shareholders.

6.b    Binding vote on maximum equity for members                Mgmt          Against                        Against
       of the Board of Directors from the 2023
       Annual General Meeting to the 2024 annual
       general meeting of shareholders.

6.c    Binding vote on maximum                                   Mgmt          Against                        Against
       non-performance-related compensation for
       members of the Executive Committee from
       July 1, 2023 to June 30, 2024.

6.d    Binding vote on maximum variable                          Mgmt          Against                        Against
       compensation for members of the Executive
       Committee for the current year ending
       December 31, 2023.

6.e    Binding vote on maximum equity for members                Mgmt          Against                        Against
       of the Executive Committee from the 2023
       Annual General Meeting to the 2024 annual
       general meeting of shareholders.

6.f    Non-binding advisory vote on the 2022                     Mgmt          Against                        Against
       Compensation Report.

7.     Non-binding advisory vote to approve the                  Mgmt          Against                        Against
       compensation paid to the Company's named
       executive officers under U.S. securities
       law requirements.

8.     Approval of a capital band.                               Mgmt          For                            For

9.     Approval of an increase in the conditional                Mgmt          Against                        Against
       share capital for employee equity plans.

10.    Approval of an amendment to the CRISPR                    Mgmt          Against                        Against
       Therapeutics AG 2018 Stock Option and
       Incentive Plan.

11.    Approval of a reduction in the maximum size               Mgmt          For                            For
       of the Board of Directors.

12a    Approval of amendments to the Articles of                 Mgmt          For                            For
       Association to reflect revised Swiss
       corporate law and other changes: Additions
       to the purpose of the Company.

12b    Approval of amendments to the Articles of                 Mgmt          For                            For
       Association to reflect revised Swiss
       corporate law and other changes: General
       Meeting abroad and virtual General Meeting.

12c    Approval of amendments to the Articles of                 Mgmt          Against                        Against
       Association to reflect revised Swiss
       corporate law and other changes: Inclusion
       of a jurisdiction clause.

12d    Approval of amendments to the Articles of                 Mgmt          For                            For
       Association to reflect revised Swiss
       corporate law and other changes: Alignment
       with compulsory new regulations.

12e    Approval of amendments to the Articles of                 Mgmt          For                            For
       Association to reflect revised Swiss
       corporate law and other changes: Editorial
       and other changes.

13.    Re-election of the independent voting                     Mgmt          For                            For
       rights representative.

14.    Re-election of the auditors.                              Mgmt          For                            For

15.    Transact any other business that may                      Mgmt          Against                        Against
       properly come before the 2023 Annual
       General Meeting or any adjournment or
       postponement thereof.




--------------------------------------------------------------------------------------------------------------------------
 CURTISS-WRIGHT CORPORATION                                                                  Agenda Number:  935785329
--------------------------------------------------------------------------------------------------------------------------
        Security:  231561101
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  CW
            ISIN:  US2315611010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lynn M. Bamford                                           Mgmt          For                            For
       Dean M. Flatt                                             Mgmt          For                            For
       S. Marce Fuller                                           Mgmt          For                            For
       Bruce D. Hoechner                                         Mgmt          For                            For
       Glenda J. Minor                                           Mgmt          For                            For
       Anthony J. Moraco                                         Mgmt          For                            For
       William F. Moran                                          Mgmt          For                            For
       Robert J. Rivet                                           Mgmt          For                            For
       Peter C. Wallace                                          Mgmt          For                            For
       Larry D. Wyche                                            Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2023

3.     To approve an amendment to the                            Mgmt          For                            For
       Curtiss-Wright Corporation Incentive
       Compensation Plan to expand the class of
       employees eligible to receive awards under
       the plan

4.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers

5.     To approve on an advisory (non-binding)                   Mgmt          3 Years                        Against
       basis the frequency of future stockholder
       advisory votes approving the compensation
       of the Company's named executive officers




--------------------------------------------------------------------------------------------------------------------------
 CUSHMAN & WAKEFIELD GLOBAL, INC                                                             Agenda Number:  935703480
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2717B108
    Meeting Type:  Special
    Meeting Date:  21-Sep-2022
          Ticker:  CWK
            ISIN:  GB00BFZ4N465
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the following: a) the                         Mgmt          For                            For
       off-market purchase of fully paid ordinary
       shares of the Company; b) the form of share
       repurchase contracts and authorization to
       enter into any share repurchase contract
       with a counterparty bank; and c) the
       counterparty bank(s) with whom the Company
       may enter into a share repurchase contract.




--------------------------------------------------------------------------------------------------------------------------
 CVB FINANCIAL CORP.                                                                         Agenda Number:  935806161
--------------------------------------------------------------------------------------------------------------------------
        Security:  126600105
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  CVBF
            ISIN:  US1266001056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George A. Borba, Jr                                       Mgmt          For                            For
       David A. Brager                                           Mgmt          For                            For
       Stephen A. Del Guercio                                    Mgmt          For                            For
       Anna Kan                                                  Mgmt          For                            For
       Jane Olvera Majors                                        Mgmt          For                            For
       Raymond V. O'Brien III                                    Mgmt          For                            For
       Hal W. Oswalt                                             Mgmt          For                            For
       Kimberly Sheehy                                           Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of CVB Financial
       Corp.'s named executive officers
       ("Say-On-Pay").

3.     To cast a non-binding, advisory vote on the               Mgmt          3 Years                        Against
       frequency of the advisory "Say-On-Pay"
       vote.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent registered public accountants
       of CVB Financial Corp. for the year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 CYTOKINETICS, INCORPORATED                                                                  Agenda Number:  935829296
--------------------------------------------------------------------------------------------------------------------------
        Security:  23282W605
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  CYTK
            ISIN:  US23282W6057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Edward M.                   Mgmt          For                            For
       Kaye, M.D.

1b.    Election of Class I Director: Wendell                     Mgmt          For                            For
       Wierenga, Ph.D.

1c.    Election of Class I Director: Nancy J.                    Mgmt          For                            For
       Wysenski

2.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to permit the exculpation of
       the Company's directors.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to permit the exculpation of
       senior officers of the Company.

4.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.

5.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement.

6.     To determine, on an advisory basis, the                   Mgmt          3 Years                        Against
       frequency with which the stockholders of
       the Company wish to have an advisory vote
       on the compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 DENALI THERAPEUTICS INC.                                                                    Agenda Number:  935827634
--------------------------------------------------------------------------------------------------------------------------
        Security:  24823R105
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  DNLI
            ISIN:  US24823R1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jennifer Cook                                             Mgmt          Withheld                       Against
       David Schenkein, M.D.                                     Mgmt          Withheld                       Against
       Ryan Watts, Ph.D.                                         Mgmt          Withheld                       Against

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2023

3.     Advisory vote on executive compensation                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DENBURY INC.                                                                                Agenda Number:  935819574
--------------------------------------------------------------------------------------------------------------------------
        Security:  24790A101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  DEN
            ISIN:  US24790A1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kevin O. Meyers                     Mgmt          For                            For

1b.    Election of Director: Anthony M. Abate                    Mgmt          For                            For

1c.    Election of Director: Caroline G. Angoorly                Mgmt          For                            For

1d.    Election of Director: James N. Chapman                    Mgmt          For                            For

1e.    Election of Director: Christian S. Kendall                Mgmt          For                            For

1f.    Election of Director: Lynn A. Peterson                    Mgmt          For                            For

1g.    Election of Director: Brett R. Wiggs                      Mgmt          For                            For

1h.    Election of Director: Cindy A. Yeilding                   Mgmt          For                            For

2.     To hold an advisory vote to approve named                 Mgmt          For                            For
       executive officer compensation.

3.     To hold an advisory vote on the frequency                 Mgmt          3 Years                        Against
       of the stockholder vote to approve named
       executive officer compensation.

4.     To ratify the Audit Committee's selection                 Mgmt          For                            For
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 DILLARD'S, INC.                                                                             Agenda Number:  935812722
--------------------------------------------------------------------------------------------------------------------------
        Security:  254067101
    Meeting Type:  Annual
    Meeting Date:  20-May-2023
          Ticker:  DDS
            ISIN:  US2540671011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class A Director: James I.                    Mgmt          For                            For
       Freeman

1b.    Election of Class A Director: Rob C. Holmes               Mgmt          For                            For

1c.    Election of Class A Director: Reynie                      Mgmt          For                            For
       Rutledge

1d.    Election of Class A Director: J.C. Watts,                 Mgmt          Against                        Against
       Jr.

1e.    Election of Class A Director: Nick White                  Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR FISCAL
       2023.

3.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        For
       ADVISORY VOTES ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 DIODES INCORPORATED                                                                         Agenda Number:  935821745
--------------------------------------------------------------------------------------------------------------------------
        Security:  254543101
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  DIOD
            ISIN:  US2545431015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Elizabeth (Beth) Bull               Mgmt          For                            For

1.2    Election of Director: Angie Chen Button                   Mgmt          For                            For

1.3    Election of Director: Warren Chen                         Mgmt          For                            For

1.4    Election of Director: Michael R. Giordano                 Mgmt          For                            For

1.5    Election of Director: Keh-Shew Lu                         Mgmt          For                            For

1.6    Election of Director: Peter M. Menard                     Mgmt          For                            For

1.7    Election of Director: Christina Wen-Chi                   Mgmt          For                            For
       Sung

2.     Approval of Executive Compensation. To                    Mgmt          For                            For
       approve, on an advisory basis, the
       Company's executive compensation.

3.     Frequency of Advisory Vote on Executive                   Mgmt          3 Years                        Against
       Compensation. To consider an advisory vote
       on the frequency of the stockholder
       advisory vote on executive compensation on
       a three-, two- or one- year basis.

4.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm. To
       ratify appointment of Moss Adams LLP as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 DONALDSON COMPANY, INC.                                                                     Agenda Number:  935716247
--------------------------------------------------------------------------------------------------------------------------
        Security:  257651109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2022
          Ticker:  DCI
            ISIN:  US2576511099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas A. Milroy                                         Mgmt          For                            For
       Willard D. Oberton                                        Mgmt          For                            For
       Richard M. Olson                                          Mgmt          For                            For
       Jacinth C. Smiley                                         Mgmt          For                            For

2.     A non-binding advisory vote on the                        Mgmt          For                            For
       compensation of our Named Executive
       Officers

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Donaldson
       Company, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending July 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 DOUBLEVERIFY HOLDINGS, INC.                                                                 Agenda Number:  935830148
--------------------------------------------------------------------------------------------------------------------------
        Security:  25862V105
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  DV
            ISIN:  US25862V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. DAVIS NOELL                                            Mgmt          For                            For
       LUCY STAMELL DOBRIN                                       Mgmt          For                            For
       TERI L. LIST                                              Mgmt          For                            For

2.     Non-binding advisory vote on the frequency                Mgmt          3 Years                        Against
       of future stockholder advisory votes on the
       compensation of our named executive
       officers

3.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 DRIVEN BRANDS HOLDINGS INC.                                                                 Agenda Number:  935794518
--------------------------------------------------------------------------------------------------------------------------
        Security:  26210V102
    Meeting Type:  Annual
    Meeting Date:  08-May-2023
          Ticker:  DRVN
            ISIN:  US26210V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Chadwick Hume                                             Mgmt          Withheld                       Against
       Karen Stroup                                              Mgmt          Withheld                       Against
       Peter Swinburn                                            Mgmt          Withheld                       Against

2.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of our named executive officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       30, 2023.




--------------------------------------------------------------------------------------------------------------------------
 DT MIDSTREAM, INC.                                                                          Agenda Number:  935786206
--------------------------------------------------------------------------------------------------------------------------
        Security:  23345M107
    Meeting Type:  Annual
    Meeting Date:  05-May-2023
          Ticker:  DTM
            ISIN:  US23345M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter Tumminello                                          Mgmt          For                            For
       Dwayne Wilson                                             Mgmt          Withheld                       Against

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year ending December 31,
       2023.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation of the Company's
       Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 DUN & BRADSTREET HOLDINGS, INC.                                                             Agenda Number:  935854314
--------------------------------------------------------------------------------------------------------------------------
        Security:  26484T106
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  DNB
            ISIN:  US26484T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ellen R. Alemany                                          Mgmt          For                            For
       Douglas K. Ammerman                                       Mgmt          For                            For
       Chinh E. Chu                                              Mgmt          For                            For
       William P. Foley, II                                      Mgmt          For                            For
       Thomas M. Hagerty                                         Mgmt          For                            For
       Anthony M. Jabbour                                        Mgmt          For                            For
       Keith J. Jackson                                          Mgmt          For                            For
       Richard N. Massey                                         Mgmt          For                            For
       James A. Quella                                           Mgmt          For                            For
       Ganesh B. Rao                                             Mgmt          For                            For

2.     Approval of a non-binding advisory                        Mgmt          Against                        Against
       resolution on the compensation paid to our
       named executive officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2023 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 DUTCH BROS                                                                                  Agenda Number:  935806010
--------------------------------------------------------------------------------------------------------------------------
        Security:  26701L100
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  BROS
            ISIN:  US26701L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Travis Boersma                      Mgmt          Against                        Against

1b.    Election of Director: Shelley Broader                     Mgmt          Against                        Against

1c.    Election of Director: Thomas Davis                        Mgmt          Against                        Against

1d.    Election of Director: Kathryn George                      Mgmt          Against                        Against

1e.    Election of Director: Stephen Gillett                     Mgmt          Against                        Against

1f.    Election of Director: Jonathan Ricci                      Mgmt          Against                        Against

1g.    Election of Director: Ann M. Miller                       Mgmt          For                            For

2.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm for 2023

3.     Selection, on a non-binding, advisory                     Mgmt          3 Years                        Against
       basis, of the preferred frequency of
       stockholder advisory votes regarding
       compensation of our named executive
       officers




--------------------------------------------------------------------------------------------------------------------------
 EAGLE MATERIALS INC.                                                                        Agenda Number:  935680656
--------------------------------------------------------------------------------------------------------------------------
        Security:  26969P108
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2022
          Ticker:  EXP
            ISIN:  US26969P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: George J. Damiris                   Mgmt          For                            For

1b.    Election of Director: Martin M. Ellen                     Mgmt          For                            For

1c.    Election of Director: David B. Powers                     Mgmt          For                            For

2.     Advisory resolution regarding the                         Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve the expected appointment of                    Mgmt          For                            For
       Ernst & Young LLP as independent auditors
       for fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 EASTERN BANKSHARES, INC.                                                                    Agenda Number:  935799809
--------------------------------------------------------------------------------------------------------------------------
        Security:  27627N105
    Meeting Type:  Annual
    Meeting Date:  15-May-2023
          Ticker:  EBC
            ISIN:  US27627N1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a three-year term                Mgmt          For                            For
       expiring in 2026: Luis A. Borgen

1.2    Election of Director for a three-year term                Mgmt          For                            For
       expiring in 2026: Diane S. Hessan

1.3    Election of Director for a three-year term                Mgmt          For                            For
       expiring in 2026: Robert F. Rivers

1.4    Election of Director for a three-year term                Mgmt          For                            For
       expiring in 2026: Paul D. Spiess

2.     To approve, in an advisory vote, the                      Mgmt          For                            For
       compensation paid to the Company's named
       executive officers

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP by the Audit Committee of the Board of
       Directors as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023




--------------------------------------------------------------------------------------------------------------------------
 ELEMENT SOLUTIONS INC                                                                       Agenda Number:  935831532
--------------------------------------------------------------------------------------------------------------------------
        Security:  28618M106
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  ESI
            ISIN:  US28618M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Sir Martin E.                       Mgmt          For                            For
       Franklin

1b.    Election of Director: Benjamin Gliklich                   Mgmt          For                            For

1c.    Election of Director: Ian G.H. Ashken                     Mgmt          For                            For

1d.    Election of Director: Elyse Napoli Filon                  Mgmt          For                            For

1e.    Election of Director: Christopher T. Fraser               Mgmt          Against                        Against

1f.    Election of Director: Michael F. Goss                     Mgmt          For                            For

1g.    Election of Director: Nichelle                            Mgmt          For                            For
       Maynard-Elliott

1h.    Election of Director: E. Stanley O'Neal                   Mgmt          For                            For

2.     Advisory vote to approve the Company's 2022               Mgmt          Against                        Against
       executive compensation

3.     Approval of the Company's 2024 Employee                   Mgmt          For                            For
       stock Purchase Plan

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2023




--------------------------------------------------------------------------------------------------------------------------
 ENACT HOLDINGS, INC.                                                                        Agenda Number:  935789163
--------------------------------------------------------------------------------------------------------------------------
        Security:  29249E109
    Meeting Type:  Annual
    Meeting Date:  12-May-2023
          Ticker:  ACT
            ISIN:  US29249E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dominic J. Addesso                                        Mgmt          For                            For
       Michael A. Bless                                          Mgmt          For                            For
       John D. Fisk                                              Mgmt          For                            For
       Rohit Gupta                                               Mgmt          For                            For
       Sheila Hooda                                              Mgmt          For                            For
       Thomas J. McInerney                                       Mgmt          Withheld                       Against
       Robert P. Restrepo, Jr.                                   Mgmt          For                            For
       Debra W. Still                                            Mgmt          For                            For
       Westley V. Thompson                                       Mgmt          For                            For
       Jerome T. Upton                                           Mgmt          For                            For
       Anne G. Waleski                                           Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Corporation's independent registered
       public accounting firm for fiscal year
       2023.




--------------------------------------------------------------------------------------------------------------------------
 ENCOMPASS HEALTH CORPORATION                                                                Agenda Number:  935812291
--------------------------------------------------------------------------------------------------------------------------
        Security:  29261A100
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  EHC
            ISIN:  US29261A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Greg D. Carmichael

1b.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: John W. Chidsey

1c.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Donald L. Correll

1d.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Joan E. Herman

1e.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Leslye G. Katz

1f.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Patricia A. Maryland

1g.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Kevin J. O'Connor

1h.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Christopher R. Reidy

1i.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Nancy M. Schlichting

1j.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Mark J. Tarr

1k.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Terrance Williams

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for 2023.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation.

4.     To approve, on an advisory basis, the                     Mgmt          3 Years                        Against
       frequency of future votes to approve, on an
       advisory basis, the named executive
       officers compensation.




--------------------------------------------------------------------------------------------------------------------------
 ENGAGESMART, INC.                                                                           Agenda Number:  935801983
--------------------------------------------------------------------------------------------------------------------------
        Security:  29283F103
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  ESMT
            ISIN:  US29283F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Matthew G. Hamilton                                       Mgmt          Withheld                       Against
       David Mangum                                              Mgmt          Withheld                       Against
       Raph Osnoss                                               Mgmt          Withheld                       Against

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as EngageSmart, Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 ENSTAR GROUP LIMITED                                                                        Agenda Number:  935829486
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3075P101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  ESGR
            ISIN:  BMG3075P1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director nominated by our Board               Mgmt          For                            For
       to hold office until 2024: Robert J.
       Campbell

1b.    Election of Director nominated by our Board               Mgmt          For                            For
       to hold office until 2024: B. Frederick
       Becker

1c.    Election of Director nominated by our Board               Mgmt          For                            For
       to hold office until 2024: Sharon A.
       Beesley

1d.    Election of Director nominated by our Board               Mgmt          For                            For
       to hold office until 2024: James D. Carey

1e.    Election of Director nominated by our Board               Mgmt          For                            For
       to hold office until 2024: Susan L. Cross

1f.    Election of Director nominated by our Board               Mgmt          For                            For
       to hold office until 2024: Hans-Peter
       Gerhardt

1g.    Election of Director nominated by our Board               Mgmt          For                            For
       to hold office until 2024: Orla Gregory

1h.    Election of Director nominated by our Board               Mgmt          For                            For
       to hold office until 2024: Myron Hendry

1i.    Election of Director nominated by our Board               Mgmt          For                            For
       to hold office until 2024: Paul J. O'Shea

1j.    Election of Director nominated by our Board               Mgmt          For                            For
       to hold office until 2024: Hitesh Patel

1k.    Election of Director nominated by our Board               Mgmt          For                            For
       to hold office until 2024: Dominic
       Silvester

1l.    Election of Director nominated by our Board               Mgmt          For                            For
       to hold office until 2024: Poul A. Winslow

2.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

3.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes to approve executive
       compensation.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2023 and to authorize the Board of
       Directors, acting through the Audit
       Committee, to approve the fees for the
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 ENVESTNET, INC.                                                                             Agenda Number:  935855695
--------------------------------------------------------------------------------------------------------------------------
        Security:  29404K106
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  ENV
            ISIN:  US29404K1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Luis Aguilar                                              Mgmt          For                            For
       Gayle Crowell                                             Mgmt          For                            For
       James Fox                                                 Mgmt          For                            For

2.     The approval, on an advisory basis, of 2022               Mgmt          For                            For
       executive compensation.

3.     The approval, on an advisory basis, on the                Mgmt          3 Years                        Against
       frequency of the advisory vote on executive
       compensation.

4.     The ratification of KPMG LLP as the                       Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 ENVISTA HOLDINGS CORPORATION                                                                Agenda Number:  935804737
--------------------------------------------------------------------------------------------------------------------------
        Security:  29415F104
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  NVST
            ISIN:  US29415F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kieran T. Gallahue                                        Mgmt          For                            For
       Barbara Hulit                                             Mgmt          For                            For
       Amir Aghdaei                                              Mgmt          For                            For
       Vivek Jain                                                Mgmt          For                            For
       Daniel Raskas                                             Mgmt          Withheld                       Against

2.     To ratify the selection of Ernst and Young                Mgmt          For                            For
       LLP as Envista's independent registered
       public accounting firm for the year ending
       December 31, 2023.

3.     To approve on an advisory basis Envista's                 Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 EPR PROPERTIES                                                                              Agenda Number:  935817467
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884U109
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  EPR
            ISIN:  US26884U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: Peter C. Brown                       Mgmt          For                            For

1.2    Election of Trustee: John P. Case III                     Mgmt          For                            For

1.3    Election of Trustee: James B. Connor                      Mgmt          For                            For

1.4    Election of Trustee: Virginia E. Shanks                   Mgmt          For                            For

1.5    Election of Trustee: Gregory K. Silvers                   Mgmt          For                            For

1.6    Election of Trustee: Robin P. Sterneck                    Mgmt          For                            For

1.7    Election of Trustee: Lisa G. Trimberger                   Mgmt          For                            For

1.8    Election of Trustee: Caixia Y. Ziegler                    Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed in
       these proxy materials.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2023.

4.     To approve, on a non-binding advisory                     Mgmt          3 Years                        Against
       basis, holding a shareholder advisory vote
       on the Compensation of the Company's named
       executive officers, every one, two or three
       years as indicated.




--------------------------------------------------------------------------------------------------------------------------
 EQUITRANS MIDSTREAM CORPORATION                                                             Agenda Number:  935770051
--------------------------------------------------------------------------------------------------------------------------
        Security:  294600101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  ETRN
            ISIN:  US2946001011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 annual meeting: Vicky
       A. Bailey

1b.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 annual meeting: Sarah
       M. Barpoulis

1c.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 annual meeting:
       Kenneth M. Burke

1d.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 annual meeting: Diana
       M. Charletta

1e.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 annual meeting: Thomas
       F. Karam

1f.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 annual meeting: D.
       Mark Leland

1g.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 annual meeting: Norman
       J. Szydlowski

1h.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 annual meeting: Robert
       F. Vagt

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers for 2022 (Say-on-Pay).

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 ESSENT GROUP LTD                                                                            Agenda Number:  935826036
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3198U102
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          Ticker:  ESNT
            ISIN:  BMG3198U1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark A. Casale                                            Mgmt          For                            For
       Douglas J. Pauls                                          Mgmt          For                            For
       William Spiegel                                           Mgmt          For                            For

2.     REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDED DECEMBER 31, 2023
       AND UNTIL THE 2024 ANNUAL GENERAL MEETING
       OF SHAREHOLDERS, AND TO REFER THE
       DETERMINATION OF THE AUDITORS' COMPENSATION
       TO THE BOARD OF DIRECTORS.

3.     PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR               Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVE THE ESSENT GROUP LTD. 2013                        Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN, AS AMENDED AND
       RESTATED.




--------------------------------------------------------------------------------------------------------------------------
 ESSENTIAL PROPERTIES REALTY TRUST, INC.                                                     Agenda Number:  935801945
--------------------------------------------------------------------------------------------------------------------------
        Security:  29670E107
    Meeting Type:  Annual
    Meeting Date:  15-May-2023
          Ticker:  EPRT
            ISIN:  US29670E1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Paul T. Bossidy                     Mgmt          For                            For

1.2    Election of Director: Joyce DeLucca                       Mgmt          For                            For

1.3    Election of Director: Scott A. Estes                      Mgmt          For                            For

1.4    Election of Director: Peter M. Mavoides                   Mgmt          For                            For

1.5    Election of Director: Lawrence J. Minich                  Mgmt          For                            For

1.6    Election of Director: Heather L. Neary                    Mgmt          For                            For

1.7    Election of Director: Stephen D. Sautel                   Mgmt          For                            For

1.8    Election of Director: Janaki Sivanesan                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the company's named
       executive officers as more particularly
       described in the proxy statement.

3.     To approve the Essential Properties Realty                Mgmt          Against                        Against
       Trust, Inc. 2023 Incentive Plan.

4.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the company's Independent Registered
       Public Accounting Firm for the year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 EURONET WORLDWIDE, INC.                                                                     Agenda Number:  935810487
--------------------------------------------------------------------------------------------------------------------------
        Security:  298736109
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  EEFT
            ISIN:  US2987361092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ligia Torres Fentanes                                     Mgmt          For                            For
       Dr. Andrzej Olechowski                                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Euronet's independent registered public
       accounting firm for the year ending
       December 31, 2023.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Advisory vote on the frequency of                         Mgmt          3 Years                        Against
       stockholder vote on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 EVERCORE INC.                                                                               Agenda Number:  935847585
--------------------------------------------------------------------------------------------------------------------------
        Security:  29977A105
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  EVR
            ISIN:  US29977A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Roger C. Altman                     Mgmt          For                            For

1b.    Election of Director: Richard I. Beattie                  Mgmt          For                            For

1c.    Election of Director: Pamela G. Carlton                   Mgmt          For                            For

1d.    Election of Director: Ellen V. Futter                     Mgmt          For                            For

1e.    Election of Director: Gail B. Harris                      Mgmt          For                            For

1f.    Election of Director: Robert B. Millard                   Mgmt          For                            For

1g.    Election of Director: Willard J. Overlock,                Mgmt          For                            For
       Jr.

1h.    Election of Director: Sir Simon M.                        Mgmt          For                            For
       Robertson

1i.    Election of Director: John S. Weinberg                    Mgmt          For                            For

1j.    Election of Director: William J. Wheeler                  Mgmt          For                            For

1k.    Election of Director: Sarah K. Williamson                 Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       executive compensation of our Named
       Executive Officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 EVOLENT HEALTH, INC.                                                                        Agenda Number:  935843513
--------------------------------------------------------------------------------------------------------------------------
        Security:  30050B101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  EVH
            ISIN:  US30050B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Craig Barbarosh                     Mgmt          For                            For

1b.    Election of Director: Seth Blackley                       Mgmt          For                            For

1c.    Election of Director: M. Bridget Duffy, MD                Mgmt          For                            For

1d.    Election of Director: Peter Grua                          Mgmt          For                            For

1e.    Election of Director: Diane Holder                        Mgmt          For                            For

1f.    Election of Director: Richard Jelinek                     Mgmt          For                            For

1g.    Election of Director: Kim Keck                            Mgmt          For                            For

1h.    Election of Director: Cheryl Scott                        Mgmt          For                            For

1i.    Election of Director: Tunde Sotunde, MD                   Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.

3.     Proposal to approve the compensation of our               Mgmt          For                            For
       named executive officers for 2022 on an
       advisory basis.

4.     Proposal to approve an amendment to the                   Mgmt          For                            For
       Amended and Restated Evolent Health, Inc.
       2015 Omnibus Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 EVOQUA WATER TECHNOLOGIES CORP.                                                             Agenda Number:  935751241
--------------------------------------------------------------------------------------------------------------------------
        Security:  30057T105
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2023
          Ticker:  AQUA
            ISIN:  US30057T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ron C. Keating                                            Mgmt          Withheld                       Against
       Martin J. Lamb                                            Mgmt          Withheld                       Against
       Peter M. Wilver                                           Mgmt          Withheld                       Against

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending September 30, 2023.




--------------------------------------------------------------------------------------------------------------------------
 EVOQUA WATER TECHNOLOGIES CORP.                                                             Agenda Number:  935836974
--------------------------------------------------------------------------------------------------------------------------
        Security:  30057T105
    Meeting Type:  Special
    Meeting Date:  11-May-2023
          Ticker:  AQUA
            ISIN:  US30057T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Merger Proposal -- To adopt the Agreement                 Mgmt          For                            For
       and Plan of Merger, dated as of January 22,
       2023 (as amended from time to time), by and
       among Xylem Inc., Fore Merger Sub, Inc. and
       Evoqua Water Technologies Corp. (the
       "Merger Proposal").

2.     Advisory Compensation Proposal -- To                      Mgmt          For                            For
       approve, on an advisory (non-binding)
       basis, the compensation that will or may be
       paid to Evoqua Water Technologies Corp.'s
       named executive officers in connection with
       the merger.

3.     Adjournment Proposal -- To approve the                    Mgmt          For                            For
       adjournment of the Evoqua Water
       Technologies Corp. Special Meeting to
       solicit additional proxies if there are not
       sufficient votes cast at the Evoqua Water
       Technologies Corp. Special Meeting to
       approve the Merger Proposal or to ensure
       that any supplemental or amended
       disclosure, including any supplement or
       amendment to the joint proxy
       statement/prospectus, is timely provided to
       Evoqua Water Technologies Corp.
       stockholders.




--------------------------------------------------------------------------------------------------------------------------
 EXELIXIS, INC.                                                                              Agenda Number:  935860420
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161Q104
    Meeting Type:  Annual
    Meeting Date:  31-May-2023
          Ticker:  EXEL
            ISIN:  US30161Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Farallon Nominee: Thomas J. Heyman                        Mgmt          For                            *

1B.    Farallon Nominee: David E. Johnson                        Mgmt          For                            *

1C.    Farallon Nominee: Robert "Bob" Oliver, Jr.                Mgmt          For                            *

1D.    Unopposed Company Nominee: Maria C. Freire                Mgmt          For                            *

1E.    Unopposed Company Nominee: Alan M. Garber                 Mgmt          For                            *

1F.    Unopposed Company Nominee: Michael M.                     Mgmt          For                            *
       Morrissey

1G.    Unopposed Company Nominee: Stelios                        Mgmt          For                            *
       Papadopoulos

1H.    Unopposed Company Nominee: George Poste                   Mgmt          For                            *

1I.    Unopposed Company Nominee: Julie Anne Smith               Mgmt          For                            *

1J.    Unopposed Company Nominee: Jacqueline                     Mgmt          For                            *
       Wright

1K.    Unopposed Company Nominee: Jack L.                        Mgmt          For                            *
       Wyszomierski

1L.    Opposed Company Nominee: Lance Willsey                    Mgmt          Withheld                       *

2.     To ratify the selection by the Audit                      Mgmt          For                            *
       Committee of the Board of Directors of
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       29, 2023.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        *
       compensation of the Company's named
       executive officers.

4.     To indicate, on an advisory basis, the                    Mgmt          3 Years                        *
       preferred frequency of shareholder advisory
       votes on the compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EXLSERVICE HOLDINGS, INC.                                                                   Agenda Number:  935849705
--------------------------------------------------------------------------------------------------------------------------
        Security:  302081104
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2023
          Ticker:  EXLS
            ISIN:  US3020811044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Vikram Pandit                       Mgmt          For                            For

1b.    Election of Director: Rohit Kapoor                        Mgmt          For                            For

1c.    Election of Director: Andreas Fibig                       Mgmt          For                            For

1d.    Election of Director: Som Mittal                          Mgmt          For                            For

1e.    Election of Director: Kristy Pipes                        Mgmt          For                            For

1f.    Election of Director: Nitin Sahney                        Mgmt          For                            For

1g.    Election of Director: Jaynie Studenmund                   Mgmt          For                            For

2.     The ratification of the selection of                      Mgmt          For                            For
       Deloitte & Touche LLP as the independent
       registered public accounting firm of the
       Company for fiscal year 2023.

3.     The approval, on a non-binding advisory                   Mgmt          For                            For
       basis, of the compensation of the named
       executive officers of the Company.

4.     The approval, on a non-binding advisory                   Mgmt          3 Years                        Against
       basis, of the frequency of our future
       non-binding advisory votes approving the
       compensation of the named executive
       officers of the Company.

5.     The approval of an Amendment to our Amended               Mgmt          For                            For
       and Restated Certificate of Incorporation
       to effect a 5-for-1 "forward" stock split
       with a corresponding increase in the
       authorized number of shares of our common
       stock.

6.     The approval of an Amendment to our Amended               Mgmt          For                            For
       and Restated Certificate of Incorporation
       to allow for the removal of directors with
       or without cause by the affirmative vote of
       holders of a majority of the total
       outstanding shares of our common stock.




--------------------------------------------------------------------------------------------------------------------------
 EXPONENT, INC.                                                                              Agenda Number:  935832584
--------------------------------------------------------------------------------------------------------------------------
        Security:  30214U102
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  EXPO
            ISIN:  US30214U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: George H. Brown                     Mgmt          For                            For

1.2    Election of Director: Catherine Ford                      Mgmt          For                            For
       Corrigan

1.3    Election of Director: Paul R. Johnston                    Mgmt          For                            For

1.4    Election of Director: Carol Lindstrom                     Mgmt          For                            For

1.5    Election of Director: Karen A. Richardson                 Mgmt          For                            For

1.6    Election of Director: Debra L. Zumwalt                    Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP, as                 Mgmt          For                            For
       independent registered public accounting
       firm for the Company for the fiscal year
       ending December 29, 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       fiscal 2022 compensation of the Company's
       named executive officers.

4.     To recommend, by non-binding vote, the                    Mgmt          3 Years                        Against
       frequency of executive compensation votes.




--------------------------------------------------------------------------------------------------------------------------
 F.N.B. CORPORATION                                                                          Agenda Number:  935783301
--------------------------------------------------------------------------------------------------------------------------
        Security:  302520101
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  FNB
            ISIN:  US3025201019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Pamela A. Bena                                            Mgmt          For                            For
       William B. Campbell                                       Mgmt          For                            For
       James D. Chiafullo                                        Mgmt          For                            For
       Vincent J. Delie, Jr.                                     Mgmt          For                            For
       Mary Jo Dively                                            Mgmt          For                            For
       David J. Malone                                           Mgmt          For                            For
       Frank C. Mencini                                          Mgmt          For                            For
       David L. Motley                                           Mgmt          For                            For
       Heidi A. Nicholas                                         Mgmt          For                            For
       John S. Stanik                                            Mgmt          For                            For
       William J. Strimbu                                        Mgmt          For                            For

2.     Advisory approval of the 2022 named                       Mgmt          For                            For
       executive officer compensation.

3.     Advisory approval on the frequency of                     Mgmt          3 Years                        Against
       future advisory votes on executive
       compensation.

4.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as F.N.B.'s independent
       registered public accounting firm for the
       2023 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 FABRINET                                                                                    Agenda Number:  935724523
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3323L100
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2022
          Ticker:  FN
            ISIN:  KYG3323L1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dr. Homa Bahrami                                          Mgmt          For                            For
       Darlene S. Knight                                         Mgmt          For                            For
       Rollance E. Olson                                         Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers ABAS Ltd. as
       Fabrinet's independent registered public
       accounting firm for the fiscal year ending
       June 30, 2023.

3.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation paid to Fabrinet's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FIRST AMERICAN FINANCIAL CORPORATION                                                        Agenda Number:  935812126
--------------------------------------------------------------------------------------------------------------------------
        Security:  31847R102
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  FAF
            ISIN:  US31847R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Kenneth D.                  Mgmt          For                            For
       DeGiorgio

1.2    Election of Class I Director: James L. Doti               Mgmt          For                            For

1.3    Election of Class I Director: Michael D.                  Mgmt          For                            For
       McKee

1.4    Election of Class I Director: Marsha A.                   Mgmt          For                            For
       Spence

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote to recommend whether a                      Mgmt          3 Years                        Against
       stockholder vote to approve the Company's
       executive compensation should occur every
       one, two or three years.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the 2020 Incentive Compensation Plan.

5.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL BANKSHARES, INC.                                                            Agenda Number:  935794037
--------------------------------------------------------------------------------------------------------------------------
        Security:  32020R109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  FFIN
            ISIN:  US32020R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term                  Mgmt          For                            For
       that will expire at the Company's 2024
       annual meeting: April K. Anthony

1b.    Election of Director for a one-year term                  Mgmt          For                            For
       that will expire at the Company's 2024
       annual meeting: Vianei Lopez Braun

1c.    Election of Director for a one-year term                  Mgmt          For                            For
       that will expire at the Company's 2024
       annual meeting: David L. Copeland

1d.    Election of Director for a one-year term                  Mgmt          For                            For
       that will expire at the Company's 2024
       annual meeting: Mike B. Denny

1e.    Election of Director for a one-year term                  Mgmt          For                            For
       that will expire at the Company's 2024
       annual meeting: F. Scott Dueser

1f.    Election of Director for a one-year term                  Mgmt          For                            For
       that will expire at the Company's 2024
       annual meeting: Murray H. Edwards

1g.    Election of Director for a one-year term                  Mgmt          Withheld                       Against
       that will expire at the Company's 2024
       annual meeting: Eli Jones Ph.D.

1h.    Election of Director for a one-year term                  Mgmt          For                            For
       that will expire at the Company's 2024
       annual meeting: I. Tim Lancaster

1i.    Election of Director for a one-year term                  Mgmt          For                            For
       that will expire at the Company's 2024
       annual meeting: Kade L. Matthews

1j.    Election of Director for a one-year term                  Mgmt          For                            For
       that will expire at the Company's 2024
       annual meeting: Robert C. Nickles

1k.    Election of Director for a one-year term                  Mgmt          For                            For
       that will expire at the Company's 2024
       annual meeting: Johnny E. Trotter

2.     To ratify the appointment by our audit                    Mgmt          For                            For
       committee of Ernst & Young LLP as our
       independent auditors for the year ending
       December 31, 2023.

3.     To conduct an advisory, non-binding vote on               Mgmt          For                            For
       the compensation of named executive
       officers.

4.     To conduct an advisory, non-binding vote on               Mgmt          3 Years                        Against
       the frequency of the advisory vote on
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 FIRST HAWAIIAN, INC.                                                                        Agenda Number:  935781496
--------------------------------------------------------------------------------------------------------------------------
        Security:  32051X108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  FHB
            ISIN:  US32051X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael K. Fujimoto                 Mgmt          For                            For

1b.    Election of Director: Robert S. Harrison                  Mgmt          For                            For

1c.    Election of Director: Faye W. Kurren                      Mgmt          For                            For

1d.    Election of Director: James S. Moffatt                    Mgmt          For                            For

1e.    Election of Director: Mark M. Mugiishi                    Mgmt          For                            For

1f.    Election of Director: Kelly A. Thompson                   Mgmt          For                            For

1g.    Election of Director: Allen B. Uyeda                      Mgmt          For                            For

1h.    Election of Director: Vanessa L. Washington               Mgmt          For                            For

1i.    Election of Director: C. Scott Wo                         Mgmt          For                            For

2.     An advisory vote on the compensation of the               Mgmt          For                            For
       Company's named executive officers as
       disclosed in the proxy statement.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       and Touche LLP to serve as the independent
       registered public accounting firm for the
       year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 FIRST INDUSTRIAL REALTY TRUST, INC.                                                         Agenda Number:  935815499
--------------------------------------------------------------------------------------------------------------------------
        Security:  32054K103
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  FR
            ISIN:  US32054K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director (term expires in                     Mgmt          For                            For
       2024): Peter E. Baccile

1.2    Election of Director (term expires in                     Mgmt          For                            For
       2024): Teresa B. Bazemore

1.3    Election of Director (term expires in                     Mgmt          For                            For
       2024): Matthew S. Dominski

1.4    Election of Director (term expires in                     Mgmt          For                            For
       2024): H. Patrick Hackett, Jr.

1.5    Election of Director (term expires in                     Mgmt          For                            For
       2024): Denise A. Olsen

1.6    Election of Director (term expires in                     Mgmt          For                            For
       2024): John E. Rau

1.7    Election of Director (term expires in                     Mgmt          For                            For
       2024): Marcus L. Smith

2.     To approve, on an advisory (i.e.                          Mgmt          For                            For
       non-binding) basis, the compensation of the
       Company's named executive officers as
       disclosed in the Proxy Statement for the
       2023 Annual Meeting.

3.     Indicate, on an advisory (i.e. non-binding)               Mgmt          3 Years                        Against
       basis, the frequency with which the
       Company's stockholders would like to cast
       an advisory vote on the compensation of the
       Company's named executive officers.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 FIRST INTERSTATE BANCSYSTEM INC.                                                            Agenda Number:  935825894
--------------------------------------------------------------------------------------------------------------------------
        Security:  32055Y201
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  FIBK
            ISIN:  US32055Y2019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Alice S. Cho               Mgmt          For                            For

1b.    Election of Class II Director: Thomas E.                  Mgmt          For                            For
       Henning

1c.    Election of Class II Director: Dennis L.                  Mgmt          For                            For
       Johnson

1d.    Election of Class II Director: Patricia L.                Mgmt          For                            For
       Moss

1e.    Election of Class II Director: Daniel A.                  Mgmt          For                            For
       Rykhus

2.     Approval of Plan of Domestication and                     Mgmt          For                            For
       Conversion to change the Company's state of
       incorporation from Montana to Delaware.

3.     Approval of the Company's 2023 Equity and                 Mgmt          For                            For
       Incentive Plan.

4.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on executive compensation.

5.     Approval of a non-binding advisory vote on                Mgmt          3 Years                        Against
       the frequency of future advisory votes on
       executive compensation.

6.     Ratification of appointment of RSM US LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for the year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 FIRSTCASH HOLDINGS, INC.                                                                    Agenda Number:  935842852
--------------------------------------------------------------------------------------------------------------------------
        Security:  33768G107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  FCFS
            ISIN:  US33768G1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Daniel E. Berce                     Mgmt          For                            For

1b.    Election of Director: Mikel D. Faulkner                   Mgmt          For                            For

1c.    Election of Director: Randel G. Owen                      Mgmt          For                            For

2.     Ratification of the selection of RSM US LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm of the Company for the year
       ending December 31, 2023.

3.     Approve, by non-binding vote, the                         Mgmt          For                            For
       compensation of named executive officers as
       described in the Proxy Statement.

4.     To recommend, by non-binding vote, the                    Mgmt          3 Years                        Against
       frequency of executive compensation votes
       to be every one, two or three years.




--------------------------------------------------------------------------------------------------------------------------
 FLOWERS FOODS, INC.                                                                         Agenda Number:  935817354
--------------------------------------------------------------------------------------------------------------------------
        Security:  343498101
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  FLO
            ISIN:  US3434981011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: George E. Deese

1b.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Edward J. Casey, Jr.

1c.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Thomas C. Chubb, III

1d.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Rhonda Gass

1e.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Margaret G. Lewis

1f.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: W. Jameson McFadden

1g.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: A. Ryals McMullian

1h.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: James T. Spear

1i.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Melvin T. Stith, Ph.D.

1j.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Terry S. Thomas

1k.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: C. Martin Wood III

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the company's named executive officers.

3.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes to approve the compensation
       of the company's named executive officers.

4.     Approve the amendment and restatement of                  Mgmt          For                            For
       the Flowers Foods, Inc. 2014 Omnibus Equity
       and Incentive Compensation Plan.

5.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for Flowers Foods, Inc. for the fiscal
       year ending December 30, 2023.




--------------------------------------------------------------------------------------------------------------------------
 FLOWSERVE CORPORATION                                                                       Agenda Number:  935806109
--------------------------------------------------------------------------------------------------------------------------
        Security:  34354P105
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  FLS
            ISIN:  US34354P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: R. Scott Rowe                       Mgmt          For                            For

1b.    Election of Director: Sujeet Chand                        Mgmt          For                            For

1c.    Election of Director: Ruby R. Chandy                      Mgmt          For                            For

1d.    Election of Director: Gayla J. Delly                      Mgmt          Against                        Against

1e.    Election of Director: John R. Friedery                    Mgmt          For                            For

1f.    Election of Director: John L. Garrison                    Mgmt          For                            For

1g.    Election of Director: Michael C. McMurray                 Mgmt          For                            For

1h.    Election of Director: Thomas B. Okray                     Mgmt          For                            For

1i.    Election of Director: David E. Roberts                    Mgmt          For                            For

1j.    Election of Director: Kenneth I. Siegel                   Mgmt          For                            For

1k.    Election of Director: Carlyn R. Taylor                    Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes on executive compensation.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as the
       Company's independent auditor for 2023.

5.     Shareholder proposal to eliminate certain                 Shr           Against                        For
       ownership requirements to call a special
       shareholder meeting.




--------------------------------------------------------------------------------------------------------------------------
 FLUOR CORPORATION                                                                           Agenda Number:  935777992
--------------------------------------------------------------------------------------------------------------------------
        Security:  343412102
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  FLR
            ISIN:  US3434121022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan M. Bennett                     Mgmt          Against                        Against

1B.    Election of Director: Rosemary T. Berkery                 Mgmt          For                            For

1C.    Election of Director: David E. Constable                  Mgmt          For                            For

1D.    Election of Director: H. Paulett Eberhart                 Mgmt          Against                        Against

1E.    Election of Director: James T. Hackett                    Mgmt          Against                        Against

1F.    Election of Director: Thomas C. Leppert                   Mgmt          For                            For

1G.    Election of Director: Teri P. McClure                     Mgmt          For                            For

1H.    Election of Director: Armando J. Olivera                  Mgmt          For                            For

1I.    Election of Director: Matthew K. Rose                     Mgmt          Against                        Against

2.     An advisory vote to approve the company's                 Mgmt          Against                        Against
       executive compensation.

3.     An advisory vote to approve the frequency                 Mgmt          3 Years                        Against
       of advisory votes on executive
       compensation.

4.     The ratification of the appointment by our                Mgmt          For                            For
       Audit Committee of Ernst & Young LLP as
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 FOOT LOCKER, INC.                                                                           Agenda Number:  935803432
--------------------------------------------------------------------------------------------------------------------------
        Security:  344849104
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  FL
            ISIN:  US3448491049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for One-Year                Mgmt          For                            For
       Term: Mary N. Dillon

1b.    Election of Director to serve for One-Year                Mgmt          For                            For
       Term: Virginia C. Drosos

1c.    Election of Director to serve for One-Year                Mgmt          For                            For
       Term: Alan D. Feldman

1d.    Election of Director to serve for One-Year                Mgmt          For                            For
       Term: Guillermo G. Marmol

1e.    Election of Director to serve for One-Year                Mgmt          For                            For
       Term: Darlene Nicosia

1f.    Election of Director to serve for One-Year                Mgmt          For                            For
       Term: Steven Oakland

1g.    Election of Director to serve for One-Year                Mgmt          For                            For
       Term: Ulice Payne, Jr.

1h.    Election of Director to serve for One-Year                Mgmt          For                            For
       Term: Kimberly Underhill

1i.    Election of Director to serve for One-Year                Mgmt          For                            For
       Term: Tristan Walker

1j.    Election of Director to serve for One-Year                Mgmt          For                            For
       Term: Dona D. Young

2.     Vote, on an Advisory Basis, to Approve the                Mgmt          For                            For
       Company's Named Executive Officers'
       Compensation.

3.     Approve the Foot Locker 2007 Stock                        Mgmt          For                            For
       Incentive Plan, as Amended and Restated.

4.     Approve the 2023 Foot Locker Employee Stock               Mgmt          For                            For
       Purchase Plan.

5.     Ratify the Appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's Independent Registered Public
       Accounting Firm for the 2023 Fiscal Year.




--------------------------------------------------------------------------------------------------------------------------
 FOX FACTORY HOLDING CORP.                                                                   Agenda Number:  935786636
--------------------------------------------------------------------------------------------------------------------------
        Security:  35138V102
    Meeting Type:  Annual
    Meeting Date:  05-May-2023
          Ticker:  FOXF
            ISIN:  US35138V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director (term expires in                     Mgmt          For                            For
       2026): Elizabeth A. Fetter

1.2    Election of Director (term expires in                     Mgmt          For                            For
       2026): Dudley W. Mendenhall

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent public accountants
       for fiscal year 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       resolution approving the compensation of
       Fox Factory Holding Corp.'s named executive
       officers.

4.     To approve, an amendment to our current                   Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to allow for the exculpation
       of officers.

5.     To approve, an amendment and restatement of               Mgmt          For                            For
       our current Amended and Restated
       Certificate of Incorporation to update,
       clarify and remove outdated provisions.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN ELECTRIC CO., INC.                                                                 Agenda Number:  935780521
--------------------------------------------------------------------------------------------------------------------------
        Security:  353514102
    Meeting Type:  Annual
    Meeting Date:  05-May-2023
          Ticker:  FELE
            ISIN:  US3535141028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for term expiring at                 Mgmt          For                            For
       the 2026 Annual Meeting: Victor D. Grizzle

1b.    Election of Director for term expiring at                 Mgmt          For                            For
       the 2026 Annual Meeting: Alok Maskara

1c.    Election of Director for term expiring at                 Mgmt          For                            For
       the 2026 Annual Meeting: Thomas R. VerHage

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the 2023 fiscal
       year.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       executive compensation of the Named
       Executive Officers as disclosed in the
       Proxy Statement.

4.     Approve the Franklin Electric Amended and                 Mgmt          For                            For
       Restated 2017 Stock Plan.

5.     Approve, on an advisory basis, the                        Mgmt          3 Years                        Against
       frequency of future advisory votes on the
       compensation of the Named Executive
       Officers as disclosed in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 FRESHPET, INC.                                                                              Agenda Number:  935701006
--------------------------------------------------------------------------------------------------------------------------
        Security:  358039105
    Meeting Type:  Annual
    Meeting Date:  03-Oct-2022
          Ticker:  FRPT
            ISIN:  US3580391056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: J. David Basto                      Mgmt          For                            For

1b.    Election of Director: Lawrence S. Coben,                  Mgmt          For                            For
       Ph.D.

1c.    Election of Director: Walter N. George III                Mgmt          For                            For

1d.    Election of Director: Craig D. Steeneck                   Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm for 2022.

3.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation of the Company's named
       executive officers (the "Say-on-Pay
       Proposal").

4.     To approve an amendment to our Fifth                      Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to permit stockholders the
       right to request that the Company call a
       special meeting of stockholders under
       certain circumstances (the "Special Meeting
       Proposal").




--------------------------------------------------------------------------------------------------------------------------
 FRESHWORKS INC.                                                                             Agenda Number:  935841379
--------------------------------------------------------------------------------------------------------------------------
        Security:  358054104
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  FRSH
            ISIN:  US3580541049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roxanne S. Austin                                         Mgmt          Withheld                       Against
       Sameer Gandhi                                             Mgmt          Withheld                       Against
       Dennis M. Woodside                                        Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers, as disclosed in the proxy
       statement.

3.     To indicate, on an advisory basis, the                    Mgmt          3 Years                        For
       preferred frequency of stockholder advisory
       votes on the compensation of our named
       executive officers.

4.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 FRONTIER COMMUNICATIONS PARENT, INC                                                         Agenda Number:  935814625
--------------------------------------------------------------------------------------------------------------------------
        Security:  35909D109
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  FYBR
            ISIN:  US35909D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kevin L. Beebe                      Mgmt          For                            For

1b.    Election of Director: Lisa V. Chang                       Mgmt          For                            For

1c.    Election of Director: Pamela L. Coe                       Mgmt          For                            For

1d.    Election of Director: Nick Jeffery                        Mgmt          For                            For

1e.    Election of Director: Stephen C. Pusey                    Mgmt          For                            For

1f.    Election of Director: Margaret M. Smyth                   Mgmt          For                            For

1g.    Election of Director: John G. Stratton                    Mgmt          For                            For

1h.    Election of Director: Maryann Turcke                      Mgmt          For                            For

1i.    Election of Director: Prat Vemana                         Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2023.

3.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FTI CONSULTING, INC.                                                                        Agenda Number:  935830934
--------------------------------------------------------------------------------------------------------------------------
        Security:  302941109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  FCN
            ISIN:  US3029411093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brenda J. Bacon                     Mgmt          For                            For

1b.    Election of Director: Mark S. Bartlett                    Mgmt          For                            For

1c.    Election of Director: Elsy Boglioli                       Mgmt          For                            For

1d.    Election of Director: Claudio Costamagna                  Mgmt          For                            For

1e.    Election of Director: Nicholas C.                         Mgmt          For                            For
       Fanandakis

1f.    Election of Director: Steven H. Gunby                     Mgmt          For                            For

1g.    Election of Director: Gerard E. Holthaus                  Mgmt          For                            For

1h.    Election of Director: Stephen C. Robinson                 Mgmt          For                            For

1i.    Election of Director: Laureen E. Seeger                   Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as FTI                 Mgmt          For                            For
       Consulting, Inc.'s independent registered
       public accounting firm for the year ending
       December 31, 2023.

3.     Vote on an advisory (non-binding)                         Mgmt          For                            For
       resolution to approve the compensation of
       the named executive officers for the year
       ended December 31, 2022 as described in the
       Proxy Statement.

4.     Conduct advisory (non-binding) vote on                    Mgmt          3 Years                        Against
       frequency of advisory (non-binding) votes
       on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 GATES INDUSTRIAL CORP PLC                                                                   Agenda Number:  935831316
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39108108
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  GTES
            ISIN:  GB00BD9G2S12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Fredrik Eliasson                    Mgmt          For                            For

1b.    Election of Director: James W. Ireland, III               Mgmt          For                            For

1c.    Election of Director: Ivo Jurek                           Mgmt          For                            For

1d.    Election of Director: Stephanie K. Mains                  Mgmt          For                            For

1e.    Election of Director: Seth A. Meisel                      Mgmt          For                            For

1f.    Election of Director: Wilson S. Neely                     Mgmt          For                            For

1g.    Election of Director: Neil P. Simpkins                    Mgmt          Against                        Against

1h.    Election of Director: Alicia Tillman                      Mgmt          For                            For

1i.    Election of Director: Molly P. Zhang                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's named
       executive officers.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       Directors' Remuneration Report (excluding
       the Directors' Remuneration Policy) in
       accordance with the requirements of the
       U.K. Companies Act 2006.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 30, 2023.

5.     To re-appoint Deloitte LLP as the Company's               Mgmt          For                            For
       U.K. statutory auditor under the U.K.
       Companies Act 2006.

6.     To authorize the Audit Committee of the                   Mgmt          For                            For
       Board of Directors to determine the
       remuneration of Deloitte LLP as the
       Company's U.K. statutory auditor.




--------------------------------------------------------------------------------------------------------------------------
 GATX CORPORATION                                                                            Agenda Number:  935786876
--------------------------------------------------------------------------------------------------------------------------
        Security:  361448103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2023
          Ticker:  GATX
            ISIN:  US3614481030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Diane M. Aigotti                    Mgmt          For                            For

1.2    Election of Director: Anne L. Arvia                       Mgmt          For                            For

1.3    Election of Director: Robert C. Lyons                     Mgmt          For                            For

1.4    Election of Director: James B. Ream                       Mgmt          For                            For

1.5    Election of Director: Adam L. Stanley                     Mgmt          For                            For

1.6    Election of Director: David S. Sutherland                 Mgmt          For                            For

1.7    Election of Director: Stephen R. Wilson                   Mgmt          For                            For

1.8    Election of Director: Paul G. Yovovich                    Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     ADVISORY RESOLUTION ON THE FREQUENCY OF                   Mgmt          3 Years                        Against
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR ENDING DECEMBER 31,
       2023




--------------------------------------------------------------------------------------------------------------------------
 GLACIER BANCORP, INC.                                                                       Agenda Number:  935788159
--------------------------------------------------------------------------------------------------------------------------
        Security:  37637Q105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  GBCI
            ISIN:  US37637Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David C. Boyles                                           Mgmt          For                            For
       Robert A. Cashell, Jr.                                    Mgmt          For                            For
       Randall M. Chesler                                        Mgmt          For                            For
       Sherry L. Cladouhos                                       Mgmt          For                            For
       Jesus T. Espinoza                                         Mgmt          For                            For
       Annie M. Goodwin                                          Mgmt          For                            For
       Kristen L. Heck                                           Mgmt          For                            For
       Michael B. Hormaechea                                     Mgmt          For                            For
       Craig A. Langel                                           Mgmt          For                            For
       Douglas J. McBride                                        Mgmt          For                            For

2.     To vote on an advisory (non-binding)                      Mgmt          For                            For
       resolution to approve the compensation of
       the Company's named executive officers.

3.     To vote, in an advisory (non-binding)                     Mgmt          3 Years                        Against
       capacity, on the frequency of future
       advisory votes on the compensation of the
       Company's named executive officers.

4.     To ratify the appointment of FORVIS, LLP as               Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 GLOBUS MEDICAL, INC.                                                                        Agenda Number:  935813964
--------------------------------------------------------------------------------------------------------------------------
        Security:  379577208
    Meeting Type:  Special
    Meeting Date:  27-Apr-2023
          Ticker:  GMED
            ISIN:  US3795772082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of Class                Mgmt          For                            For
       A common stock, par value $0.001 per share,
       of Globus Medical, Inc. ("Globus") in
       connection with the merger contemplated by
       the Agreement and Plan of Merger, dated as
       of February 8, 2023, by and among Globus,
       NuVasive, Inc. and Zebra Merger Sub, Inc.
       (the "Globus Share Issuance Proposal").

2.     To approve adjournments of the special                    Mgmt          For                            For
       meeting from time to time, if necessary or
       appropriate, including to solicit
       additional proxies in favor of the Globus
       Share Issuance Proposal if there are
       insufficient votes at the time of such
       adjournment to approve such proposal.




--------------------------------------------------------------------------------------------------------------------------
 GLOBUS MEDICAL, INC.                                                                        Agenda Number:  935847713
--------------------------------------------------------------------------------------------------------------------------
        Security:  379577208
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  GMED
            ISIN:  US3795772082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Daniel T. Scavilla                  Mgmt          Withheld                       Against

1b.    Election of Director: Robert Douglas                      Mgmt          For                            For

2.     The approval of the amendment to the 2021                 Mgmt          Against                        Against
       Equity Incentive Plan.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2023.

4.     To approve, in an advisory vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers (the Say-on-Pay Vote).




--------------------------------------------------------------------------------------------------------------------------
 GRAND CANYON EDUCATION, INC.                                                                Agenda Number:  935857637
--------------------------------------------------------------------------------------------------------------------------
        Security:  38526M106
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2023
          Ticker:  LOPE
            ISIN:  US38526M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Brian E. Mueller                    Mgmt          For                            For

1.2    Election of Director: Sara R. Dial                        Mgmt          For                            For

1.3    Election of Director: Jack A. Henry                       Mgmt          For                            For

1.4    Election of Director: Lisa Graham Keegan                  Mgmt          For                            For

1.5    Election of Director: Chevy Humphrey                      Mgmt          For                            For

1.6    Election of Director: David M. Adame                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the Proxy
       Statement.

3.     To approve, on an advisory basis, the                     Mgmt          3 Years                        Against
       frequency of future advisory votes on the
       compensation of the Company's named
       executive officers.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 GREIF, INC.                                                                                 Agenda Number:  935757368
--------------------------------------------------------------------------------------------------------------------------
        Security:  397624206
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2023
          Ticker:  GEFB
            ISIN:  US3976242061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ole G. Rosgaard                                           Mgmt          For                            For
       Vicki L. Avril-Groves                                     Mgmt          For                            For
       Bruce A. Edwards                                          Mgmt          Withheld                       Against
       Mark A. Emkes                                             Mgmt          For                            For
       Daniel J. Gunsett                                         Mgmt          Withheld                       Against
       John W. McNamara                                          Mgmt          Withheld                       Against
       Frank C. Miller                                           Mgmt          For                            For
       Karen A. Morrison                                         Mgmt          For                            For
       Robert M. Patterson                                       Mgmt          For                            For
       Kimberly T. Scott                                         Mgmt          For                            For
       Roel Vestjens                                             Mgmt          For                            For

2.     ADVISORY VOTE ON COMPENSATION OF NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICERS

3.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          3 Years
       CONDUCTING FUTURE ADVISORY VOTES ON
       COMPENSATION OF NAMED EXECUTIVE OFFICERS

4.     APPROVAL OF AMENDED AND RESTATED OUTSIDE                  Mgmt          For                            For
       DIRECTORS EQUITY AWARD PLAN

5.     APPROVAL OF COLLEAGUE STOCK PURCHASE PLAN                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GUIDEWIRE SOFTWARE, INC.                                                                    Agenda Number:  935730514
--------------------------------------------------------------------------------------------------------------------------
        Security:  40171V100
    Meeting Type:  Annual
    Meeting Date:  20-Dec-2022
          Ticker:  GWRE
            ISIN:  US40171V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of  Director for a one-year term                 Mgmt          For                            For
       expiring at the 2023 annual meeting: Marcus
       S. Ryu

1b.    Election of  Director for a one-year term                 Mgmt          For                            For
       expiring at the 2023 annual meeting: Paul
       Lavin

1c.    Election of  Director for a one-year term                 Mgmt          For                            For
       expiring at the 2023 annual meeting: Mike
       Rosenbaum

1d.    Election of  Director for a one-year term                 Mgmt          For                            For
       expiring at the 2023 annual meeting: David
       S. Bauer

1e.    Election of  Director for a one-year term                 Mgmt          For                            For
       expiring at the 2023 annual meeting:
       Margaret Dillon

1f.    Election of  Director for a one-year term                 Mgmt          For                            For
       expiring at the 2023 annual meeting:
       Michael C. Keller

1g.    Election of  Director for a one-year term                 Mgmt          For                            For
       expiring at the 2023 annual meeting:
       Catherine P. Lego

1h.    Election of  Director for a one-year term                 Mgmt          For                            For
       expiring at the 2023 annual meeting: Rajani
       Ramanathan

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       July 31, 2023.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       our certificate of incorporation to permit
       stockholders holding 20% of our outstanding
       common stock to call special meetings.

5.     To approve the amendment and restatement of               Mgmt          For                            For
       our certificate of incorporation to permit
       the exculpation of officers.

6.     To approve the amendment and restatement of               Mgmt          For                            For
       the Guidewire Software, Inc. 2020 Stock
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 GXO LOGISTICS, INC.                                                                         Agenda Number:  935858944
--------------------------------------------------------------------------------------------------------------------------
        Security:  36262G101
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  GXO
            ISIN:  US36262G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director for a term to               Mgmt          For                            For
       expire at 2025 Annual Meeting: Clare
       Chatfield (Director Class II - Expiring
       2023)

1.2    Election of Class II Director for a term to               Mgmt          For                            For
       expire at 2025 Annual Meeting: Joli Gross
       (Director Class II - Expiring 2023)

1.3    Election of Class II Director for a term to               Mgmt          For                            For
       expire at 2025 Annual Meeting: Jason
       Papastavrou (Director Class II - Expiring
       2023)

2.     Ratification of the Appointment of our                    Mgmt          For                            For
       Independent Public Accounting Firm: To
       ratify the appointment of KPMG LLP as the
       company's independent registered public
       accounting firm for fiscal year 2023.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation: Advisory vote to approve the
       executive compensation of the company's
       named executive officers as disclosed in
       the accompanying Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 H&R BLOCK, INC.                                                                             Agenda Number:  935711716
--------------------------------------------------------------------------------------------------------------------------
        Security:  093671105
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2022
          Ticker:  HRB
            ISIN:  US0936711052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Sean H. Cohan                       Mgmt          For                            For

1b.    Election of Director: Robert A. Gerard                    Mgmt          For                            For

1c.    Election of Director: Anuradha (Anu) Gupta                Mgmt          For                            For

1d.    Election of Director: Richard A. Johnson                  Mgmt          Against                        Against

1e.    Election of Director: Jeffrey J. Jones II                 Mgmt          For                            For

1f.    Election of Director: Mia F. Mends                        Mgmt          For                            For

1g.    Election of Director: Yolande G. Piazza                   Mgmt          For                            For

1h.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1i.    Election of Director: Matthew E. Winter                   Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending June 30, 2023.

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 H.B. FULLER COMPANY                                                                         Agenda Number:  935767080
--------------------------------------------------------------------------------------------------------------------------
        Security:  359694106
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2023
          Ticker:  FUL
            ISIN:  US3596941068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel L. Florness                                        Mgmt          For                            For
       Lee R. Mitau                                              Mgmt          For                            For
       Teresa J. Rasmussen                                       Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as H.B. Fuller's
       independent registered public accounting
       firm for the fiscal year ending December 2,
       2023.

3.     A non-binding advisory vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the Proxy
       Statement.

4.     A non-binding advisory vote on the                        Mgmt          3 Years                        Against
       frequency of an advisory vote on executive
       compensation of our named executive
       officers as disclosed in the Proxy
       Statement.

5.     Approval of the Second Amendment and                      Mgmt          Against                        Against
       Restatement of the H.B. Fuller Company 2020
       Master Incentive Plan to increase shares
       and adopt certain other amendments.




--------------------------------------------------------------------------------------------------------------------------
 HALOZYME THERAPEUTICS, INC.                                                                 Agenda Number:  935782121
--------------------------------------------------------------------------------------------------------------------------
        Security:  40637H109
    Meeting Type:  Annual
    Meeting Date:  05-May-2023
          Ticker:  HALO
            ISIN:  US40637H1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Bernadette                  Mgmt          For                            For
       Connaughton

1B.    Election of Class I Director: Moni                        Mgmt          For                            For
       Miyashita

1C.    Election of Class I Director: Matthew L.                  Mgmt          For                            For
       Posard

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To recommend, by non-binding vote, the                    Mgmt          3 Years                        Against
       frequency of executive compensation votes.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 HAMILTON LANE INCORPORATED                                                                  Agenda Number:  935689767
--------------------------------------------------------------------------------------------------------------------------
        Security:  407497106
    Meeting Type:  Annual
    Meeting Date:  01-Sep-2022
          Ticker:  HLNE
            ISIN:  US4074971064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Hartley R. Rogers                                         Mgmt          Withheld                       Against
       Mario L. Giannini                                         Mgmt          Withheld                       Against

2.     Advisory, non-binding vote to approve named               Mgmt          For                            For
       executive officer compensation.

3.     To approve Amendment No. 2 to the Hamilton                Mgmt          For                            For
       Lane Incorporated 2017 Equity Incentive
       Plan.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       March 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 HANCOCK WHITNEY CORPORATION                                                                 Agenda Number:  935776534
--------------------------------------------------------------------------------------------------------------------------
        Security:  410120109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  HWC
            ISIN:  US4101201097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank E. Bertucci                                         Mgmt          For                            For
       Constantine S. Liollio                                    Mgmt          For                            For
       Thomas H. Olinde                                          Mgmt          For                            For
       Joan C. Teofilo                                           Mgmt          For                            For
       C. Richard Wilkins                                        Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve, on an advisory basis, the                     Mgmt          3 Years                        Against
       frequency of future advisory votes on the
       compensation of our named executive
       officers.

4.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm to audit the books of the Company and
       its subsidiaries for 2023.




--------------------------------------------------------------------------------------------------------------------------
 HARLEY-DAVIDSON, INC.                                                                       Agenda Number:  935811883
--------------------------------------------------------------------------------------------------------------------------
        Security:  412822108
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  HOG
            ISIN:  US4128221086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Troy Alstead                                              Mgmt          For                            For
       Jared D. Dourdeville                                      Mgmt          Withheld                       Against
       James D. Farley, Jr.                                      Mgmt          For                            For
       Allan Golston                                             Mgmt          For                            For
       Sara L. Levinson                                          Mgmt          Withheld                       Against
       N. Thomas Linebarger                                      Mgmt          Withheld                       Against
       Rafeh Masood                                              Mgmt          For                            For
       Maryrose Sylvester                                        Mgmt          Withheld                       Against
       Jochen Zeitz                                              Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          Against                        Against
       compensation of our Named Executive
       Officers.

3.     To consider the frequency of the advisory                 Mgmt          3 Years                        Against
       vote on compensation of our Named Executive
       Officers.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN ELECTRIC INDUSTRIES, INC.                                                          Agenda Number:  935788248
--------------------------------------------------------------------------------------------------------------------------
        Security:  419870100
    Meeting Type:  Annual
    Meeting Date:  05-May-2023
          Ticker:  HE
            ISIN:  US4198701009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas B. Fargo                     Mgmt          For                            For

1b.    Election of Director: Celeste A. Connors                  Mgmt          For                            For

1c.    Election of Director: Richard J. Dahl                     Mgmt          For                            For

1d.    Election of Director: Elisia K. Flores                    Mgmt          For                            For

1e.    Election of Director: Peggy Y. Fowler                     Mgmt          For                            For

1f.    Election of Director: Micah A. Kane                       Mgmt          For                            For

1g.    Election of Director: Michael J. Kennedy                  Mgmt          For                            For

1h.    Election of Director: Yoko Otani                          Mgmt          For                            For

1i.    Election of Director: William James                       Mgmt          For                            For
       Scilacci, Jr.

1j.    Election of Director: Scott W. H. Seu                     Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of HEI's named executive officers.

3.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes on HEI's executive
       compensation.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as HEI's independent
       registered public accountant for 2023.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHCARE REALTY TRUST INCORPORATED                                                        Agenda Number:  935679982
--------------------------------------------------------------------------------------------------------------------------
        Security:  421946104
    Meeting Type:  Special
    Meeting Date:  15-Jul-2022
          Ticker:  HR
            ISIN:  US4219461047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the merger of HR Acquisition 2,                Mgmt          For                            For
       LLC, a Maryland limited liability company
       and a direct, wholly-owned subsidiary of
       Healthcare Trust of America, Inc., a
       Maryland corporation (the "Company"), with
       and into Healthcare Realty Trust
       Incorporated, a Maryland Corporation
       ("HR"),with HR continuing as the surviving
       entity and a direct, wholly-owned
       subsidiary of the Company, pursuant to
       which each outstanding share of HR common
       stock will be exchanged for one
       newly-issued share of the Company's class A
       common stock.

2.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting, if necessary or appropriate,
       including to solicit additional proxies in
       favor of Proposal 1 if there are
       insufficient votes at the time of such
       adjournment to approve Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHCARE TRUST OF AMERICA, INC.                                                           Agenda Number:  935680492
--------------------------------------------------------------------------------------------------------------------------
        Security:  42225P501
    Meeting Type:  Special
    Meeting Date:  15-Jul-2022
          Ticker:  HTA
            ISIN:  US42225P5017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Company Issuance Proposal. To approve the                 Mgmt          For                            For
       issuance of shares of class A common stock,
       $0.01 par value per share ("Company Common
       Stock"), of Healthcare Trust of America,
       Inc. (the "Company"), pursuant to the
       Agreement and Plan of Merger, dated as of
       February 28, 2022, by and among the
       Company, Healthcare Trust of America
       Holdings, LP, Healthcare Realty Trust
       Incorporated, and HR Acquisition 2, LLC
       (the "Merger").

2.     Company Golden Parachute Proposal. To                     Mgmt          Against                        Against
       approve, in a non-binding advisory vote,
       the "golden parachute" compensation that
       may become vested and payable to the
       Company's named executive officers in
       connection with the Merger.

3.     Company Adjournment Proposal. To approve                  Mgmt          For                            For
       one or more adjournments of the Company
       Special Meeting to another date, time,
       place, or format, if necessary or
       appropriate, including to solicit
       additional proxies in favor of the proposal
       to approve the issuance of shares of
       Company Common Stock in connection with the
       Merger.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHEQUITY, INC.                                                                          Agenda Number:  935858792
--------------------------------------------------------------------------------------------------------------------------
        Security:  42226A107
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2023
          Ticker:  HQY
            ISIN:  US42226A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Robert Selander

1b.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Jon Kessler

1c.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Stephen Neeleman,
       M.D.

1d.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Paul Black

1e.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Frank Corvino

1f.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Adrian Dillon

1g.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Evelyn Dilsaver

1h.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Debra McCowan

1i.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Rajesh Natarajan

1j.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Stuart Parker

1k.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Gayle Wellborn

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending January 31,
       2024

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the fiscal 2023 compensation paid to
       our named executive officers.

4.     To approve, on a non-binding, advisory                    Mgmt          3 Years                        Against
       basis, the frequency of future advisory
       votes on the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HELEN OF TROY LIMITED                                                                       Agenda Number:  935684058
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4388N106
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2022
          Ticker:  HELE
            ISIN:  BMG4388N1065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Julien R. Mininberg                 Mgmt          For                            For

1b.    Election of Director: Timothy F. Meeker                   Mgmt          For                            For

1c.    Election of Director: Krista L. Berry                     Mgmt          For                            For

1d.    Election of Director: Vincent D. Carson                   Mgmt          For                            For

1e.    Election of Director: Thurman K. Case                     Mgmt          For                            For

1f.    Election of Director: Tabata L. Gomez                     Mgmt          For                            For

1g.    Election of Director: Elena B. Otero                      Mgmt          For                            For

1h.    Election of Director: Beryl B. Raff                       Mgmt          For                            For

1i.    Election of Director: Darren G. Woody                     Mgmt          For                            For

2.     To provide advisory approval of the                       Mgmt          For                            For
       Company's executive compensation.

3.     To appoint Grant Thornton LLP as the                      Mgmt          For                            For
       Company's auditor and independent
       registered public accounting firm to serve
       for the 2023 fiscal year and to authorize
       the Audit Committee of the Board of
       Directors to set the auditor's
       remuneration.




--------------------------------------------------------------------------------------------------------------------------
 HELMERICH & PAYNE, INC.                                                                     Agenda Number:  935757041
--------------------------------------------------------------------------------------------------------------------------
        Security:  423452101
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2023
          Ticker:  HP
            ISIN:  US4234521015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Delaney M. Bellinger                Mgmt          For                            For

1b.    Election of Director: Belgacem Chariag                    Mgmt          For                            For

1c.    Election of Director: Kevin G. Cramton                    Mgmt          For                            For

1d.    Election of Director: Randy A. Foutch                     Mgmt          For                            For

1e.    Election of Director: Hans Helmerich                      Mgmt          For                            For

1f.    Election of Director: John W. Lindsay                     Mgmt          For                            For

1g.    Election of Director: Jose R. Mas                         Mgmt          For                            For

1h.    Election of Director: Thomas A. Petrie                    Mgmt          For                            For

1i.    Election of Director: Donald F. Robillard,                Mgmt          For                            For
       Jr.

1j.    Election of Director: John D. Zeglis                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Helmerich & Payne, Inc.'s independent
       auditors for 2023.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Advisory vote on the frequency of the                     Mgmt          3 Years                        Against
       advisory vote on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 HERC HOLDINGS INC.                                                                          Agenda Number:  935791928
--------------------------------------------------------------------------------------------------------------------------
        Security:  42704L104
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  HRI
            ISIN:  US42704L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Patrick D. Campbell

1b.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Lawrence H. Silber

1c.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: James H. Browning

1d.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Shari L. Burgess

1e.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Jean K. Holley

1f.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Michael A. Kelly

1g.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Rakesh Sachdev

2.     Approval, by a non-binding advisory vote,                 Mgmt          For                            For
       of the named executive officers'
       compensation.

3.     Approval, by a non-binding advisory vote,                 Mgmt          3 Years                        Against
       of the frequency of holding a non-binding
       advisory vote on the named executive
       officers' compensation.

4.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 HERTZ GLOBAL HOLDINGS, INC.                                                                 Agenda Number:  935806337
--------------------------------------------------------------------------------------------------------------------------
        Security:  42806J700
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  HTZ
            ISIN:  US42806J7000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for a                       Mgmt          Withheld                       Against
       three-year term expiring at the Company's
       2026 annual meeting of stockholders:
       Jennifer Feikin

1b.    Election of Director to serve for a                       Mgmt          Withheld                       Against
       three-year term expiring at the Company's
       2026 annual meeting of stockholders: Mark
       Fields

1c.    Election of Director to serve for a                       Mgmt          Withheld                       Against
       three-year term expiring at the Company's
       2026 annual meeting of stockholders:
       Evangeline Vougessis

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year 2023.

3.     Advisory approval of our named executive                  Mgmt          Against                        Against
       officers' compensation.

4.     Advisory recommendation as to the frequency               Mgmt          3 Years                        Against
       of future advisory votes on executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 HEXCEL CORPORATION                                                                          Agenda Number:  935788729
--------------------------------------------------------------------------------------------------------------------------
        Security:  428291108
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  HXL
            ISIN:  US4282911084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Nick L. Stanage                     Mgmt          For                            For

1b.    Election of Director: Jeffrey C. Campbell                 Mgmt          For                            For

1c.    Election of Director: Cynthia M. Egnotovich               Mgmt          For                            For

1d.    Election of Director: Thomas A. Gendron                   Mgmt          For                            For

1e.    Election of Director: Dr. Jeffrey A. Graves               Mgmt          For                            For

1f.    Election of Director: Guy C. Hachey                       Mgmt          For                            For

1g.    Election of Director: Dr. Marilyn L. Minus                Mgmt          For                            For

1h.    Election of Director: Catherine A. Suever                 Mgmt          For                            For

2.     Advisory non-binding vote to approve 2022                 Mgmt          For                            For
       executive compensation.

3.     Advisory non-binding vote to approve the                  Mgmt          3 Years                        Against
       frequency of the stockholder vote to
       approve executive compensation.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 HIGHWOODS PROPERTIES, INC.                                                                  Agenda Number:  935782587
--------------------------------------------------------------------------------------------------------------------------
        Security:  431284108
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  HIW
            ISIN:  US4312841087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles A. Anderson                                       Mgmt          For                            For
       Gene H. Anderson                                          Mgmt          For                            For
       Thomas P. Anderson                                        Mgmt          For                            For
       Carlos E. Evans                                           Mgmt          For                            For
       David L. Gadis                                            Mgmt          For                            For
       David J. Hartzell                                         Mgmt          For                            For
       Theodore J. Klinck                                        Mgmt          For                            For
       Anne H. Lloyd                                             Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2023.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY                  Mgmt          3 Years                        Against
       VOTES.




--------------------------------------------------------------------------------------------------------------------------
 HILTON GRAND VACATIONS INC.                                                                 Agenda Number:  935783767
--------------------------------------------------------------------------------------------------------------------------
        Security:  43283X105
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  HGV
            ISIN:  US43283X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark D. Wang                                              Mgmt          For                            For
       Leonard A. Potter                                         Mgmt          For                            For
       Brenda J. Bacon                                           Mgmt          For                            For
       David W. Johnson                                          Mgmt          For                            For
       Mark H. Lazarus                                           Mgmt          For                            For
       Pamela H. Patsley                                         Mgmt          For                            For
       David Sambur                                              Mgmt          For                            For
       Alex van Hoek                                             Mgmt          For                            For
       Paul W. Whetsell                                          Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors of the Company for
       the 2023 fiscal year.

3.     Approve the Hilton Grand Vacations Inc.                   Mgmt          For                            For
       2023 Omnibus Incentive Plan.

4.     Approve by non-binding vote the                           Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

5.     Vote, on an advisory basis, on the                        Mgmt          3 Years                        Against
       frequency of non-binding votes on executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 HOME BANCSHARES, INC.                                                                       Agenda Number:  935778134
--------------------------------------------------------------------------------------------------------------------------
        Security:  436893200
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2023
          Ticker:  HOMB
            ISIN:  US4368932004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John W. Allison                     Mgmt          For                            For

1b.    Election of Director: Brian S. Davis                      Mgmt          For                            For

1c.    Election of Director: Milburn Adams                       Mgmt          For                            For

1d.    Election of Director: Robert H. Adcock, Jr.               Mgmt          For                            For

1e.    Election of Director: Richard H. Ashley                   Mgmt          For                            For

1f.    Election of Director: Mike D. Beebe                       Mgmt          For                            For

1g.    Election of Director: Jack E. Engelkes                    Mgmt          For                            For

1h.    Election of Director: Tracy M. French                     Mgmt          For                            For

1i.    Election of Director: Karen E. Garrett                    Mgmt          For                            For

1j.    Election of Director: J. Pat Hickman                      Mgmt          Withheld                       Against

1k.    Election of Director: James G. Hinkle                     Mgmt          For                            For

1l.    Election of Director: Alex R. Lieblong                    Mgmt          For                            For

1m.    Election of Director: Thomas J. Longe                     Mgmt          For                            For

1n.    Election of Director: Jim Rankin, Jr.                     Mgmt          For                            For

1o.    Election of Director: Larry W. Ross                       Mgmt          For                            For

1p.    Election of Director: Donna J. Townsell                   Mgmt          For                            For

2.     Advisory (non-binding) vote approving the                 Mgmt          For                            For
       Company's executive compensation.

3.     Ratification of appointment of FORVIS, LLP                Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the next fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 HOSTESS BRANDS, INC.                                                                        Agenda Number:  935848626
--------------------------------------------------------------------------------------------------------------------------
        Security:  44109J106
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  TWNK
            ISIN:  US44109J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jerry D. Kaminski                                         Mgmt          For                            For
       Andrew P. Callahan                                        Mgmt          For                            For
       Olu Beck                                                  Mgmt          For                            For
       Laurence Bodner                                           Mgmt          For                            For
       Gretchen R. Crist                                         Mgmt          For                            For
       Rachel P. Cullen                                          Mgmt          For                            For
       Hugh G. Dineen                                            Mgmt          For                            For
       Ioannis Skoufalos                                         Mgmt          For                            For
       Craig D. Steeneck                                         Mgmt          For                            For

2.     2022 compensation paid to named executive                 Mgmt          For                            For
       officers (advisory).

3.     Ratification of KPMG LLP as independent                   Mgmt          For                            For
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 HOULIHAN LOKEY, INC.                                                                        Agenda Number:  935696926
--------------------------------------------------------------------------------------------------------------------------
        Security:  441593100
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2022
          Ticker:  HLI
            ISIN:  US4415931009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Scott L.                    Mgmt          Withheld                       Against
       Beiser

1.2    Election of Class I Director: Todd J.                     Mgmt          Withheld                       Against
       Carter

1.3    Election of Class I Director: Jacqueline B.               Mgmt          Withheld                       Against
       Kosecoff

1.4    Election of Class I Director: Paul A. Zuber               Mgmt          Withheld                       Against

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers as disclosed in the accompanying
       Proxy Statement.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       March 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 HUNTSMAN CORPORATION                                                                        Agenda Number:  935797843
--------------------------------------------------------------------------------------------------------------------------
        Security:  447011107
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2023
          Ticker:  HUN
            ISIN:  US4470111075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter R. Huntsman                   Mgmt          For                            For

1b.    Election of Director: Cynthia L. Egan                     Mgmt          For                            For

1c.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1d.    Election of Director: Sonia Dula                          Mgmt          For                            For

1e.    Election of Director: Curtis E. Espeland                  Mgmt          For                            For

1f.    Election of Director: Daniele Ferrari                     Mgmt          For                            For

1g.    Election of Director: Jeanne McGovern                     Mgmt          For                            For

1h.    Election of Director: Jose Antonio Munoz                  Mgmt          For                            For
       Barcelo

1i.    Election of Director: David B. Sewell                     Mgmt          For                            For

1j.    Election of Director: Jan E. Tighe                        Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Advisory vote on the frequency of advisory                Mgmt          3 Years                        Against
       votes on executive officer compensation.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Huntsman Corporation's
       independent registered public accounting
       firm for the year ending December 31, 2023.

5.     An amendment to the Huntsman Corporation's                Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation.

6.     Stockholder proposal regarding stockholder                Shr           Against                        For
       ratification of excessive termination pay.




--------------------------------------------------------------------------------------------------------------------------
 IAA, INC.                                                                                   Agenda Number:  935766785
--------------------------------------------------------------------------------------------------------------------------
        Security:  449253103
    Meeting Type:  Special
    Meeting Date:  14-Mar-2023
          Ticker:  IAA
            ISIN:  US4492531037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     IAA Merger Proposal: To adopt the Agreement               Mgmt          For                            For
       and Plan of Merger and Reorganization,
       dated as of November 7, 2022 (as amended,
       the "merger agreement"), by and among
       Ritchie Bros. Auctioneers Incorporated,
       Ritchie Bros. Holdings Inc., Impala Merger
       Sub I, LLC, Impala Merger Sub II, LLC and
       IAA, Inc. ("IAA"), and thereby approve the
       transactions contemplated by the merger
       agreement.

2.     IAA Compensation Proposal: To approve, on a               Mgmt          For                            For
       non-binding advisory basis, the
       compensation that may be paid or become
       payable to named executive officers of IAA
       that is based on or otherwise relates to
       the merger agreement and the transactions
       contemplated by the merger agreement.

3.     IAA Adjournment Proposal: To approve the                  Mgmt          For                            For
       adjournment of the IAA special meeting, if
       necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes at the time of the IAA
       special meeting to approve the IAA merger
       proposal.




--------------------------------------------------------------------------------------------------------------------------
 IDACORP, INC.                                                                               Agenda Number:  935808759
--------------------------------------------------------------------------------------------------------------------------
        Security:  451107106
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  IDA
            ISIN:  US4511071064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for one year term:                   Mgmt          For                            For
       Odette C. Bolano

1b.    Election of Director for one year term:                   Mgmt          For                            For
       Richard J. Dahl

1c.    Election of Director for one year term:                   Mgmt          For                            For
       Annette G. Elg

1d.    Election of Director for one year term:                   Mgmt          For                            For
       Lisa A. Grow

1e.    Election of Director for one year term:                   Mgmt          For                            For
       Ronald W. Jibson

1f.    Election of Director for one year term:                   Mgmt          For                            For
       Judith A. Johansen

1g.    Election of Director for one year term:                   Mgmt          For                            For
       Dennis L. Johnson

1h.    Election of Director for one year term:                   Mgmt          For                            For
       Nate R. Jorgensen

1i.    Election of Director for one year term:                   Mgmt          For                            For
       Jeff C. Kinneeveauk

1j.    Election of Director for one year term:                   Mgmt          For                            For
       Susan D. Morris

1k.    Election of Director for one year term:                   Mgmt          For                            For
       Richard J. Navarro

1l.    Election of Director for one year term: Dr.               Mgmt          For                            For
       Mark T. Peters

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation

3.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes on executive compensation

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2023




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENT BANK CORP.                                                                      Agenda Number:  935807466
--------------------------------------------------------------------------------------------------------------------------
        Security:  453836108
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  INDB
            ISIN:  US4538361084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Re-Election of Class III Director: James                  Mgmt          For                            For
       O'Shanna Morton

1.2    Re-Election of Class III Director: Daniel                 Mgmt          For                            For
       F. O'Brien

1.3    Re-Election of Class III Director: Scott K.               Mgmt          For                            For
       Smith

2.     Ratify the Appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2023

3.     Approve the Independent Bank Corp. 2023                   Mgmt          For                            For
       Omnibus Incentive Plan

4.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers

5.     Select, on an advisory basis, the frequency               Mgmt          3 Years                        Against
       of future advisory votes on the
       compensation of our named executive
       officers




--------------------------------------------------------------------------------------------------------------------------
 INFORMATICA INC.                                                                            Agenda Number:  935854251
--------------------------------------------------------------------------------------------------------------------------
        Security:  45674M101
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2023
          Ticker:  INFA
            ISIN:  US45674M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Janice Chaffin                                            Mgmt          Withheld                       Against
       Gerald Held                                               Mgmt          Withheld                       Against
       Ryan Lanpher                                              Mgmt          Withheld                       Against
       Austin Locke                                              Mgmt          Withheld                       Against

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2023.

3.     Advisory vote on the compensation of our                  Mgmt          Against                        Against
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 INGREDION INC.                                                                              Agenda Number:  935800513
--------------------------------------------------------------------------------------------------------------------------
        Security:  457187102
    Meeting Type:  Annual
    Meeting Date:  19-May-2023
          Ticker:  INGR
            ISIN:  US4571871023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: David B. Fischer

1b.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Paul Hanrahan

1c.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Rhonda L. Jordan

1d.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Gregory B. Kenny

1e.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Charles V. Magro

1f.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Victoria J. Reich

1g.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Catherine A. Suever

1h.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Stephan B. Tanda

1i.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Jorge A. Uribe

1j.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Patricia Verduin

1k.    Election of Director to serve for a term of               Mgmt          Against                        Against
       one year: Dwayne A. Wilson

1l.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: James P. Zallie

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To recommend, by advisory vote, whether the               Mgmt          3 Years                        Against
       Company should hold an advisory vote by
       stockholders to approve the compensation of
       the Company's named executive officers
       every one year, every two years, or every
       three years.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2023.

5.     To approve and ratify Article XII of the                  Mgmt          For                            For
       Company's Amended and Restated Bylaws
       requiring an exclusive forum for certain
       legal actions.

6.     To approve the Ingredion Incorporated 2023                Mgmt          For                            For
       Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 INSIGHT ENTERPRISES, INC.                                                                   Agenda Number:  935824208
--------------------------------------------------------------------------------------------------------------------------
        Security:  45765U103
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  NSIT
            ISIN:  US45765U1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard E. Allen                    Mgmt          For                            For

1b.    Election of Director: Bruce W. Armstrong                  Mgmt          For                            For

1c.    Election of Director: Alexander L. Baum                   Mgmt          For                            For

1d.    Election of Director: Linda M. Breard                     Mgmt          For                            For

1e.    Election of Director: Timothy A. Crown                    Mgmt          For                            For

1f.    Election of Director: Catherine Courage                   Mgmt          For                            For

1g.    Election of Director: Anthony A. Ibarguen                 Mgmt          For                            For

1h.    Election of Director: Joyce A. Mullen                     Mgmt          For                            For

1i.    Election of Director: Kathleen S. Pushor                  Mgmt          For                            For

1j.    Election of Director: Girish Rishi                        Mgmt          For                            For

2.     Advisory vote (non-binding) to approve                    Mgmt          For                            For
       named executive officer compensation

3.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes to approve named executive
       officer compensation

4.     Approval of the Insight Enterprises, Inc.                 Mgmt          For                            For
       2023 Employee Stock Purchase Plan

5.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2023




--------------------------------------------------------------------------------------------------------------------------
 INSPERITY, INC.                                                                             Agenda Number:  935838308
--------------------------------------------------------------------------------------------------------------------------
        Security:  45778Q107
    Meeting Type:  Annual
    Meeting Date:  22-May-2023
          Ticker:  NSP
            ISIN:  US45778Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Timothy T.                  Mgmt          Against                        Against
       Clifford

1.2    Election of Class I Director: Ellen H.                    Mgmt          Against                        Against
       Masterson

1.3    Election of Class I Director: Latha                       Mgmt          Against                        Against
       Ramchand

2.     Approval of the Insperity, Inc. Incentive                 Mgmt          For                            For
       Plan

3.     Advisory vote to approve the Company's                    Mgmt          Against                        Against
       executive compensation ("say on pay")

4.     Advisory vote on the frequency of holding                 Mgmt          3 Years                        Against
       the advisory vote on executive compensation

5.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2023




--------------------------------------------------------------------------------------------------------------------------
 INSPIRE MEDICAL SYSTEMS, INC.                                                               Agenda Number:  935779023
--------------------------------------------------------------------------------------------------------------------------
        Security:  457730109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  INSP
            ISIN:  US4577301090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cynthia B. Burks                                          Mgmt          For                            For
       Gary L. Ellis                                             Mgmt          Withheld                       Against
       G.G. Melenikiotou                                         Mgmt          Withheld                       Against
       Dana G. Mead                                              Mgmt          Withheld                       Against

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2023.

3.     Approval, on an advisory (non-binding)                    Mgmt          For                            For
       basis, of the compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 INSTALLED BUILDING PRODUCTS, INC.                                                           Agenda Number:  935815968
--------------------------------------------------------------------------------------------------------------------------
        Security:  45780R101
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  IBP
            ISIN:  US45780R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve for                         Mgmt          For                            For
       three-year term: Michael T. Miller

1.2    Election of Director to serve for                         Mgmt          For                            For
       three-year term: Marchelle E. Moore

1.3    Election of Director to serve for                         Mgmt          For                            For
       three-year term: Robert H. Schottenstein

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Vote, on an advisory basis, on the                        Mgmt          3 Years                        Against
       frequency of the advisory vote on the
       compensation of our named executive
       officers.

5.     Approval of our 2023 Omnibus Incentive                    Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 INSTRUCTURE HOLDINGS, INC.                                                                  Agenda Number:  935862020
--------------------------------------------------------------------------------------------------------------------------
        Security:  457790103
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  INST
            ISIN:  US4577901030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Erik                       Mgmt          Withheld                       Against
       Akopiantz

1b.    Election of Class II Director: James Hutter               Mgmt          Withheld                       Against

2.     To approve, by an advisory vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement ("say-on-pay").

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2023.

4.     To approve an amendment to the Company's                  Mgmt          Against                        Against
       Second Amended and Restated Certificate of
       Incorporation to reflect new Delaware law
       provisions regarding exculpation of
       officers.




--------------------------------------------------------------------------------------------------------------------------
 INTEGRA LIFESCIENCES HOLDINGS CORP.                                                         Agenda Number:  935831342
--------------------------------------------------------------------------------------------------------------------------
        Security:  457985208
    Meeting Type:  Annual
    Meeting Date:  12-May-2023
          Ticker:  IART
            ISIN:  US4579852082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jan De Witte                        Mgmt          For                            For

1b.    Election of Director: Keith Bradley                       Mgmt          For                            For

1c.    Election of Director: Shaundra D. Clay                    Mgmt          For                            For

1d.    Election of Director: Stuart M. Essig                     Mgmt          For                            For

1e.    Election of Director: Barbara B. Hill                     Mgmt          For                            For

1f.    Election of Director: Renee W. Lo                         Mgmt          For                            For

1g.    Election of Director: Raymond G. Murphy                   Mgmt          For                            For

1h.    Election of Director: Christian S. Schade                 Mgmt          For                            For

2.     The Proposal to ratify the appointment of                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year 2023.

3.     A non-binding advisory resolution to                      Mgmt          For                            For
       approve the compensation of our named
       executive officers.

4.     A non-binding advisory vote on the                        Mgmt          3 Years                        Against
       frequency with which the advisory vote on
       executive compensation should be held.




--------------------------------------------------------------------------------------------------------------------------
 INTELLIA THERAPEUTICS, INC.                                                                 Agenda Number:  935838562
--------------------------------------------------------------------------------------------------------------------------
        Security:  45826J105
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2023
          Ticker:  NTLA
            ISIN:  US45826J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Muna Bhanji, R.Ph.                                        Mgmt          Withheld                       Against
       John F. Crowley                                           Mgmt          Withheld                       Against
       Jesse Goodman, MD, MPH                                    Mgmt          Withheld                       Against

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Intellia's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.

3.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       the compensation of the named executive
       officers.

4.     Approval of an amendment to our Second                    Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to increase the number of
       authorized shares of common stock from
       120,000,000 to 240,000,000.




--------------------------------------------------------------------------------------------------------------------------
 INTERACTIVE BROKERS GROUP, INC.                                                             Agenda Number:  935774530
--------------------------------------------------------------------------------------------------------------------------
        Security:  45841N107
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2023
          Ticker:  IBKR
            ISIN:  US45841N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas Peterffy                     Mgmt          Against                        Against

1b.    Election of Director: Earl H. Nemser                      Mgmt          Against                        Against

1c.    Election of Director: Milan Galik                         Mgmt          Against                        Against

1d.    Election of Director: Paul J. Brody                       Mgmt          Against                        Against

1e.    Election of Director: Lawrence E. Harris                  Mgmt          For                            For

1f.    Election of Director: Philip Uhde                         Mgmt          For                            For

1g.    Election of Director: William Peterffy                    Mgmt          Against                        Against

1h.    Election of Director: Nicole Yuen                         Mgmt          Against                        Against

1i.    Election of Director: Jill Bright                         Mgmt          Against                        Against

2.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm of
       Deloitte & Touche LLP.

3.     To approve, by non-binding vote, executive                Mgmt          Against                        Against
       compensation.

4.     To recommend, by non-binding vote, the                    Mgmt          3 Years                        Against
       frequency of executive compensation votes.

5.     To approve an amendment to the Company's                  Mgmt          Against                        Against
       2007 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL GAME TECHNOLOGY PLC                                                           Agenda Number:  935856774
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4863A108
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  IGT
            ISIN:  GB00BVG7F061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To receive and adopt the 2022 Annual Report               Mgmt          For                            For
       & Accounts

2.     To approve the 2022 Directors' Remuneration               Mgmt          Against                        Against
       Report (excluding the remuneration policy)

3.     Election of Director: Massimiliano Chiara                 Mgmt          For                            For

4.     Election of Director: Alberto Dessy                       Mgmt          For                            For

5.     Election of Director: Marco Drago                         Mgmt          For                            For

6.     Election of Director: Ashley M. Hunter                    Mgmt          For                            For

7.     Election of Director: James McCann                        Mgmt          For                            For

8.     Election of Director: Heather McGregor                    Mgmt          For                            For

9.     Election of Director: Lorenzo Pellicioli                  Mgmt          For                            For

10.    Election of Director: Maria Pinelli                       Mgmt          For                            For

11.    Election of Director: Samantha Ravich                     Mgmt          For                            For

12.    Election of Director: Vincent Sadusky                     Mgmt          For                            For

13.    Election of Director: Marco Sala                          Mgmt          For                            For

14.    Election of Director: Gianmario Tondato Da                Mgmt          For                            For
       Ruos

15.    To re-appoint PricewaterhouseCoopers LLP as               Mgmt          For                            For
       auditor of the Company

16.    To authorise the Board or its Audit                       Mgmt          For                            For
       Committee to determine the auditor's
       remuneration

17.    To authorise the Company to make political                Mgmt          For                            For
       donations and expenditure

18.    To authorise the directors to allot shares                Mgmt          For                            For

19.    To authorise the directors to disapply                    Mgmt          For                            For
       pre-emption rights (special resolution)

20.    To authorise the directors to further                     Mgmt          For                            For
       disapply pre-emption rights for an
       acquisition or a specified capital
       investment (special resolution)

21.    To authorise the Company to make off-market               Mgmt          For                            For
       purchases of its own ordinary shares
       (special resolution)

22.    To approve the capitalisation of the                      Mgmt          For                            For
       Company's revaluation reserve and to
       authorise the Board to allot the Capital
       Reduction Share (as defined in the Notice
       of AGM) (special resolution)

23.    To approve the cancellation of the Capital                Mgmt          For                            For
       Reduction Share (as defined in the Notice
       of AGM) (special resolution)




--------------------------------------------------------------------------------------------------------------------------
 IONIS PHARMACEUTICALS, INC.                                                                 Agenda Number:  935831203
--------------------------------------------------------------------------------------------------------------------------
        Security:  462222100
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  IONS
            ISIN:  US4622221004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Spencer R. Berthelsen                                     Mgmt          For                            For
       Joan E. Herman                                            Mgmt          For                            For
       B. Lynne Parshall                                         Mgmt          For                            For
       Joseph H. Wender                                          Mgmt          For                            For

2.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

3.     To approve, by non-binding vote, the                      Mgmt          3 Years                        Against
       frequency of future advisory votes on
       executive compensation.

4.     To approve an amendment of the Ionis                      Mgmt          For                            For
       Pharmaceuticals, Inc. 2011 Equity Incentive
       Plan to increase the aggregate number of
       shares of common stock authorized for
       issuance under such plan by 5,500,000
       shares to an aggregate of 35,200,000
       shares.

5.     To ratify increasing the vesting of future                Mgmt          For                            For
       initial stock option and restricted stock
       unit awards to new non-employee Directors
       from one year to three years.

6.     To ratify the Audit Committee's selection                 Mgmt          For                            For
       of Ernst & Young LLP as independent
       auditors for the 2023 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 IPG PHOTONICS CORPORATION                                                                   Agenda Number:  935816465
--------------------------------------------------------------------------------------------------------------------------
        Security:  44980X109
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  IPGP
            ISIN:  US44980X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gregory Beecher                     Mgmt          For                            For

1b.    Election of Director: Michael Child                       Mgmt          For                            For

1c.    Election of Director: Jeanmarie Desmond                   Mgmt          For                            For

1d.    Election of Director: Gregory Dougherty                   Mgmt          For                            For

1e.    Election of Director: Eric Meurice                        Mgmt          For                            For

1f.    Election of Director: Natalia Pavlova                     Mgmt          For                            For

1g.    Election of Director: John Peeler                         Mgmt          For                            For

1h.    Election of Director: Eugene Scherbakov,                  Mgmt          For                            For
       Ph.D.

1i.    Election of Director: Felix Stukalin                      Mgmt          For                            For

1j.    Election of Director: Agnes Tang                          Mgmt          For                            For

2.     Advisory Approval of our Executive                        Mgmt          For                            For
       Compensation

3.     Frequency of Advisory Approval of our                     Mgmt          3 Years                        Against
       Executive Compensation

4.     Approve Amendments to the IPG Photonics                   Mgmt          For                            For
       Corporation 2006 Incentive Compensation
       Plan

5.     Approve Amendments to IPG Photonics                       Mgmt          For                            For
       Corporation's Amended and Restated
       Certificate of Incorporation

6.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2023




--------------------------------------------------------------------------------------------------------------------------
 IRIDIUM COMMUNICATIONS INC.                                                                 Agenda Number:  935795370
--------------------------------------------------------------------------------------------------------------------------
        Security:  46269C102
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  IRDM
            ISIN:  US46269C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert H. Niehaus                                         Mgmt          For                            For
       Thomas C. Canfield                                        Mgmt          For                            For
       Matthew J. Desch                                          Mgmt          For                            For
       Thomas J. Fitzpatrick                                     Mgmt          For                            For
       L. Anthony Frazier                                        Mgmt          For                            For
       Jane L. Harman                                            Mgmt          For                            For
       Alvin B. Krongard                                         Mgmt          For                            For
       Suzanne E. McBride                                        Mgmt          For                            For
       Admiral Eric T. Olson                                     Mgmt          For                            For
       Parker W. Rush                                            Mgmt          For                            For
       Kay N. Sears                                              Mgmt          For                            For
       Jacqueline E. Yeaney                                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To indicate, on an advisory basis, the                    Mgmt          3 Years                        Against
       preferred frequency of stockholder advisory
       votes on the compensation of our named
       executive officers.

4.     To approve the Iridium Communications Inc.                Mgmt          For                            For
       Amended and Restated 2015 Equity Incentive
       Plan.

5.     To ratify the selection by the Board of                   Mgmt          For                            For
       Directors of KPMG LLP as our independent
       registered public accounting firm for our
       fiscal year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 ITT INC.                                                                                    Agenda Number:  935786307
--------------------------------------------------------------------------------------------------------------------------
        Security:  45073V108
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  ITT
            ISIN:  US45073V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Donald DeFosset, Jr.                Mgmt          For                            For

1b.    Election of Director: Nicholas C.                         Mgmt          For                            For
       Fanandakis

1c.    Election of Director: Richard P. Lavin                    Mgmt          For                            For

1d.    Election of Director: Rebecca A. McDonald                 Mgmt          For                            For

1e.    Election of Director: Timothy H. Powers                   Mgmt          For                            For

1f.    Election of Director: Luca Savi                           Mgmt          For                            For

1g.    Election of Director: Cheryl L. Shavers                   Mgmt          For                            For

1h.    Election of Director: Sabrina Soussan                     Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       the 2023 fiscal year

3.     Approval of a non-binding advisory vote on                Mgmt          For                            For
       executive compensation

4.     Approval of a non-binding advisory vote on                Mgmt          3 Years                        Against
       the frequency of future shareholder votes
       on executive compensation

5.     Approval of adoption of the Company's                     Mgmt          For                            For
       Employee Stock Purchase Plan

6.     A shareholder proposal regarding special                  Shr           Against                        For
       shareholder meetings




--------------------------------------------------------------------------------------------------------------------------
 JANUS HENDERSON GROUP PLC                                                                   Agenda Number:  935787056
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4474Y214
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  JHG
            ISIN:  JE00BYPZJM29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brian Baldwin                       Mgmt          For                            For

1b.    Election of Director: John Cassaday                       Mgmt          For                            For

1c.    Election of Director: Alison Davis                        Mgmt          Abstain                        Against

1d.    Election of Director: Kalpana Desai                       Mgmt          For                            For

1e.    Election of Director: Ali Dibadj                          Mgmt          For                            For

1f.    Election of Director: Kevin Dolan                         Mgmt          For                            For

1g.    Election of Director: Eugene Flood Jr.                    Mgmt          For                            For

1h.    Election of Director: Ed Garden                           Mgmt          For                            For

1i.    Election of Director: Alison Quirk                        Mgmt          For                            For

1j.    Election of Director: Angela                              Mgmt          For                            For
       Seymour-Jackson

1k.    Election of Director: Anne Sheehan                        Mgmt          For                            For

2.     Advisory Say-on-Pay Vote on Executive                     Mgmt          Against                        Against
       Compensation.

3.     Renewal of Authority to Repurchase Common                 Mgmt          For                            For
       Stock.

4.     Renewal of Authority to Repurchase CDIs.                  Mgmt          For                            For

5.     Reappointment and Remuneration of Auditors.               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JOHN BEAN TECHNOLOGIES CORPORATION                                                          Agenda Number:  935792538
--------------------------------------------------------------------------------------------------------------------------
        Security:  477839104
    Meeting Type:  Annual
    Meeting Date:  12-May-2023
          Ticker:  JBT
            ISIN:  US4778391049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Barbara L. Brasier                  Mgmt          For                            For

1b.    Election of Director: Brian A. Deck                       Mgmt          For                            For

1c.    Election of Director: Polly B. Kawalek                    Mgmt          For                            For

2.     Approve the amendment and restatement of                  Mgmt          For                            For
       the company's certificate of incorporation
       to declassify the company's Board of
       Directors.

3.     Approve, on an advisory basis, a                          Mgmt          For                            For
       non-binding resolution regarding the
       compensation of the company's named
       executive officers.

4.     Approve, on an advisory basis, a                          Mgmt          3 Years                        Against
       non-binding resolution regarding the
       frequency of future advisory votes
       regarding the compensation of the company's
       named executive officers.

5.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent registered public accounting
       firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 KILROY REALTY CORPORATION                                                                   Agenda Number:  935821214
--------------------------------------------------------------------------------------------------------------------------
        Security:  49427F108
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  KRC
            ISIN:  US49427F1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John Kilroy                         Mgmt          For                            For

1b.    Election of Director: Edward F. Brennan,                  Mgmt          Against                        Against
       PhD

1c.    Election of Director: Jolie Hunt                          Mgmt          Against                        Against

1d.    Election of Director: Scott S. Ingraham                   Mgmt          For                            For

1e.    Election of Director: Louisa G. Ritter                    Mgmt          Against                        Against

1f.    Election of Director: Gary R. Stevenson                   Mgmt          Against                        Against

1g.    Election of Director: Peter B. Stoneberg                  Mgmt          For                            For

2.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Company's 2006 Incentive Award Plan.

3.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of the Company's named
       executive officers.

4.     Approval, on an advisory basis, of the                    Mgmt          3 Years                        Against
       frequency of future advisory votes on the
       compensation of the Company's named
       executive officers.

5.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       auditor for the fiscal year ending December
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 KIRBY CORPORATION                                                                           Agenda Number:  935776712
--------------------------------------------------------------------------------------------------------------------------
        Security:  497266106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  KEX
            ISIN:  US4972661064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of class I Director: Richard J.                  Mgmt          For                            For
       Alario

1.2    Election of class I Director: Susan W. Dio                Mgmt          For                            For

1.3    Election of class I Director: David W.                    Mgmt          For                            For
       Grzebinski

1.4    Election of class I Director: Richard R.                  Mgmt          For                            For
       Stewart

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of KPMG LLP as Kirby's
       independent registered public accounting
       firm for 2023

3.     Advisory vote on the approval of the                      Mgmt          For                            For
       compensation of Kirby's named executive
       officers

4.     A non-binding, advisory vote of the                       Mgmt          3 Years                        Against
       Company's stockholders regarding the
       frequency with which the Company's
       stockholders shall have the advisory,
       non-binding say-on-pay vote on compensation
       paid to its named executive officers




--------------------------------------------------------------------------------------------------------------------------
 KITE REALTY GROUP TRUST                                                                     Agenda Number:  935794140
--------------------------------------------------------------------------------------------------------------------------
        Security:  49803T300
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  KRG
            ISIN:  US49803T3005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trustee: John A. Kite                         Mgmt          For                            For

1b.    Election of Trustee: William E. Bindley                   Mgmt          For                            For

1c.    Election of Trustee: Bonnie S. Biumi                      Mgmt          For                            For

1d.    Election of Trustee: Derrick Burks                        Mgmt          For                            For

1e.    Election of Trustee: Victor J. Coleman                    Mgmt          For                            For

1f.    Election of Trustee: Gerald M. Gorski                     Mgmt          For                            For

1g.    Election of Trustee: Steven P. Grimes                     Mgmt          Against                        Against

1h.    Election of Trustee: Christie B. Kelly                    Mgmt          For                            For

1i.    Election of Trustee: Peter L. Lynch                       Mgmt          For                            For

1j.    Election of Trustee: David R. O'Reilly                    Mgmt          For                            For

1k.    Election of Trustee: Barton R. Peterson                   Mgmt          For                            For

1l.    Election of Trustee: Charles H. Wurtzebach                Mgmt          For                            For

1m.    Election of Trustee: Caroline L. Young                    Mgmt          For                            For

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation of Kite Realty
       Group Trust's named executive officers.

3.     To select, on an advisory (non-binding)                   Mgmt          3 Years                        Against
       basis, the frequency with which the
       advisory vote on executive compensation
       should be held.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm for Kite Realty Group Trust
       for the fiscal year ending December 31,
       2023.




--------------------------------------------------------------------------------------------------------------------------
 KNOWBE4, INC.                                                                               Agenda Number:  935753815
--------------------------------------------------------------------------------------------------------------------------
        Security:  49926T104
    Meeting Type:  Special
    Meeting Date:  31-Jan-2023
          Ticker:  KNBE
            ISIN:  US49926T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger                 Mgmt          For                            For
       (as it may be amended from time to time,
       the "Merger Agreement") dated as of October
       11, 2022, by and among KnowBe4, Inc.
       ("KnowBe4"), Oranje Holdco, LLC ("Parent")
       and Oranje Merger Sub, Inc. ("Merger Sub"),
       pursuant to which Merger Sub will merge
       with and into KnowBe4, with KnowBe4
       surviving as a wholly owned subsidiary of
       Parent (the "Merger").

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation that will or may
       become payable by KnowBe4 to its named
       executive officers in connection with the
       Merger.

3.     To approve any proposal to adjourn the                    Mgmt          For                            For
       special meeting of stockholders (the
       "Special Meeting"), from time to time, to a
       later date or dates, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes to adopt
       the Merger Agreement at the time of the
       Special Meeting.




--------------------------------------------------------------------------------------------------------------------------
 KOHL'S CORPORATION                                                                          Agenda Number:  935789252
--------------------------------------------------------------------------------------------------------------------------
        Security:  500255104
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  KSS
            ISIN:  US5002551043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Bender                                         Mgmt          Withheld                       Against
       Peter Boneparth                                           Mgmt          Withheld                       Against
       Yael Cosset                                               Mgmt          Withheld                       Against
       Christine Day                                             Mgmt          Withheld                       Against
       H. Charles Floyd                                          Mgmt          Withheld                       Against
       Margaret L. Jenkins                                       Mgmt          Withheld                       Against
       Thomas A. Kingsbury                                       Mgmt          Withheld                       Against
       Robbin Mitchell                                           Mgmt          Withheld                       Against
       Jonas Prising                                             Mgmt          Withheld                       Against
       John E. Schlifske                                         Mgmt          Withheld                       Against
       Adrianne Shapira                                          Mgmt          Withheld                       Against

2.     To approve, by an advisory vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To hold an advisory vote on the frequency                 Mgmt          3 Years                        Against
       of future shareholder advisory votes on the
       compensation of our named executive
       officers.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       February 3, 2024.




--------------------------------------------------------------------------------------------------------------------------
 KORN FERRY                                                                                  Agenda Number:  935696798
--------------------------------------------------------------------------------------------------------------------------
        Security:  500643200
    Meeting Type:  Annual
    Meeting Date:  22-Sep-2022
          Ticker:  KFY
            ISIN:  US5006432000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Doyle N. Beneby                     Mgmt          For                            For

1b.    Election of Director: Laura M. Bishop                     Mgmt          For                            For

1c.    Election of Director: Gary D. Burnison                    Mgmt          For                            For

1d.    Election of Director: Charles L. Harrington               Mgmt          For                            For

1e.    Election of Director: Jerry P. Leamon                     Mgmt          For                            For

1f.    Election of Director: Angel R. Martinez                   Mgmt          For                            For

1g.    Election of Director: Debra J. Perry                      Mgmt          For                            For

1h.    Election of Director: Lori J. Robinson                    Mgmt          For                            For

2.     Advisory (non-binding) resolution to                      Mgmt          For                            For
       approve the Company's executive
       compensation.

3.     Approve the Korn Ferry 2022 Stock Incentive               Mgmt          For                            For
       Plan.

4.     Approve the Korn Ferry Amended and Restated               Mgmt          For                            For
       Employee Stock Purchase Plan.

5.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       Company's 2023 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 KOSMOS ENERGY LTD.                                                                          Agenda Number:  935839665
--------------------------------------------------------------------------------------------------------------------------
        Security:  500688106
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  KOS
            ISIN:  US5006881065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrew G. Inglis                    Mgmt          For                            For

1B.    Election of Director: Maria Moraeus Hanssen               Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023 and to authorize
       the Company's Audit Committee of the Board
       of Directors to determine their
       remuneration.

3.     To provide a non-binding, advisory vote to                Mgmt          For                            For
       approve named executive officer
       compensation.

4.     To Approve an amendment and restatement of                Mgmt          For                            For
       the Kosmos Energy Ltd. Long Term Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 KYNDRYL HOLDINGS, INC.                                                                      Agenda Number:  935676429
--------------------------------------------------------------------------------------------------------------------------
        Security:  50155Q100
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2022
          Ticker:  KD
            ISIN:  US50155Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director for a                        Mgmt          For                            For
       three-year term: Janina Kugel

1b.    Election of Class I Director for a                        Mgmt          For                            For
       three-year term: Denis Machuel

1c.    Election of Class I Director for a                        Mgmt          For                            For
       three-year term: Rahul N. Merchant

2.     Approval, in a non-binding vote, of the                   Mgmt          Against                        Against
       compensation of the Company's named
       executive officers.

3.     Approval, in a non-binding vote, of the                   Mgmt          3 Years                        Against
       frequency of future advisory votes on
       executive compensation.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Kyndryl 2021 Long-Term Performance
       Plan.

5.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending March 31,
       2023.




--------------------------------------------------------------------------------------------------------------------------
 LANCASTER COLONY CORPORATION                                                                Agenda Number:  935721060
--------------------------------------------------------------------------------------------------------------------------
        Security:  513847103
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2022
          Ticker:  LANC
            ISIN:  US5138471033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barbara L. Brasier                                        Mgmt          For                            For
       David A. Ciesinski                                        Mgmt          For                            For
       Elliot K. Fullen                                          Mgmt          For                            For
       Alan F. Harris                                            Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the Corporation's named
       executive officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche, LLP as the Corporation's
       independent registered public accounting
       firm for the year ending June 30, 2023.




--------------------------------------------------------------------------------------------------------------------------
 LANDSTAR SYSTEM, INC.                                                                       Agenda Number:  935790750
--------------------------------------------------------------------------------------------------------------------------
        Security:  515098101
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  LSTR
            ISIN:  US5150981018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David G. Bannister                  Mgmt          For                            For

1b.    Election of Director: James L. Liang                      Mgmt          For                            For

1c.    Election of Director: George P. Scanlon                   Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2023.

3.     Approval of board declassification                        Mgmt          For                            For
       amendment to the Company's Restated
       Certificate of Incorporation.

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

5.     Advisory vote on frequency of advisory vote               Mgmt          3 Years                        Against
       on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 LANTHEUS HOLDINGS, INC.                                                                     Agenda Number:  935779403
--------------------------------------------------------------------------------------------------------------------------
        Security:  516544103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  LNTH
            ISIN:  US5165441032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: Ms. Minnie                 Mgmt          Against                        Against
       Baylor-Henry

1.2    Election of Class II Director: Mr. Heinz                  Mgmt          Against                        Against
       Mausli

1.3    Election of Class II Director: Ms. Julie                  Mgmt          Against                        Against
       McHugh

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation paid to our named executive
       officers.

3.     The approval of the Lantheus Holdings, Inc.               Mgmt          For                            For
       2023 Employee Stock Purchase Plan.

4.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 LEGGETT & PLATT, INCORPORATED                                                               Agenda Number:  935774631
--------------------------------------------------------------------------------------------------------------------------
        Security:  524660107
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  LEG
            ISIN:  US5246601075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Angela Barbee                       Mgmt          For                            For

1b.    Election of Director: Mark A. Blinn                       Mgmt          For                            For

1c.    Election of Director: Robert E. Brunner                   Mgmt          For                            For

1d.    Election of Director: Mary Campbell                       Mgmt          For                            For

1e.    Election of Director: J. Mitchell Dolloff                 Mgmt          For                            For

1f.    Election of Director: Manuel A. Fernandez                 Mgmt          For                            For

1g.    Election of Director: Karl G. Glassman                    Mgmt          For                            For

1h.    Election of Director: Joseph W. McClanathan               Mgmt          For                            For

1i.    Election of Director: Srikanth Padmanabhan                Mgmt          For                            For

1j.    Election of Director: Jai Shah                            Mgmt          For                            For

1k.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2023.

3.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation as described in the
       Company's proxy statement.

4.     An advisory vote concerning the frequency                 Mgmt          3 Years                        Against
       of future votes on named executive officer
       compensation to be held every.




--------------------------------------------------------------------------------------------------------------------------
 LIGHT & WONDER, INC.                                                                        Agenda Number:  935847802
--------------------------------------------------------------------------------------------------------------------------
        Security:  80874P109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  LNW
            ISIN:  US80874P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jamie R. Odell                                            Mgmt          For                            For
       Matthew R. Wilson                                         Mgmt          For                            For
       Antonia Korsanos                                          Mgmt          For                            For
       Hamish R. McLennan                                        Mgmt          For                            For
       Stephen Morro                                             Mgmt          For                            For
       Michael J. Regan                                          Mgmt          For                            For
       Virginia E. Shanks                                        Mgmt          For                            For
       Timothy Throsby                                           Mgmt          For                            For
       Maria T. Vullo                                            Mgmt          For                            For
       Kneeland C. Youngblood                                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's named
       executive officers.

3.     To indicate on an advisory basis, whether                 Mgmt          3 Years                        Against
       the advisory vote on compensation of the
       Company's named executive officers should
       take place every year, every two years or
       every three years.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN NATIONAL CORPORATION                                                                Agenda Number:  935794417
--------------------------------------------------------------------------------------------------------------------------
        Security:  534187109
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  LNC
            ISIN:  US5341871094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting:
       Deirdre P. Connelly

1b.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting: Ellen
       G. Cooper

1c.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting:
       William H. Cunningham

1d.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting:
       Reginald E. Davis

1e.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting: Eric
       G. Johnson

1f.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting: Gary
       C. Kelly

1g.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting: M.
       Leanne Lachman

1h.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting: Dale
       LeFebvre

1i.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting: Janet
       Liang

1j.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting:
       Michael F. Mee

1k.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting: Lynn
       M. Utter

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the independent
       registered public accounting firm for 2023.

3.     The approval of an advisory resolution on                 Mgmt          Against                        Against
       the compensation of our named executive
       officers.

4.     Respond to an advisory proposal regarding                 Mgmt          3 Years                        Against
       the frequency (every one, two or three
       years) of future advisory resolutions on
       the compensation of our named executive
       officers.

5.     The approval of an amendment to the Lincoln               Mgmt          For                            For
       National Corporation 2020 Incentive
       Compensation Plan.

6.     Shareholder proposal to amend our governing               Shr           Against                        For
       documents to provide an independent chair
       of the board.

7.     Shareholder proposal to require shareholder               Shr           Against                        For
       ratification of executive termination pay.




--------------------------------------------------------------------------------------------------------------------------
 LITTELFUSE, INC.                                                                            Agenda Number:  935774605
--------------------------------------------------------------------------------------------------------------------------
        Security:  537008104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  LFUS
            ISIN:  US5370081045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kristina A. Cerniglia               Mgmt          For                            For

1b.    Election of Director: Tzau-Jin Chung                      Mgmt          For                            For

1c.    Election of Director: Cary T. Fu                          Mgmt          For                            For

1d.    Election of Director: Maria C. Green                      Mgmt          For                            For

1e.    Election of Director: Anthony Grillo                      Mgmt          For                            For

1f.    Election of Director: David W. Heinzmann                  Mgmt          For                            For

1g.    Election of Director: Gordon Hunter                       Mgmt          For                            For

1h.    Election of Director: William P. Noglows                  Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes on the compensation of our
       named executive officers.

4.     Approve the First Amendment to the Amended                Mgmt          For                            For
       and Restated LittelFuse, Inc. Long-Term
       Incentive Plan to increase the number of
       shares authorized for issuance under the
       plan, and to make certain other changes to
       the plan.

5.     Approve and ratify the appointment of Grant               Mgmt          For                            For
       Thornton LLP as the Company's independent
       auditors for 2023.




--------------------------------------------------------------------------------------------------------------------------
 LIVENT CORPORATION                                                                          Agenda Number:  935773499
--------------------------------------------------------------------------------------------------------------------------
        Security:  53814L108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  LTHM
            ISIN:  US53814L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director to terms                    Mgmt          For                            For
       expiring in 2026: Paul W. Graves

1b.    Election of Class II Director to terms                    Mgmt          For                            For
       expiring in 2026: Andrea E. Utecht

1c.    Election of Class II Director to terms                    Mgmt          For                            For
       expiring in 2026: Christina Lampe-Onnerud

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm for 2023.

3.     Advisory (non-binding) approval of named                  Mgmt          For                            For
       executive officer compensation.

4.     Amendments to the Company's Amended and                   Mgmt          For                            For
       Restated Certificate of Incorporation and
       Amended and Restated By-Laws to declassify
       the board of directors.

5.     Amendment to the Company's Amended and                    Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate supermajority voting
       requirements.




--------------------------------------------------------------------------------------------------------------------------
 LOUISIANA-PACIFIC CORPORATION                                                               Agenda Number:  935780583
--------------------------------------------------------------------------------------------------------------------------
        Security:  546347105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2023
          Ticker:  LPX
            ISIN:  US5463471053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Jose A.                    Mgmt          For                            For
       Bayardo

1b.    Election of Class II Director: Stephen E.                 Mgmt          For                            For
       Macadam

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as LP's independent registered
       public accounting firm for 2023.

3.     Advisory vote on the frequency of advisory                Mgmt          3 Years                        Against
       votes on named executive officer
       compensation.

4.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 LUMENTUM HOLDINGS INC.                                                                      Agenda Number:  935715194
--------------------------------------------------------------------------------------------------------------------------
        Security:  55024U109
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2022
          Ticker:  LITE
            ISIN:  US55024U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Penelope A. Herscher                Mgmt          For                            For

1b.    Election of Director: Harold L. Covert                    Mgmt          For                            For

1c.    Election of Director: Isaac H. Harris                     Mgmt          For                            For

1d.    Election of Director: Julia S. Johnson                    Mgmt          For                            For

1e.    Election of Director: Brian J. Lillie                     Mgmt          For                            For

1f.    Election of Director: Alan S. Lowe                        Mgmt          For                            For

1g.    Election of Director: Ian S. Small                        Mgmt          For                            For

1h.    Election of Director: Janet S. Wong                       Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the compensation of our named
       executive officers.

3.     To approve the Amended and Restated 2015                  Mgmt          For                            For
       Equity Incentive Plan.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending July 1, 2023.




--------------------------------------------------------------------------------------------------------------------------
 MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC                                                    Agenda Number:  935757469
--------------------------------------------------------------------------------------------------------------------------
        Security:  55405Y100
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2023
          Ticker:  MTSI
            ISIN:  US55405Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles Bland                                             Mgmt          Withheld                       Against
       Stephen Daly                                              Mgmt          Withheld                       Against
       Susan Ocampo                                              Mgmt          Withheld                       Against

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to the Company's named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending September 29, 2023.

4.     Approve an amendment to the Company's Fifth               Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to reflect Delaware law
       provisions allowing officer exculpation.




--------------------------------------------------------------------------------------------------------------------------
 MACY'S INC.                                                                                 Agenda Number:  935809105
--------------------------------------------------------------------------------------------------------------------------
        Security:  55616P104
    Meeting Type:  Annual
    Meeting Date:  19-May-2023
          Ticker:  M
            ISIN:  US55616P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Emilie Arel

1b.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Francis S. Blake

1c.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Torrence N. Boone

1d.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Ashley Buchanan

1e.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Marie Chandoha

1f.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Naveen K. Chopra

1g.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Deirdre P. Connelly

1h.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Jeff Gennette

1i.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Jill Granoff

1j.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: William H. Lenehan

1k.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Sara Levinson

1l.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Antony Spring

1m.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Paul C. Varga

1n.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Tracey Zhen

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accounting
       firm.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Advisory vote to approve the frequency of                 Mgmt          3 Years                        Against
       the advisory vote to approve named
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MADISON SQUARE GARDEN SPORTS CORP.                                                          Agenda Number:  935724573
--------------------------------------------------------------------------------------------------------------------------
        Security:  55825T103
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2022
          Ticker:  MSGS
            ISIN:  US55825T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph M. Cohen                                           Mgmt          For                            For
       Richard D. Parsons                                        Mgmt          For                            For
       Nelson Peltz                                              Mgmt          For                            For
       Ivan Seidenberg                                           Mgmt          For                            For
       Anthony J. Vinciquerra                                    Mgmt          For                            For

2.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm.

3.     Approval of, on an advisory basis, the                    Mgmt          Against                        Against
       compensation of our named executive
       officers.

4.     An advisory vote on the frequency of future               Mgmt          3 Years                        For
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MADRIGAL PHARMACEUTICALS INC.                                                               Agenda Number:  935857005
--------------------------------------------------------------------------------------------------------------------------
        Security:  558868105
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  MDGL
            ISIN:  US5588681057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Re-election of Class I Director: Paul A.                  Mgmt          For                            For
       Friedman, M.D.

1.2    Re-election of Class I Director: Kenneth M.               Mgmt          For                            For
       Bate

1.3    Re-election of Class I Director: James M.                 Mgmt          Withheld                       Against
       Daly

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Amendment of Restated Certificate of                      Mgmt          For                            For
       Incorporation to reflect new Delaware law
       provisions regarding officer exculpation.




--------------------------------------------------------------------------------------------------------------------------
 MAGNOLIA OIL & GAS CORPORATION                                                              Agenda Number:  935783553
--------------------------------------------------------------------------------------------------------------------------
        Security:  559663109
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  MGY
            ISIN:  US5596631094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Christopher G.                      Mgmt          For                            For
       Stavros

1b.    Election of Director: Arcilia C. Acosta                   Mgmt          For                            For

1c.    Election of Director: Angela M. Busch                     Mgmt          For                            For

1d.    Election of Director: Edward P. Djerejian                 Mgmt          For                            For

1e.    Election of Director: James R. Larson                     Mgmt          For                            For

1f.    Election of Director: Dan F. Smith                        Mgmt          For                            For

1g.    Election of Director: John B. Walker                      Mgmt          For                            For

2.     Approval of the advisory, non-binding                     Mgmt          For                            For
       resolution regarding the compensation of
       our named executive officers for 2022
       ("say-on-pay vote")

3.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for the 2023 fiscal year




--------------------------------------------------------------------------------------------------------------------------
 MANDIANT INC.                                                                               Agenda Number:  935658495
--------------------------------------------------------------------------------------------------------------------------
        Security:  562662106
    Meeting Type:  Annual
    Meeting Date:  07-Jul-2022
          Ticker:  MNDT
            ISIN:  US5626621065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Kevin R.                  Mgmt          For                            For
       Mandia

1b.    Election of Class III Director: Enrique                   Mgmt          For                            For
       Salem

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2022.

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

4.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes to approve named executive
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MANPOWERGROUP INC.                                                                          Agenda Number:  935790205
--------------------------------------------------------------------------------------------------------------------------
        Security:  56418H100
    Meeting Type:  Annual
    Meeting Date:  05-May-2023
          Ticker:  MAN
            ISIN:  US56418H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jean-Philippe                       Mgmt          For                            For
       Courtois

1B.    Election of Director: William Downe                       Mgmt          For                            For

1C.    Election of Director: John F. Ferraro                     Mgmt          For                            For

1D.    Election of Director: William P. Gipson                   Mgmt          For                            For

1E.    Election of Director: Patricia Hemingway                  Mgmt          For                            For
       Hall

1F.    Election of Director: Julie M. Howard                     Mgmt          For                            For

1G.    Election of Director: Ulice Payne, Jr.                    Mgmt          Against                        Against

1H.    Election of Director: Muriel Penicaud                     Mgmt          For                            For

1I.    Election of Director: Jonas Prising                       Mgmt          Against                        Against

1J.    Election of Director: Paul Read                           Mgmt          For                            For

1K.    Election of Director: Elizabeth P. Sartain                Mgmt          For                            For

1L.    Election of Director: Michael J. Van Handel               Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditors for 2023.

3.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of our named executive officers.

4.     Advisory vote on the frequency of the                     Mgmt          3 Years                        Against
       advisory vote on the compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MARAVAI LIFESCIENCES HOLDINGS, INC.                                                         Agenda Number:  935842612
--------------------------------------------------------------------------------------------------------------------------
        Security:  56600D107
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  MRVI
            ISIN:  US56600D1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director as                         Mgmt          Withheld                       Against
       recommended by the Nominating, Governance
       and Risk Committee of the Board: Anat
       Ashkenazi

1.2    Election of Class III Director as                         Mgmt          Withheld                       Against
       recommended by the Nominating, Governance
       and Risk Committee of the Board: Gregory T.
       Lucier

1.3    Election of Class III Director as                         Mgmt          Withheld                       Against
       recommended by the Nominating, Governance
       and Risk Committee of the Board: Luke
       Marker

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Maravai's independent registered
       public accounting firm for the year ending
       December 31, 2023.

3.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the compensation of Maravai's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MARRIOTT VACATIONS WORLDWIDE CORPORATION                                                    Agenda Number:  935791827
--------------------------------------------------------------------------------------------------------------------------
        Security:  57164Y107
    Meeting Type:  Annual
    Meeting Date:  12-May-2023
          Ticker:  VAC
            ISIN:  US57164Y1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles Elliott Andrews                                   Mgmt          For                            For
       William W. McCarten                                       Mgmt          For                            For
       William J. Shaw                                           Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for its
       2023 fiscal year.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of management proposal to amend                  Mgmt          For                            For
       the Company's Restated Certificate of
       Incorporation to provide for the phased-in
       declassification of the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 MASTEC, INC.                                                                                Agenda Number:  935795558
--------------------------------------------------------------------------------------------------------------------------
        Security:  576323109
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  MTZ
            ISIN:  US5763231090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ernst N. Csiszar                                          Mgmt          For                            For
       Julia L. Johnson                                          Mgmt          For                            For
       Jorge Mas                                                 Mgmt          For                            For

2.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2023.

3.     Approval of a non-binding advisory                        Mgmt          Against                        Against
       resolution regarding the compensation of
       our named executive officers.

4.     A non-binding advisory resolution regarding               Mgmt          3 Years                        Against
       the frequency of the vote regarding the
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 MATADOR RESOURCES COMPANY                                                                   Agenda Number:  935841470
--------------------------------------------------------------------------------------------------------------------------
        Security:  576485205
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2023
          Ticker:  MTDR
            ISIN:  US5764852050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Joseph Wm. Foran                    Mgmt          For                            For

1b.    Election of Director: Reynald A. Baribault                Mgmt          For                            For

1c.    Election of Director: Timothy E. Parker                   Mgmt          For                            For

1d.    Election of Director: Shelley F. Appel                    Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 MAXIMUS, INC.                                                                               Agenda Number:  935760163
--------------------------------------------------------------------------------------------------------------------------
        Security:  577933104
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2023
          Ticker:  MMS
            ISIN:  US5779331041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Anne K. Altman                      Mgmt          For                            For

1b.    Election of Director: Bruce L. Caswell                    Mgmt          For                            For

1c.    Election of Director: John J. Haley                       Mgmt          For                            For

1d.    Election of Director: Jan D. Madsen                       Mgmt          For                            For

1e.    Election of Director: Richard A. Montoni                  Mgmt          For                            For

1f.    Election of Director: Gayathri Rajan                      Mgmt          For                            For

1g.    Election of Director: Raymond B. Ruddy                    Mgmt          For                            For

1h.    Election of Director: Michael J. Warren                   Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent public
       accountants for our 2023 fiscal year.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers.

4.     Advisory vote on whether shareholders will                Mgmt          3 Years                        Against
       vote on named executive officer
       compensation every one, two or three years.




--------------------------------------------------------------------------------------------------------------------------
 MDU RESOURCES GROUP, INC.                                                                   Agenda Number:  935783678
--------------------------------------------------------------------------------------------------------------------------
        Security:  552690109
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  MDU
            ISIN:  US5526901096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: German Carmona                      Mgmt          For                            For
       Alvarez

1b.    Election of Director: Thomas Everist                      Mgmt          For                            For

1c.    Election of Director: Karen B. Fagg                       Mgmt          For                            For

1d.    Election of Director: David L. Goodin                     Mgmt          For                            For

1e.    Election of Director: Dennis W. Johnson                   Mgmt          For                            For

1f.    Election of Director: Patricia L. Moss                    Mgmt          For                            For

1g.    Election of Director: Dale S. Rosenthal                   Mgmt          For                            For

1h.    Election of Director: Edward A. Ryan                      Mgmt          For                            For

1i.    Election of Director: David M. Sparby                     Mgmt          For                            For

1j.    Election of Director: Chenxi Wang                         Mgmt          For                            For

2.     Advisory Vote to Approve the Frequency of                 Mgmt          3 Years                        Against
       Future Advisory Votes to Approve the
       Compensation Paid to the Company's Named
       Executive Officers.

3.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       Paid to the Company's Named Executive
       Officers.

4.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's Independent
       Registered Public Accounting Firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 MEDICAL PROPERTIES TRUST, INC.                                                              Agenda Number:  935856736
--------------------------------------------------------------------------------------------------------------------------
        Security:  58463J304
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  MPW
            ISIN:  US58463J3041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Edward K. Aldag, Jr.                Mgmt          For                            For

1.2    Election of Director: G. Steven Dawson                    Mgmt          For                            For

1.3    Election of Director: R. Steven Hamner                    Mgmt          For                            For

1.4    Election of Director: Caterina A. Mozingo                 Mgmt          For                            For

1.5    Election of Director: Emily W. Murphy                     Mgmt          For                            For

1.6    Election of Director: Elizabeth N. Pitman                 Mgmt          For                            For

1.7    Election of Director: D. Paul Sparks, Jr.                 Mgmt          For                            For

1.8    Election of Director: Michael G. Stewart                  Mgmt          For                            For

1.9    Election of Director: C. Reynolds Thompson,               Mgmt          For                            For
       III

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.

3.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, the compensation of the Company's
       named executive officers.

4.     To recommend, on a non-binding, advisory                  Mgmt          3 Years                        Against
       basis, the frequency of future advisory
       votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MEDPACE HOLDINGS, INC.                                                                      Agenda Number:  935806680
--------------------------------------------------------------------------------------------------------------------------
        Security:  58506Q109
    Meeting Type:  Annual
    Meeting Date:  19-May-2023
          Ticker:  MEDP
            ISIN:  US58506Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian T. Carley                                           Mgmt          Withheld                       Against
       F. H. Gwadry-Sridhar                                      Mgmt          For                            For
       Robert O. Kraft                                           Mgmt          Withheld                       Against

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the proxy
       statement for the 2023 Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 MERIT MEDICAL SYSTEMS, INC.                                                                 Agenda Number:  935806200
--------------------------------------------------------------------------------------------------------------------------
        Security:  589889104
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  MMSI
            ISIN:  US5898891040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a three year term:               Mgmt          For                            For
       Lonny J. Carpenter

1b.    Election of Director for a three year term:               Mgmt          For                            For
       David K. Floyd

1c.    Election of Director for a three year term:               Mgmt          For                            For
       Lynne N. Ward

2.     Approval of a non-binding, advisory                       Mgmt          For                            For
       resolution approving the compensation of
       the Company's named executive officers as
       described in the Merit Medical Systems,
       Inc. Proxy Statement.

3.     Approval of a non-binding advisory                        Mgmt          3 Years                        Against
       resolution to determine whether, during the
       next six years, the Company's shareholders
       will be asked to approve the compensation
       of the Company's named executive officers
       every one, two or three years.

4.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of Deloitte & Touche LLP to
       serve as the independent registered public
       accounting firm of the Company for the year
       ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 MGIC INVESTMENT CORPORATION                                                                 Agenda Number:  935797893
--------------------------------------------------------------------------------------------------------------------------
        Security:  552848103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  MTG
            ISIN:  US5528481030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Analisa M. Allen                                          Mgmt          For                            For
       Daniel A. Arrigoni                                        Mgmt          For                            For
       C. Edward Chaplin                                         Mgmt          For                            For
       Curt S. Culver                                            Mgmt          For                            For
       Jay C. Hartzell                                           Mgmt          For                            For
       Timothy A. Holt                                           Mgmt          For                            For
       Jodeen A. Kozlak                                          Mgmt          For                            For
       Michael E. Lehman                                         Mgmt          For                            For
       Teresita M. Lowman                                        Mgmt          For                            For
       Timothy J. Mattke                                         Mgmt          For                            For
       Sheryl L. Sculley                                         Mgmt          For                            For
       Mark M. Zandi                                             Mgmt          For                            For

2.     Advisory Vote to Approve our Executive                    Mgmt          For                            For
       Compensation.

3.     Advisory Vote on the Frequency of Holding                 Mgmt          3 Years                        Against
       Future Advisory Votes on Executive
       Compensation.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 MIRATI THERAPEUTICS, INC.                                                                   Agenda Number:  935829917
--------------------------------------------------------------------------------------------------------------------------
        Security:  60468T105
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          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          For                            For
       Faheem Hasnain                                            Mgmt          For                            For
       Craig Johnson                                             Mgmt          For                            For
       Maya Martinez-Davis                                       Mgmt          For                            For
       David Meek                                                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, 2023.

4.     To approve the amendment to our 2013                      Mgmt          For                            For
       Employee Stock Purchase Plan, to increase
       the aggregate number of shares of our
       common stock reserved for issuance under
       such plan by 750,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 MKS INSTRUMENTS, INC.                                                                       Agenda Number:  935808610
--------------------------------------------------------------------------------------------------------------------------
        Security:  55306N104
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  MKSI
            ISIN:  US55306N1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter J. Cannone III                                      Mgmt          For                            For
       Joseph B. Donahue                                         Mgmt          For                            For

2.     The approval, on an advisory basis, of                    Mgmt          For                            For
       executive compensation.

3.     An advisory vote regarding the frequency of               Mgmt          3 Years                        Against
       advisory votes on executive compensation.

4.     The ratification of the selection of                      Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 MOELIS & COMPANY                                                                            Agenda Number:  935840163
--------------------------------------------------------------------------------------------------------------------------
        Security:  60786M105
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  MC
            ISIN:  US60786M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kenneth Moelis                      Mgmt          For                            For

1b.    Election of Director: Eric Cantor                         Mgmt          For                            For

1c.    Election of Director: John A. Allison IV                  Mgmt          Against                        Against

1d.    Election of Director: Kenneth L. Shropshire               Mgmt          Against                        Against

1e.    Election of Director: Laila Worrell                       Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our Named Executive
       Officers.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 MONDAY.COM LTD                                                                              Agenda Number:  935685098
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7S64H106
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2022
          Ticker:  MNDY
            ISIN:  IL0011762130
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To re-elect Mr. Roy Mann as a Class I                     Mgmt          No vote
       director, to serve until the Company's
       annual general meeting of shareholders in
       2025, and until his successor is duly
       elected and qualified, as described in the
       Proxy Statement.

2.     To re-appoint Brightman, Almagor and Zohar,               Mgmt          No vote
       a member firm of Deloitte Touche Tohmatsu
       Limited, as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2022 and until the
       next annual general meeting of
       shareholders, and to authorize the
       Company's board of directors (with power of
       delegation to its audit committee) to set
       the fees to be paid to such auditors, as
       described in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 MSA SAFETY INCORPORATED                                                                     Agenda Number:  935788325
--------------------------------------------------------------------------------------------------------------------------
        Security:  553498106
    Meeting Type:  Annual
    Meeting Date:  12-May-2023
          Ticker:  MSA
            ISIN:  US5534981064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William M. Lambert                                        Mgmt          For                            For
       Diane M. Pearse                                           Mgmt          For                            For
       Nishan J. Vartanian                                       Mgmt          For                            For

2.     Approval of Adoption of the Company's 2023                Mgmt          For                            For
       Management Equity Incentive Plan.

3.     Selection of Ernst & Young LLP as the                     Mgmt          For                            For
       Company's independent registered public
       accounting firm.

4.     To provide an advisory vote to approve the                Mgmt          For                            For
       executive compensation of the Company's
       named executive officers.

5.     To provide an advisory vote on the                        Mgmt          3 Years                        Against
       frequency of the advisory vote to approve
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MSC INDUSTRIAL DIRECT CO., INC.                                                             Agenda Number:  935749006
--------------------------------------------------------------------------------------------------------------------------
        Security:  553530106
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2023
          Ticker:  MSM
            ISIN:  US5535301064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Erik Gershwind                                            Mgmt          For                            For
       Louise Goeser                                             Mgmt          For                            For
       Mitchell Jacobson                                         Mgmt          For                            For
       Michael Kaufmann                                          Mgmt          For                            For
       Steven Paladino                                           Mgmt          For                            For
       Philip Peller                                             Mgmt          For                            For
       Rahquel Purcell                                           Mgmt          For                            For
       Rudina Seseri                                             Mgmt          For                            For

2.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm: To ratify the appointment of Ernst &
       Young LLP to serve as MSC's independent
       registered public accounting firm for
       fiscal year 2023.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation: To approve, on an
       advisory basis, the compensation of MSC's
       named executive officers.

4.     Approval of the MSC Industrial Direct Co.,                Mgmt          For                            For
       Inc. 2023 Omnibus Incentive Plan: To
       approve the MSC Industrial Direct Co., Inc.
       2023 Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 MUELLER INDUSTRIES, INC.                                                                    Agenda Number:  935785254
--------------------------------------------------------------------------------------------------------------------------
        Security:  624756102
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  MLI
            ISIN:  US6247561029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory L. Christopher                                    Mgmt          For                            For
       Elizabeth Donovan                                         Mgmt          For                            For
       William C. Drummond                                       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.

4.     To approve, on an advisory basis by                       Mgmt          3 Years                        Against
       non-binding vote, the frequency of the
       Company's holding of future advisory votes
       on the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MURPHY OIL CORPORATION                                                                      Agenda Number:  935795356
--------------------------------------------------------------------------------------------------------------------------
        Security:  626717102
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  MUR
            ISIN:  US6267171022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: C.P. Deming                         Mgmt          For                            For

1b.    Election of Director: L.R. Dickerson                      Mgmt          For                            For

1c.    Election of Director: M.A. Earley                         Mgmt          For                            For

1d.    Election of Director: R.W. Jenkins                        Mgmt          For                            For

1e.    Election of Director: E.W. Keller                         Mgmt          For                            For

1f.    Election of Director: J.V. Kelley                         Mgmt          For                            For

1g.    Election of Director: R.M. Murphy                         Mgmt          For                            For

1h.    Election of Director: J.W. Nolan                          Mgmt          For                            For

1i.    Election of Director: R.N. Ryan, Jr.                      Mgmt          For                            For

1j.    Election of Director: L.A. Sugg                           Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Advisory vote on the frequency of an                      Mgmt          3 Years                        Against
       advisory vote on executive compensation.

4.     Approval of the appointment of KPMG LLP as                Mgmt          For                            For
       independent registered public accounting
       firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 MURPHY USA INC.                                                                             Agenda Number:  935790560
--------------------------------------------------------------------------------------------------------------------------
        Security:  626755102
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  MUSA
            ISIN:  US6267551025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director Whose Current                Mgmt          For                            For
       Term Expires on the Date of the Annual
       Meeting.: Claiborne P. Deming

1b.    Election of Class I Director Whose Current                Mgmt          For                            For
       Term Expires on the Date of the Annual
       Meeting.: Hon. Jeanne L. Phillips

1c.    Election of Class I Director Whose Current                Mgmt          For                            For
       Term Expires on the Date of the Annual
       Meeting.: Jack T. Taylor

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm for
       Fiscal 2023.

3.     Approval of Executive Compensation on an                  Mgmt          For                            For
       Advisory, Non-Binding Basis.

4.     Approval of the Murphy USA Inc. 2023                      Mgmt          For                            For
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 NATERA, INC.                                                                                Agenda Number:  935840529
--------------------------------------------------------------------------------------------------------------------------
        Security:  632307104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2023
          Ticker:  NTRA
            ISIN:  US6323071042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rowan Chapman                                             Mgmt          Withheld                       Against
       Herm Rosenman                                             Mgmt          Withheld                       Against
       Jonathan Sheena                                           Mgmt          Withheld                       Against

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Natera, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation of Natera, Inc.'s
       named executive officers as disclosed in
       the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BEVERAGE CORP.                                                                     Agenda Number:  935708276
--------------------------------------------------------------------------------------------------------------------------
        Security:  635017106
    Meeting Type:  Annual
    Meeting Date:  07-Oct-2022
          Ticker:  FIZZ
            ISIN:  US6350171061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Cecil D. Conlee                     Mgmt          For                            For

1b.    Election of Director: Stanley M. Sheridan                 Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL FUEL GAS COMPANY                                                                   Agenda Number:  935760000
--------------------------------------------------------------------------------------------------------------------------
        Security:  636180101
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2023
          Ticker:  NFG
            ISIN:  US6361801011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David C. Carroll                                          Mgmt          For                            For
       Steven C. Finch                                           Mgmt          For                            For
       Joseph N. Jaggers                                         Mgmt          For                            For
       Jeffrey W. Shaw                                           Mgmt          For                            For
       Thomas E. Skains                                          Mgmt          For                            For
       David F. Smith                                            Mgmt          For                            For
       Ronald J. Tanski                                          Mgmt          For                            For

2.     Advisory approval of named executive                      Mgmt          For                            For
       officer compensation.

3.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       "Say-on-Pay" votes.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2023.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL INSTRUMENTS CORPORATION                                                            Agenda Number:  935791930
--------------------------------------------------------------------------------------------------------------------------
        Security:  636518102
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  NATI
            ISIN:  US6365181022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael E. McGrath                                        Mgmt          Withheld                       Against
       Alexander M. Davern                                       Mgmt          Withheld                       Against

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, National Instruments Corporation's
       executive compensation program.

3.     To approve, on an advisory (non-binding)                  Mgmt          3 Years                        Against
       basis, the frequency of stockholder votes
       on National Instruments Corporation's
       executive compensation program.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as National Instruments Corporation's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL INSTRUMENTS CORPORATION                                                            Agenda Number:  935887147
--------------------------------------------------------------------------------------------------------------------------
        Security:  636518102
    Meeting Type:  Special
    Meeting Date:  29-Jun-2023
          Ticker:  NATI
            ISIN:  US6365181022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of April 12, 2023, by and among
       National Instruments Corporation, Emerson
       Electric Co., and Emersub CXIV (as it may
       be amended from time to time, the "Merger
       Agreement").

2.     To approve, on an advisory (nonbinding)                   Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to National Instruments
       Corporation's named executive officers that
       is based on or otherwise relates to the
       Merger Agreement and the transactions
       contemplated by the Merger Agreement.

3.     To approve any adjournment of the special                 Mgmt          For                            For
       meeting of stockholders of National
       Instruments Corporation (the "Special
       Meeting"), if necessary or appropriate, to
       solicit additional proxies if there are
       insufficient votes to adopt the Merger
       Agreement at the time of the Special
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL STORAGE AFFILIATES TRUST                                                           Agenda Number:  935805791
--------------------------------------------------------------------------------------------------------------------------
        Security:  637870106
    Meeting Type:  Annual
    Meeting Date:  22-May-2023
          Ticker:  NSA
            ISIN:  US6378701063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trustee: Tamara D. Fischer                    Mgmt          For                            For

1b.    Election of Trustee: Arlen D. Nordhagen                   Mgmt          For                            For

1c.    Election of Trustee: David G. Cramer                      Mgmt          For                            For

1d.    Election of Trustee: Paul W. Hylbert, Jr.                 Mgmt          For                            For

1e.    Election of Trustee: Chad L. Meisinger                    Mgmt          For                            For

1f.    Election of Trustee: Steven G. Osgood                     Mgmt          For                            For

1g.    Election of Trustee: Dominic M. Palazzo                   Mgmt          For                            For

1h.    Election of Trustee: Rebecca L. Steinfort                 Mgmt          For                            For

1i.    Election of Trustee: Mark Van Mourick                     Mgmt          For                            For

1j.    Election of Trustee: Charles F. Wu                        Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.

3.     Shareholder advisory vote (non-binding) on                Mgmt          For                            For
       the executive compensation of the Company's
       Named Executive Officers as more fully
       described in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 NCR CORPORATION                                                                             Agenda Number:  935786410
--------------------------------------------------------------------------------------------------------------------------
        Security:  62886E108
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  NCR
            ISIN:  US62886E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark W. Begor                       Mgmt          For                            For

1b.    Election of Director: Gregory Blank                       Mgmt          For                            For

1c.    Election of Director: Catherine L. Burke                  Mgmt          For                            For

1d.    Election of Director: Deborah A. Farrington               Mgmt          For                            For

1e.    Election of Director: Michael D. Hayford                  Mgmt          For                            For

1f.    Election of Director: Georgette D. Kiser                  Mgmt          For                            For

1g.    Election of Director: Kirk T. Larsen                      Mgmt          For                            For

1h.    Election of Director: Martin Mucci                        Mgmt          For                            For

1i.    Election of Director: Joseph E. Reece                     Mgmt          For                            For

1j.    Election of Director: Laura J. Sen                        Mgmt          For                            For

1k.    Election of Director: Glenn W. Welling                    Mgmt          For                            For

2.     To approve, on a non-binding and advisory                 Mgmt          Against                        Against
       basis, the compensation of the named
       executive officers as more particularly
       described in the proxy materials

3.     To approve, on a non-binding advisory                     Mgmt          3 Years                        Against
       basis, the frequency of future advisory
       votes on the compensation of our named
       executive officers

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023 as more particularly described in
       the proxy materials

5.     To approve the proposal to amend the NCR                  Mgmt          Against                        Against
       Corporation 2017 Stock Incentive Plan as
       more particularly described in the proxy
       materials.




--------------------------------------------------------------------------------------------------------------------------
 NELNET, INC.                                                                                Agenda Number:  935809597
--------------------------------------------------------------------------------------------------------------------------
        Security:  64031N108
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  NNI
            ISIN:  US64031N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director for                        Mgmt          Against                        Against
       three-year term: Kathleen A. Farrell

1b.    Election of Class III Director for                        Mgmt          For                            For
       three-year term: David S. Graff

1c.    Election of Class III Director for                        Mgmt          For                            For
       three-year term: Thomas E. Henning

2.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2023.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Advisory approval of the frequency of                     Mgmt          3 Years                        Against
       future advisory votes on executive
       compensation.

5.     Approval of an amended and restated                       Mgmt          For                            For
       Directors Stock Compensation Plan.

6.     Approval of an amended and restated                       Mgmt          For                            For
       Executive Officers Incentive Compensation
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 NEOGEN CORPORATION                                                                          Agenda Number:  935691914
--------------------------------------------------------------------------------------------------------------------------
        Security:  640491106
    Meeting Type:  Special
    Meeting Date:  17-Aug-2022
          Ticker:  NEOG
            ISIN:  US6404911066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of Neogen               Mgmt          For                            For
       common stock (the "Share Issuance") in
       connection with the Merger contemplated by
       the Agreement and Plan of Merger (as it may
       be amended from time to time, the "Merger
       Agreement"), dated as of December 13, 2021,
       by and among 3M Company, Garden SpinCo
       Corporation, Neogen Corporation ("Neogen")
       and Nova RMT Sub, Inc. (the "Share Issuance
       Proposal").

2.     To approve the amendment of Neogen's                      Mgmt          For                            For
       Restated Articles of Incorporation, as
       amended, to (a) increase the number of
       authorized shares of Neogen common stock
       from 240,000,000 shares of Neogen common
       stock to 315,000,000 shares of Neogen
       common stock and (b) increase the maximum
       number of directors on the Neogen board of
       directors (the "Board") from nine directors
       to eleven directors (the "Charter Amendment
       Proposal").

3.     To approve the amendment of Neogen's bylaws               Mgmt          For                            For
       to increase the maximum number of directors
       that may comprise the Board from nine
       directors to eleven directors (the "Bylaw
       Board Size Proposal").

4.     To approve the amendment of Neogen's bylaws               Mgmt          For                            For
       in order to authorize the Board to amend
       the bylaws without obtaining the prior
       approval of Neogen's shareholders.

5.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting, if necessary, to solicit
       additional proxies in the event there are
       not sufficient votes at the time of the
       special meeting to approve the Share
       Issuance Proposal, the Charter Amendment
       Proposal or the Bylaw Board Size Proposal.




--------------------------------------------------------------------------------------------------------------------------
 NEOGEN CORPORATION                                                                          Agenda Number:  935707628
--------------------------------------------------------------------------------------------------------------------------
        Security:  640491106
    Meeting Type:  Annual
    Meeting Date:  06-Oct-2022
          Ticker:  NEOG
            ISIN:  US6404911066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN E. ADENT                                             Mgmt          For                            For
       WILLIAM T. BOEHM, PH.D.                                   Mgmt          For                            For
       JAMES P. TOBIN                                            Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF EXECUTIVES.

3.     RATIFICATION OF APPOINTMENT OF BDO USA LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 NEW JERSEY RESOURCES CORPORATION                                                            Agenda Number:  935747278
--------------------------------------------------------------------------------------------------------------------------
        Security:  646025106
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2023
          Ticker:  NJR
            ISIN:  US6460251068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael A. O'Sullivan #                                   Mgmt          For                            For
       Jane M. Kenny *                                           Mgmt          For                            For
       Sharon C. Taylor *                                        Mgmt          For                            For
       Stephen D. Westhoven *                                    Mgmt          For                            For

2.     To approve a non-binding advisory                         Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers.

3.     To provide a non-binding advisory vote as                 Mgmt          3 Years                        Against
       to the frequency (every one, two or three
       years) of the non-binding shareowner vote
       to approve the compensation of our named
       executive officers.

4.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of Deloitte & Touche LLP as our
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2023.




--------------------------------------------------------------------------------------------------------------------------
 NEW YORK COMMUNITY BANCORP, INC.                                                            Agenda Number:  935833207
--------------------------------------------------------------------------------------------------------------------------
        Security:  649445103
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  NYCB
            ISIN:  US6494451031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alessandro P. DiNello               Mgmt          For                            For

1b.    Election of Director: Leslie D. Dunn                      Mgmt          For                            For

1c.    Election of Director: Lawrence Rosano, Jr.                Mgmt          For                            For

1d.    Election of Director: Robert Wann                         Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of New York Community
       Bancorp, Inc. in the fiscal year ending
       December 31, 2023.

3.     An advisory vote to approve compensation                  Mgmt          For                            For
       for our executive officers disclosed in the
       accompanying Proxy Statement.

4.     To provide an advisory vote on the                        Mgmt          3 Years                        Against
       frequency with which the advisory vote on
       the executive officers' compensation shall
       occur.

5.     Approval of a management proposal to amend                Mgmt          For                            For
       the Amended and Restated Certificate of
       Incorporation of the Company in order to
       phase out the classification of the board
       of directors and provide instead for the
       annual election of directors.

6.     Approval of a management proposal to amend                Mgmt          For                            For
       the Amended and Restated Certificate of
       Incorporation and Bylaws of the Company to
       eliminate the supermajority voting
       requirements.

7.     Approval of a proposed amendment to the New               Mgmt          For                            For
       York Community Bancorp, Inc. 2020 Omnibus
       Incentive Plan.

8.     A shareholder proposal requesting Board                   Shr           For                            Against
       action to eliminate the supermajority
       requirements in the Company's Amended and
       Restated Certificate of Incorporation and
       Bylaws.

9.     A shareholder proposal requesting Board                   Shr           For                            For
       action to evaluate and issue a report to
       shareholders on how the Company's lobbying
       and policy influence activities align with
       the goal of the Paris Agreement to limit
       average global warming and temperature
       increase.




--------------------------------------------------------------------------------------------------------------------------
 NEWELL BRANDS INC.                                                                          Agenda Number:  935806135
--------------------------------------------------------------------------------------------------------------------------
        Security:  651229106
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          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: Gary Hu                             Mgmt          For                            For

1d.    Election of Director: Jay L. Johnson                      Mgmt          For                            For

1e.    Election of Director: Gerardo I. Lopez                    Mgmt          For                            For

1f.    Election of Director: Courtney R. Mather                  Mgmt          For                            For

1g.    Election of Director: Christopher H.                      Mgmt          For                            For
       Peterson

1h.    Election of Director: Judith A. Sprieser                  Mgmt          For                            For

1i.    Election of Director: Stephanie P. Stahl                  Mgmt          For                            For

1j.    Election of Director: Robert A. Steele                    Mgmt          For                            For

1k.    Election of Director: David P. Willetts                   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, 2023.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

4.     Vote on an advisory resolution on the                     Mgmt          3 Years                        Against
       frequency of the advisory vote on executive
       compensation.

5.     A stockholder proposal to amend the                       Shr           Against                        For
       stockholders' right to action by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 NEWMARK GROUP, INC.                                                                         Agenda Number:  935700472
--------------------------------------------------------------------------------------------------------------------------
        Security:  65158N102
    Meeting Type:  Annual
    Meeting Date:  28-Sep-2022
          Ticker:  NMRK
            ISIN:  US65158N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Howard W. Lutnick                                         Mgmt          Withheld                       Against
       Virginia S. Bauer                                         Mgmt          Withheld                       Against
       Kenneth A. McIntyre                                       Mgmt          Withheld                       Against
       Jay Itzkowitz                                             Mgmt          For                            For

2.     Approval of the ratification of Ernst &                   Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2022.

3.     Approval, on an advisory basis, of                        Mgmt          Against                        Against
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 NIELSEN HOLDINGS PLC                                                                        Agenda Number:  935689642
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6518L108
    Meeting Type:  Special
    Meeting Date:  01-Sep-2022
          Ticker:  NLSN
            ISIN:  GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To (a) authorize the members of the Board                 Mgmt          For                            For
       of Directors of Nielsen Holdings plc to
       take necessary actions for carrying scheme
       of arrangement into effect, (b) amend
       Nielsen's articles of association, (c)
       direct the Board to deliver order of the
       U.K. Court sanctioning Scheme under Section
       899(1) of Companies Act to Registrar of
       Companies for England & Wales in accordance
       with provisions of Scheme & laws of England
       & Wales (d) direct the Board that it need
       not undertake a Company Adverse
       Recommendation Change in connection with an
       Intervening Event.

2.     To approve, on an advisory (non-binding)                  Mgmt          Against                        Against
       basis, the compensation that may be paid or
       become payable to Nielsen's named executive
       officers that is based on or otherwise
       related to the Transaction Agreement and
       the transactions contemplated by the
       Transaction Agreement.




--------------------------------------------------------------------------------------------------------------------------
 NIELSEN HOLDINGS PLC                                                                        Agenda Number:  935689654
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6518L111
    Meeting Type:  Special
    Meeting Date:  01-Sep-2022
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve a Scheme to be made between                    Mgmt          For                            For
       Nielsen and the Scheme Shareholders (as
       defined in the Scheme).




--------------------------------------------------------------------------------------------------------------------------
 NORWEGIAN CRUISE LINE HOLDINGS LTD.                                                         Agenda Number:  935847826
--------------------------------------------------------------------------------------------------------------------------
        Security:  G66721104
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  NCLH
            ISIN:  BMG667211046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: David M.                    Mgmt          For                            For
       Abrams

1b.    Election of Class I Director: Zillah                      Mgmt          For                            For
       Byng-Thorne

1c.    Election of Class I Director: Russell W.                  Mgmt          For                            For
       Galbut

2.     Approval, on a non-binding, advisory basis,               Mgmt          Against                        Against
       of the compensation of our named executive
       officers

3.     Approval of an amendment to our 2013                      Mgmt          For                            For
       Performance Incentive Plan (our "Plan"),
       including an increase in the number of
       shares available for grant under our Plan

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP ("PwC") as our
       independent registered public accounting
       firm for the year ending December 31, 2023
       and the determination of PwC's remuneration
       by our Audit Committee




--------------------------------------------------------------------------------------------------------------------------
 NOVANTA INC.                                                                                Agenda Number:  935830136
--------------------------------------------------------------------------------------------------------------------------
        Security:  67000B104
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  NOVT
            ISIN:  CA67000B1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTORS: Election of                        Mgmt          For                            For
       Director: Lonny J. Carpenter

1B     Election of Director: Matthijs Glastra                    Mgmt          For                            For

1C     Election of Director: Barbara B. Hulit                    Mgmt          For                            For

1D     Election of Director: Maxine L. Mauricio                  Mgmt          For                            For

1E     Election of Director: Katherine A. Owen                   Mgmt          For                            For

1F     Election of Director: Thomas N. Secor                     Mgmt          For                            For

1G     Election of Director: Darlene J.S. Solomon                Mgmt          For                            For

1H     Election of Director: Frank A. Wilson                     Mgmt          For                            For

2      Approval, on an advisory (non-binding)                    Mgmt          For                            For
       basis, of the Company's executive
       compensation.

3      To appoint PricewaterhouseCoopers LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm to serve until the 2024
       Annual Meeting of Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 NUTANIX, INC.                                                                               Agenda Number:  935723735
--------------------------------------------------------------------------------------------------------------------------
        Security:  67059N108
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2022
          Ticker:  NTNX
            ISIN:  US67059N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the amendment and restatement                 Mgmt          For                            For
       of our Amended and Restated Certificate of
       Incorporation to declassify the Board of
       Directors and provide for the annual
       election of directors.

2.     Approval of the amendment and restatement                 Mgmt          For                            For
       of our Amended and Restated Certificate of
       Incorporation to eliminate supermajority
       voting requirements.

3.     Approval of the amendment and restatement                 Mgmt          For                            For
       of our Amended and Restated Certificate of
       Incorporation to eliminate inoperative
       provisions and update certain other
       miscellaneous provisions.

4a.    Election of Class III Director to hold                    Mgmt          For                            For
       office until the annual meeting: David
       Humphrey

4b.    Election of Class III Director to hold                    Mgmt          For                            For
       office until the annual meeting: Rajiv
       Ramaswami

4c.    Election of Class III Director to hold                    Mgmt          For                            For
       office until the annual meeting: Gayle
       Sheppard

5.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending July 31, 2023.

6.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of our named executive
       officers.

7.     Approval of the amendment and restatement                 Mgmt          For                            For
       of our Amended and Restated 2016 Employee
       Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 OLD NATIONAL BANCORP                                                                        Agenda Number:  935799912
--------------------------------------------------------------------------------------------------------------------------
        Security:  680033107
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  ONB
            ISIN:  US6800331075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barbara A. Boigegrain                                     Mgmt          For                            For
       Thomas L. Brown                                           Mgmt          For                            For
       Kathryn J. Hayley                                         Mgmt          For                            For
       Peter J. Henseler                                         Mgmt          For                            For
       Daniel S. Hermann                                         Mgmt          For                            For
       Ryan C. Kitchell                                          Mgmt          For                            For
       Austin M. Ramirez                                         Mgmt          For                            For
       Ellen A. Rudnick                                          Mgmt          For                            For
       James C. Ryan, III                                        Mgmt          For                            For
       Thomas E. Salmon                                          Mgmt          For                            For
       Michael L. Scudder                                        Mgmt          For                            For
       Rebecca S. Skillman                                       Mgmt          For                            For
       Michael J. Small                                          Mgmt          For                            For
       Derrick J. Stewart                                        Mgmt          For                            For
       Stephen C. Van Arsdell                                    Mgmt          For                            For
       Katherine E. White                                        Mgmt          For                            For

2.     Approval of a non-binding advisory proposal               Mgmt          For                            For
       on Executive Compensation.

3.     Approval of a non-binding proposal                        Mgmt          3 Years                        Against
       determining the frequency of advisory votes
       on Executive Compensation.

4.     Approval of the Company's Amended and                     Mgmt          For                            For
       Restated Employee Stock Purchase Plan.

5.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       the year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 OLLIE'S BARGAIN OUTLET HOLDINGS, INC.                                                       Agenda Number:  935844212
--------------------------------------------------------------------------------------------------------------------------
        Security:  681116109
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  OLLI
            ISIN:  US6811161099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Alissa Ahlman

1b.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Robert Fisch

1c.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Stanley Fleishman

1d.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Thomas Hendrickson

1e.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Abid Rizvi

1f.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: John Swygert

1g.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Stephen White

1h.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Richard Zannino

2.     To approve a non-binding proposal regarding               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       February 3, 2024.




--------------------------------------------------------------------------------------------------------------------------
 ONE GAS, INC                                                                                Agenda Number:  935817835
--------------------------------------------------------------------------------------------------------------------------
        Security:  68235P108
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  OGS
            ISIN:  US68235P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Robert B. Evans                     Mgmt          For                            For

1.2    Election of Director: John W. Gibson                      Mgmt          For                            For

1.3    Election of Director: Tracy E. Hart                       Mgmt          For                            For

1.4    Election of Director: Michael G. Hutchinson               Mgmt          For                            For

1.5    Election of Director: Robert S. McAnnally                 Mgmt          For                            For

1.6    Election of Director: Pattye L. Moore                     Mgmt          For                            For

1.7    Election of Director: Eduardo A. Rodriguez                Mgmt          For                            For

1.8    Election of Director: Douglas H. Yaeger                   Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of ONE Gas, Inc. for the year ending
       December 31, 2023.

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ONEMAIN HOLDINGS, INC.                                                                      Agenda Number:  935838740
--------------------------------------------------------------------------------------------------------------------------
        Security:  68268W103
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2023
          Ticker:  OMF
            ISIN:  US68268W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Phyllis R. Caldwell                                       Mgmt          For                            For
       Roy A. Guthrie                                            Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to the named executive
       officers of OneMain Holdings, Inc. (the
       "Company").

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for the year ending
       December 31, 2023.

4.     To amend the Company's Restated Certificate               Mgmt          For                            For
       of Incorporation, as amended, and Amended
       and Restated Bylaws, as amended (the
       "Bylaws"), to eliminate the classified
       structure of the Board of Directors.

5.     To amend the Company's Bylaws to provide                  Mgmt          For                            For
       for director nominees to be elected by a
       majority, rather than a plurality, of votes
       in uncontested elections.




--------------------------------------------------------------------------------------------------------------------------
 ONTO INNOVATION INC.                                                                        Agenda Number:  935792704
--------------------------------------------------------------------------------------------------------------------------
        Security:  683344105
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  ONTO
            ISIN:  US6833441057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Christopher A. Seams                Mgmt          For                            For

1.2    Election of Director: Leo Berlinghieri                    Mgmt          For                            For

1.3    Election of Director: Stephen D. Kelley                   Mgmt          For                            For

1.4    Election of Director: David B. Miller                     Mgmt          For                            For

1.5    Election of Director: Michael P. Plisinski                Mgmt          For                            For

1.6    Election of Director: Karen M. Rogge                      Mgmt          For                            For

1.7    Election of Director: May Su                              Mgmt          For                            For

1.8    Election of Director: Christine A. Tsingos                Mgmt          For                            For

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation of our named
       executive officers as disclosed in the
       proxy statement.

3.     To hold an advisory (nonbinding) vote on                  Mgmt          3 Years                        Against
       the frequency of advisory votes on named
       executive officer compensation.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 30, 2023.




--------------------------------------------------------------------------------------------------------------------------
 OPTION CARE HEALTH, INC.                                                                    Agenda Number:  935812758
--------------------------------------------------------------------------------------------------------------------------
        Security:  68404L201
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  OPCH
            ISIN:  US68404L2016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John J. Arlotta                                           Mgmt          For                            For
       Elizabeth Q. Betten                                       Mgmt          For                            For
       Elizabeth D. Bierbower                                    Mgmt          For                            For
       Natasha Deckmann                                          Mgmt          For                            For
       David W. Golding                                          Mgmt          For                            For
       Harry M. J. Kraemer Jr.                                   Mgmt          For                            For
       R. Carter Pate                                            Mgmt          For                            For
       John C. Rademacher                                        Mgmt          For                            For
       Nitin Sahney                                              Mgmt          For                            For
       Timothy P. Sullivan                                       Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the year ending
       December 31, 2023.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, our executive compensation.

4.     To conduct an advisory vote on the                        Mgmt          3 Years                        Against
       frequency of a stockholder vote on our
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ORGANON & CO.                                                                               Agenda Number:  935839588
--------------------------------------------------------------------------------------------------------------------------
        Security:  68622V106
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  OGN
            ISIN:  US68622V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Carrie S.                  Mgmt          For                            For
       Cox

1b.    Election of Class II Director: Alan                       Mgmt          For                            For
       Ezekowitz, M.D.

1c.    Election of Class II Director: Helene                     Mgmt          For                            For
       Gayle, M.D.

1d.    Election of Class II Director: Deborah                    Mgmt          For                            For
       Leone

2.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       the compensation of Organon's Named
       Executive Officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as Organon's
       independent registered public accounting
       firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 ORMAT TECHNOLOGIES, INC.                                                                    Agenda Number:  935799823
--------------------------------------------------------------------------------------------------------------------------
        Security:  686688102
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  ORA
            ISIN:  US6866881021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting of Stockholders:
       Isaac Angel

1B.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting of Stockholders:
       Karin Corfee

1C.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting of Stockholders:
       David Granot

1D.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting of Stockholders:
       Michal Marom

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting of Stockholders:
       Mike Nikkel

1F.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting of Stockholders:
       Dafna Sharir

1G.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting of Stockholders:
       Stanley B. Stern

1H.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting of Stockholders:
       Hidetake Takahashi

1I.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting of Stockholders:
       Byron G. Wong

2.     To ratify the appointment of Kesselman &                  Mgmt          For                            For
       Kesselman, a member firm of
       PricewaterhouseCoopers International
       Limited, as our independent registered
       public accounting firm for 2023.

3.     To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of our named
       executive officers.

4.     To approve, in a non-binding, advisory                    Mgmt          3 Years                        Against
       vote, the frequency of the advisory
       stockholder vote on the compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 OSHKOSH CORPORATION                                                                         Agenda Number:  935784935
--------------------------------------------------------------------------------------------------------------------------
        Security:  688239201
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  OSK
            ISIN:  US6882392011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith J. Allman                                           Mgmt          For                            For
       Douglas L. Davis                                          Mgmt          For                            For
       Tyrone M. Jordan                                          Mgmt          Withheld                       Against
       K. Metcalf-Kupres                                         Mgmt          For                            For
       Stephen D. Newlin                                         Mgmt          For                            For
       Duncan J. Palmer                                          Mgmt          For                            For
       David G. Perkins                                          Mgmt          For                            For
       John C. Pfeifer                                           Mgmt          For                            For
       Sandra E. Rowland                                         Mgmt          For                            For
       John S. Shiely                                            Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP, an independent registered
       public accounting firm, as the Company's
       independent auditors for fiscal 2023.

3.     Approval, by advisory vote, of the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     Approval, by advisory vote, of the                        Mgmt          3 Years                        Against
       frequency of the advisory vote on the
       compensation of the Company's named
       executive officers.

5.     To vote on a shareholder proposal on the                  Shr           For                            Against
       subject of majority voting for directors.




--------------------------------------------------------------------------------------------------------------------------
 PARSONS CORPORATION                                                                         Agenda Number:  935773627
--------------------------------------------------------------------------------------------------------------------------
        Security:  70202L102
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2023
          Ticker:  PSN
            ISIN:  US70202L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Letitia A. Long                                           Mgmt          Withheld                       Against
       Harry T. McMahon                                          Mgmt          Withheld                       Against
       Carey A. Smith                                            Mgmt          Withheld                       Against

2.     Ratification of appointment of PwC as the                 Mgmt          For                            For
       Company's independent registered accounting
       firm for fiscal year December 31, 2023.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation program for the Company's
       named executive officers, as disclosed in
       the Compensation Discussion and Analysis of
       the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 PAYCOR HCM, INC                                                                             Agenda Number:  935709456
--------------------------------------------------------------------------------------------------------------------------
        Security:  70435P102
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2022
          Ticker:  PYCR
            ISIN:  US70435P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Whitney Bouck                                             Mgmt          Withheld                       Against
       Scott Miller                                              Mgmt          Withheld                       Against
       Jason Wright                                              Mgmt          Withheld                       Against

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Paycor's independent registered
       public accounting firm for the fiscal year
       ending June 30, 2023.




--------------------------------------------------------------------------------------------------------------------------
 PBF ENERGY INC.                                                                             Agenda Number:  935786509
--------------------------------------------------------------------------------------------------------------------------
        Security:  69318G106
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  PBF
            ISIN:  US69318G1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas Nimbley                      Mgmt          For                            For

1b.    Election of Director: Spencer Abraham                     Mgmt          For                            For

1c.    Election of Director: Wayne Budd                          Mgmt          For                            For

1d.    Election of Director: Paul J. Donahue, Jr.                Mgmt          For                            For

1e.    Election of Director: S. Eugene Edwards                   Mgmt          For                            For

1f.    Election of Director: Georganne Hodges                    Mgmt          For                            For

1g.    Election of Director: Kimberly Lubel                      Mgmt          For                            For

1h.    Election of Director: George Ogden                        Mgmt          For                            For

1i.    Election of Director: Damian W. Wilmot                    Mgmt          For                            For

1j.    Election of Director: Lawrence Ziemba                     Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent auditor for the year ending
       December 31, 2023.

3.     An advisory vote on the 2022 compensation                 Mgmt          For                            For
       of the named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PDC ENERGY, INC.                                                                            Agenda Number:  935817847
--------------------------------------------------------------------------------------------------------------------------
        Security:  69327R101
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  PDCE
            ISIN:  US69327R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barton R. Brookman                                        Mgmt          For                            For
       Pamela R. Butcher                                         Mgmt          Withheld                       Against
       Mark E. Ellis                                             Mgmt          For                            For
       Paul J. Korus                                             Mgmt          For                            For
       Lynn A. Peterson                                          Mgmt          For                            For
       Carlos A. Sabater                                         Mgmt          For                            For
       Diana L. Sands                                            Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

4.     To approve, on an advisory basis, the                     Mgmt          3 Years                        Against
       frequency (every one, two or three years)
       of future advisory votes on the
       compensation of the Company's Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 PEABODY ENERGY CORP                                                                         Agenda Number:  935783337
--------------------------------------------------------------------------------------------------------------------------
        Security:  704551100
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  BTU
            ISIN:  US7045511000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term:                 Mgmt          For                            For
       Bob Malone

1b.    Election of Director for a one-year term:                 Mgmt          For                            For
       Samantha B. Algaze

1c.    Election of Director for a one-year term:                 Mgmt          For                            For
       Andrea E. Bertone

1d.    Election of Director for a one-year term:                 Mgmt          For                            For
       William H. Champion

1e.    Election of Director for a one-year term:                 Mgmt          For                            For
       Nicholas J. Chirekos

1f.    Election of Director for a one-year term:                 Mgmt          For                            For
       Stephen E. Gorman

1g.    Election of Director for a one-year term:                 Mgmt          For                            For
       James C. Grech

1h.    Election of Director for a one-year term:                 Mgmt          For                            For
       Joe W. Laymon

1i.    Election of Director for a one-year term:                 Mgmt          For                            For
       David J. Miller

2.     Approve, on an advisory basis, our named                  Mgmt          For                            For
       executive officers' compensation.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 PENN ENTERTAINMENT, INC.                                                                    Agenda Number:  935833459
--------------------------------------------------------------------------------------------------------------------------
        Security:  707569109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  PENN
            ISIN:  US7075691094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vimla Black-Gupta                                         Mgmt          For                            For
       Marla Kaplowitz                                           Mgmt          For                            For
       Jane Scaccetti                                            Mgmt          For                            For
       Jay A. Snowden                                            Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       2023 fiscal year.

3.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation paid to the Company's named
       executive officers.

4.     Advisory vote on the frequency of the                     Mgmt          3 Years                        Against
       shareholder advisory vote to approve
       compensation paid to the Company's named
       executive officers.

5.     Approval of the amendment to the Company's                Mgmt          Against                        Against
       2022 Long-Term Incentive Compensation Plan
       to increase the number of authorized
       shares.




--------------------------------------------------------------------------------------------------------------------------
 PERMIAN RESOURCES CORPORATION                                                               Agenda Number:  935820539
--------------------------------------------------------------------------------------------------------------------------
        Security:  71424F105
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  PR
            ISIN:  US71424F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Maire A. Baldwin                    Mgmt          For                            For

1.2    Election of Director: Aron Marquez                        Mgmt          For                            For

1.3    Election of Director: Robert Tichio                       Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the Company's named executive officer
       compensation.

3.     To approve the Permian Resources                          Mgmt          Against                        Against
       Corporation 2023 Long Term Incentive Plan.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 PERRIGO COMPANY PLC                                                                         Agenda Number:  935788464
--------------------------------------------------------------------------------------------------------------------------
        Security:  G97822103
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  PRGO
            ISIN:  IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual General Meeting: Bradley A.
       Alford

1B.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual General Meeting: Orlando D.
       Ashford

1C.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual General Meeting: Katherine
       C. Doyle

1D.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual General Meeting: Adriana
       Karaboutis

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual General Meeting: Murray S.
       Kessler

1F.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual General Meeting: Jeffrey B.
       Kindler

1G.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual General Meeting: Erica L.
       Mann

1H.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual General Meeting: Albert A.
       Manzone

1I.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual General Meeting: Donal
       O'Connor

1J.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual General Meeting: Geoffrey
       M. Parker

2.     Ratify, in a non-binding advisory vote, the               Mgmt          For                            For
       appointment of Ernst & Young LLP as the
       Company's independent auditor, and
       authorize, in a binding vote, the Board of
       Directors, acting through the Audit
       Committee, to fix the remuneration of the
       auditor

3.     Advisory vote on executive compensation                   Mgmt          Against                        Against

4.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes on executive compensation

5.     Renew the Board's authority to issue shares               Mgmt          For                            For
       under Irish law

6.     Renew the Board's authority to opt-out of                 Mgmt          For                            For
       statutory pre-emption rights under Irish
       law

7.     Approve the creation of distributable                     Mgmt          For                            For
       reserves by reducing some or all of the
       Company's share premium




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS EDISON & COMPANY, INC.                                                             Agenda Number:  935795988
--------------------------------------------------------------------------------------------------------------------------
        Security:  71844V201
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  PECO
            ISIN:  US71844V2016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeffrey S. Edison                   Mgmt          For                            For

1b.    Election of Director: Leslie T. Chao                      Mgmt          For                            For

1c.    Election of Director: Elizabeth O. Fischer                Mgmt          For                            For

1d.    Election of Director: Stephen R. Quazzo                   Mgmt          For                            For

1e.    Election of Director: Jane E. Silfen                      Mgmt          For                            For

1f.    Election of Director: John A. Strong                      Mgmt          For                            For

1g.    Election of Director: Gregory S. Wood                     Mgmt          For                            For

2.     Approve a non-binding, advisory resolution                Mgmt          For                            For
       on executive compensation as more fully
       described in the proxy statement for the
       annual meeting.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 PHYSICIANS REALTY TRUST                                                                     Agenda Number:  935781319
--------------------------------------------------------------------------------------------------------------------------
        Security:  71943U104
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  DOC
            ISIN:  US71943U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: John T. Thomas                       Mgmt          For                            For

1.2    Election of Trustee: Tommy G. Thompson                    Mgmt          For                            For

1.3    Election of Trustee: Stanton D. Anderson                  Mgmt          For                            For

1.4    Election of Trustee: Mark A. Baumgartner                  Mgmt          For                            For

1.5    Election of Trustee: Albert C. Black, Jr.                 Mgmt          For                            For

1.6    Election of Trustee: William A. Ebinger,                  Mgmt          For                            For
       M.D.

1.7    Election of Trustee: Pamela J. Kessler                    Mgmt          For                            For

1.8    Election of Trustee: Ava E. Lias-Booker                   Mgmt          For                            For

1.9    Election of Trustee: Richard A. Weiss                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

4.     To approve the Amended and Restated                       Mgmt          For                            For
       Physicians Realty Trust 2013 Equity
       Incentive Plan.

5.     To approve the Amended and Restated                       Mgmt          For                            For
       Physicians Realty Trust 2015 Employee Stock
       Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE FINANCIAL PARTNERS, INC.                                                           Agenda Number:  935773374
--------------------------------------------------------------------------------------------------------------------------
        Security:  72346Q104
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2023
          Ticker:  PNFP
            ISIN:  US72346Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a term of one year               Mgmt          For                            For
       and until the due election and
       qualification of their successors: Abney S.
       Boxley, III

1b.    Election of Director for a term of one year               Mgmt          For                            For
       and until the due election and
       qualification of their successors: Charles
       E. Brock

1c.    Election of Director for a term of one year               Mgmt          For                            For
       and until the due election and
       qualification of their successors: Renda J.
       Burkhart

1d.    Election of Director for a term of one year               Mgmt          For                            For
       and until the due election and
       qualification of their successors: Gregory
       L. Burns

1e.    Election of Director for a term of one year               Mgmt          For                            For
       and until the due election and
       qualification of their successors: Richard
       D. Callicutt, II

1f.    Election of Director for a term of one year               Mgmt          For                            For
       and until the due election and
       qualification of their successors: Thomas
       C. Farnsworth, III

1g.    Election of Director for a term of one year               Mgmt          For                            For
       and until the due election and
       qualification of their successors: Joseph
       C. Galante

1h.    Election of Director for a term of one year               Mgmt          For                            For
       and until the due election and
       qualification of their successors: Glenda
       Baskin Glover

1i.    Election of Director for a term of one year               Mgmt          For                            For
       and until the due election and
       qualification of their successors: David B.
       Ingram

1j.    Election of Director for a term of one year               Mgmt          For                            For
       and until the due election and
       qualification of their successors: Decosta
       E. Jenkins

1k.    Election of Director for a term of one year               Mgmt          For                            For
       and until the due election and
       qualification of their successors: Robert
       A. McCabe, Jr.

1l.    Election of Director for a term of one year               Mgmt          For                            For
       and until the due election and
       qualification of their successors: G.
       Kennedy Thompson

1m.    Election of Director for a term of one year               Mgmt          For                            For
       and until the due election and
       qualification of their successors: M. Terry
       Turner

2.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.

3.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, the Company's named executive
       officers' compensation as disclosed in the
       proxy statement for the annual meeting of
       shareholders.

4.     To vote on the frequency (either annual,                  Mgmt          3 Years                        Against
       biennial, or triennial) with which the
       non-binding, advisory vote regarding
       compensation of the Company's named
       executive officers will be held.




--------------------------------------------------------------------------------------------------------------------------
 PLANET FITNESS, INC.                                                                        Agenda Number:  935786989
--------------------------------------------------------------------------------------------------------------------------
        Security:  72703H101
    Meeting Type:  Annual
    Meeting Date:  01-May-2023
          Ticker:  PLNT
            ISIN:  US72703H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Enshalla Anderson                                         Mgmt          Withheld                       Against
       Stephen Spinelli, Jr.                                     Mgmt          Withheld                       Against

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2023.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PNM RESOURCES, INC.                                                                         Agenda Number:  935799695
--------------------------------------------------------------------------------------------------------------------------
        Security:  69349H107
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  PNM
            ISIN:  US69349H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Vicky A. Bailey                     Mgmt          For                            For

1B.    Election of Director: Norman P. Becker                    Mgmt          For                            For

1C.    Election of Director: Patricia K. Collawn                 Mgmt          For                            For

1D.    Election of Director: E. Renae Conley                     Mgmt          For                            For

1E.    Election of Director: Alan J. Fohrer                      Mgmt          For                            For

1F.    Election of Director: Sidney M. Gutierrez                 Mgmt          For                            For

1G.    Election of Director: James A. Hughes                     Mgmt          Against                        Against

1H.    Election of Director: Maureen T. Mullarkey                Mgmt          For                            For

1I.    Election of Director: Donald K. Schwanz                   Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for 2023.

3.     Approve the 2023 Performance Equity Plan.                 Mgmt          For                            For

4.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the 2023 proxy
       statement.

5.     To recommend, by non-binding vote, the                    Mgmt          3 Years                        Against
       frequency of executive compensation votes.




--------------------------------------------------------------------------------------------------------------------------
 POPULAR, INC.                                                                               Agenda Number:  935789935
--------------------------------------------------------------------------------------------------------------------------
        Security:  733174700
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  BPOP
            ISIN:  PR7331747001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Director of the Corporation for               Mgmt          For                            For
       a one-year term: Ignacio Alvarez

1b)    Election of Director of the Corporation for               Mgmt          For                            For
       a one-year term: Joaquin E. Bacardi, III

1c)    Election of Director of the Corporation for               Mgmt          For                            For
       a one-year term: Alejandro M. Ballester

1d)    Election of Director of the Corporation for               Mgmt          For                            For
       a one-year term: Robert Carrady

1e)    Election of Director of the Corporation for               Mgmt          For                            For
       a one-year term: Richard L. Carrion

1f)    Election of Director of the Corporation for               Mgmt          For                            For
       a one-year term: Betty DeVita

1g)    Election of Director of the Corporation for               Mgmt          For                            For
       a one-year term: John W. Diercksen

1h)    Election of Director of the Corporation for               Mgmt          For                            For
       a one-year term: Maria Luisa Ferre Rangel

1i)    Election of Director of the Corporation for               Mgmt          For                            For
       a one-year term: C. Kim Goodwin

1j)    Election of Director of the Corporation for               Mgmt          For                            For
       a one-year term: Jose R. Rodriguez

1k)    Election of Director of the Corporation for               Mgmt          For                            For
       a one-year term: Alejandro M. Sanchez

1l)    Election of Director of the Corporation for               Mgmt          For                            For
       a one-year term: Myrna M. Soto

1m)    Election of Director of the Corporation for               Mgmt          For                            For
       a one-year term: Carlos A. Unanue

2)     Approve, on an advisory basis, the                        Mgmt          For                            For
       Corporation's executive compensation.

3)     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Corporation's independent registered public
       accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 PORTLAND GENERAL ELECTRIC CO                                                                Agenda Number:  935771952
--------------------------------------------------------------------------------------------------------------------------
        Security:  736508847
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2023
          Ticker:  POR
            ISIN:  US7365088472
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Dawn Farrell                        Mgmt          For                            For

1b.    Election of Director: Mark Ganz                           Mgmt          For                            For

1c.    Election of Director: Marie Oh Huber                      Mgmt          For                            For

1d.    Election of Director: Kathryn Jackson, PhD                Mgmt          For                            For

1e.    Election of Director: Michael Lewis                       Mgmt          For                            For

1f.    Election of Director: Michael Millegan                    Mgmt          For                            For

1g.    Election of Director: Lee Pelton, PhD                     Mgmt          For                            For

1h.    Election of Director: Patricia Pineda                     Mgmt          For                            For

1i.    Election of Director: Maria Pope                          Mgmt          For                            For

1j.    Election of Director: James Torgerson                     Mgmt          For                            For

2.     To approve, by a non-binding vote, the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of Deloitte and                 Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year 2023.

4.     To approve the Amended and Restated                       Mgmt          For                            For
       Portland General Electric Company Stock
       Incentive Plan.

5.     To approve the frequency of future advisory               Mgmt          3 Years                        Against
       votes on executive compensation
       ("Say-On-Pay Frequency").




--------------------------------------------------------------------------------------------------------------------------
 POST HOLDINGS, INC.                                                                         Agenda Number:  935742711
--------------------------------------------------------------------------------------------------------------------------
        Security:  737446104
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2023
          Ticker:  POST
            ISIN:  US7374461041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Dorothy M. Burwell                  Mgmt          For                            For

1.2    Election of Director: Robert E. Grote                     Mgmt          For                            For

1.3    Election of Director: David W. Kemper                     Mgmt          For                            For

1.4    Election of Director: Robert V. Vitale                    Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the fiscal year
       ending September 30, 2023.

3.     Advisory approval of the Company's                        Mgmt          Against                        Against
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 POTLATCHDELTIC CORPORATION                                                                  Agenda Number:  935797398
--------------------------------------------------------------------------------------------------------------------------
        Security:  737630103
    Meeting Type:  Annual
    Meeting Date:  01-May-2023
          Ticker:  PCH
            ISIN:  US7376301039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       2026 Annual Meeting of Stockholders: Linda
       M. Breard

1b.    Election of Director to serve until the                   Mgmt          For                            For
       2026 Annual Meeting of Stockholders: Eric
       J. Cremers

1c.    Election of Director to serve until the                   Mgmt          For                            For
       2026 Annual Meeting of Stockholders: James
       M. DeCosmo

1d.    Election of Director to serve until the                   Mgmt          For                            For
       2026 Annual Meeting of Stockholders:
       Lawrence S. Peiros

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent auditors for 2023.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Recommendation, by advisory vote, of the                  Mgmt          3 Years                        Against
       frequency of future advisory votes on
       executive compensation.

5.     Approve the amendment to the Third Restated               Mgmt          For                            For
       Certificate of Incorporation to increase
       the number of authorized shares of common
       stock.




--------------------------------------------------------------------------------------------------------------------------
 POWER INTEGRATIONS, INC.                                                                    Agenda Number:  935807531
--------------------------------------------------------------------------------------------------------------------------
        Security:  739276103
    Meeting Type:  Annual
    Meeting Date:  19-May-2023
          Ticker:  POWI
            ISIN:  US7392761034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Wendy Arienzo

1.2    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Balu Balakrishnan

1.3    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Nicholas E.
       Brathwaite

1.4    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Anita Ganti

1.5    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Nancy Gioia

1.6    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Balakrishnan S.
       Iyer

1.7    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Ravi Vig

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Power Integrations' named
       executive officers, as disclosed in the
       proxy statement.

3.     To indicate, on an advisory basis, the                    Mgmt          3 Years
       preferred frequency of stockholder advisory
       votes on the compensation of Power
       Integrations' named executive officers.

4.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP as the independent
       registered public accounting firm of Power
       Integrations for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 POWERSCHOOL HOLDINGS, INC.                                                                  Agenda Number:  935826341
--------------------------------------------------------------------------------------------------------------------------
        Security:  73939C106
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          Ticker:  PWSC
            ISIN:  US73939C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Armstrong                                           Mgmt          Withheld                       Against
       Hardeep Gulati                                            Mgmt          Withheld                       Against
       Betty Hung                                                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
       year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 PREMIER, INC.                                                                               Agenda Number:  935721680
--------------------------------------------------------------------------------------------------------------------------
        Security:  74051N102
    Meeting Type:  Annual
    Meeting Date:  02-Dec-2022
          Ticker:  PINC
            ISIN:  US74051N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Alkire                                         Mgmt          For                            For
       Jody R. Davids                                            Mgmt          For                            For
       Peter S. Fine                                             Mgmt          For                            For
       Marvin R. O'Quinn                                         Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP to serve as our independent
       registered public accounting firm for
       fiscal year 2023.

3.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of our Named Executive
       Officers as disclosed in the proxy
       statement for the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 PROMETHEUS BIOSCIENCES, INC.                                                                Agenda Number:  935874556
--------------------------------------------------------------------------------------------------------------------------
        Security:  74349U108
    Meeting Type:  Special
    Meeting Date:  15-Jun-2023
          Ticker:  RXDX
            ISIN:  US74349U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger                 Mgmt          For                            For
       (as it may be amended from time to time,
       the "Merger Agreement"), dated as of April
       15, 2023, by and among Merck & Co., Inc., a
       New Jersey corporation ("Merck"), Splash
       Merger Sub, Inc., a Delaware corporation
       and a direct wholly owned subsidiary of
       Merck ("Merger Sub"), and Prometheus
       Biosciences, Inc., a Delaware corporation
       ("Prometheus"), pursuant to which Merger
       Sub will be merged with and into
       Prometheus, with Prometheus surviving as a
       wholly owned subsidiary of Merck (the
       "Merger").

2.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, certain compensation that will or
       may be paid or become payable to
       Prometheus' named executive officers that
       is based on or otherwise relates to the
       Merger.

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting to a later date or dates if
       necessary to solicit additional proxies if
       there are insufficient votes in person or
       by proxy to approve the proposal to adopt
       the Merger Agreement at the time of the
       special meeting.




--------------------------------------------------------------------------------------------------------------------------
 PROSPERITY BANCSHARES, INC.                                                                 Agenda Number:  935786585
--------------------------------------------------------------------------------------------------------------------------
        Security:  743606105
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2023
          Ticker:  PB
            ISIN:  US7436061052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director to serve until               Mgmt          For                            For
       the Company's 2026 annual meeting of
       shareholders: Kevin J. Hanigan

1.2    Election of Class I Director to serve until               Mgmt          For                            For
       the Company's 2026 annual meeting of
       shareholders: William T. Luedke IV

1.3    Election of Class I Director to serve until               Mgmt          For                            For
       the Company's 2026 annual meeting of
       shareholders: Perry Mueller, Jr.

1.4    Election of Class I Director to serve until               Mgmt          For                            For
       the Company's 2026 annual meeting of
       shareholders: Harrison Stafford II

1.5    Election of Class II Director to serve                    Mgmt          For                            For
       until the Company's 2024 annual meeting of
       shareholders: Laura Murillo

1.6    Election of Class III Director to serve                   Mgmt          For                            For
       until the Company's 2025 annual meeting of
       shareholders: Ileana Blanco

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       the year ending December 31, 2023.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers
       ("Say-On-Pay").

4.     Advisory approval of the frequency of                     Mgmt          3 Years                        Against
       future advisory votes on executive
       compensation ("Say-On-Frequency").




--------------------------------------------------------------------------------------------------------------------------
 PS BUSINESS PARKS, INC.                                                                     Agenda Number:  935677510
--------------------------------------------------------------------------------------------------------------------------
        Security:  69360J107
    Meeting Type:  Special
    Meeting Date:  15-Jul-2022
          Ticker:  PSB
            ISIN:  US69360J1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the merger (the "Company                       Mgmt          For                            For
       Merger") of Sequoia Merger Sub I LLC
       ("Merger Sub I"), a wholly owned subsidiary
       of Sequoia Parent LP ("Parent"), with and
       into PS Business Parks, Inc. (the
       "Company"), pursuant to the Agreement and
       Plan of Merger, dated as of April 24, 2022,
       as it may be amended from time to time, by
       and among the Company, PS Business Parks,
       L.P., Parent, Merger Sub I and Sequoia
       Merger Sub II LLC, and the other
       transactions contemplated by the Merger
       Agreement (the "proposal to approve the
       Company Merger").

2.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, the compensation that may be paid or
       become payable to the Company's named
       executive officers that is based on or
       otherwise relates to the Company Merger.

3.     To approve any adjournment of the special                 Mgmt          For                            For
       meeting for the purpose of soliciting
       additional proxies if there are not
       sufficient votes at the special meeting to
       approve the proposal to approve the Company
       Merger.




--------------------------------------------------------------------------------------------------------------------------
 PTC THERAPEUTICS, INC.                                                                      Agenda Number:  935840769
--------------------------------------------------------------------------------------------------------------------------
        Security:  69366J200
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  PTCT
            ISIN:  US69366J2006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William F. Bell, Jr.                                      Mgmt          For                            For
       M.B. Klein, MD,MS,FACS                                    Mgmt          For                            For
       Stephanie S. Okey, M.S.                                   Mgmt          For                            For
       Jerome B. Zeldis MD,PhD                                   Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.

3.     Approval on a non-binding, advisory basis,                Mgmt          For                            For
       of the Company's named executive officer
       compensation as described in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 PVH CORP.                                                                                   Agenda Number:  935864632
--------------------------------------------------------------------------------------------------------------------------
        Security:  693656100
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2023
          Ticker:  PVH
            ISIN:  US6936561009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: AJAY BHALLA                         Mgmt          For                            For

1b.    Election of Director: MICHAEL M. CALBERT                  Mgmt          For                            For

1c.    Election of Director: BRENT CALLINICOS                    Mgmt          For                            For

1d.    Election of Director: GEORGE CHEEKS                       Mgmt          For                            For

1e.    Election of Director: STEFAN LARSSON                      Mgmt          For                            For

1f.    Election of Director: G. PENNY McINTYRE                   Mgmt          For                            For

1g.    Election of Director: AMY McPHERSON                       Mgmt          For                            For

1h.    Election of Director: ALLISON PETERSON                    Mgmt          For                            For

1i.    Election of Director: EDWARD R. ROSENFELD                 Mgmt          For                            For

1j.    Election of Director: JUDITH AMANDA SOURRY                Mgmt          For                            For
       KNOX

2.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation.

3.     Advisory vote with respect to the frequency               Mgmt          3 Years                        Against
       of future advisory votes on executive
       compensation.

4.     Approval of the amendment to the Company's                Mgmt          For                            For
       Certificate of Incorporation.

5.     Approval of the amendments to the Company's               Mgmt          For                            For
       Stock Incentive Plan.

6.     Ratification of auditors.                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 QUALYS, INC.                                                                                Agenda Number:  935827420
--------------------------------------------------------------------------------------------------------------------------
        Security:  74758T303
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  QLYS
            ISIN:  US74758T3032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Wendy M. Pfeiffer                                         Mgmt          For                            For
       John Zangardi                                             Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as Qualys, Inc.'s independent
       registered public accounting firm for its
       fiscal year ending December 31, 2023.

3.     To approve, on an advisory and non-binding                Mgmt          For                            For
       basis, the compensation of Qualys, Inc.'s
       named executive officers as described in
       the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 QUANTUMSCAPE CORPORATION                                                                    Agenda Number:  935839932
--------------------------------------------------------------------------------------------------------------------------
        Security:  74767V109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  QS
            ISIN:  US74767V1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jagdeep Singh                                             Mgmt          For                            For
       Frank Blome                                               Mgmt          For                            For
       Brad Buss                                                 Mgmt          For                            For
       Jeneanne Hanley                                           Mgmt          For                            For
       Susan Huppertz                                            Mgmt          For                            For
       Prof. Dr Jurgen Leohold                                   Mgmt          Withheld                       Against
       Dr. Gena Lovett                                           Mgmt          Withheld                       Against
       Prof. Dr. Fritz Prinz                                     Mgmt          For                            For
       Dipender Saluja                                           Mgmt          Withheld                       Against
       JB Straubel                                               Mgmt          For                            For
       Jens Wiese                                                Mgmt          Withheld                       Against

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2023.

3.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the compensation of the named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 QUIDELORTHO CORPORATION                                                                     Agenda Number:  935803393
--------------------------------------------------------------------------------------------------------------------------
        Security:  219798105
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  QDEL
            ISIN:  US2197981051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas C. Bryant                                         Mgmt          For                            For
       Kenneth F. Buechler PhD                                   Mgmt          For                            For
       Evelyn S. Dilsaver                                        Mgmt          For                            For
       Edward L. Michael                                         Mgmt          For                            For
       Mary L Polan MD PhD MPH                                   Mgmt          For                            For
       Ann D. Rhoads                                             Mgmt          For                            For
       Robert R. Schmidt                                         Mgmt          Withheld                       Against
       Christopher M. Smith                                      Mgmt          For                            For
       Matthew W. Strobeck PhD                                   Mgmt          For                            For
       Kenneth J. Widder, M.D.                                   Mgmt          For                            For
       Joseph D. Wilkins Jr.                                     Mgmt          For                            For
       Stephen H. Wise                                           Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of QuidelOrtho's named
       executive officers.

3.     To hold a non-binding advisory vote on the                Mgmt          3 Years                        Against
       frequency of future advisory votes on the
       compensation of QuidelOrtho's named
       executive officers.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as QuidelOrtho's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 RADIAN GROUP INC.                                                                           Agenda Number:  935793922
--------------------------------------------------------------------------------------------------------------------------
        Security:  750236101
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  RDN
            ISIN:  US7502361014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Elect director, for a one-year term, to                   Mgmt          For                            For
       serve until their successors have been duly
       elected and qualified: Howard B. Culang

1b.    Elect director, for a one-year term, to                   Mgmt          For                            For
       serve until their successors have been duly
       elected and qualified: Fawad Ahmad

1c.    Elect director, for a one-year term, to                   Mgmt          For                            For
       serve until their successors have been duly
       elected and qualified: Brad L. Conner

1d.    Elect director, for a one-year term, to                   Mgmt          For                            For
       serve until their successors have been duly
       elected and qualified: Debra Hess

1e.    Elect director, for a one-year term, to                   Mgmt          For                            For
       serve until their successors have been duly
       elected and qualified: Lisa W. Hess

1f.    Elect director, for a one-year term, to                   Mgmt          For                            For
       serve until their successors have been duly
       elected and qualified: Brian D. Montgomery

1g.    Elect director, for a one-year term, to                   Mgmt          For                            For
       serve until their successors have been duly
       elected and qualified: Lisa Mumford

1h.    Elect director, for a one-year term, to                   Mgmt          For                            For
       serve until their successors have been duly
       elected and qualified: Gaetano J. Muzio

1i.    Elect director, for a one-year term, to                   Mgmt          For                            For
       serve until their successors have been duly
       elected and qualified: Gregory V. Serio

1j.    Elect director, for a one-year term, to                   Mgmt          For                            For
       serve until their successors have been duly
       elected and qualified: Noel J. Spiegel

1k.    Elect director, for a one-year term, to                   Mgmt          For                            For
       serve until their successors have been duly
       elected and qualified: Richard G.
       Thornberry

2.     Approval, by an advisory, non-binding vote,               Mgmt          Against                        Against
       of the overall compensation of the
       Company's named executive officers.

3.     Approval, by an advisory, non-binding vote,               Mgmt          3 Years                        Against
       on the frequency of the advisory vote to
       approve the compensation of the Company's
       named executive officers.

4.     Ratification of the appointment of                        Mgmt          For                            For
       Pricewaterhouse Coopers LLP as the
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 RANGE RESOURCES CORPORATION                                                                 Agenda Number:  935792691
--------------------------------------------------------------------------------------------------------------------------
        Security:  75281A109
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  RRC
            ISIN:  US75281A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brenda A. Cline                     Mgmt          For                            For

1b.    Election of Director: Margaret K. Dorman                  Mgmt          For                            For

1c.    Election of Director: James M. Funk                       Mgmt          For                            For

1d.    Election of Director: Steve D. Gray                       Mgmt          For                            For

1e.    Election of Director: Greg G. Maxwell                     Mgmt          For                            For

1f.    Election of Director: Reginal W. Spiller                  Mgmt          For                            For

1g.    Election of Director: Dennis L. Degner                    Mgmt          For                            For

2.     To consider and vote on a non-binding                     Mgmt          For                            For
       proposal to approve our executive
       compensation philosophy ("say on pay").

3.     To consider and vote on a non-binding                     Mgmt          3 Years                        Against
       proposal regarding the frequency of the say
       on pay vote.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm as of and for the fiscal
       year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 RAYONIER INC.                                                                               Agenda Number:  935806262
--------------------------------------------------------------------------------------------------------------------------
        Security:  754907103
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  RYN
            ISIN:  US7549071030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Dod A. Fraser                       Mgmt          For                            For

1b.    Election of Director: Keith E. Bass                       Mgmt          For                            For

1c.    Election of Director: Gregg A. Gonsalves                  Mgmt          For                            For

1d.    Election of Director: Scott R. Jones                      Mgmt          For                            For

1e.    Election of Director: V. Larkin Martin                    Mgmt          For                            For

1f.    Election of Director: Meridee A. Moore                    Mgmt          For                            For

1g.    Election of Director: Ann C. Nelson                       Mgmt          For                            For

1h.    Election of Director: David L. Nunes                      Mgmt          For                            For

1i.    Election of Director: Matthew J. Rivers                   Mgmt          For                            For

1j.    Election of Director: Andrew G. Wiltshire                 Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of our named executive
       officers as disclosed in the proxy
       statement.

3.     Recommendation, on a non-binding advisory                 Mgmt          3 Years                        Against
       basis, on whether the vote on our named
       executive officers' compensation should
       occur every one, two or three years.

4.     Approval of the 2023 Rayonier Incentive                   Mgmt          For                            For
       Stock Plan.

5.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young, LLP as the independent registered
       public accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 RBC BEARINGS INCORPORATED                                                                   Agenda Number:  935690330
--------------------------------------------------------------------------------------------------------------------------
        Security:  75524B104
    Meeting Type:  Annual
    Meeting Date:  08-Sep-2022
          Ticker:  ROLL
            ISIN:  US75524B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director to serve a                   Mgmt          Against                        Against
       term of three years Expiring at 2025 Annual
       Meeting: Michael H. Ambrose

1b.    Election of Class I Director to serve a                   Mgmt          Against                        Against
       term of three years Expiring at 2025 Annual
       Meeting: Daniel A. Bergeron

1c.    Election of Class I Director to serve a                   Mgmt          Against                        Against
       term of three years Expiring at 2025 Annual
       Meeting: Edward D. Stewart

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2023.

3.     To consider a resolution regarding the                    Mgmt          Against                        Against
       stockholder advisory vote on named
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 RED ROCK RESORTS, INC.                                                                      Agenda Number:  935843169
--------------------------------------------------------------------------------------------------------------------------
        Security:  75700L108
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  RRR
            ISIN:  US75700L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank J. Fertitta III                                     Mgmt          Withheld                       Against
       Lorenzo J. Fertitta                                       Mgmt          Withheld                       Against
       Robert A. Cashell, Jr.                                    Mgmt          Withheld                       Against
       Robert E. Lewis                                           Mgmt          Withheld                       Against
       James E. Nave, D.V.M.                                     Mgmt          Withheld                       Against

2.     Company Proposal: Proposal 2 - Advisory                   Mgmt          Against                        Against
       vote to approve the compensation of our
       named executive officers.

3.     Company Proposal: Proposal 3 - Advisory                   Mgmt          3 Years                        Against
       proposal regarding the frequency of future
       say-on-pay votes.

4.     Company Proposal: Proposal 4 - Ratification               Mgmt          For                            For
       of the appointment of Ernst & Young LLP as
       our independent registered public
       accounting firm for 2023.

5.     Company Proposal: Proposal 5 - Approval of                Mgmt          Against                        Against
       an Amendment to the Company's Amended and
       Restated Certificate of Incorporation to
       limit the liability of certain officers of
       the Company as permitted by Delaware law.

6.     Stockholder Proposal: Proposal 6 - A                      Shr           Against                        For
       stockholder proposal regarding a Board
       diversity report.




--------------------------------------------------------------------------------------------------------------------------
 RENAISSANCERE HOLDINGS LTD.                                                                 Agenda Number:  935785052
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7496G103
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  RNR
            ISIN:  BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David C. Bushnell                   Mgmt          For                            For

1b.    Election of Director: James L. Gibbons                    Mgmt          For                            For

1c.    Election of Director: Shyam Gidumal                       Mgmt          For                            For

1d.    Election of Director: Torsten Jeworrek                    Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the named executive
       officers of RenaissanceRe Holdings Ltd. as
       disclosed in the proxy statement.

3.     To approve, by a non-binding advisory vote,               Mgmt          3 Years                        Against
       the frequency of the advisory vote on the
       compensation of the named executive
       officers of RenaissanceRe Holdings Ltd.

4.     To approve the appointment of                             Mgmt          For                            For
       PricewaterhouseCoopers Ltd. as the
       independent registered public accounting
       firm of RenaissanceRe Holdings Ltd. for the
       2023 fiscal year and to refer the
       determination of the auditor's remuneration
       to the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 REYNOLDS CONSUMER PRODUCTS INC                                                              Agenda Number:  935774681
--------------------------------------------------------------------------------------------------------------------------
        Security:  76171L106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  REYN
            ISIN:  US76171L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Marla Gottschalk                    Mgmt          Withheld                       Against

1b.    Election of Director: Lance Mitchell                      Mgmt          Withheld                       Against

1c.    Election of Director: Richard Noll                        Mgmt          Withheld                       Against

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 RLI CORP.                                                                                   Agenda Number:  935787513
--------------------------------------------------------------------------------------------------------------------------
        Security:  749607107
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  RLI
            ISIN:  US7496071074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kaj Ahlmann                         Mgmt          For                            For

1b.    Election of Director: Michael E. Angelina                 Mgmt          For                            For

1c.    Election of Director: David B. Duclos                     Mgmt          For                            For

1d.    Election of Director: Susan S. Fleming                    Mgmt          For                            For

1e.    Election of Director: Jordan W. Graham                    Mgmt          For                            For

1f.    Election of Director: Craig W. Kliethermes                Mgmt          For                            For

1g.    Election of Director: Paul B. Medini                      Mgmt          For                            For

1h.    Election of Director: Jonathan E. Michael                 Mgmt          Against                        Against

1i.    Election of Director: Robert P. Restrepo                  Mgmt          For                            For

1j.    Election of Director: Debbie S. Roberts                   Mgmt          For                            For

1k.    Election of Director: Michael J. Stone                    Mgmt          For                            For

2.     Non-Binding, Advisory Vote to Approve the                 Mgmt          For                            For
       Compensation of the Company's Named
       Executive Officers (the "Sayon-Pay" vote).

3.     Approval of an Amendment to the Company's                 Mgmt          For                            For
       Certificate of Incorporation to Include the
       Exculpation of Officers.

4.     Approval of the 2023 RLI Corp. Long-Term                  Mgmt          For                            For
       Incentive Plan.

5.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 ROGERS CORPORATION                                                                          Agenda Number:  935790320
--------------------------------------------------------------------------------------------------------------------------
        Security:  775133101
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  ROG
            ISIN:  US7751331015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith L. Barnes                                           Mgmt          For                            For
       Larry L. Berger                                           Mgmt          For                            For
       Megan Faust                                               Mgmt          For                            For
       R. Colin Gouveia                                          Mgmt          For                            For
       Armand F. Lauzon, Jr.                                     Mgmt          For                            For
       Ganesh Moorthy                                            Mgmt          For                            For
       Jeffrey J. Owens                                          Mgmt          For                            For
       Anne K. Roby                                              Mgmt          For                            For
       Peter C. Wallace                                          Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP ("PwC") as our
       independent auditor for 2023.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation paid to our named
       executive officers.

4.     To approve, on a non-binding advisory                     Mgmt          3 Years                        Against
       basis, the frequency of future non-binding
       advisory votes on the compensation paid to
       our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 RYDER SYSTEM, INC.                                                                          Agenda Number:  935786573
--------------------------------------------------------------------------------------------------------------------------
        Security:  783549108
    Meeting Type:  Annual
    Meeting Date:  05-May-2023
          Ticker:  R
            ISIN:  US7835491082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2024 Annual Meeting:
       Robert J. Eck

1b.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2024 Annual Meeting:
       Robert A. Hagemann

1c.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2024 Annual Meeting:
       Michael F. Hilton

1d.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2024 Annual Meeting:
       Tamara L. Lundgren

1e.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2024 Annual Meeting:
       Luis P. Nieto, Jr.

1f.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2024 Annual Meeting:
       David G. Nord

1g.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2024 Annual Meeting:
       Robert E. Sanchez

1h.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2024 Annual Meeting:
       Abbie J. Smith

1i.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2024 Annual Meeting:
       E. Follin Smith

1j.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2024 Annual Meeting:
       Dmitri L. Stockton

1k.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2024 Annual Meeting:
       Charles M. Swoboda

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as independent registered certified public
       accounting firm for the 2023 fiscal year.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Approval, on an advisory basis, of the                    Mgmt          3 Years                        Against
       frequency of the shareholder vote on the
       compensation of our named executive
       officers.

5.     Approval of the amendment to the Amended                  Mgmt          For                            For
       and Restated 2019 Equity and Incentive
       Compensation Plan.

6.     To vote, on an advisory basis, on a                       Shr           Against                        For
       shareholder proposal regarding independent
       board chair.




--------------------------------------------------------------------------------------------------------------------------
 RYMAN HOSPITALITY PROPERTIES, INC.                                                          Agenda Number:  935821024
--------------------------------------------------------------------------------------------------------------------------
        Security:  78377T107
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  RHP
            ISIN:  US78377T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Rachna Bhasin                       Mgmt          For                            For

1b.    Election of Director: Alvin Bowles Jr.                    Mgmt          For                            For

1c.    Election of Director: Mark Fioravanti                     Mgmt          For                            For

1d.    Election of Director: William E. (Bill)                   Mgmt          For                            For
       Haslam

1e.    Election of Director: Fazal Merchant                      Mgmt          For                            For

1f.    Election of Director: Patrick Moore                       Mgmt          For                            For

1g.    Election of Director: Christine Pantoya                   Mgmt          For                            For

1h.    Election of Director: Robert Prather, Jr.                 Mgmt          For                            For

1i.    Election of Director: Colin Reed                          Mgmt          For                            For

1j.    Election of Director: Michael Roth                        Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3.     To determine, on an advisory basis, whether               Mgmt          3 Years                        Against
       we will have future advisory votes
       regarding our executive compensation every
       one year, every two years or every three
       years.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2023.




--------------------------------------------------------------------------------------------------------------------------
 SAIA, INC                                                                                   Agenda Number:  935796093
--------------------------------------------------------------------------------------------------------------------------
        Security:  78709Y105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  SAIA
            ISIN:  US78709Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Donna E. Epps                       Mgmt          For                            For

1.2    Election of Director: John P. Gainor, Jr.                 Mgmt          For                            For

1.3    Election of Director: Kevin A. Henry                      Mgmt          For                            For

1.4    Election of Director: Frederick J.                        Mgmt          For                            For
       Holzgrefe, III

1.5    Election of Director: Donald R. James                     Mgmt          For                            For

1.6    Election of Director: Randolph W. Melville                Mgmt          For                            For

1.7    Election of Director: Richard D. O'Dell                   Mgmt          For                            For

2.     Approve on an advisory basis the                          Mgmt          For                            For
       compensation of Saia's Named Executive
       Officers

3.     Approve on an advisory basis the frequency                Mgmt          3 Years                        Against
       of future advisory votes on executive
       compensation

4.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Saia's Independent Registered Public
       Accounting Firm for fiscal year 2023




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER NATIONAL, INC.                                                                    Agenda Number:  935767749
--------------------------------------------------------------------------------------------------------------------------
        Security:  80689H102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2023
          Ticker:  SNDR
            ISIN:  US80689H1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jyoti Chopra                                              Mgmt          Withheld                       Against
       James R. Giertz                                           Mgmt          Withheld                       Against
       Robert W. Grubbs                                          Mgmt          Withheld                       Against
       Robert M. Knight, Jr.                                     Mgmt          Withheld                       Against
       Therese A. Koller                                         Mgmt          Withheld                       Against
       Mark B. Rourke                                            Mgmt          For                            For
       John A. Swainson                                          Mgmt          Withheld                       Against
       James L. Welch                                            Mgmt          For                            For
       Kathleen M. Zimmermann                                    Mgmt          Withheld                       Against

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche, LLP as Schneider National's
       independent registered public accounting
       firm for fiscal 2023

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation




--------------------------------------------------------------------------------------------------------------------------
 SCIENCE APPLICATIONS INTERNATIONAL CORP                                                     Agenda Number:  935827367
--------------------------------------------------------------------------------------------------------------------------
        Security:  808625107
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  SAIC
            ISIN:  US8086251076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Garth N. Graham                     Mgmt          For                            For

1b.    Election of Director: Carolyn B. Handlon                  Mgmt          For                            For

1c.    Election of Director: Yvette M. Kanouff                   Mgmt          For                            For

1d.    Election of Director: Nazzic S. Keene                     Mgmt          For                            For

1e.    Election of Director: Timothy J. Mayopoulos               Mgmt          For                            For

1f.    Election of Director: Katharina G.                        Mgmt          For                            For
       McFarland

1g.    Election of Director: Milford W. McGuirt                  Mgmt          For                            For

1h.    Election of Director: Donna S. Morea                      Mgmt          For                            For

1i.    Election of Director: James C. Reagan                     Mgmt          For                            For

1j.    Election of Director: Steven R. Shane                     Mgmt          For                            For

2.     The approval of a non-binding, advisory                   Mgmt          For                            For
       vote on executive compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending February 2, 2024.

4.     The approval of the 2023 Equity Incentive                 Mgmt          For                            For
       Plan.

5.     The approval of the Amended and Restated                  Mgmt          For                            For
       2013 Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 SCORPIO TANKERS INC.                                                                        Agenda Number:  935832700
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7542C130
    Meeting Type:  Annual
    Meeting Date:  30-May-2023
          Ticker:  STNG
            ISIN:  MHY7542C1306
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Emanuele Lauro                      Mgmt          For                            For

1B.    Election of Director: Merrick Rayner                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers Audit as the
       Company's independent auditors for the
       fiscal year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 SEABOARD CORPORATION                                                                        Agenda Number:  935779097
--------------------------------------------------------------------------------------------------------------------------
        Security:  811543107
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2023
          Ticker:  SEB
            ISIN:  US8115431079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ellen S. Bresky                                           Mgmt          Withheld                       Against
       David A. Adamsen                                          Mgmt          For                            For
       Douglas W. Baena                                          Mgmt          For                            For
       Paul M. Squires                                           Mgmt          Withheld                       Against
       Frances B. Shifman                                        Mgmt          For                            For

2.     Vote to approve, on an advisory basis, the                Mgmt          Against                        Against
       compensation of the Named Executive
       Officers, as disclosed in the proxy
       statement for the 2023 Annual Meeting of
       Stockholders.

3.     Vote to determine, on an advisory basis,                  Mgmt          3 Years                        For
       the frequency of the stockholder advisory
       votes to approve the compensation of the
       Named Executive Officers.

4.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       independent auditors of the Company.




--------------------------------------------------------------------------------------------------------------------------
 SEAWORLD ENTERTAINMENT, INC.                                                                Agenda Number:  935849503
--------------------------------------------------------------------------------------------------------------------------
        Security:  81282V100
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2023
          Ticker:  SEAS
            ISIN:  US81282V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ronald Bension                      Mgmt          Against                        Against

1b.    Election of Director: James Chambers                      Mgmt          For                            For

1c.    Election of Director: William Gray                        Mgmt          For                            For

1d.    Election of Director: Timothy Hartnett                    Mgmt          For                            For

1e.    Election of Director: Yoshikazu Maruyama                  Mgmt          For                            For

1f.    Election of Director: Thomas E. Moloney                   Mgmt          For                            For

1g.    Election of Director: Neha Jogani Narang                  Mgmt          Against                        Against

1h.    Election of Director: Scott Ross                          Mgmt          For                            For

1i.    Election of Director: Kimberly Schaefer                   Mgmt          Against                        Against

2.     Proposal withdrawn                                        Mgmt          Abstain                        Against

3.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation paid to the named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SELECT MEDICAL HOLDINGS CORPORATION                                                         Agenda Number:  935774643
--------------------------------------------------------------------------------------------------------------------------
        Security:  81619Q105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  SEM
            ISIN:  US81619Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of class II Director for a term of               Mgmt          For                            For
       three years: Bryan C. Cressey

1.2    Election of class II Director for a term of               Mgmt          For                            For
       three years: Parvinderjit S. Khanuja

1.3    Election of class II Director for a term of               Mgmt          For                            For
       three years: Robert A. Ortenzio

1.4    Election of class II Director for a term of               Mgmt          For                            For
       three years: Daniel J. Thomas

2.     Non-binding advisory vote to approve                      Mgmt          Against                        Against
       executive compensation.

3.     Non-binding advisory vote on the frequency                Mgmt          3 Years                        Against
       of the advisory vote to approve executive
       compensation.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PriceWaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 SELECTIVE INSURANCE GROUP, INC.                                                             Agenda Number:  935791548
--------------------------------------------------------------------------------------------------------------------------
        Security:  816300107
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  SIGI
            ISIN:  US8163001071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    ELECTION OF DIRECTOR: AINAR D. AIJALA, JR.                Mgmt          For                            For

1b.    ELECTION OF DIRECTOR: LISA ROJAS BACUS                    Mgmt          For                            For

1c.    ELECTION OF DIRECTOR: TERRENCE W. CAVANAUGH               Mgmt          For                            For

1d.    ELECTION OF DIRECTOR: WOLE C. COAXUM                      Mgmt          For                            For

1e.    ELECTION OF DIRECTOR: ROBERT KELLY DOHERTY                Mgmt          For                            For

1f.    ELECTION OF DIRECTOR: JOHN J. MARCHIONI                   Mgmt          For                            For

1g.    ELECTION OF DIRECTOR: THOMAS A. MCCARTHY                  Mgmt          For                            For

1h.    ELECTION OF DIRECTOR: STEPHEN C. MILLS                    Mgmt          For                            For

1i.    ELECTION OF DIRECTOR: H. ELIZABETH MITCHELL               Mgmt          For                            For

1j.    ELECTION OF DIRECTOR: CYNTHIA S. NICHOLSON                Mgmt          For                            For

1k.    ELECTION OF DIRECTOR: JOHN S. SCHEID                      Mgmt          For                            For

1l.    ELECTION OF DIRECTOR: J. BRIAN THEBAULT                   Mgmt          For                            For

1m.    ELECTION OF DIRECTOR: PHILIP H. URBAN                     Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE 2022               Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       ADVISORY VOTES ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS

4.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 SENSIENT TECHNOLOGIES CORPORATION                                                           Agenda Number:  935774718
--------------------------------------------------------------------------------------------------------------------------
        Security:  81725T100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  SXT
            ISIN:  US81725T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Joseph Carleone                     Mgmt          For                            For

1b.    Election of Director: Kathleen Da Cunha                   Mgmt          For                            For

1c.    Election of Director: Mario Ferruzzi                      Mgmt          For                            For

1d.    Election of Director: Carol R. Jackson                    Mgmt          For                            For

1e.    Election of Director: Sharad P. Jain                      Mgmt          For                            For

1f.    Election of Director: Donald W. Landry                    Mgmt          For                            For

1g.    Election of Director: Paul Manning                        Mgmt          For                            For

1h.    Election of Director: Deborah                             Mgmt          For                            For
       McKeithan-Gebhardt

1i.    Election of Director: Scott C. Morrison                   Mgmt          For                            For

1j.    Election of Director: Essie Whitelaw                      Mgmt          For                            For

2.     Proposal to approve the compensation paid                 Mgmt          For                            For
       to Sensient's named executive officers, as
       disclosed pursuant to Item 402 of
       Regulation S-K, including the Compensation
       Discussion and Analysis, compensation
       tables, and narrative discussion in the
       accompanying proxy statement.

3.     Proposal to approve the frequency of future               Mgmt          3 Years                        Against
       advisory votes on the compensation of
       Sensient's named executive officers.

4.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP, certified public accountants,
       as the independent auditors of Sensient for
       2023.




--------------------------------------------------------------------------------------------------------------------------
 SERVISFIRST BANCSHARES, INC.                                                                Agenda Number:  935772930
--------------------------------------------------------------------------------------------------------------------------
        Security:  81768T108
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2023
          Ticker:  SFBS
            ISIN:  US81768T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a one-year term                  Mgmt          For                            For
       until the 2024 Annual Meeting: Thomas A.
       Broughton III

1.2    Election of Director for a one-year term                  Mgmt          For                            For
       until the 2024 Annual Meeting: J. Richard
       Cashio

1.3    Election of Director for a one-year term                  Mgmt          For                            For
       until the 2024 Annual Meeting: James J.
       Filler

1.4    Election of Director for a one-year term                  Mgmt          For                            For
       until the 2024 Annual Meeting: Christopher
       J. Mettler

1.5    Election of Director for a one-year term                  Mgmt          For                            For
       until the 2024 Annual Meeting: Hatton C.V.
       Smith

1.6    Election of Director for a one-year term                  Mgmt          For                            For
       until the 2024 Annual Meeting: Irma L.
       Tuder

2.     To approve, on an advisory vote basis, our                Mgmt          For                            For
       executive compensation as described in the
       accompanying Proxy Statement.

3.     To approve, on an advisory vote basis, of                 Mgmt          3 Years                        Against
       the frequency of the advisory vote on
       executive compensation.

4.     To ratify the appointment of Forvis, LLP as               Mgmt          For                            For
       our independent registered public
       accounting firm for the year ending
       December 31, 2023.

5.     To amend the restated certificate of                      Mgmt          For                            For
       incorporation to reflect new Delaware law
       provisions regarding officer exculpation.




--------------------------------------------------------------------------------------------------------------------------
 SHIFT4 PAYMENTS, INC.                                                                       Agenda Number:  935843551
--------------------------------------------------------------------------------------------------------------------------
        Security:  82452J109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2023
          Ticker:  FOUR
            ISIN:  US82452J1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sam Bakhshandehpour                                       Mgmt          For                            For
       Jonathan Halkyard                                         Mgmt          Withheld                       Against
       Donald Isaacman                                           Mgmt          Withheld                       Against

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

3.     Approval, on an advisory (non-binding)                    Mgmt          Against                        Against
       basis, of the compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SHOALS TECHNOLOGIES GROUP, INC.                                                             Agenda Number:  935788072
--------------------------------------------------------------------------------------------------------------------------
        Security:  82489W107
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  SHLS
            ISIN:  US82489W1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeannette Mills                                           Mgmt          For                            For
       Lori Sundberg                                             Mgmt          Withheld                       Against

2.     Approval, by an advisory vote, of the                     Mgmt          3 Years                        Against
       frequency of future advisory votes to
       approve the compensation of the Company's
       Named Executive Officers (i.e.,
       "say-on-pay" frequency proposal).

3.     Approval, by an advisory vote, of the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers (i.e., "say-on-pay"
       proposal).

4.     The ratification of the appointment of BDO                Mgmt          For                            For
       USA, LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 SIGNET JEWELERS LIMITED                                                                     Agenda Number:  935858487
--------------------------------------------------------------------------------------------------------------------------
        Security:  G81276100
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2023
          Ticker:  SIG
            ISIN:  BMG812761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: H. Todd Stitzer

1b.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Virginia C. Drosos

1c.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Andre V. Branch

1d.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: R. Mark Graf

1e.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Zackery A. Hicks

1f.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Sharon L. McCollam

1g.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Helen McCluskey

1h.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Nancy A. Reardon

1i.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Jonathan Seiffer

1j.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Brian Tilzer

1k.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Eugenia Ulasewicz

1l.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Donta L. Wilson

2.     Appointment of KPMG LLP as independent                    Mgmt          For                            For
       auditor of the Company, to hold office from
       the conclusion of this Meeting until the
       conclusion of the next Annual Meeting of
       Shareholders and authorization of the Audit
       Committee to determine its compensation.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of the Company's named
       executive officers as disclosed in the
       Proxy Statement (the "Say-on-Pay" vote).

4.     Approval, on a non-binding advisory basis,                Mgmt          3 Years                        Against
       of the frequency of the Say-on-Pay vote.




--------------------------------------------------------------------------------------------------------------------------
 SILGAN HOLDINGS INC.                                                                        Agenda Number:  935843640
--------------------------------------------------------------------------------------------------------------------------
        Security:  827048109
    Meeting Type:  Annual
    Meeting Date:  30-May-2023
          Ticker:  SLGN
            ISIN:  US8270481091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Leigh J. Abramson                                         Mgmt          For                            For
       Robert B. Lewis                                           Mgmt          For                            For
       Niharika Ramdev                                           Mgmt          For                            For

2.     To approve the Silgan Holdings Inc. Second                Mgmt          For                            For
       Amended and Restated 2004 Stock Incentive
       Plan.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.

4.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

5.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes on the compensation of the
       Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SILICON LABORATORIES INC.                                                                   Agenda Number:  935773576
--------------------------------------------------------------------------------------------------------------------------
        Security:  826919102
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2023
          Ticker:  SLAB
            ISIN:  US8269191024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director to serve on                  Mgmt          For                            For
       the Board of Directors until our 2026
       annual meeting of stockholders or until a
       successor is duly elected and qualified:
       Navdeep S. Sooch

1.2    Election of Class I Director to serve on                  Mgmt          For                            For
       the Board of Directors until our 2026
       annual meeting of stockholders or until a
       successor is duly elected and qualified:
       Robert J. Conrad

1.3    Election of Class I Director to serve on                  Mgmt          For                            For
       the Board of Directors until our 2026
       annual meeting of stockholders or until a
       successor is duly elected and qualified:
       Nina Richardson

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 30, 2023.

3.     To vote on an advisory (non-binding)                      Mgmt          For                            For
       resolution to approve executive
       compensation.

4.     To vote on an advisory (non-binding)                      Mgmt          3 Years                        Against
       resolution regarding the frequency of
       holding future advisory votes regarding
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 SIMPSON MANUFACTURING CO., INC.                                                             Agenda Number:  935778994
--------------------------------------------------------------------------------------------------------------------------
        Security:  829073105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  SSD
            ISIN:  US8290731053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: James S. Andrasick

1b.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Jennifer A.
       Chatman

1c.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Gary M. Cusumano

1d.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Philip E.
       Donaldson

1e.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Celeste Volz Ford

1f.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Kenneth D. Knight

1g.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Robin G.
       MacGillivray

1h.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Michael Olosky

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Approve, on an advisory basis, the                        Mgmt          3 Years                        Against
       frequency of future advisory votes to
       approve named executive officer
       compensation.

4.     Ratify the selection of Grant Thornton LLP                Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 SITEONE LANDSCAPE SUPPLY, INC.                                                              Agenda Number:  935787210
--------------------------------------------------------------------------------------------------------------------------
        Security:  82982L103
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  SITE
            ISIN:  US82982L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William W. Douglas III                                    Mgmt          For                            For
       Jeri L. Isbell                                            Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes to approve executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SKYLINE CHAMPION CORPORATION                                                                Agenda Number:  935675629
--------------------------------------------------------------------------------------------------------------------------
        Security:  830830105
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2022
          Ticker:  SKY
            ISIN:  US8308301055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Keith Anderson

1.2    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Michael Berman

1.3    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Timothy Bernlohr

1.4    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Eddie Capel

1.5    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Michael Kaufman

1.6    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Erin Mulligan Nelson

1.7    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Nikul Patel

1.8    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Gary E. Robinette

1.9    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Mark Yost

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Skyline Champion's independent
       registered public accounting firm.

3.     To consider a non-binding advisory vote on                Mgmt          For                            For
       fiscal 2022 compensation paid to Skyline
       Champion's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SLM CORPORATION                                                                             Agenda Number:  935860317
--------------------------------------------------------------------------------------------------------------------------
        Security:  78442P106
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2023
          Ticker:  SLM
            ISIN:  US78442P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: R. Scott Blackley                   Mgmt          For                            For

1b.    Election of Director: Paul G. Child                       Mgmt          For                            For

1c.    Election of Director: Mary Carter Warren                  Mgmt          For                            For
       Franke

1d.    Election of Director: Marianne M. Keler                   Mgmt          For                            For

1e.    Election of Director: Mark L. Lavelle                     Mgmt          For                            For

1f.    Election of Director: Ted Manvitz                         Mgmt          For                            For

1g.    Election of Director: Jim Matheson                        Mgmt          For                            For

1h.    Election of Director: Samuel T. Ramsey                    Mgmt          For                            For

1i.    Election of Director: Vivian C.                           Mgmt          For                            For
       Schneck-Last

1j.    Election of Director: Robert S. Strong                    Mgmt          For                            For

1k.    Election of Director: Jonathan W. Witter                  Mgmt          For                            For

1l.    Election of Director: Kirsten O. Wolberg                  Mgmt          For                            For

2.     Advisory approval of SLM Corporation's                    Mgmt          For                            For
       executive compensation.

3.     Advisory approval of the frequency of                     Mgmt          3 Years                        Against
       future advisory votes on SLM Corporation's
       executive compensation.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as SLM Corporation's independent registered
       public accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 SM ENERGY COMPANY                                                                           Agenda Number:  935818471
--------------------------------------------------------------------------------------------------------------------------
        Security:  78454L100
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  SM
            ISIN:  US78454L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Carla J. Bailo

1.2    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Stephen R. Brand

1.3    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Ramiro G. Peru

1.4    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Anita M. Powers

1.5    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Julio M. Quintana

1.6    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Rose M. Robeson

1.7    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: William D. Sullivan

1.8    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Herbert S. Vogel

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation philosophy,
       policies and procedures, and the
       compensation of our Company's named
       executive officers, as disclosed in the
       accompanying Proxy Statement.

3.     To approve, on a non-binding advisory                     Mgmt          3 Years                        Against
       basis, the frequency of stockholder votes
       on executive compensation.

4.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of Ernst & Young LLP as our
       independent registered public accounting
       firm for 2023.

5.     To approve an amendment of our Restated                   Mgmt          For                            For
       Certificate of Incorporation to reflect new
       Delaware law provisions regarding officer
       exculpation.




--------------------------------------------------------------------------------------------------------------------------
 SMARTSHEET INC.                                                                             Agenda Number:  935852435
--------------------------------------------------------------------------------------------------------------------------
        Security:  83200N103
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2023
          Ticker:  SMAR
            ISIN:  US83200N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Geoffrey T. Barker                                        Mgmt          Withheld                       Against
       Matthew McIlwain                                          Mgmt          Withheld                       Against
       James N. White                                            Mgmt          Withheld                       Against

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 31, 2024.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 SONOCO PRODUCTS COMPANY                                                                     Agenda Number:  935790332
--------------------------------------------------------------------------------------------------------------------------
        Security:  835495102
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2023
          Ticker:  SON
            ISIN:  US8354951027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term:                 Mgmt          For                            For
       Steven L. Boyd

1b.    Election of Director for a one-year term:                 Mgmt          For                            For
       R. Howard Coker

1c.    Election of Director for a one-year term:                 Mgmt          For                            For
       Dr. Pamela L. Davies

1d.    Election of Director for a one-year term:                 Mgmt          For                            For
       Theresa J. Drew

1e.    Election of Director for a one-year term:                 Mgmt          For                            For
       Philippe Guillemot

1f.    Election of Director for a one-year term:                 Mgmt          For                            For
       John R. Haley

1g.    Election of Director for a one-year term:                 Mgmt          For                            For
       Robert R. Hill, Jr.

1h.    Election of Director for a one-year term:                 Mgmt          For                            For
       Eleni Istavridis

1i.    Election of Director for a one-year term:                 Mgmt          For                            For
       Richard G. Kyle

1j.    Election of Director for a one-year term:                 Mgmt          For                            For
       Blythe J. McGarvie

1k.    Election of Director for a one-year term:                 Mgmt          For                            For
       Thomas E. Whiddon

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for the year ending
       December 31, 2023.

3.     To approve, on an advisory (nonbinding)                   Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

4.     To vote, on an advisory (non-binding)                     Mgmt          3 Years                        Against
       basis, on the frequency of advisory
       (non-binding) votes on executive
       compensation.

5.     Advisory (non-binding) shareholder proposal               Shr           Against                        For
       regarding special shareholder meeting
       improvement.




--------------------------------------------------------------------------------------------------------------------------
 SOTERA HEALTH COMPANY                                                                       Agenda Number:  935826454
--------------------------------------------------------------------------------------------------------------------------
        Security:  83601L102
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  SHC
            ISIN:  US83601L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director to hold                    Mgmt          Against                        Against
       office until the 2026 Annual Meeting: Sean
       L. Cunningham

1b.    Election of Class III Director to hold                    Mgmt          Against                        Against
       office until the 2026 Annual Meeting:
       Robert B. Knauss

1c.    Election of Class III Director to hold                    Mgmt          Against                        Against
       office until the 2026 Annual Meeting:
       Vincent K. Petrella

2.     Approve, on an advisory, non-binding basis,               Mgmt          Against                        Against
       our named executive officers' compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent auditors for
       2023.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHSTATE CORPORATION                                                                      Agenda Number:  935773401
--------------------------------------------------------------------------------------------------------------------------
        Security:  840441109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  SSB
            ISIN:  US8404411097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ronald M. Cofield,                  Mgmt          For                            For
       Sr.

1b.    Election of Director: Shantella E. Cooper                 Mgmt          For                            For

1c.    Election of Director: John C. Corbett                     Mgmt          For                            For

1d.    Election of Director: Jean E. Davis                       Mgmt          For                            For

1e.    Election of Director: Martin B. Davis                     Mgmt          For                            For

1f.    Election of Director: Douglas J. Hertz                    Mgmt          For                            For

1g.    Election of Director: G. Ruffner Page, Jr.                Mgmt          For                            For

1h.    Election of Director: William Knox Pou, Jr.               Mgmt          For                            For

1i.    Election of Director: James W. Roquemore                  Mgmt          For                            For

1j.    Election of Director: David G. Salyers                    Mgmt          For                            For

1k.    Election of Director: Joshua A. Snively                   Mgmt          For                            For

2.     Approval, as an advisory, non-binding "say                Mgmt          For                            For
       on pay" resolution, of our executive
       compensation.

3.     Approval, as an advisory, non-binding "say                Mgmt          3 Years                        Against
       when on pay" resolution, of the frequency
       of future votes on executive compensation.

4.     Ratification, as an advisory, non-binding                 Mgmt          For                            For
       vote, of the appointment of Ernst & Young
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST GAS HOLDINGS, INC.                                                                Agenda Number:  935787119
--------------------------------------------------------------------------------------------------------------------------
        Security:  844895102
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  SWX
            ISIN:  US8448951025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       E. Renae Conley                                           Mgmt          For                            For
       Andrew W. Evans                                           Mgmt          For                            For
       Karen S. Haller                                           Mgmt          For                            For
       Jane Lewis-Raymond                                        Mgmt          Withheld                       Against
       Henry P. Linginfelter                                     Mgmt          For                            For
       Anne L. Mariucci                                          Mgmt          Withheld                       Against
       Carlos A. Ruisanchez                                      Mgmt          For                            For
       Ruby Sharma                                               Mgmt          For                            For
       Andrew J. Teno                                            Mgmt          For                            For
       A. Randall Thoman                                         Mgmt          Withheld                       Against
       Leslie T. Thornton                                        Mgmt          Withheld                       Against

2.     To APPROVE, on a non-binding, advisory                    Mgmt          For                            For
       basis, the Company's executive
       compensation.

3.     To APPROVE, on a non-binding, advisory                    Mgmt          3 Years                        Against
       basis, the frequency of the non-binding
       advisory vote on executive compensation.

4.     To RATIFY the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWESTERN ENERGY COMPANY                                                                 Agenda Number:  935806894
--------------------------------------------------------------------------------------------------------------------------
        Security:  845467109
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  SWN
            ISIN:  US8454671095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John D. Gass                        Mgmt          For                            For

1b.    Election of Director: S. P. "Chip" Johnson                Mgmt          For                            For
       IV

1c.    Election of Director: Catherine A. Kehr                   Mgmt          For                            For

1d.    Election of Director: Greg D. Kerley                      Mgmt          For                            For

1e.    Election of Director: Jon A. Marshall                     Mgmt          For                            For

1f.    Election of Director: Patrick M. Prevost                  Mgmt          For                            For

1g.    Election of Director: Anne Taylor                         Mgmt          For                            For

1h.    Election of Director: Denis J. Walsh III                  Mgmt          For                            For

1i.    Election of Director: William J. Way                      Mgmt          For                            For

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our Named Executive
       Officers for 2022 (Say-on-Pay).

3.     Non-binding advisory vote to approve the                  Mgmt          3 Years                        Against
       frequency of future Say-on-Pay votes.

4.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.

5.     Proposal to approve an amendment to our                   Mgmt          For                            For
       Certificate of Incorporation to lower the
       ownership threshold for shareholders to
       call a special meeting.

6.     Proposal to approve an amendment to our                   Mgmt          For                            For
       Certificate of Incorporation to provide for
       exculpation of officers.

7.     To consider a shareholder proposal                        Shr           Against                        For
       regarding ratification of termination pay,
       if properly presented at the Annual
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 SPECTRUM BRANDS HOLDINGS, INC.                                                              Agenda Number:  935688474
--------------------------------------------------------------------------------------------------------------------------
        Security:  84790A105
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2022
          Ticker:  SPB
            ISIN:  US84790A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Sherianne                   Mgmt          For                            For
       James

1b.    Election of Class I Director: Leslie L.                   Mgmt          For                            For
       Campbell

1c.    Election of Class I Director: Joan Chow                   Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       September 30, 2022.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 SPIRE INC.                                                                                  Agenda Number:  935746858
--------------------------------------------------------------------------------------------------------------------------
        Security:  84857L101
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2023
          Ticker:  SR
            ISIN:  US84857L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edward L. Glotzbach                                       Mgmt          For                            For
       Rob L. Jones                                              Mgmt          For                            For
       John P. Stupp Jr.                                         Mgmt          For                            For

2.     Advisory nonbinding approval of resolution                Mgmt          For                            For
       to approve compensation of our named
       executive officers.

3.     Advisory nonbinding vote on frequency with                Mgmt          3 Years                        Against
       which we seek shareholder advisory approval
       of compensation of our named executive
       officers.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accountant for the 2023 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT REALTY CAPITAL, INC.                                                                 Agenda Number:  935782373
--------------------------------------------------------------------------------------------------------------------------
        Security:  84860W300
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  SRC
            ISIN:  US84860W3007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Kevin M. Charlton

1.2    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Elizabeth F. Frank

1.3    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Michelle M.
       Frymire

1.4    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Kristian M.
       Gathright

1.5    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Richard I.
       Gilchrist

1.6    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Jackson Hsieh

1.7    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Diana M. Laing

1.8    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Nicholas P.
       Shepherd

1.9    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Thomas J. Sullivan

2.     The ratification of the selection of Ernst                Mgmt          For                            For
       & Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.

3.     A non-binding, advisory resolution to                     Mgmt          For                            For
       approve the compensation of our named
       executive officers as described in our
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 SPS COMMERCE, INC.                                                                          Agenda Number:  935797348
--------------------------------------------------------------------------------------------------------------------------
        Security:  78463M107
    Meeting Type:  Annual
    Meeting Date:  12-May-2023
          Ticker:  SPSC
            ISIN:  US78463M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Archie Black                        Mgmt          For                            For

1b.    Election of Director: James Ramsey                        Mgmt          For                            For

1c.    Election of Director: Marty Reaume                        Mgmt          For                            For

1d.    Election of Director: Tami Reller                         Mgmt          For                            For

1e.    Election of Director: Philip Soran                        Mgmt          For                            For

1f.    Election of Director: Anne Sempowski Ward                 Mgmt          For                            For

1g.    Election of Director: Sven Wehrwein                       Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the independent auditor of SPS Commerce,
       Inc. for the fiscal year ending December
       31, 2023.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       the named executive officers of SPS
       Commerce, Inc.




--------------------------------------------------------------------------------------------------------------------------
 STAG INDUSTRIAL, INC.                                                                       Agenda Number:  935778348
--------------------------------------------------------------------------------------------------------------------------
        Security:  85254J102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  STAG
            ISIN:  US85254J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Benjamin S. Butcher                 Mgmt          For                            For

1b.    Election of Director: Jit Kee Chin                        Mgmt          For                            For

1c.    Election of Director: Virgis W. Colbert                   Mgmt          Against                        Against

1d.    Election of Director: William R. Crooker                  Mgmt          For                            For

1e.    Election of Director: Michelle S. Dilley                  Mgmt          For                            For

1f.    Election of Director: Jeffrey D. Furber                   Mgmt          For                            For

1g.    Election of Director: Larry T. Guillemette                Mgmt          For                            For

1h.    Election of Director: Francis X. Jacoby III               Mgmt          For                            For

1i.    Election of Director: Christopher P. Marr                 Mgmt          For                            For

1j.    Election of Director: Hans S. Weger                       Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the year ending December 31, 2023.

3.     The approval of an amendment to the amended               Mgmt          For                            For
       and restated STAG Industrial, Inc. 2011
       Equity Incentive Plan.

4.     The approval, by non-binding vote, of                     Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 STERICYCLE, INC.                                                                            Agenda Number:  935808468
--------------------------------------------------------------------------------------------------------------------------
        Security:  858912108
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  SRCL
            ISIN:  US8589121081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert S. Murley                    Mgmt          For                            For

1b.    Election of Director: Cindy J. Miller                     Mgmt          For                            For

1c.    Election of Director: Brian P. Anderson                   Mgmt          For                            For

1d.    Election of Director: Lynn D. Bleil                       Mgmt          For                            For

1e.    Election of Director: Thomas F. Chen                      Mgmt          For                            For

1f.    Election of Director: Victoria L. Dolan                   Mgmt          For                            For

1g.    Election of Director: Naren K. Gursahaney                 Mgmt          For                            For

1h.    Election of Director: J. Joel Hackney, Jr.                Mgmt          For                            For

1i.    Election of Director: Stephen C. Hooley                   Mgmt          For                            For

1j.    Election of Director: James L. Welch                      Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation ("say-on-pay vote").

3.     Advisory vote on the frequency of the                     Mgmt          3 Years                        Against
       say-on-pay vote.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2023.

5.     Stockholder proposal entitled Improve                     Shr           Against                        For
       Political Spending Disclosure.

6.     Stockholder proposal regarding a policy on                Shr           For                            Against
       accelerated vesting of equity awards in the
       event of a change in control.




--------------------------------------------------------------------------------------------------------------------------
 SUMMIT MATERIALS, INC.                                                                      Agenda Number:  935805931
--------------------------------------------------------------------------------------------------------------------------
        Security:  86614U100
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  SUM
            ISIN:  US86614U1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph S. Cantie                                          Mgmt          For                            For
       Anne M. Cooney                                            Mgmt          For                            For
       John R. Murphy                                            Mgmt          For                            For
       Anne P. Noonan                                            Mgmt          For                            For
       Tamla D. Oates-Forney                                     Mgmt          For                            For
       Steven H. Wunning                                         Mgmt          For                            For

2.     Nonbinding advisory vote on the                           Mgmt          For                            For
       compensation of our named executive
       officers for 2022.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for our fiscal year ending
       December 30, 2023.




--------------------------------------------------------------------------------------------------------------------------
 SUNRUN INC.                                                                                 Agenda Number:  935833120
--------------------------------------------------------------------------------------------------------------------------
        Security:  86771W105
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  RUN
            ISIN:  US86771W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Leslie Dach                                               Mgmt          For                            For
       Edward Fenster                                            Mgmt          For                            For
       Mary Powell                                               Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2023.

3.     Advisory proposal of the compensation of                  Mgmt          Against                        Against
       our named executive officers
       ("Say-on-Pay").

4.     Approval of an amendment to our Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation to
       declassify our board of directors.

5.     Approval of an amendment to our Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate supermajority voting
       requirements.




--------------------------------------------------------------------------------------------------------------------------
 SUPER MICRO COMPUTER INC.                                                                   Agenda Number:  935835566
--------------------------------------------------------------------------------------------------------------------------
        Security:  86800U104
    Meeting Type:  Annual
    Meeting Date:  19-May-2023
          Ticker:  SMCI
            ISIN:  US86800U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director to hold office               Mgmt          For                            For
       until 2025 annual meeting: Charles Liang

1b.    Election of Class I Director to hold office               Mgmt          For                            For
       until 2025 annual meeting: Sherman Tuan

1c.    Election of Class I Director to hold office               Mgmt          For                            For
       until 2025 annual meeting: Tally Liu

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the named
       executive officers as disclosed in the
       proxy statement.

3.     An advisory (non-binding) vote regarding                  Mgmt          3 Years                        Against
       the frequency of future advisory votes on
       the compensation of our named executive
       officers.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for its
       fiscal year ending June 30, 2023.




--------------------------------------------------------------------------------------------------------------------------
 SURGERY PARTNERS INC.                                                                       Agenda Number:  935836467
--------------------------------------------------------------------------------------------------------------------------
        Security:  86881A100
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  SGRY
            ISIN:  US86881A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: Patricia A.                Mgmt          Withheld                       Against
       Maryland, Dr.PH

1.2    Election of Class II Director: T. Devin                   Mgmt          Withheld                       Against
       O'Reilly

1.3    Election of Class II Director: Brent Turner               Mgmt          Withheld                       Against

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid by the Company to its
       named executive officers.

3.     Approval, on an advisory basis, of the                    Mgmt          3 Years                        Against
       frequency of future advisory votes on the
       compensation paid by the Company to its
       named executive officers.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 SWITCH INC                                                                                  Agenda Number:  935685327
--------------------------------------------------------------------------------------------------------------------------
        Security:  87105L104
    Meeting Type:  Special
    Meeting Date:  04-Aug-2022
          Ticker:  SWCH
            ISIN:  US87105L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To vote on a proposal to approve the merger               Mgmt          For                            For
       of Sunshine Parent Merger Sub Inc. with and
       into Switch, Inc. pursuant to the Agreement
       and Plan of Merger, dated as of May 11,
       2022, and as it may be amended from time to
       time, among Switch, Switch, Ltd., Sunshine
       Merger Sub, Ltd., Sunshine Parent Merger
       Sub Inc. and Sunshine Bidco Inc.

2.     To vote on a proposal to approve, on a                    Mgmt          Against                        Against
       non-binding, advisory basis, the
       compensation that may be paid or become
       payable to our named executive officers in
       connection with the Mergers

3.     To vote on a proposal to approve any                      Mgmt          For                            For
       adjournment of the Special Meeting for the
       purpose of soliciting additional proxies if
       there are not sufficient votes at the
       Special Meeting to approve the Merger




--------------------------------------------------------------------------------------------------------------------------
 SYNAPTICS INCORPORATED                                                                      Agenda Number:  935708202
--------------------------------------------------------------------------------------------------------------------------
        Security:  87157D109
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2022
          Ticker:  SYNA
            ISIN:  US87157D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael Hurlston                    Mgmt          For                            For

1b.    Election of Director: Patricia Kummrow                    Mgmt          For                            For

1c.    Election of Director: Vivie Lee                           Mgmt          For                            For

2.     Proposal to approve, on a non-binding                     Mgmt          For                            For
       advisory basis, the compensation of the
       Company's Named Executive Officers.

3.     Proposal to ratify the appointment of KPMG                Mgmt          For                            For
       LLP, an independent registered public
       accounting firm, as the Company's
       independent auditor for the fiscal year
       ending June 24, 2023.

4.     Proposal to approve the Company's amended                 Mgmt          For                            For
       and restated 2019 Equity and Incentive
       Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 SYNOVUS FINANCIAL CORP.                                                                     Agenda Number:  935780610
--------------------------------------------------------------------------------------------------------------------------
        Security:  87161C501
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  SNV
            ISIN:  US87161C5013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Stacy Apter                         Mgmt          For                            For

1b.    Election of Director: Tim E. Bentsen                      Mgmt          For                            For

1c.    Election of Director: Kevin S. Blair                      Mgmt          For                            For

1d.    Election of Director: Pedro Cherry                        Mgmt          For                            For

1e.    Election of Director: John H. Irby                        Mgmt          For                            For

1f.    Election of Director: Diana M. Murphy                     Mgmt          For                            For

1g.    Election of Director: Harris Pastides                     Mgmt          For                            For

1h.    Election of Director: John L. Stallworth                  Mgmt          For                            For

1i.    Election of Director: Barry L. Storey                     Mgmt          For                            For

1j.    Election of Director: Alexandra Villoch                   Mgmt          For                            For

1k.    Election of Director: Teresa White                        Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Synovus' named executive
       officers as determined by the Compensation
       and Human Capital Committee.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Synovus' independent auditor for the year
       2023.




--------------------------------------------------------------------------------------------------------------------------
 TAYLOR MORRISON HOME CORPORATION                                                            Agenda Number:  935812570
--------------------------------------------------------------------------------------------------------------------------
        Security:  87724P106
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  TMHC
            ISIN:  US87724P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter Lane                          Mgmt          For                            For

1b.    Election of Director: William H. Lyon                     Mgmt          For                            For

1c.    Election of Director: Anne L. Mariucci                    Mgmt          Against                        Against

1d.    Election of Director: David C. Merritt                    Mgmt          For                            For

1e.    Election of Director: Andrea Owen                         Mgmt          For                            For

1f.    Election of Director: Sheryl D. Palmer                    Mgmt          For                            For

1g.    Election of Director: Denise F. Warren                    Mgmt          For                            For

1h.    Election of Director: Christopher Yip                     Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 TECHNIPFMC PLC                                                                              Agenda Number:  935782157
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87110105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2023
          Ticker:  FTI
            ISIN:  GB00BDSFG982
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a term expiring at               Mgmt          For                            For
       the Company's 2024 Annual General Meeting
       of Shareholders: Douglas J. Pferdehirt

1b.    Election of Director for a term expiring at               Mgmt          For                            For
       the Company's 2024 Annual General Meeting
       of Shareholders: Claire S. Farley

1c.    Election of Director for a term expiring at               Mgmt          For                            For
       the Company's 2024 Annual General Meeting
       of Shareholders: Eleazar de Carvalho Filho

1d.    Election of Director for a term expiring at               Mgmt          For                            For
       the Company's 2024 Annual General Meeting
       of Shareholders: Robert G. Gwin

1e.    Election of Director for a term expiring at               Mgmt          For                            For
       the Company's 2024 Annual General Meeting
       of Shareholders: John O'Leary

1f.    Election of Director for a term expiring at               Mgmt          For                            For
       the Company's 2024 Annual General Meeting
       of Shareholders: Margareth Ovrum

1g.    Election of Director for a term expiring at               Mgmt          For                            For
       the Company's 2024 Annual General Meeting
       of Shareholders: Kay G. Priestly

1h.    Election of Director for a term expiring at               Mgmt          Against                        Against
       the Company's 2024 Annual General Meeting
       of Shareholders: John Yearwood

1i.    Election of Director for a term expiring at               Mgmt          For                            For
       the Company's 2024 Annual General Meeting
       of Shareholders: Sophie Zurquiyah

2.     2022 U.S. Say-on-Pay for Named Executive                  Mgmt          For                            For
       Officers: To approve, as a non-binding
       advisory resolution, the Company's named
       executive officer compensation for the year
       ended December 31, 2022, as reported in the
       Company's Proxy Statement.

3.     2022 U.K. Directors' Remuneration Report:                 Mgmt          For                            For
       To approve, as a non-binding advisory
       resolution, the Company's directors'
       remuneration report for the year ended
       December 31, 2022, as reported in the
       Company's U.K. Annual Report and Accounts.

4.     Receipt of U.K. Annual Report and Accounts:               Mgmt          For                            For
       To receive the Company's audited U.K.
       accounts for the year ended December 31,
       2022, including the reports of the
       directors and the auditor thereon.

5.     Ratification of PwC as U.S. Auditor: To                   Mgmt          For                            For
       ratify the appointment of
       PricewaterhouseCoopers LLP ("PwC") as the
       Company's U.S. independent registered
       public accounting firm for the year ending
       December 31, 2023.

6.     Reappointment of PwC as U.K. Statutory                    Mgmt          For                            For
       Auditor: To reappoint PwC as the Company's
       U.K. statutory auditor under the U.K.
       Companies Act 2006, to hold office from the
       conclusion of the 2023 Annual General
       Meeting of Shareholders until the next
       annual general meeting of shareholders at
       which accounts are laid.

7.     Approval of U.K. Statutory Auditor Fees: To               Mgmt          For                            For
       authorize the Board and/or the Audit
       Committee to determine the remuneration of
       PwC, in its capacity as the Company's U.K.
       statutory auditor for the year ending
       December 31, 2023.

8.     Authority to Allot Equity Securities: To                  Mgmt          For                            For
       authorize the Board to allot equity
       securities in the Company.

9.     As a special resolution - Authority to                    Mgmt          For                            For
       Allot Equity Securities without Pre-emptive
       Rights: Pursuant to the authority
       contemplated by the resolution in Proposal
       8, to authorize the Board to allot equity
       securities without pre-emptive rights.




--------------------------------------------------------------------------------------------------------------------------
 TEMPUR SEALY INTERNATIONAL, INC.                                                            Agenda Number:  935785266
--------------------------------------------------------------------------------------------------------------------------
        Security:  88023U101
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  TPX
            ISIN:  US88023U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Evelyn S. Dilsaver                  Mgmt          For                            For

1b.    Election of Director: Simon John Dyer                     Mgmt          For                            For

1c.    Election of Director: Cathy R. Gates                      Mgmt          For                            For

1d.    Election of Director: John A. Heil                        Mgmt          For                            For

1e.    Election of Director: Meredith Siegfried                  Mgmt          For                            For
       Madden

1f.    Election of Director: Richard W. Neu                      Mgmt          For                            For

1g.    Election of Director: Scott L. Thompson                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE YEAR ENDING DECEMBER 31,
       2023.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       OF NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TENABLE HOLDINGS, INC.                                                                      Agenda Number:  935819942
--------------------------------------------------------------------------------------------------------------------------
        Security:  88025T102
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  TENB
            ISIN:  US88025T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: John C. Huffard, Jr.                Mgmt          Withheld                       Against

1.2    Election of Director: A. Brooke Seawell                   Mgmt          Withheld                       Against

1.3    Election of Director: Raymond Vicks, Jr.                  Mgmt          Withheld                       Against

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as the independent
       registered public accounting firm of the
       Company for the year ending December 31,
       2023.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed in
       the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 TENET HEALTHCARE CORPORATION                                                                Agenda Number:  935821593
--------------------------------------------------------------------------------------------------------------------------
        Security:  88033G407
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  THC
            ISIN:  US88033G4073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: J. Robert Kerrey                    Mgmt          For                            For

1b.    Election of Director: James L. Bierman                    Mgmt          For                            For

1c.    Election of Director: Richard W. Fisher                   Mgmt          For                            For

1d.    Election of Director: Meghan M. FitzGerald                Mgmt          For                            For

1e.    Election of Director: Cecil D. Haney                      Mgmt          For                            For

1f.    Election of Director: Christopher S. Lynch                Mgmt          For                            For

1g.    Election of Director: Richard J. Mark                     Mgmt          For                            For

1h.    Election of Director: Tammy Romo                          Mgmt          For                            For

1i.    Election of Director: Saumya Sutaria                      Mgmt          For                            For

1j.    Election of Director: Nadja Y. West                       Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3.     To approve, on an advisory basis, the                     Mgmt          3 Years                        Against
       frequency of future advisory votes on
       executive compensation.

4.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accountants for the year
       ending December 31, 2023.

5.     Shareholder Proposal requesting a report on               Shr           Against                        For
       patients' right to access abortion in
       emergencies.




--------------------------------------------------------------------------------------------------------------------------
 TERADATA CORPORATION                                                                        Agenda Number:  935785519
--------------------------------------------------------------------------------------------------------------------------
        Security:  88076W103
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  TDC
            ISIN:  US88076W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Daniel R.                   Mgmt          For                            For
       Fishback

1b.    Election of Class I Director: Stephen                     Mgmt          For                            For
       McMillan

1c.    Election of Class I Director: Kimberly K.                 Mgmt          For                            For
       Nelson

1d.    Election of Class III Director: Todd E.                   Mgmt          For                            For
       McElhatton

2.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       executive compensation.

3.     An advisory (non-binding) vote to approve                 Mgmt          3 Years                        Against
       the frequency of say- on-pay vote.

4.     Approval of the Teradata 2023 Stock                       Mgmt          For                            For
       Incentive Plan.

5.     Approval of the Teradata Employee Stock                   Mgmt          For                            For
       Purchase Plan as Amended and Restated.

6.     Approval of the ratification of the                       Mgmt          For                            For
       appointment of the independent registered
       public accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 TEREX CORPORATION                                                                           Agenda Number:  935801349
--------------------------------------------------------------------------------------------------------------------------
        Security:  880779103
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  TEX
            ISIN:  US8807791038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    ELECTION OF DIRECTOR: Paula H.J.                          Mgmt          For                            For
       Cholmondeley

1b.    ELECTION OF DIRECTOR: Don DeFosset                        Mgmt          For                            For

1c.    ELECTION OF DIRECTOR: John L. Garrison Jr.                Mgmt          For                            For

1d.    ELECTION OF DIRECTOR: Thomas J. Hansen                    Mgmt          For                            For

1e.    ELECTION OF DIRECTOR: Sandie O'Connor                     Mgmt          For                            For

1f.    ELECTION OF DIRECTOR: Christopher Rossi                   Mgmt          For                            For

1g.    ELECTION OF DIRECTOR: Andra Rush                          Mgmt          For                            For

1h.    ELECTION OF DIRECTOR: David A. Sachs                      Mgmt          For                            For

2.     To approve the compensation of the                        Mgmt          For                            For
       Company's named executive officers.

3.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes on the compensation of the
       company's named executive officers.

4.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       independent registered public accounting
       firm for the Company for 2023.




--------------------------------------------------------------------------------------------------------------------------
 TERMINIX GLOBAL HOLDINGS INC                                                                Agenda Number:  935711083
--------------------------------------------------------------------------------------------------------------------------
        Security:  88087E100
    Meeting Type:  Special
    Meeting Date:  06-Oct-2022
          Ticker:  TMX
            ISIN:  US88087E1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger                 Mgmt          For                            For
       (the "merger agreement"), dated as of
       December 13, 2021, as amended by Amendment
       No. 1, dated as of March 14, 2022, by and
       among Terminix Global Holdings, Inc.
       ("Terminix"), Rentokil Initial plc,
       Rentokil Initial US Holdings, Inc., Leto
       Holdings I, Inc. and Leto Holdings II, LLC.

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to Terminix's named
       executive officers that is based on, or
       otherwise related to, the transactions
       contemplated by the merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 TERRENO REALTY CORPORATION                                                                  Agenda Number:  935787400
--------------------------------------------------------------------------------------------------------------------------
        Security:  88146M101
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          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: Gary N. Boston                      Mgmt          For                            For

1e.    Election of Director: LeRoy E. Carlson                    Mgmt          For                            For

1f.    Election of Director: Irene H. Oh                         Mgmt          For                            For

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.     Determination on a non-binding, advisory                  Mgmt          3 Years                        Against
       basis, of the frequency of future
       non-binding, advisory votes on executive
       compensation.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       certified public accounting firm for the
       2023 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS ROADHOUSE,INC.                                                                        Agenda Number:  935794570
--------------------------------------------------------------------------------------------------------------------------
        Security:  882681109
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  TXRH
            ISIN:  US8826811098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Michael A. Crawford                 Mgmt          For                            For

1.2    Election of Director: Donna E. Epps                       Mgmt          For                            For

1.3    Election of Director: Gregory N. Moore                    Mgmt          For                            For

1.4    Election of Director: Gerald L. Morgan                    Mgmt          For                            For

1.5    Election of Director: Curtis A. Warfield                  Mgmt          For                            For

1.6    Election of Director: Kathleen M. Widmer                  Mgmt          Withheld                       Against

1.7    Election of Director: James R. Zarley                     Mgmt          For                            For

2.     Proposal to Ratify the Appointment of KPMG                Mgmt          For                            For
       LLP as Texas Roadhouse's Independent
       Auditors for 2023.

3.     Say on Pay - An Advisory Vote on the                      Mgmt          For                            For
       Approval of Executive Compensation.

4.     Say When on Pay - An Advisory Vote on the                 Mgmt          3 Years                        Against
       Frequency of the Advisory Vote on Executive
       Compensation.

5.     An Advisory Vote on a Shareholder Proposal                Shr           Against                        For
       Regarding the Issuance of a Climate Report.




--------------------------------------------------------------------------------------------------------------------------
 TFS FINANCIAL CORPORATION                                                                   Agenda Number:  935755934
--------------------------------------------------------------------------------------------------------------------------
        Security:  87240R107
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2023
          Ticker:  TFSL
            ISIN:  US87240R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William C. Mulligan                 Mgmt          Against                        Against

1b.    Election of Director: Terrence R. Ozan                    Mgmt          For                            For

1c.    Election of Director: Marc A. Stefanski                   Mgmt          Against                        Against

1d.    Election of Director: Daniel F. Weir                      Mgmt          For                            For

2.     Advisory vote on compensation of named                    Mgmt          Against                        Against
       Executive Officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       accountant for the Company's fiscal year
       ending September 30, 2023.

4.     Advisory vote on frequency of future                      Mgmt          3 Years                        Against
       advisory votes on compensation of named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 THE BOSTON BEER COMPANY, INC.                                                               Agenda Number:  935798376
--------------------------------------------------------------------------------------------------------------------------
        Security:  100557107
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  SAM
            ISIN:  US1005571070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Meghan V. Joyce                                           Mgmt          Withheld                       Against
       Michael Spillane                                          Mgmt          Withheld                       Against
       Jean-Michel Valette                                       Mgmt          Withheld                       Against

2.     Advisory vote to approve our Named                        Mgmt          For                            For
       Executive Officers' executive compensation.

3.     To conduct an advisory vote on the                        Mgmt          3 Years                        Against
       frequency of holding future advisory votes
       on the compensation of the Company's Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 THE CHEMOURS COMPANY                                                                        Agenda Number:  935781206
--------------------------------------------------------------------------------------------------------------------------
        Security:  163851108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  CC
            ISIN:  US1638511089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to Serve One-Year                    Mgmt          For                            For
       Terms expiring at the Annual Meeting of
       Shareholders in 2024: Curtis V. Anastasio

1b.    Election of Director to Serve One-Year                    Mgmt          For                            For
       Terms expiring at the Annual Meeting of
       Shareholders in 2024: Mary B. Cranston

1c.    Election of Director to Serve One-Year                    Mgmt          For                            For
       Terms expiring at the Annual Meeting of
       Shareholders in 2024: Curtis J. Crawford

1d.    Election of Director to Serve One-Year                    Mgmt          For                            For
       Terms expiring at the Annual Meeting of
       Shareholders in 2024: Dawn L. Farrell

1e.    Election of Director to Serve One-Year                    Mgmt          For                            For
       Terms expiring at the Annual Meeting of
       Shareholders in 2024: Erin N. Kane

1f.    Election of Director to Serve One-Year                    Mgmt          For                            For
       Terms expiring at the Annual Meeting of
       Shareholders in 2024: Sean D. Keohane

1g.    Election of Director to Serve One-Year                    Mgmt          For                            For
       Terms expiring at the Annual Meeting of
       Shareholders in 2024: Mark E. Newman

1h.    Election of Director to Serve One-Year                    Mgmt          For                            For
       Terms expiring at the Annual Meeting of
       Shareholders in 2024: Guillaume Pepy

1i.    Election of Director to Serve One-Year                    Mgmt          For                            For
       Terms expiring at the Annual Meeting of
       Shareholders in 2024: Sandra Phillips
       Rogers

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Selection of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP for fiscal year
       2023




--------------------------------------------------------------------------------------------------------------------------
 THE ENSIGN GROUP, INC.                                                                      Agenda Number:  935810944
--------------------------------------------------------------------------------------------------------------------------
        Security:  29358P101
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  ENSG
            ISIN:  US29358P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    ELECTION OF CLASS I DIRECTOR FOR A                        Mgmt          For                            For
       THREE-YEAR TERM: Mr. Barry M. Smith

1b.    ELECTION OF CLASS I DIRECTOR FOR A                        Mgmt          For                            For
       THREE-YEAR TERM: Ms. Swati B. Abbott

1c.    ELECTION OF CLASS I DIRECTOR FOR A                        Mgmt          For                            For
       THREE-YEAR TERM: Ms. Suzanne D. Snapper

1d.    ELECTION OF CLASS III DIRECTOR FOR A                      Mgmt          For                            For
       TWO-YEAR TERM: Dr. John O. Agwunobi

2.     Approval of the amendment to the                          Mgmt          For                            For
       Certificate of Incorporation to increase
       the authorized common shares to 150
       million.

3.     Approval of the amendment to the                          Mgmt          For                            For
       Certificate of Incorporation to reflect new
       Delaware law provisions regarding officer
       exculpation.

4.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as independent registered public
       accounting firm for 2023.

5.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       named executive officers' compensation.

6.     Approval, on an advisory basis, on the                    Mgmt          3 Years                        Against
       frequency of advisory votes on executive
       officers' compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE GAP, INC.                                                                               Agenda Number:  935795495
--------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  GPS
            ISIN:  US3647601083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard Dickson                     Mgmt          For                            For

1b.    Election of Director: Elisabeth B. Donohue                Mgmt          For                            For

1c.    Election of Director: Robert J. Fisher                    Mgmt          Against                        Against

1d.    Election of Director: William S. Fisher                   Mgmt          For                            For

1e.    Election of Director: Tracy Gardner                       Mgmt          For                            For

1f.    Election of Director: Kathryn Hall                        Mgmt          For                            For

1g.    Election of Director: Bob L. Martin                       Mgmt          For                            For

1h.    Election of Director: Amy Miles                           Mgmt          For                            For

1i.    Election of Director: Chris O'Neill                       Mgmt          For                            For

1j.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

1k.    Election of Director: Tariq Shaukat                       Mgmt          For                            For

1l.    Election of Director: Salaam Coleman Smith                Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending on February 3, 2024.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       overall compensation of the named executive
       officers.

4.     Approval, on an advisory basis, of the                    Mgmt          3 Years                        Against
       frequency of the advisory vote on the
       overall compensation of the named executive
       officers.

5.     Approval of the Amended and Restated 2016                 Mgmt          Against                        Against
       Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 THE GOODYEAR TIRE & RUBBER COMPANY                                                          Agenda Number:  935784872
--------------------------------------------------------------------------------------------------------------------------
        Security:  382550101
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2023
          Ticker:  GT
            ISIN:  US3825501014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Norma B. Clayton                    Mgmt          For                            For

1b.    Election of Director: James A. Firestone                  Mgmt          For                            For

1c.    Election of Director: Werner Geissler                     Mgmt          For                            For

1d.    Election of Director: Laurette T. Koellner                Mgmt          For                            For

1e.    Election of Director: Richard J. Kramer                   Mgmt          For                            For

1f.    Election of Director: Karla R. Lewis                      Mgmt          For                            For

1g.    Election of Director: Prashanth                           Mgmt          For                            For
       Mahendra-Rajah

1h.    Election of Director: John E. McGlade                     Mgmt          For                            For

1i.    Election of Director: Roderick A. Palmore                 Mgmt          For                            For

1j.    Election of Director: Hera K. Siu                         Mgmt          For                            For

1k.    Election of Director: Michael R. Wessel                   Mgmt          For                            For

1l.    Election of Director: Thomas L. Williams                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote on frequency of future                      Mgmt          3 Years                        Against
       shareholder votes regarding executive
       compensation.

4.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm.

5.     Company Proposal re: amending its Articles                Mgmt          For                            For
       to eliminate statutory supermajority vote
       requirements.

6.     Shareholder Proposal re: Shareholder                      Shr           Against                        For
       Ratification of Excessive Termination Pay.




--------------------------------------------------------------------------------------------------------------------------
 THE HANOVER INSURANCE GROUP, INC.                                                           Agenda Number:  935792374
--------------------------------------------------------------------------------------------------------------------------
        Security:  410867105
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  THG
            ISIN:  US4108671052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a three-year term:               Mgmt          For                            For
       Francisco A. Aristeguieta

1.2    Election of Director for a three-year term:               Mgmt          For                            For
       Jane D. Carlin

1.3    Election of Director for a three-year term:               Mgmt          For                            For
       Elizabeth A. Ward

2.     Approval of The Hanover Insurance Group                   Mgmt          For                            For
       2023 Employee Stock Purchase Plan

3.     Advisory approval of the company's                        Mgmt          For                            For
       executive compensation

4.     Advisory vote on the frequency of holding                 Mgmt          3 Years                        Against
       an advisory vote on executive compensation

5.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the Company's independent registered
       public accounting firm




--------------------------------------------------------------------------------------------------------------------------
 THE HOWARD HUGHES CORPORATION                                                               Agenda Number:  935808709
--------------------------------------------------------------------------------------------------------------------------
        Security:  44267D107
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  HHC
            ISIN:  US44267D1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William Ackman                      Mgmt          For                            For

1b.    Election of Director: David Eun                           Mgmt          For                            For

1c.    Election of Director: Adam Flatto                         Mgmt          For                            For

1d.    Election of Director: Beth Kaplan                         Mgmt          For                            For

1e.    Election of Director: Allen Model                         Mgmt          For                            For

1f.    Election of Director: David O'Reilly                      Mgmt          For                            For

1g.    Election of Director: R. Scot Sellers                     Mgmt          For                            For

1h.    Election of Director: Steven Shepsman                     Mgmt          For                            For

1i.    Election of Director: Mary Ann Tighe                      Mgmt          For                            For

1j.    Election of Director: Anthony Williams                    Mgmt          For                            For

2.     Advisory (non-binding) vote to approve                    Mgmt          For                            For
       executive compensation Say-on-Pay.

3.     Advisory (non-binding) vote on the                        Mgmt          3 Years                        Against
       frequency of advisory votes on executive
       compensation.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for fiscal 2023.




--------------------------------------------------------------------------------------------------------------------------
 THE NEW YORK TIMES COMPANY                                                                  Agenda Number:  935778970
--------------------------------------------------------------------------------------------------------------------------
        Security:  650111107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  NYT
            ISIN:  US6501111073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Beth Brooke                                               Mgmt          For                            For
       Rachel Glaser                                             Mgmt          For                            For
       Brian P. McAndrews                                        Mgmt          For                            For
       John W. Rogers, Jr.                                       Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as auditors for the fiscal year
       ending December 31, 2023.

3.     Approval of The New York Times Company 2023               Mgmt          For                            For
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 THE SCOTTS MIRACLE-GRO COMPANY                                                              Agenda Number:  935748624
--------------------------------------------------------------------------------------------------------------------------
        Security:  810186106
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2023
          Ticker:  SMG
            ISIN:  US8101861065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for a term of               Mgmt          For                            For
       three years to expire at the 2026 Annual
       Meeting of Shareholders: James Hagedorn

1b.    Election of Director to serve for a term of               Mgmt          For                            For
       three years to expire at the 2026 Annual
       Meeting of Shareholders: Nancy G. Mistretta

1c.    Election of Director to serve for a term of               Mgmt          For                            For
       three years to expire at the 2026 Annual
       Meeting of Shareholders: Gerald Volas

1d.    Election of Director to serve for a term of               Mgmt          For                            For
       three years to expire at the 2026 Annual
       Meeting of Shareholders: Edith Aviles

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending September 30, 2023.

4.     Approval of an amendment and restatement of               Mgmt          For                            For
       The Scotts Miracle- Gro Company Long-Term
       Incentive Plan to, among other things,
       increase the maximum number of common
       shares available for grant to participants.




--------------------------------------------------------------------------------------------------------------------------
 THE TIMKEN COMPANY                                                                          Agenda Number:  935783692
--------------------------------------------------------------------------------------------------------------------------
        Security:  887389104
    Meeting Type:  Annual
    Meeting Date:  05-May-2023
          Ticker:  TKR
            ISIN:  US8873891043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Maria A. Crowe                                            Mgmt          For                            For
       Elizabeth A. Harrell                                      Mgmt          For                            For
       Richard G. Kyle                                           Mgmt          For                            For
       Sarah C. Lauber                                           Mgmt          For                            For
       John A. Luke, Jr.                                         Mgmt          For                            For
       Christopher L. Mapes                                      Mgmt          For                            For
       James F. Palmer                                           Mgmt          For                            For
       Ajita G. Rajendra                                         Mgmt          For                            For
       Frank C. Sullivan                                         Mgmt          For                            For
       John M. Timken, Jr.                                       Mgmt          For                            For
       Ward J. Timken, Jr.                                       Mgmt          For                            For

2.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       named executive officer compensation.

3.     Recommendation, on an advisory basis, of                  Mgmt          3 Years                        Against
       the frequency (every 1, 2 or 3 years) of
       the shareholder advisory vote on named
       executive officer compensation.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent auditor for
       the fiscal year ending December 31, 2023.

5.     Approval of amendments to our Amended                     Mgmt          For                            For
       Articles of Incorporation and Amended
       Regulations to reduce certain shareholder
       voting requirement thresholds.

6.     Consideration of a shareholder proposal                   Mgmt          Against                        For
       requesting our Board to take the steps
       necessary to amend the appropriate company
       governing documents to give the owners of a
       combined 10% of our outstanding common
       stock the power to call a special
       shareholder meeting.




--------------------------------------------------------------------------------------------------------------------------
 THE WENDY'S COMPANY                                                                         Agenda Number:  935804028
--------------------------------------------------------------------------------------------------------------------------
        Security:  95058W100
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          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: Matthew H. Peltz                    Mgmt          For                            For

1d.    Election of Director: Michelle                            Mgmt          For                            For
       Caruso-Cabrera

1e.    Election of Director: Kristin A. Dolan                    Mgmt          For                            For

1f.    Election of Director: Kenneth W. Gilbert                  Mgmt          For                            For

1g.    Election of Director: Richard H. Gomez                    Mgmt          For                            For

1h.    Election of Director: Joseph A. Levato                    Mgmt          For                            For

1i.    Election of Director: Michelle J.                         Mgmt          For                            For
       Mathews-Spradlin

1j.    Election of Director: Todd A. Penegor                     Mgmt          For                            For

1k.    Election of Director: Peter H. Rothschild                 Mgmt          For                            For

1l.    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 2023.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

4.     Advisory resolution on the frequency of                   Mgmt          3 Years                        Against
       future advisory votes on executive
       compensation.

5.     Stockholder proposal regarding proxy access               Shr           Against                        For
       amendments, if properly presented at the
       Annual Meeting.

6.     Stockholder proposal regarding an                         Shr           Against                        For
       independent Board Chair, if properly
       presented at the Annual Meeting.

7.     Stockholder proposal requesting a report on               Shr           Against                        For
       lobbying activities and expenditures, if
       properly presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 THE WESTERN UNION COMPANY                                                                   Agenda Number:  935788387
--------------------------------------------------------------------------------------------------------------------------
        Security:  959802109
    Meeting Type:  Annual
    Meeting Date:  12-May-2023
          Ticker:  WU
            ISIN:  US9598021098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martin I. Cole                      Mgmt          For                            For

1b.    Election of Director: Betsy D. Holden                     Mgmt          For                            For

1c.    Election of Director: Jeffrey A. Joerres                  Mgmt          For                            For

1d.    Election of Director: Devin B. McGranahan                 Mgmt          For                            For

1e.    Election of Director: Michael A. Miles, Jr.               Mgmt          For                            For

1f.    Election of Director: Timothy P. Murphy                   Mgmt          For                            For

1g.    Election of Director: Jan Siegmund                        Mgmt          For                            For

1h.    Election of Director: Angela A. Sun                       Mgmt          For                            For

1i.    Election of Director: Solomon D. Trujillo                 Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Advisory Vote on the Frequency of the Vote                Mgmt          3 Years                        Against
       on Executive Compensation.

4.     Ratification of Selection of Ernst & Young                Mgmt          For                            For
       LLP as our Independent Registered Public
       Accounting Firm for 2023.

5.     Amendment to the Charter to limit liability               Mgmt          For                            For
       for certain officers.

6.     Stockholder Proposal Regarding Stockholder                Shr           Against                        For
       Right to Act by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 THOR INDUSTRIES, INC.                                                                       Agenda Number:  935726173
--------------------------------------------------------------------------------------------------------------------------
        Security:  885160101
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2022
          Ticker:  THO
            ISIN:  US8851601018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Graves                                             Mgmt          For                            For
       Christina Hennington                                      Mgmt          For                            For
       Amelia A. Huntington                                      Mgmt          For                            For
       Laurel Hurd                                               Mgmt          For                            For
       Wilson Jones                                              Mgmt          For                            For
       William J. Kelley, Jr.                                    Mgmt          For                            For
       Christopher Klein                                         Mgmt          For                            For
       Robert W. Martin                                          Mgmt          For                            For
       Peter B. Orthwein                                         Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for our Fiscal Year
       2023.

3.     Non-binding advisory vote to approve the                  Mgmt          Against                        Against
       compensation of our named executive
       officers (NEOs).




--------------------------------------------------------------------------------------------------------------------------
 TOLL BROTHERS, INC.                                                                         Agenda Number:  935759653
--------------------------------------------------------------------------------------------------------------------------
        Security:  889478103
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2023
          Ticker:  TOL
            ISIN:  US8894781033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Douglas C. Yearley,                 Mgmt          For                            For
       Jr.

1b.    Election of Director: Stephen F. East                     Mgmt          For                            For

1c.    Election of Director: Christine N. Garvey                 Mgmt          For                            For

1d.    Election of Director: Karen H. Grimes                     Mgmt          For                            For

1e.    Election of Director: Derek T. Kan                        Mgmt          For                            For

1f.    Election of Director: Carl B. Marbach                     Mgmt          For                            For

1g.    Election of Director: John A. McLean                      Mgmt          For                            For

1h.    Election of Director: Wendell E. Pritchett                Mgmt          For                            For

1i.    Election of Director: Paul E. Shapiro                     Mgmt          For                            For

1j.    Election of Director: Scott D. Stowell                    Mgmt          For                            For

2.     The ratification of the re-appointment of                 Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the 2023 fiscal year.

3.     The approval, in an advisory and                          Mgmt          For                            For
       non-binding vote, of the compensation of
       the Company's named executive officers.

4.     The consideration of an advisory vote on                  Mgmt          3 Years                        Against
       the frequency of advisory votes on
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 TOPBUILD CORP.                                                                              Agenda Number:  935777916
--------------------------------------------------------------------------------------------------------------------------
        Security:  89055F103
    Meeting Type:  Annual
    Meeting Date:  01-May-2023
          Ticker:  BLD
            ISIN:  US89055F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alec C. Covington                   Mgmt          For                            For

1b.    Election of Director: Ernesto Bautista, III               Mgmt          For                            For

1c.    Election of Director: Robert M. Buck                      Mgmt          For                            For

1d.    Election of Director: Joseph S. Cantie                    Mgmt          For                            For

1e.    Election of Director: Tina M. Donikowski                  Mgmt          For                            For

1f.    Election of Director: Deirdre C. Drake                    Mgmt          For                            For

1g.    Election of Director: Mark A. Petrarca                    Mgmt          For                            For

1h.    Election of Director: Nancy M. Taylor                     Mgmt          For                            For

2.     To ratify the Company's appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as the
       Company's independent registered public
       accounting firm for the Company's fiscal
       year ending December 31, 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TOPGOLF CALLAWAY BRANDS CORP.                                                               Agenda Number:  935830011
--------------------------------------------------------------------------------------------------------------------------
        Security:  131193104
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  MODG
            ISIN:  US1311931042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Oliver G. Brewer III                Mgmt          For                            For

1b.    Election of Director: Erik J Anderson                     Mgmt          For                            For

1c.    Election of Director: Laura J. Flanagan                   Mgmt          For                            For

1d.    Election of Director: Russell L. Fleischer                Mgmt          For                            For

1e.    Election of Director: Bavan M. Holloway                   Mgmt          Against                        Against

1f.    Election of Director: John F. Lundgren                    Mgmt          For                            For

1g.    Election of Director: Scott M. Marimow                    Mgmt          For                            For

1h.    Election of Director: Adebayo O. Ogunlesi                 Mgmt          For                            For

1i.    Election of Director: Varsha R. Rao                       Mgmt          For                            For

1j.    Election of Director: Linda B. Segre                      Mgmt          For                            For

1k.    Election of Director: Anthony S. Thornley                 Mgmt          For                            For

1l.    Election of Director: C. Matthew Turney                   Mgmt          For                            For

2.     To ratify, on an advisory basis, the                      Mgmt          For                            For
       appointment of Deloitte & Touche LLP as the
       Company's independent registered public
       accounting firm for the fiscal year ended
       December 31, 2023

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers

4.     To approve, on an advisory basis, the                     Mgmt          3 Years                        Against
       frequency of future shareholder votes to
       approve the compensation of the Company's
       named executive officers




--------------------------------------------------------------------------------------------------------------------------
 TRANSOCEAN, LTD.                                                                            Agenda Number:  935854299
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8817H100
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  RIG
            ISIN:  CH0048265513
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Reallocation of CHF 9.5 Billion of Free                   Mgmt          For                            For
       Capital Reserves from Capital Contribution
       to Statutory Capital Reserves from Capital
       Contribution

2A     Approval of the 2022 Annual Report,                       Mgmt          For                            For
       Including the Audited Consolidated
       Financial Statements of Transocean Ltd. for
       Fiscal Year 2022 and the Audited Statutory
       Financial Statements of Transocean Ltd. for
       Fiscal Year 2022

2B     Advisory Vote to Approve Swiss Statutory                  Mgmt          For                            For
       Compensation Report for Fiscal Year 2022

3      Discharge of the Members of the Board of                  Mgmt          For                            For
       Directors and the Executive Management Team
       from Liability for Activities During Fiscal
       Year 2022

4      Appropriation of the Accumulated Loss for                 Mgmt          For                            For
       Fiscal Year 2022

5      Approval of Shares Authorized for Issuance                Mgmt          For                            For

6A     Election of Director: Glyn A. Barker                      Mgmt          For                            For

6B     Election of Director: Vanessa C.L. Chang                  Mgmt          For                            For

6C     Election of Director: Frederico F. Curado                 Mgmt          For                            For

6D     Election of Director: Chadwick C. Deaton                  Mgmt          For                            For

6E     Election of Director: Domenic J. "Nick"                   Mgmt          For                            For
       Dell'Osso, Jr.

6F     Election of Director: Vincent J. Intrieri                 Mgmt          For                            For

6G     Election of Director: Samuel J. Merksamer                 Mgmt          For                            For

6H     Election of Director: Frederik W. Mohn                    Mgmt          For                            For

6I     Election of Director: Edward R. Muller                    Mgmt          For                            For

6J     Election of Director: Margareth Ovrum                     Mgmt          For                            For

6K     Election of Director: Jeremy D. Thigpen                   Mgmt          For                            For

7      Reelection of Chadwick C. Deaton as the                   Mgmt          For                            For
       Chair of the Board of Directors for a Term
       Extending Until Completion of the Next
       Annual General Meeting

8A     Reelection of the Member of the                           Mgmt          For                            For
       Compensation Committee: Glyn A. Barker

8B     Reelection of the Member of the                           Mgmt          For                            For
       Compensation Committee: Vanessa C.L. Chang

8C     Reelection of the Member of the                           Mgmt          For                            For
       Compensation Committee: Samuel J. Merksamer

9      Reelection of Schweiger Advokatur /                       Mgmt          For                            For
       Notariat as the Independent Proxy for a
       Term Extending Until Completion of the Next
       Annual General Meeting

10     Appointment of Ernst & Young LLP as the                   Mgmt          For                            For
       Company's Independent Registered Public
       Accounting Firm for Fiscal Year 2023 and
       Reelection of Ernst & Young Ltd, Zurich, as
       the Company's Auditor for a Further
       One-Year Term

11     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation for Fiscal Year 2023

12     Advisory Vote to Approve Frequency of Named               Mgmt          3 Years                        Against
       Executive Officer Compensation Vote

13A    Ratification of the Maximum Aggregate                     Mgmt          For                            For
       Amount of Compensation of the Board of
       Directors for the Period Between the 2023
       Annual General Meeting and the 2024 Annual
       General Meeting

13B    Ratification of the Maximum Aggregate                     Mgmt          For                            For
       Amount of Compensation of the Executive
       Management Team for Fiscal Year 2024

14A    Approval of Amendment and Restatement of                  Mgmt          For                            For
       Transocean Ltd. 2015 Long-Term Incentive
       Plan

14B    Approval of Capital Authorization for                     Mgmt          For                            For
       Share-Based Incentive Plans

15     Approval of Amendments to Articles of                     Mgmt          For                            For
       Association to Reflect New Swiss Corporate
       Law and Make Certain Related Changes

A      If any modifications to agenda items or                   Mgmt          Against                        Against
       proposals identified in the notice of
       meeting or other matters on which voting is
       permissible under Swiss law are properly
       presented at the 2023 Annual General
       Meeting for consideration, you instruct the
       independent proxy, in the absence of other
       specific instructions, to vote in
       accordance with the recommendations of the
       Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 TRANSOCEAN, LTD.                                                                            Agenda Number:  935800020
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8817H100
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  RIG
            ISIN:  CH0048265513
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Reallocation of CHF 9.5 Billion of Free                   Mgmt          For                            For
       Capital Reserves from Capital Contribution
       to Statutory Capital Reserves from Capital
       Contribution

2A     Approval of the 2022 Annual Report,                       Mgmt          For                            For
       Including the Audited Consolidated
       Financial Statements of Transocean Ltd. for
       Fiscal Year 2022 and the Audited Statutory
       Financial Statements of Transocean Ltd. for
       Fiscal Year 2022

2B     Advisory Vote to Approve Swiss Statutory                  Mgmt          For                            For
       Compensation Report for Fiscal Year 2022

3      Discharge of the Members of the Board of                  Mgmt          For                            For
       Directors and the Executive Management Team
       from Liability for Activities During Fiscal
       Year 2022

4      Appropriation of the Accumulated Loss for                 Mgmt          For                            For
       Fiscal Year 2022

5      Approval of Shares Authorized for Issuance                Mgmt          For                            For

6A     Election of Director: Glyn A. Barker                      Mgmt          For                            For

6B     Election of Director: Vanessa C.L. Chang                  Mgmt          For                            For

6C     Election of Director: Frederico F. Curado                 Mgmt          For                            For

6D     Election of Director: Chadwick C. Deaton                  Mgmt          For                            For

6E     Election of Director: Domenic J. "Nick"                   Mgmt          For                            For
       Dell'Osso, Jr.

6F     Election of Director: Vincent J. Intrieri                 Mgmt          For                            For

6G     Election of Director: Samuel J. Merksamer                 Mgmt          For                            For

6H     Election of Director: Frederik W. Mohn                    Mgmt          For                            For

6I     Election of Director: Edward R. Muller                    Mgmt          For                            For

6J     Election of Director: Margareth Ovrum                     Mgmt          For                            For

6K     Election of Director: Jeremy D. Thigpen                   Mgmt          For                            For

7      Reelection of Chadwick C. Deaton as the                   Mgmt          For                            For
       Chair of the Board of Directors for a Term
       Extending Until Completion of the Next
       Annual General Meeting

8A     Reelection of the Member of the                           Mgmt          For                            For
       Compensation Committee: Glyn A. Barker

8B     Reelection of the Member of the                           Mgmt          For                            For
       Compensation Committee: Vanessa C.L. Chang

8C     Reelection of the Member of the                           Mgmt          For                            For
       Compensation Committee: Samuel J. Merksamer

9      Reelection of Schweiger Advokatur /                       Mgmt          For                            For
       Notariat as the Independent Proxy for a
       Term Extending Until Completion of the Next
       Annual General Meeting

10     Appointment of Ernst & Young LLP as the                   Mgmt          For                            For
       Company's Independent Registered Public
       Accounting Firm for Fiscal Year 2023 and
       Reelection of Ernst & Young Ltd, Zurich, as
       the Company's Auditor for a Further
       One-Year Term

11     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation for Fiscal Year 2023

12     Advisory Vote to Approve Frequency of Named               Mgmt          3 Years                        Against
       Executive Officer Compensation Vote

13A    Ratification of the Maximum Aggregate                     Mgmt          For                            For
       Amount of Compensation of the Board of
       Directors for the Period Between the 2023
       Annual General Meeting and the 2024 Annual
       General Meeting

13B    Ratification of the Maximum Aggregate                     Mgmt          For                            For
       Amount of Compensation of the Executive
       Management Team for Fiscal Year 2024

14A    Approval of Amendment and Restatement of                  Mgmt          For                            For
       Transocean Ltd. 2015 Long-Term Incentive
       Plan

14B    Approval of Capital Authorization for                     Mgmt          For                            For
       Share-Based Incentive Plans

15     Approval of Amendments to Articles of                     Mgmt          For                            For
       Association to Reflect New Swiss Corporate
       Law and Make Certain Related Changes

A      If any modifications to agenda items or                   Mgmt          Against                        Against
       proposals identified in the notice of
       meeting or other matters on which voting is
       permissible under Swiss law are properly
       presented at the 2023 Annual General
       Meeting for consideration, you instruct the
       independent proxy, in the absence of other
       specific instructions, to vote in
       accordance with the recommendations of the
       Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 TRAVEL + LEISURE CO.                                                                        Agenda Number:  935804383
--------------------------------------------------------------------------------------------------------------------------
        Security:  894164102
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  TNL
            ISIN:  US8941641024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Louise F. Brady                                           Mgmt          For                            For
       Michael D. Brown                                          Mgmt          For                            For
       James E. Buckman                                          Mgmt          For                            For
       George Herrera                                            Mgmt          For                            For
       Stephen P. Holmes                                         Mgmt          For                            For
       Lucinda C. Martinez                                       Mgmt          For                            For
       Denny Marie Post                                          Mgmt          For                            For
       Ronald L. Rickles                                         Mgmt          For                            For
       Michael H. Wargotz                                        Mgmt          For                            For

2.     A non-binding, advisory resolution to                     Mgmt          For                            For
       approve our executive compensation program.

3.     A non-binding, advisory vote to determine                 Mgmt          3 Years                        Against
       the frequency with which shareholders are
       provided an advisory vote to approve our
       executive compensation program.

4.     A proposal to ratify the appointment of                   Mgmt          For                            For
       Deloitte & Touche LLP to serve as our
       independent registered public accounting
       firm for fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 TREX COMPANY, INC.                                                                          Agenda Number:  935786369
--------------------------------------------------------------------------------------------------------------------------
        Security:  89531P105
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  TREX
            ISIN:  US89531P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jay M. Gratz                        Mgmt          For                            For

1.2    Election of Director: Ronald W. Kaplan                    Mgmt          For                            For

1.3    Election of Director: Gerald Volas                        Mgmt          For                            For

2.     Non-binding advisory vote on executive                    Mgmt          For                            For
       compensation ("say-on-pay").

3.     Non-binding advisory vote on the frequency                Mgmt          3 Years                        Against
       of future advisory votes on the
       compensation of named executive officers
       ("say-on-frequency").

4.     Approve the Trex Company, Inc. 2023 Stock                 Mgmt          For                            For
       Incentive Plan.

5.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 TRINET GROUP, INC.                                                                          Agenda Number:  935821327
--------------------------------------------------------------------------------------------------------------------------
        Security:  896288107
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  TNET
            ISIN:  US8962881079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Angelakis                                      Mgmt          For                            For
       Burton M. Goldfield                                       Mgmt          For                            For
       David C. Hodgson                                          Mgmt          For                            For
       Jacqueline Kosecoff                                       Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of TriNet Group, Inc.'s Named
       Executive Officers, as disclosed in the
       proxy statement.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as TriNet Group, Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the Company's Amended and Restated
       Certificate of Incorporation to reflect new
       Delaware law provisions regarding officer
       exculpation.




--------------------------------------------------------------------------------------------------------------------------
 TRITON INTERNATIONAL LIMITED                                                                Agenda Number:  935777904
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9078F107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  TRTN
            ISIN:  BMG9078F1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brian M. Sondey                     Mgmt          For                            For

1b.    Election of Director: Robert W. Alspaugh                  Mgmt          For                            For

1c.    Election of Director: Malcolm P. Baker                    Mgmt          For                            For

1d.    Election of Director: Annabelle Bexiga                    Mgmt          For                            For

1e.    Election of Director: Claude Germain                      Mgmt          For                            For

1f.    Election of Director: Kenneth Hanau                       Mgmt          For                            For

1g.    Election of Director: John S. Hextall                     Mgmt          For                            For

1h.    Election of Director: Terri A. Pizzuto                    Mgmt          For                            For

1i.    Election of Director: Niharika Ramdev                     Mgmt          For                            For

1j.    Election of Director: Robert L. Rosner                    Mgmt          For                            For

1k.    Election of Director: Simon R. Vernon                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     APPOINTMENT OF INDEPENDENT AUDITORS AND                   Mgmt          For                            For
       AUTHORIZATION OF REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 UFP INDUSTRIES, INC.                                                                        Agenda Number:  935776053
--------------------------------------------------------------------------------------------------------------------------
        Security:  90278Q108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  UFPI
            ISIN:  US90278Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until 2026:                 Mgmt          For                            For
       Benjamin J. McLean

1b.    Election of Director to serve until 2026:                 Mgmt          For                            For
       Mary Tuuk Kuras

1c.    Election of Director to serve until 2026:                 Mgmt          For                            For
       Michael G. Wooldridge

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2023.

3.     To participate in an advisory vote to                     Mgmt          For                            For
       approve the compensation paid to our Named
       Executives.

4.     To consider an advisory vote on the                       Mgmt          3 Years                        Against
       frequency of a shareholder advisory vote on
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 UMB FINANCIAL CORPORATION                                                                   Agenda Number:  935775962
--------------------------------------------------------------------------------------------------------------------------
        Security:  902788108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  UMBF
            ISIN:  US9027881088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robin C. Beery                      Mgmt          For                            For

1b.    Election of Director: Janine A. Davidson                  Mgmt          For                            For

1c.    Election of Director: Kevin C. Gallagher                  Mgmt          For                            For

1d.    Election of Director: Greg M. Graves                      Mgmt          For                            For

1e.    Election of Director: Alexander C. Kemper                 Mgmt          For                            For

1f.    Election of Director: J. Mariner Kemper                   Mgmt          For                            For

1g.    Election of Director: Gordon E. Lansford                  Mgmt          For                            For
       III

1h.    Election of Director: Timothy R. Murphy                   Mgmt          For                            For

1i.    Election of Director: Tamara M. Peterman                  Mgmt          For                            For

1j.    Election of Director: Kris A. Robbins                     Mgmt          For                            For

1k.    Election of Director: L. Joshua Sosland                   Mgmt          For                            For

1l.    Election of Director: Leroy J. Williams,                  Mgmt          For                            For
       Jr.

2.     An advisory vote (non-binding) on the                     Mgmt          For                            For
       compensation paid to UMB's named executive
       officers.

3.     An advisory vote (non-binding) on the                     Mgmt          3 Years                        Against
       frequency of future advisory votes on the
       compensation paid to UMB's named executive
       officers.

4.     The ratification of the Corporate Audit                   Mgmt          For                            For
       Committee's engagement of KPMG LLP as UMB's
       independent registered public accounting
       firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 UNIFIRST CORPORATION                                                                        Agenda Number:  935739168
--------------------------------------------------------------------------------------------------------------------------
        Security:  904708104
    Meeting Type:  Annual
    Meeting Date:  10-Jan-2023
          Ticker:  UNF
            ISIN:  US9047081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director to serve for                Mgmt          For                            For
       a three years term until the 2026 Annual
       Meeting: Thomas S. Postek

1.2    Election of Class II Director to serve for                Mgmt          For                            For
       a three years term until the 2026 Annual
       Meeting: Steven S. Sintros

1.3    Election of Class II Director to serve for                Mgmt          For                            For
       a three years term until the 2026 Annual
       Meeting: Raymond C. Zemlin

1.4    Election of Class I Director to serve for a               Mgmt          For                            For
       one year term until the 2024 Annual
       Meeting: Joseph M. Nowicki

1.5    Election of Class III Director to serve for               Mgmt          For                            For
       a two year term until the 2025 Annual
       Meeting: Sergio A. Pupkin

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending August 26, 2023.




--------------------------------------------------------------------------------------------------------------------------
 UNITED BANKSHARES, INC.                                                                     Agenda Number:  935781422
--------------------------------------------------------------------------------------------------------------------------
        Security:  909907107
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  UBSI
            ISIN:  US9099071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Richard M. Adams                                          Mgmt          For                            For
       Richard M. Adams, Jr.                                     Mgmt          For                            For
       Charles L. Capito, Jr.                                    Mgmt          For                            For
       Peter A. Converse                                         Mgmt          For                            For
       Michael P. Fitzgerald                                     Mgmt          For                            For
       Patrice A. Harris MD                                      Mgmt          For                            For
       Diana Lewis Jackson                                       Mgmt          For                            For
       J. Paul McNamara                                          Mgmt          For                            For
       Mark R. Nesselroad                                        Mgmt          For                            For
       Jerold L. Rexroad                                         Mgmt          Withheld                       Against
       Lacy I. Rice, III                                         Mgmt          For                            For
       Albert H. Small, Jr.                                      Mgmt          For                            For
       Mary K. Weddle                                            Mgmt          For                            For
       Gary G. White                                             Mgmt          For                            For
       P. Clinton Winter                                         Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP to act as the independent registered
       public accounting firm for 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of United's named executive
       officers.

4.     To approve a non-binding advisory proposal                Mgmt          3 Years                        Against
       on the frequency of future advisory
       shareholder votes on the compensation of
       United's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 UNITED COMMUNITY BANKS, INC.                                                                Agenda Number:  935798340
--------------------------------------------------------------------------------------------------------------------------
        Security:  90984P303
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  UCBI
            ISIN:  US90984P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jennifer M. Bazante                                       Mgmt          For                            For
       George B. Bell                                            Mgmt          For                            For
       James P. Clements                                         Mgmt          For                            For
       Kenneth L. Daniels                                        Mgmt          For                            For
       Lance F. Drummond                                         Mgmt          For                            For
       H. Lynn Harton                                            Mgmt          For                            For
       Jennifer K. Mann                                          Mgmt          For                            For
       Thomas A. Richlovsky                                      Mgmt          For                            For
       David C. Shaver                                           Mgmt          For                            For
       Tim R. Wallis                                             Mgmt          For                            For
       David H. Wilkins                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accountants
       for the fiscal year ending December 31,
       2023.




--------------------------------------------------------------------------------------------------------------------------
 UNITED STATES STEEL CORPORATION                                                             Agenda Number:  935779768
--------------------------------------------------------------------------------------------------------------------------
        Security:  912909108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  X
            ISIN:  US9129091081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Tracy A. Atkinson                   Mgmt          For                            For

1b.    Election of Director: Andrea J. Ayers                     Mgmt          For                            For

1c.    Election of Director: David B. Burritt                    Mgmt          For                            For

1d.    Election of Director: Alicia J. Davis                     Mgmt          For                            For

1e.    Election of Director: Terry L. Dunlap                     Mgmt          For                            For

1f.    Election of Director: John J. Engel                       Mgmt          For                            For

1g.    Election of Director: John V. Faraci                      Mgmt          For                            For

1h.    Election of Director: Murry S. Gerber                     Mgmt          For                            For

1i.    Election of Director: Jeh C. Johnson                      Mgmt          For                            For

1j.    Election of Director: Paul A. Mascarenas                  Mgmt          For                            For

1k.    Election of Director: Michael H. McGarry                  Mgmt          For                            For

1l.    Election of Director: David S. Sutherland                 Mgmt          For                            For

1m.    Election of Director: Patricia A. Tracey                  Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation of our Named Executive
       Officers (Say-on-Pay).

3.     Approval, in a non-binding advisory vote,                 Mgmt          3 Years                        Against
       of the frequency of the vote on the
       compensation of our Named Executive
       Officers.

4.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 UNIVAR SOLUTIONS INC.                                                                       Agenda Number:  935782385
--------------------------------------------------------------------------------------------------------------------------
        Security:  91336L107
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  UNVR
            ISIN:  US91336L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Joan A. Braca

1b.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Mark J. Byrne

1c.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Daniel P. Doheny

1d.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Rhonda Germany

1e.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: David C. Jukes

1f.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Varun Laroyia

1g.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Stephen D. Newlin

1h.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Christopher D. Pappas

1i.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Kerry J. Preete

1j.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Robert L. Wood

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 UNIVAR SOLUTIONS INC.                                                                       Agenda Number:  935864187
--------------------------------------------------------------------------------------------------------------------------
        Security:  91336L107
    Meeting Type:  Special
    Meeting Date:  06-Jun-2023
          Ticker:  UNVR
            ISIN:  US91336L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to adopt the Agreement and Plan of               Mgmt          For                            For
       Merger, dated as of March 13, 2023, by and
       among Univar Solutions Inc., Windsor
       Parent, L.P. and Windsor Merger Sub, Inc.
       (the "Merger Agreement").

2.     Proposal to approve, on an advisory                       Mgmt          Against                        Against
       (nonbinding) basis, the compensation that
       may be paid or become payable to Univar
       Solutions Inc.'s named executive officers
       that is based on or otherwise related to
       the Merger Agreement and the transactions
       contemplated by the Merger Agreement.

3.     Proposal to adjourn the special meeting of                Mgmt          For                            For
       stockholders of Univar Solutions Inc. (the
       "Special Meeting") to a later date or dates
       if necessary or appropriate to solicit
       additional proxies if there are
       insufficient votes to adopt the Merger
       Agreement at the time of the Special
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL DISPLAY CORPORATION                                                               Agenda Number:  935833283
--------------------------------------------------------------------------------------------------------------------------
        Security:  91347P105
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  OLED
            ISIN:  US91347P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Steven V. Abramson

1b.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Cynthia J. Comparin

1c.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Richard C. Elias

1d.    Election of Director to serve for a                       Mgmt          Against                        Against
       one-year term: Elizabeth H. Gemmill

1e.    Election of Director to serve for a                       Mgmt          Against                        Against
       one-year term: C. Keith Hartley

1f.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Celia M. Joseph

1g.    Election of Director to serve for a                       Mgmt          Against                        Against
       one-year term: Lawrence Lacerte

1h.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Sidney D. Rosenblatt

2.     Approval of the Company's Equity                          Mgmt          For                            For
       Compensation Plan.

3.     Advisory resolution to approve the                        Mgmt          Against                        Against
       compensation of the Company's named
       executive officers.

4.     Advisory resolution regarding the frequency               Mgmt          3 Years                        Against
       of future advisory shareholder votes on
       compensation of the Company's named
       executive officers.

5.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 VALARIS LIMITED                                                                             Agenda Number:  935837560
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9460G101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  VAL
            ISIN:  BMG9460G1015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual General Meeting of
       Shareholders: Anton Dibowitz

1b.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual General Meeting of
       Shareholders: Dick Fagerstal

1c.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual General Meeting of
       Shareholders: Joseph Goldschmid

1d.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual General Meeting of
       Shareholders: Catherine J. Hughes

1e.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual General Meeting of
       Shareholders: Kristian Johansen

1f.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual General Meeting of
       Shareholders: Elizabeth D. Leykum

1g.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual General Meeting of
       Shareholders: Deepak Munganahalli

1h.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual General Meeting of
       Shareholders: James W. Swent, III

2.     To approve on a non-binding advisory basis                Mgmt          For                            For
       the compensation of our named executive
       officers.

3.     To vote on a non-binding advisory basis on                Mgmt          3 Years                        Against
       the frequency of future advisory votes to
       approve the compensation of our named
       executive officers.

4.     To approve the appointment of KPMG LLP as                 Mgmt          For                            For
       our independent registered public
       accounting firm until the close of the next
       Annual General Meeting of Shareholders and
       to authorize the Board, acting by its Audit
       Committee, to set KPMG LLP's remuneration.




--------------------------------------------------------------------------------------------------------------------------
 VALLEY NATIONAL BANCORP                                                                     Agenda Number:  935780519
--------------------------------------------------------------------------------------------------------------------------
        Security:  919794107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  VLY
            ISIN:  US9197941076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    ELECTION OF DIRECTOR: Andrew B. Abramson                  Mgmt          For                            For

1b.    ELECTION OF DIRECTOR: Peter J. Baum                       Mgmt          For                            For

1c.    ELECTION OF DIRECTOR: Eric P. Edelstein                   Mgmt          For                            For

1d.    ELECTION OF DIRECTOR: Dafna Landau                        Mgmt          For                            For

1e.    ELECTION OF DIRECTOR: Marc J. Lenner                      Mgmt          For                            For

1f.    ELECTION OF DIRECTOR: Peter V. Maio                       Mgmt          For                            For

1g.    ELECTION OF DIRECTOR: Avner Mendelson                     Mgmt          For                            For

1h.    ELECTION OF DIRECTOR: Ira Robbins                         Mgmt          For                            For

1i.    ELECTION OF DIRECTOR: Suresh L. Sani                      Mgmt          For                            For

1j.    ELECTION OF DIRECTOR: Lisa J. Schultz                     Mgmt          For                            For

1k.    ELECTION OF DIRECTOR: Jennifer W. Steans                  Mgmt          For                            For

1l.    ELECTION OF DIRECTOR: Jeffrey S. Wilks                    Mgmt          For                            For

1m.    ELECTION OF DIRECTOR: Dr. Sidney S.                       Mgmt          For                            For
       Williams, Jr.

2.     An advisory vote to approve Valley's named                Mgmt          For                            For
       executive officer compensation.

3.     An advisory vote on the frequency of                      Mgmt          3 Years                        Against
       advisory votes on executive compensation.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Valley's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.

5.     Approval of the Valley National Bancorp                   Mgmt          For                            For
       2023 Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 VALMONT INDUSTRIES, INC.                                                                    Agenda Number:  935776990
--------------------------------------------------------------------------------------------------------------------------
        Security:  920253101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2023
          Ticker:  VMI
            ISIN:  US9202531011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mogens C. Bay                                             Mgmt          For                            For
       Ritu Favre                                                Mgmt          For                            For
       Richard A. Lanoha                                         Mgmt          For                            For

2.     Advisory approval of the company's                        Mgmt          For                            For
       executive compensation.

3.     Advisory vote on the frequency of the                     Mgmt          3 Years                        Against
       advisory vote on the company's executive
       compensation.

4.     Ratifying the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditors for
       fiscal 2023.




--------------------------------------------------------------------------------------------------------------------------
 VALVOLINE INC.                                                                              Agenda Number:  935749044
--------------------------------------------------------------------------------------------------------------------------
        Security:  92047W101
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2023
          Ticker:  VVV
            ISIN:  US92047W1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gerald W. Evans, Jr.                Mgmt          For                            For

1b.    Election of Director: Richard J. Freeland                 Mgmt          For                            For

1c.    Election of Director: Carol H. Kruse                      Mgmt          For                            For

1d.    Election of Director: Vada O. Manager                     Mgmt          For                            For

1e.    Election of Director: Samuel J. Mitchell,                 Mgmt          For                            For
       Jr.

1f.    Election of Director: Jennifer L. Slater                  Mgmt          For                            For

1g.    Election of Director: Charles M. Sonsteby                 Mgmt          For                            For

1h.    Election of Director: Mary J. Twinem                      Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Valvoline's Independent
       Registered Public Accounting Firm for
       Fiscal 2023.

3.     Non-binding Advisory Resolution Approving                 Mgmt          For                            For
       our Executive Compensation.

4.     Non-binding Advisory Vote on the Frequency                Mgmt          3 Years                        Against
       of Shareholder Advisory Votes on our
       Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 VIAVI SOLUTIONS INC.                                                                        Agenda Number:  935715536
--------------------------------------------------------------------------------------------------------------------------
        Security:  925550105
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2022
          Ticker:  VIAV
            ISIN:  US9255501051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Richard E. Belluzzo                 Mgmt          For                            For

1.2    Election of Director: Keith Barnes                        Mgmt          For                            For

1.3    Election of Director: Laura Black                         Mgmt          For                            For

1.4    Election of Director: Tor Braham                          Mgmt          For                            For

1.5    Election of Director: Timothy Campos                      Mgmt          For                            For

1.6    Election of Director: Donald Colvin                       Mgmt          For                            For

1.7    Election of Director: Masood A. Jabbar                    Mgmt          For                            For

1.8    Election of Director: Oleg Khaykin                        Mgmt          For                            For

1.9    Election of Director: Joanne Solomon                      Mgmt          For                            For

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Viavi's
       independent registered public accounting
       firm for fiscal year 2023

3.     Approval, in a Non-Binding Advisory Vote,                 Mgmt          For                            For
       of the Compensation for Named Executive
       Officers




--------------------------------------------------------------------------------------------------------------------------
 VISTEON CORPORATION                                                                         Agenda Number:  935842193
--------------------------------------------------------------------------------------------------------------------------
        Security:  92839U206
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  VC
            ISIN:  US92839U2069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James J. Barrese                    Mgmt          For                            For

1b.    Election of Director: Naomi M. Bergman                    Mgmt          For                            For

1c.    Election of Director: Jeffrey D. Jones                    Mgmt          For                            For

1d.    Election of Director: Bunsei Kure                         Mgmt          For                            For

1e.    Election of Director: Sachin S. Lawande                   Mgmt          For                            For

1f.    Election of Director: Joanne M. Maguire                   Mgmt          For                            For

1g.    Election of Director: Robert J. Manzo                     Mgmt          For                            For

1h.    Election of Director: Francis M. Scricco                  Mgmt          For                            For

1i.    Election of Director: David L. Treadwell                  Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent auditor
       for the year ending December 31, 2023.

3.     Provide advisory approval of the Company's                Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 VONTIER CORPORATION                                                                         Agenda Number:  935809496
--------------------------------------------------------------------------------------------------------------------------
        Security:  928881101
    Meeting Type:  Annual
    Meeting Date:  22-May-2023
          Ticker:  VNT
            ISIN:  US9288811014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gloria R. Boyland                   Mgmt          For                            For

1b.    Election of Director: Christopher J. Klein                Mgmt          For                            For

1c.    Election of Director: Maryrose Sylvester                  Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Vontier's independent registered
       public accounting firm for the year ending
       December 31, 2023.

3.     To approve, on an advisory basis, Vontier's               Mgmt          For                            For
       named executive officer compensation as
       disclosed in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 VORNADO REALTY TRUST                                                                        Agenda Number:  935812138
--------------------------------------------------------------------------------------------------------------------------
        Security:  929042109
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  VNO
            ISIN:  US9290421091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven Roth                                               Mgmt          For                            For
       Candace K. Beinecke                                       Mgmt          Withheld                       Against
       Michael D. Fascitelli                                     Mgmt          Withheld                       Against
       Beatrice Hamza Bassey                                     Mgmt          For                            For
       William W. Helman IV                                      Mgmt          For                            For
       David M. Mandelbaum                                       Mgmt          For                            For
       Raymond J. McGuire                                        Mgmt          For                            For
       Mandakini Puri                                            Mgmt          For                            For
       Daniel R. Tisch                                           Mgmt          For                            For
       Russell B. Wight, Jr.                                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CURRENT FISCAL YEAR.

3.     NON-BINDING, ADVISORY RESOLUTION ON                       Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

4.     NON-BINDING, ADVISORY VOTE ON THE FREQUENCY               Mgmt          3 Years                        Against
       OF EXECUTIVE COMPENSATION ADVISORY VOTES.

5.     APPROVAL OF THE COMPANY'S 2023 OMNIBUS                    Mgmt          Against                        Against
       SHARE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 WALKER & DUNLOP, INC.                                                                       Agenda Number:  935784101
--------------------------------------------------------------------------------------------------------------------------
        Security:  93148P102
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  WD
            ISIN:  US93148P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Ellen D. Levy                       Mgmt          For                            For

1.2    Election of Director: Michael D. Malone                   Mgmt          For                            For

1.3    Election of Director: John Rice                           Mgmt          For                            For

1.4    Election of Director: Dana L. Schmaltz                    Mgmt          For                            For

1.5    Election of Director: Howard W. Smith, III                Mgmt          For                            For

1.6    Election of Director: William M. Walker                   Mgmt          For                            For

1.7    Election of Director: Michael J. Warren                   Mgmt          For                            For

1.8    Election of Director: Donna C. Wells                      Mgmt          For                            For

2.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 WATTS WATER TECHNOLOGIES, INC.                                                              Agenda Number:  935799897
--------------------------------------------------------------------------------------------------------------------------
        Security:  942749102
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  WTS
            ISIN:  US9427491025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher L. Conway                                     Mgmt          Withheld                       Against
       Michael J. Dubose                                         Mgmt          Withheld                       Against
       David A. Dunbar                                           Mgmt          Withheld                       Against
       Louise K. Goeser                                          Mgmt          Withheld                       Against
       W. Craig Kissel                                           Mgmt          Withheld                       Against
       Joseph T. Noonan                                          Mgmt          For                            For
       Robert J. Pagano, Jr.                                     Mgmt          For                            For
       Merilee Raines                                            Mgmt          Withheld                       Against
       Joseph W. Reitmeier                                       Mgmt          Withheld                       Against

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Advisory vote to approve the frequency of                 Mgmt          3 Years                        Against
       future advisory votes to approve named
       executive officer compensation.

4.     To approve an amendment to our Restated                   Mgmt          Against                        Against
       Certificate of Incorporation, as amended,
       to provide for the exculpation of officers
       with respect to certain breaches of their
       duty of care.

5.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 WEATHERFORD INTERNATIONAL PLC                                                               Agenda Number:  935850176
--------------------------------------------------------------------------------------------------------------------------
        Security:  G48833118
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  WFRD
            ISIN:  IE00BLNN3691
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Benjamin C. Duster,                 Mgmt          For                            For
       IV

1b.    Election of Director: Neal P. Goldman                     Mgmt          For                            For

1c.    Election of Director: Jacqueline C.                       Mgmt          For                            For
       Mutschler

1d.    Election of Director: Girishchandra K.                    Mgmt          For                            For
       Saligram

1e.    Election of Director: Charles M. Sledge                   Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm and auditor for the
       financial year ending December 31, 2023 and
       KPMG Chartered Accountants, Dublin, as the
       Company's statutory auditor under Irish law
       to hold office until the close of the 2024
       AGM, and to authorize the Board of
       Directors of the Company, acting through
       the Audit Committee, to determine the
       auditors' remuneration.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 WHITE MOUNTAINS INSURANCE GROUP, LTD.                                                       Agenda Number:  935847890
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9618E107
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  WTM
            ISIN:  BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director to a term                   Mgmt          For                            For
       ending in 2026: G. Manning Rountree

1.2    Election of Class II Director to a term                   Mgmt          For                            For
       ending in 2026: Mary C. Choksi

1.3    Election of Class II Director to a term                   Mgmt          For                            For
       ending in 2026: Weston M. Hicks

1.4    Election of Class II Director to a term                   Mgmt          For                            For
       ending in 2026: Steven M. Yi

2.     Approval of the advisory resolution on                    Mgmt          Against                        Against
       executive compensation.

3.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes on executive compensation;
       EVERY.

4.     Approval of the appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP ("PwC") as the
       Company's Independent Registered Public
       Accounting Firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 WINGSTOP INC.                                                                               Agenda Number:  935802062
--------------------------------------------------------------------------------------------------------------------------
        Security:  974155103
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  WING
            ISIN:  US9741551033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director for a term                  Mgmt          Withheld                       Against
       that expires at the 2026 Annual Meeting:
       Lynn Crump-Caine

1.2    Election of Class II Director for a term                  Mgmt          Withheld                       Against
       that expires at the 2026 Annual Meeting:
       Wesley S. McDonald

1.3    Election of Class II Director for a term                  Mgmt          For                            For
       that expires at the 2026 Annual Meeting:
       Ania M. Smith

2.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal year 2023

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers




--------------------------------------------------------------------------------------------------------------------------
 WINTRUST FINANCIAL CORPORATION                                                              Agenda Number:  935815362
--------------------------------------------------------------------------------------------------------------------------
        Security:  97650W108
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  WTFC
            ISIN:  US97650W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Elizabeth H. Connelly               Mgmt          For                            For

1b.    Election of Director: Timothy S. Crane                    Mgmt          For                            For

1c.    Election of Director: Peter D. Crist                      Mgmt          For                            For

1d.    Election of Director: William J. Doyle                    Mgmt          For                            For

1e.    Election of Director: Marla F. Glabe                      Mgmt          For                            For

1f.    Election of Director: H. Patrick Hackett,                 Mgmt          For                            For
       Jr.

1g.    Election of Director: Scott K. Heitmann                   Mgmt          For                            For

1h.    Election of Director: Brian A. Kenney                     Mgmt          For                            For

1i.    Election of Director: Deborah L. Hall                     Mgmt          For                            For
       Lefevre

1j.    Election of Director: Suzet M. McKinney                   Mgmt          For                            For

1k.    Election of Director: Gary D. "Joe" Sweeney               Mgmt          For                            For

1l.    Election of Director: Karin Gustafson                     Mgmt          For                            For
       Teglia

1m.    Election of Director: Alex E. Washington,                 Mgmt          For                            For
       III

1n.    Election of Director: Edward J. Wehmer                    Mgmt          For                            For

2.     Proposal to approve, on an advisory                       Mgmt          For                            For
       (non-binding) basis, the Company's
       executive compensation as described in the
       2023 Proxy Statement.

3.     Proposal to approve, on an advisory                       Mgmt          3 Years                        Against
       (non-binding) basis, the frequency of
       future shareholder advisory votes to
       approve the Company's executive
       compensation every one, two or three years.

4.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP to serve as the independent
       registered public accounting firm for
       fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 WOODWARD, INC.                                                                              Agenda Number:  935748181
--------------------------------------------------------------------------------------------------------------------------
        Security:  980745103
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2023
          Ticker:  WWD
            ISIN:  US9807451037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: David P. Hess                       Mgmt          For                            For

2.     Vote on an advisory resolution regarding                  Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     Vote on an advisory proposal regarding the                Mgmt          3 Years                        Against
       frequency of stockholder advisory votes on
       executive compensation.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2023.

5.     Approve an amendment to the Amended and                   Mgmt          Against                        Against
       Restated Woodward, Inc. 2017 Omnibus
       Incentive Plan to increase the number of
       shares reserved for issuance by 500,000.




--------------------------------------------------------------------------------------------------------------------------
 WORLD WRESTLING ENTERTAINMENT, INC.                                                         Agenda Number:  935809775
--------------------------------------------------------------------------------------------------------------------------
        Security:  98156Q108
    Meeting Type:  Annual
    Meeting Date:  31-May-2023
          Ticker:  WWE
            ISIN:  US98156Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vincent K. McMahon                                        Mgmt          Withheld                       Against
       Nick Khan                                                 Mgmt          Withheld                       Against
       Paul Levesque                                             Mgmt          Withheld                       Against
       George A. Barrios                                         Mgmt          Withheld                       Against
       Steve Koonin                                              Mgmt          Withheld                       Against
       Michelle R. McKenna                                       Mgmt          For                            For
       Steve Pamon                                               Mgmt          Withheld                       Against
       Michelle D. Wilson                                        Mgmt          Withheld                       Against

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our Independent Registered Public
       Accounting Firm.

3.     Advisory vote to approve Executive                        Mgmt          Against                        Against
       Compensation.

4.     Advisory vote on frequency of the advisory                Mgmt          3 Years                        Against
       vote on Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 WYNDHAM HOTELS & RESORTS, INC.                                                              Agenda Number:  935794001
--------------------------------------------------------------------------------------------------------------------------
        Security:  98311A105
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  WH
            ISIN:  US98311A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Stephen P. Holmes                   Mgmt          For                            For

1b.    Election of Director: Geoffrey A. Ballotti                Mgmt          For                            For

1c.    Election of Director: Myra J. Biblowit                    Mgmt          For                            For

1d.    Election of Director: James E. Buckman                    Mgmt          For                            For

1e.    Election of Director: Bruce B. Churchill                  Mgmt          For                            For

1f.    Election of Director: Mukul V. Deoras                     Mgmt          For                            For

1g.    Election of Director: Ronald L. Nelson                    Mgmt          For                            For

1h.    Election of Director: Pauline D.E. Richards               Mgmt          For                            For

2.     To vote on an advisory resolution to                      Mgmt          For                            For
       approve our executive compensation program.

3.     To vote on an amendment to our Second                     Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to provide for exculpation of
       certain officers of the Company as
       permitted by recent amendments to Delaware
       law.

4.     To vote on a proposal to ratify the                       Mgmt          For                            For
       appointment of Deloitte & Touche LLP to
       serve as our independent registered public
       accounting firm for fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 XPO, INC.                                                                                   Agenda Number:  935849820
--------------------------------------------------------------------------------------------------------------------------
        Security:  983793100
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  XPO
            ISIN:  US9837931008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Brad Jacobs                         Mgmt          For                            For

1.2    Election of Director: Jason Aiken                         Mgmt          For                            For

1.3    Election of Director: Bella Allaire                       Mgmt          For                            For

1.4    Election of Director: Wes Frye                            Mgmt          For                            For

1.5    Election of Director: Mario Harik                         Mgmt          For                            For

1.6    Election of Director: Michael Jesselson                   Mgmt          For                            For

1.7    Election of Director: Allison Landry                      Mgmt          Against                        Against

1.8    Election of Director: Irene Moshouris                     Mgmt          For                            For

1.9    Election of Director: Johnny C. Taylor, Jr.               Mgmt          Against                        Against

2.     Ratification of the appointment of KPMG as                Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal year 2023.

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 YETI HOLDINGS, INC.                                                                         Agenda Number:  935783793
--------------------------------------------------------------------------------------------------------------------------
        Security:  98585X104
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  YETI
            ISIN:  US98585X1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mary Lou Kelley                                           Mgmt          Withheld                       Against
       Dustan E. McCoy                                           Mgmt          Withheld                       Against
       Robert K. Shearer                                         Mgmt          Withheld                       Against

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to our named executive
       officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as YETI
       Holdings, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending December 30, 2023.




--------------------------------------------------------------------------------------------------------------------------
 ZIFF DAVIS, INC.                                                                            Agenda Number:  935821404
--------------------------------------------------------------------------------------------------------------------------
        Security:  48123V102
    Meeting Type:  Annual
    Meeting Date:  05-May-2023
          Ticker:  ZD
            ISIN:  US48123V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for the                     Mgmt          For                            For
       ensuing year and until their successors are
       duly elected and qualified: Vivek Shah

1b.    Election of Director to serve for the                     Mgmt          For                            For
       ensuing year and until their successors are
       duly elected and qualified: Sarah Fay

1c.    Election of Director to serve for the                     Mgmt          For                            For
       ensuing year and until their successors are
       duly elected and qualified: Trace Harris

1d.    Election of Director to serve for the                     Mgmt          For                            For
       ensuing year and until their successors are
       duly elected and qualified: W. Brian
       Kretzmer

1e.    Election of Director to serve for the                     Mgmt          For                            For
       ensuing year and until their successors are
       duly elected and qualified: Jonathan F.
       Miller

1f.    Election of Director to serve for the                     Mgmt          Against                        Against
       ensuing year and until their successors are
       duly elected and qualified: Scott C. Taylor

2.     To ratify the appointment of KPMG LLP to                  Mgmt          For                            For
       serve as Ziff Davis' independent auditors
       for fiscal year 2023.

3.     To provide an advisory vote on the                        Mgmt          Against                        Against
       compensation of Ziff Davis' named executive
       officers.

4.     To approve, in an advisory vote, the                      Mgmt          3 Years                        Against
       frequency of future advisory votes on the
       compensation of Ziff Davis' named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ZURN ELKAY WATER SOLUTIONS CORPORATION                                                      Agenda Number:  935785521
--------------------------------------------------------------------------------------------------------------------------
        Security:  98983L108
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  ZWS
            ISIN:  US98983L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas D. Christopoul                                     Mgmt          For                            For
       Emma M. McTague                                           Mgmt          For                            For
       Peggy N. Troy                                             Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Zurn Elkay'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 Zurn Elkay's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.



2Y7Z JH Multifactor Emerging Markets ETF
--------------------------------------------------------------------------------------------------------------------------
 360 SECURITY TECHNOLOGY INC.                                                                Agenda Number:  717109070
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y444T7106
    Meeting Type:  AGM
    Meeting Date:  15-May-2023
          Ticker:
            ISIN:  CNE100002RZ2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

3      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

4      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

5      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

6      2022 REMUNERATION FOR DIRECTORS                           Mgmt          For                            For

7      2022 REMUNERATION FOR SUPERVISORS                         Mgmt          For                            For

8      2023 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

9      2023 GUARANTEE QUOTA AMONG THE COMPANY AND                Mgmt          Against                        Against
       SUBSIDIARIES

10     REAPPOINTMENT OF 2023 FINANCIAL AND                       Mgmt          For                            For
       INTERNAL CONTROL AUDIT FIRM




--------------------------------------------------------------------------------------------------------------------------
 37 INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY GR                                          Agenda Number:  717152211
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9717X105
    Meeting Type:  AGM
    Meeting Date:  23-May-2023
          Ticker:
            ISIN:  CNE1000010N2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY4.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      APPOINTMENT OF 2023 FINANCIAL AUDIT FIRM                  Mgmt          For                            For
       AND INTERNAL CONTROL AUDIT FIRM

7      2023 ESTIMATED GUARANTEE QUOTA FOR                        Mgmt          For                            For
       SUBSIDIARIES

8.1    REMUNERATION PLAN FOR DIRECTORS:                          Mgmt          For                            For
       REMUNERATION FOR NON-INDEPENDENT DIRECTORS

8.2    REMUNERATION PLAN FOR DIRECTORS:                          Mgmt          For                            For
       REMUNERATION FOR INDEPENDENT DIRECTORS

9      AMENDMENTS TO THE EXTERNAL INVESTMENT                     Mgmt          Against                        Against
       MANAGEMENT SYSTEM




--------------------------------------------------------------------------------------------------------------------------
 AARTI INDUSTRIES LTD                                                                        Agenda Number:  716042128
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0000F133
    Meeting Type:  AGM
    Meeting Date:  26-Sep-2022
          Ticker:
            ISIN:  INE769A01020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       STANDALONE AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       MARCH 31,2022 TOGETHER WITH THE REPORTS OF
       THE AUDITORS AND THE BOARD OF DIRECTORS
       THEREON

2      TO DECLARE THE FINAL DIVIDEND @ 30% I.E.                  Mgmt          For                            For
       INR 1.50 (RUPEE ONE AND FIFTY PAISE ONLY)
       PER EQUITY SHARE FOR THE FINANCIAL YEAR
       ENDED MARCH 31, 2022

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          Against                        Against
       RENIL RAJENDRA GOGRI (DIN: 01582147), WHO
       IS LIABLE TO RETIRE BY ROTATION AND BEING
       ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          Against                        Against
       MANOJ MULJI CHHEDA (DIN: 00022699), WHO IS
       LIABLE TO RETIRE BY ROTATION AND BEING
       ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT

5      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 139, 142 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013, AND THE COMPANIES (AUDIT AND
       AUDITORS) RULES, 2014, AS AMENDED FROM TIME
       TO TIME, GOKHALE & SATHE, CHARTERED
       ACCOUNTANTS (FIRM REGISTRATION NO.:
       103264W) BE AND IS HEREBY APPOINTED AS THE
       STATUTORY AUDITORS OF THE COMPANY IN PLACE
       OF RETIRING AUDITOR KIRTANE & PANDIT LLP,
       CHARTERED ACCOUNTANTS (FIRM REGN. NO.
       105215VW/W100057), TO HOLD OFFICE FROM THE
       CONCLUSION OF THIS ANNUAL GENERAL MEETING
       ("AGM") TILL THE CONCLUSION OF THE
       FORTY-FOURTH AGM TO BE HELD IN THE YEAR
       2027, AT SUCH REMUNERATION, AS MAY BE
       MUTUALLY AGREED BETWEEN THE BOARD OF
       DIRECTORS OF THE COMPANY AND THE STATUTORY
       AUDITORS. RESOLVED FURTHER THAT THE
       EXECUTIVE DIRECTORS & KEY MANAGERIAL
       PERSONNEL BE AND ARE HEREBY SEVERALLY
       AUTHORISED TO DO ALL ACTS AND TAKE ALL SUCH
       STEPS AS MAY BE NECESSARY, PROPER OR
       EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION

6      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 196, 197 AND 203 AND OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 READ WITH SCHEDULE V OF
       THE COMPANIES ACT, 2013, THE COMPANIES
       (APPOINTMENT AND REMUNERATION OF MANAGERIAL
       PERSONNEL) RULES, 2014 AND SUCH OTHER
       APPROVALS, PERMISSIONS AND SANCTIONS, AS
       MAY BE REQUIRED, CONSENT OF THE COMPANY BE
       AND IS HEREBY ACCORDED FOR THE
       RE-APPOINTMENT OF SHRI RAJENDRA V. GOGRI
       (DIN 00061003) AS THE MANAGING DIRECTOR, OF
       THE COMPANY FOR A FURTHER PERIOD OF FIVE
       YEARS WITH EFFECT FROM JULY 01, 2023 TO
       JUNE 30, 2028 UPON TERMS AND CONDITIONS
       INCLUDING REMUNERATION PAYABLE TO HIM AS
       SET OUT IN THE EXPLANATORY STATEMENT
       ANNEXED TO THE NOTICE CONVENING THIS
       MEETING, WITH AN AUTHORITY IN FAVOUR OF THE
       NOMINATION & REMUNERATION COMMITTEE AND THE
       BOARD TO ALTER AND VARY THE TERMS AND
       CONDITIONS OF THE SAID APPOINTMENT
       INCLUDING REMUNERATION IN SUCH MANNER AS
       MAY BE AGREED BETWEEN THE BOARD AND SHRI
       RAJENDRA V. GOGRI. RESOLVED FURTHER THAT
       THE EXECUTIVE DIRECTORS & KEY MANAGERIAL
       PERSONNEL OF THE COMPANY BE AND ARE HEREBY
       SEVERALLY AUTHORISED TO DO ALL SUCH ACTS,
       DEEDS, MATTERS AND THINGS AS MAY BE
       CONSIDERED NECESSARY, USUAL OR EXPEDIENT,
       TO GIVE EFFECT TO THE AFORESAID RESOLUTION

7      RESOLVED THAT PURSUANT TO PROVISIONS OF                   Mgmt          For                            For
       SECTIONS 197, 198 AND ALL OTHER APPLICABLE
       PROVISIONS, IF ANY, READ WITH SCHEDULE V OF
       THE COMPANIES ACT, 2013 ("THE ACT"), THE
       COMPANIES (APPOINTMENT AND REMUNERATION OF
       MANAGERIAL PERSONNEL) RULES, 2014, AND IN
       ACCORDANCE WITH THE RECOMMENDATION OF
       NOMINATION AND REMUNERATION COMMITTEE OF
       THE BOARD, AND SUBJECT TO OTHER APPROVALS,
       IF ANY, CONSENT OF THE COMPANY BE AND IS
       HEREBY GIVEN ON REVISION IN THE TERMS OF
       APPOINTMENT (REMUNERATION) OF EXECUTIVE
       DIRECTORS SHOWN HEREUNDER WITH EFFECT FROM
       APRIL 01, 2022. (AS SPECIFIED AS) @ FIGURES
       ARE EXCLUSIVE OF COST OF PERQUISITES;
       CONTRIBUTION TO PROVIDENT FUND,
       SUPERANNUATION FUND, DRIVER'S SALARY, AND
       TAXABLE VALUE OF CAR PERQUISITE. RESOLVED
       FURTHER THAT THE NOMINATION AND
       REMUNERATION COMMITTEE OF THE BOARD OF
       DIRECTORS OF THE COMPANY BE AND IS HEREBY
       AUTHORISED TO DETERMINE THE MANNER IN WHICH
       COMMISSION, UP TO 3% OF THE NET PROFIT AS
       CALCULATED IN ACCORDANCE WITH THE
       PROVISIONS OF SECTION 198 OF THE COMPANIES
       ACT, 2013, THAT CAN BE PAID CUMULATIVELY TO
       ALL THE EXECUTIVE DIRECTORS IN ADDITION TO
       SALARY PAYABLE TO THEM. RESOLVED FURTHER
       THAT EXCEPT THE CHANGE AS STATED HEREIN
       ABOVE, OTHER TERMS & CONDITIONS SHALL
       REMAIN UNCHANGED. RESOLVED FURTHER THAT THE
       KEY MANAGERIAL PERSONNEL BE AND ARE HEREBY
       SEVERALLY AUTHORISED TO DO ALL ACTS AND
       TAKE ALL SUCH STEPS AS MAY BE NECESSARY,
       PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS
       RESOLUTION

8      RESOLVED THAT PURSUANT TO PROVISIONS OF                   Mgmt          Against                        Against
       SECTION 188 OF THE COMPANIES ACT, 2013 READ
       WITH RULE 5 OF COMPANIES (MEETING OF BOARD
       AND ITS POWERS) RULES, 2014 AND OTHER
       APPLICABLE PROVISIONS, IF ANY, A CONSENT OF
       THE COMPANY BE AND IS HEREBY ACCORDED FOR
       SHRI MIRIK R. GOGRI, TO HOLD AND CONTINUE
       TO HOLD AN OFFICE OF PROFIT IN THE COMPANY,
       ON THE TERMS AND CONDITIONS AS SET OUT IN
       THE REVISED LETTER OF APPOINTMENT TO BE
       ISSUED BY THE COMPANY. RESOLVED FURTHER
       THAT THE MANAGING DIRECTOR SHRI RASHESH C.
       GOGRI BE AND IS HEREBY AUTHORISED TO ALTER,
       VARY AND COMMUNICATE, TIME TO TIME, THE
       TERMS OF APPOINTMENT / RE-APPOINTMENT
       SUBJECT TO MAXIMUM REMUNERATION UP TO INR
       80 LAKHS PER ANNUM. RESOLVED FURTHER THAT
       THE EXECUTIVE DIRECTORS & KEY MANAGERIAL
       PERSONNEL BE AND ARE HEREBY SEVERALLY
       AUTHORISED TO DO ALL ACTS AND TAKE ALL SUCH
       STEPS AS MAY BE NECESSARY, PROPER OR
       EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION

9      RESOLVED THAT PURSUANT TO SECTION 148 AND                 Mgmt          For                            For
       OTHER APPLICABLE PROVISIONS IF ANY, OF THE
       COMPANIES ACT, 2013 READ WITH THE COMPANIES
       (AUDIT AND AUDITORS), RULES, 2014,
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF FOR THE TIME BEING IN
       FORCE), THE REMUNERATION OF INR 5,00,000/-
       (RUPEES FIVE LAKH ONLY) PER ANNUM PLUS TAX
       AS APPLICABLE AND REIMBURSEMENT OF OUT OF
       POCKET EXPENSES TO BE PAID TO SMT. KETKI D.
       VISARIYA, COST ACCOUNTANT (MEMBERSHIP
       NUMBER: 16028), BEING THE COST AUDITOR
       APPOINTED BY THE BOARD OF DIRECTORS OF THE
       COMPANY TO CONDUCT AUDIT OF THE COST
       RECORDS AND RELATED BOOKS MAINTAINED BY THE
       COMPANY IN RESPECT OF ORGANIC AND INORGANIC
       CHEMICALS, BULK DRUGS AND FERTILIZERS FOR
       THE FINANCIAL YEAR 2022-23. RESOLVED
       FURTHER THAT THE EXECUTIVE DIRECTORS & KEY
       MANAGERIAL PERSONNEL BE AND ARE HEREBY
       SEVERALLY AUTHORISED TO DO ALL ACTS AND
       TAKE ALL SUCH STEPS AS MAY BE NECESSARY,
       PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS
       RESOLUTION

CMMT   06 SEP 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       23 SEP 2022 TO 19 SEP 2022. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AARTI INDUSTRIES LTD                                                                        Agenda Number:  716144794
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0000F133
    Meeting Type:  OTH
    Meeting Date:  29-Oct-2022
          Ticker:
            ISIN:  INE769A01020
--------------------------------------------------------------------------------------------------------------------------

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      GRANT OF PERFORMANCE STOCK OPTIONS TO THE                 Mgmt          For                            For
       EMPLOYEES OF THE COMPANY UNDER 'AARTI
       INDUSTRIES LIMITED PERFORMANCE STOCK OPTION
       PLAN 2022

2      GRANT OF STOCK OPTIONS TO THE EMPLOYEES OF                Mgmt          For                            For
       THE SUBSIDIARY COMPANIES (PRESENT OR
       FUTURE) UNDER AARTI INDUSTRIES LIMITED
       PERFORMANCE STOCK OPTION PLAN 2022




--------------------------------------------------------------------------------------------------------------------------
 ABB INDIA LTD                                                                               Agenda Number:  716028774
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0005K103
    Meeting Type:  OTH
    Meeting Date:  28-Sep-2022
          Ticker:
            ISIN:  INE117A01022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      RE-APPOINTMENT OF MR. V K VISWANATHAN (DIN:               Mgmt          For                            For
       01782934) AS NON-EXECUTIVE AND INDEPENDENT
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 ABB INDIA LTD                                                                               Agenda Number:  716954171
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0005K103
    Meeting Type:  AGM
    Meeting Date:  04-May-2023
          Ticker:
            ISIN:  INE117A01022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONSIDERATION AND ADOPTION OF AUDITED                     Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2022 AND
       REPORTS OF THE BOARD OF DIRECTORS AND THE
       AUDITORS THEREON

2      DECLARATION OF DIVIDEND: RESOLVED THAT A                  Mgmt          For                            For
       DIVIDEND OF INR 5.50 (RUPEES FIVE AND FIFTY
       PAISA ONLY) I.E. (275%) PER EQUITY SHARE OF
       THE FACE VALUE OF INR 2 EACH FOR THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2022 AS
       RECOMMENDED BY THE BOARD OF DIRECTORS BE
       DECLARED AND THAT THE SAID DIVIDEND BE
       DISTRIBUTED OUT OF THE PROFITS FOR THE YEAR
       ENDED DECEMBER 31, 2022

3      RE-APPOINTMENT OF MS. CAROLINA YVONNE                     Mgmt          For                            For
       GRANAT (DIN: 09477744) AS A DIRECTOR LIABLE
       TO RETIRE BY ROTATION

4      APPROVAL OF REMUNERATION TO COST AUDITOR OF               Mgmt          For                            For
       THE COMPANY FOR FINANCIAL YEAR ENDING
       DECEMBER 31, 2023




--------------------------------------------------------------------------------------------------------------------------
 ABOITIZ EQUITY VENTURES INC                                                                 Agenda Number:  716778482
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0001Z104
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2023
          Ticker:
            ISIN:  PHY0001Z1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 867335 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      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      PROOF OF NOTICE OF MEETING AND                            Mgmt          Abstain                        Against
       DETERMINATION OF QUORUM

3      READING AND APPROVAL OF THE MINUTES OF THE                Mgmt          For                            For
       PREVIOUS ANNUAL STOCKHOLDERS ON APRIL 25,
       2022

4      PRESENTATION OF THE PRESIDENTS REPORT                     Mgmt          Abstain                        Against

5      APPROVAL OF THE 2022 ANNUAL REPORT AND                    Mgmt          For                            For
       FINANCIAL STATEMENTS

6      APPOINTMENT OF THE COMPANYS EXTERNAL                      Mgmt          For                            For
       AUDITOR FOR 2023: SYCIP GORRES VELAYO AND
       CO (SGV)

7      ELECTION OF DIRECTOR: ENRIQUE M. ABOITIZ                  Mgmt          For                            For

8      ELECTION OF DIRECTOR: MIKEL A. ABOITIZ                    Mgmt          For                            For

9      ELECTION OF DIRECTOR: ERRAMON I. ABOITIZ                  Mgmt          For                            For

10     ELECTION OF DIRECTOR: SABIN M. ABOITIZ                    Mgmt          For                            For

11     ELECTION OF DIRECTOR: ANA MARIA                           Mgmt          For                            For
       ABOITIZ-DELGADO

12     ELECTION OF DIRECTOR: JUSTO A. ORTIZ                      Mgmt          For                            For

13     ELECTION OF DIRECTOR: JOANNE G. DE ASIS                   Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

14     ELECTION OF DIRECTOR: ROMEO L. BERNARDO                   Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

15     ELECTION OF DIRECTOR: CESAR G. ROMERO                     Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

16     RATIFICATION OF THE ACTS, RESOLUTIONS AND                 Mgmt          For                            For
       PROCEEDINGS OF THE BOARD OF DIRECTORS,
       CORPORATE OFFICERS AND MANAGEMENT FROM
       APRIL 25, 2022 UP TO APRIL 24, 2023

17     OTHER BUSINESS                                            Mgmt          Against                        Against

18     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 ABOITIZ POWER CORP                                                                          Agenda Number:  716778468
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0005M109
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2023
          Ticker:
            ISIN:  PHY0005M1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      PROOF OF NOTICE OF MEETING AND                            Mgmt          Abstain                        Against
       DETERMINATION OF QUORUM

3      READING AND APPROVAL OF THE MINUTES OF THE                Mgmt          For                            For
       PREVIOUS ANNUAL STOCKHOLDERS MEETING HELD
       ON APRIL 25, 2022

4      PRESENTATION OF THE PRESIDENTS REPORT                     Mgmt          Abstain                        Against

5      APPROVAL OF THE 2022 ANNUAL REPORT AND                    Mgmt          For                            For
       FINANCIAL STATEMENTS

6      APPOINTMENT OF THE COMPANYS EXTERNAL                      Mgmt          For                            For
       AUDITOR FOR 2023: SYCIP GORRES VELAYO AND
       CO

7      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Abstain                        Against
       DIRECTOR: SABIN M. ABOITIZ

8      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Abstain                        Against
       DIRECTOR: LUIS MIGUEL O. ABOITIZ

9      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Abstain                        Against
       DIRECTOR: TOSHIRO KUDAMA

10     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTOR: EMMANUEL V. RUBIO

11     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Abstain                        Against
       DIRECTOR: DANEL C. ABOITIZ

12     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Abstain                        Against
       DIRECTOR: EDWIN R. BAUTISTA

13     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Abstain                        Against
       DIRECTOR: SATOSHI YAJIMA

14     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Abstain                        Against
       DIRECTOR: ERIC RAMON O. RECTO - INDEPENDENT
       DIRECTOR

15     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTOR: CESAR G. ROMERO - INDEPENDENT
       DIRECTOR

16     RATIFICATION OF THE ACTS, RESOLUTIONS, AND                Mgmt          For                            For
       PROCEEDINGS OF THE BOARD OF DIRECTORS,
       CORPORATE OFFICERS, AND MANAGEMENT FROM
       APRIL 25, 2022 UP TO APRIL 24, 2023

17     OTHER BUSINESS                                            Mgmt          Against                        Against

18     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 867334 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   07 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS FROM 7 TO 18 AND MODIFICATION
       OF TEXT OF RESOLUTION 6. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID 872477,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 ABSA GROUP LIMITED                                                                          Agenda Number:  716899731
--------------------------------------------------------------------------------------------------------------------------
        Security:  S0270C106
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2023
          Ticker:
            ISIN:  ZAE000255915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  TO RE-APPOINT THE COMPANY'S JOINT EXTERNAL                Mgmt          For                            For
       AUDITOR TO SERVE UNTIL THE CONCLUSION OF
       THE 2023 FINANCIAL YEAR AUDIT: KPMG INC.
       (KPMG) (DESIGNATED AUDITOR - HEATHER
       BERRANGE)

O.2.1  TO RE-APPOINT THE COMPANY'S JOINT EXTERNAL                Mgmt          For                            For
       AUDITOR TO SERVE UNTIL THE CONCLUSION OF
       THE 2023 FINANCIAL YEAR AUDIT:
       PRICEWATERHOUSECOOPERS INC. (PWC)
       (DESIGNATED AUDITOR - JOHN BENNETT)

O.3.1  TO RE-ELECT, BY WAY OF A SERIES OF VOTES,                 Mgmt          For                            For
       THE FOLLOWING DIRECTOR WHO RETIRE IN TERMS
       OF THE COMPANY'S MEMORANDUM OF
       INCORPORATION: ALEX DARKO AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

O.3.2  TO RE-ELECT, BY WAY OF A SERIES OF VOTES,                 Mgmt          For                            For
       THE FOLLOWING DIRECTOR WHO RETIRE IN TERMS
       OF THE COMPANY'S MEMORANDUM OF
       INCORPORATION: FRANCIS OKOMO-OKELLO AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR

O.3.3  TO RE-ELECT, BY WAY OF A SERIES OF VOTES,                 Mgmt          For                            For
       THE FOLLOWING DIRECTOR WHO RETIRE IN TERMS
       OF THE COMPANY'S MEMORANDUM OF
       INCORPORATION: JASON QUINN AS AN EXECUTIVE
       DIRECTOR

O.3.4  TO RE-ELECT, BY WAY OF A SERIES OF VOTES,                 Mgmt          For                            For
       THE FOLLOWING DIRECTOR WHO RETIRE IN TERMS
       OF THE COMPANY'S MEMORANDUM OF
       INCORPORATION: NONHLANHLA MJOLI-MNCUBE AS
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR

O.3.5  TO RE-ELECT, BY WAY OF A SERIES OF VOTES,                 Mgmt          For                            For
       THE FOLLOWING DIRECTOR WHO RETIRE IN TERMS
       OF THE COMPANY'S MEMORANDUM OF
       INCORPORATION: TASNEEM-ABDOOL-SAMAD AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR

O.4.1  TO RE-APPOINT THE MEMBER OF THE GROUP AUDIT               Mgmt          For                            For
       AND COMPLIANCE COMMITTEE: ALEX DARKO

O.4.2  TO RE-APPOINT THE MEMBER OF THE GROUP AUDIT               Mgmt          For                            For
       AND COMPLIANCE COMMITTEE: DAISY NAIDOO

O.4.3  TO RE-APPOINT THE MEMBER OF THE GROUP AUDIT               Mgmt          Against                        Against
       AND COMPLIANCE COMMITTEE: RENE VAN WYK

O.4.4  TO RE-APPOINT THE MEMBER OF THE GROUP AUDIT               Mgmt          For                            For
       AND COMPLIANCE COMMITTEE: SWITHIN
       MUNYANTWALI

O.4.5  TO RE-APPOINT THE MEMBER OF THE GROUP AUDIT               Mgmt          For                            For
       AND COMPLIANCE COMMITTEE: TASNEEM
       ABDOOL-SAMAD

O.5    TO PLACE THE AUTHORISED BUT UNISSUED                      Mgmt          For                            For
       ORDINARY SHARE CAPITAL OF THE COMPANY UNDER
       THE CONTROL OF THE DIRECTORS

NB.1   TO ENDORSE THE COMPANY'S REMUNERATION                     Mgmt          For                            For
       POLICY

NB.2   TO ENDORSE THE COMPANY'S REMUNERATION                     Mgmt          For                            For
       IMPLEMENTATION REPORT

S.1    TO APPROVE THE PROPOSED REMUNERATION OF THE               Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS FOR THEIR SERVICES
       AS DIRECTORS, PAYABLE FROM 1 JUNE 2023

S.2    TO GRANT A GENERAL AUTHORITY TO THE                       Mgmt          For                            For
       DIRECTORS TO APPROVE REPURCHASE OF THE
       COMPANY'S ORDINARY SHARES

S.3    TO GRANT A GENERAL AUTHORITY TO THE COMPANY               Mgmt          For                            For
       TO APPROVE FINANCIAL ASSISTANCE IN TERMS OF
       SECTION 45 OF THE COMPANIES ACT NO. 71 OF
       2008




--------------------------------------------------------------------------------------------------------------------------
 ABSA GROUP LIMITED                                                                          Agenda Number:  717206040
--------------------------------------------------------------------------------------------------------------------------
        Security:  S0270C106
    Meeting Type:  EGM
    Meeting Date:  02-Jun-2023
          Ticker:
            ISIN:  ZAE000255915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

S.1    INCREASE OF AUTHORISED ORDINARY SHARE                     Mgmt          For                            For
       CAPITAL

S.2    AMENDMENTS TO THE ABSA MOI                                Mgmt          For                            For

S.3    FINANCIAL ASSISTANCE (PURSUANT TO SECTION                 Mgmt          For                            For
       44 OF THE COMPANIES ACT)

S.4    ISSUE OF ABSA SHARES (PURSUANT TO SECTION                 Mgmt          For                            For
       41 OF THE COMPANIES ACT)

O.1    SPECIFIC ISSUE (PURSUANT TO PARAGRAPH 5.51                Mgmt          For                            For
       (G) OF THE LISTINGS REQUIREMENTS)

O.2    GENERAL AUTHORISATION                                     Mgmt          For                            For

CMMT   29 MAY 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS O.1 AND O.2. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ACC LTD                                                                                     Agenda Number:  715714247
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0022S105
    Meeting Type:  OTH
    Meeting Date:  01-Jul-2022
          Ticker:
            ISIN:  INE012A01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPROVAL FOR PAYMENT OF ONE-TIME INCENTIVE                Mgmt          Against                        Against
       TO MR. SRIDHAR BALAKRISHNAN (DIN: 08699523)
       MANAGING DIRECTOR AND CHIEF EXECUTIVE
       OFFICER OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ACC LTD                                                                                     Agenda Number:  716358177
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0022S105
    Meeting Type:  OTH
    Meeting Date:  14-Dec-2022
          Ticker:
            ISIN:  INE012A01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPOINTMENT OF MR. KARAN ADANI (DIN:                      Mgmt          For                            For
       03088095) AS A NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

2      APPOINTMENT OF MR. VINAY PRAKASH (DIN:                    Mgmt          For                            For
       03634648) AS A NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

3      APPOINTMENT OF MR. ARUN KUMAR ANAND (DIN:                 Mgmt          For                            For
       08964078) AS A NON-EXECUTIVE DIRECTOR (LIC
       NOMINEE) ON THE BOARD OF THE COMPANY

4      CHANGE IN THE DESIGNATION OF MR. SRIDHAR                  Mgmt          For                            For
       BALAKRISHNAN (DIN: 08699523) FROM MANAGING
       DIRECTOR AND CHIEF EXECUTIVE OFFICER TO
       'WHOLE-TIME DIRECTOR AND CHIEF EXECUTIVE
       OFFICER' OF THE COMPANY

5      APPOINTMENT OF MR. SANDEEP SINGHI (DIN:                   Mgmt          For                            For
       01211070) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY

6      APPOINTMENT OF MR. RAJEEV AGARWAL (DIN:                   Mgmt          For                            For
       07984221) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY

7      APPOINTMENT OF MR. NITIN SHUKLA                           Mgmt          For                            For
       (DIN:00041433) AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY

8      SHIFTING OF REGISTERED OFFICE OF THE                      Mgmt          For                            For
       COMPANY FROM CEMENT HOUSE, MUMBAI,
       MAHARASHTRA TO ADANI CORPORATE HOUSE,
       AHMEDABAD, GUJARAT




--------------------------------------------------------------------------------------------------------------------------
 ACC LTD                                                                                     Agenda Number:  716561750
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0022S105
    Meeting Type:  OTH
    Meeting Date:  21-Feb-2023
          Ticker:
            ISIN:  INE012A01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPOINTMENT OF MS. AMEERA SHAH (DIN:                      Mgmt          For                            For
       00208095) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY

2      APPOINTMENT OF MR. AJAY KAPUR (DIN:                       Mgmt          For                            For
       03096416) AS DIRECTOR OF THE COMPANY

3      APPOINTMENT OF MR. AJAY KAPUR (DIN:                       Mgmt          For                            For
       03096416) AS WHOLE-TIME DIRECTOR & CHIEF
       EXECUTIVE OFFICER ('CEO') OF THE COMPANY

4      APPROVAL OF MATERIAL RELATED PARTY                        Mgmt          Against                        Against
       TRANSACTIONS (REVISED LIMITS) WITH AMBUJA
       CEMENTS LIMITED

5      APPROVAL OF MATERIAL RELATED PARTY                        Mgmt          Against                        Against
       TRANSACTIONS WITH AMBUJA CEMENTS LIMITED
       FOR FINANCIAL YEAR 2023-2024




--------------------------------------------------------------------------------------------------------------------------
 ACCTON TECHNOLOGY CORPORATION                                                               Agenda Number:  717241804
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0002S109
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2023
          Ticker:
            ISIN:  TW0002345006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENT

2      2022 PROFIT DISTRIBUTION PROPOSAL. PROPOSED               Mgmt          For                            For
       CASH DIVIDEND: TWD 7.5 PER SHARE

3      AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       OF THE COMPANY.

4      AMENDMENTS TO THE PROCEDURES FOR                          Mgmt          Against                        Against
       ACQUISITION AND DISPOSAL OF ASSETS OF THE
       COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 ACEN CORPORATION                                                                            Agenda Number:  716875402
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1001H102
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2023
          Ticker:
            ISIN:  PHY1001H1024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 869018 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      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 OF MANAGEMENT INCLUDING THE                 Mgmt          For                            For
       2022 AUDITED FINANCIAL STATEMENTS

5      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OFFICERS

6      AMENDMENT OF THE SEVENTH ARTICLE OF THE                   Mgmt          Against                        Against
       ARTICLES OF INCORPORATION TO CREATE
       PREFERRED SHARES VIA THE RECLASSIFICATION
       OF 100 MILLION UNISSUED COMMON SHARES INTO
       PREFERRED SHARES

7      OFFERING/ISSUANCE, AND/OR PRIVATE                         Mgmt          Against                        Against
       PLACEMENT, AND LISTING OF UP TO TWENTY-FIVE
       MILLION PREFERRED SHARES

8      ELECTION OF DIRECTOR: JOSE RENE GREGORY D.                Mgmt          For                            For
       ALMENDRAS

9      ELECTION OF DIRECTOR: CEZAR P. CONSING                    Mgmt          For                            For

10     ELECTION OF DIRECTOR: JAIME ALFONSO E.                    Mgmt          For                            For
       ZOBEL DE AYALA

11     ELECTION OF DIRECTOR: JOHN ERIC T. FRANCIA                Mgmt          For                            For

12     ELECTION OF DIRECTOR: DELFIN L. LAZARO                    Mgmt          For                            For

13     ELECTION OF DIRECTOR: NICOLE GOH PHAIK KHIM               Mgmt          For                            For

14     ELECTION OF DIRECTOR: DEAN L. TRAVERS                     Mgmt          For                            For

15     ELECTION OF DIRECTOR: JESSE O. ANG                        Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

16     ELECTION OF DIRECTOR: MARIA LOURDES                       Mgmt          For                            For
       HERAS-DE LEON (INDEPENDENT DIRECTOR)

17     ELECTION OF DIRECTOR: GARRY K. LESTER                     Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

18     ELECTION OF DIRECTOR: MELINDA L. OCAMPO                   Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

19     APPOINTMENT OF EXTERNAL AUDITOR AND FIXING                Mgmt          For                            For
       OF ITS REMUNERATION: SYCIP GORRES VELAYO
       AND CO

20     CONSIDERATION OF SUCH OTHER BUSINESS AS MAY               Mgmt          Against                        Against
       PROPERLY COME BEFORE THE MEETING

21     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 ACWA POWER                                                                                  Agenda Number:  716638296
--------------------------------------------------------------------------------------------------------------------------
        Security:  M529AL106
    Meeting Type:  EGM
    Meeting Date:  12-Feb-2023
          Ticker:
            ISIN:  SA15CGS10H12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMEND ARTICLE 15 OF BYLAWS RE: CAPITAL                    Mgmt          For                            For
       INCREASE

2      AMEND ARTICLE 16 OF BYLAWS RE: CAPITAL                    Mgmt          For                            For
       REDUCTION

3      AMEND ARTICLE 18 OF BYLAWS RE: COMPANY                    Mgmt          For                            For
       MANAGEMENT

4      AMEND ARTICLE 20 OF BYLAWS RE: VACANCIES IN               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5      AMEND ARTICLE 35 OF BYLAWS RE: SHAREHOLDERS               Mgmt          Against                        Against
       GENERAL ASSEMBLIES

6      AMEND ARTICLE 47 OF BYLAWS RE: APPOINTMENT                Mgmt          For                            For
       OF AUDITOR

7      AMEND ARTICLE 50 OF BYLAWS RE: ANNUAL                     Mgmt          For                            For
       BALANCE SHEET AND BOARD OF DIRECTORS'
       REPORT

8      AMEND ARTICLE 54 OF BYLAWS RE: COMPANY                    Mgmt          For                            For
       LOSSES

9.1    ELECT ABDULAZEEZ AL AREEFI AS DIRECTOR                    Mgmt          Abstain                        Against

9.2    ELECT BADR AL HARBI AS DIRECTOR                           Mgmt          Abstain                        Against

9.3    ELECT GHASSAN KASHMEERI AS DIRECTOR                       Mgmt          Abstain                        Against

9.4    ELECT MAJID AL OSAYLAN AS DIRECTOR                        Mgmt          Abstain                        Against

9.5    ELECT MARWAN MUKARZAL AS DIRECTOR                         Mgmt          Abstain                        Against

9.6    ELECT MOHAMMED AL JUMAAH AS DIRECTOR                      Mgmt          Abstain                        Against

9.7    ELECT USAMAH AL AFALIQ AS DIRECTOR                        Mgmt          Abstain                        Against

9.8    ELECT RAAD AL SAADI AS DIRECTOR                           Mgmt          Abstain                        Against

9.9    ELECT SAMI AL BABTEEN AS DIRECTOR                         Mgmt          Abstain                        Against

9.10   ELECT TURKI AL OTIYBI AS DIRECTOR                         Mgmt          Abstain                        Against

10     RATIFY AUDITORS AND FIX THEIR REMUNERATION                Mgmt          For                            For
       FOR Q2, Q3, Q4 AND ANNUAL STATEMENT OF FY
       2023 AND Q1, Q2, Q3, Q4 AND ANNUAL
       STATEMENT OF FY 2024 AND FY 2025, AND Q1 OF
       FY 2026

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 847875 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 9.1 TO 9.10. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ACWA POWER                                                                                  Agenda Number:  717325179
--------------------------------------------------------------------------------------------------------------------------
        Security:  M529AL106
    Meeting Type:  EGM
    Meeting Date:  22-Jun-2023
          Ticker:
            ISIN:  SA15CGS10H12
--------------------------------------------------------------------------------------------------------------------------

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 ENDING ON
       31/12/2022

2      REVIEWING AND DISCUSSING THE BOARD OF                     Non-Voting
       DIRECTORS REPORT FOR THE FINANCIAL YEAR
       ENDING ON 31/12/2022

3      REVIEWING AND DISCUSSING THE FINANCIAL                    Non-Voting
       STATEMENTS FOR THE FINANCIAL YEAR ENDING ON
       31/12/2022

4      VOTING ON THE EMPLOYEE STOCK INCENTIVE                    Mgmt          Against                        Against
       PROGRAM AND AUTHORIZING THE BOARD OF
       DIRECTORS TO DETERMINE THE TERMS OF THIS
       PROGRAM, INCLUDING THE ALLOCATION PRICE FOR
       EACH SHARE OFFERED TO THE EMPLOYEES, IF ANY

5      VOTING ON THE COMPANY'S PURCHASE OF A                     Mgmt          Against                        Against
       NUMBER OF ITS SHARES, WITH A MAXIMUM OF
       (2,000,000) SHARES FOR THE PURPOSE OF
       ALLOCATING THEM TO THE EMPLOYEES STOCK
       INCENTIVE PROGRAM, THE PURCHASE WILL BE
       FINANCED THROUGH THE COMPANY OWN RESOURCES,
       AND TO AUTHORIZE THE BOARD OF DIRECTORS OR
       WHOMEVER IT DELEGATES TO COMPLETE THE
       PURCHASE WITHIN A MAXIMUM PERIOD OF (12)
       MONTHS FROM THE DATE OF THE EXTRAORDINARY
       GENERAL ASSEMBLY S APPROVAL. THE COMPANY
       MAY HOLD THE PURCHASED SHARES FOR A PERIOD
       NOT EXCEEDING (7) YEARS FROM THE DATE OF
       APPROVAL OF THE EXTRAORDINARY GENERAL
       ASSEMBLY AS A MAXIMUM UNTIL THEY ARE
       ALLOCATED TO THE EMPLOYEES STOCK INCENTIVE
       PROGRAM, AND ONCE 7 YEARS PERIOD LAPSES,
       THE COMPANY WILL FOLLOW THE PROCEDURES AND
       CONTROLS STIPULATED IN THE RELEVANT LAWS
       AND REGULATIONS. (SUBJECT TO APPROVING ITEM
       NUMBER 4)

6      VOTING ON THE BOARD'S RECOMMENDATIONS TO                  Mgmt          For                            For
       DISTRIBUTE DIVIDENDS AMOUNTING TO SAR
       (606,812,775.07) TO THE SHAREHOLDERS FOR
       THE FINANCIAL PERIOD OF 31/12/2022 AT SAR
       (0.83) PER SHARE REPRESENTING 8.3% OF THE
       NOMINAL VALUE PER SHARE. 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'S
       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 12/07/2023

7      VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
       TO THE SHAREHOLDERS ON BIANNUAL OR
       QUARTERLY BASIS FOR THE YEAR 31/22/2023 AND
       TO DETERMINE THE MATURITY AND DISBURSEMENT
       DATES IN ACCORDANCE WITH THE REGULATORY
       RULES AND PROCEDURES AND COMMENSURATE THE
       COMPANY'S FINANCIAL POSITION, CASH FLOWS
       AND EXPANSION AND INVESTMENT PLANS

8      VOTING ON DISCHARGE OF THE MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FROM LIABILITY FOR THE
       FINANCIAL YEAR ENDED 31/12/2022

9      VOTING ON DELEGATING TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS THE AUTHORIZATION POWERS OF THE
       GENERAL ASSEMBLY STIPULATED IN PARAGRAPH
       (1) OF ARTICLE 27 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 FIRST), IN
       ACCORDANCE TO THE RELEVANT PROVISIONS
       ADDRESSED IN THE IMPLEMENTING REGULATION OF
       THE COMPANIES LAW FOR LISTED JOINT STOCK
       COMPANIES

10     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE FIRST NATIONAL
       OPERATIONS AND MAINTENANCE COMPANY (NOMAC)
       A SUBSIDIARY OF ACWA POWER- AND TORAY
       MEMBRANE MIDDLE EAST LLC, IN WHICH THE
       CHAIRMAN OF THE BOARD OF DIRECTORS MR.
       MOHAMMAD ABDULLAH ABUNAYYAN HAS AN INDIRECT
       INTEREST. THESE BUSINESSES AND CONTRACTS
       ARE (PURCHASE ORDER WITH NO SPECIAL
       CONDITIONS FOR ONE TIME FOR THE SPIRAL
       WOUND MEMBRANE TO FULFILL THE DEMAND OF
       BARKA PLANT IN SULTANATE OF OMAN IN THE
       AMOUNT OF SAR (1,571,700.00). THERE ARE NO
       PREFERENTIAL TERMS IN THESE BUSINESSES AND
       CONTRACTS

11     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE FIRST NATIONAL
       OPERATIONS AND MAINTENANCE COMPANY (NOMAC)
       A SUBSIDIARY OF ACWA POWER- AND TORAY
       MEMBRANE MIDDLE EAST LLC, IN WHICH THE
       CHAIRMAN OF THE BOARD OF DIRECTORS MR.
       MOHAMMAD ABDULLAH ABUNAYYAN HAS AN INDIRECT
       INTEREST. THESE BUSINESSES AND CONTRACTS
       ARE) SUPPLY MEMBRANES TO BE INSTALLED AND
       PERFORMED IN THE N IBRI IPP PLANT IN
       SULTANATE OF OMAN IN THE AMOUNT OF USD
       (229,580). THERE ARE NO PREFERENTIAL TERMS
       IN THESE BUSINESSES AND CONTRACTS

12     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE FIRST NATIONAL
       OPERATIONS AND MAINTENANCE COMPANY (NOMAC)
       A SUBSIDIARY OF ACWA POWER- AND TORAY
       MEMBRANE MIDDLE EAST LLC, IN WHICH THE
       CHAIRMAN OF THE BOARD OF DIRECTORS MR.
       MOHAMMAD ABDULLAH ABUNAYYAN HAS AN INDIRECT
       INTEREST. THESE BUSINESSES AND CONTRACTS
       ARE (PURCHASE ORDER TO SUPPLY MEMBRANE TO
       FULFILL THE DEMAND OF THE BARKA PLANT IN
       SULTANATE OF OMAN IN THE AMOUNT OF USD
       (748,000.61). THERE ARE NO PREFERENTIAL
       TERMS IN THESE BUSINESSES AND CONTRACTS

13     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE FIRST NATIONAL
       OPERATIONS AND MAINTENANCE (NOMAC)   A
       SUBSIDIARY OF ACWA POWER- AND TORAY
       MEMBRANE MIDDLE EAST LLC, IN WHICH THE
       CHAIRMAN OF THE BOARD OF DIRECTORS MR.
       MOHAMMAD ABDULLAH ABUNAYYAN HAS AN INDIRECT
       INTEREST. THESE BUSINESSES AND CONTRACTS
       ARE (SUPPLY CERTAIN SPARE PARTS TO BE
       INSTALLED AND PERFORMED IN AL DUR II PLANT
       IN BAHRAIN IN THE AMOUNT OF USD (3,000).
       THERE ARE NO PREFERENTIAL TERMS IN THESE
       BUSINESSES AND CONTRACTS

14     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE COMPANY AND SAUDI
       NATIONAL BANK SNB, IN WHICH THE BOARD
       MEMBER MR. ABDULLAH AL-ROWAIS HAS AN
       INDIRECT INTEREST. THESE BUSINESSES AND
       CONTRACTS ARE (PROVIDING EQUITY BRIDGE LOAN
       (EBL) OF USD (200,000,000) WHICH REPRESENT
       PART OF COMPANY COMMITMENT IN THE NEWM
       GREEN HYDROGEN PROJECT). THE EBL FACILITY
       TENOR IS FOR FOUR YEARS AND 6 MONTHS. THERE
       ARE NO PREFERENTIAL TERMS IN THESE
       BUSINESSES AND CONTRACTS

15     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE COMPANY AND SAUDI
       NATIONAL BANK SNB, IN WHICH THE BOARD
       MEMBER MR. ABDULLAH AL-ROWAIS HAS AN
       INDIRECT INTEREST. THESE BUSINESSES AND
       CONTRACTS ARE (ISSUANCES OF BID BONDS OF AN
       AMOUNT OF USD (2,400,000) FOR PARTICIPATION
       IN ROUND 6 OF THE RENEWABLE ENERGY PROGRAM
       IN SOUTH AFRICA). THE BONDS WERE ORIGINALLY
       ISSUED FOR ONE (1) YEAR BUT WERE
       SUBSEQUENTLY CANCELED. THERE ARE NO
       PREFERENTIAL TERMS IN THESE BUSINESSES AND
       CONTRACTS

16     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE COMPANY AND WATER AND
       ENVIRONMENT TECHNOLOGIES COMPANY (WETIC),
       IN WHICH THE CHAIRMAN OF THE BOARD OF
       DIRECTORS MR. MOHAMMAD ABDULLAH ABUNAYYAN
       HAS AN INDIRECT INTEREST. THESE BUSINESSES
       AND CONTRACTS TO BUILD SEAWATER REVERSE
       OSMOSIS PROJECTS IN COORDINATION WITH EPC
       CONTRACTOR FOR RABIGH 4 INDEPENDENT WATER
       PROJECT. THE TERM SHEET HAS NO UNDERLYING
       VALUE BECAUSE OF ITS NONBINDING NATURE.
       THERE ARE NO PREFERENTIAL TERMS IN THESE
       BUSINESSES AND CONTRACTS

17     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE FIRST NATIONAL
       OPERATIONS AND MAINTENANCE COMPANY (NOMAC)
       A SUBSIDIARY OF ACWA POWER - AND SAUDI
       TABREED OPERATIONS AND MAINTENANCE COMPANY
       (STOM), IN WHICH CHAIRMAN OF THE BOARD OF
       DIRECTORS MR. MOHAMMAD ABDULLAH ABUNAYYAN
       AND THE MEMBER OF THE BOARD OF DIRECTORS
       MR. OMAR AL MIDANI HAVE AN INDIRECT
       INTEREST. THESE BUSINESSES AND CONTRACTS
       ARE (SERVICE CONTRACTS TO PERFORM DISTRICT
       COOLING OPERATIONS AND MAINTENANCE SERVICES
       FOR THE RED SEA PROJECT FOR 25 YEARS AT AN
       AVERAGE ANNUAL COST OF SAR (4,712,157.27).
       THERE ARE NO PREFERENTIAL TERMS IN THESE
       BUSINESSES AND CONTRACTS

18     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE FIRST NATIONAL
       OPERATIONS AND MAINTENANCE COMPANY (NOMAC)
       A SUBSIDIARY OF ACWA POWER - AND ABUNAYYAN
       TRADING COMPANY, IN WHICH THE CHAIRMAN OF
       THE BOARD OF DIRECTORS MR. MOHAMMAD
       ABDULLAH ABUNAYYAN HAS AN INDIRECT
       INTEREST. THESE BUSINESSES AND CONTRACTS
       ARE (RATE AGREEMENT TO SUPPLY A FILTERS
       CARTRIDGE TO SHUAIBA EXPANSION PROJECT
       COMPANY FOR ONE YEAR, AS ABUNAYYAN TRADING
       COMPANY IS THE EXCLUSIVE AUTHORIZED
       DISTRIBUTOR IN THE KINGDOM OF SAUDI ARABIA
       AND IN THE AMOUNT OF SAR (912,000.00).
       THERE ARE NO PREFERENTIAL TERMS IN THESE
       BUSINESSES AND CONTRACTS

19     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE FIRST NATIONAL
       OPERATIONS AND MAINTENANCE COMPANY (NOMAC)
       A SUBSIDIARY OF ACWA POWER- AND ABUNAYYAN
       TRADING COMPANY, IN WHICH THE CHAIRMAN OF
       THE BOARD OF DIRECTORS MR. MOHAMMAD
       ABDULLAH ABUNAYYAN HAS AN INDIRECT
       INTEREST. THESE BUSINESSES AND CONTRACTS
       ARE (SUPPLY 8,000 CARTRIDGE FILTERS FOR THE
       SHUAIBA EXPANSION PROJECT COMPANY AND IN
       THE AMOUNT OF SAR (128,000.00). THERE ARE
       NO PREFERENTIAL TERMS IN THESE BUSINESSES
       AND CONTRACTS

20     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE FIRST NATIONAL
       OPERATIONS AND MAINTENANCE COMPANY (NOMAC)
       A SUBSIDIARY OF ACWA POWER- AND ABUNAYYAN
       TRADING COMPANY, IN WHICH CHAIRMAN OF THE
       BOARD OF DIRECTORS MR. MOHAMMAD ABDULLAH
       ABUNAYYAN HAS AN INDIRECT INTEREST. THESE
       BUSINESSES AND CONTRACTS ARE (SUPPLY SPARE
       PARTS MANUFACTURED BY CHARLATTE RESERVOIRS
       - ABUNAYYAN TRADING COMPANY IS THE SOLE
       AGENT IN SAUDI ARABIA- TO SHUAIBAH II WATER
       DEVELOPMENT PROJECT COMPANY AND IN THE
       AMOUNT OF SAR (62,000.00). THERE ARE NO
       PREFERENTIAL TERMS IN THESE BUSINESSES AND
       CONTRACTS

21     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE FIRST NATIONAL
       OPERATIONS AND MAINTENANCE COMPANY (NOMAC)
       A SUBSIDIARY OF ACWA POWER - AND ABUNAYYAN
       TRADING COMPANY, IN WHICH CHAIRMAN OF THE
       BOARD OF DIRECTORS MR. MOHAMMAD ABDULLAH
       ABUNAYYAN HAS AN INDIRECT INTEREST. THESE
       BUSINESSES AND CONTRACTS ARE (SUPPLY
       CARTRIDGE FILTERS FOR SHUQAIQ MAINTENANCE
       SERVICES IN THE AMOUNT OF SAR
       (1,140,000.00). FOR THE PERIOD UNTIL
       FEBRUARY 2024. THERE ARE NO PREFERENTIAL
       TERMS IN THESE BUSINESSES AND CONTRACTS

22     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE FIRST NATIONAL
       OPERATIONS AND MAINTENANCE COMPANY (NOMAC)
       A SUBSIDIARY OF ACWA POWER - AND KSB PUMPS
       ARABIA, IN WHICH THE CHAIRMAN OF THE BOARD
       OF DIRECTORS MR. MOHAMMAD ABDULLAH
       ABUNAYYAN HAS AN INDIRECT INTEREST. THESE
       BUSINESSES AND CONTRACTS ARE (SUPPLY
       CERTAIN SPARE AND SERVICES TO BE INSTALLED
       AND PERFORMED IN SEQAYAH OPERATION AND
       MAINTENANCE COMPANY AND IN THE AMOUNT OF
       SAR (1,217,448.04). THERE ARE NO
       PREFERENTIAL TERMS IN THESE BUSINESSES AND
       CONTRACTS

23     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE FIRST NATIONAL
       OPERATIONS AND MAINTENANCE COMPANY (NOMAC)
       A SUBSIDIARY OF ACWA POWER - AND KSB PUMPS
       ARABIA, IN WHICH CHAIRMAN OF THE BOARD OF
       DIRECTORS MR. MOHAMMAD ABDULLAH ABUNAYYAN
       HAS AN INDIRECT INTEREST. THESE BUSINESSES
       AND CONTRACTS ARE (SUPPLY PUMPS FOR RABIGH
       OPERATION AND MAINTENANCE COMPANY IN THE
       AMOUNT OF SAR (882,690.00). THERE ARE NO
       PREFERENTIAL TERMS IN THESE BUSINESSES AND
       CONTRACTS




--------------------------------------------------------------------------------------------------------------------------
 ADANI ENTERPRISES LTD                                                                       Agenda Number:  715865222
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00106131
    Meeting Type:  AGM
    Meeting Date:  26-Jul-2022
          Ticker:
            ISIN:  INE423A01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE - A.                   Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS OF THE COMPANY
       FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH,
       2022 TOGETHER WITH THE REPORTS OF THE BOARD
       OF DIRECTORS AND AUDITORS THEREON; AND B.
       AUDITED CONSOLIDATED FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       ON 31ST MARCH, 2022 TOGETHER WITH THE
       REPORT OF AUDITORS THEREON

2      TO DECLARE DIVIDEND ON EQUITY SHARES                      Mgmt          For                            For

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       RAJESH S. ADANI (DIN: 00006322), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE
       OFFERS, HIMSELF FOR RE-APPOINTMENT

4      TO CONSIDER AND, IF THOUGHT FIT, APPROVE                  Mgmt          Against                        Against
       THE RE-APPOINTMENT OF M/S. SHAH DHANDHARIA
       & CO LLP AS THE STATUTORY AUDITORS OF THE
       COMPANY TO HOLD OFFICE FROM THE CONCLUSION
       OF THIS ANNUAL GENERAL MEETING (AGM) TILL
       THE CONCLUSION OF 35TH AGM OF THE COMPANY
       TO BE HELD IN THE YEAR 2027 AND TO PASS,
       WITH OR WITHOUT MODIFICATION(S), THE
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: "RESOLVED THAT PURSUANT TO THE
       PROVISIONS OF SECTION 139 AND OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 AND THE RULES FRAMED
       THEREUNDER, AS AMENDED FROM TIME TO TIME,
       M/S. SHAH DHANDHARIA & CO LLP, CHARTERED
       ACCOUNTANTS (FIRM REGISTRATION NO. 118707W/
       W100724) BE AND IS HEREBY RE-APPOINTED AS
       STATUTORY AUDITORS OF THE COMPANY, FOR A
       SECOND TERM OF FIVE YEARS TO HOLD OFFICE
       FROM THE CONCLUSION OF THIS ANNUAL GENERAL
       MEETING (AGM) TILL THE CONCLUSION OF 35TH
       AGM OF THE COMPANY TO BE HELD IN THE YEAR
       2027 ON SUCH REMUNERATION (INCLUDING FEES
       FOR CERTIFICATION) AND REIMBURSEMENT OF OUT
       OF POCKET EXPENSES FOR THE PURPOSE OF AUDIT
       AS MAY BE FIXED BY THE BOARD OF DIRECTORS
       OF THE COMPANY, ON THE RECOMMENDATION OF
       THE AUDIT COMMITTEE."

5      TO CONSIDER AND, IF THOUGHT FIT, APPROVE                  Mgmt          For                            For
       RE-APPOINTMENT OF MR. NARENDRA MAIRPADY
       (DIN: 00536905) AS AN INDEPENDENT DIRECTOR
       (NON-EXECUTIVE) OF THE COMPANY FOR SECOND
       TERM OF ONE YEAR AND TO PASS, WITH OR
       WITHOUT MODIFICATION(S), THE FOLLOWING
       RESOLUTION AS A SPECIAL RESOLUTION:
       "RESOLVED THAT PURSUANT TO THE PROVISIONS
       OF SECTIONS 149, 152 AND SCHEDULE IV AND
       ALL OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013 ('THE ACT') AND THE
       COMPANIES (APPOINTMENT AND QUALIFICATION OF
       DIRECTORS) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE) AND IN
       ACCORDANCE WITH THE SEBI (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015, MR. NARENDRA MAIRPADY
       (DIN: 00536905) WHO WAS APPOINTED AS AN
       INDEPENDENT DIRECTOR FOR FIRST TERMS OF 5
       (FIVE) YEARS AND WHO HOLDS OFFICE UPTO 30TH
       NOVEMBER, 2022 AND BEING ELIGIBLE AND IN
       RESPECT OF WHOM THE COMPANY HAS RECEIVED A
       NOTICE IN WRITING UNDER SECTION 160 OF THE
       ACT FROM A MEMBER PROPOSING HIS CANDIDATURE
       FOR THE OFFICE OF DIRECTOR BE AND IS HEREBY
       RE-APPOINTED AS AN INDEPENDENT DIRECTOR OF
       THE COMPANY, NOT LIABLE TO RETIRE BY
       ROTATION, TO HOLD OFFICE FOR A SECOND TERM
       OF 1 (ONE) YEAR UPTO 30TH NOVEMBER, 2023 ON
       THE BOARD OF THE COMPANY."

6      TO CONSIDER AND, IF THOUGHT FIT, APPROVE                  Mgmt          Against                        Against
       RE-APPOINTMENT OF MR. VINAY PRAKASH (DIN:
       03634648) AS AN EXECUTIVE DIRECTOR
       DESIGNATED AS A DIRECTOR OF THE COMPANY AND
       TO PASS, WITH OR WITHOUT MODIFICATION(S),
       THE FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION: "RESOLVED THAT IN ACCORDANCE
       WITH THE PROVISIONS OF SECTIONS 196, 197,
       203, SCHEDULE V AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 AND THE COMPANIES (APPOINTMENT AND
       REMUNERATION OF MANAGERIAL PERSONNEL)
       RULES, 2014 (INCLUDING ANY STATUTORY
       MODIFICATION (S) OR RE-ENACTMENT THEREOF
       FOR THE TIME BEING IN FORCE), AND ALSO
       SUBJECT TO THE APPROVAL OF THE CENTRAL
       GOVERNMENT, IF REQUIRED, THE COMPANY HEREBY
       ACCORDS ITS APPROVAL TO THE RE-APPOINTMENT
       OF MR. VINAY PRAKASH (DIN: 03634648), AS AN
       EXECUTIVE DIRECTOR DESIGNATED AS DIRECTOR
       OF THE COMPANY FOR A PERIOD OF 5 (FIVE)
       YEARS W.E.F. 12TH AUGUST, 2022 ON THE TERMS
       AND CONDITIONS INCLUDING TERMS OF
       REMUNERATION AS SET OUT IN THE EXPLANATORY
       STATEMENT ATTACHED HERETO AND FORMING PART
       OF THIS NOTICE WITH A LIBERTY TO BOARD OF
       DIRECTORS TO ALTER AND VARY THE TERMS AND
       CONDITIONS OF THE SAID APPOINTMENT AND /OR
       REMUNERATION SO AS THE TOTAL REMUNERATION
       PAYABLE TO HIM SHALL NOT EXCEED THE LIMITS
       SPECIFIED IN SCHEDULE V TO THE COMPANIES
       ACT, 2013 INCLUDING ANY STATUTORY
       MODIFICATION OR RE-ENACTMENT THEREOF, FOR
       THE TIME BEING IN FORCE AND AS AGREED BY
       AND BETWEEN THE BOARD OF DIRECTORS AND MR.
       VINAY PRAKASH. RESOLVED FURTHER THAT
       NOTWITHSTANDING ANYTHING CONTAINED TO THE
       CONTRARY IN THE COMPANIES ACT, 2013,
       WHEREIN ANY FINANCIAL YEAR THE COMPANY HAS
       NO PROFITS OR HAS INADEQUATE PROFIT, MR.
       VINAY PRAKASH WILL BE PAID MINIMUM
       REMUNERATION AS STATED IN THE EXPLANATORY
       STATEMENT OR SUCH REMUNERATION AS MAY BE
       APPROVED BY THE BOARD WITHIN THE CEILING
       PRESCRIBED UNDER SCHEDULE V OF THE
       COMPANIES ACT, 2013 OR ANY MODIFICATION OR
       RE-ENACTMENT THEREOF AT RELEVANT TIME.
       RESOLVED FURTHER THAT IN THE EVENT OF ANY
       STATUTORY AMENDMENT OR MODIFICATION BY THE
       CENTRAL GOVERNMENT TO SCHEDULE V TO THE
       COMPANIES ACT, 2013, THE BOARD OF DIRECTORS
       BE AND IS HEREBY AUTHORIZED TO VARY AND
       ALTER THE TERMS OF APPOINTMENT INCLUDING
       SALARY, COMMISSION, PERQUISITES, ALLOWANCES
       ETC. PAYABLE TO MR. VINAY PRAKASH WITHIN
       SUCH PRESCRIBED LIMIT OR CEILING AND AS
       AGREED BY AND BETWEEN THE COMPANY AND MR.
       VINAY PRAKASH WITHOUT ANY FURTHER REFERENCE
       TO THE COMPANY IN GENERAL MEETING. RESOLVED
       FURTHER THAT THE BOARD OF DIRECTORS OF THE
       COMPANY BE AND IS HEREBY AUTHORIZED TO TAKE
       SUCH STEPS AS MAY BE NECESSARY TO GIVE
       EFFECT TO THIS RESOLUTION."

7      TO CONSIDER AND, IF THOUGHT FIT, APPROVE                  Mgmt          For                            For
       ENHANCEMENT OF BORROWING LIMITS OF THE
       COMPANY AND TO PASS, WITH OR WITHOUT
       MODIFICATION(S), THE FOLLOWING RESOLUTION
       AS A SPECIAL RESOLUTION: "RESOLVED THAT IN
       SUPERSESSION OF THE RESOLUTION PASSED BY
       THE MEMBERS AT ITS ANNUAL GENERAL MEETING
       HELD ON 11TH AUGUST, 2015 AND PURSUANT TO
       THE PROVISIONS OF SECTION 180(1)(C) AND
       OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 ("ACT") READ WITH RULES
       MADE THEREUNDER (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
       THE TIME BEING IN FORCE), THE BOARD OF
       DIRECTORS OF THE COMPANY (HEREINAFTER
       REFERRED TO AS "BOARD" WHICH TERM SHALL
       INCLUDE ANY COMMITTEE THEREOF FOR THE TIME
       BEING EXERCISING THE POWERS CONFERRED ON
       THE BOARD BY THIS RESOLUTION) BE AND IS
       HEREBY AUTHORISED TO BORROW BY WAY OF LOAN
       / DEBENTURES (WHETHER SECURED OR UNSECURED)
       / BONDS / DEPOSITS / FUND BASED / NON FUND
       BASED LIMITS/GUARANTEE FOR THE PURPOSE OF
       THE BUSINESS OF THE COMPANY ANY SUM OR SUMS
       OF MONEY EITHER IN INDIAN OR FOREIGN
       CURRENCY FROM TIME TO TIME FROM ANY BANK(S)
       OR ANY FINANCIAL INSTITUTION(S) OR ANY
       OTHER INSTITUTION(S), FIRM(S), BODY
       CORPORATE(S), OR OTHER PERSON(S) OR FROM
       ANY OTHER SOURCE IN INDIA OR OUTSIDE INDIA
       WHOMSOEVER IN ADDITION TO THE TEMPORARY
       LOANS OBTAINED FROM THE COMPANY'S BANKER(S)
       IN THE ORDINARY COURSE OF BUSINESS PROVIDED
       THAT THE SUM OR SUMS SO BORROWED UNDER THIS
       RESOLUTION AND REMAINING OUTSTANDING AT ANY
       TIME SHALL NOT EXCEED THE AGGREGATE INR
       20,000 CRORE (RUPEES TWENTY THOUSAND CRORE
       ONLY) IN EXCESS OF AND IN ADDITION TO THE
       PAID-UP CAPITAL AND FREE RESERVES OF THE
       COMPANY FOR THE TIME BEING. RESOLVED
       FURTHER THAT THE BOARD BE AND IS HEREBY
       AUTHORISED TO TAKE ALL SUCH STEPS AS MAY BE
       DEEMED NECESSARY, PROPER OR EXPEDIENT TO
       GIVE EFFECT TO THIS RESOLUTION."

8      TO CONSIDER AND IF THOUGHT FIT, APPROVE                   Mgmt          Against                        Against
       ENHANCEMENT OF LIMIT APPLICABLE FOR
       INVESTMENTS / EXTENDING LOANS AND GIVING
       GUARANTEES OR PROVIDING SECURITIES AND TO
       PASS, WITH OR WITHOUT MODIFICATION(S), THE
       FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION: "RESOLVED THAT IN SUPERSESSION
       OF THE RESOLUTION PASSED BY THE MEMBERS BY
       WAY OF POSTAL BALLOT PROCESS ON 15TH
       OCTOBER, 2014 AND PURSUANT TO THE
       PROVISIONS OF SECTION 186 AND OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 AND THE RULES MADE THEREUNDER
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF FOR THE TIME BEING IN
       FORCE) AND THE ARTICLES OF ASSOCIATION OF
       THE COMPANY, THE BOARD OF DIRECTORS OF THE
       COMPANY (HEREINAFTER REFERRED TO AS THE
       "BOARD", WHICH TERM SHALL BE DEEMED TO
       INCLUDE PERSON(S) AUTHORISED AND/OR
       COMMITTEE OF DIRECTORS) BE AND IS HEREBY
       AUTHORISED FOR GIVING ANY LOAN TO ANY
       PERSON OR OTHER BODY CORPORATE, GIVING ANY
       GUARANTEE OR PROVIDING SECURITY IN
       CONNECTION WITH A LOAN TO ANY OTHER BODY
       CORPORATE OR PERSONS AND / OR ACQUIRING
       WHETHER BY WAY OF SUBSCRIPTION, PURCHASE OR
       OTHERWISE, THE SECURITIES OF ANY OTHER BODY
       CORPORATE, WHETHER IN INDIA OR OUTSIDE,
       WHICH MAY OR MAY NOT BE SUBSIDIARY(IES) OF
       THE COMPANY FROM TIME TO TIME IN ONE OR
       MORE TRANCHES AS THE BOARD MAY THINK FIT TO
       THE EXTENT OF INR 45,000 CRORE (RUPEES
       FORTY FIVE THOUSAND CRORE ONLY) OVER AND
       ABOVE THE LIMITS AS SPECIFIED IN SECTION
       186 OF THE COMPANIES ACT, 2013 READ WITH
       THE APPLICABLE RULES, CIRCULARS OR
       CLARIFICATIONS THEREUNDER. RESOLVED FURTHER
       THAT THE BOARD BE AND IS HEREBY AUTHORISED
       TO NEGOTIATE AND FINALISE THE TERMS AND
       CONDITIONS OF SUCH INVESTMENTS, LOANS,
       GUARANTEES AND PROVIDING OF SECURITY ON
       BEHALF OF THE COMPANY AND TO TAKE SUCH
       OTHER STEPS AS MAY BE NECESSARY FOR
       OBTAINING APPROVALS, STATUTORY, CONTRACTUAL
       OR OTHERWISE, IF ANY, AS MAY BE REQUIRED,
       IN RELATION TO THE ABOVE AND TO SETTLE ALL
       MATTERS ARISING OUT OF AND INCIDENTAL
       THERETO, AND TO SIGN AND EXECUTE ALL
       AGREEMENTS, DEEDS, APPLICATIONS, DOCUMENTS
       AND WRITINGS THAT MAY BE REQUIRED, ON
       BEHALF OF THE COMPANY, AND GENERALLY TO DO
       ALL ACTS, DEEDS AND THINGS THAT MAY BE
       NECESSARY, PROPER, EXPEDIENT OR INCIDENTAL
       FOR THE PURPOSE OF GIVING EFFECT TO THIS
       RESOLUTION."

9      TO CONSIDER AND, IF THOUGHT FIT, APPROVE                  Mgmt          For                            For
       THE REMUNERATION PAYABLE TO M/S. K V
       MELWANI & ASSOCIATES, COST ACCOUNTANTS,
       COST AUDITORS OF THE COMPANY, FOR THE
       FINANCIAL YEAR ENDING 31ST MARCH, 2023 AND
       TO PASS, WITH OR WITHOUT MODIFICATION(S),
       THE FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: "RESOLVED THAT PURSUANT TO THE
       PROVISIONS OF SECTION 148 AND ALL OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 AND THE COMPANIES (AUDIT AND AUDITORS)
       RULES, 2014 (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
       THE TIME BEING IN FORCE), M/S. K V MELWANI
       & ASSOCIATES, COST ACCOUNTANTS, THE COST
       AUDITORS APPOINTED BY THE BOARD OF
       DIRECTORS OF THE COMPANY, BASED ON THE
       RECOMMENDATION OF THE AUDIT COMMITTEE, TO
       CONDUCT THE AUDIT OF THE COST RECORDS OF
       MINING ACTIVITIES OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31ST MARCH, 2023, BE
       PAID REMUNERATION OF INR 55,000/- PLUS
       APPLICABLE TAXES AND REIMBURSEMENT OF OUT
       OF POCKET EXPENSES". RESOLVED FURTHER THAT
       THE BOARD OF DIRECTORS OF THE COMPANY BE
       AND IS HEREBY AUTHORIZED TO DO ALL ACTS AND
       TAKE ALL SUCH STEPS AS MAY BE NECESSARY,
       PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS
       RESOLUTION."

10     TO CONSIDER AND, IF THOUGHT FIT, APPROVE                  Mgmt          For                            For
       THE MATERIAL RELATED PARTY TRANSACTION(S)
       PROPOSED TO BE ENTERED INTO BY THE COMPANY
       DURING THE FINANCIAL YEAR 2022-23 AND TO
       PASS, WITH OR WITHOUT MODIFICATION(S), THE
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: "RESOLVED THAT PURSUANT TO THE
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 READ WITH THE RULES FRAMED THEREUNDER
       (INCLUDING ANY STATUTORY AMENDMENT(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE, IF ANY), AND IN TERMS OF
       REGULATION 23 OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 ("SEBI LISTING
       REGULATIONS"), AS AMENDED FROM TIME TO
       TIME, THE CONSENT OF THE MEMBERS OF THE
       COMPANY BE AND IS HEREBY ACCORDED TO THE
       BOARD OF DIRECTORS OF THE COMPANY
       ("BOARD"), FOR ENTERING INTO AND / OR
       CARRYING OUT AND / OR CONTINUING WITH
       EXISTING CONTRACTS / ARRANGEMENTS/
       TRANSACTIONS OR MODIFICATION(S) OF EARLIER/
       ARRANGEMENTS/ TRANSACTIONS OR AS FRESH AND
       INDEPENDENT TRANSACTION(S) OR OTHERWISE
       (WHETHER INDIVIDUALLY OR SERIES OF
       TRANSACTION(S) TAKEN TOGETHER OR
       OTHERWISE), WITH MAHAN ENERGEN LIMITED, A
       RELATED PARTY OF THE COMPANY, DURING THE
       FINANCIAL YEAR 2022-23 AS PER THE DETAILS
       SET OUT IN THE EXPLANATORY STATEMENT
       ANNEXED TO THIS NOTICE, NOTWITHSTANDING THE
       FACT THAT THE AGGREGATE VALUE OF ALL THESE
       TRANSACTION(S), WHETHER UNDERTAKEN DIRECTLY
       BY THE COMPANY OR ALONG WITH ITS
       SUBSIDIARY(IES), MAY EXCEED THE PRESCRIBED
       THRESHOLDS AS PER PROVISIONS OF THE SEBI
       LISTING REGULATIONS AS APPLICABLE FROM TIME
       TO TIME, PROVIDED, HOWEVER, THAT THE SAID
       CONTRACT(S)/ ARRANGEMENT(S)/ TRANSACTION(S)
       SHALL BE CARRIED OUT AT AN ARM'S LENGTH
       BASIS AND IN THE ORDINARY COURSE OF
       BUSINESS OF THE COMPANY. RESOLVED FURTHER
       THAT THE BOARD BE AND IS HEREBY SEVERALLY
       AUTHORISED TO EXECUTE ALL SUCH AGREEMENTS,
       DOCUMENTS, INSTRUMENTS AND WRITINGS AS
       DEEMED NECESSARY, WITH POWER TO ALTER AND
       VARY THE TERMS AND CONDITIONS OF SUCH
       CONTRACTS/ ARRANGEMENTS/ TRANSACTIONS,
       SETTLE ALL QUESTIONS, DIFFICULTIES OR
       DOUBTS THAT MAY ARISE IN THIS REGARD"

11     TO CONSIDER AND IF THOUGHT FIT, APPROVE THE               Mgmt          Against                        Against
       MATERIAL RELATED PARTY TRANSACTION(S)
       PROPOSED TO BE ENTERED INTO BY THE COMPANY
       DURING THE FINANCIAL YEAR 2022-23 AND TO
       PASS, WITH OR WITHOUT MODIFICATION(S), THE
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: "RESOLVED THAT PURSUANT TO THE
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 READ WITH THE RULES FRAMED THEREUNDER
       (INCLUDING ANY STATUTORY AMENDMENT(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE, IF ANY), AND IN TERMS OF
       REGULATION 23 OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 ("SEBI LISTING
       REGULATIONS"), AS AMENDED FROM TIME TO
       TIME, THE CONSENT OF THE MEMBERS OF THE
       COMPANY BE AND IS HEREBY ACCORDED TO THE
       BOARD OF DIRECTORS OF THE COMPANY
       ("BOARD"), FOR ENTERING INTO AND / OR
       CARRYING OUT AND / OR CONTINUING WITH
       EXISTING CONTRACTS / ARRANGEMENTS/
       TRANSACTIONS OR MODIFICATION(S) OF EARLIER/
       ARRANGEMENTS/TRANSACTIONS OR AS FRESH AND
       INDEPENDENT TRANSACTION(S) OR OTHERWISE
       (WHETHER INDIVIDUALLY OR SERIES OF
       TRANSACTION(S) TAKEN TOGETHER OR
       OTHERWISE), WITH ADANI POWER LIMITED, A
       RELATED PARTY OF THE COMPANY, DURING THE
       FINANCIAL YEAR 2022-23 AS PER THE DETAILS
       SET OUT IN THE EXPLANATORY STATEMENT
       ANNEXED TO THIS NOTICE, NOTWITHSTANDING THE
       FACT THAT THE AGGREGATE VALUE OF ALL THESE
       TRANSACTION(S), WHETHER UNDERTAKEN DIRECTLY
       BY THE COMPANY OR ALONG WITH ITS
       SUBSIDIARY(IES), MAY EXCEED THE PRESCRIBED
       THRESHOLDS AS PER PROVISIONS OF THE SEBI
       LISTING REGULATIONS AS APPLICABLE FROM TIME
       TO TIME, PROVIDED, HOWEVER, THAT THE SAID
       CONTRACT(S)/ ARRANGEMENT(S)/ TRANSACTION(S)
       SHALL BE CARRIED OUT AT AN ARM'S LENGTH
       BASIS AND IN THE ORDINARY COURSE OF
       BUSINESS OF THE COMPANY. RESOLVED FURTHER
       THAT THE BOARD BE AND IS HEREBY SEVERALLY
       AUTHORISED TO EXECUTE ALL SUCH AGREEMENTS,
       DOCUMENTS, INSTRUMENTS AND WRITINGS AS
       DEEMED NECESSARY, WITH POWER TO ALTER AND
       VARY THE TERMS AND CONDITIONS OF SUCH
       CONTRACTS/ ARRANGEMENTS/ TRANSACTIONS,
       SETTLE ALL QUESTIONS, DIFFICULTIES OR
       DOUBTS THAT MAY ARISE IN THIS REGARD"

12     TO CONSIDER AND IF THOUGHT FIT, APPROVE THE               Mgmt          Against                        Against
       MATERIAL RELATED PARTY TRANSACTION(S)
       PROPOSED TO BE ENTERED INTO BY THE COMPANY
       DURING THE FINANCIAL YEAR 2022-23 AND TO
       PASS, WITH OR WITHOUT MODIFICATION(S), THE
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: "RESOLVED THAT PURSUANT TO THE
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 READ WITH THE RULES FRAMED THEREUNDER
       (INCLUDING ANY STATUTORY AMENDMENT(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE, IF ANY), AND IN TERMS OF
       REGULATION 23 OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 ("SEBI LISTING
       REGULATIONS"), AS AMENDED FROM TIME TO
       TIME, THE CONSENT OF THE MEMBERS OF THE
       COMPANY BE AND IS HEREBY ACCORDED TO THE
       BOARD OF DIRECTORS OF THE COMPANY
       ("BOARD"), FOR ENTERING INTO AND / OR
       CARRYING OUT AND / OR CONTINUING WITH
       EXISTING CONTRACTS / ARRANGEMENTS/
       TRANSACTIONS OR MODIFICATION(S) OF EARLIER/
       ARRANGEMENTS/ TRANSACTIONS OR AS FRESH AND
       INDEPENDENT TRANSACTION(S) OR OTHERWISE
       (WHETHER INDIVIDUALLY OR SERIES OF
       TRANSACTION(S) TAKEN TOGETHER OR
       OTHERWISE), WITH PARSA KENTE COLLIERIES
       LIMITED, A SUBSIDIARY OF THE COMPANY,
       DURING THE FINANCIAL YEAR 2022-23 AS PER
       THE DETAILS SET OUT IN THE EXPLANATORY
       STATEMENT ANNEXED TO THIS NOTICE,
       NOTWITHSTANDING THE FACT THAT THE AGGREGATE
       VALUE OF ALL THESE TRANSACTION(S), WHETHER
       UNDERTAKEN DIRECTLY BY THE COMPANY OR ALONG
       WITH ITS SUBSIDIARY(IES), MAY EXCEED THE
       PRESCRIBED THRESHOLDS AS PER PROVISIONS OF
       THE SEBI LISTING REGULATIONS AS APPLICABLE
       FROM TIME TO TIME, PROVIDED, HOWEVER, THAT
       THE SAID CONTRACT(S)/ ARRANGEMENT(S)/
       TRANSACTION(S) SHALL BE CARRIED OUT AT AN
       ARM'S LENGTH BASIS AND IN THE ORDINARY
       COURSE OF BUSINESS OF THE COMPANY. RESOLVED
       FURTHER THAT THE BOARD BE AND IS HEREBY
       SEVERALLY AUTHORISED TO EXECUTE ALL SUCH
       AGREEMENTS, DOCUMENTS, INSTRUMENTS AND
       WRITINGS AS DEEMED NECESSARY, WITH POWER TO
       ALTER AND VARY THE TERMS AND CONDITIONS OF
       SUCH CONTRACTS/ ARRANGEMENTS/ TRANSACTIONS,
       SETTLE ALL QUESTIONS, DIFFICULTIES OR
       DOUBTS THAT MAY ARISE IN THIS REGARD"

13     TO CONSIDER AND IF THOUGHT FIT, APPROVE THE               Mgmt          Against                        Against
       MATERIAL RELATED PARTY TRANSACTION(S)
       PROPOSED TO BE ENTERED INTO BY THE COMPANY
       DURING THE FINANCIAL YEAR 2022-23 AND TO
       PASS, WITH OR WITHOUT MODIFICATION(S), THE
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: "RESOLVED THAT PURSUANT TO THE
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 READ WITH THE RULES FRAMED THEREUNDER
       (INCLUDING ANY STATUTORY AMENDMENT(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE, IF ANY), AND IN TERMS OF
       REGULATION 23 OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 ("SEBI LISTING
       REGULATIONS"), AS AMENDED FROM TIME TO
       TIME, THE CONSENT OF THE MEMBERS OF THE
       COMPANY BE AND IS HEREBY ACCORDED TO THE
       BOARD OF DIRECTORS OF THE COMPANY
       ("BOARD"), FOR ENTERING INTO AND / OR
       CARRYING OUT AND / OR CONTINUING WITH
       EXISTING CONTRACTS / ARRANGEMENTS/
       TRANSACTIONS OR MODIFICATION(S) OF EARLIER/
       ARRANGEMENTS/ TRANSACTIONS OR AS FRESH AND
       INDEPENDENT TRANSACTION(S) OR OTHERWISE
       (WHETHER INDIVIDUALLY OR SERIES OF
       TRANSACTION(S) TAKEN TOGETHER OR
       OTHERWISE), WITH ADANI INFRA (INDIA)
       LIMITED, A RELATED PARTY OF THE COMPANY,
       DURING THE FINANCIAL YEAR 2022-23 AS PER
       THE DETAILS SET OUT IN THE EXPLANATORY
       STATEMENT ANNEXED TO THIS NOTICE,
       NOTWITHSTANDING THE FACT THAT THE AGGREGATE
       VALUE OF ALL THESE TRANSACTION(S), WHETHER
       UNDERTAKEN DIRECTLY BY THE COMPANY OR ALONG
       WITH ITS SUBSIDIARY(IES), MAY EXCEED THE
       PRESCRIBED THRESHOLDS AS PER PROVISIONS OF
       THE SEBI LISTING REGULATIONS AS APPLICABLE
       FROM TIME TO TIME, PROVIDED, HOWEVER, THAT
       THE SAID CONTRACT(S)/ ARRANGEMENT(S)/
       TRANSACTION(S) SHALL BE CARRIED OUT AT AN
       ARM'S LENGTH BASIS AND IN THE ORDINARY
       COURSE OF BUSINESS OF THE COMPANY. RESOLVED
       FURTHER THAT THE BOARD BE AND IS HEREBY
       SEVERALLY AUTHORISED TO EXECUTE ALL SUCH
       AGREEMENTS, DOCUMENTS, INSTRUMENTS AND
       WRITINGS AS DEEMED NECESSARY, WITH POWER TO
       ALTER AND VARY THE TERMS AND CONDITIONS OF
       SUCH CONTRACTS/ ARRANGEMENTS/ TRANSACTIONS,
       SETTLE ALL QUESTIONS, DIFFICULTIES OR
       DOUBTS THAT MAY ARISE IN THIS REGARD"

14     TO CONSIDER AND IF THOUGHT FIT, APPROVE THE               Mgmt          For                            For
       MATERIAL RELATED PARTY TRANSACTION(S)
       PROPOSED TO BE ENTERED INTO BY THE COMPANY
       DURING THE FINANCIAL YEAR 2022-23 AND TO
       PASS, WITH OR WITHOUT MODIFICATION(S), THE
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: "RESOLVED THAT PURSUANT TO THE
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 READ WITH THE RULES FRAMED THEREUNDER
       (INCLUDING ANY STATUTORY AMENDMENT(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE, IF ANY), AND IN TERMS OF
       REGULATION 23 OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 ("SEBI LISTING
       REGULATIONS"), AS AMENDED FROM TIME TO
       TIME, THE CONSENT OF THE MEMBERS OF THE
       COMPANY BE AND IS HEREBY ACCORDED TO THE
       BOARD OF DIRECTORS OF THE COMPANY
       ("BOARD"), FOR ENTERING INTO AND / OR
       CARRYING OUT AND / OR CONTINUING WITH
       EXISTING CONTRACTS / ARRANGEMENTS/
       TRANSACTIONS OR MODIFICATION(S) OF EARLIER/
       ARRANGEMENTS/ TRANSACTIONS OR AS FRESH AND
       INDEPENDENT TRANSACTION(S) OR OTHERWISE
       (WHETHER INDIVIDUALLY OR SERIES OF
       TRANSACTION(S) TAKEN TOGETHER OR
       OTHERWISE), WITH ADANI POWER (MUNDRA)
       LIMITED, A RELATED PARTY OF THE COMPANY,
       DURING THE FINANCIAL YEAR 2022-23 AS PER
       THE DETAILS SET OUT IN THE EXPLANATORY
       STATEMENT ANNEXED TO THIS NOTICE,
       NOTWITHSTANDING THE FACT THAT THE AGGREGATE
       VALUE OF ALL THESE TRANSACTION(S), WHETHER
       UNDERTAKEN DIRECTLY BY THE COMPANY OR ALONG
       WITH ITS SUBSIDIARY(IES), MAY EXCEED THE
       PRESCRIBED THRESHOLDS AS PER PROVISIONS OF
       THE SEBI LISTING REGULATIONS AS APPLICABLE
       FROM TIME TO TIME, PROVIDED, HOWEVER, THAT
       THE SAID CONTRACT(S)/ ARRANGEMENT(S)/
       TRANSACTION(S) SHALL BE CARRIED OUT AT AN
       ARM'S LENGTH BASIS AND IN THE ORDINARY
       COURSE OF BUSINESS OF THE COMPANY. RESOLVED
       FURTHER THAT THE BOARD BE AND IS HEREBY
       SEVERALLY AUTHORISED TO EXECUTE ALL SUCH
       AGREEMENTS, DOCUMENTS, INSTRUMENTS AND
       WRITINGS AS DEEMED NECESSARY, WITH POWER TO
       ALTER AND VARY THE TERMS AND CONDITIONS OF
       SUCH CONTRACTS/ ARRANGEMENTS/ TRANSACTIONS,
       SETTLE ALL QUESTIONS, DIFFICULTIES OR
       DOUBTS THAT MAY ARISE IN THIS REGARD"

15     TO CONSIDER AND IF THOUGHT FIT, APPROVE THE               Mgmt          For                            For
       MATERIAL RELATED PARTY TRANSACTION(S)
       PROPOSED TO BE ENTERED INTO BY THE COMPANY
       DURING THE FINANCIAL YEAR 2022-23 AND TO
       PASS, WITH OR WITHOUT MODIFICATION(S), THE
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: "RESOLVED THAT PURSUANT TO THE
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 READ WITH THE RULES FRAMED THEREUNDER
       (INCLUDING ANY STATUTORY AMENDMENT(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE, IF ANY), AND IN TERMS OF
       REGULATION 23 OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 ("SEBI LISTING
       REGULATIONS"), AS AMENDED FROM TIME TO
       TIME, THE CONSENT OF THE MEMBERS OF THE
       COMPANY BE AND IS HEREBY ACCORDED TO THE
       BOARD OF DIRECTORS OF THE COMPANY
       ("BOARD"), FOR ENTERING INTO AND / OR
       CARRYING OUT AND / OR CONTINUING WITH
       EXISTING CONTRACTS / ARRANGEMENTS/
       TRANSACTIONS OR MODIFICATION(S) OF EARLIER/
       ARRANGEMENTS/ TRANSACTIONS OR AS FRESH AND
       INDEPENDENT TRANSACTION(S) OR OTHERWISE
       (WHETHER INDIVIDUALLY OR SERIES OF
       TRANSACTION(S) TAKEN TOGETHER OR
       OTHERWISE), WITH ADANI ELECTRICITY MUMBAI
       LIMITED, A RELATED PARTY OF THE COMPANY,
       DURING THE FINANCIAL YEAR 2022-23 AS PER
       THE DETAILS SET OUT IN THE EXPLANATORY
       STATEMENT ANNEXED TO THIS NOTICE,
       NOTWITHSTANDING THE FACT THAT THE AGGREGATE
       VALUE OF ALL THESE TRANSACTION(S), WHETHER
       UNDERTAKEN DIRECTLY BY THE COMPANY OR ALONG
       WITH ITS SUBSIDIARY(IES), MAY EXCEED THE
       PRESCRIBED THRESHOLDS AS PER PROVISIONS OF
       THE SEBI LISTING REGULATIONS AS APPLICABLE
       FROM TIME TO TIME, PROVIDED, HOWEVER, THAT
       THE SAID CONTRACT(S)/ ARRANGEMENT(S)/
       TRANSACTION(S) SHALL BE CARRIED OUT AT AN
       ARM'S LENGTH BASIS AND IN THE ORDINARY
       COURSE OF BUSINESS OF THE COMPANY. RESOLVED
       FURTHER THAT THE BOARD BE AND IS HEREBY
       SEVERALLY AUTHORISED TO EXECUTE ALL SUCH
       AGREEMENTS, DOCUMENTS, INSTRUMENTS AND
       WRITINGS AS DEEMED NECESSARY, WITH POWER TO
       ALTER AND VARY THE TERMS AND CONDITIONS OF
       SUCH CONTRACTS/ ARRANGEMENTS/ TRANSACTIONS,
       SETTLE ALL QUESTIONS, DIFFICULTIES OR
       DOUBTS THAT MAY ARISE IN THIS REGARD"

16     TO CONSIDER AND IF THOUGHT FIT, APPROVE THE               Mgmt          For                            For
       MATERIAL RELATED PARTY TRANSACTION(S)
       PROPOSED TO BE ENTERED INTO BY THE COMPANY
       DURING THE FINANCIAL YEAR 2022-23 AND TO
       PASS, WITH OR WITHOUT MODIFICATION(S), THE
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: "RESOLVED THAT PURSUANT TO THE
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 READ WITH THE RULES FRAMED THEREUNDER
       (INCLUDING ANY STATUTORY AMENDMENT(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE, IF ANY), AND IN TERMS OF
       REGULATION 23 OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 ("SEBI LISTING
       REGULATIONS"), AS AMENDED FROM TIME TO
       TIME, THE CONSENT OF THE MEMBERS OF THE
       COMPANY BE AND IS HEREBY ACCORDED TO THE
       BOARD OF DIRECTORS OF THE COMPANY
       ("BOARD"), FOR ENTERING INTO AND / OR
       CARRYING OUT AND / OR CONTINUING WITH
       EXISTING CONTRACTS / ARRANGEMENTS/
       TRANSACTIONS OR MODIFICATION(S) OF EARLIER/
       ARRANGEMENTS/ TRANSACTIONS OR AS FRESH AND
       INDEPENDENT TRANSACTION(S) OR OTHERWISE
       (WHETHER INDIVIDUALLY OR SERIES OF
       TRANSACTION(S) TAKEN TOGETHER OR
       OTHERWISE), WITH RAIGARH ENERGY GENERATION
       LIMITED, A RELATED PARTY OF THE COMPANY,
       DURING THE FINANCIAL YEAR 2022-23 AS PER
       THE DETAILS SET OUT IN THE EXPLANATORY
       STATEMENT ANNEXED TO THIS NOTICE,
       NOTWITHSTANDING THE FACT THAT THE AGGREGATE
       VALUE OF ALL THESE TRANSACTION(S), WHETHER
       UNDERTAKEN DIRECTLY BY THE COMPANY OR ALONG
       WITH ITS SUBSIDIARY(IES), MAY EXCEED THE
       PRESCRIBED THRESHOLDS AS PER PROVISIONS OF
       THE SEBI LISTING REGULATIONS AS APPLICABLE
       FROM TIME TO TIME, PROVIDED, HOWEVER, THAT
       THE SAID CONTRACT(S)/ ARRANGEMENT(S)/
       TRANSACTION(S) SHALL BE CARRIED OUT AT AN
       ARM'S LENGTH BASIS AND IN THE ORDINARY
       COURSE OF BUSINESS OF THE COMPANY. RESOLVED
       FURTHER THAT THE BOARD BE AND IS HEREBY
       SEVERALLY AUTHORISED TO EXECUTE ALL SUCH
       AGREEMENTS, DOCUMENTS, INSTRUMENTS AND
       WRITINGS AS DEEMED NECESSARY, WITH POWER TO
       ALTER AND VARY THE TERMS AND CONDITIONS OF
       SUCH CONTRACTS/ ARRANGEMENTS/ TRANSACTIONS,
       SETTLE ALL QUESTIONS, DIFFICULTIES OR
       DOUBTS THAT MAY ARISE IN THIS REGARD"

17     TO CONSIDER AND IF THOUGHT FIT, APPROVE THE               Mgmt          Against                        Against
       MATERIAL RELATED PARTY TRANSACTION(S)
       PROPOSED TO BE ENTERED INTO BY THE COMPANY
       DURING THE FINANCIAL YEAR 2022-23 AND TO
       PASS, WITH OR WITHOUT MODIFICATION(S), THE
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: "RESOLVED THAT PURSUANT TO THE
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 READ WITH THE RULES FRAMED THEREUNDER
       (INCLUDING ANY STATUTORY AMENDMENT(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE, IF ANY), AND IN TERMS OF
       REGULATION 23 OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 ("SEBI LISTING
       REGULATIONS"), AS AMENDED FROM TIME TO
       TIME, THE CONSENT OF THE MEMBERS OF THE
       COMPANY BE AND IS HEREBY ACCORDED TO THE
       BOARD OF DIRECTORS OF THE COMPANY
       ("BOARD"), FOR ENTERING INTO AND / OR
       CARRYING OUT AND / OR CONTINUING WITH
       EXISTING CONTRACTS / ARRANGEMENTS/
       TRANSACTIONS OR MODIFICATION(S) OF EARLIER/
       ARRANGEMENTS/TRANSACTIONS OR AS FRESH AND
       INDEPENDENT TRANSACTION(S) OR OTHERWISE
       (WHETHER INDIVIDUALLY OR SERIES OF
       TRANSACTION(S) TAKEN TOGETHER OR
       OTHERWISE), WITH RAIPUR ENERGEN LIMITED, A
       RELATED PARTY OF THE COMPANY, DURING THE
       FINANCIAL YEAR 2022-23 AS PER THE DETAILS
       SET OUT IN THE EXPLANATORY STATEMENT
       ANNEXED TO THIS NOTICE, NOTWITHSTANDING THE
       FACT THAT THE AGGREGATE VALUE OF ALL THESE
       TRANSACTION(S), WHETHER UNDERTAKEN DIRECTLY
       BY THE COMPANY OR ALONG WITH ITS
       SUBSIDIARY(IES), MAY EXCEED THE PRESCRIBED
       THRESHOLDS AS PER PROVISIONS OF THE SEBI
       LISTING REGULATIONS AS APPLICABLE FROM TIME
       TO TIME, PROVIDED, HOWEVER, THAT THE SAID
       CONTRACT(S)/ ARRANGEMENT(S)/ TRANSACTION(S)
       SHALL BE CARRIED OUT AT AN ARM'S LENGTH
       BASIS AND IN THE ORDINARY COURSE OF
       BUSINESS OF THE COMPANY. RESOLVED FURTHER
       THAT THE BOARD BE AND IS HEREBY SEVERALLY
       AUTHORISED TO EXECUTE ALL SUCH AGREEMENTS,
       DOCUMENTS, INSTRUMENTS AND WRITINGS AS
       DEEMED NECESSARY, WITH POWER TO ALTER AND
       VARY THE TERMS AND CONDITIONS OF SUCH
       CONTRACTS/ ARRANGEMENTS/ TRANSACTIONS,
       SETTLE ALL QUESTIONS, DIFFICULTIES OR
       DOUBTS THAT MAY ARISE IN THIS REGARD"

18     TO CONSIDER AND IF THOUGHT FIT, APPROVE THE               Mgmt          Against                        Against
       MATERIAL RELATED PARTY TRANSACTION(S)
       PROPOSED TO BE ENTERED INTO BY THE COMPANY
       DURING THE FINANCIAL YEAR 2022-23 AND TO
       PASS, WITH OR WITHOUT MODIFICATION(S), THE
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: "RESOLVED THAT PURSUANT TO THE
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 READ WITH THE RULES FRAMED THEREUNDER
       (INCLUDING ANY STATUTORY AMENDMENT(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE, IF ANY), AND IN TERMS OF
       REGULATION 23 OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 ("SEBI LISTING
       REGULATIONS"), AS AMENDED FROM TIME TO
       TIME, THE CONSENT OF THE MEMBERS OF THE
       COMPANY BE AND IS HEREBY ACCORDED TO THE
       BOARD OF DIRECTORS OF THE COMPANY
       ("BOARD"), FOR ENTERING INTO AND / OR
       CARRYING OUT AND / OR CONTINUING WITH
       EXISTING CONTRACTS / ARRANGEMENTS/
       TRANSACTIONS OR MODIFICATION(S) OF EARLIER/
       ARRANGEMENTS/ TRANSACTIONS OR AS FRESH AND
       INDEPENDENT TRANSACTION(S) OR OTHERWISE
       (WHETHER INDIVIDUALLY OR SERIES OF
       TRANSACTION(S) TAKEN TOGETHER OR
       OTHERWISE), WITH ADANICONNEX PRIVATE
       LIMITED, A JOINT VENTURE OF THE COMPANY,
       DURING THE FINANCIAL YEAR 2022-23 AS PER
       THE DETAILS SET OUT IN THE EXPLANATORY
       STATEMENT ANNEXED TO THIS NOTICE,
       NOTWITHSTANDING THE FACT THAT THE AGGREGATE
       VALUE OF ALL THESE TRANSACTION(S), WHETHER
       UNDERTAKEN DIRECTLY BY THE COMPANY OR ALONG
       WITH ITS SUBSIDIARY(IES), MAY EXCEED THE
       PRESCRIBED THRESHOLDS AS PER PROVISIONS OF
       THE SEBI LISTING REGULATIONS AS APPLICABLE
       FROM TIME TO TIME, PROVIDED, HOWEVER, THAT
       THE SAID CONTRACT(S)/ ARRANGEMENT(S)/
       TRANSACTION(S) SHALL BE CARRIED OUT AT AN
       ARM'S LENGTH BASIS AND IN THE ORDINARY
       COURSE OF BUSINESS OF THE COMPANY. RESOLVED
       FURTHER THAT THE BOARD BE AND IS HEREBY
       SEVERALLY AUTHORISED TO EXECUTE ALL SUCH
       AGREEMENTS, DOCUMENTS, INSTRUMENTS AND
       WRITINGS AS DEEMED NECESSARY, WITH POWER TO
       ALTER AND VARY THE TERMS AND CONDITIONS OF
       SUCH CONTRACTS/ ARRANGEMENTS/ TRANSACTIONS,
       SETTLE ALL QUESTIONS, DIFFICULTIES OR
       DOUBTS THAT MAY ARISE IN THIS REGARD"

19     TO CONSIDER AND IF THOUGHT FIT, APPROVE THE               Mgmt          Against                        Against
       MATERIAL RELATED PARTY TRANSACTION(S)
       PROPOSED TO BE ENTERED INTO BY THE COMPANY
       DURING THE FINANCIAL YEAR 2022-23 AND TO
       PASS, WITH OR WITHOUT MODIFICATION(S), THE
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: "RESOLVED THAT PURSUANT TO THE
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 READ WITH THE RULES FRAMED THEREUNDER
       (INCLUDING ANY STATUTORY AMENDMENT(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE, IF ANY), AND IN TERMS OF
       REGULATION 23 OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 ("SEBI LISTING
       REGULATIONS"), AS AMENDED FROM TIME TO
       TIME, THE CONSENT OF THE MEMBERS OF THE
       COMPANY BE AND IS HEREBY ACCORDED TO THE
       BOARD OF DIRECTORS OF THE COMPANY
       ("BOARD"), FOR ENTERING INTO AND / OR
       CARRYING OUT AND / OR CONTINUING WITH
       EXISTING CONTRACTS / ARRANGEMENTS/
       TRANSACTIONS OR MODIFICATION(S) OF EARLIER/
       ARRANGEMENTS/ TRANSACTIONS OR AS FRESH AND
       INDEPENDENT TRANSACTION(S) OR OTHERWISE
       (WHETHER INDIVIDUALLY OR SERIES OF
       TRANSACTION(S) TAKEN TOGETHER OR
       OTHERWISE), WITH MUMBAI INTERNATIONAL
       AIRPORT LIMITED, A STEP DOWN SUBSIDIARY OF
       THE COMPANY, DURING THE FINANCIAL YEAR
       2022-23 AS PER THE DETAILS SET OUT IN THE
       EXPLANATORY STATEMENT ANNEXED TO THIS
       NOTICE, NOTWITHSTANDING THE FACT THAT THE
       AGGREGATE VALUE OF ALL THESE
       TRANSACTION(S), WHETHER UNDERTAKEN DIRECTLY
       BY THE COMPANY OR ALONG WITH ITS
       SUBSIDIARY(IES), MAY EXCEED THE PRESCRIBED
       THRESHOLDS AS PER PROVISIONS OF THE SEBI
       LISTING REGULATIONS AS APPLICABLE FROM TIME
       TO TIME, PROVIDED, HOWEVER, THAT THE SAID
       CONTRACT(S)/ ARRANGEMENT(S)/ TRANSACTION(S)
       SHALL BE CARRIED OUT AT AN ARM'S LENGTH
       BASIS AND IN THE ORDINARY COURSE OF
       BUSINESS OF THE COMPANY. RESOLVED FURTHER
       THAT THE BOARD BE AND IS HEREBY SEVERALLY
       AUTHORISED TO EXECUTE ALL SUCH AGREEMENTS,
       DOCUMENTS, INSTRUMENTS AND WRITINGS AS
       DEEMED NECESSARY, WITH POWER TO ALTER AND
       VARY THE TERMS AND CONDITIONS OF SUCH
       CONTRACTS/ ARRANGEMENTS/ TRANSACTIONS,
       SETTLE ALL QUESTIONS, DIFFICULTIES OR
       DOUBTS THAT MAY ARISE IN THIS REGARD"

20     TO CONSIDER AND IF THOUGHT FIT, APPROVE THE               Mgmt          Against                        Against
       MATERIAL RELATED PARTY TRANSACTION(S)
       PROPOSED TO BE ENTERED INTO BY THE COMPANY
       DURING THE FINANCIAL YEAR 2022-23 AND TO
       PASS, WITH OR WITHOUT MODIFICATION(S), THE
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: "RESOLVED THAT PURSUANT TO THE
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 READ WITH THE RULES FRAMED THEREUNDER
       (INCLUDING ANY STATUTORY AMENDMENT(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE, IF ANY), AND IN TERMS OF
       REGULATION 23 OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 ("SEBI LISTING
       REGULATIONS"), AS AMENDED FROM TIME TO
       TIME, THE CONSENT OF THE MEMBERS OF THE
       COMPANY BE AND IS HEREBY ACCORDED TO THE
       BOARD OF DIRECTORS OF THE COMPANY
       ("BOARD"), FOR ENTERING INTO AND / OR
       CARRYING OUT AND / OR CONTINUING WITH
       EXISTING CONTRACTS / ARRANGEMENTS/
       TRANSACTIONS OR MODIFICATION(S) OF EARLIER/
       ARRANGEMENTS/TRANSACTIONS OR AS FRESH AND
       INDEPENDENT TRANSACTION(S) OR OTHERWISE
       (WHETHER INDIVIDUALLY OR SERIES OF
       TRANSACTION(S) TAKEN TOGETHER OR
       OTHERWISE), WITH NAVI MUMBAI INTERNATIONAL
       AIRPORT LIMITED, A STEP DOWN SUBSIDIARY OF
       THE COMPANY, DURING THE FINANCIAL YEAR
       2022-23 AS PER THE DETAILS SET OUT IN THE
       EXPLANATORY STATEMENT ANNEXED TO THIS
       NOTICE, NOTWITHSTANDING THE FACT THAT THE
       AGGREGATE VALUE OF ALL THESE
       TRANSACTION(S), WHETHER UNDERTAKEN DIRECTLY
       BY THE COMPANY OR ALONG WITH ITS
       SUBSIDIARY(IES), MAY EXCEED THE PRESCRIBED
       THRESHOLDS AS PER PROVISIONS OF THE SEBI
       LISTING REGULATIONS AS APPLICABLE FROM TIME
       TO TIME, PROVIDED, HOWEVER, THAT THE SAID
       CONTRACT(S)/ ARRANGEMENT(S)/ TRANSACTION(S)
       SHALL BE CARRIED OUT AT AN ARM'S LENGTH
       BASIS AND IN THE ORDINARY COURSE OF
       BUSINESS OF THE COMPANY. RESOLVED FURTHER
       THAT THE BOARD BE AND IS HEREBY SEVERALLY
       AUTHORISED TO EXECUTE ALL SUCH AGREEMENTS,
       DOCUMENTS, INSTRUMENTS AND WRITINGS AS
       DEEMED NECESSARY, WITH POWER TO ALTER AND
       VARY THE TERMS AND CONDITIONS OF SUCH
       CONTRACTS/ ARRANGEMENTS/ TRANSACTIONS,
       SETTLE ALL QUESTIONS, DIFFICULTIES OR
       DOUBTS THAT MAY ARISE IN THIS REGARD"

21     TO CONSIDER AND IF THOUGHT FIT, APPROVE THE               Mgmt          Against                        Against
       MATERIAL RELATED PARTY TRANSACTION(S)
       PROPOSED TO BE ENTERED INTO BY THE COMPANY
       DURING THE FINANCIAL YEAR 2022-23 AND TO
       PASS, WITH OR WITHOUT MODIFICATION(S), THE
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: "RESOLVED THAT PURSUANT TO THE
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 READ WITH THE RULES FRAMED THEREUNDER
       (INCLUDING ANY STATUTORY AMENDMENT(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE, IF ANY), AND IN TERMS OF
       REGULATION 23 OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 ("SEBI LISTING
       REGULATIONS"), AS AMENDED FROM TIME TO
       TIME, THE CONSENT OF THE MEMBERS OF THE
       COMPANY BE AND IS HEREBY ACCORDED TO THE
       BOARD OF DIRECTORS OF THE COMPANY
       ("BOARD"), FOR ENTERING INTO AND / OR
       CARRYING OUT AND / OR CONTINUING WITH
       EXISTING CONTRACTS / ARRANGEMENTS/
       TRANSACTIONS OR MODIFICATION(S) OF EARLIER/
       ARRANGEMENTS/ TRANSACTIONS OR AS FRESH AND
       INDEPENDENT TRANSACTION(S) OR OTHERWISE
       (WHETHER INDIVIDUALLY OR SERIES OF
       TRANSACTION(S) TAKEN TOGETHER OR
       OTHERWISE), BY ADANI AIRPORT HOLDING
       LIMITED (AAHL), A WHOLLY OWNED SUBSIDIARY
       OF THE COMPANY WITH ADANI PROPERTIES
       PRIVATE LIMITED A RELATED PARTY OF THE
       COMPANY, DURING THE FINANCIAL YEAR 2022-23
       AS PER THE DETAILS SET OUT IN THE
       EXPLANATORY STATEMENT ANNEXED TO THIS
       NOTICE, NOTWITHSTANDING THE FACT THAT THE
       AGGREGATE VALUE OF ALL THESE
       TRANSACTION(S), WHETHER UNDERTAKEN DIRECTLY
       BY THE COMPANY OR ALONG WITH ITS
       SUBSIDIARY(IES), MAY EXCEED THE PRESCRIBED
       THRESHOLDS AS PER PROVISIONS OF THE SEBI
       LISTING REGULATIONS AS APPLICABLE FROM TIME
       TO TIME, PROVIDED, HOWEVER, THAT THE SAID
       CONTRACT(S)/ ARRANGEMENT(S)/ TRANSACTION(S)
       SHALL BE CARRIED OUT AT AN ARM'S LENGTH
       BASIS AND IN THE ORDINARY COURSE OF
       BUSINESS OF THE COMPANY. RESOLVED FURTHER
       THAT THE BOARD BE AND IS HEREBY SEVERALLY
       AUTHORISED TO EXECUTE ALL SUCH AGREEMENTS,
       DOCUMENTS, INSTRUMENTS AND WRITINGS AS
       DEEMED NECESSARY, WITH POWER TO ALTER AND
       VARY THE TERMS AND CONDITIONS OF SUCH
       CONTRACTS/ ARRANGEMENTS/ TRANSACTIONS,
       SETTLE ALL QUESTIONS, DIFFICULTIES OR
       DOUBTS THAT MAY ARISE IN THIS REGARD"




--------------------------------------------------------------------------------------------------------------------------
 ADANI ENTERPRISES LTD                                                                       Agenda Number:  716409342
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00106131
    Meeting Type:  OTH
    Meeting Date:  30-Dec-2022
          Ticker:
            ISIN:  INE423A01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPOINTMENT OF DR. OMKAR GOSWAMI (DIN:                    Mgmt          For                            For
       00004258) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY

2      APPROVAL OF MATERIAL RELATED PARTY                        Mgmt          Against                        Against
       TRANSACTIONS WITH MUNDRA SOLAR ENERGY
       LIMITED

3      APPROVAL OF MATERIAL RELATED PARTY                        Mgmt          Against                        Against
       TRANSACTIONS (REVISED LIMITS) WITH MAHAN
       ENERGEN LIMITED

4      APPROVAL OF MATERIAL RELATED PARTY                        Mgmt          Against                        Against
       TRANSACTIONS (REVISED LIMITS) WITH RAIGARH
       ENERGY GENERATION LIMITED

5      APPROVAL OF MATERIAL RELATED PARTY                        Mgmt          Against                        Against
       TRANSACTIONS (REVISED LIMITS) WITH RAIPUR
       ENERGEN LIMITED

6      APPROVAL OF MATERIAL RELATED PARTY                        Mgmt          Against                        Against
       TRANSACTIONS (REVISED LIMITS) WITH
       ADANICONNEX PRIVATE LIMITED

7      APPROVAL OF MATERIAL RELATED PARTY                        Mgmt          Against                        Against
       TRANSACTIONS (REVISED LIMITS) WITH MUMBAI
       INTERNATIONAL AIRPORT LIMITED

8      APPROVAL OF FURTHER PUBLIC OFFERING OF                    Mgmt          For                            For
       EQUITY SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ADANI GREEN ENERGY LTD                                                                      Agenda Number:  715861262
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R196109
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2022
          Ticker:
            ISIN:  INE364U01010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED ON MARCH 31,2022
       TOGETHER WITH THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON; AND AUDITED
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED ON
       MARCH 31,2022 TOGETHER WITH THE REPORT OF
       AUDITORS THEREON

2      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 152 AND OTHER APPLICABLE PROVISIONS
       OF THE COMPANIES ACT, 2013, MR. GAUTAM S.
       ADANI (DIN: 00006273), WHO RETIRES BY
       ROTATION, BE AND IS HEREBY RE-APPOINTED AS
       A DIRECTOR

3      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 149, 152 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 ("ACT") AND THE RULES MADE THEREUNDER,
       READ WITH SCHEDULE IV OF THE ACT AND SEBI
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015, AS AMENDED
       FROM TIME TO TIME, MR. ROMESH SOBTI (DIN:
       00031034), WHO WAS APPOINTED AS AN
       ADDITIONAL DIRECTOR PURSUANT TO THE
       PROVISIONS OF SECTION 161(1) OF THE ACT AND
       ARTICLES OF ASSOCIATION OF THE COMPANY AND
       WHO HOLDS OFFICE UP TO THE DATE OF THIS
       ANNUAL GENERAL MEETING AND IN RESPECT OF
       WHOM THE COMPANY HAS RECEIVED NOTICE IN
       WRITING UNDER SECTION 160 OF THE ACT FROM A
       MEMBER PROPOSING HIS CANDIDATURE FOR THE
       OFFICE OF DIRECTOR, BE AND IS HEREBY
       APPOINTED AS AN INDEPENDENT DIRECTOR
       (NON-EXECUTIVE) OF THE COMPANY TO HOLD
       OFFICE FOR A FIRST TERM OF CONSECUTIVE FIVE
       YEARS UPTO SEPTEMBER 19, 2026




--------------------------------------------------------------------------------------------------------------------------
 ADANI GREEN ENERGY LTD                                                                      Agenda Number:  716150278
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R196109
    Meeting Type:  EGM
    Meeting Date:  26-Oct-2022
          Ticker:
            ISIN:  INE364U01010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPOINTMENT OF MS. AHLEM FRIGA NOY (DIN:                  Mgmt          For                            For
       09652701) AS A DIRECTOR (CATEGORY:
       NON-EXECUTIVE, NOMINEE DIRECTOR)




--------------------------------------------------------------------------------------------------------------------------
 ADANI GREEN ENERGY LTD                                                                      Agenda Number:  716448748
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R196109
    Meeting Type:  OTH
    Meeting Date:  20-Jan-2023
          Ticker:
            ISIN:  INE364U01010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPOINTMENT OF MR. SUNIL MEHTA (DIN:                      Mgmt          For                            For
       00065343) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY

2      APPROVAL OF MATERIAL RELATED PARTY                        Mgmt          For                            For
       TRANSACTION WITH TOTALENERGIES SE

3      APPROVAL OF MATERIAL RELATED PARTY                        Mgmt          For                            For
       TRANSACTION WITH JASH ENERGY PRIVATE
       LIMITED

4      APPROVAL OF MATERIAL RELATED PARTY                        Mgmt          For                            For
       TRANSACTION WITH ADANI ELECTRICITY MUMBAI
       LIMITED




--------------------------------------------------------------------------------------------------------------------------
 ADANI PORTS & SPECIAL ECONOMIC ZONE LTD                                                     Agenda Number:  715865068
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00130107
    Meeting Type:  AGM
    Meeting Date:  26-Jul-2022
          Ticker:
            ISIN:  INE742F01042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE - A.                   Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS OF THE COMPANY
       FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH,
       2022 TOGETHER WITH THE REPORTS OF THE BOARD
       OF DIRECTORS AND AUDITORS THEREON; AND B.
       AUDITED CONSOLIDATED FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       ON 31ST MARCH, 2022 TOGETHER WITH THE
       REPORT OF AUDITORS THEREON

2      TO DECLARE FINAL DIVIDEND ON EQUITY SHARES                Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2021-22

3      TO DECLARE DIVIDEND ON PREFERENCE SHARES                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2021-22

4      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       RAJESH S. ADANI (DIN: 00006322), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

5      TO CONSIDER AND IF THOUGHT FIT, APPROVE THE               Mgmt          For                            For
       REAPPOINTMENT OF M/S. DELOITTE HASKINS &
       SELLS LLP, CHARTERED ACCOUNTANTS AS
       STATUTORY AUDITORS OF THE COMPANY FOR A
       SECOND TERM OF FIVE YEARS AND TO PASS WITH
       OR WITHOUT MODIFICATION(S)

6      TO CONSIDER AND IF THOUGHT FIT, APPROVE THE               Mgmt          For                            For
       REAPPOINTMENT OF MR. GAUTAM S. ADANI (DIN:
       00006273) AS MANAGING DIRECTOR OF THE
       COMPANY FOR A PERIOD OF FIVE YEARS W.E.F
       1ST JULY, 2022 AND TO PASS WITH OR WITHOUT
       MODIFICATION(S)

7      TO CONSIDER AND IF THOUGHT FIT, APPROVE THE               Mgmt          Against                        Against
       REAPPOINTMENT OF MR. KARAN ADANI (DIN:
       03088095) AS WHOLE TIME DIRECTOR OF THE
       COMPANY FOR A PERIOD OF FIVE YEARS W.E.F
       24TH MAY, 2022 AND TO PASS WITH OR WITHOUT
       MODIFICATION(S)

8      TO CONSIDER AND IF THOUGHT FIT, APPROVE THE               Mgmt          For                            For
       REAPPOINTMENT OF MR. BHARAT SHETH (DIN:
       00022102) AS AN INDEPENDENT DIRECTOR
       (NON-EXECUTIVE) OF THE COMPANY TO HOLD
       OFFICE FOR SECOND TERM OF CONSECUTIVE THREE
       YEARS UPTO 14TH OCTOBER, 2025 AND TO PASS
       WITH OR WITHOUT MODIFICATION(S)

9      TO CONSIDER AND IF THOUGHT FIT, APPROVE THE               Mgmt          For                            For
       MATERIAL RELATED PARTY TRANSACTION(S)
       PROPOSED TO BE ENTERED INTO BY THE COMPANY
       DURING THE FINANCIAL YEAR 2022-23 AND TO
       PASS, WITH OR WITHOUT MODIFICATION(S)

10     RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 143(8) AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 ("ACT") AND THE RULES MADE THEREUNDER,
       AS AMENDED FROM TIME TO TIME, THE BOARD OF
       DIRECTORS BE AND IS HEREBY AUTHORIZED TO
       APPOINT BRANCH AUDITORS OF ANY BRANCH
       OFFICE OF THE COMPANY, WHETHER EXISTING OR
       WHICH MAY BE OPENED HEREAFTER, OUTSIDE
       INDIA, IN CONSULTATION WITH THE COMPANY'S
       STATUTORY AUDITORS, ANY PERSON(S)/ FIRM(S)
       QUALIFIED TO ACT AS BRANCH AUDITOR IN TERMS
       OF THE PROVISIONS OF SECTION 143(8) OF THE
       ACT AND TO FIX THEIR REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 ADANI PORTS & SPECIAL ECONOMIC ZONE LTD                                                     Agenda Number:  716471951
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00130107
    Meeting Type:  OTH
    Meeting Date:  28-Jan-2023
          Ticker:
            ISIN:  INE742F01042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      TO APPROVE APPOINTMENT OF MR. RANJITSINH B.               Mgmt          Against                        Against
       BARAD, IAS, VICE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER, GUJARAT MARITIME BOARD
       (DIN: 07559958) AS A DIRECTOR
       (NON-EXECUTIVE, NON-INDEPENDENT) OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ADANI TOTAL GAS LIMITED                                                                     Agenda Number:  715865107
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R138119
    Meeting Type:  AGM
    Meeting Date:  26-Jul-2022
          Ticker:
            ISIN:  INE399L01023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE - A.                   Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS OF THE COMPANY
       FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH,
       2022 TOGETHER WITH THE REPORTS OF THE BOARD
       OF DIRECTORS AND AUDITORS THEREON; AND B.
       AUDITED CONSOLIDATED FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       ON 31ST MARCH, 2022 TOGETHER WITH THE
       REPORT OF AUDITORS THEREON

2      TO DECLARE DIVIDEND ON EQUITY SHARES FOR                  Mgmt          For                            For
       THE FINANCIAL YEAR 2021-22

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       JOSEIGNACIO SANZ SAIZ (DIN: 08705604), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE
       OFFERS, HIMSELF FOR RE-APPOINTMENT.
       EXPLANATION: BASED ON THE TERMS OF
       APPOINTMENT, EXECUTIVE DIRECTORS AND THE
       NON-EXECUTIVE DIRECTORS (OTHER THAN
       INDEPENDENT DIRECTORS) ARE SUBJECT TO
       RETIREMENT BY ROTATION. MR. JOSE-IGNACIO
       SANZ SAIZ, WHO HAS BEEN AS DIRECTOR
       (CATEGORY - NON-EXECUTIVE) SINCE 5TH
       AUGUST, 2020 AND WHOSE OFFICE IS LIABLE TO
       RETIRE AT THIS AGM, BEING ELIGIBLE, SEEKS
       RE-APPOINTMENT. BASED ON THE PERFORMANCE
       EVALUATION, THE BOARD RECOMMENDS HIS
       REAPPOINTMENT. THEREFORE, THE MEMBERS ARE
       REQUESTED TO CONSIDER AND, IF THOUGHT FIT,
       TO PASS THE FOLLOWING RESOLUTION AS AN
       ORDINARY RESOLUTION: "RESOLVED THAT
       PURSUANT TO THE PROVISIONS OF SECTION 152
       AND OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013, MR. JOSE-IGNACIO SANZ
       SAIZ (DIN: 08705604), WHO RETIRES BY
       ROTATION, BE AND IS HEREBY RE-APPOINTED AS
       A DIRECTOR

4      TO CONSIDER AND, IF THOUGHT FIT, APPROVE                  Mgmt          Against                        Against
       THE REAPPOINTMENT OF THE STATUTORY AUDITORS
       FOR SECOND TERM OF FIVE YEARS EXPLANATION:
       THE BOARD HAD APPOINTED M/S. SHAH
       DHANDHARIA & CO. LLP, CHARTERED
       ACCOUNTANTS, AS THE STATUTORY AUDITORS OF
       THE COMPANY FOR A PERIOD OF 5 YEARS AND
       THEIR FIRST TERM IS EXPIRING AT THE
       CONCLUSION OF THIS AGM. BASED ON THEIR
       PERFORMANCE AND INDEPENDENCE AND THE
       RECOMMENDATION OF THE AUDIT COMMITTEE, THE
       BOARD RECOMMENDS THEIR REAPPOINTMENT FOR
       SECOND TERM OF 5 (FIVE) YEARS. THEREFORE,
       THE MEMBERS ARE REQUESTED TO CONSIDER AND,
       IF THOUGHT FIT, TO PASS THE FOLLOWING
       RESOLUTION AS AN ORDINARY RESOLUTION:
       "RESOLVED THAT PURSUANT TO THE PROVISIONS
       OF SECTION 139 AND 142 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 AND THE RULES FRAMED THEREUNDER, AS
       AMENDED FROM TIME TO TIME, M/S. SHAH
       DHANDHARIA & CO. LLP, CHARTERED ACCOUNTANTS
       (FIRM REGISTRATION NO.: 118707W/ W100724)
       BE AND IS HEREBY RE-APPOINTED AS STATUTORY
       AUDITORS OF THE COMPANY, TO HOLD OFFICE
       FROM THE CONCLUSION OF 17TH ANNUAL GENERAL
       MEETING (AGM) TILL THE CONCLUSION OF 22ND
       AGM OF THE COMPANY TO BE HELD IN THE YEAR
       2027 (SUBJECT TO RATIFICATION OF THEIR
       APPOINTMENT AT EVERY AGM) ON SUCH
       REMUNERATION (INCLUDING FEES FOR
       CERTIFICATION) AND REIMBURSEMENT OF OUT OF
       POCKET EXPENSES FOR THE PURPOSE OF AUDIT AS
       MAY BE AS MAY BE APPROVED BY THE AUDIT
       COMMITTEE / BOARD OF DIRECTORS OF THE
       COMPANY

5      TO CONSIDER AND IF THOUGHT FIT, APPROVE THE               Mgmt          For                            For
       APPOINTMENT OF MR. OLIVIER MARC SABRIE
       (DIN: 09375006) AS AN DIRECTOR
       (NON-EXECUTIVE, NON-INDEPENDENT) OF THE
       COMPANY AND TO PASS, WITH OR WITHOUT
       MODIFICATION(S), THE FOLLOWING RESOLUTION
       AS AN ORDINARY RESOLUTION: "RESOLVED THAT
       MR. OLIVIER MARC SABRIE (DIN: 09375006),
       WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR
       (NON-EXECUTIVE, NON-INDEPENDENT) OF THE
       COMPANY PURSUANT TO THE PROVISIONS OF
       SECTION 161 OF THE COMPANIES ACT, 2013
       ("ACT") AND ARTICLES OF ASSOCIATION OF THE
       COMPANY AND WHO HOLDS OFFICE UPTO THE DATE
       OF THIS ANNUAL GENERAL MEETING AND IN
       RESPECT OF WHOM THE COMPANY HAS RECEIVED A
       NOTICE IN WRITING UNDER SECTION 160 OF THE
       ACT FROM A MEMBER PROPOSING HIS CANDIDATURE
       FOR THE OFFICE OF DIRECTOR, BE AND IS
       HEREBY APPOINTED AS A DIRECTOR OF THE
       COMPANY LIABLE TO RETIRE BY ROTATION

6      TO CONSIDER AND IF THOUGHT FIT, APPROVE THE               Mgmt          For                            For
       APPOINTMENT OF MR. SHASHI SHANKER (DIN:
       06447938) AS AN INDEPENDENT DIRECTOR
       (NON-EXECUTIVE) OF THE COMPANY AND TO PASS,
       WITH OR WITHOUT MODIFICATION(S), THE
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: "RESOLVED THAT PURSUANT TO THE
       PROVISIONS OF SECTIONS 149, 152 AND OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 ("THE ACT") AND THE
       RULES FRAMED THEREUNDER, READ WITH
       SCHEDULED IV OF THE ACT AND SEBI (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015, AS AMENDED FROM TIME TO
       TIME, MR. SHASHI SHANKER (DIN: 06447938),
       WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR
       PURSUANT TO THE PROVISIONS OF SECTION
       161(1) OF THE ACT AND ARTICLES OF
       ASSOCIATION OF THE COMPANY AND WHO HOLDS
       OFFICE UP TO THE DATE OF THIS ANNUAL
       GENERAL MEETING AND IN RESPECT OF WHOM THE
       COMPANY HAS RECEIVED A NOTICE IN WRITING
       UNDER SECTION 160 OF THE ACT FROM A MEMBER
       PROPOSING HIS CANDIDATURE FOR THE OFFICE OF
       DIRECTOR, BE AND IS HEREBY APPOINTED AS AN
       INDEPENDENT DIRECTOR (NON-EXECUTIVE) OF THE
       COMPANY TO HOLD OFFICE FOR A FIRST TERM OF
       CONSECUTIVE THREE YEARS UP TO 3RD MAY, 2025

7      TO CONSIDER AND IF THOUGHT FIT, APPROVE                   Mgmt          For                            For
       APPOINTMENT OF M/S. N D BIRLA & CO.,
       PRACTISING COST ACCOUNTANTS AS THE COST
       AUDITORS FOR THE FY 2022-23 AND TO PASS,
       WITH OR WITHOUT MODIFICATION(S), THE
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: "RESOLVED THAT PURSUANT TO THE
       PROVISIONS OF SECTION 148 AND ALL OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 AND THE COMPANIES (AUDIT AND AUDITORS)
       RULES, 2014 (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF,
       FOR THE TIME BEING IN FORCE), THE COST
       AUDITORS APPOINTED BY THE BOARD OF
       DIRECTORS OF THE COMPANY, TO CONDUCT THE
       AUDIT OF THE COST RECORDS MAINTAINED FOR
       PETROLEUM PRODUCTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31ST MARCH, 2023, BE
       PAID THE REMUNERATION OF INR. 1,35,000 PLUS
       APPLICABLE TAX. RESOLVED FURTHER THAT THE
       BOARD OF DIRECTORS OF THE COMPANY BE AND IS
       HEREBY AUTHORISED TO DO ALL ACTS AND TAKE
       ALL SUCH STEPS AS MAY BE NECESSARY, PROPER
       OR EXPEDIENT TO GIVE EFFECT TO THIS
       RESOLUTION

8      TO CONSIDER AND IF THOUGHT FIT, APPROVE THE               Mgmt          For                            For
       MATERIAL RELATED PARTY TRANSACTIONS ENTERED
       INTO BY THE COMPANY DURING THE FY 2021-22
       AND TO PASS, WITH OR WITHOUT
       MODIFICATION(S), THE FOLLOWING RESOLUTION
       AS AN ORDINARY RESOLUTION: "RESOLVED THAT
       PURSUANT TO THE PROVISIONS OF SECTION 188
       AND ALL OTHER APPLICABLE PROVISIONS, IF
       ANY, OF THE COMPANIES ACT, 2013 READ WITH
       RULES MADE THEREUNDER (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE) AND IN
       TERMS OF APPLICABLE PROVISIONS OF THE SEBI
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 EXECUTED
       WITH THE STOCK EXCHANGES, CONSENT OF THE
       MEMBERS BE AND IS HEREBY ACCORDED FOR
       RATIFICATION / APPROVAL OF MATERIAL RELATED
       PARTY TRANSACTION(S) ENTERED BY THE COMPANY
       WITH RELATED PARTIES DURING THE FY 2021-22,
       AS PER THE DETAILS SET OUT IN THE
       EXPLANATORY STATEMENT ANNEXED TO THE NOTICE
       CONVENING THIS MEETING. RESOLVED FURTHER
       THAT THE BOARD OF DIRECTORS OF THE COMPANY
       BE AND IS HEREBY AUTHORISED TO TAKE ALL
       SUCH STEPS AS MAY BE DEEMED NECESSARY,
       PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS
       RESOLUTION

9      TO CONSIDER AND IF THOUGHT FIT, APPROVE THE               Mgmt          For                            For
       MATERIAL RELATED PARTY TRANSACTION(S)
       PROPOSED TO BE ENTERED INTO BY THE COMPANY
       DURING THE FY 2022-23 AND TO PASS, WITH OR
       WITHOUT MODIFICATION(S), THE FOLLOWING
       RESOLUTION AS AN ORDINARY RESOLUTION:
       "RESOLVED THAT PURSUANT TO THE APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 READ
       WITH THE RULES FRAMED THEREUNDER (INCLUDING
       ANY STATUTORY AMENDMENT(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE, IF ANY), AND IN TERMS OF
       REGULATION 23 OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 ("SEBI LISTING
       REGULATIONS"), AS AMENDED FROM TIME TO
       TIME, THE CONSENT OF THE MEMBERS OF THE
       COMPANY BE AND IS HEREBY ACCORDED TO THE
       BOARD OF DIRECTORS OF THE COMPANY
       ("BOARD"), FOR ENTERING INTO AND / OR
       CARRYING OUT AND / OR CONTINUING WITH
       EXISTING CONTRACTS / ARRANGEMENTS/
       TRANSACTIONS OR MODIFICATION(S) OF EARLIER/
       ARRANGEMENTS/ TRANSACTIONS OR AS FRESH AND
       INDEPENDENT TRANSACTION(S) OR OTHERWISE
       (WHETHER INDIVIDUALLY OR SERIES OF
       TRANSACTION(S) TAKEN TOGETHER OR
       OTHERWISE), WITH ADANI TOTAL PRIVATE
       LIMITED, A RELATED PARTY OF THE COMPANY,
       DURING THE FY 2022- 23 AS PER THE DETAILS
       SET OUT IN THE EXPLANATORY STATEMENT
       ANNEXED TO THIS NOTICE, NOTWITHSTANDING THE
       FACT THAT THE AGGREGATE VALUE OF ALL THESE
       TRANSACTION(S), WHETHER UNDERTAKEN DIRECTLY
       BY THE COMPANY OR ALONG WITH ITS
       SUBSIDIARY(IES), MAY EXCEED THE PRESCRIBED
       THRESHOLDS AS PER PROVISIONS OF THE SEBI
       LISTING REGULATIONS AS APPLICABLE FROM TIME
       TO TIME, PROVIDED, HOWEVER, THAT THE SAID
       CONTRACT(S)/ ARRANGEMENT(S)/ TRANSACTION(S)
       SHALL BE CARRIED OUT AT AN ARM'S LENGTH
       BASIS AND IN THE ORDINARY COURSE OF
       BUSINESS OF THE COMPANY. RESOLVED FURTHER
       THAT THE BOARD BE AND IS HEREBY SEVERALLY
       AUTHORISED TO EXECUTE ALL SUCH AGREEMENTS,
       DOCUMENTS, INSTRUMENTS AND WRITINGS AS
       DEEMED NECESSARY, WITH POWER TO ALTER AND
       VARY THE TERMS AND CONDITIONS OF SUCH
       CONTRACTS/ ARRANGEMENTS/ TRANSACTIONS,
       SETTLE ALL QUESTIONS, DIFFICULTIES OR
       DOUBTS THAT MAY ARISE IN THIS REGARD




--------------------------------------------------------------------------------------------------------------------------
 ADANI TOTAL GAS LIMITED                                                                     Agenda Number:  716137472
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R138119
    Meeting Type:  OTH
    Meeting Date:  30-Oct-2022
          Ticker:
            ISIN:  INE399L01023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 161 OF THE COMPANIES ACT, 2013 (THE
       ACT), RULES MADE THEREUNDER, APPLICABLE
       SEBI LISTING RESOLUTIONS, ANY OTHER
       APPLICABLE LAWS (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF
       FOR TIME BEING IN FORCE) AND ARTICLES OF
       ASSOCIATION OF THE COMPANY, MRS. AHLEM
       FRIGA NOY (DIN: 09652701), WHO WAS
       APPOINTED AS AN ADDITIONAL DIRECTOR
       (NON-EXECUTIVE, NON-INDEPENDENT) BY THE
       BOARD OF DIRECTORS OF THE COMPANY EFFECT
       FROM AUGUST 04, 2022 TO HOLD OFFICE TILL
       THE CONCLUSION OF THE NEXT GENERAL MEETING
       OF THE COMPANY OR UP TO THE PERIOD OF THREE
       MONTHS FROM THE DATE OF APPOINTMENT,
       WHICHEVER IS EARLIER AND IN RESPECT OF WHOM
       THE COMPANY HAS RECEIVED A NOTICE IN
       WRITING UNDER SECTION 160 OF THE ACT FROM A
       MEMBER PROPOSING HER CANDIDATURE FOR THE
       OFFICE OF DIRECTOR, BE AND IS HEREBY
       APPOINTED AS A DIRECTOR OF THE COMPANY,
       LIABLE TO RETIRE BY ROTATION.




--------------------------------------------------------------------------------------------------------------------------
 ADANI TOTAL GAS LIMITED                                                                     Agenda Number:  716469831
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R138119
    Meeting Type:  OTH
    Meeting Date:  26-Jan-2023
          Ticker:
            ISIN:  INE399L01023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 149, 152 AND SCHEDULE IV AND ALL
       OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013 ('THE ACT') AND THE
       COMPANIES (APPOINTMENT AND QUALIFICATION OF
       DIRECTORS) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE) AND IN
       ACCORDANCE WITH THE SEBI (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015, MR. SHAILESH HARIBHAKTI
       (DIN: 00007347) WHO WAS APPOINTED AS AN
       ADDITIONAL DIRECTOR (NON-EXECUTIVE &
       INDEPENDENT) BY THE BOARD OF DIRECTORS OF
       THE COMPANY WITH RD EFFECT FROM 3 NOVEMBER
       2022 PURSUANT TO PROVISIONS OF SECTION 161
       OF THE ACT AND IN RESPECT OF WHOM THE
       COMPANY HAS RECEIVED A NOTICE IN WRITING
       UNDER SECTION 160 OF THE ACT FROM A MEMBER
       PROPOSING HIS CANDIDATURE FOR THE OFFICE OF
       DIRECTOR AND BEING ELIGIBLE, BE AND IS
       HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY, NOT LIABLE TO RETIRE BY
       ROTATION, TO HOLD OFFICE FOR A FIRST TERM
       OF THREE (3) YEARS I.E. UPTO ND 2 NOVEMBER
       2025, ON THE BOARD OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ADANI TOTAL GAS LIMITED                                                                     Agenda Number:  716747526
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R138119
    Meeting Type:  OTH
    Meeting Date:  06-Apr-2023
          Ticker:
            ISIN:  INE399L01023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      TO CONSIDER AND IF THOUGHT FIT, APPROVE                   Mgmt          For                            For
       ALTERATION OF ARTICLE OF ASSOCIATION OF THE
       COMPANY AND TO PASS, WITH OR WITHOUT
       MODIFICATION(S)

2      TO CONSIDER AND IF THOUGHT FIT, APPROVE THE               Mgmt          For                            For
       APPOINTMENT OF MR. SURESH P MANGLANI (DIN:
       00165062) AS A DIRECTOR OF THE COMPANY

3      TO CONSIDER AND IF THOUGHT FIT, APPROVE THE               Mgmt          For                            For
       APPOINTMENT OF MR. SURESH P MANGLANI (DIN:
       00165062) AS WHOLETIME DIRECTOR DESIGNATED
       AS EXECUTIVE DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ADANI TRANSMISSION LTD                                                                      Agenda Number:  715865246
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R15S105
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2022
          Ticker:
            ISIN:  INE931S01010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE; A.                    Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS OF THE COMPANY
       FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH,
       2022 TOGETHER WITH THE REPORTS OF THE BOARD
       OF DIRECTORS AND AUDITORS THEREON; AND B.
       AUDITED CONSOLIDATED FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       ON 31ST MARCH, 2022 TOGETHER WITH THE
       REPORT OF AUDITORS THEREON

2      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       GAUTAM S. ADANI (DIN: 00006273), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE
       OFFERS HIMSELF FOR RE-APPOINTMENT

3      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 149, 152 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 ("THE ACT") AND THE RULES FRAMED
       THEREUNDER, READ WITH SCHEDULE IV OF THE
       ACT AND SEBI (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015,
       AS AMENDED FROM TIME TO TIME, MRS. LISA
       CAROLINE MACCALLUM (DIN: 09064230), WHO WAS
       APPOINTED AS AN ADDITIONAL DIRECTOR
       PURSUANT TO THE PROVISIONS OF SECTION
       161(1) OF THE ACT AND ARTICLES OF
       ASSOCIATION OF THE COMPANY AND WHO HOLDS
       OFFICE UP TO THE DATE OF THIS ANNUAL
       GENERAL MEETING AND IN RESPECT OF WHOM THE
       COMPANY HAS RECEIVED A NOTICE IN WRITING
       UNDER SECTION 160 OF THE ACT FROM A MEMBER
       PROPOSING HER CANDIDATURE FOR THE OFFICE OF
       DIRECTOR, BE AND IS HEREBY APPOINTED AS AN
       INDEPENDENT DIRECTOR (NON-EXECUTIVE) OF THE
       COMPANY TO HOLD OFFICE FOR A FIRST TERM OF
       CONSECUTIVE THREE YEARS UP TO 30TH
       NOVEMBER, 2024

4      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          Against                        Against
       SECTION 188 AND ALL OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 READ WITH RULES MADE THEREUNDER
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF FOR THE TIME BEING IN
       FORCE) AND IN TERMS OF APPLICABLE
       PROVISIONS OF THE SEBI (LISTING OBLIGATIONS
       AND DISCLOSURE REQUIREMENTS) REGULATIONS,
       2015 EXECUTED WITH THE STOCK EXCHANGES,
       CONSENT OF THE MEMBERS BE AND IS HEREBY
       ACCORDED FOR RATIFICATION / APPROVAL OF
       MATERIAL RELATED PARTY TRANSACTION(S)
       ENTERED BY THE COMPANY WITH ADANI INFRA
       (INDIA) LIMITED, AN ENTITY UNDER COMMON
       CONTROL WITH THE COMPANY, DURING THE
       FINANCIAL YEAR 2021-22, AS PER THE DETAILS
       SET OUT IN THE EXPLANATORY STATEMENT
       ANNEXED TO THE NOTICE CONVENING THIS
       MEETING. RESOLVED FURTHER THAT THE BOARD OF
       DIRECTORS OF THE COMPANY BE AND IS HEREBY
       AUTHORISED TO TAKE ALL SUCH STEPS AS MAY BE
       DEEMED NECESSARY, PROPER OR EXPEDIENT TO
       GIVE EFFECT TO THIS RESOLUTION

5      RESOLVED THAT PURSUANT TO THE APPLICABLE                  Mgmt          For                            For
       PROVISIONS OF THE COMPANIES ACT, 2013 READ
       WITH THE RULES FRAMED THEREUNDER (INCLUDING
       ANY STATUTORY AMENDMENT(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE, IF ANY), AND IN TERMS OF
       REGULATION 23 OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 ("SEBI LISTING
       REGULATIONS"), AS AMENDED FROM TIME TO
       TIME, THE CONSENT OF THE MEMBERS OF THE
       COMPANY BE AND IS HEREBY ACCORDED TO THE
       BOARD OF DIRECTORS OF THE COMPANY
       ("BOARD"), FOR ENTERING INTO AND / OR
       CARRYING OUT AND / OR CONTINUING WITH
       EXISTING CONTRACTS / ARRANGEMENTS/
       TRANSACTIONS OR MODIFICATION(S) OF EARLIER/
       ARRANGEMENTS/ TRANSACTIONS OR AS FRESH AND
       INDEPENDENT TRANSACTION(S) OR OTHERWISE
       (WHETHER INDIVIDUALLY OR SERIES OF
       TRANSACTION(S) TAKEN TOGETHER OR
       OTHERWISE), WITH ADANI ENTERPRISES LIMITED,
       A RELATED PARTY OF THE COMPANY, DURING THE
       FINANCIAL YEAR 2022-23 AS PER THE DETAILS
       SET OUT IN THE EXPLANATORY STATEMENT
       ANNEXED TO THIS NOTICE, NOTWITHSTANDING THE
       FACT THAT THE AGGREGATE VALUE OF ALL THESE
       TRANSACTION(S), WHETHER UNDERTAKEN DIRECTLY
       BY THE COMPANY OR ALONG WITH ITS
       SUBSIDIARY(IES), MAY EXCEED THE PRESCRIBED
       THRESHOLDS AS PER PROVISIONS OF THE SEBI
       LISTING REGULATIONS AS APPLICABLE FROM TIME
       TO TIME, PROVIDED, HOWEVER, THAT THE SAID
       CONTRACT(S)/ ARRANGEMENT(S)/ TRANSACTION(S)
       SHALL BE CARRIED OUT AT AN ARM'S LENGTH
       BASIS AND IN THE ORDINARY COURSE OF
       BUSINESS OF THE COMPANY. RESOLVED FURTHER
       THAT THE BOARD BE AND IS HEREBY SEVERALLY
       AUTHORISED TO EXECUTE ALL SUCH AGREEMENTS,
       DOCUMENTS, INSTRUMENTS AND WRITINGS AS
       DEEMED NECESSARY, WITH POWER TO ALTER AND
       VARY THE TERMS AND CONDITIONS OF SUCH
       CONTRACTS/ ARRANGEMENTS/ TRANSACTIONS,
       SETTLE ALL QUESTIONS, DIFFICULTIES OR
       DOUBTS THAT MAY ARISE IN THIS REGARD

6      RESOLVED THAT PURSUANT TO THE APPLICABLE                  Mgmt          Against                        Against
       PROVISIONS OF THE COMPANIES ACT, 2013 READ
       WITH THE RULES FRAMED THEREUNDER (INCLUDING
       ANY STATUTORY AMENDMENT(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE, IF ANY), AND IN TERMS OF
       REGULATION 23 OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 ("SEBI LISTING
       REGULATIONS"), AS AMENDED FROM TIME TO
       TIME, THE CONSENT OF THE MEMBERS OF THE
       COMPANY BE AND IS HEREBY ACCORDED TO THE
       BOARD OF DIRECTORS OF THE COMPANY
       ("BOARD"), FOR ENTERING INTO AND / OR
       CARRYING OUT AND / OR CONTINUING WITH
       EXISTING CONTRACTS / ARRANGEMENTS/
       TRANSACTIONS OR MODIFICATION(S) OF EARLIER/
       ARRANGEMENTS/ TRANSACTIONS OR AS FRESH AND
       INDEPENDENT TRANSACTION(S) OR OTHERWISE
       (WHETHER INDIVIDUALLY OR SERIES OF
       TRANSACTION(S) TAKEN TOGETHER OR
       OTHERWISE), WITH ADANI INFRA (INDIA)
       LIMITED, A RELATED PARTY OF THE COMPANY,
       DURING THE FINANCIAL YEAR 2022-23 AS PER
       THE DETAILS SET OUT IN THE EXPLANATORY
       STATEMENT ANNEXED TO THIS NOTICE,
       NOTWITHSTANDING THE FACT THAT THE AGGREGATE
       VALUE OF ALL THESE TRANSACTION(S), WHETHER
       UNDERTAKEN DIRECTLY BY THE COMPANY OR ALONG
       WITH ITS SUBSIDIARY(IES), MAY EXCEED THE
       PRESCRIBED THRESHOLDS AS PER PROVISIONS OF
       THE SEBI LISTING REGULATIONS AS APPLICABLE
       FROM TIME TO TIME, PROVIDED, HOWEVER, THAT
       THE SAID CONTRACT(S)/ ARRANGEMENT(S)/
       TRANSACTION(S) SHALL BE CARRIED OUT AT AN
       ARM'S LENGTH BASIS AND IN THE ORDINARY
       COURSE OF BUSINESS OF THE COMPANY. RESOLVED
       FURTHER THAT THE BOARD BE AND IS HEREBY
       SEVERALLY AUTHORISED TO EXECUTE ALL SUCH
       AGREEMENTS, DOCUMENTS, INSTRUMENTS AND
       WRITINGS AS DEEMED NECESSARY, WITH POWER TO
       ALTER AND VARY THE TERMS AND CONDITIONS OF
       SUCH CONTRACTS/ ARRANGEMENTS/ TRANSACTIONS,
       SETTLE ALL QUESTIONS, DIFFICULTIES OR
       DOUBTS THAT MAY ARISE IN THIS REGARD

7      RESOLVED THAT PURSUANT TO THE APPLICABLE                  Mgmt          Against                        Against
       PROVISIONS OF THE COMPANIES ACT, 2013 READ
       WITH THE RULES FRAMED THEREUNDER (INCLUDING
       ANY STATUTORY AMENDMENT(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE, IF ANY), AND IN TERMS OF
       REGULATION 23 OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 ("SEBI LISTING
       REGULATIONS"), AS AMENDED FROM TIME TO
       TIME, THE CONSENT OF THE MEMBERS OF THE
       COMPANY BE AND IS HEREBY ACCORDED TO THE
       BOARD OF DIRECTORS OF THE COMPANY
       ("BOARD"), FOR ENTERING INTO AND / OR
       CARRYING OUT AND / OR CONTINUING WITH
       EXISTING CONTRACTS / ARRANGEMENTS/
       TRANSACTIONS OR MODIFICATION(S) OF EARLIER/
       ARRANGEMENTS/ TRANSACTIONS OR AS FRESH AND
       INDEPENDENT TRANSACTION(S) OR OTHERWISE
       (WHETHER INDIVIDUALLY OR SERIES OF
       TRANSACTION(S) TAKEN TOGETHER OR
       OTHERWISE), WITH ADANI PROPERTIES PRIVATE
       LIMITED, A RELATED PARTY OF THE COMPANY,
       DURING THE FINANCIAL YEAR 2022-23 AS PER
       THE DETAILS SET OUT IN THE EXPLANATORY
       STATEMENT ANNEXED TO THIS NOTICE,
       NOTWITHSTANDING THE FACT THAT THE AGGREGATE
       VALUE OF ALL THESE TRANSACTION(S), WHETHER
       UNDERTAKEN DIRECTLY BY THE COMPANY OR ALONG
       WITH ITS SUBSIDIARY(IES), MAY EXCEED THE
       PRESCRIBED THRESHOLDS AS PER PROVISIONS OF
       THE SEBI LISTING REGULATIONS AS APPLICABLE
       FROM TIME TO TIME, PROVIDED, HOWEVER, THAT
       THE SAID CONTRACT(S)/ ARRANGEMENT(S)/
       TRANSACTION(S) SHALL BE CARRIED OUT AT AN
       ARM'S LENGTH BASIS AND IN THE ORDINARY
       COURSE OF BUSINESS OF THE COMPANY. RESOLVED
       FURTHER THAT THE BOARD BE AND IS HEREBY
       SEVERALLY AUTHORISED TO EXECUTE ALL SUCH
       AGREEMENTS, DOCUMENTS, INSTRUMENTS AND
       WRITINGS AS DEEMED NECESSARY, WITH POWER TO
       ALTER AND VARY THE TERMS AND CONDITIONS OF
       SUCH CONTRACTS/ ARRANGEMENTS/ TRANSACTIONS,
       SETTLE ALL QUESTIONS, DIFFICULTIES OR
       DOUBTS THAT MAY ARISE IN THIS REGARD




--------------------------------------------------------------------------------------------------------------------------
 ADANI TRANSMISSION LTD                                                                      Agenda Number:  717249177
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R15S105
    Meeting Type:  OTH
    Meeting Date:  16-Jun-2023
          Ticker:
            ISIN:  INE931S01010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      TO RAISE CAPITAL BY WAY OF A QUALIFIED                    Mgmt          Against                        Against
       INSTITUTIONS PLACEMENT TO ELIGIBLE
       INVESTORS THROUGH AN ISSUANCE OF EQUITY
       SHARES AND/OR OTHER ELIGIBLE SECURITIES




--------------------------------------------------------------------------------------------------------------------------
 ADITYA BIRLA CAPITAL LTD                                                                    Agenda Number:  717349319
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R14D109
    Meeting Type:  EGM
    Meeting Date:  24-Jun-2023
          Ticker:
            ISIN:  INE674K01013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ISSUANCE OF EQUITY SHARES ON A PREFERENTIAL               Mgmt          For                            For
       BASIS FOR AN AGGREGATE CONSIDERATION NOT
       EXCEEDING RS. 1,250 CRORE

2      ISSUANCE OF SECURITIES FOR AN AGGREGATE                   Mgmt          For                            For
       CONSIDERATION NOT EXCEEDING RS. 1,750 CRORE




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED ENERGY SOLUTION HOLDING CO LT                                                      Agenda Number:  717166563
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0097V108
    Meeting Type:  AGM
    Meeting Date:  30-May-2023
          Ticker:
            ISIN:  KYG0097V1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 Business Report and Financial                        Mgmt          For                            For
       Statements

2      The Proposal for Distribution of 2022                     Mgmt          For                            For
       Earnings.PROPOSED CASH DIVIDEND:TWD 19 PER
       SHARE.

3      Amendment of the Companys Articles of                     Mgmt          For                            For
       association.

4      Amendment of the Companys Rules of                        Mgmt          For                            For
       procedure of the shareholders meeting

5.1    THE ELECTION OF THE DIRECTOR.:Sung Fu                     Mgmt          For                            For
       Hsiang,SHAREHOLDER NO.00000001

5.2    THE ELECTION OF THE DIRECTOR.:Trend Power                 Mgmt          For                            For
       Technology Holdings Samoa Co
       Ltd,SHAREHOLDER NO.00009667,SungWei Jer AS
       REPRESENTATIVE

5.3    THE ELECTION OF THE DIRECTOR.:Cheng Duen                  Mgmt          For                            For
       Chian,SHAREHOLDER NO.A123299XXX

5.4    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:Hsueh Pin Pin,SHAREHOLDER
       NO.A221369XXX

5.5    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:Yang Cheng Hsien,SHAREHOLDER
       NO.E121550XXX

5.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:Chuang Shih Chang,SHAREHOLDER
       NO.Q120660XXX

5.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:Kao Chih Ting,SHAREHOLDER
       NO.A124736XXX

6      Proposal for Release of the Prohibition on                Mgmt          For                            For
       Directors from Participation in Competitive
       Businesse




--------------------------------------------------------------------------------------------------------------------------
 ADVANTECH CO LTD                                                                            Agenda Number:  717132334
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0017P108
    Meeting Type:  AGM
    Meeting Date:  25-May-2023
          Ticker:
            ISIN:  TW0002395001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2022 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2022 PROFITS . PROPOSED CASH DIVIDEND:
       TWD 10 PER SHARE.

3      ISSUANCE OF NEW SHARES FROM CAPITAL                       Mgmt          For                            For
       INCREASE BY EARNINGS. PROPOSED STOCK
       DIVIDEND: 100 FOR 1000 SHS HELD.

4      THE COMPANY PLANS TO ISSUE EMPLOYEE SHARE                 Mgmt          Against                        Against
       OPTIONS WITH PRICE LOWER THAN FAIR MARKET
       VALUE.

5.1    THE ELECTION OF THE DIRECTOR.: K.C. LIU,                  Mgmt          For                            For
       SHAREHOLDER NO.00000001

5.2    THE ELECTION OF THE DIRECTOR.: K AND M                    Mgmt          For                            For
       INVESTMENT CO LTD, SHAREHOLDER NO.00000039,
       WESLEY LIU AS REPRESENTATIVE

5.3    THE ELECTION OF THE DIRECTOR.: ADVANTECH                  Mgmt          For                            For
       FOUNDATION, SHAREHOLDER NO.00000163, CHANEY
       HO AS REPRESENTATIVE

5.4    THE ELECTION OF THE DIRECTOR.: AIDC                       Mgmt          For                            For
       INVESTMENT CORP, SHAREHOLDER NO.00000040,
       TONY LIU AS REPRESENTATIVE

5.5    THE ELECTION OF THE DIRECTOR.: JEFF CHEN,                 Mgmt          For                            For
       SHAREHOLDER NO.B100630XXX

5.6    THE ELECTION OF THE DIRECTOR.: JI-REN LEE,                Mgmt          For                            For
       SHAREHOLDER NO.Y120143XXX

5.7    THE ELECTION OF THE INDEPENDENT DIRECTOR.:                Mgmt          For                            For
       BENSON LIU, SHAREHOLDER NO.P100215XXX

5.8    THE ELECTION OF THE INDEPENDENT DIRECTOR.:                Mgmt          For                            For
       CHAN-JANE LIN, SHAREHOLDER NO.R203128XXX

5.9    THE ELECTION OF THE INDEPENDENT DIRECTOR.:                Mgmt          For                            For
       MING-HUI CHANG, SHAREHOLDER NO.N120041XXX

6      EXEMPTION OF THE LIMITATION OF                            Mgmt          For                            For
       NON-COMPETITION ON THE DIRECTORS OF THE
       COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 AFRICAN RAINBOW MINERALS LIMITED                                                            Agenda Number:  716233729
--------------------------------------------------------------------------------------------------------------------------
        Security:  S01680107
    Meeting Type:  AGM
    Meeting Date:  01-Dec-2022
          Ticker:
            ISIN:  ZAE000054045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  RE-ELECTION OF MR M ARNOLD                                Mgmt          Against                        Against

2.O.2  RE-ELECTION OF MR TA BOARDMAN                             Mgmt          For                            For

3.O.3  RE-ELECTION OF MS PJ MNISI                                Mgmt          For                            For

4.O.4  RE-ELECTION OF MR JC STEENKAMP                            Mgmt          For                            For

5.O.5  ELECTION OF MR B KENNEDY                                  Mgmt          For                            For

6.O.6  ELECTION OF MR B NQWABABA                                 Mgmt          For                            For

7.O.7  REAPPOINTMENT OF EXTERNAL AUDITOR AND                     Mgmt          For                            For
       DESIGNATED AUDITOR: RESOLVED THAT THE
       REAPPOINTMENT OF ERNST & YOUNG INC. AS THE
       EXTERNAL AUDITOR OF THE COMPANY BE AND IS
       HEREBY APPROVED AND THAT MR PD GROBBELAAR
       BE AND IS HEREBY REAPPOINTED AS THE PERSON
       DESIGNATED TO ACT ON BEHALF OF THE EXTERNAL
       AUDITOR FOR THE FINANCIAL YEAR ENDING 30
       JUNE 2023, TO REMAIN IN OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING

8.O.8  APPOINTMENT OF EXTERNAL AUDITOR AND                       Mgmt          For                            For
       DESIGNATED AUDITOR IN RESPECT OF THE 2024
       FINANCIAL YEAR: RESOLVED THAT THE
       APPOINTMENT OF KPMG INC. AS THE EXTERNAL
       AUDITOR OF THE COMPANY BE AND IS HEREBY
       APPROVED AND THAT MS S LOONAT BE AND IS
       HEREBY APPOINTED AS THE PERSON DESIGNATED
       TO ACT ON BEHALF OF SUCH EXTERNAL AUDITOR
       OF ARM, IN RESPECT OF THE 2024 FINANCIAL
       YEAR

9O9.1  TO INDIVIDUALLY ELECT THE FOLLOWING                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTORS AS
       MEMBER OF THE AUDIT AND RISK COMMITTEE: MR
       TA BOARDMAN

9O9.2  TO INDIVIDUALLY ELECT THE FOLLOWING                       Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTORS AS
       MEMBER OF THE AUDIT AND RISK COMMITTEE: MR
       F ABBOTT

9O9.3  TO INDIVIDUALLY ELECT THE FOLLOWING                       Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTORS AS
       MEMBER OF THE AUDIT AND RISK COMMITTEE: MR
       AD BOTHA

9O9.4  TO INDIVIDUALLY ELECT THE FOLLOWING                       Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTORS AS
       MEMBER OF THE AUDIT AND RISK COMMITTEE: MR
       AK MADITSI

9O9.5  TO INDIVIDUALLY ELECT THE FOLLOWING                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTORS AS
       MEMBER OF THE AUDIT AND RISK COMMITTEE: MR
       B NQWABABA

9O9.6  TO INDIVIDUALLY ELECT THE FOLLOWING                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTORS AS
       MEMBER OF THE AUDIT AND RISK COMMITTEE: MS
       PJ MNISI

9O9.7  TO INDIVIDUALLY ELECT THE FOLLOWING                       Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTORS AS
       MEMBER OF THE AUDIT AND RISK COMMITTEE: DR
       RV SIMELANE

10O10  NON-BINDING ADVISORY VOTE ON THE COMPANY'S                Mgmt          For                            For
       REMUNERATION POLICY

11O11  NON-BINDING ADVISORY VOTE ON THE COMPANY'S                Mgmt          Against                        Against
       REMUNERATION IMPLEMENTATION REPORT

12O12  PLACING CONTROL OF AUTHORISED BUT UNISSUED                Mgmt          For                            For
       COMPANY SHARES IN THE HANDS OF THE BOARD

13O13  GENERAL AUTHORITY TO ALLOT AND ISSUE SHARES               Mgmt          For                            For
       FOR CASH

14O14  AMENDMENT OF THE RULES OF THE 2018                        Mgmt          Against                        Against
       CONDITIONAL SHARE PLAN

15S11  TO INDIVIDUALLY AUTHORISE THE COMPANY TO                  Mgmt          For                            For
       PAY THE FOLLOWING REMUNERATION TO
       NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 1
       JULY 2022: ANNUAL RETAINER FEES AS OUTLINED
       IN THE NOTICE OF ANNUAL GENERAL MEETING

15S12  TO INDIVIDUALLY AUTHORISE THE COMPANY TO                  Mgmt          For                            For
       PAY THE FOLLOWING REMUNERATION TO
       NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 1
       JULY 2022: FEES FOR ATTENDING BOARD
       MEETINGS AS OUTLINED THE NOTICE OF ANNUAL
       GENERAL MEETING

16S2   COMMITTEE MEETING ATTENDANCE FEES WITH                    Mgmt          For                            For
       EFFECT FROM 1 JULY 2022 AS OUTLINED IN THE
       NOTICE OF ANNUAL GENERAL MEETING

17S3   FINANCIAL ASSISTANCE - FOR SUBSCRIPTION FOR               Mgmt          For                            For
       SECURITIES

18S4   FINANCIAL ASSISTANCE - FOR RELATED OR                     Mgmt          For                            For
       INTER-RELATED COMPANIES

19S5   ISSUE OF SHARES TO PERSONS LISTED IN                      Mgmt          For                            For
       SECTION 41(1) OF THE COMPANIES ACT IN
       CONNECTION WITH THE COMPANY'S SHARE OR
       EMPLOYEE INCENTIVE SCHEMES

20S6   GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AGRICULTURAL BANK OF CHINA                                                                  Agenda Number:  716428087
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00289119
    Meeting Type:  EGM
    Meeting Date:  22-Dec-2022
          Ticker:
            ISIN:  CNE100000Q43
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1104/2022110400926.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1204/2022120400025.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1104/2022110401029.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1204/2022120400109.pdf

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 816833 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1      TO CONSIDER AND APPROVE THE 2021                          Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS

2      TO CONSIDER AND APPROVE THE 2021                          Mgmt          For                            For
       REMUNERATION OF THE SUPERVISORS

3      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WANG CHANGYUN AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE BANK

4      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LIU LI AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE BANK

5      TO CONSIDER AND APPROVE THE ADDITIONAL                    Mgmt          For                            For
       BUDGET FOR DONATION FOR TARGETED SUPPORT
       FOR 2022

6      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       FU WANJUN AS AN EXECUTIVE DIRECTOR OF THE
       BANK

7      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHANG QI AS A NON-EXECUTIVE DIRECTOR OF THE
       BANK




--------------------------------------------------------------------------------------------------------------------------
 AGRICULTURAL BANK OF CHINA                                                                  Agenda Number:  717238984
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00289119
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2023
          Ticker:
            ISIN:  CNE100000Q43
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0512/2023051200518.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0512/2023051200546.pdf

1      TO CONSIDER AND APPROVE THE 2022 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS OF THE
       BANK

2      TO CONSIDER AND APPROVE THE 2022 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF SUPERVISORS OF THE
       BANK

3      TO CONSIDER AND APPROVE THE FINAL FINANCIAL               Mgmt          For                            For
       ACCOUNTS OF THE BANK FOR 2022

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE BANK FOR 2022

5      TO CONSIDER AND APPROVE THE APPOINTMENTS OF               Mgmt          For                            For
       EXTERNAL AUDITORS OF THE BANK FOR 2023

6      TO CONSIDER AND APPROVE THE FIXED ASSETS                  Mgmt          For                            For
       INVESTMENT BUDGET FOR 2023

7      TO CONSIDER AND APPROVE THE ISSUANCE PLAN                 Mgmt          For                            For
       OF WRITE-DOWN UNDATED ADDITIONAL TIER 1
       CAPITAL BONDS OF THE BANK

8      TO CONSIDER AND APPROVE THE ISSUANCE PLAN                 Mgmt          For                            For
       OF WRITE-DOWN ELIGIBLE TIER-2 CAPITAL
       INSTRUMENTS OF THE BANK

9      TO LISTEN TO THE 2022 WORK REPORT OF                      Non-Voting
       INDEPENDENT DIRECTORS OF THE BANK

10     TO LISTEN TO THE 2022 IMPLEMENTATION OF THE               Non-Voting
       PLAN ON AUTHORISATION OF GENERAL MEETING OF
       SHAREHOLDERS TO THE BOARD OF DIRECTORS OF
       THE BANK

11     TO LISTEN TO THE 2022 REPORT ON THE                       Non-Voting
       MANAGEMENT OF RELATED PARTY TRANSACTIONS OF
       THE BANK




--------------------------------------------------------------------------------------------------------------------------
 AIER EYE HOSPITAL GROUP CO LTD                                                              Agenda Number:  716361061
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0029J108
    Meeting Type:  EGM
    Meeting Date:  30-Nov-2022
          Ticker:
            ISIN:  CNE100000GR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 1.1 THROUGH 1.4 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

1.1    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: CHEN BANG

1.2    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: LI LI

1.3    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: HAN ZHONG

1.4    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: WU SHIJUN

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

2.1    ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: CHEN SHOU

2.2    ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: GUO YUEMEI

2.3    ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: GAO GUOLEI

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 3.1 THROUGH 3.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

3.1    ELECTION AND NOMINATION OF NON-EMPLOYEE                   Mgmt          For                            For
       SUPERVISOR: LI XIAN

3.2    ELECTION AND NOMINATION OF NON-EMPLOYEE                   Mgmt          For                            For
       SUPERVISOR: SU JIANGTAO

4      CHANGE OF THE COMPANY'S DOMICILE AND                      Mgmt          For                            For
       AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION AND HANDLING OF THE INDUSTRIAL
       AND COMMERCIAL REGISTRATION AMENDMENT

5      REPORT ON THE USE OF PREVIOUSLY-RAISED                    Mgmt          For                            For
       FUNDS




--------------------------------------------------------------------------------------------------------------------------
 AIER EYE HOSPITAL GROUP CO LTD                                                              Agenda Number:  716747855
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0029J108
    Meeting Type:  EGM
    Meeting Date:  21-Mar-2023
          Ticker:
            ISIN:  CNE100000GR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPURCHASE AND CANCELLATION OF SOME GRANTED               Mgmt          For                            For
       RESTRICTED STOCKS

2      CHANGE OF THE COMPANY'S REGISTERED CAPITAL,               Mgmt          For                            For
       AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION, AND HANDLING THE INDUSTRIAL
       AND COMMERCIAL REGISTRATION AMENDMENT

3      AMENDMENTS TO THE RAISED FUNDS MANAGEMENT                 Mgmt          Against                        Against
       SYSTEM




--------------------------------------------------------------------------------------------------------------------------
 AIER EYE HOSPITAL GROUP CO LTD                                                              Agenda Number:  717129628
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0029J108
    Meeting Type:  AGM
    Meeting Date:  30-May-2023
          Ticker:
            ISIN:  CNE100000GR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE ANNUAL REPORT AND SUMMARY                         Mgmt          For                            For

2      APPROVE REPORT OF THE BOARD OF DIRECTORS                  Mgmt          For                            For

3      APPROVE REPORT OF THE BOARD OF SUPERVISORS                Mgmt          For                            For

4      APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

5      APPROVE EQUITY DISTRIBUTION PLAN                          Mgmt          For                            For

6      APPROVE APPOINTMENT OF AUDITOR                            Mgmt          For                            For

7      APPROVE SOCIAL RESPONSIBILITY REPORT                      Mgmt          For                            For

8      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

9      APPROVE REMUNERATION OF SUPERVISORS                       Mgmt          For                            For

10     APPROVE APPLICATION OF CREDIT LINES                       Mgmt          For                            For

11     APPROVE AMENDMENTS TO ARTICLES OF                         Mgmt          Against                        Against
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 AIRTAC INTERNATIONAL GROUP                                                                  Agenda Number:  717270893
--------------------------------------------------------------------------------------------------------------------------
        Security:  G01408106
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2023
          Ticker:
            ISIN:  KYG014081064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANYS OPERATION AND BUSINESS REPORT                Mgmt          For                            For
       AND CONSOLIDATED FINANCIAL STATEMENTS FOR
       YEAR 2022.

2      THE COMPANYS EARNINGS DISTRIBUTION FOR                    Mgmt          For                            For
       2022. THE DISTRIBUTION OF CASH DIVIDENDS IS
       NTD13.45355 PER SHARE.

3      THE AMENDMENTS TO THE AMENDED AND RESTATED                Mgmt          For                            For
       MEMORANDUM AND ARTICLES OF ASSOCIATION (THE
       M AND A) OF THE COMPANY. (THIS MATTER
       SHOULD BE APPROVED BY SPECIAL RESOLUTION).




--------------------------------------------------------------------------------------------------------------------------
 AKBANK T.A.S.                                                                               Agenda Number:  716732664
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0300L106
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2023
          Ticker:
            ISIN:  TRAAKBNK91N6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF                Non-Voting
       ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
       BENEFICIAL OWNER SIGNED POA MAY BE
       REQUIRED.

CMMT   TO ATTEND A MEETING THE ATTENDEE(S) MUST                  Non-Voting
       PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
       THE BENEFICIAL OWNER AND NOTARIZED BY A
       TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON                  Non-Voting
       THE AGENDA ITEMS. 'ABSTAIN' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS 'AGAINST.'

1      OPENING AND FORMATION OF THE MEETING                      Mgmt          For                            For
       COUNCIL

2      READING AND DISCUSSION OF THE 2022 ANNUAL                 Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS

3      READING OF THE 2022 AUDITORS REPORT                       Mgmt          For                            For

4      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       FINANCIAL STATEMENTS OF 2022

5      RELEASE OF LIABILITY OF THE MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

6      DECISION ON THE APPROPRIATION OF 2022                     Mgmt          For                            For
       ANNUAL PROFIT

7      DECISION ON AFFORDING THE SPECIAL FUND                    Mgmt          For                            For
       REGARDING THE REVALUATION TRANSACTION MADE
       IN ACCORDANCE WITH THE PROVISIONAL ARTICLE
       32 AND THE PARAGRAPH (C), DUPLICATE ARTICLE
       298 OF THE TAX PROCEDURE LAW FROM THE
       EXTRAORDINARY RESERVES

8      PROVIDING INFORMATION AND HOLDING A VOTE                  Mgmt          For                            For
       REGARDING THE SHARE BUY BACK PROGRAM
       INITIATED WITH THE DECISION OF THE BOARD OF
       DIRECTORS MEETING DATED 16.02.2023

9      APPOINTMENT AND DETERMINATION OF THE TENURE               Mgmt          Against                        Against
       OF THE MEMBERS OF THE BOARD OF DIRECTORS

10     DETERMINATION OF THE COMPENSATION OF THE                  Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS

11     APPOINTMENT OF THE AUDITORS                               Mgmt          For                            For

12     PROVIDING INFORMATION REGARDING THE                       Mgmt          Abstain                        Against
       DONATIONS MADE IN 2022

13     DETERMINATION OF THE BANKS DONATION LIMITS                Mgmt          Against                        Against
       FOR 2023

14     AUTHORIZATION OF THE BOARD OF DIRECTORS IN                Mgmt          For                            For
       CONNECTION WITH MATTERS FALLING WITHIN THE
       SCOPE OF ARTICLES 395 AND 396 OF THE
       TURKISH COMMERCIAL CODE




--------------------------------------------------------------------------------------------------------------------------
 AL RAJHI BANK                                                                               Agenda Number:  716734985
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0R60D105
    Meeting Type:  OGM
    Meeting Date:  21-Mar-2023
          Ticker:
            ISIN:  SA0007879113
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VIEWING AND DISCUSSING THE REPORT OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
       ENDED 31/12/2022

2      VIEWING AND DISCUSSING THE BANK FINANCIAL                 Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       31/12/2022

3      VIEWING THE BANK EXTERNAL AUDITOR REPORT                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31/12/2022
       AFTER DISCUSSING IT

4      VOTING ON THE DISCHARGE OF THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FROM LIABILITY FOR
       THE FINANCIAL YEAR ENDED 31/12/2022

5      VOTING ON THE BOARD OF DIRECTORS                          Mgmt          For                            For
       RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS
       OF SAR (5000) MILLION TO SHAREHOLDERS FOR
       THE FISCAL YEAR ENDED ON DECEMBER 31, 2022,
       ESTIMATED AT SAR (1.25) PER SHARE,
       REPRESENTING (12.5%) OF THE FACE VALUE OF
       SHARE. ACCORDINGLY, TOTAL DISTRIBUTED
       DIVIDENDS FOR THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2022 IS SAR (5,000) MILLION,
       ESTIMATED AT SAR (1.25) PER SHARE,
       REPRESENTING (12.5%) OF THE FACE VALUE OF
       SHARE. THE ELIGIBILITY OF DIVIDENDS SHALL
       BE FOR THE BANK S SHAREHOLDERS WHO OWN
       SHARES AT THE END OF THE TRADING DAY OF
       GENERAL ASSEMBLY MEETING AND WHO ARE
       REGISTERED AT SECURITIES DEPOSITORY CENTER
       (EDAA) AT THE END OF THE SECOND TRADING DAY
       OF GENERAL ASSEMBLY MEETING NOTING THAT
       DIVIDENDS DISTRIBUTION COMMENCES ON
       02/04/2023

6      VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
       TO THE SHAREHOLDERS QUARTERLY BASIS FOR THE
       FINANCIAL YEAR 2023

7      VOTING ON APPOINTING AN EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE BANK AMONG THOSE NOMINEES BASED ON
       THE RECOMMENDATION OF THE AUDIT COMMITTEE
       TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL
       STATEMENTS FOR THE FIRST, SECOND, AND THIRD
       QUARTERS AND AUDIT ANNUAL FINANCIAL
       STATEMENTS OF THE FINANCIAL YEAR 2023 AND
       THE FIRST QUARTER OF THE FINANCIAL YEAR
       2024 AND DETERMINE THEIR FEES

8      VOTING ON THE PAYMENT AN AMOUNT OF SAR                    Mgmt          For                            For
       (4,946,438) AS REMUNERATIONS AND
       COMPENSATIONS TO THE MEMBERS OF THE BOARD
       OF DIRECTORS FOR THE PERIOD FROM 01/01/2022
       TO 31/12/2022

9      VOTING ON THE PAYMENT AN AMOUNT OF SAR                    Mgmt          For                            For
       (945,000) AS REMUNERATIONS AND
       COMPENSATIONS TO THE MEMBERS OF THE BOARD
       OF DIRECTORS FOR THE PERIOD FROM 01/01/2022
       TO 31/12/2022

10     VOTING ON AMENDING BOARD AUDIT AND                        Mgmt          Against                        Against
       COMPLIANCE COMMITTEE CHARTER

CMMT   DELETION OF COMMENT                                       Non-Voting

11A    VOTING ON THE BOARD OF DIRECTORS RESOLUTION               Mgmt          For                            For
       TO APPOINT AN EXECUTIVE BOARD MEMBER
       (MANAGING DIRECTOR) TO THE BOARD OF
       DIRECTORS STARTING FROM DATE OF APPOINTMENT
       ON 09/11/2022 UNTIL END OF THE CURRENT TERM
       OF THE BOARD OF DIRECTORS ON 13/11/2023:
       APPOINTING MR. WALEED BIN ABDULLAH AL
       MOGBEL

12     VOTING ON DELEGATING THE ORDINARY GENERAL                 Mgmt          For                            For
       ASSEMBLY AUTHORIZATION POWERS STIPULATED IN
       PARAGRAPH (1) OF ARTICLE (27) OF THE
       COMPANIES LAW TO THE BOARD OF DIRECTORS,
       FOR ONE YEAR FROM THE GENERAL ASSEMBLY
       APPROVAL DATE OR UNTIL THE END OF THE TERM
       OF THE DELEGATED BOARD OF DIRECTORS,
       WHICHEVER IS EARLIER, PURSUANT TO THE
       CONDITIONS RELATED TO LISTED JOIN STOCK
       COMPANIES WHICH CONTAINED IN THE
       IMPLEMENTING REGULATIONS OF COMPANIES LAW

13     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND AL RAJHI
       COMPANY FOR COOPERATIVE INSURANCE, IN WHICH
       THE CHAIRMAN OF THE BOARD OF DIRECTORS MR.
       ABDULLAH BIN SULAIMAN AL RAJHI AND THE
       MANAGING DIRECTOR AND CEO MR. WALEED BIN
       ABDULLAH AL MOGBEL HAVE AN INDIRECT
       INTEREST, BEING BOARD MEMBERS OF THE
       COMPANY S BOARD OF DIRECTORS. THE
       TRANSACTIONS CONTAIN A CONTRACT OF MICRO
       AND SMALL BUSINESS MOTOR INSURANCE, AT ARM
       S LENGTH BASIS, FOR A PERIOD OF ONE YEAR
       WITH A VALUE OF SAR (27,662,596) FOR 2022

14     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND AL RAJHI
       COMPANY FOR COOPERATIVE INSURANCE, IN WHICH
       THE CHAIRMAN OF THE BOARD OF DIRECTORS MR.
       ABDULLAH BIN SULAIMAN AL RAJHI AND THE
       MANAGING DIRECTOR AND CEO MR. WALEED BIN
       ABDULLAH AL MOGBEL HAVE AN INDIRECT
       INTEREST, BEING BOARD MEMBERS OF THE
       COMPANY S BOARD OF DIRECTORS. THE
       TRANSACTIONS CONTAIN A CONTRACT OF BANKER S
       BLANKET BOND AND PROFESSIONAL INDEMNITY
       INSURANCE, AT ARM S LENGTH BASIS, FOR A
       PERIOD OF ONE YEAR WITH A VALUE OF SAR
       (12,056,443) FOR 2022

15     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND AL RAJHI
       COMPANY FOR COOPERATIVE INSURANCE, IN WHICH
       THE CHAIRMAN OF THE BOARD OF DIRECTORS MR.
       ABDULLAH BIN SULAIMAN AL RAJHI AND THE
       MANAGING DIRECTOR AND CEO MR. WALEED BIN
       ABDULLAH AL MOGBEL HAVE AN INDIRECT
       INTEREST, BEING BOARD MEMBERS OF THE
       COMPANY S BOARD OF DIRECTORS. THE
       TRANSACTIONS CONTAIN A CONTRACT OF
       DIRECTORS AND OFFICERS INSURANCE, AT ARM S
       LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH
       A VALUE OF SAR (4,010,160) FOR 2022

16     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND AL RAJHI
       COMPANY FOR COOPERATIVE INSURANCE, IN WHICH
       THE CHAIRMAN OF THE BOARD OF DIRECTORS MR.
       ABDULLAH BIN SULAIMAN AL RAJHI AND THE
       MANAGING DIRECTOR AND CEO MR. WALEED BIN
       ABDULLAH AL MOGBEL HAVE AN INDIRECT
       INTEREST, BEING BOARD MEMBERS OF THE
       COMPANY S BOARD OF DIRECTORS. THE
       TRANSACTIONS CONTAIN A CONTRACT OF
       PROPERTIES ALL RISK POLICY, AT ARM S LENGTH
       BASIS, FOR A PERIOD OF ONE YEAR WITH A
       VALUE OF SAR (2,309,517) FOR 2022

17     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND AL RAJHI
       COMPANY FOR COOPERATIVE INSURANCE, IN WHICH
       THE CHAIRMAN OF THE BOARD OF DIRECTORS MR.
       ABDULLAH BIN SULAIMAN AL RAJHI AND THE
       MANAGING DIRECTOR AND CEO MR. WALEED BIN
       ABDULLAH AL MOGBEL HAVE AN INDIRECT
       INTEREST, BEING BOARD MEMBERS OF THE
       COMPANY S BOARD OF DIRECTORS. THE
       TRANSACTIONS CONTAIN A CONTRACT OF FIRE AND
       ALLIED PERILS   MORTGAGE INSURANCE
       AGREEMENT, AT ARM S LENGTH BASIS, FOR A
       PERIOD OF ONE YEAR WITH A VALUE OF SAR
       (6,538,885) FOR 2022

18     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND AL RAJHI
       COMPANY FOR COOPERATIVE INSURANCE, IN WHICH
       THE CHAIRMAN OF THE BOARD OF DIRECTORS MR.
       ABDULLAH BIN SULAIMAN AL RAJHI AND THE
       MANAGING DIRECTOR AND CEO MR. WALEED BIN
       ABDULLAH AL MOGBEL HAVE AN INDIRECT
       INTEREST, BEING BOARD MEMBERS OF THE
       COMPANY S BOARD OF DIRECTORS. THE
       TRANSACTIONS CONTAIN A CONTRACT OF
       BANCASSURANCE AGREEMENT, AT ARM S LENGTH
       BASIS, FOR A PERIOD OF ONE YEAR WITH A
       VALUE OF SAR (80,504,252) FOR 2022

19     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND AL RAJHI
       COMPANY FOR COOPERATIVE INSURANCE, IN WHICH
       THE CHAIRMAN OF THE BOARD OF DIRECTORS MR.
       ABDULLAH BIN SULAIMAN AL RAJHI AND THE
       MANAGING DIRECTOR AND CEO MR. WALEED BIN
       ABDULLAH AL MOGBEL HAVE AN INDIRECT
       INTEREST, BEING BOARD MEMBERS OF THE
       COMPANY S BOARD OF DIRECTORS. THE
       TRANSACTIONS CONTAIN A CONTRACT OF MOTOR
       INSURANCE AGREEMENT, AT ARM S LENGTH BASIS,
       FOR A PERIOD OF ONE YEAR WITH A VALUE OF
       SAR (421,377,668) FOR 2022

CMMT   03 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       AGM TO OGM. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ALIBABA GROUP HOLDING LIMITED                                                               Agenda Number:  935699807
--------------------------------------------------------------------------------------------------------------------------
        Security:  01609W102
    Meeting Type:  Annual
    Meeting Date:  30-Sep-2022
          Ticker:  BABA
            ISIN:  US01609W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: DANIEL YONG ZHANG (To               Mgmt          For                            For
       serve as a Group II director for a term of
       office to expire at the third succeeding
       annual general meeting after his or her
       election.)

1.2    Election of Director: JERRY YANG (To serve                Mgmt          For                            For
       as a Group II director for a term of office
       to expire at the third succeeding annual
       general meeting after his or her election.)

1.3    Election of Director: WAN LING MARTELLO (To               Mgmt          For                            For
       serve as a Group II director for a term of
       office to expire at the third succeeding
       annual general meeting after his or her
       election.)

1.4    Election of Director: WEIJIAN SHAN (To                    Mgmt          For                            For
       serve the remaining term of the Company's
       Group I directors, which will end at the
       Company's 2024 annual general meeting.)

1.5    Election of Director: IRENE YUN-LIEN LEE                  Mgmt          For                            For
       (To serve the remaining term of the
       Company's Group I directors, which will end
       at the Company's 2024 annual general
       meeting.)

1.6    Election of Director: ALBERT KONG PING NG                 Mgmt          For                            For
       (To serve as a Group II director for a term
       of office to expire at the third succeeding
       annual general meeting after his or her
       election.)

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers as the independent
       registered public accounting firm of the
       Company for the fiscal year ending March
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 ALIBABA HEALTH INFORMATION TECHNOLOGY LTD                                                   Agenda Number:  715864369
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0171K101
    Meeting Type:  AGM
    Meeting Date:  05-Aug-2022
          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/2022/0705/2022070501346.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0705/2022070501324.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE 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, 2022

2.AI   TO RE-ELECT MR. ZHU SHUNYAN AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.AII  TO RE-ELECT MR. SHEN DIFAN AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2AIII  TO RE-ELECT MR. LI FAGUANG AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.AIV  TO RE-ELECT MR. LUO TONG AS AN INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.AV   TO RE-ELECT MR. WONG KING ON, SAMUEL AS AN                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3      TO AUTHORIZE THE BOARD (THE BOARD) OF                     Mgmt          For                            For
       DIRECTORS (THE DIRECTORS) OF THE COMPANY TO
       FIX THE DIRECTORS REMUNERATION

4      TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR                Mgmt          For                            For
       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 AND ALLOT SHARES

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES

7      TO APPROVE THE ADDITION OF THE AGGREGATE                  Mgmt          Against                        Against
       AMOUNT OF SHARES REPURCHASED AS MENTIONED
       IN ORDINARY RESOLUTION NO. 6 TO THE
       AGGREGATE AMOUNT THAT MAY BE ISSUED AND
       ALLOTTED PURSUANT TO ORDINARY RESOLUTION
       NO. 5

8      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 COMPANYS 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

9.A    TO APPROVE THE PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       BYE-LAWS OF THE COMPANY (THE PROPOSED
       AMENDMENTS), DETAILS OF WHICH ARE SET OUT
       IN THE SECTION HEADED APPENDIX II -
       PROPOSED AMENDMENTS TO THE BYE-LAWS IN THE
       CIRCULAR OF THE COMPANY DATED JULY 6, 2022

9.B    TO AUTHORISE ANY DIRECTOR OR COMPANY                      Mgmt          For                            For
       SECRETARY OF THE COMPANY TO EXECUTE ALL
       SUCH DOCUMENTS AND DO ALL SUCH OTHER ACTS
       AND THINGS AS HE OR SHE MAY, IN HIS OR HER
       ABSOLUTE DISCRETION, CONSIDER NECESSARY,
       DESIRABLE OR EXPEDIENT TO EFFECT THE
       PROPOSED AMENDMENTS AND ANY OF THE
       FOREGOING




--------------------------------------------------------------------------------------------------------------------------
 ALIBABA HEALTH INFORMATION TECHNOLOGY LTD                                                   Agenda Number:  716771010
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0171K101
    Meeting Type:  SGM
    Meeting Date:  29-Mar-2023
          Ticker:
            ISIN:  BMG0171K1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0313/2023031301387.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0313/2023031301401.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      THE 2024 ADVERTISING SERVICES FRAMEWORK                   Mgmt          For                            For
       AGREEMENT ENTERED INTO BETWEEN THE COMPANY
       AND HANGZHOU ALIMAMA SOFTWARE SERVICES CO.,
       LTD. (AS SPECIFIED) ON FEBRUARY 8, 2023,
       THE CONTINUING CONNECTED TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE PROPOSED
       ANNUAL CAP FOR THE YEAR ENDING MARCH 31,
       2024, BE AND HEREBY ARE CONFIRMED, APPROVED
       AND RATIFIED

2      THE 2024 FRAMEWORK TECHNICAL SERVICES                     Mgmt          For                            For
       AGREEMENT ENTERED INTO BETWEEN ALIBABA
       HEALTH TECHNOLOGY (HANGZHOU) CO., LTD. (AS
       SPECIFIED), ALIBABA HEALTH TECHNOLOGY
       (HAINAN) CO., LTD. (AS SPECIFIED) AND THE
       TMALL ENTITIES (NAMELY, ZHEJIANG TMALL
       TECHNOLOGY CO., LTD. (AS SPECIFIED),
       ZHEJIANG TMALL NETWORK CO., LTD. (AS
       SPECIFIED) AND/OR THEIR APPLICABLE
       AFFILIATES (AS THE CASE MAY BE),
       COLLECTIVELY) ON FEBRUARY 8, 2023, THE
       CONTINUING CONNECTED TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE PROPOSED
       ANNUAL CAP FOR THE YEAR ENDING MARCH 31,
       2024, BE AND HEREBY ARE CONFIRMED, APPROVED
       AND RATIFIED

3      ANY ONE OR MORE OF THE DIRECTORS OF THE                   Mgmt          For                            For
       COMPANY OR THE COMPANY SECRETARY OF THE
       COMPANY FOR AND ON BEHALF OF THE COMPANY BE
       AND HEREBY ARE AUTHORIZED TO SIGN, SEAL,
       EXECUTE AND DELIVER ALL SUCH DOCUMENTS AND
       DEEDS, AND DO ALL SUCH ACTS, MATTERS AND
       THINGS AS THEY MAY IN THEIR DISCRETION
       CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
       TO GIVE EFFECT TO AND/OR TO IMPLEMENT THE
       TRANSACTIONS CONTEMPLATED IN THE
       RESOLUTIONS 1 AND 2




--------------------------------------------------------------------------------------------------------------------------
 ALINMA BANK                                                                                 Agenda Number:  717003862
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0R35G100
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2023
          Ticker:
            ISIN:  SA122050HV19
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 895498 DUE TO RECEIVED CHANGE IN
       VOTING STATUS FOR RESOLUTIONS 1 AND 2. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

1      REVIEWING AND DISCUSSING THE BOARD REPORT                 Non-Voting
       FOR THE FINANCIAL YEAR ENDING 31/12/2022

2      REVIEWING AND DISCUSSING THE FINANCIAL                    Non-Voting
       STATEMENTS FOR THE FINANCIAL YEAR ENDING
       31/12/2022

3      VOTING AND DISCUSSING THE BANK EXTERNAL                   Mgmt          For                            For
       AUDITORS REPORT FOR THE FINANCIAL YEAR
       ENDED 31/12/2022

4      VOTING ON THE DISCHARGE OF THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FROM LIABILITY FOR
       THE FINANCIAL YEAR ENDED 31/12/2022

5      VOTING ON APPOINTING AN EXTERNAL AUDITORS                 Mgmt          For                            For
       FOR THE BANK AMONG THOSE NOMINEES BASED ON
       THE RECOMMENDATION OF THE AUDIT COMMITTEE
       TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL
       STATEMENTS FOR THE FIRST, SECOND AND THIRD
       QUARTERS AND AUDIT ANNUAL FINANCIAL
       STATEMENTS OF THE FINANCIAL YEAR 2023 AND
       THE FIRST QUARTER OF THE FINANCIAL YEAR
       2024 AND DETERMINE THEIR FEES

6      VOTING ON THE BOARD OF DIRECTORS'                         Mgmt          For                            For
       RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS
       FOR THE SECOND HALF OF 2022 AMOUNTING TO
       SAR (996,095,898) AT 50 HALALAS PER SHARE
       SAR (0.50), WHICH REPRESENTS FIVE PERCENT
       (5%) OF THE NOMINAL VALUE PER SHARE.
       PROVIDED THAT THE ENTITLEMENT TO DIVIDENDS
       IS FOR SHAREHOLDERS HOLDING THE SHARES BY
       THE END OF THE TRADING DAY OF THE GENERAL
       ASSEMBLY DATE, AND WHO ARE REGISTERED IN
       ALINMA BANK S SHAREHOLDERS REGISTRY HELD
       WITH THE SECURITIES DEPOSITORY CENTRE
       COMPANY (EDA A CENTER) AT THE END OF THE
       SECOND TRADING DAY FOLLOWING THE
       ENTITLEMENT DATE. DIVIDEND DISTRIBUTION
       BEGINS 11/05/2023

7      VOTING ON THE PAYMENT AN AMOUNT OF SAR                    Mgmt          For                            For
       (9,085,604.40) AS REMUNERATION TO THE BOARD
       MEMBERS FOR THE FINANCIAL YEAR ENDED ON
       31/12/2022

8      VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
       ON BIANNUAL OR QUARTERLY BASIS FOR THE
       FINANCIAL YEAR 2023, SET DUE/DISTRIBUTION
       DATE IN ACCORDANCE WITH THE IMPLEMENTING
       REGULATION OF THE COMPANIES LAW FOR LISTED
       JOINT STOCK COMPANIES

9      VOTING ON THE AMENDMENT OF THE SHARIA H                   Mgmt          For                            For
       COMMITTEE CHARTER

10     VOTING ON THE AMENDMENT OF THE AUDIT                      Mgmt          For                            For
       COMMITTEE CHARTER

11     VOTING ON THE CORPORATE SOCIAL                            Mgmt          For                            For
       RESPONSIBILITY (CSR) POLICY

12A    VOTING ON THE BOARDS RECOMMENDATION OF                    Mgmt          For                            For
       APPOINTING TWO MEMBERS IN THE AUDIT
       COMMITTEE, WHICH ENDS ON 05/20/2025:
       APPOINTING TWO MEMBERS IN THE AUDIT
       COMMITTEE MR. HAITHAM RASHID
       AL-SHAIKHMUBARAK (INDEPENDENT MEMBER) AND
       MR. OTHMAN MOHAMMED AL-TWAIJRI (INDEPENDENT
       NON-BOARD MEMBER)

13     VOTING ON THE DELETION OF ARTICLE (8) OF                  Mgmt          For                            For
       THE BANK'S BY-LAWS RELATING TO SUBSCRIPTION

14     VOTING ON THE AMENDMENT OF ARTICLE (9) OF                 Mgmt          For                            For
       THE BANK'S BY-LAWS RELATING TO SHARES

15     VOTING ON THE AMENDMENT OF ARTICLE (10) OF                Mgmt          For                            For
       THE BANK'S BY-LAWS RELATING TO SHARE
       TRADING

16     VOTING ON THE AMENDMENT OF ARTICLE (13) OF                Mgmt          For                            For
       THE BANK S BY-LAWS RELATING TO CAPITAL
       INCREASE

17     VOTING ON THE AMENDMENT OF ARTICLE (14) OF                Mgmt          For                            For
       THE BANK S BY-LAWS RELATING TO CAPITAL
       DECREASE

18     VOTING ON THE AMENDMENT OF ARTICLE (15) OF                Mgmt          For                            For
       THE BANK S BY-LAWS RELATING TO SHARE
       PURCHASE

19     VOTING ON THE AMENDMENT OF ARTICLE (18) OF                Mgmt          For                            For
       THE BANK S BY-LAWS RELATING TO MANAGEMENT

20     VOTING ON THE AMENDMENT OF ARTICLE (19) OF                Mgmt          For                            For
       THE BANK S BY-LAWS RELATING TO MEMBERSHIP
       EXPIRY

21     VOTING ON THE AMENDMENT OF ARTICLE (20) OF                Mgmt          For                            For
       THE BANK S BY-LAWS RELATING TO AUTHORITIES

22     VOTING ON THE AMENDMENT OF ARTICLE (22) OF                Mgmt          For                            For
       THE BANK S BY-LAWS RELATING TO THE
       EXECUTIVE COMMITTEE

23     VOTING ON THE AMENDMENT OF ARTICLE (23) OF                Mgmt          Against                        Against
       THE BANK S BY-LAWS RELATING TO THE AUDIT
       COMMITTEE

24     VOTING ON THE AMENDMENT OF ARTICLE (25) OF                Mgmt          For                            For
       THE BANK S BY-LAWS RELATING TO CHAIRMAN OF
       THE BOARD OF DIRECTORS, VICE-CHAIRMAN AND
       SECRETARY

25     VOTING ON THE AMENDMENT OF ARTICLE (26) OF                Mgmt          For                            For
       THE BANK S BY-LAWS RELATING TO MEETINGS

26     VOTING ON THE AMENDMENT OF ARTICLE (27) OF                Mgmt          For                            For
       THE BANK S BY-LAWS RELATING TO THE QUORUM
       FOR MEETINGS

27     VOTING ON THE AMENDMENT OF ARTICLE (28) OF                Mgmt          For                            For
       THE BANK S BY-LAWS RELATING TO RESOLUTIONS

28     VOTING ON THE AMENDMENT OF ARTICLE (29) OF                Mgmt          For                            For
       THE BANK S BY-LAWS RELATING TO SHAREHOLDER
       ASSEMBLIES

29     VOTING ON THE DELETION OF ARTICLE (30) OF                 Mgmt          For                            For
       THE BANK S BY-LAWS RELATING COMPETENCIES OF
       THE CONSTITUENT ASSEMBLY

30     VOTING ON THE AMENDMENT OF ARTICLE (33) OF                Mgmt          Against                        Against
       THE BANK S BY-LAWS RELATING TO CONVENING OF
       SHAREHOLDERS GENERAL ASSEMBLIES

31     VOTING ON THE AMENDMENT OF ARTICLE (34) OF                Mgmt          For                            For
       THE BANK S BY-LAWS RELATING TO MANNER OF
       ATTENDANCE

32     VOTING ON THE AMENDMENT OF ARTICLE (35) OF                Mgmt          For                            For
       THE BANK S BY-LAWS RELATING TO THE QUORUM
       OF THE ORDINARY GENERAL ASSEMBLIES

33     VOTING ON THE AMENDMENT OF ARTICLE (36) OF                Mgmt          For                            For
       THE BANK S BY-LAWS RELATING TO THE QUORUM
       OF THE EXTRAORDINARY GENERAL ASSEMBLIES

34     VOTING ON THE AMENDMENT OF ARTICLE (38) OF                Mgmt          For                            For
       THE BANK S BY-LAWS RELATING TO RESOLUTIONS

35     VOTING ON THE AMENDMENT OF ARTICLE (39) OF                Mgmt          Against                        Against
       THE BANK S BY-LAWS RELATING TO THE MEETING
       AGENDA

36     VOTING ON THE AMENDMENT OF ARTICLE (40) OF                Mgmt          For                            For
       THE BANK S BY-LAWS RELATING TO GENERAL
       ASSEMBLIES CHAIRMANSHIP

37     VOTING ON THE AMENDMENT OF ARTICLE (42) OF                Mgmt          For                            For
       THE BANK S BY-LAWS RELATING TO ACCESS TO
       RECORDS

38     VOTING ON THE AMENDMENT OF ARTICLE (43) OF                Mgmt          For                            For
       THE BANK S BY-LAWS RELATING TO THE
       FINANCIAL YEAR

39     VOTING ON THE AMENDMENT OF ARTICLE (44) OF                Mgmt          For                            For
       THE BANK S BY-LAWS RELATING TO THE
       FINANCIAL STATEMENTS AND THE DIRECTORS
       REPORT

40     VOTING ON THE AMENDMENT OF ARTICLE (47) OF                Mgmt          For                            For
       THE BANK S BY-LAWS RELATING TO CLAIM OF
       LIABILITY

41     VOTING ON THE AMENDMENT OF ARTICLE (48) OF                Mgmt          For                            For
       THE BANK S BY-LAWS RELATING TO THE LOSSES
       OF THE COMPANY

42     VOTING ON THE AMENDMENT OF ARTICLE (51) OF                Mgmt          For                            For
       THE BANK S BY-LAWS RELATING TO SHARIA H
       GOVERNANCE

43     VOTING ON THE REORDERING AND RENUMBERING                  Mgmt          For                            For
       ARTICLES OF THE BANK S BY-LAWS TO BE IN
       COMPLIANCE WITH THE PROPOSED AMENDMENTS
       MENTIONED IN THE AFOREMENTIONED ITEMS (13,
       29) IF APPROVED

44     VOTING ON THE EMPLOYEE STOCK INCENTIVE PLAN               Mgmt          Against                        Against
       AND TO AUTHORIZE THE BOARD OF DIRECTORS TO
       DETERMINE THE TERMS OF THIS PROGRAM,
       INCLUDING THE ALLOCATION PRICE FOR EACH
       SHARE OFFERED TO THE EMPLOYEES IF IT IS FOR
       A FEE, AND ANY FUTURE AMENDMENTS TO THE
       PROGRAM, IF ITEM NO. (18) IS APPROVED

45     VOTING ON THE BANK S SHARES BUY-BACK                      Mgmt          Against                        Against
       (MAXIMUM 5,000,000 SHARES) TO BE ALLOCATED
       TO THE LONG-TERM EMPLOYEE INCENTIVE
       PROGRAM, PROVIDED THAT THE PURCHASE SHALL
       BE FINANCED FROM THE BANK S OWN RESOURCES.
       THE BOARD OF DIRECTORS WILL BE AUTHORIZED
       TO FINALIZE THE PURCHASE TRANSACTION WITHIN
       NO MORE THAN TWELVE (12) MONTHS AS OF THE
       DATE OF THE EXTRAORDINARY GENERAL ASSEMBLY
       RESOLUTION. SUCH SHARES SHALL BE HELD FOR A
       PERIOD NOT EXCEEDING TEN (10) YEARS FROM
       THE DATE OF THE EXTRAORDINARY GENERAL
       ASSEMBLY S APPROVAL AND ONCE PERIOD LAPSES,
       THE BANK WILL FOLLOW THE RULES AND
       PROCEDURES STIPULATED IN THE RELEVANT LAWS
       AND REGULATIONS, AND AUTHORISE THE BOARD TO
       DETERMINE THE TERMS OF THE PLAN INCLUDING
       THE ALLOCATION PRICE FOR EACH SHARE OFFERED
       TO EMPLOYEES IF OFFERED FOR CONSIDERATION,
       IF ITEM NO. (44) IS APPROVED

46     VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS WITH THE AUTHORITY OF THE GENERAL
       ASSEMBLY PROVIDED FOR IN PARAGRAPH (1),
       ARTICLE (27) OF THE COMPANIES LAW FOR A
       PERIOD OF ONE (1) YEAR FROM THE DATE OF
       APPROVAL BY THE GENERAL ASSEMBLY OR UNTIL
       THE END OF THE SESSION OF THE AUTHORIZED
       BOARD OF DIRECTORS, WHICHEVER IS EARLIER,
       IN ACCORDANCE WITH THE CONDITIONS SET FORTH
       IN THE IMPLEMENTING REGULATION OF THE
       COMPANIES LAW FOR LISTED JOINT STOCK
       COMPANIES

47     VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS WITH THE AUTHORITY OF THE GENERAL
       ASSEMBLY PROVIDED FOR IN PARAGRAPH (2),
       ARTICLE (27) OF THE COMPANIES LAW FOR A
       PERIOD OF ONE (1) YEAR FROM THE DATE OF
       APPROVAL BY THE GENERAL ASSEMBLY OR UNTIL
       THE END OF THE SESSION OF THE AUTHORIZED
       BOARD OF DIRECTORS, WHICHEVER IS EARLIER.
       SUCH AUTHORIZATION COVERS INVESTMENT
       BUSINESSES AND ACTIVITIES AS WELL AS REAL
       ESTATE FINANCING

48     VOTING ON THE PARTICIPATION OF BOARD MEMBER               Mgmt          For                            For
       MR. ANEES AHMED MOMINA IN A BUSINESS
       COMPETING WITH THE BANK S BUSINESS

49     VOTING ON THE VALUE OF TRANSACTIONS AND                   Mgmt          For                            For
       CONTRACTS CONCLUDED BETWEEN ALINMA BANK AND
       ALINMA TOKYO MARINE COMPANY, IN WHICH MR.
       ABDULMOHSEN ABDULAZIZ AL-FARES (FORMER
       MEMBER OF THE BOARD OF DIRECTORS OF ALINMA
       BANK UNTIL 20/05/2022) HAS AN INDIRECT
       INTEREST, NAMELY, THE ISSUANCE AND RENEWAL
       OF INSURANCE POLICIES FOR THE BANK. THE
       BANK OWNS 28.75% OF THE SHARES IN ALINMA
       TOKYO MARINE. TRANSACTIONS AND CONTRACTS
       CONCLUDED DURING HIS MEMBERSHIP IN 2022
       AMOUNTED TO SAR (9,829,011)




--------------------------------------------------------------------------------------------------------------------------
 ALKEM LABORATORIES LTD                                                                      Agenda Number:  715877948
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R6P5102
    Meeting Type:  AGM
    Meeting Date:  25-Aug-2022
          Ticker:
            ISIN:  INE540L01014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT: (A) THE                   Mgmt          For                            For
       AUDITED STANDALONE FINANCIAL STATEMENTS OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDED
       31ST MARCH, 2022 AND 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, 2022 AND THE REPORT
       OF AUDITORS THEREON

2      TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND                Mgmt          For                            For
       AT INR 30/- (RUPEES THIRTY ONLY) PER EQUITY
       SHARE OF INR 2/- (RUPEES TWO ONLY) EACH,
       BEING 1500% OF PAID UP SHARE CAPITAL OF THE
       COMPANY AND TO DECLARE FINAL DIVIDEND OF
       INR 4/- (RUPEES FOUR ONLY) PER EQUITY SHARE
       OF INR 2/- (RUPEES TWO ONLY) EACH AS FINAL
       DIVIDEND FOR THE FINANCIAL YEAR 2021-22 ON
       EQUITY SHARES FOR THE FINANCIAL YEAR ENDED
       31ST MARCH, 2022

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          Against                        Against
       BALMIKI PRASAD SINGH (DIN: 00739856), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       SARVESH SINGH (DIN: 01278229), WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

5      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTIONS 196, 197, 198 AND 203 READ WITH
       SCHEDULE V AND OTHER APPLICABLE PROVISIONS,
       IF ANY, OF THE COMPANIES ACT, 2013, AS
       AMENDED ("THE ACT") AND RULES MADE
       THEREUNDER (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF,
       FOR THE TIME BEING IN FORCE), REGULATION 17
       OF THE SECURITIES AND EXCHANGE BOARD OF
       INDIA (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015, AS AMENDED
       AND BASED ON THE RECOMMENDATION OF
       NOMINATION & REMUNERATION COMMITTEE AND
       AUDIT COMMITTEE ALONG WITH THE RELEVANT
       PROVISIONS OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY, CONSENT OF THE SHAREHOLDERS
       OF THE COMPANY BE AND IS HEREBY ACCORDED TO
       RE-APPOINT MR. SANDEEP SINGH (DIN 01277984)
       AS MANAGING DIRECTOR OF THE COMPANY, LIABLE
       TO RETIRE BY ROTATION FOR A TERM OF 5
       CONSECUTIVE YEARS WITH EFFECT FROM 17TH
       OCTOBER, 2022 UP TO 16TH OCTOBER, 2027, AT
       A REMUNERATION OF INR 71,62,635/- (RUPEES
       SEVENTY ONE LAKHS SIXTY TWO THOUSAND SIX
       HUNDRED AND THIRTY FIVE ONLY) PER MONTH AND
       THAT HE SHALL ALSO BE ENTITLED FOR THE
       FOLLOWING BENEFITS: (I) MEDICAL
       REIMBURSEMENT: HE SHALL GET MEDICAL
       REIMBURSEMENT FOR HIMSELF AND HIS FAMILY
       SUBJECT TO A CEILING OF INR 16,667/- PER
       MONTH. (II) LEAVE TRAVEL ALLOWANCE: HE
       SHALL GET LEAVE TRAVEL ALLOWANCE FOR
       HIMSELF AND HIS FAMILY ONCE IN A YEAR WHICH
       SHALL NOT EXCEED ONE MONTH'S SALARY. (III)
       PERSONAL ACCIDENT INSURANCE PREMIUM: THE
       COMPANY SHALL ALSO REIMBURSE THE PERSONAL
       ACCIDENT INSURANCE PREMIUM. (IV) PROVIDENT
       FUND AND FAMILY PENSION: HE SHALL GET
       BENEFIT OF PROVIDENT FUND AND FAMILY
       PENSION AS PER THE COMPANY'S RULES. (V)
       GRATUITY: AS PER RULES OF THE COMPANY. (VI)
       ENCASHMENT OF LEAVE: AS PER RULES OF THE
       COMPANY. (VII) COMPANY'S CAR AND DRIVER: HE
       SHALL BE ENTITLED FOR TWO COMPANY CARS WITH
       TWO DRIVERS USE ON ACTUAL BASIS. (VIII)
       CLUB FEES: HE SHALL BE ENTITLED FOR
       ENTRANCE AND ANNUAL MEMBERSHIP FEES OF ANY
       ONE CLUB. (IX) DOMESTIC HELP: HE SHALL BE
       ENTITLED FOR TWO DOMESTIC HELP PERSONNEL.
       (X) HOSPITALISATION MEDICLAIM/ GROUP TERM
       POLICY: HE SHALL BE ENTITLED TO THE
       HOSPITALISATION MEDICLAIM AND/OR GROUP TERM
       POLICY IN BOTH INDIA AND USA. OTHER TERMS
       (A) LEAVE AS PER RULES OF THE COMPANY. (B)
       SITTING FEES HE SHALL NOT BE ENTITLED FOR
       SITTING FEES FOR ATTENDING THE MEETING OF
       THE BOARD OF DIRECTORS OF THE COMPANY OR
       ANY COMMITTEE THEREOF. (C) HE SHALL BE
       ENTITLED TO RE-IMBURSEMENT OF EXPENSES
       INCURRED IN THE COURSE OF LEGITIMATE
       BUSINESS PURPOSE OF THE COMPANY RESOLVED
       FURTHER THAT IN ADDITION TO THE ABOVE
       SALARY AND PERQUISITES, COMMISSION UP TO
       0.50% OF THE NET PROFITS OF THE COMPANY
       CALCULATED IN THE MANNER REFERRED IN
       SECTION 198 OF THE ACT, SHALL BE PAYABLE TO
       MR. SANDEEP SINGH SUBJECT TO SUCH CEILING
       FOR EACH FINANCIAL YEAR AS MAY BE DECIDED
       BY THE BOARD OF DIRECTORS OF THE COMPANY
       FROM TIME TO TIME. RESOLVED FURTHER THAT
       SUBJECT TO THE PROVISIONS OF SECTIONS 197,
       198 AND OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013 READ WITH THE RULES
       MADE THEREUNDER, THE BOARD OF DIRECTORS OF
       THE COMPANY BE AND ARE HEREBY AUTHORIZED TO
       APPROVE AN INCREMENT UP TO A MAXIMUM OF 20%
       P.A. OF MR. SANDEEP SINGH'S LAST DRAWN
       REMUNERATION AFTER CONSIDERING HIS
       CONTRIBUTION TOWARDS THE GROWTH OF THE
       COMPANY. RESOLVED FURTHER THAT PURSUANT TO
       THE PROVISIONS OF SECTION 197 AND OTHER
       APPLICABLE PROVISIONS OF THE ACT READ WITH
       THE RULES MADE THEREUNDER, THE TOTAL ANNUAL
       SALARY AND COMMISSION PAYABLE TO MR.
       SANDEEP SINGH WILL BE PAYABLE BY THE
       COMPANY OR THE COMPANY AND ITS SUBSIDIARY,
       THEPHARMANETWORK LLC, USA IN SUCH
       PROPORTION AS MAY BE DETERMINED BY THE
       BOARD OF DIRECTORS OF THE COMPANY. RESOLVED
       FURTHER THAT ANY ONE OF THE DIRECTORS OR
       COMPANY SECRETARY OF THE COMPANY BE AND IS
       HEREBY AUTHORIZED TO SIGN, EXECUTE, SUBMIT
       AND FILE THE RELEVANT FORMS, DOCUMENTS ETC.
       AND TO DO ALL ACTS, DEEDS AND THINGS AS MAY
       BE DEEMED NECESSARY TO GIVE EFFECT TO THIS
       RESOLUTION. RESOLVED FURTHER THAT A COPY OF
       THE ABOVE RESOLUTION CERTIFIED BY ANY ONE
       OF THE DIRECTORS OR COMPANY SECRETARY BE
       SUBMITTED TO THE CONCERNED AUTHORITIES AND
       THEY BE REQUESTED TO ACT UPON THE SAME."

6      RESOLVED THAT PURSUANT TO SECTION 148(3)                  Mgmt          For                            For
       AND OTHER APPLICABLE PROVISIONS, IF ANY, OF
       THE COMPANIES ACT, 2013, AS AMENDED ("THE
       ACT"), READ WITH THE COMPANIES (AUDIT AND
       AUDITORS) RULES, 2014, AND COMPANIES (COST
       RECORDS AND AUDIT) RULES, 2014, AS AMENDED,
       THE REMUNERATION, AS APPROVED BY THE BOARD
       OF DIRECTORS, AMOUNTING TO INR 12,00,000/-
       (RUPEES TWELVE LAKHS ONLY) PLUS APPLICABLE
       TAXES AND RE-IMBURSEMENT TOWARDS THE OUT OF
       POCKET EXPENSES AT ACTUALS UPTO INR
       10,000/- (RUPEES TEN THOUSAND ONLY)
       INCURRED IN CONNECTION WITH THE AUDIT,
       PAYABLE TO MR. SURESH D. SHENOY, COST
       ACCOUNTANT (MEMBERSHIP NO. 8318), WHO WAS
       APPOINTED BY THE BOARD OF DIRECTORS OF THE
       COMPANY AS COST AUDITOR TO CONDUCT AUDIT OF
       COST RECORDS MAINTAINED BY THE COMPANY FOR
       THE FINANCIAL YEAR ENDED 31ST MARCH, 2022,
       BE AND IS HEREBY RATIFIED. RESOLVED FURTHER
       THAT ANY ONE OF THE DIRECTORS OR COMPANY
       SECRETARY OF THE COMPANY BE AND IS HEREBY
       AUTHORIZED TO SIGN, EXECUTE, SUBMIT AND
       FILE THE RELEVANT FORMS, DOCUMENTS ETC. AND
       TO DO ALL ACTS, DEEDS AND THINGS AS MAY BE
       DEEMED NECESSARY TO GIVE EFFECT TO THIS
       RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 ALKEM LABORATORIES LTD                                                                      Agenda Number:  716026922
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R6P5102
    Meeting Type:  OTH
    Meeting Date:  28-Sep-2022
          Ticker:
            ISIN:  INE540L01014
--------------------------------------------------------------------------------------------------------------------------

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. SUJJAIN TALWAR (DIN:                   Mgmt          For                            For
       01756539) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ALKEM LABORATORIES LTD                                                                      Agenda Number:  716150002
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R6P5102
    Meeting Type:  OTH
    Meeting Date:  05-Nov-2022
          Ticker:
            ISIN:  INE540L01014
--------------------------------------------------------------------------------------------------------------------------

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. SRINIVAS SINGH (DIN:                   Mgmt          Against                        Against
       06744441) AS A WHOLETIME DIRECTOR
       DESIGNATED AS AN EXECUTIVE DIRECTOR OF THE
       COMPANY

2      APPOINTMENT OF MR. SARANDHAR SINGH, VICE                  Mgmt          Against                        Against
       PRESIDENT - MARKETING AND SALES TO OFFICE/
       PLACE OF PROFIT IN THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ALKEM LABORATORIES LTD                                                                      Agenda Number:  716428897
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R6P5102
    Meeting Type:  OTH
    Meeting Date:  05-Jan-2023
          Ticker:
            ISIN:  INE540L01014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      RE-APPOINTMENT OF MR. MRITUNJAY KUMAR SINGH               Mgmt          Against                        Against
       (DIN: 00881412) AS AN EXECUTIVE DIRECTOR OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ALMARAI CO LTD                                                                              Agenda Number:  716791517
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0855N101
    Meeting Type:  EGM
    Meeting Date:  11-Apr-2023
          Ticker:
            ISIN:  SA000A0ETHT1
--------------------------------------------------------------------------------------------------------------------------

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
       31/12/2022

2      REVIEWING AND DISCUSSING THE COMPANY                      Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED ON 31/12/2022

3      REVIEWING AND DISCUSSING THE REPORT OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
       ENDED 31/12/2022

4      VOTING ON THE RECOMMENDATION OF THE AUDIT                 Mgmt          For                            For
       COMMITTEE AND THE NOMINATION OF THE BOARD
       OF DIRECTORS TO APPOINT THE AUDITOR FOR THE
       COMPANY AMONG THOSE NOMINEES BASED ON THE
       RECOMMENDATION OF THE AUDIT COMMITTEE TO
       EXAMINE, REVIEW AND AUDIT THE FINANCIAL
       STATEMENTS THE SECOND, THIRD, FOURTH
       QUARTER, AND ANNUAL FINANCIAL YEAR 2023 AND
       THE FIRST, SECOND, THIRD, FOURTH QUARTER,
       AND ANNUAL FINANCIAL YEAR 2024 AND THE
       FIRST QUARTER OF THE FINANCIAL YEAR 2025,
       AND TO DETERMINE THEIR FEES

5      VOTING ON THE RECOMMENDATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS
       TO SHAREHOLDERS FOR THE FINANCIAL YEAR
       ENDED 31/12/2022, 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 DIVIDEND DISTRIBUTION
       DATE WILL BE ANNOUNCED LATER

6      VOTING ON THE DISCHARGE OF BOARD OF                       Mgmt          For                            For
       DIRECTORS MEMBERS FROM LIABILITY FOR THE
       FINANCIAL YEAR ENDED 31/12/2022

7      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
       31/12/2022

8      VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       ARABIAN SHIELD INSURANCE COMPANY, IN WHICH
       THE CHAIRMAN OF THE BOARD OF DIRECTORS HH
       PRINCE NAIF BIN SULTAN BIN MOHAMMED BIN
       SAUD AL-KABEER AND MR. SALMAN ABDELMUHSIN
       AL-SUDEARY HAVE INDIRECT INTEREST. IT IS AN
       INSURANCE CONTRACT THAT WAS DONE IN 2022,
       WITH A VALUE OF SAR (160) MILLION UNDER THE
       PREVAILING COMMERCIAL TERMS AND CONDITIONS

9      VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       SNB, IN WHICH THE MEMBER OF THE BOARD OF
       DIRECTORS MR. AMMAR AL-KHUDAIRY HAS
       INDIRECT INTEREST. IT IS A FINANCIAL
       SERVICES CONTRACT THAT WAS DONE IN 2022,
       WITH A VALUE OF SAR (24) MILLION UNDER THE
       PREVAILING COMMERCIAL TERMS AND CONDITIONS

10     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       SAUDI BRITISH BANK (SABB), IN WHICH THE
       FORMER BOARD MEMBER MR. SAAD BIN
       ABDULMOHSEN AL-FADLY (INDEPENDENT MEMBER)
       HAS AN INDIRECT INTEREST. IT IS A BANKING
       SERVICES CONTRACT THAT WAS DONE IN 2022,
       WITH A VALUE OF SAR (10) MILLION AT THE
       PREVAILING COMMERCIAL TERMS AND CONDITIONS

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. BADER BIN ABDULLAH AL-ISSA, AND MR.
       WALEED BIN KHALID FATANI HAVE INDIRECT
       INTEREST. IT IS A SALES CONTRACT THAT WAS
       DONE IN 2022, WITH A VALUE OF SAR (715)
       MILLION 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.
       BADER BIN ABDULLAH AL-ISSA, AND MR. WALEED
       BIN KHALID FATANI HAVE INDIRECT INTEREST.
       HAVE AN INDIRECT INTEREST. IT IS A SUGAR
       PURCHASE CONTRACT THAT WAS DONE IN 2022,
       WITH A VALUE OF SAR (68) MILLION AT THE
       PREVAILING COMMERCIAL TERMS AND CONDITIONS

13     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       ABDULLAH AL-OTHAIM MARKETS COMPANY, MR.
       MOHAMMED MANSOUR AL-MOUSA HAS INDIRECT
       INTEREST. IT IS A SALES CONTRACT THAT WAS
       DONE IN 2022, WITH A VALUE OF SAR (532)
       MILLION UNDER THE PREVAILING TERMS AND
       CONDITIONS

14     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 NAIF BIN
       SULTAN BIN MOHAMMED BIN SAUD AL-KABEER HAS
       INDIRECT INTEREST. IT IS TELECOMMUNICATION
       SERVICES CONTRACT THAT WAS DONE IN 2022,
       WITH A VALUE OF SAR (11) MILLION UNDER THE
       PREVAILING TERMS AND CONDITIONS

15     VOTING ON THE PARTICIPATION OF BOARD MEMBER               Mgmt          For                            For
       MR. WALEED BIN KHALID FATANI COMPETING
       ACTIVITY AS HE IS A BOARD MEMBER OF
       AL-KABEER GROUP WHICH ENGAGES IN A SIMILAR
       ACTIVITY OF THE ALMARAI COMPANY

16     VOTING ON THE COMPANY PURCHASE OF UP TO A                 Mgmt          Against                        Against
       MAXIMUM (10) MILLION SHARES WITH A VIEW TO
       ALLOCATING THEM TO THE EMPLOYEES OF THE
       COMPANY WITHIN THE EMPLOYEE EQUITY PROGRAM.
       THIS IS TO BE FINANCED BY THE COMPANY S OWN
       RESOURCES, AND TO AUTHORIZE THE BOARD OF
       DIRECTORS OR WHOMEVER IT DELEGATES TO
       COMPLETE THE PURCHASE WITHIN A MAXIMUM
       PERIOD OF TWELVE MONTHS FROM THE DATE OF
       THE EGM APPROVAL. THE COMPANY WILL RETAIN
       THE SHARES PURCHASED FOR A PERIOD NOT
       EXCEEDING 7 YEARS FROM THE DATE OF APPROVAL
       OF THE EXTRAORDINARY GENERAL ASSEMBLY UNTIL
       THEY ARE ALLOCATED TO ELIGIBLE EMPLOYEES.
       AFTER THIS PERIOD, THE COMPANY WILL FOLLOW
       THE PROCEDURES AND CONTROLS SET OUT IN THE
       RELEVANT REGULATIONS

17     VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS THE POWER OF LICENSE INCLUDED IN
       PARAGRAPH (1) OF ARTICLE (27) OF THE
       COMPANIES LAW, FOR ONE YEAR FROM THE DATE
       OF APPROVAL OF THE GENERAL ASSEMBLY MEETING
       OR UNTIL THE END OF THE BOARD OF DIRECTORS
       TERM WHICHEVER IS PROCEEDS, IN ACCORDANCE
       WITH THE CONDITIONS SET FORTH IN THE
       REGULATORY RULES AND PROCEDURES ISSUED
       PURSUANT TO THE COMPANIES LAW RELATING TO
       LISTED JOINT STOCK COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 ALUMINUM CORPORATION OF CHINA LTD                                                           Agenda Number:  716076410
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0094N109
    Meeting Type:  EGM
    Meeting Date:  29-Sep-2022
          Ticker:
            ISIN:  CNE1000001T8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0913/2022091300710.pdf,

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 782330 DUE TO RECEIVED ADDITION
       OF RESOLUTION 3. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE COMPANY'S PROPOSED
       ACQUISITION OF 19% EQUITY INTERESTS IN
       YUNNAN ALUMINUM

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE COMPANY'S PROPOSED
       ACQUISITION OF 100% EQUITY INTERESTS IN
       PINGGUO ALUMINUM

3      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE AMENDMENTS TO THE ARTICLES
       OF ASSOCIATION, THE RULES OF PROCEDURES FOR
       SHAREHOLDERS' MEETING AND THE RULES OF
       PROCEDURES FOR THE BOARD MEETING




--------------------------------------------------------------------------------------------------------------------------
 ALUMINUM CORPORATION OF CHINA LTD                                                           Agenda Number:  717191148
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0094N109
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2023
          Ticker:
            ISIN:  CNE1000001T8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0504/2023050401349.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0504/2023050401365.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE REPORT OF THE BOARD OF THE
       COMPANY FOR THE YEAR 2022

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE SUPERVISORY COMMITTEE'S
       REPORT OF THE COMPANY FOR THE YEAR 2022

3      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE INDEPENDENT AUDITOR'S
       REPORT AND THE AUDITED FINANCIAL REPORTS OF
       THE COMPANY FOR THE YEAR 2022

4      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO PROFIT DISTRIBUTION PLAN OF THE
       COMPANY FOR THE YEAR 2022

5      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE REMUNERATION STANDARDS FOR
       DIRECTORS AND SUPERVISORS OF THE COMPANY
       FOR THE YEAR 2023

6      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED RENEWAL OF
       LIABILITY INSURANCE FOR YEAR 2023-2024 FOR
       THE DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT MEMBERS OF THE COMPANY

7      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED RE-APPOINTMENT OF
       AUDITORS OF THE COMPANY

8      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED PROVISION OF
       GUARANTEE BY THE COMPANY FOR SHANXI NEW
       MATERIALS IN RESPECT OF THE APPLICATION FOR
       ALUMINA FUTURES WAREHOUSE

9.1    TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          For                            For
       RESOLUTIONS IN RELATION TO THE DAILY
       CONTINUING CONNECTED TRANSACTIONS ENTERED
       INTO BETWEEN THE COMPANY AND CHINALCO AND
       THE PROPOSED CAPS THEREUNDER ON AN
       INDIVIDUAL BASIS: TO CONSIDER AND APPROVE
       THE CONTINUING CONNECTED TRANSACTIONS UNDER
       THE COMPREHENSIVE SOCIAL AND LOGISTICS
       SERVICES AGREEMENT BY THE COMPANY WITH
       CHINALCO AND THE PROPOSED CAPS THEREUNDER

9.2    TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          For                            For
       RESOLUTIONS IN RELATION TO THE DAILY
       CONTINUING CONNECTED TRANSACTIONS ENTERED
       INTO BETWEEN THE COMPANY AND CHINALCO AND
       THE PROPOSED CAPS THEREUNDER ON AN
       INDIVIDUAL BASIS: TO CONSIDER AND APPROVE
       THE CONTINUING CONNECTED TRANSACTIONS UNDER
       THE GENERAL AGREEMENT ON MUTUAL PROVISION
       OF PRODUCTION SUPPLIES AND ANCILLARY
       SERVICES BY THE COMPANY WITH CHINALCO AND
       THE PROPOSED CAPS THEREUNDER

9.3    TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          For                            For
       RESOLUTIONS IN RELATION TO THE DAILY
       CONTINUING CONNECTED TRANSACTIONS ENTERED
       INTO BETWEEN THE COMPANY AND CHINALCO AND
       THE PROPOSED CAPS THEREUNDER ON AN
       INDIVIDUAL BASIS: TO CONSIDER AND APPROVE
       THE CONTINUING CONNECTED TRANSACTIONS UNDER
       THE MINERAL SUPPLY AGREEMENT BY THE COMPANY
       WITH CHINALCO AND THE PROPOSED CAPS
       THEREUNDER

9.4    TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          For                            For
       RESOLUTIONS IN RELATION TO THE DAILY
       CONTINUING CONNECTED TRANSACTIONS ENTERED
       INTO BETWEEN THE COMPANY AND CHINALCO AND
       THE PROPOSED CAPS THEREUNDER ON AN
       INDIVIDUAL BASIS: TO CONSIDER AND APPROVE
       THE CONTINUING CONNECTED TRANSACTIONS UNDER
       THE PROVISION OF ENGINEERING, CONSTRUCTION
       AND SUPERVISORY SERVICES AGREEMENT BY THE
       COMPANY WITH CHINALCO AND THE PROPOSED CAPS
       THEREUNDER

9.5    TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          For                            For
       RESOLUTIONS IN RELATION TO THE DAILY
       CONTINUING CONNECTED TRANSACTIONS ENTERED
       INTO BETWEEN THE COMPANY AND CHINALCO AND
       THE PROPOSED CAPS THEREUNDER ON AN
       INDIVIDUAL BASIS: TO CONSIDER AND APPROVE
       THE PROPOSED CAPS UNDER THE LAND USE RIGHTS
       LEASING AGREEMENT BY THE COMPANY WITH
       CHINALCO

9.6    TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          For                            For
       RESOLUTIONS IN RELATION TO THE DAILY
       CONTINUING CONNECTED TRANSACTIONS ENTERED
       INTO BETWEEN THE COMPANY AND CHINALCO AND
       THE PROPOSED CAPS THEREUNDER ON AN
       INDIVIDUAL BASIS: TO CONSIDER AND APPROVE
       THE CONTINUING CONNECTED TRANSACTIONS UNDER
       THE NEW FIXED ASSETS LEASE FRAMEWORK
       AGREEMENT BY THE COMPANY WITH CHINALCO AND
       THE PROPOSED CAPS THEREUNDER

9.7    TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          For                            For
       RESOLUTIONS IN RELATION TO THE DAILY
       CONTINUING CONNECTED TRANSACTIONS ENTERED
       INTO BETWEEN THE COMPANY AND CHINALCO AND
       THE PROPOSED CAPS THEREUNDER ON AN
       INDIVIDUAL BASIS: TO CONSIDER AND APPROVE
       THE CONTINUING CONNECTED TRANSACTIONS UNDER
       THE GENERAL SERVICES MASTER AGREEMENT AND
       THE PROPOSED CAPS THEREUNDER

10     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE ENTERING INTO OF THE NEW
       FINANCIAL SERVICES AGREEMENT BETWEEN THE
       COMPANY AND CHINALCO FINANCE AND THE
       PROPOSED CAPS THEREUNDER

11     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ENTERING INTO OF THE NEW
       FINANCE LEASE COOPERATION FRAMEWORK
       AGREEMENT BETWEEN THE COMPANY AND CHINALCO
       LEASE AND THE PROPOSED CAPS THEREUNDER

12     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ENTERING INTO OF THE NEW
       FACTORING COOPERATION FRAMEWORK AGREEMENT
       BETWEEN THE COMPANY AND CHINALCO FACTORING
       AND THE PROPOSED CAPS THEREUNDER

13     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE 2023 BONDS ISSUANCE PLAN OF
       THE COMPANY

14     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE GRANT OF GENERAL MANDATE TO
       THE BOARD OF THE COMPANY TO ISSUE
       ADDITIONAL H SHARES




--------------------------------------------------------------------------------------------------------------------------
 AMBUJA CEMENTS LTD                                                                          Agenda Number:  715731091
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6140K106
    Meeting Type:  OTH
    Meeting Date:  01-Jul-2022
          Ticker:
            ISIN:  INE079A01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPROVAL FOR PAYMENT OF INCENTIVE TO MR.                  Mgmt          Against                        Against
       NEERAJ AKHOURY (DIN: 007419090) MANAGING
       DIRECTOR AND CEO ("MD & CEO")




--------------------------------------------------------------------------------------------------------------------------
 AMBUJA CEMENTS LTD                                                                          Agenda Number:  716097200
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6140K106
    Meeting Type:  EGM
    Meeting Date:  08-Oct-2022
          Ticker:
            ISIN:  INE079A01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPOINTMENT OF MR. GAUTAM S. ADANI (DIN:                  Mgmt          Against                        Against
       00006273) AS NON-EXECUTIVE, NON-INDEPENDENT
       DIRECTOR

2      APPOINTMENT OF MR. KARAN ADANI (DIN:                      Mgmt          For                            For
       03088095) AS NON-EXECUTIVE, NON-INDEPENDENT
       DIRECTOR

3      APPOINTMENT OF MR. M. R. KUMAR (DIN:                      Mgmt          For                            For
       03628755) AS NON-EXECUTIVE, NON-INDEPENDENT
       DIRECTOR (REPRESENTING LIFE INSURANCE
       CORPORATION OF INDIA)

4      APPOINTMENT OF MR. MAHESWAR SAHU (DIN:                    Mgmt          For                            For
       00034051) AS AN INDEPENDENT DIRECTOR

5      APPOINTMENT OF MR. RAJNISH KUMAR (DIN:                    Mgmt          For                            For
       05328267) AS AN INDEPENDENT DIRECTOR

6      APPOINTMENT OF MR. AMEET DESAI (DIN:                      Mgmt          For                            For
       00007116) AS AN INDEPENDENT DIRECTOR

7      APPOINTMENT OF MS. PURVI SHETH (DIN:                      Mgmt          For                            For
       06449639) AS AN INDEPENDENT DIRECTOR

8      APPOINTMENT OF MR. AJAY KAPUR (DIN:                       Mgmt          For                            For
       03096416) AS A DIRECTOR

9      APPOINTMENT OF MR. AJAY KAPUR (DIN:                       Mgmt          For                            For
       03096416) AS A WHOLE-TIME DIRECTOR & CEO
       AND APPROVAL OF THE TERMS OF REMUNERATION
       THEREOF

10     AMENDMENT TO THE ARTICLES OF ASSOCIATION                  Mgmt          For                            For

11     CHANGE OF REGISTERED OFFICE OF OUTSIDE THE                Mgmt          For                            For
       LOCAL LIMITS BUT WITHIN THE SAME
       JURISDICTION OF REGISTRAR OF COMPANIES

12     ISSUE OF SECURITIES ON A PREFERENTIAL BASIS               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 AMBUJA CEMENTS LTD                                                                          Agenda Number:  716677642
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6140K106
    Meeting Type:  OTH
    Meeting Date:  14-Mar-2023
          Ticker:
            ISIN:  INE079A01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPROVAL OF MATERIAL RELATED PARTY                        Mgmt          Against                        Against
       TRANSACTIONS (REVISED LIMITS) WITH ACC
       LIMITED

2      APPROVAL OF MATERIAL RELATED PARTY                        Mgmt          Against                        Against
       TRANSACTIONS WITH ACC LIMITED FOR FINANCIAL
       YEAR 2023-2024




--------------------------------------------------------------------------------------------------------------------------
 AMERICA MOVIL SAB DE CV                                                                     Agenda Number:  716396658
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0280A101
    Meeting Type:  SGM
    Meeting Date:  20-Dec-2022
          Ticker:
            ISIN:  MXP001691213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE CONVERSION OF SERIES L SHARES INTO                Mgmt          Against                        Against
       COMMON SHARES OF NEW AND SINGLE SERIES;
       AMEND ARTICLES

2      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          Against                        Against
       APPROVED RESOLUTIONS

CMMT   28 NOV 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       EGM TO SGM. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AMERICA MOVIL SAB DE CV                                                                     Agenda Number:  717072160
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0280A192
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  MX01AM050019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE BE ADVISED THAT SHARES WITH THIS                   Non-Voting
       SERIES ARE COMMONLY USED FOR THOSE SHARES
       THAT CONFER FULL VOTING RIGHTS AND CAN ONLY
       BE ACQUIRED BY MEXICAN NATIONALS. IN SOME
       CASES, ISSUERS HAVE ESTABLISHED NEUTRAL
       TRUSTS TO ALLOW FOREIGN INVESTORS TO
       PURCHASE OTHERWISE RESTRICTED SHARES. IN
       THESE INSTANCES, THE NEUTRAL TRUST RETAINS
       VOTING RIGHTS OF THE SECURITY.

1      PRESENTATION AND, WHERE APPROPRIATE,                      Mgmt          Abstain                        Against
       APPROVAL OF THE FOLLOWING AND RESOLUTIONS
       IN THIS REGARD

2      REPORT OF THE CEO OF THE COMPANY PREPARED                 Mgmt          For                            For
       IN TERMS OF ARTICLES 172 OF THE LEY GENERAL
       DE SOCIEDADES MERCANTILES AND 44, SECTION
       XI OF THE LEY DEL MERCADO DE VALORES,
       ACCOMPANIED BY THE OPINION OF THE EXTERNAL
       AUDITOR, REGARDING OPERATIONS AND RESULTS
       OF THE COMPANY FOR THE FISCAL YEAR ENDED
       DECEMBER 31ST, 2022, AS WELL AS THE OPINION
       OF THE COMPANY'S BOARD OF DIRECTORS ON THE
       CONTENT OF SAID REPORT

3      REPORT OF THE BOARD OF DIRECTORS OF THE                   Mgmt          For                            For
       COMPANY REFERRED TO IN SUBSECTION B. OF
       ARTICLE 172 OF THE LEY GENERAL DE
       SOCIEDADES MERCANTILES, WHICH ESTABLISHES
       AND EXPLAINS THE MAIN POLICIES AND
       ACCOUNTING AND INFORMATION CRITERIA
       FOLLOWED IN THE PREPARATION OF THE
       FINANCIAL INFORMATION OF THE COMPANY

4      REPORT OF THE BOARD OF DIRECTORS OF THE                   Mgmt          For                            For
       COMPANY ON THE OPERATIONS AND ACTIVITIES IN
       WHICH IT INTERVENED DURING FISCAL YEAR
       2022, IN TERMS OF ARTICLE 28, SECTION IV,
       SECTION E, OF THE LEY DEL MERCADO DE
       VALORES

5      ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT               Mgmt          For                            For
       BY THE COMPANY'S AUDIT AND CORPORATE
       PRACTICES COMMITTEE DURING FISCAL YEAR
       2022, IN TERMS OF ARTICLE 43 OF THE LEY DEL
       MERCADO DE VALORES

6      AUDITED CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       OF THE COMPANY AS OF DECEMBER 31ST, 2022,
       WHICH INCLUDES A PROPOSAL FOR THE
       APPLICATION OF PROFITS AND THE PAYMENT OF
       AN ORDINARY DIVIDEND TO THE COMPANY'S
       SHAREHOLDERS FROM THE BALANCE OF THE
       COMPANY'S TAX PROFIT ACCOUNT

7      ANNUAL REPORT ON THE COMPANY'S OWN SHARES                 Mgmt          For                            For
       ACQUISITION AND REDEPLOYMENT PROGRAM
       CORRESPONDING TO THE 2022 FINANCIAL YEAR

8      APPOINTMENT OF DELEGATES WHO COMPLY WITH                  Mgmt          For                            For
       THE RESOLUTIONS ADOPTED BY THIS MEETING
       AND, WHERE APPROPRIATE, FORMALIZE THEM AS
       APPROPRIATE. RESOLUTIONS ABOUT IT




--------------------------------------------------------------------------------------------------------------------------
 AMERICA MOVIL, S. A. B. DE C. V.                                                            Agenda Number:  716843431
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV59642
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2023
          Ticker:
            ISIN:  MX01AM050019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1.1  APPROVE CEO AND AUDITORS REPORT ON                        Mgmt          For                            For
       OPERATIONS AND RESULTS AND BOARDS OPINION
       ON CEO AND AUDITORS REPORT

2.1.2  APPROVE BOARDS REPORT ON PRINCIPAL POLICIES               Mgmt          For                            For
       AND ACCOUNTING CRITERIA FOLLOWED IN
       PREPARATION OF FINANCIAL INFORMATION

3.1.3  APPROVE REPORT ON ACTIVITIES AND OPERATIONS               Mgmt          For                            For
       UNDERTAKEN BY BOARD

4.1.4  APPROVE AUDIT AND CORPORATE PRACTICES                     Mgmt          For                            For
       COMMITTEES REPORT ON THEIR ACTIVITIES

5.1.5  APPROVE CONSOLIDATED FINANCIAL STATEMENTS,                Mgmt          For                            For
       ALLOCATION OF INCOME AND DIVIDENDS

6.1.6  APPROVE REPORT ON REPURCHASED SHARES                      Mgmt          For                            For
       RESERVE

7.2.1  APPROVE DISCHARGE OF BOARD AND CEO                        Mgmt          For                            For

8.22A  ELECT AND RATIFY CARLOS SLIM DOMIT AS BOARD               Mgmt          For                            For
       CHAIRMAN

9.22B  ELECT AND RATIFY PATRICK SLIM DOMIT AS VICE               Mgmt          For                            For
       CHAIRMAN

1022C  ELECT AND RATIFY ANTONIO COSIO PANDO AS                   Mgmt          For                            For
       DIRECTOR

1122D  ELECT AND RATIFY DANIEL HAJJ ABOUMRAD AS                  Mgmt          For                            For
       DIRECTOR

1222E  ELECT AND RATIFY VANESSA HAJJ SLIM AS                     Mgmt          For                            For
       DIRECTOR

1322F  ELECT AND RATIFY DAVID IBARRA MUNOZ AS                    Mgmt          For                            For
       DIRECTOR

1422G  ELECT AND RATIFY RAFAEL MOISES KALACH                     Mgmt          For                            For
       MIZRAHI AS DIRECTOR

1522H  ELECT AND RATIFY FRANCISCO MEDINA CHAVEZ AS               Mgmt          For                            For
       DIRECTOR

1622I  ELECT AND RATIFY GISSELLE MORAN JIMENEZ AS                Mgmt          For                            For
       DIRECTOR

1722J  ELECT AND RATIFY LUIS ALEJANDRO SOBERON                   Mgmt          For                            For
       KURI AS DIRECTOR

1822K  ELECT AND RATIFY ERNESTO VEGA VELASCO AS                  Mgmt          For                            For
       DIRECTOR

1922L  ELECT AND RATIFY OSCAR VON HAUSKE SOLIS AS                Mgmt          For                            For
       DIRECTOR

2022M  ELECT AND RATIFY ALEJANDRO CANTU JIMENEZ AS               Mgmt          For                            For
       SECRETARY NON MEMBER OF BOARD

2122N  ELECT AND RATIFY RAFAEL ROBLES MIAJA AS                   Mgmt          For                            For
       DEPUTY SECRETARY NON MEMBER OF BOARD

22.23  APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

23.31  APPROVE DISCHARGE OF EXECUTIVE COMMITTEE                  Mgmt          For                            For

2432A  ELECT AND RATIFY CARLOS SLIM DOMIT AS                     Mgmt          For                            For
       CHAIRMAN OF EXECUTIVE COMMITTEE

2532B  ELECT AND RATIFY PATRICK SLIM DOMIT AS                    Mgmt          For                            For
       MEMBER OF EXECUTIVE COMMITTEE

2632C  ELECT AND RATIFY DANIEL HAJJ ABOUMRAD AS                  Mgmt          For                            For
       MEMBER OF EXECUTIVE COMMITTEE

27.33  APPROVE REMUNERATION OF EXECUTIVE COMMITTEE               Mgmt          For                            For

28.41  APPROVE DISCHARGE OF AUDIT AND CORPORATE                  Mgmt          For                            For
       PRACTICES COMMITTEE

2942A  ELECT AND RATIFY ERNESTO VEGA VELASCO AS                  Mgmt          For                            For
       CHAIRMAN OF AUDIT AND CORPORATE PRACTICES
       COMMITTEE

3042B  ELECT AND RATIFY PABLO ROBERTO GONZALEZ                   Mgmt          Against                        Against
       GUAJARDO AS MEMBER OF AUDIT AND CORPORATE
       PRACTICES COMMITTEE

3142C  ELECT AND RATIFY RAFAEL MOISES KALACH                     Mgmt          For                            For
       MIZRAHI AS MEMBER OF AUDIT AND CORPORATE
       PRACTICES COMMITTEE

32.43  APPROVE REMUNERATION OF MEMBERS OF AUDIT                  Mgmt          For                            For
       AND CORPORATE PRACTICES COMMITTEE

33.5   SET AMOUNT OF SHARE REPURCHASE RESERVE                    Mgmt          For                            For

34.6   AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AMERICA MOVIL, S. A. B. DE C. V.                                                            Agenda Number:  716844623
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV59642
    Meeting Type:  EGM
    Meeting Date:  14-Apr-2023
          Ticker:
            ISIN:  MX01AM050019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DISCUSSION AND, WHERE APPROPRIATE, APPROVAL               Mgmt          For                            For
       OF A PROPOSAL TO CANCEL ALL THE SHARES
       REPRESENTING THE COMPANY'S CAPITAL STOCK
       THAT ARE IN THE COMPANY'S TREASURY, DERIVED
       FROM THE BUYBACK PROGRAM OF SHARES.
       RESOLUTIONS IN THIS REGARD

2      PROPOSAL TO AMEND ARTICLE SIX OF THE                      Mgmt          For                            For
       COMPANYS BYLAWS, BASED ON THE AGREEMENTS
       THAT, IF APPLICABLE, ARE ADOPTED IN
       RELATION TO THE CANCELLATION OF THE SHARES
       REPRESENTING THE COMPANY'S CAPITAL STOCK
       THAT ARE IN THE TREASURY OF THE COMPANY
       DERIVED FROM THE BUY BACK PROGRAM OF
       SHARES. RESOLUTIONS ABOUT IT

3      APPOINTMENT OF DELEGATES WHO COMPLY WITH                  Mgmt          For                            For
       THE RESOLUTIONS ADOPTED BY THIS MEETING
       AND, WHERE APPROPRIATE, FORMALIZE THEM AS
       APPROPRIATE. RESOLUTIONS ABOUT IT

CMMT   PLEASE BE ADVISED THAT SHARES WITH THIS                   Non-Voting
       SERIES ARE COMMONLY USED FOR THOSE SHARES
       THAT CONFER FULL VOTING RIGHTS AND CAN ONLY
       BE ACQUIRED BY MEXICAN NATIONALS.




--------------------------------------------------------------------------------------------------------------------------
 AMOREPACIFIC CORP.                                                                          Agenda Number:  716681502
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y01258105
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2023
          Ticker:
            ISIN:  KR7090430000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF OUTSIDE DIRECTOR: I JAE YEON                  Mgmt          For                            For

2.2    ELECTION OF INSIDE DIRECTOR: GIM SEUNG HWAN               Mgmt          For                            For

2.3    ELECTION OF INSIDE DIRECTOR: BAK JONG MAN                 Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AMOREPACIFIC GROUP                                                                          Agenda Number:  716681398
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0126C105
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2023
          Ticker:
            ISIN:  KR7002790004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF OUTSIDE DIRECTOR: GIM EON SU                  Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR: I EUN JEONG                 Mgmt          For                            For

2.3    ELECTION OF OUTSIDE DIRECTOR: CHAE GYU HA                 Mgmt          For                            For

2.4    ELECTION OF INSIDE DIRECTOR: I SANG MOK                   Mgmt          For                            For

3.1    ELECTION OF AUDIT COMMITTEE MEMBER: GIM EON               Mgmt          For                            For
       SU

3.2    ELECTION OF AUDIT COMMITTEE MEMBER: CHAE                  Mgmt          For                            For
       GYU HA

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ANGLO AMERICAN PLATINUM LIMITED                                                             Agenda Number:  716769635
--------------------------------------------------------------------------------------------------------------------------
        Security:  S9122P108
    Meeting Type:  AGM
    Meeting Date:  11-May-2023
          Ticker:
            ISIN:  ZAE000013181
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  TO RE-ELECT J VICE AS A DIRECTOR OF THE                   Mgmt          For                            For
       COMPANY

O.1.2  TO RE-ELECT N VILJOEN AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

O.2.1  ELECTION OF DIRECTORS APPOINTED SINCE THE                 Mgmt          For                            For
       PREVIOUS AGM: TO ELECT L BAM AS A DIRECTOR
       OF THE COMPANY

O.2.2  ELECTION OF DIRECTORS APPOINTED SINCE THE                 Mgmt          For                            For
       PREVIOUS AGM: TO ELECT T BREWER AS A
       DIRECTOR OF THE COMPANY

O.2.3  ELECTION OF DIRECTORS APPOINTED SINCE THE                 Mgmt          For                            For
       PREVIOUS AGM: TO ELECT S KANA AS A DIRECTOR
       OF THE COMPANY

O.3.1  ELECTION OF J VICE AS A MEMBER OF THE                     Mgmt          For                            For
       COMMITTEE, SUBJECT TO THE PASSING OF
       RESOLUTION 1.1

O.3.2  ELECTION L BAM AS A MEMBER OF THE                         Mgmt          For                            For
       COMMITTEE, SUBJECT TO THE PASSING OF
       RESOLUTION 2.1

O.3.3  ELECTION OF T BREWER AS A MEMBER OF THE                   Mgmt          For                            For
       COMMITTEE, SUBJECT TO THE PASSING OF
       RESOLUTION 2.2

O.3.4  ELECTION OF S KANA AS A MEMBER OF THE                     Mgmt          For                            For
       COMMITTEE, SUBJECT TO PASSING OF RESOLUTION
       2.3

O.4    RE-APPOINTMENT OF AUDITOR:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INC (PWC)

O.5    GENERAL AUTHORITY TO ALLOT AND ISSUE                      Mgmt          For                            For
       AUTHORISED BUT UNISSUED SHARES FOR CASH

O.6    AUTHORITY TO IMPLEMENT RESOLUTIONS                        Mgmt          For                            For

NB.1   NON-BINDING ADVISORY VOTE: ENDORSEMENT OF                 Mgmt          For                            For
       THE REMUNERATION POLICY

NB.2   NON-BINDING ADVISORY VOTE: ENDORSEMENT OF                 Mgmt          Against                        Against
       THE REMUNERATION IMPLEMENTATION REPORT

S.1    NON-EXECUTIVE DIRECTORS' FEES                             Mgmt          For                            For

S.2    AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE                 Mgmt          For                            For

S.3    GENERAL AUTHORITY TO REPURCHASE COMPANY                   Mgmt          For                            For
       SECURITIES




--------------------------------------------------------------------------------------------------------------------------
 ANGLOGOLD ASHANTI LTD                                                                       Agenda Number:  716807120
--------------------------------------------------------------------------------------------------------------------------
        Security:  S04255196
    Meeting Type:  AGM
    Meeting Date:  15-May-2023
          Ticker:
            ISIN:  ZAE000043485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  RE-ELECTION OF DIRECTOR: MR AM FERGUSON                   Mgmt          For                            For

O.1.2  RE-ELECTION OF DIRECTOR: MR AH GARNER                     Mgmt          For                            For

O.1.3  RE-ELECTION OF DIRECTOR: MR R GASANT                      Mgmt          For                            For

O.2    RESOLVED THAT, MS GA DORAN, WHO WAS                       Mgmt          For                            For
       APPOINTED SINCE THE LAST ANNUAL GENERAL
       MEETING IN ACCORDANCE WITH THE PROVISIONS
       OF CLAUSE 7.1.4 OF THE COMPANY'S MOI, BE
       APPOINTED AS A DIRECTOR

O.3.1  APPOINTMENT OF AUDIT AND RISK COMMITTEE                   Mgmt          For                            For
       MEMBER: MR AM FERGUSON

O.3.2  APPOINTMENT OF AUDIT AND RISK COMMITTEE                   Mgmt          For                            For
       MEMBER: MR AH GARNER

O.3.3  APPOINTMENT OF AUDIT AND RISK COMMITTEE                   Mgmt          For                            For
       MEMBER: MR R GASANT

O.3.4  APPOINTMENT OF AUDIT AND RISK COMMITTEE                   Mgmt          For                            For
       MEMBER: MR SP LAWSON

O.3.5  APPOINTMENT OF AUDIT AND RISK COMMITTEE                   Mgmt          For                            For
       MEMBER: MR JE TILK

O.4    RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       INC. AS AUDITORS OF THE COMPANY

O.5    GENERAL AUTHORITY FOR DIRECTORS TO ALLOT                  Mgmt          For                            For
       AND ISSUE ORDINARY SHARES

61NB1  SEPARATE NON-BINDING ADVISORY ENDORSEMENTS                Mgmt          For                            For
       OF THE ANGLOGOLD ASHANTI REMUNERATION
       POLICY AND IMPLEMENTATION REPORT:
       REMUNERATION OF NON-EXECUTIVE DIRECTORS FOR
       THEIR SERVICES AS DIRECTORS AND MEMBERS OF
       THE BOARD OR STATUTORY COMMITTEES) AS SET
       OUT IN THE REMUNERATION REPORT CONTAINED IN
       THE INTEGRATED REPORT 2022

61NB2  SEPARATE NON-BINDING ADVISORY ENDORSEMENTS                Mgmt          For                            For
       OF THE ANGLOGOLD ASHANTI REMUNERATION
       POLICY AND IMPLEMENTATION REPORT: THE
       IMPLEMENTATION REPORT IN RELATION TO THE
       REMUNERATION POLICY, AS SET OUT IN THE
       REMUNERATION REPORT CONTAINED IN THE
       INTEGRATED REPORT 2022

S.1    REMUNERATION OF NON-EXECUTIVE DIRECTORS                   Mgmt          Against                        Against

S.2    GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S                Mgmt          For                            For
       OWN SHARES

S.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

S.4    GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE IN TERMS OF SECTIONS 44 AND 45
       OF THE COMPANIES ACT

O.7    DIRECTORS AUTHORITY TO IMPLEMENT SPECIAL                  Mgmt          For                            For
       AND ORDINARY RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 ANHUI CONCH CEMENT CO LTD                                                                   Agenda Number:  715818033
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y01373102
    Meeting Type:  EGM
    Meeting Date:  13-Jul-2022
          Ticker:
            ISIN:  CNE1000001W2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0620/2022062000449.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0620/2022062000477.pdf

1      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. YANG JUN AS AN EXECUTIVE DIRECTOR OF
       THE NINTH SESSION OF THE BOARD ("BOARD") OF
       DIRECTORS OF THE COMPANY FOR A TERM
       COMMENCING FROM THE DATE OF APPROVAL AT THE
       MEETING (I.E. 13 JULY 2022) UNTIL THE DATE
       OF EXPIRY OF THE TERM OF THE NINTH SESSION
       OF THE BOARD (EXPECTED TO BE 30 MAY 2025)

2      TO CONSIDER AND APPROVE THE ISSUE AND                     Mgmt          For                            For
       APPLICATION FOR REGISTRATION OF THE ISSUE
       OF MEDIUM-TERM NOTES ("NOTES") OF THE
       COMPANY WITH AN AGGREGATE PRINCIPAL AMOUNT
       OF NOT MORE THAN RMB10 BILLION, AND TO
       AUTHORIZE THE BOARD TO DEAL WITH MATTERS IN
       RELATION TO THE ISSUE OF THE NOTES




--------------------------------------------------------------------------------------------------------------------------
 ANHUI CONCH CEMENT CO LTD                                                                   Agenda Number:  717085345
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y01373102
    Meeting Type:  AGM
    Meeting Date:  31-May-2023
          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/2023/0419/2023041900909.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0419/2023041900809.pdf

1      TO APPROVE THE REPORT OF THE BOARD (THE                   Mgmt          Against                        Against
       BOARD) OF DIRECTORS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2022

2      TO APPROVE THE REPORT OF THE SUPERVISORY                  Mgmt          For                            For
       COMMITTEE OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2022

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 2022

4      TO APPROVE THE REAPPOINTMENT OF KPMG                      Mgmt          For                            For
       HUAZHEN CERTIFIED PUBLIC ACCOUNTANTS
       (SPECIAL GENERAL PARTNERSHIP) AND KPMG
       CERTIFIED PUBLIC ACCOUNTANTS AS THE PRC AND
       INTERNATIONAL (FINANCIAL) AUDITORS OF THE
       COMPANY FOR 2023 RESPECTIVELY, THE
       REAPPOINTMENT OF KPMG HUAZHEN CERTIFIED
       PUBLIC ACCOUNTS (SPECIAL GENERAL
       PARTNERSHIP) AS THE INTERNAL CONTROL
       AUDITOR OF THE COMPANY FOR 2023, AND THE
       DETERMINATION OF AUDIT FEES OF THE COMPANY
       FOR 2023 OF RMB 6.20 MILLION

5      TO APPROVE THE COMPANY'S 2022 PROFIT                      Mgmt          For                            For
       APPROPRIATION PROPOSAL (INCLUDING
       DECLARATION OF FINAL DIVIDEND)

6      TO APPROVE THE PROVISION OF GUARANTEE BY                  Mgmt          For                            For
       THE GROUP IN RESPECT OF THE BANK BORROWINGS
       OF 52 SUBSIDIARIES AND JOINT VENTURE
       COMPANY

7      TO APPROVE THE AMENDMENTS TO THE RULES OF                 Mgmt          For                            For
       PROCEDURES FOR BOARD MEETINGS

8      TO APPROVE THE AMENDMENTS TO THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY

9      TO APPROVE THE GRANT OF A MANDATE TO THE                  Mgmt          Against                        Against
       BOARD TO EXERCISE THE POWER TO ALLOT AND
       ISSUE NEW H SHARES




--------------------------------------------------------------------------------------------------------------------------
 ANHUI GUJING DISTILLERY CO LTD                                                              Agenda Number:  717383272
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0137M118
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2023
          Ticker:
            ISIN:  CNE000000MD5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2023 FINANCIAL BUDGET REPORT                              Mgmt          For                            For

6      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY30.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      APPOINTMENT OF 2023 AUDIT FIRM                            Mgmt          For                            For

8      AMENDMENTS TO THE SYSTEM FOR INDEPENDENT                  Mgmt          Against                        Against
       DIRECTORS

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 9.1 THROUGH 9.6 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

9.1    ELECTION OF NON-INDEPENDENT DIRECTOR: LIANG               Mgmt          For                            For
       JINHUI

9.2    ELECTION OF NON-INDEPENDENT DIRECTOR: LI                  Mgmt          For                            For
       PEIHUI

9.3    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHOU                Mgmt          For                            For
       QINGWU

9.4    ELECTION OF NON-INDEPENDENT DIRECTOR: YAN                 Mgmt          For                            For
       LIJUN

9.5    ELECTION OF NON-INDEPENDENT DIRECTOR: XU                  Mgmt          For                            For
       PENG

9.6    ELECTION OF NON-INDEPENDENT DIRECTOR: YE                  Mgmt          For                            For
       CHANGQING

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 10.1 THROUGH 10.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

10.1   ELECTION OF INDEPENDENT DIRECTOR: WANG                    Mgmt          For                            For
       RUIHUA

10.2   ELECTION OF INDEPENDENT DIRECTOR: XU ZHIHAO               Mgmt          For                            For

10.3   ELECTION OF INDEPENDENT DIRECTOR: LI JING                 Mgmt          For                            For

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 11.1 THROUGH 11.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

11.1   ELECTION OF SHAREHOLDER SUPERVISOR: SUN                   Mgmt          For                            For
       WANHUA

11.2   ELECTION OF SHAREHOLDER SUPERVISOR: YANG                  Mgmt          For                            For
       XIAOFAN

11.3   ELECTION OF SHAREHOLDER SUPERVISOR: SONG                  Mgmt          For                            For
       ZIFA




--------------------------------------------------------------------------------------------------------------------------
 ANHUI YINGJIA DISTILLERY CO LTD                                                             Agenda Number:  717129200
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y013BC107
    Meeting Type:  AGM
    Meeting Date:  24-May-2023
          Ticker:
            ISIN:  CNE1000022H9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2022 ANNUAL ACCOUNTS AND 2023 FINANCIAL                   Mgmt          Against                        Against
       BUDGET REPORT

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY11.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2022 REMUNERATION FOR DIRECTORS AND                       Mgmt          For                            For
       SUPERVISORS

7      2023 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For

8      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION AND RELEVANT SYSTEMS

9      INVESTMENT IN A DIGITAL BREWING AND                       Mgmt          For                            For
       BY-PRODUCT RECYCLING PROJECT




--------------------------------------------------------------------------------------------------------------------------
 ANTA SPORTS PRODUCTS LTD                                                                    Agenda Number:  716848722
--------------------------------------------------------------------------------------------------------------------------
        Security:  G04011105
    Meeting Type:  AGM
    Meeting Date:  10-May-2023
          Ticker:
            ISIN:  KYG040111059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0330/2023033001132.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0330/2023033001427.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS AND THE AUDITOR OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2022

2      TO DECLARE A FINAL DIVIDEND OF HK72 CENTS                 Mgmt          For                            For
       PER ORDINARY SHARE OF THE COMPANY IN
       RESPECT OF THE YEAR ENDED 31 DECEMBER 2022

3      TO RE-ELECT MR. DING SHIJIA AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY AND TO AUTHORISE
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       FIX HIS REMUNERATION

4      TO RE-ELECT MR. BI MINGWEI AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY AND TO AUTHORISE
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       FIX HIS REMUNERATION

5      TO RE-ELECT MR. YIU KIN WAH STEPHEN AS AN                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY AND TO AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX HIS
       REMUNERATION

6      TO RE-ELECT MR. LAI HIN WING HENRY STEPHEN                Mgmt          For                            For
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY AND TO AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX HIS
       REMUNERATION

7      TO RE-ELECT MS. WANG JIAQIAN AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY AND TO AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX HER
       REMUNERATION

8      TO RE-ELECT MS. XIA LIAN AS AN INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
       TO AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX HER REMUNERATION

9      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       COMPANYS DIRECTORS

10     TO RE-APPOINT KPMG AS THE COMPANYS AUDITOR                Mgmt          For                            For
       AND TO AUTHORISE THE BOARD OF DIRECTORS OF
       THE COMPANY TO FIX THEIR REMUNERATION

11     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH THE COMPANYS SHARES

12     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE THE COMPANYS
       SHARES

13     TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY UNDER
       RESOLUTION NO. 11 BY THE NUMBER OF SHARES
       REPURCHASED UNDER RESOLUTION NO. 12

14     TO APPROVE THE TERMINATION OF THE 2017                    Mgmt          Against                        Against
       SHARE OPTION SCHEME, AND THE ADOPTION OF
       THE 2023 SHARE OPTION SCHEME WITH THE
       SCHEME MANDATE LIMIT (AS DEFINED IN THE
       2023 SHARE OPTION SCHEME)

15     TO APPROVE THE ADOPTION OF SERVICE PROVIDER               Mgmt          Against                        Against
       SUBLIMIT UNDER THE 2023 SHARE OPTION SCHEME

16     TO APPROVE THE ADOPTION OF THE 2023 SHARE                 Mgmt          Against                        Against
       AWARD SCHEME WITH THE SCHEME MANDATE LIMIT
       (AS DEFINED IN THE 2023 SHARE AWARD SCHEME)

17     TO APPROVE THE ADOPTION OF SERVICE PROVIDER               Mgmt          Against                        Against
       SUBLIMIT UNDER THE 2023 SHARE AWARD SCHEME




--------------------------------------------------------------------------------------------------------------------------
 APOLLO HOSPITALS ENTERPRISE LTD                                                             Agenda Number:  715958382
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0187F138
    Meeting Type:  AGM
    Meeting Date:  25-Aug-2022
          Ticker:
            ISIN:  INE437A01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      RESOLVED THAT A DIVIDEND AT THE RATE OF INR               Mgmt          For                            For
       11.75 PER EQUITY SHARE (235%) OF FACE VALUE
       OF INR 5/- EACH FULLY PAID-UP OF THE
       COMPANY BE AND IS HEREBY DECLARED FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE
       SAME BE PAID AS RECOMMENDED BY THE BOARD OF
       DIRECTORS OF THE COMPANY, OUT OF THE
       PROFITS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2022

3      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 152 OF THE COMPANIES ACT, 2013,
       SMT. SHOBANA KAMINENI (DIN 00003836), WHO
       RETIRES BY ROTATION AT THIS MEETING BE AND
       IS HEREBY APPOINTED AS A DIRECTOR OF THE
       COMPANY, LIABLE TO RETIRE BY ROTATION

4      RE-APPOINTMENT OF M/S. DELOITTE HASKINS &                 Mgmt          For                            For
       SELLS, LLP, CHARTERED ACCOUNTANTS AS
       STATUTORY AUDITORS OF THE COMPANY

5      APPOINTMENT OF DR. PRATHAP C REDDY AS WHOLE               Mgmt          For                            For
       TIME DIRECTOR DESIGNATED AS EXECUTIVE CHAIR

6      CONSENT FOR PAYMENT OF REMUNERATION TO                    Mgmt          For                            For
       DR.PRATHAP C REDDY (DIN: 00003654),
       EXECUTIVE CHAIRMAN, SMT.PREETHA REDDY (DIN:
       00001871), EXECUTIVE VICE CHAIRPERSON, SMT.
       SUNEETA REDDY (DIN: 00001873), MANAGING
       DIRECTOR, SMT.SANGITA REDDY (DIN:
       00006285), JOINT MANAGING DIRECTOR AND
       SMT.SHOBANA KAMINENI, (DIN: 00003836)
       EXECUTIVE VICE-CHAIRPERSON AS PRESCRIBED BY
       SEBI LISTING REGULATIONS

7      OFFER OR INVITATION TO SUBSCRIBE TO                       Mgmt          For                            For
       NON-CONVERTIBLE DEBENTURES ON A PRIVATE
       PLACEMENT BASIS

8      TO RATIFY THE REMUNERATION OF THE COST                    Mgmt          For                            For
       AUDITOR FOR THE FINANCIAL YEAR ENDING MARCH
       31, 2023




--------------------------------------------------------------------------------------------------------------------------
 ARABIAN INTERNET AND COMMUNICATIONS SERVICES COMPA                                          Agenda Number:  717041569
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1382U105
    Meeting Type:  OGM
    Meeting Date:  09-May-2023
          Ticker:
            ISIN:  SA15CIBJGH12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REVIEWING AND DISCUSSING THE BOARD OF                     Non-Voting
       DIRECTORS REPORT FOR THE FINANCIAL YEAR
       ENDING ON 31/12/2022

2      VOTING ON THE COMPANY EXTERNAL AUDITOR                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2022 AFTER DISCUSSING IT

3      REVIEWING AND DISCUSSING THE FINANCIAL                    Non-Voting
       STATEMENTS FOR THE FINANCIAL YEAR ENDING ON
       31/12/2022

4      VOTING ON THE PAYMENT OF AN AMOUNT OF SAR                 Mgmt          For                            For
       (3,889,178) AS REMUNERATION TO THE MEMBERS
       OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR ENDED 31/12/2022

5      VOTING ON DISCHARGE OF THE MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FROM LIABILITY FOR THE
       FINANCIAL YEAR ENDED 31/12/2022

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 AND
       THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL
       STATEMENTS OF THE FINANCIAL YEAR 2023 AND
       THE FIRST QUARTER OF THE FINANCIAL YEAR
       2024 AND DETERMINE THEIR FEES

7      VOTING ON THE BOARD OF DIRECTORS                          Mgmt          For                            For
       RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS
       TO THE SHAREHOLDERS FOR THE YEAR 2022 WITH
       A TOTAL AMOUNT OF SAR (594.9) MILLION AT
       SAR 5 PER SHARE, WHICH REPRESENTS 50% OF
       THE NOMINAL VALUE OF THE SHARES, WHERE THE
       ELIGIBILITY WILL BE TO THE SHAREHOLDERS
       OWNING SHARES ON THE GENERAL ASSEMBLY
       MEETING DATE, AND ARE REGISTERED IN THE
       COMPANY S SHARE REGISTRY AT THE DEPOSITORY
       CENTER (EDAA) AT THE END OF THE SECOND
       TRADING DAY FOLLOWING THE DUE DATE. THE
       DATE OF THE DIVIDENDS  DISTRIBUTION WILL BE
       ANNOUNCED LATER

CMMT   01 MAY 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       AGM TO OGM. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ARCA CONTINENTAL SAB DE CV                                                                  Agenda Number:  716739555
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0448R103
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2023
          Ticker:
            ISIN:  MX01AC100006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE CEOS REPORT ON RESULTS AND                        Mgmt          For                            For
       OPERATIONS OF COMPANY, AUDITORS REPORT AND
       BOARDS OPINION, APPROVE BOARDS REPORT ON
       ACTIVITIES, APPROVE REPORT OF AUDIT AND
       CORPORATE PRACTICES COMMITTEE, RECEIVE
       REPORT ON ADHERENCE TO FISCAL OBLIGATIONS

2      APPROVE ALLOCATION OF INCOME AND CASH                     Mgmt          For                            For
       DIVIDENDS OF MXN 3.50 PER SHARE

3      SET MAXIMUM AMOUNT OF SHARE REPURCHASE                    Mgmt          For                            For
       RESERVE

4      AUTHORIZE REDUCTION IN VARIABLE PORTION OF                Mgmt          For                            For
       CAPITAL VIA CANCELLATION OF REPURCHASED
       SHARES

5      ELECT DIRECTORS, VERIFY THEIR INDEPENDENCE                Mgmt          Against                        Against
       CLASSIFICATION, APPROVE THEIR REMUNERATION
       AND ELECT SECRETARIES

6      APPROVE REMUNERATION OF BOARD COMMITTEE                   Mgmt          Against                        Against
       MEMBERS, ELECT CHAIRMAN OF AUDIT AND
       CORPORATE PRACTICES COMMITTEE

7      APPOINT LEGAL REPRESENTATIVES                             Mgmt          For                            For

8      APPROVE MINUTES OF MEETING                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASE TECHNOLOGY HOLDING CO., LTD.                                                            Agenda Number:  717299235
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0249T100
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2023
          Ticker:
            ISIN:  TW0003711008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF ASEHS 2022 BUSINESS REPORT                Mgmt          For                            For
       AND FINANCIAL STATEMENTS.

2      RATIFICATION OF 2022 EARNINGS DISTRIBUTION                Mgmt          For                            For
       PROPOSAL. PROPOSED CASH DIVIDEND: TWD 8.8
       PER SHARE.




--------------------------------------------------------------------------------------------------------------------------
 ASELSAN ELEKTRONIK SANAYI VE TICARET A.S.                                                   Agenda Number:  716866275
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1501H100
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2023
          Ticker:
            ISIN:  TRAASELS91H2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF                Non-Voting
       ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
       BENEFICIAL OWNER SIGNED POA MAY BE
       REQUIRED.

CMMT   TO ATTEND A MEETING THE ATTENDEE(S) MUST                  Non-Voting
       PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
       THE BENEFICIAL OWNER AND NOTARIZED BY A
       TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON                  Non-Voting
       THE AGENDA ITEMS. 'ABSTAIN' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS 'AGAINST.'

1      OPENING, MOMENT OF SILENCE, PERFORMING OF                 Mgmt          For                            For
       THE NATIONAL ANTHEM AND APPOINTMENT OF THE
       CHAIRMAN OF THE MEETING

2      REVIEW AND DISCUSSION OF THE ANNUAL REPORT                Mgmt          For                            For
       FOR FISCAL YEAR 2022 AS PREPARED BY THE
       BOARD OF DIRECTORS

3      PRESENTATION OF THE REPORT OF THE                         Mgmt          For                            For
       INDEPENDENT AUDITING FIRM FOR FISCAL YEAR
       2022

4      REVIEW, DISCUSSION AND APPROVAL OF                        Mgmt          For                            For
       FINANCIAL STATEMENTS FOR FISCAL YEAR 2022

5      REACHING RESOLUTION ON THE ACQUITTAL OF THE               Mgmt          For                            For
       MEMBERS OF BOARD OF DIRECTORS ON OPERATIONS
       AND ACCOUNTS OF THE COMPANY FOR FISCAL YEAR
       2022

6      DETERMINATION OF THE DIVIDEND DISTRIBUTION                Mgmt          For                            For
       FOR FISCAL YEAR 2022 AND THE DIVIDEND
       PAYOUT RATIO

7      ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against                        Against
       DIRECTORS AND INDEPENDENT MEMBERS OF THE
       BOARD OF DIRECTORS, WHOSE TERMS OF DUTIES
       HAVE EXPIRED AND DETERMINATION OF THEIR
       DUTY TERM

8      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS

9      APPROVAL OF THE INDEPENDENT AUDITING FIRM,                Mgmt          Against                        Against
       WHICH IS DECIDED BY THE BOARD OF DIRECTORS,
       IN ACCORDANCE WITH THE REGULATIONS OF
       CAPITAL MARKETS BOARD

10     REACHING RESOLUTION ON THE INCREASE IN THE                Mgmt          Against                        Against
       REGISTERED CAPITAL UPPER LIMIT OF OUR
       COMPANY AND THE AMENDMENT IN THE ARTICLE 6
       TITLED REGISTERED CAPITAL OF THE COMPANY OF
       THE ARTICLES OF ASSOCIATION

11     SUBMITTING INFORMATION ON DONATIONS MADE                  Mgmt          Abstain                        Against
       GUARANTEE, PLEDGE, MORTGAGE AND WARRANTIES
       GIVEN ON BEHALF OF THIRD PARTIES AND
       REVENUE AND BENEFITS ACQUIRED IN 2022

12     PROVIDING INFORMATION REGARDING THE                       Mgmt          Abstain                        Against
       REPORTS, WHICH COMPRISES THE CONDITIONS OF
       THE TRANSACTIONS WITH PRESIDENCY OF DEFENSE
       INDUSTRIES AND ITS COMPARISON WITH THE
       MARKET CONDITIONS IN 2022, AS PER THE
       REGULATIONS OF THE CAPITAL MARKETS BOARD

13     DETERMINING THE UPPER LIMIT OF DONATIONS                  Mgmt          Against                        Against
       AND AIDS TO BE MADE IN FISCAL YEAR 2023

14     APPROVAL OF THE DECISION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS REGARDING THE DONATION OF
       100.000.000 TL (ONE HUNDRED MILLION TURKISH
       LIRAS) IN CASH OR IN KIND TO EARTHQUAKE
       VICTIMS, IN ACCORDANCE WITH THE DECISION OF
       THE CAPITAL MARKETS BOARD DECISION BOARD
       DATED 09 FEBRUARY 2023 AND NUMBERED 8/174

15     DETERMINING THE UPPER LIMIT OF SPONSORSHIPS               Mgmt          Against                        Against
       TO BE MADE IN FISCAL YEAR 2023

16     SUBMITTING INFORMATION ON THE SUBJECT THAT                Mgmt          For                            For
       SHAREHOLDERS WHO GOT THE ADMINISTRATIVE
       COMPETENCE, MEMBERS OF BOARD OF DIRECTORS,
       MANAGERS WITH ADMINISTRATIVE LIABILITY AND
       THEIR SPOUSES, RELATIVES BY BLOOD OR
       MARRIAGE UP TO SECOND DEGREE MAY CONDUCT A
       TRANSACTION WITH THE CORPORATION OR
       SUBSIDIARIES THEREOF WHICH MAY CAUSE A
       CONFLICT OF INTEREST AND COMPETE WITH THEM

17     WISHES AND RECOMMENDATIONS                                Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 ASHOK LEYLAND LTD                                                                           Agenda Number:  715873661
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0266N143
    Meeting Type:  AGM
    Meeting Date:  29-Jul-2022
          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, 2022, TOGETHER WITH THE REPORTS
       OF THE BOARD OF DIRECTORS AND THE AUDITORS
       THEREON; AND B) THE AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2022
       TOGETHER WITH THE REPORT OF AUDITORS
       THEREON

2      TO DECLARE A DIVIDEND FOR THE FINANCIAL                   Mgmt          For                            For
       YEAR ENDED MARCH 31, 2022

3      TO APPOINT A DIRECTOR IN PLACE OF DR. C                   Mgmt          Against                        Against
       BHAKTAVATSALA RAO (DIN: 00010175) WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

4      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 139, 142 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 ('THE ACT') 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], MESSERS. PRICE WATERHOUSE & CO
       CHARTERED ACCOUNTANTS LLP (FRN
       304026E/E-300009), CHENNAI, BE AND ARE
       HEREBY REAPPOINTED AS THE STATUTORY
       AUDITORS OF THE COMPANY TO HOLD OFFICE FOR
       A SECOND TERM OF FIVE CONSECUTIVE FINANCIAL
       YEARS, FROM THE CONCLUSION OF THIS SEVENTY
       THIRD ANNUAL GENERAL MEETING TILL THE
       CONCLUSION OF THE SEVENTY EIGHTH ANNUAL
       GENERAL MEETING AT SUCH REMUNERATION AND
       OUT OF POCKET EXPENSES IN CONNECTION WITH
       THE AUDIT, AS MAY BE MUTUALLY AGREED UPON
       BY THE BOARD OF DIRECTORS AND THE STATUTORY
       AUDITORS

5      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          Against                        Against
       SECTION 197, SCHEDULE V AND OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 ('THE ACT') [INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF
       FOR THE TIME BEING IN FORCE] AND THE
       COMPANIES (APPOINTMENT AND REMUNERATION OF
       MANAGERIAL PERSONNEL) RULES, 2014, AS
       AMENDED FROM TIME TO TIME, THE ORDINARY
       RESOLUTION PASSED BY THE MEMBERS THROUGH
       POSTAL BALLOT ON FEBRUARY 26, 2020 AND
       PURSUANT TO THE RECOMMENDATIONS OF THE
       NOMINATION AND REMUNERATION COMMITTEE AND
       THE BOARD OF DIRECTORS OF THE COMPANY, THE
       MEMBERS DO HEREBY RATIFY AND CONFIRM THE
       REMUNERATION OF INR 14,72,63,745/- PAID TO
       MR. VIPIN SONDHI (DIN: 00327400), MANAGING
       DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE
       COMPANY FOR THE PERIOD APRIL 1, 2021 TO
       DECEMBER 31, 2021 AS THE MINIMUM
       REMUNERATION AS PER THE TERMS OF HIS
       APPOINTMENT, INCLUDING IN PARTICULAR AN
       AMOUNT OF INR 12,64,69,213/- PAID TO HIM
       FOR THE AFORESAID PERIOD, BEING THE AMOUNT
       IN EXCESS OF THE LIMITS PRESCRIBED UNDER
       THE PROVISIONS OF SECTION 197 READ WITH
       SCHEDULE V OF THE ACT, IN VIEW OF
       INADEQUACY OF PROFITS FOR THE FINANCIAL
       YEAR 2021-2022. RESOLVED FURTHER THAT THE
       BOARD OF DIRECTORS AND THE NOMINATION AND
       REMUNERATION COMMITTEE THEREOF, BE AND ARE
       HEREBY SEVERALLY AUTHORIZED TO TAKE SUCH
       STEPS AS MAY BE NECESSARY, VIZ., STATUTORY,
       CONTRACTUAL OR OTHERWISE, IN RELATION TO
       THE ABOVE, TO SETTLE ALL MATTERS ARISING
       OUT OF AND INCIDENTAL THERETO, TO SIGN AND
       EXECUTE DEEDS, APPLICATIONS, DOCUMENTS AND
       WRITINGS THAT MAY BE REQUIRED, ON BEHALF OF
       THE COMPANY AND GENERALLY TO DO ALL SUCH
       OTHER ACTS, DEEDS, MATTERS AND THINGS AS
       MAY BE NECESSARY, PROPER, EXPEDIENT OR
       INCIDENTAL FOR GIVING EFFECT TO THIS
       RESOLUTION

6      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 197, SCHEDULE V AND OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 ('THE ACT') [INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF
       FOR THE TIME BEING IN FORCE] AND THE
       COMPANIES (APPOINTMENT AND REMUNERATION OF
       MANAGERIAL PERSONNEL) RULES, 2014, AS
       AMENDED FROM TIME TO TIME, THE ORDINARY
       RESOLUTION PASSED BY THE MEMBERS AT THE AGM
       HELD ON JULY 31, 2019, AND PURSUANT TO THE
       RECOMMENDATIONS OF THE NOMINATION AND
       REMUNERATION COMMITTEE AND THE BOARD OF
       DIRECTORS OF THE COMPANY, THE MEMBERS DO
       HEREBY RATIFY AND CONFIRM THE REMUNERATION
       OF INR 5,73,13,925/-PAID/PAYABLE TO MR.
       GOPAL MAHADEVAN (DIN: 01746102), WHOLE-TIME
       DIRECTOR AND CHIEF FINANCIAL OFFICER OF THE
       COMPANY FOR THE FINANCIAL YEAR 2021-22 AS
       THE MINIMUM REMUNERATION AS PER THE TERMS
       OF HIS APPOINTMENT, INCLUDING IN PARTICULAR
       AN AMOUNT OF INR 4,05,05,545/- PAID/PAYABLE
       TO HIM FOR THE FINANCIAL YEAR 2021- 22
       BEING THE AMOUNT IN EXCESS OF THE LIMITS
       PRESCRIBED UNDER THE PROVISIONS OF SECTION
       197 READ WITH SCHEDULE V OF THE ACT, IN
       VIEW OF INADEQUACY OF PROFITS FOR THE
       FINANCIAL YEAR 2021-22. RESOLVED FURTHER
       THAT THE BOARD OF DIRECTORS AND THE
       NOMINATION AND REMUNERATION COMMITTEE
       THEREOF, BE AND ARE HEREBY SEVERALLY
       AUTHORIZED TO TAKE SUCH STEPS AS MAY BE
       NECESSARY, VIZ., STATUTORY, CONTRACTUAL OR
       OTHERWISE, IN RELATION TO THE ABOVE, TO
       SETTLE ALL MATTERS ARISING OUT OF AND
       INCIDENTAL THERETO, TO SIGN AND EXECUTE
       DEEDS, APPLICATIONS, DOCUMENTS AND WRITINGS
       THAT MAY BE REQUIRED, ON BEHALF OF THE
       COMPANY AND GENERALLY TO DO ALL SUCH OTHER
       ACTS, DEEDS, MATTERS AND THINGS AS MAY BE
       NECESSARY, PROPER, EXPEDIENT OR INCIDENTAL
       FOR GIVING EFFECT TO THIS RESOLUTION

7      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 197, SCHEDULE V AND OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 ('THE ACT') [INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF
       FOR THE TIME BEING IN FORCE] AND THE
       COMPANIES (APPOINTMENT AND REMUNERATION OF
       MANAGERIAL PERSONNEL) RULES, 2014, AS
       AMENDED FROM TIME TO TIME, THE ORDINARY
       RESOLUTION PASSED BY THE MEMBERS THROUGH
       POSTAL BALLOT ON JANUARY 22, 2022 AND
       PURSUANT TO THE RECOMMENDATIONS OF THE
       NOMINATION AND REMUNERATION COMMITTEE AND
       THE BOARD OF DIRECTORS OF THE COMPANY, THE
       MEMBERS DO HEREBY RATIFY AND CONFIRM THE
       REMUNERATION OF INR
       1,73,61,111/-PAID/PAYABLE TO MR. DHEERAJ G
       HINDUJA (DIN: 00133410), EXECUTIVE CHAIRMAN
       OF THE COMPANY FOR THE PERIOD FROM NOVEMBER
       26, 2021 TILL MARCH 31, 2022 AS THE MINIMUM
       REMUNERATION AS PER THE TERMS OF HIS
       APPOINTMENT, INCLUDING IN PARTICULAR AN
       AMOUNT OF INR 1,11,13,224/- PAID/PAYABLE TO
       HIM FOR THE AFORESAID PERIOD, BEING THE
       AMOUNT IN EXCESS OF THE LIMITS PRESCRIBED
       UNDER THE PROVISIONS OF SECTION 197 READ
       WITH SCHEDULE V OF THE ACT, IN VIEW OF
       INADEQUACY OF PROFITS FOR THE FINANCIAL
       YEAR 2021-22. RESOLVED FURTHER THAT THE
       BOARD OF DIRECTORS AND THE NOMINATION AND
       REMUNERATION COMMITTEE THEREOF, BE AND ARE
       HEREBY SEVERALLY AUTHORIZED TO TAKE SUCH
       STEPS AS MAY BE NECESSARY, VIZ., STATUTORY,
       CONTRACTUAL OR OTHERWISE, IN RELATION TO
       THE ABOVE, TO SETTLE ALL MATTERS ARISING
       OUT OF AND INCIDENTAL THERETO, TO SIGN AND
       EXECUTE DEEDS, APPLICATIONS, DOCUMENTS AND
       WRITINGS THAT MAY BE REQUIRED, ON BEHALF OF
       THE COMPANY AND GENERALLY TO DO ALL SUCH
       OTHER ACTS, DEEDS, MATTERS AND THINGS AS
       MAY BE NECESSARY, PROPER, EXPEDIENT OR
       INCIDENTAL FOR GIVING EFFECT TO THIS
       RESOLUTION

8      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 197, SCHEDULE V AND OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 ('THE ACT') [INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF
       FOR THE TIME BEING IN FORCE] AND THE
       COMPANIES (APPOINTMENT AND REMUNERATION OF
       MANAGERIAL PERSONNEL) RULES, 2014, AS
       AMENDED FROM TIME TO TIME, THE APPROVAL OF
       THE MEMBERS BE AND IS HEREBY ACCORDED FOR
       PAYMENT OF REMUNERATION TO THE
       NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR
       THE FINANCIAL YEAR 2021-2022, AS DETAILED
       HEREUNDER: AS SPECIFIED AS RESOLVED FURTHER
       THAT FOR THE PURPOSE OF GIVING EFFECT TO
       THIS RESOLUTION, THE BOARD OF DIRECTORS BE
       AND IS HEREBY AUTHORIZED TO DO ALL SUCH
       ACTS, DEEDS, MATTERS AND THINGS AS IT MAY,
       IN ITS DISCRETION DEEM DESIRABLE,
       NECESSARY, EXPEDIENT, USUAL OR PROPER TO
       IMPLEMENT THIS RESOLUTION

9      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          Against                        Against
       SECTIONS 196, 197 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 ('THE ACT') AND THE RULES MADE
       THEREUNDER AND REGULATION 17(6)(E) OF
       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 BASED ON THE RECOMMENDATION
       OF THE NOMINATION AND REMUNERATION
       COMMITTEE AND APPROVAL OF THE BOARD OF
       DIRECTORS OF THE COMPANY, THE REMUNERATION
       PAYABLE TO MR. DHEERAJ G HINDUJA (DIN:
       00133410), EXECUTIVE CHAIRMAN OF THE
       COMPANY BE AND IS HEREBY REVISED AS PER
       DETAILS GIVEN BELOW, WITH EFFECT FROM APRIL
       1, 2022 : BASIC SALARY, ALLOWANCES ETC.,
       WITH LIBERTY TO THE NOMINATION AND
       REMUNERATION COMMITTEE AND THE BOARD TO
       ALTER AND VARY THE TERMS AND CONDITIONS OF
       THE COMPENSATION IN SUCH MANNER AS MAY BE
       AGREED BETWEEN THE COMPANY AND MR. DHEERAJ
       G HINDUJA SUBJECT TO COMPENSATION NOT
       EXCEEDING INR 9,00,00,000/- (RUPEES NINE
       CRORES ONLY) PER ANNUM. MR. DHEERAJ G
       HINDUJA IS ENTITLED TO PERQUISITES,
       COMMISSION AND RETIRAL BENEFITS AS
       APPLICABLE TO HIM AS PER COMPANY'S POLICY.
       FOR CALCULATING THE PERQUISITES AND
       ALLOWANCES, THE SAME SHALL BE EVALUATED AS
       PER THE INCOME TAX RULES, WHEREVER
       APPLICABLE. IN THE ABSENCE OF ANY SUCH
       RULES, PERQUISITES AND ALLOWANCES SHALL BE
       EVALUATED AT ACTUAL COST INCURRED BY THE
       COMPANY IN PROVIDING THE SAME. MR. DHEERAJ
       G HINDUJA WILL NOT BE ENTITLED TO ANY
       SITTING FEES FOR ATTENDING MEETINGS OF THE
       BOARD OR COMMITTEES THEREOF. MR. DHEERAJ G
       HINDUJA WILL BE SUBJECT TO ALL OTHER
       SERVICE CONDITIONS AS APPLICABLE TO ANY
       OTHER EMPLOYEE OF THE COMPANY OVERALL
       REMUNERATION: THE NOMINATION AND
       REMUNERATION COMMITTEE/BOARD OF DIRECTORS
       AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM
       FIT, REVISE THE REMUNERATION PAYABLE TO
       EXECUTIVE CHAIRMAN, DURING ANY FINANCIAL
       YEAR, DURING THE CURRENCY OF THE TENURE OF
       OFFICE, IN SUCH MANNER AS MAY BE AGREED TO
       BETWEEN THE NOMINATION AND REMUNERATION
       COMMITTEE/BOARD AND EXECUTIVE CHAIRMAN,
       SUBJECT TO THE CONDITION THAT THE
       REMUNERATION BY WAY OF SALARY, PERQUISITES,
       VARIABLE COMPENSATION/COMMISSION,
       ALLOWANCES AND OTHER BENEFITS, SHALL BE
       WITHIN THE LIMITS PERMISSIBLE UNDER SECTION
       197 READ WITH SCHEDULE V OF THE ACT.
       MINIMUM REMUNERATION: NOTWITHSTANDING
       ANYTHING TO THE CONTRARY HEREIN CONTAINED,
       WHERE IN ANY FINANCIAL YEAR, THE COMPANY
       HAS NO PROFITS, OR ITS PROFITS ARE
       INADEQUATE, THE COMPANY WILL PAY TO THE
       EXECUTIVE CHAIRMAN THE ABOVE AS MINIMUM
       REMUNERATION SUBJECT TO SUCH LIMITS AND
       APPROVALS AS MAY BE APPLICABLE." "RESOLVED
       FURTHER THAT FOR THE PURPOSE OF GIVING
       EFFECT TO THE FOREGOING RESOLUTIONS, THE
       NOMINATION AND REMUNERATION COMMITTEE AND
       THE BOARD BE AND ARE HEREBY SEVERALLY
       AUTHORISED TO DO ALL SUCH ACTS, MATTERS,
       DEEDS AND THINGS, AS IT MAY IN ITS ABSOLUTE
       DISCRETION DEEM NECESSARY, PROPER OR
       DESIRABLE, AND TO SETTLE ANY QUESTION,
       DIFFICULTY OR DOUBT THAT MAY ARISE IN
       RESPECT OF AFORESAID WITHOUT BEING REQUIRED
       TO SEEK ANY FURTHER APPROVAL OF THE MEMBERS
       OF COMPANY, OR OTHERWISE TO THE END AND
       INTENT THAT THEY SHALL BE DEEMED TO HAVE
       GIVEN THEIR APPROVAL THERETO EXPRESSLY BY
       THE AUTHORITY OF THIS RESOLUTION.

10     RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 148(3) AND OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 ('THE
       ACT') AND THE RULES MADE THEREUNDER
       [INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE], THE REMUNERATION PAYABLE TO
       MESSERS. GEEYES & CO., COST & MANAGEMENT
       ACCOUNTANTS (FIRM REGISTRATION NO. 000044),
       APPOINTED BY THE BOARD OF DIRECTORS AS COST
       AUDITORS TO CONDUCT THE AUDIT OF THE COST
       ACCOUNTING RECORDS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2022,
       AMOUNTING TO INR 7,00,000/- (RUPEES SEVEN
       LAKHS ONLY) PLUS APPLICABLE TAXES AND
       REIMBURSEMENT OF OUT OF POCKET EXPENSES
       INCURRED IN CONNECTION WITH THE AFORESAID
       AUDIT, BE AND IS HEREBY RATIFIED.

11     RESOLVED THAT PURSUANT TO REGULATION 23 OF                Mgmt          For                            For
       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], THE COMPANY'S POLICY ON DEALING
       WITH RELATED PARTY TRANSACTIONS AND ALL
       OTHER APPLICABLE LAWS AND REGULATIONS
       INCLUDING BUT NOT LIMITED TO THE RELEVANT
       PROVISIONS OF THE COMPANIES ACT, 2013 AS
       MAY BE APPLICABLE, THE APPROVAL OF THE
       MEMBERS BE AND IS HEREBY ACCORDED FOR THE
       RELATED PARTY TRANSACTIONS (WHETHER AN
       INDIVIDUAL TRANSACTION OR TRANSACTIONS
       TAKEN TOGETHER OR SERIES OF TRANSACTIONS OR
       OTHERWISE) WITH TVS MOBILITY PRIVATE
       LIMITED, A 'RELATED PARTY' OF THE COMPANY'S
       SUBSIDIARY AS PER SECTION 2(76) OF THE
       COMPANIES ACT, 2013, WITH RESPECT TO SALE
       OF VEHICLES/SPARES/RECONDITIONED ENGINES/
       SERVICES/PAYMENT OF INCENTIVES &
       COMMISSION, WARRANTY, SALES PROMOTION ETC.,
       FOR FY 2023-24, FOR AN AGGREGATE VALUE
       WHICH WOULD BE IN EXCESS OF INR 1,000
       CRORES OR 10% OF THE ANNUAL CONSOLIDATED
       TURNOVER AS PER THE COMPANY'S LAST AUDITED
       FINANCIAL STATEMENTS, WHICHEVER IS LOWER,
       ON SUCH TERMS AND CONDITIONS AS MAY BE
       DECIDED BY THE BOARD OF DIRECTORS/AUDIT
       COMMITTEE FROM TIME TO TIME PROVIDED THAT
       THE SAID CONTRACT(S)/ARRANGEMENT(S)/
       TRANSACTION(S) SHALL BE CARRIED OUT AT
       ARM'S LENGTH BASIS AND ARE IN THE ORDINARY
       COURSE OF BUSINESS OF THE COMPANY. RESOLVED
       FURTHER THAT THE BOARD OF DIRECTORS OF THE
       COMPANY/THE AUDIT COMMITTEE BE AND IS
       HEREBY AUTHORIZED TO DO AND PERFORM ALL
       SUCH ACTS, DEEDS AND THINGS, AS MAY BE
       NECESSARY, INCLUDING FINALIZING THE TERMS
       AND CONDITIONS, MODES AND EXECUTING
       NECESSARY DOCUMENTS, INCLUDING CONTRACTS,
       SCHEMES, AGREEMENTS AND OTHER DOCUMENTS,
       FILE APPLICATIONS, MAKE REPRESENTATIONS
       THEREOF AND SEEK APPROVAL FROM RELEVANT
       AUTHORITIES, IF REQUIRED AND DEAL WITH ANY
       MATTERS, TAKE NECESSARY STEPS AS THE BOARD
       MAY IN ITS ABSOLUTE DISCRETION DEEM
       NECESSARY, DESIRABLE OR EXPEDIENT, TO GIVE
       EFFECT TO THIS RESOLUTION AND TO SETTLE ANY
       QUESTION THAT MAY ARISE IN THIS REGARD AND
       INCIDENTAL THERETO, WITHOUT BEING REQUIRED
       TO SEEK ANY FURTHER CONSENT OR APPROVAL OF
       THE MEMBERS AND THAT THE MEMBERS SHALL BE
       DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO
       EXPRESSLY BY THE AUTHORITY OF THIS
       RESOLUTION. RESOLVED FURTHER THAT THE BOARD
       OF DIRECTORS BE AND IS HEREBY AUTHORIZED TO
       DELEGATE ALL OR ANY OF THE POWERS HEREIN
       CONFERRED, TO ANY DIRECTOR(S), CHIEF
       FINANCIAL OFFICER, COMPANY SECRETARY OR ANY
       OTHER OFFICER(S) OF THE COMPANY, TO DO ALL
       SUCH ACTS AND TAKE SUCH STEPS, AS MAY BE
       CONSIDERED NECESSARY OR EXPEDIENT, TO GIVE
       EFFECT TO THE AFORESAID RESOLUTION(S)

12     RESOLVED THAT PURSUANT TO REGULATION 23 OF                Mgmt          For                            For
       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], THE COMPANY'S POLICY ON DEALING
       WITH RELATED PARTY TRANSACTIONS AND ALL
       OTHER APPLICABLE LAWS AND REGULATIONS
       INCLUDING BUT NOT LIMITED TO THE RELEVANT
       PROVISIONS OF THE COMPANIES ACT, 2013 AS
       MAY BE APPLICABLE, THE APPROVAL OF THE
       MEMBERS, BE AND IS HEREBY ACCORDED FOR THE
       RELATED PARTY TRANSACTIONS (WHETHER AN
       INDIVIDUAL TRANSACTION OR TRANSACTIONS
       TAKEN TOGETHER OR SERIES OF TRANSACTIONS OR
       OTHERWISE) WITH THE COMPANY'S STEP DOWN
       SUBSIDIARY - SWITCH MOBILITY AUTOMOTIVE
       LIMITED, A 'RELATED PARTY' OF THE COMPANY
       AS PER SECTION 2(76) OF THE COMPANIES ACT,
       2013, WITH RESPECT TO SALE & PURCHASE OF
       GOODS, AVAILING OR RENDERING OF SERVICES,
       PROVIDING ANY SECURITY OR GUARANTEE IN
       WHATEVER FORM CALLED, GIVING OF LOANS,
       OTHER EXPENSES/INCOME/TRANSACTIONS ETC. FOR
       THE FINANCIAL YEAR 2022- 23 FOR AN
       AGGREGATE VALUE WHICH WOULD BE IN EXCESS OF
       INR 1,000 CRORES OR 10% OF THE ANNUAL
       CONSOLIDATED TURNOVER AS PER THE COMPANY'S
       LAST AUDITED FINANCIAL STATEMENTS,
       WHICHEVER IS LOWER, ON SUCH TERMS AND
       CONDITIONS AS MAY BE DECIDED BY THE BOARD
       OF DIRECTORS/AUDIT COMMITTEE FROM TIME TO
       TIME PROVIDED THAT THE SAID
       CONTRACT(S)/ARRANGEMENT(S)/TRANSACTION(S)
       SHALL BE CARRIED OUT AT ARM'S LENGTH BASIS
       AND IN THE ORDINARY COURSE OF BUSINESS OF
       THE COMPANY. RESOLVED FURTHER THAT THE
       BOARD OF DIRECTORS OF THE COMPANY/THE AUDIT
       COMMITTEE BE AND IS HEREBY AUTHORIZED TO DO
       AND PERFORM ALL SUCH ACTS, DEEDS AND
       THINGS, AS MAY BE NECESSARY, INCLUDING
       FINALIZING THE TERMS AND CONDITIONS, MODES
       AND EXECUTING NECESSARY DOCUMENTS,
       INCLUDING CONTRACTS, SCHEMES, AGREEMENTS
       AND OTHER DOCUMENTS, FILE APPLICATIONS,
       MAKE REPRESENTATIONS THEREOF AND SEEK
       APPROVAL FROM RELEVANT AUTHORITIES, IF
       REQUIRED AND DEAL WITH ANY MATTERS, TAKE
       NECESSARY STEPS AS THE BOARD MAY IN ITS
       ABSOLUTE DISCRETION DEEM NECESSARY,
       DESIRABLE OR EXPEDIENT, TO GIVE EFFECT TO
       THIS RESOLUTION AND TO SETTLE ANY QUESTION
       THAT MAY ARISE IN THIS REGARD AND
       INCIDENTAL THERETO, WITHOUT BEING REQUIRED
       TO SEEK ANY FURTHER CONSENT OR APPROVAL OF
       THE MEMBERS AND THAT THE MEMBERS SHALL BE
       DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO
       EXPRESSLY BY THE AUTHORITY OF THIS
       RESOLUTION. RESOLVED FURTHER THAT THE BOARD
       OF DIRECTORS BE AND IS HEREBY AUTHORIZED TO
       DELEGATE ALL OR ANY OF THE POWERS HEREIN
       CONFERRED, TO ANY DIRECTOR(S), CHIEF
       FINANCIAL OFFICER, COMPANY SECRETARY OR ANY
       OTHER OFFICER(S) OF THE COMPANY, TO DO ALL
       SUCH ACTS AND TAKE SUCH STEPS, AS MAY BE
       CONSIDERED NECESSARY OR EXPEDIENT, TO GIVE
       EFFECT TO THE AFORESAID RESOLUTION(S).
       RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY
       THE BOARD OF DIRECTORS/AUDIT COMMITTEE IN
       CONNECTION WITH MATTERS REFERRED TO OR
       CONTEMPLATED IN THE FOREGOING RESOLUTIONS,
       BE AND ARE HEREBY APPROVED, RATIFIED AND
       CONFIRMED IN ALL RESPECTS

13     RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          Against                        Against
       SECTION 186 OF THE COMPANIES ACT, 2013
       ('THE ACT') READ WITH THE COMPANIES
       (MEETINGS OF BOARD AND ITS POWERS) RULES,
       2014 AND OTHER APPLICABLE PROVISIONS, IF
       ANY, OF THE ACT [INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF
       FOR THE TIME BEING IN FORCE] AND SUBJECT TO
       SUCH APPROVALS, CONSENTS, SANCTIONS AND
       PERMISSIONS AS MAY BE NECESSARY, CONSENT OF
       THE MEMBERS OF THE COMPANY BE AND IS HEREBY
       ACCORDED TO THE BOARD OF DIRECTORS OF THE
       COMPANY (''BOARD') TO (I) GIVE ANY LOAN TO
       ANY PERSON OR OTHER BODY CORPORATE; (II)
       GIVE GUARANTEE OR PROVIDE SECURITY IN
       CONNECTION WITH A LOAN TO ANY OTHER BODY
       CORPORATE OR PERSON; AND (III) ACQUIRE BY
       WAY OF SUBSCRIPTION, PURCHASE OR OTHERWISE,
       THE SECURITIES OF ANY OTHER BODY CORPORATE,
       AS THEY MAY IN THEIR ABSOLUTE DISCRETION
       DEEM BENEFICIAL AND IN THE INTEREST OF THE
       COMPANY, SUBJECT HOWEVER THAT THE AGGREGATE
       OF THE LOANS AND INVESTMENTS SO FAR MADE
       AND THE AMOUNT FOR WHICH GUARANTEES OR
       SECURITIES HAVE SO FAR BEEN PROVIDED TO OR
       IN ALL BODIES CORPORATE ALONG WITH THE
       ADDITIONAL INVESTMENTS, LOANS, GUARANTEES
       OR SECURITIES PROPOSED TO BE MADE OR GIVEN
       OR PROVIDED BY THE COMPANY, FROM TIME TO
       TIME, IN FUTURE, SHALL NOT EXCEED A SUM OF
       INR 2,000 CRORES (RUPEES TWO THOUSAND
       CRORES ONLY) OVER AND ABOVE THE LIMIT OF
       60% OF THE PAID-UP SHARE CAPITAL, FREE
       RESERVES AND SECURITIES PREMIUM ACCOUNT OF
       THE COMPANY OR 100% OF FREE RESERVES AND
       SECURITIES PREMIUM ACCOUNT OF THE COMPANY,
       WHICHEVER IS MORE, AS PRESCRIBED UNDER
       SECTION 186 OF THE COMPANIES ACT, 2013.
       RESOLVED FURTHER THAT THE BOARD (OR A
       COMMITTEE THEREOF CONSTITUTED FOR THIS
       PURPOSE) BE AND IS HEREBY AUTHORIZED TO
       TAKE ALL SUCH STEPS AS MAY BE NECESSARY,
       PROPER AND EXPEDIENT TO GIVE EFFECT TO THIS
       RESOLUTION.




--------------------------------------------------------------------------------------------------------------------------
 ASHOK LEYLAND LTD                                                                           Agenda Number:  716459664
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0266N143
    Meeting Type:  OTH
    Meeting Date:  21-Jan-2023
          Ticker:
            ISIN:  INE208A01029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPOINTMENT OF MR. SHENU AGARWAL (DIN:                    Mgmt          For                            For
       03485730) AS A DIRECTOR

2      APPOINTMENT OF MR. SHENU AGARWAL (DIN:                    Mgmt          For                            For
       03485730) AS THE MANAGING DIRECTOR & CHIEF
       EXECUTIVE OFFICER (MD & CEO)

CMMT   22 DEC 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       POSTAL MEETING 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

CMMT   22 DEC 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ASIA CEMENT CORP                                                                            Agenda Number:  717292938
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0275F107
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2023
          Ticker:
            ISIN:  TW0001102002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPTANCE OF THE 2022 BUSINESS REPORT AND                Mgmt          For                            For
       FINANCIAL STATEMENTS

2      ACCEPTANCE OF THE PROPOSAL FOR DISTRIBUTION               Mgmt          For                            For
       OF 2022 PROFITS. PROPOSED CASH DIVIDEND:
       TWD 2.3 PER SHARE

3.1    THE ELECTION OF THE DIRECTOR:DOUGLAS TONG                 Mgmt          For                            For
       HSU,SHAREHOLDER NO.0000013

3.2    THE ELECTION OF THE DIRECTOR:FAR EASTERN                  Mgmt          Against                        Against
       NEW CENTURY CORP. ,SHAREHOLDER
       NO.0000001,JOHNNY SHIH AS REPRESENTATIVE

3.3    THE ELECTION OF THE DIRECTOR:FAR EASTERN                  Mgmt          Against                        Against
       NEW CENTURY CORP. ,SHAREHOLDER
       NO.0000001,C.V. CHEN AS REPRESENTATIVE

3.4    THE ELECTION OF THE DIRECTOR:YUE DING                     Mgmt          For                            For
       INDUSTRY CO., LTD. ,SHAREHOLDER
       NO.0126912,KUN YAN LEE AS REPRESENTATIVE

3.5    THE ELECTION OF THE DIRECTOR:FAR EASTERN                  Mgmt          Against                        Against
       Y.Z. HSU SCIENCE AND TECHNOLOGY MEMORIAL
       FOUNDATION ,SHAREHOLDER NO.0180996,PETER
       HSU AS REPRESENTATIVE

3.6    THE ELECTION OF THE DIRECTOR:FAR EASTERN                  Mgmt          Against                        Against
       Y.Z. HSU SCIENCE AND TECHNOLOGY MEMORIAL
       FOUNDATION ,SHAREHOLDER NO.0180996,CHEN KUN
       CHANG AS REPRESENTATIVE

3.7    THE ELECTION OF THE DIRECTOR:TA CHU                       Mgmt          Against                        Against
       CHEMICAL FIBER CO., LTD. ,SHAREHOLDER
       NO.0225135,RUEY LONG CHEN AS REPRESENTATIVE

3.8    THE ELECTION OF THE DIRECTOR:FAR EASTERN                  Mgmt          Against                        Against
       MEDICAL FOUNDATION ,SHAREHOLDER
       NO.0022744,CHAMPION LEE AS REPRESENTATIVE

3.9    THE ELECTION OF THE DIRECTOR:U-MING CORP.                 Mgmt          Against                        Against
       ,SHAREHOLDER NO.0027718,KWAN-TAO LI AS
       REPRESENTATIVE

3.10   THE ELECTION OF THE DIRECTOR:BAI-YANG                     Mgmt          Against                        Against
       INVESTMENT HOLDINGS CORPORATION
       ,SHAREHOLDER NO.0085666,DORIS WU AS
       REPRESENTATIVE

3.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR:CHI SCHIVE,SHAREHOLDER
       NO.Q100446XXX

3.12   THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR:GORDON S. CHEN,SHAREHOLDER
       NO.P101989XXX

3.13   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:YUN-PENG CHU,SHAREHOLDER
       NO.H100450XXX

3.14   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:CHANG-PANG CHANG,SHAREHOLDER
       NO.N102640XXX

3.15   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:FLORA CHIA-I CHANG,SHAREHOLDER
       NO.A220594XXX

4      PROPOSAL FOR RELEASE THE PROHIBITION ON                   Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS




--------------------------------------------------------------------------------------------------------------------------
 ASIAN PAINTS LTD                                                                            Agenda Number:  717355362
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y03638114
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2023
          Ticker:
            ISIN:  INE021A01026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE: A.                    Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS OF THE COMPANY
       FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
       2023 TOGETHER WITH THE REPORTS OF BOARD OF
       DIRECTORS AND AUDITORS THEREON. B. AUDITED
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2023
       TOGETHER WITH THE REPORT OF AUDITORS
       THEREON

2      TO DECLARE FINAL DIVIDEND ON EQUITY SHARES                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
       2023

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       ASHWIN DANI (DIN: 00009126), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF MS.                     Mgmt          For                            For
       AMRITA VAKIL (DIN: 00170725), WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HERSELF FOR RE-APPOINTMENT

5      TO CONSIDER AND, IF THOUGHT FIT, APPROVE                  Mgmt          For                            For
       THE CONTINUATION OF DIRECTORSHIP BY MR.
       ASHWIN DANI (DIN: 00009126) AS A
       NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
       PASS THE FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION: "RESOLVED THAT PURSUANT TO
       REGULATION 17(1A) OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 (INCLUDING ANY STATUTORY
       MODIFICATION(S) AND/OR RE-ENACTMENT(S)
       THEREOF FOR THE TIME BEING IN FORCE) AND
       OTHER APPLICABLE LAWS, IF ANY, APPROVAL OF
       THE MEMBERS OF THE COMPANY BE AND IS HEREBY
       ACCORDED FOR CONTINUATION OF DIRECTORSHIP
       BY MR. ASHWIN DANI (DIN: 00009126) AS A
       NON-EXECUTIVE DIRECTOR OF THE COMPANY
       BEYOND 75 (SEVENTY-FIVE) YEARS OF AGE,
       LIABLE TO RETIRE BY ROTATION. RESOLVED
       FURTHER THAT THE BOARD OF DIRECTORS AND/OR
       THE COMPANY SECRETARY OF THE COMPANY, BE
       AND ARE HEREBY AUTHORISED TO SETTLE ANY
       QUESTION, DIFFICULTY, OR DOUBT, THAT MAY
       ARISE IN GIVING EFFECT TO THIS RESOLUTION
       AND TO DO ALL SUCH ACTS, DEEDS AND THINGS
       AS MAY BE NECESSARY, EXPEDIENT, AND
       DESIRABLE FOR THE PURPOSE OF GIVING EFFECT
       TO THIS RESOLUTION AND FOR MATTERS
       CONCERNED OR INCIDENTAL THERETO"

6      TO CONSIDER AND, IF THOUGHT FIT, RATIFY THE               Mgmt          For                            For
       REMUNERATION PAYABLE TO RA & CO., COST
       ACCOUNTANTS (FIRM REGISTRATION NO. 000242),
       COST AUDITORS OF THE COMPANY, FOR THE
       FINANCIAL YEAR ENDING 31ST MARCH, 2024 AND
       PASS THE FOLLOWING RESOLUTION AS AN
       ORDINARY RESOLUTION: "RESOLVED THAT
       PURSUANT TO SECTION 148 AND OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 READ WITH THE COMPANIES
       (AUDIT AND AUDITORS) RULES, 2014 AND THE
       COMPANIES (COST RECORDS AND AUDIT) RULES,
       2014 (INCLUDING ANY STATUTORY
       MODIFICATION(S) AND/OR RE-ENACTMENT(S)
       THEREOF FOR THE TIME BEING IN FORCE), THE
       REMUNERATION PAYABLE TO RA & CO., COST
       ACCOUNTANTS (FIRM REGISTRATION NO. 000242),
       WHO WERE APPOINTED BY THE BOARD OF
       DIRECTORS AS COST AUDITORS, TO AUDIT THE
       COST RECORDS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31ST MARCH, 2024,
       AMOUNTING TO INR 9,00,000 (RUPEES NINE
       LAKHS ONLY) PLUS APPLICABLE TAXES AND
       REIMBURSEMENT OF OUT-OF-POCKET EXPENSES AT
       ACTUALS, IF ANY, INCURRED IN CONNECTION
       WITH THE AUDIT, BE AND IS HEREBY RATIFIED.
       RESOLVED FURTHER THAT THE BOARD OF
       DIRECTORS AND/OR THE COMPANY SECRETARY OF
       THE COMPANY, BE AND ARE HEREBY AUTHORISED
       TO SETTLE ANY QUESTION, DIFFICULTY, OR
       DOUBT, THAT MAY ARISE IN GIVING EFFECT TO
       THIS RESOLUTION AND TO DO ALL SUCH ACTS,
       DEEDS AND THINGS AS MAY BE NECESSARY,
       EXPEDIENT, AND DESIRABLE FOR THE PURPOSE OF
       GIVING EFFECT TO THIS RESOLUTION AND FOR
       MATTERS CONCERNED OR INCIDENTAL THERETO"




--------------------------------------------------------------------------------------------------------------------------
 ASMEDIA TECHNOLOGY INC                                                                      Agenda Number:  717263026
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0397P108
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2023
          Ticker:
            ISIN:  TW0005269005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS.

2      2022 EARNINGS DISTRIBUTION PROPOSAL.                      Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 20 PER SHARE

3.1    THE ELECTION OF THE DIRECTOR:ASUSTEK                      Mgmt          For                            For
       COMPUTER INC.,SHAREHOLDER NO.00000090,JERRY
       SHEN AS REPRESENTATIVE

3.2    THE ELECTION OF THE DIRECTOR:ASUSTEK                      Mgmt          For                            For
       COMPUTER INC.,SHAREHOLDER NO.00000090,TED
       HSU AS REPRESENTATIVE

3.3    THE ELECTION OF THE DIRECTOR:ASUSTEK                      Mgmt          For                            For
       COMPUTER INC.,SHAREHOLDER
       NO.00000090,CHEWEI LIN AS REPRESENTATIVE

3.4    THE ELECTION OF THE DIRECTOR:CHIN-CHUAN                   Mgmt          For                            For
       HSU,SHAREHOLDER NO.T101898XXX

3.5    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:HUNG-TZE JAN,SHAREHOLDER
       NO.M120408XXX

3.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:CHIEN-PING HSIEH,SHAREHOLDER
       NO.A121453XXX

3.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:CHING-CHI WU,SHAREHOLDER
       NO.G101223XXX

4      PROPOSAL TO RELEASE THE NON-COMPETITION                   Mgmt          For                            For
       RESTRICTIONS ON NEW DIRECTORS.

5      PROPOSAL TO ISSUE RESTRICTED STOCK AWARDS                 Mgmt          Against                        Against
       TO EMPLOYEES.




--------------------------------------------------------------------------------------------------------------------------
 ASPEED TECHNOLOGY INC                                                                       Agenda Number:  717165763
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y04044106
    Meeting Type:  AGM
    Meeting Date:  30-May-2023
          Ticker:
            ISIN:  TW0005274005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2022 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2022 PROFITS. PROPOSED CASH DIVIDEND:TWD
       45 PER SHARE.




--------------------------------------------------------------------------------------------------------------------------
 ASPEN PHARMACARE HOLDINGS PLC                                                               Agenda Number:  716292646
--------------------------------------------------------------------------------------------------------------------------
        Security:  S0754A105
    Meeting Type:  AGM
    Meeting Date:  08-Dec-2022
          Ticker:
            ISIN:  ZAE000066692
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    PRESENTATION AND ADOPTION OF ANNUAL                       Mgmt          For                            For
       FINANCIAL STATEMENTS

O.2    PRESENTATION AND NOTING OF THE SOCIAL AND                 Mgmt          For                            For
       ETHICS COMMITTEE REPORT

O.3.1  RE-ELECTION OF DIRECTOR: KUSENI DLAMINI                   Mgmt          For                            For

O.3.2  RE-ELECTION OF DIRECTOR: LINDA DE BEER                    Mgmt          For                            For

O.3.3  RE-ELECTION OF DIRECTOR: CHRIS MORTIMER                   Mgmt          For                            For

O.3.4  RE-ELECTION OF DIRECTOR: YVONNE MUTHIEN                   Mgmt          For                            For

O.3.5  RE-ELECTION OF DIRECTOR: DAVID REDFERN                    Mgmt          For                            For

O.4    REAPPOINTMENT OF INDEPENDENT EXTERNAL                     Mgmt          For                            For
       AUDITORS

O.5.1  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: LINDA DE BEER

O.5.2  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: BEN KRUGER

O.5.3  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: BABALWA NGONYAMA

O.6    PLACE UNISSUED SHARES UNDER THE CONTROL OF                Mgmt          For                            For
       DIRECTORS

O.7    GENERAL BUT RESTRICTED AUTHORITY TO ISSUE                 Mgmt          For                            For
       SHARES FOR CASH

O.8    AUTHORISATION FOR AN EXECUTIVE DIRECTOR TO                Mgmt          For                            For
       SIGN NECESSARY DOCUMENTS

NB.1   NON-BINDING ADVISORY VOTE: REMUNERATION                   Mgmt          For                            For
       POLICY

NB.2   NON-BINDING ADVISORY VOTE: REMUNERATION                   Mgmt          Against                        Against
       IMPLEMENTATION REPORT

S1.1A  REMUNERATION OF NON-EXECUTIVE DIRECTOR:                   Mgmt          For                            For
       BOARD CHAIRMAN

S1.1B  REMUNERATION OF NON-EXECUTIVE DIRECTOR:                   Mgmt          For                            For
       BOARD MEMBER

S1.2A  AUDIT AND RISK COMMITTEE - CHAIR                          Mgmt          For                            For

S1.2B  AUDIT AND RISK COMMITTEE - COMMITTEE MEMBER               Mgmt          For                            For

S1.3A  REMUNERATION AND NOMINATION COMMITTEE -                   Mgmt          For                            For
       CHAIR

S1.3B  REMUNERATION AND NOMINATION COMMITTEE -                   Mgmt          For                            For
       COMMITTEE MEMBER

S1.4A  SOCIAL AND ETHICS COMMITTEE - CHAIR                       Mgmt          For                            For

S1.4B  SOCIAL AND ETHICS COMMITTEE - COMMITTEE                   Mgmt          For                            For
       MEMBER

S.2    FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          For                            For
       INTER-RELATED COMPANY

S.3    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASTRAL LIMITED                                                                              Agenda Number:  715966303
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0433Q169
    Meeting Type:  AGM
    Meeting Date:  29-Aug-2022
          Ticker:
            ISIN:  INE006I01046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT: A. THE                    Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS OF THE COMPANY
       FOR THE FINANCIAL YEAR ENDED MARCH 31,
       2022, TOGETHER WITH THE REPORTS OF BOARD OF
       DIRECTORS AND AUDITORS THEREON; AND B. THE
       AUDITED CONSOLIDATED FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2022, TOGETHER WITH THE REPORT OF
       THE AUDITORS THEREON

2      TO CONFIRM INTERIM DIVIDEND DECLARED BY THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND TO DECLARE FINAL
       DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL
       YEAR ENDED ON MARCH 31, 2022

3      TO CONSIDER RE-APPOINTMENT OF MR. GIRISH                  Mgmt          For                            For
       JOSHI (DIN: 09222943), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      RESOLVED THAT PURSUANT TO THE PROVISION OF                Mgmt          For                            For
       SECTIONS 139, 142 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 ('ACT') (INCLUDING ANY STATUTORY
       MODIFICATION OR RE-ENACTMENT THEREOF FOR
       THE TIME BEING IN FORCE) AND THE COMPANIES
       (AUDIT AND AUDITORS) RULES, 2014, AS
       AMENDED FROM TIME TO TIME, M/S. S R B C &
       CO LLP, CHARTERED ACCOUNTANTS (FIRM
       REGISTRATION NO. 324982E/ E300003). WHO
       HAVE CONFIRMED THEIR ELIGIBILITY TO BE
       RE-APPOINTED AS THE STATUTORY AUDITORS IN
       TERMS OF SECTION 141 OF THE ACT READ WITH
       RULE 4 OF THE COMPANIES (AUDIT AND
       AUDITORS) RULES, 2014, BE AND ARE HEREBY
       RE-APPOINTED AS STATUTORY AUDITORS OF THE
       COMPANY FOR A SECOND TENURE OF FIVE
       CONSECUTIVE YEARS, FROM THE CONCLUSION OF
       THE 26TH ANNUAL GENERAL MEETING (AGM) OF
       THE COMPANY TILL THE CONCLUSION OF THE 31ST
       AGM OF THE COMPANY TO BE HELD IN THE YEAR
       2027, ON SUCH REMUNERATION AS MAY BE
       MUTUALLY AGREED BETWEEN THE BOARD OF
       DIRECTORS OF THE COMPANY AND THE AUDITORS

5      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 148 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 AND THE COMPANIES (AUDIT AND AUDITORS
       RULES, 2014 (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF,
       FOR THE TIME BEING IN FORCE), M/S. V. H.
       SAVALIYA & ASSOCIATES, COST ACCOUNTANTS
       (FRN: 100346), APPOINTED AS THE COST
       AUDITORS BY THE BOARD OF DIRECTORS OF THE
       COMPANY, TO CONDUCT THE AUDIT OF THE COST
       RECORDS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDING MARCH 31, 2023, BE PAID THE
       REMUNERATION AS SET OUT IN THE STATEMENT
       ANNEXED TO THE NOTICE CONVENING THIS
       MEETING RESOLVED FURTHER THAT THE BOARD OF
       DIRECTORS OF THE COMPANY BE AND IS HEREBY
       AUTHORISED TO DO ALL ACTS AND TAKE ALL SUCH
       STEPS AS MAY BE NECESSARY, PROPER OR
       EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 ASTRAL LIMITED                                                                              Agenda Number:  716671056
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0433Q169
    Meeting Type:  EGM
    Meeting Date:  03-Mar-2023
          Ticker:
            ISIN:  INE006I01046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      INCREASE IN AUTHORISED SHARE CAPITAL AND                  Mgmt          For                            For
       AMENDMENT IN CAPITAL CLAUSE OF THE
       MEMORANDUM OF ASSOCIATION

2      ISSUE OF BONUS SHARES                                     Mgmt          For                            For

3      APPOINTMENT OF MR. CHETAS GULABBHAI DESAI                 Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR

4      APPOINTMENT OF MR. DHINAL ASHVINBHAI SHAH                 Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 ASUSTEK COMPUTER INC                                                                        Agenda Number:  717218475
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y04327105
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2023
          Ticker:
            ISIN:  TW0002357001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT 2022 BUSINESS REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENTS.

2      TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF                 Mgmt          For                            For
       2022 PROFITS. PROPOSED CASH DIVIDEND TWD 15
       PER SHARE.

3      TO COINCIDE WITH THE PLAN OF THE FUTURE IPO               Mgmt          For                            For
       AND STOCK LISTING OF OUR SUBSIDIARY
       COMPANY, TAIWAN WEB SERVICE CORPORATION
       (TWSC), OUR COMPANY MAY DECIDE TO WAIVE ITS
       RIGHT TO PARTICIPATE IN THE CASH CAPITAL
       INCREASE PLAN HELD BY TWSC.




--------------------------------------------------------------------------------------------------------------------------
 ASYMCHEM LABORATORIES (TIANJIN) CO LTD                                                      Agenda Number:  715974982
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0370S103
    Meeting Type:  CLS
    Meeting Date:  02-Sep-2022
          Ticker:
            ISIN:  CNE100002BZ6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSAL ON THE SCHEME OF REPURCHASING                    Mgmt          For                            For
       SHARES OF THE COMPANY

2      PROPOSAL TO REQUEST THE GENERAL MEETING OF                Mgmt          For                            For
       SHAREHOLDERS TO AUTHORIZE THE BOARD OF
       DIRECTORS TO HANDLE MATTERS IN RELATION TO
       THIS SHARE REPURCHASE

CMMT   17 AUG 2022: PLEASE NOTE THAT THE VOTE                    Non-Voting
       DIRECTION/INTENTION MUST BE THE SAME FOR
       THE RESOLUTION NUMBERS 1 AND 2 UNDER THE
       EGM 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   17 AUG 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ASYMCHEM LABORATORIES (TIANJIN) CO LTD                                                      Agenda Number:  715978978
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0370S103
    Meeting Type:  EGM
    Meeting Date:  02-Sep-2022
          Ticker:
            ISIN:  CNE100002BZ6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE SHARE REPURCHASE PLAN                                 Mgmt          For                            For

2      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE SHARE REPURCHASE

CMMT   PLEASE NOTE THAT THE VOTE                                 Non-Voting
       DIRECTION/INTENTION MUST BE THE SAME FOR
       THE RESOLUTION NUMBERS 1 AND 2 UNDER THE
       EGM 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




--------------------------------------------------------------------------------------------------------------------------
 ASYMCHEM LABORATORIES (TIANJIN) CO LTD                                                      Agenda Number:  716157359
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0370S103
    Meeting Type:  CLS
    Meeting Date:  28-Oct-2022
          Ticker:
            ISIN:  CNE100002BZ6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS FIRST GRANTED UNDER 2020
       RESTRICTED STOCK INCENTIVE PLAN

2      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS FIRST GRANTED UNDER 2021
       RESTRICTED STOCK INCENTIVE PLAN

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 4 TO 6 UNDER THE EGM
       AND RESOLUTION NUMBERS 1 TO 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




--------------------------------------------------------------------------------------------------------------------------
 ASYMCHEM LABORATORIES (TIANJIN) CO LTD                                                      Agenda Number:  716158476
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0370S103
    Meeting Type:  EGM
    Meeting Date:  28-Oct-2022
          Ticker:
            ISIN:  CNE100002BZ6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FOR THE COMPANY TO SIGN THE INVESTMENT                    Mgmt          For                            For
       AGREEMENT WITH THE JIANGSU TAIXING ECONOMIC
       DEVELOPMENT ZONE MANAGEMENT COMMITTEE

2      TO CHANGE THE USE OF SOME PROCEEDS AND TO                 Mgmt          For                            For
       ADD NEW COMMITTED INVESTMENT PROJECTS

3      TO CHANGE THE IMPLEMENTATION ENTITY,                      Mgmt          For                            For
       PROJECT NAME AND IMPLEMENTATION LOCATION OF
       SOME COMMITTED INVESTMENT PROJECTS

4      TO REPURCHASE AND WRITE OFF SOME RESTRICTED               Mgmt          For                            For
       STOCKS GRANTED FOR THE FIRST TIME UNDER THE
       2020 RESTRICTED STOCK INCENTIVE PLAN

5      TO REPURCHASE AND WRITE OFF SOME RESTRICTED               Mgmt          For                            For
       STOCKS GRANTED FOR THE FIRST TIME UNDER THE
       2021 RESTRICTED STOCK INCENTIVE PLAN

6      TO REVISE THE ARTICLES OF ASSOCIATION OF                  Mgmt          For                            For
       THE COMPANY

CMMT   PLEASE NOTE THAT THE VOTE                                 Non-Voting
       DIRECTION/INTENTION MUST BE THE SAME FOR
       THE RESOLUTION NUMBERS 4 TO 6 UNDER THE EGM
       AND RESOLUTION NUMBERS 1 TO 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




--------------------------------------------------------------------------------------------------------------------------
 ASYMCHEM LABORATORIES (TIANJIN) CO LTD                                                      Agenda Number:  716418783
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0370S103
    Meeting Type:  EGM
    Meeting Date:  16-Dec-2022
          Ticker:
            ISIN:  CNE100002BZ6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT)                Mgmt          For                            For
       AND ITS SUMMARY

2      MANAGEMENT MEASURES FOR 2022 EMPLOYEE STOCK               Mgmt          For                            For
       OWNERSHIP PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING 2022 EMPLOYEE STOCK
       OWNERSHIP PLAN




--------------------------------------------------------------------------------------------------------------------------
 ASYMCHEM LABORATORIES (TIANJIN) CO LTD                                                      Agenda Number:  717220797
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0370S103
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2023
          Ticker:
            ISIN:  CNE100002BZ6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 ANNUAL REPORT AND ITS SUMMARY AND 2022               Mgmt          For                            For
       PERFORMANCE ANNOUNCEMENT

2      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY18.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      APPOINTMENT OF 2023 DOMESTIC AUDIT FIRM                   Mgmt          For                            For

7      APPOINTMENT OF 2023 OVERSEAS AUDIT FIRM                   Mgmt          For                            For

8      2022 REMUNERATION FOR DIRECTORS AND 2023                  Mgmt          For                            For
       REMUNERATION PLAN

9      2022 REMUNERATION FOR SUPERVISORS AND 2023                Mgmt          For                            For
       REMUNERATION PLAN

10     2022 SPECIAL REPORT ON THE DEPOSIT AND USE                Mgmt          For                            For
       OF RAISED FUNDS

11     LAUNCHING FOREIGN EXCHANGE DERIVATIVES                    Mgmt          For                            For
       TRANSACTIONS BUSINESS

12     SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2023 TO 2025

13     GENERAL AUTHORIZATION TO THE BOARD                        Mgmt          Against                        Against
       REGARDING A-SHARE AND (OR) H-SHARE
       ADDITIONAL OFFERING




--------------------------------------------------------------------------------------------------------------------------
 AU SMALL FINANCE BANK LTD                                                                   Agenda Number:  715955843
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R772123
    Meeting Type:  AGM
    Meeting Date:  23-Aug-2022
          Ticker:
            ISIN:  INE949L01017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT THE AUDITED FINANCIAL STATEMENTS                 Mgmt          For                            For
       OF THE BANK FOR THE FINANCIAL YEAR ENDED ON
       31ST MARCH 2022 AND THE REPORTS OF THE
       BOARD OF DIRECTORS AND THE AUDITORS THEREON

2      TO DECLARE DIVIDEND OF INR 0.50 PER EQUITY                Mgmt          For                            For
       SHARE OF INR 10 EACH FOR THE FINANCIAL YEAR
       2021-22

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       SANJAY AGARWAL (DIN: 00009526) WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, HAS OFFERED
       HIMSELF FOR RE-APPOINTMENT

4      TO RE-APPOINT MR. MANKAL SHANKAR SRIRAM                   Mgmt          For                            For
       (DIN: 00588922) FOR SECOND TERM OF 3 YEARS
       AS AN INDEPENDENT DIRECTOR

5      TO RE-APPOINT MR. PUSHPINDER SINGH (DIN:                  Mgmt          For                            For
       08496066) FOR SECOND TERM OF 3 YEARS AS AN
       INDEPENDENT DIRECTOR

6      TO RE-APPOINT MR. KANNAN GOPALARAGHAVAN                   Mgmt          For                            For
       VELLUR (DIN: 03443982) FOR SECOND TERM OF 3
       YEARS AS AN INDEPENDENT DIRECTOR

7      TO APPROVE THE REMUNERATION OF MR. SANJAY                 Mgmt          For                            For
       AGARWAL (DIN: 00009526), MANAGING DIRECTOR
       & CEO OF THE BANK FOR THE FINANCIAL YEAR
       2022-23

8      TO APPROVE THE REMUNERATION OF MR. UTTAM                  Mgmt          For                            For
       TIBREWAL (DIN: 01024940), WHOLE TIME
       DIRECTOR OF THE BANK FOR THE FINANCIAL YEAR
       2022-23

9      TO ISSUE NON CONVERTIBLE DEBT                             Mgmt          For                            For
       SECURITIES/BONDS/ OTHER PERMISSIBLE
       INSTRUMENTS, IN ONE OR MORE TRANCHES

10     TO RAISE FUNDS THROUGH ISSUE OF EQUITY                    Mgmt          For                            For
       SHARES AND/OR ANY OTHER INSTRUMENTS OR
       SECURITIES REPRESENTING EITHER EQUITY
       SHARES AND/OR CONVERTIBLE SECURITIES LINKED
       TO EQUITY SHARES INCLUDING THROUGH
       QUALIFIED INSTITUTIONS PLACEMENT OR SUCH
       OTHER PERMISSIBLE MODE OR COMBINATIONS
       THEREOF




--------------------------------------------------------------------------------------------------------------------------
 AU SMALL FINANCE BANK LTD                                                                   Agenda Number:  716173935
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R772123
    Meeting Type:  OTH
    Meeting Date:  12-Nov-2022
          Ticker:
            ISIN:  INE949L01017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      TO APPROVE THE RE-APPOINTMENT OF MR. RAJ                  Mgmt          For                            For
       VIKASH VERMA, INDEPENDENT DIRECTOR
       (NON-EXECUTIVE) (DIN: 03546341) AS
       PART-TIME CHAIRMAN OF THE BANK SUBJECT TO
       APPROVAL OF RESERVE BANK OF INDIA




--------------------------------------------------------------------------------------------------------------------------
 AU SMALL FINANCE BANK LTD                                                                   Agenda Number:  716422388
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R772123
    Meeting Type:  OTH
    Meeting Date:  30-Dec-2022
          Ticker:
            ISIN:  INE949L01017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPROVAL FOR THE APPOINTMENT OF MS. MALINI                Mgmt          For                            For
       THADANI (DIN: 01516555) AS AN INDEPENDENT
       DIRECTOR OF THE BANK




--------------------------------------------------------------------------------------------------------------------------
 AU SMALL FINANCE BANK LTD                                                                   Agenda Number:  716878434
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R772123
    Meeting Type:  OTH
    Meeting Date:  30-Apr-2023
          Ticker:
            ISIN:  INE949L01017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPROVAL FOR THE APPOINTMENT OF MS. KAVITA                Mgmt          For                            For
       VENUGOPAL (DIN: 07551521) AS AN INDEPENDENT
       DIRECTOR OF THE BANK

2      APPROVAL AND ADOPTION OF AU EMPLOYEES STOCK               Mgmt          For                            For
       OPTION SCHEME 2023 ("AU ESOS 2023")




--------------------------------------------------------------------------------------------------------------------------
 AUO CORPORATION                                                                             Agenda Number:  717114095
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0453H107
    Meeting Type:  AGM
    Meeting Date:  26-May-2023
          Ticker:
            ISIN:  TW0002409000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT 2022 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION               Mgmt          For                            For
       OF 2022 EARNINGS. PROPOSED CAPITAL
       DISTRIBUTION :TWD 0.8 PER SHARE.

3      TO LIFT NON-COMPETITION RESTRICTIONS ON                   Mgmt          For                            For
       BOARD MEMBERS




--------------------------------------------------------------------------------------------------------------------------
 AUROBINDO PHARMA LTD                                                                        Agenda Number:  715768682
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y04527142
    Meeting Type:  OTH
    Meeting Date:  09-Jul-2022
          Ticker:
            ISIN:  INE406A01037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      TO AMEND THE OBJECT CLAUSE OF THE                         Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION OF THE COMPANY

2      TO ALTER THE LIABILITY CLAUSE OF THE                      Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 AUROBINDO PHARMA LTD                                                                        Agenda Number:  715878623
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y04527142
    Meeting Type:  AGM
    Meeting Date:  02-Aug-2022
          Ticker:
            ISIN:  INE406A01037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2022 AND REPORTS OF DIRECTORS AND
       AUDITORS THEREON

2      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2022 AND REPORT OF AUDITORS THEREON

3      TO CONFIRM THE FIRST INTERIM DIVIDEND OF                  Mgmt          For                            For
       INR 1.50, SECOND INTERIM DIVIDEND OF INR
       1.50, THIRD INTERIM DIVIDEND OF INR 1.50
       AND FOURTH INTERIM DIVIDEND OF INR 4.50 IN
       AGGREGATE INR 9.00 PER EQUITY SHARE OF INR
       1 EACH, AS DIVIDEND PAID FOR THE FINANCIAL
       YEAR 2021-22

4      TO APPOINT A DIRECTOR IN PLACE OF MR. K.                  Mgmt          For                            For
       NITHYANANDA REDDY (DIN: 01284195) WHO
       RETIRES BY ROTATION AT THIS ANNUAL GENERAL
       MEETING AND BEING ELIGIBLE, SEEKS
       REAPPOINTMENT

5      TO APPOINT A DIRECTOR IN PLACE OF MR. M.                  Mgmt          For                            For
       MADAN MOHAN REDDY (DIN: 01284266) WHO
       RETIRES BY ROTATION AT THIS ANNUAL GENERAL
       MEETING AND BEING ELIGIBLE, SEEKS
       REAPPOINTMENT

6      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTIONS 139, 142 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 (THE "ACT") READ WITH THE COMPANIES
       (AUDIT & AUDITORS) RULES, 2014, AND SUCH
       OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
       ACT OR RULES FRAMED THEREUNDER INCLUDING
       ANY STATUTORY ENACTMENT OR MODIFICATION
       THEREOF AND PURSUANT TO THE RECOMMENDATION
       OF THE AUDIT COMMITTEE, M/S. DELOITTE
       HASKINS & SELLS, CHARTERED ACCOUNTANTS,
       (FIRM'S REGISTRATION NO. 008072S) BE AND
       ARE HEREBY APPOINTED AS THE STATUTORY
       AUDITORS OF THE COMPANY IN PLACE OF M/S. B
       S R & ASSOCIATES LLP, CHARTERED
       ACCOUNTANTS, (FIRM REGISTRATION NO.
       116231W/W-1000024), THE RETIRING AUDITORS,
       TO HOLD OFFICE FROM THE CONCLUSION OF THIS
       35TH ANNUAL GENERAL MEETING UNTIL THE
       CONCLUSION OF 40TH ANNUAL GENERAL MEETING
       OF THE COMPANY, AT SUCH REMUNERATION AS MAY
       BE DECIDED BY THE BOARD OF DIRECTORS OF THE
       COMPANY."

7      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTIONS 196, 197 AND 203 READ WITH
       SCHEDULE V AND ALL OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 AND
       THE COMPANIES (APPOINTMENT AND REMUNERATION
       OF MANAGERIAL PERSONNEL) RULES, 2014
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF FOR THE TIME BEING IN
       FORCE) AND SUBJECT TO SUCH OTHER
       CONSENTS/APPROVALS AS MAY BE REQUIRED, THE
       APPROVAL OF THE MEMBERS OF THE COMPANY BE
       AND IS HEREBY ACCORDED TO THE REAPPOINTMENT
       OF MR. P. SARATH CHANDRA REDDY (DIN:
       01628013) AS WHOLETIME DIRECTOR OF THE
       COMPANY FOR A FURTHER PERIOD OF THREE YEARS
       WITH EFFECT FROM JUNE 1, 2022, WHOSE TERM
       OF OFFICE SHALL BE LIABLE TO DETERMINATION
       BY RETIREMENT OF DIRECTORS BY ROTATION AT A
       REMUNERATION AND PERQUISITES AS DETAILED
       BELOW WITH LIBERTY TO THE BOARD OF
       DIRECTORS TO ALTER AND VARY THE TERMS AND
       CONDITIONS OF THE SAID RE-APPOINTMENT
       AND/OR REMUNERATION AS IT MAY DEEM FIT AND
       AS MAY BE ACCEPTABLE TO MR. P. SARATH
       CHANDRA REDDY, SUBJECT TO THE SAME NOT
       EXCEEDING THE LIMITS SPECIFIED UNDER
       SCHEDULE V TO THE COMPANIES ACT, 2013 OR
       ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF." (AS SPECIFIED)

8      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTION 188 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 READ WITH COMPANIES (MEETINGS OF BOARD
       AND ITS POWERS) RULES, 2014 AND IN TERMS OF
       APPLICABLE PROVISIONS OF SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 (INCLUDING ANY STATUTORY
       AMENDMENT, MODIFICATION OR RE-ENACTMENT
       THEREOF), THE APPROVAL OF THE MEMBERS OF
       THE COMPANY BE AND IS HEREBY ACCORDED TO
       THE REAPPOINTMENT OF MR. P. V. RAMPRASAD
       REDDY (DIN: 01284132), DIRECTOR OF THE
       COMPANY AS EXECUTIVE CHAIRMAN (OR ANY OTHER
       DESIGNATION WHICH THE BOARD OF DIRECTORS OF
       AUROBINDO PHARMA USA, INC., MAY DECIDE FROM
       TIME TO TIME) IN AUROBINDO PHARMA USA INC.,
       A WHOLLY OWNED SUBSIDIARY OF THE COMPANY
       WITH EFFECT FROM DECEMBER 1, 2022 FOR A
       PERIOD OF FIVE YEARS AT SUCH REMUNERATION
       AND ON SUCH OTHER TERMS AND CONDITIONS AS
       MAY BE DECIDED BY THE BOARD OF DIRECTORS OF
       AUROBINDO PHARMA USA, INC., PROVIDED
       HOWEVER THAT THE AGGREGATE AMOUNT OF
       REMUNERATION (INCLUSIVE OF SALARY,
       PERQUISITES, ALLOWANCES, INCENTIVES,
       BONUSES, RETIREMENT BENEFITS, INSURANCE,
       OTHER FACILITIES, ETC.) SHALL NOT EXCEED
       USD 400,000 (US DOLLAR FOUR HUNDRED
       THOUSAND ONLY) PER ANNUM OR EQUIVALENT
       AMOUNT IN ANY OTHER CURRENCY WITH AN
       AUTHORITY TO THE BOARD OF DIRECTORS OF
       AUROBINDO PHARMA USA, INC., TO GIVE ANNUAL
       OR OTHER INCREMENTS FROM TIME TO TIME NOT
       EXCEEDING 5% OF THE IMMEDIATELY PREVIOUS
       DRAWN SALARY OVER AND ABOVE THE AFORESAID
       REMUNERATION AND HE WILL ALSO BE ENTITLED
       TO REIMBURSEMENT OF MEDICAL EXPENSES FOR
       SELF AND FAMILY, USE OF COMPANY'S CAR AND
       TELEPHONE AT RESIDENCE AND ENCASHMENT OF
       UNAVAILED LEAVE AND OTHER BENEFITS AS PER
       THE RULES OF AUROBINDO PHARMA USA INC."

9      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTION 148(3) OF THE COMPANIES ACT,
       2013 READ WITH RULE 14 OF COMPANIES (AUDIT
       AND AUDITORS) RULES, 2014 AND OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013, THE REMUNERATION OF INR 650,000
       (RUPEES SIX HUNDRED FIFTY THOUSAND ONLY)
       EXCLUDING APPLICABLE TAXES PAYABLE TO M/S.
       EVS & ASSOCIATES, COST ACCOUNTANTS,
       HYDERABAD, FOR CONDUCTING AUDIT OF THE COST
       RECORDS OF THE COMPANY FOR THE FINANCIAL
       YEAR 2022-23, AS APPROVED BY THE BOARD OF
       DIRECTORS OF THE COMPANY, BE AND IS HEREBY
       RATIFIED."




--------------------------------------------------------------------------------------------------------------------------
 AUROBINDO PHARMA LTD                                                                        Agenda Number:  716452292
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y04527142
    Meeting Type:  OTH
    Meeting Date:  21-Jan-2023
          Ticker:
            ISIN:  INE406A01037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      TO REAPPOINT MR. GIRISH PAMAN VANVARI (DIN:               Mgmt          For                            For
       07376482) AS AN INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 AUROBINDO PHARMA LTD                                                                        Agenda Number:  716690119
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y04527142
    Meeting Type:  OTH
    Meeting Date:  21-Mar-2023
          Ticker:
            ISIN:  INE406A01037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPOINTMENT OF MR. SANTANU MUKHERJEE (DIN:                Mgmt          For                            For
       07716452) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY

2      ALTERATION OF THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       OF THE COMPANY

3      SALE AND TRANSFER OF UNIT I, UNIT VIII,                   Mgmt          For                            For
       UNIT IX, UNIT XI, UNIT XIV AND R&D UNIT 2
       OF THE COMPANY TO AURO PHARMA INDIA PRIVATE
       LIMITED, A WHOLLY OWNED SUBSIDIARY OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 AVARY HOLDING (SHENZHEN) CO., LIMITED                                                       Agenda Number:  716431197
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R9JY100
    Meeting Type:  EGM
    Meeting Date:  23-Dec-2022
          Ticker:
            ISIN:  CNE100003GF5
--------------------------------------------------------------------------------------------------------------------------

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 2022 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       STOCK TYPE AND PAR VALUE

2.2    PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       ISSUING METHOD AND DATE

2.3    PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       ISSUING TARGETS AND SUBSCRIPTION METHOD

2.4    PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       ISSUE PRICE AND PRICING PRINCIPLES

2.5    PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       ISSUING VOLUME

2.6    PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       TOTAL AMOUNT AND PURPOSE OF THE RAISED
       FUNDS

2.7    PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       LOCKUP PERIOD

2.8    PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       LISTING PLACE

2.9    PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       ARRANGEMENT FOR THE ACCUMULATED RETAINED
       PROFITS BEFORE THE SHARE OFFERING

2.10   PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       VALID PERIOD OF THE RESOLUTION

3      PREPLAN FOR 2022 NON-PUBLIC A-SHARE                       Mgmt          For                            For
       OFFERING

4      FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE 2022 NON-PUBLIC
       A-SHARE OFFERING

5      REPORT ON THE USE OF PREVIOUSLY-RAISED                    Mgmt          For                            For
       FUNDS

6      DILUTED IMMEDIATE RETURN AFTER THE                        Mgmt          For                            For
       NON-PUBLIC A-SHARE OFFERING, FILLING
       MEASURES AND COMMITMENTS OF RELEVANT
       PARTIES

7      SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2022 TO 2024

8      FULL AUTHORIZATION TO THE BOARD, THE                      Mgmt          For                            For
       CHAIRMAN OF THE BOARD AND (OR) PERSONS
       AUTHORIZED BY THE CHAIRMAN OF THE BOARD TO
       HANDLE MATTERS REGARDING THE NON-PUBLIC
       A-SHARE OFFERING




--------------------------------------------------------------------------------------------------------------------------
 AVARY HOLDING (SHENZHEN) CO., LIMITED                                                       Agenda Number:  716709552
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R9JY100
    Meeting Type:  EGM
    Meeting Date:  08-Mar-2023
          Ticker:
            ISIN:  CNE100003GF5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DEMONSTRATION ANALYSIS REPORT ON THE PLAN                 Mgmt          For                            For
       FOR 2022 SHARE OFFERING TO SPECIFIC PARTIES

2      FULL AUTHORIZATION TO THE BOARD, THE                      Mgmt          For                            For
       CHAIRMAN OF THE BOARD AND (OR) PERSONS
       AUTHORIZED BY THE CHAIRMAN OF THE BOARD TO
       HANDLE MATTERS REGARDING THE SHARE OFFERING
       TO SPECIFIC PARTIES




--------------------------------------------------------------------------------------------------------------------------
 AVARY HOLDING (SHENZHEN) CO., LIMITED                                                       Agenda Number:  716845637
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R9JY100
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2023
          Ticker:
            ISIN:  CNE100003GF5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2023 FINANCIAL BUDGET REPORT                              Mgmt          For                            For

6      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY7.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      REAPPOINTMENT OF 2023 AUDIT FIRM                          Mgmt          For                            For

8      2023 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

9      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS UNDER 2021 RESTRICTED
       STOCK INCENTIVE PLAN

10     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

11     REMUNERATION FOR DIRECTORS AND SUPERVISORS                Mgmt          For                            For

12     PROVISION METHOD FOR PERFORMANCE                          Mgmt          For                            For
       REMUNERATION OF CHAIRMAN OF THE BOARD,
       MIDDLE AND SENIOR MANAGEMENT AND KEY
       TECHNICAL PERSONNEL

13     PURCHASE OF LIABILITY INSURANCE FOR                       Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 14.1 THROUGH 14.4 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

14.1   ELECTION OF NON-INDEPENDENT DIRECTOR: SHEN                Mgmt          For                            For
       QINGFANG

14.2   ELECTION OF NON-INDEPENDENT DIRECTOR: YOU                 Mgmt          For                            For
       ZHEHONG

14.3   ELECTION OF NON-INDEPENDENT DIRECTOR: HUANG               Mgmt          For                            For
       CHONGXING

14.4   ELECTION OF NON-INDEPENDENT DIRECTOR: LIN                 Mgmt          For                            For
       YIHONG

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 15.1 THROUGH 15.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

15.1   ELECTION OF INDEPENDENT DIRECTOR: ZHANG                   Mgmt          For                            For
       MILIN

15.2   ELECTION OF INDEPENDENT DIRECTOR: ZHANG                   Mgmt          For                            For
       JIANJUN

15.3   ELECTION OF INDEPENDENT DIRECTOR: WEI                     Mgmt          For                            For
       XUEZHE

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 16.1 THROUGH 16.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

16.1   ELECTION OF NON-EMPLOYEE SUPERVISOR: KE                   Mgmt          For                            For
       CHENG'EN

16.2   ELECTION OF NON-EMPLOYEE SUPERVISOR: LONG                 Mgmt          For                            For
       LONG




--------------------------------------------------------------------------------------------------------------------------
 AVENUE SUPERMARTS LTD                                                                       Agenda Number:  715946440
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y04895101
    Meeting Type:  AGM
    Meeting Date:  17-Aug-2022
          Ticker:
            ISIN:  INE192R01011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF ACCOUNTS: A) TO RECEIVE,                      Mgmt          For                            For
       CONSIDER AND ADOPT THE STANDALONE AUDITED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2022
       TOGETHER WITH THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON; B) TO
       RECEIVE, CONSIDER AND ADOPT THE
       CONSOLIDATED AUDITED FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       31ST MARCH, 2022 TOGETHER WITH THE REPORTS
       OF AUDITORS THEREON

2      TO APPOINT A DIRECTOR IN PLACE OF MRS.                    Mgmt          Against                        Against
       MANJRI CHANDAK (DIN: 03503615), WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HERSELF FOR RE-APPOINTMENT

3      RESOLVED THAT PURSUANT TO SECTION 139, 141,               Mgmt          For                            For
       142 AND OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013 READ WITH THE COMPANIES
       (AUDIT AND AUDITORS) RULES, 2014 MADE
       THEREUNDER (INCLUDING ANY STATUTORY
       MODIFICATION(S)/ ENACTMENT/ RE-ENACTMENT(S)
       FOR THE TIME BEING IN FORCE), S R B C & CO
       LLP, CHARTERED ACCOUNTANTS (FIRM
       REGISTRATION NO. 324982E/E300003) BE AND
       ARE HEREBY RE-APPOINTED AS THE STATUTORY
       AUDITORS OF THE COMPANY FOR A PERIOD OF
       FIVE CONSECUTIVE YEARS TO HOLD OFFICE FROM
       CONCLUSION OF THIS MEETING TILL THE
       CONCLUSION OF 27TH ANNUAL GENERAL MEETING
       ON SUCH REMUNERATION AS MAYBE RECOMMENDED
       BY THE AUDIT COMMITTEE AND APPROVED BY THE
       BOARD OF DIRECTORS IN CONSULTATION WITH THE
       AUDITORS. RESOLVED FURTHER THAT THE BOARD
       OF DIRECTORS OF THE COMPANY (INCLUDING ITS
       COMMITTEE THEREOF), BE AND IS HEREBY
       AUTHORISED TO DO ALL SUCH ACTS, DEEDS,
       MATTERS AND THINGS AS MAY BE CONSIDERED
       NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE
       EFFECT TO THIS RESOLUTION

4      RE-APPOINTMENT OF MS. KALPANA UNADKAT (DIN:               Mgmt          For                            For
       02490816) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY

5      TO APPROVE MATERIAL RELATED PARTY                         Mgmt          For                            For
       TRANSACTION FOR SALE/ PURCHASE OF GOODS,
       MATERIALS AND ASSETS BETWEEN THE COMPANY
       AND AVENUE E-COMMERCE LIMITED

6      TO APPROVE MATERIAL RELATED PARTY                         Mgmt          For                            For
       TRANSACTION FOR FURTHER INVESTMENT IN THE
       SHARE CAPITAL OF AVENUE E-COMMERCE LIMITED

7      TO APPROVE MATERIAL RELATED PARTY                         Mgmt          For                            For
       TRANSACTION FOR MANAGEMENT & BUSINESS
       SUPPORT SERVICES INCLUDING DEPUTATION OF
       PERSONNEL WITH AVENUE E-COMMERCE LIMITED

8      TO APPROVE MATERIAL RELATED PARTY                         Mgmt          For                            For
       TRANSACTION FOR SHARING OF TURNOVER
       GENERATED FROM PREMISES OF THE COMPANY BY
       AVENUE E-COMMERCE LIMITED

9      TO APPROVE MATERIAL RELATED PARTY                         Mgmt          For                            For
       TRANSACTION FOR LEASING PREMISES TO AVENUE
       E-COMMERCE LIMITED




--------------------------------------------------------------------------------------------------------------------------
 AXIATA GROUP BHD                                                                            Agenda Number:  716288421
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0488A101
    Meeting Type:  EGM
    Meeting Date:  18-Nov-2022
          Ticker:
            ISIN:  MYL6888OO001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED MERGER OF THE TELECOMMUNICATION                  Mgmt          Against                        Against
       OPERATIONS OF CELCOM AXIATA BERHAD AND
       DIGI.COM BERHAD




--------------------------------------------------------------------------------------------------------------------------
 AXIATA GROUP BHD                                                                            Agenda Number:  717141939
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0488A101
    Meeting Type:  AGM
    Meeting Date:  26-May-2023
          Ticker:
            ISIN:  MYL6888OO001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM RETIRES BY ROTATION PURSUANT TO CLAUSE
       104 OF THE CONSTITUTION OF THE COMPANY
       ("CONSTITUTION") AND BEING ELIGIBLE, OFFERS
       HERSELF FOR RE-ELECTION: KHOO GAIK BEE

2      TO RE-ELECT THE FOLLOWING DIRECTORS, EACH                 Mgmt          For                            For
       OF WHOM RETIRES BY ROTATION PURSUANT TO
       CLAUSE 104 OF THE CONSTITUTION OF THE
       COMPANY ("CONSTITUTION") AND BEING
       ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION:
       ONG KING HOW

3      TO RE-ELECT THE FOLLOWING DIRECTORS, EACH                 Mgmt          For                            For
       OF WHOM RETIRES PURSUANT TO CLAUSE 110 (II)
       OF THE CONSTITUTION AND BEING ELIGIBLE,
       OFFERS HIMSELF/HERSELF FOR RE-ELECTION:
       SHAHIN FAROUQUE JAMMAL AHMAD

4      TO RE-ELECT THE FOLLOWING DIRECTORS, EACH                 Mgmt          For                            For
       OF WHOM RETIRES PURSUANT TO CLAUSE 110 (II)
       OF THE CONSTITUTION AND BEING ELIGIBLE,
       OFFERS HERSELF FOR RE-ELECTION: MAYA HARI

5      TO RE-ELECT THE FOLLOWING DIRECTORS, EACH                 Mgmt          For                            For
       OF WHOM RETIRES PURSUANT TO CLAUSE 110 (II)
       OF THE CONSTITUTION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-ELECTION: VIVEK SOOD

6      TO RE-ELECT THE FOLLOWING DIRECTORS, EACH                 Mgmt          For                            For
       OF WHOM RETIRES PURSUANT TO CLAUSE 110 (II)
       OF THE CONSTITUTION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-ELECTION: DR SHRIDHIR
       SARIPUTTA HANSA WIJAYASURIYA

7      BENEFITS PAYABLE TO NEC AND NEDS FROM THE                 Mgmt          For                            For
       31ST ANNUAL GENERAL MEETING UNTIL THE NEXT
       ANNUAL GENERAL MEETING

8      TO APPROVE THE PAYMENT OF FEES AND BENEFITS               Mgmt          For                            For
       PAYABLE BY THE SUBSIDIARIES TO THE NEDS OF
       THE COMPANY FROM THE 31ST ANNUAL GENERAL
       MEETING UNTIL THE NEXT ANNUAL GENERAL
       MEETING

9      TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT                  Mgmt          For                            For
       HAVING CONSENTED TO ACT AS THE AUDITORS OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDING
       31 DECEMBER 2023 AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

10     PROPOSED SHAREHOLDERS' MANDATE FOR                        Mgmt          For                            For
       RECURRENT RELATED PARTY TRANSACTIONS OF A
       REVENUE OR TRADING NATURE




--------------------------------------------------------------------------------------------------------------------------
 AXIS BANK LTD                                                                               Agenda Number:  715838631
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0487S137
    Meeting Type:  AGM
    Meeting Date:  29-Jul-2022
          Ticker:
            ISIN:  INE238A01034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE: A)                    Mgmt          For                            For
       AUDITED STANDALONE FINANCIAL STATEMENTS OF
       THE BANK, FOR THE FINANCIAL YEAR ENDED 31
       MARCH, 2022 TOGETHER WITH THE REPORTS OF
       THE BOARD OF DIRECTORS AND THE AUDITORS
       THEREON; AND B) AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS, FOR THE FINANCIAL
       YEAR ENDED 31 MARCH, 2022 TOGETHER WITH THE
       REPORT OF AUDITORS THEREON

2      TO DECLARE DIVIDEND ON THE EQUITY SHARES OF               Mgmt          For                            For
       INR 1/- PER EQUITY SHARE OF INR 2/- EACH
       FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2022

3      TO RE-APPOINT T. C. SUSEEL KUMAR (DIN:                    Mgmt          For                            For
       06453310) AS A DIRECTOR, WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      RE-APPOINTMENT OF GIRISH PARANJPE (DIN:                   Mgmt          For                            For
       02172725) AS AN INDEPENDENT DIRECTOR OF THE
       BANK

5      APPOINTMENT OF MANOJ KOHLI (DIN: 00162071)                Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR OF THE BANK

6      ENHANCEMENT OF BORROWING LIMIT OF THE BANK                Mgmt          For                            For
       UP TO INR 2,50,000 CRORE UNDER SECTION 180
       (1)(C) OF THE COMPANIES ACT, 2013

7      BORROWING / RAISING OF FUNDS IN INDIAN                    Mgmt          For                            For
       RUPEES / FOREIGN CURRENCY, BY ISSUE OF DEBT
       SECURITIES ON A PRIVATE PLACEMENT BASIS FOR
       AN AMOUNT OF UP TO INR 35,000 CRORE

8      MATERIAL RELATED PARTY TRANSACTIONS FOR                   Mgmt          For                            For
       ACCEPTANCE OF DEPOSITS IN CURRENT / SAVINGS
       ACCOUNT OR ANY OTHER SIMILAR ACCOUNTS
       PERMITTED TO BE OPENED UNDER APPLICABLE
       LAWS

9      MATERIAL RELATED PARTY TRANSACTIONS FOR                   Mgmt          For                            For
       SUBSCRIPTION OF SECURITIES ISSUED BY THE
       RELATED PARTIES AND / OR PURCHASE OF
       SECURITIES (OF RELATED OR OTHER UNRELATED
       PARTIES) FROM RELATED PARTIES

10     MATERIAL RELATED PARTY TRANSACTIONS FOR                   Mgmt          For                            For
       SALE OF SECURITIES (OF RELATED OR OTHER
       UNRELATED PARTIES) TO RELATED PARTIES

11     MATERIAL RELATED PARTY TRANSACTIONS FOR                   Mgmt          For                            For
       ISSUE OF SECURITIES OF THE BANK TO RELATED
       PARTIES, PAYMENT OF INTEREST AND REDEMPTION
       AMOUNT THEREOF

12     MATERIAL RELATED PARTY TRANSACTIONS FOR                   Mgmt          For                            For
       RECEIPT OF FEES / COMMISSION FOR
       DISTRIBUTION OF INSURANCE PRODUCTS AND
       OTHER RELATED BUSINESS

13     MATERIAL RELATED PARTY TRANSACTIONS FOR                   Mgmt          For                            For
       FUND BASED OR NON-FUND BASED CREDIT
       FACILITIES INCLUDING CONSEQUENTIAL INTEREST
       / FEES

14     MATERIAL RELATED PARTY TRANSACTIONS FOR                   Mgmt          For                            For
       MONEY MARKET INSTRUMENTS / TERM BORROWING /
       TERM LENDING (INCLUDING REPO / REVERSE
       REPO)

15     MATERIAL RELATED PARTY TRANSACTIONS                       Mgmt          For                            For
       PERTAINING TO FOREX AND DERIVATIVE
       CONTRACTS




--------------------------------------------------------------------------------------------------------------------------
 AXIS BANK LTD                                                                               Agenda Number:  716448697
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0487S137
    Meeting Type:  OTH
    Meeting Date:  16-Jan-2023
          Ticker:
            ISIN:  INE238A01034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      REVISION IN THE REMUNERATION PAYABLE TO                   Mgmt          For                            For
       AMITABH CHAUDHRY (DIN: 00531120), MANAGING
       DIRECTOR & CEO OF THE BANK, WITH EFFECT
       FROM APRIL 1, 2022

2      APPOINTMENT OF PARAMESWARANPILLAI NAGA                    Mgmt          For                            For
       PRASAD (P. N. PRASAD) (DIN: 07430506) AS AN
       INDEPENDENT DIRECTOR OF THE BANK

3      INCREASE IN LIMIT OF MAXIMUM NUMBER OF                    Mgmt          For                            For
       DIRECTORS ON THE BOARD OF DIRECTORS FROM 15
       (FIFTEEN) TO 18 (EIGHTEEN)

4      APPROVAL OF AXIS BANK EMPLOYEES STOCK UNIT                Mgmt          Against                        Against
       SCHEME, 2022

5      GRANT OF UNITS TO THE EMPLOYEES OF THE                    Mgmt          Against                        Against
       SUBSIDIARY AND ASSOCIATE COMPANIES OF THE
       BANK UNDER AXIS BANK EMPLOYEES STOCK UNIT
       SCHEME, 2022

6      MODIFICATION TO THE EXISTING AXIS BANK                    Mgmt          Against                        Against
       EMPLOYEES STOCK OPTION SCHEME, 2000-01

7      GRANT OF OPTIONS TO THE EMPLOYEES OF THE                  Mgmt          Against                        Against
       ASSOCIATE COMPANIES OF THE BANK UNDER AXIS
       BANK EMPLOYEES STOCK OPTIONSCHEME, 2000-01




--------------------------------------------------------------------------------------------------------------------------
 AXIS BANK LTD                                                                               Agenda Number:  716846401
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0487S137
    Meeting Type:  OTH
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  INE238A01034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPOINTMENT OF CHAMARTY                                   Mgmt          For                            For
       SESHABHADRASRINIVASA MALLIKARJUNARAO (CH S.
       S. MALLIKARJUNARAO) (DIN: 07667641) AS AN
       INDEPENDENT DIRECTOR OF THE BANK

2      ALTERATION OF ARTICLES OF ASSOCIATION -                   Mgmt          For                            For
       CANCELLATION OF NOMINATION RIGHTS OF THE
       ADMINISTRATOR OF THE SPECIFIED UNDERTAKING
       OF THE UNIT TRUST OF INDIA (SUUTI)




--------------------------------------------------------------------------------------------------------------------------
 AYALA CORP                                                                                  Agenda Number:  716834418
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0486V115
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2023
          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 879227 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      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      CERTIFICATION OF NOTICE                                   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      REISSUANCE OF PREFERRED A SHARES AND                      Mgmt          For                            For
       DELEGATION OF AUTHORITY ON FUTURE OFFERS,
       ISSUANCE OR REISSUANCE AND LISTING OF
       PREFERRED SHARES

7.1    ELECTION OF DIRECTOR (INCLUDING THE                       Mgmt          For                            For
       INDEPENDENT DIRECTORS): JAIME AUGUSTO ZOBEL
       DE AYALA

7.2    ELECTION OF DIRECTOR (INCLUDING THE                       Mgmt          For                            For
       INDEPENDENT DIRECTORS): CEZAR P. CONSING

7.3    ELECTION OF DIRECTOR (INCLUDING THE                       Mgmt          For                            For
       INDEPENDENT DIRECTORS): DELFIN L. LAZARO

7.4    ELECTION OF DIRECTOR (INCLUDING THE                       Mgmt          For                            For
       INDEPENDENT DIRECTORS): MERCEDITA S.
       NOLLEDO

7.5    ELECTION OF DIRECTOR (INCLUDING THE                       Mgmt          Against                        Against
       INDEPENDENT DIRECTORS): CESAR V. PURISIMA -
       INDEPENDENT DIRECTOR

7.6    ELECTION OF DIRECTOR (INCLUDING THE                       Mgmt          For                            For
       INDEPENDENT DIRECTORS): RIZALINA G.
       MANTARING - INDEPENDENT DIRECTOR

7.7    ELECTION OF DIRECTOR (INCLUDING THE                       Mgmt          For                            For
       INDEPENDENT DIRECTORS): CHUA SOCK KOONG -
       INDEPENDENT DIRECTOR

8      ELECTION OF EXTERNAL AUDITOR AND FIXING OF                Mgmt          For                            For
       ITS REMUNERATION

9      CONSIDERATION OF SUCH OTHER BUSINESS AS MAY               Mgmt          Against                        Against
       PROPERLY COME BEFORE THE MEETING

10     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 AYALA LAND INC                                                                              Agenda Number:  716853634
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0488F100
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2023
          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 828034 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      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 AMENDMENT TO THE SEVENTH                  Mgmt          For                            For
       ARTICLE OF THE ARTICLES OF INCORPORATION TO
       DECREASE THE AUTHORIZED CAPITAL STOCK FROM
       PHP21,500,000,000.00 TO
       PHP21,437,602,946.40 IN VIEW OF THE
       RETIREMENT OF THE REDEEMED VOTING PREFERRED
       SHARES, INCLUDING ANY ADDITIONAL REDEEMED
       VOTING PREFERRED SHARES UNTIL APRIL 25,
       2023

7      ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL                 Mgmt          For                            For
       DE AYALA

8      ELECTION OF DIRECTOR: BERNARD VINCENT O. DY               Mgmt          For                            For

9      ELECTION OF DIRECTOR: CEZAR P. CONSING                    Mgmt          For                            For

10     ELECTION OF DIRECTOR: ARTURO G. CORPUZ                    Mgmt          For                            For

11     ELECTION OF DIRECTOR: MARIANA ZOBEL DE                    Mgmt          For                            For
       AYALA

12     ELECTION OF DIRECTOR: REX MA. A. MENDOZA                  Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

13     ELECTION OF DIRECTOR: SURENDRA M. MENON                   Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

14     ELECTION OF DIRECTOR: DENNIS GABRIEL M.                   Mgmt          For                            For
       MONTECILLO (INDEPENDENT DIRECTOR)

15     ELECTION OF DIRECTOR: CESAR V. PURISIMA                   Mgmt          Against                        Against
       (INDEPENDENT DIRECTOR)

16     ELECTION OF EXTERNAL AUDITOR AND FIXING OF                Mgmt          For                            For
       ITS REMUNERATION: PWC ISLA LIPANA AND CO

17     CONSIDERATION OF SUCH OTHER BUSINESS AS MAY               Mgmt          Against                        Against
       PROPERLY COME BEFORE THE MEETING

18     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 BAIDU, INC.                                                                                 Agenda Number:  935888339
--------------------------------------------------------------------------------------------------------------------------
        Security:  056752108
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2023
          Ticker:  BIDU
            ISIN:  US0567521085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THAT the Company's Fourth Amended and                     Mgmt          For
       Restated Memorandum of Association and
       Articles of Association be amended and
       restated by their deletion in their
       entirety and by the substitution in their
       place of the Fifth Amended and Restated
       Memorandum of Association and Articles of
       Association in the form as set out in the
       Notice of the Annual General Meeting of the
       Company (the "Amended M&AA") for the
       purposes of, among others, (i) bringing the
       Amended M&AA in line with applicable
       amendments made to ...(due to space limits,
       see proxy material for full proposal).




--------------------------------------------------------------------------------------------------------------------------
 BAJAJ AUTO LTD                                                                              Agenda Number:  715860474
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y05490100
    Meeting Type:  AGM
    Meeting Date:  26-Jul-2022
          Ticker:
            ISIN:  INE917I01010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ADOPT THE STANDALONE AND                  Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2022, TOGETHER WITH THE DIRECTORS'
       AND AUDITORS' REPORTS THEREON

2      TO DECLARE A DIVIDEND: THE BOARD OF                       Mgmt          For                            For
       DIRECTORS HAS RECOMMENDED DIVIDEND OF INR
       140 PER EQUITY SHARE OF THE FACE VALUE OF
       INR 10 EACH FOR THE YEAR ENDED 31 MARCH
       2022

3      TO APPOINT A DIRECTOR IN PLACE OF RAKESH                  Mgmt          Against                        Against
       SHARMA (DIN 08262670), 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 A DIRECTOR IN PLACE OF MADHUR                  Mgmt          Against                        Against
       BAJAJ (DIN 00014593), WHO RETIRES BY
       ROTATION IN TERMS OF SECTION 152(6) OF THE
       COMPANIES ACT, 2013 AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

5      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          Against                        Against
       OF SECTION 139, 142 AND ALL OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 AND THE COMPANIES (AUDIT AND AUDITORS)
       RULES, 2014 (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
       THE TIME BEING IN FORCE) AND PURSUANT TO
       RECOMMENDATION OF THE AUDIT COMMITTEE AND
       THE BOARD OF DIRECTORS , S R B C & CO LLP,
       CHARTERED ACCOUNTANTS (FIRM REGISTRATION
       NO: 324982E/E300003), BE AND IS HEREBY
       APPOINTED AS THE STATUTORY AUDITORS OF THE
       COMPANY FOR A SECOND TERM OF FIVE
       CONSECUTIVE YEARS TO HOLD OFFICE FROM THE
       CONCLUSION OF THIS MEETING UNTIL THE
       CONCLUSION OF THE TWENTIETH ANNUAL GENERAL
       MEETING OF THE COMPANY AND ON SUCH
       REMUNERATION AS MAY BE DECIDED BY THE BOARD
       OF DIRECTORS IN CONSULTATION WITH THE
       STATUTORY AUDITORS OF THE COMPANY

6      RE-APPOINTMENT OF DR. NAUSHAD FORBES AS AN                Mgmt          Against                        Against
       INDEPENDENT DIRECTOR OF THE COMPANY FOR A
       SECOND TERM OF FIVE CONSECUTIVE YEARS WITH
       EFFECT FROM 18 MAY 2022

7      RE-APPOINTMENT OF ANAMI N. ROY AS AN                      Mgmt          Against                        Against
       INDEPENDENT DIRECTOR OF THE COMPANY FOR A
       SECOND TERM OF FIVE CONSECUTIVE YEARS WITH
       EFFECT FROM 14 SEPTEMBER 2022




--------------------------------------------------------------------------------------------------------------------------
 BAJAJ AUTO LTD                                                                              Agenda Number:  716240659
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y05490100
    Meeting Type:  OTH
    Meeting Date:  20-Nov-2022
          Ticker:
            ISIN:  INE917I01010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      RESOLVED THAT PURSUANT TO THE APPLICABLE                  Mgmt          For                            For
       PROVISIONS OF THE COMPANIES ACT, 2013 READ
       WITH THE RULES FRAMED THEREUNDER (INCLUDING
       ANY STATUTORY AMENDMENT(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE, IF ANY), AND IN TERMS OF
       REGULATION 23 OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 ("SEBI LISTING
       REGULATIONS"), AS AMENDED FROM TIME TO
       TIME, THE CONSENT OF THE MEMBERS OF THE
       COMPANY BE AND IS HEREBY ACCORDED TO THE
       BOARD OF DIRECTORS OF THE COMPANY
       ("BOARD"), FOR ENTERING INTO AND / OR
       CARRYING OUT AND / OR CONTINUING WITH
       EXISTING CONTRACTS / ARRANGEMENTS /
       TRANSACTIONS OR MODIFICATION(S) OF EARLIER
       ARRANGEMENTS / TRANSACTIONS OR AS FRESH AND
       INDEPENDENT TRANSACTION(S) OR OTHERWISE
       (WHETHER INDIVIDUALLY OR SERIES OF
       TRANSACTION(S) TAKEN TOGETHER OR
       OTHERWISE), WITH KTM SPORTMOTORCYCLE GMBH,
       A RELATED PARTY OF THE COMPANY, AS PER THE
       DETAILS SET OUT IN THE EXPLANATORY
       STATEMENT ANNEXED TO THIS NOTICE,
       NOTWITHSTANDING THE FACT THAT THE AGGREGATE
       VALUE OF ALL THESE TRANSACTION(S), WHETHER
       UNDERTAKEN DIRECTLY BY THE COMPANY OR ALONG
       WITH ITS SUBSIDIARY(IES), MAY EXCEED THE
       PRESCRIBED THRESHOLDS AS PER PROVISIONS OF
       THE SEBI LISTING REGULATIONS AS APPLICABLE
       FROM TIME TO TIME, PROVIDED, HOWEVER, THAT
       THE SAID CONTRACT(S)/ ARRANGEMENT(S)/
       TRANSACTION(S) SHALL BE CARRIED OUT AT AN
       ARM'S LENGTH BASIS AND IN THE ORDINARY
       COURSE OF BUSINESS OF THE COMPANY. RESOLVED
       FURTHER THAT THE BOARD OF DIRECTORS, BE AND
       IS HEREBY AUTHORISED TO DO ALL SUCH ACTS,
       DEEDS, MATTERS AND THINGS AS MAY BE
       REQUIRED TO BE DONE TO GIVE EFFECT TO THE
       ABOVE RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 BAJAJ FINANCE LTD                                                                           Agenda Number:  715860462
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0547D112
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2022
          Ticker:
            ISIN:  INE296A01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ADOPT THE STANDALONE AND                  Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2022, TOGETHER WITH THE DIRECTORS'
       AND AUDITORS' REPORTS THEREON

2      TO DECLARE A DIVIDEND OF INR 20 PER EQUITY                Mgmt          For                            For
       SHARE OF FACE VALUE OF INR 2 FOR THE
       FINANCIAL YEAR ENDED 31 MARCH 2022

3      TO APPOINT A DIRECTOR IN PLACE OF RAJEEV                  Mgmt          For                            For
       JAIN (DIN: 01550158), WHO RETIRES BY
       ROTATION IN TERMS OF SECTION 152(6) OF THE
       COMPANIES ACT, 2013 AND, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

4      APPOINTMENT OF DELOITTE HASKINS & SELLS,                  Mgmt          For                            For
       CHARTERED ACCOUNTANTS, (FIRM REGISTRATION
       NO. 302009E) AS A JOINT STATUTORY AUDITOR
       AND TO FIX THEIR REMUNERATION

5      APPOINTMENT OF G. M. KAPADIA & CO.,                       Mgmt          For                            For
       CHARTERED ACCOUNTANTS, (FIRM REGISTRATION
       NO. 104767W) AS A JOINT STATUTORY AUDITOR
       AND TO FIX THEIR REMUNERATION

6      APPOINTMENT OF RADHIKA VIJAY HARIBHAKTI                   Mgmt          Against                        Against
       (DIN:02409519) AS AN INDEPENDENT DIRECTOR
       FOR A TERM OF FIVE CONSECUTIVE YEARS WITH
       EFFECT FROM 1 MAY 2022

7      ISSUE OF NON-CONVERTIBLE DEBENTURES THROUGH               Mgmt          For                            For
       PRIVATE PLACEMENT

8      PAYMENT OF COMMISSION TO NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF FIVE YEARS
       COMMENCING FROM 1 APRIL 2022




--------------------------------------------------------------------------------------------------------------------------
 BAJAJ FINANCE LTD                                                                           Agenda Number:  717265854
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0547D112
    Meeting Type:  OTH
    Meeting Date:  15-Jun-2023
          Ticker:
            ISIN:  INE296A01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPOINTMENT OF DR. ARINDAM BHATTACHARYA                   Mgmt          For                            For
       (DIN 01570746) AS AN INDEPENDENT DIRECTOR
       FOR A TERM OF FIVE CONSECUTIVE YEARS WITH
       EFFECT FROM 1 APRIL 2023

2      APPOINTMENT OF ANUP KUMAR SAHA (DIN                       Mgmt          Against                        Against
       07640220) AS AN EXECUTIVE DIRECTOR OF THE
       COMPANY, AND FIXATION OF REMUNERATION

3      APPOINTMENT OF RAKESH INDUPRASAD BHATT (DIN               Mgmt          Against                        Against
       02531541) AS AN EXECUTIVE DIRECTOR OF THE
       COMPANY, AND FIXATION OF REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 BAJAJ FINSERV LTD                                                                           Agenda Number:  715864472
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0548X109
    Meeting Type:  AGM
    Meeting Date:  28-Jul-2022
          Ticker:
            ISIN:  INE918I01018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ADOPT THE STANDALONE AND                  Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2022, TOGETHER WITH THE DIRECTORS'
       AND AUDITORS' REPORTS THEREON

2      TO DECLARE A DIVIDEND OF INR 4 PER EQUITY                 Mgmt          For                            For
       SHARE OF FACE VALUE OF INR 5 FOR THE
       FINANCIAL YEAR ENDED 31 MARCH 2022

3      TO APPOINT A DIRECTOR IN PLACE OF MANISH                  Mgmt          For                            For
       SANTOSHKUMAR KEJRIWAL (DIN: 00040055), WHO
       RETIRES BY ROTATION IN TERMS OF SECTION
       152(6) OF THE COMPANIES ACT, 2013 AND,
       BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-APPOINTMENT

4      APPOINTMENT OF KHIMJI KUNVERJI & CO LLP,                  Mgmt          For                            For
       CHARTERED ACCOUNTANTS, (FIRM REGISTRATION
       NUMBER: 105146W/ W100621) AS A STATUTORY
       AUDITOR AND TO FIX THEIR REMUNERATION.

5      RATIFICATION OF REMUNERATION PAYABLE TO                   Mgmt          For                            For
       DHANANJAY V JOSHI & ASSOCIATES, COST
       AUDITOR (FIRM REGISTRATION NUMBER: 000030)
       FOR FY2023




--------------------------------------------------------------------------------------------------------------------------
 BAJAJ FINSERV LTD                                                                           Agenda Number:  715964791
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0548X109
    Meeting Type:  OTH
    Meeting Date:  02-Sep-2022
          Ticker:
            ISIN:  INE918I01018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      SUB-DIVISION OF EQUITY SHARES OF THE                      Mgmt          For                            For
       COMPANY

2      ALTERATION OF CAPITAL CLAUSE OF THE                       Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION OF THE COMPANY

3      ISSUE OF BONUS SHARES                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BAJAJ HOLDINGS AND INVESTMENT LTD                                                           Agenda Number:  715864496
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0546X143
    Meeting Type:  AGM
    Meeting Date:  28-Jul-2022
          Ticker:
            ISIN:  INE118A01012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ADOPT THE AUDITED                         Mgmt          For                            For
       STANDALONE AND CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 31 MARCH 2022, TOGETHER WITH THE
       DIRECTORS' AND AUDITORS' REPORTS THEREON

2      TO DECLARE A FINAL DIVIDEND OF INR 25 PER                 Mgmt          For                            For
       EQUITY SHARE OF FACE VALUE OF INR 10 FOR
       THE FINANCIAL YEAR ENDED 31 MARCH 2022

3      TO APPOINT A DIRECTOR IN PLACE OF NIRAJ                   Mgmt          Against                        Against
       RAMKRISHNA BAJAJ (DIN 00028261), 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 A DIRECTOR IN PLACE OF MANISH                  Mgmt          Against                        Against
       SANTOSHKUMAR KEJRIWAL (DIN 00040055), WHO
       RETIRES BY ROTATION IN TERMS OF SECTION
       152(6) OF THE COMPANIES ACT, 2013 AND BEING
       ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT

5      APPOINTMENT OF KALYANIWALLA & MISTRY LLP,                 Mgmt          For                            For
       CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS
       OF THE COMPANY AND TO FIX THEIR
       REMUNERATION

6      APPOINTMENT OF NBS & CO., CHARTERED                       Mgmt          For                            For
       ACCOUNTANTS, AS JOINT STATUTORY AUDITORS OF
       THE COMPANY AND TO FIX THEIR REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 BAJAJ HOLDINGS AND INVESTMENT LTD                                                           Agenda Number:  716013292
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0546X143
    Meeting Type:  OTH
    Meeting Date:  21-Sep-2022
          Ticker:
            ISIN:  INE118A01012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPOINTMENT OF DR. VIDYA RAJIV YERAVDEKAR                 Mgmt          For                            For
       (DIN: 02183179) AS AN INDEPENDENT DIRECTOR
       FOR A TERM OF FIVE CONSECUTIVE YEARS W.E.F.
       1 AUGUST 2022




--------------------------------------------------------------------------------------------------------------------------
 BALKRISHNA INDUSTRIES LTD                                                                   Agenda Number:  715800290
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y05506129
    Meeting Type:  AGM
    Meeting Date:  07-Jul-2022
          Ticker:
            ISIN:  INE787D01026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ADOPT: (I) THE AUDITED                    Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2022, TOGETHER WITH THE REPORTS OF
       THE BOARD OF DIRECTORS AND AUDITORS'
       THEREON; AND (II) THE AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2022,
       TOGETHER WITH THE REPORT OF THE AUDITORS'
       THEREON

2      TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS               Mgmt          For                            For
       ON EQUITY SHARES AND TO DECLARE A FINAL
       DIVIDEND OF INR 4.00 ON EQUITY SHARES, IF
       ANY, FOR THE FINANCIAL YEAR 2021-22

3      TO APPOINT A DIRECTOR IN PLACE OF MRS.                    Mgmt          For                            For
       VIJAYLAXMI PODDAR (DIN: 00160484), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HERSELF FOR RE-APPOINTMENT

4      "RESOLVED THAT PURSUANT TO PROVISIONS OF                  Mgmt          Against                        Against
       SECTIONS 139, 142 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 READ WITH THE COMPANIES (AUDIT &
       AUDITORS) RULES, 2014, AS AMENDED FROM TIME
       TO TIME AND PURSUANT TO THE RECOMMENDATION
       OF THE AUDIT COMMITTEE M/S. JAYANTILAL
       THAKKAR & CO., CHARTERED ACCOUNTANTS
       (REGISTRATION NO. 104133W), BE AND ARE
       HEREBY APPOINTED AS STATUTORY AUDITORS OF
       THE COMPANY IN PLACE OF RETIRING AUDITORS
       M/S. N G THAKRAR & CO., CHARTERED
       ACCOUNTANTS (FIRM REGISTRATION NO.
       110907W), FOR A TERM OF 5 (FIVE)
       CONSECUTIVE YEARS FROM THE CONCLUSION OF
       THE 60TH ANNUAL GENERAL MEETING TILL THE
       CONCLUSION OF THE 65TH ANNUAL GENERAL
       MEETING, AT SUCH REMUNERATION AS
       RECOMMENDED BY THE AUDIT COMMITTEE AND AS
       MAY BE MUTUALLY AGREED BETWEEN THE BOARD OF
       DIRECTORS OF THE COMPANY AND THE STATUTORY
       AUDITORS FROM TIME TO TIME."

5      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTIONS 149, 150 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
       ("SEBI LISTING REGULATIONS") (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE) AND RECOMMENDATION OF THE
       NOMINATION & REMUNERATION COMMITTEE MR.
       PANNKAJ GHADIALI (DIN: 00003462), WHOSE
       FIRST TERM OF OFFICE AS AN INDEPENDENT
       DIRECTOR EXPIRES ON 7TH NOVEMBER, 2022, AND
       BEING ELIGIBLE FOR REAPPOINTMENT FOR A
       SECOND TERM OF FIVE YEARS AND WHO HAS
       SUBMITTED A DECLARATION THAT HE MEETS THE
       CRITERIA FOR INDEPENDENCE AS PROVIDED IN
       THE ACT AND SEBI LISTING REGULATIONS, BE
       AND IS HEREBY RE-APPOINTED AS AN
       INDEPENDENT DIRECTOR OF THE COMPANY, NOT
       LIABLE TO RETIRE BY ROTATION, FOR A SECOND
       TERM COMMENCING FROM 8TH NOVEMBER, 2022 TO
       7TH NOVEMBER, 2027. RESOLVED FURTHER THAT
       THE BOARD OF DIRECTORS (INCLUDING THE
       NOMINATION & REMUNERATION COMMITTEE OF THE
       BOARD) BE AND ARE HEREBY AUTHORISED TO DO
       ALL SUCH ACTS, DEEDS, MATTERS AND THINGS,
       AS THEY MAY CONSIDER NECESSARY, EXPEDIENT
       OR DESIRABLE FOR GIVING EFFECT TO THIS
       RESOLUTION."

6      "RESOLVED THAT IN SUPERSESSION OF ALL THE                 Mgmt          For                            For
       EARLIER RESOLUTIONS PASSED IN THIS REGARD
       AND SUBJECT TO THE PROVISIONS OF SECTION
       180 (1) (C) AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013, AND THE RULES MADE THERE UNDER
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       REENACTMENT THEREOF FOR THE TIME BEING IN
       FORCE) AND THE ARTICLES OF ASSOCIATION OF
       THE COMPANY; THE CONSENT OF THE MEMBERS OF
       THE COMPANY BE AND IS HEREBY ACCORDED TO
       THE BOARD OF DIRECTORS OF THE COMPANY
       (HEREWITH REFERRED TO AS THE "BOARD" WHICH
       EXPRESSION SHALL ALSO INCLUDE A COMMITTEE
       THEREOF), TO BORROW MONEY, WHERE MONEY TO
       BE BORROWED, TOGETHER WITH THE MONEY
       ALREADY BORROWED BY THE COMPANY WILL NOT
       EXCEED AGGREGATE OF ITS PAID UP SHARE
       CAPITAL OF THE COMPANY, FREE RESERVES AND
       SECURITIES PREMIUM (APART FROM THE
       TEMPORARY LOANS I.E LOANS REPAYABLE ON
       DEMAND OR WITHIN SIX MONTHS FROM THE DATE
       OF THE LOAN SUCH AS SHORT-TERM, CASH CREDIT
       ARRANGEMENTS, THE DISCOUNTING OF BILLS AND
       THE ISSUE OF OTHER SHORT-TERM LOANS OF A
       SEASONAL CHARACTER, BUT DOES NOT INCLUDE
       LOANS RAISED FOR THE PURPOSE OF FINANCIAL
       EXPENDITURE OF A CAPITAL NATURE, OBTAINED
       FROM THE COMPANY'S BANKERS IN THE ORDINARY
       COURSE OF BUSINESS). RESOLVED FURTHER THAT
       FOR THE PURPOSE OF GIVING EFFECT TO THE
       ABOVE RESOLUTION, THE BOARD OF DIRECTORS OF
       THE COMPANY BE AND IS HEREBY AUTHORISED TO
       TAKE ALL SUCH ACTIONS AND TO GIVE ALL SUCH
       DIRECTIONS AND TO DO ALL SUCH ACTS, DEEDS,
       MATTERS AND THINGS AS MAY BE NECESSARY
       AND/OR EXPEDIENT IN THAT BEHALF."




--------------------------------------------------------------------------------------------------------------------------
 BANCO ACTINVER SA INSTITUCION DE BANCA          MU                                          Agenda Number:  716881253
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3515D163
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1.I  ACCEPT REPORTS OF AUDIT, CORPORATE                        Mgmt          For                            For
       PRACTICES, NOMINATING AND REMUNERATION
       COMMITTEES

2.1II  ACCEPT TECHNICAL COMMITTEE REPORT ON                      Mgmt          For                            For
       COMPLIANCE IN ACCORDANCE TO ARTICLE 172 OF
       GENERAL MERCANTILE COMPANIES LAW

31III  ACCEPT REPORT OF TRUST MANAGERS IN                        Mgmt          For                            For
       ACCORDANCE TO ARTICLE 44-XI OF SECURITIES
       MARKET LAW, INCLUDING TECHNICAL COMMITTEE'S
       OPINION ON THAT REPORT

4.1IV  ACCEPT TECHNICAL COMMITTEE REPORT ON                      Mgmt          For                            For
       OPERATIONS AND ACTIVITIES UNDERTAKEN

5.2    APPROVE FINANCIAL STATEMENTS AND ALLOCATION               Mgmt          For                            For
       OF INCOME

6.3    RATIFY IGNACIO TRIGUEROS LEGARRETA AS                     Mgmt          Against                        Against
       MEMBER OF TECHNICAL COMMITTEE

7.4    RATIFY ANTONIO HUGO FRANCK CABRERA AS                     Mgmt          For                            For
       MEMBER OF TECHNICAL COMMITTEE

8.5    RATIFY RUBEN GOLDBERG JAVKIN AS MEMBER OF                 Mgmt          Against                        Against
       TECHNICAL COMMITTEE

9.6    RATIFY HERMINIO BLANCO MENDOZA AS MEMBER OF               Mgmt          Against                        Against
       TECHNICAL COMMITTEE

10.7   RATIFY ALBERTO FELIPE MULAS ALONSO AS                     Mgmt          For                            For
       MEMBER OF TECHNICAL COMMITTEE

11.8   APPROVE REMUNERATION OF TECHNICAL COMMITTEE               Mgmt          For                            For
       MEMBERS

12.9   RECEIVE CONTROLLING'S REPORT ON                           Mgmt          Against                        Against
       RATIFICATION OF MEMBERS AND ALTERNATES OF
       TECHNICAL COMMITTEE

13.10  APPOINT LEGAL REPRESENTATIVES                             Mgmt          For                            For

14.11  APPROVE MINUTES OF MEETING                                Mgmt          For                            For

CMMT   14 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BANCO DE CHILE                                                                              Agenda Number:  716743756
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0939W108
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2023
          Ticker:
            ISIN:  CLP0939W1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 865095 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

1.A    APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

2.B    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CLP 8.58 PER SHARE

3.1    ELECT DIRECTOR: RAUL ANAYA ELIZALDE                       Mgmt          Against                        Against

3.2    ELECT DIRECTOR: HERNAN BUCHI BUC                          Mgmt          Against                        Against

3.3    ELECT DIRECTOR: JAIME ESTEVEZ VALENCIA                    Mgmt          Against                        Against
       (INDEPENDENT)

3.4    ELECT DIRECTOR: JULIO SANTIAGO FIGUEROA                   Mgmt          Against                        Against

3.5    ELECT DIRECTOR: PABLO GRANIFO LAVIN                       Mgmt          Against                        Against

3.6    ELECT DIRECTOR: ANDRONICO LUKSIC CRAIG                    Mgmt          Against                        Against

3.7    ELECT DIRECTOR: JEAN PAUL LUKSIC FONTBONA                 Mgmt          Against                        Against

3.8    ELECT DIRECTOR: SINEAD O'CONNOR                           Mgmt          Against                        Against

3.9    ELECT DIRECTOR: FRANCISCO PEREZ MACKENNA                  Mgmt          Against                        Against

3.10   PROPOSED BY SHAREHOLDERS IN ACCORDANCE WITH               Shr           For
       ARTICLE 50 BIS OF THE CORPORATIONS ACT AND
       ARTICLES 72 AND 73 OF THE CORPORATIONS
       REGULATIONS: ELECT DIRECTOR: PAUL FURST
       GWINNER (INDEPENDENT)

3.11   PROPOSED BY SHAREHOLDERS IN ACCORDANCE WITH               Shr           For
       ARTICLE 50 BIS OF THE CORPORATIONS ACT AND
       ARTICLES 72 AND 73 OF THE CORPORATIONS
       REGULATIONS: ELECT DIRECTOR: SANDRA MARTA
       GUAZZOTTI

14.D   APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

15.E   APPROVE REMUNERATION AND BUDGET OF                        Mgmt          For                            For
       DIRECTORS AND AUDIT COMMITTEE

16.F   APPOINT AUDITORS                                          Mgmt          For                            For

17.G   DESIGNATE RISK ASSESSMENT COMPANIES                       Mgmt          For                            For

18.H   PRESENT DIRECTORS AND AUDIT COMMITTEE'S                   Mgmt          Abstain                        Against
       REPORT

19.I   RECEIVE REPORT REGARDING RELATED-PARTY                    Mgmt          Abstain                        Against
       TRANSACTIONS

20.J   OTHER BUSINESS                                            Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 BANCO DE CREDITO E INVERSIONES                                                              Agenda Number:  716817880
--------------------------------------------------------------------------------------------------------------------------
        Security:  P32133111
    Meeting Type:  OGM
    Meeting Date:  04-Apr-2023
          Ticker:
            ISIN:  CLP321331116
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CLP 1,500 PER SHARE

3      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

4      APPROVE REMUNERATION AND BUDGET OF                        Mgmt          For                            For
       DIRECTORS COMMITTEE

5      APPOINT AUDITORS                                          Mgmt          For                            For

6      DESIGNATE RISK ASSESSMENT COMPANIES                       Mgmt          For                            For

7      RECEIVE 2022 REPORT ON ACTIVITIES FROM                    Mgmt          For                            For
       DIRECTORS COMMITTEE

8      RECEIVE REPORT REGARDING RELATED-PARTY                    Mgmt          For                            For
       TRANSACTIONS

9      DESIGNATE NEWSPAPER TO PUBLISH MEETING                    Mgmt          For                            For
       ANNOUNCEMENTS

10     OTHER BUSINESS                                            Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 BANCO DE CREDITO E INVERSIONES                                                              Agenda Number:  716817955
--------------------------------------------------------------------------------------------------------------------------
        Security:  P32133111
    Meeting Type:  EGM
    Meeting Date:  04-Apr-2023
          Ticker:
            ISIN:  CLP321331116
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ABSORB CLP 26.64 BILLION CHARGED TO                       Mgmt          For                            For
       RETAINED EARNINGS

2.2.1  AUTHORIZE CAPITALIZATION OF CLP 540.93                    Mgmt          For                            For
       BILLION VIA BONUS STOCK ISSUANCE

3.2.2  AUTHORIZE CAPITALIZATION OF CLP 7,748                     Mgmt          For                            For
       WITHOUT BONUS STOCK ISSUANCE

4      AMEND ARTICLES TO REFLECT CHANGES IN                      Mgmt          Against                        Against
       CAPITAL

5      ADOPT NECESSARY AGREEMENTS TO LEGALIZE AND                Mgmt          Against                        Against
       EXECUTE AMENDMENTS TO ARTICLES APPROVED BY
       THIS GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER CHILE                                                                       Agenda Number:  716841526
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1506A107
    Meeting Type:  OGM
    Meeting Date:  19-Apr-2023
          Ticker:
            ISIN:  CLP1506A1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CLP 2.57 PER SHARE ELECT DIRECTORS.
       VOTES WILL BE EQUALLY DISTRIBUTED AMONGST
       THE NOMINEES YOU VOTED FOR OR CONTACT YOUR
       CLIENT SERVICE REP TO DISPROPORTIONATELY
       ALLOCATE VOTES

3.1A   ELECT CLAUDIO MELANDRI AS DIRECTOR                        Mgmt          For                            For

3.1B   ELECT RODRIGO VERGARA AS DIRECTOR                         Mgmt          For                            For

3.1C   ELECT ORLANDO POBLETE AS DIRECTOR                         Mgmt          For                            For

3.1D   ELECT FELIX DE VICENTE AS DIRECTOR                        Mgmt          For                            For

3.1E   ELECT BLANCA BUSTAMANTE AS DIRECTOR                       Mgmt          For                            For

3.1F   ELECT MARIA OLIVIA RECART AS DIRECTOR                     Mgmt          For                            For

3.1G   ELECT LUCIA SANTA CRUZ AS DIRECTOR                        Mgmt          For                            For

3.1H   ELECT ANA DORREGO AS DIRECTOR                             Mgmt          For                            For

3.1I   ELECT RODRIGO ECHENIQUE AS DIRECTOR                       Mgmt          For                            For

3.1J   ELECT DIRECTOR                                            Mgmt          Abstain                        Against

3.2A   ELECT JUAN PEDRO SANTA MARIA AS ALTERNATE                 Mgmt          For                            For
       DIRECTOR

3.2B   ELECT ALFONSO GOMEZ AS ALTERNATE DIRECTOR                 Mgmt          For                            For

4      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

5      APPOINT PRICEWATERHOUSECOOPERS CONSULTORES,               Mgmt          For                            For
       AUDITORES SPA AS AUDITORS

6      DESIGNATE FELLER RATE AND ICR CHILE AS RISK               Mgmt          For                            For
       ASSESSMENT COMPANIES

7      APPROVE REMUNERATION AND BUDGET OF                        Mgmt          For                            For
       DIRECTORS' COMMITTEE AND AUDIT COMMITTEE.
       RECEIVE DIRECTORS AND AUDIT COMMITTEE'S
       REPORT

8      RECEIVE REPORT REGARDING RELATED-PARTY                    Mgmt          Abstain                        Against
       TRANSACTIONS MANAGEMENT

9      OTHER BUSINESS                                            Mgmt          Abstain                        For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 873373 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




--------------------------------------------------------------------------------------------------------------------------
 BANDHAN BANK LTD                                                                            Agenda Number:  715906826
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0567Q100
    Meeting Type:  AGM
    Meeting Date:  10-Aug-2022
          Ticker:
            ISIN:  INE545U01014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONSIDERATION AND ADOPTION OF THE AUDITED                 Mgmt          For                            For
       FINANCIAL STATEMENT OF THE BANK FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE
       REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON

2      APPOINTMENT OF DR. HOLGER DIRK                            Mgmt          For                            For
       MICHAELIS(DIN: 07205838), WHO RETIRES BY
       ROTATION AS A DIRECTOR AND BEING ELIGIBLE,
       OFFERED HIMSELF FOR RE-APPOINTMENT

3      APPOINTMENT OF M/S. SINGHI & CO., CHARTERED               Mgmt          For                            For
       ACCOUNTANTS, AS JOINT STATUTORY AUDITORS OF
       THE BANK AND FIXATION OF THE REMUNERATION
       OF JOINT STATUTORY AUDITORS

4      APPOINTMENT OF MS. DIVYA KRISHNAN (DIN:                   Mgmt          For                            For
       09276201) AS A NON-EXECUTIVE
       NON-INDEPENDENT DIRECTOR (NOMINEE OF BFHL)

5      APPOINTMENT OF MR. PHILIP MATHEW (DIN:                    Mgmt          For                            For
       09638394) AS AN INDEPENDENT DIRECTOR

6      APPOINTMENT OF DR. APARAJITA MITRA (DIN:                  Mgmt          For                            For
       09484337) AS AN INDEPENDENT DIRECTOR

7      RE-APPOINTMENT OF MR. NARAYAN VASUDEO                     Mgmt          For                            For
       PRABHUTENDULKAR (DIN: 00869913) AS AN
       INDEPENDENT DIRECTOR

8      RE-APPOINTMENT OF MR. VIJAY NAUTAMLAL BHATT               Mgmt          For                            For
       (DIN: 00751001) AS AN INDEPENDENT DIRECTOR

9      APPROVAL FOR FIXED REMUNERATION FOR                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS EXCEPT PART-TIME
       NON-EXECUTIVE CHAIRPERSON

10     REMUNERATION OF MR. CHANDRA SHEKHAR GHOSH                 Mgmt          For                            For
       (DIN: 00342477), MANAGING DIRECTOR & CEO

11     APPROVAL OF MATERIAL RELATED PARTY                        Mgmt          For                            For
       TRANSACTIONS WITH PROMOTER ENTITIES FOR
       BANKING TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 BANDHAN BANK LTD                                                                            Agenda Number:  717282014
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0567Q100
    Meeting Type:  OTH
    Meeting Date:  22-Jun-2023
          Ticker:
            ISIN:  INE545U01014
--------------------------------------------------------------------------------------------------------------------------

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. RATAN KUMAR KESH (DIN:                 Mgmt          For                            For
       10082714) AS A DIRECTOR OF THE BANK

2      APPOINTMENT OF MR. RATAN KUMAR KESH (DIN:                 Mgmt          For                            For
       10082714) AS A WHOLE-TIME DIRECTOR,
       DESIGNATED AS EXECUTIVE DIRECTOR AND KEY
       MANAGERIAL PERSONNEL OF THE BANK, INCLUDING
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 BANK ALBILAD                                                                                Agenda Number:  716835523
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1637E104
    Meeting Type:  EGM
    Meeting Date:  01-May-2023
          Ticker:
            ISIN:  SA000A0D9HK3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VIEWING AND DISCUSSING ON THE REPORT OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
       ENDED 31/12/2022

2      VOTING ON THE COMPANY EXTERNAL AUDITORS                   Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2022 AFTER DISCUSSING IT

3      VIEWING AND DISCUSSING ON THE COMPANY                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31/12/2022

4      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 FINANCIAL
       STATEMENTS FOR THE SECOND AND THIRD
       QUARTERS AND AUDIT ANNUAL FINANCIAL YEAR
       2023 AND THE FIRST QUARTER FOR THE
       FINANCIAL YEAR 2024, AND DETERMINE THEIR
       FEES

5      VOTING ON THE DISCHARGE OF THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FROM LIABILITY FOR
       THE FINANCIAL YEAR ENDED 31/12/2022

6      VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
       ON BIANNUAL OR QUARTERLY BASIS FOR THE
       FINANCIAL YEAR 2023

7      VOTING ON THE PAYMENT OF AN AMOUNT OF SAR                 Mgmt          For                            For
       (3,200,000) AS REMUNERATION TO THE MEMBERS
       OF THE BOARD OF DIRECTORS BY SAR (320,000)
       FOR EACH MEMBER FOR THE FINANCIAL YEAR
       ENDED 31/12/2022

8      VOTING ON THE RECOMMENDATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS
       TO SHAREHOLDERS FOR 2022 WITH SAR (0.5) PER
       SHARE REPRESENTING 5% OF THE NOMINAL VALUE
       OF THE SHARE, WITH A TOTAL AMOUNT OF SAR
       (500) MILLION, NOTING THAT THE ELIGIBILITY
       OF DIVIDEND SHALL BE FOR THE BANKS
       SHAREHOLDERS WHO OWN SHARES AT THE END OF
       THE TRADING DAY OF THE GENERAL ASSEMBLY
       MEETING AND WHO ARE REGISTERED IN THE BANKS
       SHAREHOLDERS REGISTER AT SECURITIES
       DEPOSITORY CENTER COMPANY (EDAA) AT THE END
       OF THE SECOND TRADING DAY FOLLOWING THE
       MATURITY DATE, NOTING THAT THE DIVIDENDS
       DISTRIBUTION STARTS ON 10/05/2023

9      VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS THE POWER OF LICENSE INCLUDED IN
       PARAGRAPH (1) OF ARTICLE (27) OF THE
       COMPANIES LAW, FOR ONE YEAR FROM THE DATE
       OF APPROVAL OF THE GENERAL ASSEMBLY MEETING
       OR UNTIL THE END OF THE BOARD OF DIRECTORS
       TERM WHICHEVER IS PROCEEDS, IN ACCORDANCE
       WITH THE CONDITIONS SET FORTH IN THE
       REGULATORY RULES AND PROCEDURES ISSUED
       PURSUANT TO THE COMPANIES LAW RELATING TO
       LISTED JOINT STOCK COMPANIES

10     VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS THE POWER OF LICENSE INCLUDED IN
       PARAGRAPH (2) OF ARTICLE (27) OF THE
       COMPANIES LAW, FOR ONE YEAR FROM THE DATE
       OF APPROVAL OF THE GENERAL ASSEMBLY MEETING
       OR UNTIL THE END OF THE BOARD OF DIRECTORS
       TERM WHICHEVER IS PROCEEDS, IN ACCORDANCE
       WITH THE CONDITIONS SET FORTH IN THE
       REGULATORY RULES AND PROCEDURES ISSUED
       PURSUANT TO THE COMPANIES LAW RELATING TO
       LISTED JOINT STOCK COMPANIES

11     VOTING ON THE EMPLOYEE SHARES PROGRAM AND                 Mgmt          Against                        Against
       AUTHORIZING THE BOARD OF DIRECTORS TO
       DETERMINE ITS CONDITIONS INCLUDING THE
       ALLOCATION PRICE FOR EACH SHARE OFFERED TO
       EMPLOYEES

12     VOTING ON THE PURCHASE BY BANK OF A NUMBER                Mgmt          Against                        Against
       OF ITS SHARES WITH A MAXIMUM OF (5,000,000)
       OF ITS SHARES AND ALLOCATING THEM AS
       TREASURY SHARES WITHIN EMPLOYEE SHARES
       PROGRAM. THE PURCHASE OF SHARES IS FUNDED
       FROM THE BANKS INTERNAL RESOURCES AND
       AUTHORIZING THE BOARD OF DIRECTORS OR
       WHOEVER IT DELEGATES TO COMPLETE THE
       PURCHASE WITH THE PERIOD (12 MONTH) FROM
       THE DATE OF THE ASSEMBLY'S APPROVAL
       INCLUDING THE ALLOCATION PRICE FOR EACH
       SHARE OFFERED TO EMPLOYEES. THE PURCHASED
       SHARES ARE KEPT UNTIL (10 YEARS) FROM THE
       DATE OF EXTRAORDINARY GENERAL MEETING
       APPROVAL AND AFTER THIS PERIOD HAS PASSED
       THE BANK WILL FOLLOW THE PROCEDURES AND
       MANDATORY IN THE RELEVANT LAWS AND
       REGULATIONS (SUBJECT TO APPROVING ITEM
       NUMBER 11)

13     VOTING ON THE AMENDMENT OF THE REMUNERATION               Mgmt          For                            For
       POLICY FOR MEMBERS OF THE BOARD OF
       DIRECTORS, ITS COMMITTEES, AND SENIOR
       EXECUTIVES




--------------------------------------------------------------------------------------------------------------------------
 BANK ALJAZIRA                                                                               Agenda Number:  716819202
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0R43T102
    Meeting Type:  OGM
    Meeting Date:  12-Apr-2023
          Ticker:
            ISIN:  SA0007879055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REVIEWING AND DISCUSSING THE REPORT OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
       ENDED 31/12/2022

2      REVIEWING AND DISCUSSING THE COMPANY                      Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED ON 31/12/2022

3      VOTING ON THE BANK EXTERNAL AUDITORS REPORT               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31/12/2022
       AFTER DISCUSSING IT

4      VOTING ON THE DISCHARGE OF BOARD OF                       Mgmt          For                            For
       DIRECTORS MEMBERS FROM LIABILITIES FOR
       THEIR ACTIVITIES DURING THE FINANCIAL YEAR
       ENDED 31/12/2022

5      VOTING ON THE PAYMENT AN AMOUNT OF SAR                    Mgmt          For                            For
       (4,625,000) AS REMUNERATION TO THE MEMBERS
       OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR ENDED 31/12/2022

6      VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
       TO THE SHAREHOLDERS ON BIANNUAL OR
       QUARTERLY BASIS FOR THE YEAR 2023

7      VOTING ON APPOINTING THE BANK EXTERNAL                    Mgmt          For                            For
       AUDITORS AMONG THE CANDIDATES BASED ON THE
       AUDIT COMMITTEE RECOMMENDATION AS TO
       EXAMINE, REVIEW AND AUDIT THE FINANCIAL
       STATEMENTS FOR THE SECOND AND THIRD
       QUARTERS ALONG WITH 2023 YEAR END
       FINANCIALS AND THE FIRST QUARTER FOR THE
       YEAR 2024 AND DETERMINING THEIR FEES

8      VOTING ON THE AMENDMENT OF POLICY OF                      Mgmt          For                            For
       REMUNERATION AND COMPENSATION OF MEMBERS OF
       THE BOARD OF DIRECTORS, COMMITTEES AND
       EXECUTIVE MANAGEMENT

9      VOTING ON THE AMENDMENT OF NOMINATION AND                 Mgmt          For                            For
       REMUNERATION COMMITTEE CHARTER

10     VOTING ON THE AMENDMENT OF THE POLICIES,                  Mgmt          For                            For
       STANDARDS AND PROCEDURES FOR THE MEMBERSHIP
       OF THE BOARD OF DIRECTORS

11     VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS THE POWER OF LICENSE INCLUDED IN
       PARAGRAPH (1) OF ARTICLE (27) OF THE
       COMPANIES LAW, FOR ONE YEAR FROM THE DATE
       OF APPROVAL OF THE GENERAL ASSEMBLY MEETING
       OR UNTIL THE END OF THE BOARD OF DIRECTORS
       TERM WHICHEVER IS PROCEEDS, IN ACCORDANCE
       WITH THE CONDITIONS SET FORTH IN THE
       REGULATORY RULES AND PROCEDURES ISSUED
       PURSUANT TO THE COMPANIES LAW RELATING TO
       LISTED JOINT STOCK COMPANIES

12     VOTING ON THE PARTICIPATION OF THE BOARD                  Mgmt          For                            For
       MEMBER MR. ABDULWAHAB ABDULKARIM AL-BETARI
       IN A BUSINESS COMPETING WITH THE BANK S
       BUSINESS

13     VOTING ON THE PARTICIPATION OF THE BOARD                  Mgmt          For                            For
       MEMBER MR. MOHAMMED SAAD BINDAWOOD IN A
       BUSINESS COMPETING WITH THE BANK S BUSINESS

14     VOTING ON THE BUSINESSES AND CONTRACTS THAT               Mgmt          For                            For
       WILL TAKE PLACE BETWEEN THE BANK AND
       ALJAZIRA COOPERATIVE TAKAFUL COMPANY, WHICH
       IS CONSIDERED A RELATED PARTY AS ENG.
       ABDULMAJEED AL-SULTAN A BAJ MEMBER OF THE
       BOARD OF DIRECTORS, AND MR. NAIF
       AL-ABDULKAREEM THE CEO AND MD OF THE BANK
       HAVE AN INDIRECT INTEREST IN IT BEING
       MEMBERS OF THE BOARD OF DIRECTORS OF
       ALJAZIRA COOPERATIVE TAKAFUL COMPANY. THESE
       BUSINESSES AND CONTRACTS ARE RELATED TO THE
       COLLECTIVE INSURANCE AGREEMENT FOR THE
       PERSONAL FINANCE PORTFOLIO, THE COLLECTIVE
       INSURANCE AGREEMENT FOR THE REAL ESTATE
       FINANCE PORTFOLIO, THE COLLECTIVE INSURANCE
       SERVICES AGREEMENT FOR THE BANK S
       EMPLOYEES, THE LOAN PORTFOLIO PROTECTION
       SERVICES AGREEMENT FOR THE BANK S
       EMPLOYEES, INSURANCE AGREEMENTS FOR
       PROPERTY ALL RISK MORTGAGE EMPLOYEES,
       CUSTOMERS AND OWN PROPERTIES, BANKER
       BLANKET BOND, BANCASSURANCE DISTRIBUTION
       AGREEMENT THAT AMOUNTED TO SAR (94.2) MM IN
       2022 AND WERE DONE WITHOUT ANY PREFERENTIAL
       TREATMENT

15     VOTING ON THE BUSINESSES AND CONTRACTS THAT               Mgmt          For                            For
       WILL TAKE PLACE BETWEEN THE BANK AND
       ALJAZIRA CAPITAL COMPANY WHICH IS
       CONSIDERED A RELATED PARTY AS ENG.TARIQ O.
       AL-KASSABI THE CHAIRMAN OF THE BANK, AND
       MR. NAIF AL-ABDULKAREEM THE CEO AND MD OF
       THE BANK, HAVE AN INDIRECT INTEREST IN IT
       BEING MEMBERS OF THE BOARD DIRECTORS OF
       ALJAZIRA CAPITAL COMPANY. THESE BUSINESSES
       AND CONTRACTS ARE RELATED TO SHARED
       SERVICES AGREEMENT, CUSTODY SERVICE
       AGREEMENT, AGREEMENT FOR PLACEMENT OF TIME
       DEPOSITS BY AJC, AGREEMENT FOR PROVISION OF
       MONEY MARKET FUNDS BY BAJ, AGREEMENT FOR
       LETTERS OF GUARANTEE, AGREEMENTS FOR
       INVESTMENT ADVISORY SERVICES, AGREEMENTS
       FOR FOREIGN EXCHANGE TRANSACTIONS AND
       BRANCH LEASE EXPENSE SHARING AGREEMENT THAT
       AMOUNTED TO SAR (53.1) MM IN 2022 AND WERE
       DONE WITHOUT ANY PREFERENTIAL TREATMENT

CMMT   24 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       AGM TO OGM. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AYUDHYA PUBLIC CO LTD BAY                                                           Agenda Number:  715953863
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0644Q115
    Meeting Type:  EGM
    Meeting Date:  01-Sep-2022
          Ticker:
            ISIN:  TH0023010018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT THE MINUTES OF THE ELECTRONIC                    Mgmt          For                            For
       ANNUAL GENERAL MEETING OF SHAREHOLDERS NO.
       110 HELD ON APRIL 28, 2022

2      THE INCREASE IN THE NUMBER OF DIRECTORS AND               Mgmt          For                            For
       ELECTION OF ADDITIONAL DIRECTOR: SAKDA
       THANITCUL

3      THE ACQUISITION OF BUSINESS THROUGH THE                   Mgmt          Against                        Against
       PURCHASE TOTALING UP TO 100 PCT OF SHARE
       CAPITAL OF CAPITAL NOMURA SECURITIES PUBLIC
       COMPANY LIMITED WHICH OPERATES SECURITIES
       BUSINESS IN THAILAND

4      OTHER (IF ANY)                                            Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AYUDHYA PUBLIC CO LTD BAY                                                           Agenda Number:  716396545
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0644Q115
    Meeting Type:  EGM
    Meeting Date:  17-Jan-2023
          Ticker:
            ISIN:  TH0023010018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT THE MINUTES OF THE ELECTRONIC                    Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS NO. 1/2565 (2022) HELD ON
       SEPTEMBER 1, 2022

2      TO ACKNOWLEDGE THE PAYMENT OF INTERIM                     Mgmt          Abstain                        Against
       DIVIDEND FOR SIX-MONTH PERIOD ENDED JUNE
       30, 2022

3      TO CONSIDER AND APPROVE THE ACQUISITION OF                Mgmt          Against                        Against
       CONSUMER FINANCE BUSINESS OF HOME CREDIT
       BUSINESSES IN INDONESIA AND PHILIPPINES

4      OTHER BUSINESS (IF ANY)                                   Mgmt          Abstain                        For

CMMT   25 NOV 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE OF THE RECORD DATE
       FROM 07 DEC 2022 TO 08 DEC 2022. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AYUDHYA PUBLIC CO LTD BAY                                                           Agenda Number:  716711759
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0644Q115
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  TH0023010018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT THE MINUTES OF THE ELECTRONIC                    Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS NO. 1/2023 HELD ON JANUARY 17,
       2023

2      THE BOARD OF DIRECTORS' REPORT ON 2022                    Mgmt          Abstain                        Against
       OPERATIONS

3      THE BANK'S STATEMENTS OF FINANCIAL POSITION               Mgmt          For                            For
       (BALANCE SHEETS) AND STATEMENTS OF PROFIT
       OR LOSS AND OTHER COMPREHENSIVE INCOME
       (PROFIT AND LOSS STATEMENTS) FOR THE YEAR
       ENDED DECEMBER 31, 2022

4      PROFIT ALLOCATION FROM THE PERFORMANCE OF                 Mgmt          For                            For
       THE YEAR ENDED DECEMBER 31, 2022 AND
       DIVIDEND PAYMENT

5.1    ELECTION OF DIRECTOR TO REPLACE THOSE                     Mgmt          For                            For
       RETIRING BY ROTATION: MS. DUANGDAO
       WONGPANITKRIT

5.2    ELECTION OF DIRECTOR TO REPLACE THOSE                     Mgmt          For                            For
       RETIRING BY ROTATION: MR. VIRAT
       PHAIRATPHIBOON

5.3    ELECTION OF DIRECTOR TO REPLACE THOSE                     Mgmt          For                            For
       RETIRING BY ROTATION: MR. KARUN
       KITTISATAPORN

5.4    ELECTION OF DIRECTOR TO REPLACE THOSE                     Mgmt          For                            For
       RETIRING BY ROTATION: MS. TONGURAI LIMPITI

6      THE DIRECTORS' REMUNERATION                               Mgmt          For                            For

7      APPOINTMENT OF THE AUDITORS AND                           Mgmt          For                            For
       DETERMINATION OF THE AUDIT FEES

8      AMENDMENT TO THE BANK'S ARTICLES OF                       Mgmt          For                            For
       ASSOCIATION

9      OTHER BUSINESS (IF ANY)                                   Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 BANK OF BEIJING CO LTD                                                                      Agenda Number:  715863735
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06958113
    Meeting Type:  EGM
    Meeting Date:  20-Jul-2022
          Ticker:
            ISIN:  CNE100000734
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF LIN HUA AS AN INDEPENDENT                     Mgmt          For                            For
       DIRECTOR

2      ELECTION OF XU LIN AS AN EXTERNAL                         Mgmt          For                            For
       SUPERVISOR




--------------------------------------------------------------------------------------------------------------------------
 BANK OF BEIJING CO LTD                                                                      Agenda Number:  716469704
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06958113
    Meeting Type:  EGM
    Meeting Date:  18-Jan-2023
          Ticker:
            ISIN:  CNE100000734
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ISSUANCE OF FINANCIAL BONDS                               Mgmt          For                            For

2.1    ELECTION OF DIRECTOR: PRAVEEN KHURANA                     Mgmt          For                            For

2.2    ELECTION OF DIRECTOR: WANG RUIHUA,                        Mgmt          For                            For
       INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 BANK OF BEIJING CO LTD                                                                      Agenda Number:  716974779
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06958113
    Meeting Type:  AGM
    Meeting Date:  10-May-2023
          Ticker:
            ISIN:  CNE100000734
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 FINANCIAL REPORT                                     Mgmt          For                            For

4      2023 FINANCIAL BUDGET REPORT                              Mgmt          Against                        Against

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY3.10000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      APPOINTMENT OF 2023 AUDIT FIRM                            Mgmt          For                            For

7      CONNECTED CREDIT FOR A COMPANY                            Mgmt          For                            For

8      CONNECTED CREDIT FOR A 2ND COMPANY                        Mgmt          For                            For

9      CONNECTED CREDIT FOR A 3RD COMPANY                        Mgmt          For                            For

10     CONNECTED CREDIT FOR A 4TH COMPANY                        Mgmt          For                            For

11     2022 SPECIAL REPORT ON CONNECTED                          Mgmt          Against                        Against
       TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 BANK OF BEIJING CO LTD                                                                      Agenda Number:  717404583
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06958113
    Meeting Type:  EGM
    Meeting Date:  29-Jun-2023
          Ticker:
            ISIN:  CNE100000734
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF GAO FENG AS AN INDEPENDENT                    Mgmt          For                            For
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 BANK OF CHENGDU CO., LTD.                                                                   Agenda Number:  716973905
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R95C103
    Meeting Type:  EGM
    Meeting Date:  24-Apr-2023
          Ticker:
            ISIN:  CNE100002SN6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF WANG YONGQIANG AS A DIRECTOR                  Mgmt          For                            For

2      ELECTION OF MA XIAOFENG AS A DIRECTOR                     Mgmt          For                            For

3      ISSUANCE OF TIER II CAPITAL BONDS                         Mgmt          For                            For

4      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For

5      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION

6      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          Against                        Against
       PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS

7      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          Against                        Against
       GOVERNING THE BOARD MEETINGS

8      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          Against                        Against
       PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE

9      2023 CHANGE OF AUDIT FIRM                                 Mgmt          For                            For

10     2023 ESTIMATED QUOTA OF CONTINUING                        Mgmt          For                            For
       CONNECTED TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 BANK OF CHENGDU CO., LTD.                                                                   Agenda Number:  717383234
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R95C103
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2023
          Ticker:
            ISIN:  CNE100002SN6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL ACCOUNTS AND 2023 FINANCIAL                   Mgmt          Against                        Against
       BUDGET PLAN

4      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 BANK OF CHINA LTD                                                                           Agenda Number:  716325685
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698A107
    Meeting Type:  EGM
    Meeting Date:  19-Dec-2022
          Ticker:
            ISIN:  CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1103/2022110301792.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1103/2022110301856.pdf

1      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       JIA XIANGSEN TO BE RE-APPOINTED AS EXTERNAL
       SUPERVISOR OF THE BANK

2      TO CONSIDER AND APPROVE THE 2021                          Mgmt          For                            For
       REMUNERATION DISTRIBUTION PLAN FOR CHAIRMAN
       OF THE BOARD OF DIRECTORS AND EXECUTIVE
       DIRECTORS

3      TO CONSIDER AND APPROVE THE 2021                          Mgmt          For                            For
       REMUNERATION DISTRIBUTION PLAN FOR
       CHAIRPERSON OF THE BOARD OF SUPERVISORS

4      TO CONSIDER AND APPROVE THE APPLICATION FOR               Mgmt          For                            For
       SPECIAL OUTBOUND DONATION LIMIT FOR
       TARGETED SUPPORT

5      TO CONSIDER AND APPROVE THE APPLICATION FOR               Mgmt          For                            For
       SPECIAL OUTBOUND DONATION LIMIT

6      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHANG YONG AS NON-EXECUTIVE DIRECTOR OF
       BANK OF CHINA LIMITED




--------------------------------------------------------------------------------------------------------------------------
 BANK OF CHINA LTD                                                                           Agenda Number:  716927009
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698A107
    Meeting Type:  EGM
    Meeting Date:  21-Apr-2023
          Ticker:
            ISIN:  CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0404/2023040401924.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0404/2023040401970.pdf

1      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       GE HAIJIAO TO BE APPOINTED AS EXECUTIVE
       DIRECTOR OF THE BANK

2      TO CONSIDER AND APPROVE THE FIXED ASSET                   Mgmt          For                            For
       INVESTMENT BUDGET FOR 2023

3      TO CONSIDER AND APPROVE THE 2022                          Mgmt          For                            For
       REMUNERATION DISTRIBUTION PLAN FOR EXTERNAL
       SUPERVISORS

CMMT   07 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       20 APR 2023 TO 19 APR 2023. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF CHINA LTD                                                                           Agenda Number:  717247010
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698A107
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2023
          Ticker:
            ISIN:  CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0515/2023051500605.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0515/2023051500637.pdf

1      TO CONSIDER AND APPROVE THE 2022 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS

2      TO CONSIDER AND APPROVE THE 2022 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF SUPERVISORS

3      TO CONSIDER AND APPROVE THE 2022 ANNUAL                   Mgmt          For                            For
       FINANCIAL REPORT

4      TO CONSIDER AND APPROVE THE 2022 PROFIT                   Mgmt          For                            For
       DISTRIBUTION PLAN

5      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE BANKS EXTERNAL AUDITOR FOR 2023

6      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       SHI YONGYAN AS NON-EXECUTIVE DIRECTOR OF
       THE BANK

7      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LIU HUI AS NON-EXECUTIVE DIRECTOR OF THE
       BANK

8      TO CONSIDER AND APPROVE THE BOND ISSUANCE                 Mgmt          For                            For
       PLAN

9      TO CONSIDER AND APPROVE THE ISSUANCE OF                   Mgmt          For                            For
       CAPITAL INSTRUMENTS




--------------------------------------------------------------------------------------------------------------------------
 BANK OF COMMUNICATIONS CO LTD                                                               Agenda Number:  715869600
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06988102
    Meeting Type:  EGM
    Meeting Date:  25-Aug-2022
          Ticker:
            ISIN:  CNE100000205
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0707/2022070700896.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0707/2022070700970.pdf

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       THE PROPOSED AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE BANK (THE "ARTICLES OF
       ASSOCIATION") (DETAILS OF WHICH ARE SET OUT
       IN APPENDIX I TO THE CIRCULAR OF THE BANK
       DATED 8 JULY 2022); AND AUTHORIZE THE BOARD
       OF DIRECTORS (THE "BOARD") TO DELEGATE
       AUTHORITY TO THE CHAIRMAN, TO MAKE
       NECESSARY AND APPROPRIATE AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION IN ACCORDANCE WITH
       THE OPINIONS OR REQUIREMENTS OF THE
       REGULATORY AUTHORITIES, THE STOCK EXCHANGES
       WHERE THE BANK'S SHARES ARE LISTED AND THE
       RELEVANT DEPARTMENTS, AND TO DEAL WITH THE
       APPROVAL OF THE AMENDMENTS TO THE ARTICLES
       OF ASSOCIATION AND THE FILING WITH THE
       MARKET SUPERVISION AUTHORITIES AND OTHER
       MATTERS

2      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       THE PROPOSED AMENDMENTS TO THE PROCEDURAL
       RULES OF THE SHAREHOLDERS' GENERAL MEETING
       OF THE BANK (DETAILS OF WHICH ARE SET OUT
       IN APPENDIX II TO THE CIRCULAR OF THE BANK
       DATED 8 JULY 2022) AND AUTHORIZE THE BOARD
       TO DELEGATE AUTHORITY TO THE CHAIRMAN TO
       AMEND SUCH RULES CORRESPONDINGLY IN THE
       EVENT THAT THE RELEVANT PROVISIONS OF THE
       PROCEDURAL RULES OF THE SHAREHOLDERS'
       GENERAL MEETING ARE INVOLVED IN THE
       SUBSEQUENT AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION IN ACCORDANCE WITH THE
       REGULATORY REQUIREMENTS

3      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       THE PROPOSED AMENDMENTS TO THE PROCEDURAL
       RULES OF THE BOARD OF THE BANK (DETAILS OF
       WHICH ARE SET OUT IN APPENDIX III TO THE
       CIRCULAR OF THE BANK DATED 8 JULY 2022) AND
       AUTHORIZE THE BOARD TO DELEGATE AUTHORITY
       TO THE CHAIRMAN TO AMEND SUCH RULES
       CORRESPONDINGLY IN THE EVENT THAT THE
       RELEVANT PROVISIONS OF THE PROCEDURAL RULES
       OF THE BOARD ARE INVOLVED IN THE SUBSEQUENT
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       IN ACCORDANCE WITH THE REGULATORY
       REQUIREMENTS

4      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       THE PROPOSED AMENDMENTS TO THE PROCEDURAL
       RULES OF THE BOARD OF SUPERVISORS OF THE
       BANK (DETAILS OF WHICH ARE SET OUT IN
       APPENDIX IV TO THE CIRCULAR OF THE BANK
       DATED 8 JULY 2022) AND AUTHORIZE THE BOARD
       OF SUPERVISORS OF THE BANK (THE "BOARD OF
       SUPERVISORS") TO DELEGATE AUTHORITY TO THE
       CHAIRMAN OF THE BOARD OF SUPERVISORS TO
       AMEND SUCH RULES CORRESPONDINGLY IN THE
       EVENT THAT THE RELEVANT PROVISIONS OF THE
       PROCEDURAL RULES OF THE BOARD OF
       SUPERVISORS ARE INVOLVED IN THE SUBSEQUENT
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       IN ACCORDANCE WITH THE REGULATORY
       REQUIREMENTS




--------------------------------------------------------------------------------------------------------------------------
 BANK OF COMMUNICATIONS CO LTD                                                               Agenda Number:  715869612
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06988102
    Meeting Type:  CLS
    Meeting Date:  25-Aug-2022
          Ticker:
            ISIN:  CNE100000205
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0707/2022070700926.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0707/2022070700976.pdf

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       THE PROPOSED AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE BANK (THE "ARTICLES OF
       ASSOCIATION") (DETAILS OF WHICH ARE SET OUT
       IN APPENDIX I TO THE CIRCULAR OF THE BANK
       DATED 8 JULY 2022), AND AUTHORIZE THE BOARD
       OF DIRECTORS (THE "BOARD") TO DELEGATE
       AUTHORITY TO THE CHAIRMAN, TO MAKE
       NECESSARY AND APPROPRIATE AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION IN ACCORDANCE WITH
       THE OPINIONS OR REQUIREMENTS OF THE
       REGULATORY AUTHORITIES, THE STOCK EXCHANGES
       WHERE THE BANK'S SHARES ARE LISTED AND THE
       RELEVANT DEPARTMENTS, AND TO DEAL WITH THE
       APPROVAL OF THE AMENDMENTS TO THE ARTICLES
       OF ASSOCIATION AND THE FILING WITH THE
       MARKET SUPERVISION AUTHORITIES AND OTHER
       MATTERS




--------------------------------------------------------------------------------------------------------------------------
 BANK OF COMMUNICATIONS CO LTD                                                               Agenda Number:  716524334
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06988102
    Meeting Type:  EGM
    Meeting Date:  01-Mar-2023
          Ticker:
            ISIN:  CNE100000205
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0113/2023011300703.pdf and
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0113/2023011300737.pdf

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF MR. YIN JIUYONG AS AN
       EXECUTIVE DIRECTOR OF THE BANK

2      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF MR. ZHOU WANFU AS AN
       EXECUTIVE DIRECTOR OF THE BANK

3      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REMUNERATION PLAN OF THE DIRECTORS OF
       THE BANK FOR THE YEAR 2021

4      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REMUNERATION PLAN OF THE SUPERVISORS OF
       THE BANK FOR THE YEAR 2021




--------------------------------------------------------------------------------------------------------------------------
 BANK OF COMMUNICATIONS CO LTD                                                               Agenda Number:  717224593
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06988102
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2023
          Ticker:
            ISIN:  CNE100000205
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0511/2023051100315.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0511/2023051100356.pdf

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REPORT OF THE BOARD OF DIRECTORS OF THE
       BANK (THE "BOARD") FOR THE YEAR ENDED 31
       DECEMBER 2022

2      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REPORT OF THE BOARD OF SUPERVISORS OF
       THE BANK FOR THE YEAR ENDED 31 DECEMBER
       2022

3      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE FINANCIAL REPORT OF THE BANK FOR THE
       YEAR ENDED 31 DECEMBER 2022

4      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROFIT DISTRIBUTION PLAN OF THE BANK
       FOR THE YEAR ENDED 31 DECEMBER 2022

5      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE FIXED ASSETS INVESTMENT PLAN OF THE
       BANK FOR THE YEAR ENDING 31 DECEMBER 2023

6      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF KPMG AS THE
       INTERNATIONAL AUDITOR AND KPMG HUAZHEN LLP
       AS THE DOMESTIC AUDITOR OF THE BANK FOR THE
       YEAR OF 2023 FOR THE PROVISION OF AUDITING
       SERVICES AND OTHER RELEVANT SERVICES TO THE
       BANK FOR A TOTAL REMUNERATION OF RMB36.096
       MILLION, AND WITH A TERM COMMENCING FROM
       THE DATE OF APPROVAL AT THE AGM AND ENDING
       ON THE DATE OF CONCLUSION OF THE ANNUAL
       GENERAL MEETING OF THE BANK FOR THE YEAR OF
       2023; AND TO AUTHORIZE THE BOARD TO
       DETERMINE AND ENTER INTO RESPECTIVE
       ENGAGEMENT WITH THEM

7      TO CONSIDER AND, IF THOUGHT FIT, TO                       Mgmt          For                            For
       APPOINTMENT MR. WONG TIN CHAK, AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       BANK

8      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSAL TO ISSUE CAPITAL INSTRUMENTS
       IN 2023-2024, AND THE AUTHORIZATION TO THE
       BOARD AS WELL AS THE BOARD'S DELEGATION TO
       THE SENIOR MANAGEMENT OR ITS AUTHORIZED
       REPRESENTATIVES TO DEAL WITH THE RELEVANT
       MATTERS AS SET OUT IN THE BANK'S NOTICE OF
       AGM DATED 12 MAY 2023




--------------------------------------------------------------------------------------------------------------------------
 BANK OF HANGZHOU CO LTD                                                                     Agenda Number:  716476711
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R98A104
    Meeting Type:  EGM
    Meeting Date:  17-Jan-2023
          Ticker:
            ISIN:  CNE100002GQ4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF YU LIMING AS A DIRECTOR                       Mgmt          For                            For

2      ELECTION OF WEN HONGLIANG AS A DIRECTOR                   Mgmt          For                            For

3      ISSUANCE OF FINANCIAL BONDS AND SPECIAL                   Mgmt          For                            For
       AUTHORIZATION WITHIN THE QUOTA

4      ISSUANCE OF NON-FIXED TERM CAPITAL BONDS                  Mgmt          For                            For
       AND SPECIAL AUTHORIZATION WITHIN THE QUOTA

5      CAPITAL MANAGEMENT PLAN FROM 2023 TO 2025                 Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 BANK OF HANGZHOU CO LTD                                                                     Agenda Number:  717301561
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R98A104
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2023
          Ticker:
            ISIN:  CNE100002GQ4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL ACCOUNTS AND 2023 FINANCIAL                   Mgmt          For                            For
       BUDGET PLAN

4      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY4.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2022 SPECIAL REPORT ON CONNECTED                          Mgmt          For                            For
       TRANSACTIONS

6      2023 ESTIMATED QUOTA OF CONTINUING                        Mgmt          For                            For
       CONNECTED TRANSACTIONS WITH SOME RELATED
       PARTIES

7      2023 APPOINTMENT OF AUDIT FIRM                            Mgmt          For                            For

8      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 BANK OF JIANGSU CO LTD                                                                      Agenda Number:  716159620
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698M101
    Meeting Type:  EGM
    Meeting Date:  27-Oct-2022
          Ticker:
            ISIN:  CNE100002G76
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMEND RELATED-PARTY TRANSACTION MANAGEMENT                Mgmt          Against                        Against
       SYSTEM

2      AMEND EQUITY MANAGEMENT MEASURES                          Mgmt          Against                        Against

3      ELECT GE RENYU AS NON INDEPENDENT DIRECTOR                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BANK OF JIANGSU CO LTD                                                                      Agenda Number:  716660217
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698M101
    Meeting Type:  EGM
    Meeting Date:  22-Feb-2023
          Ticker:
            ISIN:  CNE100002G76
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For

2      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION

3      ELECTION OF DAI QIAN AS A DIRECTOR                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BANK OF JIANGSU CO LTD                                                                      Agenda Number:  717125226
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698M101
    Meeting Type:  AGM
    Meeting Date:  16-May-2023
          Ticker:
            ISIN:  CNE100002G76
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 PERFORMANCE EVALUATION REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE ON PERFORMANCE OF
       DIRECTORS AND SENIOR MANAGEMENT

4      2022 EVALUATION REPORT ON THE PERFORMANCE                 Mgmt          For                            For
       OF SUPERVISORS

5      2022 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

6      2022 ANNUAL ACCOUNTS AND 2023 FINANCIAL                   Mgmt          Against                        Against
       BUDGET

7      2022 CONNECTED TRANSACTIONS REPORT                        Mgmt          For                            For

8      2023 ESTIMATED QUOTA OF CONTINUING                        Mgmt          For                            For
       CONNECTED TRANSACTIONS

9      2023 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For

10     ISSUANCE OF FINANCIAL BONDS                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 BANK OF NANJING CO LTD                                                                      Agenda Number:  715976948
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698E109
    Meeting Type:  EGM
    Meeting Date:  01-Sep-2022
          Ticker:
            ISIN:  CNE100000627
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ISSUANCE OF FINANCIAL BONDS                               Mgmt          For                            For

2      ISSUANCE OF GREEN FINANCIAL BONDS                         Mgmt          For                            For

3      ELECTION OF WANG GUOBIN AS A SHAREHOLDER                  Mgmt          For                            For
       SUPERVISOR




--------------------------------------------------------------------------------------------------------------------------
 BANK OF NANJING CO LTD                                                                      Agenda Number:  716295248
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698E109
    Meeting Type:  EGM
    Meeting Date:  14-Nov-2022
          Ticker:
            ISIN:  CNE100000627
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF THE COMPANY'S DOMICILE                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BANK OF NANJING CO LTD                                                                      Agenda Number:  717179697
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698E109
    Meeting Type:  AGM
    Meeting Date:  19-May-2023
          Ticker:
            ISIN:  CNE100000627
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 ANNUAL ACCOUNTS AND 2023 FINANCIAL                   Mgmt          For                            For
       BUDGET

2      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY5.33900000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

3      2022 SPECIAL REPORT ON CONNECTED                          Mgmt          For                            For
       TRANSACTIONS

4      2023 ESTIMATED QUOTA OF CONTINUING                        Mgmt          For                            For
       CONNECTED TRANSACTIONS WITH SOME RELATED
       PARTIES

5      REAPPOINTMENT OF 2023 FINANCIAL AUDIT FIRM                Mgmt          For                            For

6      REAPPOINTMENT OF 2023 INTERNAL CONTROL                    Mgmt          For                            For
       AUDIT FIRM

7      CAPITAL PLAN FROM 2023 TO 2025                            Mgmt          For                            For

8      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

9      AMENDMENTS TO THE EQUITY MANAGEMENT                       Mgmt          Against                        Against
       MEASURES

10     AMENDMENTS TO THE CONNECTED TRANSACTIONS                  Mgmt          Against                        Against
       MANAGEMENT MEASURES

11     ELECTION OF ZHU GANG AS A DIRECTOR                        Mgmt          For                            For

12     ISSUANCE OF FINANCIAL BONDS                               Mgmt          For                            For

13     ISSUANCE OF TIER II CAPITAL BONDS                         Mgmt          For                            For

14     2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

15     2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

16     2022 EVALUATION REPORT OF THE SUPERVISORY                 Mgmt          For                            For
       COMMITTEE ON PERFORMANCE OF DIRECTORS AND
       SENIOR MANAGEMENT

17     2022 EVALUATION REPORT OF THE SUPERVISORY                 Mgmt          For                            For
       COMMITTEE ON THE PERFORMANCE OF SUPERVISORS




--------------------------------------------------------------------------------------------------------------------------
 BANK OF NINGBO CO LTD                                                                       Agenda Number:  716025297
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698G104
    Meeting Type:  EGM
    Meeting Date:  13-Sep-2022
          Ticker:
            ISIN:  CNE1000005P7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AUTHORIZATION TO ISSUE CAPITAL BONDS                      Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 BANK OF NINGBO CO LTD                                                                       Agenda Number:  716553133
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698G104
    Meeting Type:  EGM
    Meeting Date:  10-Feb-2023
          Ticker:
            ISIN:  CNE1000005P7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF DIRECTORS                                     Mgmt          For                            For

2      ELECTION OF SUPERVISORS                                   Mgmt          For                            For

3      ELECTION OF SHAREHOLDER SUPERVISORS                       Mgmt          For                            For

4      2023 ESTIMATED QUOTA OF CONTINUING                        Mgmt          For                            For
       CONNECTED TRANSACTIONS

5      ISSUANCE OF FINANCIAL BONDS                               Mgmt          For                            For

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 6.1 THROUGH 6.9 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

6.1    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHOU                Mgmt          For                            For
       JIANHUA

6.2    ELECTION OF NON-INDEPENDENT DIRECTOR: WEI                 Mgmt          For                            For
       XUEMEI

6.3    ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN                Mgmt          For                            For
       DELONG

6.4    ELECTION OF NON-INDEPENDENT DIRECTOR: QIU                 Mgmt          For                            For
       QINGHE

6.5    ELECTION OF NON-INDEPENDENT DIRECTOR: LIU                 Mgmt          For                            For
       XINYU

6.6    ELECTION OF NON-INDEPENDENT DIRECTOR: LU                  Mgmt          For                            For
       HUAYU

6.7    ELECTION OF NON-INDEPENDENT DIRECTOR:                     Mgmt          For                            For
       ZHUANG LINGJUN

6.8    ELECTION OF NON-INDEPENDENT DIRECTOR: LUO                 Mgmt          For                            For
       WEIKAI

6.9    ELECTION OF NON-INDEPENDENT DIRECTOR: FENG                Mgmt          For                            For
       PEIJIONG

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 7.1 THROUGH 7.5 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

7.1    ELECTION OF INDEPENDENT DIRECTOR: BEI                     Mgmt          For                            For
       DUOGUANG

7.2    ELECTION OF INDEPENDENT DIRECTOR: LI HAO                  Mgmt          For                            For

7.3    ELECTION OF INDEPENDENT DIRECTOR: HONG                    Mgmt          For                            For
       PEILI

7.4    ELECTION OF INDEPENDENT DIRECTOR: WANG                    Mgmt          For                            For
       WEI'AN

7.5    ELECTION OF INDEPENDENT DIRECTOR: LI RENJIE               Mgmt          For                            For

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 8.1 THROUGH 8.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

8.1    ELECTION OF EXTERNAL SUPERVISOR: DING                     Mgmt          For                            For
       YUANYAO

8.2    ELECTION OF EXTERNAL SUPERVISOR: YU DECHANG               Mgmt          For                            For

8.3    ELECTION OF EXTERNAL SUPERVISOR: BAO                      Mgmt          For                            For
       MINGWEI




--------------------------------------------------------------------------------------------------------------------------
 BANK OF NINGBO CO LTD                                                                       Agenda Number:  716680500
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698G104
    Meeting Type:  EGM
    Meeting Date:  27-Feb-2023
          Ticker:
            ISIN:  CNE1000005P7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADJUSTMENT OF THE CAPITAL INCREASE PLAN FOR               Mgmt          Against                        Against
       A SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 BANK OF NINGBO CO LTD                                                                       Agenda Number:  717074621
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698G104
    Meeting Type:  AGM
    Meeting Date:  17-May-2023
          Ticker:
            ISIN:  CNE1000005P7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 ANNUAL REPORT                                        Mgmt          For                            For

3      2022 ANNUAL ACCOUNTS AND 2023 FINANCIAL                   Mgmt          For                            For
       BUDGET REPORT

4      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY5.00000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

5      APPOINTMENT OF EXTERNAL AUDIT FIRM                        Mgmt          For                            For

6      IMPLEMENTING RESULTS OF 2022 CONNECTED                    Mgmt          For                            For
       TRANSACTIONS AND 2023 WORK PLAN

7      ADJUSTMENT OF 2023 ESTIMATED QUOTA OF                     Mgmt          For                            For
       CONTINUING CONNECTED TRANSACTIONS

8      2022 MAJOR SHAREHOLDER EVALUATION REPORT                  Mgmt          For                            For

9      PURCHASE OF LIABILITY INSURANCE FOR                       Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT

10     ALLOWANCE MEASURES FOR DIRECTORS                          Mgmt          For                            For

11     REMUNERATION MEASURES FOR THE CHAIRMAN AND                Mgmt          For                            For
       VICE CHAIRMAN OF THE BOARD

12     2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

13     ALLOWANCE MEASURES FOR SUPERVISORS                        Mgmt          For                            For

14     REMUNERATION MEASURE FOR CHAIRMAN OF THE                  Mgmt          For                            For
       SUPERVISORY COMMITTEE

15     2022 PERFORMANCE EVALUATION REPORT ON                     Mgmt          For                            For
       DIRECTORS AND THE BOARD OF DIRECTORS

16     2022 PERFORMANCE EVALUATION REPORT ON THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE AND SUPERVISORS

17     2022 PERFORMANCE EVALUATION REPORT ON THE                 Mgmt          For                            For
       SENIOR MANAGEMENT TEAM AND ITS MEMBERS

18     2022 WORK REPORT ON CAPITAL MANAGEMENT                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BANK OF SHANGHAI                                                                            Agenda Number:  717152944
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R98R107
    Meeting Type:  AGM
    Meeting Date:  26-May-2023
          Ticker:
            ISIN:  CNE100002FM5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL ACCOUNTS AND 2023 FINANCIAL                   Mgmt          Against                        Against
       BUDGET REPORT

4      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY4.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2022 EVALUATION REPORT ON THE PERFORMANCE                 Mgmt          For                            For
       OF DIRECTORS

6      2022 EVALUATION REPORT ON THE PERFORMANCE                 Mgmt          For                            For
       OF SUPERVISORS

7      2022 PERFORMANCE EVALUATION REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE ON PERFORMANCE OF
       DIRECTORS AND SENIOR MANAGEMENT

8      2023 APPOINTMENT OF EXTERNAL AUDIT FIRM                   Mgmt          For                            For

9      CAPITAL MANAGEMENT PLAN FROM 2023 TO 2025                 Mgmt          Against                        Against

10     SHAREHOLDER RETURN PLAN FROM 2023 TO 2025                 Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 BANK OF THE PHILIPPINE ISLANDS                                                              Agenda Number:  716459260
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0967S169
    Meeting Type:  EGM
    Meeting Date:  17-Jan-2023
          Ticker:
            ISIN:  PHY0967S1694
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      CERTIFICATION OF NOTICE OF MEETING.                       Mgmt          Abstain                        Against
       DETERMINATION OF QUORUM AND RULES OF
       CONDUCT AND PROCEDURES

3      AMENDMENT OF ARTICLE SEVENTH OF BPIS                      Mgmt          For                            For
       ARTICLES OF INCORPORATION TO INCREASE BPIS
       AUTHORIZED CAPITAL STOCK BY FOUR BILLION
       PESOS (P4,000,000,000.00)

4      AMENDMENT OF ARTICLE SEVENTH OF BPIS                      Mgmt          For                            For
       ARTICLES OF INCORPORATION TO COMBINE THE
       ALLOCATION OF AUTHORIZED COMMON SHARES FOR
       EXECUTIVE STOCK OPTION PLAN AND STOCK
       PURCHASE PLAN INTO A 3PCT ALLOCATION FOR
       ALL EMPLOYEE STOCK INCENTIVE PLANS

5      AMENDMENT OF ARTICLE SEVENTH OF BPIS                      Mgmt          For                            For
       ARTICLES OF INCORPORATION TO DENY THE
       PRE-EMPTIVE RIGHTS OVER THE FOUR HUNDRED
       SIX MILLION ONE HUNDRED SEVENTY-NINE
       THOUSAND TWO HUNDRED SEVENTY-SIX
       (406,179,276) TREASURY SHARES WHICH SHALL
       BE DISPOSED OF BY BPI IN ACCORDANCE WITH
       REPUBLIC ACT NO. 8791, OTHERWISE KNOWN AS
       THE GENERAL BANKING LAW OF 2000

6      APPROVAL OF THE PROPOSED MERGER BETWEEN BPI               Mgmt          For                            For
       AND ROBINSONS BANK CORPORATION, A
       PHILIPPINE COMMERCIAL BANK AND THE
       FINANCIAL SERVICES ARM OF THE GOKONGWEI
       GROUP OF COMPANIES, WITH BPI AS THE
       SURVIVING ENTITY

7      CONSIDERATION OF SUCH OTHER BUSINESS AS MAY               Mgmt          Against                        Against
       PROPERLY COME BEFORE THE MEETING

8      ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 BANK OF THE PHILIPPINE ISLANDS                                                              Agenda Number:  716841019
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0967S169
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  PHY0967S1694
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      CERTIFICATION OF NOTICE OF MEETING,                       Mgmt          Abstain                        Against
       DETERMINATION OF QUORUM, AND RULES OF
       CONDUCT AND PROCEDURES

3      APPROVAL OF THE MINUTES OF THE ANNUAL                     Mgmt          For                            For
       MEETING OF THE STOCKHOLDERS ON APRIL 28,
       2022, AND SPECIAL MEETING OF STOCKHOLDERS
       ON JANUARY 17, 2023

4      APPROVAL OF ANNUAL REPORT AND AUDITED                     Mgmt          For                            For
       FINANCIAL STATEMENTS

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: JANET GUAT HAR ANG                  Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

8      ELECTION OF DIRECTOR: RENE G. BANEZ                       Mgmt          For                            For

9      ELECTION OF DIRECTOR: ROMEO L. BERNARDO                   Mgmt          For                            For

10     ELECTION OF DIRECTOR: IGNACIO R. BUNYE                    Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

11     ELECTION OF DIRECTOR: KARL KENDRICK T. CHUA               Mgmt          For                            For

12     ELECTION OF DIRECTOR: CEZAR P. CONSING                    Mgmt          For                            For

13     ELECTION OF DIRECTOR: EMMANUEL S. DE DIOS                 Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

14     ELECTION OF DIRECTOR: OCTAVIO VICTOR R.                   Mgmt          For                            For
       ESPIRITU

15     ELECTION OF DIRECTOR: JOSE TEODORO K.                     Mgmt          For                            For
       LIMCAOCO

16     ELECTION OF DIRECTOR: RIZALINA G. MANTARING               Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

17     ELECTION OF DIRECTOR: AURELIO R. MONTINOLA                Mgmt          For                            For
       III

18     ELECTION OF DIRECTOR: CESAR V. PURISIMA                   Mgmt          Abstain                        Against
       (INDEPENDENT DIRECTOR)

19     ELECTION OF DIRECTOR: JAIME Z. URQUIJO                    Mgmt          For                            For

20     ELECTION OF DIRECTOR: MARIA DOLORES B.                    Mgmt          For                            For
       YUVIENCO (INDEPENDENT DIRECTOR)

21     APPROVAL OF BOARD COMPENSATION                            Mgmt          For                            For

22     AMENDMENT OF THE BANKS AMENDED BY-LAWS                    Mgmt          For                            For

23     ELECTION OF EXTERNAL AUDITORS AND FIXING OF               Mgmt          For                            For
       THEIR REMUNERATION: ISLA LIPANA AND CO

24     CONSIDERATION OF SUCH OTHER BUSINESS AS MAY               Mgmt          Against                        Against
       PROPERLY COME BEFORE THE MEETING

25     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 BANQUE SAUDI FRANSI                                                                         Agenda Number:  717058297
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1R177100
    Meeting Type:  EGM
    Meeting Date:  24-May-2023
          Ticker:
            ISIN:  SA0007879782
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REVIEWING AND DISCUSSING THE BOARD OF                     Non-Voting
       DIRECTORS REPORT FOR THE FINANCIAL YEAR
       ENDING ON 31/12/2022

2      REVIEWING AND DISCUSSING THE FINANCIAL                    Non-Voting
       STATEMENTS FOR THE FINANCIAL YEAR ENDING ON
       31/12/2022

3      VOTING ON THE BANK EXTERNAL AUDITORS REPORT               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31/12/2022
       AFTER DISCUSSING IT

4      VOTING ON THE BOARD OF DIRECTOR S                         Mgmt          For                            For
       RESOLUTION OF CASH DIVIDENDS DISTRIBUTED
       FOR THE FIRST HALF OF THE FINANCIAL YEAR
       2022 AMOUNTING TO SAR (901. 49) MILLION,
       0.75 SAR PER SHARE, REPRESENTING 7.5% OF
       SHARE S NOMINAL VALUE

5      VOTING ON THE BOARD OF DIRECTORS                          Mgmt          For                            For
       RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS
       FOR THE SECOND HALF OF THE FINANCIAL YEAR
       2022 BY (0.90) SAR PER SHARE, I.E. A TOTAL
       OF SAR (1,079.63) MILLION REPRESENTING 9.0%
       OF SHARE S 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 THOSE REGISTERED IN THE BANK S
       SHAREHOLDERS REGISTRY HELD WITH THE
       SECURITIES DEPOSITORY CENTER COMPANY (EDAA)
       AT THE END OF THE SECOND TRADING DAY
       FOLLOWING THE ENTITLEMENT DATE, WHERE THE
       DISTRIBUTION BEGINS ON 12/06/2023.
       THEREFORE, THE TOTAL DIVIDENDS DISTRIBUTED
       TO SHAREHOLDERS FOR THE FINANCIAL YEAR
       ENDING ON 31/12/2022 IS (1,981.12) MILLION
       BY (1.65) SAR PER SHARE, REPRESENTING 16.5%
       OF SHARE S NOMINAL VALUE

6A     VOTING ON BOARD S RESOLUTION TO APPOINT AN                Mgmt          For                            For
       INDEPENDENT MEMBER IN BANK S BOARD OF
       DIRECTORS STARTING FROM THE DATE OF HIS
       APPOINTMENT ON 31/01/2023 TO COMPLETE THE
       BOARD TERM UNTIL THE END OF THE CURRENT
       TERM ON 31/12/2024: APPOINTING MR.
       ABDULAZIZ M. AL-GUDAIMI

7      VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
       TO SHAREHOLDERS ON BIANNUAL OR QUARTERLY
       BASIS TO SHAREHOLDERS FOR THE FINANCIAL
       YEAR 2023

8      VOTING ON DISCHARGE OF THE MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FROM LIABILITY FOR THE
       FINANCIAL YEAR ENDED 31/12/2022

9      VOTING ON THE PAYMENT AN AMOUNT OF SAR                    Mgmt          For                            For
       (8,089,000) AS REMUNERATION TO THE MEMBERS
       OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR ENDED 31/12/2022

10     VOTING ON DELEGATING TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS THE AUTHORIZATION POWERS OF THE
       GENERAL ASSEMBLY STIPULATED IN PARAGRAPH
       (1) OF ARTICLE 27 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 IMPLEMENTING REGULATION OF THE
       COMPANIES LAW FOR LISTED JOINT STOCK
       COMPANIES

11     VOTING OF DELEGATING THE ORDINARY GENERAL                 Mgmt          For                            For
       ASSEMBLY S POWERS TO BOARD OF DIRECTORS AS
       STIPULATED IN PARAGRAPH (2) OF ARTICLE (27)
       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, BASED ON THE
       STANDARDS FOR COMPETING BUSINESS WITH
       BANQUE SAUDI FRANSI APPROVED BY THE
       ORDINARY GENERAL ASSEMBLY ON DECEMBER 2021

12     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 FINANCIAL
       STATEMENTS FOR THE SECOND AND THIRD
       QUARTERS AND AUDIT ANNUAL FINANCIAL
       STATEMENTS OF THE FINANCIAL YEAR 2023 AND
       THE FIRST QUARTER OF THE FINANCIAL YEAR
       2024 AND DETERMINE THEIR FEES

13     VOTING ON AMENDING AUDIT COMMITTEE CHARTER                Mgmt          For                            For

14     VOTING ON AMENDING NOMINATION AND                         Mgmt          For                            For
       REMUNERATION COMMITTEE CHARTER

15     VOTING ON THE ESG POLICY FRAMEWORK                        Mgmt          For                            For

16     VOTING ON BUSINESS AND CONTRACTS CONCLUDED                Mgmt          For                            For
       BETWEEN THE BANK AND PANDA RETAIL COMPANY,
       IN WHICH THE BOARD OF DIRECTORS MEMBER, MR.
       BADER AL-ISSA, HAS AN INDIRECT INTEREST,
       WHICH IS A CONTRACT TO RENT AN ATM SITE,
       FROM 01/12/2021 TO 30/11/2023, WITH AN
       ANNUAL AMOUNT OF SAR (43,000.00) WITHOUT
       PREFERENTIAL TERMS

17     VOTING ON BUSINESS AND CONTRACTS CONCLUDED                Mgmt          For                            For
       BETWEEN THE BANK AND ABANA ENTERPRISE
       GROUP, IN WHICH THE BOARD OF DIRECTORS
       MEMBER, MR. ABDULRAHMAN AL-RASHED, HAS AN
       INDIRECT INTEREST, WHICH IS A CONTRACT OF
       MAINTENANCE OF CASH COUNTING MACHINES, FROM
       01/04/2015G TO 30/04/2023, WITH A TOTAL
       AMOUNT OF SAR (1,222,745.10) PAID FOR 2022,
       WITHOUT PREFERENTIAL TERMS

18     VOTING ON BUSINESS AND CONTRACTS CONCLUDED                Mgmt          For                            For
       BETWEEN THE BANK AND ALKHALEEJ TRAINING AND
       EDUCATION, IN WHICH THE BOARD OF DIRECTORS
       MEMBER, MR. ABDULRAHMAN AL-RASHED, HAS AN
       INDIRECT INTEREST, WHICH IS A CONTRACT OF
       MANPOWER AND PROFESSIONAL SERVICES FROM
       01/01/2018 TO 31/12/2022, WITH A TOTAL
       AMOUNT OF SAR (7,350,000.56) PAID FOR 2022,
       WITHOUT PREFERENTIAL TERMS

19     VOTING ON THE PURCHASE BY BANK OF A NUMBER                Mgmt          Against                        Against
       OF ITS SHARES WITH A MAXIMUM OF (3,247,485)
       OF ITS SHARES TO ALLOCATE THEM TO THE
       EMPLOYEES OF THE BANK WITHIN THE EMPLOYEES
       SHARES PROGRAM. THE PURCHASE WILL BE
       FINANCED THROUGH THE BANK'S OWN RESOURCES,
       AND THE BOARD OF DIRECTORS WILL BE
       AUTHORIZED TO COMPLETE THE PURCHASE PROCESS
       WITHIN A MAXIMUM PERIOD OF TWELVE (12)
       MONTHS FROM THE DATE OF THE EXTRAORDINARY
       GENERAL ASSEMBLY'S DECISION. THE PURCHASED
       SHARES WILL BE KEPT BY THE BANK FOR A
       PERIOD NOT EXCEEDING (10) YEARS FROM THE
       DATE OF EXTRAORDINARY GENERAL ASSEMBLY
       APPROVAL, AS A MAXIMUM PERIOD UNTIL SHARES
       ARE ALLOCATED TO THE ELIGIBLE EMPLOYEES.
       ONCE THE SAID PERIOD LAPSES, THE BANK SHALL
       FOLLOW THE RULES AND PROCEDURES STIPULATED
       IN THE RELEVANT LAWS AND REGULATIONS,
       CONSIDERING THAT THIS PLAN IS A
       CONTINUATION OF THE CURRENT ONE OF WHICH
       TERMS HAVE PREVIOUSLY BEEN DEFINED BY THE
       BOARD OF DIRECTORS AND APPROVED BY THE
       GENERAL ASSEMBLY HELD ON 01/05/2019

CMMT   18 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MEETING TYPE HAS BEEN
       CHANGED FROM AGM 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




--------------------------------------------------------------------------------------------------------------------------
 BAOSHAN IRON & STEEL CO LTD                                                                 Agenda Number:  715956275
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698U103
    Meeting Type:  EGM
    Meeting Date:  17-Aug-2022
          Ticker:
            ISIN:  CNE0000015R4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      MATTERS RELATED TO THE RELEASE OF THE                     Mgmt          For                            For
       LOCK-UP PERIOD FOR THE SECOND PHASE OF THE
       RESTRICTED STOCK PLAN

2      REPURCHASE AND CANCEL RESTRICTED SHARES OF                Mgmt          For                            For
       SOME INCENTIVE PARTICIPANTS OF THE
       SECOND-TERM RESTRICTED STOCK INCENTIVE PLAN

3      REVISE THE ARTICLES OF ASSOCIATION OF THE                 Mgmt          For                            For
       COMPANY

4.1    TO ELECT MR. GAO XIANGMING AS A DIRECTOR OF               Mgmt          For                            For
       THE 8TH SESSION OF THE BOARD OF DIRECTORS
       OF THE COMPANY

4.2    TO ELECT MR. XIE QI AS A DIRECTOR OF THE                  Mgmt          For                            For
       EIGHTH SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BAOSHAN IRON & STEEL CO LTD                                                                 Agenda Number:  716034652
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698U103
    Meeting Type:  EGM
    Meeting Date:  15-Sep-2022
          Ticker:
            ISIN:  CNE0000015R4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 INTERIM PROFIT DISTRIBUTION PLAN: THE                Mgmt          For                            For
       DETAILED PROFIT DISTRIBUTION PLAN ARE AS
       FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
       INCLUDED): CNY1.80000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES): NONE 3)
       BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES): NONE

2      2022 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BAOSHAN IRON & STEEL CO LTD                                                                 Agenda Number:  716120566
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698U103
    Meeting Type:  EGM
    Meeting Date:  10-Oct-2022
          Ticker:
            ISIN:  CNE0000015R4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BY-ELECTION OF WU XIAODI AS A DIRECTOR                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BAOSHAN IRON & STEEL CO LTD                                                                 Agenda Number:  716370084
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698U103
    Meeting Type:  EGM
    Meeting Date:  01-Dec-2022
          Ticker:
            ISIN:  CNE0000015R4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSAL TO REPURCHASE AND CANCEL                         Mgmt          For                            For
       RESTRICTED SHARES OF SOME INCENTIVE
       PARTICIPANTS OF THE 3RD TERM RESTRICTED
       STOCK INCENTIVE PLAN

2      PROPOSAL ON THE ABSORPTION AND MERGER OF                  Mgmt          For                            For
       MASTEEL FINANCE COMPANY BY BAOWU FINANCE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BAOSHAN IRON & STEEL CO LTD                                                                 Agenda Number:  716442075
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698U103
    Meeting Type:  EGM
    Meeting Date:  28-Dec-2022
          Ticker:
            ISIN:  CNE0000015R4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      GUARANTEE AFTER SUCCESSFUL ACQUISITION OF                 Mgmt          Against                        Against
       60 PERCENT EQUITIES IN A COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BAOSHAN IRON & STEEL CO LTD                                                                 Agenda Number:  716832945
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698U103
    Meeting Type:  EGM
    Meeting Date:  10-Apr-2023
          Ticker:
            ISIN:  CNE0000015R4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FINANCIAL SERVICE AGREEMENT TO BE SIGNED                  Mgmt          Against                        Against
       WITH A COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BAOSHAN IRON & STEEL CO LTD                                                                 Agenda Number:  717149238
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698U103
    Meeting Type:  AGM
    Meeting Date:  19-May-2023
          Ticker:
            ISIN:  CNE0000015R4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 REPORT OF THE BOARD OF DIRECTORS                     Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2023 FINANCIAL BUDGET                                     Mgmt          For                            For

7      2023 CONTINUING CONNECTED TRANSACTIONS                    Mgmt          Against                        Against

8      BOND ISSUANCE QUOTA RESERVE AND ISSUANCE                  Mgmt          For                            For
       PLAN

9      IMPLEMENTING RESULTS OF 2022 REMUNERATION                 Mgmt          For                            For
       FOR DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT

10     AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS                Mgmt          For                            For
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BDO UNIBANK INC                                                                             Agenda Number:  716824203
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07775102
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2023
          Ticker:
            ISIN:  PHY077751022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 839030 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      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      PROOF OF NOTICE AND DETERMINATION OF                      Mgmt          Abstain                        Against
       EXISTENCE OF QUORUM

3      APPROVAL OF THE MINUTES OF THE PREVIOUS                   Mgmt          For                            For
       ANNUAL STOCKHOLDERS MEETING HELD ON APRIL
       22, 2022

4      REPORT OF THE PRESIDENT AND APPROVAL OF THE               Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS OF BDO AS OF
       DECEMBER 31, 2022

5      OPEN FORUM                                                Mgmt          Abstain                        Against

6      APPROVAL AND RATIFICATION OF ALL ACTS OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, BOARD COMMITTEES
       AND MANAGEMENT DURING THEIR TERMS OF OFFICE

7      ELECTION OF DIRECTOR: JONES M. CASTRO, JR                 Mgmt          For                            For

8      ELECTION OF DIRECTOR: JESUS A. JACINTO, JR                Mgmt          For                            For

9      ELECTION OF DIRECTOR: TERESITA T. SY                      Mgmt          For                            For

10     ELECTION OF DIRECTOR: JOSEFINA N. TAN                     Mgmt          For                            For

11     ELECTION OF DIRECTOR: NESTOR V. TAN                       Mgmt          For                            For

12     ELECTION OF DIRECTOR: WALTER C. WASSMER                   Mgmt          For                            For

13     ELECTION OF DIRECTOR: GEORGE T. BARCELON                  Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

14     ELECTION OF DIRECTOR: ESTELA P. BERNABE                   Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

15     ELECTION OF DIRECTOR: VIPUL BHAGAT                        Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

16     ELECTION OF DIRECTOR: VICENTE S. PEREZ, JR.               Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

17     ELECTION OF DIRECTOR: DIOSCORO I. RAMOS                   Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

18     APPOINTMENT OF EXTERNAL AUDITOR:                          Mgmt          For                            For
       PUNONGBAYAN AND ARAULLO, GRANT THORNTON

19     OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT               Mgmt          Against                        Against
       BEFORE THE MEETING

20     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 BEIGENE LTD                                                                                 Agenda Number:  935864315
--------------------------------------------------------------------------------------------------------------------------
        Security:  07725L102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  BGNE
            ISIN:  US07725L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1     THAT Dr. Margaret Dugan be and is hereby                  Mgmt          For                            For
       re-elected to serve as a Class I director
       of the Company until the 2026 annual
       general meeting of the shareholders of the
       Company and until her successor is duly
       elected and qualified, subject to her
       earlier resignation or removal.

O2     THAT John V. Oyler be and is hereby                       Mgmt          For                            For
       re-elected to serve as a Class I director
       of the Company until the 2026 annual
       general meeting of the shareholders of the
       Company and until his successor is duly
       elected and qualified, subject to his
       earlier resignation or removal.

O3     THAT Dr. Alessandro Riva be and is hereby                 Mgmt          For                            For
       re-elected to serve as a Class I director
       until the 2026 annual general meeting of
       shareholders and until his successor is
       duly electedand qualified, subject to his
       earlier resignation or removal.

O4     THAT the selection of Ernst & Young LLP,                  Mgmt          For                            For
       Ernst & Young and Ernst & Young Hua Ming
       LLP as the Company's reporting accounting
       firms for the fiscal year ending December
       31, 2023 be and is hereby approved,
       ratified and confirmed.

O5     THAT the Board of Directors is hereby                     Mgmt          For                            For
       authorized to fix the auditors'
       remuneration for the fiscal year ending
       December 31, 2023.

O6     THAT the granting of a share issue mandate                Mgmt          Against                        Against
       to the Board of ...(due to space limits,
       see proxy material for full proposal).

O7     THAT the granting of a share repurchase                   Mgmt          For                            For
       mandate to the Board of ...(due to space
       limits, see proxy material for full
       proposal).

O8     THAT the Company and its underwriters be                  Mgmt          Against                        Against
       and are hereby ...(due to space limits, see
       proxy material for full proposal).

O9     THAT the Company and its underwriters be                  Mgmt          Against                        Against
       and are hereby ...(due to space limits, see
       proxy material for full proposal).

O10    THAT the grant of an option to acquire                    Mgmt          For                            For
       shares to Amgen to allow ...(due to space
       limits, see proxy material for full
       proposal).

O11    THAT the grant of restricted share units                  Mgmt          Against                        Against
       ("RSUs") with a grant date fair value of
       US$5,500,000 to Mr. John V. Oyler under the
       Second Amended and Restated 2016 Share
       Option and Incentive Plan (as amended, the
       "2016 Plan"), according to the terms and
       conditions described in the Proxy
       Statement, be and is hereby approved.

O12    THAT the grant of RSUs with a grant date                  Mgmt          Against                        Against
       fair value of ...(due to space limits, see
       proxy material for full proposal).

O13    THAT the grant of RSUs with a grant date                  Mgmt          Against                        Against
       fair value of ...(due to space limits, see
       proxy material for full proposal).

O14    THAT, on a non-binding, advisory basis, the               Mgmt          Against                        Against
       compensation of the ...(due to space
       limits, see proxy material for full
       proposal).

S15    THAT the Seventh Amended and Restated                     Mgmt          For                            For
       Memorandum and Articles of Association of
       the Company, as described in the Proxy
       Statement, be and is hereby approved.

O16    THAT the adjournment of the Annual Meeting                Mgmt          Against                        Against
       by the chairman, if ...(due to space
       limits, see proxy material for full
       proposal).




--------------------------------------------------------------------------------------------------------------------------
 BEIJING KINGSOFT OFFICE SOFTWARE, INC.                                                      Agenda Number:  716013925
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R9YP102
    Meeting Type:  EGM
    Meeting Date:  27-Sep-2022
          Ticker:
            ISIN:  CNE100003PM2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ALLOWANCE FOR INDEPENDENT DIRECTORS                       Mgmt          For                            For

2      ADJUSTMENT OF THE QUOTA OF IDLE PROPRIETARY               Mgmt          Against                        Against
       FUNDS FOR PURCHASING BANK WEALTH MANAGEMENT
       PRODUCTS

3      AMENDMENTS TO THE COMPANY'S SOME ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 BEIJING KINGSOFT OFFICE SOFTWARE, INC.                                                      Agenda Number:  717094940
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R9YP102
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2023
          Ticker:
            ISIN:  CNE100003PM2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

4      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

6      2023 FINANCIAL BUDGET REPORT                              Mgmt          For                            For

7      2022 FINANCIAL AUDIT FEES AND INTERNAL                    Mgmt          For                            For
       CONTROL AUDIT FEES, REAPPOINTMENT OF 2023
       FINANCIAL AND INTERNAL CONTROL AUDIT FIRM
       AND THE INTERNAL CONTROL SELF-EVALUATION
       REPORT

8      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY7.30000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

9      2023 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

10     AUTHORIZATION FOR CONTINUED PURCHASE OF                   Mgmt          Against                        Against
       WEALTH MANAGEMENT PRODUCTS WITH IDLE
       PROPRIETARY FUNDS

11     PURCHASE OF LIABILITY INSURANCE FOR                       Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT

12     AMENDMENTS TO THE RAISED FUNDS MANAGEMENT                 Mgmt          Against                        Against
       MEASURES

13     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

14     2023 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY

15     IMPLEMENTATION APPRAISAL MANAGEMENT                       Mgmt          For                            For
       MEASURES FOR 2023 RESTRICTED STOCK
       INCENTIVE PLAN

16     AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING 2023 RESTRICTED STOCK
       INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 BEIJING NEW BUILDING MATERIALS PUBLIC LIMITED CO                                            Agenda Number:  716875414
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07708103
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2023
          Ticker:
            ISIN:  CNE000000QS4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 877875 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

1      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY6.55000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

5      DETERMINATION OF 2022 AUDIT FEES AND                      Mgmt          For                            For
       APPOINTMENT OF 2023 AUDIT FIRM

6      2023 ESTIMATED CONTINUING CONNECTED                       Mgmt          Against                        Against
       TRANSACTIONS

7      FINANCING FROM BANKS AND OTHER FINANCIAL                  Mgmt          For                            For
       INSTITUTIONS

8      EXTERNAL GUARANTEE PROVIDED BY THE COMPANY                Mgmt          For                            For
       AND ITS CONTROLLED SUBSIDIARIES

9      ISSUANCE OF NON-FINANCIAL-INSTITUTION DEBT                Mgmt          For                            For
       FINANCING INSTRUMENTS BY THE COMPANY AND A
       WHOLLY-OWNED SUBSIDIARY

10     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

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 SYSTEM FOR INDEPENDENT                  Mgmt          For                            For
       DIRECTORS

14     CONNECTED TRANSACTION REGARDING WAIVER OF                 Mgmt          For                            For
       THE PREEMPTIVE RIGHTS FOR EQUITIES
       ACQUISITION

15     2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 16.1 THROUGH 16.2 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET.

16.1   BY-ELECTION OF NON-INDEPENDENT DIRECTOR: LU               Mgmt          For                            For
       XINHUA

16.2   BY-ELECTION OF NON-INDEPENDENT DIRECTOR:                  Mgmt          For                            For
       ZHANG JING




--------------------------------------------------------------------------------------------------------------------------
 BEIJING NEW BUILDING MATERIALS PUBLIC LIMITED CO                                            Agenda Number:  717178532
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07708103
    Meeting Type:  EGM
    Meeting Date:  15-May-2023
          Ticker:
            ISIN:  CNE000000QS4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF SUPERVISORS                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE   CO                                          Agenda Number:  716525932
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y077CK103
    Meeting Type:  EGM
    Meeting Date:  30-Jan-2023
          Ticker:
            ISIN:  CNE100004090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      USING SOME PROPRIETARY IDLE FUNDS FOR CASH                Mgmt          Against                        Against
       MANAGEMENT

2      USING SOME IDLE RAISED FUNDS FOR CASH                     Mgmt          For                            For
       MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE   CO                                          Agenda Number:  716763861
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y077CK103
    Meeting Type:  EGM
    Meeting Date:  27-Mar-2023
          Ticker:
            ISIN:  CNE100004090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSAL ON 2023 EMPLOYEE STOCK OWNERSHIP                 Mgmt          For                            For
       PLAN DRAFT AND ITS SUMMARY OF THE COMPANY

2      PROPOSAL ON MANAGEMENT RULES FOR 2023                     Mgmt          For                            For
       EMPLOYEE STOCK OWNERSHIP PLAN

3      TO CONSIDER AND APPR OVE THE PROPOSAL TO                  Mgmt          For                            For
       REQUEST THE GENERAL MEETING OF SHAREHOLDERS
       TO AUTHORIZE THE BOARD OF DIRECTORS TO
       HANDLE MATTERS IN RELATION TO EMPLOYEE
       STOCK OWNERSHIP PLAN OF THE COMPANY FOR
       2023

CMMT   13 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE   CO                                          Agenda Number:  716818022
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y077CK103
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2023
          Ticker:
            ISIN:  CNE100004090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY10.00000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): 4.000000

6.1    2023 REMUNERATION PLAN FOR DIRECTORS:                     Mgmt          For                            For
       REMUNERATION FOR INDEPENDENT DIRECTORS

6.2    2023 REMUNERATION PLAN FOR DIRECTORS:                     Mgmt          For                            For
       REMUNERATION FOR NON-INDEPENDENT DIRECTORS

7      2023 REMUNERATION PLAN FOR SUPERVISORS                    Mgmt          For                            For

8      REAPPOINTMENT OF 2023 FINANCIAL AND                       Mgmt          For                            For
       INTERNAL CONTROL AUDIT FIRM

9      2023 APPLICATION FOR COMPREHENSIVE CREDIT                 Mgmt          Against                        Against
       LINE TO FINANCIAL INSTITUTIONS AND
       ESTIMATION OF THE GUARANTEE QUOTA




--------------------------------------------------------------------------------------------------------------------------
 BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE   CO                                          Agenda Number:  717404696
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y077CK103
    Meeting Type:  EGM
    Meeting Date:  28-Jun-2023
          Ticker:
            ISIN:  CNE100004090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TERMINATION OF PROJECTS FINANCED WITH                     Mgmt          For                            For
       RAISED FUNDS AND PERMANENTLY SUPPLEMENTING
       THE WORKING CAPITAL OR REPAYING LOANS WITH
       THE SURPLUS RAISED FUNDS

2      AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS                Mgmt          For                            For
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BERGER PAINTS INDIA LTD                                                                     Agenda Number:  715958356
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0807G169
    Meeting Type:  AGM
    Meeting Date:  26-Aug-2022
          Ticker:
            ISIN:  INE463A01038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RESOLVED THAT THE AUDITED FINANCIAL                       Mgmt          For                            For
       STATEMENTS (INCLUDING THE AUDITED
       CONSOLIDATED FINANCIAL STATEMENTS) FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2022, THE
       REPORT OF THE BOARD OF DIRECTORS ALONG WITH
       RELEVANT ANNEXURES AND THAT OF THE
       STATUTORY AUDITORS BE AND ARE HEREBY
       RECEIVED, CONSIDERED AND ADOPTED

2      RESOLVED THAT A DIVIDEND OF INR 3.10 (310%)               Mgmt          For                            For
       PER SHARE ON THE PAID UP EQUITY SHARES OF
       INR 1/- EACH OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2022, BE
       AND IS HEREBY DECLARED TO BE PAID TO THOSE
       MEMBERS HOLDING SHARES IN PHYSICAL FORM AND
       WHOSE NAMES APPEAR IN THE REGISTER OF
       MEMBERS ON 26TH AUGUST, 2022 AND HOLDING
       SHARES IN ELECTRONIC FORM, TO THOSE WHOSE
       NAMES APPEAR IN THE LIST OF BENEFICIAL
       HOLDERS FURNISHED BY THE RESPECTIVE
       DEPOSITORIES AS AT THE END OF BUSINESS
       HOURS ON 19TH AUGUST, 2022

3      RESOLVED THAT MR KULDIP SINGH DHINGRA (DIN:               Mgmt          Against                        Against
       00048406), DIRECTOR OF THE COMPANY, WHO
       RETIRES BY ROTATION AT THIS MEETING AND,
       BEING ELIGIBLE, HAS OFFERED HIMSELF FOR
       REAPPOINTMENT, BE AND IS HEREBY
       RE-APPOINTED AS A DIRECTOR OF THE COMPANY

4      RESOLVED THAT MR GURBACHAN SINGH DHINGRA                  Mgmt          Against                        Against
       (DIN: 00048465), DIRECTOR OF THE COMPANY,
       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

5      RESOLVED THAT PURSUANT TO REGULATIONS                     Mgmt          Against                        Against
       17(1A) AND 25(2A) OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 AND THE APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 AND
       RELEVANT RULES FRAMED THEREUNDER INCLUDING
       ANY STATUTORY
       MODIFICATION(S)/AMENDMENT(S)/RE-ENACTMENT(S
       ) THERETO], APPROVAL OF THE MEMBERS BE AND
       IS HEREBY ACCORDED TO THE CONTINUATION OF
       DIRECTORSHIP OF MR NARESH GUJRAL (DIN:
       00028444), AS A NON-EXECUTIVE, INDEPENDENT
       DIRECTOR OF THE COMPANY, NOT LIABLE TO
       RETIRE BY ROTATION, AFTER ATTAINING THE AGE
       OF 75 YEARS ON 19TH MAY, 2023 FOR HIS
       REMAINING TENURE AS AN INDEPENDENT DIRECTOR
       UP TO 19TH AUGUST, 2024

6      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 148 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 READ WITH THE COMPANIES (AUDIT AND
       AUDITORS) RULES, 2014 (INCLUDING ANY
       STATUTORY AMENDMENT OR MODIFICATION OR
       RE-ENACTMENT THEREOF, FOR THE TIME BEING IN
       FORCE), THE REMUNERATION OF INR 2,45,000
       PLUS OUT OF POCKET EXPENSES AND TAXES AS
       APPLICABLE PAYABLE TO M/S N. RADHAKRISHNAN
       & CO., (FIRM REGISTRATION NO.000056) AND
       THE REMUNERATION OF INR 1,45,000 PLUS OUT
       OF POCKET EXPENSES AND TAXES AS APPLICABLE
       PAYABLE TO M/S SHOME AND BANERJEE (FIRM
       REGISTRATION NO. 000001), WHO HAVE BEEN
       APPOINTED BY THE BOARD OF DIRECTORS AS COST
       AUDITORS FOR AUDIT OF COST RECORDS OF THE
       COMPANY IN THE MANNER ILLUSTRATED IN THE
       EXPLANATORY STATEMENT FOR THE FINANCIAL
       YEAR ENDING ON 31ST MARCH, 2023, BE AND IS
       HEREBY RATIFIED

CMMT   04 AUG 2022: 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




--------------------------------------------------------------------------------------------------------------------------
 BHARAT ELECTRONICS LTD                                                                      Agenda Number:  715964727
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0881Q141
    Meeting Type:  AGM
    Meeting Date:  30-Aug-2022
          Ticker:
            ISIN:  INE263A01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ADOPT: A) THE AUDITED                     Mgmt          For                            For
       FINANCIAL STATEMENT(S) OF THE COMPANY FOR
       THE FINANCIAL YEAR ENDED 31 MARCH 2022 AND
       THE REPORTS OF THE BOARD OF DIRECTORS AND
       THE AUDITORS THEREON; AND B) THE AUDITED
       CONSOLIDATED FINANCIAL STATEMENT(S) OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2022 AND THE REPORTS OF AUDITORS
       THEREON

2      TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND                Mgmt          For                            For
       OF INR 3.00 (300%) PER EQUITY SHARE AND TO
       DECLARE FINAL DIVIDEND OF INR 1.50 (150%)
       PER EQUITY SHARE OF INR 1 EACH FULLY PAID
       UP FOR THE FINANCIAL YEAR 2021-22

3      TO APPOINT A DIRECTOR IN PLACE OF MR                      Mgmt          For                            For
       RAJASEKHAR M V (DIN:08850171), WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

4      APPOINTMENT OF DR PARTHASARATHI P V                       Mgmt          Against                        Against
       (DIN:06400408) AS DIRECTOR

5      APPOINTMENT OF MR MANSUKHBHAI S KHACHARIYA                Mgmt          Against                        Against
       (DIN:01423119) AS DIRECTOR

6      APPOINTMENT OF MR PRAFULLA KUMAR CHOUDHURY                Mgmt          For                            For
       (DIN:00871919) AS DIRECTOR

7      APPOINTMENT OF DR SHIVNATH YADAV                          Mgmt          Against                        Against
       (DIN:09450917) AS DIRECTOR

8      APPOINTMENT OF DR SANTHOSHKUMAR N                         Mgmt          For                            For
       (DIN:09451052) AS DIRECTOR

9      APPOINTMENT OF MR GOKULAN B (DIN:09473378)                Mgmt          For                            For
       AS DIRECTOR

10     APPOINTMENT OF MRS SHYAMA SINGH                           Mgmt          Against                        Against
       (DIN:09495164) AS DIRECTOR

11     APPOINTMENT OF MR BHANU PRAKASH SRIVASTAVA                Mgmt          For                            For
       (DIN:09578183) AS DIRECTOR

12     APPOINTMENT OF DR BINOY KUMAR DAS (DIN:                   Mgmt          Against                        Against
       09660260) AS DIRECTOR

13     RATIFICATION OF REMUNERATION OF THE COST                  Mgmt          For                            For
       AUDITOR

14     INCREASE IN AUTHORISED SHARE CAPITAL OF THE               Mgmt          For                            For
       COMPANY

15     ALTERATION OF THE CAPITAL CLAUSE IN THE                   Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION

16     APPROVAL FOR THE ISSUE OF BONUS SHARES                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BHARAT ELECTRONICS LTD                                                                      Agenda Number:  716421019
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0881Q141
    Meeting Type:  EGM
    Meeting Date:  23-Dec-2022
          Ticker:
            ISIN:  INE263A01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPOINTMENT OF MR. MANOJ JAIN (DIN:                       Mgmt          For                            For
       09749046) AS DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 BHARAT FORGE LTD                                                                            Agenda Number:  717143058
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y08825179
    Meeting Type:  OTH
    Meeting Date:  27-May-2023
          Ticker:
            ISIN:  INE465A01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      RE-APPOINTMENT OF MR. B. N. KALYANI (DIN:                 Mgmt          Against                        Against
       00089380) AS THE MANAGING DIRECTOR OF THE
       COMPANY

2      RE-APPOINTMENT OF MR. G K. AGARWAL (DIN:                  Mgmt          Against                        Against
       00037678) AS THE DEPUTY MANAGING DIRECTOR
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BHARAT PETROLEUM CORP LTD                                                                   Agenda Number:  715953457
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0882Z116
    Meeting Type:  AGM
    Meeting Date:  29-Aug-2022
          Ticker:
            ISIN:  INE029A01011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT (A) THE                    Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS OF THE COMPANY
       FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022
       (B) THE AUDITED CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2022; AND THE REPORTS
       OF THE BOARD OF DIRECTORS, THE STATUTORY
       AUDITORS AND THE COMMENTS OF THE
       COMPTROLLER & AUDITOR GENERAL OF INDIA
       THEREON

2      TO CONFIRM THE PAYMENT OF FIRST AND SECOND                Mgmt          For                            For
       INTERIM DIVIDEND AND TO DECLARE FINAL
       DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2022

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          For                            For
       VETSA RAMAKRISHNA GUPTA, DIRECTOR (DIN:
       08188547), WHO RETIRES BY ROTATION AND
       BEING ELIGIBLE, OFFERS HIMSELF FOR
       REAPPOINTMENT

4      RESOLVED THAT THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       COMPANY BE AND IS HEREBY AUTHORIZED TO
       DECIDE AND FIX THE REMUNERATION OF THE
       JOINT STATUTORY AUDITORS OF THE COMPANY AS
       APPOINTED BY THE COMPTROLLER & AUDITOR
       GENERAL OF INDIA FOR THE FINANCIAL YEAR
       2022-23

5      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 148 AND OTHER APPLICABLE PROVISIONS
       OF THE COMPANIES ACT, 2013 AND THE
       COMPANIES (AUDIT AND AUDITORS) RULES, 2014
       AS AMENDED FROM TIME TO TIME, THE COST
       AUDITORS VIZ. M/S. R. NANABHOY & CO., COST
       ACCOUNTANTS, MUMBAI AND M/S. G.R. KULKARNI
       & ASSOCIATES, COST ACCOUNTANTS, MUMBAI,
       APPOINTED BY THE BOARD OF DIRECTORS OF THE
       COMPANY TO CONDUCT THE AUDIT OF THE COST
       RECORDS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDING MARCH 31, 2023 BE PAID THE
       REMUNERATION AS SET OUT BELOW: AS SPECIFIED
       AS RESOLVED FURTHER THAT THE BOARD OF
       DIRECTORS OF THE COMPANY BE AND IS HEREBY
       AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND
       THINGS, AND TO TAKE ALL SUCH STEPS AS MAY
       BE NECESSARY OR EXPEDIENT TO GIVE EFFECT TO
       THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 BHARAT PETROLEUM CORP LTD                                                                   Agenda Number:  716173947
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0882Z116
    Meeting Type:  OTH
    Meeting Date:  16-Nov-2022
          Ticker:
            ISIN:  INE029A01011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 149, 152 AND OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013
       ("ACT") AND THE RULES FRAMED THEREUNDER,
       REGULATION 17 AND ALL OTHER APPLICABLE
       REGULATIONS OF THE SECURITIES AND EXCHANGE
       BOARD OF INDIA (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE), SHRI SUKHMAL KUMAR JAIN (DIN:
       09206648), WHO WAS APPOINTED BY THE BOARD
       OF DIRECTORS AS AN ADDITIONAL DIRECTOR AND
       DIRECTOR (MARKETING) OF THE COMPANY IN
       TERMS OF SECTION 161 OF THE ACT AND IN
       RESPECT OF WHOM THE COMPANY HAS RECEIVED A
       NOTICE IN WRITING UNDER SECTION 160 OF THE
       ACT PROPOSING HIS CANDIDATURE FOR THE
       OFFICE OF DIRECTOR OF THE COMPANY, BE AND
       IS HEREBY APPOINTED AS DIRECTOR (MARKETING)
       OF THE COMPANY, LIABLE TO RETIRE BY
       ROTATION, ON TERMS AND CONDITIONS AS
       DETERMINED BY THE GOVERNMENT OF INDIA.
       RESOLVED FURTHER THAT THE BOARD OF
       DIRECTORS BE AND IS HEREBY AUTHORISED TO DO
       ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE
       NECESSARY, PROPER OR EXPEDIENT TO GIVE
       EFFECT TO THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 BHARAT PETROLEUM CORP LTD                                                                   Agenda Number:  716685283
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0882Z116
    Meeting Type:  OTH
    Meeting Date:  18-Mar-2023
          Ticker:
            ISIN:  INE029A01011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPOINTMENT OF SMT. KAMINI CHAUHAN RATAN AS               Mgmt          For                            For
       DIRECTOR

2      APPROVAL OF MATERIAL RELATED PARTY                        Mgmt          For                            For
       TRANSACTION(S) TO BE ENTERED INTO WITH
       FALCON OIL & GAS B.V. FOR THE FINANCIAL
       YEAR 2023-24

3      APPROVAL OF MATERIAL RELATED PARTY                        Mgmt          For                            For
       TRANSACTION(S) TO BE ENTERED INTO WITH
       INDRAPRASTHA GAS LIMITED FOR THE FINANCIAL
       YEAR 2023-24

4      APPROVAL OF MATERIAL RELATED PARTY                        Mgmt          For                            For
       TRANSACTION(S) TO BE ENTERED INTO WITH
       PETRONET LNG LIMITED FOR THE FINANCIAL YEAR
       2023-24

5      APPROVAL OF MATERIAL RELATED PARTY                        Mgmt          For                            For
       TRANSACTION(S) TO BE ENTERED INTO WITH
       SABARMATI GAS LIMITED FOR THE FINANCIAL
       YEAR 2023-24




--------------------------------------------------------------------------------------------------------------------------
 BHARTI AIRTEL LTD                                                                           Agenda Number:  715940498
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0885K108
    Meeting Type:  AGM
    Meeting Date:  12-Aug-2022
          Ticker:
            ISIN:  INE397D01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       STANDALONE AND CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2022 TOGETHER WITH THE
       REPORTS OF AUDITORS THEREON AND BOARD OF
       DIRECTORS

2      TO DECLARE DIVIDEND ON EQUITY SHARES FOR                  Mgmt          For                            For
       THE FINANCIAL YEAR ENDED MARCH 31, 2022

3      TO RE-APPOINT MS. CHUA SOCK KOONG (DIN                    Mgmt          For                            For
       00047851) AS A DIRECTOR, LIABLE TO RETIRE
       BY ROTATION

4      TO RE-APPOINT DELOITTE HASKINS & SELLS LLP,               Mgmt          For                            For
       CHARTERED ACCOUNTANTS, AS THE STATUTORY
       AUDITORS OF THE COMPANY

5      TO RATIFY REMUNERATION TO BE PAID TO SANJAY               Mgmt          For                            For
       GUPTA & ASSOCIATES, COST ACCOUNTANTS AS
       COST AUDITORS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 2022-23

6      TO APPOINT MR. PRADEEP KUMAR SINHA (DIN:                  Mgmt          For                            For
       00145126) AS AN INDEPENDENT DIRECTOR

7      TO APPOINT MR. SHYAMAL MUKHERJEE (DIN:                    Mgmt          For                            For
       03024803) AS AN INDEPENDENT DIRECTOR

8      TO RE-APPOINT MR. GOPAL VITTAL (DIN:                      Mgmt          For                            For
       02291778) AS MANAGING DIRECTOR OF THE
       COMPANY

9      TO APPROVE PAYMENT OF REMUNERATION TO MR.                 Mgmt          Against                        Against
       GOPAL VITTAL (DIN: 02291778) AS MANAGING
       DIRECTOR & CEO OF THE COMPANY

10     TO APPROVE INCREASE IN TOTAL NUMBER OF                    Mgmt          Against                        Against
       OPTIONS OF EMPLOYEE STOCK OPTION SCHEME,
       2005

11     TO AUTHORISE BHARTI AIRTEL EMPLOYEE WELFARE               Mgmt          Against                        Against
       TRUST TO ACQUIRE EQUITY SHARES OF THE
       COMPANY BY WAY OF SECONDARY MARKET
       ACQUISITION FOR ADMINISTRATION OF EMPLOYEES
       STOCK OPTION SCHEME, 2005

12     TO APPROVE PROVISIONING OF MONEY BY THE                   Mgmt          Against                        Against
       COMPANY FOR PURCHASE OF ITS SHARES BY THE
       BHARTI AIRTEL EMPLOYEE WELFARE TRUST FOR
       THE BENEFIT OF EMPLOYEES UNDER EMPLOYEES
       STOCK OPTION SCHEME - 2005




--------------------------------------------------------------------------------------------------------------------------
 BID CORPORATION LIMITED                                                                     Agenda Number:  716224934
--------------------------------------------------------------------------------------------------------------------------
        Security:  S11881109
    Meeting Type:  AGM
    Meeting Date:  17-Nov-2022
          Ticker:
            ISIN:  ZAE000216537
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  REAPPOINTMENT OF EXTERNAL AUDITOR:                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INC. (PWC)

2.O21  DIRECTORATE: T ABDOOL-SAMAD                               Mgmt          For                            For

2.O22  DIRECTORATE: DE CLEASBY                                   Mgmt          For                            For

2.O23  DIRECTORATE: B JOFFE                                      Mgmt          For                            For

2.O24  DIRECTORATE: H WISEMAN                                    Mgmt          For                            For

3.O31  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: T ABDOOL-SAMAD

3.O32  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: PC BALOYI

3.O33  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: KR MOLOKO

3.O34  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: NG PAYNE

3.O35  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: H WISEMAN

4.O41  ENDORSEMENT OF BIDCORP REMUNERATION POLICY:               Mgmt          For                            For
       REMUNERATION POLICY

4.O42  ENDORSEMENT OF BIDCORP REMUNERATION POLICY:               Mgmt          For                            For
       IMPLEMENTATION OF REMUNERATION POLICY

5.O.5  AMENDMENTS TO THE CONDITIONAL SHARE PLAN                  Mgmt          Against                        Against
       (CSP) SCHEME

6.O.6  GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND               Mgmt          For                            For
       ISSUE AUTHORISED BUT UNISSUED ORDINARY
       SHARES

7.O.7  GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

8.O.8  PAYMENT OF DIVIDEND BY WAY OF PRO RATA                    Mgmt          For                            For
       REDUCTION OF STATED CAPITAL

9.O.9  CREATION AND ISSUE OF CONVERTIBLE                         Mgmt          For                            For
       DEBENTURES

10O10  DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL                 Mgmt          For                            For
       AND ORDINARY RESOLUTIONS

11S.1  GENERAL AUTHORITY TO ACQUIRE (REPURCHASE)                 Mgmt          For                            For
       SHARES

S12.1  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2022/2023: CHAIRMAN

S12.2  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2022/2023: LEAD INDEPENDENT
       NON-EXECUTIVE DIRECTOR

S12.3  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2022/2023: NON-EXECUTIVE DIRECTORS

S12.4  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2022/2023: AUDIT AND RISK COMMITTEE
       CHAIRMAN

S12.5  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2022/2023: AUDIT AND RISK COMMITTEE
       MEMBER

S12.6  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2022/2023: REMUNERATION COMMITTEE
       CHAIRMAN

S12.7  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2022/2023: REMUNERATION COMMITTEE
       MEMBER

S12.8  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2022/2023: NOMINATIONS COMMITTEE
       CHAIRMAN

S12.9  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2022/2023: NOMINATIONS COMMITTEE
       MEMBER

S1210  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2022/2023: ACQUISITIONS COMMITTEE
       CHAIRMAN

S1211  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2022/2023: ACQUISITIONS COMMITTEE
       MEMBER

S1212  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2022/2023: SOCIAL AND ETHICS
       COMMITTEE CHAIRMAN

S1213  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2022/2023: SOCIAL AND ETHICS
       COMMITTEE MEMBER

S1214  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2022/2023: AD HOC MEETING

S1215  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2022/2023: TRAVEL PER MEETING CYCLE

13S.3  GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE TO RELATED OR INTER-RELATED
       COMPANIES AND CORPORATIONS




--------------------------------------------------------------------------------------------------------------------------
 BID CORPORATION LIMITED                                                                     Agenda Number:  717349307
--------------------------------------------------------------------------------------------------------------------------
        Security:  S11881109
    Meeting Type:  OGM
    Meeting Date:  29-Jun-2023
          Ticker:
            ISIN:  ZAE000216537
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  APPROVAL TO THE AMENDMENTS OF THE CSP RULES               Mgmt          For                            For
       - TO REQUIRE THAT A PARTICIPANT EXERCISES
       THEIR VESTED AWARDS BEFORE THEY CAN BE
       SETTLED AND FREELY DISPOSED OF, AND FOR A
       DEEMED EXERCISE OF A PARTICIPANT VESTED
       AWARDS TO OCCUR IN CERTAIN CIRCUMSTANCES

2.O.2  APPROVAL TO THE AMENDMENTS OF THE CSP RULES               Mgmt          Against                        Against
       - TO INTRODUCE A DISCRETION ON THE PART OF
       THE REMUNERATION COMMITTEE TO DETERMINE
       THAT AWARDS OF - GOOD LEAVERS - MAY NOT BE
       SUBJECT TO TIME PRO-RATED EARLY VESTING AND
       MAY VEST IN FULL IN THE ORDINARY COURSE,
       EXCEPT IN THE CASE OF DEATH WHERE THEY MAY
       FULLY VEST ON THE DATE OF TERMINATION OF
       EMPLOYMENT

3.O.3  DIRECTORS AUTHORITY                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BIDVEST GROUP LTD                                                                           Agenda Number:  716328528
--------------------------------------------------------------------------------------------------------------------------
        Security:  S1201R162
    Meeting Type:  AGM
    Meeting Date:  25-Nov-2022
          Ticker:
            ISIN:  ZAE000117321
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 813624 DUE TO RECEIPT OF CHANGE
       IN SEQUENCE OF THE RESOLUTIONS 4.2 AND 4.3.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

O.1.1  RE-ELECTION OF DIRECTOR THAT RETIRE BY                    Mgmt          For                            For
       ROTATION: MR BF MOHALE

O.2.1  ELECTION OF NON-EXECUTIVE DIRECTOR: MS MG                 Mgmt          For                            For
       KHUMALO

O.2.2  ELECTION OF NON-EXECUTIVE DIRECTOR: MS FN                 Mgmt          For                            For
       KHANYILE

O.3    RE-APPOINTMENT OF INDEPENDENT EXTERNAL                    Mgmt          For                            For
       AUDITOR: TO RE-APPOINT
       PRICEWATERHOUSECOOPERS INC. (AND THE
       DESIGNATED PARTNER MR CRAIG WEST) AS
       RECOMMENDED BY THE GROUP'S AUDIT COMMITTEE,
       AS THE INDEPENDENT EXTERNAL AUDITOR OF THE
       GROUP UNTIL THE FOLLOWING AGM

O.4.1  ELECTION OF MEMBER OF THE AUDIT COMMITTEE:                Mgmt          For                            For
       MS SN MABASO-KOYANA (CHAIR)

O.4.2  ELECTION OF MEMBER OF THE AUDIT COMMITTEE:                Mgmt          For                            For
       MS RD MOKATE

O.4.3  ELECTION OF MEMBER OF THE AUDIT COMMITTEE:                Mgmt          For                            For
       MS L BOYCE

O.4.4  ELECTION OF MEMBER OF THE AUDIT COMMITTEE:                Mgmt          For                            For
       NW THOMSON

O.4.5  ELECTION OF MEMBER OF THE AUDIT COMMITTEE:                Mgmt          For                            For
       MS MG KHUMALO, SUBJECT TO BEING ELECTED AS
       A DIRECTOR

O.5    PLACING AUTHORISED BY UNISSUED ORDINARY                   Mgmt          For                            For
       SHARES UNDER THE CONTROL OF DIRECTORS

O.6    GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

O.7    PAYMENT OF DIVIDEND BY WAY OF PRO RATA                    Mgmt          For                            For
       REDUCTION OF SHARE CAPITAL OR SHARE PREMIUM

O.8    RATIFICATION RELATING TO PERSONAL FINANCIAL               Mgmt          For                            For
       INTEREST ARISING FROM MULTIPLE OFFICES IN
       THE GROUP

O.9    DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL                 Mgmt          For                            For
       AND ORDINARY RESOLUTIONS

NB.1   NON-BINDING ADVISORY VOTES: REMUNERATION                  Mgmt          For                            For
       POLICY

NB.2   NON-BINDING ADVISORY VOTES: IMPLEMENTATION                Mgmt          For                            For
       OF REMUNERATION POLICY

S.1    NON-EXECUTIVE DIRECTOR REMUNERATION                       Mgmt          For                            For

S.2    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

S.3    GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE TO RELATED OR INTER-RELATED
       COMPANIES AND CORPORATIONS




--------------------------------------------------------------------------------------------------------------------------
 BILIBILI INC                                                                                Agenda Number:  717164406
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1098A101
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2023
          Ticker:
            ISIN:  KYG1098A1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0427/2023042703447.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0427/2023042703499.pdf

1      THAT THE AUDITED CONSOLIDATED FINANCIAL                   Mgmt          For                            For
       STATEMENTS OF THE COMPANY AND THE REPORTS
       OF THE DIRECTORS AND AUDITOR OF THE COMPANY
       FOR THE YEAR ENDED DECEMBER 31, 2022 BE
       RECEIVED

2      THAT NI LI BE RE-ELECTED TO SERVE AS A                    Mgmt          For                            For
       DIRECTOR UNTIL THE 2026 ANNUAL GENERAL
       MEETING OF SHAREHOLDERS AND UNTIL HER
       SUCCESSOR IS DULY ELECTED AND QUALIFIED,
       SUBJECT TO HER EARLIER RESIGNATION OR
       REMOVAL

3      THAT YI XU BE RE-ELECTED TO SERVE AS A                    Mgmt          For                            For
       DIRECTOR UNTIL THE 2026 ANNUAL GENERAL
       MEETING OF SHAREHOLDERS AND UNTIL HIS
       SUCCESSOR IS DULY ELECTED AND QUALIFIED,
       SUBJECT TO HIS EARLIER RESIGNATION OR
       REMOVAL

4      THAT GUOQI DING BE RE-ELECTED TO SERVE AS                 Mgmt          For                            For
       AN INDEPENDENT DIRECTOR UNTIL THE 2026
       ANNUAL GENERAL MEETING OF SHAREHOLDERS AND
       UNTIL HIS SUCCESSOR IS DULY ELECTED AND
       QUALIFIED, SUBJECT TO HIS EARLIER
       RESIGNATION OR REMOVAL

5      THAT AUTHORIZE THE BOARD OF DIRECTORS OF                  Mgmt          For                            For
       THE COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS

6      THAT PRICEWATERHOUSECOOPERS BE RE-APPOINTED               Mgmt          For                            For
       AS AUDITOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY AND TO
       AUTHORIZE THE BOARD TO FIX THEIR
       REMUNERATION FOR THE YEAR ENDING DECEMBER
       31, 2023

7      THAT A GENERAL MANDATE BE GRANTED TO THE                  Mgmt          Against                        Against
       DIRECTORS TO ISSUE, ALLOT, AND DEAL WITH
       ADDITIONAL CLASS Z ORDINARY SHARES OF THE
       COMPANY NOT EXCEEDING 20% OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       OF THE DATE OF PASSING OF THIS RESOLUTION

8      THAT A GENERAL MANDATE BE GRANTED TO THE                  Mgmt          For                            For
       DIRECTORS TO REPURCHASE CLASS Z ORDINARY
       SHARES AND/OR ADSS OF THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS OF THE DATE OF
       PASSING OF THIS RESOLUTION

9      THAT THE GENERAL MANDATE GRANTED TO THE                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE, ALLOT, AND DEAL WITH
       ADDITIONAL SHARES IN THE CAPITAL OF THE
       COMPANY BE EXTENDED BY THE AGGREGATE NUMBER
       OF THE SHARES AND/OR SHARES UNDERLYING THE
       ADSS REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BIM BIRLESIK MAGAZALAR A.S.                                                                 Agenda Number:  717197633
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2014F102
    Meeting Type:  AGM
    Meeting Date:  16-May-2023
          Ticker:
            ISIN:  TREBIMM00018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF                Non-Voting
       ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
       BENEFICIAL OWNER SIGNED POA MAY BE
       REQUIRED.

CMMT   TO ATTEND A MEETING THE ATTENDEE(S) MUST                  Non-Voting
       PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
       THE BENEFICIAL OWNER AND NOTARIZED BY A
       TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON                  Non-Voting
       THE AGENDA ITEMS. 'ABSTAIN' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS 'AGAINST.'

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 904078 DUE TO RECEIVED UPDATED
       AGENDA WITH RESOLUTIONS 9, 10, 11, 13 ARE
       NON-VOTABLE. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      OPEN MEETING, ELECT PRESIDING COUNCIL OF                  Mgmt          For                            For
       MEETING AND AUTHORIZE PRESIDING COUNCIL TO
       SIGN MINUTES OF MEETING

2      ACCEPT BOARD REPORT                                       Mgmt          For                            For

3      ACCEPT AUDIT REPORT                                       Mgmt          For                            For

4      ACCEPT FINANCIAL STATEMENTS                               Mgmt          For                            For

5      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

6      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

7      ELECT DIRECTORS AND APPROVE THEIR                         Mgmt          For                            For
       REMUNERATION

8      GRANT PERMISSION FOR BOARD MEMBERS TO                     Mgmt          For                            For
       ENGAGE IN COMMERCIAL TRANSACTIONS WITH
       COMPANY AND BE INVOLVED WITHCOMPANIES WITH
       SIMILAR CORPORATE PURPOSE IN ACCORDANCE
       WITH ARTICLES 395 AND 396 OF TURKISH
       COMMERCIAL LAW

9      RECEIVE INFORMATION ON SHARE REPURCHASE                   Non-Voting
       PROGRAM

10     RECEIVE INFORMATION ON DONATIONS MADE IN                  Non-Voting
       2022

11     RECEIVE INFORMATION ON GUARANTEES, PLEDGES                Non-Voting
       AND MORTGAGES PROVIDED TO THIRD PARTIES

12     RATIFY EXTERNAL AUDITORS                                  Mgmt          For                            For

13     ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 BIOCON LTD                                                                                  Agenda Number:  715864484
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0905C102
    Meeting Type:  AGM
    Meeting Date:  28-Jul-2022
          Ticker:
            ISIN:  INE376G01013
--------------------------------------------------------------------------------------------------------------------------

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, 2022 AND THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON

2      TO APPOINT MS. KIRAN MAZUMDAR SHAW (DIN:                  Mgmt          For                            For
       00347229) AS DIRECTOR, LIABLE TO RETIRE BY
       ROTATION, AND BEING ELIGIBLE, OFFERS
       HERSELF FOR RE-APPOINTMENT

3      TO DECLARE A FINAL DIVIDEND OF INR 0.50 PER               Mgmt          For                            For
       EQUITY SHARE FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2022

4      TO APPOINT MR. ERIC VIVEK MAZUMDAR (DIN:                  Mgmt          For                            For
       09381549) AS A NON-EXECUTIVE
       NON-INDEPENDENT DIRECTOR OF THE COMPANY

5      TO APPOINT MS. NAINA LAL KIDWAI (DIN:                     Mgmt          For                            For
       00017806) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY

6      TO APPROVE AMENDMENT AND TERMINATION OF                   Mgmt          For                            For
       BIOCON LIMITED EMPLOYEE STOCK OPTION PLAN
       2000 ("THE ESOP PLAN")

7      TO APPROVE AMENDMENT IN THE BIOCON                        Mgmt          For                            For
       RESTRICTED STOCK UNIT LONG TERM INCENTIVE
       PLAN FY 2020-24 OF THE COMPANY

8      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 148 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 READ WITH THE COMPANIES (COST RECORDS
       AND AUDIT) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR AMENDMENT(S)
       THERETO OR RE-ENACTMENT(S) THEREOF, FOR THE
       TIME BEING IN FORCE), THE REMUNERATION
       PAYABLE TO M/S. RAO MURTHY & ASSOCIATES,
       COST ACCOUNTANTS HAVING FIRM REGISTRATION
       NUMBER 000065, APPOINTED BY THE BOARD OF
       DIRECTORS OF THE COMPANY AS THE COST
       AUDITORS TO CONDUCT THE AUDIT OF THE COST
       RECORDS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDING MARCH 31, 2023, AMOUNTING TO B
       4,00,000 (RUPEES FOUR LAKHS ONLY)
       (EXCLUDING ALL TAXES AND REIMBURSEMENT OF
       OUT OF POCKET EXPENSES) BE AND IS HEREBY
       RATIFIED AND CONFIRMED; RESOLVED FURTHER
       THAT ANY DIRECTOR OR KEY MANAGERIAL
       PERSONNEL OF THE COMPANY BE AND ARE HEREBY
       SEVERALLY AUTHORISED FOR AND ON BEHALF OF
       THE COMPANY TO DO ALL SUCH ACTS, DEEDS,
       MATTERS AND THINGS AND TAKE ALL SUCH STEPS
       AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO
       GIVE EFFECT TO THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 BIOCON LTD                                                                                  Agenda Number:  716459498
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0905C102
    Meeting Type:  OTH
    Meeting Date:  21-Jan-2023
          Ticker:
            ISIN:  INE376G01013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      TO APPOINT MR. PETER BAINS (DIN: 00430937)                Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR OF THE COMPANY

2      TO APPROVE THE PAYMENT OF REMUNERATION TO                 Mgmt          For                            For
       DIRECTORS IN CASE OF ABSENCE / INADEQUATE
       PROFITS

3      TO APPROVE SALE, DISPOSAL AND LEASING OF                  Mgmt          For                            For
       ASSETS EXCEEDING 20% OF THE ASSETS OF
       MATERIAL SUBSIDIARIES OF THE COMPANY

4      TO APPROVE MATERIAL RELATED PARTY                         Mgmt          For                            For
       TRANSACTION(S) BETWEEN THE COMPANY'S
       SUBSIDIARIES FOR ISSUANCE OF GUARANTEES
       AND/OR CREATION OF SECURITY/ENCUMBRANCE, TO
       SECURE BORROWINGS IN RELATION TO THE
       ACQUISITION OF BIOSIMILAR BUSINESS FROM
       VIATRIS INC

5      TO APPROVE CREATION OF CHARGES, SECURITIES                Mgmt          Against                        Against
       ON THE PROPERTIES / ASSETS OF THE COMPANY,
       UNDER SECTION 180(1)(A) OF THE COMPANIES
       ACT, 2013

6      TO APPROVE INCREASE IN THE LIMITS                         Mgmt          Against                        Against
       APPLICABLE FOR MAKING INVESTMENTS /
       EXTENDING LOANS AND GIVING GUARANTEES OR
       PROVIDING SECURITIES IN CONNECTION WITH
       LOANS TO PERSONS / BODIES CORPORATE




--------------------------------------------------------------------------------------------------------------------------
 BLOOMAGE BIOTECHNOLOGY CORPORATION LTD                                                      Agenda Number:  717245131
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y09081103
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2023
          Ticker:
            ISIN:  CNE100003NL9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

3      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY6.10000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      REAPPOINTMENT OF 2023 AUDIT FIRM                          Mgmt          For                            For

6      2023 REMUNERATION PLAN FOR DIRECTORS AND                  Mgmt          Against                        Against
       SUPERVISORS

7      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

8      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION AND HANDLING OF THE INDUSTRIAL
       AND COMMERCIAL REGISTRATION AMENDMENT




--------------------------------------------------------------------------------------------------------------------------
 BOE TECHNOLOGY GROUP CO LTD                                                                 Agenda Number:  716028851
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0920M101
    Meeting Type:  EGM
    Meeting Date:  15-Sep-2022
          Ticker:
            ISIN:  CNE0000016L5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPURCHASE AND CANCEL SOME RESTRICTED                     Mgmt          For                            For
       STOCKS SHAREHOLDERS REGISTERED AT THE
       DEPOSITORY AFTER THE CLOSE OF TRADING ON
       6SEP22 ARE ENTITLED TO VOTE




--------------------------------------------------------------------------------------------------------------------------
 BOE TECHNOLOGY GROUP CO LTD                                                                 Agenda Number:  716296391
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0920M101
    Meeting Type:  EGM
    Meeting Date:  18-Nov-2022
          Ticker:
            ISIN:  CNE0000016L5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      INVESTMENT IN CONSTRUCTION OF A PROJECT                   Mgmt          For                            For

2      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

3      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING MEETINGS OF THE SUPERVISORY
       COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 BOE TECHNOLOGY GROUP CO LTD                                                                 Agenda Number:  716902033
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0920M101
    Meeting Type:  AGM
    Meeting Date:  05-May-2023
          Ticker:
            ISIN:  CNE0000016L5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE BOARD OF                          Mgmt          For                            For
       SUPERVISORS

3      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2022 FINAL ACCOUNTS REPORT AND 2023                       Mgmt          For                            For
       BUSINESS PLAN

5      2022 ANNUAL PROFIT DISTRIBUTION PLAN                      Mgmt          For                            For

6      LOANS AND CREDIT LINE                                     Mgmt          For                            For

7      THE COMPANYS DEVELOPMENT OF PRINCIPAL                     Mgmt          For                            For
       GUARANTEED BUSINESSES SUCH AS STRUCTURED
       DEPOSITS

8      APPOINT AN AUDITOR FOR 2023                               Mgmt          For                            For

9      REPURCHASE AND CANCEL SOME RESTRICTED                     Mgmt          For                            For
       STOCKS SHAREHOLDERS REGISTERED AT THE
       DEPOSITORY AFTER THE CLOSE OF TRADING ON
       24APR23 ARE ENTITLED TO VOTE




--------------------------------------------------------------------------------------------------------------------------
 BOSCH LTD                                                                                   Agenda Number:  715890059
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6139L131
    Meeting Type:  AGM
    Meeting Date:  03-Aug-2022
          Ticker:
            ISIN:  INE323A01026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONSIDERATION AND ADOPTION OF AUDITED                     Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2022 AND THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON

2      CONSIDERATION AND ADOPTION OF AUDITED                     Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2022 AND THE REPORTS OF THE AUDITORS
       THEREON

3      DECLARATION OF DIVIDEND ON EQUITY SHARES:                 Mgmt          For                            For
       "RESOLVED THAT A DIVIDEND OF RS.210/-
       (RUPEES TWO HUNDRED AND TEN ONLY) PER
       EQUITY SHARE OF INR 10 (RUPEES TEN) EACH
       FOR THE YEAR ENDED MARCH 31, 2022 ON
       29,493,640 EQUITY SHARES OF THE COMPANY
       AGGREGATING TO MIO INR 6193.66, AS
       RECOMMENDED BY THE BOARD OF DIRECTORS, BE
       AND IS HEREBY DECLARED AND THE SAME BE PAID
       OUT OF THE PROFITS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2022."

4      RE-APPOINTMENT OF MR. SANDEEP N. (DIN:                    Mgmt          For                            For
       08264554) AS A DIRECTOR LIABLE TO RETIRE BY
       ROTATION

5      APPOINTMENT OF STATUTORY AUDITORS OF THE                  Mgmt          For                            For
       COMPANY

6      RE-APPOINTMENT OF MS. HEMA RAVICHANDAR                    Mgmt          For                            For
       (DIN:00032929) AS AN INDEPENDENT DIRECTOR
       FOR A SECOND TERM OF FIVE (5) YEARS

7      APPOINTMENT OF MS. PADMINI KHARE                          Mgmt          For                            For
       (DIN:00296388) AS AN INDEPENDENT DIRECTOR

8      APPOINTMENT OF MS. FILIZ ALBRECHT (DIN:                   Mgmt          For                            For
       0009607767) AS A NON-EXECUTIVE DIRECTOR

9      APPOINTMENT OF MR. KARSTEN MUELLER (DIN:                  Mgmt          For                            For
       08998443) AS A WHOLE-TIME DIRECTOR

10     RATIFICATION OF REMUNERATION OF COST                      Mgmt          For                            For
       AUDITORS: MESSRS.RAO, MURTHY & ASSOCIATES,
       COST ACCOUNTANTS HAVING FIRM REGISTRATION
       NO. 000065




--------------------------------------------------------------------------------------------------------------------------
 BRITANNIA INDUSTRIES LTD                                                                    Agenda Number:  716163097
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0969R151
    Meeting Type:  OTH
    Meeting Date:  11-Nov-2022
          Ticker:
            ISIN:  INE216A01030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPOINTMENT OF MR. RAJNEET SINGH KOHLI                    Mgmt          For                            For
       (DIN: 09743554) AS A DIRECTOR OF THE
       COMPANY

2      APPOINTMENT OF MR. RAJNEET SINGH KOHLI                    Mgmt          Against                        Against
       (DIN: 09743554) AS A WHOLE-TIME DIRECTOR
       DESIGNATED AS EXECUTIVE DIRECTOR AND CHIEF
       EXECUTIVE OFFICER OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY                                               Agenda Number:  716366148
--------------------------------------------------------------------------------------------------------------------------
        Security:  M20515116
    Meeting Type:  EGM
    Meeting Date:  22-Dec-2022
          Ticker:
            ISIN:  SA1210540914
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AUTHORIZE CAPITALIZATION OF RESERVES FOR                  Mgmt          For                            For
       BONUS ISSUE RE: 1:4 FROM THE RETAINED
       EARNINGS REPRESENTING 25 PERCENT INCREASE
       IN COMPANY'S CAPITAL

2      AMEND ARTICLE 8 OF BYLAWS TO REFLECT                      Mgmt          For                            For
       CHANGES IN CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY                                               Agenda Number:  717351530
--------------------------------------------------------------------------------------------------------------------------
        Security:  M20515116
    Meeting Type:  EGM
    Meeting Date:  22-Jun-2023
          Ticker:
            ISIN:  SA1210540914
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REVIEWING AND DISCUSSING THE BOARD OF                     Non-Voting
       DIRECTORS REPORT FOR THE FINANCIAL YEAR
       ENDING ON 31/12/2022

2      VOTING ON THE COMPANYS EXTERNAL AUDITORS                  Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDING ON
       31/12/2022

3      REVIEWING AND DISCUSSING THE FINANCIAL                    Non-Voting
       STATEMENTS FOR THE FINANCIAL YEAR ENDING ON
       31/12/2022

4      VOTING ON APPOINTING EXTERNAL AUDITORS FOR                Mgmt          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 ANNUAL FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2023 AND
       THE FIRST QUARTER OF THE FINANCIAL YEAR
       2024 AND DETERMINE THEIR FEES

5      VOTING ON THE RECOMMENDATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS
       FOR THE FINANCIAL YEAR 2022, AT SAR (3.60)
       PER SHARE IN A TOTAL AMOUNT OF SAR
       (540,000,000), OR 36% OF THE NOMINAL SHARE
       VALUE, PROVIDED THAT THE SHAREHOLDERS
       OWNING THE SHARES ARE ELIGIBLE AT THE END
       OF THE TRADING DAY OF THE GENERAL ASSEMBLY
       MEETING AND THOSE REGISTERED IN THE
       COMPANYS SHAREHOLDERS REGISTER WITH THE
       SECURITIES DEPOSITORY CENTER COMPANY (EDAA
       CENTER) AT THE END OF THE SECOND TRADING
       DAY FOLLOWING THE APPROVAL DATE, THE
       DIVIDEND DISTRIBUTION DATE WILL BE
       ANNOUNCED LATER

6      VOTING ON THE COMPANYS PURCHASE OF A NUMBER               Mgmt          Against                        Against
       OF SHARES, UP TO A MAXIMUM OF (195,000),
       WITH THE AIM OF ALLOCATING IT TO THE
       COMPANYS EMPLOYEES WITHIN THE EMPLOYEE
       SHARES PROGRAM. THE PURCHASE WILL BE
       FINANCED THROUGH (COMPANYS FUND), AND TO
       AUTHORIZE THE BOARD OF DIRECTORS TO
       COMPLETE THE PURCHASE OF THE SHARES WITHIN
       (12 MONTHS) FROM THE DATE OF THE
       EXTRAORDINARY GENERAL ASSEMBLY MEETINGS
       APPROVAL. THE PURCHASED SHARES WILL BE KEPT
       NO LONGER THAN (10 YEARS) FROM THE DATE OF
       APPROVAL OF THE EXTRAORDINARY GENERAL
       ASSEMBLY UNTIL ITS ALLOCATED FOR THE
       ENTITLED EMPLOYEES, AND AFTER THIS PERIOD,
       THE COMPANY WILL FOLLOW THE RULES AND
       PROCEDURES STIPULATED IN THE RELEVANT LAWS
       AND REGULATIONS. NOTING THAT THE APPROVAL
       OF THE EXTRAORDINARY GENERAL ASSEMBLY WAS
       OBTAINED ON 08/05/2017

7      VOTING ON THE PAYMENT OF AN AMOUNT OF SAR                 Mgmt          For                            For
       (4,218,000) AS REMUNERATION TO THE MEMBERS
       OF THE BOARD OF DIRECTORS FOR THE FOURTH
       SESSION ENDING ON 05/15/2022

8      VOTING ON DISCHARGE OF THE MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FROM LIABILITY FOR THE
       FINANCIAL YEAR ENDING ON 31/12/2022

9      VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
       TO THE SHAREHOLDERS ON BIANNUAL OR
       QUARTERLY BASIS FOR THE YEAR 2023

10     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       BETWEEN THE COMPANY AND BUPA INVESTMENTS
       OVERSEAS LIMITED, IN WHICH MR. DAVID MARTIN
       FLETCHER, MR. MARTIN HOUSTON, AND MR. NIGEL
       SULLIVAN HAVE/HAD/WILL HAVE AN INDIRECT
       INTEREST AS MEMBERS OF THE BOARD OF
       DIRECTORS, IT IS ABOUT THE TAX EQUALIZATION
       ADJUSTMENT, NOTING THAT THE VALUE IN 2022
       WAS SAR (68,431) THOUSAND, WITHOUT ANY
       PREFERENTIAL TREATMENT

11     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       BETWEEN THE COMPANY AND AND BUPA
       INVESTMENTS OVERSEAS LIMITED, IN WHICH MR.
       DAVID MARTIN FLETCHER, MR. MARTIN HOUSTON,
       AND MR. NIGEL SULLIVAN HAVE/HAD/WILL HAVE
       AN INDIRECT INTEREST AS MEMBERS OF THE
       BOARD OF DIRECTORS, , IT IS ABOUT BOARD AND
       BOARD COMMITTEE MEMBER REMUNERATION AMOUNTS
       FOR ITS BUPA ARABIA BOARD AND BOARD
       COMMITTEE MEMBER REPRESENTATIVES  SERVICES
       DURING 2022, , NOTING THAT THE VALUE IN
       2022 WAS SAR (915) THOUSAND WITHOUT ANY
       PREFERENTIAL TREATMENT

12     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       BETWEEN THE COMPANY AND BUPA GLOBAL, IN
       WHICH MR. DAVID MARTIN FLETCHER, MR. MARTIN
       HOUSTON, AND MR. NIGEL SULLIVAN
       HAVE/HAD/WILL HAVE INDIRECT INTEREST AS
       MEMBERS OF THE BOARD OF DIRECTORS. IT IS
       ABOUT THE VALUE OF SHARED INSURANCE
       CONTRACT PREMIUM, NOTING THAT THE VALUE IN
       2022 WAS SAR (93,406) THOUSAND WITHOUT ANY
       PREFERENTIAL TREATMENT

13     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       BETWEEN THE COMPANY AND MY CLINIC
       INTERNATIONAL MEDICAL COMPANY LIMITED, IN
       WHICH LOAY NAZER AND MR. TAL NAZER
       HAVE/HAD/WILL HAVE INDIRECT INTEREST AS
       OWNERS OF MY CLINIC INTERNATIONAL MEDICAL
       COMPANY LIMITED, IT IS ABOUT PROVIDING
       ON-SITE CLINIC SERVICES FOR BUPA ARABIA
       EMPLOYEES ON THE BUPA ARABIA PREMISES,
       NOTING THAT THE VALUE OF THIS CONTRACT IN
       2022 WAS SAR (131) THOUSAND WITHOUT ANY
       PREFERENTIAL TREATMENT

14     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       BETWEEN THE COMPANY AND BUPA MIDDLE EAST
       HOLDINGS TWO W.L.L, IN WHICH ENG. LOAY
       NAZER AND MR. TAL NAZER HAVE AN INDIRECT
       INTEREST AS OWNERS OF NAZER GROUP LIMITED,
       AND MR. DAVID MARTIN FLETCHER, MR. MARTIN
       HOUSTON, AND MR. NIGEL SULLIVAN
       HAVE/HAD/WILL HAVE INDIRECT INTEREST AS
       EXECUTIVES IN BUPA GLOBAL, IT IS RELATING
       TO BRAND FEES, NOTING THAT THE VALUE IN
       2022 WAS SAR (32,094) THOUSAND WITHOUT ANY
       PREFERENTIAL TREATMENT

15     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       BETWEEN THE COMPANY AND BUPA ARABIA FOR
       COOPERATIVE INSURANCE COMPANY, IN WHICH THE
       BOARD MEMBER MR. TAL NAZER HAS AN INDIRECT
       INTEREST IN IT. AS THE CHIEF EXECUTIVE
       OFFICER OF BUPA ARABIA FOR COOPERATIVE
       INSURANCE, AND BOARD MEMBER MR. NADER
       ASHOOR HAS AN INDIRECT INTEREST IN IT. AS
       EXECUTIVE VICE PRESIDENT, AND CHIEF
       FINANCIAL OFFICER OF BUPA ARABIA FOR
       COOPERATIVE INSURANCE, IT IS ABOUT THE COST
       OF PROVIDING HEALTH INSURANCE TO ITS
       EMPLOYEES, NOTING THAT THE VALUE IN 2022
       WAS SAR (22,712) THOUSAND WITHOUT ANY
       PREFERENTIAL TREATMENT

16     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       BETWEEN THE COMPANY AND NAZER GROUP
       LIMITED, IN WHICH ENG. LOAY NAZER HAS/WILL
       HAVE INDIRECT INTEREST AS AN OWNER AND AS
       THE CHAIRMAN OF THE NAZER GROUP LIMITED,
       AND MR. TAL NAZER HAS/WILL HAVE INDIRECT
       INTEREST IN IT AS AN OWNER, IT IS ABOUT THE
       COST OF MEDICAL INSURANCE FOR ITS
       EMPLOYEES, NOTING THAT THE VALUE IN 2022
       WAS SAR (17,567) THOUSAND WITHOUT ANY
       PREFERENTIAL TREATMENT

17     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       BETWEEN THE COMPANY AND MY CLINIC
       INTERNATIONAL MEDICAL COMPANY LIMITED, IN
       WHICH ENG. LOAY NAZER AND MR. TAL NAZER
       HAVE/WILL HAVE INDIRECT INTEREST IN IT AS
       OWNERS. IT IS ABOUT THE COST OF MEDICAL
       INSURANCE FOR ITS EMPLOYEES, NOTING THAT
       THE VALUE IN 2022 WAS SAR (254,989)
       THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT

18     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       BETWEEN THE COMPANY AND NAWAH HEALTHCARE
       COMPANY, IN WHICH ENG. LOAY NAZER AS OWNER
       AND THE CHAIRMAN OF NAWAH HEALTHCARE
       COMPANY, AND MR. TAL NAZER AS OWNER,
       HAVE/WILL HAVE INDIRECT INTEREST. IT IS
       ABOUT THE COST OF MEDICAL INSURANCE FOR ITS
       EMPLOYEES, NOTING THAT THE VALUE IN 2022
       WAS SAR (153) THOUSAND WITHOUT ANY
       PREFERENTIAL TREATMENT

19     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       BETWEEN THE COMPANY AND NAJM FOR INSURANCE
       SERVICES CO., IN WHICH TAL NAZER, A MEMBER
       OF THE BOARD OF DIRECTORS AND THE CHIEF
       EXECUTIVE OFFICER, AS THE CHAIRMAN OF THE
       BOARD AND OF NAJM FOR INSURANCE SERVICES
       CO, HAVE/WILL HAVE HAS INDIRECT INTEREST IN
       IT. NOTING THAT THE VALUE OF THE
       TRANSACTIONS IN 2022 WAS SAR (43,735)
       THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT

20     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       BETWEEN THE COMPANY AND COOL INC
       HOSPITALITY COMPANY, IN WHICH TAL NAZER, A
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       CHIEF EXECUTIVE OFFICER, AS THE CHAIRMAN OF
       THE BOARD AND A MAJOR SHAREHOLDER OF COOL
       INC HOSPITALITY COMPANY, HAVE/WILL HAVE
       INDIRECT INTEREST IN IT. NOTING THAT THE
       VALUE OF THE TRANSACTIONS IN 2022 WAS SAR
       (2,500) THOUSAND WITHOUT ANY PREFERENTIAL
       TREATMENT

21     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       BETWEEN THE COMPANY AND SAUDI GROUND
       SERVICES, IT IS ABOUT THE COST OF MEDICAL
       INSURANCE FOR ITS EMPLOYEES, IN WHICH MR.
       NADER ASHOOR, A MEMBER OF THE BOARD OF
       DIRECTORS, EXECUTIVE VICE PRESIDENT, AND
       CHIEF FINANCIAL OFFICER, AS A MEMBER OF THE
       BOARD OF DIRECTORS OF THE SAUDI GROUND
       SERVICES COMPANY HAS AN INDIRECT INTEREST
       IN IT. NOTING THAT THE VALUE OF THE
       TRANSACTIONS IN 2022 WAS SAR (107,013)
       THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT

22     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       BETWEEN THE COMPANY AND MIDDLE EAST PAPER
       COMPANY (MEPCO), IN WHICH MR. NADER ASHOOR,
       A MEMBER OF THE BOARD OF DIRECTORS,
       EXECUTIVE VICE PRESIDENT, AND CHIEF
       FINANCIAL OFFICER, AS THE CHAIRMAN OF THE
       AUDIT COMMITTEE OF MIDDLE EAST PAPER
       COMPANY HAS AN INDIRECT INTEREST IN IT. IT
       IS ABOUT THE COST OF MEDICAL INSURANCE FOR
       ITS EMPLOYEES, NOTING THAT THE VALUE OF THE
       TRANSACTIONS IN 2022 WAS SAR (4,103)
       THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT

23     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       BETWEEN THE COMPANY AND SAUDI INDUSTRIAL
       SERVICES CO (SISCO), IT IS ABOUT THE COST
       OF MEDICAL INSURANCE FOR ITS EMPLOYEES,
       WITHOUT ANY PREFERENTIAL TREATMENT, IN
       WHICH MR. NADER ASHOOR, A MEMBER OF THE
       BOARD OF DIRECTORS, EXECUTIVE VICE
       PRESIDENT, AND CHIEF FINANCIAL OFFICER, AS
       A MEMBER OF THE AUDIT COMMITTEE OF THE
       SAUDI INDUSTRIAL SERVICES COMPANY HAS AN
       INDIRECT INTEREST IN IT. NOTING THAT THE
       VALUE OF THE TRANSACTIONS IN 2022 WAS SAR
       (746) THOUSAND WITHOUT ANY PREFERENTIAL
       TREATMENT

24     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       BETWEEN THE COMPANY AND GULF INTERNATIONAL
       BANK, AND GIB CAPITAL, A SUBSIDIARY OF THE
       BANK, IN WHICH FORMER BUPA ARABIA BOARD
       MEMBER MR. ZAID AL-GWAIZ HAS AN INDIRECT
       INTEREST AS A MEMBER OF THE BOARD OF
       DIRECTORS AND MEMBER OF THE AUDIT
       COMMITTEE. ALSO, THERE IS AN INDIRECT
       INTEREST FOR THE CURRENT BOARD MEMBER AND
       THE DIRECTOR OF THE INVESTMENT COMMITTEE,
       MR. OSAMA SHAKER. IT IS ABOUT THE COST OF
       MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING
       THAT THE VALUE OF THE TRANSACTIONS IN 2022
       WAS SAR (17,112) THOUSAND WITHOUT ANY
       PREFERENTIAL TREATMENT

25     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       BETWEEN THE COMPANY AND RIYADH CABLES GROUP
       COMPANY, IN WHICH MR. ZAID AL-GWAIZ HAS AN
       INDIRECT INTEREST IN IT. IT IS ABOUT THE
       COST OF MEDICAL INSURANCE FOR ITS
       EMPLOYEES, NOTING THAT THE VALUE OF THE
       TRANSACTIONS IN 2022 WAS SAR (9,987)
       THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT

26     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       BETWEEN THE COMPANY AND AHMED MOHAMMED
       BAESHEN CO (AMB), IN WHICH MR. ALI
       SHENEAMER HAS AN INDIRECT INTEREST IN IT AS
       A MEMBER OF THE BOARD OF DIRECTORS. IT IS
       ABOUT THE COST OF MEDICAL INSURANCE FOR ITS
       EMPLOYEES, NOTING THAT THE VALUE OF THE
       TRANSACTIONS IN 2022 WAS SAR (3,061)
       THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT

27     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       BETWEEN THE COMPANY AND TAM DEVELOPMENT, IN
       WHICH MR. ALI SHENEAMER, CHIEF BUSINESS
       DEVELOPMENT OFFICER AT BUPA ARABIA, AS HE
       IS ONE OF THE SENIOR EXECUTIVES AT TAM
       DEVELOPMENT, AND DR. ABDULLAH ELYAS, AS A
       MEMBER OF THE BOARD OF DIRECTORS OF TAM
       DEVELOPMENT HAVE AN INDIRECT INTEREST IN
       IT. IT IS ABOUT THE COST OF MEDICAL
       INSURANCE FOR ITS EMPLOYEES, NOTING THAT
       THE VALUE OF THE TRANSACTIONS IN 2022 WAS
       SAR (1,102) THOUSAND WITHOUT ANY
       PREFERENTIAL TREATMENT

28     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       BETWEEN THE COMPANY AND CAREEM, IN WHICH
       DR. ABDULLAH ELYAS HAS AN INDIRECT INTEREST
       IN IT AS A CEO AND MEMBER OF THE BOARD OF
       DIRECTORS. IT IS ABOUT THE COST OF MEDICAL
       INSURANCE FOR ITS EMPLOYEES, NOTING THAT
       THE VALUE OF THE TRANSACTIONS IN 2022 WAS
       SAR (1,384) THOUSAND WITHOUT ANY
       PREFERENTIAL TREATMENT




--------------------------------------------------------------------------------------------------------------------------
 BYD COMPANY LTD                                                                             Agenda Number:  717077792
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1023R104
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2023
          Ticker:
            ISIN:  CNE100000296
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0418/2023041801055.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0418/2023041801069.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY (THE
       BOARD) FOR THE YEAR ENDED 31 DECEMBER 2022

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY (THE
       SUPERVISORY COMMITTEE) FOR THE YEAR ENDED
       31 DECEMBER 2022

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL REPORT OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2022

4      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2022 AND THE SUMMARY THEREOF

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2022

6      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       ERNST & YOUNG HUA MING LLP AS THE SOLE
       EXTERNAL AUDITOR AND INTERNAL CONTROL AUDIT
       INSTITUTION OF THE COMPANY FOR THE
       FINANCIAL YEAR OF 2023 AND TO HOLD OFFICE
       UNTIL THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY, AND TO AUTHORISE THE BOARD AND
       THE BOARD DELEGATES THE MANAGEMENT OF THE
       COMPANY TO DETERMINE THEIR REMUNERATION

7      TO CONSIDER AND APPROVE THE PROVISION OF                  Mgmt          Against                        Against
       GUARANTEES BY THE GROUP

8      TO CONSIDER AND APPROVE THE ESTIMATED CAP                 Mgmt          For                            For
       OF ORDINARY CONNECTED TRANSACTIONS OF THE
       GROUP FOR THE YEAR 2023

9      TO CONSIDER AND APPROVE: (A) THE GRANT TO                 Mgmt          Against                        Against
       THE BOARD A GENERAL MANDATE TO ALLOT, ISSUE
       AND DEAL WITH ADDITIONAL H SHARES IN THE
       CAPITAL OF THE COMPANY SUBJECT TO THE
       FOLLOWING CONDITIONS: (I) THAT THE
       AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE
       COMPANY ALLOTTED, ISSUED AND DEALT WITH OR
       AGREED CONDITIONALLY OR UNCONDITIONALLY TO
       BE ALLOTTED, ISSUED OR DEALT WITH BY THE
       BOARD PURSUANT TO THE GENERAL MANDATE SHALL
       NOT EXCEED 20 PER CENT OF THE AGGREGATE
       NOMINAL AMOUNT OF H SHARES OF THE COMPANY
       IN ISSUE (II) THAT THE EXERCISE OF THE
       GENERAL MANDATE SHALL BE SUBJECT TO ALL
       GOVERNMENTAL AND/OR REGULATORY APPROVAL(S),
       IF ANY, AND APPLICABLE LAWS (INCLUDING BUT
       WITHOUT LIMITATION, THE COMPANY LAW OF THE
       PRC AND THE RULES GOVERNING THE LISTING OF
       SECURITIES ON THE STOCK EXCHANGE OF HONG
       KONG LIMITED (THE LISTING RULES)) (III)
       THAT THE GENERAL MANDATE SHALL REMAIN VALID
       UNTIL THE EARLIEST OF (1) THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY; OR (2) THE EXPIRATION OF A
       12-MONTH PERIOD FOLLOWING THE PASSING OF
       THIS RESOLUTION; OR (3) THE DATE ON WHICH
       THE AUTHORITY SET OUT IN THIS RESOLUTION IS
       REVOKED OR VARIED BY A SPECIAL RESOLUTION
       OF THE SHAREHOLDERS OF THE COMPANY IN A
       GENERAL MEETING; AND (B) THE AUTHORISATION
       TO THE BOARD TO APPROVE, EXECUTE AND DO OR
       PROCURE TO BE EXECUTED AND DONE, ALL SUCH
       DOCUMENTS, DEEDS AND THINGS AS IT MAY
       CONSIDER NECESSARY OR EXPEDIENT IN
       CONNECTION WITH THE ALLOTMENT AND ISSUE OF
       ANY NEW SHARES PURSUANT TO THE EXERCISE OF
       THE GENERAL MANDATE REFERRED TO IN
       PARAGRAPH (A) OF THIS RESOLUTION

10     TO CONSIDER AND APPROVE A GENERAL AND                     Mgmt          Against                        Against
       UNCONDITIONAL MANDATE TO THE DIRECTORS OF
       BYD ELECTRONIC (INTERNATIONAL) COMPANY
       LIMITED (BYD ELECTRONIC) TO ALLOT, ISSUE
       AND DEAL WITH NEW SHARES OF BYD ELECTRONIC
       NOT EXCEEDING 20 PER CENT OF THE NUMBER OF
       THE ISSUED SHARES OF BYD ELECTRONIC

11     TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          Against                        Against
       TO THE BOARD TO DETERMINE THE PROPOSED PLAN
       FOR THE ISSUANCE OF DEBT FINANCING
       INSTRUMENT(S)

12     TO CONSIDER AND APPROVE MATTERS IN                        Mgmt          For                            For
       CONNECTION WITH THE PURCHASE OF LIABILITY
       INSURANCE FOR THE COMPANY AND ALL
       DIRECTORS, SUPERVISORS, SENIOR MANAGEMENT
       AND OTHER RELATED PERSONS, AND SUBJECT TO
       OBTAINING AUTHORIZATION FROM GENERAL
       MEETING, TO AGREE WITH THE DELEGATION OF
       THE BOARD TO AUTHORIZE THE CHAIRMAN OR ITS
       AUTHORISED PERSONS TO APPROVE AND HANDLE
       MATTERS IN CONNECTION WITH THE PURCHASE OF
       LIABILITY INSURANCE FOR THE COMPANY AND ALL
       DIRECTORS, SUPERVISORS, AND SENIOR
       MANAGEMENT (INCLUDING BUT NOT LIMITED TO
       THE DETERMINATION OF OTHER RELATED
       RESPONSIBLE PERSONS, THE DETERMINATION OF
       THE INSURANCE COMPANY, THE DETERMINATION OF
       THE INSURANCE AMOUNT, THE PREMIUM AND OTHER
       INSURANCE CLAUSES, THE SIGNING OF RELEVANT
       LEGAL DOCUMENTS AND DEALING WITH OTHER
       MATTERS RELATING TO THE PURCHASE OF
       INSURANCE, ETC.), AND TO DEAL WITH MATTERS
       RELATING TO THE RENEWAL OR REPURCHASE OF
       THE INSURANCE UPON OR BEFORE THE EXPIRATION
       OF THE ABOVEMENTIONED LIABILITY INSURANCE
       CONTRACTS

13     TO CONSIDER AND APPROVE THE COMPLIANCE                    Mgmt          For                            For
       MANUAL IN RELATION TO CONNECTED TRANSACTION
       OF THE COMPANY AS SET OUT IN APPENDIX I TO
       THE CIRCULAR DATED 19 APRIL 2023 OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CANARA BANK                                                                                 Agenda Number:  717344840
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1081F109
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2023
          Ticker:
            ISIN:  INE476A01014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO DISCUSS, APPROVE AND ADOPT THE AUDITED                 Mgmt          For                            For
       BALANCE SHEET OF THE BANK AS AT 31ST MARCH
       2023, PROFIT & LOSS ACCOUNT FOR THE YEAR
       ENDED 31ST MARCH 2023, THE REPORT OF THE
       BOARD OF DIRECTORS ON THE WORKING AND
       ACTIVITIES OF THE BANK FOR THE PERIOD
       COVERED BY THE ACCOUNTS AND THE AUDITORS
       REPORT ON THE BALANCE SHEET AND ACCOUNTS

2      TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR                Mgmt          For                            For
       2022-23

3      TO CONSIDER AND APPROVE THE MATERIAL                      Mgmt          For                            For
       RELATED PARTY TRANSACTIONS WITH THE
       ASSOCIATES / SUBSIDIARIES, IF ANY

4      APPOINTMENT OF SHRI DIBAKAR PRASAD                        Mgmt          For                            For
       HARICHANDAN AS PART-TIME NON-OFFICIAL
       DIRECTOR OF THE BANK

5      APPOINTMENT OF SHRI. VIJAY SRIRANGAN AS                   Mgmt          For                            For
       PART-TIME NON-OFFICIAL DIRECTOR AS WELL AS
       NON-EXECUTIVE CHAIRMAN OF THE BANK

6      APPOINTMENT OF SHRI. ASHOK CHANDRA AS                     Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE BANK

7      APPOINTMENT OF SHRI. K. SATYANARAYANA RAJU                Mgmt          For                            For
       AS MANAGING DIRECTOR & CEO OF THE BANK

8      APPOINTMENT OF SHRI. HARDEEP SINGH                        Mgmt          For                            For
       AHLUWALIA AS EXECUTIVE DIRECTOR OF THE BANK

CMMT   05 JUN 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE OF THE RECORD DATE
       FROM 14 JUN 2023 TO 21 JUN 2023. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CAPITEC BANK HOLDINGS LIMITED                                                               Agenda Number:  717120442
--------------------------------------------------------------------------------------------------------------------------
        Security:  S15445109
    Meeting Type:  AGM
    Meeting Date:  26-May-2023
          Ticker:
            ISIN:  ZAE000035861
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1O.1   RE-ELECTION OF MS CH FERNANDEZ AS A                       Mgmt          For                            For
       DIRECTOR

2O.2   RE-ELECTION OF MR SA DU PLESSIS AS A                      Mgmt          For                            For
       DIRECTOR

3O.3   RE-ELECTION OF MR PJ MOUTON AS A DIRECTOR                 Mgmt          For                            For

4O.4   RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       INC. AS AUDITOR

5O.5   RE-APPOINTMENT OF DELOITTE TOUCHE AS                      Mgmt          For                            For
       AUDITOR

6O.6   APPROVAL TO ISSUE (I) THE RELEVANT LOSS                   Mgmt          For                            For
       ABSORBENT CAPITAL SECURITIES AND (II)
       ORDINARY SHARES UPON THE OCCURRENCE OF A
       TRIGGER EVENT IN RESPECT OF THE RELEVANT
       LOSS ABSORBENT CAPITAL SECURITIES

7O.7   GENERAL AUTHORITY TO ISSUE ORDINARY SHARES                Mgmt          For                            For
       FOR CASH

NB.8   NON-BINDING ENDORSEMENT OF THE REMUNERATION               Mgmt          For                            For
       POLICY

NB.9   NON-BINDING ENDORSEMENT OF THE                            Mgmt          For                            For
       IMPLEMENTATION REPORT ON THE REMUNERATION
       POLICY

10S.1  APPROVAL OF THE NON-EXECUTIVE DIRECTORS                   Mgmt          For                            For
       REMUNERATION

11S.2  GENERAL AUTHORITY FOR THE COMPANY TO                      Mgmt          For                            For
       REPURCHASE AND FOR SUBSIDIARIES TO PURCHASE
       ORDINARY SHARES

12S.3  AUTHORITY FOR THE BOARD TO AUTHORISE THE                  Mgmt          For                            For
       COMPANY TO PROVIDE FINANCIAL ASSISTANCE TO
       RELATED COMPANIES AND CORPORATIONS

13S.4  AUTHORITY FOR THE BOARD TO AUTHORISE THE                  Mgmt          For                            For
       COMPANY TO PROVIDE FINANCIAL ASSISTANCE FOR
       THE ACQUISITION OF ORDINARY SHARES FOR
       PURPOSES OF THE RESTRICTED SHARE PLAN FOR
       SENIOR MANAGERS REFER TO THE NOTICE OF AGM
       FOR MORE INFORMATION ON ELECTRONIC
       PARTICIPATION




--------------------------------------------------------------------------------------------------------------------------
 CATCHER TECHNOLOGY CO LTD                                                                   Agenda Number:  717165028
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1148A101
    Meeting Type:  AGM
    Meeting Date:  30-May-2023
          Ticker:
            ISIN:  TW0002474004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To accept 2022 Business Report and                        Mgmt          For                            For
       Financial Statements.

2      To approve the proposal for distribution of               Mgmt          For                            For
       2022 profits. PROPOSED CASH DIVIDEND TWD 10
       PER SHARE.




--------------------------------------------------------------------------------------------------------------------------
 CATHAY FINANCIAL HOLDING COMPANY LTD                                                        Agenda Number:  717224226
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y11654103
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2023
          Ticker:
            ISIN:  TW0002882008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACKNOWLEDGEMENT OF BUSINESS OPERATIONS                    Mgmt          For                            For
       REPORT AND FINANCIAL STATEMENTS FOR 2022.

2      ACKNOWLEDGEMENT OF EARNINGS DISTRIBUTION                  Mgmt          For                            For
       FOR 2022.

3      DISCUSSION ON THE COMPANY PLANS TO                        Mgmt          For                            For
       DISTRIBUTE CASH WITH CAPITAL SURPLUS AND
       LEGAL RESERVE. PROPOSED CASH DISTRIBUTION
       FROM CAPITAL SURPLUS TWD 0.9 PER SHARE. FOR
       COMPANY'S TYPE A PREFERRED SHARES PROPOSED
       CASH DISTRIBUTION FROM LEGAL RESERVE TWD
       2.28 PER SHARE. FOR COMPANY'S TYPE B
       PREFERRED SHARES PROPOSED CASH DISTRIBUTION
       FROM LEGAL RESERVE TWD 2.13 PER SHARE.

4      DISCUSSION ON THE CORPORATION'S PROPOSAL TO               Mgmt          For                            For
       RAISE LONG-TERM CAPITAL.




--------------------------------------------------------------------------------------------------------------------------
 CELCOMDIGI BHD                                                                              Agenda Number:  717124375
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2070F100
    Meeting Type:  AGM
    Meeting Date:  23-May-2023
          Ticker:
            ISIN:  MYL6947OO005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO RE-ELECT MS VIMALA V.R. MENON WHO                      Mgmt          Against                        Against
       RETIRES PURSUANT TO ARTICLE 98(A) OF THE
       COMPANY'S ARTICLES OF ASSOCIATION AND BEING
       ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION

O.2    TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 98(E) OF THE
       COMPANY'S ARTICLES OF ASSOCIATION AND BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
       TENGKU DATO' SRI AZMIL ZAHRUDDIN RAJA ABDUL
       AZIZ

O.3    TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 98(E) OF THE
       COMPANY'S ARTICLES OF ASSOCIATION AND BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR
       JORGEN CHRISTIAN ARENTZ ROSTRUP

O.4    TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 98(E) OF THE
       COMPANY'S ARTICLES OF ASSOCIATION AND BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
       DR. SHRIDHIR SARIPUTTA HANSA WIJAYASURIYA

O.5    TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 98(E) OF THE
       COMPANY'S ARTICLES OF ASSOCIATION AND BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR
       VIVEK SOOD

O.6    TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 98(E) OF THE
       COMPANY'S ARTICLES OF ASSOCIATION AND BEING
       ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: MS
       RITA SKJAERVIK

O.7    TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 98(E) OF THE
       COMPANY'S ARTICLES OF ASSOCIATION AND BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
       TAN SRI ABDUL FARID ALIAS

O.8    TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 98(E) OF THE
       COMPANY'S ARTICLES OF ASSOCIATION AND BEING
       ELIGIBLE, OFFER HERSELF FOR RE-ELECTION:
       PUAN KHATIJAH SHAH MOHAMED

O.9    TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF UP TO RM2,250,000 AND BENEFITS PAYABLE
       OF UP TO RM110,000 TO THE NON-EXECUTIVE
       DIRECTORS WITH EFFECT FROM 23 MAY 2023
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING ("AGM") OF THE COMPANY

O.10   TO RE-APPOINT ERNST & YOUNG PLT AS AUDITORS               Mgmt          Against                        Against
       OF THE COMPANY FOR THE FINANCIAL YEAR
       ENDING 31 DECEMBER 2023 AND TO AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

O.11   PROPOSED RENEWAL OF EXISTING SHAREHOLDERS'                Mgmt          For                            For
       MANDATE FOR RECURRENT RELATED PARTY
       TRANSACTIONS OF A REVENUE OR TRADING NATURE
       BETWEEN CELCOMDIGI BERHAD (FORMERLY KNOWN
       AS DIGI.COM BERHAD) AND ITS SUBSIDIARIES
       ("CELCOMDIGI GROUP") AND TELENOR ASA AND
       ITS SUBSIDIARIES ("TELENOR GROUP")
       ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE
       1")

O.12   PROPOSED RENEWAL OF EXISTING SHAREHOLDERS'                Mgmt          For                            For
       MANDATE FOR RECURRENT RELATED PARTY
       TRANSACTIONS OF A REVENUE OR TRADING NATURE
       BETWEEN CELCOMDIGI GROUP AND AXIATA GROUP
       BERHAD AND ITS SUBSIDIARIES ("AXIATA
       GROUP") ("PROPOSED RENEWAL OF SHAREHOLDERS'
       MANDATE 2")

O.13   PROPOSED RENEWAL OF EXISTING SHAREHOLDERS'                Mgmt          For                            For
       MANDATE FOR RECURRENT RELATED PARTY
       TRANSACTIONS OF A REVENUE OR TRADING NATURE
       BETWEEN CELCOMDIGI GROUP AND KHAZANAH
       NASIONAL BERHAD AND ITS RELATED ENTITIES
       ("KHAZANAH GROUP") ("PROPOSED RENEWAL OF
       SHAREHOLDERS' MANDATE 3")

O.14   PROPOSED RENEWAL OF EXISTING SHAREHOLDERS'                Mgmt          For                            For
       MANDATE FOR RECURRENT RELATED PARTY
       TRANSACTIONS OF A REVENUE OR TRADING NATURE
       BETWEEN CELCOMDIGI GROUP AND DIGITAL
       NASIONAL BERHAD ("DNB") ("PROPOSED RENEWAL
       OF SHAREHOLDERS' MANDATE 4")

O.15   PROPOSED RENEWAL OF EXISTING SHAREHOLDERS'                Mgmt          For                            For
       MANDATE FOR RECURRENT RELATED PARTY
       TRANSACTIONS OF A REVENUE OR TRADING NATURE
       BETWEEN CELCOMDIGI GROUP AND TELEKOM
       MALAYSIA BERHAD AND ITS SUBSIDIARIES ("TM
       GROUP") ("PROPOSED RENEWAL OF SHAREHOLDERS'
       MANDATE 5")

S.1    PROPOSED ADOPTION OF NEW CONSTITUTION OF                  Mgmt          For                            For
       THE COMPANY ("PROPOSED ADOPTION")




--------------------------------------------------------------------------------------------------------------------------
 CELLTRION HEALTHCARE CO., LTD.                                                              Agenda Number:  716742160
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S3BE101
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2023
          Ticker:
            ISIN:  KR7091990002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

1.2    APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR SEO JEONG JIN                 Mgmt          For                            For

2.2    ELECTION OF INSIDE DIRECTOR SEO JUN SEOK                  Mgmt          For                            For

2.3    ELECTION OF OUTSIDE DIRECTOR I JUNG JAE                   Mgmt          For                            For

2.4    ELECTION OF OUTSIDE DIRECTOR CHOE JONG MUN                Mgmt          For                            For

3      ELECTION OF AUDIT COMMITTEE MEMBER CHOE WON               Mgmt          For                            For
       GYEONG

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

5      APPROVAL OF STOCK AND CASH DIVIDEND                       Mgmt          For                            For

6      GRANT OF STOCK OPTION                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CELLTRION INC                                                                               Agenda Number:  716742122
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1242A106
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2023
          Ticker:
            ISIN:  KR7068270008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: SEO JEONG JIN                Mgmt          For                            For

2.2    ELECTION OF INSIDE DIRECTOR: GI U SEONG                   Mgmt          For                            For

2.3    ELECTION OF INSIDE DIRECTOR: I HYEOK JAE                  Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

4      APPROVAL OF GRANT OF STOCK OPTION                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CELLTRION PHARM INC                                                                         Agenda Number:  716742134
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1243L101
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2023
          Ticker:
            ISIN:  KR7068760008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: SEO JEONG JIN                Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR: SONG TAE                    Mgmt          For                            For
       YEONG

2.3    ELECTION OF OUTSIDE DIRECTOR: YANG SANG U                 Mgmt          For                            For

2.4    ELECTION OF OUTSIDE DIRECTOR: AN YEONG GYUN               Mgmt          For                            For

2.5    ELECTION OF OUTSIDE DIRECTOR: WON BONG HUI                Mgmt          For                            For

3      ELECTION OF AUDITOR: I YEONG SUB                          Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For

6      APPROVAL OF GRANT OF STOCK OPTION                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CEMEX SAB DE CV                                                                             Agenda Number:  716686994
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2253T133
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2023
          Ticker:
            ISIN:  MXP225611567
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      PRESENT BOARD'S REPORT ON SHARE REPURCHASE                Mgmt          For                            For

4      SET MAXIMUM AMOUNT OF SHARE REPURCHASE                    Mgmt          For                            For
       RESERVE

5      AUTHORIZE REDUCTION IN VARIABLE PORTION OF                Mgmt          For                            For
       CAPITAL VIA CANCELLATION OF REPURCHASED
       SHARES

6      ELECT DIRECTORS, CHAIRMAN AND SECRETARY OF                Mgmt          Against                        Against
       BOARD

7      ELECT MEMBERS, CHAIRMAN AND SECRETARY OF                  Mgmt          For                            For
       AUDIT COMMITTEE

8      ELECT MEMBERS, CHAIRMAN AND SECRETARY OF                  Mgmt          Against                        Against
       CORPORATE PRACTICES AND FINANCE COMMITTEE

9      ELECT MEMBERS, CHAIRMAN AND SECRETARY OF                  Mgmt          For                            For
       SUSTAINABILITY, CLIMATE ACTION, SOCIAL
       IMPACT AND DIVERSITY COMMITTEE

10     APPROVE REMUNERATION OF DIRECTORS AND                     Mgmt          For                            For
       MEMBERS OF AUDIT, CORPORATE PRACTICES AND
       FINANCE, SUSTAINABILITY, CLIMATE ACTION,
       SOCIAL IMPACT AND DIVERSITY COMMITTEES

11     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

CMMT   20 MAR 2023: PLEASE NOTE THAT THIS IS A OF                Non-Voting
       REVISION DUE TO DELETION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CENCOSUD SA                                                                                 Agenda Number:  716924748
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2205J100
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  CL0000000100
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REVIEW OF THE SITUATION OF THE COMPANY AND                Mgmt          For                            For
       THE REPORTS OF THE EXTERNAL AUDIT COMPANY,
       AND THE APPROVAL OF THE ANNUAL REPORT,
       BALANCE SHEET AND FINANCIAL STATEMENTS OF
       THE PERIOD ENDED DECEMBER 31, 2022, AND THE
       REPORT OF THE EXTERNAL AUDIT COMPANY FOR
       THE SAME PERIOD

2      APPROPRIATION OF PROFITS OF THE PERIOD 2022               Mgmt          For                            For
       AND ALLOCATION OF DIVIDENDS

3      DETERMINATION OF THE REMUNERATION OF                      Mgmt          For                            For
       DIRECTORS

4      DETERMINATION OF THE REMUNERATION FOR                     Mgmt          For                            For
       MEMBERS OF THE COMMITTEE OF DIRECTORS AND
       OF THE OPERATING EXPENSE BUDGET FOR THEM
       AND THEIR ADVISORS

5      REPORT ON EXPENSES INCURRED BY THE BOARD OF               Mgmt          For                            For
       DIRECTORS AND THE COMMITTEE OF DIRECTORS

6      NOMINATION OF THE EXTERNAL AUDIT COMPANY                  Mgmt          For                            For
       FOR YEAR 202

7      NOMINATION OF RATING AGENCIES FOR YEAR 2023               Mgmt          For                            For

8      TO LET KNOW THE MATTERS REVIEWED BY THE                   Mgmt          For                            For
       COMMITTEE OF DIRECTORS, ACTIVITIES
       DEVELOPED, ITS ANNUAL MANAGEMENT REPORT AND
       THE PROPOSALS NOT HAVING BEEN HONORED BY
       THE BOARD OF DIRECTORS, IN THE EVENT THAT
       THEY EXIST, AS WELL AS THE AGREEMENTS
       ADOPTED BY THE BOARD OF DIRECTORS TO
       APPROVE OPERATIONS WITH RELATED PARTIES

9      TO LET KNOW, IN THE EVENT THEY EXIST, THE                 Mgmt          For                            For
       OPPOSITIONS OF THE BOARD OF DIRECTORS THAT
       WERE SET FORTH IN THE MINUTES OF THE BOARD
       OF DIRECTORS

10     NOMINATION OF THE NEWSPAPER FOR CORPORATE                 Mgmt          For                            For
       PUBLICATIONS

11     IN GENERAL, ANY OTHER MATTER OF CORPORATE                 Mgmt          Against                        Against
       INTEREST NOT BEING INHERENT OF A SPECIAL
       STOCKHOLDERS MEETING

CMMT   06 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 11. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CENCOSUD SA                                                                                 Agenda Number:  717080268
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2205J100
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  CL0000000100
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AUTHORIZE SHARE REPURCHASE PROGRAM RE:                    Mgmt          Against                        Against
       RETENTION PLAN FOR EXECUTIVES

2      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          Against                        Against
       APPROVED RESOLUTIONS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 890829 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHAILEASE HOLDING COMPANY LIMITED                                                           Agenda Number:  716023457
--------------------------------------------------------------------------------------------------------------------------
        Security:  G20288109
    Meeting Type:  EGM
    Meeting Date:  14-Sep-2022
          Ticker:
            ISIN:  KYG202881093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENT TO THE MEMORANDUM AND ARTICLES OF               Mgmt          For                            For
       ASSOCIATION (THE PROPOSED SHALL BE RESOLVED
       BY SPECIAL RESOLUTION)

2      AMENDMENT TO THE OPERATIONAL PROCEDURES FOR               Mgmt          For                            For
       LOANING FUNDS TO OTHERS




--------------------------------------------------------------------------------------------------------------------------
 CHAILEASE HOLDING COMPANY LIMITED                                                           Agenda Number:  717114209
--------------------------------------------------------------------------------------------------------------------------
        Security:  G20288109
    Meeting Type:  AGM
    Meeting Date:  24-May-2023
          Ticker:
            ISIN:  KYG202881093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT 2022 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2022 PROFITS. PROPOSED CASH DIVIDEND: TWD
       6.4 PER SHARE

3      ISSUANCE OF NEW SHARES VIA CAPITALIZATION                 Mgmt          For                            For
       OF RETAINED EARNINGS. PROPOSED STOCK
       DIVIDEND: 20 FOR 1,000 SHS HELD

4      AMENDMENT TO THE "MEMORANDUM & ARTICLES OF                Mgmt          For                            For
       ASSOCIATION"

5      TO CONSIDER AND APPROVE THE COMPANY'S PLAN                Mgmt          For                            For
       TO RAISE LONG-TERM CAPITAL

6      TO CONSIDER AND APPROVE THE ASSESSMENT AND                Mgmt          For                            For
       PLANNING OF MAKING THE INITIAL PUBLIC
       OFFERING OF ORDINARY SHARES AND APPLYING
       FOR LISTING ON THE STOCK EXCHANGE IN
       MALAYSIA BY THE COMPANY'S SUBSIDIARY
       CHAILEASE BERJAYA CREDIT SDN. BHD.
       (INCORPORATED IN MALAYSIA)

7.1    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:MR. STEVEN JEREMY
       GOODMAN,SHAREHOLDER NO.1959121XXX

7.2    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:MR. CASEY K. TUNG,SHAREHOLDER
       NO.1951121XXX

7.3    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:MR. CHING-SHUI TSOU,SHAREHOLDER
       NO.J101182XXX

7.4    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:MR. HONG-TZER YANG,SHAREHOLDER
       NO.R122158XXX

7.5    THE ELECTION OF THE DIRECTOR.:CHUN AN                     Mgmt          For                            For
       INVESTMENT CO., LTD.,SHAREHOLDER
       NO.93771,MR. JOHN-LEE KOO AS REPRESENTATIVE

7.6    THE ELECTION OF THE DIRECTOR.:CHUN AN                     Mgmt          For                            For
       INVESTMENT CO., LTD.,SHAREHOLDER
       NO.93771,MR. FONG-LONG CHEN AS
       REPRESENTATIVE

7.7    THE ELECTION OF THE DIRECTOR.:MR. CHEE WEE                Mgmt          For                            For
       GOH,SHAREHOLDER NO.1946102XXX

7.8    THE ELECTION OF THE DIRECTOR.:CHUN AN                     Mgmt          For                            For
       TECHNOLOGY CO., LTD.,SHAREHOLDER
       NO.100317,MS. HSIU-TZE CHENG AS
       REPRESENTATIVE

7.9    THE ELECTION OF THE DIRECTOR.:CHUN AN                     Mgmt          For                            For
       TECHNOLOGY CO., LTD.,SHAREHOLDER
       NO.100317,MR. CHIH-YANG, CHEN AS
       REPRESENTATIVE

8      PROPOSAL OF RELEASING THE NON-COMPETITION                 Mgmt          For                            For
       RESTRICTIONS ON AUTHORIZED REPRESENTATIVE
       OF CHUN AN INVESTMENT CO., LTD:MR. JOHN-LEE
       KOO

9      PROPOSAL OF RELEASING THE NON-COMPETITION                 Mgmt          For                            For
       RESTRICTIONS ON AUTHORIZED REPRESENTATIVE
       OF CHUN AN INVESTMENT CO., LTD:MR.
       FONG-LONG CHEN)

10     PROPOSAL OF RELEASING THE NON-COMPETITION                 Mgmt          For                            For
       RESTRICTIONS ON AUTHORIZED REPRESENTATIVE
       OF CHUN AN TECHNOLOGY CO., LTD.: MS.
       HSIU-TZE CHENG

11     PROPOSAL OF RELEASING THE NON-COMPETITION                 Mgmt          For                            For
       RESTRICTIONS ON DIRECTORS MR. HONG-TZER
       YANG




--------------------------------------------------------------------------------------------------------------------------
 CHANG HWA COMMERCIAL BANK                                                                   Agenda Number:  717263557
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1293J105
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2023
          Ticker:
            ISIN:  TW0002801008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE BANK'S 2022 BUSINESS REPORT AND                       Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      THE BANK'S DISTRIBUTION OF 2022 PROFIT.                   Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 0.55 PER SHARE.

3      THE ISSUANCE OF NEW SHARES VIA                            Mgmt          For                            For
       CAPITALIZATION OF EARNINGS. PROPOSED STOCK
       DIVIDEND: 25 FOR 1,000 SHS HELD.

4.1    THE ELECTION OF THE DIRECTOR.:MINISTRY OF                 Mgmt          For                            For
       FINANCE,SHAREHOLDER NO.0000940001,LING,
       JONG YUAN AS REPRESENTATIVE

4.2    THE ELECTION OF THE DIRECTOR.:MINISTRY OF                 Mgmt          For                            For
       FINANCE,SHAREHOLDER NO.0000940001,CHOU,
       CHAOCHUNG AS REPRESENTATIVE

4.3    THE ELECTION OF THE DIRECTOR.:MINISTRY OF                 Mgmt          For                            For
       FINANCE,SHAREHOLDER NO.0000940001,HUANG,KAO
       TONG AS REPRESENTATIVE

4.4    THE ELECTION OF THE DIRECTOR.:LEE, WEN                    Mgmt          For                            For
       SIUNG,SHAREHOLDER NO.S120374XXX

4.5    THE ELECTION OF THE DIRECTOR.:CHUNGHWA POST               Mgmt          For                            For
       CO., LTD.,SHAREHOLDER NO.0002283562,LIN,
       SHIU YEN AS REPRESENTATIVE

4.6    THE ELECTION OF THE DIRECTOR.:NATIONAL                    Mgmt          For                            For
       DEVELOPMENT FUND, EXECUTIVE
       YUAN,SHAREHOLDER NO.0000071695,CHANG, CHIEN
       YI AS REPRESENTATIVE

4.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:WU, YU SHUEH,SHAREHOLDER
       NO.0002362447

4.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LEE, SHU HUA,SHAREHOLDER
       NO.A221046XXX

4.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:HUANG, CHAO KUEI,SHAREHOLDER
       NO.S220910XXX

5      THE RELEASE OF NON-COMPETITION RESTRICTIONS               Mgmt          For                            For
       FOR THE BANK'S DIRECTORS INCLUDING
       INDEPENDENT DIRECTORS OF THE 27TH TERM.

CMMT   24 MAY 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CHANGCHUN NEW & HIGH TECHNOLOGY INDUSTRIES (GROUP)                                          Agenda Number:  715878849
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1293Q109
    Meeting Type:  EGM
    Meeting Date:  25-Jul-2022
          Ticker:
            ISIN:  CNE0000007J8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 STOCK OPTION AND RESTRICTED STOCK                    Mgmt          Against                        Against
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY

2      MANAGEMENT MEASURES FOR THE 2022 STOCK                    Mgmt          Against                        Against
       OPTION AND RESTRICTED STOCK INCENTIVE PLAN

3      APPRAISAL MANAGEMENT MEASURES FOR THE                     Mgmt          Against                        Against
       IMPLEMENTATION OF THE 2022 STOCK OPTION AND
       RESTRICTED STOCK INCENTIVE PLAN

4      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING 2022 STOCK OPTION AND
       RESTRICTED STOCK INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 CHANGCHUN NEW & HIGH TECHNOLOGY INDUSTRIES (GROUP)                                          Agenda Number:  716442897
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1293Q109
    Meeting Type:  EGM
    Meeting Date:  29-Dec-2022
          Ticker:
            ISIN:  CNE0000007J8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS

2      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 CHANGCHUN NEW & HIGH TECHNOLOGY INDUSTRIES (GROUP)                                          Agenda Number:  716635795
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1293Q109
    Meeting Type:  EGM
    Meeting Date:  16-Feb-2023
          Ticker:
            ISIN:  CNE0000007J8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 CHANGCHUN NEW & HIGH TECHNOLOGY INDUSTRIES (GROUP)                                          Agenda Number:  716851983
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1293Q109
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2023
          Ticker:
            ISIN:  CNE0000007J8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY10.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      REAPPOINTMENT OF 2023 FINANCIAL AUDIT FIRM                Mgmt          For                            For

7      REAPPOINTMENT OF 2023 INTERNAL CONTROL                    Mgmt          For                            For
       AUDIT FIRM

8      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS

9      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 CHANGCHUN NEW & HIGH TECHNOLOGY INDUSTRIES (GROUP)                                          Agenda Number:  717080460
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1293Q109
    Meeting Type:  EGM
    Meeting Date:  08-May-2023
          Ticker:
            ISIN:  CNE0000007J8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONNECTED TRANSACTION REGARDING TRANSFER OF               Mgmt          For                            For
       EQUITIES IN SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 CHAOZHOU THREE-CIRCLE (GROUP) CO LTD                                                        Agenda Number:  717318059
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R99A101
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2023
          Ticker:
            ISIN:  CNE100001Y42
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2022 SPECIAL REPORT ON THE DEPOSIT AND USE                Mgmt          For                            For
       OF RAISED FUNDS

7      REAPPOINTMENT OF 2023 AUDIT FIRM                          Mgmt          For                            For

8      ANNUAL REMUNERATION PLAN FOR MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND THE SUPERVISORY
       COMMITTEE

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 9.1 THROUGH 9.4 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

9.1    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG               Mgmt          For                            For
       WANZHEN

9.2    ELECTION OF NON-INDEPENDENT DIRECTOR: LI                  Mgmt          For                            For
       GANG

9.3    ELECTION OF NON-INDEPENDENT DIRECTOR: QIU                 Mgmt          For                            For
       JIHUA

9.4    ELECTION OF NON-INDEPENDENT DIRECTOR: MA                  Mgmt          For                            For
       YANHONG

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 10.1 THROUGH 10.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

10.1   ELECTION OF INDEPENDENT DIRECTOR: JIANG                   Mgmt          For                            For
       LIJUN

10.2   ELECTION OF INDEPENDENT DIRECTOR: WEN XUELI               Mgmt          For                            For

10.3   ELECTION OF INDEPENDENT DIRECTOR: SU YANQI                Mgmt          For                            For

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 11.1 THROUGH 11.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

11.1   ELECTION OF NON-EMPLOYEE SUPERVISOR: CHEN                 Mgmt          For                            For
       GUIXU

11.2   ELECTION OF NON-EMPLOYEE SUPERVISOR: GE                   Mgmt          For                            For
       YUNCHENG




--------------------------------------------------------------------------------------------------------------------------
 CHENG SHIN RUBBER INDUSTRY CO LTD                                                           Agenda Number:  717175043
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1306X109
    Meeting Type:  AGM
    Meeting Date:  31-May-2023
          Ticker:
            ISIN:  TW0002105004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE COMPANYS 2022 BUSINESS                    Mgmt          For                            For
       REPORT AND FINANCIAL STATEMENTS.

2      ADOPTION OF THE 2022 EARNINGS DISTRIBUTION                Mgmt          For                            For
       PLAN. PROPOSED CASH DIVIDEND :TWD 1.4 PER
       SHARE.

3      DISCUSSION OF THE PROPOSED AMENDMENTS TO                  Mgmt          For                            For
       THE COMPANYS ARTICLE OF INCORPORATION

4      DISCUSSION THE AMENDMENT TO THE PROCEDURES                Mgmt          For                            For
       FOR THE ACQUISITION AND DISPOSAL OF ASSETS

5      PROCEDURES FOR MAKING                                     Mgmt          For                            For
       ENDORSEMENTS/GUARANTEES AND LOANING FUNDS
       TO OTHERS.

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 9                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS FOR
       RESOLUTIONS 6.1 TO 6.9, THERE ARE ONLY 8
       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 8 OF THE 9
       DIRECTORS AND TO SELECT 'CLEAR' FOR THE
       OTHERS. THANK YOU

6.1    THE ELECTION OF 8 DIRECTOR AMONG 9                        Mgmt          For                            For
       CANDIDATES:JIU SHUN INVESTMENT
       CORPORATION,SHAREHOLDER NO.0247807,CHEN,
       YUN-HWA AS REPRESENTATIVE

6.2    THE ELECTION OF 8 DIRECTOR AMONG 9                        Mgmt          For                            For
       CANDIDATES:HSIEH SHUEN INVESTMENT CO.,
       LTD.,SHAREHOLDER NO.0247806,CHEN,
       HSIU-HSIUNG AS REPRESENTATIVE

6.3    THE ELECTION OF 8 DIRECTOR AMONG 9                        Mgmt          No vote
       CANDIDATES:MIN HSING INVESTMENT CO.,
       LTD.,SHAREHOLDER NO.0286496,CHEN, HAN-CHI
       AS REPRESENTATIVE

6.4    THE ELECTION OF 8 DIRECTOR AMONG 9                        Mgmt          No vote
       CANDIDATES:JIU SHUN INVESTMENT
       CORPORATION,SHAREHOLDER NO.0247807,WU,
       HSUAN-MIAO AS REPRESENTATIVE

6.5    THE ELECTION OF 8 DIRECTOR AMONG 9                        Mgmt          No vote
       CANDIDATES:HSIEH SHUEN INVESTMENT CO.,
       LTD.,SHAREHOLDER NO.0247806,HUANG,
       CHUNG-JEN AS REPRESENTATIVE

6.6    THE ELECTION OF 8 DIRECTOR AMONG 9                        Mgmt          No vote
       CANDIDATES:JYE LUO MEMORY CO.,
       LTD.,SHAREHOLDER NO.0357522,LO, TSAI-JEN AS
       REPRESENTATIVE

6.7    THE ELECTION OF 8 DIRECTOR AMONG 9                        Mgmt          No vote
       CANDIDATES:JYE LUO MEMORY CO.,
       LTD.,SHAREHOLDER NO.0357522,LO, YUAN-LONG
       AS REPRESENTATIVE

6.8    THE ELECTION OF 8 DIRECTOR AMONG 9                        Mgmt          No vote
       CANDIDATES:TSENG, SHUNG-CHU,SHAREHOLDER
       NO.0009918

6.9    THE ELECTION OF 8 DIRECTOR AMONG 9                        Mgmt          For                            For
       CANDIDATES:HONG JING INVESTMENT
       CORPORATION,SHAREHOLDER NO.0286323,LEE,
       CHIN-CHANG AS REPRESENTATIVE

6.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHU, PO-YOUNG,SHAREHOLDER
       NO.A104295XXX

6.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:WU CHUNG-SHU,SHAREHOLDER
       NO.A123242XXX

6.12   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHEN, SHUEI-JIN,SHAREHOLDER
       NO.P120616XXX

7      RELEASE OF NON-COMPETE RESTRICTION FOR NEW                Mgmt          Against                        Against
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 CHINA AIRLINES                                                                              Agenda Number:  717164557
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1374F105
    Meeting Type:  AGM
    Meeting Date:  31-May-2023
          Ticker:
            ISIN:  TW0002610003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACKNOWLEDGMENT OF BUSINESS REPORT AND                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR 2022

2      ACKNOWLEDGMENT OF THE PROPOSAL FOR 2022                   Mgmt          For                            For
       PROFITS. PROPOSED CASH DIVIDEND: TWD
       0.46099444 PER SHARE




--------------------------------------------------------------------------------------------------------------------------
 CHINA CITIC BANK CORPORATION LTD                                                            Agenda Number:  716137117
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434M116
    Meeting Type:  EGM
    Meeting Date:  16-Nov-2022
          Ticker:
            ISIN:  CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0928/2022092801423.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0928/2022092801457.pdf

1      PROPOSAL REGARDING THE AMENDMENTS TO THE                  Mgmt          For                            For
       ADMINISTRATIVE MEASURES ON EQUITY OF CHINA
       CITIC BANK CORPORATION LIMITED

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 2.1 TO 2.2 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

2.1    PROPOSAL REGARDING THE ELECTION OF MR. ZHOU               Mgmt          For                            For
       BOWEN AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF CHINA CITIC BANK CORPORATION
       LIMITED FOR THE SIXTH SESSION OF THE BOARD
       OF DIRECTORS

2.2    PROPOSAL REGARDING THE ELECTION OF MR. WANG               Mgmt          For                            For
       HUACHENG AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF CHINA CITIC BANK CORPORATION
       LIMITED FOR THE SIXTH SESSION OF THE BOARD
       OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 CHINA CITIC BANK CORPORATION LTD                                                            Agenda Number:  716718272
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434M116
    Meeting Type:  EGM
    Meeting Date:  12-Apr-2023
          Ticker:
            ISIN:  CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0223/2023022300757.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0223/2023022300797.pdf

1      PROPOSAL REGARDING THE DEMONSTRATION AND                  Mgmt          For                            For
       ANALYSIS REPORT ON THE ISSUANCE OF RIGHTS
       SHARES TO EXISTING SHAREHOLDERS OF A SHARES
       BY CHINA CITIC BANK CORPORATION LIMITED

2      PROPOSAL REGARDING THE AUTHORIZATION TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND ITS AUTHORISED
       PERSON(S) TO DEAL WITH RELEVANT MATTERS IN
       RELATION TO THE RIGHTS ISSUE




--------------------------------------------------------------------------------------------------------------------------
 CHINA CITIC BANK CORPORATION LTD                                                            Agenda Number:  716718284
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434M116
    Meeting Type:  CLS
    Meeting Date:  12-Apr-2023
          Ticker:
            ISIN:  CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0223/2023022300809.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0223/2023022300833.pdf

1      PROPOSAL REGARDING THE DEMONSTRATION AND                  Mgmt          For                            For
       ANALYSIS REPORT ON THE ISSUANCE OF RIGHTS
       SHARES TO EXISTING SHAREHOLDERS OF A SHARES
       BY CHINA CITIC BANK CORPORATION LIMITED

2      PROPOSAL REGARDING THE AUTHORIZATION TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND ITS AUTHORISED
       PERSON(S) TO DEAL WITH RELEVANT MATTERS IN
       RELATION TO THE RIGHTS ISSUE




--------------------------------------------------------------------------------------------------------------------------
 CHINA CITIC BANK CORPORATION LTD                                                            Agenda Number:  717190398
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434M116
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2023
          Ticker:
            ISIN:  CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0504/2023050401553.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0504/2023050401595.pdf

1      PROPOSAL REGARDING THE ANNUAL REPORT OF                   Mgmt          For                            For
       CHINA CITIC BANK CORPORATION LIMITED FOR
       THE YEAR 2022

2      PROPOSAL REGARDING THE FINANCIAL REPORT OF                Mgmt          For                            For
       CHINA CITIC BANK CORPORATION LIMITED FOR
       THE YEAR 2022

3      PROPOSAL REGARDING THE PROFIT DISTRIBUTION                Mgmt          For                            For
       PLAN OF CHINA CITIC BANK CORPORATION
       LIMITED FOR THE YEAR 2022

4      PROPOSAL REGARDING THE FINANCIAL BUDGET                   Mgmt          For                            For
       PLAN OF CHINA CITIC BANK CORPORATION
       LIMITED FOR THE YEAR 2023

5      PROPOSAL REGARDING THE SPECIAL REPORT OF                  Mgmt          For                            For
       RELATED PARTY TRANSACTIONS OF CHINA CITIC
       BANK CORPORATION LIMITED FOR THE YEAR 2022

6.1    PROPOSAL REGARDING THE INCREASE OF AND                    Mgmt          For                            For
       ADDITIONAL APPLICATION FOR THE CAPS OF
       CONTINUING RELATED PARTY TRANSACTIONS:
       INCREASE OF THE CAP OF CREDIT EXTENSION
       RELATED PARTY TRANSACTION WITH CITIC GROUP
       AND ITS ASSOCIATIONS IN 2023

6.2    PROPOSAL REGARDING THE INCREASE OF AND                    Mgmt          For                            For
       ADDITIONAL APPLICATION FOR THE CAPS OF
       CONTINUING RELATED PARTY TRANSACTIONS:
       APPLICATION FOR THE CAP OF DEPOSIT BUSINESS
       RELATED PARTY TRANSACTION WITH CITIC GROUP
       AND ITS ASSOCIATIONS IN 2023

7      PROPOSAL REGARDING THE REPORT OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS OF CHINA CITIC BANK
       CORPORATION LIMITED FOR THE YEAR 2022

8      PROPOSAL REGARDING THE REPORT OF THE BOARD                Mgmt          For                            For
       OF SUPERVISORS OF CHINA CITIC BANK
       CORPORATION LIMITED FOR THE YEAR 2022

9      PROPOSAL REGARDING THE ELECTION OF MS. SONG               Mgmt          For                            For
       FANGXIU AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF CHINA CITIC BANK CORPORATION
       LIMITED FOR THE SIXTH SESSION OF THE BOARD
       OF DIRECTORS

10     PROPOSAL REGARDING THE ENGAGEMENT OF                      Mgmt          For                            For
       ACCOUNTING FIRMS AND THEIR FEES FOR THE
       YEAR 2023

11     PROPOSAL REGARDING THE REPORT OF THE USE OF               Mgmt          For                            For
       PROCEEDS FROM THE PREVIOUS ISSUANCE OF
       CHINA CITIC BANK CORPORATION LIMITED

12     PROPOSAL REGARDING THE EXTENSION OF THE                   Mgmt          For                            For
       EFFECTIVE PERIOD OF THE RESOLUTIONS IN
       RELATION TO THE RIGHTS ISSUE




--------------------------------------------------------------------------------------------------------------------------
 CHINA CITIC BANK CORPORATION LTD                                                            Agenda Number:  717190413
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434M116
    Meeting Type:  CLS
    Meeting Date:  21-Jun-2023
          Ticker:
            ISIN:  CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0504/2023050401651.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0504/2023050401697.pdf

1      PROPOSAL REGARDING THE EXTENSION OF THE                   Mgmt          For                            For
       EFFECTIVE PERIOD OF THE RESOLUTIONS IN
       RELATION TO THE RIGHTS ISSUE




--------------------------------------------------------------------------------------------------------------------------
 CHINA COAL ENERGY CO LTD                                                                    Agenda Number:  715889816
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434L100
    Meeting Type:  EGM
    Meeting Date:  25-Aug-2022
          Ticker:
            ISIN:  CNE100000528
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0711/2022071100464.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0711/2022071100510.pdf

1.1    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REVISION OF TWO CONTINUING CONNECTED
       TRANSACTION FRAMEWORK AGREEMENTS AND THE
       RELEVANT ANNUAL CAPS FOR THE TRANSACTIONS
       THEREUNDER: TO CONSIDER AND, IF THOUGHT
       FIT, TO APPROVE, RATIFY AND CONFIRM THE
       SUPPLEMENTARY AGREEMENT TO THE INTEGRATED
       MATERIALS AND SERVICES MUTUAL PROVISION
       FRAMEWORK AGREEMENT BETWEEN THE COMPANY AND
       CHINA NATIONAL COAL GROUP CORPORATION
       ("CHINA COAL GROUP") AND THE REVISION OF
       THE ANNUAL CAPS FOR THE PROVISION OF THE
       MATERIALS AND ANCILLARY SERVICES AND OF THE
       EXCLUSIVE COAL EXPORT-RELATED SERVICES BY
       THE COMPANY AND ITS SUBSIDIARIES (THE
       "GROUP") CONTEMPLATED UNDER THE RELEVANT
       AGREEMENT FOR THE TWO YEARS ENDING 31
       DECEMBER 2023

1.2    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REVISION OF TWO CONTINUING CONNECTED
       TRANSACTION FRAMEWORK AGREEMENTS AND THE
       RELEVANT ANNUAL CAPS FOR THE TRANSACTIONS
       THEREUNDER: TO CONSIDER AND, IF THOUGHT
       FIT, TO APPROVE, RATIFY AND CONFIRM THE
       SUPPLEMENTARY AGREEMENT TO THE COAL SUPPLY
       FRAMEWORK AGREEMENT BETWEEN THE COMPANY AND
       CHINA COAL GROUP AND THE REVISION OF THE
       ANNUAL CAPS FOR THE PROCUREMENT OF COAL
       PRODUCTS BY THE GROUP CONTEMPLATED UNDER
       THE RELEVANT AGREEMENT FOR THE TWO YEARS
       ENDING 31 DECEMBER 2023

2      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF CHINA COAL ENERGY COMPANY
       LIMITED (DETAILS OF WHICH ARE SET OUT IN
       THE CIRCULAR OF THE COMPANY DATED 11 JULY
       2022)

3.1    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE AMENDMENTS TO SEVERAL INTERNAL
       PROCEDURES OF THE COMPANY (DETAILS OF WHICH
       ARE SET OUT IN THE CIRCULAR OF THE COMPANY
       DATED 11 JULY 2022): TO CONSIDER AND, IF
       THOUGHT FIT, TO APPROVE THE AMENDMENTS TO
       THE RULES OF PROCEDURES OF THE
       SHAREHOLDERS' GENERAL MEETING OF CHINA COAL
       ENERGY COMPANY LIMITED

3.2    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       THE AMENDMENTS TO SEVERAL INTERNAL
       PROCEDURES OF THE COMPANY (DETAILS OF WHICH
       ARE SET OUT IN THE CIRCULAR OF THE COMPANY
       DATED 11 JULY 2022): TO CONSIDER AND, IF
       THOUGHT FIT, TO APPROVE THE AMENDMENTS TO
       THE RULES OF PROCEDURES OF THE BOARD OF
       DIRECTORS OF CHINA COAL ENERGY COMPANY
       LIMITED

3.3    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE AMENDMENTS TO SEVERAL INTERNAL
       PROCEDURES OF THE COMPANY (DETAILS OF WHICH
       ARE SET OUT IN THE CIRCULAR OF THE COMPANY
       DATED 11 JULY 2022): TO CONSIDER AND, IF
       THOUGHT FIT, TO APPROVE THE AMENDMENTS TO
       THE REGULATIONS ON THE CONNECTED
       TRANSACTIONS OF CHINA COAL ENERGY COMPANY
       LIMITED

3.4    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE AMENDMENTS TO SEVERAL INTERNAL
       PROCEDURES OF THE COMPANY (DETAILS OF WHICH
       ARE SET OUT IN THE CIRCULAR OF THE COMPANY
       DATED 11 JULY 2022): TO CONSIDER AND, IF
       THOUGHT FIT, TO APPROVE THE AMENDMENTS TO
       THE WORKING PROCEDURES OF THE INDEPENDENT
       NON-EXECUTIVE DIRECTORS OF CHINA COAL
       ENERGY COMPANY LIMITED




--------------------------------------------------------------------------------------------------------------------------
 CHINA COAL ENERGY CO LTD                                                                    Agenda Number:  715889828
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434L100
    Meeting Type:  CLS
    Meeting Date:  25-Aug-2022
          Ticker:
            ISIN:  CNE100000528
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0711/2022071100566.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0711/2022071100542.pdf

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       AMENDMENTS TO THE PROVISIONS OF THE
       ARTICLES OF ASSOCIATION OF CHINA COAL
       ENERGY COMPANY LIMITED IN RELATION TO
       SHAREHOLDERS' CLASS MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 CHINA COAL ENERGY CO LTD                                                                    Agenda Number:  716738868
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434L100
    Meeting Type:  EGM
    Meeting Date:  28-Mar-2023
          Ticker:
            ISIN:  CNE100000528
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0302/2023030201174.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0302/2023030201208.pdf

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 1.01 TO 1.05 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

1.01   TO APPROVE THE ELECTION OF MR. WANG SHUDONG               Mgmt          For                            For
       AS AN EXECUTIVE DIRECTOR OF THE COMPANY

1.02   TO APPROVE THE ELECTION OF MR. PENG YI AS                 Mgmt          For                            For
       AN EXECUTIVE DIRECTOR OF THE COMPANY

1.03   TO APPROVE THE ELECTION OF MR. LIAO HUAJUN                Mgmt          For                            For
       AS AN EXECUTIVE DIRECTOR OF THE COMPANY

1.04   TO APPROVE THE ELECTION OF MR. ZHAO RONGZHE               Mgmt          For                            For
       AS AN EXECUTIVE DIRECTOR OF THE COMPANY

1.05   TO APPROVE THE ELECTION OF MR. XU QIAN AS A               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 2.01 TO 2.03 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

2.01   TO APPROVE THE ELECTION OF MR. ZHANG                      Mgmt          For                            For
       CHENGJIE AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

2.02   TO APPROVE THE ELECTION OF MR. JING FENGRU                Mgmt          For                            For
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

2.03   TO APPROVE THE ELECTION OF MS. HUNG LO SHAN               Mgmt          For                            For
       LUSAN AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 3.01 TO 3.02 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

3.01   TO APPROVE THE ELECTION OF MR. WANG                       Mgmt          For                            For
       WENZHANG AS A SHAREHOLDER REPRESENTATIVE
       SUPERVISOR OF THE COMPANY

3.02   TO APPROVE THE ELECTION OF MS. ZHANG                      Mgmt          For                            For
       QIAOQIAO AS A SHAREHOLDER REPRESENTATIVE
       SUPERVISOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA COAL ENERGY CO LTD                                                                    Agenda Number:  717282076
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434L100
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2023
          Ticker:
            ISIN:  CNE100000528
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0523/2023052300343.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0523/2023052300365.pdf

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REPORT OF THE BOARD OF DIRECTORS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022

2      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REPORT OF THE SUPERVISORY COMMITTEE OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2022

3      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE AUDITED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022

4      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROFIT DISTRIBUTION PROPOSAL OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2022, AND TO AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO IMPLEMENT THE
       AFORESAID DISTRIBUTION

5      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE CAPITAL EXPENDITURE BUDGET OF THE
       COMPANY FOR THE YEAR ENDING 31 DECEMBER
       2023

6      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF THE COMPANYS DOMESTIC
       AND INTERNATIONAL AUDITORS FOR THE
       FINANCIAL YEAR OF 2023 AND THEIR
       REMUNERATION

7      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE EMOLUMENTS OF THE DIRECTORS OF THE
       BOARD OF DIRECTORS AND THE SUPERVISORS OF
       THE SUPERVISORY COMMITTEE OF THE COMPANY
       FOR THE YEAR OF 2023

8      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE INVESTMENT DECISION ON THE CHINA COAL
       YULIN COAL DEEP PROCESSING BASE PROJECT




--------------------------------------------------------------------------------------------------------------------------
 CHINA CONSTRUCTION BANK CORPORATION                                                         Agenda Number:  716342489
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1397N101
    Meeting Type:  EGM
    Meeting Date:  19-Dec-2022
          Ticker:
            ISIN:  CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0929/2022092900777.pdf,

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 796781 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1      REMUNERATION DISTRIBUTION AND SETTLEMENT                  Mgmt          For                            For
       PLAN FOR DIRECTORS FOR THE YEAR 2021

2      REMUNERATION DISTRIBUTION AND SETTLEMENT                  Mgmt          For                            For
       PLAN FOR SUPERVISORS FOR THE YEAR 2021

3      ADDING QUOTA FOR CHARITABLE DONATIONS IN                  Mgmt          For                            For
       2022

4      ELECTION OF MS. LI LU AS NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR OF THE BANK




--------------------------------------------------------------------------------------------------------------------------
 CHINA CONSTRUCTION BANK CORPORATION                                                         Agenda Number:  716635430
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1397N101
    Meeting Type:  EGM
    Meeting Date:  20-Mar-2023
          Ticker:
            ISIN:  CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0131/2023013100816.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0131/2023013100818.pdf

1      ELECTION OF MR. CUI YONG AS EXECUTIVE                     Mgmt          For                            For
       DIRECTOR OF THE BANK

2      ELECTION OF MR. JI ZHIHONG AS EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE BANK




--------------------------------------------------------------------------------------------------------------------------
 CHINA CONSTRUCTION BANK CORPORATION                                                         Agenda Number:  717238580
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1397N101
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2023
          Ticker:
            ISIN:  CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0511/2023051100845.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0511/2023051100859.pdf

1      2022 REPORT OF THE BOARD OF DIRECTORS                     Mgmt          For                            For

2      2022 REPORT OF THE BOARD OF SUPERVISORS                   Mgmt          For                            For

3      2022 FINAL FINANCIAL ACCOUNTS                             Mgmt          For                            For

4      PROFIT DISTRIBUTION PLAN FOR 2022                         Mgmt          For                            For

5      ENGAGEMENT OF EXTERNAL AUDITORS FOR 2023                  Mgmt          For                            For

6      2023 FIXED ASSETS INVESTMENT BUDGET                       Mgmt          For                            For

7      ELECTION OF MR. TIAN GUOLI TO BE                          Mgmt          For                            For
       RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE
       BANK

8      ELECTION OF MS. SHAO MIN TO BE RE-APPOINTED               Mgmt          For                            For
       AS NON-EXECUTIVE DIRECTOR OF THE BANK

9      ELECTION OF MS. LIU FANG TO BE RE-APPOINTED               Mgmt          For                            For
       AS NON-EXECUTIVE DIRECTOR OF THE BANK

10     ELECTION OF LORD SASSOON AS INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE BANK

11     ELECTION OF MR. LIU HUAN TO BE RE-APPOINTED               Mgmt          For                            For
       AS EXTERNAL SUPERVISOR OF THE BANK

12     ELECTION OF MR. BEN SHENGLIN TO BE                        Mgmt          For                            For
       RE-APPOINTED AS EXTERNAL SUPERVISOR OF THE
       BANK

13     CAPITAL PLANNING OF CCB FOR THE PERIOD FROM               Mgmt          For                            For
       2024 TO 2026

14     ISSUANCE OF QUALIFIED WRITE-DOWN TIER-2                   Mgmt          For                            For
       CAPITAL INSTRUMENTS




--------------------------------------------------------------------------------------------------------------------------
 CHINA DEVELOPMENT FINANCIAL HOLDING COMPANY INC                                             Agenda Number:  717263571
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1460P108
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2023
          Ticker:
            ISIN:  TW0002883006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS

2      2022 EARNINGS DISTRIBUTION PLAN. NO                       Mgmt          For                            For
       DIVIDEND WILL BE DISTRIBUTED

3      AMENDMENT TO THE ARTICLES OF INCORPORATION                Mgmt          For                            For

4      AMENDMENT TO THE COMPANYS REGULATIONS FOR                 Mgmt          For                            For
       ELECTION OF DIRECTORS

5      THE COMPANYS PLAN TO RAISE LONG-TERM                      Mgmt          Against                        Against
       CAPITAL

6      APPROVAL OF THE PROPOSAL FOR LIFT OF                      Mgmt          For                            For
       NON-COMPETE RESTRICTION ON THE DIRECTORS OF
       THE BOARD




--------------------------------------------------------------------------------------------------------------------------
 CHINA EASTERN AIRLINES CORPORATION LTD                                                      Agenda Number:  716302524
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1406M102
    Meeting Type:  EGM
    Meeting Date:  14-Dec-2022
          Ticker:
            ISIN:  CNE1000002K5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1030/2022103000081.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1030/2022103000095.pdf

1      THAT, TO CONSIDER AND APPROVE THE                         Mgmt          For                            For
       "RESOLUTION IN RELATION TO THE INTRODUCTION
       OF 100 A320NEO SERIES AIRCRAFT

2.1    THAT, TO CONSIDER AND APPROVE THE                         Mgmt          Against                        Against
       "RESOLUTION IN RELATION TO THE DAILY
       CONNECTED TRANSACTIONS FOR 2023-2025" (EACH
       PART OF THIS RESOLUTION SHALL BE DECIDED BY
       VOTING IN SEQUENCE): RESOLUTION IN RELATION
       TO THE DAILY CONNECTED TRANSACTIONS OF THE
       COMPANY'S FINANCIAL SERVICES

2.2    THAT, TO CONSIDER AND APPROVE THE                         Mgmt          For                            For
       "RESOLUTION IN RELATION TO THE DAILY
       CONNECTED TRANSACTIONS FOR 2023-2025" (EACH
       PART OF THIS RESOLUTION SHALL BE DECIDED BY
       VOTING IN SEQUENCE): RESOLUTION IN RELATION
       TO THE DAILY CONNECTED TRANSACTIONS OF THE
       COMPANY'S CATERING, AIRCRAFT ON-BOARD
       SUPPLIES SUPPORT AND RELATED SERVICES

2.3    THAT, TO CONSIDER AND APPROVE THE                         Mgmt          For                            For
       "RESOLUTION IN RELATION TO THE DAILY
       CONNECTED TRANSACTIONS FOR 2023-2025" (EACH
       PART OF THIS RESOLUTION SHALL BE DECIDED BY
       VOTING IN SEQUENCE): RESOLUTION IN RELATION
       TO THE DAILY CONNECTED TRANSACTIONS OF THE
       COMPANY'S AVIATION COMPLEMENTARY SERVICES

2.4    THAT, TO CONSIDER AND APPROVE THE                         Mgmt          For                            For
       "RESOLUTION IN RELATION TO THE DAILY
       CONNECTED TRANSACTIONS FOR 2023-2025" (EACH
       PART OF THIS RESOLUTION SHALL BE DECIDED BY
       VOTING IN SEQUENCE): RESOLUTION IN RELATION
       TO THE DAILY CONNECTED TRANSACTIONS OF THE
       COMPANY'S FOREIGN TRADE IMPORT AND EXPORT
       SERVICES

2.5    THAT, TO CONSIDER AND APPROVE THE                         Mgmt          For                            For
       "RESOLUTION IN RELATION TO THE DAILY
       CONNECTED TRANSACTIONS FOR 2023-2025" (EACH
       PART OF THIS RESOLUTION SHALL BE DECIDED BY
       VOTING IN SEQUENCE): RESOLUTION IN RELATION
       TO THE DAILY CONNECTED TRANSACTIONS OF THE
       COMPANY'S PROPERTY LEASING AND CONSTRUCTION
       AND MANAGEMENT AGENCY SERVICES

2.6    THAT, TO CONSIDER AND APPROVE THE                         Mgmt          For                            For
       "RESOLUTION IN RELATION TO THE DAILY
       CONNECTED TRANSACTIONS FOR 2023-2025" (EACH
       PART OF THIS RESOLUTION SHALL BE DECIDED BY
       VOTING IN SEQUENCE): RESOLUTION IN RELATION
       TO THE DAILY CONNECTED TRANSACTIONS OF THE
       COMPANY'S ADVERTISING ENGAGEMENT AND AGENCY
       SERVICES

2.7    THAT, TO CONSIDER AND APPROVE THE                         Mgmt          For                            For
       "RESOLUTION IN RELATION TO THE DAILY
       CONNECTED TRANSACTIONS FOR 2023-2025" (EACH
       PART OF THIS RESOLUTION SHALL BE DECIDED BY
       VOTING IN SEQUENCE): RESOLUTION IN RELATION
       TO THE DAILY CONNECTED TRANSACTIONS OF THE
       COMPANY'S AIRCRAFT AND ENGINES LEASE
       SERVICES

2.8    THAT, TO CONSIDER AND APPROVE THE                         Mgmt          For                            For
       "RESOLUTION IN RELATION TO THE DAILY
       CONNECTED TRANSACTIONS FOR 2023-2025" (EACH
       PART OF THIS RESOLUTION SHALL BE DECIDED BY
       VOTING IN SEQUENCE): RESOLUTION IN RELATION
       TO THE DAILY CONNECTED TRANSACTIONS OF THE
       EXCLUSIVE OPERATION SERVICES OF THE
       COMPANY'S PASSENGER AIRCRAFT CARGO BUSINESS

2.9    THAT, TO CONSIDER AND APPROVE THE                         Mgmt          For                            For
       "RESOLUTION IN RELATION TO THE DAILY
       CONNECTED TRANSACTIONS FOR 2023-2025" (EACH
       PART OF THIS RESOLUTION SHALL BE DECIDED BY
       VOTING IN SEQUENCE): RESOLUTION IN RELATION
       TO THE DAILY CONNECTED TRANSACTIONS OF THE
       COMPANY'S FREIGHT LOGISTICS RELATED SUPPORT
       SERVICES

2.10   THAT, TO CONSIDER AND APPROVE THE                         Mgmt          For                            For
       "RESOLUTION IN RELATION TO THE DAILY
       CONNECTED TRANSACTIONS FOR 2023-2025" (EACH
       PART OF THIS RESOLUTION SHALL BE DECIDED BY
       VOTING IN SEQUENCE): RESOLUTION IN RELATION
       TO THE DAILY CONNECTED TRANSACTIONS OF THE
       COMPANY'S AVIATION INTERNET SERVICES

3      THAT, TO CONSIDER AND APPROVE THE                         Mgmt          For                            For
       "RESOLUTION IN RELATION TO THE ADJUSTMENT
       TO THE CAPS FOR THE DAILY CONNECTED
       TRANSACTIONS OF THE EXCLUSIVE OPERATION OF
       FREIGHT BUSINESS FOR PASSENGER AIRCRAFT IN
       2022

4      THAT, TO CONSIDER AND APPROVE THE                         Mgmt          Against                        Against
       "RESOLUTION IN RELATION TO CERTAIN
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

5      "THAT, TO CONSIDER AND APPROVE THE                        Mgmt          For                            For
       "RESOLUTION IN RELATION TO CERTAIN
       AMENDMENTS TO THE RULES FOR PROCEDURES FOR
       GENERAL MEETINGS

6      THAT, TO CONSIDER AND APPROVE THE                         Mgmt          Against                        Against
       "RESOLUTION IN RELATION TO CERTAIN
       AMENDMENTS TO THE RULES FOR MEETINGS OF THE
       BOARD OF DIRECTORS

7      THAT, TO CONSIDER AND APPROVE THE                         Mgmt          For                            For
       "RESOLUTION IN RELATION TO CERTAIN
       AMENDMENTS TO THE RULES FOR MEETINGS OF THE
       SUPERVISORY COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 CHINA EASTERN AIRLINES CORPORATION LTD                                                      Agenda Number:  717052714
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1406M102
    Meeting Type:  AGM
    Meeting Date:  30-May-2023
          Ticker:
            ISIN:  CNE1000002K5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0413/2023041301234.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0413/2023041301250.pdf

1      THAT, TO CONSIDER AND APPROVE THE REPORT OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS OF THE COMPANY FOR
       THE YEAR 2022

2      THAT, TO CONSIDER AND APPROVE THE REPORT OF               Mgmt          For                            For
       THE SUPERVISORY COMMITTEE OF THE COMPANY
       FOR THE YEAR 2022

3      THAT, TO CONSIDER AND APPROVE THE FINANCIAL               Mgmt          For                            For
       REPORTS OF THE COMPANY FOR THE YEAR 2022

4      THAT, TO CONSIDER AND APPROVE THE COMPANY'S               Mgmt          For                            For
       PROFIT DISTRIBUTION PROPOSAL FOR THE YEAR
       2022

5      THAT, TO CONSIDER AND APPROVE THE                         Mgmt          For                            For
       RESOLUTION IN RELATION TO THE APPOINTMENT
       OF THE COMPANY'S PRC DOMESTIC AND
       INTERNATIONAL AUDITORS FOR FINANCIAL
       REPORTING AND THE AUDITORS FOR INTERNAL
       CONTROL FOR THE YEAR 2023

6      THAT, TO CONSIDER AND APPROVE THE                         Mgmt          Against                        Against
       RESOLUTION ON GRANTING OF A GENERAL MANDATE
       TO THE BOARD OF DIRECTORS TO ISSUE BONDS:
       DETAILS OF THE GENERAL MANDATE TO BE
       GRANTED TO THE BOARD OF DIRECTORS TO ISSUE
       BONDS OF THE COMPANY, WHICH IS TO BE
       SUBMITTED TO THE GENERAL MEETING FOR
       CONSIDERATION, ARE AS FOLLOWS: AGREED THE
       BOARD OF DIRECTORS TO ISSUE DEBT FINANCING
       INSTRUMENTS IN ONE OR MULTIPLE TRANCHES
       WITHIN THE LIMITS OF BONDS ISSUABLE UNDER
       THE REQUIREMENTS OF APPLICABLE LAWS, UPON
       OBTAINING GENERAL AND UNCONDITIONAL MANDATE
       FROM THE GENERAL MEETING: (A) TYPE OF DEBT
       FINANCING INSTRUMENTS: DEBT FINANCING
       INSTRUMENTS INCLUDE BUT ARE NOT LIMITED TO
       CORPORATE BONDS, SUPER SHORT-TERM
       COMMERCIAL PAPERS, SHORT-TERM COMMERCIAL
       PAPERS, MEDIUM-TERM NOTES, BONDS
       DENOMINATED IN OFFSHORE RENMINBI OR US
       DOLLARS OR OTHER CURRENCIES, ASSET-BACKED
       SECURITIES, ENTERPRISE BONDS, PERPETUAL
       BONDS OR OTHER ONSHORE AND OFFSHORE DEBT
       FINANCING INSTRUMENTS ISSUABLE UPON
       APPROVAL BY OR FILING WITH THE CHINA
       SECURITIES REGULATORY COMMISSION,
       SECURITIES ASSOCIATION OF CHINA AND OTHER
       RELEVANT AUTHORITIES IN ACCORDANCE WITH
       RELEVANT REGULATIONS. HOWEVER, BONDS ISSUED
       AND/OR DEBT FINANCING INSTRUMENTS ADOPTED
       UNDER THIS MANDATE SHALL NOT INCLUDE BONDS
       THAT ARE CONVERTIBLE TO SHARES OF THE
       COMPANY. (B) ISSUER: THE COMPANY AND/OR ITS
       WHOLLY-OWNED OR CONTROLLED SUBSIDIARIES.
       THE ACTUAL ISSUER SHALL BE DETERMINED BY
       THE BOARD OF DIRECTORS ACCORDING TO THE
       NEEDS OF ISSUANCE. (C) ISSUANCE SIZE: THE
       AMOUNT OF DEBT FINANCING INSTRUMENTS
       PERMITTED TO BE ISSUED UNDER THIS MANDATE
       SHALL FALL WITHIN THE OUTSTANDING BALANCE
       AVAILABLE FOR ISSUANCE OF SUCH TYPE OF
       INSTRUMENTS UNDER THE REQUIREMENTS OF
       APPLICABLE LAWS. THE ACTUAL ISSUANCE SIZE
       SHALL BE DETERMINED BY THE BOARD OF
       DIRECTORS ACCORDING TO FUNDING REQUIREMENTS
       AND MARKET CONDITIONS. (D) TERM AND TYPE:
       SAVE FOR PERPETUAL BONDS, NOT MORE THAN 15
       YEARS AND MAY HAVE SINGLE OR MULTIPLE
       MATURITIES. THE ACTUAL TERM AND ISSUANCE
       SIZE OF EACH TYPE OF THE DEBT FINANCING
       INSTRUMENTS SHALL BE DETERMINED BY THE
       BOARD OF DIRECTORS ACCORDING TO RELEVANT
       REQUIREMENTS AND MARKET CONDITIONS. (E) USE
       OF PROCEEDS: THE PROCEEDS RAISED FROM THE
       ISSUANCE ARE EXPECTED TO BE USED IN WAYS
       WHICH ARE IN ACCORDANCE WITH THE
       REQUIREMENTS OF LAWS AND REGULATIONS, SUCH
       AS TO FUND THE PRODUCTION AND OPERATION
       NEEDS OF THE COMPANY, TO ADJUST THE DEBT
       STRUCTURE, TO SUPPLEMENT WORKING CAPITAL
       AND/OR TO MAKE PROJECT INVESTMENT. THE
       ACTUAL USE OF PROCEEDS SHALL BE DETERMINED
       BY THE BOARD OF DIRECTORS ACCORDING TO
       FUNDING REQUIREMENTS. (F) EFFECTIVE PERIOD
       OF THE MANDATE: ONE YEAR FROM THE DATE OF
       APPROVING THIS RESOLUTION AT THE GENERAL
       MEETING OF THE COMPANY. WHERE THE BOARD OF
       DIRECTORS AND/OR ITS AUTHORISED
       REPRESENTATIVES HAVE, DURING THE EFFECTIVE
       PERIOD OF THE MANDATE, DECIDED THE
       ISSUANCE, AND PROVIDED THAT THE COMPANY HAS
       ALSO, DURING THE EFFECTIVE PERIOD OF THE
       MANDATE, OBTAINED THE APPROVAL OR
       PERMISSION FROM OR REGISTRATION WITH
       REGULATORY AUTHORITIES ON THE ISSUANCE, THE
       COMPANY MAY, DURING THE EFFECTIVE PERIOD OF
       SUCH APPROVAL, PERMISSION OR REGISTRATION,
       COMPLETE THE ISSUANCE. (G) GUARANTEES AND
       OTHER ARRANGEMENTS: THE GUARANTEES AND
       OTHER CREDIT ENHANCEMENT ARRANGEMENTS SHALL
       BE DETERMINED BASED ON THE FEATURES OF THE
       ONSHORE AND OFFSHORE DEBT FINANCING
       INSTRUMENTS AND THE ISSUANCE NEEDS IN
       ACCORDANCE WITH THE LAWS. (H) TARGET
       SUBSCRIBERS AND ARRANGEMENTS ON PLACEMENT
       TO SHAREHOLDERS OF THE COMPANY: THE TARGET
       SUBSCRIBERS SHALL BE THE INVESTORS WHO MEET
       THE CONDITIONS FOR SUBSCRIPTION IN
       ACCORDANCE WITH THE REQUIREMENTS OF LAWS
       AND REGULATIONS. THE SPECIFIC TARGET
       SUBSCRIBERS SHALL BE DETERMINED IN
       ACCORDANCE WITH RELEVANT LAWS, THE MARKET
       CONDITIONS AND OTHER SPECIFIC MATTERS
       RELATED TO THE ISSUANCE. (I) AUTHORISATION
       TO THE BOARD OF DIRECTORS THE BOARD OF
       DIRECTORS PROPOSES TO THE GENERAL MEETING
       TO GRANT THE GENERAL AND UNCONDITIONAL
       MANDATE TO THE BOARD OF DIRECTORS FOR THE
       FOLLOWING PURPOSES, AFTER TAKING INTO
       ACCOUNT OF THE SPECIFIC REQUIREMENTS OF THE
       COMPANY AND OTHER MARKET CONDITIONS: (I) TO
       CONFIRM THE ISSUER, TYPE, ACTUAL TYPE,
       ACTUAL TERMS AND CONDITIONS AND OTHER
       MATTERS IN RELATION TO THE ISSUANCE,
       INCLUDING BUT NOT LIMITED TO THE ACTUAL
       ISSUANCE SIZE, ACTUAL AGGREGATE AMOUNT,
       CURRENCY, ISSUANCE PRICE, INTEREST RATE OR
       METHODS OF DETERMINING INTEREST RATE,
       ISSUANCE PLACE, TIMING OF ISSUANCE, TERM,
       WHETHER TO ISSUE ON MULTI-TRANCHE
       ISSUANCES, NUMBER OF TRANCHES OF ISSUANCE,
       WHETHER TO INCORPORATE TERMS OF REPURCHASE
       OR REDEMPTION, RATING ARRANGEMENT,
       GUARANTEES AND OTHER ARRANGEMENTS, TERM OF
       REPAYMENT OF PRINCIPAL AND PAYMENT OF
       INTEREST, USE OF PROCEEDS AND UNDERWRITING
       ARRANGEMENT, ETC. (II) TO UNDERTAKE ACTIONS
       AND PROCEDURES NECESSARY AND ANCILLARY TO
       EACH ISSUANCE, INCLUDING BUT NOT LIMITED TO
       THE ENGAGEMENT OF INTERMEDIARY AGENCIES TO
       DEAL WITH PROCEDURES SUCH AS APPLYING
       APPROVAL FROM, REGISTERING AND FILING WITH
       RELEVANT REGULATORY AUTHORITIES RELATING TO
       THE ISSUANCE ON BEHALF OF THE COMPANY,
       SIGNING ALL LEGAL DOCUMENTS NECESSARY AND
       RELATING TO THE ISSUANCE, AND HANDLING
       OTHER MATTERS SUCH AS REPAYMENT OF
       PRINCIPAL AND PAYMENT OF INTEREST DURING
       THE DURATION AND TRADING AND CIRCULATION.
       (III) TO APPROVE, CONFIRM AND RATIFY THE
       AFOREMENTIONED ACTIONS AND PROCEDURES GIVEN
       THE COMPANY HAS TAKEN ANY OF THE ACTIONS
       AND PROCEDURES IN RESPECT OF ANY ISSUANCE.
       (IV) TO MAKE RELEVANT ADJUSTMENTS TO
       RELEVANT MATTERS RELATING TO ACTUAL
       PROPOSAL FOR ISSUANCE WITHIN THE SCOPE OF
       THE MANDATE GRANTED TO THE BOARD OF
       DIRECTORS ACCORDING TO THE ADVICE OF
       REGULATORY AUTHORITIES OR THE THEN
       PREVAILING MARKET CONDITIONS IN THE EVENT
       OF CHANGES IN THE ISSUANCE POLICY OF
       REGULATORY AUTHORITIES OR MARKET
       CONDITIONS, UNLESS RE-APPROVAL AT THE
       GENERAL MEETING OF THE COMPANY IS OTHERWISE
       REQUIRED PURSUANT TO THE RELEVANT LAWS,
       REGULATIONS AND THE ARTICLES OF ASSOCIATION
       OF CHINA EASTERN AIRLINES CORPORATION
       LIMITED. (V) TO DECIDE AND DEAL WITH
       RELEVANT MATTERS RELATING TO THE LISTING OF
       ISSUED DEBT FINANCING INSTRUMENTS UPON THE
       COMPLETION OF ISSUANCE. (VI) TO APPROVE,
       SIGN AND DISPATCH ANNOUNCEMENTS AND
       CIRCULARS RELATING TO THE ISSUANCE TO
       DISCLOSE RELEVANT INFORMATION ACCORDING TO
       THE APPLICABLE REGULATORY RULES AT THE
       PLACES OF LISTING OF THE COMPANY. (VII) TO
       ADJUST THE CURRENCY STRUCTURE AND INTEREST
       RATE STRUCTURE OF BONDS WITHIN THE DURATION
       OF THE BONDS ACCORDING TO MARKET
       CONDITIONS. (VIII) TO ASSIGN THE
       AFOREMENTIONED MANDATE TO OTHER CANDIDATES
       WHOM THE BOARD OF DIRECTORS FINDS
       APPROPRIATE

7      THAT, TO CONSIDER AND APPROVE THE GENERAL                 Mgmt          Against                        Against
       MANDATE OF THE ISSUANCE OF SHARES OF THE
       COMPANY: DETAILS OF THE GENERAL MANDATE TO
       BE GRANTED TO THE BOARD OF DIRECTORS TO
       ISSUE SHARES, WHICH IS TO BE SUBMITTED TO
       THE GENERAL MEETING FOR CONSIDERATION, ARE
       AS FOLLOWS: (A) UNDER THE PREMISE OF THE
       FOLLOWING CONDITIONS, THE BOARD OF
       DIRECTORS IS GRANTED UNCONDITIONAL AND
       GENERAL MANDATE AND IS AGREED TO FURTHER
       AUTHORISE THE MANAGEMENT OF THE COMPANY TO
       DEAL WITH, AT ITS SOLE DISCRETION, RELEVANT
       MATTERS IN CONNECTION WITH THE ISSUANCE OF
       SHARES OF THE COMPANY DURING THE RELEVANT
       PERIOD (AS DEFINED BELOW), IN ACCORDANCE
       WITH THE COMPANYS SPECIFIC NEEDS, OTHER
       MARKET CONDITIONS AND THE CONDITIONS BELOW:
       (I) THE BOARD OF DIRECTORS APPROVES THE
       COMPANY TO, EITHER SEPARATELY OR
       CONCURRENTLY, ISSUE, ALLOT AND DEAL WITH,
       OR CONDITIONALLY OR UNCONDITIONALLY AGREE
       TO, EITHER SEPARATELY OR CONCURRENTLY,
       ISSUE, ALLOT OR DEAL WITH THE DOMESTIC
       SHARES (A SHARES) AND OVERSEAS-LISTED
       FOREIGN SHARES (H SHARES) OF THE COMPANY
       (INCLUDING CORPORATE BONDS CONVERTIBLE INTO
       SHARES) FOR NOT MORE THAN 20% OF THE A
       SHARES AND H SHARES OF THE COMPANY AT THE
       DATE OF THIS RESOLUTION BEING CONSIDERED
       AND APPROVED AT THE GENERAL MEETING,
       RESPECTIVELY; AND APPROVES THE COMPANY TO
       DETERMINE THE NUMBER OF A SHARES AND/OR H
       SHARES TO BE ISSUED, ALLOTTED OR DEALT WITH
       WITHIN SUCH LIMIT, UNDER THE PREMISE OF
       ITEM (III) OF THIS ARTICLE; (II) THE BOARD
       OF DIRECTORS FORMULATES AND IMPLEMENTS
       SPECIFIC ISSUANCE PLANS, INCLUDING BUT NOT
       LIMITED TO THE CLASS OF NEW SHARES TO BE
       ISSUED, THE PRICING METHODS AND/OR THE
       ISSUANCE PRICE (INCLUDING THE PRICE RANGE),
       NUMBER OF SHARES TO BE ISSUED, TARGET
       SUBSCRIBERS AND USE OF PROCEEDS, ETC.,
       DETERMINES THE TIMING OF ISSUANCE, PERIOD
       OF ISSUANCE AND WHETHER TO PLACE TO
       EXISTING SHAREHOLDERS; (III) THE BOARD OF
       DIRECTORS APPROVES, SIGNS, AMENDS AND
       PERFORMS OR FACILITATES TO SIGN, PERFORM
       AND AMEND ALL DOCUMENTS, INDENTURES AND
       MATTERS IT FINDS RELATED TO ANY ISSUANCE,
       ALLOTMENT OR DEALING OF A SHARES AND/OR H
       SHARES PURSUANT TO THE EXERCISE OF THE
       AFOREMENTIONED GENERAL MANDATE; AND (IV)
       THE BOARD OF DIRECTORS ONLY EXERCISES THE
       AFOREMENTIONED POWER PURSUANT TO THE
       COMPANY LAW OF THE PEOPLES REPUBLIC OF
       CHINA (AS AMENDED FROM TIME TO TIME) AND
       THE RULES GOVERNING THE LISTING OF
       SECURITIES ON THE STOCK EXCHANGE OF HONG
       KONG LIMITED OR ALL APPLICABLE LAWS,
       REGULATIONS AND RULES OF ANY OTHER
       GOVERNMENT OR REGULATORY AUTHORITIES. THE
       COMPANY CAN COMPLETE THE ISSUANCE ONLY
       AFTER OBTAINING APPROVALS FROM THE CHINA
       SECURITIES REGULATORY COMMISSION AND/OR ANY
       OTHER RELEVANT CHINESE GOVERNMENT
       AUTHORITIES. (B) IN RESPECT OF THIS SPECIAL
       RESOLUTION, THE GENERAL MANDATE SHALL NOT
       EXCEED THE RELEVANT PERIOD. YET, IF THE
       BOARD OF DIRECTORS HAS RESOLVED TO ISSUE
       DURING THE RELEVANT PERIOD, THE COMPANY CAN
       COMPLETE THE ISSUANCE UNDER SUCH MANDATE
       UPON THE COMPLETION OF APPROVAL FROM
       RELEVANT CHINESE GOVERNMENT AUTHORITIES.
       RELEVANT PERIOD REFERS TO THE PERIOD FROM
       THE DATE OF PASSING OF THIS SPECIAL
       RESOLUTION TO THE FOLLOWING DATES,
       WHICHEVER IS EARLIER: (I) THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY FOLLOWING THE DATE WHEN THIS
       SPECIAL RESOLUTION IS PASSED; (II) THE
       EXPIRY OF 12 MONTHS FROM THE DATE WHEN THIS
       SPECIAL RESOLUTION IS PASSED; AND (III) THE
       DATE OF THE PASSING OF THE SPECIAL
       RESOLUTION BY THE SHAREHOLDERS OF THE
       COMPANY AT THE GENERAL MEETING REVOKING OR
       VARYING THE GENERAL MANDATE GIVEN TO THE
       BOARD OF DIRECTORS BY THIS RESOLUTION. (C)
       DECISION IS MADE TO AUTHORISE THE BOARD OF
       DIRECTORS TO INCREASE THE REGISTERED
       CAPITAL OF THE COMPANY UNDER THE PREMISE OF
       SEPARATE OR CONCURRENT ISSUANCE OF SHARES
       IN PARAGRAPH (A) OF THIS SPECIAL
       RESOLUTION, TO SHOW THAT THE COMPANY IS
       AUTHORISED TO ISSUE SHARES UNDER PARAGRAPH
       (A) OF THIS SPECIAL RESOLUTION. DECISION IS
       ALSO MADE TO AUTHORISE THE BOARD OF
       DIRECTORS TO AMEND THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AS IT FINDS
       APPROPRIATE AND NECESSARY, TO SHOW THE
       INCREASE IN THE REGISTERED CAPITAL OF THE
       COMPANY; AND TO UNDERTAKE OTHER NECESSARY
       ACTIONS AND NECESSARY PROCEDURES TO ACHIEVE
       THE SEPARATE OR CONCURRENT ISSUANCE OF
       SHARES UNDER PARAGRAPH (A) OF THIS SPECIAL
       RESOLUTION AND THE INCREASE IN THE
       REGISTERED CAPITAL OF THE COMPANY

8      THAT, TO CONSIDER AND APPROVE THE                         Mgmt          Against                        Against
       RESOLUTION IN RELATION TO THE UNRECOVERED
       LOSSES OF THE COMPANY AMOUNTING TO
       ONE-THIRD OF THE TOTAL PAID-UP SHARE
       CAPITAL

9      THAT, TO CONSIDER AND APPROVE THE                         Mgmt          For                            For
       RESOLUTION IN RELATION TO THE AMENDMENTS TO
       CERTAIN PROVISIONS OF THE ARTICLES OF
       ASSOCIATION

10     THAT, TO CONSIDER AND APPROVE THE PROPOSAL                Mgmt          For                            For
       ON THE AMENDMENTS TO CERTAIN PROVISIONS OF
       THE RULES FOR PROCEDURES FOR GENERAL
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 CHINA ENERGY ENGINEERING CORPORATION LTD                                                    Agenda Number:  716089621
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1475W106
    Meeting Type:  EGM
    Meeting Date:  30-Sep-2022
          Ticker:
            ISIN:  CNE1000023C8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0914/2022091400384.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0914/2022091400396.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE SPIN-OFF, REORGANIZATION AND
       LISTING OF THE SUBSIDIARY CHINA GEZHOUBA
       GROUP EXPLOSIVE CO., LTD. BY CHINA GEZHOUBA
       GROUP STOCK COMPANY LIMITED, A SUBSIDIARY
       OF THE COMPANY

2      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE COMPLIANCE OF THE SPIN-OFF,
       REORGANIZATION AND LISTING OF THE
       SUBSIDIARY CHINA GEZHOUBA GROUP EXPLOSIVE
       CO., LTD. WITH THE REQUIREMENTS OF RELEVANT
       LAWS AND REGULATIONS

3      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE PLAN FOR SPIN-OFF,
       REORGANIZATION AND LISTING OF THE
       SUBSIDIARY CHINA GEZHOUBA GROUP EXPLOSIVE
       CO., LTD

4      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE PROPOSAL FOR THE SPIN-OFF,
       REORGANIZATION AND LISTING OF THE
       SUBSIDIARY CHINA GEZHOUBA GROUP EXPLOSIVE
       CO., LTD. BY CHINA ENERGY ENGINEERING
       CORPORATION LIMITED (2ND REVISED DRAFT)

5      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE COMPLIANCE OF THE SPIN-OFF,
       REORGANIZATION AND LISTING OF THE
       SUBSIDIARY CHINA GEZHOUBA GROUP EXPLOSIVE
       CO., LTD. WITH THE PROVISIONS ON THE
       SPIN-OFF OF LISTED COMPANIES (TRIAL)

6      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE SPIN-OFF, REORGANIZATION AND
       LISTING OF THE SUBSIDIARY CHINA GEZHOUBA
       GROUP EXPLOSIVE CO., LTD. WHICH BENEFITS
       THE SAFEGUARDING OF THE LEGITIMATE RIGHTS
       AND INTERESTS OF SHAREHOLDERS AND CREDITORS

7      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE MAINTENANCE OF INDEPENDENCE
       AND SUSTAINABLE OPERATION ABILITY OF THE
       COMPANY

8      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE ABILITY OF THE CORRESPONDING
       STANDARDIZED OPERATION OF THE NEW COMPANY
       ESTABLISHED UPON THE SPIN-OFF

9      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE EXPLANATION OF THE
       COMPLETENESS AND COMPLIANCE CONFORMING TO
       STATUTORY PROCEDURES OF THE SPIN-OFF,
       REORGANIZATION AND LISTING OF THE
       SUBSIDIARY CHINA GEZHOUBA GROUP EXPLOSIVE
       CO., LTD. AND THE VALIDITY OF SUBMITTED
       LEGAL DOCUMENTS

10     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE ANALYSIS ON THE OBJECTIVES,
       COMMERCIAL REASONABLENESS, NECESSITY AND
       FEASIBILITY OF THE SPIN-OFF, REORGANIZATION
       AND LISTING OF THE SUBSIDIARY CHINA
       GEZHOUBA GROUP EXPLOSIVE CO., LTD

11     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE AUTHORISATION BY THE GENERAL
       MEETING TO THE BOARD OF DIRECTORS AND ITS
       DELEGATED PERSONS TO DEAL WITH MATTERS
       RELATING TO THE SPIN-OFF OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA ENERGY ENGINEERING CORPORATION LTD                                                    Agenda Number:  716764142
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1475W106
    Meeting Type:  EGM
    Meeting Date:  30-Mar-2023
          Ticker:
            ISIN:  CNE1000023C8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0310/2023031000436.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0310/2023031000330.pdf

1.1    THE RESOLUTION ON THE PLAN OF THE ISSUANCE                Mgmt          For                            For
       OF A SHARES TO SPECIFIC SUBSCRIBERS BY THE
       COMPANY: CLASS AND NOMINAL VALUE OF SHARES
       TO BE ISSUED

1.2    THE RESOLUTION ON THE PLAN OF THE ISSUANCE                Mgmt          For                            For
       OF A SHARES TO SPECIFIC SUBSCRIBERS BY THE
       COMPANY: METHOD AND TIME OF ISSUANCE

1.3    THE RESOLUTION ON THE PLAN OF THE ISSUANCE                Mgmt          For                            For
       OF A SHARES TO SPECIFIC SUBSCRIBERS BY THE
       COMPANY: TARGET SUBSCRIBERS AND
       SUBSCRIPTION METHOD

1.4    THE RESOLUTION ON THE PLAN OF THE ISSUANCE                Mgmt          For                            For
       OF A SHARES TO SPECIFIC SUBSCRIBERS BY THE
       COMPANY: PRICING BASE DATE, ISSUE PRICE AND
       PRICING PRINCIPLES

1.5    THE RESOLUTION ON THE PLAN OF THE ISSUANCE                Mgmt          For                            For
       OF A SHARES TO SPECIFIC SUBSCRIBERS BY THE
       COMPANY: ISSUE SIZE

1.6    THE RESOLUTION ON THE PLAN OF THE ISSUANCE                Mgmt          For                            For
       OF A SHARES TO SPECIFIC SUBSCRIBERS BY THE
       COMPANY: LOCK-UP PERIOD

1.7    THE RESOLUTION ON THE PLAN OF THE ISSUANCE                Mgmt          For                            For
       OF A SHARES TO SPECIFIC SUBSCRIBERS BY THE
       COMPANY: LISTING VENUE

1.8    THE RESOLUTION ON THE PLAN OF THE ISSUANCE                Mgmt          For                            For
       OF A SHARES TO SPECIFIC SUBSCRIBERS BY THE
       COMPANY: AMOUNT AND THE USE OF PROCEEDS

1.9    THE RESOLUTION ON THE PLAN OF THE ISSUANCE                Mgmt          For                            For
       OF A SHARES TO SPECIFIC SUBSCRIBERS BY THE
       COMPANY: ARRANGEMENT OF ACCUMULATED
       UNDISTRIBUTED PROFITS OF THE COMPANY PRIOR
       TO COMPLETION OF THE ISSUANCE TO SPECIFIC
       SUBSCRIBERS

1.10   THE RESOLUTION ON THE PLAN OF THE ISSUANCE                Mgmt          For                            For
       OF A SHARES TO SPECIFIC SUBSCRIBERS BY THE
       COMPANY: VALIDITY PERIOD OF THE RESOLUTIONS
       FOR THE ISSUANCE TO SPECIFIC SUBSCRIBERS

2      THE RESOLUTION ON THE PROPOSAL FOR THE                    Mgmt          For                            For
       ISSUANCE OF A SHARES TO SPECIFIC
       SUBSCRIBERS BY THE COMPANY

3      THE RESOLUTION ON THE DEMONSTRATION AND                   Mgmt          For                            For
       ANALYSIS REPORT FOR THE PLAN OF THE
       ISSUANCE OF A SHARES TO SPECIFIC
       SUBSCRIBERS BY THE COMPANY

4      THE RESOLUTION ON THE FEASIBILITY STUDY                   Mgmt          For                            For
       REPORT FOR THE USE OF PROCEEDS FROM THE
       ISSUANCE OF A SHARES TO SPECIFIC
       SUBSCRIBERS

5      THE RESOLUTION ON THE DILUTION OF CURRENT                 Mgmt          For                            For
       RETURNS BY THE ISSUANCE OF A SHARES TO
       SPECIFIC SUBSCRIBERS AND REMEDIAL MEASURES
       AND RELEVANT UNDERTAKINGS

6      THE RESOLUTION ON THE SHAREHOLDERS RETURN                 Mgmt          For                            For
       PLAN OF THE COMPANY FOR THE NEXT THREE
       YEARS (2023-2025)

7      THE RESOLUTION ON AUTHORIZATION TO THE                    Mgmt          For                            For
       BOARD TO DEAL WITH RELEVANT MATTERS IN
       RELATION TO THE ISSUANCE OF A SHARES TO
       SPECIFIC SUBSCRIBERS TO BE SUBMITTED AT THE
       GENERAL MEETING AND CLASS MEETINGS

8      THE RESOLUTION ON THE FULFILMENT OF                       Mgmt          For                            For
       CONDITIONS FOR THE ISSUANCE OF A SHARES TO
       SPECIFIC SUBSCRIBERS BY THE COMPANY

9      THE RESOLUTION ON THE EXEMPTION OF                        Mgmt          For                            For
       PREPARATION OF THE REPORT ON THE USE OF
       PROCEEDS PREVIOUSLY RAISED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA ENERGY ENGINEERING CORPORATION LTD                                                    Agenda Number:  716765409
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1475W106
    Meeting Type:  CLS
    Meeting Date:  30-Mar-2023
          Ticker:
            ISIN:  CNE1000023C8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0310/2023031000422.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0310/2023031000456.pdf

1.01   THE RESOLUTION ON THE PLAN OF THE ISSUANCE                Mgmt          For                            For
       OF A SHARES TO SPECIFIC SUBSCRIBERS BY THE
       COMPANY: CLASS AND NOMINAL VALUE OF SHARES
       TO BE ISSUED

1.02   THE RESOLUTION ON THE PLAN OF THE ISSUANCE                Mgmt          For                            For
       OF A SHARES TO SPECIFIC SUBSCRIBERS BY THE
       COMPANY: METHOD AND TIME OF ISSUANCE

1.03   THE RESOLUTION ON THE PLAN OF THE ISSUANCE                Mgmt          For                            For
       OF A SHARES TO SPECIFIC SUBSCRIBERS BY THE
       COMPANY: TARGET SUBSCRIBERS AND
       SUBSCRIPTION METHOD

1.04   THE RESOLUTION ON THE PLAN OF THE ISSUANCE                Mgmt          For                            For
       OF A SHARES TO SPECIFIC SUBSCRIBERS BY THE
       COMPANY: PRICING BASE DATE, ISSUE PRICE AND
       PRICING PRINCIPLES

1.05   THE RESOLUTION ON THE PLAN OF THE ISSUANCE                Mgmt          For                            For
       OF A SHARES TO SPECIFIC SUBSCRIBERS BY THE
       COMPANY: ISSUE SIZE

1.06   THE RESOLUTION ON THE PLAN OF THE ISSUANCE                Mgmt          For                            For
       OF A SHARES TO SPECIFIC SUBSCRIBERS BY THE
       COMPANY: LOCK-UP PERIOD

1.07   THE RESOLUTION ON THE PLAN OF THE ISSUANCE                Mgmt          For                            For
       OF A SHARES TO SPECIFIC SUBSCRIBERS BY THE
       COMPANY: LISTING VENUE

1.08   THE RESOLUTION ON THE PLAN OF THE ISSUANCE                Mgmt          For                            For
       OF A SHARES TO SPECIFIC SUBSCRIBERS BY THE
       COMPANY: AMOUNT AND THE USE OF PROCEEDS

1.09   THE RESOLUTION ON THE PLAN OF THE ISSUANCE                Mgmt          For                            For
       OF A SHARES TO SPECIFIC SUBSCRIBERS BY THE
       COMPANY: ARRANGEMENT OF ACCUMULATED
       UNDISTRIBUTED PROFITS OF THE COMPANY PRIOR
       TO COMPLETION OF THE ISSUANCE TO SPECIFIC
       SUBSCRIBERS

1.10   THE RESOLUTION ON THE PLAN OF THE ISSUANCE                Mgmt          For                            For
       OF A SHARES TO SPECIFIC SUBSCRIBERS BY THE
       COMPANY: VALIDITY PERIOD OF THE RESOLUTIONS
       FOR THE ISSUANCE TO SPECIFIC SUBSCRIBERS

2      THE RESOLUTION ON THE PROPOSAL FOR THE                    Mgmt          For                            For
       ISSUANCE OF A SHARES TO SPECIFIC
       SUBSCRIBERS BY THE COMPANY

3      THE RESOLUTION ON THE DEMONSTRATION AND                   Mgmt          For                            For
       ANALYSIS REPORT FOR THE PLAN OF THE
       ISSUANCE OF A SHARES TO SPECIFIC
       SUBSCRIBERS BY THE COMPANY

4      THE RESOLUTION ON THE FEASIBILITY STUDY                   Mgmt          For                            For
       REPORT FOR THE USE OF PROCEEDS FROM THE
       ISSUANCE OF A SHARES TO SPECIFIC
       SUBSCRIBERS

5      THE RESOLUTION ON AUTHORIZATION TO THE                    Mgmt          For                            For
       BOARD TO DEAL WITH RELEVANT MATTERS IN
       RELATION TO THE ISSUANCE OF A SHARES TO
       SPECIFIC SUBSCRIBERS TO BE SUBMITTED AT THE
       GENERAL MEETING AND CLASS MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 CHINA ENERGY ENGINEERING CORPORATION LTD                                                    Agenda Number:  716954044
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1475W106
    Meeting Type:  AGM
    Meeting Date:  11-May-2023
          Ticker:
            ISIN:  CNE1000023C8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0406/2023040601266.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0406/2023040601300.pdf

1      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      WORK REPORT OF THE BOARD FOR THE YEAR 2022                Mgmt          For                            For

3      WORK REPORT OF THE INDEPENDENT DIRECTORS                  Mgmt          For                            For
       FOR THE YEAR 2022

4      WORK REPORT OF THE BOARD OF SUPERVISORS FOR               Mgmt          For                            For
       THE YEAR 2022

5      REMUNERATION PLAN FOR THE DIRECTORS FOR THE               Mgmt          For                            For
       YEAR 2023

6      REMUNERATION PLAN FOR THE SUPERVISORS FOR                 Mgmt          For                            For
       THE YEAR 2023

7      STANDARDS ON REMUNERATION PAYMENT OF THE                  Mgmt          For                            For
       DIRECTORS FOR THE YEAR 2021

8      STANDARDS ON REMUNERATION PAYMENT OF THE                  Mgmt          For                            For
       SUPERVISORS FOR THE YEAR 2021

9      FINAL FINANCIAL REPORT FOR THE YEAR 2022                  Mgmt          For                            For

10     PROFIT DISTRIBUTION PLAN FOR THE YEAR 2022                Mgmt          For                            For

11     FINANCIAL BUDGET PROPOSAL FOR THE YEAR 2023               Mgmt          For                            For

12     EXTERNAL GUARANTEES PLAN FOR THE YEAR 2023                Mgmt          Against                        Against

13     ENGAGEMENT OF THE AUDITOR FOR THE YEAR 2023               Mgmt          For                            For

14     GENERAL MANDATE TO ISSUE DOMESTIC AND                     Mgmt          Against                        Against
       OVERSEAS DEBT FINANCING INSTRUMENTS




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERBRIGHT BANK CO LTD                                                                Agenda Number:  716060126
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1477U124
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2022
          Ticker:
            ISIN:  CNE100001QW3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0812/2022081200649.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0812/2022081200701.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0909/2022090900349.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0909/2022090900395.pdf

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 782518 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      THE RESOLUTION ON PURCHASE OF OPERATION                   Mgmt          For                            For
       PREMISES FOR GUANGZHOU BRANCH

2.1    ELECTION OF MR. WANG JIANG AS THE                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
       OF THE BOARD OF DIRECTORS OF CHINA
       EVERBRIGHT BANK COMPANY LIMITED

2.2    ELECTION OF MR. WU LIJUN AS THE                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
       OF THE BOARD OF DIRECTORS OF CHINA
       EVERBRIGHT BANK COMPANY LIMITED

2.3    ELECTION OF MR. FU WANJUN AS THE EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE NINTH SESSION OF THE BOARD
       OF DIRECTORS OF CHINA EVERBRIGHT BANK
       COMPANY LIMITED

2.4    ELECTION OF MR. YAO ZHONGYOU AS THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
       OF THE BOARD OF DIRECTORS OF CHINA
       EVERBRIGHT BANK COMPANY LIMITED

2.5    ELECTION OF MR. QU LIANG AS THE EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE NINTH SESSION OF THE BOARD
       OF DIRECTORS OF CHINA EVERBRIGHT BANK
       COMPANY LIMITED

2.6    ELECTION OF MR. YAO WEI AS THE                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
       OF THE BOARD OF DIRECTORS OF CHINA
       EVERBRIGHT BANK COMPANY LIMITED

2.7    ELECTION OF MR. LIU CHONG AS THE                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
       OF THE BOARD OF DIRECTORS OF CHINA
       EVERBRIGHT BANK COMPANY LIMITED

2.8    ELECTION OF MR. LI WEI AS THE NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE NINTH SESSION OF THE BOARD
       OF DIRECTORS OF CHINA EVERBRIGHT BANK
       COMPANY LIMITED

2.9    ELECTION OF MR. WANG LIGUO AS THE                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       NINTH SESSION OF THE BOARD OF DIRECTORS OF
       CHINA EVERBRIGHT BANK COMPANY LIMITED

2.10   ELECTION OF MR. SHAO RUIQING AS THE                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       NINTH SESSION OF THE BOARD OF DIRECTORS OF
       CHINA EVERBRIGHT BANK COMPANY LIMITED

2.11   ELECTION OF MR. HONG YONGMIAO AS THE                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       NINTH SESSION OF THE BOARD OF DIRECTORS OF
       CHINA EVERBRIGHT BANK COMPANY LIMITED

2.12   ELECTION OF MR. LI YINQUAN AS THE                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       NINTH SESSION OF THE BOARD OF DIRECTORS OF
       CHINA EVERBRIGHT BANK COMPANY LIMITED

2.13   ELECTION OF MR. HAN FULING AS THE                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       NINTH SESSION OF THE BOARD OF DIRECTORS OF
       CHINA EVERBRIGHT BANK COMPANY LIMITED

2.14   ELECTION OF MR. LIU SHIPING AS THE                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       NINTH SESSION OF THE BOARD OF DIRECTORS OF
       CHINA EVERBRIGHT BANK COMPANY LIMITED

3.1    ELECTION OF MR. LU HONG AS THE SHAREHOLDER                Mgmt          For                            For
       SUPERVISOR OF THE NINTH SESSION OF THE
       BOARD OF SUPERVISORS OF CHINA EVERBRIGHT
       BANK COMPANY LIMITED

3.2    ELECTION OF MR. WU JUNHAO AS THE                          Mgmt          For                            For
       SHAREHOLDER SUPERVISOR OF THE NINTH SESSION
       OF THE BOARD OF SUPERVISORS OF CHINA
       EVERBRIGHT BANK COMPANY LIMITED

3.3    ELECTION OF MR. LI YINZHONG AS THE                        Mgmt          For                            For
       SHAREHOLDER SUPERVISOR OF THE NINTH SESSION
       OF THE BOARD OF SUPERVISORS OF CHINA
       EVERBRIGHT BANK COMPANY LIMITED

3.4    ELECTION OF MR. WANG ZHE AS THE EXTERNAL                  Mgmt          For                            For
       SUPERVISOR OF THE NINTH SESSION OF THE
       BOARD OF SUPERVISORS OF CHINA EVERBRIGHT
       BANK COMPANY LIMITED

3.5    ELECTION OF MR. QIAO ZHIMIN AS THE EXTERNAL               Mgmt          For                            For
       SUPERVISOR OF THE NINTH SESSION OF THE
       BOARD OF SUPERVISORS OF CHINA EVERBRIGHT
       BANK COMPANY LIMITED

3.6    ELECTION OF MS. CHEN QING AS THE EXTERNAL                 Mgmt          For                            For
       SUPERVISOR OF THE NINTH SESSION OF THE
       BOARD OF SUPERVISORS OF CHINA EVERBRIGHT
       BANK COMPANY LIMITED

4      THE RESOLUTION ON AMENDMENTS TO THE PLAN OF               Mgmt          Against                        Against
       AUTHORISATION BY SHAREHOLDERS GENERAL
       MEETING TO BOARD OF DIRECTORS OF CHINA
       EVERBRIGHT BANK COMPANY LIMITED

5      THE RESOLUTION ON THE APPROVAL OF                         Mgmt          For                            For
       COMPREHENSIVE CREDIT LINE FOR THE RELATED
       LEGAL PERSON EVERBRIGHT SECURITIES CO., LTD




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERBRIGHT BANK CO LTD                                                                Agenda Number:  716437315
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1477U124
    Meeting Type:  EGM
    Meeting Date:  29-Dec-2022
          Ticker:
            ISIN:  CNE100001QW3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 821083 DUE TO RECEIVED CHANGE IN
       MEETING DATE FROM 23 DEC 2022 TO 29 DEC
       2022 AND RECEIPT OF RESOLUTION 6. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1107/2022110700450.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1107/2022110700458.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1209/2022120900440.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1209/2022120900450.pdf

1      THE RESOLUTION ON THE PLAN AND                            Mgmt          For                            For
       AUTHORIZATION OF THE ISSUANCE OF FINANCIAL
       BONDS OF CHINA EVERBRIGHT BANK COMPANY
       LIMITED

2      THE RESOLUTION ON THE AMENDMENTS TO THE                   Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION OF CHINA EVERBRIGHT
       BANK COMPANY LIMITED

3      THE RESOLUTION ON THE AMENDMENTS TO THE                   Mgmt          For                            For
       RULES OF PROCEDURES OF THE GENERAL MEETING
       OF CHINA EVERBRIGHT BANK COMPANY LIMITED

4      THE RESOLUTION ON THE AMENDMENTS TO THE                   Mgmt          Against                        Against
       RULES OF PROCEDURES OF THE BOARD OF
       DIRECTORS OF CHINA EVERBRIGHT BANK COMPANY
       LIMITED

5      THE RESOLUTION ON THE AMENDMENTS TO THE                   Mgmt          Against                        Against
       RULES OF PROCEDURES OF THE BOARD OF
       SUPERVISORS OF CHINA EVERBRIGHT BANK
       COMPANY LIMITED

6      THE RESOLUTION ON THE ELECTION OF MR. WANG                Mgmt          For                            For
       ZHIHENG AS AN EXECUTIVE DIRECTOR OF THE
       NINTH SESSION OF THE BOARD OF DIRECTORS OF
       CHINA EVERBRIGHT BANK COMPANY LIMITED




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERBRIGHT BANK CO LTD                                                                Agenda Number:  717195021
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1477U124
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2023
          Ticker:
            ISIN:  CNE100001QW3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0505/2023050500879.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0505/2023050500922.pdf

O.1    THE 2022 WORK REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS OF CHINA EVERBRIGHT BANK COMPANY
       LIMITED

O.2    THE 2022 WORK REPORT OF THE BOARD OF                      Mgmt          For                            For
       SUPERVISORS OF CHINA EVERBRIGHT BANK
       COMPANY LIMITED

O.3    THE RESOLUTION ON THE BUDGET PLAN OF FIXED                Mgmt          For                            For
       ASSET INVESTMENT OF CHINA EVERBRIGHT BANK
       COMPANY LIMITED FOR THE YEAR 2023

O.4    AUDITED ACCOUNTS REPORT OF CHINA EVERBRIGHT               Mgmt          For                            For
       BANK COMPANY LIMITED FOR THE YEAR 2022

O.5    PROFIT DISTRIBUTION PLAN OF CHINA                         Mgmt          For                            For
       EVERBRIGHT BANK COMPANY LIMITED FOR THE
       YEAR 2022

O.6    THE RESOLUTION ON THE APPROVAL OF                         Mgmt          For                            For
       COMPREHENSIVE CREDIT LINE FOR THE RELATED
       LEGAL PERSON CHINA EVERBRIGHT GROUP LTD

O.7    THE RESOLUTION ON THE APPOINTMENT OF                      Mgmt          For                            For
       ACCOUNTING FIRMS FOR THE YEAR 2023

O.8    THE RESOLUTION ON THE REMUNERATION OF THE                 Mgmt          For                            For
       DIRECTORS OF CHINA EVERBRIGHT BANK COMPANY
       LIMITED FOR THE YEAR 2022

O.9    THE RESOLUTION ON THE REMUNERATION OF THE                 Mgmt          For                            For
       SUPERVISORS OF CHINA EVERBRIGHT BANK
       COMPANY LIMITED FOR THE YEARS 2021-2022

O.10   THE RESOLUTION ON THE ELECTION OF MR. ZHU                 Mgmt          For                            For
       WENHUI AS THE NONEXECUTIVE DIRECTOR OF THE
       NINTH SESSION OF THE BOARD OF DIRECTORS OF
       CHINA EVERBRIGHT BANK COMPANY LIMITED

O.11   THE RESOLUTION ON THE ELECTION OF MR. HUANG               Mgmt          For                            For
       ZHILING AS THE INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE NINTH SESSION OF THE BOARD
       OF DIRECTORS OF CHINA EVERBRIGHT BANK
       COMPANY LIMITED

O.12   THE RESOLUTION ON DONATIONS FOR SUPPORTING                Mgmt          For                            For
       DESIGNATED ASSISTANCE OF CHINA EVERBRIGHT
       BANK COMPANY LIMITED

S.1    THE RESOLUTION ON THE SHAREHOLDERS RETURN                 Mgmt          For                            For
       PLAN OF CHINA EVERBRIGHT BANK COMPANY
       LIMITED FOR THE YEARS 2022-2024

CMMT   08 MAY 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION O.11. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CHINA FEIHE LIMITED                                                                         Agenda Number:  717146181
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2121Q105
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2023
          Ticker:
            ISIN:  KYG2121Q1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0427/2023042704842.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0427/2023042704848.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS
       AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER
       2022

2      TO DECLARE A FINAL DIVIDEND OF HKD0.1721                  Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2022

3A     TO RE-ELECT MR. LIU HUA AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3B     TO RE-ELECT MR. CAI FANGLIANG AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3C     TO RE-ELECT MR. CHEUNG KWOK WAH AS A                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3D     TO RE-ELECT MR. FAN YONGHONG AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3E     TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE RESPECTIVE DIRECTORS
       REMUNERATION

4      TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR                Mgmt          For                            For
       OF THE COMPANY AND TO AUTHORIZE THE BOARD
       OF DIRECTORS OF THE COMPANY TO FIX ITS
       REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE SHARES OF THE
       COMPANY NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       OF THE COMPANY TO ISSUE, ALLOT AND DEAL
       WITH ADDITIONAL SHARES OF THE COMPANY NOT
       EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO ISSUE,
       ALLOT AND DEAL WITH ADDITIONAL SHARES IN
       THE SHARE CAPITAL OF THE COMPANY BY THE
       AGGREGATE NUMBER OF THE SHARES REPURCHASED
       BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA GALAXY SECURITIES CO LTD                                                              Agenda Number:  715954043
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R92J109
    Meeting Type:  EGM
    Meeting Date:  18-Aug-2022
          Ticker:
            ISIN:  CNE100001NT6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0731/2022073100025.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0731/2022073100031.pdf

1      TO CONSIDER AND APPROVE THE RETIREMENT OF                 Mgmt          For                            For
       MR. CHEN GONGYAN AS AN EXECUTIVE DIRECTOR
       OF THE COMPANY

2      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WANG SHENG AS AN EXECUTIVE DIRECTOR OF THE
       FOURTH SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY

3      TO CONSIDER AND APPROVE THE ISSUANCE OF                   Mgmt          For                            For
       PERPETUAL SUBORDINATED BONDS BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA GALAXY SECURITIES CO LTD                                                              Agenda Number:  716690575
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R92J109
    Meeting Type:  EGM
    Meeting Date:  10-Mar-2023
          Ticker:
            ISIN:  CNE100001NT6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0217/2023021700413.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0217/2023021700415.pdf

1      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE MEASURES FOR THE MANAGEMENT OF PROCEEDS
       OF THE COMPANY

2      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE MANAGEMENT SYSTEM FOR STANDARDIZING
       FUND TRANSFER WITH RELATED PARTIES OF THE
       COMPANY

3      TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       LI HUI AS A NON-EXECUTIVE DIRECTOR OF THE
       FOURTH SESSION OF THE BOARD OF THE COMPANY

4.1    TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       PLAN FOR MR. CHEN GONGYAN FOR 2021

4.2    TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       PLAN FOR MS. CHEN JING FOR 2021

4.3    TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       PLAN FOR MS. QU YANPING FOR 2021

5      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA GALAXY SECURITIES CO LTD                                                              Agenda Number:  717377825
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R92J109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2023
          Ticker:
            ISIN:  CNE100001NT6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0606/2023060600712.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0606/2023060600736.pdf

1      TO CONSIDER AND APPROVE THE FINAL ACCOUNTS                Mgmt          For                            For
       PLAN OF THE COMPANY FOR 2022

2      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR 2022

3      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR 2022

4      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS OF THE COMPANY FOR
       2022

5      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE SUPERVISORY COMMITTEE OF THE COMPANY
       FOR 2022

6      TO CONSIDER AND APPROVE THE CAPITAL                       Mgmt          For                            For
       EXPENDITURE BUDGET OF THE COMPANY FOR 2023

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE EXTERNAL AUDITORS OF THE COMPANY FOR
       2023

8      TO CONSIDER AND APPROVE THE SECURITIES AND                Mgmt          For                            For
       FINANCIAL PRODUCTS TRANSACTIONS FRAMEWORK
       AGREEMENT ENTERED INTO BETWEEN THE COMPANY
       AND CHINA GALAXY FINANCIAL HOLDINGS COMPANY
       LIMITED, THE TRANSACTIONS THEREUNDER, AND
       THE CAP AMOUNTS FOR THE THREE YEARS ENDING
       31 DECEMBER 2025

9      TO RECEIVE THE DUTY REPORT OF THE                         Non-Voting
       INDEPENDENT DIRECTORS FOR 2022




--------------------------------------------------------------------------------------------------------------------------
 CHINA GAS HOLDINGS LTD                                                                      Agenda Number:  715909593
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2109G103
    Meeting Type:  AGM
    Meeting Date:  18-Aug-2022
          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/2022/0718/2022071801022.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0718/2022071801024.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE 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 2022

2      TO DECLARE A FINAL DIVIDEND OF HK45 CENTS                 Mgmt          For                            For
       PER SHARE

3.A.I  TO RE-ELECT MR. ZHU WEIWEI AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.AII  TO RE-ELECT MR. ZHAO KUN AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3AIII  TO RE-ELECT MR. XIONG BIN AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.AIV  TO RE-ELECT MR. JIANG XINHAO AS A                         Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.A.V  TO RE-ELECT DR. MAO ERWAN AS AN INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.AVI  TO RE-ELECT MS. CHEN YANYAN AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3AVII  TO RE-ELECT DR. MA WEIHUA AS AN INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.B    TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY (THE ''BOARD'') TO FIX THE
       DIRECTORS' REMUNERATION

4      TO RE-APPOINT THE AUDITORS OF THE COMPANY                 Mgmt          For                            For
       AND TO AUTHORISE THE BOARD TO FIX THE
       AUDITORS' REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE SHARES OF THE COMPANY

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

8      TO APPROVE THE PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       BYE-LAWS AND ADOPT THE NEW BYE-LAWS OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA HONGQIAO GROUP LTD                                                                    Agenda Number:  717097085
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21150100
    Meeting Type:  AGM
    Meeting Date:  16-May-2023
          Ticker:
            ISIN:  KYG211501005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0421/2023042100735.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0421/2023042100813.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND ADOPT THE AUDITED                         Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS
       AND THE AUDITORS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2022

2.01   TO RE-ELECT MR. ZHANG BO AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.02   TO RE-ELECT MS. ZHENG SHULIANG AS AN                      Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

2.03   TO RE-ELECT MS. ZHANG RUILIAN AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

2.04   TO RE-ELECT MS. WONG YUTING AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.05   TO RE-ELECT MR. YANG CONGSEN AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.06   TO RE-ELECT MR. ZHANG JINGLEI AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.07   TO RE-ELECT MR. LIU XIAOJUN (MR. ZHANG HAO                Mgmt          For                            For
       AS HIS ALTERNATE) AS A NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

2.08   TO RE-ELECT MS. SUN DONGDONG AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.09   TO RE-ELECT MR. WEN XIANJUN AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.10   TO RE-ELECT MR. HAN BENWEN, WHO HAS SERVED                Mgmt          For                            For
       THE COMPANY FOR MORE THAN NINE YEARS, AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.11   TO RE-ELECT MR. DONG XINYI AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.12   TO ELECT MS. FU YULIN AS AN INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.13   TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE RESPECTIVE DIRECTORS
       REMUNERATION

3      TO RE-APPOINT SHINEWING (HK) CPA LIMITED AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       FIX THEIR REMUNERATION

4      TO DECLARE A FINAL DIVIDEND OF HK10 CENTS                 Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2022 TO THE SHAREHOLDERS OF THE COMPANY

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE THE SHARES OF
       THE COMPANY NOT EXCEEDING 10% OF THE
       AGGREGATE NOMINAL AMOUNT OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       OF THE COMPANY TO ISSUE, ALLOT AND DEAL
       WITH THE SHARES OF THE COMPANY NOT
       EXCEEDING 20% OF THE AGGREGATE NOMINAL
       AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION; AND

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO ISSUE,
       ALLOT AND DEAL WITH THE NEW SHARES OF THE
       COMPANY REPRESENTING THE TOTAL NUMBER OF
       THE SHARES REPURCHASED

CMMT   26 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS FROM 2.1 TO 2.10. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CHINA INDUSTRIAL SECURITIES CO., LTD.                                                       Agenda Number:  717398805
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3994T101
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2023
          Ticker:
            ISIN:  CNE100000V95
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2023 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

5      CHANGE OF THE COMPANY'S BUSINESS SCOPE AND                Mgmt          Against                        Against
       AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

6      2023 SECURITIES INVESTMENT SCALE                          Mgmt          For                            For

7      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

8      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.30000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

9      AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC                Mgmt          Against                        Against
       DEBT FINANCING INSTRUMENTS

10     AUTHORIZATION FOR PROVISION OF GUARANTEE                  Mgmt          Against                        Against
       FOR SUBSIDIARIES

11     REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

12     SPECIAL STATEMENT ON 2022 PERFORMANCE                     Mgmt          For                            For
       APPRAISAL AND REMUNERATION FOR DIRECTORS

13     SPECIAL STATEMENT ON 2022 PERFORMANCE                     Mgmt          For                            For
       APPRAISAL AND REMUNERATION FOR SUPERVISORS

14     CHANGE OF SUPERVISORS                                     Mgmt          For                            For

15     2022 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHINA INTERNATIONAL CAPITAL CORPORATION LTD                                                 Agenda Number:  716141558
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R99Y109
    Meeting Type:  EGM
    Meeting Date:  24-Oct-2022
          Ticker:
            ISIN:  CNE100002359
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0929/2022092900633.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0929/2022092900711.pdf

1      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE SATISFACTION OF THE
       CONDITIONS FOR THE RIGHTS ISSUE BY THE
       COMPANY

2.1    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE
       COMPANY: CLASS AND PAR VALUE OF RIGHTS
       SHARES

2.2    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE
       COMPANY: METHOD OF ISSUANCE

2.3    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE
       COMPANY: BASE, PROPORTION AND NUMBER OF THE
       RIGHTS SHARES TO BE ISSUED

2.4    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE
       COMPANY: PRICING PRINCIPLES AND RIGHTS
       ISSUE PRICE

2.5    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE
       COMPANY: TARGET SUBSCRIBERS FOR THE RIGHTS
       ISSUE

2.6    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE
       COMPANY: ARRANGEMENT FOR ACCUMULATED
       UNDISTRIBUTED PROFITS PRIOR TO THE RIGHTS
       ISSUE

2.7    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE
       COMPANY: TIME OF ISSUANCE

2.8    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE
       COMPANY: UNDERWRITING METHODS

2.9    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE
       COMPANY: USE OF PROCEEDS RAISED FROM THE
       RIGHTS ISSUE

2.10   TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE
       COMPANY: VALIDITY PERIOD OF THE RIGHTS
       ISSUE RESOLUTION

2.11   TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE
       COMPANY: LISTING OF THE SHARES TO BE ISSUED
       UNDER THE RIGHTS ISSUE

3      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE PLAN ON PUBLIC ISSUANCE OF
       SECURITIES BY WAY OF RIGHTS ISSUE IN 2022
       OF THE COMPANY

4      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE AUTHORIZATION TO THE BOARD OF
       DIRECTORS AND ITS AUTHORIZED PERSON(S) TO
       DEAL WITH MATTERS IN CONNECTION WITH THE
       2022 RIGHTS ISSUE OF THE COMPANY

5      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE REPORT ON THE USE OF
       PREVIOUSLY RAISED PROCEEDS OF THE COMPANY

6      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE 2022 FEASIBILITY ANALYSIS
       REPORT ON THE USE OF PROCEEDS FROM THE
       RIGHTS ISSUE OF THE COMPANY

7      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE RISK REMINDER OF AND REMEDIAL
       MEASURES FOR DILUTION OF IMMEDIATE RETURNS
       AS A RESULT OF THE PROPOSED RIGHTS ISSUE TO
       THE EXISTING SHAREHOLDERS AND THE
       UNDERTAKINGS BY THE RELEVANT PARTIES OF THE
       COMPANY

8      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING EXEMPTING CENTRAL HUIJIN FROM
       MAKING AN OFFER UNDER THE APPLICABLE PRC
       LAWS AND REGULATIONS

9      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE WHITEWASH WAIVER IN RELATION
       TO WAIVING THE OBLIGATION OF CENTRAL HUIJIN
       TO MAKE A MANDATORY GENERAL OFFER




--------------------------------------------------------------------------------------------------------------------------
 CHINA INTERNATIONAL CAPITAL CORPORATION LTD                                                 Agenda Number:  716141584
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R99Y109
    Meeting Type:  CLS
    Meeting Date:  24-Oct-2022
          Ticker:
            ISIN:  CNE100002359
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0929/2022092900671.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0929/2022092900779.pdf

1      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE SATISFACTION OF THE
       CONDITIONS FOR THE RIGHTS ISSUE BY THE
       COMPANY

2.1    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE
       COMPANY: CLASS AND PAR VALUE OF RIGHTS
       SHARES

2.2    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE
       COMPANY: METHOD OF ISSUANCE

2.3    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE
       COMPANY: BASE, PROPORTION AND NUMBER OF THE
       RIGHTS SHARES TO BE ISSUED

2.4    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE
       COMPANY: PRICING PRINCIPLES AND RIGHTS
       ISSUE PRICE

2.5    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE
       COMPANY: TARGET SUBSCRIBERS FOR THE RIGHTS
       ISSUE

2.6    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE
       COMPANY: ARRANGEMENT FOR ACCUMULATED
       UNDISTRIBUTED PROFITS PRIOR TO THE RIGHTS
       ISSUE

2.7    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE
       COMPANY: TIME OF ISSUANCE

2.8    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE
       COMPANY: UNDERWRITING METHODS

2.9    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE
       COMPANY: USE OF PROCEEDS RAISED FROM THE
       RIGHTS ISSUE

2.10   TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE
       COMPANY: VALIDITY PERIOD OF THE RIGHTS
       ISSUE RESOLUTION

2.11   TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE
       COMPANY: LISTING OF THE SHARES TO BE ISSUED
       UNDER THE RIGHTS ISSUE

3      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE PLAN ON PUBLIC ISSUANCE OF
       SECURITIES BY WAY OF RIGHTS ISSUE IN 2022
       OF THE COMPANY

4      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE AUTHORIZATION TO THE BOARD OF
       DIRECTORS AND ITS AUTHORIZED PERSON(S) TO
       DEAL WITH MATTERS IN CONNECTION WITH THE
       2022 RIGHTS ISSUE OF THE COMPANY

5      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE 2022 FEASIBILITY ANALYSIS
       REPORT ON THE USE OF PROCEEDS FROM THE
       RIGHTS ISSUE OF THE COMPANY

6      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE RISK REMINDER OF AND REMEDIAL
       MEASURES FOR DILUTION OF IMMEDIATE RETURNS
       AS A RESULT OF THE PROPOSED RIGHTS ISSUE TO
       THE EXISTING SHAREHOLDERS AND THE
       UNDERTAKINGS BY THE RELEVANT PARTIES OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA INTERNATIONAL CAPITAL CORPORATION LTD                                                 Agenda Number:  717385137
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R99Y109
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2023
          Ticker:
            ISIN:  CNE100002359
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0607/2023060700637.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0607/2023060700649.pdf

1      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          Against                        Against
       THE ARTICLES OF ASSOCIATION

2      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE RULES OF PROCEDURES OF THE MEETING OF
       BOARD OF DIRECTORS

3      TO CONSIDER AND APPROVE THE 2022 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS

4      TO CONSIDER AND APPROVE THE 2022 WORK                     Mgmt          For                            For
       REPORT OF THE SUPERVISORY COMMITTEE

5      TO CONSIDER AND APPROVE THE 2022 ANNUAL                   Mgmt          For                            For
       REPORT

6      TO CONSIDER AND APPROVE THE 2022 PROFIT                   Mgmt          For                            For
       DISTRIBUTION PLAN

7      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          Against                        Against
       OF THE ACCOUNTING FIRMS

8.1    ESTIMATED RELATED-PARTY TRANSACTIONS WITH                 Mgmt          For                            For
       LEGAL PERSONS CONTROLLED BY DIRECTOR HUANG
       ZHAOHUI, OR IN WHICH HE SERVES AS A
       DIRECTOR OR SENIOR MANAGEMENT

8.2    ESTIMATED RELATED-PARTY TRANSACTIONS WITH                 Mgmt          For                            For
       LEGAL PERSONS CONTROLLED BY DIRECTOR TAN
       LIXIA, OR IN WHICH SHE SERVES AS A DIRECTOR
       OR SENIOR MANAGEMENT

8.3    ESTIMATED RELATED-PARTY TRANSACTIONS WITH                 Mgmt          For                            For
       LEGAL PERSONS CONTROLLED BY DIRECTOR DUAN
       WENWU, OR IN WHICH HE SERVES AS A DIRECTOR
       OR SENIOR MANAGEMENT

8.4    ESTIMATED RELATED-PARTY TRANSACTIONS WITH                 Mgmt          For                            For
       OTHER RELATED LEGAL PERSONS OR OTHER
       ORGANIZATIONS

8.5    ESTIMATED RELATED-PARTY TRANSACTIONS WITH                 Mgmt          For                            For
       OTHER RELATED NATURAL PERSONS

9      TO CONSIDER AND APPROVE THE 2022 ANNUAL                   Mgmt          For                            For
       WORK REPORT OF INDEPENDENT NON-EXECUTIVE
       DIRECTORS

10     TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       ZHANG WEI AS A NON-EXECUTIVE DIRECTOR

11     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       KONG LINGYAN AS A NON-EXECUTIVE DIRECTOR

12     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHOU YU AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 CHINA JUSHI CO LTD                                                                          Agenda Number:  716011351
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5642X103
    Meeting Type:  EGM
    Meeting Date:  08-Sep-2022
          Ticker:
            ISIN:  CNE000000YM1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF THE COMPANY'S BUSINESS SCOPE AND                Mgmt          For                            For
       AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

2      ADJUSTMENT OF THE ALLOWANCE FOR INDEPENDENT               Mgmt          For                            For
       DIRECTORS

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 3.1 THROUGH 3.6 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

3.1    ELECTION OF DIRECTOR: CHANG ZHANGLI                       Mgmt          For                            For

3.2    ELECTION OF DIRECTOR: ZHANG YUQIANG                       Mgmt          For                            For

3.3    ELECTION OF DIRECTOR: CAI GUOBIN                          Mgmt          For                            For

3.4    ELECTION OF DIRECTOR: LIU YAN                             Mgmt          For                            For

3.5    ELECTION OF DIRECTOR: NI JINRUI                           Mgmt          For                            For

3.6    ELECTION OF DIRECTOR: ZHANG JIANKAN                       Mgmt          For                            For

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 4.1 THROUGH 4.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

4.1    ELECTION OF INDEPENDENT DIRECTOR: TANG                    Mgmt          For                            For
       YUNWEI

4.2    ELECTION OF INDEPENDENT DIRECTOR: WU YAJUN                Mgmt          For                            For

4.3    ELECTION OF INDEPENDENT DIRECTOR: WANG LING               Mgmt          For                            For

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 5.1 THROUGH 5.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

5.1    ELECTION OF SHAREHOLDER SUPERVISOR: PEI                   Mgmt          For                            For
       HONGYAN

5.2    ELECTION OF SHAREHOLDER SUPERVISOR: WANG                  Mgmt          For                            For
       YUAN




--------------------------------------------------------------------------------------------------------------------------
 CHINA JUSHI CO LTD                                                                          Agenda Number:  716448964
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5642X103
    Meeting Type:  EGM
    Meeting Date:  04-Jan-2023
          Ticker:
            ISIN:  CNE000000YM1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXTENSION OF THE PERIOD FOR FULFILLING                    Mgmt          For                            For
       COMMITMENTS ON AVOIDANCE OF HORIZONTAL
       COMPETITION BY THE CONTROLLING SHAREHOLDER
       AND THE DE FACTO CONTROLLER




--------------------------------------------------------------------------------------------------------------------------
 CHINA JUSHI CO LTD                                                                          Agenda Number:  716475062
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5642X103
    Meeting Type:  EGM
    Meeting Date:  16-Jan-2023
          Ticker:
            ISIN:  CNE000000YM1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRODUCTION LINE AND MATCHING PROJECT OF A                 Mgmt          For                            For
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA JUSHI CO LTD                                                                          Agenda Number:  716538927
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5642X103
    Meeting Type:  EGM
    Meeting Date:  06-Feb-2023
          Ticker:
            ISIN:  CNE000000YM1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    2023 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS: CONNECTED TRANSACTIONS WITH A
       COMPANY

1.2    2023 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS: CONNECTED TRANSACTIONS WITH A
       2ND COMPANY

1.3    2023 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS: CONNECTED TRANSACTIONS WITH A
       3RD COMPANY

1.4    2023 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS: CONNECTED TRANSACTIONS WITH
       THE DIRECTLY AND INDIRECTLY CONTROLLED
       SUBSIDIARIES OF A 4TH COMPANY

1.5    2023 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS: CONNECTED TRANSACTIONS WITH A
       5TH COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA JUSHI CO LTD                                                                          Agenda Number:  716814721
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5642X103
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2023
          Ticker:
            ISIN:  CNE000000YM1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY5.21000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2022 PROFIT DISTRIBUTION PLAN (BONUS ISSUE                Mgmt          For                            For
       FROM CAPITAL RESERVE)

7      2022 AUDIT FEES AND REAPPOINTMENT OF 2023                 Mgmt          For                            For
       AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM

8      AUTHORIZATION OF 2023 FINANCING CREDIT LINE               Mgmt          For                            For
       TO THE COMPANY AND ITS SUBSIDIARIES

9      AUTHORIZATION TO THE COMPANY AND ITS                      Mgmt          Against                        Against
       WHOLLY-OWNED SUBSIDIARIES TO PROVIDE 2023
       TOTAL GUARANTEE QUOTA FOR BANK CREDIT OF
       SUBSIDIARIES

10     2023 ISSUANCE OF CORPORATE BONDS AND                      Mgmt          Against                        Against
       NON-FINANCIAL CORPORATE DEBT FINANCING
       INSTRUMENTS BY THE COMPANY AND A
       WHOLLY-OWNED SUBSIDIARY

11     QUOTA FOR 2023 FORWARD FOREIGN EXCHANGE                   Mgmt          Against                        Against
       SETTLEMENT AND SALE BUSINESS, CURRENCY
       INTEREST SWAP BUSINESS AND PRECIOUS METALS
       FUTURES TRANSACTIONS OF THE COMPANY AND ITS
       SUBSIDIARIES

12     AUTHORIZATION FOR 2023 TOTAL EXTERNAL                     Mgmt          For                            For
       DONATION QUOTA FOR THE COMPANY AND
       SUBSIDIARIES

13     SALE OF PRECIOUS METAL ASSETS                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHINA JUSHI CO LTD                                                                          Agenda Number:  717401450
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5642X103
    Meeting Type:  EGM
    Meeting Date:  26-Jun-2023
          Ticker:
            ISIN:  CNE000000YM1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PARTICIPATION IN THE MERGER OF TWO                        Mgmt          For                            For
       COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 CHINA LIFE INSURANCE CO LTD                                                                 Agenda Number:  715977041
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1477R204
    Meeting Type:  EGM
    Meeting Date:  21-Sep-2022
          Ticker:
            ISIN:  CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0815/2022081501138.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0815/2022081501158.pdf

1      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHAO PENG AS AN EXECUTIVE DIRECTOR OF THE
       SEVENTH SESSION OF THE BOARD OF DIRECTORS
       OF THE COMPANY

2      TO CONSIDER AND APPROVE THE COMPANY'S                     Mgmt          For                            For
       INVESTMENT IN XINCHENG PHASE II FUND




--------------------------------------------------------------------------------------------------------------------------
 CHINA LIFE INSURANCE CO LTD                                                                 Agenda Number:  716353432
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1477R204
    Meeting Type:  EGM
    Meeting Date:  15-Dec-2022
          Ticker:
            ISIN:  CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1109/2022110900426.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1109/2022110900428.pdf

1      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHAO FENG AS A NON-EXECUTIVE DIRECTOR OF
       THE SEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY

2      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       YU SHENGQUAN AS A NON-EXECUTIVE DIRECTOR OF
       THE SEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY

3      TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       ZHUO MEIJUAN AS A NON-EXECUTIVE DIRECTOR OF
       THE SEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA LIFE INSURANCE CO LTD                                                                 Agenda Number:  717277013
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1477R204
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2023
          Ticker:
            ISIN:  CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0523/2023052300263.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0523/2023052300287.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2022

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF SUPERVISORS OF THE COMPANY FOR THE
       YEAR 2022

3      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       REPORT OF THE COMPANY FOR THE YEAR 2022

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR 2022

5      TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTORS AND SUPERVISORS OF THE COMPANY

6      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE YEAR 2023

7      TO CONSIDER AND APPROVE THE FORMULATION BY                Mgmt          For                            For
       THE COMPANY OF THE PROVISIONAL MEASURES FOR
       THE ADMINISTRATION OF RECOVERY AND
       DEDUCTION OF PERFORMANCE-BASED REMUNERATION
       OF DIRECTORS, SUPERVISORS, SENIOR
       MANAGEMENT AND PERSONNEL IN KEY POSITIONS

8      TO CONSIDER AND APPROVE THE AGREEMENT FOR                 Mgmt          For                            For
       ENTRUSTED INVESTMENT AND MANAGEMENT AND
       OPERATING SERVICES WITH RESPECT TO
       ALTERNATIVE INVESTMENTS WITH INSURANCE
       FUNDS TO BE ENTERED INTO BETWEEN THE
       COMPANY AND CHINA LIFE INVESTMENT
       MANAGEMENT COMPANY LIMITED, THE
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THE ANNUAL CAPS FOR THE THREE YEARS ENDING
       31 DECEMBER 2025 RELATING THERETO




--------------------------------------------------------------------------------------------------------------------------
 CHINA LONGYUAN POWER GROUP CORPORATION LTD                                                  Agenda Number:  716490444
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1501T101
    Meeting Type:  EGM
    Meeting Date:  30-Jan-2023
          Ticker:
            ISIN:  CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0105/2023010500950.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0105/2023010501044.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE APPOINTMENT OF A SHARE
       INTERNAL CONTROL AUDITOR

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO INCREASING THE REGISTERED
       CAPITAL OF GUANGDONG NEW ENERGY




--------------------------------------------------------------------------------------------------------------------------
 CHINA LONGYUAN POWER GROUP CORPORATION LTD                                                  Agenda Number:  717243593
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1501T101
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2023
          Ticker:
            ISIN:  CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0515/2023051500573.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0515/2023051500642.pdf

1      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR 2022

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2022

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD OF THE COMPANY FOR THE
       YEAR 2022

4      TO CONSIDER AND APPROVE THE COMPANY'S                     Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS AND THE FINAL
       ACCOUNTS REPORT FOR THE YEAR 2022

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR 2022

6      TO CONSIDER AND APPROVE THE BUDGET REPORT                 Mgmt          Against                        Against
       OF THE COMPANY FOR THE YEAR 2023

7      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       PLAN FOR DIRECTORS AND SUPERVISORS OF THE
       COMPANY FOR THE YEAR 2023

8      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. GONG YUFEI AS AN EXECUTIVE DIRECTOR OF
       THE COMPANY

9      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF INTERNATIONAL AUDITOR FOR THE YEAR 2023

10     TO CONSIDER AND APPROVE THE PROVISION OF                  Mgmt          For                            For
       FINANCIAL ASSISTANCE BY THE COMPANY TO
       CONTROLLED SUBSIDIARIES

11     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          Against                        Against
       THE ARTICLES OF ASSOCIATION OF THE COMPANY

12     TO CONSIDER AND APPROVE THE GRANTING OF A                 Mgmt          For                            For
       GENERAL MANDATE TO APPLY FOR REGISTRATION
       AND ISSUANCE OF DEBT FINANCING INSTRUMENTS
       IN THE PRC

13     TO CONSIDER AND APPROVE THE GRANTING OF A                 Mgmt          For                            For
       GENERAL MANDATE TO APPLY FOR REGISTRATION
       AND ISSUANCE OF DEBT FINANCING INSTRUMENTS
       OVERSEAS

14     TO CONSIDER AND APPROVE THE GRANTING OF A                 Mgmt          Against                        Against
       GENERAL MANDATE TO ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHINA MENGNIU DAIRY CO LTD                                                                  Agenda Number:  717123397
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21096105
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2023
          Ticker:
            ISIN:  KYG210961051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0426/2023042600827.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0426/2023042600926.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO REVIEW AND CONSIDER THE AUDITED                        Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND THE INDEPENDENT AUDITORS FOR
       THE YEAR ENDED 31 DECEMBER 2022

2      TO APPROVE THE PROPOSED FINAL DIVIDEND OF                 Mgmt          For                            For
       RMB0.402 PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2022

3.A    TO RE-ELECT MR. LU MINFANG AS DIRECTOR AND                Mgmt          For                            For
       AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX HIS REMUNERATION

3.B    TO RE-ELECT MR. SIMON DOMINIC STEVENS AS                  Mgmt          For                            For
       DIRECTOR AND AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX HIS
       REMUNERATION

3.C    TO RE-ELECT MR. GE JUN AS DIRECTOR AND                    Mgmt          For                            For
       AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX HIS REMUNERATION

4      TO RE-APPOINT KPMG AS THE AUDITORS OF THE                 Mgmt          For                            For
       COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX THEIR
       REMUNERATION FOR THE YEAR ENDING 31
       DECEMBER 2023

5      ORDINARY RESOLUTION NO. 5 SET OUT IN THE                  Mgmt          For                            For
       NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO
       THE DIRECTORS TO REPURCHASE SHARES IN THE
       COMPANY NOT EXCEEDING 10% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY)

6      ORDINARY RESOLUTION NO. 6 SET OUT IN THE                  Mgmt          Against                        Against
       NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO
       THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES NOT EXCEEDING 10% OF THE
       ISSUED SHARE CAPITAL OF THE COMPANY)

7      SPECIAL RESOLUTION NO. 7 SET OUT IN THE                   Mgmt          For                            For
       NOTICE OF AGM (TO APPROVE THE AMENDMENTS
       RELATING TO CORE STANDARDS (AS DEFINED IN
       THE NOTICE OF AGM) TO THE EXISTING
       MEMORANDUM AND ARTICLES OF ASSOCIATION (AS
       DEFINED IN THE NOTICE OF AGM))

8      SPECIAL RESOLUTION NO. 8 SET OUT IN THE                   Mgmt          For                            For
       NOTICE OF AGM (TO APPROVE THE OTHER
       AMENDMENTS (AS DEFINED IN THE NOTICE OF
       AGM) TO THE EXISTING MEMORANDUM AND
       ARTICLES OF ASSOCIATION)

9      SPECIAL RESOLUTION NO. 9 SET OUT IN THE                   Mgmt          For                            For
       NOTICE OF AGM (TO APPROVE THE ADOPTION OF
       THE NEW MEMORANDUM AND ARTICLES OF
       ASSOCIATION (AS DEFINED IN THE NOTICE OF
       AGM) IN SUBSTITUTION FOR AND TO THE
       EXCLUSION OF THE EXISTING MEMORANDUM AND
       ARTICLES OF ASSOCIATION) (WHICH, FOR THE
       AVOIDANCE OF DOUBT, IS SUBJECT TO THE
       SPECIAL RESOLUTIONS NOS. 7 AND 8 BEING
       PASSED)




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS BANK CO LTD                                                                 Agenda Number:  717358293
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14896115
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2023
          Ticker:
            ISIN:  CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0602/2023060201945.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0602/2023060201965.pdf

1      WORK REPORT OF THE BOARD OF DIRECTORS FOR                 Mgmt          For                            For
       THE YEAR 2022

2      WORK REPORT OF THE BOARD OF SUPERVISORS FOR               Mgmt          For                            For
       THE YEAR 2022

3      ANNUAL REPORT FOR THE YEAR 2022 (INCLUDING                Mgmt          For                            For
       THE AUDITED FINANCIAL REPORT)

4      AUDITED FINANCIAL STATEMENTS FOR THE YEAR                 Mgmt          For                            For
       2022

5      PROPOSAL REGARDING THE PROFIT APPROPRIATION               Mgmt          For                            For
       PLAN FOR THE YEAR 2022 (INCLUDING THE
       DISTRIBUTION OF FINAL DIVIDEND)

6      RESOLUTION REGARDING THE ENGAGEMENT OF                    Mgmt          Against                        Against
       ACCOUNTING FIRMS FOR THE YEAR 2023

7      RELATED PARTY TRANSACTION REPORT FOR THE                  Mgmt          For                            For
       YEAR 2022

8      CAPITAL MANAGEMENT PLAN FOR 2023-2027                     Mgmt          For                            For

9      PROPOSAL REGARDING ELECTION OF MR. HUANG                  Mgmt          For                            For
       JIAN AS A NON-EXECUTIVE DIRECTOR OF THE
       TWELFTH SESSION OF THE BOARD OF DIRECTORS
       OF CHINA MERCHANTS BANK

10     PROPOSAL REGARDING ELECTION OF MR. ZHU                    Mgmt          For                            For
       JIANGTAO AS AN EXECUTIVE DIRECTOR OF THE
       TWELFTH SESSION OF THE BOARD OF DIRECTORS
       OF CHINA MERCHANTS BANK




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS SECURITIES CO LTD                                                           Agenda Number:  716343683
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14904117
    Meeting Type:  EGM
    Meeting Date:  29-Nov-2022
          Ticker:
            ISIN:  CNE1000029Z6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1108/2022110800639.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1108/2022110800641.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RENEWAL OF CONTINUING
       CONNECTED TRANSACTION WITH CHINA MERCHANTS
       GROUP LIMITED: (A) TO APPROVE THE
       SECURITIES AND FINANCIAL PRODUCTS,
       TRANSACTIONS AND SERVICES FRAMEWORK
       AGREEMENT (THE "2022 CMG FRAMEWORK
       AGREEMENT") DATED MAY 27, 2022 ENTERED INTO
       BETWEEN THE COMPANY AND CHINA MERCHANTS
       GROUP LIMITED; (B) TO APPROVE THE PROPOSED
       ANNUAL CAPS FOR THE TRANSACTIONS
       CONTEMPLATED UNDER THE 2022 CMG FRAMEWORK
       AGREEMENT FOR THE THREE YEARS ENDING
       DECEMBER 31, 2024; AND (C) TO AUTHORIZE ANY
       DIRECTOR OF THE COMPANY (EXCLUDING ANY
       DIRECTOR WHO IS CONNECTED TO CHINA
       MERCHANTS GROUP LIMITED) TO MAKE
       AMENDMENTS, ADJUSTMENTS, SUPPLEMENTS TO THE
       2022 CMG FRAMEWORK AGREEMENT OR HANDLE
       OTHER RELATED MATTERS, ACCORDING TO THE
       PROVISIONS IN DOMESTIC AND FOREIGN LAWS AND
       REGULATIONS, REQUIREMENTS AND ADVICES FROM
       THE RELEVANT DOMESTIC AND FOREIGN
       GOVERNMENTAL AUTHORITIES AND REGULATORY
       INSTITUTIONS (IF ANY)

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RENEWAL OF CONTINUING
       CONNECTED TRANSACTION WITH CHINA COSCO
       SHIPPING CORPORATION LIMITED: (A) TO
       APPROVE THE SECURITIES AND FINANCIAL
       PRODUCTS, TRANSACTIONS AND SERVICES
       FRAMEWORK AGREEMENT (THE "2022 COSCO
       FRAMEWORK AGREEMENT") DATED MAY 27, 2022
       ENTERED INTO BETWEEN THE COMPANY AND CHINA
       COSCO SHIPPING CORPORATION LIMITED; (B) TO
       APPROVE THE PROPOSED ANNUAL CAPS FOR THE
       TRANSACTIONS CONTEMPLATED UNDER THE 2022
       COSCO FRAMEWORK AGREEMENT FOR THE THREE
       YEARS ENDING DECEMBER 31, 2024; AND (C) TO
       AUTHORIZE ANY DIRECTOR OF THE COMPANY
       (EXCLUDING ANY DIRECTOR WHO IS CONNECTED TO
       CHINA COSCO SHIPPING CORPORATION LIMITED)
       TO MAKE AMENDMENTS, ADJUSTMENTS,
       SUPPLEMENTS TO THE 2022 COSCO FRAMEWORK
       AGREEMENT OR HANDLE OTHER RELATED MATTERS,
       ACCORDING TO THE PROVISIONS IN DOMESTIC AND
       FOREIGN LAWS AND REGULATIONS, REQUIREMENTS
       AND ADVICES FROM THE RELEVANT DOMESTIC AND
       FOREIGN GOVERNMENTAL AUTHORITIES AND
       REGULATORY INSTITUTIONS (IF ANY)

3      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ELECTION OF MR. LIU CHONG AS
       NON-EXECUTIVE DIRECTOR

4      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ELECTION OF MR. FENG JINHUA AS
       INDEPENDENT NON-EXECUTIVE DIRECTOR

5      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE PROPOSED AMENDMENTS TO THE RULES FOR
       INDEPENDENT DIRECTORS OF THE COMPANY

6      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE PROPOSED AMENDMENTS TO THE
       ADMINISTRATIVE MEASURES ON THE PROCEEDS
       RAISED BY THE COMPANY

7      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE PROPOSED FORMULATION OF THE
       ADMINISTRATIVE MEASURES ON THE EXTERNAL
       DONATIONS OF THE COMPANY

8      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE PROPOSED AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS SECURITIES CO LTD                                                           Agenda Number:  716464778
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14904117
    Meeting Type:  EGM
    Meeting Date:  12-Jan-2023
          Ticker:
            ISIN:  CNE1000029Z6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1220/2022122000727.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1220/2022122000729.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ELECTION OF MR. LI XIAOFEI AS
       NON-EXECUTIVE DIRECTOR

2      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ELECTION OF MR. XU XIN AS A
       SHAREHOLDERS' REPRESENTATIVE SUPERVISOR

3      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE PROPOSED AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS SECURITIES CO LTD                                                           Agenda Number:  717311966
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14904117
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2023
          Ticker:
            ISIN:  CNE1000029Z6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0530/2023053000432.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0530/2023053000440.pdf

1      TO CONSIDER AND APPROVE THE WORKING REPORT                Mgmt          For                            For
       OF THE BOARD OF THE COMPANY FOR 2022

2      TO CONSIDER AND APPROVE THE WORKING REPORT                Mgmt          For                            For
       OF THE SUPERVISORY COMMITTEE OF THE COMPANY
       FOR 2022

3      TO CONSIDER AND APPROVE THE DUTY REPORT OF                Mgmt          For                            For
       INDEPENDENT DIRECTORS OF THE COMPANY FOR
       2022

4      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR 2022

5      TO CONSIDER AND APPROVE THE FINAL ACCOUNTS                Mgmt          For                            For
       REPORT OF THE COMPANY FOR 2022

6      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE PROFIT DISTRIBUTION PLAN OF THE COMPANY
       FOR 2022

7      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE BUDGET FOR PROPRIETARY INVESTMENT OF
       THE COMPANY FOR 2023

8      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ENGAGEMENT OF THE AUDITORS OF THE
       COMPANY FOR 2023

9.01   TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE CONTEMPLATED ORDINARY RELATED PARTY
       TRANSACTIONS OF THE COMPANY FOR 2023:
       CONTEMPLATED ORDINARY RELATED PARTY
       TRANSACTIONS WITH CHINA MERCHANTS BANK CO.,
       LTD. AND ITS SUBSIDIARIES

9.02   TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE CONTEMPLATED ORDINARY RELATED PARTY
       TRANSACTIONS OF THE COMPANY FOR 2023:
       CONTEMPLATED ORDINARY RELATED PARTY
       TRANSACTIONS WITH CHINA MERCHANTS GROUP
       LIMITED AND ITS RELATED PARTIES (INCLUDING
       MAJOR UPSTREAM AND DOWNSTREAM ENTERPRISES,
       BUT EXCLUDING CHINA MERCHANTS BANK AND ITS
       SUBSIDIARIES)

9.03   TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE CONTEMPLATED ORDINARY RELATED PARTY
       TRANSACTIONS OF THE COMPANY FOR 2023:
       CONTEMPLATED ORDINARY RELATED PARTY
       TRANSACTIONS WITH CHINA COSCO SHIPPING
       CORPORATION LIMITED AND ITS RELATED PARTIES

9.04   TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE CONTEMPLATED ORDINARY RELATED PARTY
       TRANSACTIONS OF THE COMPANY FOR 2023:
       CONTEMPLATED ORDINARY RELATED PARTY
       TRANSACTIONS WITH PICC LIFE INSURANCE
       COMPANY LIMITED AND RELATED PARTIES

9.05   TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE CONTEMPLATED ORDINARY RELATED PARTY
       TRANSACTIONS OF THE COMPANY FOR 2023:
       CONTEMPLATED ORDINARY RELATED PARTY
       TRANSACTIONS WITH THE DIRECTORS,
       SUPERVISORS AND SENIOR MANAGEMENT OF THE
       COMPANY

9.06   TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE CONTEMPLATED ORDINARY RELATED PARTY
       TRANSACTIONS OF THE COMPANY FOR 2023:
       CONTEMPLATED ORDINARY RELATED PARTY
       TRANSACTIONS WITH OTHER RELATED PARTIES

10     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE GUARANTEE AUTHORIZATION SCHEME FOR THE
       YEAR 2023 OF CHINA MERCHANTS SECURITIES
       INTERNATIONAL COMPANY LIMITED AND ITS
       WHOLLY-OWNED SUBSIDIARIES

11     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ELECTION OF MS. DING LUSHA AS A
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

12     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ELECTION OF MR. PENG LUQIANG AS A
       SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF
       THE COMPANY

13.01  TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE GRANT OF THE GENERAL MANDATE TO THE
       BOARD TO ISSUE DEBT FINANCING INSTRUMENTS
       OF THE COMPANY: ISSUER AND ISSUANCE METHODS
       OF DEBT FINANCING INSTRUMENTS

13.02  TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE GRANT OF THE GENERAL MANDATE TO THE
       BOARD TO ISSUE DEBT FINANCING INSTRUMENTS
       OF THE COMPANY: ISSUANCE SIZE OF DEBT
       FINANCING INSTRUMENTS

13.03  TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE GRANT OF THE GENERAL MANDATE TO THE
       BOARD TO ISSUE DEBT FINANCING INSTRUMENTS
       OF THE COMPANY: TYPES OF DEBT FINANCING
       INSTRUMENTS

13.04  TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE GRANT OF THE GENERAL MANDATE TO THE
       BOARD TO ISSUE DEBT FINANCING INSTRUMENTS
       OF THE COMPANY: MATURITY OF DEBT FINANCING
       INSTRUMENTS

13.05  TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE GRANT OF THE GENERAL MANDATE TO THE
       BOARD TO ISSUE DEBT FINANCING INSTRUMENTS
       OF THE COMPANY: INTEREST RATE OF DEBT
       FINANCING INSTRUMENTS

13.06  TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE GRANT OF THE GENERAL MANDATE TO THE
       BOARD TO ISSUE DEBT FINANCING INSTRUMENTS
       OF THE COMPANY: GUARANTEE AND OTHER CREDIT
       ENHANCEMENT ARRANGEMENTS

13.07  TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE GRANT OF THE GENERAL MANDATE TO THE
       BOARD TO ISSUE DEBT FINANCING INSTRUMENTS
       OF THE COMPANY: USE OF PROCEEDS

13.08  TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE GRANT OF THE GENERAL MANDATE TO THE
       BOARD TO ISSUE DEBT FINANCING INSTRUMENTS
       OF THE COMPANY: ISSUANCE PRICE

13.09  TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE GRANT OF THE GENERAL MANDATE TO THE
       BOARD TO ISSUE DEBT FINANCING INSTRUMENTS
       OF THE COMPANY: ISSUANCE TARGETS

13.10  TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE GRANT OF THE GENERAL MANDATE TO THE
       BOARD TO ISSUE DEBT FINANCING INSTRUMENTS
       OF THE COMPANY: LISTING OF DEBT FINANCING
       INSTRUMENTS

13.11  TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE GRANT OF THE GENERAL MANDATE TO THE
       BOARD TO ISSUE DEBT FINANCING INSTRUMENTS
       OF THE COMPANY: GUARANTEE MEASURES FOR
       REPAYMENT OF DEBT FINANCING INSTRUMENTS

13.12  TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE GRANT OF THE GENERAL MANDATE TO THE
       BOARD TO ISSUE DEBT FINANCING INSTRUMENTS
       OF THE COMPANY: MANDATE TO ISSUE DOMESTIC
       AND OVERSEAS DEBT FINANCING INSTRUMENTS OF
       THE COMPANY

13.13  TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE GRANT OF THE GENERAL MANDATE TO THE
       BOARD TO ISSUE DEBT FINANCING INSTRUMENTS
       OF THE COMPANY: VALIDITY PERIOD OF THE
       RESOLUTION

14     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE GRANT OF THE GENERAL MANDATE TO THE
       BOARD TO ISSUE ADDITIONAL H SHARES OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO                                          Agenda Number:  716357264
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14907102
    Meeting Type:  EGM
    Meeting Date:  08-Dec-2022
          Ticker:
            ISIN:  CNE100002FC6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 1.1 THROUGH 1.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

1.1    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG               Mgmt          For                            For
       JUNLI

1.2    ELECTION OF NON-INDEPENDENT DIRECTOR: LIU                 Mgmt          For                            For
       CHANGSONG

1.3    ELECTION OF NON-INDEPENDENT DIRECTOR: LUO                 Mgmt          For                            For
       LI

2.1    ELECTION OF SHAREHOLDER SUPERVISOR: YAN                   Mgmt          For                            For
       SHUAI

3      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

4      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING THE BOARD MEETINGS

5      AMENDMENTS TO THE WORK RULES OF INDEPENDENT               Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO                                          Agenda Number:  716692466
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14907102
    Meeting Type:  EGM
    Meeting Date:  06-Mar-2023
          Ticker:
            ISIN:  CNE100002FC6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE CONNECTED TRANSACTION REGARDING ASSETS                Mgmt          For                            For
       PURCHASE VIA SHARE OFFERING AND MATCHING
       FUND RAISING IS IN COMPLIANCE WITH RELEVANT
       LAWS AND REGULATIONS

2.1    PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING ASSETS PURCHASE VIA SHARE
       OFFERING AND MATCHING FUND RAISING:
       TRANSACTION COUNTERPARTS

2.2    PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING ASSETS PURCHASE VIA SHARE
       OFFERING AND MATCHING FUND RAISING:
       UNDERLYING ASSETS

2.3    PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING ASSETS PURCHASE VIA SHARE
       OFFERING AND MATCHING FUND RAISING:
       TRANSACTION PRICE OF THE UNDERLYING ASSETS

2.4    PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING ASSETS PURCHASE VIA SHARE
       OFFERING AND MATCHING FUND RAISING: PAYMENT
       METHOD

2.5    PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING ASSETS PURCHASE VIA SHARE
       OFFERING AND MATCHING FUND RAISING: ASSETS
       PURCHASE VIA SHARE OFFERING

2.6    PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING ASSETS PURCHASE VIA SHARE
       OFFERING AND MATCHING FUND RAISING: STOKE
       TYPE AND PAR VALUE

2.7    PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING ASSETS PURCHASE VIA SHARE
       OFFERING AND MATCHING FUND RAISING: ISSUE
       PRICE AND PRICING BASE DATE

2.8    PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING ASSETS PURCHASE VIA SHARE
       OFFERING AND MATCHING FUND RAISING: ISSUING
       VOLUME

2.9    PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING ASSETS PURCHASE VIA SHARE
       OFFERING AND MATCHING FUND RAISING: LOCKUP
       PERIOD

2.10   PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING ASSETS PURCHASE VIA SHARE
       OFFERING AND MATCHING FUND RAISING: LISTING
       ARRANGEMENT

2.11   PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING ASSETS PURCHASE VIA SHARE
       OFFERING AND MATCHING FUND RAISING:
       ARRANGEMENT FOR THE ACCUMULATED RETAINED
       PROFITS

2.12   PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING ASSETS PURCHASE VIA SHARE
       OFFERING AND MATCHING FUND RAISING:
       ARRANGEMENT FOR THE PROFITS AND LOSSES
       DURING THE TRANSITIONAL PERIOD

2.13   PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING ASSETS PURCHASE VIA SHARE
       OFFERING AND MATCHING FUND RAISING:
       DELIVERY OF ASSETS AND LIABILITIES FOR
       BREACH OF CONTRACT

2.14   PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING ASSETS PURCHASE VIA SHARE
       OFFERING AND MATCHING FUND RAISING:
       PERFORMANCE COMMITMENTS AND IMPAIRMENT TEST

2.15   PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING ASSETS PURCHASE VIA SHARE
       OFFERING AND MATCHING FUND RAISING:
       MATCHING FUND RAISING

2.16   PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING ASSETS PURCHASE VIA SHARE
       OFFERING AND MATCHING FUND RAISING: STOCK
       TYPE AND PAR VALUE

2.17   PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING ASSETS PURCHASE VIA SHARE
       OFFERING AND MATCHING FUND RAISING: ISSUING
       METHOD AND DATE

2.18   PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING ASSETS PURCHASE VIA SHARE
       OFFERING AND MATCHING FUND RAISING: ISSUING
       TARGETS AND SUBSCRIPTION METHOD

2.19   PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING ASSETS PURCHASE VIA SHARE
       OFFERING AND MATCHING FUND RAISING: ISSUING
       VOLUME AND AMOUNT OF THE RAISED FUNDS

2.20   PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING ASSETS PURCHASE VIA SHARE
       OFFERING AND MATCHING FUND RAISING: PRICING
       BASE DATE, PRICING PRINCIPLES AND ISSUE
       PRICE

2.21   PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING ASSETS PURCHASE VIA SHARE
       OFFERING AND MATCHING FUND RAISING: LOCKUP
       PERIOD ARRANGEMENT

2.22   PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING ASSETS PURCHASE VIA SHARE
       OFFERING AND MATCHING FUND RAISING: PURPOSE
       OF THE RAISED FUNDS

2.23   PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING ASSETS PURCHASE VIA SHARE
       OFFERING AND MATCHING FUND RAISING:
       ARRANGEMENT FOR THE ACCUMULATED RETAINED
       PROFITS BEFORE THE ISSUANCE

2.24   PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING ASSETS PURCHASE VIA SHARE
       OFFERING AND MATCHING FUND RAISING: LISTING
       PLACE

2.25   PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING ASSETS PURCHASE VIA SHARE
       OFFERING AND MATCHING FUND RAISING: THE
       VALID PERIOD OF THE RESOLUTION ON THE
       TRANSACTION

3      REPORT (DRAFT) ON THE CONNECTED TRANSACTION               Mgmt          For                            For
       REGARDING ASSETS PURCHASE VIA SHARE
       OFFERING AND MATCHING FUND RAISING AND ITS
       SUMMARY

4      CONDITIONAL AGREEMENT ON ASSETS PURCHASE                  Mgmt          For                            For
       VIA SHARE OFFERING TO BE SIGNED WITH TWO
       COMPANIES

5      CONDITIONAL SUPPLEMENTARY AGREEMENT TO THE                Mgmt          For                            For
       AGREEMENT ON ASSETS PURCHASE VIA SHARE
       OFFERING TO BE SIGNED WITH TWO COMPANIES

6      CONDITIONAL PERFORMANCE COMPENSATION                      Mgmt          For                            For
       AGREEMENT AND THE AGREEMENT ON SUBSCRIPTION
       FOR THE NON-PUBLICLY OFFERED SHARES TO BE
       SIGNED WITH A COMPANY

7      THE TRANSACTION CONSTITUTES A CONNECTED                   Mgmt          For                            For
       TRANSACTION

8      THE TRANSACTION DOES NOT CONSTITUTE A MAJOR               Mgmt          For                            For
       ASSETS RESTRUCTURING

9      THE TRANSACTION DOES NOT CONSTITUTES A                    Mgmt          For                            For
       LISTING BY RESTRUCTURING

10     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

11     THE TRANSACTION IS IN COMPLIANCE WITH                     Mgmt          For                            For
       ARTICLE 11 OF THE MANAGEMENT MEASURES ON
       MAJOR ASSETS RESTRUCTURING OF LISTED
       COMPANIES

12     THE TRANSACTION IS IN COMPLIANCE WITH                     Mgmt          For                            For
       ARTICLE 43 OF THE MANAGEMENT MEASURES ON
       MAJOR ASSETS RESTRUCTURING OF LISTED
       COMPANIES

13     STATEMENT ON THE COMPLIANCE AND                           Mgmt          For                            For
       COMPLETENESS OF THE LEGAL PROCEDURE OF THE
       TRANSACTION AND THE VALIDITY OF THE LEGAL
       DOCUMENTS SUBMITTED

14     AUDIT REPORT, REVIEW REPORT AND EVALUATION                Mgmt          For                            For
       REPORT RELATED TO THE TRANSACTION

15     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

16     ANALYSIS ON DILUTED IMMEDIATE RETURN AFTER                Mgmt          For                            For
       THE TRANSACTION AND FILLING MEASURES AND
       RELEVANT COMMITMENTS

17     COMMITMENT REGARDING THE SPECIAL                          Mgmt          For                            For
       SELF-EXAMINATION REPORT ON THE COMPANY'S
       REAL ESTATE BUSINESS INVOLVED IN THE ASSETS
       PURCHASE VIA SHARE OFFERING AND MATCHING
       FUND RAISING

18     LETTERS OF COMMITMENT ISSUED BY THE COMPANY               Mgmt          For                            For

19     THE COMPANY'S SHARE PRICE FLUCTUATION MEET                Mgmt          For                            For
       RELEVANT STANDARDS AS SPECIFIED BY THE
       SHENZHEN STOCK EXCHANGE SELF-REGULATORY
       SUPERVISION GUIDELINES FOR LISTED COMPANIES
       NO. 8 - MAJOR ASSETS RESTRUCTURING

20     FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE CONNECTED TRANSACTION
       OF ASSETS PURCHASE VIA SHARE OFFERING AND
       MATCHING FUND RAISING

21     FORMULATION OF THE SHAREHOLDER RETURN PLAN                Mgmt          For                            For
       FOR THE NEXT THREE YEARS FROM 2023 TO 2025




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO                                          Agenda Number:  716814389
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14907102
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2023
          Ticker:
            ISIN:  CNE100002FC6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 FINANCIAL REPORT                                     Mgmt          For                            For

4      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.30000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      REAPPOINTMENT OF EXTERNAL AUDIT FIRM                      Mgmt          For                            For

7      2023 CONTINUING CONNECTED TRANSACTIONS                    Mgmt          For                            For

8      GENERAL AUTHORIZATION REGARDING BOND                      Mgmt          For                            For
       PRODUCTS ISSUANCE

9      CONNECTED TRANSACTIONS REGARDING 2023                     Mgmt          For                            For
       DEPOSITS IN AND LOANS FROM A BANK

10     PROVISION OF GUARANTEE QUOTA FOR CONTROLLED               Mgmt          Against                        Against
       SUBSIDIARIES

11     PROVISION OF GUARANTEE QUOTA FOR JOINT                    Mgmt          For                            For
       VENTURES

12     AUTHORIZATION FOR THE PROVISION OF                        Mgmt          For                            For
       FINANCIAL AID TO PROJECT COMPANIES

13     RENEWAL OF LIABILITY INSURANCE FOR                        Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT

14     EXTERNAL GUARANTEE MANAGEMENT SYSTEM                      Mgmt          For                            For

CMMT   22 MAR 2023: 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




--------------------------------------------------------------------------------------------------------------------------
 CHINA MINSHENG BANKING CORPORATION                                                          Agenda Number:  717116140
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1495M112
    Meeting Type:  CLS
    Meeting Date:  09-Jun-2023
          Ticker:
            ISIN:  CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0421/2023042101975.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0421/2023042102041.pdf

1      THE RESOLUTION REGARDING THE DEMONSTRATION                Mgmt          For                            For
       AND ANALYSIS REPORT REGARDING ISSUANCE OF A
       SHARE CONVERTIBLE CORPORATE BONDS TO
       UNSPECIFIED SUBSCRIBERS

2      THE RESOLUTION REGARDING THE EXTENSION OF                 Mgmt          For                            For
       THE VALIDITY PERIOD OF THE RESOLUTIONS ON
       THE ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS TO UNSPECIFIED SUBSCRIBERS
       AND THE AUTHORISATION PERIOD TO THE BOARD
       AND ITS AUTHORISED PERSONS TO EXERCISE FULL
       POWER TO DEAL WITH MATTERS RELATING TO THE
       ISSUANCE




--------------------------------------------------------------------------------------------------------------------------
 CHINA MINSHENG BANKING CORPORATION                                                          Agenda Number:  717291429
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1495M112
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2023
          Ticker:
            ISIN:  CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0524/2023052401551.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0524/2023052401553.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0421/2023042102033.pdf

1      THE RESOLUTION REGARDING THE ANNUAL REPORT                Mgmt          For                            For
       FOR 2022 OF THE BANK

2      THE RESOLUTION REGARDING THE FINAL                        Mgmt          For                            For
       FINANCIAL REPORT FOR 2022 OF THE BANK

3      THE RESOLUTION REGARDING THE PROPOSED                     Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN FOR 2022 OF THE
       BANK

4      THE RESOLUTION REGARDING THE ANNUAL BUDGETS               Mgmt          For                            For
       FOR 2023 OF THE BANK

5      THE RESOLUTION REGARDING THE WORK REPORT OF               Mgmt          For                            For
       THE BOARD FOR 2022 OF THE BANK

6      THE RESOLUTION REGARDING THE WORK REPORT OF               Mgmt          For                            For
       THE BOARD OF SUPERVISORS FOR 2022 OF THE
       BANK

7      THE RESOLUTION REGARDING THE REPORT OF                    Mgmt          For                            For
       REMUNERATION OF DIRECTORS FOR 2022 OF THE
       BANK

8      THE RESOLUTION REGARDING THE REPORT OF                    Mgmt          For                            For
       REMUNERATION OF SUPERVISORS FOR 2022 OF THE
       BANK

9      THE RESOLUTION REGARDING THE RE-APPOINTMENT               Mgmt          For                            For
       AND REMUNERATION OF THE AUDITING FIRMS FOR
       2023

10     THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       MR. YEUNG CHI WAI, JASON AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR

11     THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       MS. WEN QIUJU AS INDEPENDENT NON-EXECUTIVE
       DIRECTOR

12     THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       MR. SONG HUANZHENG AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR

13     THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       MR. CHENG FENGCHAO AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR

14     THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       MR. LIU HANXING AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR

15     THE RESOLUTION REGARDING THE DEMONSTRATION                Mgmt          For                            For
       AND ANALYSIS REPORT REGARDING ISSUANCE OF A
       SHARE CONVERTIBLE CORPORATE BONDS TO
       UNSPECIFIED SUBSCRIBERS

16     THE RESOLUTION REGARDING THE EXTENSION OF                 Mgmt          For                            For
       THE VALIDITY PERIOD OF THE RESOLUTIONS ON
       THE ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS TO UNSPECIFIED SUBSCRIBERS
       AND THE AUTHORISATION PERIOD TO THE BOARD
       AND ITS AUTHORISED PERSONS TO EXERCISE FULL
       POWER TO DEAL WITH MATTERS RELATING TO THE
       ISSUANCE

17     THE RESOLUTION REGARDING THE GRANTING OF                  Mgmt          Against                        Against
       GENERAL MANDATE FOR THE ISSUANCE OF SHARES
       TO THE BOARD

18     THE RESOLUTION REGARDING THE ISSUANCE PLAN                Mgmt          For                            For
       OF FINANCIAL BONDS AND CAPITAL INSTRUMENTS
       IN THE NEXT THREE YEARS

19     THE RESOLUTION REGARDING THE CAPITAL                      Mgmt          For                            For
       MANAGEMENT PLAN FOR 2024-2026

20     THE RESOLUTION REGARDING THE AMENDMENTS TO                Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION

21     THE RESOLUTION REGARDING THE RELATED PARTY                Mgmt          For                            For
       TRANSACTIONS WITH THE GROUP OF DAJIA
       INSURANCE GROUP CO., LTD

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 909610 DUE TO RECEIVED UPDATED
       AGENDA WITH ADDITIONAL RESOLUTION 21. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA NATIONAL BUILDING MATERIAL COMPANY LTD                                                Agenda Number:  716156624
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15045100
    Meeting Type:  EGM
    Meeting Date:  28-Oct-2022
          Ticker:
            ISIN:  CNE1000002N9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1010/2022101000814.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1010/2022101000848.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND APPROVE THE ASSET PURCHASE                Mgmt          For                            For
       AGREEMENT AND THE COMPENSATION AGREEMENT,
       AND THE TRANSACTION AND ALL OTHER MATTERS
       INCIDENTAL THERETO OR IN CONNECTION
       THEREWITH

2      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       REVISED ANNUAL CAP AND ALL OTHER MATTERS
       INCIDENTAL THERETO OR IN CONNECTION
       THEREWITH




--------------------------------------------------------------------------------------------------------------------------
 CHINA NATIONAL BUILDING MATERIAL COMPANY LTD                                                Agenda Number:  716425815
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15045100
    Meeting Type:  EGM
    Meeting Date:  19-Dec-2022
          Ticker:
            ISIN:  CNE1000002N9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1124/2022112400523.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1202/2022120201339.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1202/2022120201271.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 827858 DUE TO RECEIVED ADDITION
       OF RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. LIU YAN AS AN EXECUTIVE DIRECTOR OF THE
       COMPANY TO HOLD OFFICE WITH EFFECT FROM THE
       DATE ON WHICH THIS RESOLUTION IS APPROVED
       AND THE TERM OF OFFICE WILL BE THE SAME AS
       THE CURRENT SESSION OF THE BOARD, AND TO
       CONSIDER AND APPROVE THE REMUNERATION OF
       MR. LIU YAN, AS SET OUT IN THE CIRCULAR

2      TO CONSIDER AND APPROVE THE TRANSACTIONS                  Mgmt          For                            For
       CONTEMPLATED UNDER THE MASTER AGREEMENT ON
       MUTUAL PROVISION OF PRODUCTS AND SERVICES
       DATED 28 OCTOBER 2022 (THE MASTER AGREEMENT
       ON MUTUAL PROVISION OF PRODUCTS AND
       SERVICES) ENTERED INTO BETWEEN THE COMPANY
       AND CHINA NATIONAL BUILDING MATERIAL GROUP
       CO., LTD. (THE PARENT) AND THE ANNUAL CAPS
       OF SUCH TRANSACTIONS AND ALL OTHER MATTERS
       OF AND INCIDENTAL THERETO OR IN CONNECTION
       THEREWITH

3      TO CONSIDER AND APPROVE THE TRANSACTIONS OF               Mgmt          For                            For
       PROCUREMENT OF ENGINEERING SERVICES FROM
       THE PARENT AND ITS SUBSIDIARIES (EXCLUDING
       THE COMPANY AND ITS SUBSIDIARIES, BUT
       INCLUDING THE CONNECTED SUBSIDIARIES OF THE
       COMPANY) (THE PARENT GROUP) UNDER THE
       MASTER AGREEMENT ON MUTUAL PROVISION OF
       ENGINEERING SERVICES DATED 28 OCTOBER 2022
       (THE MASTER AGREEMENT ON MUTUAL PROVISION
       OF ENGINEERING SERVICES) ENTERED INTO
       BETWEEN THE COMPANY AND THE PARENT AND THE
       ANNUAL CAPS OF SUCH TRANSACTIONS AND ALL
       OTHER MATTERS OF AND INCIDENTAL THERETO OR
       IN CONNECTION THEREWITH

4      TO CONSIDER AND APPROVE THE DEPOSIT                       Mgmt          Against                        Against
       SERVICES TRANSACTIONS UNDER THE FINANCIAL
       SERVICES FRAMEWORK AGREEMENT DATED 28
       OCTOBER 2022 (THE FINANCIAL SERVICES
       FRAMEWORK AGREEMENT) ENTERED INTO BETWEEN
       THE COMPANY AND CHINA NATIONAL BUILDING
       MATERIAL GROUP FINANCE CO., LTD. (THE
       FINANCE COMPANY) AND THE CAPS OF SUCH
       TRANSACTIONS AND ALL OTHER MATTERS OF AND
       INCIDENTAL THERETO OR IN CONNECTION
       THEREWITH

5      TO CONSIDER AND APPROVE THE LOAN                          Mgmt          For                            For
       TRANSACTIONS UNDER THE LOAN FRAMEWORK
       AGREEMENT DATED 28 OCTOBER 2022 (THE LOAN
       FRAMEWORK AGREEMENT) ENTERED INTO BETWEEN
       XINJIANG TIANSHAN CEMENT CO., LTD. AND CNBM
       CHIZHOU NEW MATERIALS CO., LTD. AND THE
       CAPS OF SUCH TRANSACTIONS AND ALL OTHER
       MATTERS OF AND INCIDENTAL THERETO OR IN
       CONNECTION THEREWITH

6      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. WEI RUSHAN AS AN EXECUTIVE DIRECTOR OF
       THE COMPANY TO HOLD OFFICE WITH EFFECT FROM
       THE DATE ON WHICH THIS RESOLUTION IS
       APPROVED AND THE TERM OF OFFICE WILL BE THE
       SAME AS THE CURRENT SESSION OF THE BOARD,
       AND TO CONSIDER AND APPROVE THE
       REMUNERATION OF MR. WEI RUSHAN, AS SET OUT
       IN THE APPENDIX I

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. QU XIAOLI AS A SUPERVISOR OF THE
       COMPANY

8      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION AS SET OUT IN
       THE CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 CHINA NATIONAL BUILDING MATERIAL COMPANY LTD                                                Agenda Number:  716928518
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15045100
    Meeting Type:  CLS
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  CNE1000002N9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0404/2023040402040.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0404/2023040402112.pdf

1      TO CONSIDER AND APPROVE TO GRANT A GENERAL                Mgmt          For                            For
       MANDATE TO THE BOARD TO EXERCISE THE POWER
       OF THE COMPANY TO REPURCHASE H SHARES
       (DETAILS OF THIS RESOLUTION WERE SET OUT IN
       THE NOTICE OF THE H SHAREHOLDERS CLASS
       MEETING DATED 6 APRIL 2023)

CMMT   19 Apr 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 1 AND REPLACING OF LINK IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA NATIONAL BUILDING MATERIAL COMPANY LTD                                                Agenda Number:  717080307
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15045100
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  CNE1000002N9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 879678 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0404/2023040402020.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0404/2023040402074.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD FOR THE YEAR ENDED 31 DECEMBER 2022

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31
       DECEMBER 2022

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       AUDITORS AND AUDITED FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2022

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN AND THE FINAL DIVIDEND
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2022 AND TO
       AUTHORISE THE BOARD TO DISTRIBUTE SUCH
       FINAL DIVIDEND TO THE SHAREHOLDERS

5      TO CONSIDER AND APPROVE THE GRANT OF                      Mgmt          For                            For
       AUTHORISATION TO THE BOARD TO DEAL WITH ALL
       MATTERS IN RELATION TO THE COMPANY'S
       DISTRIBUTION OF INTERIM DIVIDEND FOR THE
       YEAR 2023 IN ITS ABSOLUTE DISCRETION
       (INCLUDING, BUT NOT LIMITED TO, DETERMINING
       WHETHER TO DISTRIBUTE INTERIM DIVIDEND FOR
       THE YEAR 2023)

6      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MOORE STEPHENS CPA LIMITED AS THE
       INTERNATIONAL AUDITOR OF THE COMPANY FOR
       THE YEAR 2023 AND DA HUA CERTIFIED PUBLIC
       ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP)
       AS THE DOMESTIC AUDITOR OF THE COMPANY FOR
       THE YEAR 2023, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AND TO AUTHORISE THE
       BOARD TO DETERMINE THEIR REMUNERATION

7      A) TO CONSIDER AND APPROVE THE PROPOSED                   Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       AS SET OUT IN APPENDIX II OF THE CIRCULAR.
       B) TO CONSIDER AND APPROVE THE PROPOSED
       AMENDMENTS TO THE RULES OF PROCEDURE FOR
       SHAREHOLDERS' GENERAL MEETINGS AS SET OUT
       IN APPENDIX II OF THE CIRCULAR

8      TO GIVE A GENERAL MANDATE TO THE BOARD TO                 Mgmt          Against                        Against
       ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       DOMESTIC SHARES NOT EXCEEDING 20% OF THE
       NUMBER OF DOMESTIC SHARES IN ISSUE AND
       ADDITIONAL H SHARES NOT EXCEEDING 20% OF
       THE NUMBER OF H SHARES IN ISSUE AS AT THE
       DATE OF PASSING THIS RESOLUTION AND
       AUTHORISE THE BOARD TO MAKE CORRESPONDING
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       AS IT THINKS FIT SO AS TO REFLECT THE NEW
       SHARE CAPITAL STRUCTURE UPON THE ALLOTMENT
       OR ISSUANCE OF SHARES

9      TO CONSIDER AND APPROVE TO GRANT A GENERAL                Mgmt          For                            For
       MANDATE TO THE BOARD TO EXERCISE THE POWER
       OF THE COMPANY TO REPURCHASE H SHARES
       (DETAILS OF THIS RESOLUTION WERE SET OUT IN
       THE NOTICE OF AGM DATED 6 APRIL 2023)

10     TO CONSIDER AND APPROVE THE COMPANY'S                     Mgmt          For                            For
       ISSUANCE OF DEBT FINANCING INSTRUMENTS IN
       ONE OR SEVERAL TRANCHE(S) WITHIN THE LIMIT
       OF ISSUE PERMITTED UNDER RELEVANT LAWS AND
       REGULATIONS AS WELL AS OTHER REGULATORY
       DOCUMENTS AND GRANT OF AUTHORISATION TO THE
       BOARD AND/OR ITS AUTHORISED PERSON(S) TO
       HANDLE ALL RELEVANT MATTERS IN RELATION TO
       THE ISSUANCE OF DEBT FINANCING INSTRUMENTS




--------------------------------------------------------------------------------------------------------------------------
 CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO LTD                                          Agenda Number:  715839378
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1500E105
    Meeting Type:  EGM
    Meeting Date:  15-Jul-2022
          Ticker:
            ISIN:  CNE000000T18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BY-ELECTION OF INDEPENDENT DIRECTORS                      Mgmt          For                            For

2      ADJUSTMENT OF THE CONTINUING CONNECTED                    Mgmt          For                            For
       TRANSACTION PRICE AND ADDITIONAL ESTIMATED
       AMOUNT OF CONTINUING CONNECTED TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO LTD                                          Agenda Number:  716252274
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1500E105
    Meeting Type:  EGM
    Meeting Date:  10-Nov-2022
          Ticker:
            ISIN:  CNE000000T18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADJUSTMENT OF RARE EARTH ORE ESTIMATED                    Mgmt          For                            For
       CONTINUING CONNECTED TRANSACTIONS PRICE AND
       THE TOTAL AMOUNT

2      CANCELLATION OF REPURCHASED SHARES AND                    Mgmt          For                            For
       DECREASE OF THE COMPANY'S REGISTERED
       CAPITAL

3      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO LTD                                          Agenda Number:  716440526
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1500E105
    Meeting Type:  EGM
    Meeting Date:  28-Dec-2022
          Ticker:
            ISIN:  CNE000000T18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADJUSTMENT OF THE RARE EARTH ORE                          Mgmt          For                            For
       TRANSACTION PRICE AND ADDITIONAL PURCHASE
       QUOTA




--------------------------------------------------------------------------------------------------------------------------
 CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO LTD                                          Agenda Number:  716777339
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1500E105
    Meeting Type:  EGM
    Meeting Date:  30-Mar-2023
          Ticker:
            ISIN:  CNE000000T18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2023 PROJECT INVESTMENT PLAN                              Mgmt          Against                        Against

2      BY-ELECTION OF INDEPENDENT DIRECTORS                      Mgmt          For                            For

3      BY-ELECTION OF SUPERVISORS                                Mgmt          For                            For

4      AMENDMENTS TO THE GUARANTEE MANAGEMENT                    Mgmt          Against                        Against
       MEASURES

5      INVESTMENT IN IMPLEMENTATION OF A PROJECT                 Mgmt          For                            For

6      PRICING MECHANISM OF RARE EARTH ORE                       Mgmt          For                            For
       CONTINUING CONNECTED TRANSACTIONS AND 2022
       RESULTS AND 2023 ESTIMATIONS




--------------------------------------------------------------------------------------------------------------------------
 CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO LTD                                          Agenda Number:  717108256
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1500E105
    Meeting Type:  AGM
    Meeting Date:  12-May-2023
          Ticker:
            ISIN:  CNE000000T18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2022 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

5      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

6      2023 FINANCIAL BUDGET REPORT                              Mgmt          For                            For

7      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.70000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

8      FORMULATION OF THE SHAREHOLDER RETURN PLAN                Mgmt          For                            For

9      A FINANCIAL SERVICE AGREEMENT WITH A                      Mgmt          Against                        Against
       COMPANY

10     IMPLEMENTING RESULTS OF 2022 CONTINUING                   Mgmt          Against                        Against
       CONNECTED TRANSACTIONS AND ESTIMATION OF
       2023 CONTINUING CONNECTED TRANSACTIONS

11     2023 APPLICATION FOR COMPREHENSIVE CREDIT                 Mgmt          For                            For
       LINE

12     PROVISION OF GUARANTEE QUOTA TO CONTROLLED                Mgmt          For                            For
       SUBSIDIARIES

13     REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHINA PACIFIC INSURANCE (GROUP) CO LTD                                                      Agenda Number:  717113423
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1505Z103
    Meeting Type:  AGM
    Meeting Date:  26-May-2023
          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/2023/0421/2023042101661.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0421/2023042101643.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2022

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF SUPERVISORS OF THE COMPANY FOR THE
       YEAR 2022

3      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR 2022

4      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND REPORT OF THE COMPANY FOR
       THE YEAR 2022

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR 2022

6      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       APPOINTMENT OF AUDITORS OF THE COMPANY FOR
       THE YEAR 2023

7      TO CONSIDER AND APPROVE THE DONATION BUDGET               Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR 2023

8      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       ELECTION OF MS. LO YUEN MAN ELAINE AS
       INDEPENDENT DIRECTOR OF THE NINTH SESSION
       OF THE BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 CHINA PETROLEUM & CHEMICAL CORPORATION                                                      Agenda Number:  717003874
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15010104
    Meeting Type:  AGM
    Meeting Date:  30-May-2023
          Ticker:
            ISIN:  CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0412/2023041200725.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0412/2023041200668.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          Against                        Against
       BOARD OF DIRECTORS FOR 2022 OF SINOPEC CORP

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF SUPERVISORS FOR 2022 OF SINOPEC
       CORP

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL REPORTS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2022 PREPARED BY
       KPMG HUAZHEN LLP AND KPMG

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE
       YEAR ENDED 31 DECEMBER 2022

5      TO AUTHORISE THE BOARD OF SINOPEC CORP. TO                Mgmt          For                            For
       DETERMINE THE INTERIM PROFIT DISTRIBUTION
       PLAN FOR THE YEAR 2023

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF KPMG HUAZHEN LLP AND KPMG AS THE
       EXTERNAL AUDITORS OF SINOPEC CORP. FOR THE
       YEAR 2023, AND TO AUTHORISE THE BOARD TO
       DETERMINE THEIR REMUNERATIONS

7      TO ELECT MR. LV LIANGGONG AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
       OF THE COMPANY

8      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO REDUCTION OF THE REGISTERED
       CAPITAL AND AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION

9      TO AUTHORISE THE BOARD OF SINOPEC CORP. TO                Mgmt          Against                        Against
       DETERMINE THE ISSUANCE OF DEBT FINANCING
       INSTRUMENT(S)

10     TO GRANT TO THE BOARD OF SINOPEC CORP. A                  Mgmt          Against                        Against
       GENERAL MANDATE TO ISSUE NEW DOMESTIC
       SHARES AND/OR OVERSEAS-LISTED FOREIGN
       SHARES OF THE COMPANY

11     TO GRANT TO THE BOARD OF SINOPEC CORP. A                  Mgmt          For                            For
       MANDATE TO BUY BACK DOMESTIC SHARES AND/OR
       OVERSEAS-LISTED FOREIGN SHARES OF THE
       COMPANY

12     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE SATISFACTION OF THE
       CONDITIONS OF THE ISSUANCE OF A SHARES TO
       TARGET SUBSCRIBERS BY THE COMPANY

13.01  TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE PLAN OF THE PROPOSED ISSUANCE
       OF A SHARES: TYPE AND PAR VALUE OF SHARES
       TO BE ISSUED

13.02  TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE PLAN OF THE PROPOSED ISSUANCE
       OF A SHARES: MANNER AND TIMING OF ISSUANCE

13.03  TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE PLAN OF THE PROPOSED ISSUANCE
       OF A SHARES: SUBSCRIBER AND MANNER OF
       SUBSCRIPTION

13.04  TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE PLAN OF THE PROPOSED ISSUANCE
       OF A SHARES: PRICING BENCHMARK DATE, ISSUE
       PRICE AND PRICING PRINCIPLES

13.05  TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE PLAN OF THE PROPOSED ISSUANCE
       OF A SHARES: NUMBER OF SHARES TO BE ISSUED

13.06  TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE PLAN OF THE PROPOSED ISSUANCE
       OF A SHARES: LOCK-UP PERIOD

13.07  TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE PLAN OF THE PROPOSED ISSUANCE
       OF A SHARES: AMOUNT AND USE OF PROCEEDS

13.08  TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE PLAN OF THE PROPOSED ISSUANCE
       OF A SHARES: PLACE OF LISTING

13.09  TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE PLAN OF THE PROPOSED ISSUANCE
       OF A SHARES: ARRANGEMENT OF ACCUMULATED
       UNDISTRIBUTED PROFITS

13.10  TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE PLAN OF THE PROPOSED ISSUANCE
       OF A SHARES: VALIDITY PERIOD

14     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE PROPOSAL OF THE PROPOSED
       ISSUANCE OF A SHARES

15     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE DEMONSTRATION AND ANALYSIS
       REPORT ON THE PLAN OF THE PROPOSED ISSUANCE
       OF A SHARES

16     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE CONNECTED TRANSACTION
       INVOLVED IN THE PROPOSED ISSUANCE OF A
       SHARES

17     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE CONDITIONAL SUBSCRIPTION
       AGREEMENT ENTERED INTO BETWEEN THE COMPANY
       AND CHINA PETROCHEMICAL CORPORATION

18     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE FEASIBILITY REPORT ON THE USE
       OF PROCEEDS RAISED FROM THE PROPOSED
       ISSUANCE OF A SHARES

19     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE DILUTION OF CURRENT RETURNS
       BY THE PROPOSED ISSUANCE OF A SHARES,
       REMEDIAL MEASURES AND THE COMMITMENTS OF
       RELATED ENTITIES

20     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE DIVIDEND DISTRIBUTION AND
       RETURN PLAN FOR SHAREHOLDERS FOR THE NEXT
       THREE YEARS (2023-2025)

21     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE AUTHORISATION TO THE BOARD AT
       THE AGM WITH FULL POWER TO DEAL WITH ALL
       MATTERS RELATING TO THE PROPOSED ISSUANCE
       OF A SHARES

22     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE AUTHORISATION TO THE BOARD AT
       THE AGM TO AMEND THE ARTICLES OF
       ASSOCIATION IN ACCORDANCE WITH THE
       SITUATION OF THE PROPOSED ISSUANCE OF A
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHINA PETROLEUM & CHEMICAL CORPORATION                                                      Agenda Number:  717003886
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15010104
    Meeting Type:  CLS
    Meeting Date:  30-May-2023
          Ticker:
            ISIN:  CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0412/2023041200725.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0412/2023041200691.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE.

1      TO GRANT TO THE BOARD OF SINOPEC CORP. A                  Mgmt          For                            For
       MANDATE TO BUY BACK DOMESTIC SHARES AND/OR
       OVERSEAS-LISTED FOREIGN SHARES OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION L                                          Agenda Number:  717210962
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R0AG105
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2023
          Ticker:
            ISIN:  CNE1000021L3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0509/2023050900225.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0509/2023050900289.pdf

1      RESOLUTION ON THE WORK REPORT OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS FOR 2022 OF CHINA RAILWAY
       SIGNAL & COMMUNICATION CORPORATION LIMITED

2      RESOLUTION ON THE WORK REPORT OF THE                      Mgmt          For                            For
       SUPERVISORY COMMITTEE FOR 2022 OF CHINA
       RAILWAY SIGNAL & COMMUNICATION CORPORATION
       LIMITED

3      RESOLUTION ON THE 2022 ANNUAL REPORT OF                   Mgmt          For                            For
       CHINA RAILWAY SIGNAL & COMMUNICATION
       CORPORATION LIMITED

4      RESOLUTION ON THE FINAL ACCOUNT REPORT FOR                Mgmt          For                            For
       2022 OF CHINA RAILWAY SIGNAL &
       COMMUNICATION CORPORATION LIMITED

5      RESOLUTION ON THE PROFITS DISTRIBUTION PLAN               Mgmt          For                            For
       FOR 2022 OF CHINA RAILWAY SIGNAL &
       COMMUNICATION CORPORATION LIMITED

6      RESOLUTION ON APPOINTMENT OF AUDITOR FOR                  Mgmt          For                            For
       2023

7      RESOLUTION ON REMUNERATIONS FOR DIRECTORS                 Mgmt          For                            For
       AND SUPERVISORS OF THE COMPANY IN 2022

8      RESOLUTION ON ESTIMATIONS ON ORDINARY                     Mgmt          For                            For
       RELATED PARTY TRANSACTIONS FOR 2023-2025 OF
       CHINA RAILWAY SIGNAL & COMMUNICATION
       CORPORATION LIMITED

9      RESOLUTION ON RENEWAL OF THE FINANCIAL                    Mgmt          Against                        Against
       SERVICES FRAMEWORK AGREEMENT BETWEEN CRSC
       GROUP FINANCE LIMITED AND CHINA RAILWAY
       SIGNAL AND COMMUNICATION (GROUP)
       CORPORATION LIMITED* AND ITS RELATED PARTY
       TRANSACTIONS

10     RESOLUTION ON GENERAL AUTHORIZATION FOR THE               Mgmt          For                            For
       ISSUANCE OF DEBT FINANCING INSTRUMENTS

11     RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION AND THE RULES OF PROCEDURE FOR
       THE GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES BEER (HOLDINGS) COMPANY LTD                                                 Agenda Number:  717078299
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15037107
    Meeting Type:  AGM
    Meeting Date:  19-May-2023
          Ticker:
            ISIN:  HK0291001490
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0419/2023041900531.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0419/2023041900463.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE DIRECTORS'
       REPORT AND THE INDEPENDENT AUDITOR'S REPORT
       FOR THE YEAR ENDED 31 DECEMBER 2022

2      TO DECLARE A FINAL DIVIDEND OF RMB0.302 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2022

3.1    TO RE-ELECT MR. LAI NI HIUM, FRANK AS                     Mgmt          For                            For
       DIRECTOR

3.2    TO RE-ELECT MR. HOUANG TAI NINH AS DIRECTOR               Mgmt          For                            For

3.3    TO RE-ELECT MR. BERNARD CHARNWUT CHAN AS                  Mgmt          Against                        Against
       DIRECTOR

3.4    TO RE-ELECT MR. SIU KWING CHUE, GORDON AS                 Mgmt          For                            For
       DIRECTOR

3.5    TO RE-ELECT MR. LAI HIN WING HENRY STEPHEN                Mgmt          For                            For
       AS DIRECTOR

3.6    TO FIX THE FEES FOR ALL DIRECTORS                         Mgmt          For                            For

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE NEW SHARES OF THE COMPANY

7      TO EXTEND THE GENERAL MANDATE TO BE GIVEN                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES GAS GROUP LTD                                                               Agenda Number:  717133742
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2113B108
    Meeting Type:  AGM
    Meeting Date:  25-May-2023
          Ticker:
            ISIN:  BMG2113B1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0427/2023042701962.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0427/2023042701996.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       DIRECTORS' REPORT AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2022

2      TO DECLARE A FINAL DIVIDEND OF 90 HK CENTS                Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2022

3.1    TO RE-ELECT MR. WANG CHUANDONG AS DIRECTOR                Mgmt          For                            For

3.2    TO RE-ELECT MR. GE BIN AS DIRECTOR                        Mgmt          Against                        Against

3.3    TO RE-ELECT MR. HE YOUDONG AS DIRECTOR                    Mgmt          For                            For

3.4    TO RE-ELECT MR. WONG TAK SHING AS DIRECTOR                Mgmt          For                            For

3.5    TO RE-ELECT MR. YANG YUCHUAN AS DIRECTOR                  Mgmt          For                            For

3.6    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

4      TO APPOINT KPMG AS AUDITOR OF THE COMPANY                 Mgmt          For                            For
       IN PLACE OF THE RETIRING AUDITOR, ERNST &
       YOUNG, TO HOLD OFFICE UNTIL THE CONCLUSION
       OF THE NEXT ANNUAL GENERAL MEETING AT A
       REMUNERATION TO BE FIXED BY THE BOARD OF
       DIRECTORS OF THE COMPANY

5.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20 PER
       CENT. OF THE EXISTING ISSUED SHARES OF THE
       COMPANY (THE "GENERAL MANDATE")

5.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10 PER CENT. OF THE EXISTING
       ISSUED SHARES OF THE COMPANY (THE
       "REPURCHASE MANDATE")

5.C    TO ISSUE UNDER THE GENERAL MANDATE AN                     Mgmt          Against                        Against
       ADDITIONAL NUMBER OF SHARES REPRESENTING
       THE NUMBER OF SHARES REPURCHASED UNDER THE
       REPURCHASE MANDATE




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES LAND LTD                                                                    Agenda Number:  717146167
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2108Y105
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2023
          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/2023/0427/2023042703859.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0427/2023042703919.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE 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 2022

2      TO DECLARE A FINAL DIVIDEND OF RMB1.219                   Mgmt          For                            For
       (EQUIVALENT TO HKD 1.394) PER SHARE FOR THE
       YEAR ENDED 31 DECEMBER 2022

3.1    TO RE-ELECT MR. LI XIN AS DIRECTOR                        Mgmt          For                            For

3.2    TO RE-ELECT MR. ZHANG DAWEI AS DIRECTOR                   Mgmt          For                            For

3.3    TO RE-ELECT MR. GUO SHIQING AS DIRECTOR                   Mgmt          For                            For

3.4    TO RE-ELECT MR. ANDREW Y. YAN AS DIRECTOR                 Mgmt          For                            For

3.5    TO RE-ELECT MR. WAN KAM TO, PETER AS                      Mgmt          For                            For
       DIRECTOR

3.6    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

4      TO APPOINT KPMG AS THE AUDITOR OF THE                     Mgmt          For                            For
       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 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 RESOURCES MICROELECTRONICS LTD                                                        Agenda Number:  716257111
--------------------------------------------------------------------------------------------------------------------------
        Security:  G210B1103
    Meeting Type:  EGM
    Meeting Date:  11-Nov-2022
          Ticker:
            ISIN:  CNE100003S06
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE EXTERNAL INVESTMENT                     Mgmt          Against                        Against
       MANAGEMENT SYSTEM

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 2.1 THROUGH 2.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

2.1    ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          For                            For
       XIAOHU

2.2    ELECTION OF NON-INDEPENDENT DIRECTOR: XIAO                Mgmt          For                            For
       NING

3.1    ELECTION OF INDEPENDENT DIRECTOR: ZHUANG                  Mgmt          For                            For
       WEI




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES MICROELECTRONICS LTD                                                        Agenda Number:  716429015
--------------------------------------------------------------------------------------------------------------------------
        Security:  G210B1103
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2022
          Ticker:
            ISIN:  CNE100003S06
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONFIRMATION OF THE RESERVED PARTS OF THE                 Mgmt          Against                        Against
       2ND CLASS RESTRICTED STOCK INCENTIVE PLAN
       IN 2021 (REVISED DRAFT)




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES MICROELECTRONICS LTD                                                        Agenda Number:  716673050
--------------------------------------------------------------------------------------------------------------------------
        Security:  G210B1103
    Meeting Type:  EGM
    Meeting Date:  24-Feb-2023
          Ticker:
            ISIN:  CNE100003S06
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF SOME PROJECTS FINANCED WITH                     Mgmt          For                            For
       RAISED FUNDS AND INVESTMENT IN NEW PROJECTS
       WITH SOME RAISED FUNDS




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES MICROELECTRONICS LTD                                                        Agenda Number:  717151221
--------------------------------------------------------------------------------------------------------------------------
        Security:  G210B1103
    Meeting Type:  AGM
    Meeting Date:  19-May-2023
          Ticker:
            ISIN:  CNE100003S06
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

3      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.98300000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2023 FINANCIAL BUDGET REPORT                              Mgmt          For                            For

6      2023 INVESTMENT PLAN                                      Mgmt          For                            For

7      APPOINTMENT OF 2023 AUDIT FIRM                            Mgmt          For                            For

8      2022 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

9      CONFIRMATION OF 2022 CONTINUING CONNECTED                 Mgmt          For                            For
       TRANSACTIONS AND ESTIMATION OF 2023
       CONTINUING CONNECTED TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITED                                             Agenda Number:  716437531
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2122G106
    Meeting Type:  EGM
    Meeting Date:  28-Dec-2022
          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/2022/1209/2022120900617.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1209/2022120900631.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE, CONFIRM AND RATIFY THE                        Mgmt          For                            For
       NON-EXEMPT CONTINUING CONNECTED TRANSACTION
       AGREEMENTS AND THE PROPOSED ANNUAL CAPS IN
       RELATION TO THE TRANSACTIONS CONTEMPLATED
       UNDER THE NON-EXEMPT CONTINUING CONNECTED
       TRANSACTION AGREEMENTS; AND TO AUTHORIZE
       ANY ONE OF THE DIRECTORS TO DO ALL SUCH
       FURTHER ACTS AND THINGS AND EXECUTE SUCH
       FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS
       WHICH IN HIS/HER OPINION MAY BE NECESSARY,
       DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR
       GIVE EFFECT TO THE NON-EXEMPT CONTINUING
       CONNECTED TRANSACTION AGREEMENTS AND/OR THE
       TRANSACTIONS CONTEMPLATED THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITED                                             Agenda Number:  717145975
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2122G106
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2023
          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/lis
       tconews/sehk/2023/0427/2023042704960.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0427/2023042705008.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE 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 2022

2      TO DECLARE A FINAL DIVIDEND OF RMB0.312                   Mgmt          For                            For
       (EQUIVALENT TO HKD 0.357) PER SHARE FOR THE
       YEAR ENDED 31 DECEMBER 2022

3.1    TO RE-ELECT MR. WANG HAIMIN AS EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

3.2    TO RE-ELECT MS. WEI XIAOHUA AS EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

3.3    TO RE-ELECT MR. GUO SHIQING AS                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.4    TO RE-ELECT MR. CHAN CHUNG YEE ALAN AS                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.5    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

4      TO APPOINT KPMG AS THE AUDITOR OF THE                     Mgmt          For                            For
       COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE SHARES OF THE
       COMPANY PURSUANT TO THE ORDINARY RESOLUTION
       SET OUT IN ITEM NO. 5 OF THE NOTICE OF
       ANNUAL GENERAL MEETING OF THE COMPANY DATED
       28 APRIL 2023 (THE "NOTICE OF AGM")

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       OF THE COMPANY TO ISSUE NEW SHARES OF THE
       COMPANY PURSUANT TO THE ORDINARY RESOLUTION
       SET OUT IN ITEM NO. 6 OF THE NOTICE OF AGM

7      TO EXTEND THE GENERAL MANDATE TO BE GIVEN                 Mgmt          Against                        Against
       TO THE DIRECTORS OF THE COMPANY TO ISSUE
       NEW SHARES PURSUANT TO THE ORDINARY
       RESOLUTION SET OUT IN ITEM NO. 7 OF THE
       NOTICE OF AGM




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES POWER HOLDINGS CO LTD                                                       Agenda Number:  717279752
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1503A100
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2023
          Ticker:
            ISIN:  HK0836012952
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0523/2023052300777.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0523/2023052300809.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0427/2023042702188.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0427/2023042702106.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORT OF THE
       DIRECTORS AND INDEPENDENT AUDITOR'S REPORT
       FOR THE YEAR ENDED 31 DECEMBER 2022

2      TO DECLARE A FINAL DIVIDEND OF HKD0.376 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2022

3      TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF ALL DIRECTORS

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITORS AND AUTHORISE THE 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 SHARES

8      TO RE-ELECT MR. SONG KUI AS DIRECTOR                      Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 878099 DUE TO RECEIVED UPDATED
       AGENDA WITH ADDITIONAL RESOLUTION 8. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO                                          Agenda Number:  716844926
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7503B105
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2023
          Ticker:
            ISIN:  CNE0000011K8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 FINANCIAL REPORT                                     Mgmt          For                            For

2      2022 PROFIT DISTRIBUTION PLAN THE DETAILED                Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY10.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

3      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

4      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      ANNUAL REMUNERATION FOR DIRECTORS AND                     Mgmt          For                            For
       SENIOR MANAGEMENT

6      2023 GUARANTEE PLAN OF A CONTROLLED                       Mgmt          For                            For
       SUBSIDIARY

7      CONTINUATION OF THE BUSINESS COOPERATION                  Mgmt          For                            For
       WITH A COMPANY

8      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO                                          Agenda Number:  717189826
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7503B105
    Meeting Type:  EGM
    Meeting Date:  15-May-2023
          Ticker:
            ISIN:  CNE0000011K8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS UNDER 2021 RESTRICTED
       STOCK INCENTIVE PLAN

2      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

3      CHANGE OF AUDIT FIRM                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHINA SECURITIES CO LTD (DOING BUSINESS AS CSC FIN                                          Agenda Number:  715975871
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1818Y108
    Meeting Type:  EGM
    Meeting Date:  02-Sep-2022
          Ticker:
            ISIN:  CNE100002B89
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0815/2022081500933.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0815/2022081500885.pdf

1      THE RESOLUTION ON ELECTION OF MR. ZHOU                    Mgmt          For                            For
       CHENGYUE AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

2      THE RESOLUTION ON ELECTION OF MR. ZHANG                   Mgmt          For                            For
       ZHENG AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

3      THE RESOLUTION ON ELECTION OF MR. WU XI AS                Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA SECURITIES CO LTD (DOING BUSINESS AS CSC FIN                                          Agenda Number:  716307283
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1818Y108
    Meeting Type:  EGM
    Meeting Date:  06-Dec-2022
          Ticker:
            ISIN:  CNE100002B89
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1102/2022110201342.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1102/2022110201332.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       AND RULES OF PROCEDURES FOR SHAREHOLDERS
       GENERAL MEETINGS

CMMT   22 NOV 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       22 NOV 2022 TO 06 DEC 2022. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA SECURITIES CO LTD (DOING BUSINESS AS CSC FIN                                          Agenda Number:  716778622
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1818Y108
    Meeting Type:  EGM
    Meeting Date:  04-Apr-2023
          Ticker:
            ISIN:  CNE100002B89
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0315/2023031500405.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0315/2023031500333.pdf

1      GENERAL MANDATE TO ISSUE ONSHORE AND                      Mgmt          For                            For
       OFFSHORE DEBT FINANCING INSTRUMENTS

2      THE RESOLUTION ON ELECTION OF MR. WU RUILIN               Mgmt          For                            For
       AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA SECURITIES CO LTD (DOING BUSINESS AS CSC FIN                                          Agenda Number:  717216926
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1818Y108
    Meeting Type:  EGM
    Meeting Date:  30-May-2023
          Ticker:
            ISIN:  CNE100002B89
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0509/2023050900600.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0509/2023050900622.pdf

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 1.01 THROUGH 1.02 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET.

1.01   ELECTION OF MR. LI MIN AS A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

1.02   ELECTION OF MR. YAN XIAOLEI AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2      THE RESOLUTION ON ELECTION OF MR. DONG                    Mgmt          For                            For
       HONGFU AS A SUPERVISOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA SECURITIES CO LTD (DOING BUSINESS AS CSC FIN                                          Agenda Number:  717392029
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1818Y108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2023
          Ticker:
            ISIN:  CNE100002B89
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0607/2023060701071.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0607/2023060701057.pdf

1      TO CONSIDER AND APPROVE THE 2022 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF THE COMPANY

2      TO CONSIDER AND APPROVE THE 2022 WORK                     Mgmt          For                            For
       REPORT OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY

3      TO CONSIDER AND APPROVE THE 2022 FINAL                    Mgmt          For                            For
       FINANCIAL ACCOUNTS PLAN OF THE COMPANY

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY IN 2022

5      TO CONSIDER AND APPROVE THE 2022 ANNUAL                   Mgmt          For                            For
       REPORT OF THE COMPANY

6.1    TO CONSIDER AND APPROVE THE EXPECTED DAILY                Mgmt          For                            For
       RELATED PARTY TRANSACTIONS/CONTINUING
       CONNECTED TRANSACTIONS OF THE COMPANY WITH
       BEIJING FINANCIAL HOLDINGS GROUP AND ITS
       SUBSIDIARIES IN 2023

6.2    TO CONSIDER AND APPROVE THE EXPECTED DAILY                Mgmt          For                            For
       RELATED PARTY TRANSACTIONS OF THE COMPANY
       WITH EVERBRIGHT GROUP IN 2023

6.3    TO CONSIDER AND APPROVE THE EXPECTED DAILY                Mgmt          For                            For
       RELATED PARTY TRANSACTIONS OF THE COMPANY
       WITH JINGQUAN PRIVATE EQUITY IN 2023

6.4    TO CONSIDER AND APPROVE THE EXPECTED DAILY                Mgmt          For                            For
       RELATED PARTY TRANSACTIONS OF THE COMPANY
       WITH JINGQUAN SHANCHENG IN 2023

6.5    TO CONSIDER AND APPROVE THE EXPECTED DAILY                Mgmt          For                            For
       RELATED PARTY TRANSACTIONS OF THE COMPANY
       WITH CITIC HEAVY INDUSTRIES IN 2023

6.6    TO CONSIDER AND APPROVE THE EXPECTED DAILY                Mgmt          For                            For
       RELATED PARTY TRANSACTIONS OF THE COMPANY
       WITH ZHONGHAI TRUST IN 2023

6.7    TO CONSIDER AND APPROVE THE EXPECTED DAILY                Mgmt          For                            For
       RELATED PARTY TRANSACTIONS OF THE COMPANY
       WITH CITIC URBAN DEVELOPMENT IN 2023

6.8    TO CONSIDER AND APPROVE THE EXPECTED DAILY                Mgmt          For                            For
       RELATED PARTY TRANSACTIONS OF THE COMPANY
       WITH ABC LIFE IN 2023

7      TO CONSIDER AND APPROVE THE ENTERING INTO                 Mgmt          For                            For
       OF THE SECURITIES AND FINANCIAL PRODUCTS
       TRANSACTIONS AND SERVICES FRAMEWORK
       AGREEMENT BETWEEN THE COMPANY AND BEIJING
       FINANCIAL HOLDINGS GROUP

8      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       2023 ACCOUNTING FIRMS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHENHUA ENERGY COMPANY LTD                                                            Agenda Number:  716144376
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504C113
    Meeting Type:  EGM
    Meeting Date:  28-Oct-2022
          Ticker:
            ISIN:  CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0930/2022093000909.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0930/2022093000929.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE SHAREHOLDER RETURN PLAN FOR 2022-2024

2      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       THE COMPANY ENTERING INTO THE SUPPLEMENT
       AGREEMENT WITH CHINA ENERGY FINANCE CO.,
       LTD. (THE FINANCE COMPANY) TO AMEND ANNUAL
       CAPS OF DAILY BALANCE (INCLUDING INTERESTS
       ACCRUED THEREON) OF DEPOSITS PLACED BY
       MEMBERS OF THE GROUP WITH FINANCE COMPANY
       FOR THE YEARS ENDING 31 DECEMBER 2022 AND
       31 DECEMBER 2023 UNDER THE FINANCIAL
       SERVICES AGREEMENT, AND TO REVISE CERTAIN
       CLAUSES OF THE FINANCIAL SERVICES AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHENHUA ENERGY COMPANY LTD                                                            Agenda Number:  717257035
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504C113
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2023
          Ticker:
            ISIN:  CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0517/2023051700372.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0517/2023051700380.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE.

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REPORT OF THE BOARD OF DIRECTORS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022

2      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REPORT OF THE SUPERVISORY COMMITTEE OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2022

3      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE AUDITED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022

4      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE COMPANYS PROFIT DISTRIBUTION PLAN FOR
       THE YEAR ENDED 31 DECEMBER 2022: (1) FINAL
       DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
       2022 IN THE AMOUNT OF RMB2.55 PER SHARE
       (INCLUSIVE OF TAX) BE DECLARED AND
       DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH
       IS APPROXIMATELY RMB50,665 MILLION
       (INCLUSIVE OF TAX); (2) TO AUTHORISE THE
       EXECUTIVE DIRECTOR TO IMPLEMENT THE
       ABOVE-MENTIONED PROFIT DISTRIBUTION MATTERS
       AND TO DEAL WITH RELEVANT MATTERS IN
       RELATION TO TAX WITHHOLDING AND FOREIGN
       EXCHANGE AS REQUIRED BY RELEVANT LAWS,
       REGULATIONS AND REGULATORY AUTHORITIES

5      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS AND
       SUPERVISORS OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2022: (1) FORMER CHAIRMAN
       AND EXECUTIVE DIRECTOR, WANG XIANGXI IS
       REMUNERATED BY CHINA ENERGY INVESTMENT
       CORPORATION LIMITED (CHINA ENERGY) AND IS
       NOT REMUNERATED BY THE COMPANY IN CASH;
       AGGREGATE REMUNERATION OF EXECUTIVE
       DIRECTOR AND CHIEF EXECUTIVE OFFICER, LV
       ZHIREN AND EXECUTIVE DIRECTOR, XU MINGJUN,
       EMPLOYEE DIRECTOR, LIU XIAOLEI, FORMER
       EMPLOYEE DIRECTOR, WANG XINGZHONG AMOUNTED
       TO RMB3,886,094; (2) AGGREGATE REMUNERATION
       OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS
       IS IN THE AMOUNT OF RMB900,000, AND THE
       NON-EXECUTIVE DIRECTORS (OTHER THAN THE
       INDEPENDENT NON-EXECUTIVE DIRECTORS) ARE
       REMUNERATED BY CHINA ENERGY AND ARE NOT
       REMUNERATED BY THE COMPANY IN CASH; (3)
       CHAIRMAN OF THE SUPERVISORY COMMITTEE OF
       THE COMPANY, TANG CHAOXIONG, SUPERVISOR,
       ZHOU DAYU, FORMER CHAIRMAN OF THE
       SUPERVISORY COMMITTEE, LUO MEIJIAN AND
       FORMER EMPLOYEE SUPERVISOR, ZHANG CHANGYAN
       ARE REMUNERATED BY CHINA ENERGY AND ARE NOT
       REMUNERATED BY THE COMPANY IN CASH;
       AGGREGATE REMUNERATION OF EMPLOYEE
       SUPERVISOR, ZHANG FENG, AMOUNTED TO
       RMB369,215

6      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PURCHASE OF LIABILITY INSURANCE FOR
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT AND AUTHORISATION TO THE
       EXECUTIVE DIRECTOR AND THE CHIEF EXECUTIVE
       OFFICER TO DEAL WITH THE PURCHASE OF
       LIABILITY INSURANCE FOR DIRECTORS,
       SUPERVISORS AND SENIOR MANAGEMENT

7      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE EXTENSION OF APPOINTMENT OF KPMG AND
       KPMG HUAZHEN LLP AS THE INTERNATIONAL AND
       THE PRC AUDITORS OF THE COMPANY FOR THE
       YEAR OF 2023 UNTIL THE COMPLETION OF ANNUAL
       GENERAL MEETING FOR 2023, THE REMUNERATION
       OF RMB9.5 MILLION PER ANNUM FOR THE
       AUDITING AND RELATED SPECIAL SERVICES IN
       2023 AND TO AUTHORISE A DIRECTORS COMMITTEE
       COMPRISING OF THE CHIEF EXECUTIVE OFFICER
       OF THE COMPANY, WHO ALSO SERVES AS THE
       EXECUTIVE DIRECTOR, AND CHAIRMAN OF THE
       AUDIT AND RISK MANAGEMENT COMMITTEE TO MAKE
       ADJUSTMENT TO THE REMUNERATION WITHIN A
       REASONABLE RANGE ACCORDING TO THE ACTUAL
       SITUATION DURING THE SERVICE PERIOD

8      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE ENTERING INTO THE NEW MUTUAL COAL
       SUPPLY AGREEMENT

9      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE ENTERING INTO THE NEW MUTUAL SUPPLIES
       AND SERVICES AGREEMENT

10     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       THE ENTERING INTO THE NEW FINANCIAL
       SERVICES AGREEMENT

11     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE AMENDMENTS TO THE EXISTING
       NON-COMPETITION AGREEMENT AND THE
       SUPPLEMENTAL AGREEMENT TO THE EXISTING
       NON-COMPETITION AGREEMENT

12     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE FOLLOWING GENERAL MANDATE FOR THE BOARD
       OF DIRECTORS AND THE PERSONS AUTHORISED BY
       THE BOARD OF DIRECTORS TO REPURCHASE THE
       COMPANYS H SHARES: (1) THE BOARD OF
       DIRECTORS BE GRANTED A GENERAL MANDATE, BY
       REFERENCE TO THE REQUIREMENTS OF THE
       RELEVANT LAWS AND REGULATIONS, TO
       REPURCHASE THE COMPANYS H SHARES ON MARKET
       OF THE STOCK EXCHANGE OF HONG KONG LIMITED
       NOT EXCEEDING 10% OF THE NUMBER OF THE
       COMPANYS H SHARES IN ISSUE AT THE TIME WHEN
       THIS RESOLUTION IS PASSED AT THE ANNUAL
       GENERAL MEETING AND THE CLASS MEETINGS OF
       SHAREHOLDERS. (2) THE BOARD OF DIRECTORS
       AND THE PERSONS AUTHORISED BY THE BOARD OF
       DIRECTORS BE AUTHORISED TO (INCLUDING BUT
       NOT LIMITED TO THE FOLLOWING): (I)
       FORMULATE AND IMPLEMENT REPURCHASE PLAN,
       INCLUDING BUT NOT LIMITED TO DETERMINING
       THE TIME OF REPURCHASE, PERIOD OF
       REPURCHASE, REPURCHASE PRICE AND NUMBER OF
       SHARES TO REPURCHASE, ETC.; (II) NOTIFY
       CREDITORS AND ISSUE ANNOUNCEMENTS PURSUANT
       TO THE REQUIREMENTS OF THE LAWS AND
       REGULATIONS SUCH AS COMPANY LAW OF THE
       PEOPLES REPUBLIC OF CHINA AND THE ARTICLES
       OF ASSOCIATION OF THE COMPANY; (III) OPEN
       OVERSEAS SHARE ACCOUNTS AND MONEY ACCOUNTS
       AND TO CARRY OUT RELATED CHANGE OF FOREIGN
       EXCHANGE REGISTRATION PROCEDURES; (IV)
       CARRY OUT RELEVANT APPROVAL OR FILING
       PROCEDURES (IF ANY) PURSUANT TO THE
       APPLICABLE LAWS, REGULATIONS AND RULES; (V)
       CARRY OUT CANCELATION PROCEDURES FOR
       REPURCHASED SHARES, MAKE CORRESPONDING
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY RELATING TO, AMONG OTHERS,
       SHARE CAPITAL AND SHAREHOLDINGS, AND CARRY
       OUT MODIFICATION REGISTRATIONS AND MAKE
       FILINGS; (VI) EXECUTE AND DEAL WITH ANY
       DOCUMENTS AND MATTERS RELATED TO SHARE
       REPURCHASE. (3) AUTHORISATION PERIOD THE
       PERIOD OF ABOVE GENERAL MANDATE SHALL NOT
       EXCEED THE RELEVANT PERIOD (THE RELEVANT
       PERIOD). THE RELEVANT PERIOD COMMENCES FROM
       THE DAY WHEN THE AUTHORITY CONFERRED BY
       THIS SPECIAL RESOLUTION IS APPROVED BY A
       SPECIAL RESOLUTION AT THE ANNUAL GENERAL
       MEETING, THE CLASS MEETING OF HOLDERS OF A
       SHARES AND THE CLASS MEETING OF HOLDERS OF
       H SHARES AND ENDS AT THE EARLIER OF: (A)
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING FOR 2023; OR (B) THE DATE ON WHICH
       THE AUTHORITY CONFERRED BY THIS SPECIAL
       RESOLUTION IS REVOKED OR VARIED BY A
       SPECIAL RESOLUTION AT A GENERAL MEETING, OR
       A SPECIAL RESOLUTION AT A CLASS MEETING OF
       HOLDERS OF A SHARES OR A CLASS MEETING OF
       HOLDERS OF H SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHENHUA ENERGY COMPANY LTD                                                            Agenda Number:  717261527
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504C113
    Meeting Type:  CLS
    Meeting Date:  16-Jun-2023
          Ticker:
            ISIN:  CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0517/2023051700384.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0517/2023051700404.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE FOLLOWING GENERAL MANDATE FOR THE BOARD
       OF DIRECTORS AND THE PERSONS AUTHORISED BY
       THE BOARD OF DIRECTORS TO REPURCHASE THE
       COMPANY'S H SHARES: (1) THE BOARD OF
       DIRECTORS BE GRANTED A GENERAL MANDATE, BY
       REFERENCE TO THE REQUIREMENTS OF THE
       RELEVANT LAWS AND REGULATIONS, TO
       REPURCHASE THE COMPANY'S H SHARES ON MARKET
       OF THE STOCK EXCHANGE OF HONG KONG LIMITED
       NOT EXCEEDING 10% OF THE NUMBER OF THE
       COMPANY'S H SHARES IN ISSUE AT THE TIME
       WHEN THIS RESOLUTION IS PASSED AT THE
       ANNUAL GENERAL MEETING AND THE CLASS
       MEETINGS OF SHAREHOLDERS. (2) THE BOARD OF
       DIRECTORS AND THE PERSONS AUTHORISED BY THE
       BOARD OF DIRECTORS BE AUTHORISED TO
       (INCLUDING BUT NOT LIMITED TO THE
       FOLLOWING): (I) FORMULATE AND IMPLEMENT
       REPURCHASE PLAN, INCLUDING BUT NOT LIMITED
       TO DETERMINING THE TIME OF REPURCHASE,
       PERIOD OF REPURCHASE, REPURCHASE PRICE AND
       NUMBER OF SHARES TO REPURCHASE, ETC.; (II)
       NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS
       PURSUANT TO THE REQUIREMENTS OF THE LAWS
       AND REGULATIONS SUCH AS COMPANY LAW OF THE
       PEOPLE'S REPUBLIC OF CHINA AND THE ARTICLES
       OF ASSOCIATION OF THE COMPANY; (III) OPEN
       OVERSEAS SHARE ACCOUNTS AND MONEY ACCOUNTS
       AND TO CARRY OUT RELATED CHANGE OF FOREIGN
       EXCHANGE REGISTRATION PROCEDURES; (IV)
       CARRY OUT RELEVANT APPROVAL OR FILING
       PROCEDURES (IF ANY) PURSUANT TO THE
       APPLICABLE LAWS, REGULATIONS AND RULES; (V)
       CARRY OUT CANCELATION PROCEDURES FOR
       REPURCHASED SHARES, MAKE CORRESPONDING
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY RELATING TO, AMONG OTHERS,
       SHARE CAPITAL AND SHAREHOLDINGS, AND CARRY
       OUT MODIFICATION REGISTRATIONS AND MAKE
       FILINGS; (VI) EXECUTE AND DEAL WITH ANY
       DOCUMENTS AND MATTERS RELATED TO SHARE
       REPURCHASE. (3) AUTHORISATION PERIOD THE
       PERIOD OF ABOVE GENERAL MANDATE SHALL NOT
       EXCEED THE RELEVANT PERIOD (THE "RELEVANT
       PERIOD"). THE RELEVANT PERIOD COMMENCES
       FROM THE DAY WHEN THE AUTHORITY CONFERRED
       BY THIS SPECIAL RESOLUTION IS APPROVED BY A
       SPECIAL RESOLUTION AT THE ANNUAL GENERAL
       MEETING, THE CLASS MEETING OF HOLDERS OF A
       SHARES AND THE CLASS MEETING OF HOLDERS OF
       H SHARES AND ENDS AT THE EARLIER OF: (A)
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING FOR 2023; OR (B) THE DATE ON WHICH
       THE AUTHORITY CONFERRED BY THIS SPECIAL
       RESOLUTION IS REVOKED OR VARIED BY A
       SPECIAL RESOLUTION AT A GENERAL MEETING, OR
       A SPECIAL RESOLUTION AT A CLASS MEETING OF
       HOLDERS OF A SHARES OR A CLASS MEETING OF
       HOLDERS OF H SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHINA SOUTHERN AIRLINES CO LTD                                                              Agenda Number:  716422403
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1503W102
    Meeting Type:  EGM
    Meeting Date:  28-Dec-2022
          Ticker:
            ISIN:  CNE1000002T6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 823404 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/2022/1110/2022111000367.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1110/2022111000373.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1130/2022113000587.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1130/2022113000601.pdf

1      THE RESOLUTION REGARDING THE PURCHASE OF 96               Mgmt          For                            For
       AIRBUS A320NEO FAMILY AIRCRAFT BY THE
       COMPANY FROM 2024 TO 2027

2      THE RESOLUTION REGARDING THE PURCHASE OF 40               Mgmt          For                            For
       AIRBUS A320NEO FAMILY AIRCRAFT BY XIAMEN
       AIRLINES COMPANY LIMITED

3      THE RESOLUTION REGARDING THE RENEWAL OF                   Mgmt          For                            For
       FINANCE AND LEASE SERVICE FRAMEWORK
       AGREEMENT ENTERED INTO BETWEEN THE COMPANY
       AND CHINA SOUTHERN AIR LEASING COMPANY
       LIMITED

4      THE RESOLUTION REGARDING THE RENEWAL OF                   Mgmt          Against                        Against
       FINANCIAL SERVICES FRAMEWORK AGREEMENT
       ENTERED INTO BETWEEN THE COMPANY AND CHINA
       SOUTHERN AIRLINES GROUP FINANCE COMPANY
       LIMITED

5.01   THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       MR. LUO LAI JUN AS AN EXECUTIVE DIRECTOR
       FOR THE 9TH SESSION OF THE BOARD OF THE
       COMPANY

6.01   THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       MR. CAI HONG PING AS AN INDEPENDENT NON-
       EXECUTIVE DIRECTOR FOR THE 9TH SESSION OF
       THE BOARD OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA SOUTHERN AIRLINES CO LTD                                                              Agenda Number:  716899060
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1503W102
    Meeting Type:  EGM
    Meeting Date:  19-May-2023
          Ticker:
            ISIN:  CNE1000002T6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0403/2023040302928.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0403/2023040302956.pdf

1      RESOLUTION REGARDING THE PLAN ON THE                      Mgmt          For                            For
       SPIN-OFF AND LISTING OF THE COMPANY'S
       SUBSIDIARY CHINA SOUTHERN AIR LOGISTICS
       COMPANY LIMITED ON THE MAIN BOARD OF THE
       SHANGHAI STOCK EXCHANGE

2      RESOLUTION REGARDING THE PROPOSAL ON THE                  Mgmt          For                            For
       SPIN-OFF AND LISTING OF THE COMPANY'S
       SUBSIDIARY CHINA SOUTHERN AIR LOGISTICS
       COMPANY LIMITED ON THE MAIN BOARD OF THE
       SHANGHAI STOCK EXCHANGE

3      RESOLUTION REGARDING THE EXPLANATION OF                   Mgmt          For                            For
       COMPLIANCE OF THE SPIN-OFF AND LISTING OF
       THE COMPANY'S SUBSIDIARY CHINA SOUTHERN AIR
       LOGISTICS COMPANY LIMITED ON THE MAIN BOARD
       OF THE SHANGHAI STOCK EXCHANGE WITH THE
       REQUIREMENTS OF RELEVANT LAWS AND
       REGULATIONS

4      RESOLUTION REGARDING THE SPIN-OFF AND                     Mgmt          For                            For
       LISTING OF THE COMPANY'S SUBSIDIARY CHINA
       SOUTHERN AIR LOGISTICS COMPANY LIMITED ON
       THE MAIN BOARD OF THE SHANGHAI STOCK
       EXCHANGE WHICH IS BENEFICIAL TO THE
       SAFEGUARDING OF THE LEGITIMATE RIGHTS AND
       INTERESTS OF SHAREHOLDERS AND CREDITORS

5      RESOLUTION REGARDING THE MAINTENANCE OF                   Mgmt          For                            For
       INDEPENDENCE AND SUSTAINABLE OPERATION
       CAPABILITY OF THE COMPANY

6      RESOLUTION REGARDING THE CAPABILITY OF                    Mgmt          For                            For
       CHINA SOUTHERN AIR LOGISTICS COMPANY
       LIMITED TO IMPLEMENT REGULATED OPERATION

7      RESOLUTION REGARDING THE EXPLANATION OF THE               Mgmt          For                            For
       COMPLETENESS AND COMPLIANCE CONFORMING TO
       STATUTORY PROCEDURES OF THE SPIN-OFF AND
       LISTING AND THE VALIDITY OF LEGAL DOCUMENTS
       SUBMITTED

8      RESOLUTION REGARDING THE ANALYSIS ON THE                  Mgmt          For                            For
       BACKGROUND AND OBJECTIVES, COMMERCIAL
       REASONABLENESS, NECESSITY AND FEASIBILITY
       OF THE SPIN-OFF AND LISTING

9      RESOLUTION REGARDING THE AUTHORISATION BY                 Mgmt          For                            For
       THE GENERAL MEETING TO THE BOARD AND ITS
       AUTHORISED PERSONS TO DEAL WITH MATTERS
       RELATING TO THE SPIN-OFF AND LISTING

10     RESOLUTION REGARDING THE UNRECOVERED LOSSES               Mgmt          For                            For
       AMOUNTING TO ONE-THIRD OF THE TOTAL PAID-UP
       SHARE CAPITAL

11     RESOLUTION REGARDING THE PROPOSED                         Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 CHINA SOUTHERN AIRLINES CO LTD                                                              Agenda Number:  717239671
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1503W102
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2023
          Ticker:
            ISIN:  CNE1000002T6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0511/2023051100800.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0511/2023051100791.pdf

1      RESOLUTION REGARDING THE REPORT OF THE                    Mgmt          For                            For
       BOARD OF THE DIRECTORS OF THE COMPANY FOR
       THE YEAR 2022

2      RESOLUTION REGARDING THE REPORT OF THE                    Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2022

3      RESOLUTION REGARDING THE FULL TEXT AND                    Mgmt          For                            For
       EXTRACT OF ANNUAL REPORT AND THE ANNUAL
       RESULTS ANNOUNCEMENT OF THE COMPANY FOR THE
       YEAR 2022

4      RESOLUTION REGARDING THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR 2022

5      RESOLUTION REGARDING THE PROFIT                           Mgmt          For                            For
       DISTRIBUTION PROPOSAL OF THE COMPANY FOR
       THE YEAR 2022

6      RESOLUTION REGARDING THE APPOINTMENT OF                   Mgmt          For                            For
       EXTERNAL AUDITOR FOR THE YEAR 2023

7      RESOLUTION REGARDING THE AUTHORISATION TO                 Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ISSUE SHARES
       UNDER THE GENERAL MANDATE

8      RESOLUTION REGARDING THE AUTHORISATION TO                 Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ISSUE THE DEBT
       FINANCING INSTRUMENTS UNDER THE GENERAL
       MANDATE

9      RESOLUTION REGARDING THE PROVISION OF                     Mgmt          Against                        Against
       GUARANTEES BY XIAMEN AIRLINES COMPANY
       LIMITED TO ITS SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 CHINA STEEL CORP                                                                            Agenda Number:  717262923
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15041109
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2023
          Ticker:
            ISIN:  TW0002002003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2022 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2022 PROFITS.CASH DIVIDEND NT1 PER
       COMMON SHARE AND NT1.4 PER PREFERRED SHARE.




--------------------------------------------------------------------------------------------------------------------------
 CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED                                           Agenda Number:  715948634
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y149A3100
    Meeting Type:  EGM
    Meeting Date:  11-Aug-2022
          Ticker:
            ISIN:  CNE100000G29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED                                           Agenda Number:  716342124
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y149A3100
    Meeting Type:  EGM
    Meeting Date:  23-Nov-2022
          Ticker:
            ISIN:  CNE100000G29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONTINUATION OF THE GUARANTEE FOR                         Mgmt          For                            For
       SUBSIDIARIES BY CONTROLLED SUBSIDIARIES

2      AMENDMENTS TO THE EXTERNAL GUARANTEE                      Mgmt          Against                        Against
       MANAGEMENT SYSTEM




--------------------------------------------------------------------------------------------------------------------------
 CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED                                           Agenda Number:  716496802
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y149A3100
    Meeting Type:  EGM
    Meeting Date:  02-Feb-2023
          Ticker:
            ISIN:  CNE100000G29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BY-ELECTION OF NON-INDEPENDENT DIRECTORS                  Mgmt          For                            For

2      APPOINTMENT OF 2022 AUDIT FIRM                            Mgmt          For                            For

3      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED                                           Agenda Number:  717399023
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y149A3100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2023
          Ticker:
            ISIN:  CNE100000G29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY8.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      THE DEPOSITS SERVICE UNDER THE FINANCIAL                  Mgmt          Against                        Against
       SERVICE FRAMEWORK AGREEMENT WITH A COMPANY,
       AND RENEWAL OF THE ANNUAL UPPER LIMIT

8      ELECTION OF SUPERVISORS                                   Mgmt          For                            For

9      APPOINTMENT OF 2023 AUDIT FIRM                            Mgmt          For                            For

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 10.1 THROUGH 10.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

10.1   ELECTION OF NON-INDEPENDENT DIRECTOR: LI                  Mgmt          For                            For
       GANG

10.2   ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN                Mgmt          For                            For
       GUOQIANG

10.3   ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          For                            For
       XUAN

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 11.1 THROUGH 11.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

11.1   ELECTION OF INDEPENDENT DIRECTOR: GE MING                 Mgmt          For                            For

11.2   ELECTION OF INDEPENDENT DIRECTOR: WANG YING               Mgmt          For                            For

11.3   ELECTION OF INDEPENDENT DIRECTOR: WANG                    Mgmt          For                            For
       QIANG




--------------------------------------------------------------------------------------------------------------------------
 CHINA TOWER CORPORATION LIMITED                                                             Agenda Number:  716107087
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15076105
    Meeting Type:  EGM
    Meeting Date:  10-Oct-2022
          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/2022/0922/2022092200411.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0922/2022092200625.pdf

CMMT   PLEASE NOTE 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. FANG XIAOBING                 Mgmt          For                            For
       AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
       BE AND IS HEREBY CONSIDERED AND APPROVED;
       THAT ANY DIRECTOR OF THE COMPANY BE AND IS
       HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE
       COMPANY THE DIRECTOR'S SERVICE CONTRACT
       WITH MR. FANG XIAOBING

2      THAT THE APPOINTMENT OF MR. DONG CHUNBO AS                Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY BE AND IS HEREBY CONSIDERED AND
       APPROVED; THAT ANY DIRECTOR OF THE COMPANY
       BE AND IS HEREBY AUTHORIZED TO SIGN ON
       BEHALF OF THE COMPANY THE DIRECTOR'S
       SERVICE CONTRACT WITH MR. DONG CHUNBO, AND
       THAT THE BOARD BE AND IS HEREBY AUTHORIZED
       TO DETERMINE HIS REMUNERATION

3      THAT THE APPOINTMENT OF MR. SIN HENDRICK AS               Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY BE AND IS HEREBY CONSIDERED AND
       APPROVED; THAT ANY DIRECTOR OF THE COMPANY
       BE AND IS HEREBY AUTHORIZED TO SIGN ON
       BEHALF OF THE COMPANY THE DIRECTOR'S
       SERVICE CONTRACT WITH MR. SIN HENDRICK, AND
       THAT THE BOARD BE AND IS HEREBY AUTHORIZED
       TO DETERMINE HIS REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 CHINA TOWER CORPORATION LIMITED                                                             Agenda Number:  716444889
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15076105
    Meeting Type:  EGM
    Meeting Date:  30-Dec-2022
          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/2022/1215/2022121500107.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1215/2022121500111.pdf

CMMT   PLEASE NOTE 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 2022 COMMERCIAL PRICING AGREEMENT                Mgmt          For                            For
       AND 2022 SERVICE AGREEMENT WITH CHINA
       MOBILE COMMUNICATION COMPANY LIMITED AND
       THE CONTINUING CONNECTED TRANSACTIONS
       CONTEMPLATED UNDER SUCH AGREEMENTS TOGETHER
       WITH THE PROPOSED ANNUAL CAPS, BE AND ARE
       HEREBY CONSIDERED AND APPROVED AND ANY
       DIRECTOR OF THE COMPANY OR HIS/HER
       DELEGATED PERSONS IS HEREBY AUTHORISED TO
       DO ALL SUCH FURTHER ACTS AND THINGS AND
       EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL
       SUCH STEPS WHICH IN THEIR OPINION AS MAY BE
       NECESSARY, DESIRABLE OR EXPEDIENT TO
       IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS
       OF SUCH CONTINUING CONNECTED TRANSACTIONS

2      THAT THE 2022 COMMERCIAL PRICING AGREEMENT                Mgmt          For                            For
       AND 2022 SERVICE AGREEMENT WITH CHINA
       UNITED NETWORK COMMUNICATIONS CORPORATION
       LIMITED AND THE CONTINUING CONNECTED
       TRANSACTIONS CONTEMPLATED UNDER SUCH
       AGREEMENTS TOGETHER WITH THE PROPOSED
       ANNUAL CAPS, BE AND ARE HEREBY CONSIDERED
       AND APPROVED AND ANY DIRECTOR OF THE
       COMPANY OR HIS/HER DELEGATED PERSONS IS
       HEREBY AUTHORISED TO DO ALL SUCH FURTHER
       ACTS AND THINGS AND EXECUTE SUCH FURTHER
       DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN
       THEIR OPINION AS MAY BE NECESSARY,
       DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR
       GIVE EFFECT TO THE TERMS OF SUCH CONTINUING
       CONNECTED TRANSACTIONS

3      THAT THE 2022 COMMERCIAL PRICING AGREEMENT                Mgmt          For                            For
       AND 2022 SERVICE AGREEMENT WITH CHINA
       TELECOM CORPORATION LIMITED AND THE
       CONTINUING CONNECTED TRANSACTIONS
       CONTEMPLATED UNDER SUCH AGREEMENTS TOGETHER
       WITH THE PROPOSED ANNUAL CAPS, BE AND ARE
       HEREBY CONSIDERED AND APPROVED AND ANY
       DIRECTOR OF THE COMPANY OR HIS/HER
       DELEGATED PERSONS IS HEREBY AUTHORISED TO
       DO ALL SUCH FURTHER ACTS AND THINGS AND
       EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL
       SUCH STEPS WHICH IN THEIR OPINION AS MAY BE
       NECESSARY, DESIRABLE OR EXPEDIENT TO
       IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS
       OF SUCH CONTINUING CONNECTED TRANSACTIONS

4      THAT THE ADOPTION OF THE MEASURES ON                      Mgmt          For                            For
       PAYROLL MANAGEMENT OF CHINA TOWER
       CORPORATION LIMITED BE AND IS HEREBY
       CONSIDERED AND APPROVED

5      THAT THE ADOPTION OF THE INTERIM                          Mgmt          For                            For
       ADMINISTRATIVE MEASURES ON THE REMUNERATION
       OF THE MANAGEMENT OF CHINA TOWER
       CORPORATION LIMITED BE AND IS HEREBY
       CONSIDERED AND APPROVED

6      THAT THE ADOPTION OF THE INTERIM MEASURES                 Mgmt          For                            For
       ON THE OPERATING PERFORMANCE APPRAISAL OF
       THE MANAGEMENT OF CHINA TOWER CORPORATION
       LIMITED BE AND IS HEREBY CONSIDERED AND
       APPROVED




--------------------------------------------------------------------------------------------------------------------------
 CHINA TOWER CORPORATION LIMITED                                                             Agenda Number:  716867114
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15076105
    Meeting Type:  AGM
    Meeting Date:  11-May-2023
          Ticker:
            ISIN:  CNE100003688
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0331/2023033101741.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0331/2023033101803.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET A VOTE                Non-Voting
       OF ABSTAIN WILL BE TREATED THE SAME AS A
       VOTE OF TAKE NO ACTION.

1      THAT THE CONSOLIDATED FINANCIAL STATEMENTS                Mgmt          For                            For
       OF THE COMPANY, THE REPORT OF THE BOARD OF
       DIRECTORS OF THE COMPANY, THE REPORT OF THE
       SUPERVISORY COMMITTEE AND THE REPORT OF THE
       INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2022 BE CONSIDERED AND APPROVED,
       AND THE BOARD BE AUTHORIZED TO PREPARE THE
       BUDGET OF THE COMPANY FOR THE YEAR 2023

2      THAT THE PROPOSAL ON PROFIT DISTRIBUTION                  Mgmt          For                            For
       AND THE FINAL DIVIDEND DECLARATION AND
       PAYMENT FOR THE YEAR ENDED 31 DECEMBER 2022
       BE CONSIDERED AND APPROVED

3      THAT THE APPOINTMENT OF KPMG AND KPMG                     Mgmt          For                            For
       HUAZHEN LLP AS THE INTERNATIONAL AUDITOR
       AND DOMESTIC AUDITOR OF THE COMPANY,
       RESPECTIVELY, FOR THE YEAR ENDING ON 31
       DECEMBER 2023 BE CONSIDERED AND APPROVED,
       AND THE BOARD BE AUTHORIZED TO FIX THE
       REMUNERATION OF THE AUDITORS

4      SPECIAL RESOLUTION NUMBERED 4 OF THE NOTICE               Mgmt          For                            For
       OF AGM (TO GRANT A GENERAL MANDATE TO THE
       BOARD TO MAKE APPLICATION FOR THE ISSUE OF
       DOMESTIC OR OVERSEAS DEBT FINANCING
       INSTRUMENTS DENOMINATED IN LOCAL OR FOREIGN
       CURRENCIES.)

5      SPECIAL RESOLUTION NUMBERED 5 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.)




--------------------------------------------------------------------------------------------------------------------------
 CHINA TOWER CORPORATION LIMITED                                                             Agenda Number:  717315700
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15076105
    Meeting Type:  EGM
    Meeting Date:  16-Jun-2023
          Ticker:
            ISIN:  CNE100003688
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0531/2023053100540.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0531/2023053100680.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE.

1      THAT THE APPOINTMENT OF MR. TANG YONGBO AS                Mgmt          For                            For
       A NON-EXECUTIVE DIRECTOR OF THE COMPANY BE
       AND IS HEREBY CONSIDERED AND APPROVED; THAT
       ANY DIRECTOR OF THE COMPANY BE AND IS
       HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE
       COMPANY THE DIRECTORS SERVICE CONTRACT WITH
       MR. TANG YONGBO




--------------------------------------------------------------------------------------------------------------------------
 CHINA VANKE CO LTD                                                                          Agenda Number:  716425752
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y77421132
    Meeting Type:  EGM
    Meeting Date:  16-Dec-2022
          Ticker:
            ISIN:  CNE100001SR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 827673 DUE TO RECEIVED CHANGE IN
       MEETING DATE FROM 12 DEC 2022 TO 16 DEC
       2022 AND ADDITION OF RESOLUTION. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1201/2022120103249.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1201/2022120103263.pdf

1      TO CONSIDER AND APPROVE THE AUTHORIZATION                 Mgmt          For                            For
       TO THE COMPANY FOR ISSUANCE OF DIRECT DEBT
       FINANCING INSTRUMENTS

2      TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          Against                        Against
       TO ISSUE SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA VANKE CO LTD                                                                          Agenda Number:  716709502
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y77421132
    Meeting Type:  EGM
    Meeting Date:  08-Mar-2023
          Ticker:
            ISIN:  CNE100001SR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 859352 DUE TO RECEIVED CHANGE IN
       MEETING DATE FROM 03 MAR 2023 TO 08 MAR
       2023 AND 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/2023/0221/2023022100743.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0221/2023022100745.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0221/2023022100747.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0221/2023022100749.pdf

1      THE RESOLUTION REGARDING COMPLIANCE OF THE                Mgmt          For                            For
       COMPANY WITH CONDITIONS OF THE NON-PUBLIC
       ISSUANCE OF A SHARES

2.1    THE RESOLUTION REGARDING THE COMPANY'S                    Mgmt          For                            For
       PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
       SHARES OF THE COMPANY: CLASS AND PAR VALUE
       OF SHARES TO BE ISSUED

2.2    THE RESOLUTION REGARDING THE COMPANY'S                    Mgmt          For                            For
       PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
       SHARES OF THE COMPANY: METHOD AND TIME OF
       ISSUE

2.3    THE RESOLUTION REGARDING THE COMPANY'S                    Mgmt          For                            For
       PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
       SHARES OF THE COMPANY: TARGET SUBSCRIBERS
       AND SUBSCRIPTION METHOD

2.4    THE RESOLUTION REGARDING THE COMPANY'S                    Mgmt          For                            For
       PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
       SHARES OF THE COMPANY: ISSUE PRICE AND
       PRICING METHOD

2.5    THE RESOLUTION REGARDING THE COMPANY'S                    Mgmt          For                            For
       PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
       SHARES OF THE COMPANY: NUMBER OF SHARES TO
       BE ISSUED

2.6    THE RESOLUTION REGARDING THE COMPANY'S                    Mgmt          For                            For
       PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
       SHARES OF THE COMPANY: ARRANGEMENTS FOR
       LOCK-UP PERIOD

2.7    THE RESOLUTION REGARDING THE COMPANY'S                    Mgmt          For                            For
       PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
       SHARES OF THE COMPANY: PLACE OF LISTING

2.8    THE RESOLUTION REGARDING THE COMPANY'S                    Mgmt          For                            For
       PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
       SHARES OF THE COMPANY: ARRANGEMENT OF
       ACCUMULATED UNDISTRIBUTED PROFITS BEFORE
       THE NON-PUBLIC ISSUANCE OF A SHARES

2.9    THE RESOLUTION REGARDING THE COMPANY'S                    Mgmt          For                            For
       PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
       SHARES OF THE COMPANY: AMOUNT AND USE OF
       PROCEEDS

2.10   THE RESOLUTION REGARDING THE COMPANY'S                    Mgmt          For                            For
       PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
       SHARES OF THE COMPANY: VALIDITY PERIOD OF
       THE RESOLUTION OF THE NON-PUBLIC ISSUANCE
       OF A SHARES

3      THE RESOLUTION REGARDING THE COMPANY'S PLAN               Mgmt          For                            For
       OF THE NON-PUBLIC ISSUANCE OF A SHARES OF
       THE COMPANY

4      THE RESOLUTION REGARDING FEASIBILITY                      Mgmt          For                            For
       RESEARCH REPORT OF THE COMPANYS NON-PUBLIC
       ISSUANCE OF A SHARES TO RAISE FUNDS FOR
       INVESTMENT PROJECTS

5      THE RESOLUTION REGARDING THE REPORT ON THE                Mgmt          For                            For
       USE OF PROCEEDS PREVIOUSLY RAISED BY THE
       COMPANY

6      THE RESOLUTION REGARDING THE DILUTION OF                  Mgmt          For                            For
       CURRENT SHAREHOLDERS RETURNS AS A RESULT OF
       THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY AND PROPOSED REMEDIAL MEASURES

7      THE RESOLUTION REGARDING THE SHAREHOLDERS                 Mgmt          For                            For
       DIVIDEND RETURN PLAN OF THE COMPANY FOR THE
       THREE YEARS FROM 2023 TO 2025

8      THE RESOLUTION REGARDING THE AUTHORISATION                Mgmt          For                            For
       BY THE GENERAL MEETING TO THE BOARD AND/OR
       ITS AUTHORISED PERSONS TO PROCEED WITH THE
       RELEVANT MATTERS RELATED TO THE NON-PUBLIC
       ISSUANCE AT ITS/THEIRS SOLE DISCRETION

9      THE RESOLUTION REGARDING THE REPORT ON THE                Mgmt          For                            For
       DEMONSTRATION AND ANALYSIS OF THE PROPOSAL
       TO ISSUE A SHARES TO SPECIFIC SUBSCRIBERS
       BY THE COMPANY AND THE AUTHORIZATION TO THE
       BOARD AND/OR ITS AUTHORIZED PERSONS IN
       RESPECT THEREOF




--------------------------------------------------------------------------------------------------------------------------
 CHINA VANKE CO LTD                                                                          Agenda Number:  717319859
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y77421132
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2023
          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/2023/0531/2023053100817.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0531/2023053100849.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2022

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2022

3      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       FOR THE YEAR 2022

4      TO CONSIDER AND APPROVE THE DIVIDEND                      Mgmt          For                            For
       DISTRIBUTION PLAN FOR THE YEAR 2022

5      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF CERTIFIED PUBLIC ACCOUNTANTS FOR THE
       YEAR 2023

6      TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       OF THE COMPANY AND ITS MAJORITY-OWNED
       SUBSIDIARIES PROVIDING FINANCIAL ASSISTANCE
       TO THIRD PARTIES

7      TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          Against                        Against
       OF GUARANTEE BY THE COMPANY AND ITS
       MAJORITY-OWNED SUBSIDIARIES TO OTHER
       MAJORITY-OWNED SUBSIDIARIES

8      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE GENERAL MANDATE TO ISSUE
       ADDITIONAL H SHARES AND/OR A SHARES

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 9.1 TO 9.6 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

9.1    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       HU GUOBIN AS A NON-EXECUTIVE DIRECTOR

9.2    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       HUANG LIPING AS A NON-EXECUTIVE DIRECTOR

9.3    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LEI JIANGSONG AS A NON-EXECUTIVE DIRECTOR

9.4    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       XIN JIE AS A NON-EXECUTIVE DIRECTOR

9.5    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       YU LIANG AS AN EXECUTIVE DIRECTOR

9.6    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHU JIUSHENG AS AN EXECUTIVE DIRECTOR

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 10.1 THROUGH 10.4 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

10.1   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LIU TSZ BUN BENNETT AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

10.2   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. LIM MING YAN AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

10.3   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       DR. SHUM HEUNG YEUNG HARRY AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR

10.4   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. ZHANG YICHEN AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 11.1 THROUGH 11.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

11.1   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LI MIAO AS A SUPERVISOR

11.2   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       XIE DONG AS A SUPERVISOR




--------------------------------------------------------------------------------------------------------------------------
 CHINA ZHESHANG BANK CO LTD                                                                  Agenda Number:  716866364
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R658106
    Meeting Type:  AGM
    Meeting Date:  04-May-2023
          Ticker:
            ISIN:  CNE1000025S9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0330/2023033001636.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0330/2023033001688.pdf

1      2022 WORK REPORT OF THE BOARD OF CHINA                    Mgmt          For                            For
       ZHESHANG BANK CO., LTD

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE OF CHINA ZHESHANG BANK CO., LTD

3      2022 ANNUAL REPORT AND SUMMARY OF CHINA                   Mgmt          For                            For
       ZHESHANG BANK CO., LTD. (DOMESTIC AND
       INTERNATIONAL STANDARDS)

4      2022 FINAL FINANCIAL REPORT OF CHINA                      Mgmt          For                            For
       ZHESHANG BANK CO., LTD

5      2022 PROFIT DISTRIBUTION PLAN OF CHINA                    Mgmt          For                            For
       ZHESHANG BANK CO., LTD

6      2023 ANNUAL BUDGET REPORT OF CHINA ZHESHANG               Mgmt          Against                        Against
       BANK CO., LTD

7      RESOLUTION ON THE APPOINTMENT OF ACCOUNTING               Mgmt          For                            For
       FIRMS FOR THE YEAR 2023

8      2022 REPORT OF CONNECTED TRANSACTION                      Mgmt          Against                        Against
       MANAGEMENT SYSTEM IMPLEMENTATION AND
       INFORMATION OF CONNECTED TRANSACTIONS OF
       CHINA ZHESHANG BANK CO., LTD

9      RESOLUTION ON AMENDMENTS TO THE                           Mgmt          For                            For
       AUTHORISATION BY SHAREHOLDERS GENERAL
       MEETING OF CHINA ZHESHANG BANK CO., LTD. TO
       THE BOARD OF DIRECTORS

10     RESOLUTION ON THE AMENDMENTS TO THE RULES                 Mgmt          For                            For
       OF PROCEDURES FOR SHAREHOLDERS GENERAL
       MEETINGS OF CHINA ZHESHANG BANK CO., LTD

11     RESOLUTION ON THE AMENDMENTS TO THE RULES                 Mgmt          For                            For
       OF PROCEDURES FOR THE BOARD OF DIRECTORS OF
       CHINA ZHESHANG BANK CO., LTD

12     RESOLUTION ON THE AMENDMENTS TO THE RULES                 Mgmt          For                            For
       OF PROCEDURES FOR THE SUPERVISORY COMMITTEE
       OF CHINA ZHESHANG BANK CO., LTD

13     RESOLUTION ON THE STATUS REPORT ON THE USE                Mgmt          For                            For
       OF PREVIOUSLY RAISED FUNDS OF CHINA
       ZHESHANG BANK CO., LTD

14     RESOLUTION ON ELECTION OF MR. LOU WEIZHONG                Mgmt          For                            For
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE SIXTH SESSION OF THE BOARD OF CHINA
       ZHESHANG BANK CO., LTD

15     RESOLUTION ON THE AMENDMENTS TO THE                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF CHINA ZHESHANG
       BANK CO., LTD

16     RESOLUTION ON PROPOSED ISSUANCE OF                        Mgmt          For                            For
       RMB-DENOMINATED FINANCIAL BONDS




--------------------------------------------------------------------------------------------------------------------------
 CHOLAMANDALAM INVESTMENT AND FINANCE CO LTD                                                 Agenda Number:  715873584
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R849143
    Meeting Type:  AGM
    Meeting Date:  29-Jul-2022
          Ticker:
            ISIN:  INE121A01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RESOLVED THAT THE AUDITED STANDALONE                      Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED 31 MARCH, 2022, THE BOARD'S
       REPORT INCLUDING THE INDEPENDENT AUDITORS'
       REPORT THEREON, BE AND ARE HEREBY
       CONSIDERED, APPROVED AND ADOPTED

2      RESOLVED THAT THE AUDITED CONSOLIDATED                    Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED 31 MARCH, 2022, INCLUDING THE
       INDEPENDENT AUDITORS' REPORT THEREON, BE
       AND ARE HEREBY CONSIDERED, APPROVED AND
       ADOPTED

3      RESOLVED THAT AN INTERIM DIVIDEND OF 65%                  Mgmt          For                            For
       APPROVED BY THE BOARD OF DIRECTORS ON 1
       FEBRUARY, 2022 ON THE OUTSTANDING EQUITY
       SHARES OF INR 2/- EACH OF THE COMPANY FOR
       THE YEAR ENDED 31 MARCH, 2022 AND PAID TO
       THOSE MEMBERS WHOSE NAMES APPEARED IN THE
       REGISTER OF MEMBERS AS ON 11 FEBRUARY, 2022
       BEING THE RECORD DATE FIXED FOR THIS
       PURPOSE BE AND ARE HEREBY CONFIRMED.
       RESOLVED FURTHER THAT A FINAL DIVIDEND OF
       35% AS RECOMMENDED BY THE BOARD OF
       DIRECTORS BE AND IS HEREBY DECLARED ON THE
       OUTSTANDING EQUITY SHARES OF INR 2/- EACH
       OF THE COMPANY FOR THE YEAR ENDED 31 MARCH,
       2022 AND BE PAID TO THOSE MEMBERS, IN CASE
       OF SHARES HELD IN PHYSICAL FORM, WHOSE
       NAMES APPEAR IN THE REGISTER OF MEMBERS AS
       ON 25 JULY, 2022 AND IN CASE OF BENEFICIAL
       HOLDERS WHOSE SHARES ARE HELD IN
       DEMATERIALISED FORM AS ON 25 JULY, 2022, AS
       PER THE DETAILS FURNISHED BY THE
       DEPOSITORIES FOR THIS PURPOSE

4      RESOLVED THAT MR. VELLAYAN SUBBIAH (HOLDING               Mgmt          For                            For
       DIN: 01138759), WHO RETIRES BY ROTATION 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

5      RESOLVED THAT IN SUPERSESSION OF THE                      Mgmt          For                            For
       RESOLUTION PASSED ON 30 JULY, 2019 AND
       PURSUANT TO THE PROVISIONS OF SECTION
       180(1)(A), 180(1)(C) AND ALL OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 READ WITH SUCH RULES AS MAY BE
       APPLICABLE (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR AMENDMENT(S) OR
       RE-ENACTMENT THEREOF FOR THE TIME BEING IN
       FORCE) AND IN TERMS OF THE MEMORANDUM AND
       ARTICLES OF ASSOCIATION OF THE COMPANY,
       APPROVAL OF THE MEMBERS OF THE COMPANY BE
       AND IS HEREBY ACCORDED TO THE BOARD OF
       DIRECTORS OF THE COMPANY (HEREINAFTER
       REFERRED TO AS "THE BOARD" WHICH TERM SHALL
       BE DEEMED TO INCLUDE ANY COMMITTEE THEREOF
       WHICH THE BOARD MAY HAVE CONSTITUTED OR
       HEREINAFTER CONSTITUTE TO EXERCISE ITS
       POWERS INCLUDING THE POWERS CONFERRED BY
       THIS RESOLUTION) TO BORROW MONIES FROM TIME
       TO TIME AND, IF IT THINKS FIT, FOR CREATION
       OF SUCH MORTGAGE, CHARGE AND/OR
       HYPOTHECATION AS MAY BE NECESSARY, IN
       ADDITION TO THE EXISTING 2 CHARGES,
       MORTGAGES AND HYPOTHECATIONS, IF ANY,
       CREATED BY THE COMPANY, ON SUCH OF THE
       ASSETS OF THE COMPANY, BOTH PRESENT AND
       FUTURE, AND/OR ON THE WHOLE OR
       SUBSTANTIALLY THE WHOLE OF THE UNDERTAKING
       OR THE UNDERTAKINGS OF THE COMPANY, IN SUCH
       MANNER AS THE BOARD MAY DIRECT, IN FAVOUR
       OF FINANCIAL INSTITUTIONS, INVESTMENT
       INSTITUTIONS, BANKS, INSURANCE COMPANIES,
       MUTUAL FUNDS, TRUSTS, OTHER BODIES
       CORPORATE OR ANY OTHER PERSON(S)
       (HEREINAFTER REFERRED TO AS THE "LENDING
       AGENCIES") AND TRUSTEES FOR THE HOLDERS OF
       DEBENTURES/BONDS AND/OR OTHER INSTRUMENTS
       WHICH MAY BE ISSUED ON PRIVATE PLACEMENT
       BASIS OR OTHERWISE, TO SECURE RUPEE TERM
       LOANS/FOREIGN CURRENCY LOANS, DEBENTURES,
       BONDS AND OTHER INSTRUMENTS, INCLUDING BUT
       NOT RESTRICTED TO SECURING THOSE FACILITIES
       WHICH HAVE ALREADY BEEN SANCTIONED,
       INCLUDING ANY ENHANCEMENT THEREIN, EVEN
       THOUGH THE MONIES TO BE BORROWED TOGETHER
       WITH THE MONIES ALREADY BORROWED BY THE
       COMPANY MAY EXCEED AT ANYTIME, THE
       AGGREGATE OF THE PAID-UP SHARE CAPITAL,
       FREE RESERVES AND SECURITIES PREMIUM
       RESERVE OF THE COMPANY, UPTO A LIMIT OF AN
       OUTSTANDING AGGREGATE VALUE OF INR 1,10,000
       CRORES (APART FROM TEMPORARY LOANS OBTAINED
       FROM THE COMPANY'S BANKERS IN THE ORDINARY
       COURSE OF BUSINESS), TOGETHER WITH
       INTERESTS THEREON AT THE AGREED RATES,
       FURTHER INTEREST, LIQUIDATED DAMAGES,
       PREMIUM ON PRE-PAYMENT OR ON REDEMPTION,
       COSTS, CHARGES, EXPENSES AND ALL OTHER
       MONIES PAYABLE BY THE COMPANY TO THE
       TRUSTEES UNDER THE TRUST DEED AND TO THE
       LENDING AGENCIES UNDER THEIR RESPECTIVE
       AGREEMENTS/LOAN AGREEMENTS/DEBENTURE TRUST
       DEEDS ENTERED/TO BE ENTERED INTO BY THE
       COMPANY IN RESPECT OF THE SAID BORROWINGS

6      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 197, 198 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), SECURITIES AND EXCHANGE BOARD OF
       INDIA (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 AND
       ARTICLES OF ASSOCIATION OF THE COMPANY,
       APPROVAL BE AND IS HEREBY GRANTED FOR THE
       REMUNERATION PAYABLE TO MR. VELLAYAN
       SUBBIAH, NON-EXECUTIVE CHAIRMAN BY WAY OF
       COMMISSION, A SUM OF INR 100 LAKHS (RUPEES
       ONE HUNDRED LAKHS ONLY) FOR THE FINANCIAL
       YEAR ENDED 31 MARCH, 2022. RESOLVED FURTHER
       THAT THE BOARD OF DIRECTORS (INCLUDING ANY
       COMMITTEE THEREOF) BE AND IS HEREBY
       AUTHORISED TO TAKE ALL STEPS, AS MAY BE
       NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE
       EFFECT TO THE AFORESAID RESOLUTION

7      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 13 AND OTHER APPLICABLE PROVISIONS,
       IF ANY, OF THE COMPANIES ACT, 2013 AND THE
       RULES FRAMED THERE UNDER, (INCLUDING ANY
       STATUTORY MODIFICATION OR RE-ENACTMENT
       THEREOF, FOR THE TIME BEING IN FORCE) ("THE
       ACT"), AND SUBJECT TO ALL OTHER APPLICABLE
       LAWS AND REGULATIONS INCLUDING BUT NOT
       LIMITED TO ALL NECESSARY STATUTORY OR
       REGULATORY APPROVALS, PERMISSIONS, CONSENTS
       AND SANCTIONS WHICH MAY BE AGREED TO BY THE
       BOARD OF DIRECTORS OF THE COMPANY, CONSENT
       OF THE MEMBERS OF THE COMPANY BE AND IS
       HEREBY ACCORDED TO APPEND THE FOLLOWING
       SUB-CLAUSE (K) AFTER SUB-CLAUSE (J) OF
       CLAUSE 13. III (A) IN THE MEMORANDUM OF
       ASSOCIATION OF COMPANY AS "OBJECTS TO BE
       PURSUED BY THE COMPANY": "(K) TO PROMOTE,
       DEVELOP, DESIGN, SETUP, ISSUE, OPERATE,
       CARRY ON AND UNDERTAKE ALL FORMS OF
       PAYMENTS SERVICES BUSINESS INCLUDING
       ELECTRONIC AND VIRTUAL PAYMENT SYSTEMS
       SERVICES, E-WALLETS, MOBILE-WALLETS, CASH
       CARD, PAYMENT GATEWAYS SERVICES, PREPAID
       AND POSTPAID PAYMENT INSTRUMENTS PAYMENT
       SYSTEMS INCLUDING OPEN/ CLOSED/ SEMI-CLOSED
       SYSTEMS PAYMENT INSTRUMENTS, IN INDIA AND
       ABROAD IN ANY MANNER WHATSOEVER, SUBJECT TO
       NECESSARY REGULATORY APPROVALS." RESOLVED
       FURTHER THAT THE BOARD OF DIRECTORS, THE
       EXECUTIVE DIRECTOR, CHIEF FINANCIAL OFFICER
       AND THE COMPANY SECRETARY OF THE COMPANY BE
       AND ARE HEREBY SEVERALLY AUTHORISED TO TAKE
       ALL SUCH ACTIONS AS MAY BE NECESSARY,
       DESIRABLE, OR EXPEDIENT AND TO DO ALL SUCH
       NECESSARY ACTS, DEEDS, AND THINGS THAT MAY
       BE INCIDENTAL OR PERTINENT TO GIVE EFFECT
       TO THE AFORESAID RESOLUTION

CMMT   20 JUL 2022: 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




--------------------------------------------------------------------------------------------------------------------------
 CHONGQING BREWERY CO LTD                                                                    Agenda Number:  715819364
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15846101
    Meeting Type:  EGM
    Meeting Date:  13-Jul-2022
          Ticker:
            ISIN:  CNE000000TL3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADJUSTMENT OF 1664BLANC ROYALTY RATES                     Mgmt          For                            For

2      ADJUSTMENT OF REMUNERATION FOR INDEPENDENT                Mgmt          For                            For
       DIRECTORS

3.1    BY-ELECTION OF DIRECTOR: ANDREW EMSLIE                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHONGQING BREWERY CO LTD                                                                    Agenda Number:  717154087
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15846101
    Meeting Type:  AGM
    Meeting Date:  30-May-2023
          Ticker:
            ISIN:  CNE000000TL3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

3      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY26.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

4      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

5      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

6      2022 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

7      2023 APPOINTMENT OF FINANCIAL AND INTERNAL                Mgmt          For                            For
       CONTROL AUDIT FIRM




--------------------------------------------------------------------------------------------------------------------------
 CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO LTD                                                 Agenda Number:  716814822
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1601T100
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2023
          Ticker:
            ISIN:  CNE100000V20
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2022 WORK REPORT OF THE BOARD OF                          Mgmt          For                            For
       SUPERVISORS

4      TO CONSIDER AND APPROVE 2022 FINAL ACCOUNTS               Mgmt          For                            For
       REPORT OF THE COMPANY

5      2022 AUDITED FINANCIAL REPORT                             Mgmt          For                            For

6      2022 ANNUAL PROFIT DISTRIBUTION PLAN                      Mgmt          For                            For

7      THE COMPANY TO APPLY TO BANKS FOR CREDIT                  Mgmt          For                            For
       LINES FOR 2023

8      REAPPOINT THE AUDITOR OF THE COMPANY FOR                  Mgmt          For                            For
       2023

9      REVISE THE MANAGEMENT POLICY ON                           Mgmt          For                            For
       REMUNERATION OF DIRECTORS AND SUPERVISORS

10     CHANGE THE REGISTERED ADDRESS AND REVISE                  Mgmt          Against                        Against
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       SHAREHOLDERS REGISTERED AT THE DEPOSITORY
       AFTER THE CLOSE OF TRADING ON 12APR23 ARE
       ENTITLED TO VOTE




--------------------------------------------------------------------------------------------------------------------------
 CHUNGHWA TELECOM CO LTD                                                                     Agenda Number:  717132308
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1613J108
    Meeting Type:  AGM
    Meeting Date:  26-May-2023
          Ticker:
            ISIN:  TW0002412004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF 2022 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      RATIFICATION OF 2022 EARNINGS DISTRIBUTION                Mgmt          For                            For
       PROPOSAL. PROPOSED CASH DIVIDEND: TWD 4.702
       PER SHARE.

3      AMENDMENTS TO THE ARTICLES OF                             Mgmt          For                            For
       INCORPORATION.

4      RELEASE OF NON-COMPETITION RESTRICTIONS ON                Mgmt          For                            For
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 CIMB GROUP HOLDINGS BHD                                                                     Agenda Number:  716786528
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1636J101
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2023
          Ticker:
            ISIN:  MYL1023OO000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RE-ELECTION OF DIRECTOR PURSUANT TO ARTICLE               Mgmt          For                            For
       81 OF THE COMPANY'S CONSTITUTION: DATUK
       MOHD NASIR AHMAD

2      RE-ELECTION OF DIRECTOR PURSUANT TO ARTICLE               Mgmt          For                            For
       81 OF THE COMPANY'S CONSTITUTION: EN. DIDI
       SYAFRUDDIN YAHYA

3      RE-ELECTION OF DIRECTOR PURSUANT TO ARTICLE               Mgmt          For                            For
       81 OF THE COMPANY'S CONSTITUTION: MS.
       SHULAMITE N K KHOO

4      RE-ELECTION OF DIRECTOR PURSUANT TO ARTICLE               Mgmt          For                            For
       88 OF THE COMPANY'S CONSTITUTION: MS. HO
       YUET MEE

5      TO APPROVE THE PAYMENT OF NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTORS' FEES WITH EFFECT FROM THE 66TH
       AGM UNTIL THE NEXT AGM OF THE COMPANY

6      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 66TH AGM UNTIL THE
       NEXT AGM OF THE COMPANY

7      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDING 31
       DECEMBER 2023 AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

8      PROPOSED RENEWAL OF THE AUTHORITY FOR                     Mgmt          For                            For
       DIRECTORS TO ALLOT AND ISSUE SHARES

9      PROPOSED RENEWAL OF THE AUTHORITY FOR                     Mgmt          For                            For
       DIRECTORS TO ALLOT AND ISSUE SHARES IN
       RELATION TO THE DIVIDEND REINVESTMENT
       SCHEME

10     PROPOSED RENEWAL OF THE AUTHORITY TO                      Mgmt          For                            For
       PURCHASE OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 CIPLA LTD                                                                                   Agenda Number:  715958584
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1633P142
    Meeting Type:  AGM
    Meeting Date:  26-Aug-2022
          Ticker:
            ISIN:  INE059A01026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2022 AND THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITOR THEREON

2      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2022 AND THE REPORT OF THE AUDITOR
       THEREON

3      RESOLVED THAT THE FINAL DIVIDEND OF INR 5/-               Mgmt          For                            For
       (RUPEES FIVE ONLY) PER EQUITY SHARE OF THE
       COMPANY, AS RECOMMENDED BY THE BOARD OF
       DIRECTORS FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2022, BE AND IS HEREBY DECLARED AND
       THAT SUCH DIVIDEND BE PAID TO THOSE MEMBERS
       WHOSE NAMES APPEAR IN THE REGISTER OF
       MEMBERS AS AT THE CLOSE OF BUSINESS HOURS
       ON WEDNESDAY, 10TH AUGUST, 2022

4      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       THE APPLICABLE LAWS, THE ARTICLES OF
       ASSOCIATION AND UPON RECOMMENDATION OF THE
       NOMINATION AND REMUNERATION COMMITTEE AND
       THE BOARD OF DIRECTORS, MS SAMINA HAMIED
       (DIN: 00027923), EXECUTIVE VICE-CHAIRPERSON
       AND DIRECTOR OF THE COMPANY WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE HAS OFFERED
       HERSELF FOR RE-APPOINTMENT, BE AND IS
       HEREBY RE-APPOINTED AS DIRECTOR OF THE
       COMPANY LIABLE TO RETIRE BY ROTATION

5      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       THE APPLICABLE LAWS, THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AND UPON
       RECOMMENDATION OF THE NOMINATION AND
       REMUNERATION COMMITTEE AND THE BOARD OF
       DIRECTORS, DR MANDAR PURUSHOTTAM VAIDYA
       (DIN: 09690327) WHO WAS APPOINTED AS
       ADDITIONAL DIRECTOR AND INDEPENDENT
       DIRECTOR OF THE COMPANY EFFECTIVE 29TH
       JULY, 2022, BE AND IS HEREBY APPOINTED AS
       AN INDEPENDENT DIRECTOR OF THE COMPANY FOR
       A PERIOD OF FIVE (5) YEARS I.E. FROM 29TH
       JULY, 2022 TO 28TH JULY, 2027 (BOTH DAYS
       INCLUSIVE)

6      AUTHORISATION TO GRANT SHARE-BASED BENEFITS               Mgmt          For                            For
       FROM ONE OR MORE SUBSIDIARY OF THE COMPANY
       TO MR UMANG VOHRA, MANAGING DIRECTOR AND
       GLOBAL CHIEF EXECUTIVE OFFICER

7      TO RATIFY REMUNERATION OF THE COST AUDITOR                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDING 31ST MARCH,
       2023




--------------------------------------------------------------------------------------------------------------------------
 CITIC LTD                                                                                   Agenda Number:  717280767
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1639J116
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2023
          Ticker:
            ISIN:  HK0267001375
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0524/2023052400469.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0524/2023052400485.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET A VOTE                Non-Voting
       OF ABSTAIN WILL BE TREATED THE SAME AS A
       VOTE OF TAKE NO ACTION.

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       AND THE REPORTS OF THE DIRECTORS AND THE
       AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022

2      TO DECLARE A FINAL DIVIDEND OF HKD0.451 PER               Mgmt          For                            For
       ORDINARY SHARE OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2022

3      TO RE-ELECT MR. ZHU HEXIN AS DIRECTOR OF                  Mgmt          Against                        Against
       THE COMPANY

4      TO RE-ELECT MR. XI GUOHUA AS DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT MR. LIU ZHENGJUN AS DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT MR. WANG GUOQUAN AS DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT MS. YU YANG AS DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

8      TO RE-ELECT MR. ZHANG LIN AS DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT MS. LI YI AS DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

10     TO RE-ELECT MR. YUE XUEKUN AS DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT MR. YANG XIAOPING AS DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

12     TO RE-ELECT MR. FRANCIS SIU WAI KEUNG AS                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     TO RE-ELECT DR. XU JINWU AS DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

14     TO RE-ELECT MR. ANTHONY FRANCIS NEOH AS                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     TO RE-ELECT MR. GREGORY LYNN CURL AS                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

16     TO RE-ELECT MR. TOSHIKAZU TAGAWA AS                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

17     TO APPOINT KPMG AS THE AUDITOR OF THE                     Mgmt          For                            For
       COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
       OF THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY, AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

18     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
       NOT EXCEEDING 20% OF THE NUMBER OF SHARES
       OF THE COMPANY IN ISSUE AS AT THE DATE OF
       THIS RESOLUTION

19     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF
       THE COMPANY NOT EXCEEDING 10% OF THE NUMBER
       OF SHARES OF THE COMPANY IN ISSUE AS AT THE
       DATE OF THIS RESOLUTION

20     TO APPROVE, RATIFY AND CONFIRM THE 2023                   Mgmt          For                            For
       FINANCIAL ASSISTANCE FRAMEWORK AGREEMENT
       ENTERED INTO ON 31 MARCH 2023 AND THE
       PROPOSED TRANSACTIONS CONTEMPLATED
       THEREUNDER (INCLUDING THE PROPOSED CAPS)




--------------------------------------------------------------------------------------------------------------------------
 CITIC SECURITIES CO LTD                                                                     Agenda Number:  716430397
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1639N117
    Meeting Type:  EGM
    Meeting Date:  30-Dec-2022
          Ticker:
            ISIN:  CNE1000016V2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1207/2022120700283.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1207/2022120700329.pdf

1.01   TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE RE-ELECTION AND APPOINTMENTS OF
       DIRECTOR OF THE EIGHTH SESSION OF THE
       BOARD: TO RE-ELECT MR. ZHANG YOUJUN AS AN
       EXECUTIVE DIRECTOR OF THE COMPANY

1.02   TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE RE-ELECTION AND APPOINTMENTS OF
       DIRECTOR OF THE EIGHTH SESSION OF THE
       BOARD: TO RE-ELECT MR. YANG MINGHUI AS AN
       EXECUTIVE DIRECTOR OF THE COMPANY

1.03   TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE RE-ELECTION AND APPOINTMENTS OF
       DIRECTOR OF THE EIGHTH SESSION OF THE
       BOARD: TO APPOINT MR. ZHANG LIN AS A
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

1.04   TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE RE-ELECTION AND APPOINTMENTS OF
       DIRECTOR OF THE EIGHTH SESSION OF THE
       BOARD: TO RE-ELECT MS. FU LINFANG AS A
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

1.05   TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE RE-ELECTION AND APPOINTMENTS OF
       DIRECTOR OF THE EIGHTH SESSION OF THE
       BOARD: TO RE-ELECT MR. ZHAO XIANXIN AS A
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

1.06   TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE RE-ELECTION AND APPOINTMENTS OF
       DIRECTOR OF THE EIGHTH SESSION OF THE
       BOARD: TO RE-ELECT MR. WANG SHUHUI AS A
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

1.07   TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE RE-ELECTION AND APPOINTMENTS OF
       DIRECTOR OF THE EIGHTH SESSION OF THE
       BOARD: TO RE-ELECT MR. LI QING AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

1.08   TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE RE-ELECTION AND APPOINTMENTS OF
       DIRECTOR OF THE EIGHTH SESSION OF THE
       BOARD: TO RE-ELECT MR. SHI QINGCHUN AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

1.09   TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE RE-ELECTION AND APPOINTMENTS OF
       DIRECTOR OF THE EIGHTH SESSION OF THE
       BOARD: TO APPOINT MR. ZHANG JIANHUA AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.01   TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE RE-ELECTION OF NON-EMPLOYEE
       REPRESENTATIVE SUPERVISOR OF THE EIGHTH
       SESSION OF THE SUPERVISORY COMMITTEE: TO
       RE-ELECT MR. ZHANG CHANGYI AS A
       NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF
       THE COMPANY

2.02   TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE RE-ELECTION OF NON-EMPLOYEE
       REPRESENTATIVE SUPERVISOR OF THE EIGHTH
       SESSION OF THE SUPERVISORY COMMITTEE: TO
       RE-ELECT MR. GUO ZHAO AS A NON-EMPLOYEE
       REPRESENTATIVE SUPERVISOR OF THE COMPANY

2.03   TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE RE-ELECTION OF NON-EMPLOYEE
       REPRESENTATIVE SUPERVISOR OF THE EIGHTH
       SESSION OF THE SUPERVISORY COMMITTEE: TO
       RE-ELECT MR. RAO GEPING AS A NON-EMPLOYEE
       REPRESENTATIVE SUPERVISOR OF THE COMPANY

3      THAT (A) THE TERMS AND CONDITIONS OF THE                  Mgmt          For                            For
       SECURITIES AND FINANCIAL PRODUCTS
       TRANSACTIONS AND SERVICES FRAMEWORK
       AGREEMENT PROPOSED TO BE RENEWED BE AND ARE
       HEREBY APPROVED AND CONFIRMED; (B) THE
       SECURITIES AND FINANCIAL PRODUCTS
       TRANSACTIONS AND THE SECURITIES AND
       FINANCIAL SERVICES TRANSACTIONS
       CONTEMPLATED BETWEEN THE GROUP AND CITIC
       GROUP AND ITS ASSOCIATES UNDER THE
       SECURITIES AND FINANCIAL PRODUCTS
       TRANSACTIONS AND SERVICES FRAMEWORK
       AGREEMENT PROPOSED TO BE RENEWED, AS WELL
       AS THE PROPOSED ANNUAL CAPS FOR SUCH
       CONTINUING CONNECTED TRANSACTIONS AND THE
       PROPOSED MAXIMUM DAILY BALANCE OF
       NON-EXEMPTED LOANS BY CITIC GROUP AND ITS
       ASSOCIATES TO THE GROUP AS WELL AS THE
       PROPOSED MAXIMUM DAILY BALANCE OF
       NONEXEMPTED LOANS BY THE GROUP TO CITIC
       GROUP AND ITS ASSOCIATES FOR THE THREE
       FINANCIAL YEARS ENDING 31 DECEMBER 2025 BE
       AND ARE HEREBY APPROVED AND CONFIRMED; AND
       (C) ANY ONE DIRECTOR OF THE COMPANY BE AND
       IS HEREBY AUTHORISED TO RENEW SUCH
       AGREEMENT WITH CITIC GROUP, OR TO SIGN OR
       EXECUTE OTHER DOCUMENTS OR SUPPLEMENTAL
       AGREEMENTS OR AMENDMENTS, AS SO REQUIRED BY
       THE RELEVANT REGULATORY AUTHORITY, ON
       BEHALF OF THE COMPANY AND TO DO ALL SUCH
       THINGS AND TAKE ALL SUCH ACTIONS AS HE MAY
       CONSIDER NECESSARY OR DESIRABLE FOR THE
       PURPOSE OF GIVING EFFECT TO THE TERMS OF
       THE RENEWED SECURITIES AND FINANCIAL
       PRODUCTS TRANSACTIONS AND SERVICES
       FRAMEWORK AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 CITIC SECURITIES CO LTD                                                                     Agenda Number:  716688429
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1639N117
    Meeting Type:  EGM
    Meeting Date:  09-Mar-2023
          Ticker:
            ISIN:  CNE1000016V2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0216/2023021600335.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0216/2023021600358.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE AMENDMENTS TO THE ARTICLES
       OF ASSOCIATION

2.1    TO CONSIDER AND APPROVE THE RESOLUTIONS IN                Mgmt          For                            For
       RELATION TO THE AMENDMENTS TO THE CERTAIN
       APPENDIXES TO THE ARTICLES OF ASSOCIATION:
       THE APPENDIX (RULES OF PROCEDURE FOR THE
       GENERAL MEETING OF SHAREHOLDERS) TO THE
       ARTICLES OF ASSOCIATION

2.2    TO CONSIDER AND APPROVE THE RESOLUTIONS IN                Mgmt          For                            For
       RELATION TO THE AMENDMENTS TO THE CERTAIN
       APPENDIXES TO THE ARTICLES OF ASSOCIATION:
       THE APPENDIX (RULES OF PROCEDURE FOR THE
       BOARD OF DIRECTORS) TO THE ARTICLES OF
       ASSOCIATION

2.3    TO CONSIDER AND APPROVE THE RESOLUTIONS IN                Mgmt          For                            For
       RELATION TO THE AMENDMENTS TO THE CERTAIN
       APPENDIXES TO THE ARTICLES OF ASSOCIATION:
       THE APPENDIX (RULES OF PROCEDURE FOR THE
       SUPERVISORY COMMITTEE) TO THE ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 CITIC SECURITIES CO LTD                                                                     Agenda Number:  717377712
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1639N117
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2023
          Ticker:
            ISIN:  CNE1000016V2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0606/2023060601008.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0606/2023060601048.pdf

1      TO CONSIDER AND APPROVE THE 2022 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD

2      TO CONSIDER AND APPROVE THE 2022 WORK                     Mgmt          For                            For
       REPORT OF THE SUPERVISORY COMMITTEE

3      TO CONSIDER AND APPROVE THE 2022 ANNUAL                   Mgmt          For                            For
       REPORT

4      TO CONSIDER AND APPROVE THE 2022 PROFIT                   Mgmt          For                            For
       DISTRIBUTION PLAN

5      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE CHANGE OF AUDITORS

6      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ESTIMATED INVESTMENT AMOUNT FOR THE
       PROPRIETARY BUSINESS OF THE COMPANY FOR
       2023

7      TO CONSIDER AND APPROVE THE 2023 FINANCING                Mgmt          For                            For
       GUARANTEE PLAN OF THE COMPANY

8      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE DISTRIBUTED TOTAL REMUNERATION OF THE
       DIRECTORS AND THE SUPERVISORS OF THE
       COMPANY FOR 2022

9.1    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       ESTIMATION OF RELATED PARTY/CONTINUING
       CONNECTED TRANSACTIONS CONTEMPLATED IN THE
       ORDINARY COURSE OF BUSINESS OF THE COMPANY
       IN 2023: CONTEMPLATED RELATED
       PARTY/CONNECTED TRANSACTIONS BETWEEN THE
       COMPANY AND ITS SUBSIDIARIES AND THE CITIC
       GROUP AND ITS SUBSIDIARIES AND ASSOCIATES

9.2    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       ESTIMATION OF RELATED PARTY/CONTINUING
       CONNECTED TRANSACTIONS CONTEMPLATED IN THE
       ORDINARY COURSE OF BUSINESS OF THE COMPANY
       IN 2023: CONTEMPLATED RELATED PARTY
       TRANSACTIONS BETWEEN THE COMPANY AND ITS
       SUBSIDIARIES AND COMPANIES IN WHICH THE
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT OF THE COMPANY HOLD POSITIONS AS
       DIRECTORS OR SENIOR MANAGEMENT (EXCLUDING
       THE SUBSIDIARIES OF THE COMPANY)

9.3    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       ESTIMATION OF RELATED PARTY/CONTINUING
       CONNECTED TRANSACTIONS CONTEMPLATED IN THE
       ORDINARY COURSE OF BUSINESS OF THE COMPANY
       IN 2023: CONTEMPLATED RELATED PARTY
       TRANSACTIONS BETWEEN THE COMPANY AND ITS
       SUBSIDIARIES AND COMPANIES HOLDING MORE
       THAN 5% OF THE SHARES IN THE COMPANY AND
       THEIR PARTIES ACTING IN CONCERT




--------------------------------------------------------------------------------------------------------------------------
 CJ CHEILJEDANG CORP                                                                         Agenda Number:  716742172
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y16691126
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2023
          Ticker:
            ISIN:  KR7097950000
--------------------------------------------------------------------------------------------------------------------------

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 EUN SEOK                Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: YUN JEONG                   Mgmt          For                            For
       HWAN

4      ELECTION OF AUDIT COMMITTEE MEMBER: YUN                   Mgmt          For                            For
       JEONG HWAN

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CJ LOGISTICS CORP                                                                           Agenda Number:  716763556
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y166AE100
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2023
          Ticker:
            ISIN:  KR7000120006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF OUTSIDE DIRECTOR: GIM CHEOL JU                Mgmt          For                            For

3      ELECTION OF AUDIT COMMITTEE MEMBER: GIM                   Mgmt          For                            For
       CHEOL JU

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

5      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CLICKS GROUP LIMITED                                                                        Agenda Number:  716398412
--------------------------------------------------------------------------------------------------------------------------
        Security:  S17249111
    Meeting Type:  AGM
    Meeting Date:  26-Jan-2023
          Ticker:
            ISIN:  ZAE000134854
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ADOPTION OF FINANCIAL STATEMENTS                          Mgmt          For                            For

O.2    REAPPOINTMENT OF AUDITOR: RESOLVED THAT THE               Mgmt          For                            For
       FIRM ERNST & YOUNG INC. BE REAPPOINTED AND
       MALCOLM RAPSON AS THE DESIGNATED AUDITOR BE
       APPOINTED FOR THE ENSUING YEAR

O.3    ELECTION OF NOMGANDO MATYUMZA AS A DIRECTOR               Mgmt          For                            For

O.4    ELECTION OF GORDON TRAILL AS A DIRECTOR                   Mgmt          For                            For

O.5.1  ELECTION OF MEMBER OF THE AUDIT AND RISK                  Mgmt          For                            For
       COMMITTEE: MFUNDISO NJEKE

O.5.2  ELECTION OF MEMBER OF THE AUDIT AND RISK                  Mgmt          For                            For
       COMMITTEE: SANGO NTSALUBA

O.5.3  ELECTION OF MEMBER OF THE AUDIT AND RISK                  Mgmt          For                            For
       COMMITTEE: NOMGANDO MATYUMZA

NB.6   NON-BINDING ADVISORY VOTE: APPROVAL OF THE                Mgmt          For                            For
       COMPANY'S REMUNERATION POLICY

NB.7   NON-BINDING ADVISORY VOTE: ENDORSEMENT OF                 Mgmt          For                            For
       THE COMPANY'S REMUNERATION IMPLEMENTATION
       REPORT

S.1    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

S.2    APPROVAL OF DIRECTORS' FEES                               Mgmt          For                            For

S.3    GENERAL APPROVAL TO PROVIDE FINANCIAL                     Mgmt          For                            For
       ASSISTANCE

CMMT   04 JAN 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION O.2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CMOC GROUP LIMITED                                                                          Agenda Number:  717041280
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1503Z105
    Meeting Type:  EGM
    Meeting Date:  05-May-2023
          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/2023/0413/2023041300477.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0413/2023041300507.pdf

1      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PROVISION OF GUARANTEES BY THE COMPANY TO
       ITS CONTROLLED SUBSIDIARIES

2      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       ABSORPTION AND MERGER OF THE WHOLLY-OWNED
       SUBSIDIARIES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CMOC GROUP LIMITED                                                                          Agenda Number:  717163567
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1503Z105
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2023
          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/2023/0428/2023042804335.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0428/2023042804393.pdf

1      TO RECEIVE AND CONSIDER THE PROPOSAL ON THE               Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS OF THE
       COMPANY FOR THE YEAR 2022

2      TO RECEIVE AND CONSIDER THE PROPOSAL ON THE               Mgmt          For                            For
       REPORT OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY FOR THE YEAR 2022

3      TO RECEIVE AND CONSIDER THE PROPOSAL ON THE               Mgmt          For                            For
       ANNUAL REPORT OF THE COMPANY FOR THE YEAR
       2022

4      TO RECEIVE AND CONSIDER THE PROPOSAL ON THE               Mgmt          For                            For
       FINANCIAL REPORT AND FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE YEAR 2022

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR 2022

6      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       RE-APPOINTMENT OF THE EXTERNAL AUDITORS OF
       THE COMPANY FOR THE YEAR 2023

7      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       BUDGET REPORT OF THE COMPANY FOR THE YEAR
       2023

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 THE               Mgmt          Against                        Against
       EXTERNAL GUARANTEE ARRANGEMENTS FOR THE
       YEAR 2023 OF THE COMPANY

11     TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          Against                        Against
       AUTHORIZATION TO THE BOARD (THE "BOARD") OF
       THE COMPANY TO DECIDE ON ISSUANCE OF DEBT
       FINANCING INSTRUMENTS

12     TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PURCHASE OF LIABILITY INSURANCE FOR
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT OF THE COMPANY

13     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          Against                        Against
       FORMULATION, AMENDMENT AND IMPROVEMENT OF
       THE INTERNAL CONTROL SYSTEMS OF THE COMPANY

14     TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       FORFEITURE OF UNCOLLECTED DIVIDEND OF H
       SHAREHOLDERS FOR THE YEAR 2015

15     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 2023

16     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          Against                        Against
       GRANT OF A GENERAL MANDATE TO THE BOARD FOR
       ISSUANCE OF ADDITIONAL A SHARES AND/OR H
       SHARES OF THE COMPANY

17     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       GRANT OF A GENERAL MANDATE TO THE BOARD TO
       REPURCHASE H SHARES

18     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PROVISION OF FINANCIAL SUPPORT TO THE
       INVESTED SUBSIDIARIES

19     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       ADDITION OF MR. JIANG LI AS A NON-EXECUTIVE
       DIRECTOR OF THE SIXTH SESSION OF THE BOARD
       OF THE COMPANY

20     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       ADDITION OF MR. LIN JIUXIN AS A
       NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
       OF THE BOARD OF THE COMPANY

21     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       ADDITION OF MR. ZHENG SHU AS A NON-EMPLOYEE
       REPRESENTATIVE SUPERVISOR OF THE SIXTH
       SESSION OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 COAL INDIA LTD                                                                              Agenda Number:  715967658
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1668L107
    Meeting Type:  AGM
    Meeting Date:  30-Aug-2022
          Ticker:
            ISIN:  INE522F01014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT: A. THE                    Mgmt          For                            For
       STANDALONE AUDITED FINANCIAL STATEMENTS OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDED
       MARCH 31,2022 INCLUDING THE AUDITED BALANCE
       SHEET AS ON MARCH 31,2022 AND THE STATEMENT
       OF PROFIT & LOSS FOR THE YEAR ENDED ON THAT
       DATE AND THE REPORTS OF THE BOARD OF
       DIRECTORS, STATUTORY AUDITOR AND
       COMPTROLLER AND AUDITOR GENERAL OF INDIA
       THEREON. B. THE CONSOLIDATED AUDITED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31,2022
       INCLUDING THE AUDITED BALANCE SHEET AS ON
       MARCH 31,2022 AND THE STATEMENT OF PROFIT &
       LOSS FOR THE YEAR ENDED ON THAT DATE AND
       THE REPORTS OF STATUTORY AUDITOR AND
       COMPTROLLER AND AUDITOR GENERAL OF INDIA
       THEREON

2      TO CONFIRM 1ST AND 2ND INTERIM DIVIDEND                   Mgmt          For                            For
       PAID @ INR 9/- PER SHARE AND INR 5/- PER
       SHARE RESPECTIVELY ON EQUITY SHARES FOR THE
       FINANCIAL YEAR 2021-22 AND TO DECLARE FINAL
       DIVIDEND @ INR 3/- PER SHARE (30%) ON
       EQUITY SHARES FOR THE FINANCIAL YEAR
       2021-22

3      TO APPOINT A DIRECTOR IN PLACE OF SMT.                    Mgmt          For                            For
       NIRUPAMA KOTRU [DIN- 09204338] WHO RETIRES
       BY ROTATION IN TERMS OF SECTION 152(6) OF
       THE COMPANIES ACT, 2013 AND ARTICLE 39(J)
       OF ARTICLES OF ASSOCIATION OF THE COMPANY
       AND BEING ELIGIBLE, OFFERS HERSELF FOR
       REAPPOINTMENT

4      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 148(3) AND OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 AND
       THE COMPANIES (AUDIT AND AUDITORS) RULES,
       2014 (INCLUDING ANY OTHER STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
       THE TIME BEING IN FORCE) THE REMUNERATION
       OF INR 4,00,000/-, OUT OF POCKET
       EXPENDITURES AT ACTUALS RESTRICTED TO 50%
       OF AUDIT FEES AND APPLICABLE TAXES AS SET
       OUT IN THE EXPLANATORY STATEMENT TO THIS
       RESOLUTION AND PAYABLE TO M/S. SHOME &
       BANERJEE, COST AUDITOR (REGISTRATION NUMBER
       '000001) WHO WERE APPOINTED AS COST AUDITOR
       BY THE BOARD OF DIRECTORS OF THE COMPANY TO
       CONDUCT THE AUDIT OF THE COST RECORDS OF
       CIL (STANDALONE) FOR THE FINANCIAL YEAR
       ENDED 31ST MARCH,2022 BE AND IS HEREBY
       RATIFIED

5      RESOLVED THAT PURSUANT TO SECTION 14 OF THE               Mgmt          For                            For
       COMPANIES ACT, 2013 (INCLUDING ANY
       AMENDMENTS THERETO OR RE-ENACTMENT THEREOF)
       (THE "ACT") SUBJECT TO SUCH OTHER
       APPROVALS, PERMISSION AND CONSENTS AS MAY
       BE REQUIRED, THE FOLLOWING CLAUSES OF
       ARTICLES OF ASSOCIATION OF THE COMPANY BE
       AND ARE HEREBY AMENDED AS UNDERCLAUSE
       39(B): - THE NUMBER OF DIRECTORS OF THE
       COMPANY WHICH SHALL BE NOT LESS THAN 3 AND
       NOT MORE THAN SUCH NUMBERS AS DECIDED BY
       THE BOARD OF DIRECTORS FROM TIME-TO-TIME.
       THESE DIRECTORS MAY BE EITHER WHOLE TIME
       FUNCTIONAL DIRECTORS OR PART TIME
       DIRECTORS. THE DIRECTORS ARE NOT REQUIRED
       TO HOLD ANY QUALIFICATION SHARES.
       COMPOSITION OF THE BOARD SHALL BE IN
       ACCORDANCE WITH THE PROVISIONS OF SECTION
       149 OF THE ACT AND OTHER APPLICABLE LAWS.
       PROVIDED THAT WHERE THERE ARE TEMPORARY
       GAPS IN MEETING THE REQUIREMENTS OF
       APPLICABLE LAW PERTAINING TO COMPOSITION OF
       BOARD OF DIRECTORS, THE REMAINING DIRECTORS
       SHALL (A) BE ENTITLED TO TRANSACT THE
       BUSINESS FOR THE PURPOSE OF ATTAINING THE
       REQUIRED COMPOSITION OF THE BOARD; AND (B)
       BE ENTITLED TO CARRY OUT SUCH BUSINESS AS
       MAY BE REQUIRED IN THE BEST INTEREST OF THE
       COMPANY IN THE MEANTIME. CLAUSE 39(C): -
       SUBJECT TO THE PROVISIONS OF SECTION 149,
       152 AND 161 OF THE ACT AND APPLICABLE LAWS,
       THE PRESIDENT SHALL HAVE THE POWER TO
       APPOINT AN ADDITIONAL DIRECTOR PROVIDED THE
       NUMBER OF THE DIRECTORS AND ADDITIONAL
       DIRECTORS TOGETHER SHALL NOT AT ANY TIME
       EXCEED THE MAXIMUM STRENGTH OF THE BOARD AS
       FIXED BY THE BOARD FROM TIME-TO-TIME.
       HOWEVER, SUCH PERSON SHALL BE ELIGIBLE FOR
       APPOINTMENT BY THE COMPANY AS A DIRECTOR AT
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY OR WITHIN A TIME PERIOD OF THREE
       MONTHS FROM THE DATE OF SUCH APPOINTMENT,
       WHICHEVER IS EARLIER, WITH THE APPROVAL OF
       SHAREHOLDERS AND SUBJECT TO THE PROVISIONS
       OF THE ACT.RESOLVED FURTHER THAT THE
       COMPANY SECRETARY BE AND IS HEREBY
       AUTHORIZED TO FILE NECESSARY FORMS WITH MCA
       AS PER APPLICABLE PROVISIONS OF COMPANIES
       ACT, 2013 READ WITH RULES THEREUNDER

6      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 152 AND ANY OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 AND
       THE RULES MADE THEREUNDER (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE) AND
       PROVISIONS OF ANY OTHER GUIDELINES ISSUED
       BY RELEVANT AUTHORITIES, SHRI DEBASISH
       NANDA [DIN: 09015566], WHO WAS APPOINTED BY
       THE BOARD OF DIRECTORS AS AN ADDITIONAL
       DIRECTOR TO FUNCTION AS DIRECTOR(BUSINESS
       DEVELOPMENT) OF THE COMPANY WITH EFFECT
       FROM 11TH JULY' 2022 AND WHO HOLDS OFFICE
       UPTO THE DATE OF THIS ANNUAL GENERAL
       MEETING IN TERMS OF SECTION 161(1) OF
       COMPANIES ACT, 2013 AND IN RESPECT OF WHOM
       THE COMPANY HAS RECEIVED A NOTICE IN
       WRITING FROM A MEMBER UNDER SECTION 160(1)
       OF THE COMPANIES ACT, 2013 PROPOSING HIS
       CANDIDATURE FOR THE OFFICE OF THE DIRECTOR,
       BE AND IS HEREBY APPOINTED AS A WHOLE TIME
       DIRECTOR TO FUNCTION AS DIRECTOR(BUSINESS
       DEVELOPMENT) OF THE COMPANY W.E.F 11TH JULY
       2022 TILL DATE OF HIS SUPERANNUATION OR
       UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY
       OF COAL LETTER NO 21/28/2021-ESTABLISHMENT
       DATED 8TH JULY' 2022. HE IS LIABLE TO
       RETIRE BY ROTATION

7      RESOLVED THAT PURSUANT TO SECTION 13 OF THE               Mgmt          For                            For
       COMPANIES ACT, 2013 (INCLUDING ANY
       AMENDMENTS THERETO OR RE-ENACTMENT THEREOF)
       (THE "ACT") SUBJECT TO SUCH OTHER
       APPROVALS, PERMISSION AND CONSENTS AS MAY
       BE REQUIRED, THE FOLLOWING AMENDMENTS TO
       MEMORANDUM OF ASSOCIATION OF THE COMPANY BE
       AND ARE HEREBY INSERTED AS UNDERCLAUSE III
       (A)- MAIN OBJECTS TO BE PURSUED BY THE
       COMPANY AFTER ITS INCORPORATION INSERTION
       AFTER CLAUSE NO 12 IN III(A) 13. ALUMINIUM
       BUSINESS VALUE CHAIN TO CARRY ON ALL KINDS
       OF BUSINESS IN INDIA OR ABROAD RELATING TO
       PRIMARY AND SECONDARY ALUMINUM PRODUCTS,
       BAUXITE, ALUMINA, DOWNSTREAM ALUMINUM
       PRODUCTS, ANY OTHER PRODUCT IN THE
       ALUMINIUM VALUE CHAIN OR ANY PRODUCT IN
       WHICH ALUMINIUM OR ALUMINIUM BY-PRODUCTS OR
       ALUMINIUM WASTE IS USED AND CARRY ON
       ACTIVITIES INCLUDING BUT NOT LIMITED TO
       PRODUCING, BUYING, SELLING, TRADING,
       IMPORTING, EXPORTING, DEALING PROCESSING,
       MINING, ACCUMULATING, ACQUIRING, SOURCING,
       LEASING, DISTRIBUTING, TRANSFERRING,
       PRESERVING, MIXING, FINANCING, SUPPLYING
       CONTRACTING, CONSUMING, MANUFACTURING,
       CONDUCTING, RESEARCH AND DEVELOPMENT OF ANY
       OR ALL OF THE PRODUCTS IN THE ALUMINIUM
       VALUE CHAIN. TO OWN, PLAN, CREATE, PROMOTE,
       ORGANIZE, EXECUTE, FINANCE, DEVELOP, RUN,
       MANAGE, ADVISE, ASSIST, AID, COLLABORATE
       FOR AN EFFICIENT DEVELOPMENT AND
       MAINTENANCE OF THERMAL POWER PLANT IN INDIA
       OR ABROAD TO GENERATE POWER TO SELL OR
       CAPTIVE CONSUMPTION. 14. RENEWABLE ENERGY
       BUSINESS VALUE CHAIN TO CARRY ON ALL KINDS
       OF BUSINESS IN INDIA OR ABROAD RELATING TO
       COMPONENTS, EQUIPMENT OR DIRECT/INDIRECT
       MATERIALS FOR ALL FORMS OF CLEAN OR
       RENEWABLE ENERGY AND CARRY ON ACTIVITIES
       INCLUDING BUT NOT LIMITED TO PRODUCING,
       BUYING, SELLING, TRADING IMPORTING,
       EXPORTING, DEALING PROCESSING, MINING,
       ACCUMULATING ACQUIRING, SOURCING LEASING,
       DISTRIBUTING, TRANSFERRING, PRESERVING,
       MIXING, FINANCING, SUPPLYING, CONTRACTING,
       CONSUMING, 10 MANUFACTURING, CONDUCTING
       RESEARCH AND DEVELOPMENT RELATING TO
       COMPONENTS, EQUIPMENT OR DIRECT/INDIRECT
       MATERIALS FOR ALL FORMS OF CLEAN OR
       RENEWABLE ENERGY. 15. CRITICAL MINERALS
       BUSINESS VALUE CHAIN TO CARRY ON ALL KINDS
       OF BUSINESS IN INDIA OR ABROAD RELATING TO
       CRITICAL MINERALS INCLUDING BUT NOT LIMITED
       TO LITHIUM, NICKEL, COBALT, VANADIUM,
       COPPER, MANGANESE AND CARRY ON ACTIVITIES
       INCLUDING BUT NOT LIMITED TO PRODUCING,
       BUYING, SELLING, TRADING, IMPORTING,
       EXPORTING, DEALING, PROCESSING, MINING,
       EXPLORING, ACCUMULATING, ACQUIRING,
       SOURCING, LEASING, DISTRIBUTING,
       TRANSFERRING, PRESERVING, MIXING,
       FINANCING, SUPPLYING, CONTRACTING,
       CONSUMING, MANUFACTURING, CONDUCTING
       RESEARCH AND DEVELOPMENT RELATING TO ANY
       CRITICAL MINERAL AND PRODUCTS OF ALL KINDS
       AND SPECIFICATION IN WHICH CRITICAL
       MINERALS ARE USED. 16. ADVANCE CHEMISTRY
       CELLS AND ENERGY STORAGE DEVICES
       MANUFACTURING CHAIN TO CARRY ON ALL KINDS
       OF BUSINESS IN INDIA OR ABROAD AND
       ACTIVITIES INCLUDING BUT NOT LIMITED TO
       PRODUCING, BUYING, SELLING, TRADING,
       IMPORTING, EXPORTING, DEALING, PROCESSING,
       MINING, ACCUMULATING, ACQUIRING, SOURCING,
       LEASING, DISTRIBUTING, TRANSFERRING,
       PRESERVING, MIXING, FINANCING, SUPPLYING,
       CONTRACTING, CONSUMING, MANUFACTURING,
       ASSEMBLING, CONDUCTING RESEARCH AND
       DEVELOPMENT RELATING TO ALL TYPES ADVANCE
       CHEMISTRY CELLS, BATTERIES, ENERGY STORAGE
       DEVICES, CONVERSION AND GENERATION DEVICES,
       APPLIANCES, GADGETS, EQUIPMENTS AND
       PRODUCTS, INCLUDING POWER PACKS, POWER
       SUPPLIES; GENERATORS, CHARGERS AND
       SUB-ASSEMBLIES, COMPONENTS, PARTS AND
       ACCESSORIES THEREOF. 17. HYDROGEN BUSINESS
       VALUE CHAIN TO CARRY ON ALL KINDS OF
       BUSINESS IN INDIA OR ABROAD AND ACTIVITIES
       INCLUDING BUT NOT LIMITED TO PRODUCING,
       BUYING, SELLING, TRADING, IMPORTING,
       EXPORTING, DEALING, PROCESSING, MINING,
       ACCUMULATING, ACQUIRING, SOURCING, LEASING,
       DISTRIBUTING, TRANSFERRING, PRESERVING,
       MIXING, FINANCING, SUPPLYING, CONTRACTING,
       CONSUMING, MANUFACTURING, CONDUCTING
       RESEARCH AND DEVELOPMENT RELATING TO
       DEPLOYING OF CARBON CAPTURE UTILIZATION AND
       STORAGE TECHNOLOGY AND HYDROGEN PRODUCTION,
       HANDLING, STORAGE AND DISTRIBUTION. CLAUSE
       III (B)- OBJECTS INCIDENTAL OR ANCILLARY TO
       THE ATTAINMENT OF THE MAIN OBJECTS:
       INSERTION AFTER CLAUSE NO 31 IN III(B) 32.
       TO PROMOTE, ORGANIZE OR CARRY ON THE
       BUSINESS OF CONSULTANCY SERVICES IN ANY
       FIELD OF ACTIVITY IN WHICH COMPANY IS
       ENGAGED IN RESOLVED FURTHER THAT THE
       COMPANY SECRETARY BE AND IS HEREBY
       AUTHORIZED TO FILE NECESSARY FORMS WITH MCA
       AS PER APPLICABLE PROVISIONS OF COMPANIES
       ACT, 2013 READ WITH RULES THEREUNDER

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 774975 DUE TO RECEIVED ADDITION
       OF RESOLUTION 7. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   09 AUG 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 3, 5 AND 6. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES FOR MID: 781615, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COAL INDIA LTD                                                                              Agenda Number:  716496220
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1668L107
    Meeting Type:  OTH
    Meeting Date:  12-Feb-2023
          Ticker:
            ISIN:  INE522F01014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          Against                        Against
       SECTIONS 152 AND ANY OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 AND
       THE RULES MADE THEREUNDER (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE),
       REGULATION 17 (1C) OF SEBI (LODR), 2015 AS
       AMENDED IN SEBI (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) AND PROVISIONS OF
       ANY OTHER GUIDELINES ISSUED BY RELEVANT
       AUTHORITIES, SHRI MUKESH CHOUDHARY (DIN:
       07532479), WHO WAS APPOINTED BY THE BOARD
       OF DIRECTORS AS AN ADDITIONAL DIRECTOR TO
       FUNCTION AS DIRECTOR (MARKETING) OF THE
       COMPANY WITH EFFECT FROM 23RD DECEMBER'
       2022 (A/N) IN TERMS OF SECTION 161(1) OF
       COMPANIES ACT, 2013. IN RESPECT OF HIM THE
       COMPANY HAS RECEIVED A NOTICE IN WRITING
       FROM A MEMBER UNDER SECTION 160(1) OF THE
       COMPANIES ACT, 2013 PROPOSING HIS
       CANDIDATURE FOR THE OFFICE OF THE DIRECTOR,
       BE AND IS HEREBY APPOINTED AS A WHOLE TIME
       DIRECTOR TO FUNCTION AS DIRECTOR
       (MARKETING) OF THE COMPANY W.E.F. 23RD
       DECEMBER' 2022 FOR A PERIOD OF 5 (FIVE)
       YEARS OR UNTIL FURTHER ORDERS, IN TERMS OF
       MINISTRY OF COAL LETTER NO 21/27/2021-
       ESTABLISHMENT DATED 22ND NOV'2022. HE SHALL
       BE LIABLE TO RETIRE BY ROTATION

CMMT   11 JAN 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA FEMSA SAB DE CV                                                                   Agenda Number:  716738680
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2861Y177
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2023
          Ticker:
            ISIN:  MX01KO000002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND CASH                     Mgmt          For                            For
       DIVIDENDS

3      SET MAXIMUM AMOUNT OF SHARE REPURCHASE                    Mgmt          For                            For
       RESERVE

4      ELECT DIRECTORS                                           Mgmt          For                            For

5      APPROVE REMUNERATION OF DIRECTORS, VERIFY                 Mgmt          Against                        Against
       DIRECTORS INDEPENDENCE CLASSIFICATION,
       ELECT BOARD CHAIRMAN AND SECRETARIES

6      ELECT MEMBERS OF PLANNING AND FINANCING                   Mgmt          For                            For
       COMMITTEE, AUDIT COMMITTEE AND CORPORATE
       PRACTICES COMMITTEE, ELECT CHAIRMAN OF
       COMMITTEES AND FIX THEIR REMUNERATION

7      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

8      APPROVE MINUTES OF MEETING                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COLGATE-PALMOLIVE (INDIA) LTD                                                               Agenda Number:  715858455
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1673X104
    Meeting Type:  AGM
    Meeting Date:  28-Jul-2022
          Ticker:
            ISIN:  INE259A01022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED MARCH 31,2022 AND THE REPORTS OF
       THE BOARD OF DIRECTORS AND AUDITORS THEREON

2      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          Against                        Against
       SURENDER SHARMA (DIN: 02731373), WHO
       RETIRES BY ROTATION AND, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

3      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 139, 142 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013, AND THE COMPANIES (AUDIT AND
       AUDITORS) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE) AND PURSUANT TO RECOMMENDATION OF
       THE AUDIT COMMITTEE AND THE BOARD OF
       DIRECTORS, M/S. S R B C & CO LLP, CHARTERED
       ACCOUNTANTS, MUMBAI (ICAI FIRM REGISTRATION
       NO. 324982E/E300003), BE AND IS HEREBY
       APPOINTED AS THE STATUTORY AUDITORS OF THE
       COMPANY FOR A SECOND TERM OF FIVE (5)
       CONSECUTIVE YEARS, FROM THE CONCLUSION OF
       THE 81ST ANNUAL GENERAL MEETING TILL THE
       CONCLUSION OF THE 86TH ANNUAL GENERAL
       MEETING, AT SUCH REMUNERATION AS MAY BE
       APPROVED BY THE AUDIT COMMITTEE AND/OR
       BOARD OF DIRECTORS OF THE COMPANY IN
       ADDITION TO APPLICABLE TAXES AND
       REIMBURSEMENT OF REASONABLE OUT-OF-POCKET
       EXPENSES INCURRED BY THEM

4      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          Against                        Against
       SECTION 197 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 ('THE ACT') AND RULES MADE THEREUNDER
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF FOR THE TIME BEING IN
       FORCE) AND ARTICLE 115(2)(B) OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY, THE
       CONSENT OF THE MEMBERS OF THE COMPANY, BE
       AND IS HEREBY ACCORDED FOR PAYMENT AND
       DISTRIBUTION OF SUCH SUM AS MAY BE
       DETERMINED BY THE BOARD OF DIRECTORS ('THE
       BOARD') NOT EXCEEDING 1% PER ANNUM OF THE
       NET PROFITS OF THE COMPANY IN ANY FINANCIAL
       YEAR, CALCULATED IN ACCORDANCE WITH THE
       PROVISIONS OF SECTION 198 OF THE ACT, BY
       WAY OF COMMISSION IN SUCH AMOUNTS OR
       PROPORTION NOT EXCEEDING INR 20 LAKHS
       (RUPEES TWENTY LAKHS ONLY) PER ANNUM, TO
       EACH NON-EXECUTIVE INDEPENDENT DIRECTOR,
       COMMENCING FROM APRIL 1, 2022. RESOLVED
       FURTHER THAT FOR THE PURPOSE OF GIVING
       EFFECT TO THIS RESOLUTION, THE BOARD, BE
       AND IS HEREBY AUTHORIZED TO DO ALL SUCH
       ACTS, DEEDS, MATTERS AND THINGS AS IT MAY
       IN ITS ABSOLUTE DISCRETION DEEM NECESSARY
       OR DESIRABLE

5      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          Against                        Against
       SECTIONS 196, 197, 203 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 ('THE ACT') AND THE COMPANIES
       (APPOINTMENT AND REMUNERATION OF MANAGERIAL
       PERSONNEL) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE), READ WITH SCHEDULE V OF THE ACT
       AND ARTICLE 133 OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AND SUBJECT TO
       SUCH OTHER APPROVALS, AS MAY BE REQUIRED,
       AND IN LINE WITH THE RECOMMENDATION OF THE
       NOMINATION AND REMUNERATION COMMITTEE AND
       THE BOARD OF DIRECTORS ('THE BOARD'),
       CONSENT OF THE MEMBERS OF THE COMPANY, BE
       AND IS HEREBY ACCORDED FOR THE APPOINTMENT
       OF MS. PRABHA NARASIMHAN (DIN : 08822860),
       AS THE MANAGING DIRECTOR AND CHIEF
       EXECUTIVE OFFICER OF THE COMPANY, LIABLE TO
       RETIRE BY ROTATION, FOR A PERIOD OF FIVE
       (5) CONSECUTIVE YEARS WITH EFFECT FROM
       SEPTEMBER 1, 2022, ON SUCH TERMS AND
       CONDITIONS, INCLUDING REMUNERATION, AS SET
       OUT IN THE EXPLANATORY STATEMENT ANNEXED TO
       THIS NOTICE/IN THE DRAFT AGREEMENT TO BE
       ENTERED INTO BETWEEN THE COMPANY AND MS.
       PRABHA NARASIMHAN, MATERIAL TERMS OF WHICH
       ARE SET OUT IN THE EXPLANATORY STATEMENT
       ATTACHED TO THIS NOTICE, WITH LIBERTY TO
       THE BOARD OF DIRECTORS OF THE COMPANY OR
       DULY CONSTITUTED COMMITTEE THEREOF, TO
       ALTER AND VARY THE TERMS AND CONDITIONS
       THEREOF IN SUCH MANNER AS MAY BE AGREED TO
       BETWEEN THE BOARD AND MS. PRABHA
       NARASIMHAN, SUBJECT TO THE APPLICABLE
       PROVISIONS OF THE ACT, OR ANY AMENDMENT
       THERETO OR ANY REENACTMENT THEREOF.
       RESOLVED FURTHER THAT FOR THE PURPOSE OF
       GIVING EFFECT TO THIS RESOLUTION, THE BOARD
       BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH
       ACTS, DEEDS, MATTERS AND THINGS AS IT MAY
       IN ITS ABSOLUTE DISCRETION DEEM NECESSARY
       OR DESIRABLE




--------------------------------------------------------------------------------------------------------------------------
 COMPAL ELECTRONICS INC                                                                      Agenda Number:  717271403
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y16907100
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2023
          Ticker:
            ISIN:  TW0002324001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RATIFY THE BUSINESS REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENTS FOR THE YEAR 2022

2      TO RATIFY THE DISTRIBUTION OF EARNINGS FOR                Mgmt          For                            For
       THE YEAR 2022. PROPOSED RETAINED EARNING:
       TWD 1 PER SHARE AND PROPOSED CAPITAL
       SURPLUS: TWD 0.2 PER SHARE

3      TO APPROVE THE RELEASE OF NON-COMPETITION                 Mgmt          For                            For
       RESTRICTIONS FOR DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA SUD AMERICANA DE VAPORES SA VAPORES                                                Agenda Number:  717045389
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3064M101
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  CLP3064M1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      MEMORY, BALANCE SHEET AND FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE YEAR 2022, THE SITUATION
       OF THE COMPANY AND THE RESPECTIVE REPORT OF
       THE EXTERNAL AUDIT COMPANY

2      DIVIDEND DISTRIBUTION CHARGED TO THE 2022                 Mgmt          For                            For
       PROFITS. THE BOARD HAS PROPOSED TO
       DISTRIBUTE FROM THE 2022 PROFITS A FINAL
       DIVIDEND FOR A TOTAL AMOUNT OF US
       1.668.962.843,88 EQUALLY TO A DIVIDEND PER
       SHARE OF US 0,03252078858815, IF APPROVED
       IT WILL BE PAID ON MAY 25 2023

3      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE YEAR 2023, AND
       REPORT OF THE EXPENSES OF THE BOARD OF
       DIRECTORS

4      ESTABLISHMENT OF THE REMUNERATION OF THE                  Mgmt          For                            For
       COMMITTEE OF DIRECTORS, APPROVAL OF THE
       BUDGET OF EXPENSES FOR THE OPERATION FOR
       THE YEAR 2023, AND REPORT OF THE ACTIVITIES
       AND EXPENSES PROCESSED BY THE COMMITTEE IN
       THE YEAR 2022

5      DESIGNATION OF THE EXTERNAL AUDIT COMPANY                 Mgmt          For                            For
       FOR THE YEAR 2023

6      DESIGNATION OF RISK CLASSIFIERS FOR THE                   Mgmt          For                            For
       YEAR 2023

7      INFORMATION ON OPERATIONS WITH RELATED                    Mgmt          For                            For
       PARTIES

8      DESIGNATION OF NEWSPAPER THAT WILL BE USED                Mgmt          For                            For
       TO ANNOUNCE THE OFFICIAL PUBLICATIONS OF
       THE COMPANY

9      OTHER MATTERS OF SOCIAL INTEREST THAT ARE                 Mgmt          Against                        Against
       SPECIFIC TO THE ORDINARY SHAREHOLDERS
       MEETING

CMMT   21 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MEETING TYPE HAS BEEN
       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




--------------------------------------------------------------------------------------------------------------------------
 CONTAINER CORPORATION OF INDIA LTD                                                          Agenda Number:  716044184
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1740A152
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2022
          Ticker:
            ISIN:  INE111A01025
--------------------------------------------------------------------------------------------------------------------------

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 31ST MARCH, 2022, INCLUDING BALANCE
       SHEET AS AT 31ST MARCH, 2022, THE STATEMENT
       OF PROFIT AND LOSS FOR THE YEAR ENDED ON
       THAT DATE AND THE REPORTS OF BOARD OF
       DIRECTORS AND AUDITORS THEREON

2      TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS               Mgmt          For                            For
       AND TO DECLARE FINAL DIVIDEND ON EQUITY
       SHARES FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2022

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI V.                 Mgmt          For                            For
       KALYANA RAMA, CHAIRMAN AND MANAGING
       DIRECTOR (DIN: 07201556), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR REAPPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          For                            For
       PRADIP K. AGRAWAL, DIRECTOR (DOMESTIC
       DIVISION) (DIN: 07557080), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR REAPPOINTMENT

5      TO TAKE NOTE OF THE APPOINTMENT OF M/S. S.                Mgmt          For                            For
       N. NANDA & CO., CHARTERED ACCOUNTANTS, NEW
       DELHI AS STATUTORY AUDITORS OF THE COMPANY
       AND FIX AUDITORS' REMUNERATION

6      RESOLVED THAT PURSUANT TO THE APPLICABLE                  Mgmt          Against                        Against
       PROVISIONS OF THE COMPANIES ACT, 2013 AND
       RULES MADE THEREUNDER, SHRI CHESONG
       BIKRAMSING TERANG (DIN: 09401230), WHO WAS
       APPOINTED AS A NON-OFFICIAL INDEPENDENT
       DIRECTOR BY THE PRESIDENT OF INDIA VIDE THE
       MINISTRY OF RAILWAYS' ORDER NO.
       2019/PL/57/22, DATED 09.11.2021 AND WAS
       ACCORDINGLY APPOINTED W.E.F. 16.11.2021 AS
       DIRECTOR OF THE COMPANY BY THE BOARD OF
       DIRECTORS AND IN RESPECT OF WHOM THE
       COMPANY HAS RECEIVED A NOTICE IN WRITING
       FROM THE DIRECTOR HIMSELF, BE AND IS HEREBY
       APPOINTED AS A DIRECTOR OF THE COMPANY FOR
       A PERIOD OF THREE YEARS ENDING ON
       08.11.2024 OR UNTIL FURTHER ORDERS,
       WHICHEVER IS EARLIER

7      RESOLVED THAT PURSUANT TO THE APPLICABLE                  Mgmt          For                            For
       PROVISIONS OF THE COMPANIES ACT, 2013 AND
       RULES MADE THEREUNDER, SHRI SATENDRA KUMAR
       (DIN:09344018), WHO WAS APPOINTED AS A
       NON-OFFICIAL INDEPENDENT DIRECTOR BY THE
       PRESIDENT OF INDIA VIDE MINISTRY OF
       RAILWAYS' ORDER NO. 2019/PL/57/22, DATED
       09.11.2021 AND WAS ACCORDINGLY APPOINTED
       W.E.F. 09.11.2021 AS DIRECTOR OF THE
       COMPANY BY THE BOARD OF DIRECTORS AND IN
       RESPECT OF WHOM THE COMPANY HAS RECEIVED A
       NOTICE IN WRITING FROM THE DIRECTOR
       HIMSELF, BE AND IS HEREBY APPOINTED AS A
       DIRECTOR OF THE COMPANY FOR A PERIOD OF
       THREE YEARS ENDING ON 08.11.2024 OR UNTIL
       FURTHER ORDERS, WHICHEVER IS EARLIER

8      RESOLVED THAT PURSUANT TO THE APPLICABLE                  Mgmt          Against                        Against
       PROVISIONS OF THE COMPANIES ACT, 2013 AND
       RULES MADE THEREUNDER, SMT. CHANDRA RAWAT
       (DIN: 09409425), WHO WAS APPOINTED AS A
       NON-OFFICIAL INDEPENDENT DIRECTOR BY THE
       PRESIDENT OF INDIA VIDE MINISTRY OF
       RAILWAYS' ORDER NO. 2019/PL/57/22, DATED
       09.11.2021 AND WAS ACCORDINGLY APPOINTED
       W.E.F. 23.11.2021 AS DIRECTOR OF THE
       COMPANY BY THE BOARD OF DIRECTORS AND IN
       RESPECT OF WHOM THE COMPANY HAS RECEIVED A
       NOTICE IN WRITING FROM THE DIRECTOR
       HIMSELF, BE AND IS HEREBY APPOINTED AS A
       DIRECTOR OF THE COMPANY FOR A PERIOD OF
       THREE YEARS ENDING ON 08.11.2024 OR UNTIL
       FURTHER ORDERS, WHICHEVER IS EARLIER

9      RESOLVED THAT PURSUANT TO THE APPLICABLE                  Mgmt          For                            For
       PROVISIONS OF THE COMPANIES ACT, 2013 AND
       RULES MADE THEREUNDER, SHRI KEDARASHISH
       BAPAT (DIN: 02535543), WHO WAS APPOINTED AS
       A NON-OFFICIAL INDEPENDENT DIRECTOR BY THE
       PRESIDENT OF INDIA VIDE MINISTRY OF
       RAILWAYS ORDER NO. 2019/PL/57/22, DATED
       09.11.2021 AND WAS ACCORDINGLY APPOINTED
       W.E.F. 09.11.2021 AS DIRECTOR OF THE
       COMPANY BY THE BOARD OF DIRECTORS AND IN
       RESPECT OF WHOM THE COMPANY HAS RECEIVED A
       NOTICE IN WRITING FROM THE DIRECTOR
       HIMSELF, BE AND IS HEREBY APPOINTED AS A
       DIRECTOR OF THE COMPANY FOR A PERIOD OF
       THREE YEARS ENDING ON 08.11.2024 OR UNTIL
       FURTHER ORDERS, WHICHEVER IS EARLIER




--------------------------------------------------------------------------------------------------------------------------
 CONTAINER CORPORATION OF INDIA LTD                                                          Agenda Number:  716306178
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1740A152
    Meeting Type:  OTH
    Meeting Date:  05-Dec-2022
          Ticker:
            ISIN:  INE111A01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPOINTMENT OF SHRI RAM PRAKASH (DIN:                     Mgmt          Against                        Against
       09746225) AS PART-TIME GOVERNMENT DIRECTOR

2      APPOINTMENT OF SHRI DEEPAK KUMAR JHA (DIN:                Mgmt          Against                        Against
       09752117) AS PART-TIME GOVERNMENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 CONTAINER CORPORATION OF INDIA LTD                                                          Agenda Number:  716681588
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1740A152
    Meeting Type:  OTH
    Meeting Date:  16-Mar-2023
          Ticker:
            ISIN:  INE111A01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPOINTMENT OF SHRI AJIT KUMAR PANDA (DIN:                Mgmt          Against                        Against
       08221385) AS DIRECTOR (PROJECTS & SERVICES)
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED                                                Agenda Number:  716014030
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R48E105
    Meeting Type:  EGM
    Meeting Date:  05-Sep-2022
          Ticker:
            ISIN:  CNE100003662
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 782613 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

1      2022 STOCK OPTION AND RESTRICTED STOCK                    Mgmt          Against                        Against
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY

2      APPRAISAL MANAGEMENT MEASURES FOR THE                     Mgmt          Against                        Against
       IMPLEMENTATION OF 2022 STOCK OPTION AND
       RESTRICTED STOCK INCENTIVE PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING THE EQUITY INCENTIVE

4      INVESTMENT IN CONSTRUCTION OF A PROJECT                   Mgmt          For                            For

5      2022 INTERIM PROFIT DISTRIBUTION PLAN: THE                Mgmt          For                            For
       DETAILED PROFIT DISTRIBUTION PLAN IS AS
       FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
       INCLUDED): CNY6.52800000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES): NONE 3)
       BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES): NONE

6      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED                                                Agenda Number:  716302916
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R48E105
    Meeting Type:  EGM
    Meeting Date:  16-Nov-2022
          Ticker:
            ISIN:  CNE100003662
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CAPITAL INCREASE AND SHARE EXPANSION OF A                 Mgmt          For                            For
       SUBSIDIARY, WAIVER OF RIGHTS AND EXTERNAL
       GUARANTEE

2      2022 ADDITIONAL GUARANTEE QUOTA FOR                       Mgmt          For                            For
       SUBSIDIARIES

3      REGISTRATION AND ISSUANCE OF MEDIUM-TERM                  Mgmt          For                            For
       NOTES

4      BY-ELECTION OF DIRECTORS                                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED                                                Agenda Number:  716763936
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R48E105
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2023
          Ticker:
            ISIN:  CNE100003662
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2022 WORK REPORT OF THE BOARD OF                          Mgmt          For                            For
       SUPERVISORS

4      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY25.20000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):8.000000

5      2022 FINAL ACCOUNTS REPORT                                Mgmt          For                            For

6      CONFIRM THE REMUNERATION OF DIRECTORS OF                  Mgmt          For                            For
       THE COMPANY FOR 2022 AND FORMULATE THE
       REMUNERATION SCHEME FOR 2023

7      CONFIRM THE REMUNERATION OF SUPERVISORS OF                Mgmt          For                            For
       THE COMPANY FOR 2022 AND FORMULATE THE
       REMUNERATION SCHEME FOR 2023

8      PURCHASE LIABILITY INSURANCE FOR DIRECTORS                Mgmt          For                            For
       SUPERVISORS AND OFFICERS

9      REAPPOINT THE AUDITOR OF THE COMPANY FOR                  Mgmt          For                            For
       2023

10     THE ESTIMATED ROUTINE RELATED PARTY                       Mgmt          For                            For
       TRANSACTIONS FOR 2023

11     APPLY TO FINANCIAL INSTITUTIONS FOR                       Mgmt          Against                        Against
       COMPREHENSIVE CREDIT FACILITIES FOR 2023

12     FORECAST THE AMOUNT OF GUARANTEES FOR 2023                Mgmt          Against                        Against

13     THE PLAN OF HEDGING OF THE COMPANY FOR 2023               Mgmt          For                            For

14     REPURCHASE AND CANCEL SOME RESTRICTED                     Mgmt          For                            For
       STOCKS DELIBERATED AT THE 11TH MEETING OF
       THE 3RD SESSION OF THE BOARD OF DIRECTORS

15     REPURCHASE AND CANCEL SOME RESTRICTED                     Mgmt          For                            For
       STOCKS DELIBERATED AT THE 17TH MEETING OF
       THE 3RD SESSION OF THE BOARD OF DIRECTORS

16     CHANGE THE REGISTERED CAPITAL AND REVISE                  Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       AND ITS ANNEX DELIBERATED AT THE 16TH
       MEETING OF THE 3RD SESSION OF THE BOARD OF
       DIRECTORS

17     CHANGE THE REGISTERED CAPITAL AND TO REVISE               Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       DELIBERATED AT THE 17TH MEETING OF THE 3RD
       SESSION OF THE BOARD OF DIRECTORS

18     FORMULATE THE MANAGEMENT POLICY ON EXTERNAL               Mgmt          For                            For
       DONATION DELIBERATED AT THE 16TH MEETING OF
       THE 3RD SESSION OF THE BOARD OF DIRECTORS

19     AMEND THE MONETARY FUND MANAGEMENT SYSTEM                 Mgmt          Against                        Against
       DELIBERATED AT THE 16TH MEETING OF THE 3RD
       SESSION OF THE BOARD OF DIRECTORS

20     REVISE THE MANAGEMENT POLICY ON EXTERNAL                  Mgmt          Against                        Against
       GUARANTEES DELIBERATED AT THE 16TH MEETING
       OF THE 3RD SESSION OF THE BOARD OF
       DIRECTORS

CMMT   24 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTIONS 4 AND 20. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COSCO SHIPPING ENERGY TRANSPORTATION CO LTD                                                 Agenda Number:  717390087
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1765K101
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2023
          Ticker:
            ISIN:  CNE1000002S8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0607/2023060700827.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0607/2023060700829.pdf

1      TO CONSIDER AND APPROVE THE 2022 ANNUAL                   Mgmt          For                            For
       REPORT OF THE COMPANY

2      TO CONSIDER AND APPROVE THE 2022 AUDITED                  Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY

3      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       DISTRIBUTION OF THE 2022 FINAL DIVIDEND OF
       THE COMPANY OF RMB15 CENTS PER SHARE
       (BEFORE TAX)

4      TO CONSIDER AND APPROVE THE 2022 REPORT OF                Mgmt          For                            For
       THE BOARD

5      TO CONSIDER AND APPROVE THE 2022 REPORT OF                Mgmt          For                            For
       THE SUPERVISORY COMMITTEE OF THE COMPANY

6      TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       THE DIRECTORS FOR THE YEAR 2023, DETAILS OF
       WHICH ARE SET OUT IN THE NOTICE OF AGM

7      TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       THE SUPERVISORS FOR THE YEAR 2023, DETAILS
       OF WHICH ARE SET OUT IN THE NOTICE OF AGM

8      TO CONSIDER AND APPROVE (I) THE                           Mgmt          For                            For
       REAPPOINTMENTS OF PRICEWATERHOUSECOOPERS
       AND SHINEWING CERTIFIED PUBLIC ACCOUNTANTS
       AS THE INTERNATIONAL AUDITORS AND THE
       DOMESTIC AUDITORS OF THE COMPANY FOR THE
       YEAR ENDING 31 DECEMBER 2023, RESPECTIVELY,
       AND TO HOLD OFFICE UNTIL THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING FOR
       PROVIDING THE COMPANY WITH AUDIT REPORTS
       INCLUDING THE 2023 INTERIM REVIEW REPORT,
       THE 2023 ANNUAL AUDIT REPORT AND THE AUDIT
       REPORT ON THE INTERNAL CONTROLS OF THE
       COMPANY, AS WELL AS RENDERING SPECIFIC
       AUDIT AND REVIEW SERVICES; (II) THE
       RESPECTIVE FEES FOR REVIEW AND AUDIT
       PAYABLE BY THE COMPANY TO
       PRICEWATERHOUSECOOPERS AND SHINEWING
       CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR
       ENDING 31 DECEMBER 2023 OF RMB3.5 MILLION
       AND RMB3.1 MILLION (INCLUSIVE OF TAXES AND
       TRAVEL EXPENSES), RESPECTIVELY; AND (III)
       IN THE EVENT OF A MAJOR CHANGE IN THE SCOPE
       OF REVIEW AND AUDIT IN RESPECT OF THE
       COMPANY, THE AUTHORISATION TO THE BOARD OR
       ANY PERSON AUTHORISED BY THE BOARD TO
       REASONABLY DETERMINE THE SPECIFIC AMOUNT OF
       THE AUDIT FEES OF THE DOMESTIC AND
       INTERNATIONAL AUDITORS OF THE COMPANY FOR
       THE YEAR ENDING 31 DECEMBER 2023

9      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       GUARANTEES FOR (I) CHINA SHIPPING
       DEVELOPMENT (HONG KONG) MARINE CO.,
       LIMITED; (II) COSCO SHIPPING TANKER
       (SINGAPORE) PTE. LTD.; (III) PAN COSMOS
       SHIPPING & ENTERPRISES CO., LTD.; AND (IV)
       COSCO SHIPPING ENERGY TRANSPORTATION
       (HAINAN) CO., LTD. (COLLECTIVELY, THE
       GUARANTEED WHOLLY- OWNED SUBSIDIARIES) TO
       BE PROVIDED BY THE COMPANY IN A TOTAL
       AMOUNT NOT EXCEEDING USD1.4 BILLION (OR ITS
       EQUIVALENT IN OTHER CURRENCIES) TO
       GUARANTEE THE POSSIBLE FINANCIAL
       OBLIGATIONS OF THE GUARANTEED WHOLLY-OWNED
       SUBSIDIARIES AND THE PROPOSED AUTHORISATION
       TO THE CHAIRMAN OF THE BOARD OR THE GENERAL
       MANAGER OF THE COMPANY TO EXECUTE THE
       GUARANTEES




--------------------------------------------------------------------------------------------------------------------------
 COSCO SHIPPING HOLDINGS CO LTD                                                              Agenda Number:  716355652
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1839M109
    Meeting Type:  EGM
    Meeting Date:  23-Nov-2022
          Ticker:
            ISIN:  CNE1000002J7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1020/2022102000254.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1020/2022102000256.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1109/2022110901056.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1109/2022110901068.pdf

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 810905 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

1      TO CONSIDER AND APPROVE THE PROPOSED 2022                 Mgmt          For                            For
       INTERIM PROFIT DISTRIBUTION PLAN OF THE
       COMPANY AND THE PROPOSED PAYMENT OF AN
       INTERIM DIVIDEND OF RMB2.01 PER SHARE
       (INCLUSIVE OF APPLICABLE TAX)

2      TO CONSIDER AND APPROVE THE SHAREHOLDERS'                 Mgmt          For                            For
       RETURN PLAN FOR THE NEXT THREE YEARS
       (2022-2024) OF COSCO SHIPPING HOLDINGS

3      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHANG WEI AS AN EXECUTIVE DIRECTOR OF THE
       SIXTH SESSION OF THE BOARD OF THE COMPANY

4      TO CONSIDER AND APPROVE THE REVISION OF                   Mgmt          For                            For
       ANNUAL CAPS OF THE DEPOSIT SERVICES UNDER
       THE EXISTING FINANCIAL SERVICES AGREEMENT

5      TO CONSIDER AND APPROVE THE CONTINUING                    Mgmt          For                            For
       CONNECTED TRANSACTIONS UNDER THE FINANCIAL
       SERVICES AGREEMENT AND THE PROPOSED ANNUAL
       CAPS THEREUNDER

6.1    TO CONSIDER AND APPROVE THE CONTINUING                    Mgmt          For                            For
       CONNECTED TRANSACTIONS UNDER THE COSCO
       SHIPPING MASTER AGREEMENTS AND THE PROPOSED
       ANNUAL CAPS THEREUNDER: TO CONSIDER AND
       APPROVE THE CONTINUING CONNECTED
       TRANSACTIONS UNDER THE MASTER GENERAL
       SERVICES AGREEMENT AND THE PROPOSED ANNUAL
       CAPS THEREUNDER

6.2    TO CONSIDER AND APPROVE THE CONTINUING                    Mgmt          For                            For
       CONNECTED TRANSACTIONS UNDER THE COSCO
       SHIPPING MASTER AGREEMENTS AND THE PROPOSED
       ANNUAL CAPS THEREUNDER: TO CONSIDER AND
       APPROVE THE CONTINUING CONNECTED
       TRANSACTIONS UNDER THE MASTER SHIPPING
       SERVICES AGREEMENT AND THE PROPOSED ANNUAL
       CAPS THEREUNDER

6.3    TO CONSIDER AND APPROVE THE CONTINUING                    Mgmt          For                            For
       CONNECTED TRANSACTIONS UNDER THE COSCO
       SHIPPING MASTER AGREEMENTS AND THE PROPOSED
       ANNUAL CAPS THEREUNDER: TO CONSIDER AND
       APPROVE THE CONTINUING CONNECTED
       TRANSACTIONS UNDER THE MASTER PORT SERVICES
       AGREEMENT AND THE PROPOSED ANNUAL CAPS
       THEREUNDER

6.4    TO CONSIDER AND APPROVE THE CONTINUING                    Mgmt          For                            For
       CONNECTED TRANSACTIONS UNDER THE COSCO
       SHIPPING MASTER AGREEMENTS AND THE PROPOSED
       ANNUAL CAPS THEREUNDER: TO CONSIDER AND
       APPROVE THE CONTINUING CONNECTED
       TRANSACTIONS UNDER THE MASTER VESSEL AND
       CONTAINER ASSET SERVICES AGREEMENT AND THE
       PROPOSED ANNUAL CAPS THEREUNDER

6.5    TO CONSIDER AND APPROVE THE CONTINUING                    Mgmt          For                            For
       CONNECTED TRANSACTIONS UNDER THE COSCO
       SHIPPING MASTER AGREEMENTS AND THE PROPOSED
       ANNUAL CAPS THEREUNDER: TO CONSIDER AND
       APPROVE THE CONTINUING CONNECTED
       TRANSACTIONS UNDER THE TRADEMARK LICENCE
       AGREEMENT AND THE PROPOSED ANNUAL CAPS
       THEREUNDER

7      TO CONSIDER AND APPROVE THE CONTINUING                    Mgmt          For                            For
       CONNECTED TRANSACTIONS UNDER THE SIPG
       SHIPPING AND TERMINAL SERVICES AGREEMENT
       AND THE PROPOSED ANNUAL CAPS THEREUNDER

8      TO CONSIDER AND APPROVE THE CONTINUING                    Mgmt          For                            For
       CONNECTED TRANSACTIONS UNDER THE PIL MASTER
       SHIPPING AND TERMINAL SERVICES AGREEMENT
       AND THE PROPOSED ANNUAL CAPS THEREUNDER

9.1    TO CONSIDER AND APPROVE THE CONNECTED                     Mgmt          For                            For
       TRANSACTIONS IN RESPECT OF THE ACQUISITION
       OF LISTED SECURITIES: TO CONSIDER AND
       APPROVE THE CONNECTED TRANSACTIONS UNDER
       THE SIPG SHARE TRANSFER AGREEMENT, AND
       AUTHORIZE THE BOARD AND CONSENT TO THE
       BOARD'S DELEGATION TO ANY DIRECTOR TO DEAL
       WITH ALL MATTERS RELATING TO THE
       IMPLEMENTATION OF THE ACQUISITION OF SIPG
       SHARES IN ACCORDANCE WITH THE LAWS AND
       REGULATIONS AFTER THE ACQUISITION OF SIPG
       SHARES BEING APPROVED AT THE EGM

9.2    TO CONSIDER AND APPROVE THE CONNECTED                     Mgmt          For                            For
       TRANSACTIONS IN RESPECT OF THE ACQUISITION
       OF LISTED SECURITIES: TO CONSIDER AND
       APPROVE THE CONNECTED TRANSACTIONS UNDER
       THE GUANGZHOU PORT SHARE TRANSFER
       AGREEMENT, AND AUTHORIZE THE BOARD AND
       CONSENT TO THE BOARD'S DELEGATION TO ANY
       DIRECTOR TO DEAL WITH ALL MATTERS RELATING
       TO THE IMPLEMENTATION OF THE ACQUISITION OF
       GUANGZHOU PORT SHARES IN ACCORDANCE WITH
       THE LAWS AND REGULATIONS AFTER THE
       ACQUISITION OF GUANGZHOU PORT SHARES BEING
       APPROVED AT THE EGM

10.1   TO CONSIDER AND APPROVE THE CONNECTED                     Mgmt          For                            For
       TRANSACTIONS UNDER THE SHIPBUILDING
       CONTRACTS: TO CONSIDER AND APPROVE THE
       CONNECTED TRANSACTIONS UNDER THE COSCO
       MERCURY SHIPBUILDING CONTRACTS

10.2   TO CONSIDER AND APPROVE THE CONNECTED                     Mgmt          For                            For
       TRANSACTIONS UNDER THE SHIPBUILDING
       CONTRACTS: TO CONSIDER AND APPROVE THE
       CONNECTED TRANSACTIONS UNDER THE OOIL
       SHIPBUILDING CONTRACTS




--------------------------------------------------------------------------------------------------------------------------
 COSCO SHIPPING HOLDINGS CO LTD                                                              Agenda Number:  717177580
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1839M109
    Meeting Type:  AGM
    Meeting Date:  25-May-2023
          Ticker:
            ISIN:  CNE1000002J7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0504/2023050400643.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0504/2023050400953.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD FOR THE YEAR ENDED 31 DECEMBER 2022

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2022

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE AUDITORS
       REPORT OF THE COMPANY PREPARED IN
       ACCORDANCE WITH THE ACCOUNTING STANDARDS
       FOR BUSINESS ENTERPRISES AND HONG KONG
       FINANCIAL REPORTING STANDARDS,
       RESPECTIVELY, FOR THE YEAR ENDED 31
       DECEMBER 2022

4      TO CONSIDER AND APPROVE THE PROPOSED 2022                 Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN OF THE COMPANY AND
       THE PROPOSED PAYMENT OF A FINAL DIVIDEND OF
       RMB1.39 PER SHARE (INCLUSIVE OF APPLICABLE
       TAX)

5      TO APPROVE THE GUARANTEES MANDATE REGARDING               Mgmt          For                            For
       THE PROVISION OF EXTERNAL GUARANTEES BY THE
       GROUP NOT EXCEEDING USD4.080 BILLION (OR
       OTHER CURRENCIES EQUIVALENT TO
       APPROXIMATELY RMB28.059 BILLION) FOR THE
       YEAR ENDED 31 DECEMBER 2023

6      TO CONSIDER AND APPROVE (I) THE PROPOSED                  Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS AS
       THE INTERNATIONAL AUDITORS OF THE COMPANY
       AND SHINEWING CERTIFIED PUBLIC ACCOUNTANTS,
       LLP AS THE DOMESTIC AUDITORS OF THE COMPANY
       TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY;
       AND (II) THE REVIEW/AUDIT FEES OF THE
       COMPANY FOR THE YEAR ENDING 31 DECEMBER
       2023 OF RMB14.98 MILLION (TAX INCLUSIVE)
       SHALL BE PAYABLE TO PRICEWATERHOUSECOOPERS
       AND RMB12.70 MILLION (TAX INCLUSIVE) SHALL
       BE PAYABLE TO SHINEWING CERTIFIED PUBLIC
       ACCOUNTANTS, LLP

7      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY, THE RULES OF PROCEDURES OF
       SHAREHOLDERS GENERAL MEETINGS OF THE
       COMPANY AND THE RULES OF PROCEDURES OF THE
       BOARD OF DIRECTORS OF THE COMPANY

8      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE RULES OF PROCEDURES OF
       THE SUPERVISORY COMMITTEE OF THE COMPANY

9      TO CONSIDER AND APPROVE THE GRANT OF A                    Mgmt          For                            For
       GENERAL MANDATE TO THE BOARD TO REPURCHASE
       A SHARES

10     TO CONSIDER AND APPROVE THE GRANT OF A                    Mgmt          For                            For
       GENERAL MANDATE TO THE BOARD TO REPURCHASE
       H SHARES




--------------------------------------------------------------------------------------------------------------------------
 COSCO SHIPPING HOLDINGS CO LTD                                                              Agenda Number:  717190336
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1839M109
    Meeting Type:  CLS
    Meeting Date:  25-May-2023
          Ticker:
            ISIN:  CNE1000002J7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0504/2023050400835.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0504/2023050401029.pdf

1      TO CONSIDER AND APPROVE THE GRANT OF A                    Mgmt          For                            For
       GENERAL MANDATE TO THE BOARD TO REPURCHASE
       A SHARES

2      TO CONSIDER AND APPROVE THE GRANT OF A                    Mgmt          For                            For
       GENERAL MANDATE TO THE BOARD TO REPURCHASE
       H SHARES




--------------------------------------------------------------------------------------------------------------------------
 COWAY CO., LTD.                                                                             Agenda Number:  716685233
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1786S109
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2023
          Ticker:
            ISIN:  KR7021240007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3.1    ELECTION OF INSIDE DIRECTOR BANG JUN HYUK                 Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR SEO JANG WON                  Mgmt          For                            For

3.3    ELECTION OF INSIDE DIRECTOR KIM SUN TAE                   Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR YOON BOO HYUN                Mgmt          For                            For

3.5    ELECTION OF OUTSIDE DIRECTOR KIM KYUHO                    Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR AS AUDIT                     Mgmt          For                            For
       COMMITTEE MEMBER KIM JINBAE

5.1    ELECTION OF AUDIT COMMITTEE MEMBER YOON BOO               Mgmt          For                            For
       HYUN

5.2    ELECTION OF AUDIT COMMITTEE MEMBER LEE                    Mgmt          For                            For
       GILYEON

6      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 CSPC PHARMACEUTICAL GROUP LIMITED                                                           Agenda Number:  717122799
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1837N109
    Meeting Type:  AGM
    Meeting Date:  31-May-2023
          Ticker:
            ISIN:  HK1093012172
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0426/2023042601519.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0426/2023042601549.pdf

CMMT   IN THE HONG KONG MARKET A VOTE OF ABSTAIN                 Non-Voting
       WILL BE TREATED THE SAME AS A VOTE OF TAKE
       NO ACTION

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS, THE REPORT OF THE
       DIRECTORS AND THE INDEPENDENT AUDITORS
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2022

2      TO DECLARE A FINAL DIVIDEND OF HK11 CENTS                 Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2022

3.A.I  TO RE-ELECT MR. ZHANG CUILONG AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.AII  TO RE-ELECT MR. PAN WEIDONG AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

3AIII  TO RE-ELECT DR. JIANG HAO AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

3.AIV  TO RE-ELECT PROF. WANG HONGGUANG AS AN                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.A.V  TO RE-ELECT MR. AU CHUN KWOK ALAN AS AN                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.AVI  TO RE-ELECT MS. LI QUAN AS AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.B    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF DIRECTORS

4      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS AUDITOR AND TO AUTHORISE THE
       BOARD OF DIRECTORS TO FIX THE REMUNERATION
       OF AUDITOR

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY-BACK SHARES OF THE COMPANY (ORDINARY
       RESOLUTION IN ITEM NO.5 OF THE NOTICE OF
       ANNUAL GENERAL MEETING)

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ISSUE NEW SHARES OF THE COMPANY
       (ORDINARY RESOLUTION IN ITEM NO.6 OF THE
       NOTICE OF ANNUAL GENERAL MEETING)

7      TO GRANT A MANDATE TO THE DIRECTORS TO                    Mgmt          Against                        Against
       GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
       OF THE COMPANY (ORDINARY RESOLUTION IN ITEM
       NO.7 OF THE NOTICE OF ANNUAL GENERAL
       MEETING)




--------------------------------------------------------------------------------------------------------------------------
 CTBC FINANCIAL HOLDING CO LTD                                                               Agenda Number:  717263533
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15093100
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2023
          Ticker:
            ISIN:  TW0002891009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 BUSINESS REPORT, INDEPENDENT AUDITORS                Mgmt          For                            For
       REPORT, AND FINANCIAL STATEMENTS.

2      2022 EARNINGS DISTRIBUTION PLAN.PROPOSED                  Mgmt          For                            For
       CASH DIVIDEND: TWD 1 PER SHARE. NO
       DISTRIBUTION FOR PREFERRED SHARE.

3      AMENDMENTS TO THE ARTICLES OF                             Mgmt          For                            For
       INCORPORATION.

4      APPROVAL OF ISSUING 2023 RESTRICTED STOCK                 Mgmt          Against                        Against
       AWARDS.




--------------------------------------------------------------------------------------------------------------------------
 DABUR INDIA LTD                                                                             Agenda Number:  715904644
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1855D140
    Meeting Type:  AGM
    Meeting Date:  12-Aug-2022
          Ticker:
            ISIN:  INE016A01026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2022 AND THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON

2      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2022 AND THE REPORT OF AUDITORS THEREON

3      TO CONFIRM THE INTERIM DIVIDEND ALREADY                   Mgmt          For                            For
       PAID AND DECLARE FINAL DIVIDEND ON EQUITY
       SHARES FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2022

4      TO APPOINT A DIRECTOR IN PLACE OF MR. SAKET               Mgmt          Against                        Against
       BURMAN (DIN: 05208674) WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE OFFERS HIMSELF
       FOR RE-APPOINTMENT

5      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTION 139 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 AND RULES FRAMED THEREUNDER, AS
       AMENDED FROM TIME TO TIME, M/S. G. BASU &
       CO., CHARTERED ACCOUNTANTS (FIRM
       REGISTRATION NO. 301174E) BE AND ARE HEREBY
       APPOINTED AS STATUTORY AUDITORS OF THE
       COMPANY FOR A TERM OF FIVE CONSECUTIVE
       YEARS, TO HOLD OFFICE FROM THE CONCLUSION
       OF THIS 47TH ANNUAL GENERAL MEETING UNTIL
       THE CONCLUSION OF 52ND ANNUAL GENERAL
       MEETING OF THE COMPANY TO BE HELD IN THE
       CALENDAR YEAR 2027, ON SUCH REMUNERATION AS
       MAY BE DECIDED BY THE BOARD (WHICH SHALL
       INCLUDE A COMMITTEE OF THE BOARD AUTHORIZED
       IN THIS BEHALF)."

6      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTION 148(3) AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 & THE COMPANIES (AUDIT AND AUDITORS)
       RULES, 2014 (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF,
       FOR THE TIME BEING IN FORCE), THE
       REMUNERATION PAYABLE TO M/S RAMANATH IYER &
       CO., COST ACCOUNTANTS, HAVING FIRM
       REGISTRATION NO. 000019, APPOINTED BY BOARD
       OF DIRECTORS OF THE COMPANY AS COST
       AUDITORS TO CONDUCT THE AUDIT OF THE COST
       RECORDS OF THE COMPANY FOR THE FINANCIAL
       YEAR 2022-23 AMOUNTING TO RS. 5.68 LAKHS
       PLUS APPLICABLE TAXES AND RE-IMBURSEMENT OF
       OUT OF POCKET EXPENSES INCURRED BY THEM IN
       CONNECTION WITH THE AFORESAID AUDIT AS
       RECOMMENDED BY THE AUDIT COMMITTEE AND
       APPROVED BY THE BOARD OF DIRECTORS OF THE
       COMPANY, BE AND IS HEREBY RATIFIED,
       CONFIRMED AND APPROVED."

7      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTION 149, 152 READ WITH SCHEDULE IV
       AND ALL OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013 (THE 'ACT') AND THE
       COMPANIES (APPOINTMENT AND QUALIFICATION OF
       DIRECTORS) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE) AND REGULATION 16(1)(B) AND 17 OF
       THE SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 ('LISTING
       REGULATIONS') AND PURSUANT TO THE
       RECOMMENDATION OF NOMINATION & REMUNERATION
       COMMITTEE, MR. RAJIV MEHRISHI (DIN:
       00208189), WHO WAS APPOINTED AS AN
       ADDITIONAL DIRECTOR OF THE COMPANY BY THE
       BOARD OF DIRECTORS W.E.F. SEPTEMBER 01,
       2021 PURSUANT TO PROVISIONS OF SECTION
       161(1) OF THE ACT AND THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AND WHO HOLDS
       OFFICE UP TO THE DATE OF THIS ANNUAL
       GENERAL MEETING AND WHO HAS SUBMITTED A
       DECLARATION THAT HE MEETS THE CRITERIA FOR
       INDEPENDENCE AS PROVIDED IN THE ACT AND
       LISTING REGULATIONS AND IN RESPECT OF WHOM
       THE COMPANY HAS RECEIVED A NOTICE IN
       WRITING UNDER SECTION 160 OF THE ACT
       PROPOSING HIS CANDIDATURE FOR THE OFFICE OF
       DIRECTOR, BE AND IS HEREBY APPOINTED AS A
       NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE
       COMPANY, NOT SUBJECT TO RETIREMENT BY
       ROTATION, TO HOLD OFFICE FOR A TERM OF 5
       (FIVE) CONSECUTIVE YEARS WITH EFFECT FROM
       SEPTEMBER 01, 2021 TO AUGUST 31, 2026.
       RESOLVED FURTHER THAT IN ADDITION TO
       SITTING FEES FOR ATTENDING THE MEETINGS OF
       THE BOARD AND ITS COMMITTEES, HE WOULD ALSO
       BE ENTITLED TO REMUNERATION, BY WHATEVER
       NAME CALLED, FOR EACH FINANCIAL YEAR, AS
       APPROVED BY THE MEMBERS AT THE 44TH ANNUAL
       GENERAL MEETING (PRESENTLY COVERS THE
       PERIOD UP TO MARCH 31, 2024) AND AS MAY BE
       DETERMINED BY THE BOARD."

8      "RESOLVED THAT IN ACCORDANCE WITH THE                     Mgmt          Against                        Against
       PROVISIONS OF SECTIONS 196,197, 198 AND 203
       READ WITH SCHEDULE V AND ALL OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 (THE "ACT") AND THE RULES MADE
       THEREUNDER (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF
       FOR THE TIME BEING IN FORCE), APPROVAL OF
       THE MEMBERS OF THE COMPANY BE AND IS HEREBY
       ACCORDED FOR RE-APPOINTMENT OF MR. PRITAM
       DAS NARANG (DIN: 00021581) AS A WHOLE TIME
       DIRECTOR OF THE COMPANY DESIGNATED AS GROUP
       DIRECTOR - CORPORATE AFFAIRS, FOR A PERIOD
       OF 5 (FIVE) YEARS WITH EFFECT FROM APRIL
       01, 2023 TO MARCH 31, 2028, NOT SUBJECT TO
       RETIREMENT BY ROTATION, ON THE TERMS AND
       CONDITIONS INCLUDING REMUNERATION AS SET
       OUT BELOW, WITH LIBERTY TO THE BOARD OF
       DIRECTORS (HEREINAFTER REFERRED TO AS "THE
       BOARD" WHICH TERM SHALL BE DEEMED TO
       INCLUDE THE NOMINATION AND REMUNERATION
       COMMITTEE OF THE BOARD) TO ALTER AND VARY
       THE TERMS AND CONDITIONS OF THE SAID
       RE-APPOINTMENT AND/OR REMUNERATION AS IT
       MAY DEEM FIT AND AS MAY BE ACCEPTABLE TO
       MR. P. D. NARANG, SUBJECT TO THE SAME NOT
       EXCEEDING THE AMOUNTS FIXED HEREIN AND
       THOSE SPECIFIED UNDER SECTION 197 READ WITH
       SCHEDULE V OF THE ACT. A. BASIC SALARY IN
       THE SCALE OF RS.7.00 CRS TO RS. 13.25 CRS.
       PER ANNUM FOR THE PERIOD W.E.F. 01.04.2023
       TO 31.03.2028, WHICH MAY BE INCREASED FROM
       TIME TO TIME BY THE BOARD WITHIN THE
       AFORESAID RANGE PROVIDED IT REMAINS IN
       ACCORDANCE WITH THE LIMITS SPECIFIED IN
       SCHEDULE V OF THE COMPANIES ACT, 2013, AS
       AMENDED FROM TIME TO TIME. THE ANNUAL OR
       OTHER INCREMENTS WILL BE MERIT BASED AND
       WILL TAKE INTO ACCOUNT THE COMPANY'S AND
       INDIVIDUAL'S PERFORMANCE. B. PERFORMANCE
       LINKED INCENTIVE IN THE SCALE OF RS. 3.00
       CRS. TO RS. 6.00 CRS. PER ANNUM FOR THE
       PERIOD W.E.F. 01.04.2023 TO 31.03.2028,
       WHICH MAY BE INCREASED WITHIN THE AFORESAID
       RANGE BY THE BOARD, AS PER RULES OF THE
       COMPANY AS DETERMINED FROM TIME TO TIME
       BASED ON THE ACHIEVEMENT OF PERFORMANCE
       TARGETS. C. PERQUISITES & ALLOWANCES IN
       ADDITION TO THE PRESCRIBED BASIC SALARY AND
       PERFORMANCE LINKED INCENTIVE, MR. P D
       NARANG WILL ALSO BE ENTITLED TO PERQUISITES
       AND ALLOWANCES LIKE FURNISHED ACCOMMODATION
       OR HOUSE RENT ALLOWANCE IN LIEU THEREOF,
       HOUSE MAINTENANCE ALLOWANCE, MEDICAL
       REIMBURSEMENT, COVERAGE UNDER MEDICAL AND
       PERSONAL ACCIDENT INSURANCE, COVERAGE UNDER
       KEYMAN INSURANCE SCHEME, LEAVE TRAVEL
       ALLOWANCE/ CONCESSION FOR SELF AND HIS
       FAMILY, ANY OTHER SPECIAL ALLOWANCE/
       BONUS/SPECIAL BONUS/SPECIAL INCENTIVE BY
       WHATEVER NAME CALLED, CONTRIBUTION TO PF,
       SUPERANNUATION FUND AND PAYMENT OF
       GRATUITY, CLUB FEES, TAX U/S 192 (1) OF THE
       INCOME TAX ACT, PAID BY EMPLOYER ON BEHALF
       OF EMPLOYEE AND SUCH OTHER PERQUISITES AND
       ALLOWANCES IN ACCORDANCE WITH THE RULES OF
       THE COMPANY OR AS MAY BE AGREED TO BY THE
       BOARD WITH MR. P. D. NARANG, SUCH
       PERQUISITES AND ALLOWANCES WILL BE SUBJECT
       TO CEILING OF 400% OF THE BASIC SALARY. FOR
       THE PURPOSE OF CALCULATING THE ABOVE
       CEILING, PERQUISITES AND ALLOWANCES SHALL
       BE EVALUATED AS PER INCOME TAX RULES,
       WHEREVER APPLICABLE. IN THE ABSENCE OF ANY
       SUCH RULES, PERQUISITES AND ALLOWANCES
       SHALL BE EVALUATED AT ACTUAL COST. HOWEVER,
       THE FOLLOWING PERQUISITES & ALLOWANCES
       SHALL NOT BE INCLUDED IN THE COMPUTATION OF
       PERQUISITES AND ALLOWANCES FOR THE PURPOSE
       OF CALCULATING THE CEILING OF 400% OF THE
       BASIC SALARY: PROVISION FOR USE OF THE
       COMPANY'S CAR WITH DRIVER FOR OFFICIAL
       DUTIES AND TELEPHONES AT RESIDENCE
       (INCLUDING PAYMENT OF LOCAL CALLS AND
       LONG-DISTANCE OFFICIAL CALLS, MOBILE PHONE,
       INTERNET FACILITY, AND OTHER COMMUNICATION
       FACILITY). MEMBERSHIP FEE OF ANY
       PROFESSIONAL BODY. ENCASHMENT OF UN-AVAILED
       LEAVE AS PER THE RULES OF THE COMPANY. LONG
       SERVICE AWARD AS PER RULES OF THE COMPANY.
       D. STOCK OPTIONS IN ADDITION TO THE ABOVE,
       MR. P. D. NARANG WILL ALSO BE ENTITLED FOR
       STOCK OPTIONS AS MAY BE DECIDED FROM TIME
       TO TIME BY THE NOMINATION & REMUNERATION
       COMMITTEE IN TERMS OF EMPLOYEES STOCK
       OPTION SCHEME OF THE COMPANY, WHICH SHALL
       VEST SUBJECT TO ACHIEVEMENT OF ANNUAL
       BUSINESS TARGETS AS DETERMINED BY THE BOARD
       FROM TIME TO TIME. E. OTHERS/ RETIRAL
       BENEFITS FOLLOWING BENEFITS ON CESSATION OF
       HIS WHOLE TIME DIRECTORSHIP AND
       DIRECTORSHIP IN THE COMPANY UNDER ANY
       CIRCUMSTANCES OR DISABLEMENT WHILST IN
       SERVICE: A) EX-GRATIA EQUIVALENT TO THREE
       YEARS BASIC PAY TO BE COMPUTED ON THE BASIS
       OF LAST SALARY DRAWN. B) MONTHLY PENSION
       EQUIVALENT TO 50% OF THE LAST SALARY DRAWN
       (TO BE LINKED TO INFLATION). C) MEDICAL
       REIMBURSEMENT FOR SELF AND FAMILY MEMBERS
       FOR THE ACTUAL AMOUNT INCURRED BY HIM
       DURING HIS LIFETIME D) TO CONTINUE TO USE
       AND OCCUPY FOR HIS LIFETIME, THE HOUSING
       ACCOMMODATION/HRA PROVIDED BY THE COMPANY.
       E) TO CONTINUE TO USE CHAUFFEUR DRIVEN CAR
       AND TELEPHONE OF THE COMPANY (INCLUDING
       PAYMENT OF LOCAL CALLS AND LONG-DISTANCE
       CALLS, MOBILE PHONE, INTERNET FACILITY, AND
       OTHER COMMUNICATION FACILITY) FOR HIS
       LIFETIME. THE SPOUSE WILL, AFTER DEATH OF
       THE APPOINTEE, CONTINUE TO GET ALL THE
       BENEFITS LISTED UNDER PARA-E FOR HER
       LIFETIME. F. GENERAL I) MR. P. D. NARANG
       WILL PERFORM HIS DUTIES AS SUCH WITH REGARD
       TO ALL WORK OF THE COMPANY AND WILL MANAGE
       AND ATTEND TO SUCH BUSINESS AND CARRY OUT
       THE ORDERS AND DIRECTIONS GIVEN BY THE
       BOARD FROM TIME TO TIME IN ALL RESPECTS.
       II) HE SHALL ACT IN ACCORDANCE WITH THE
       ARTICLES OF ASSOCIATION OF THE COMPANY AND
       SHALL ABIDE BY THE PROVISIONS CONTAINED IN
       SECTION 166 OF THE ACT WITH REGARD TO
       DUTIES OF DIRECTORS. III) HE SHALL ADHERE
       TO THE COMPANY'S CODE OF ETHICS & CONDUCT.
       RESOLVED FURTHER THAT, NOTWITHSTANDING
       ANYTHING TO THE CONTRARY HEREIN CONTAINED
       WHERE IN ANY FINANCIAL YEAR DURING THE
       CURRENCY OF TENURE OF MR. P. D. NARANG, THE
       COMPANY HAS NO PROFITS OR INADEQUATE
       PROFITS, THE COMPANY WILL PAY REMUNERATION
       BY WAY OF SALARY, PERQUISITES, AND
       ALLOWANCES TO HIM SUBJECT TO COMPLIANCE
       WITH THE APPLICABLE PROVISIONS OF SCHEDULE
       V OF THE ACT, AND IF NECESSARY, WITH THE
       APPROVAL OF THE CENTRAL GOVERNMENT.
       RESOLVED FURTHER THAT THE TERMS OF
       APPOINTMENT AND REMUNERATION GIVEN HEREIN
       ABOVE BE ALTERED, VARIED, AND MODIFIED FROM
       TIME TO TIME BY THE BOARD OF DIRECTORS OF
       THE COMPANY, AS IT MAY AT ITS DISCRETION
       DEEM FIT SO AS NOT TO EXCEED THE AFORESAID
       LIMITS AND THOSE SPECIFIED IN SCHEDULE V OF
       THE COMPANIES ACT, 2013 OR ANY MODIFICATION
       OR RE-ENACTMENT THEREOF FOR THE TIME BEING
       IN FORCE OR ANY AMENDMENTS MADE THERETO AS
       MAY BE AGREED BY THE BOARD OF DIRECTORS AND
       THE CONCERNED DIRECTOR. THE BOARD OF
       DIRECTORS IS ALSO AUTHORIZED TO FIX THE
       QUANTUM OF BENEFITS PAYABLE TO THE
       APPOINTEE UNDER AFORESAID PARA-E AFTER
       CONSIDERING HIS PERFORMANCE AND LENGTH OF
       SERVICE AND ON FULFILMENT OF OTHER CRITERIA
       LAID BY THE BOARD FROM TIME TO TIME.
       RESOLVED FURTHER THAT THE BOARD BE AND IS
       HEREBY AUTHORIZED TO DO ALL ACTS, DEEDS,
       THINGS AND TAKE ALL SUCH STEPS AS MAY BE
       NECESSARY, PROPER OR EXPEDIENT TO GIVE
       EFFECT TO THIS RESOLUTION."

9      "RESOLVED THAT IN ACCORDANCE WITH THE                     Mgmt          Against                        Against
       PROVISIONS OF SECTIONS 196,197, 198 AND 203
       READ WITH SCHEDULE V AND ALL OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 (THE "ACT") AND THE RULES MADE
       THEREUNDER (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF
       FOR THE TIME BEING IN FORCE), APPROVAL OF
       THE MEMBERS OF THE COMPANY BE AND IS HEREBY
       ACCORDED FOR REVISION IN THE REMUNERATION
       OF MR. MOHIT MALHOTRA, WHOLE TIME DIRECTOR
       AND CEO OF THE COMPANY FOR THE PERIOD JULY
       1, 2022 TO JANUARY 30, 2024 AS SET OUT
       BELOW, WITH LIBERTY TO THE BOARD OF
       DIRECTORS (HEREINAFTER REFERRED TO AS "THE
       BOARD" WHICH TERM SHALL BE DEEMED TO
       INCLUDE THE NOMINATION AND REMUNERATION
       COMMITTEE OF THE BOARD) TO ALTER AND VARY
       THE SAID REMUNERATION AS IT MAY DEEM FIT
       AND AS MAY BE ACCEPTABLE TO MR. MOHIT
       MALHOTRA, SUBJECT TO THE SAME NOT EXCEEDING
       THE AMOUNTS FIXED HEREIN AND THOSE
       SPECIFIED UNDER SECTION 197 READ WITH
       SCHEDULE V OF THE ACT. A. BASIC SALARY IN
       THE SCALE OF RS.3.33 CRS TO RS.6.00 CRS.
       PER ANNUM FOR THE PERIOD W.E.F. 01.07.2022
       TO 30.01.2024, BASIS ANNUAL PERFORMANCE
       APPRAISAL WITH AN AUTHORITY TO THE BOARD TO
       INCREASE THE SAME FROM TIME TO TIME WITHIN
       THE AFORESAID RANGE PROVIDED IT REMAINS IN
       ACCORDANCE WITH THE LIMITS SPECIFIED IN
       SCHEDULE V OF THE COMPANIES ACT, 2013, AS
       AMENDED FROM TIME TO TIME. THE ANNUAL OR
       OTHER INCREMENTS WILL BE MERIT BASED AND
       WILL TAKE INTO ACCOUNT THE COMPANY'S
       PERFORMANCE APART FROM INDIVIDUAL'S
       PERFORMANCE. B. SPECIAL ALLOWANCE IN THE
       SCALE OF RS.3.86 CRS. TO RS.5.25 CRS PER
       ANNUM FOR THE PERIOD W.E.F. 01.07.2022 TO
       30.01.2024, BASIS ANNUAL PERFORMANCE
       APPRAISAL WITH AN AUTHORITY TO THE BOARD TO
       INCREASE HIS SPECIAL ALLOWANCE FROM TIME TO
       TIME WITHIN THE AFORESAID RANGE KEEPING IN
       ACCOUNT THE COMPANY'S AND INDIVIDUAL'S
       PERFORMANCE. C. PERFORMANCE LINKED
       INCENTIVE IN THE SCALE OF RS.2.50 CRS. TO
       RS.4.00 CRS. PER ANNUM FOR THE PERIOD
       W.E.F. 01.07.2022 TO 30.01.2024, BASIS
       ANNUAL PERFORMANCE APPRAISAL AS PER RULES
       OF THE COMPANY AS DETERMINED FROM TIME TO
       TIME WITHIN THE AFORESAID RANGE BASED ON
       THE ACHIEVEMENT OF PERFORMANCE TARGETS. D.
       PERQUISITES & ALLOWANCES IN ADDITION TO THE
       PRESCRIBED SALARY, SPECIAL ALLOWANCE AND
       PERFORMANCE LINKED INCENTIVE, MR. MOHIT
       MALHOTRA WILL ALSO BE ENTITLED TO
       PERQUISITES AND ALLOWANCES LIKE FURNISHED
       ACCOMMODATION OR HOUSE RENT ALLOWANCE IN
       LIEU THEREOF, HOUSE MAINTENANCE ALLOWANCE,
       MEDICAL REIMBURSEMENT, COVERAGE UNDER
       MEDICAL AND PERSONAL ACCIDENT INSURANCE,
       COVERAGE UNDER KEYMAN INSURANCE SCHEME,
       LEAVE TRAVEL ALLOWANCE/ CONCESSION FOR SELF
       AND HIS FAMILY, ANY OTHER SPECIAL
       ALLOWANCE/BONUS/SPECIAL BONUS/SPECIAL
       INCENTIVE BY WHATEVER NAME CALLED,
       CONTRIBUTION TO PROVIDENT FUND,
       SUPERANNUATION FUND AND PAYMENT OF
       GRATUITY, CLUB FEES, TAX U/S 192 (1) OF THE
       INCOME TAX ACT, PAID BY EMPLOYER ON BEHALF
       OF EMPLOYEE AND SUCH OTHER PERQUISITES AND
       ALLOWANCES IN ACCORDANCE WITH THE RULES OF
       THE COMPANY OR AS MAY BE AGREED TO BY THE
       BOARD WITH MR. MOHIT MALHOTRA; SUCH
       PERQUISITES AND ALLOWANCES WILL BE SUBJECT
       TO CEILING OF 400% OF THE BASIC SALARY. FOR
       THE PURPOSE OF CALCULATING THE ABOVE
       CEILING, PERQUISITES AND ALLOWANCES SHALL
       BE EVALUATED AS PER INCOME TAX RULES,
       WHEREVER APPLICABLE. IN THE ABSENCE OF ANY
       SUCH RULES, PERQUISITES AND ALLOWANCES
       SHALL BE EVALUATED AT ACTUAL COST. HOWEVER,
       THE FOLLOWING PERQUISITES & ALLOWANCES
       SHALL NOT BE INCLUDED IN THE COMPUTATION OF
       PERQUISITES AND ALLOWANCES FOR THE PURPOSE
       OF CALCULATING THE CEILING OF 400% OF THE
       BASIC SALARY: - PROVISION FOR USE OF THE
       COMPANY'S CAR WITH DRIVER FOR OFFICIAL
       DUTIES AND TELEPHONES AT RESIDENCE
       (INCLUDING PAYMENT OF LOCAL CALLS AND
       LONG-DISTANCE OFFICIAL CALLS, MOBILE PHONE,
       INTERNET FACILITY, AND OTHER COMMUNICATION
       FACILITY). MEMBERSHIP FEE OF ANY
       PROFESSIONAL BODY. ENCASHMENT OF UNAVAILED
       LEAVE AS PER THE RULES OF THE COMPANY. LONG
       SERVICE AWARD AS PER RULES OF THE COMPANY.
       E. STOCK OPTIONS IN ADDITION TO THE ABOVE,
       MR. MOHIT MALHOTRA WILL ALSO BE ENTITLED
       FOR STOCK OPTIONS AS MAY BE DECIDED FROM
       TIME TO TIME BY THE NOMINATION &
       REMUNERATION COMMITTEE IN TERMS OF
       EMPLOYEES STOCK OPTION SCHEME OF THE
       COMPANY, WHICH SHALL VEST SUBJECT TO
       ACHIEVEMENT OF ANNUAL BUSINESS TARGETS AS
       DETERMINED BY THE BOARD FROM TIME TO TIME.
       RESOLVED FURTHER THAT, NOTWITHSTANDING
       ANYTHING TO THE CONTRARY HEREIN CONTAINED
       WHERE IN ANY FINANCIAL YEAR DURING THE
       CURRENCY OF TENURE OF MR. MOHIT MALHOTRA,
       THE COMPANY HAS NO PROFITS OR INADEQUATE
       PROFITS, THE COMPANY WILL PAY REMUNERATION
       BY WAY OF SALARY, PERQUISITES, AND
       ALLOWANCES TO HIM SUBJECT TO COMPLIANCE
       WITH THE APPLICABLE PROVISIONS OF SCHEDULE
       V OF THE ACT, AND IF NECESSARY, WITH THE
       APPROVAL OF THE CENTRAL GOVERNMENT.
       RESOLVED FURTHER THAT, THE OTHER TERMS AND
       CONDITIONS OF APPOINTMENT OF MR. MOHIT
       MALHOTRA SHALL REMAIN UNCHANGED FOR THE
       REMAINING TENURE OF HIS APPOINTMENT.
       RESOLVED FURTHER THAT THE TERMS OF
       APPOINTMENT AND REMUNERATION GIVEN HEREIN
       ABOVE BE ALTERED, VARIED, AND MODIFIED FROM
       TIME TO TIME BY THE BOARD OF DIRECTORS OF
       THE COMPANY, AS IT MAY AT ITS DISCRETION
       DEEM FIT SO AS NOT TO EXCEED THE AFORESAID
       LIMITS AND THOSE SPECIFIED IN SCHEDULE V OF
       THE COMPANIES ACT, 2013 OR ANY MODIFICATION
       OR REENACTMENT THEREOF FOR THE TIME BEING
       IN FORCE OR ANY AMENDMENTS MADE THERETO AS
       MAY BE AGREED BY THE BOARD OF DIRECTORS AND
       THE CONCERNED DIRECTOR. RESOLVED FURTHER
       THAT THE BOARD BE AND IS HEREBY AUTHORIZED
       TO DO ALL ACTS, DEEDS, THINGS AND TAKE ALL
       SUCH STEPS AS MAY BE NECESSARY, PROPER OR
       EXPEDIENT TO GIVE EFFECT TO THIS
       RESOLUTION."




--------------------------------------------------------------------------------------------------------------------------
 DALMIA BHARAT LTD                                                                           Agenda Number:  715768391
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S3J2117
    Meeting Type:  AGM
    Meeting Date:  01-Jul-2022
          Ticker:
            ISIN:  INE00R701025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT: (A) AUDITED               Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR ENDED MARCH 31, 2022
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND AUDITORS THEREON; AND (B) AUDITED
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR ENDED MARCH 31, 2022
       TOGETHER WITH THE REPORT OF THE AUDITORS
       THEREON

2      TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND                Mgmt          For                            For
       OF INR 4.00 PER EQUITY SHARE, ALREADY PAID
       AND DECLARE FINAL DIVIDEND OF INR 5.00
       (250%) PER EQUITY SHARE FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2022

3      TO CONSIDER AND APPOINT A DIRECTOR IN PLACE               Mgmt          Against                        Against
       OF DR. NIDDODI SUBRAO RAJAN (DIN:
       07339365), WHO RETIRES BY ROTATION AND
       BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-APPOINTMENT




--------------------------------------------------------------------------------------------------------------------------
 DAR AL ARKAN REAL ESTATE DEVELOPMENT COMPANY                                                Agenda Number:  717344080
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2723D109
    Meeting Type:  OGM
    Meeting Date:  20-Jun-2023
          Ticker:
            ISIN:  SA11U0S23612
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REVIEWING AND DISCUSSING THE BOARD OF                     Non-Voting
       DIRECTORS REPORT FOR THE FINANCIAL YEAR
       ENDING ON 31/12/2022

2      VOTING ON THE COMPANY'S EXTERNAL AUDITOR                  Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDING ON
       31/12/2022, AFTER DISCUSSING IT

3      REVIEWING AND DISCUSSING THE FINANCIAL                    Non-Voting
       STATEMENTS FOR THE FINANCIAL YEAR ENDING ON
       31/12/2022

4      VOTING ON APPOINTING AN EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE COMPANY AMONG THOSE NOMINEES BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
       FINANCIAL STATEMENTS FOR THE SECOND AND
       THIRD QUARTERS AND ANNUAL FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2023 AND
       THE FIRST QUARTER OF THE FINANCIAL YEAR
       2024 AND DETERMINE HIS FEES

5      VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       THE SHL FINANCE COMPANY, IN WHICH THE BOARD
       MEMBER MR. YOUSSEF BIN ABDULLAH AL-SHALASH,
       HAS A DIRECT AND INDIRECT INTEREST IN IT.
       WHICH ARE FINANCING SOME CUSTOMERS OF DAR
       AL-ARKAN COMPANY TO PURCHASE HOUSES DURING
       THE YEAR 2022, THERE WERE SALES OF SAR 3.8
       MILLION WHICH WERE PAID OFF BY SHL DURING
       THE YEAR AND NO OUTSTANDING BALANCE TO BE
       PAID OR SETTLED WITH THIS RELATED PARTY.
       THESE TRANSACTIONS ARE CONTINUOUS, TO BE
       RENEWED ANNUALLY, AND CARRIED OUT IN THE
       CONTEXT OF REGULAR BUSINESS AND IN
       ACCORDANCE WITH THE PREVAILING COMMERCIAL
       TERMS AND WITHOUT ANY PREFERENTIAL
       CONDITIONS

6      VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       AL-KHAIR CAPITAL, IN WHICH EACH OF THE
       MEMBERS OF THE BOARD OF DIRECTORS: MR.
       YOUSSEF BIN ABDULLAH AL-SHALASH AND MR.
       MAJID BIN ABDUL RAHMAN AL-QASIM, HAVE AN
       INDIRECT INTEREST IN IT. THESE BUSINESSES
       AND CONTRACTS ARE TO PROVIDE FINANCIAL
       CONSULTATIONS TO DAR AL-ARKAN. DURING THE
       YEAR 2022, THERE WERE NO TRANSACTIONS MADE,
       AND THERE IS NO OUTSTANDING OR DUE BALANCE.
       THESE SERVICES ARE CONTINUOUS, TO BE
       RENEWED ANNUALLY, AND CARRIED OUT IN THE
       CONTEXT OF REGULAR BUSINESS AND IN
       ACCORDANCE WITH THE PREVAILING COMMERCIAL
       TERMS AND WITHOUT ANY PREFERENTIAL
       CONDITIONS

7      VOTING ON THE DISCHARGE OF THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FROM LIABILITY FOR
       THE FINANCIAL YEAR ENDED 31/12/2022

8      VOTING ON THE PAYMENT OF AN AMOUNT OF SAR                 Mgmt          For                            For
       (1,500,000) AS REMUNERATION TO MEMBERS OF
       THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR ENDING ON 31/12/2022

9      VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
       ON BIANNUAL OR QUARTERLY BASIS FOR THE
       FINANCIAL YEAR 2023

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 930627 DUE TO RECEIVED UPDATED
       AGENDA WITH 1 AND 3 ARE NON-VOTABLE
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DB INSURANCE CO. LTD                                                                        Agenda Number:  716742095
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2096K109
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2023
          Ticker:
            ISIN:  KR7005830005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For
       ARTICLE NO 42 (CASH DIVIDEND)

2.2    AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For
       ARTICLE NO 42.2 (INTERIM DIVIDEND)

3.1    ELECTION OF OUTSIDE DIRECTOR: CHOE JEONG HO               Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: JEON SEON AE                Mgmt          For                            For

3.3    ELECTION OF INSIDE DIRECTOR: NAM SEUNG                    Mgmt          For                            For
       HYEONG

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: JEONG CHAE UNG

5.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: CHOE JEONG HO

5.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: JEON SEON AE

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   06 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTIONS 2.1, 2.2. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DELTA ELECTRONICS INC                                                                       Agenda Number:  717241359
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20263102
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2023
          Ticker:
            ISIN:  TW0002308004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2022 ANNUAL BUSINESS REPORT               Mgmt          For                            For
       AND FINANCIAL STATEMENTS.

2      ADOPTION OF THE 2022 EARNINGS DISTRIBUTION.               Mgmt          For                            For
       PROPOSED CASH DIVIDEND TWD 9.84 PER SHARE.

3      DISCUSSION OF THE AMENDMENTS TO THE                       Mgmt          For                            For
       ARTICLES OF INCORPORATION.

4      DISCUSSION OF THE AMENDMENTS TO THE                       Mgmt          For                            For
       SHAREHOLDERS' MEETING RULES AND PROCEDURES.

5      DISCUSSION OF THE AMENDMENTS TO THE                       Mgmt          For                            For
       DIRECTOR ELECTION REGULATIONS.

6      DISCUSSION OF THE RELEASE FROM NON                        Mgmt          For                            For
       COMPETITION RESTRICTIONS ON DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 DIALOG GROUP BHD                                                                            Agenda Number:  716197632
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20641109
    Meeting Type:  AGM
    Meeting Date:  17-Nov-2022
          Ticker:
            ISIN:  MYL7277OO006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF A FINAL SINGLE                  Mgmt          For                            For
       TIER CASH DIVIDEND OF 2.1 SEN PER ORDINARY
       SHARE IN RESPECT OF THE FINANCIAL YEAR
       ENDED 30 JUNE 2022

2      TO RE-ELECT CHAN YEW KAI, THE DIRECTOR                    Mgmt          For                            For
       RETIRING PURSUANT TO CLAUSE 91 OF THE
       COMPANY'S CONSTITUTION

3      TO RE-ELECT BADRUL HISHAM BIN DAHALAN, THE                Mgmt          For                            For
       DIRECTOR RETIRING PURSUANT TO CLAUSE 96 OF
       THE COMPANY'S CONSTITUTION

4      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AND BOARD COMMITTEES' FEES OF RM735,000 IN
       RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE
       2022 (2021: RM883,000)

5      TO APPROVE DIRECTORS' BENEFITS (OTHER THAN                Mgmt          For                            For
       DIRECTORS' FEES AND BOARD COMMITTEES' FEES)
       UP TO AN AMOUNT OF RM650,000 FROM 18
       NOVEMBER 2022 TO THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY

6      TO RE-APPOINT MESSRS BDO PLT AS AUDITORS OF               Mgmt          For                            For
       THE COMPANY AND TO AUTHORISE THE DIRECTORS
       TO FIX THEIR REMUNERATION

7      PROPOSED RENEWAL OF SHARE BUY-BACK                        Mgmt          For                            For
       AUTHORITY




--------------------------------------------------------------------------------------------------------------------------
 DIGI.COM BHD                                                                                Agenda Number:  716293218
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2070F100
    Meeting Type:  EGM
    Meeting Date:  18-Nov-2022
          Ticker:
            ISIN:  MYL6947OO005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED MERGER OF CELCOM AXIATA BERHAD                   Mgmt          For                            For
       ("CELCOM") AND DIGI.COM BERHAD ("DIGI" OR
       "COMPANY") ("PROPOSED MERGER")

2      PROPOSED EXEMPTION UNDER SUBPARAGRAPH                     Mgmt          For                            For
       4.08(1)(A) OF THE RULES ON TAKE-OVERS,
       MERGERS AND COMPULSORY ACQUISITIONS
       ("RULES") FOR AXIATA GROUP BERHAD
       ("AXIATA") AND PERSONS ACTING IN CONCERT
       ("PAC") WITH IT, FROM THE OBLIGATION TO
       UNDERTAKE A MANDATORY TAKE-OVER OFFER TO
       ACQUIRE THE REMAINING ORDINARY SHARES IN
       DIGI NOT ALREADY OWNED BY IT AND ITS PACS
       UPON COMPLETION OF THE PROPOSED MERGER
       ("PROPOSED EXEMPTION")




--------------------------------------------------------------------------------------------------------------------------
 DIGI.COM BHD                                                                                Agenda Number:  716583148
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2070F100
    Meeting Type:  EGM
    Meeting Date:  24-Feb-2023
          Ticker:
            ISIN:  MYL6947OO005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    PAYMENT OF DIRECTORS' FEES AND BENEFITS TO                Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS ("PROPOSED
       DIRECTORS' FEES AND BENEFITS PAYABLE")

O.2    PROPOSED NEW SHAREHOLDERS' MANDATE FOR                    Mgmt          For                            For
       RECURRENT RELATED PARTY TRANSACTION OF A
       REVENUE OR TRADING NATURE BETWEEN DIGI.COM
       BERHAD AND ITS SUBSIDIARIES ("DIGI GROUP")
       AND AXIATA GROUP BERHAD AND ITS
       SUBSIDIARIES ("AXIATA GROUP") ("PROPOSED
       NEW SHAREHOLDERS' MANDATE 1")

O.3    PROPOSED NEW SHAREHOLDERS' MANDATE FOR                    Mgmt          For                            For
       RECURRENT RELATED PARTY TRANSACTION OF A
       REVENUE OR TRADING NATURE BETWEEN CELCOM
       AXIATA BERHAD AND ITS SUBSIDIARIES ("CELCOM
       GROUP") AND TELENOR ASA AND ITS
       SUBSIDIARIES ("TELENOR GROUP") ("PROPOSED
       NEW SHAREHOLDERS' MANDATE 2")

O.4    PROPOSED NEW SHAREHOLDERS' MANDATE FOR                    Mgmt          For                            For
       RECURRENT RELATED PARTY TRANSACTION OF A
       REVENUE OR TRADING NATURE BETWEEN DIGI
       GROUP AND KHAZANAH NASIONAL BERHAD AND ITS
       RELATED ENTITIES ("KHAZANAH GROUP")
       ("PROPOSED NEW SHAREHOLDERS' MANDATE 3")

O.5    PROPOSED NEW SHAREHOLDERS' MANDATE FOR                    Mgmt          For                            For
       RECURRENT RELATED PARTY TRANSACTION OF A
       REVENUE OR TRADING NATURE BETWEEN DIGI
       GROUP AND DIGITAL NASIONAL BERHAD ("DNB")
       ("PROPOSED NEW SHAREHOLDERS' MANDATE 4")

O.6    PROPOSED NEW SHAREHOLDERS' MANDATE FOR                    Mgmt          For                            For
       RECURRENT RELATED PARTY TRANSACTION OF A
       REVENUE OR TRADING NATURE BETWEEN DIGI
       GROUP AND TELEKOM MALAYSIA BERHAD AND ITS
       SUBSIDIARIES ("TM GROUP") ("PROPOSED NEW
       SHAREHOLDERS' MANDATE 5")

S.1    PROPOSED CHANGE OF NAME FROM DIGI.COM                     Mgmt          For                            For
       BERHAD TO CELCOMDIGI BERHAD ("PROPOSED
       CHANGE OF NAME")




--------------------------------------------------------------------------------------------------------------------------
 DISCOVERY LIMITED                                                                           Agenda Number:  716302435
--------------------------------------------------------------------------------------------------------------------------
        Security:  S2192Y109
    Meeting Type:  AGM
    Meeting Date:  01-Dec-2022
          Ticker:
            ISIN:  ZAE000022331
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  RE-APPOINTMENT OF PWC AS JOINT INDEPENDENT                Mgmt          For                            For
       EXTERNAL AUDITORS

O.1.2  RE-APPOINTMENT OF KPMG AS JOINT INDEPENDENT               Mgmt          For                            For
       EXTERNAL AUDITORS

O.1.3  APPOINTMENT OF DELOITTE AS JOINT                          Mgmt          For                            For
       INDEPENDENT EXTERNAL AUDITORS

O.2.1  ELECTION AND RE-ELECTION OF DIRECTOR: MS                  Mgmt          For                            For
       FAITH KHANYILE

O.2.2  ELECTION AND RE-ELECTION OF DIRECTOR: MR                  Mgmt          For                            For
       RICHARD FARBER

O.2.3  ELECTION AND RE-ELECTION OF DIRECTOR: MS                  Mgmt          For                            For
       BRIDGET VAN KRALINGEN

O.2.4  ELECTION AND RE-ELECTION OF DIRECTOR: MR                  Mgmt          For                            For
       TITO MBOWENI

O.3.1  ELECTION OF MEMBER OF THE AUDIT COMMITTEE:                Mgmt          For                            For
       MR DAVID MACREADY AS MEMBER AND AS
       CHAIRPERSON OF THE AUDIT COMMITTEE

O.3.2  ELECTION OF MEMBER OF THE AUDIT COMMITTEE:                Mgmt          For                            For
       MS MARQUERITHE SCHREUDER

O.3.3  ELECTION OF MEMBER OF THE AUDIT COMMITTEE:                Mgmt          For                            For
       MS MONHLA HLAHLA

O.4.1  GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND               Mgmt          For                            For
       ISSUE A PREFERENCE SHARES

O.4.2  GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND               Mgmt          For                            For
       ISSUE B PREFERENCE SHARES

O.4.3  GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND               Mgmt          For                            For
       ISSUE C PREFERENCE SHARES

O.5    DIRECTORS' AUTHORITY TO TAKE ALL SUCH                     Mgmt          For                            For
       ACTIONS NECESSARY TO IMPLEMENT THE
       AFORESAID ORDINARY RESOLUTIONS AND THE
       SPECIAL RESOLUTIONS MENTIONED BELOW

NB1.1  NON-BINDING ADVISORY VOTE ON THE                          Mgmt          For                            For
       REMUNERATION POLICY

NB1.2  NON-BINDING ADVISORY VOTE ON THE                          Mgmt          For                            For
       IMPLEMENTATION OF THE REMUNERATION POLICY

S.1    APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          Against                        Against
       REMUNERATION - 2022/23

S.2    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

S.3    AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE                 Mgmt          For                            For
       IN TERMS OF SECTIONS 44 AND 45 OF THE
       COMPANIES ACT




--------------------------------------------------------------------------------------------------------------------------
 DIVI'S LABORATORIES LTD                                                                     Agenda Number:  715944131
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2076F112
    Meeting Type:  AGM
    Meeting Date:  22-Aug-2022
          Ticker:
            ISIN:  INE361B01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS OF THE COMPANY, BOTH STANDALONE
       AND CONSOLIDATED, FOR THE FINANCIAL YEAR
       ENDED MARCH 31, 2022, AND THE REPORTS OF
       THE BOARD OF DIRECTORS' AND AUDITORS'
       THEREON

2      TO DECLARE DIVIDEND OF INR 30/- PER EQUITY                Mgmt          For                            For
       SHARE OF FACE VALUE INR 2/- EACH (I.E. @
       1500%) FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2022

3      TO APPOINT A DIRECTOR IN PLACE OF MR. N.V.                Mgmt          For                            For
       RAMANA (DIN: 00005031), WHO RETIRES BY
       ROTATION AT THIS ANNUAL GENERAL MEETING AND
       BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       MADHUSUDANA RAO DIVI (DIN: 00063843), WHO
       RETIRES BY ROTATION AT THIS ANNUAL GENERAL
       MEETING AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

5      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 139, 141, 142 AND ALL OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 ("ACT") READ WITH THE
       COMPANIES (AUDIT AND AUDITORS) RULES, 2014,
       AS AMENDED FROM TIME TO TIME, AND PURSUANT
       TO THE RECOMMENDATIONS OF THE AUDIT
       COMMITTEE AND THE BOARD OF DIRECTORS OF THE
       COMPANY, M/S. PRICE WATERHOUSE CHARTERED
       ACCOUNTANTS LLP (FIRM REGISTRATION
       NO.012754N/N500016), BE AND IS HEREBY
       APPOINTED AS STATUTORY AUDITORS OF THE
       COMPANY, FOR THE SECOND TERM OF FIVE YEARS,
       WHO SHALL HOLD OFFICE FROM THE CONCLUSION
       THIS 32ND ANNUAL GENERAL MEETING ("AGM")
       TILL THE CONCLUSION OF THE 37TH AGM OF THE
       COMPANY TO BE HELD IN THE YEAR 2027, AT
       SUCH REMUNERATION AS MAY BE MUTUALLY AGREED
       BETWEEN THE BOARD OF DIRECTORS OF THE
       COMPANY AND THE AUDITORS IN ADDITION TO
       REIMBURSEMENT OF ALL OUT OF POCKET
       EXPENSES; AND SUCH REMUNERATION MAY BE PAID
       ON PROGRESSIVE BILLING BASIS. RESOLVED
       FURTHER THAT THE BOARD OF DIRECTORS OF THE
       COMPANY (INCLUDING ITS COMMITTEES THEREOF),
       BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH
       ACTS, DEEDS, MATTERS AND THINGS AS MAY BE
       NECESSARY, INCLUDING FILING THE REQUISITE
       FORMS OR SUBMISSION OF DOCUMENTS WITH ANY
       AUTHORITIES AND ACCEPTING ANY MODIFICATIONS
       TO THE TERMS OF APPOINTMENT




--------------------------------------------------------------------------------------------------------------------------
 DLF LIMITED                                                                                 Agenda Number:  715910027
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2089H105
    Meeting Type:  AGM
    Meeting Date:  10-Aug-2022
          Ticker:
            ISIN:  INE271C01023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      (A) TO CONSIDER AND ADOPT THE AUDITED                     Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31 MARCH 2022 TOGETHER
       WITH THE REPORTS OF THE BOARD OF DIRECTORS
       AND AUDITORS THEREON. (B) TO CONSIDER AND
       ADOPT THE AUDITED CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 31 MARCH 2022 TOGETHER WITH THE
       REPORT OF THE AUDITORS THEREON

2      TO DECLARE DIVIDEND ON EQUITY SHARES FOR                  Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 MARCH 2022

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       GURVIRENDRA SINGH TALWAR (DIN: 00559460),
       WHO RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       DEVINDER SINGH (DIN: 02569464), WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

5      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTIONS 139, 142 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF
       FOR THE TIME BEING IN FORCE READ WITH THE
       COMPANIES (AUDIT AND AUDITORS) RULES, 2014,
       AS AMENDED, S.R. BATLIBOI & CO. LLP,
       CHARTERED ACCOUNTANTS (FRN: 301003E/
       E300005), HAVING CONFIRMED THEIR
       ELIGIBILITY FOR APPOINTMENT AS THE
       STATUTORY AUDITORS OF THE COMPANY AND
       OFFERED THEMSELVES FOR RE-APPOINTMENT BE
       AND ARE HEREBY RE-APPOINTED AS STATUTORY
       AUDITORS OF THE COMPANY FOR THE SECOND TERM
       OF 5 (FIVE) CONSECUTIVE YEARS FROM THE
       CONCLUSION OF 57TH ANNUAL GENERAL MEETING
       (AGM) TILL THE CONCLUSION OF 62ND AGM, AT
       SUCH REMUNERATION AS MAY BE FIXED BY THE
       BOARD OF DIRECTORS (THE 'BOARD') OF THE
       COMPANY WITHIN THE LIMITS AND AS SPECIFIED
       IN THE STATEMENT ANNEXED TO THE NOTICE.
       RESOLVED FURTHER THAT THE BOARD BE AND IS
       HEREBY AUTHORISED TO UNDERTAKE ALL ACTS,
       DEEDS, THINGS AND MATTERS AND GIVE ALL SUCH
       DIRECTIONS AS IT MAY IN ITS ABSOLUTE
       DISCRETION DEEM NECESSARY, PROPER OR
       EXPEDIENT TO GIVE EFFECT TO THIS
       RESOLUTION."

6      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTION 148 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 READ WITH THE COMPANIES (AUDIT AND
       AUDITORS) RULES, 2014 AND THE COMPANIES
       (COST RECORDS AND AUDIT) RULES, 2014
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE), THE REMUNERATION PAYABLE TO M/S
       R.J. GOEL & CO., COST ACCOUNTANTS (FRN:
       000026), APPOINTED BY THE BOARD OF
       DIRECTORS (THE 'BOARD') TO CONDUCT THE
       AUDIT OF THE COST RECORDS PERTAINING TO
       REAL ESTATE DEVELOPMENT ACTIVITIES OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2022, AMOUNTING TO INR 3.75 LAKH
       (RUPEES THREE LAKH SEVENTY FIVE THOUSAND
       ONLY) PLUS APPLICABLE TAXES AND
       REIMBURSEMENT OF OUT-OF-POCKET EXPENSES, IF
       ANY, BE AND IS HEREBY RATIFIED AND
       CONFIRMED. RESOLVED FURTHER THAT THE BOARD
       BE AND IS HEREBY AUTHORISED TO UNDERTAKE
       ALL ACTS, DEEDS, THINGS AND MATTERS AND
       GIVE ALL SUCH DIRECTIONS AS IT MAY IN ITS
       ABSOLUTE DISCRETION DEEM NECESSARY, PROPER
       OR EXPEDIENT TO GIVE EFFECT TO THIS
       RESOLUTION."

7      "RESOLVED THAT PURSUANT TO REGULATION 23 OF               Mgmt          Against                        Against
       THE SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 ('SEBI
       LISTING REGULATIONS'), AS AMENDED, THE
       RELEVANT PROVISIONS OF THE COMPANIES ACT,
       2013 (THE 'ACT') AND OTHER APPLICABLE LAWS
       INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE READ WITH COMPANY'S POLICY ON
       RELATED PARTY TRANSACTIONS (RPTS), APPROVAL
       OF THE MEMBERS OF THE COMPANY BE AND IS
       HEREBY ACCORDED TO THE AUDIT COMMITTEE/
       BOARD OF DIRECTORS (THE 'BOARD'), WHICH
       TERM SHALL INCLUDE ANY COMMITTEE THEREOF
       CONSTITUTED/ TO BE CONSTITUTED BY THE
       BOARD, TO ENTER INTO/ CARRY OUT FOLLOWING
       CONTRACTS/ ARRANGEMENTS/ TRANSACTIONS
       (WHETHER INDIVIDUAL TRANSACTION OR
       TRANSACTIONS TAKEN TOGETHER OR SERIES OF
       TRANSACTIONS OR OTHERWISE) DURING THE
       FINANCIAL YEAR 2022-23 WITH (I) DLF CYBER
       CITY DEVELOPERS LIMITED ('DCCDL'); AND/ OR
       (II) DLF ASSETS LIMITED ('DAL'), WHICH ARE
       SUBSIDIARIES AND THEREFORE RELATED PARTIES
       OF THE COMPANY FOR THE PURPOSES OF THE ACT
       AND THE SEBI LISTING REGULATIONS, FOR AN
       AMOUNT WHICH MAY EXCEED THE THRESHOLD FOR
       MATERIAL RPTS, BY AN AMOUNT NOT EXCEEDING
       AN AGGREGATE VALUE OF INR 3,000 CRORE
       (RUPEES THREE THOUSAND CRORE ONLY),
       INDIVIDUALLY AND/ OR COLLECTIVELY AS
       FOLLOWS: AS SPECIFIED AS THE MAXIMUM VALUE
       OF THE AFORESAID RPTS WILL NOT EXCEED THE
       AMOUNT SPECIFIED IN THIS TABLE AND THE
       AGGREGATE VALUE OF THE ABOVE RPTS (I.E.
       BETWEEN DLF LIMITED AND DCCDL AND DLF
       LIMITED AND DAL) COLLECTIVELY, WILL NOT
       EXCEED INR 3,000 CRORE IN ADDITION TO THE
       MATERIALITY THRESHOLD PRESCRIBED UNDER THE
       SEBI LISTING REGULATIONS. RESOLVED FURTHER
       THAT THE BOARD BE AND IS HEREBY AUTHORIZED
       TO UNDERTAKE AND DO ALL SUCH ACTS, DEEDS,
       THINGS AND MATTERS AND GIVE ALL SUCH
       DIRECTIONS AS IT MAY IN ITS ABSOLUTE
       DISCRETION DEEM NECESSARY, EXPEDIENT OR
       DESIRABLE, IN ORDER TO GIVE EFFECT TO THIS
       RESOLUTION

8      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       REGULATION 17(1A) AND OTHER APPLICABLE
       PROVISIONS OF THE SECURITIES AND EXCHANGE
       BOARD OF INDIA (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015,
       AS AMENDED, THE APPROVAL OF MEMBERS OF THE
       COMPANY BE AND IS HEREBY GRANTED FOR
       CONTINUATION OF LT. GEN. ADITYA SINGH
       (RETD.) (DIN: 06949999) AS A NON-EXECUTIVE
       INDEPENDENT DIRECTOR OF THE COMPANY, NOT
       LIABLE TO RETIRE BY ROTATION, WHO WILL
       ATTAIN 75 (SEVENTY FIVE) YEARS OF AGE ON 20
       SEPTEMBER 2022 TILL HIS CURRENT TENURE OF
       APPOINTMENT (I.E. UP TO 28 AUGUST 2024) AS
       APPROVED BY THE MEMBERS IN THE 54TH ANNUAL
       GENERAL MEETING HELD ON 30 JULY 2019.
       RESOLVED FURTHER THAT THE BOARD OF
       DIRECTORS BE AND IS HEREBY AUTHORISED TO
       UNDERTAKE ALL SUCH ACTS, DEEDS AND THINGS,
       AS IT MAY, IN ITS ABSOLUTE DISCRETION,
       CONSIDER NECESSARY, EXPEDIENT OR DESIRABLE
       INCLUDING POWER TO SUB-DELEGATE, IN ORDER
       TO GIVE EFFECT TO THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 DLF LIMITED                                                                                 Agenda Number:  716430640
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2089H105
    Meeting Type:  OTH
    Meeting Date:  05-Jan-2023
          Ticker:
            ISIN:  INE271C01023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      RE-APPOINTMENT OF MR. ASHOK KUMAR TYAGI                   Mgmt          For                            For
       (DIN: 00254161) AS CHIEF EXECUTIVE OFFICER
       AND WHOLE-TIME DIRECTOR

2      RE-APPOINTMENT OF MR. DEVINDER SINGH (DIN:                Mgmt          For                            For
       02569464) AS CHIEF EXECUTIVE OFFICER AND
       WHOLE-TIME DIRECTOR

3      RE-APPOINTMENT OF MR. VIVEK MEHRA (DIN:                   Mgmt          Against                        Against
       00101328) AS AN INDEPENDENT DIRECTOR

4      CONTINUATION OF MR. GURVIRENDRA SINGH                     Mgmt          For                            For
       TALWAR (DIN: 00559460) AS A NON-EXECUTIVE
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 DONGFANG ELECTRIC CORPORATION LTD                                                           Agenda Number:  716777808
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20958107
    Meeting Type:  EGM
    Meeting Date:  30-Mar-2023
          Ticker:
            ISIN:  CNE100000304
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0314/2023031401310.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0314/2023031401314.pdf

1.01   RESOLUTION IN RELATION TO THE ELECTION OF                 Mgmt          For                            For
       THE SUPERVISOR: TO ELECT LIANG SHUO AS A
       MEMBER OF THE TENTH SESSION OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 DONGFANG ELECTRIC CORPORATION LTD                                                           Agenda Number:  716924421
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20958107
    Meeting Type:  EGM
    Meeting Date:  20-Apr-2023
          Ticker:
            ISIN:  CNE100000304
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0405/2023040500023.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0405/2023040500025.pdf

1      TO CONSIDER AND APPROVE THE GRANT OF THE                  Mgmt          Against                        Against
       GENERAL MANDATE TO ISSUE SHARES TO THE
       BOARD

2      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE COMPANY'S COMPLIANCE WITH THE
       CONDITIONS OF ISSUANCE OF A SHARES TO
       SPECIFIC TARGETS

3.1    TO CONSIDER AND APPROVE THE ISSUANCE OF A                 Mgmt          For                            For
       SHARES TO SPECIFIC TARGET: TYPE AND
       CARRYING VALUE OF THE ISSUANCE OF A SHARES
       TO SPECIFIC TARGETS

3.2    TO CONSIDER AND APPROVE THE ISSUANCE OF A                 Mgmt          For                            For
       SHARES TO SPECIFIC TARGET: METHOD AND TIME
       OF ISSUANCE

3.3    TO CONSIDER AND APPROVE THE ISSUANCE OF A                 Mgmt          For                            For
       SHARES TO SPECIFIC TARGET: SPECIFIC
       INVESTORS

3.4    TO CONSIDER AND APPROVE THE ISSUANCE OF A                 Mgmt          For                            For
       SHARES TO SPECIFIC TARGET: ISSUE PRICE AND
       PRINCIPLES OF PRICING

3.5    TO CONSIDER AND APPROVE THE ISSUANCE OF A                 Mgmt          For                            For
       SHARES TO SPECIFIC TARGET: NUMBER OF NEW A
       SHARES TO BE ISSUED

3.6    TO CONSIDER AND APPROVE THE ISSUANCE OF A                 Mgmt          For                            For
       SHARES TO SPECIFIC TARGET: LOCK-UP PERIOD
       ARRANGEMENT

3.7    TO CONSIDER AND APPROVE THE ISSUANCE OF A                 Mgmt          For                            For
       SHARES TO SPECIFIC TARGET: LISTING PLACE

3.8    TO CONSIDER AND APPROVE THE ISSUANCE OF A                 Mgmt          For                            For
       SHARES TO SPECIFIC TARGET: ARRANGEMENT FOR
       DISTRIBUTION OF ACCUMULATED PROFITS

3.9    TO CONSIDER AND APPROVE THE ISSUANCE OF A                 Mgmt          For                            For
       SHARES TO SPECIFIC TARGET: AMOUNT AND USE
       OF PROCEEDS

3.10   TO CONSIDER AND APPROVE THE ISSUANCE OF A                 Mgmt          For                            For
       SHARES TO SPECIFIC TARGET: VALIDITY OF THE
       RESOLUTIONS IN RESPECT OF THE ISSUANCE OF A
       SHARES TO SPECIFIC TARGETS

4      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE DEMONSTRATION AND ANALYSIS REPORT ON
       THE PLAN FOR THE ISSUANCE OF A SHARES TO
       SPECIFIC TARGETS

5      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ISSUE PROPOSAL

6      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE FEASIBILITY ANALYSIS REPORT

7      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE SPECIAL REPORT ON THE USE OF PREVIOUSLY
       RAISED PROCEEDS OF THE COMPANY

8      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE CONNECTED TRANSACTIONS
       CONTEMPLATED UNDER THE ISSUANCE OF A SHARES
       TO SPECIFIC TARGETS

9      TO CONSIDER AND APPROVE THE DEC GROUP                     Mgmt          For                            For
       SUBSCRIPTION AGREEMENT AND THE PROPOSED DEC
       GROUP SUBSCRIPTION CONTEMPLATED THEREUNDER

10     TO CONSIDER AND APPROVE THE DEC GROUP                     Mgmt          For                            For
       ASSETS ACQUISITION AGREEMENT AND THE
       PROPOSED ASSETS ACQUISITION CONTEMPLATED
       THEREUNDER

11     TO CONSIDER AND APPROVE THE COMPENSATION                  Mgmt          For                            For
       AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER

12     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE REMEDIAL MEASURES FOR THE DILUTION OF
       IMMEDIATE RETURNS UPON THE ISSUANCE OF A
       SHARES TO SPECIFIC TARGETS AND UNDERTAKINGS
       BY THE RELEVANT PERSONS

13     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE INDEPENDENCE OF VALUER, REASONABLENESS
       OF THE ASSUMPTIONS OF THE VALUATION,
       CORRELATION BETWEEN THE APPROACH AND
       PURPOSE OF THE VALUATION AND FAIRNESS OF
       THE BASIS OF THE CONSIDERATION

14     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE AUDIT REPORTS AND THE VALUATION REPORTS
       IN RESPECT OF THE RELEVANT COMPANIES

15     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE AUTHORISATION TO THE BOARD AND ITS
       AUTHORISED PERSON(S) AT THE GENERAL MEETING
       TO DEAL WITH MATTERS RELEVANT TO THE
       ISSUANCE OF A SHARES TO SPECIFIC TARGETS

16     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE COMPANY'S PLAN ON SHAREHOLDERS' RETURN
       FOR THE UPCOMING THREE YEARS (2023-2025)




--------------------------------------------------------------------------------------------------------------------------
 DONGFANG ELECTRIC CORPORATION LTD                                                           Agenda Number:  717385149
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20958107
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2023
          Ticker:
            ISIN:  CNE100000304
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0607/2023060700373.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0607/2023060700383.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE 2022 WORK REPORT OF THE BOARD OF THE
       COMPANY

2      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE 2022 WORK REPORT OF THE SUPERVISORY
       COMMITTEE OF THE COMPANY

3      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE 2022 ANNUAL REPORT OF THE COMPANY

4      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE 2022 PROFIT DISTRIBUTION PLAN OF THE
       COMPANY

5      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE 2022 AUDITED FINANCIAL STATEMENTS OF
       THE COMPANY

6      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE 2023 FINANCIAL BUDGET AND INVESTMENT
       PLAN OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 DOOSAN ENERBILITY CO. LTD.                                                                  Agenda Number:  716746269
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2102C109
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2023
          Ticker:
            ISIN:  KR7034020008
--------------------------------------------------------------------------------------------------------------------------

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 BAKJI WON                     Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR IEUN HYEONG                  Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR CHOE TAE HYEON               Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER IEUN                   Mgmt          For                            For
       HYEONG

4.2    ELECTION OF AUDIT COMMITTEE MEMBER CHOE TAE               Mgmt          For                            For
       HYEON

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DR REDDY'S LABORATORIES LTD                                                                 Agenda Number:  715864600
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y21089159
    Meeting Type:  AGM
    Meeting Date:  29-Jul-2022
          Ticker:
            ISIN:  INE089A01023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE                        Mgmt          For                            For
       FINANCIAL STATEMENTS (STANDALONE AND
       CONSOLIDATED) OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2022,
       TOGETHER WITH THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON

2      TO DECLARE DIVIDEND OF RS.30 PER EQUITY                   Mgmt          For                            For
       SHARE FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2022

3      TO RE-APPOINT MR. K SATISH REDDY (DIN:                    Mgmt          For                            For
       00129701), AS A DIRECTOR, WHO RETIRES BY
       ROTATION, AND BEING ELIGIBLE OFFERS HIMSELF
       FOR THE RE-APPOINTMENT

4      RE-APPOINTMENT OF MR. K SATISH REDDY (DIN:                Mgmt          For                            For
       00129701) AS A WHOLE-TIME DIRECTOR,
       DESIGNATED AS CHAIRMAN

5      REMUNERATION PAYABLE TO COST AUDITORS, M/S.               Mgmt          For                            For
       SAGAR & ASSOCIATES, COST ACCOUNTANTS, FOR
       THE FINANCIAL YEAR ENDING MARCH 31, 2023




--------------------------------------------------------------------------------------------------------------------------
 DR REDDY'S LABORATORIES LTD                                                                 Agenda Number:  716100829
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y21089159
    Meeting Type:  OTH
    Meeting Date:  20-Oct-2022
          Ticker:
            ISIN:  INE089A01023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      TO APPROVE THE APPOINTMENT OF MR. ARUN                    Mgmt          For                            For
       MADHAVAN KUMAR (DIN: 09665138), AS AN
       INDEPENDENT DIRECTOR OF THE COMPANY, IN
       TERMS OF SECTION 149 OF THE COMPANIES ACT,
       2013




--------------------------------------------------------------------------------------------------------------------------
 DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP COMPA                                          Agenda Number:  716791505
--------------------------------------------------------------------------------------------------------------------------
        Security:  M28438105
    Meeting Type:  OGM
    Meeting Date:  10-Apr-2023
          Ticker:
            ISIN:  SA1510P1UMH1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REVIEWING AND DISCUSSING THE REPORT OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
       ENDED 31/12/2022

2      REVIEWING AND DISCUSSING THE COMPANY'S                    Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31/12/2022

3      VOTING ON THE COMPANY EXTERNAL AUDITOR                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2022 AFTER DISCUSSING IT

4      VOTING ON THE PAYMENT AN AMOUNT OF SAR                    Mgmt          For                            For
       (1,720,000) AS REMUNERATION TO THE BOARD
       MEMBERS FOR THE FINANCIAL YEAR ENDED ON
       31/12/2022

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 2023

6      VOTING ON THE DECISIONS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS REGARDING THE DIVIDENDS
       DISTRIBUTED TO THE SHAREHOLDERS FOR THE
       FIRST QUARTER, SECOND QUARTER, THIRD
       QUARTER AND FOUR QUARTER OF THE FINANCIAL
       YEAR ENDED ON 31/12/2022 AT SAR (3.48) PER
       SHARE (REPRESENTING (34.8%) OF THE NOMINAL
       VALUE OF SHARE) WITH TOTAL AMOUNT OF SAR
       (1,218,000,000)

7      VOTING ON THE DISCHARGE OF THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FROM LIABILITY FOR
       THE FINANCIAL YEAR ENDED 31/12/2022

8      VOTING ON DELEGATING THE ORDINARY GENERAL                 Mgmt          For                            For
       ASSEMBLY'S AUTHORISATION POWERS STIPULATED
       IN PARAGRAPH (1) OF ARTICLE (27) OF THE
       COMPANIES LAW TO THE BOARD OF DIRECTORS FOR
       A PERIOD OF ONE YEAR EFFECTIVE FROM THE
       DATE OF APPROVAL OF THE ORDINARY GENERAL
       ASSEMBLY OR UNTIL THE END OF THE TERM OF
       THE DELEGATED BOARD, WHICHEVER IS EARLIER,
       PURSUANT TO THE TERMS MENTIONED IN THE
       IMPLEMENTING REGULATION OF THE COMPANIES
       LAW FOR LISTED JOINT STOCK COMPANIES

9      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 AND
       THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL
       YEAR 2023 AND THE FIRST QUARTER FOR THE
       YEAR 2024, AND DETERMINE THEIR FEES

10     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN SEHAT AL-KHARJ FOR
       HEALTHCARE COMPANY (SUBSIDIARY) AND MASAH
       CONSTRUCTION COMPANY, IN WHICH THE CHAIRMAN
       OF THE BOARD DR. SULAIMAN ABDULAZIZ AL
       HABIB AND THE BOARD MEMBER MR. HESHAM
       SULAIMAN AL HABIB HAVE AN INDIRECT
       INTEREST, AND THE NATURE OF THE
       TRANSACTIONS IS ADDITIONAL PURCHASE ORDER
       FOR ENABLING AND STRUCTURAL WORKS FOR SEHAT
       AL-KHARJ HOSPITAL PROJECT, AND THE PURCHASE
       ORDER VALUE IS SAR (512,699), AND THESE
       BUSINESSES AND CONTRACTS HAVE BEEN MADE
       WITHOUT PREFERENTIAL TERMS OR CONDITIONS

11     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN DR. SULAIMAN AL
       HABIB HOSPITAL FZLLC (SUBSIDIARY IN DUBAI)
       AND DR. SULAIMAN ABDULAZIZ AL HABIB, IN
       WHICH THE CHAIRMAN OF THE BOARD DR.
       SULAIMAN ABDULAZIZ AL HABIB HAS A DIRECT
       INTEREST AND THE BOARD MEMBER MR. HESHAM
       SULAIMAN AL HABIB HAS AN INDIRECT INTEREST,
       AND THE NATURE OF THE TRANSACTIONS IS A
       PURCHASE AND ACQUISITION OF 100% OF THE
       CONCESSION RIGHTS OF THE COMMERCIAL
       BUILDING (MEDICAL CENTER) IN DUBAI, UNITED
       ARAB EMIRATES FOR THE REMAINING (17) YEARS
       OF CONCESSION RIGHTS STARTED ON 02/10/2022
       WITH A TOTAL VALUE OF SAR (43,862,160), AND
       THIS CONTRACT HAS BEEN MADE WITHOUT
       PREFERENTIAL TERMS OR CONDITIONS

12     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN SEHAT AL-KHARJ
       FOR HEALTHCARE COMPANY (SUBSIDIARY) AND
       MASAH CONSTRUCTION COMPANY, IN WHICH THE
       CHAIRMAN OF THE BOARD DR. SULAIMAN
       ABDULAZIZ AL HABIB AND THE BOARD MEMBER MR.
       HESHAM SULAIMAN AL HABIB HAVE AN INDIRECT
       INTEREST, AND THE NATURE OF THE
       TRANSACTIONS IS A CONTRACT OF CONSTRUCTION
       OF STRUCTURAL WORK FOR SEHAT AL-KHARJ
       HOSPITAL RESIDENTIAL PROJECT FOR A PERIOD
       OF (6) SIX MONTHS WITH A VALUE OF SAR
       (18,514,092), AND THIS CONTRACT HAS BEEN
       MADE WITHOUT PREFERENTIAL TERMS OR
       CONDITIONS

13     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE COMPANY AND RAWAFED
       AL SEHA INTERNATIONAL COMPANY, IN WHICH THE
       CHAIRMAN OF THE BOARD DR. SULAIMAN
       ABDULAZIZ AL HABIB AND THE BOARD MEMBER MR.
       HESHAM SULAIMAN AL HABIB HAVE AN INDIRECT
       INTEREST, AND THE NATURE OF THE
       TRANSACTIONS IS A SUPPLY CONTRACT BASED ON
       PURCHASE ORDERS OF MEDICAL TOOLS, SUPPLIES,
       DEVICES AND FURNITURE FOR THE HOSPITALS FOR
       A PERIOD OF (1) ONE YEAR AND TO BE RENEWED
       ON AN ANNUAL BASIS THEREAFTER, WITH
       PURCHASE ORDERS VALUE DURING THE FINANCIAL
       YEAR 2022G OF SAR (40,270,198), AND THIS
       CONTRACT WAS MADE WITHOUT PREFERENTIAL
       TERMS OR CONDITIONS

14     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE COMPANY AND
       AL-ANDALUS REAL ESTATE COMPANY, IN WHICH
       THE CHAIRMAN OF THE BOARD DR. SULAIMAN
       ABDULAZIZ AL HABIB, THE BOARD MEMBER MR.
       HESHAM SULAIMAN AL HABIB AND THE BOARD
       MEMBER ENG. SALEH MOHAMMAD AL HABIB HAVE AN
       INDIRECT INTEREST, AND THE NATURE OF THE
       TRANSACTIONS IS A PARTNERSHIP, DESIGN,
       DEVELOPMENT, MANAGEMENT AND OPERATION
       CONTRACT FOR GHARB JEDDAH HOSPITAL WHICH IS
       EQUALLY OWNED BY BOTH PARTIES WITH (99)
       NINETY NINE YEARS STARTED ON 30 OCTOBER
       2014 AND TO BE AUTO-RENEWED, AND THE VALUE
       OF THE TRANSACTIONS DURING THE FINANCIAL
       YEAR 2022G WAS SAR (27,030,187), AND THIS
       CONTRACT WAS MADE WITHOUT PREFERENTIAL
       TERMS OR CONDITIONS

15     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN DR. SULAIMAN AL
       HABIB HOSPITAL FZLLC (SUBSIDIARY IN DUBAI)
       AND DR. SULAIMAN ABDULAZIZ AL HABIB, IN
       WHICH THE CHAIRMAN OF THE BOARD DR.
       SULAIMAN ABDULAZIZ AL HABIB HAS A DIRECT
       INTEREST AND THE BOARD MEMBER MR. HESHAM
       SULAIMAN AL HABIB HAS AN INDIRECT INTEREST,
       AND THE NATURE OF THE TRANSACTIONS IS A
       LEASE OF WAREHOUSE CONTRACT IN SHARJAH,
       UNITED ARAB EMIRATES, FOR A PERIOD OF (1)
       ONE YEAR AND TO BE RENEWED ON AN ANNUAL
       BASIS THEREAFTER, WITH A VALUE OF SAR
       (49,008), AND THIS CONTRACT WAS MADE
       WITHOUT PREFERENTIAL TERMS OR CONDITIONS




--------------------------------------------------------------------------------------------------------------------------
 E INK HOLDINGS INC                                                                          Agenda Number:  717297332
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2266Z100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2023
          Ticker:
            ISIN:  TW0008069006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 YEAR END ACCOUNTS OF THE COMPANY.                    Mgmt          For                            For

2      2022 EARNINGS DISTRIBUTION OF THE COMPANY.                Mgmt          For                            For
       EACH COMMON SHAREHOLDER WILL BE ENTITLED TO
       RECEIVE A CASH DIVIDEND OF NT4.5 PER SHARE.

3.1    THE ELECTION OF THE DIRECTOR:AIDATEK                      Mgmt          For                            For
       ELECTRONICS, INC.,SHAREHOLDER
       NO.6640,JOHNSON LEE AS REPRESENTATIVE

3.2    THE ELECTION OF THE DIRECTOR:AIDATEK                      Mgmt          For                            For
       ELECTRONICS, INC.,SHAREHOLDER NO.6640,FY
       GAN AS REPRESENTATIVE

3.3    THE ELECTION OF THE DIRECTOR:SHIN-YI                      Mgmt          For                            For
       ENTERPRISE CO., LTD.,SHAREHOLDER NO.2,LUKE
       CHEN AS REPRESENTATIVE

3.4    THE ELECTION OF THE DIRECTOR:SHIN-YI                      Mgmt          For                            For
       ENTERPRISE CO., LTD.,SHAREHOLDER
       NO.2,SYLVIA CHENG AS REPRESENTATIVE

3.5    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:PO-YOUNG CHU,SHAREHOLDER
       NO.A104295XXX

3.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:HUEY-JEN SU,SHAREHOLDER
       NO.D220038XXX

3.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:CHANG-MOU YANG,SHAREHOLDER
       NO.T120047XXX

4      PROPOSAL TO REMOVE NON-COMPETE RESTRICTIONS               Mgmt          For                            For
       FOR THE NEW DIRECTORS AND THEIR
       REPRESENTATIVES.




--------------------------------------------------------------------------------------------------------------------------
 E-MART INC.                                                                                 Agenda Number:  716727358
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y228A3102
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2023
          Ticker:
            ISIN:  KR7139480008
--------------------------------------------------------------------------------------------------------------------------

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 GANG HUI SEOK                 Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR GWON HYEOK GU                 Mgmt          Against                        Against

3.3    ELECTION OF OUTSIDE DIRECTOR SIN EON SEONG                Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR SEO JIN UK                   Mgmt          Against                        Against

3.5    ELECTION OF OUTSIDE DIRECTOR I SANG HO                    Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER GIM YEON MI

5.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR SIN EON SEONG

5.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR I SANG HO

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 E.SUN FINANCIAL HOLDING COMPANY,LTD.                                                        Agenda Number:  717224113
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y23469102
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2023
          Ticker:
            ISIN:  TW0002884004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Business reports and financial statements                 Mgmt          For                            For
       for fiscal year 2022

2      Proposal of net income distribution for                   Mgmt          For                            For
       fiscal year 2022. PROPOSED STOCK DIVIDEND:
       TWD 0.38 PER SHARE.PROPOSED CASH DIVIDEND:
       TWD 0.19 PER SHARE

3      Proposal of capital increase from retained                Mgmt          For                            For
       earnings and remuneration to employees

4.1    THE ELECTION OF THE DIRECTOR:E.SUN                        Mgmt          For                            For
       Foundation,SHAREHOLDER NO.1,Joseph N.C.
       Huang AS REPRESENTATIVE

4.2    THE ELECTION OF THE DIRECTOR:Hsin Tung Yang               Mgmt          For                            For
       Co., Ltd.,SHAREHOLDER NO.8,Jackson Mai AS
       REPRESENTATIVE

4.3    THE ELECTION OF THE DIRECTOR:Fu-Yuan                      Mgmt          For                            For
       Investment Co.,Ltd.,SHAREHOLDER
       NO.123662,Wei-han Chen AS REPRESENTATIVE

4.4    THE ELECTION OF THE DIRECTOR:Shang Li Car                 Mgmt          For                            For
       Co., Ltd.,SHAREHOLDER NO.16557,Chien-Li Wu
       AS REPRESENTATIVE

4.5    THE ELECTION OF THE DIRECTOR:Magi                         Mgmt          For                            For
       Chen,SHAREHOLDER NO.3515

4.6    THE ELECTION OF THE DIRECTOR:Mao-Chin                     Mgmt          For                            For
       Chen,SHAREHOLDER NO.3215

4.7    THE ELECTION OF THE DIRECTOR:Lung-Cheng                   Mgmt          For                            For
       Lin,SHAREHOLDER NO.3995

4.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:Ryh-Yan Chang,SHAREHOLDER
       NO.P101381XXX

4.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:Chun-Yao Huang,SHAREHOLDER
       NO.D120004XXX

4.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:Ying-Hsin Tsai,SHAREHOLDER
       NO.B220080XXX

4.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:Hung-Chang Chiu,SHAREHOLDER
       NO.A123163XXX

4.12   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:Ruey-Lin Hsiao,SHAREHOLDER
       NO.A120288XXX

5      Permission regarding the engagement in                    Mgmt          For                            For
       competitive conduct of the directors for
       the company




--------------------------------------------------------------------------------------------------------------------------
 EAST MONEY INFORMATION CO LTD                                                               Agenda Number:  716302904
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2234B102
    Meeting Type:  EGM
    Meeting Date:  16-Nov-2022
          Ticker:
            ISIN:  CNE100000MD4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      GDR ISSUANCE AND LISTING ON THE SIX SWISS                 Mgmt          For                            For
       EXCHANGE AND CONVERSION INTO A COMPANY
       LIMITED BY SHARES WHICH RAISES FUNDS
       OVERSEAS

2.1    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: STOCK TYPE AND PAR
       VALUE

2.2    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: ISSUING DATE

2.3    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: ISSUING METHOD

2.4    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: ISSUING SCALE

2.5    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: GDR SCALE DURING THE
       DURATION

2.6    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: CONVERSION RATIO OF
       GDRS AND BASIC SECURITIES OF A-SHARES

2.7    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: PRICING METHOD

2.8    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: ISSUING TARGETS

2.9    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: CONVERSION LIMIT PERIOD
       OF GDRS AND BASIC SECURITIES OF A-SHARES

2.10   PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: UNDERWRITING METHOD

3      SPECIAL REPORT ON USED OF PREVIOUSLY RAISED               Mgmt          For                            For
       FUNDS

4      PLAN FOR THE USE OF RAISED FUNDS FROM GDR                 Mgmt          For                            For
       ISSUANCE

5      THE VALID PERIOD OF THE RESOLUTION ON THE                 Mgmt          For                            For
       GDR ISSUANCE AND LISTING ON THE SIX SWISS
       EXCHANGE

6      FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE GDR ISSUANCE AND LISTING ON
       THE SIX SWISS EXCHANGE

7      DISTRIBUTION PLAN FOR ACCUMULATED RETAINED                Mgmt          For                            For
       PROFITS BEFORE THE GDR ISSUANCE AND LISTING
       ON THE SIX SWISS EXCHANGE

8      FORMULATION OF THE COMPANY'S ARTICLES OF                  Mgmt          Against                        Against
       ASSOCIATION (DRAFT) (APPLICABLE AFTER GDR
       ISSUANCE AND LISTING)

9      FORMULATION OF THE RULES OF PROCEDURE                     Mgmt          For                            For
       GOVERNING SHAREHOLDERS' GENERAL MEETINGS
       (DRAFT) (APPLICABLE AFTER GDR ISSUANCE AND
       LISTING)

10     FORMULATION OF THE RULES OF PROCEDURES FOR                Mgmt          For                            For
       THE BOARD OF DIRECTORS (DRAFT) (APPLICABLE
       AFTER GDR ISSUANCE AND LISTING)

11     FORMULATION OF THE RULES OF PROCEDURE                     Mgmt          For                            For
       GOVERNING MEETINGS OF THE SUPERVISORY
       COMMITTEE (DRAFT) (APPLICABLE AFTER GDR
       ISSUANCE AND LISTING)




--------------------------------------------------------------------------------------------------------------------------
 EAST MONEY INFORMATION CO LTD                                                               Agenda Number:  716489047
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2234B102
    Meeting Type:  EGM
    Meeting Date:  20-Jan-2023
          Ticker:
            ISIN:  CNE100000MD4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 1.1 THROUGH 1.4 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

1.1    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: QI SHI

1.2    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: ZHENG LIKUN

1.3    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: CHEN KAI

1.4    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: HUANG JIANHAI

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 2.1 THROUGH 2.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

2.1    ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: LI ZHIPING

2.2    ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: ZHU ZHENMEI

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 3.1 THROUGH 3.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

3.1    ELECTION AND NOMINATION OF NON-EMPLOYEE                   Mgmt          For                            For
       SUPERVISOR: BAO YIQING

3.2    ELECTION AND NOMINATION OF NON-EMPLOYEE                   Mgmt          For                            For
       SUPERVISOR: HUANG LIMING




--------------------------------------------------------------------------------------------------------------------------
 EAST MONEY INFORMATION CO LTD                                                               Agenda Number:  716790882
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2234B102
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2023
          Ticker:
            ISIN:  CNE100000MD4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.70000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):2.000000

6      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

7      APPOINTMENT OF 2023 AUDIT FIRM                            Mgmt          For                            For

8      FORMULATION OF THE SHAREHOLDER RETURN PLAN                Mgmt          For                            For
       FOR THE NEXT THREE YEARS FROM 2023 TO 2025

9      2023 PROVISION OF GUARANTEE FOR THE BANK                  Mgmt          For                            For
       CREDIT AND LOANS OF A WHOLLY-OWNED
       SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 ECLAT TEXTILE CO LTD                                                                        Agenda Number:  717241486
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2237Y109
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2023
          Ticker:
            ISIN:  TW0001476000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE 2022 BUSINESS REPORT AND                       Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2022 PROFITS. PROPOSED CASH DIVIDEND :TWD
       17 PER SHARE.

3      AMENDMENT TO THE ARTICLES OF INCORPORATION                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ECOPRO BM CO. LTD.                                                                          Agenda Number:  716737208
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2243T102
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2023
          Ticker:
            ISIN:  KR7247540008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      ELECTION OF NON-EXECUTIVE DIRECTOR: KIM SUN               Mgmt          Against                        Against
       JOO

3      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

4      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 ECOVACS ROBOTICS CO., LTD.                                                                  Agenda Number:  717192998
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2234K102
    Meeting Type:  AGM
    Meeting Date:  26-May-2023
          Ticker:
            ISIN:  CNE1000031N8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY9.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      REAPPOINTMENT OF 2023 AUDIT FIRM                          Mgmt          For                            For

7      REMUNERATION FOR DIRECTORS                                Mgmt          For                            For

8      REMUNERATION FOR SUPERVISORS                              Mgmt          For                            For

9      APPLICATION FOR COMPREHENSIVE CREDIT LINE                 Mgmt          For                            For
       TO BANKS BY THE COMPANY AND ITS
       SUBSIDIARIES

10     LAUNCHING FOREIGN EXCHANGE DERIVATIVES                    Mgmt          For                            For
       TRANSACTIONS BY THE COMPANY AND ITS
       WHOLLY-OWNED SUBSIDIARIES

11     CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION, AND HANDLING THE INDUSTRIAL
       AND COMMERCIAL REGISTRATION AMENDMENT

12     MUTUAL GUARANTEE AMONG WHOLLY-OWNED                       Mgmt          For                            For
       SUBSIDIARIES

13     2023 STOCK OPTION AND RESTRICTED STOCK                    Mgmt          Against                        Against
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY

14     APPRAISAL MANAGEMENT MEASURES FOR THE                     Mgmt          Against                        Against
       IMPLEMENTATION OF THE 2023 STOCK OPTION AND
       RESTRICTED STOCK INCENTIVE PLAN

15     AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING THE 2023 RESTRICTED STOCK
       AND STOCK OPTION INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 EICHER MOTORS LTD                                                                           Agenda Number:  715958483
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2251M148
    Meeting Type:  AGM
    Meeting Date:  24-Aug-2022
          Ticker:
            ISIN:  INE066A01021
--------------------------------------------------------------------------------------------------------------------------

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, 2022 TOGETHER WITH THE REPORTS OF THE
       BOARD OF DIRECTORS AND THE AUDITORS THEREON

2      TO DECLARE A DIVIDEND OF RS. 21/- PER                     Mgmt          For                            For
       EQUITY SHARE OF FACE VALUE OF RE. 1/- EACH
       FOR THE FINANCIAL YEAR ENDED MARCH 31,2022

3      TO APPOINT MR. VINOD KUMAR AGGARWAL (DIN:                 Mgmt          For                            For
       00038906), WHO RETIRES BY ROTATION AND
       BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-APPOINTMENT AS A DIRECTOR

4      TO RE-APPOINT M/S. S.R. BATLIBOI & CO.,                   Mgmt          For                            For
       LLP, CHARTERED ACCOUNTANTS, AS STATUTORY
       AUDITORS OF THE COMPANY

5      TO CONSIDER AND RATIFY REMUNERATION OF COST               Mgmt          For                            For
       AUDITOR PAYABLE FOR THE FINANCIAL YEAR
       2021-22

6      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. GOVINDARAJAN BALAKRISHNAN (DIN:
       03093035) AS WHOLE-TIME DIRECTOR OF THE
       COMPANY

7      TO CONSIDER AND APPROVE PAYMENT OF                        Mgmt          For                            For
       REMUNERATION TO MR. GOVINDARAJAN
       BALAKRISHNAN AS WHOLE-TIME DIRECTOR OF THE
       COMPANY

8      TO CONSIDER AND APPROVE MATERIAL RELATED                  Mgmt          For                            For
       PARTY TRANSACTIONS BETWEEN VE COMMERCIAL
       VEHICLES LIMITED (VECV), SUBSIDIARY OF THE
       COMPANY, AND VOLVO GROUP INDIA PRIVATE
       LIMITED, A RELATED PARTY OF VECV




--------------------------------------------------------------------------------------------------------------------------
 ELM COMPANY                                                                                 Agenda Number:  717041432
--------------------------------------------------------------------------------------------------------------------------
        Security:  M3046F102
    Meeting Type:  OGM
    Meeting Date:  07-May-2023
          Ticker:
            ISIN:  SA15GG53GHH3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE COMPANY EXTERNAL AUDITORS                   Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2022

2      REVIEWING AND DISCUSSING THE FINANCIAL                    Non-Voting
       STATEMENTS FOR THE FINANCIAL YEAR ENDING ON
       31/12/2022

3      REVIEWING AND DISCUSSING THE BOARD OF                     Non-Voting
       DIRECTORS REPORT FOR THE FINANCIAL YEAR
       ENDING ON 31/12/2022

4      VOTING ON DISCHARGE OF THE MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FROM LIABILITY FOR THE
       FINANCIAL YEAR ENDED 31/12/2022

5      VOTING ON THE PAYMENT AN AMOUNT OF SAR                    Mgmt          For                            For
       (1,708,571.45) AS REMUNERATION TO THE
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       FINANCIAL YEAR ENDED 31/12/2022

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 AND
       THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL
       STATEMENTS OF THE FINANCIAL YEAR 2023 AND
       THE FIRST QUARTER OF THE FINANCIAL YEAR
       2024 AND DETERMINE THEIR FEES

7      VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
       TO SHAREHOLDERS ON BIANNUAL OR QUARTERLY
       BASIS TO SHAREHOLDERS FOR THE FINANCIAL
       YEAR 2023

8      VOTING ON THE SOCIAL RESPONSIBILITY POLICY                Mgmt          For                            For

9      VOTING ON DELEGATING TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS THE AUTHORIZATION POWERS OF THE
       GENERAL ASSEMBLY STIPULATED IN PARAGRAPH
       (1) OF ARTICLE 27 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 IMPLEMENTING REGULATION OF THE
       COMPANIES LAW FOR LISTED JOINT STOCK
       COMPANIES

10     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          Against                        Against
       BETWEEN THE COMPANY AND NATIONAL
       INFORMATION CENTER, WHERE THE DIRECTORS DR.
       ESAM BIN ABDULLAH AL-WAGAIT HAVE INDIRECT
       INTEREST, WHICH IS A CONTRACT FOR SERVICES
       OF THE MINISTRY OF INTERIOR 2 SIGNED ON
       01/04/2020,NOTING THAT THE VALUE OF
       TRANSACTIONS FOR THE YEAR 2022 HAS REACHED
       (350,000,000) SAUDI RIYALS WITHOUT ANY
       PREFERENTIAL TREATMENT

11     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       BETWEEN THE COMPANY AND NATIONAL
       INFORMATION CENTER, WHERE THE DIRECTORS DR.
       ESAM BIN ABDULLAH AL-WAGAIT HAVE INDIRECT
       INTEREST, WHICH IS AN AGREEMENT TO OPERATE,
       DEVELOP AND ADD VALUE-ADDED SERVICES TO THE
       ELECTRONIC SERVICES PLATFORM (ABSHER)
       SIGNED ON 01/02/2020, NOTING THAT THE VALUE
       OF TRANSACTIONS FOR THE YEAR 2022 HAS
       REACHED (367,106,031.83) WITHOUT ANY
       PREFERENTIAL TREATMENT

12     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       BETWEEN THE COMPANY AND NATIONAL
       INFORMATION CENTER, WHERE THE DIRECTOR DR.
       ESAM BIN ABDULLAH AL-WAGAIT HAVE INDIRECT
       INTEREST, WHICH IS IT IS AN AGREEMENT FOR
       THE DEVELOPMENT OF DATA RESOURCES SIGNED ON
       02/02/2008 AND THE AMENDMENT ANNEX SIGNED
       ON 04/04/2021, WHICH INCLUDES ALLOCATING
       10% OF THE INCOME OF DATA SERVICES TO
       IMPLEMENT DEVELOPMENT SERVICES FOR THE
       CENTER WITH A TOTAL ANNUAL CEILING OF
       (60,000,000) SAUDI RIYALS, NOTING THAT THE
       VALUE OF TRANSACTIONS FOR THE YEAR 2022 HAS
       REACHED (60,000,000) SAUDI RIYALS WITHOUT
       ANY PREFERENTIAL TREATMENT

13     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       BETWEEN THE COMPANY AND NATIONAL
       INFORMATION CENTER IN THE YEAR 2022, WHERE
       THE DIRECTOR DR. ESAM BIN ABDULLAH
       AL-WAGAIT HAVE INDIRECT INTEREST, WHICH IS
       A MEMORANDUM OF UNDERSTANDING SIGNED ON
       01/01/2015 REGARDING THE SUPPORT, OPERATION
       AND MAINTENANCE OF SYSTEMS FOR AN AMOUNT OF
       (7,000,000) SAUDI RIYALS ANNUALLY AND
       (6,000) SAUDI RIYALS PER MONTH WITHOUT ANY
       PREFERENTIAL TREATMENT

14     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       BETWEEN THE COMPANY AND NATIONAL
       INFORMATION CENTER, WHERE THE DIRECTOR DR.
       ESAM BIN ABDULLAH AL-WAGAIT HAVE INDIRECT
       INTEREST, WHICH IS A MEMORANDUM OF
       UNDERSTANDING SIGNED ON 19/03/2015
       REGARDING INTERNET APPLICATIONS, NOTING
       THAT THE VALUE OF TRANSACTIONS FOR THE YEAR
       2022 HAS REACHED (6,000,000) SAUDI RIYALS
       WITHOUT ANY PREFERENTIAL TREATMENT

15     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       BETWEEN THE COMPANY AND MINISTRY OF
       INTERIOR IN THE YEAR 2022, WHERE THE
       CHAIRMAN MR. RAYED BIN ABDULLAH BIN AHMAD
       AND THE DIRECTOR MR. ABDULLAH BIN
       ABDULRAHMAN AL-RABIAH HAVE INDIRECT
       INTEREST, WHICH IS AN AGREEMENT TO
       ESTABLISH AND OPERATE A PROJECT MANAGEMENT
       OFFICE IN THE SECRETARIAT OF THE EXECUTIVE
       MINISTERIAL COMMITTEE FOR THE WORK OF THE
       NATIONAL COMMITTEE FOR DRUG CONTROL IN THE
       AMOUNT OF (3,735,400) SAUDI RIYALS WITHOUT
       ANY PREFERENTIAL TREATMENT

16     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       BETWEEN THE COMPANY AND MINISTRY OF
       INTERIOR IN THE YEAR 2022, WHERE THE
       CHAIRMAN MR. RAYED BIN ABDULLAH BIN AHMAD
       AND THE DIRECTOR MR. ABDULLAH BIN
       ABDULRAHMAN AL-RABIAH HAVE INDIRECT
       INTEREST, WHICH IS AN AGREEMENT TO PROVIDE
       AND EQUIP MOBILE POLICE STATIONS FOR AN
       AMOUNT OF (15,618.150) SAUDI RIYALS WITHOUT
       ANY PREFERENTIAL TREATMENT

17     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       BETWEEN THE COMPANY AND MINISTRY OF
       INTERIOR IN THE YEAR 2022, WHERE THE
       CHAIRMAN MR. RAYED BIN ABDULLAH BIN AHMAD
       AND THE DIRECTOR MR. ABDULLAH BIN
       ABDULRAHMAN AL-RABIAH HAVE INDIRECT
       INTEREST, WHICH IS SECURITY EQUIPMENT
       PROJECT FOR VEHICLES AND FIELD MONITORING
       GATES (206,738,490) SAUDI RIYALS WITHOUT
       ANY PREFERENTIAL TREATMENT

18     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       BETWEEN THE COMPANY AND MINISTRY OF
       INTERIOR IN THE YEAR 2022, WHERE THE
       CHAIRMAN MR. RAYED BIN ABDULLAH BIN AHMAD
       AND THE DIRECTOR MR. ABDULLAH BIN
       ABDULRAHMAN AL-RABIAH HAVE INDIRECT
       INTEREST, WHICH IS DESIGNING AND UNIFYING
       THE DIGITAL CHANNELS OF THE MINISTRY OF
       INTERIOR (4,947,715.28) SAUDI RIYALS
       WITHOUT ANY PREFERENTIAL TREATMENT

19     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       BETWEEN THE COMPANY AND MINISTRY OF
       INTERIOR IN THE YEAR 2022, WHERE THE
       CHAIRMAN MR. RAYED BIN ABDULLAH BIN AHMAD
       AND THE DIRECTOR MR. ABDULLAH BIN
       ABDULRAHMAN AL-RABIAH HAVE INDIRECT
       INTEREST, WHICH IS MAKKAH ROUTE INITIATIVE
       IN THE AMOUNT OF (57,658,427) SAUDI RIYALS
       WITHOUT ANY PREFERENTIAL TREATMENT

20     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       BETWEEN THE COMPANY AND MINISTRY OF
       INTERIOR IN THE YEAR 2022, WHERE THE
       CHAIRMAN MR. RAYED BIN ABDULLAH BIN AHMAD
       AND THE DIRECTOR MR. ABDULLAH BIN
       ABDULRAHMAN AL-RABIAH HAVE INDIRECT
       INTEREST, WHICH IS A PROJECT TO DEVELOP THE
       DIGITAL BUSINESS PLATFORM FOR THE SERVICES
       OF THE MINISTRY OF INTERIOR TO ITS
       EMPLOYEES AND ITS INTERNAL COMMUNITY, WITH
       AN AMOUNT (30,939,600) SAUDI RIYALS WITHOUT
       ANY PREFERENTIAL TREATMENT

21     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       BETWEEN THE COMPANY AND MINISTRY OF
       INTERIOR (CIVIL DEFENSE) IN THE YEAR 2022,
       WHERE THE CHAIRMAN MR. RAYED BIN ABDULLAH
       BIN AHMAD AND THE DIRECTOR MR. ABDULLAH BIN
       ABDULRAHMAN AL-RABIAH HAVE INDIRECT
       INTEREST, WHICH SERVICES CONTRACT (THE
       FIFTH PHASE OF TRAINING SERVICES FOR THE
       REHABILITATION OF THE SAUDI SEARCH AND
       RESCUE TEAM FOR HEAVY RECLASSIFICATION) IN
       THE AMOUNT OF (3,229,545.00) SAUDI RIYALS
       WITHOUT ANY PREFERENTIAL TREATMENT

22     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       BETWEEN THE COMPANY AND TAWUNIYA INSURANCE
       COMPANY IN THE YEAR 2022, WHERE THE
       DIRECTORS DR. KHALED BIN ABDULAZIZ
       AL-GHONEIM AND THE DIRECTOR MR. ABDULRAHMAN
       BIN MOHAMMED AL-ODAN HAVE INDIRECT
       INTEREST, WHICH IS HEALTH INSURANCE FOR THE
       COMPANY S EMPLOYEES WITH THE IN THE AMOUNT
       OF (54,739,948.25) SAUDI RIYALS WITHOUT ANY
       PREFERENTIAL TREATMENT

23     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       BETWEEN THE COMPANY AND TAWUNIYA INSURANCE
       COMPANY IN THE YEAR 2022, WHERE THE
       DIRECTORS DR. KHALED BIN ABDULAZIZ
       AL-GHONEIM AND THE DIRECTOR MR. ABDULRAHMAN
       BIN MOHAMMED AL-ODAN HAVE INDIRECT
       INTEREST, WHICH IS AN AGREEMENT, AND AN
       APPENDIX TO THE AGREEMENT, TO ISSUE
       INSURANCE POLICIES THROUGH THE ELECTRONIC
       PATH OF HAJJ AND UMRAH, IN THE AMOUNT OF
       (15,000,000) SAUDI RIYALS WITHOUT ANY
       PREFERENTIAL TREATMENT

24     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       BETWEEN THE COMPANY AND TAWUNIYA INSURANCE
       COMPANY IN THE YEAR 2022, WHERE THE
       DIRECTORS DR. KHALED BIN ABDULAZIZ
       AL-GHONEIM AND THE DIRECTOR MR. ABDULRAHMAN
       BIN MOHAMMED AL-ODAN HAVE INDIRECT
       INTEREST, WHICH IS BUILDING INSURANCE IN
       THE AMOUNT OF (89,000) SAUDI RIYALS WITHOUT
       ANY PREFERENTIAL TREATMENT

25     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       BETWEEN THE COMPANY AND TAWUNIYA INSURANCE
       COMPANY IN THE YEAR 2022, WHERE THE
       DIRECTORS DR. KHALED BIN ABDULAZIZ
       AL-GHONEIM AND THE DIRECTOR MR. ABDULRAHMAN
       BIN MOHAMMED AL-ODAN HAVE INDIRECT
       INTEREST, WHICH IS INSURANCE OF ELM COMPANY
       VEHICLES FOR THE AMOUNT OF (426,161) SAUDI
       RIYALS WITHOUT ANY PREFERENTIAL TREATMENT

26     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       BETWEEN THE COMPANY AND THIQAH BUSINESS
       COMPANY IN THE YEAR 2022, WHERE THE
       DIRECTOR MR. ABDULLAH BIN SAAD AL-SALEM HAS
       INDIRECT INTEREST, WHICH IS AGREEMENT FOR
       THE GOVERNANCE OF FINANCIAL RIGHTS SYSTEMS
       FOR (1,117,153) SAUDI RIYALS WITHOUT ANY
       PREFERENTIAL TREATMENT

27     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       BETWEEN THE COMPANY AND MOBILY IN THE YEAR
       2022, WHERE THE DIRECTORS DR. KHALED BIN
       ABDULAZIZ AL-GHONEIM HAS INDIRECT INTEREST,
       WHICH IS A FRAMEWORK AGREEMENT FOR THE
       PROVISION OF SERVICES IN THE AMOUNT OF
       (2,479,737) FOR THE AMOUNT OF SAUDI RIYALS
       WITHOUT ANY PREFERENTIAL TREATMENT

28     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       BETWEEN THE COMPANY AND MOBILY IN THE YEAR
       2022, WHERE THE DIRECTOR DR. KHALED BIN
       ABDULAZIZ AL-GHONEIM HAS INDIRECT INTEREST,
       WHICH A SPECIFIC AGREEMENT FOR THE SUPPLY
       OF ABSHER PLATFORM RECORDING DEVICES FOR AN
       AMOUNT OF (7,711,500) SAUDI RIYALS WITHOUT
       ANY PREFERENTIAL TREATMENT

29     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       BETWEEN THE COMPANY AND MOBILY IN THE YEAR
       2022, WHERE THE DIRECTOR DR. KHALED BIN
       ABDULAZIZ AL-GHONEIM HAS INDIRECT INTEREST,
       WHICH IS THE COST OF SUPPLY ABSHER DEVICES,
       THE FOURTH BATCH FOR THE SECOND YEAR
       (610,000) SAUDI RIYALS WITHOUT ANY
       PREFERENTIAL TREATMENT

30     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       BETWEEN THE COMPANY AND SELA IN THE YEAR
       2022, WHERE THE DIRECTOR MS. SHIHANA BINT
       SALEH AL-AZZAZ HAS INDIRECT INTEREST, WHICH
       IS SPONSORSHIP OF HAJJ AND UMRAH CONFERENCE
       AND EXHIBITION FOR AN AMOUNT OF (1,725,000)
       SAUDI RIYALS WITHOUT ANY PREFERENTIAL
       TREATMENT

31     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       BETWEEN THE COMPANY AND SAUDI COMPANY FOR
       ARTIFICIAL INTELLIGENCE IN THE YEAR 2022,
       WHERE THE DIRECTOR DR. ESAM BIN ABDULLAH
       AL-WAGAIT HAS INDIRECT INTEREST, WHICH IS
       AN AGREEMENT TO PROVIDE ELECTRONIC, NOTING
       THAT THE VALUE OF TRANSACTIONS FOR THE YEAR
       2022 HAS REACHED (124,234,140.85) SAUDI
       RIYALS WITHOUT ANY PREFERENTIAL TREATMENT

32     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       BETWEEN THE COMPANY AND TAIBAH VALLY IN THE
       YEAR 2022, WHERE THE CHIEF EXCUTIVE OFFICER
       DR. ABDULRAHMAN BIN SAAD AL-JADHAI HAS
       INDIRECT INTEREST, WHICH IS AN AGREEMENT TO
       PROVIDE HUMAN RESOURCES AND OPERATE THE ELM
       TAIBAH OFFICE IN MADINAH, IN THE AMOUNT OF
       (1,963,850) SAUDI RIYALS WITHOUT ANY
       PREFERENTIAL TREATMENT

33     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       BETWEEN THE COMPANY AND SAUDI COMPANY FOR
       ARTIFICIAL INTELLIGENCE IN THE YEAR 2022,
       WHERE THE DIRECTOR DR. ESAM BIN ABDULLAH
       AL-WAGAIT HAS INDIRECT INTEREST, WHICH IS
       ABSHER SERVICES CONTRACT FOR AN AMOUNT OF
       (50,946.38) SAUDI RIYALS WITHOUT ANY
       PREFERENTIAL TREATMENT

34     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       BETWEEN THE COMPANY AND THE TAWUNIYA
       INSURANCE COMPANY IN THE YEAR 2022, WHERE
       DIRECTORS DR. KHALED BIN ABDULAZIZ
       AL-GHONEIM AND THE DIRECTOR MR. ABDULRAHMAN
       BIN MOHAMMED AL-ODAN, HAVE AN INDIRECT
       INTEREST IN THEM, WHICH ARE SERVICE
       CONTRACTS (BASHER SERVICE FOR ACCIDENTS -
       OPT- ABSHER SERVICES - ELECTRONIC
       DOCUMENTARY SERVICE - RAYA SERVICE - MUQEEM
       SERVICE - TAMM SERVICE) FOR AN AMOUNT OF
       (19,041,022) SAUDI RIYALS WITHOUT ANY
       PREFERENTIAL TREATMENT

35     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       BETWEEN THE COMPANY AND MOBILY IN THE YEAR
       2022, WHERE DIRECTOR DR. KHALED BIN
       ABDULAZIZ AL-GHONEIM HAS AN INDIRECT
       INTEREST IN THEM, WHICH ARE SERVICE
       CONTRACTS (RAYA SERVICE - NAJIZ - TAMM
       SERVICE - MUQEEM SERVICE   AMN SERVICE) FOR
       AN AMOUNT OF (10,427,430) SAUDI RIYALS
       WITHOUT ANY PREFERENTIAL TREATMENT

36     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       BETWEEN THE COMPANY AND SAUDI NATIONAL BANK
       IN THE YEAR 2022, WHERE DIRECTOR MR.
       ABDULRAHMAN BIN MOHAMMED AL-ODAN HAS AN
       INDIRECT INTEREST IN THEM, WHICH ARE
       SERVICE CONTRACTS (ABSHER SERVICES RAYA
       SERVICE - NAJIZNATHEER SERVICE - TAMM
       SERVICE - MUQEEM SERVICE  AMN SERVICE) FOR
       AN AMOUNT OF (72,354,024) SAUDI RIYALS
       WITHOUT ANY PREFERENTIAL TREATMENT

37     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       BETWEEN THE COMPANY AND QULITY OF LIFE
       PROGRAM IN THE YEAR 2022, WHERE CHAIRMAN
       MR. RAYED BIN ABDULLAH BIN AHMAD HAS AN
       INDIRECT INTEREST, WHICH IS THE PROVISION
       OF -YAKEEN SERVICE- FOR THE AMOUNT OF
       (55,000) SAUDI RIYALS WITHOUT ANY
       PREFERENTIAL TREATMENT

38     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       BETWEEN THE COMPANY AND THE NATIONAL
       SHIPPING CARRIER OF SAUDI ARABIA IN THE
       YEAR 2022, WHERE DIRECTOR MR. RAYED BIN
       ABDULLAH BIN ISMAIL HAS AN INDIRECT
       INTEREST, WHICH IS SERVICE CONTRACTS (NABAA
       SERVICE - ABSHER DEVICES SERVICE - MUQEEM
       SERVICE - RAYA SERVICE) FOR AN AMOUNT OF
       (35,799) SAUDI RIYALS WITHOUT ANY
       PREFERENTIAL TREATMENT

39     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       BETWEEN THE COMPANY AND TAHAKOM INVESTMENT
       COMPANY IN THE YEAR 2022, WHERE DIRECTOR
       MR. RAYED BIN ABDULLAH BIN ISMAIL HAS AN
       INDIRECT INTEREST, WHICH IS SERVICE
       CONTRACTS (MUQEEM SERVICE   TAMM SERVICE)
       FOR AN AMOUNT OF (2,649) SAUDI RIYALS
       WITHOUT ANY PREFERENTIAL TREATMENT

40     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       BETWEEN THE COMPANY AND THE KUWAITI FOOD
       COMPANY -AMERICANA- IN THE YEAR 2022, WHERE
       DIRECTOR MR. RAYED BIN ABDULLAH BIN ISMAIL
       HAS AN INDIRECT INTEREST, WHICH IS SERVICE
       CONTRACTS ( YAKEEN SERVICE - MUQEEM SERVICE
       TAMM SERVICE) FOR AN AMOUNT OF
       (1,251,125) SAUDI RIYALS WITHOUT ANY
       PREFERENTIAL TREATMENT

41     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       BETWEEN THE COMPANY AND GDC MIDDLE EAST IN
       THE YEAR 2022, WHERE DIRECTOR MR. RAYED BIN
       ABDULLAH BIN ISMAIL HAS AN INDIRECT
       INTEREST, WHICH IS SERVICE CONTRACTS (AMN
       SERVICE - MUQEEM SERVICE   TAMM SERVICE)
       FOR AN AMOUNT OF (18,846) SAUDI RIYALS
       WITHOUT ANY PREFERENTIAL TREATMENT

42     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       BETWEEN THE COMPANY AND ACWA POWER ON 2022,
       WHERE DIRECTOR MR. RAYED BIN ABDULLAH BIN
       ISMAIL HAS AN INDIRECT INTEREST, WHICH IS
       SERVICE CONTRACTS (MUQEEM SERVICE   TAMM
       SERVICE) FOR AN AMOUNT OF (16,911) SAUDI
       RIYALS WITHOUT ANY PREFERENTIAL TREATMENT

43     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       BETWEEN THE COMPANY AND SELA IN THE YEAR
       2022, WHERE THE DIRECTOR MS. SHIHANA BINT
       SALEH AL-AZZAZ HAS AN INDIRECT INTEREST,
       WHICH IS SERVICE CONTRACTS (MUQEEM SERVICE
       TAMM SERVICE) FOR AN AMOUNT OF (16,157)
       SAUDI RIYALS WITHOUT ANY PREFERENTIAL
       TREATMENT

44     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       BETWEEN THE COMPANY AND THIQAH BUSINESS
       COMPANY IN THE YEAR 2022, WHERE THE
       DIRECTOR MR. ABDULLAH BIN SAAD AL-SALEM HAS
       INDIRECT INTEREST, WHICH IS SERVICE
       CONTRACTS (ABSHER SERVICES - YAKEEN
       SERVICE- NABAA SERVICE- OTPIAM   AMN
       SERVICE - MUQEEM SERVICE - TAMM SERVICE)
       FOR AN AMOUNT OF (3,063,249) SAUDI RIYALS
       WITHOUT ANY PREFERENTIAL TREATMENT

45     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       BETWEEN THE COMPANY AND DERAYAH FINANCIAL
       IN THE YEAR 2022, WHERE THE DIRECTOR MR.
       FARIS BIN IBRAHIM ALRASHID AL-HUMAID HAS AN
       INDIRECT INTEREST, WHICH IS SERVICE
       CONTRACTS ( OTP- MUQEEM SERVICE  AMN
       SERVICE) FOR AN AMOUNT OF (1,783,250) SAUDI
       RIYALS WITHOUT ANY PREFERENTIAL TREATMENT

46     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       BETWEEN THE COMPANY AND SAUDI HOME LOANS IN
       THE YEAR 2022, WHERE THE DIRECTOR MR. FARIS
       BIN IBRAHIM ALRASHID AL-HUMAID HAS AN
       INDIRECT INTEREST, WHICH IS SERVICE
       CONTRACTS (OTP- MOBILE OWNERSHIP
       VERIFICATION SERVICE  NATHEER SERVICE
       YAKEEN SERVICE) FOR AN AMOUNT OF
       (1,472,581) SAUDI RIYALS WITHOUT ANY
       PREFERENTIAL TREATMENT

47     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       BETWEEN THE COMPANY AND LENDO IN THE YEAR
       2022, WHERE THE DIRECTOR MR. FARIS BIN
       IBRAHIM ALRASHID AL-HUMAID HAS AN INDIRECT
       INTEREST, WHICH IS SERVICE CONTRACTS
       (ABSHER SERVICES-YAKEEN SERVICE- OTP-
       MUQEEM SERVICE) FOR AN AMOUNT OF (161,276)
       SAUDI RIYALS WITHOUT ANY PREFERENTIAL
       TREATMENT

48     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       BETWEEN THE COMPANY AND DUR HOSPITALITY
       COMPANY IN THE YEAR 2022, WHERE THE
       DIRECTOR MR. FARIS BIN IBRAHIM ALRASHID
       AL-HUMAID HAS AN INDIRECT INTEREST, WHICH
       IS SERVICE CONTRACTS (MUQEEM SERVICE- TAMM
       SERVICE) FOR AN AMOUNT OF (15,260) SAUDI
       RIYALS WITHOUT ANY PREFERENTIAL TREATMENT

49     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       BETWEEN THE COMPANY AND TANAMI LIMITED
       COMPANY IN THE YEAR 2022, WHERE THE
       DIRECTOR MR. FARIS BIN IBRAHIM ALRASHID
       AL-HUMAID HAS AN INDIRECT INTEREST, WHICH
       IS SERVICE CONTRACTS (MUQEEM SERVICE- TAMM
       SERVICE) FOR AN AMOUNT OF (6,663) SAUDI
       RIYALS WITHOUT ANY PREFERENTIAL TREATMENT

50     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       BETWEEN THE COMPANY AND BINDAWOOD HOLDING
       IN THE YEAR 2022, WHERE THE DIRECTOR MR.
       FARIS BIN IBRAHIM ALRASHID AL-HUMAID HAS AN
       INDIRECT INTEREST, WHICH IS SERVICE
       CONTRACTS (MUQEEM SERVICE- AMN SERVICE) FOR
       AN AMOUNT OF (42,179) SAUDI RIYALS WITHOUT
       ANY PREFERENTIAL TREATMENT

51     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       BETWEEN THE COMPANY AND BAYAN CREDIT BUREAU
       IN THE YEAR 2022, WHERE THE DIRECTORS DR.
       KHALED BIN ABDULAZIZ AL-GHONEIM HAS
       INDIRECT INTEREST, WHICH IS SERVICE
       CONTRACTS (MUQEEM SERVICE- AMN SERVICE) FOR
       AN AMOUNT OF (3,937) SAUDI RIYALS WITHOUT
       ANY PREFERENTIAL TREATMENT

52     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       BETWEEN THE COMPANY AND HAWAZ COMPANY IN
       THE YEAR 2022, WHERE THE DIRECTORS DR.
       KHALED BIN ABDULAZIZ AL-GHONEIM HAS
       INDIRECT INTEREST, WHICH IS SERVICE
       CONTRACTS (MUQEEM SERVICE) FOR AN AMOUNT OF
       (1,187) SAUDI RIYALS WITHOUT ANY
       PREFERENTIAL TREATMENT

53     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       BETWEEN THE COMPANY AND ALOBEIKAN COMPANY
       IN THE YEAR 2022, WHERE THE DIRECTORS DR.
       KHALED BIN ABDULAZIZ AL-GHONEIM HAS
       INDIRECT INTEREST, WHICH IS SERVICE
       CONTRACTS (MUQEEM SERVICE) FOR AN AMOUNT OF
       (746) SAUDI RIYALS WITHOUT ANY PREFERENTIAL
       TREATMENT

54     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       BETWEEN THE COMPANY AND MOZON COMPANY IN
       THE YEAR 2022, WHERE THE DIRECTORS DR.
       KHALED BIN ABDULAZIZ AL-GHONEIM HAS
       INDIRECT INTEREST, WHICH IS SERVICE
       CONTRACTS (MUQEEM SERVICE) FOR AN AMOUNT OF
       (2,300) SAUDI RIYALS WITHOUT ANY
       PREFERENTIAL TREATMENT

55     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       BETWEEN THE COMPANY AND ABDULLAH NASSER
       ALAUDAN COMPANY IN THE YEAR 2022, WHERE THE
       DIRECTOR MR. ABDULRAHMAN BIN MOHAMMED
       AL-ODAN HAS INDIRECT INTEREST, WHICH IS
       SERVICE CONTRACTS (MUQEEM SERVICE- TAMM
       SERVICENAQL) FOR AN AMOUNT OF (12,421)
       SAUDI RIYALS WITHOUT ANY PREFERENTIAL
       TREATMENT

56     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       BETWEEN THE COMPANY AND KAMEET INDUSTRIAL
       COMPANY IN THE YEAR 2022, WHERE THE
       DIRECTOR MR. ABDULRAHMAN BIN MOHAMMED
       AL-ODAN HAS INDIRECT INTEREST, WHICH IS
       SERVICE CONTRACTS (MUQEEM SERVICE- TAMM
       SERVICENAQL) FOR AN AMOUNT OF (7,689) SAUDI
       RIYALS WITHOUT ANY PREFERENTIAL TREATMENT

57     VOTING ON THE PARTICIPATION OF THE BOARD                  Mgmt          For                            For
       MEMBER MR. ABDULLAH BIN SAAD AL-SALEM IN A
       BUSINESS THAT COMPETING WITH THE COMPANY S
       BUSINESS FOR HIS BOARD MEMBERSHIP IN THIQAH
       BUSINESS COMPANY

CMMT   19 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       AGM TO OGM. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EMEMORY TECHNOLOGY INC                                                                      Agenda Number:  717198104
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2289B114
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2023
          Ticker:
            ISIN:  TW0003529004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Adoption of the Business Report and                       Mgmt          For                            For
       Financial Statements of 2022.

2      Adoption of the Proposal for Profit                       Mgmt          For                            For
       Distribution of 2022. PROPOSED CASH
       DIVIDEND: TWD 19 PER SHARE.

3      Proposal to Distribute the Cash from                      Mgmt          For                            For
       Capital Surplus. CASH DIVIDEND OF TWD 1.5
       PER SHARE FROM CAPITAL SURPLUS.

4      Amendment to the Rules of Procedure for                   Mgmt          For                            For
       Shareholders Meetings.

5      Release of Directors from Non Competition                 Mgmt          For                            For
       Restrictions.




--------------------------------------------------------------------------------------------------------------------------
 EMPRESAS CMPC SA                                                                            Agenda Number:  716986849
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3712V107
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  CL0000001314
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRONOUNCE ON THE INTEGRATED REPORT, ANNUAL                Mgmt          For                            For
       FINANCIAL STATEMENTS AND EXTERNAL AUDIT
       REPORT, AS OF DECEMBER 31 2022

2      PRONOUNCE ON THE DISTRIBUTION OF DIVIDENDS.               Mgmt          For                            For
       THE BOARD HAS PROPOSED TO DISTRIBUTE FROM
       THE 2022 PROFITS A FINAL DIVIDEND OF US
       0,0842 PER SHARE, IF APPROVED IT WILL BE
       PAID ON MAY 10 2023, TO THE SHAREHOLDERS
       REGISTERED AT MAY 4 2023

3      INFORM THE POLICIES AND PROCEDURES ON                     Mgmt          For                            For
       DIVIDENDS AND PROFITS

4      APPOINT THE EXTERNAL AUDIT COMPANY AND THE                Mgmt          For                            For
       RISK CLASSIFIERS

5      SET THE REMUNERATION OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, ALONG WITH THE REMUNERATION AND
       BUDGET OF THE DIRECTORS COMMITTEE FOR THE
       YEAR 2023

6      REPORT ON THE RESOLUTIONS OF THE BOARD,                   Mgmt          For                            For
       RELATED TO THE OPERATIONS REFERRED TO IN
       TITLE XVI OF LAW 18,046

7      INFORM AND RESOLVE ANY OTHER MATTER OF                    Mgmt          Against                        Against
       COMPETENCE OF THE ORDINARY SHAREHOLDERS'
       MEETING, IN ACCORDANCE WITH THE LAW AND THE
       CORPORATE BYLAWS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 EMPRESAS COPEC SA                                                                           Agenda Number:  717071132
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7847L108
    Meeting Type:  OGM
    Meeting Date:  26-Apr-2023
          Ticker:
            ISIN:  CLP7847L1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT THE FINANCIAL STATEMENTS OF THE                    Mgmt          For                            For
       COMPANY AS OF DECEMBER 31, 2022, THE ANNUAL
       REPORT OF THE BOARD OF DIRECTORS AND REPORT
       THE PROGRESS OF THE SOCIAL BUSINESSES

2      REPORT THE OPERATIONS CARRIED OUT BY THE                  Mgmt          Abstain                        Against
       COMPANY REFERRED TO IN TITLE XVI OF LAW NO.
       18.046

3      SET THE REMUNERATION OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS

4      SET THE REMUNERATION AND BUDGET FOR THE                   Mgmt          For                            For
       EXPENSES OF THE COMMITTEE REFERRED TO IN
       ARTICLE 50BIS OF LAW NO. 18.046

5      ELECTION OF EXTERNAL AUDITORS                             Mgmt          For                            For

6      ELECTION OF RISK CLASSIFIERS                              Mgmt          For                            For

7      ANY OTHER MATTER OF SOCIAL INTEREST WITHIN                Mgmt          Abstain                        For
       THE JURISDICTION OF THE ORDINARY MEETING




--------------------------------------------------------------------------------------------------------------------------
 ENEL AMERICAS SA                                                                            Agenda Number:  717007656
--------------------------------------------------------------------------------------------------------------------------
        Security:  P37186106
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  CLP371861061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT, BALANCE                    Mgmt          For                            For
       SHEET, FINANCIAL STATEMENTS AND REPORT OF
       EXTERNAL AUDITORS IN RESPECT OF THE FISCAL
       PERIOD ENDED DECEMBER 31, 2022

2      APPROPRIATION OF PROFITS AND ALLOCATION OF                Mgmt          For                            For
       DIVIDENDS

3      DETERMINATION OF THE REMUNERATION OF                      Mgmt          For                            For
       DIRECTORS

4      DETERMINATION OF THE REMUNERATION OF                      Mgmt          For                            For
       MEMBERS OF THE COMMITTEE OF DIRECTORS AND
       OF ITS RESPECTIVE BUDGET FOR YEAR 2023

5      REPORT AS REGARDS TO EXPENSES INCURRED BY                 Mgmt          Abstain                        Against
       THE BOARD OF DIRECTORS AND ANNUAL
       MANAGEMENT REPORT OF THE ACTIVITIES AND
       EXPENSES OF THE COMMITTEE OF DIRECTORS

6      NOMINATION OF AN EXTERNAL AUDIT COMPANY                   Mgmt          For                            For
       RULED BY TITLE XXVIII OF THE LAW 18.045

7      NOMINATION OF PRIVATE RATING AGENCIES                     Mgmt          For                            For

8      APPROVAL OF THE POLICY OF INVESTMENTS AND                 Mgmt          For                            For
       FINANCING

9      EXPLANATION OF THE POLICY OF DIVIDENDS AND                Mgmt          Abstain                        Against
       INFORMATION ABOUT THE PROCEDURES TO BE USED
       IN THE ALLOCATION OF DIVIDENDS

10     INFORMATION ABOUT AGREEMENTS OF THE BOARD                 Mgmt          Abstain                        Against
       OF DIRECTORS IN RELATION WITH ACTIONS OR
       CONTRACTS RULED BY TITLE XVI OF THE LAW
       18.046

11     REPORT ABOUT COSTS OF PROCESSING, PRINTING                Mgmt          Abstain                        Against
       AND DISPATCH OF THE INFORMATION REQUIRED BY
       CIRCULAR LETTER 1.816 OF THE COMMISSION FOR
       THE FINANCIAL MARKET

12     OTHER MATTERS OF CORPORATE INTEREST AND OF                Mgmt          Against                        Against
       THE COMPETENCE OF THE REGULAR STOCKHOLDERS
       MEETING

13     ADOPTION OF THE OTHER AGREEMENTS NECESSARY                Mgmt          For                            For
       FOR THE DULY MATERIALIZATION OF THE
       RESOLUTIONS DECIDED

CMMT   14 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ENEL CHILE SA                                                                               Agenda Number:  716986786
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3762G109
    Meeting Type:  EGM
    Meeting Date:  26-Apr-2023
          Ticker:
            ISIN:  CL0002266774
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMEND ARTICLE 4 RE, CORPORATE PURPOSE                     Mgmt          For                            For

2      CONSOLIDATE BYLAWS                                        Mgmt          For                            For

3      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 ENEL CHILE SA                                                                               Agenda Number:  716986774
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3762G109
    Meeting Type:  OGM
    Meeting Date:  26-Apr-2023
          Ticker:
            ISIN:  CL0002266774
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

3      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

4      APPROVE REMUNERATION OF DIRECTORS COMMITTEE               Mgmt          For                            For
       AND APPROVE THEIR BUDGET

5      PRESENT BOARDS REPORT ON EXPENSES, PRESENT                Mgmt          Abstain                        Against
       DIRECTORS COMMITTEE REPORT ON ACTIVITIES
       AND EXPENSES

6      APPOINT AUDITORS                                          Mgmt          For                            For

7      ELECT TWO SUPERVISORY ACCOUNT INSPECTORS                  Mgmt          For                            For
       AND THEIR ALTERNATES, APPROVE THEIR
       REMUNERATION

8      DESIGNATE RISK ASSESSMENT COMPANIES                       Mgmt          For                            For

9      APPROVE INVESTMENT AND FINANCING POLICY                   Mgmt          For                            For

10     PRESENT DIVIDEND POLICY AND DISTRIBUTION                  Mgmt          Abstain                        Against
       PROCEDURES

11     RECEIVE REPORT REGARDING RELATED PARTY                    Mgmt          Abstain                        Against
       TRANSACTIONS

12     PRESENT REPORT ON PROCESSING, PRINTING, AND               Mgmt          Abstain                        Against
       MAILING INFORMATION REQUIRED BY CHILEAN LAW

13     OTHER BUSINESS                                            Mgmt          Against                        Against

14     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 ENKA INSAAT VE SANAYI A.S                                                                   Agenda Number:  716749239
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4055T108
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2023
          Ticker:
            ISIN:  TREENKA00011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF                Non-Voting
       ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
       BENEFICIAL OWNER SIGNED POA MAY BE
       REQUIRED.

CMMT   TO ATTEND A MEETING THE ATTENDEE(S) MUST                  Non-Voting
       PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
       THE BENEFICIAL OWNER AND NOTARIZED BY A
       TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON                  Non-Voting
       THE AGENDA ITEMS. 'ABSTAIN' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS 'AGAINST.'

1      ELECTION OF THE GENERAL ASSEMBLY                          Mgmt          For                            For
       PRESIDENTIAL BOARD AND AUTHORIZATION OF THE
       PRESIDENTIAL BOARD FOR SIGNING THE MINUTES
       OF THE GENERAL ASSEMBLY MEETING

2      READING AND DISCUSSING THE ANNUAL REPORT OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR 2022

3      READING AND DISCUSSING THE REPORT OF                      Mgmt          For                            For
       INDEPENDENT AUDITORS

4      REGARDING THE REGULATIONS OF CAPITAL                      Mgmt          Abstain                        Against
       MARKETS BOARD, INFORMING THE SHAREHOLDERS
       ABOUT THE DONATIONS MADE WITHIN THE FISCAL
       YEAR 2022 UNDER THE FRAMEWORK OF COMPANY'S
       CURRENT DONATION AND AID POLICY

5      APPROVAL OF BALANCE SHEET AND INCOME                      Mgmt          For                            For
       STATEMENT ACCOUNTS OF 2022

6      ACQUITTAL AND RELEASE OF THE BOARD MEMBERS                Mgmt          For                            For
       DUE TO THE COMPANY'S ACTIVITIES FOR THE
       FISCAL YEAR 2022

7      ELECTION OF THE BOARD MEMBERS                             Mgmt          Against                        Against

8      REGARDING THE REGULATIONS OF CAPITAL                      Mgmt          For                            For
       MARKETS BOARD, DETERMINING THE ATTENDANCE
       FEE FOR THE BOARD MEMBERS AS 70.000 TURKISH
       LIRAS PER MONTH ACCORDING TO THE PRINCIPLES
       SET IN THE REMUNERATION POLICY APPLICABLE
       TO THE BOARD MEMBERS AND ADMINISTRATIVELY
       RESPONSIBLE MANAGERS

9      APPROVAL OF THE SELECTION OF THE                          Mgmt          For                            For
       INDEPENDENT AUDITORS RECOMMENDED AS KPMG
       BAGIMSIZ DENETIM VE SERBEST MUHASEBECI MALI
       MUSAVIRLIK A.S. BY THE BOARD OF DIRECTORS

10     REGARDING THE REGULATIONS OF CAPITAL                      Mgmt          For                            For
       MARKETS BOARD, MAKING DECISION ON
       DISTRIBUTION OF THE BALANCE SHEET PROFIT OF
       2022 ACCORDING TO THE CURRENT PROFIT
       DISTRIBUTION POLICY OF THE COMPANY

11     INFORMING THE SHAREHOLDERS THAT THERE ARE                 Mgmt          Abstain                        Against
       NO GUARANTEES, PLEDGES, MORTGAGES AND
       ENCUMBRANCES GIVEN TO THE BENEFIT OF THIRD
       PARTIES REGARDING THE REGULATIONS OF
       CAPITAL MARKETS BOARD

12     APPROVING THE AUTHORIZATION OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR DECIDING THE DISTRIBUTION OF
       THE ADVANCE DIVIDEND FOR THE FISCAL YEAR
       2023 IN ACCORDANCE WITH THE ARTICLE NO.37
       OF THE ARTICLES OF ASSOCIATION AND WITHIN
       THE SCOPE OF CAPITAL MARKETS BOARD'S
       COMMUNIQU NO.II 19.1 DATED JANUARY 23, 2014
       FOR ADVANCE DIVIDENDS

13     DISCUSSION AND APPROVAL OF SET OFF OF THE                 Mgmt          For                            For
       ADVANCE DIVIDENDS TO BE DISTRIBUTED SO,
       FROM ANY DISTRIBUTABLE RESOURCES AS GIVEN
       IN THE ANNUAL FINANCIAL SITUATION STATEMENT
       FOR THE FISCAL YEAR 2023, IF NO SUFFICIENT
       PROFITS ARE REALIZED OR EVEN LOSSES ARE
       SUFFERED AT THE END OF THE FISCAL YEAR 2023

14     AUTHORIZATION OF THE BOARD MEMBERS TO                     Mgmt          For                            For
       ENGAGE IN BUSINESSES MENTIONED IN ARTICLES
       395 AND 396 OF THE TURKISH CODE OF COMMERCE
       AND IN COMPLIANCE WITH THE CORPORATE
       GOVERNANCE PRINCIPLES, INFORMING THE
       GENERAL ASSEMBLY ON ANY BUSINESSES ENGAGED
       IN AND PERFORMED BY THE SAME WITHIN SUCH
       FRAMEWORK DURING THE FISCAL YEAR 2023

15     REQUESTS AND RECOMMENDATIONS                              Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 ENN ENERGY HOLDINGS LTD                                                                     Agenda Number:  717094813
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3066L101
    Meeting Type:  AGM
    Meeting Date:  24-May-2023
          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/2023/0419/2023041901257.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0419/2023041901259.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE 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 2022 TOGETHER WITH
       THE DIRECTORS AND INDEPENDENT AUDITORS
       REPORTS

2      TO DECLARE A FINAL DIVIDEND OF HKD 2.27 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2022

3A.1   TO RE-ELECT MR. ZHENG HONGTAO AS DIRECTOR                 Mgmt          For                            For

3A.2   TO RE-ELECT MR. LIU JIANFENG AS DIRECTOR                  Mgmt          For                            For

3A.3   TO RE-ELECT MR. JIN YONGSHENG AS DIRECTOR                 Mgmt          For                            For

3A.4   TO RE-ELECT MR. MA ZHIXIANG AS DIRECTOR                   Mgmt          For                            For

3A.5   TO RE-ELECT MR. YUEN PO KWONG 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 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

7      TO APPROVE AND ADOPT THE AMENDED AND                      Mgmt          For                            For
       RESTATED ARTICLES OF ASSOCIATION OF THE
       COMPANY IN SUBSTITUTION FOR AND TO THE
       EXCLUSION OF THE EXISTING ARTICLES OF
       ASSOCIATION OF THE COMPANY AND AUTHORISE
       THE DIRECTORS OF THE COMPANY TO DO ALL
       THINGS NECESSARY TO IMPLEMENT THE ADOPTION
       OF THE AMENDED AND RESTATED ARTICLES OF
       ASSOCIATION

CMMT   24 APR 2023: PLEASE NOTE THAT THIS IS A OF                Non-Voting
       REVISION DUE TO DELETION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ENN NATURAL GAS CO., LTD.                                                                   Agenda Number:  717268622
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3119Q107
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2023
          Ticker:
            ISIN:  CNE000000DG7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY5.10000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

7      2022 REMUNERATION FOR DIRECTORS                           Mgmt          For                            For

8      2022 REMUNERATION FOR SUPERVISORS                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EREGLI DEMIR VE CELIK FABRIKALARI TURK ANONIM SIRK                                          Agenda Number:  716761704
--------------------------------------------------------------------------------------------------------------------------
        Security:  M40710101
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2023
          Ticker:
            ISIN:  TRAEREGL91G3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF                Non-Voting
       ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
       BENEFICIAL OWNER SIGNED POA MAY BE
       REQUIRED.

CMMT   TO ATTEND A MEETING THE ATTENDEE(S) MUST                  Non-Voting
       PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
       THE BENEFICIAL OWNER AND NOTARIZED BY A
       TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON                  Non-Voting
       THE AGENDA ITEMS. 'ABSTAIN' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS 'AGAINST.'

1      OPENING, 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 2022 BOARD OF               Mgmt          For                            For
       DIRECTORS' ANNUAL ACTIVITY REPORT

4      READING OF THE 2022 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 2022

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 2022

7      DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE PROPOSAL OF BOARD OF
       DIRECTORS FOR THE DISTRIBUTION OF PROFIT
       FOR THE YEAR 2022

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          Against                        Against
       RESOLVING THE PROPOSAL OF BOARD OF
       DIRECTORS FOR THE ELECTION OF AN
       INDEPENDENT EXTERNAL AUDITOR FOR AUDITING
       OF COMPANY'S ACCOUNTS AND TRANSACTIONS FOR
       2023 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
       2022 AND SUBMISSION TO VOTING AND RESOLVING
       THE LIMIT OF DONATIONS TO BE MADE BETWEEN
       01.01.2023 31.12.2023

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




--------------------------------------------------------------------------------------------------------------------------
 ETIHAD ETISALAT COMPANY (MOBILY)                                                            Agenda Number:  717233807
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4100E106
    Meeting Type:  EGM
    Meeting Date:  01-Jun-2023
          Ticker:
            ISIN:  SA000A0DM9P2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REVIEWING AND DISCUSSING THE AUDITED                      Non-Voting
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDING ON 31/12/2022

2      VOTING ON THE COMPANY EXTERNAL AUDITOR                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2022 AFTER DISCUSSING IT

3      REVIEWING AND DISCUSSING THE BOARD OF                     Non-Voting
       DIRECTORS REPORT FOR THE FINANCIAL YEAR
       ENDING ON 31/12/2022

4      VOTING ON THE DISCHARGE OF THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FROM LIABILITY FOR
       THE FINANCIAL YEAR ENDED 31/12/2022

5      VOTING ON APPOINTING AN EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE COMPANY AMONG THOSE NOMINEES BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
       FINANCIAL STATEMENTS FOR THE SECOND AND
       THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL
       YEAR 2023 AND THE FIRST QUARTER FOR THE
       YEAR 2024, AND DETERMINE THEIR FEES

6      VOTING ON THE BUSINESSES AND CONTRACTS MADE               Mgmt          For                            For
       WITH EMIRATES TELECOMMUNICATIONS GROUP
       COMPANY DURING THE YEAR 2022, WHERE THE
       FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS
       WERE INDIRECTLY INTERESTED: (FOR THE
       CURRENT TERM: ENG. KHALIFA AL SHAMSI, ENG.
       HATEM DOWIDAR, AND DR. MOHAMMED KARIM
       BENNIS). DETAILS OF WHICH ARE:
       INTERCONNECTION AND ROAMING SERVICES
       RENDERED OF SAR (86,920), INTERCONNECTION
       AND ROAMING SERVICES RECEIVED OF SAR
       (348,728), AND OTHER TELECOMMUNICATIONS
       SERVICES OF SAR (10,142), WITHOUT
       PREFERENTIAL CONDITIONS

7      VOTING ON THE BUSINESSES AND CONTRACTS MADE               Mgmt          For                            For
       BETWEEN THE COMPANY AND THE ELM INFORMATION
       SECURITY COMPANY DURING THE YEAR 2022,
       WHERE THE MEMBER OF THE BOARD OF DIRECTORS,
       DR. KHALED ABDULAZIZ AL-GHONEIM IS
       INDIRECTLY INTERESTED, DETAILS OF WHICH ARE
       TO PROVIDE TELECOMMUNICATION SERVICES AND
       DEVICES SALE WITHOUT PREFERENTIAL
       CONDITIONS, AT A VALUE OF SAR (23,200,000)

8      VOTING ON THE BUSINESSES AND CONTRACTS MADE               Mgmt          For                            For
       BETWEEN THE COMPANY AND THE COMPANY FOR
       COOPERATIVE INSURANCE (TAWUNIYA), WHERE THE
       MEMBERS OF THE BOARD OF DIRECTORS, ENG.
       HOMOOD ABDULLAH AL-TUWAIJRI AND DR. KHALED
       ABDULAZIZ AL-GHONEIM WERE INDIRECTLY
       INTERESTED. DETAILS OF WHICH ARE TO PROVIDE
       MEDICAL INSURANCE SERVICES TO MOBILY
       EMPLOYEES FOR A PERIOD OF ONE YEAR,
       STARTING FROM 01/04/2022 UNTIL 31/03/2023,
       WITHOUT PREFERENTIAL CONDITIONS, AT A VALUE
       OF SAR (54,809,879.75)

9      VOTING ON DELEGATING THE GENERAL ASSEMBLY                 Mgmt          For                            For
       MEETING ITS AUTHORIZATION POWERS STIPULATED
       IN PARAGRAPH (1) OF ARTICLE (27) OF THE
       COMPANIES LAW TO THE COMPANY S BOARD OF
       DIRECTORS, FOR A MAXIMUM 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 JOINT STOCK COMPANIES

10     VOTING ON THE RECOMMENDATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS
       TO THE SHAREHOLDERS FOR THE FINANCIAL YEAR
       ENDING 31/12/2022 IN THE AMOUNT OF SAR
       (885,500,000) AT SAR (1.15) PER SHARE,
       REPRESENTING (11.5%) OF THE NOMINAL VALUE
       PER SHARE. THE ELIGIBILITY OF CASH
       DIVIDENDS WILL BE TO SHAREHOLDERS WHO OWN
       THE COMPANY SHARES BY THE END OF THE
       TRADING DAY OF THE GENERAL ASSEMBLY OF THE
       COMPANY AND ARE ENROLLED IN THE COMPANY S
       REGISTRY AT THE SECURITIES DEPOSITORY
       CENTER COMPANY (EDAA) BY THE END OF THE
       SECOND TRADING DAY FOLLOWING THE
       ELIGIBILITY DATE. THE DISTRIBUTION DATE
       WILL BE ANNOUNCED LATER

11     VOTING ON AMENDING THE REMUNERATION POLICY                Mgmt          For                            For
       FOR MEMBERS OF THE BOARD OF DIRECTORS AND
       ITS COMMITTEES AND EXECUTIVE MANAGEMENT

12     VOTING ON THE AMENDMENT TO ARTICLE (1) OF                 Mgmt          For                            For
       THE COMPANY BY-LAWS RELATING TO
       INCORPORATION

13     VOTING ON THE AMENDMENT TO ARTICLE (2) OF                 Mgmt          For                            For
       THE COMPANY BY-LAWS RELATING TO THE COMPANY
       NAME

14     VOTING ON THE AMENDMENT TO ARTICLE (3) OF                 Mgmt          For                            For
       THE COMPANY BY-LAWS RELATING TO OBJECTIVES
       OF THE COMPANY

15     VOTING ON THE AMENDMENT TO ARTICLE (4) OF                 Mgmt          For                            For
       THE COMPANY BY-LAWS RELATING TO
       PARTICIPATION AND OWNERSHIP IN EXISTING
       COMPANIES

16     VOTING ON THE AMENDMENT TO ARTICLE (12) OF                Mgmt          For                            For
       THE COMPANY BY-LAWS RELATING TO TRADING OF
       SHARES

17     VOTING ON THE ADDITION OF AN ARTICLE TO THE               Mgmt          For                            For
       COMPANY BY-LAWS ARTICLE (12) RELATED TO THE
       COMPANY PURCHASE OF ITS SHARES, SELLING OR
       MORTGAGING THEM

18     VOTING ON THE AMENDMENT OF THE COMPANY S                  Mgmt          Against                        Against
       BY-LAWS IN LINE WITH THE NEW COMPANIES
       LAW, AND THE REORDERING AND RENUMBERING OF
       THE COMPANY S BY-LAWS ARTICLES TO COMPLY
       WITH THE PROPOSED AMENDMENTS IN THE
       ABOVEMENTIONED AGENDA ITEMS, IF APPROVED




--------------------------------------------------------------------------------------------------------------------------
 EVA AIRWAYS CORPORATION                                                                     Agenda Number:  717113675
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2361Y107
    Meeting Type:  AGM
    Meeting Date:  24-May-2023
          Ticker:
            ISIN:  TW0002618006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF THE 2022 BUSINESS REPORT                  Mgmt          For                            For
       AND AUDITED FINANCIAL REPORT.

2      RATIFICATION OF THE 2022 EARNINGS                         Mgmt          For                            For
       DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD
       0.8 PER SHARE

3.1    THE ELECTION OF THE DIRECTOR: EVERGREEN                   Mgmt          For                            For
       MARINE CORP. TAIWAN LTD.,SHAREHOLDER
       NO.19,LIN, BOU-SHIU AS REPRESENTATIVE

3.2    THE ELECTION OF THE DIRECTOR: EVERGREEN                   Mgmt          For                            For
       MARINE CORP. TAIWAN LTD.,SHAREHOLDER
       NO.19,TAI, JIIN-CHYUAN AS REPRESENTATIVE

3.3    THE ELECTION OF THE DIRECTOR: SUN,                        Mgmt          For                            For
       CHIA-MING,SHAREHOLDER NO.3617

3.4    THE ELECTION OF THE DIRECTOR: EVERGREEN                   Mgmt          For                            For
       INTERNATIONAL CORP.,SHAREHOLDER
       NO.5414,CHANG, MING-YUH AS REPRESENTATIVE

3.5    THE ELECTION OF THE DIRECTOR: SHINE GLOW                  Mgmt          For                            For
       INVESTMENTS LTD.,SHAREHOLDER NO.1076339,WU,
       JIANG-MING AS REPRESENTATIVE

3.6    THE ELECTION OF THE DIRECTOR: SHINE GLOW                  Mgmt          For                            For
       INVESTMENTS LTD.,SHAREHOLDER
       NO.1076339,CHU, WEN-HUI AS REPRESENTATIVE

3.7    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       CHIEN, YOU-HSIN,SHAREHOLDER NO.R100061XXX

3.8    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       HSU, SHUN-HSIUNG,SHAREHOLDER NO.P121371XXX

3.9    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       WU, CHUNG-PAO,SHAREHOLDER NO.G120909XXX

4      DISCUSSION ON APPROVING THE RELEASE OF                    Mgmt          For                            For
       RESTRICTIONS OF COMPETITIVE ACTIVITIES OF
       THE DIRECTORS TO BE ELECTED.




--------------------------------------------------------------------------------------------------------------------------
 EVE ENERGY CO LTD                                                                           Agenda Number:  715955576
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2303F109
    Meeting Type:  EGM
    Meeting Date:  08-Aug-2022
          Ticker:
            ISIN:  CNE100000GS4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 778552 DUE TO RECEIVED ADDITION
       OF RESOLUTIONS 4 AND 5. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

1      REGISTRATION AND ISSUANCE OF DEBT FINANCING               Mgmt          For                            For
       INSTRUMENTS AS A NON-FINANCIAL ENTERPRISE
       IN THE INTER-BANK BOND MARKET

2      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

3      PROVISION OF GUARANTEE FOR SUBSIDIARIES                   Mgmt          Against                        Against

4      ADJUSTMENT AND ADDITION OF SUBSIDIARIES'                  Mgmt          For                            For
       FINANCING LEASING BUSINESS AND GUARANTEE

5      PROVISION OF GUARANTEE FOR THE BANK CREDIT                Mgmt          For                            For
       LINE APPLIED FOR BY SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 EVE ENERGY CO LTD                                                                           Agenda Number:  716236307
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2303F109
    Meeting Type:  EGM
    Meeting Date:  31-Oct-2022
          Ticker:
            ISIN:  CNE100000GS4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 800176 DUE TO RECEVIED ADDITION
       OF RESOLUTIONS IN AGENDA. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      A PROJECT INVESTMENT AGREEMENT TO BE SIGNED               Mgmt          For                            For

2      CAPITAL INCREASE IN A COMPANY                             Mgmt          For                            For

3      ACQUISITION OF 20 PERCENT EQUITIES OF A                   Mgmt          Against                        Against
       COMPANY

4      2022 REMUNERATION AND APPRAISAL PLAN FOR                  Mgmt          For                            For
       DIRECTORS AND SENIOR MANAGEMENT, AND
       REMUNERATION FOR DIRECTORS

5      2022 REMUNERATION PLAN FOR SUPERVISORS AND                Mgmt          For                            For
       REMUNERATION FOR SUPERVISORS

6      CAPITAL INCREASE IN ANOTHER COMPANY                       Mgmt          For                            For

7      SUBSIDIARIES' LAUNCHING FINANCIAL LEASING                 Mgmt          For                            For
       BUSINESS

8      PROVISION OF GUARANTEE FOR A SUBSIDIARY                   Mgmt          For                            For

9      ADJUSTMENT AND ADDITION OF THE GUARANTEE                  Mgmt          For                            For
       FOR SUBSIDIARIES

10     INVESTMENT IN CONSTRUCTION OF A PROJECT IN                Mgmt          For                            For
       SINGAPORE BY A SUB-SUBSIDIARY

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 ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

11.1   ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: LIU JINCHENG

11.2   ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: LIU JIANHUA

11.3   ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: JIANG MIN

11.4   ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: AI XINPING

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 12.1 THROUGH 12.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

12.1   ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: TANG YONG

12.2   ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: LI CHUNGE

12.3   ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: ZHAN QIJUN

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 13.1 THROUGH 13.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

13.1   ELECTION AND NOMINATION OF NON-EMPLOYEE                   Mgmt          For                            For
       SUPERVISOR: ZHU YUAN

13.2   ELECTION AND NOMINATION OF NON-EMPLOYEE                   Mgmt          For                            For
       SUPERVISOR: ZENG YONGFANG




--------------------------------------------------------------------------------------------------------------------------
 EVE ENERGY CO LTD                                                                           Agenda Number:  716439458
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2303F109
    Meeting Type:  EGM
    Meeting Date:  19-Dec-2022
          Ticker:
            ISIN:  CNE100000GS4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CASH MANAGEMENT WITH TEMPORARILY IDLE                     Mgmt          Against                        Against
       RAISED FUNDS AND PROPRIETARY FUNDS

2      2023 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

3      ADJUSTMENT OF EXTERNAL FINANCIAL AID BY                   Mgmt          For                            For
       SUBSIDIARIES

4      PROVISION OF GUARANTEE FOR SUBSIDIARIES                   Mgmt          For                            For

5      PROVISION OF GUARANTEE FOR SUB-SUBSIDIARIES               Mgmt          Against                        Against

6      THE COMPANY'S ELIGIBILITY FOR ISSUANCE OF                 Mgmt          For                            For
       CONVERTIBLE BONDS TO NON SPECIFIC PARTIES
       ON THE CHINEXT BOARD

7.1    PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       BONDS TO NON SPECIFIC PARTIES ON THE
       CHINEXT BOARD: TYPE OF SECURITIES TO BE
       ISSUED

7.2    PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       BONDS TO NON SPECIFIC PARTIES ON THE
       CHINEXT BOARD: ISSUING VOLUME

7.3    PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       BONDS TO NON SPECIFIC PARTIES ON THE
       CHINEXT BOARD: PAR VALUE AND ISSUE PRICE

7.4    PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       BONDS TO NON SPECIFIC PARTIES ON THE
       CHINEXT BOARD: BOND DURATION

7.5    PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       BONDS TO NON SPECIFIC PARTIES ON THE
       CHINEXT BOARD: INTEREST RATE OF THE BONDS

7.6    PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       BONDS TO NON SPECIFIC PARTIES ON THE
       CHINEXT BOARD: TIME LIMIT AND METHOD FOR
       REPAYING THE PRINCIPAL AND INTEREST

7.7    PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       BONDS TO NON SPECIFIC PARTIES ON THE
       CHINEXT BOARD: DEBT-TO-EQUITY CONVERSION
       PERIOD

7.8    PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       BONDS TO NON SPECIFIC PARTIES ON THE
       CHINEXT BOARD: DETERMINATION OF AND
       ADJUSTMENT TO THE CONVERSION PRICE

7.9    PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       BONDS TO NON SPECIFIC PARTIES ON THE
       CHINEXT BOARD: PROVISIONS ON DOWNWARD
       ADJUSTMENT OF THE CONVERSION PRICE

7.10   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       BONDS TO NON SPECIFIC PARTIES ON THE
       CHINEXT BOARD: DETERMINING METHOD FOR THE
       NUMBER OF CONVERTED SHARES AND TREATMENT
       METHOD OF FRACTIONAL SHARES DURING
       CONVERSION

7.11   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       BONDS TO NON SPECIFIC PARTIES ON THE
       CHINEXT BOARD: REDEMPTION CLAUSES

7.12   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       BONDS TO NON SPECIFIC PARTIES ON THE
       CHINEXT BOARD: RESALE CLAUSES

7.13   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       BONDS TO NON SPECIFIC PARTIES ON THE
       CHINEXT BOARD: DIVIDEND DISTRIBUTION AFTER
       THE CONVERSION

7.14   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       BONDS TO NON SPECIFIC PARTIES ON THE
       CHINEXT BOARD: ISSUING TARGETS AND METHOD

7.15   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       BONDS TO NON SPECIFIC PARTIES ON THE
       CHINEXT BOARD: ARRANGEMENT FOR PLACING TO
       ORIGINAL SHAREHOLDERS

7.16   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       BONDS TO NON SPECIFIC PARTIES ON THE
       CHINEXT BOARD: MATTERS REGARDING THE
       MEETINGS OF BONDHOLDERS

7.17   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       BONDS TO NON SPECIFIC PARTIES ON THE
       CHINEXT BOARD: PURPOSE OF THE RAISED FUNDS

7.18   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       BONDS TO NON SPECIFIC PARTIES ON THE
       CHINEXT BOARD: GUARANTEE MATTERS

7.19   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       BONDS TO NON SPECIFIC PARTIES ON THE
       CHINEXT BOARD: RATING MATTERS

7.20   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       BONDS TO NON SPECIFIC PARTIES ON THE
       CHINEXT BOARD: MANAGEMENT AND DEPOSIT OF
       RAISED FUNDS

7.21   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       BONDS TO NON SPECIFIC PARTIES ON THE
       CHINEXT BOARD: THE VALID PERIOD OF THE
       ISSUING PLAN

8      PREPLAN FOR ISSUANCE OF CONVERTIBLE BONDS                 Mgmt          For                            For
       TO NON SPECIFIC PARTIES ON THE CHINEXT
       BOARD

9      DEMONSTRATION ANALYSIS REPORT ON THE PLAN                 Mgmt          For                            For
       FOR ISSUANCE OF CONVERTIBLE BONDS TO NON
       SPECIFIC PARTIES ON THE CHINEXT BOARD

10     FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE ISSUANCE OF
       CONVERTIBLE BONDS TO NON SPECIFIC PARTIES
       ON THE CHINEXT BOARD

11     DILUTED IMMEDIATE RETURN AFTER THE ISSUANCE               Mgmt          For                            For
       OF CONVERTIBLE BONDS TO NON SPECIFIC
       PARTIES ON THE CHINEXT BOARD, FILLING
       MEASURES AND COMMITMENTS OF RELEVANT
       PARTIES

12     SPECIAL REPORT ON THE USE OF PREVIOUSLY                   Mgmt          For                            For
       RAISED FUNDS

13     VERIFICATION REPORT ON USE OF PREVIOUSLY                  Mgmt          For                            For
       RAISED FUNDS

14     RULES GOVERNING THE MEETINGS OF                           Mgmt          For                            For
       BONDHOLDERS' OF THE COMPANY'S ISSUANCE OF
       CONVERTIBLE BONDS TO NON SPECIFIC PARTIES
       ON THE CHINEXT BOARD

15     FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE ISSUANCE OF CONVERTIBLE BONDS
       TO NON SPECIFIC PARTIES ON THE CHINEXT
       BOARD

16     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       OF THE COMPANY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 830374 DUE TO RECEIVED ADDITION
       OF RESOLUTION AND CHANGE IN MEETING DATE
       FROM 12/15/2022 TO 12/19/2022. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE, PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 EVE ENERGY CO LTD                                                                           Agenda Number:  716552890
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2303F109
    Meeting Type:  EGM
    Meeting Date:  03-Feb-2023
          Ticker:
            ISIN:  CNE100000GS4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONNECTED TRANSACTION REGARDING CAPITAL                   Mgmt          For                            For
       INCREASE IN SUBSIDIARIES WITH RAISED FUNDS
       AND PROPRIETARY FUNDS

2      THE PROJECT INVESTMENT COOPERATION                        Mgmt          For                            For
       AGREEMENT AND FACTORY CUSTOMIZED
       CONSTRUCTION CONTRACT TO BE SIGNED

3      THE PROJECT INVESTMENT AGREEMENT TO BE                    Mgmt          For                            For
       SIGNED

4      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

5      PROVISION OF GUARANTEE FOR SUBSIDIARIES                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EVE ENERGY CO LTD                                                                           Agenda Number:  716635771
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2303F109
    Meeting Type:  EGM
    Meeting Date:  16-Feb-2023
          Ticker:
            ISIN:  CNE100000GS4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      A CONTRACT TO BE SIGNED BETWEEN A                         Mgmt          For                            For
       SUBSIDIARY AND THE ADMINISTRATION COMMITTEE
       OF JINGMEN HIGH-TECH ZONE




--------------------------------------------------------------------------------------------------------------------------
 EVE ENERGY CO LTD                                                                           Agenda Number:  716690272
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2303F109
    Meeting Type:  EGM
    Meeting Date:  06-Mar-2023
          Ticker:
            ISIN:  CNE100000GS4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE 4TH PHASE RESTRICTED STOCK INCENTIVE                  Mgmt          Against                        Against
       PLAN (DRAFT) AND ITS SUMMARY

2      APPRAISAL MANAGEMENT MEASURES FOR THE 4TH                 Mgmt          Against                        Against
       PHASE RESTRICTED STOCK INCENTIVE PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING THE EQUITY INCENTIVE

4      CONNECTED TRANSACTIONS                                    Mgmt          For                            For

5      PROVISION OF GUARANTEE FOR SUBSIDIARIES                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EVE ENERGY CO LTD                                                                           Agenda Number:  716778583
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2303F109
    Meeting Type:  EGM
    Meeting Date:  31-Mar-2023
          Ticker:
            ISIN:  CNE100000GS4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF GUARANTEE FOR SUBSIDIARIES                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EVE ENERGY CO LTD                                                                           Agenda Number:  717211457
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2303F109
    Meeting Type:  AGM
    Meeting Date:  18-May-2023
          Ticker:
            ISIN:  CNE100000GS4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 919166 DUE TO RECEIVED CHANGE IN
       MEETING DATE FROM 16 MAY 2023 TO 18 MAY
       2023 AND RECEIPT OF ADDITIONAL 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      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2022 AUDIT REPORT                                         Mgmt          For                            For

4      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY1.60000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

5      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

6      SPECIAL REPORT ON THE DEPOSIT AND USE OF                  Mgmt          For                            For
       RAISED FUNDS

7      2023 REMUNERATION AND APPRAISAL PLAN FOR                  Mgmt          For                            For
       DIRECTORS AND SENIOR MANAGEMENT

8      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

9      AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       OF THE COMPANY

10     CONNECTED TRANSACTIONS                                    Mgmt          For                            For

11     PROVISION OF GUARANTEE FOR SUBSIDIARIES                   Mgmt          For                            For

12     2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

13     2023 REMUNERATION PLAN FOR SUPERVISORS                    Mgmt          For                            For

14     ISSUING A LETTER OF GUARANTEE FOR                         Mgmt          For                            For
       SUBSIDIARIES

15     PROVISION OF GUARANTEE FOR JOINT STOCK                    Mgmt          For                            For
       COMPANIES

16     AMENDMENTS TO THE EXTERNAL GUARANTEE                      Mgmt          Against                        Against
       MANAGEMENT SYSTEM

17     SPECIAL REPORT ON THE USE OF PREVIOUSLY                   Mgmt          For                            For
       RAISED FUNDS

18     VERIFICATION REPORT ON USE OF PREVIOUSLY                  Mgmt          For                            For
       RAISED FUNDS




--------------------------------------------------------------------------------------------------------------------------
 EVERGREEN MARINE CORP (TAIWAN) LTD                                                          Agenda Number:  717164660
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y23632105
    Meeting Type:  AGM
    Meeting Date:  30-May-2023
          Ticker:
            ISIN:  TW0002603008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF THE 2022 BUSINESS REPORT                  Mgmt          For                            For
       AND AUDITED FINANCIAL REPORT.

2      RATIFICATION OF THE 2022 EARNINGS                         Mgmt          For                            For
       DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD
       70 PER SHARE.

3.1    THE ELECTION OF THE DIRECTOR.:HUI                         Mgmt          For                            For
       CORPORATION,SHAREHOLDER NO.573001,CHANG
       YEN-I AS REPRESENTATIVE

3.2    THE ELECTION OF THE DIRECTOR.:CHANG                       Mgmt          For                            For
       KUO-HUA,SHAREHOLDER NO.5

3.3    THE ELECTION OF THE DIRECTOR.:SCEPT                       Mgmt          For                            For
       CORPORATION,SHAREHOLDER NO.584128,KO
       LEE-CHING AS REPRESENTATIVE

3.4    THE ELECTION OF THE DIRECTOR.:SCEPT                       Mgmt          For                            For
       CORPORATION,SHAREHOLDER NO.584128,HSIEH
       HUEY-CHUAN AS REPRESENTATIVE

3.5    THE ELECTION OF THE DIRECTOR.:HUI                         Mgmt          For                            For
       CORPORATION,SHAREHOLDER NO.573001,TAI
       JIIN-CHYUAN AS REPRESENTATIVE

3.6    THE ELECTION OF THE DIRECTOR.:EVERGREEN                   Mgmt          For                            For
       STEEL CORP.,SHAREHOLDER NO.10710,WU
       KUANG-HUI AS REPRESENTATIVE

3.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:YU FANG-LAI,SHAREHOLDER
       NO.A102341XXX

3.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LI CHANG-CHOU,SHAREHOLDER
       NO.H121150XXX

3.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHANG CHIA-CHEE,SHAREHOLDER
       NO.A120220XXX

4      DISCUSSION ON APPROVING THE RELEASE OF                    Mgmt          For                            For
       RESTRICTIONS OF COMPETITIVE ACTIVITIES OF
       THE DIRECTORS TO BE ELECTED.




--------------------------------------------------------------------------------------------------------------------------
 EXXARO RESOURCES LTD                                                                        Agenda Number:  717081171
--------------------------------------------------------------------------------------------------------------------------
        Security:  S26949107
    Meeting Type:  AGM
    Meeting Date:  18-May-2023
          Ticker:
            ISIN:  ZAE000084992
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  RESOLUTION TO ELECT AND RE-ELECT                          Mgmt          For                            For
       NON-EXECUTIVE AND EXECUTIVE DIRECTOR -
       RE-ELECTION OF MR ZWELIBANZI MNTAMBO AS A
       NON-EXECUTIVE DIRECTOR

O.1.2  RESOLUTION TO ELECT AND RE-ELECT                          Mgmt          For                            For
       NON-EXECUTIVE AND EXECUTIVE DIRECTOR -
       RE-ELECTION OF MS CHANDA NXUMALO AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR

O.1.3  RESOLUTION TO ELECT AND RE-ELECT                          Mgmt          For                            For
       NON-EXECUTIVE AND EXECUTIVE DIRECTOR -
       ELECTION OF MS NONDUMISO MEDUPE AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR

O.2.1  RESOLUTION TO ELECT GROUP AUDIT COMMITTEE                 Mgmt          For                            For
       MEMBER - ELECTION OF MR BILLY MAWASHA AS A
       MEMBER OF THE GROUP AUDIT COMMITTEE

O.2.2  RESOLUTION TO ELECT GROUP AUDIT COMMITTEE                 Mgmt          For                            For
       MEMBER - ELECTION OF MS NONDUMISO MEDUPE AS
       A MEMBER OF THE GROUP AUDIT COMMITTEE

O.2.3  RESOLUTION TO ELECT GROUP AUDIT COMMITTEE                 Mgmt          For                            For
       MEMBER - RE-ELECTION OF MS CHANDA NXUMALO
       AS A MEMBER OF THE GROUP AUDIT COMMITTEE

O.3.1  RESOLUTION TO ELECT GROUP SOCIAL, ETHICS                  Mgmt          For                            For
       AND RESPONSIBILITY COMMITTEE MEMBER -
       ELECTION OF DR GERALDINE FRASER-MOLEKETI AS
       A MEMBER OF THE GROUP SOCIAL, ETHICS AND
       RESPONSIBILITY COMMITTEE

O.3.2  RESOLUTION TO ELECT GROUP SOCIAL, ETHICS                  Mgmt          For                            For
       AND RESPONSIBILITY COMMITTEE MEMBER -
       ELECTION OF MS KARIN IRETON AS A MEMBER OF
       THE GROUP SOCIAL, ETHICS AND RESPONSIBILITY
       COMMITTEE

O.3.3  RESOLUTION TO ELECT GROUP SOCIAL, ETHICS                  Mgmt          For                            For
       AND RESPONSIBILITY COMMITTEE MEMBER -
       ELECTION OF MS LIKHAPHA MBATHA AS A MEMBER
       OF THE GROUP SOCIAL, ETHICS AND
       RESPONSIBILITY COMMITTEE

O.3.4  RESOLUTION TO ELECT GROUP SOCIAL, ETHICS                  Mgmt          For                            For
       AND RESPONSIBILITY COMMITTEE MEMBER -
       ELECTION OF MR PEET SNYDERS AS A MEMBER OF
       THE GROUP SOCIAL, ETHICS AND RESPONSIBILITY
       COMMITTEE

O.3.5  RESOLUTION TO ELECT GROUP SOCIAL, ETHICS                  Mgmt          For                            For
       AND RESPONSIBILITY COMMITTEE MEMBER -
       ELECTION OF DR NOMBASA TSENGWA AS A MEMBER
       OF THE GROUP SOCIAL, ETHICS AND
       RESPONSIBILITY COMMITTEE

O.3.6  RESOLUTION TO ELECT GROUP SOCIAL, ETHICS                  Mgmt          For                            For
       AND RESPONSIBILITY COMMITTEE MEMBER -
       ELECTION OF MR RIAAN KOPPESCHAAR AS A
       MEMBER OF THE GROUP SOCIAL, ETHICS AND
       RESPONSIBILITY COMMITTEE

O.4    RESOLUTION TO APPOINT KPMG INC. AS                        Mgmt          For                            For
       INDEPENDENT EXTERNAL AUDITOR FOR THE
       FINANCIAL YEAR ENDING 31 DECEMBER 2023,
       UNTIL THE CONCLUSION OF THE NEXT AGM

O.5    RESOLUTION FOR A GENERAL AUTHORITY TO PLACE               Mgmt          For                            For
       AUTHORISED BUT UNISSUED ORDINARY SHARES
       UNDER THE CONTROL OF THE DIRECTORS

O.6    RESOLUTION FOR A GENERAL AUTHORITY TO ISSUE               Mgmt          For                            For
       SHARES FOR CASH

O.7    RESOLUTION TO AUTHORISE DIRECTOR AND/OR                   Mgmt          For                            For
       GROUP COMPANY SECRETARY TO IMPLEMENT THE
       RESOLUTIONS SET OUT IN THE NOTICE CONVENING
       THE AGM

S.1    SPECIAL RESOLUTION TO APPROVE NON-EXECUTIVE               Mgmt          For                            For
       DIRECTORS? FEES FOR THE PERIOD 1 JUNE 2023
       TO THE END OF THE MONTH IN WHICH THE NEXT
       AGM IS HELD

S.2    SPECIAL RESOLUTION TO AUTHORISE FINANCIAL                 Mgmt          For                            For
       ASSISTANCE FOR THE SUBSCRIPTION OF
       SECURITIES

S.3    SPECIAL RESOLUTION TO AUTHORISE FINANCIAL                 Mgmt          For                            For
       ASSISTANCE TO RELATED OR INTER-RELATED
       COMPANIES

S.4    SPECIAL RESOLUTION FOR A GENERAL AUTHORITY                Mgmt          For                            For
       TO REPURCHASE SHARES

NB.1   RESOLUTION THROUGH NON-BINDING ADVISORY                   Mgmt          For                            For
       NOTE TO APPROVE THE EXXARO REMUNERATION
       POLICY

NB.2   RESOLUTION THROUGH NON-BINDING ADVISORY                   Mgmt          Against                        Against
       NOTE TO ENDORSE THE IMPLEMENTATION OF THE
       EXXARO REMUNERATION POLICY




--------------------------------------------------------------------------------------------------------------------------
 F&F CO.,LTD                                                                                 Agenda Number:  716720342
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R81L105
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2023
          Ticker:
            ISIN:  KR7383220001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against

3      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For

4      AMENDMENT OF ARTICLES ON RETIREMENT                       Mgmt          Against                        Against
       ALLOWANCE FOR DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 FALABELLA SA                                                                                Agenda Number:  716867722
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3880F108
    Meeting Type:  OGM
    Meeting Date:  18-Apr-2023
          Ticker:
            ISIN:  CLP3880F1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT 2022: STATEMENT OF THE                      Mgmt          For                            For
       REGULAR STOCKHOLDERS MEETING REGARDING THE
       ANNUAL REPORT OF THE COMPANY FOR THE PERIOD
       ENDED DECEMBER 31, 2022 (HEREINAFTER,
       RESPECTIVELY, THE ANNUAL REPORT AND THE
       FISCAL PERIOD 2022)

2      GENERAL BALANCE SHEET 2022: STATEMENT OF                  Mgmt          For                            For
       THE REGULAR STOCKHOLDERS MEETING REGARDING
       THE CONSOLIDATED AND AUDITED BALANCE SHEET
       OF THE COMPANY FOR THE PERIOD 2023
       (HEREINAFTER, THE BALANCE SHEET)

3      FINANCIAL STATEMENT 2022: STATEMENT OF THE                Mgmt          For                            For
       REGULAR STOCKHOLDERS MEETING REGARDING THE
       CONSOLIDATED AND AUDITED FINANCIAL
       STATEMENT OF THE COMPANY FOR THE PERIOD
       2022

4      REPORT OF EXTERNAL AUDITORS: STATEMENT OF                 Mgmt          For                            For
       THE REGULAR STOCKHOLDERS MEETING AS REGARDS
       TO THE REPORT OF THE EXTERNAL AUDITORS OF
       THE COMPANY FOR THE PERIOD 2022

5      APPROPRIATION OF THE NET PROFITS AVAILABLE                Mgmt          For                            For
       FOR ALLOCATION OF THE PERIOD 2022,
       (HEREINAFTER, THE PROFITS 2022)

6      DESTINATION OF THE PROFITS 2022 NOT                       Mgmt          For                            For
       AVAILABLE FOR ALLOCATION: STATEMENT OF THE
       REGULAR STOCKHOLDERS MEETING ABOUT THE
       DESTINATION THAT SHALL BE GIVEN TO THE PART
       OF THE PROFITS 2022 NOT AVAILABLE FOR
       ALLOCATION TO SHAREHOLDERS OF THE COMPANY

7      POLICY OF DIVIDENDS FOR THE PERIOD 2023:                  Mgmt          For                            For
       STATEMENT OF THE REGULAR STOCKHOLDERS
       MEETING AS TO THE POLICY OF PAYMENT OF
       DIVIDENDS OF THE COMPANY FOR THE PERIOD
       ENDED DECEMBER 30, 2023 (HEREINAFTER, THE
       FISCAL PERIOD 2023)

8      ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against                        Against
       DIRECTORS. THE BOARD OF DIRECTORS PROCEEDS
       TO THE TOTAL RENOVATION OF THE BOARD FOR
       THE STATUTORY PERIOD OF THREE YEARS

9      REMUNERATION OF DIRECTORS: DETERMINATION BY               Mgmt          For                            For
       THE REGULAR STOCKHOLDERS MEETING OF THE
       AMOUNT OF THE REMUNERATION TO THE MEMBERS
       OF THE BOARD OF DIRECTORS FOR THE TIME
       ELAPSING BETWEEN THE HOLDING OF THE REGULAR
       STOCKHOLDERS MEETING AND THOSE THAT SHALL
       BE HELD, IN LINE WITH THE LAW 18.046 OF THE
       LAW OF STOCK COMPANIES (HEREINAFTER, THE
       LSA), DURING THE FIRST FOUR MONTH PERIOD OR
       2024 (HEREINAFTER, THE FISCAL PERIOD
       2023/2024)

10     APPOINTMENT OF EXTERNAL AUDITORS FOR THE                  Mgmt          For                            For
       PERIOD 2023: ELECTION BY THE REGULAR
       STOCKHOLDERS MEETING OF THE EXTERNAL
       AUDITORS OF THE COMPANY FOR THE PERIOD 2023

11     APPOINTMENT OF RATING AGENCIES FOR THE                    Mgmt          For                            For
       PERIOD 2023(2024: ELECTION BY THE REGULAR
       STOCKHOLDERS MEETING OF THE RATING AGENCIES
       FOR THE PERIOD 2023(2024 OF THE TITLES
       SECURITIES ISSUED BY THE COMPANY

12     DELIVERY OF THE ACCOUNT OF THE OPERATIONS                 Mgmt          For                            For
       WITH RELATED PARTIES: RECEPTION BY THE
       REGULAR MEETING OF THE ACCOUNT OF THE BOARD
       OF DIRECTORS OF THE OPERATIONS BETWEEN
       RELATED PARTIES HELD DURING THE PERIOD
       2022, REGULATED UNDER TITLE XV8 OF THE LSA

13     ACCOUNT OF THE COMMITTEE OF DIRECTORS.                    Mgmt          For                            For
       RECEPTION BY THE REGULAR MEETING OF THE
       MANAGEMENT ACCOUNT OF THE COMMITTEE OF
       DIRECTORS OF THE COMPANY ESTABLISHED IN
       COMPLIANCE WITH, AND IN CONFORMITY WITH
       ARTICLE 50 BIS OF THE LSA (HEREINAFTER, THE
       COMMITTEE OF DIRECTORS)

14     REMUNERATION OF THE MEMBERS OF THE                        Mgmt          For                            For
       COMMITTEE OF DIRECTORS: DETERMINATION BY
       THE REGULAR MEETING OF THE REMUNERATION TO
       BE RECEIVED BY THE DIRECTORS OF THE COMPANY
       BEING MEMBERS OF THE COMMITTEE OF
       DIRECTORS, IN ACCORDANCE WITH THE LAW, AND
       IN ADDITION TO THOSE ALLOWANCES WHICH THEY
       ARE ENTITLED TO AS MEMBERS OF THE BOARD OF
       DIRECTORS, FOR THE PERIOD 2023(2024

15     EXPENSE BUDGET OF THE COMMITTEE OF                        Mgmt          For                            For
       DIRECTORS. DETERMINATION BY THE REGULAR
       MEETING OF THE BUDGET OF THE COMMITTEE OF
       DIRECTORS, FOR THE PERIOD 2023(2024, FOR
       THE OPERATING EXPENSES OF SUCH COMMITTEE
       AND THE CONTRACTS FOR ADVISORY AND SERVICES
       IN MATTERS OF ITS COMPETENCE

16     NEWSPAPER FOR CORPORATE PUBLICATIONS:                     Mgmt          For                            For
       DETERMINATION BY THE REGULAR MEETING OF THE
       NEWSPAPER FOR PUBLICATIONS OF THE COMPANY,
       ACCORDING TO THE LAW, DURING THE PERIOD
       2023/2024




--------------------------------------------------------------------------------------------------------------------------
 FAR EASTERN NEW CENTURY CORPORATION                                                         Agenda Number:  717297419
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y24374103
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2023
          Ticker:
            ISIN:  TW0001402006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT 2022 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2022 PROFITS. PROPOSED CASH DIVIDEND: TWD
       1.35 PER SHARE

3      TO APPROVE THE REVISIONS TO THE ARTICLES OF               Mgmt          For                            For
       INCORPORATION OF FAR EASTERN NEW CENTURY
       CORPORATION




--------------------------------------------------------------------------------------------------------------------------
 FAR EASTONE TELECOMMUNICATIONS CO LTD                                                       Agenda Number:  717172035
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7540C108
    Meeting Type:  AGM
    Meeting Date:  31-May-2023
          Ticker:
            ISIN:  TW0004904008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE 2022 FINANCIAL STATEMENTS (INCLUDING                  Mgmt          For                            For
       2022 BUSINESS REPORT).

2      THE 2022 RETAINED EARNINGS DISTRIBUTION                   Mgmt          For                            For
       (CASH DIVIDEND NT2.379 PER SHARE).

3      TO DISCUSS AND APPROVE THE CASH                           Mgmt          For                            For
       DISTRIBUTION FROM LEGAL RESERVE (CASH
       NT0.871 PER SHARE).

4      TO DISCUSS AND APPROVE THE AMENDMENT OF                   Mgmt          For                            For
       HANDLING PROCEDURE FOR ACQUISITION AND
       DISPOSAL OF ASSETS.

5      TO DISCUSS AND APPROVE THE AMENDMENT OF                   Mgmt          For                            For
       PROCEDURE FOR LOANING CAPITAL TO OTHERS.

6      TO DISCUSS AND APPROVE THE AMENDMENT OF                   Mgmt          For                            For
       PROCEDURE FOR MAKING ENDORSEMENTS AND
       GUARANTEES.




--------------------------------------------------------------------------------------------------------------------------
 FENG TAY ENTERPRISE CO LTD                                                                  Agenda Number:  717271162
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y24815105
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2023
          Ticker:
            ISIN:  TW0009910000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF THE 2022 FINANCIAL                        Mgmt          For                            For
       STATEMENT AND BUSINESS REPORT.

2      RATIFICATION OF THE 2022 PROFIT                           Mgmt          For                            For
       DISTRIBUTION PLAN. EACH COMMON SHARE HOLDER
       WILL BE ENTITLED TO RECEIVE A CASH DIVIDEND
       OF NT7.7 PER SHARE.

3      DISCUSSION ON THE AMENDMENTS TO THE                       Mgmt          For                            For
       COMPANYS ARTICLES OF INCORPORATION.

4      DISCUSSION ON ISSUANCE OF NEW SHARES                      Mgmt          For                            For
       THROUGH CAPITALIZATION OF EARNINGS. EACH
       COMMON SHARE HOLDER WILL BE ENTITLED TO
       RECEIVE A STOCK DIVIDEND OF NT1.2 PER
       SHARE.




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL HOLDING COMPANY LIMITED                                                     Agenda Number:  717256893
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2518F100
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2023
          Ticker:
            ISIN:  TW0002892007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PLEASE RECOGNIZE THE 2022 BUSINESS REPORT                 Mgmt          For                            For
       AND CONSOLIDATED FINANCIAL STATEMENTS OF
       THE COMPANY.

2      PLEASE RECOGNIZE THE DISTRIBUTION OF 2022                 Mgmt          For                            For
       PROFITS. PROPOSED CASH DIVIDEND :TWD 0.8
       PER SHARE.

3      PLEASE APPROVE THE ISSUANCE OF NEW SHARES                 Mgmt          For                            For
       VIA CAPITALIZATION OF PROFITS OF 2022.
       PROPOSED STOCK DIVIDEND : 30 SHARES PER
       1,000 SHARES.

4      PLEASE APPROVE THE RELEASE OF                             Mgmt          For                            For
       NON-COMPETITION RESTRICTION ON THE 7TH TERM
       BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 FIRSTRAND LTD                                                                               Agenda Number:  715889943
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5202Z131
    Meeting Type:  OGM
    Meeting Date:  25-Aug-2022
          Ticker:
            ISIN:  ZAE000066304
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

S.1    AUTHORISE REPURCHASE OF ISSUED PREFERENCE                 Mgmt          For                            For
       SHARE CAPITAL

S.2    APPROVE SCHEME OF ARRANGEMENT IN ACCORDANCE               Mgmt          For                            For
       WITH SECTION 48(8)(B)

O.1    AUTHORISE RATIFICATION OF APPROVED                        Mgmt          For                            For
       RESOLUTIONS

CMMT   16 AUG 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       EGM TO OGM. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FIRSTRAND LTD                                                                               Agenda Number:  716162982
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5202Z131
    Meeting Type:  AGM
    Meeting Date:  01-Dec-2022
          Ticker:
            ISIN:  ZAE000066304
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  RE-ELECTION OF DIRECTOR OF THE COMPANY BY                 Mgmt          For                            For
       WAY OF SEPARATE RESOLUTION: GG GELINK

O.1.2  RE-ELECTION OF DIRECTOR OF THE COMPANY BY                 Mgmt          For                            For
       WAY OF SEPARATE RESOLUTION: LL VON ZEUNER

O.1.3  VACANCY FILLED BY DIRECTOR DURING THE YEAR:               Mgmt          For                            For
       PD NAIDOO

O.2.1  APPOINTMENT OF EXTERNAL AUDITORS:                         Mgmt          For                            For
       APPOINTMENT OF DELOITTE AND TOUCHE AS
       EXTERNAL AUDITOR

O.2.2  APPOINTMENT OF EXTERNAL AUDITORS:                         Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS INC.
       AS EXTERNAL AUDITOR

O.3    GENERAL AUTHORITY TO ISSUE AUTHORISED BUT                 Mgmt          For                            For
       UNISSUED ORDINARY SHARES FOR CASH

O.4    SIGNING AUTHORITY TO DIRECTOR AND OR GROUP                Mgmt          For                            For
       COMPANY SECRETARY

NB.1   NON-BINDING ADVISORY VOTE: ADVISORY                       Mgmt          For                            For
       ENDORSEMENT ON A NON-BINDING BASIS FOR THE
       REMUNERATION POLICY

NB.2   NON-BINDING ADVISORY VOTE: ADVISORY                       Mgmt          For                            For
       ENDORSEMENT ON A NON-BINDING BASIS FOR THE
       REMUNERATION IMPLEMENTATION REPORT

S.1    GENERAL AUTHORITY TO REPURCHASE ORDINARY                  Mgmt          For                            For
       SHARES

S.2.1  FINANCIAL ASSISTANCE TO DIRECTORS AND                     Mgmt          For                            For
       PRESCRIBED OFFICERS AS EMPLOYEE SHARE
       SCHEME BENEFICIARIES

S.2.2  FINANCIAL ASSISTANCE TO RELATED AND                       Mgmt          For                            For
       INTERRELATED ENTITIES

S.3    REMUNERATION OF NON-EXECUTIVE DIRECTORS                   Mgmt          For                            For
       WITH EFFECT FROM 1 DECEMBER 2022




--------------------------------------------------------------------------------------------------------------------------
 FLAT GLASS GROUP CO LTD                                                                     Agenda Number:  715867430
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2575W103
    Meeting Type:  EGM
    Meeting Date:  29-Jul-2022
          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/2022/0706/2022070600957.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0706/2022070600924.pdf

1      TO CONSIDER AND APPROVE THE REPORT ON THE                 Mgmt          For                            For
       COMPANY'S COMPLIANCE OF THE CONDITIONS FOR
       THE PROPOSED NON-PUBLIC ISSUANCE OF A
       SHARES

2.I    TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       THE NON-PUBLIC ISSUANCE: CLASS AND NOMINAL
       VALUE OF THE SHARES TO BE ISSUED

2.II   TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       THE NON-PUBLIC ISSUANCE: METHOD AND TIME OF
       ISSUANCE

2.III  TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       THE NON-PUBLIC ISSUANCE: TARGET SUBSCRIBERS
       AND SUBSCRIPTION METHOD

2.IV   TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       THE NON-PUBLIC ISSUANCE: PRICE
       DETERMINATION DATE, ISSUE PRICE AND PRICING
       PRINCIPLES

2.V    TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       THE NON-PUBLIC ISSUANCE: NUMBER OF SHARES
       TO BE ISSUED

2.VI   TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       THE NON-PUBLIC ISSUANCE: LOCK-UP PERIOD

2.VII  TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       THE NON-PUBLIC ISSUANCE: PLACE OF LISTING

2VIII  TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       THE NON-PUBLIC ISSUANCE: ARRANGEMENT
       RELATING TO THE ACCUMULATED PROFITS PRIOR
       TO THE NON-PUBLIC ISSUANCE

2.IX   TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       THE NON-PUBLIC ISSUANCE: VALIDITY PERIOD OF
       THE RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE

2.X    TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       THE NON-PUBLIC ISSUANCE: USE OF PROCEEDS

3      TO CONSIDER AND APPROVE THE PRELIMINARY                   Mgmt          For                            For
       PLAN OF THE PROPOSED NON-PUBLIC ISSUANCE OF
       A SHARES

4      TO CONSIDER AND APPROVE THE FEASIBILITY                   Mgmt          For                            For
       ANALYSIS REPORT ON THE USE OF THE PROCEEDS
       BY THE NON-PUBLIC ISSUANCE OF A SHARES

5      TO CONSIDER AND APPROVE THE REPORT ON USE                 Mgmt          For                            For
       OF PREVIOUS PROCEEDS

6      TO CONSIDER AND APPROVE THE REPORT ON                     Mgmt          For                            For
       DILUTION OF IMMEDIATE RETURN AS A RESULT OF
       NON-PUBLIC ISSUANCE OF A SHARES, THE
       REMEDIAL MEASURES AND RELATED ENTITIES
       COMMITMENTS

7      TO CONSIDER AND APPROVE DIVIDEND                          Mgmt          For                            For
       DISTRIBUTION PLAN FOR THE SHAREHOLDERS FOR
       THE NEXT THREE YEARS (2022-2024)

8      TO CONSIDER AND APPROVE THE MANDATE OF THE                Mgmt          For                            For
       BOARD AT THE GENERAL MEETING TO DEAL WITH
       ALL MATTERS RELATING TO THE NON-PUBLIC
       ISSUANCE OF A SHARES




--------------------------------------------------------------------------------------------------------------------------
 FLAT GLASS GROUP CO LTD                                                                     Agenda Number:  715867442
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2575W103
    Meeting Type:  CLS
    Meeting Date:  29-Jul-2022
          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/2022/0706/2022070600971.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0706/2022070600941.pdf

1.I    TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       THE NON-PUBLIC ISSUANCE INCLUDING THE
       FOLLOWING: CLASS AND NOMINAL VALUE OF THE
       SHARES TO BE ISSUED

1.II   TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       THE NON-PUBLIC ISSUANCE INCLUDING THE
       FOLLOWING: METHOD AND TIME OF ISSUANCE

1.III  TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       THE NON-PUBLIC ISSUANCE INCLUDING THE
       FOLLOWING: TARGET SUBSCRIBERS AND
       SUBSCRIPTION METHOD

1.IV   TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       THE NON-PUBLIC ISSUANCE INCLUDING THE
       FOLLOWING: PRICE DETERMINATION DATE, ISSUE
       PRICE AND PRICING PRINCIPLES

1.V    TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       THE NON-PUBLIC ISSUANCE INCLUDING THE
       FOLLOWING: NUMBER OF SHARES TO BE ISSUED

1.VI   TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       THE NON-PUBLIC ISSUANCE INCLUDING THE
       FOLLOWING: LOCK-UP PERIOD

1.VII  TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       THE NON-PUBLIC ISSUANCE INCLUDING THE
       FOLLOWING: PLACE OF LISTING

1VIII  TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       THE NON-PUBLIC ISSUANCE INCLUDING THE
       FOLLOWING: ARRANGEMENT RELATING TO THE
       ACCUMULATED PROFITS PRIOR TO THE NON-PUBLIC
       ISSUANCE

1.IX   TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       THE NON-PUBLIC ISSUANCE INCLUDING THE
       FOLLOWING: VALIDITY PERIOD OF THE
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE

1.X    TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       THE NON-PUBLIC ISSUANCE INCLUDING THE
       FOLLOWING: USE OF PROCEEDS

2      TO CONSIDER AND APPROVE THE PRELIMINARY                   Mgmt          For                            For
       PLAN OF THE PROPOSED NON-PUBLIC ISSUANCE OF
       A SHARES

3      TO CONSIDER AND APPROVE THE MANDATE OF THE                Mgmt          For                            For
       BOARD AT THE GENERAL MEETING TO DEAL WITH
       ALL MATTERS RELATING TO THE NON-PUBLIC
       ISSUANCE OF A SHARES




--------------------------------------------------------------------------------------------------------------------------
 FLAT GLASS GROUP CO LTD                                                                     Agenda Number:  715878483
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2575W103
    Meeting Type:  EGM
    Meeting Date:  29-Jul-2022
          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/2022/0706/2022070601067.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0706/2022070601045.pdf

1      PROPOSALS ON ANHUI FLAT GLASSS                            Mgmt          For                            For
       PARTICIPATION IN THE BIDDING OF MINING
       RIGHT




--------------------------------------------------------------------------------------------------------------------------
 FLAT GLASS GROUP CO LTD                                                                     Agenda Number:  716104726
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2575W103
    Meeting Type:  EGM
    Meeting Date:  20-Oct-2022
          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/2022/0920/2022092001147.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0920/2022092001165.pdf

1      TO CONSIDER AND APPROVE THE REPORT ON USE                 Mgmt          For                            For
       OF PREVIOUS PROCEEDS

2      TO DECLARE AN INTERIM DIVIDEND OF RMB0.23                 Mgmt          For                            For
       PER ORDINARY SHARE (BEFORE TAX) FOR THE SIX
       MONTHS ENDED 30 JUNE 2022




--------------------------------------------------------------------------------------------------------------------------
 FLAT GLASS GROUP CO LTD                                                                     Agenda Number:  716333668
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2575W103
    Meeting Type:  EGM
    Meeting Date:  30-Nov-2022
          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/2022/1107/2022110700346.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1107/2022110700378.pdf

1      TO CONSIDER AND APPROVE THE DOWNWARD                      Mgmt          Against                        Against
       ADJUSTMENT OF THE CONVERSION PRICE OF FLAT
       CONVERTIBLE BONDS OF THE COMPANY

2      TO CONSIDER AND APPROVE THE REQUEST TO THE                Mgmt          Against                        Against
       SHAREHOLDERS TO AUTHORIZE THE BOARD OF
       DIRECTORS TO HANDLE ALL THE MATTERS
       RELATING TO DOWNWARD ADJUSTMENT OF THE
       CONVERSION PRICE OF FLAT CONVERTIBLE BONDS




--------------------------------------------------------------------------------------------------------------------------
 FLAT GLASS GROUP CO LTD                                                                     Agenda Number:  716342376
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2575W103
    Meeting Type:  CLS
    Meeting Date:  30-Nov-2022
          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/2022/1107/2022110700388.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1107/2022110700362.pdf

1      TO CONSIDER AND APPROVE THE DOWNWARD                      Mgmt          Against                        Against
       ADJUSTMENT OF THE CONVERSION PRICE OF "FLAT
       CONVERTIBLE BONDS" OF THE COMPANY

2      TO CONSIDER AND APPROVE THE REQUEST TO THE                Mgmt          Against                        Against
       SHAREHOLDERS TO AUTHORIZE THE BOARD OF
       DIRECTORS TO HANDLE ALL THE MATTERS
       RELATING TO DOWNWARD ADJUSTMENT OF THE
       CONVERSION PRICE OF "FLAT CONVERTIBLE
       BONDS"




--------------------------------------------------------------------------------------------------------------------------
 FLAT GLASS GROUP CO LTD                                                                     Agenda Number:  717191061
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2575W103
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2023
          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/2023/0504/2023050401255.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0504/2023050401271.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD FOR THE YEAR ENDED 31 DECEMBER 2022

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31
       DECEMBER 2022

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 2022

4      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       AND ANNUAL RESULTS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2022

5      TO CONSIDER AND APPROVE THE REPORT ON THE                 Mgmt          For                            For
       COMPANYS FINAL ACCOUNTS FOR THE YEAR ENDED
       31 DECEMBER 2022

6      TO CONSIDER AND APPROVE THE REPORT ON THE                 Mgmt          Against                        Against
       COMPANYS FINANCIAL BUDGET FOR THE YEAR
       ENDING 31 DECEMBER 2023

7      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN FOR THE YEAR ENDED 31
       DECEMBER 2022

8      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC
       ACCOUNTANTS LLP IN THE PRC AS THE COMPANYS
       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
       2023

10     TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       DETERMINATION OF THE REMUNERATION OF THE
       SUPERVISORS FOR THE YEAR ENDING 31 DECEMBER
       2023

11     TO CONSIDER AND APPROVE THE ENVIRONMENTAL,                Mgmt          For                            For
       SOCIAL AND GOVERNANCE REPORT OF THE COMPANY
       FOR THE YEAR ENDED 31 DECEMBER 2022

12     TO CONSIDER AND APPROVE THE GUARANTEES TO                 Mgmt          Against                        Against
       BE PROVIDED BY THE GROUP FOR ITS POTENTIAL
       CREDIT FACILITY OF UP TO RMB18 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

13     TO CONSIDER AND APPROVE THE IMPLEMENTATION                Mgmt          For                            For
       OF DAILY RELATED PARTY TRANSACTIONS FOR
       2022 AND THE ESTIMATE ON DAILY RELATED
       PARTY TRANSACTIONS FOR 2023

14     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS

15     TO CONSIDER AND APPROVE THAT THE BOARD BE                 Mgmt          For                            For
       AUTHORIZED TO MAKE CHANGES IN INDUSTRIAL
       AND COMMERCIAL REGISTRATION AND MAKE
       RELEVANT ADJUSTMENTS AND REVISION TO THE
       ARTICLES OF ASSOCIATION IN ACCORDANCE WITH
       THE REQUIREMENTS AND OPINIONS OF THE
       RELEVANT GOVERNMENT DEPARTMENTS AND
       REGULATORY AUTHORITIES IN THE PRC,
       INCLUDING BUT NOT LIMITED TO ADJUSTMENT AND
       REVISIONS TO CHARACTERS, CHAPTERS AND
       ARTICLES

16     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE RULES OF PROCEDURES OF
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD                                                   Agenda Number:  716418644
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29327114
    Meeting Type:  EGM
    Meeting Date:  15-Dec-2022
          Ticker:
            ISIN:  CNE000001KK2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 3RD QUARTER PROFIT DISTRIBUTION PLAN                 Mgmt          For                            For
       THE DETAILED PROFIT DISTRIBUTION PLAN ARE
       AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
       INCLUDED): CNY1.40000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES): NONE 3)
       BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES): NONE




--------------------------------------------------------------------------------------------------------------------------
 FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD                                                   Agenda Number:  716687895
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29327114
    Meeting Type:  EGM
    Meeting Date:  03-Mar-2023
          Ticker:
            ISIN:  CNE000001KK2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BY-ELECTION OF INDEPENDENT DIRECTORS                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD                                                   Agenda Number:  717182478
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29327114
    Meeting Type:  AGM
    Meeting Date:  26-May-2023
          Ticker:
            ISIN:  CNE000001KK2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.80000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

7      QUOTA OF IDLE PROPRIETARY FUNDS FOR                       Mgmt          Against                        Against
       PURCHASING WEALTH MANAGEMENT PRODUCTS

8      PROVISION OF GUARANTEE QUOTA                              Mgmt          Against                        Against

9      2023 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

10     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION

11     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          Against                        Against
       PROCEDURE GOVERNING THE SHAREHOLDERS'
       GENERAL MEETINGS

12     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          Against                        Against
       PROCEDURE GOVERNING THE BOARD MEETINGS

13     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          Against                        Against
       PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE

14     AMENDMENTS TO THE RAISED FUNDS MANAGEMENT                 Mgmt          Against                        Against
       SYSTEM

15     AMENDMENTS TO THE EXTERNAL INVESTMENT                     Mgmt          Against                        Against
       MANAGEMENT SYSTEM

16     AMENDMENTS TO THE CONNECTED TRANSACTION                   Mgmt          Against                        Against
       RULES

17     AMENDMENTS TO THE PROFIT DISTRIBUTION                     Mgmt          Against                        Against
       MANAGEMENT SYSTEM




--------------------------------------------------------------------------------------------------------------------------
 FOMENTO ECONOMICO MEXICANO SAB DE CV                                                        Agenda Number:  716739620
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4182H115
    Meeting Type:  EGM
    Meeting Date:  31-Mar-2023
          Ticker:
            ISIN:  MXP320321310
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMEND ARTICLE 25 RE: DECREASE IN BOARD SIZE               Mgmt          For                            For

2      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

3      APPROVE MINUTES OF MEETING                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FOMENTO ECONOMICO MEXICANO SAB DE CV                                                        Agenda Number:  716774408
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4182H115
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2023
          Ticker:
            ISIN:  MXP320321310
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 866878 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 AND STATUTORY                Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND CASH                     Mgmt          For                            For
       DIVIDENDS

3      SET MAXIMUM AMOUNT OF SHARE REPURCHASE                    Mgmt          For                            For
       RESERVE

4.A    ELECTION OF SERIES B DIRECTOR: ELECT JOSE                 Mgmt          For                            For
       ANTONIO FERNANDEZ CARBAJAL AS DIRECTOR

4.B    ELECTION OF SERIES B DIRECTOR: ELECT EVA                  Mgmt          For                            For
       MARIA GARZA LAGUERA GONDA AS DIRECTOR

4.C    ELECTION OF SERIES B DIRECTOR: ELECT                      Mgmt          For                            For
       PAULINA GARZA LAGUERA GONDA AS DIRECTOR

4.D    ELECTION OF SERIES B DIRECTOR: ELECT                      Mgmt          For                            For
       FRANCISCO JOSE CALDERON ROJAS AS DIRECTOR

4.E    ELECTION OF SERIES B DIRECTOR: ELECT                      Mgmt          For                            For
       ALFONSO GARZA GARZA AS DIRECTOR

4.F    ELECTION OF SERIES B DIRECTOR: ELECT BERTHA               Mgmt          For                            For
       PAULA MICHEL GONZALEZ AS DIRECTOR

4.G    ELECTION OF SERIES B DIRECTOR: ELECT                      Mgmt          Against                        Against
       ALEJANDRO BAILLERES GUAL AS DIRECTOR

4.H    ELECTION OF SERIES B DIRECTOR: ELECT                      Mgmt          For                            For
       BARBARA GARZA LAGUERA GONDA AS DIRECTOR

4.I    ELECTION OF SERIES B DIRECTOR: ELECT                      Mgmt          For                            For
       ENRIQUE F. SENIOR HERNANDEZ AS DIRECTOR

4.J    ELECTION OF SERIES B DIRECTOR: ELECT                      Mgmt          For                            For
       MICHAEL LARSON AS DIRECTOR

4.K    ELECTION OF SERIES D DIRECTOR: ELECT                      Mgmt          For                            For
       RICARDO E. SALDIVAR ESCAJADILLO AS DIRECTOR

4.L    ELECTION OF SERIES D DIRECTOR: ELECT                      Mgmt          For                            For
       ALFONSO GONZALEZ MIGOYA AS DIRECTOR

4.M    ELECTION OF SERIES D DIRECTOR: ELECT VICTOR               Mgmt          For                            For
       ALBERTO TIBURCIO CELORIO AS DIRECTOR

4.N    ELECTION OF SERIES D DIRECTOR: ELECT DANIEL               Mgmt          For                            For
       ALEGRE AS DIRECTOR

4.O    ELECTION OF SERIES D DIRECTOR: ELECT GIBU                 Mgmt          For                            For
       THOMAS AS DIRECTOR

4.P    ELECTION OF SERIES D ALTERNATE DIRECTOR:                  Mgmt          For                            For
       ELECT MICHAEL KAHN AS ALTERNATE DIRECTOR

4.Q    ELECTION OF SERIES D ALTERNATE DIRECTOR:                  Mgmt          For                            For
       ELECT FRANCISCO ZAMBRANO RODRIGUEZ AS
       ALTERNATE DIRECTOR

4.R    ELECTION OF SERIES D ALTERNATE DIRECTOR:                  Mgmt          For                            For
       ELECT JAIME A. EL KOURY AS ALTERNATE
       DIRECTOR

5      APPROVE REMUNERATION OF DIRECTORS. VERIFY                 Mgmt          For                            For
       DIRECTOR'S INDEPENDENCE CLASSIFICATION, AND
       APPROVE REMUNERATION OF CHAIRMAN AND
       SECRETARIES

6      ELECT MEMBERS AND CHAIRMEN OF OPERATION AND               Mgmt          For                            For
       STRATEGY, AUDIT, AND CORPORATE PRACTICES
       AND NOMINATIONS COMMITTEES. APPROVE THEIR
       REMUNERATION

7      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

8      APPROVE MINUTES OF MEETING                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FORD OTOMOTIV SANAYI AS                                                                     Agenda Number:  716234668
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7608S105
    Meeting Type:  EGM
    Meeting Date:  28-Nov-2022
          Ticker:
            ISIN:  TRAOTOSN91H6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF                Non-Voting
       ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
       BENEFICIAL OWNER SIGNED POA MAY BE
       REQUIRED.

CMMT   TO ATTEND A MEETING THE ATTENDEE(S) MUST                  Non-Voting
       PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
       THE BENEFICIAL OWNER AND NOTARIZED BY A
       TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON                  Non-Voting
       THE AGENDA ITEMS. 'ABSTAIN' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS 'AGAINST.'

1      OPENING AND ELECTION OF CHAIRMANSHIP PANEL                Mgmt          For                            For

2      APPROVAL OF THE MEMBER CHANGES IN THE BOARD               Mgmt          For                            For
       OF DIRECTORS DURING THE YEAR AS PER ARTICLE
       363 OF TURKISH COMMERCIAL CODE

3      APPROVAL OR APPROVAL WITH AMENDMENTS OR                   Mgmt          For                            For
       REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL
       ON DISTRIBUTING DIVIDEND IN 2022 FROM THE
       EXTRAORDINARY RESERVES OF THE COMPANY AND
       DETERMINING THE DISTRIBUTION DATE

4      ANY OTHER BUSINESS                                        Mgmt          Abstain                        For

CMMT   24 OCT 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       27 NOV 2022 TO 25 NOV 2022. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FORD OTOMOTIV SANAYI AS                                                                     Agenda Number:  716682162
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7608S105
    Meeting Type:  AGM
    Meeting Date:  09-Mar-2023
          Ticker:
            ISIN:  TRAOTOSN91H6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF                Non-Voting
       ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
       BENEFICIAL OWNER SIGNED POA MAY BE
       REQUIRED.

CMMT   TO ATTEND A MEETING THE ATTENDEE(S) MUST                  Non-Voting
       PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
       THE BENEFICIAL OWNER AND NOTARIZED BY A
       TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON                  Non-Voting
       THE AGENDA ITEMS. 'ABSTAIN' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS 'AGAINST.'

1      OPENING, THE ELECTION OF THE PRESIDENTIAL                 Mgmt          For                            For
       BOARD

2      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       ANNUAL REPORT OF YEAR 2022 PREPARED BY THE
       BOARD OF DIRECTORS

3      READING OF THE SUMMARY REPORT OF THE                      Mgmt          For                            For
       INDEPENDENT AUDIT FIRM OF 2022 FISCAL
       PERIOD

4      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       FINANCIAL STATEMENTS OF 2022 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          For                            For
       DIRECTORS SEPARATELY FOR YEAR 2022
       ACTIVITIES

7      APPROVAL, OR APPROVAL WITH AMENDMENTS OR                  Mgmt          For                            For
       REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL
       FOR PROFIT DISTRIBUTION FOR THE YEAR 2022
       AND THE DISTRIBUTION DATE WHICH PREPARED IN
       ACCORDANCE WITH THE COMPANY'S PROFIT
       DISTRIBUTION POLICY

8      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

9      AS PER THE CORPORATE GOVERNANCE PRINCIPLES,               Mgmt          For                            For
       INFORMING THE SHAREHOLDERS REGARDING THE
       REMUNERATION POLICY FOR MEMBERS OF THE
       BOARD OF DIRECTORS AND THE SENIOR
       EXECUTIVES AND PAYMENTS MADE UNDER THIS
       POLICY AND APPROVAL OF THE REMUNERATION
       POLICY AND RELATED PAYMENTS

10     DETERMINATION OF THE ANNUAL GROSS FEES TO                 Mgmt          Against                        Against
       BE PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

11     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

12     GIVING INFORMATION TO THE SHAREHOLDERS                    Mgmt          Against                        Against
       REGARDING THE DONATIONS MADE BY THE COMPANY
       IN 2022 AND DETERMINATION OF A UPPER LIMIT
       FOR DONATIONS TO BE MADE IN 2023

13     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 2022 AND OF ANY
       BENEFITS OR INCOME THEREOF

14     UNDER ARTICLES 395 AND 396 OF THE TURKISH                 Mgmt          For                            For
       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 2022 PURSUANT TO THE CAPITAL
       MARKETS BOARD'S COMMUNIQU ON CORPORATE
       GOVERNANCE

15     WISHES AND OPINIONS                                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 FORMOSA CHEMICALS & FIBRE CORP                                                              Agenda Number:  717145026
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y25946107
    Meeting Type:  AGM
    Meeting Date:  26-May-2023
          Ticker:
            ISIN:  TW0001326007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS

2      PROPOSAL FOR DISTRIBUTION OF 2022 PROFITS.                Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 0.95 PER SHARE




--------------------------------------------------------------------------------------------------------------------------
 FORMOSA PETROCHEMICAL CORP                                                                  Agenda Number:  717132295
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2608S103
    Meeting Type:  AGM
    Meeting Date:  25-May-2023
          Ticker:
            ISIN:  TW0006505001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PLEASE APPROVE THE 2022 BUSINESS REPORT AND               Mgmt          For                            For
       FINANCIAL STATEMENTS AS REQUIRED BY THE
       COMPANY ACT.

2      PLEASE APPROVE THE PROPOSAL FOR                           Mgmt          For                            For
       DISTRIBUTION OF 2022 PROFITS AS REQUIRED BY
       THE COMPANY ACT. PROPOSED CASH DIVIDEND
       :TWD 1.1 PER SHARE.




--------------------------------------------------------------------------------------------------------------------------
 FORMOSA PLASTICS CORP                                                                       Agenda Number:  717172213
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y26095102
    Meeting Type:  AGM
    Meeting Date:  30-May-2023
          Ticker:
            ISIN:  TW0001301000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS

2      PROPOSAL FOR DISTRIBUTION OF 2022 PROFITS.                Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 4.2 PER SHARE




--------------------------------------------------------------------------------------------------------------------------
 FORMOSA SUMCO TECHNOLOGY CORP                                                               Agenda Number:  717256259
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y26036114
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2023
          Ticker:
            ISIN:  TW0003532008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PLEASE APPROVE THE 2022 BUSINESS REPORT AND               Mgmt          For                            For
       FINANCIAL STATEMENTS AS REQUIRED BY THE
       COMPANY ACT

2      PLEASE APPROVE THE PROPOSAL FOR                           Mgmt          For                            For
       DISTRIBUTION OF 2022 PROFITS AS REQUIRED BY
       THE COMPANY ACT. PROPOSED CASH DIVIDEND:
       TWD 7.3 PER SHARE




--------------------------------------------------------------------------------------------------------------------------
 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD                                              Agenda Number:  715822296
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y23840104
    Meeting Type:  EGM
    Meeting Date:  08-Jul-2022
          Ticker:
            ISIN:  CNE100001SL2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BY-ELECTION OF INDEPENDENT DIRECTORS                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD                                              Agenda Number:  716380085
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y23840104
    Meeting Type:  EGM
    Meeting Date:  09-Dec-2022
          Ticker:
            ISIN:  CNE100001SL2
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 2.1 THROUGH 2.6 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

2.1    ELECTION OF DIRECTOR: PANG KANG                           Mgmt          For                            For

2.2    ELECTION OF DIRECTOR: CHENG XUE                           Mgmt          For                            For

2.3    ELECTION OF DIRECTOR: GUAN JIANGHUA                       Mgmt          For                            For

2.4    ELECTION OF DIRECTOR: CHEN JUNYANG                        Mgmt          For                            For

2.5    ELECTION OF DIRECTOR: WEN ZHIZHOU                         Mgmt          For                            For

2.6    ELECTION OF DIRECTOR: LIAO ZHANGHUI                       Mgmt          For                            For

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 3.1 THROUGH 3.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

3.1    ELECTION OF INDEPENDENT DIRECTOR: SUN                     Mgmt          For                            For
       YUANMING

3.2    ELECTION OF INDEPENDENT DIRECTOR: XU JIALI                Mgmt          For                            For

3.3    ELECTION OF INDEPENDENT DIRECTOR: SHEN                    Mgmt          For                            For
       HONGTAO

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 4.1 THROUGH 4.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

4.1    ELECTION OF SUPERVISOR: CHEN MIN                          Mgmt          For                            For

4.2    ELECTION OF SUPERVISOR: TONG XING                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD                                              Agenda Number:  717125175
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y23840104
    Meeting Type:  AGM
    Meeting Date:  16-May-2023
          Ticker:
            ISIN:  CNE100001SL2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2023 FINANCIAL BUDGET REPORT                              Mgmt          For                            For

6      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY7.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):2.000000 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      2023 REMUNERATION FOR DIRECTORS AND                       Mgmt          For                            For
       SUPERVISORS

8      2023 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For

9      2023 ENTRUSTED WEALTH MANAGEMENT WITH IDLE                Mgmt          Against                        Against
       PROPRIETARY FUNDS

10     2023 CONTINUING CONNECTED TRANSACTIONS PLAN               Mgmt          For                            For

11     CONNECTED TRANSACTIONS WITH A COMPANY                     Mgmt          For                            For

12     AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS                Mgmt          For                            For
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 FOXCONN INDUSTRIAL INTERNET CO., LTD.                                                       Agenda Number:  717245117
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2620V100
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2023
          Ticker:
            ISIN:  CNE1000031P3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY5.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2023 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

7      2023 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For

8      SETTLEMENT, ADJUSTMENT, CHANGE AND                        Mgmt          For                            For
       EXTENSION OF SOME PROJECTS FINANCED WITH
       RAISED FUNDS AND PERMANENTLY SUPPLEMENTING
       THE WORKING CAPITAL WITH THE SURPLUS RAISED
       FUNDS

9      THE COMPANY'S ELIGIBILITY FOR ISSUANCE OF                 Mgmt          For                            For
       CORPORATE BONDS

10.1   ISSUANCE OF CORPORATE BONDS: ISSUING VOLUME               Mgmt          For                            For

10.2   ISSUANCE OF CORPORATE BONDS: PAR VALUE AND                Mgmt          For                            For
       ISSUE PRICE

10.3   ISSUANCE OF CORPORATE BONDS: BOND TYPE AND                Mgmt          For                            For
       DURATION

10.4   ISSUANCE OF CORPORATE BONDS: INTEREST RATE                Mgmt          For                            For
       AND ITS DETERMINING METHOD, AND METHOD FOR
       REPAYMENT OF PRINCIPAL AND INTEREST

10.5   ISSUANCE OF CORPORATE BONDS: ISSUING METHOD               Mgmt          For                            For

10.6   ISSUANCE OF CORPORATE BONDS: ISSUING                      Mgmt          For                            For
       TARGETS AND ARRANGEMENTS FOR PLACEMENT TO
       SHAREHOLDERS

10.7   ISSUANCE OF CORPORATE BONDS: PURPOSE OF THE               Mgmt          For                            For
       RAISED FUNDS

10.8   ISSUANCE OF CORPORATE BONDS: REDEMPTION OR                Mgmt          For                            For
       RESALE CLAUSES

10.9   ISSUANCE OF CORPORATE BONDS: THE COMPANY'S                Mgmt          For                            For
       CREDIT CONDITIONS AND REPAYMENT GUARANTEE
       MEASURES

10.10  ISSUANCE OF CORPORATE BONDS: UNDERWRITING                 Mgmt          For                            For
       METHOD AND LISTING ARRANGEMENT

10.11  ISSUANCE OF CORPORATE BONDS: VALID PERIOD                 Mgmt          For                            For
       OF THE RESOLUTION

11     AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE ISSUANCE OF CORPORATE
       BONDS

12     FINANCING GUARANTEE FOR OVERSEAS                          Mgmt          For                            For
       WHOLLY-OWNED SUBSIDIARIES

13.1   ELECTION OF SUPERVISOR: ZHANG WEI                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FUBON FINANCIAL HOLDING CO LTD                                                              Agenda Number:  717224086
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y26528102
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2023
          Ticker:
            ISIN:  TW0002881000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE 2022 BUSINESS REPORT AND FINANCIAL                    Mgmt          For                            For
       STATEMENTS

2      2022 EARNINGS DISTRIBUTION PLAN. PROPOSED                 Mgmt          For                            For
       CASH DIVIDEND : COMMON STOCK TWD 1.5 PER
       SHARE. PREFERRED STOCK A TWD 2.46 PER
       SHARE. PREFERRED STOCK B TWD 2.16 PER
       SHARE. PREFERRED STOCK C TWD 1.8 PER SHARE.

3      CAPITALIZATION OF CAPITAL RESERVE BY                      Mgmt          For                            For
       ISSUING NEW SHARES. PROPOSED BONUS ISSUE :
       50 SHARES PER 1,000 SHARES.

4      THE COMPANYS PLAN TO RAISE LONG-TERM                      Mgmt          For                            For
       CAPITAL

5      AMENDMENT TO THE COMPANYS ARTICLES OF                     Mgmt          For                            For
       INCORPORATION.

6.1    THE ELECTION OF THE DIRECTOR.:RICHARD                     Mgmt          For                            For
       M.TSAI,SHAREHOLDER NO.4

6.2    THE ELECTION OF THE DIRECTOR.:DANIEL                      Mgmt          For                            For
       M.TSAI,SHAREHOLDER NO.3

6.3    THE ELECTION OF THE DIRECTOR.:MING DONG                   Mgmt          For                            For
       CO., LTD.,SHAREHOLDER NO.72,JERRY HARN AS
       REPRESENTATIVE

6.4    THE ELECTION OF THE DIRECTOR.:MING DONG                   Mgmt          For                            For
       CO., LTD.,SHAREHOLDER NO.72,HOWARD LIN AS
       REPRESENTATIVE

6.5    THE ELECTION OF THE DIRECTOR.:MING DONG                   Mgmt          For                            For
       CO., LTD.,SHAREHOLDER NO.72,CHIN-CHUAN HSU
       AS REPRESENTATIVE

6.6    THE ELECTION OF THE DIRECTOR.:MING DONG                   Mgmt          For                            For
       CO., LTD.,SHAREHOLDER NO.72,CHERNG-RU TSAI
       AS REPRESENTATIVE

6.7    THE ELECTION OF THE DIRECTOR.:TAIPEI CITY                 Mgmt          For                            For
       GOVERNMENT,SHAREHOLDER NO.297306,SHIH-MING
       YOU AS REPRESENTATIVE

6.8    THE ELECTION OF THE DIRECTOR.:TAIPEI CITY                 Mgmt          For                            For
       GOVERNMENT,SHAREHOLDER NO.297306,TANG-KAI
       LIEN AS REPRESENTATIVE

6.9    THE ELECTION OF THE DIRECTOR.:TAIPEI CITY                 Mgmt          For                            For
       GOVERNMENT,SHAREHOLDER
       NO.297306,RUEY-CHERNG CHENG AS
       REPRESENTATIVE

6.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:SHIN-MIN CHEN,SHAREHOLDER
       NO.J100657XXX

6.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:SHU-HSING LI,SHAREHOLDER
       NO.R120428XXX

6.12   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:ALAN WANG,SHAREHOLDER
       NO.F102657XXX

6.13   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:PAULUS SIU-HUNG MOK,SHAREHOLDER
       NO.A800279XXX

6.14   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:BARRY CHEN,SHAREHOLDER
       NO.A120907XXX

6.15   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:KUANG-SHI YE,SHAREHOLDER
       NO.806836

7      RELEASE THE COMPANYS DIRECTORS FOR THE                    Mgmt          For                            For
       BOARD OF DIRECTORS OF THE 9TH TERM FROM
       NON-COMPETITION RESTRICTIONS.-RICHARD
       M.TSAI

8      RELEASE THE COMPANYS DIRECTORS FOR THE                    Mgmt          For                            For
       BOARD OF DIRECTORS OF THE 9TH TERM FROM
       NON-COMPETITION RESTRICTIONS.-DANIEL M.TSAI

9      RELEASE THE COMPANYS DIRECTORS FOR THE                    Mgmt          For                            For
       BOARD OF DIRECTORS OF THE 9TH TERM FROM
       NON-COMPETITION RESTRICTIONS.-JERRY HARN

10     RELEASE THE COMPANYS DIRECTORS FOR THE                    Mgmt          For                            For
       BOARD OF DIRECTORS OF THE 9TH TERM FROM
       NON-COMPETITION RESTRICTIONS.-CHIN-CHUAN
       HSU

11     RELEASE THE COMPANYS DIRECTORS FOR THE                    Mgmt          For                            For
       BOARD OF DIRECTORS OF THE 9TH TERM FROM
       NON-COMPETITION RESTRICTIONS.-CHERNG-RU
       TSAI

12     RELEASE THE COMPANYS DIRECTORS FOR THE                    Mgmt          For                            For
       BOARD OF DIRECTORS OF THE 9TH TERM FROM
       NON-COMPETITION RESTRICTIONS.-TAIPEI CITY
       GOVERNMENT




--------------------------------------------------------------------------------------------------------------------------
 FUYAO GLASS INDUSTRY GROUP CO LTD                                                           Agenda Number:  716830840
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2680G100
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2023
          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/2023/0324/2023032400471.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0324/2023032400459.pdf

1      WORK REPORT OF THE BOARD OF DIRECTORS FOR                 Mgmt          For                            For
       THE YEAR 2022

2      WORK REPORT OF THE BOARD OF SUPERVISORS FOR               Mgmt          For                            For
       THE YEAR 2022

3      FINAL FINANCIAL REPORT FOR THE YEAR 2022                  Mgmt          For                            For

4      PROFIT DISTRIBUTION PLAN FOR THE YEAR 2022                Mgmt          For                            For

5      2022 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 2023

7      RESOLUTION ON THE REAPPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS THE OVERSEAS
       AUDIT INSTITUTION OF THE COMPANY FOR THE
       YEAR 2023

8      DUTY REPORT OF INDEPENDENT NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTORS FOR THE YEAR 2022

9      RESOLUTION ON MAINTENANCE OF LIABILITY                    Mgmt          For                            For
       INSURANCE BY THE COMPANY FOR DIRECTORS,
       SUPERVISORS AND SENIOR MANAGEMENT

10     RESOLUTION ON THE ISSUANCE OF MEDIUM-TERM                 Mgmt          For                            For
       NOTES

11     RESOLUTION ON THE ISSUANCE OF ULTRA                       Mgmt          For                            For
       SHORT-TERM FINANCING BONDS BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 GAIL (INDIA) LTD                                                                            Agenda Number:  715953077
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R78N114
    Meeting Type:  AGM
    Meeting Date:  26-Aug-2022
          Ticker:
            ISIN:  INE129A01019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RESOLVED THAT AUDITED STANDALONE AS WELL AS               Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2022,
       BOARD'S REPORT, INDEPENDENT AUDITORS'
       REPORT AND THE COMMENTS THEREON OF THE
       COMPTROLLER & AUDITOR GENERAL OF INDIA BE
       AND ARE HEREBY RECEIVED, CONSIDERED AND
       ADOPTED

2      RESOLVED THAT APPROVAL OF THE SHAREHOLDERS                Mgmt          For                            For
       BE AND IS HEREBY ACCORDED FOR PAYMENT OF
       FINAL DIVIDEND @ 10.00 % (INR 1.00/- PER
       EQUITY SHARE) ON THE PAID-UP EQUITY SHARE
       CAPITAL OF THE COMPANY (AS ON THE RECORD
       DATE), FOR THE FINANCIAL YEAR 2021-22 AS
       RECOMMENDED BY THE BOARD AND TO CONFIRM THE
       PAYMENT OF 1ST AND 2ND INTERIM DIVIDEND @
       40% AND 50% (INR 4.00/- AND INR 5.00/- PER
       EQUITY SHARE) ON THE PAID-UP EQUITY SHARE
       CAPITAL OF THE COMPANY AS APPROVED BY THE
       BOARD AND ALREADY PAID IN THE MONTH OF
       JANUARY, 2022 AND MARCH, 2022 RESPECTIVELY

3      RESOLVED THAT SHRI M V IYER, DIRECTOR                     Mgmt          Against                        Against
       (BUSINESS DEVELOPMENT) (DIN- 08198178) WHO
       OFFERED HIMSELF FOR RE-APPOINTMENT BE AND
       IS HEREBY RE-APPOINTED AS DIRECTOR OF THE
       COMPANY LIABLE TO RETIRE BY ROTATION

4      RESOLVED THAT DR. NAVNEET MOHAN KOTHARI,                  Mgmt          For                            For
       GOVERNMENT NOMINEE DIRECTOR (DIN- 02651712)
       WHO OFFERED HIMSELF FOR RE-APPOINTMENT BE
       AND IS HEREBY RE-APPOINTED AS DIRECTOR OF
       THE COMPANY LIABLE TO RETIRE BY ROTATION

5      RESOLVED THAT THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       COMPANY BE AND IS HEREBY AUTHORIZED TO
       DECIDE AND FIX THE REMUNERATION OF THE
       JOINT STATUTORY AUDITOR(S) OF THE COMPANY
       APPOINTED BY COMPTROLLER AND AUDITOR
       GENERAL OF INDIA FOR THE FINANCIAL YEAR
       2022-23

6      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       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 THEREOF, FOR THE TIME BEING IN
       FORCE), THE AGGREGATE REMUNERATION PAYABLE
       TO THE COST AUDITOR(S) APPOINTED BY THE
       BOARD OF DIRECTORS OF THE COMPANY TO
       CONDUCT THE AUDIT OF COST RECORDS OF THE
       VARIOUS UNITS OF THE COMPANY FOR THE
       FINANCIAL YEAR 2021-22, AMOUNTING TO INR
       25,20,000/- (RUPEES TWENTY FIVE LAKH AND
       TWENTY THOUSAND ONLY) PLUS APPLICABLE TAXES
       AND OUT OF POCKET EXPENSES ETC. BE AND IS
       HEREBY RATIFIED

7      MATERIAL RELATED PARTY TRANSACTIONS WITH                  Mgmt          For                            For
       PETRONET LNG LIMITED

8      MATERIAL RELATED PARTY TRANSACTIONS WITH                  Mgmt          For                            For
       INDRAPRASTHA GAS LIMITED

9      MATERIAL RELATED PARTY TRANSACTIONS WITH                  Mgmt          For                            For
       MAHANAGAR GAS LIMITED

10     MATERIAL RELATED PARTY TRANSACTIONS WITH                  Mgmt          For                            For
       MAHARASHTRA NATURAL GAS LIMITED

11     MATERIAL RELATED PARTY TRANSACTIONS WITH                  Mgmt          For                            For
       ONGC PETRO ADDITIONS LIMITED

12     MATERIAL RELATED PARTY TRANSACTIONS WITH                  Mgmt          For                            For
       RAMAGUNDAM FERTILIZERS AND CHEMICALS
       LIMITED

13     MATERIAL RELATED PARTY TRANSACTIONS WITH                  Mgmt          For                            For
       CENTRAL U.P. GAS LIMITED

14     MATERIAL RELATED PARTY TRANSACTIONS WITH                  Mgmt          For                            For
       GREEN GAS LIMITED

15     INCREASE IN THE AUTHORIZED SHARE CAPITAL OF               Mgmt          For                            For
       THE COMPANY

16     AMENDMENT OF OBJECTS CLAUSE OF MEMORANDUM                 Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY

17     ISSUE OF BONUS SHARES BY WAY OF                           Mgmt          For                            For
       CAPITALISATION OF FREE RESERVES




--------------------------------------------------------------------------------------------------------------------------
 GAIL (INDIA) LTD                                                                            Agenda Number:  716160154
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R78N114
    Meeting Type:  OTH
    Meeting Date:  12-Nov-2022
          Ticker:
            ISIN:  INE129A01019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPOINTMENT OF SHRI AYUSH GUPTA AS DIRECTOR               Mgmt          For                            For
       (HR) OF GAIL (INDIA) LIMITED

2      APPOINTMENT OF SHRI SANDEEP KUMAR GUPTA AS                Mgmt          For                            For
       CHAIRMAN AND MANAGING DIRECTOR OF GAIL
       (INDIA) LIMITED




--------------------------------------------------------------------------------------------------------------------------
 GANFENG LITHIUM CO., LTD.                                                                   Agenda Number:  715965616
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2690M105
    Meeting Type:  EGM
    Meeting Date:  25-Aug-2022
          Ticker:
            ISIN:  CNE1000031W9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0804/2022080401918.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0804/2022080402006.pdf

1      PROPOSED ADOPTION OF THE SHARE OPTION                     Mgmt          For                            For
       INCENTIVE SCHEME 2022

2      REGARDING THE ASSESSMENT MANAGEMENT                       Mgmt          For                            For
       MEASURES FOR THE IMPLEMENTATION OF THE
       SHARE OPINION INCENTIVE SCHEME 2022

3      PROPOSED AUTHORIZATION TO THE BOARD TO DEAL               Mgmt          For                            For
       WITH RELEVANT MATTERS IN RELATION TO THE
       SHARE OPTION INCENTIVE SCHEME 2022




--------------------------------------------------------------------------------------------------------------------------
 GANFENG LITHIUM CO., LTD.                                                                   Agenda Number:  715966466
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2690M105
    Meeting Type:  CLS
    Meeting Date:  25-Aug-2022
          Ticker:
            ISIN:  CNE1000031W9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0804/2022080401930.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0804/2022080402022.pdf

CMMT   09 AUG 2022: DELETION COMMENT                             Non-Voting

1      PROPOSED ADOPTION OF THE SHARE OPTION                     Mgmt          For                            For
       INCENTIVE SCHEME 2022

2      REGARDING THE ASSESSMENT MANAGEMENT                       Mgmt          For                            For
       MEASURES FOR THE IMPLEMENTATION OF THE
       SHARE OPINION INCENTIVE SCHEME 2022

3      PROPOSED AUTHORIZATION TO THE BOARD TO DEAL               Mgmt          For                            For
       WITH RELEVANT MATTERS IN RELATION TO THE
       SHARE OPTION INCENTIVE SCHEME 2022

CMMT   09 AUG 2022: PLEASE NOTE THAT THIS IS A OF                Non-Voting
       REVISION DUE TO DELETION COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GANFENG LITHIUM CO., LTD.                                                                   Agenda Number:  716058587
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2690M105
    Meeting Type:  EGM
    Meeting Date:  30-Sep-2022
          Ticker:
            ISIN:  CNE1000031W9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0908/2022090801112.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0908/2022090801114.pdf

S.1    TO CONSIDER AND APPROVE THE PROPOSED CHANGE               Mgmt          For                            For
       OF COMPANY NAME

S.2    CONDITIONAL UPON THE PASSING OF THE SPECIAL               Mgmt          For                            For
       RESOLUTION NUMBERED 1, TO CONSIDER AND
       APPROVE THE PROPOSED AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION

O.1    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       CAPACITY CONSTRUCTION SCALE IMPROVEMENT OF
       GANFENG LIENERGY NEW-TYPE LITHIUM BATTERY
       PROJECT WITH 15 GWH ANNUAL CAPACITY

O.2    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       INVESTMENT AND CONSTRUCTION OF NEW-TYPE
       LITHIUM BATTERY PRODUCTION PROJECT WITH 6
       GWH ANNUAL CAPACITY BY GANFENG LIENERGY

O.3    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       INVESTMENT AND CONSTRUCTION OF SMALL
       POLYMER LITHIUM BATTERY PROJECT WITH 2
       BILLION UNITS ANNUAL CAPACITY BY GANFENG
       NEW LITHIUM SOURCE




--------------------------------------------------------------------------------------------------------------------------
 GANFENG LITHIUM GROUP CO., LTD                                                              Agenda Number:  716396759
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2690M105
    Meeting Type:  EGM
    Meeting Date:  20-Dec-2022
          Ticker:
            ISIN:  CNE1000031W9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1123/2022112300929.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1123/2022112300945.pdf

1      TO CONSIDER AND APPROVE THE CAPITAL                       Mgmt          For                            For
       INCREASE AND SHARE EXPANSION BY GANFENG
       LIENERGY, A CONTROLLED SUBSIDIARY OF THE
       COMPANY, AND RELATED PARTY TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 GANFENG LITHIUM GROUP CO., LTD                                                              Agenda Number:  716671777
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2690M105
    Meeting Type:  EGM
    Meeting Date:  28-Feb-2023
          Ticker:
            ISIN:  CNE1000031W9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0207/2023020700537.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0207/2023020700545.pdf

S.1    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE EXTERNAL INVESTMENT
       MANAGEMENT SYSTEM

S.2    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       ENGAGEMENT IN FOREIGN EXCHANGE HEDGING
       BUSINESS BY THE COMPANY AND ITS
       SUBSIDIARIES

S.3    TO CONSIDER AND APPROVE THE APPLICATION FOR               Mgmt          Against                        Against
       BANK FACILITIES AND PROVISION OF GUARANTEES
       BY THE COMPANY AND ITS SUBSIDIARIES

S.4    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       INVESTMENT IN WEALTH MANAGEMENT PRODUCTS
       WITH SELF-OWNED FUNDS

S.5    TO CONSIDER AND APPROVE THE CONTINUING                    Mgmt          For                            For
       RELATED-PARTY TRANSACTIONS FOR 2023

O.1    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       SIGNING OF INVESTMENT AGREEMENT BY GANFENG
       LIENERGY

O.2    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       INVESTMENT AND CONSTRUCTION OF NEW-TYPE
       LITHIUM BATTERY AND ENERGY STORAGE
       HEADQUARTERS PROJECT WITH 10 GWH ANNUAL
       CAPACITY BY GANFENG LIENERGY

CMMT   09 FEB 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION S.3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GANFENG LITHIUM GROUP CO., LTD                                                              Agenda Number:  717410106
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2690M105
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2023
          Ticker:
            ISIN:  CNE1000031W9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0518/2023051800625.pdf,

O.1    WORK REPORT OF THE BOARD FOR 2022                         Mgmt          For                            For

O.2    WORK REPORT OF THE BOARD OF SUPERVISORS FOR               Mgmt          For                            For
       2022

O.3    2022 ANNUAL REPORT, SUMMARY OF THE ANNUAL                 Mgmt          For                            For
       REPORT AND ANNUAL RESULTS ANNOUNCEMENT

O.4    2022 FINANCIAL REPORT AS RESPECTIVELY                     Mgmt          For                            For
       AUDITED BY THE DOMESTIC AND OVERSEAS
       AUDITORS

O.5    ENGAGEMENT OF DOMESTIC AND OVERSEAS                       Mgmt          For                            For
       AUDITORS AND THE INTERNAL CONTROL AUDITORS
       FOR 2023

O.6    THE REMUNERATION OF DOMESTIC AND OVERSEAS                 Mgmt          For                            For
       AUDITORS AND THE INTERNAL CONTROL AUDITORS
       FOR 2023

O.7    DETERMINATION OF DIRECTORS EMOLUMENTS                     Mgmt          For                            For

O.8    DETERMINATION OF SUPERVISORS EMOLUMENTS                   Mgmt          For                            For

O.9    PROPOSED AMENDMENTS TO THE EXTERNAL                       Mgmt          For                            For
       DONATIONS AND SPONSORSHIPS MANAGEMENT
       SYSTEM

O.10   PROPOSED AMENDMENTS TO THE VENTURE CAPITAL                Mgmt          For                            For
       INVESTMENT MANAGEMENT SYSTEM

S.1    PROFIT DISTRIBUTION PROPOSAL FOR 2022                     Mgmt          For                            For

S.2    GRANT OF GENERAL MANDATE TO THE BOARD                     Mgmt          Against                        Against

S.3    GENERAL MANDATE TO ISSUE DOMESTIC AND                     Mgmt          Against                        Against
       OVERSEAS DEBT FINANCING INSTRUMENTS

S.4    VENTURE CAPITAL INVESTMENT WITH SELF-OWNED                Mgmt          Against                        Against
       FUNDS

S.5    CONTINUING RELATED-PARTY TRANSACTIONS                     Mgmt          For                            For
       FORECAST BETWEEN THE COMPANY AND LITHIUM
       AMERICAS FOR 2023

S.6    PROPOSED DERIVATIVES TRADING WITH                         Mgmt          For                            For
       SELF-OWNED FUNDS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 882574 DUE TO RECEIVED UPDATED
       AGENDA WITH ADDITIONAL RESOLUTION S.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




--------------------------------------------------------------------------------------------------------------------------
 GD POWER DEVEVLOPMENT CO LTD                                                                Agenda Number:  716075850
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2685C112
    Meeting Type:  EGM
    Meeting Date:  26-Sep-2022
          Ticker:
            ISIN:  CNE000000PC0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRIVATE TRANSFER OF ASSETS IN NIXIA TO A                  Mgmt          For                            For
       COMPANY VIA AGREEMENT

2      ACQUISITION OF 11 PERCENT EQUITIES IN A 1ST               Mgmt          For                            For
       COMPANY HELD BY ANOTHER COMPANY AND WAVIER
       OF THE PREEMPTIVE RIGHT TO ACQUIRE 10
       PERCENT EQUITIES IN THE 1ST COMPANY

3      ADDITIONAL DEPOSIT BUSINESS QUOTA WITH THE                Mgmt          Against                        Against
       FINANCIAL COMPANY IN 2022

4      FINANCIAL SERVICE AGREEMENT TO BE RE-SIGNED               Mgmt          Against                        Against
       WITH A COMPANY




--------------------------------------------------------------------------------------------------------------------------
 GD POWER DEVEVLOPMENT CO LTD                                                                Agenda Number:  716821980
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2685C112
    Meeting Type:  EGM
    Meeting Date:  07-Apr-2023
          Ticker:
            ISIN:  CNE000000PC0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF SOME DIRECTORS AND ADJUSTMENT OF                Mgmt          For                            For
       MEMBERS OF SPECIAL COMMITTEES




--------------------------------------------------------------------------------------------------------------------------
 GD POWER DEVEVLOPMENT CO LTD                                                                Agenda Number:  717056774
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2685C112
    Meeting Type:  AGM
    Meeting Date:  09-May-2023
          Ticker:
            ISIN:  CNE000000PC0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

4      2022 ANNUAL ACCOUNTS AND 2023 FINANCIAL                   Mgmt          Against                        Against
       BUDGET

5      CONFIRMATION OF PROVISION FOR ASSETS                      Mgmt          For                            For
       IMPAIRMENT

6      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      A FINANCIAL SERVICE AGREEMENT TO BE                       Mgmt          Against                        Against
       RE-SIGNED WITH A COMPANY

8      2023 CONTINUING CONNECTED TRANSACTIONS OF                 Mgmt          Against                        Against
       THE COMPANY AND ITS CONTROLLED SUBSIDIARIES

9      FINANCING APPLICATIONS OF THE COMPANY TO                  Mgmt          For                            For
       FINANCIAL INSTITUTIONS

10     FINANCING APPLICATIONS OF SUBSIDIARIES OF                 Mgmt          For                            For
       THE COMPANY

11     INVESTMENT IN AN ELECTRICITY PROJECT                      Mgmt          For                            For

12     AMENDMENTS TO THE COMPANY'S SOME ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION

13     AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING THE BOARD OF DIRECTORS

14     AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING THE SUPERVISORY COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 GEELY AUTOMOBILE HOLDINGS LTD                                                               Agenda Number:  716245863
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3777B103
    Meeting Type:  EGM
    Meeting Date:  11-Nov-2022
          Ticker:
            ISIN:  KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1025/2022102500634.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1025/2022102500670.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE, RATIFY AND CONFIRM THE                        Mgmt          For                            For
       SUPPLEMENTAL SERVICES AGREEMENT (AS DEFINED
       IN THE CIRCULAR OF THE COMPANY DATED 26
       OCTOBER 2022 (THE "CIRCULAR")) AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER AND TO
       APPROVE AND CONFIRM THE ANNUAL CAP AMOUNTS
       UNDER THE SUPPLEMENTAL SERVICES AGREEMENT
       (AS DEFINED IN THE CIRCULAR) FOR EACH OF
       THE THREE FINANCIAL YEARS ENDING 31
       DECEMBER 2024

2      TO APPROVE, RATIFY AND CONFIRM THE                        Mgmt          For                            For
       SUPPLEMENTAL AUTOMOBILE COMPONENTS
       PROCUREMENT AGREEMENT (AS DEFINED IN THE
       CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER AND TO APPROVE AND CONFIRM THE
       ANNUAL CAP AMOUNTS UNDER THE SUPPLEMENTAL
       AUTOMOBILE COMPONENTS PROCUREMENT AGREEMENT
       (AS DEFINED IN THE CIRCULAR) FOR EACH OF
       THE TWO FINANCIAL YEARS ENDING 31 DECEMBER
       2023




--------------------------------------------------------------------------------------------------------------------------
 GEELY AUTOMOBILE HOLDINGS LTD                                                               Agenda Number:  716935537
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3777B103
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0406/2023040600031.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0406/2023040600037.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      SUBJECT TO AND CONDITIONAL UPON THE LISTING               Mgmt          Against                        Against
       COMMITTEE OF THE STOCK EXCHANGE OF HONG
       KONG LIMITED (THE STOCK EXCHANGE) GRANTING
       APPROVAL OF THE LISTING OF, AND PERMISSION
       TO DEAL IN, ORDINARY SHARES IN THE SHARE
       CAPITAL OF THE COMPANY (THE SHARES) WHICH
       MAY FALL TO BE ALLOTTED AND ISSUED PURSUANT
       TO THE EXERCISE OF ANY SHARE OPTIONS
       GRANTED UNDER THE 2023 SHARE OPTION SCHEME
       (AS DEFINED IN THE CIRCULAR OF THE COMPANY
       DATED 6 APRIL 2023 (THE CIRCULAR)), TO
       CONSIDER AND APPROVE THE ADOPTION OF THE
       2023 SHARE OPTION SCHEME AND TO AUTHORISE
       THE DIRECTORS OF THE COMPANY (THE
       DIRECTORS) TO DO ALL SUCH ACTS AND TO ENTER
       INTO ALL SUCH TRANSACTIONS, ARRANGEMENTS
       AND AGREEMENTS AS MAY BE NECESSARY OR
       EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO
       THE 2023 SHARE OPTION SCHEME

2      SUBJECT TO AND CONDITIONAL UPON THE LISTING               Mgmt          Against                        Against
       COMMITTEE OF THE STOCK EXCHANGE GRANTING
       APPROVAL OF THE LISTING OF, AND PERMISSION
       TO DEAL IN, SHARES WHICH MAY FALL TO BE
       ALLOTTED AND ISSUED PURSUANT TO THE AWARDS
       GRANTED UNDER THE 2021 SHARE AWARD SCHEME
       (AS DEFINED IN THE CIRCULAR), TO CONSIDER
       AND APPROVE THE PROPOSED AMENDMENTS TO THE
       2021 SHARE AWARD SCHEME (THE AMENDMENTS)
       AND THE ADOPTION OF THE AMENDED 2021 SHARE
       AWARD SCHEME WHICH INCORPORATES ALL THE
       AMENDMENTS (THE AMENDED SHARE AWARD SCHEME)
       IN SUBSTITUTION FOR, AND TO THE EXCLUSION
       OF, THE EXISTING 2021 SHARE AWARD SCHEME,
       AND TO AUTHORISE THE DIRECTORS TO DO ALL
       SUCH ACTS AND TO ENTER INTO ALL SUCH
       TRANSACTIONS, ARRANGEMENTS AND AGREEMENTS
       AS MAY BE NECESSARY OR EXPEDIENT IN ORDER
       TO GIVE FULL EFFECT TO THE AMENDMENTS AND
       THE AMENDED SHARE AWARD SCHEME

3      CONDITIONAL UPON THE 2023 SHARE OPTION                    Mgmt          Against                        Against
       SCHEME AND THE AMENDMENTS BEING APPROVED
       AND ADOPTED AND WITHIN THE OVERALL SCHEME
       LIMIT (AS DEFINED IN THE CIRCULAR), TO
       CONSIDER AND APPROVE THE SERVICE PROVIDER
       SUB-LIMIT (AS DEFINED IN THE CIRCULAR) AND
       TO AUTHORISE THE BOARD OF DIRECTORS,
       SUBJECT TO COMPLIANCE WITH THE RULES
       GOVERNING THE LISTING OF SECURITIES ON THE
       STOCK EXCHANGE, TO GRANT SHARE OPTIONS AND
       AWARDS TO THE SERVICE PROVIDERS (AS DEFINED
       IN THE CIRCULAR) UNDER THE SHARE SCHEMES
       (AS DEFINED IN THE CIRCULAR) UP TO THE
       SERVICE PROVIDER SUB-LIMIT AND TO EXERCISE
       ALL THE POWERS OF THE COMPANY TO ALLOT,
       ISSUE AND DEAL WITH SHARES PURSUANT TO THE
       EXERCISE OF SUCH SHARE OPTIONS AND AWARDS




--------------------------------------------------------------------------------------------------------------------------
 GEELY AUTOMOBILE HOLDINGS LTD                                                               Agenda Number:  716935549
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3777B103
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0406/2023040600053.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0406/2023040600055.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE, RATIFY AND CONFIRM THE                        Mgmt          For                            For
       ACQUISITION AGREEMENT AND THE SUPPLEMENTAL
       AGREEMENT (BOTH OF WHICH ARE DEFINED IN THE
       CIRCULAR OF THE COMPANY DATED 6 APRIL 2023
       (THE CIRCULAR)) AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER

2      TO APPROVE, RATIFY AND CONFIRM THE CKDS AND               Mgmt          For                            For
       AUTOMOBILE COMPONENTS SALES AGREEMENT (AS
       DEFINED IN THE CIRCULAR) AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER AND TO
       APPROVE AND CONFIRM THE ANNUAL CAP AMOUNTS
       UNDER THE CKDS AND AUTOMOBILE COMPONENTS
       SALES AGREEMENT (AS DEFINED IN THE
       CIRCULAR) FOR EACH OF THE THREE FINANCIAL
       YEARS ENDING 31 DECEMBER 2025




--------------------------------------------------------------------------------------------------------------------------
 GEELY AUTOMOBILE HOLDINGS LTD                                                               Agenda Number:  716935551
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3777B103
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0406/2023040600079.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0406/2023040600081.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE, RATIFY AND CONFIRM (I) THE                    Mgmt          For                            For
       PROTON AGREEMENT (AS DEFINED IN THE
       CIRCULAR OF THE COMPANY DATED 6 APRIL 2023
       (THE CIRCULAR)), IN RELATION TO THE
       ACQUISITION OF THE PROTON SALE SHARES (AS
       DEFINED IN THE CIRCULAR) AND THE SALE LOAN
       (AS DEFINED IN THE CIRCULAR); AND (II) THE
       OTHER AGREEMENTS OR DOCUMENTS EXECUTED
       AND/OR DELIVERED BY LINKSTATE OR GIHK IN
       CONNECTION WITH, ANCILLARY OR INCIDENTAL TO
       THE TRANSACTION CONTEMPLATED THEREBY
       (TOGETHER WITH THE PROTON AGREEMENT; AND
       THE TRANSACTION CONTEMPLATED UNDER THE
       PROTON AGREEMENT); AND ANY ONE, OR ANY TWO
       DIRECTORS OF THE COMPANY IF THE AFFIXATION
       OF THE COMMON SEAL IS NECESSARY, BE AND
       IS/ARE HEREBY AUTHORIZED FOR AND ON BEHALF
       OF THE COMPANY TO DO ALL SUCH ACTS AND
       THINGS AND EXECUTE ALL SUCH DOCUMENTS WHICH
       HE/SHE/THEY MAY CONSIDER NECESSARY,
       DESIRABLE OR EXPEDIENT TO IMPLEMENT THE
       TRANSACTION CONTEMPLATED THEREUNDER (WITH
       ANY AMENDMENTS TO THE TERMS OF SUCH
       AGREEMENT WHICH ARE NOT INCONSISTENT WITH
       THE PURPOSE THEREOF AS MAY BE APPROVED BY
       THE DIRECTORS OF THE COMPANY)

2      TO APPROVE, RATIFY AND CONFIRM (I) THE DHG                Mgmt          For                            For
       AGREEMENT (AS DEFINED IN THE CIRCULAR) IN
       RELATION TO THE ACQUISITION OF THE DHG SALE
       SHARES (AS DEFINED IN THE CIRCULAR) WHICH
       IS SUBJECT TO, AMONG OTHERS, THE COMPLETION
       OF THE PROTON ACQUISITION (AS DEFINED IN
       THE CIRCULAR) AND (II) THE OTHER AGREEMENTS
       OR DOCUMENTS EXECUTED AND/OR DELIVERED BY
       LINKSTATE OR GIHK IN CONNECTION WITH,
       ANCILLARY OR INCIDENTAL TO THE TRANSACTION
       CONTEMPLATED THEREBY (TOGETHER WITH THE DHG
       AGREEMENT); AND THE TRANSACTION
       CONTEMPLATED UNDER THE DHG AGREEMENT; AND
       ANY ONE, OR ANY TWO DIRECTORS OF THE
       COMPANY IF THE AFFIXATION OF THE COMMON
       SEAL IS NECESSARY, BE AND IS/ARE HEREBY
       AUTHORIZED FOR AND ON BEHALF OF THE COMPANY
       TO DO ALL SUCH ACTS AND THINGS AND EXECUTE
       ALL SUCH DOCUMENTS WHICH HE/SHE/THEY MAY
       CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
       TO IMPLEMENT THE TRANSACTION CONTEMPLATED
       THEREUNDER (WITH ANY AMENDMENTS TO THE
       TERMS OF SUCH AGREEMENT WHICH ARE NOT
       INCONSISTENT WITH THE PURPOSE THEREOF AS
       MAY BE APPROVED BY THE DIRECTORS OF THE
       COMPANY)




--------------------------------------------------------------------------------------------------------------------------
 GEELY AUTOMOBILE HOLDINGS LTD                                                               Agenda Number:  717105298
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3777B103
    Meeting Type:  AGM
    Meeting Date:  25-May-2023
          Ticker:
            ISIN:  KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE REPORT OF THE                 Mgmt          For                            For
       DIRECTORS, AUDITED FINANCIAL STATEMENTS AND
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2022

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2022

3      TO RE-ELECT MR. LI SHU FU AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT MR. LI DONG HUI, DANIEL AS AN                 Mgmt          For                            For
       EXECUTIVE DIRECTOR

5      TO RE-ELECT MR. AN CONG HUI AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT MS. WEI MEI AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT MR. GAN JIA YUE AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

8      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS

9      TO RE-APPOINT GRANT THORNTON HONG KONG                    Mgmt          For                            For
       LIMITED AS THE AUDITOR OF THE COMPANY AND
       TO AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX THEIR REMUNERATION

10     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE COMPANY'S SHARES

11     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE
       COMPANY'S SHARES

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0421/2023042100075.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0421/2023042100059.pdf




--------------------------------------------------------------------------------------------------------------------------
 GENTING BHD                                                                                 Agenda Number:  716934434
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y26926116
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2023
          Ticker:
            ISIN:  MYL3182OO002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       TOTALLING RM1,275,000 FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2022 COMPRISING
       RM225,000 PER ANNUM FOR THE CHAIRMAN OF THE
       COMPANY AND RM150,000 PER ANNUM FOR EACH OF
       THE OTHER DIRECTORS

2      TO APPROVE THE PAYMENT OF DIRECTORS                       Mgmt          For                            For
       BENEFITS-IN-KIND FROM THE DATE IMMEDIATELY
       AFTER THE FIFTY-FIFTH ANNUAL GENERAL
       MEETING OF THE COMPANY TO THE DATE OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY
       IN 2024

3      TO RE-ELECT TAN SRI LIM KOK THAY AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY PURSUANT TO
       PARAGRAPH 107 OF THE COMPANY'S CONSTITUTION

4      TO RE-ELECT TAN SRI FOONG CHENG YUEN AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY PURSUANT TO
       PARAGRAPH 107 OF THE COMPANY'S CONSTITUTION

5      TO RE-ELECT DATO' SRI TAN KONG HAN AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY PURSUANT TO
       PARAGRAPH 107 OF THE COMPANY'S CONSTITUTION

6      TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

7      TO APPROVE THE AUTHORITY TO DIRECTORS TO                  Mgmt          For                            For
       ALLOT SHARES OR GRANT RIGHTS PURSUANT TO
       SECTIONS 75 AND 76 OF THE COMPANIES ACT
       2016 AND WAIVER OF PRE-EMPTIVE RIGHTS
       PURSUANT TO SECTION 85 OF THE COMPANIES ACT
       2016 AND PARAGRAPH 53 OF THE COMPANY'S
       CONSTITUTION

8      TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          For                            For
       AUTHORITY FOR THE COMPANY TO PURCHASE ITS
       OWN SHARES

9      TO APPROVE THE PROPOSED RENEWAL OF                        Mgmt          For                            For
       SHAREHOLDERS' MANDATE FOR RECURRENT RELATED
       PARTY TRANSACTIONS OF A REVENUE OR TRADING
       NATURE




--------------------------------------------------------------------------------------------------------------------------
 GENTING MALAYSIA BHD                                                                        Agenda Number:  716991028
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2698A103
    Meeting Type:  AGM
    Meeting Date:  31-May-2023
          Ticker:
            ISIN:  MYL4715OO008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2022

2      TO APPROVE THE PAYMENT OF DIRECTORS'                      Mgmt          For                            For
       BENEFITS-IN-KIND FROM THE DATE IMMEDIATELY
       AFTER THE FORTY-THIRD ANNUAL GENERAL
       MEETING OF THE COMPANY TO THE DATE OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY
       IN 2024

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE                Mgmt          For                            For
       RETIRING BY ROTATION PURSUANT TO PARAGRAPH
       107 OF THE COMPANY'S CONSTITUTION: TAN SRI
       LIM KOK THAY

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE                Mgmt          Against                        Against
       RETIRING BY ROTATION PURSUANT TO PARAGRAPH
       107 OF THE COMPANY'S CONSTITUTION: DATO'
       SRI LEE CHOONG YAN

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE                Mgmt          Against                        Against
       RETIRING BY ROTATION PURSUANT TO PARAGRAPH
       107 OF THE COMPANY'S CONSTITUTION: GEN.
       DATO' SERI DIRAJA TAN SRI (DR.) MOHD ZAHIDI
       BIN HJ ZAINUDDIN (R)

6      TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE                Mgmt          Against                        Against
       RETIRING BY ROTATION PURSUANT TO PARAGRAPH
       107 OF THE COMPANY'S CONSTITUTION: MR TEO
       ENG SIONG

7      TO RE-ELECT DATO' DR. LEE BEE PHANG AS A                  Non-Voting
       DIRECTOR PURSUANT TO PARAGRAPH 112 OF THE
       COMPANY'S CONSTITUTION

8      TO RE-APPOINT AUDITORS AND AUTHORISE THE                  Mgmt          For                            For
       DIRECTORS TO FIX THEIR REMUNERATION:
       PRICEWATERHOUSECOOPERS PLT

9      TO APPROVE THE AUTHORITY TO DIRECTORS TO                  Mgmt          For                            For
       ALLOT SHARES OR GRANT RIGHTS PURSUANT TO
       SECTIONS 75 AND 76 OF THE COMPANIES ACT
       2016 AND WAIVER OF PRE-EMPTIVE RIGHTS
       PURSUANT TO SECTION 85 OF THE COMPANIES ACT
       2016 AND PARAGRAPH 53 OF THE COMPANY'S
       CONSTITUTION

10     TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          For                            For
       AUTHORITY FOR THE COMPANY TO PURCHASE ITS
       OWN SHARES

11     TO APPROVE THE PROPOSED SHAREHOLDERS'                     Mgmt          For                            For
       MANDATE FOR RECURRENT RELATED PARTY
       TRANSACTIONS OF A REVENUE OR TRADING NATURE

12     TO APPROVE THE PROPOSED RETIREMENT GRATUITY               Mgmt          Against                        Against
       PAYMENT TO TAN SRI DATUK CLIFFORD FRANCIS
       HERBERT

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 891312 DUE TO RECEIVED WITHDRAW
       OF RESOLUTION 7. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   23 MAY 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GENTING MALAYSIA BHD                                                                        Agenda Number:  717346197
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2698A103
    Meeting Type:  EGM
    Meeting Date:  15-Jun-2023
          Ticker:
            ISIN:  MYL4715OO008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED DISPOSAL OF FOUR PARCELS OF LAND                 Mgmt          For                            For
       IN MIAMI MEASURING AN AGGREGATE LAND AREA
       OF APPROXIMATELY 673,691 SQUARE FEET OR
       15.47 ACRES (COLLECTIVELY KNOWN AS ''MIAMI
       HERALD LAND'') FOR A TOTAL CASH
       CONSIDERATION OF UNITED STATES DOLLARS
       1.225 BILLION (EQUIVALENT TO APPROXIMATELY
       RM5.482 BILLION) (''DISPOSAL
       CONSIDERATION'') EITHER BY (1) GENTING
       FLORIDA LLC (''GENTING FLORIDA'') (AN
       INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE
       COMPANY) TO SMART CITY MIAMI, LLC
       (''PURCHASER'') OF 100% OF THE ISSUED AND
       OUTSTANDING MEMBERSHIP INTERESTS IN RESORTS
       WORLD MIAMI LLC (''RW MIAMI'') WHICH HOLDS
       THE MIAMI HERALD LAND OR; (2) RW MIAMI OF
       THE MIAMI HERALD LAND TO THE PURCHASER
       (''PROPOSED DISPOSAL'')




--------------------------------------------------------------------------------------------------------------------------
 GF SECURITIES CO LTD                                                                        Agenda Number:  717377736
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y270AF115
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2023
          Ticker:
            ISIN:  CNE100001TQ9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0606/2023060601353.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0606/2023060601399.pdf

1      TO CONSIDER AND APPROVE THE 2022 DIRECTORS                Mgmt          For                            For
       REPORT

2      TO CONSIDER AND APPROVE THE 2022                          Mgmt          For                            For
       SUPERVISORY COMMITTEES REPORT

3      TO CONSIDER AND APPROVE THE 2022 FINAL                    Mgmt          For                            For
       FINANCIAL REPORT

4      TO CONSIDER AND APPROVE THE 2022 ANNUAL                   Mgmt          For                            For
       REPORT

5      TO CONSIDER AND APPROVE THE 2022 PROFIT                   Mgmt          For                            For
       DISTRIBUTION PLAN

6      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING ENGAGEMENT OF AUDITORS IN 2023

7      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE AUTHORIZATION OF PROPRIETARY
       INVESTMENT QUOTA OF THE COMPANY FOR 2023

8      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE 2023 EXPECTED DAILY RELATED
       PARTY/CONNECTED TRANSACTIONS OF THE COMPANY

9      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE AMENDMENTS TO THE INFORMATION
       DISCLOSURE MANAGEMENT SYSTEM OF GF
       SECURITIES CO., LTD

10     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE AMENDMENTS TO THE CONNECTED
       TRANSACTION MANAGEMENT SYSTEM OF GF
       SECURITIES CO., LTD

11     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE AMENDMENTS TO THE INVESTOR
       RELATIONS MANAGEMENT SYSTEM OF GF
       SECURITIES CO., LTD

12     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 GIANT MANUFACTURING CO LTD                                                                  Agenda Number:  717271035
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2708Z106
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2023
          Ticker:
            ISIN:  TW0009921007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 FINANCIAL STATEMENTS                                 Mgmt          For                            For

2      DISTRIBUTION OF 2022 EARNINGS. PROPOSED                   Mgmt          For                            For
       CASH DIVIDEND :TWD 7.8 PER SHARE.




--------------------------------------------------------------------------------------------------------------------------
 GIGA DEVICE SEMICONDUCTOR INC.                                                              Agenda Number:  716423342
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y270BL103
    Meeting Type:  EGM
    Meeting Date:  16-Dec-2022
          Ticker:
            ISIN:  CNE1000030S9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

2      TERMINATION OF SOME PROJECTS FINANCED WITH                Mgmt          For                            For
       RAISED FUNDS AND PERMANENTLY SUPPLEMENTING
       THE WORKING CAPITAL WITH THE SURPLUS RAISED
       FUNDS

3      PURCHASE OF LIABILITY INSURANCE FOR                       Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT

4      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 5.1 THROUGH 5.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

5.1    BY-ELECTION OF DIRECTOR: LI HONG                          Mgmt          For                            For

5.2    BY-ELECTION OF DIRECTOR: HU HONG                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GIGA DEVICE SEMICONDUCTOR INC.                                                              Agenda Number:  717149618
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y270BL103
    Meeting Type:  AGM
    Meeting Date:  18-May-2023
          Ticker:
            ISIN:  CNE1000030S9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

3      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY6.20000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

4      2022 SPECIAL REPORT ON THE DEPOSIT AND USE                Mgmt          For                            For
       OF RAISED FUNDS

5      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

6      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

7      2023 ESTIMATED QUOTA OF CONTINUING                        Mgmt          For                            For
       CONNECTED TRANSACTIONS

8      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION AND ITS ANNEXES

9      AMENDMENTS TO THE WORK SYSTEM FOR                         Mgmt          Against                        Against
       INDEPENDENT DIRECTORS

10     AMENDMENTS TO THE CONNECTED TRANSACTIONS                  Mgmt          Against                        Against
       DECISION-MAKING SYSTEM

11     AMENDMENTS TO THE MANAGEMENT SYSTEM FOR THE               Mgmt          Against                        Against
       USE OF RAISED FUNDS

12     AMENDMENTS TO THE EXTERNAL GUARANTEE                      Mgmt          Against                        Against
       MANAGEMENT SYSTEM




--------------------------------------------------------------------------------------------------------------------------
 GIGADEVICE SEMICONDUCTOR (BEIJING) INC                                                      Agenda Number:  715869028
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y270BL103
    Meeting Type:  EGM
    Meeting Date:  22-Jul-2022
          Ticker:
            ISIN:  CNE1000030S9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF THE COMPANY'S NAME AND AMENDMENTS               Mgmt          For                            For
       TO THE COMPANY'S ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 GINLONG TECHNOLOGIES CO., LTD.                                                              Agenda Number:  716159480
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6367E106
    Meeting Type:  EGM
    Meeting Date:  27-Oct-2022
          Ticker:
            ISIN:  CNE100003JZ7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE AMENDMENTS TO ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 GINLONG TECHNOLOGIES CO., LTD.                                                              Agenda Number:  716196414
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6367E106
    Meeting Type:  EGM
    Meeting Date:  31-Oct-2022
          Ticker:
            ISIN:  CNE100003JZ7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY

2      APPRAISAL MANAGEMENT MEASURES FOR THE                     Mgmt          For                            For
       IMPLEMENTATION OF 2022 RESTRICTED STOCK
       INCENTIVE PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING 2022 RESTRICTED STOCK
       INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 GINLONG TECHNOLOGIES CO., LTD.                                                              Agenda Number:  716257096
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6367E106
    Meeting Type:  EGM
    Meeting Date:  11-Nov-2022
          Ticker:
            ISIN:  CNE100003JZ7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS

2      AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS                Mgmt          For                            For
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 GINLONG TECHNOLOGIES CO., LTD.                                                              Agenda Number:  716445297
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6367E106
    Meeting Type:  EGM
    Meeting Date:  30-Dec-2022
          Ticker:
            ISIN:  CNE100003JZ7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONTINUED CASH MANAGEMENT WITH IDLE                       Mgmt          Against                        Against
       PROPRIETARY FUNDS

2      2022 ESTIMATED ADDITIONAL GUARANTEE QUOTA                 Mgmt          For                            For
       FOR SUBSIDIARIES AND SUB-SUBSIDIARIES

3      APPLICATION FOR ADDITIONAL COMPREHENSIVE                  Mgmt          For                            For
       CREDIT LINE TO BANKS




--------------------------------------------------------------------------------------------------------------------------
 GINLONG TECHNOLOGIES CO., LTD.                                                              Agenda Number:  716781960
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6367E106
    Meeting Type:  EGM
    Meeting Date:  31-Mar-2023
          Ticker:
            ISIN:  CNE100003JZ7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF SOME PROJECTS FINANCED WITH                     Mgmt          For                            For
       RAISED FUNDS




--------------------------------------------------------------------------------------------------------------------------
 GINLONG TECHNOLOGIES CO., LTD.                                                              Agenda Number:  717117609
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6367E106
    Meeting Type:  AGM
    Meeting Date:  16-May-2023
          Ticker:
            ISIN:  CNE100003JZ7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2023 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For

6      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY4.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      APPLICATION FOR COMPREHENSIVE CREDIT LINE                 Mgmt          For                            For
       TO BANKS

8      2023 REMUNERATION PLAN FOR DIRECTORS                      Mgmt          For                            For

9      2023 REMUNERATION PLAN FOR SUPERVISORS                    Mgmt          For                            For

10     2023 PROVISION OF ESTIMATED GUARANTEE QUOTA               Mgmt          For                            For
       FOR SUBSIDIARIES AND SUB-SUBSIDIARIES

11     LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESS               Mgmt          For                            For

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 12.1 THROUGH 12.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

12.1   BY-ELECTION OF INDEPENDENT DIRECTOR: HU                   Mgmt          For                            For
       HUAQUAN

12.2   BY-ELECTION OF INDEPENDENT DIRECTOR: LOU                  Mgmt          For                            For
       HONGYING




--------------------------------------------------------------------------------------------------------------------------
 GINLONG TECHNOLOGIES CO., LTD.                                                              Agenda Number:  717311384
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6367E106
    Meeting Type:  EGM
    Meeting Date:  14-Jun-2023
          Ticker:
            ISIN:  CNE100003JZ7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2023 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          Against                        Against
       (DRAFT) AND ITS SUMMARY

2      APPRAISAL MANAGEMENT MEASURES FOR THE                     Mgmt          Against                        Against
       IMPLEMENTATION OF 2023 RESTRICTED STOCK
       INCENTIVE PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING 2023 RESTRICTED STOCK
       INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL UNICHIP CORP                                                                         Agenda Number:  717053184
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2724H114
    Meeting Type:  AGM
    Meeting Date:  18-May-2023
          Ticker:
            ISIN:  TW0003443008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT 2022 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO ACCEPT COMPANY'S 2022 EARNINGS                         Mgmt          For                            For
       DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD
       14 PER SHARE.

3      TO APPROVE AMENDMENTS OF 'PROCEDURES FOR                  Mgmt          For                            For
       ACQUISITION OR DISPOSAL OF ASSETS'.

4.1    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:TSMC,SHAREHOLDER NO.1112,DR. F.C.
       TSENG AS REPRESENTATIVE

4.2    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:TSMC,SHAREHOLDER NO.1112,DR.
       CLIFF HOU AS REPRESENTATIVE

4.3    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:TSMC,SHAREHOLDER NO.1112,WENDELL
       HUANG AS REPRESENTATIVE

4.4    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:TSMC,SHAREHOLDER NO.1112,DR. SEAN
       TAI AS REPRESENTATIVE

4.5    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:DR. KENNETH KIN,SHAREHOLDER
       NO.F102831XXX

4.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:JESSE DING,SHAREHOLDER
       NO.A100608XXX

4.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:HUANG TSUI HUI,SHAREHOLDER
       NO.A223202XXX

4.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:DR.CHENG WEN WU,SHAREHOLDER
       NO.D120021XXX

4.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:DR.HO MIN CHEN,SHAREHOLDER
       NO.Q120046XXX

5      TO RELEASE THE PROHIBITION ON DIRECTORS                   Mgmt          For                            For
       FROM PARTICIPATION IN COMPETITIVE BUSINESS.




--------------------------------------------------------------------------------------------------------------------------
 GLOBALWAFERS CO LTD                                                                         Agenda Number:  717279081
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2722U109
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2023
          Ticker:
            ISIN:  TW0006488000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 BUSINESS REPORT, FINANCIAL STATEMENTS                Mgmt          For                            For
       AND EARNING DISTRIBUTION. PROPOSED CASH
       DIVIDEND: TWD 9.5 PER SHARE.

2      AMENDMENT TO THE PROCEDURES FOR LENDING                   Mgmt          For                            For
       FUNDS TO OTHER PARTIES.

3      AMENDMENT TO THE ACQUISITION OR DISPOSAL OF               Mgmt          For                            For
       ASSETS PROCEDURE.

4      ISSUANCE OF NEW SHARES THROUGH PUBLIC                     Mgmt          For                            For
       OFFERING IN RESPONSE TO THE COMPANY'S
       CAPITAL NEEDS.

5.1    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:TA HSIEN LO,SHAREHOLDER
       NO.N100294XXX

6      RELEASE THE PROHIBITION ON THE NEW DIRECTOR               Mgmt          Against                        Against
       FROM PARTICIPATION IN COMPETITIVE BUSINESS.




--------------------------------------------------------------------------------------------------------------------------
 GLOBE TELECOM INC                                                                           Agenda Number:  716846261
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y27257149
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2023
          Ticker:
            ISIN:  PHY272571498
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 832110 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      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      NOTICE OF MEETING, DETERMINATION OF QUORUM                Mgmt          Abstain                        Against
       AND RULES OF CONDUCT AND PROCEDURES

3      APPROVAL OF MINUTES OF THE STOCKHOLDERS                   Mgmt          For                            For
       MEETING HELD ON APRIL 26, 2022

4      ANNUAL REPORT OF OFFICERS AND AUDITED                     Mgmt          For                            For
       FINANCIAL STATEMENTS

5      RATIFICATION OF ALL ACTS AND RESOLUTIONS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND MANAGEMENT
       ADOPTED DURING THE PRECEDING YEAR

6      ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL                 Mgmt          For                            For
       DE AYALA

7      ELECTION OF DIRECTOR: TAN MEE LING AILEEN                 Mgmt          For                            For

8      ELECTION OF DIRECTOR: JAIME ALFONSO ANTONIO               Mgmt          For                            For
       ZOBEL DE AYALA

9      ELECTION OF DIRECTOR: NG KUO PIN                          Mgmt          For                            For

10     ELECTION OF DIRECTOR: ERNEST L. CU                        Mgmt          For                            For

11     ELECTION OF DIRECTOR: DELFIN L. LAZARO                    Mgmt          For                            For

12     ELECTION OF DIRECTOR: CEZAR P. CONSING                    Mgmt          For                            For

13     ELECTION OF DIRECTOR: CIRILO P. NOEL                      Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

14     ELECTION OF DIRECTOR: NATIVIDAD N. ALEJO                  Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

15     ELECTION OF DIRECTOR: RAMON L. JOCSON                     Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

16     ELECTION OF DIRECTOR: JOSE ANTONIO U.                     Mgmt          For                            For
       PERIQUET (INDEPENDENT DIRECTOR)

17     ELECTION OF INDEPENDENT AUDITORS AND FIXING               Mgmt          For                            For
       OF THEIR REMUNERATION: ISLA LIPANA AND CO
       (IL) THE PHILIPPINE MEMBER FIRM OF THE
       PRICEWATERHOUSECOOPERS (PWC) GLOBAL NETWORK

18     CONSIDERATION OF SUCH OTHER BUSINESS AS MAY               Mgmt          Against                        Against
       PROPERLY COME BEFORE THE MEETING

19     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 GODREJ CONSUMER PRODUCTS LTD                                                                Agenda Number:  715890047
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2732X135
    Meeting Type:  AGM
    Meeting Date:  03-Aug-2022
          Ticker:
            ISIN:  INE102D01028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS (BOTH STANDALONE AND
       CONSOLIDATED) OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2022 AND
       REPORT OF THE BOARD OF DIRECTORS AND
       AUDITORS' REPORT THEREON

2      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          Against                        Against
       JAMSHYD GODREJ (DIN: 00076250), WHO RETIRES
       BY ROTATION, AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT AS PER THE
       PROVISIONS OF COMPANIES ACT, 2013, LISTING
       REGULATIONS AND ARTICLES OF ASSOCIATION OF
       THE COMPANY

3      TO APPOINT A DIRECTOR IN PLACE OF MS. TANYA               Mgmt          Against                        Against
       DUBASH (DIN: 00026028), WHO RETIRES BY
       ROTATION, AND BEING ELIGIBLE, OFFERS
       HERSELF FOR RE-APPOINTMENT AS PER THE
       PROVISIONS OF COMPANIES ACT, 2013, LISTING
       REGULATIONS AND ARTICLES OF ASSOCIATION OF
       THE COMPANY

4      TO RE-APPOINT M/S. BSR & CO. LLP, CHARTERED               Mgmt          For                            For
       ACCOUNTANTS FOR THEIR SECOND TERM OF 5
       YEARS

5      ORDINARY RESOLUTION FOR THE RATIFICATION OF               Mgmt          For                            For
       REMUNERATION PAYABLE TO M/S. P. M. NANABHOY
       & CO. (FIRM MEMBERSHIP NUMBER 000012),
       APPOINTED AS COST AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR 2022-23

6      ORDINARY RESOLUTION FOR RE- APPOINTMENT OF                Mgmt          For                            For
       MS. NISABA GODREJ (DIN: 00591503) AS
       WHOLE-TIME DIRECTOR DESIGNATED AS
       "EXECUTIVE CHAIRPERSON" FOR A PERIOD OF
       FIVE YEARS FROM OCTOBER 1, 2022, TO
       SEPTEMBER 30, 2027




--------------------------------------------------------------------------------------------------------------------------
 GODREJ CONSUMER PRODUCTS LTD                                                                Agenda Number:  716459652
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2732X135
    Meeting Type:  OTH
    Meeting Date:  21-Jan-2023
          Ticker:
            ISIN:  INE102D01028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      RE-APPOINTMENT OF MS. PIPPA ARMERDING AS AN               Mgmt          For                            For
       INDEPENDENT DIRECTOR (DIN: 08054033) FOR A
       PERIOD OF FIVE YEARS EFFECTIVE FROM JANUARY
       30, 2023




--------------------------------------------------------------------------------------------------------------------------
 GODREJ PROPERTIES LTD                                                                       Agenda Number:  715762705
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2735G139
    Meeting Type:  OTH
    Meeting Date:  04-Jul-2022
          Ticker:
            ISIN:  INE484J01027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPROVAL OF MATERIAL RELATED PARTY                        Mgmt          For                            For
       TRANSACTIONS WITH EMBELLISH HOUSES LLP

2      APPROVAL OF MATERIAL RELATED PARTY                        Mgmt          For                            For
       TRANSACTIONS WITH AR LANDCRAFT LLP

3      APPROVAL OF MATERIAL RELATED PARTY                        Mgmt          For                            For
       TRANSACTIONS WITH ROSEBERRY ESTATE LLP

4      APPROVAL OF MATERIAL RELATED PARTY                        Mgmt          For                            For
       TRANSACTIONS WITH MANJARI HOUSING PROJECTS
       LLP

5      APPROVAL OF MATERIAL RELATED PARTY                        Mgmt          For                            For
       TRANSACTIONS WITH MAAN-HINJE TOWNSHIP
       DEVELOPERS LLP

6      APPROVAL OF MATERIAL RELATED PARTY                        Mgmt          For                            For
       TRANSACTIONS WITH MAHALUNGE TOWNSHIP
       DEVELOPERS LLP

7      APPROVAL OF MATERIAL RELATED PARTY                        Mgmt          For                            For
       TRANSACTIONS WITH CAROA PROPERTIES LLP

8      APPROVAL OF MATERIAL RELATED PARTY                        Mgmt          For                            For
       TRANSACTIONS WITH SUNCITY INFRASTRUCTURES
       (MUMBAI) LLP

9      APPOINTMENT OF DR. INDU BHUSHAN (DIN:                     Mgmt          For                            For
       09302960) AS AN INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 GODREJ PROPERTIES LTD                                                                       Agenda Number:  715868189
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2735G139
    Meeting Type:  AGM
    Meeting Date:  02-Aug-2022
          Ticker:
            ISIN:  INE484J01027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ADOPT THE AUDITED                         Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS AND THE
       AUDITED CONSOLIDATED FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2022 TOGETHER WITH THE REPORT OF
       THE BOARD OF DIRECTORS AND REPORT OF THE
       AUDITORS THEREON AND OTHER REPORTS

2      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          Against                        Against
       JAMSHYD N. GODREJ (DIN: 00076250), WHO
       RETIRES BY ROTATION IN TERMS OF SECTION
       152(6) OF THE COMPANIES ACT, 2013 AND BEING
       ELIGIBLE, OFFERS HIMSELF FOR
       RE-APPOINTMENT, WITH THE CONTINUATION OF
       SUCH DIRECTORSHIP BEING SUBJECT TO THE
       FULFILMENT OF REQUIREMENTS UNDER APPLICABLE
       LAWS, INCLUDING SEBI (LISTING OBLIGATIONS
       AND DISCLOSURE REQUIREMENTS) REGULATIONS,
       2015

3      TO RE-APPOINT M/S. BSR & CO. LLP, CHARTERED               Mgmt          For                            For
       ACCOUNTANTS (ICAI FIRM REGISTRATION
       NO.101248W/W-100022), AS STATUTORY AUDITORS
       OF THE COMPANY TO HOLD OFFICE FROM THE
       CONCLUSION OF THIS 37TH ANNUAL GENERAL
       MEETING TILL THE CONCLUSION OF THE 42ND
       ANNUAL GENERAL MEETING TO BE HELD IN 2027
       AND TO AUTHORISE THE BOARD OF DIRECTORS TO
       FIX THEIR REMUNERATION AS MAY BE MUTUALLY
       AGREED WITH THE STATUTORY AUDITORS AND IN
       THIS REGARD, TO CONSIDER AND IF THOUGHT
       FIT, TO PASS THE FOLLOWING RESOLUTION AS AN
       ORDINARY RESOLUTION

4      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTION 148 AND ALL OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 READ
       WITH THE COMPANIES (AUDIT AND AUDITORS)
       RULES, 2014 AND THE COMPANIES (COST RECORDS
       AND AUDIT) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE), THE REMUNERATION PAYABLE TO M/S.
       R. NANABHOY & CO., COST ACCOUNTANTS,
       APPOINTED AS COST AUDITORS BY THE BOARD OF
       DIRECTORS OF THE COMPANY, TO CONDUCT THE
       AUDIT OF THE COST RECORDS OF THE COMPANY
       FOR THE FINANCIAL YEAR 2022- 23, AMOUNTING
       TO INR. 1,27,600 (RUPEES ONE LAKH TWENTY
       SEVEN THOUSAND SIX HUNDRED ONLY) EXCLUSIVE
       OF APPLICABLE TAXES AND OUT OF POCKET
       EXPENSES, BE AND IS HEREBY RATIFIED AND
       CONFIRMED. RESOLVED FURTHER THAT THE BOARD
       OF DIRECTORS OF THE COMPANY (INCLUDING ITS
       COMMITTEE THEREOF) BE AND IS HEREBY
       AUTHORISED TO DO ALL ACTS AND TAKE ALL SUCH
       STEPS AS MAY BE NECESSARY, PROPER OR
       EXPEDIENT TO GIVE EFFECT TO THIS
       RESOLUTION."




--------------------------------------------------------------------------------------------------------------------------
 GODREJ PROPERTIES LTD                                                                       Agenda Number:  716357428
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2735G139
    Meeting Type:  OTH
    Meeting Date:  12-Dec-2022
          Ticker:
            ISIN:  INE484J01027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      TO APPROVE APPOINTMENT OF MR. GAURAV PANDEY               Mgmt          For                            For
       (DIN: 07229661) AS DIRECTOR OF THE COMPANY

2      TO APPROVE APPOINTMENT OF MR. GAURAV PANDEY               Mgmt          Against                        Against
       (DIN: 07229661) AS A MANAGING DIRECTOR &
       CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR
       A TERM OF 3 (THREE) YEARS FROM JANUARY 01,
       2023 TO DECEMBER 31, 2025




--------------------------------------------------------------------------------------------------------------------------
 GODREJ PROPERTIES LTD                                                                       Agenda Number:  716696767
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2735G139
    Meeting Type:  OTH
    Meeting Date:  23-Mar-2023
          Ticker:
            ISIN:  INE484J01027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      TO APPROVE MATERIAL RELATED PARTY                         Mgmt          For                            For
       TRANSACTIONS WITH MAAN-HINJE TOWNSHIP
       DEVELOPERS LLP

2      TO APPROVE MATERIAL RELATED PARTY                         Mgmt          For                            For
       TRANSACTIONS WITH GODREJ VESTAMARK LLP




--------------------------------------------------------------------------------------------------------------------------
 GOERTEK INC                                                                                 Agenda Number:  715878798
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y27360109
    Meeting Type:  EGM
    Meeting Date:  26-Jul-2022
          Ticker:
            ISIN:  CNE100000BP1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S HOMELAND NO. 6 EMPLOYEE STOCK               Mgmt          For                            For
       OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY

2      MANAGEMENT MEASURES FOR THE COMPANY'S                     Mgmt          For                            For
       HOMELAND NO. 6 EMPLOYEE STOCK OWNERSHIP
       PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE COMPANY'S HOMELAND
       NO. 6 EMPLOYEE STOCK OWNERSHIP PLAN

4      2022 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          For                            For
       AND ITS SUMMARY

5      APPRAISAL MANAGEMENT MEASURES FOR THE                     Mgmt          For                            For
       IMPLEMENTATION OF 2022 STOCK OPTION
       INCENTIVE PLAN

6      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE 2022 STOCK OPTION
       INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 GOERTEK INC                                                                                 Agenda Number:  716288279
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y27360109
    Meeting Type:  EGM
    Meeting Date:  15-Nov-2022
          Ticker:
            ISIN:  CNE100000BP1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF THE BUSINESS SCOPE AND AMENDMENT                Mgmt          For                            For
       TO THE ARTICLES OF ASSOCIATION OF THE
       COMPANY

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 2.1 THROUGH 2.4 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

2.1    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: JIANG BIN

2.2    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: JIANG LONG

2.3    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: DUAN HUILU

2.4    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: LI YOUBO

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 3.1 THROUGH 3.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

3.1    ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: WANG KUN

3.2    ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: HUANG YIDONG

3.3    ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: JIANG FUXIU

4      REMUNERATION PLAN FOR DIRECTORS                           Mgmt          For                            For

5      ELECTION AND NOMINATION OF SHAREHOLDER                    Mgmt          For                            For
       SUPERVISORS

6      REMUNERATION PLAN FOR SUPERVISORS                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GOERTEK INC                                                                                 Agenda Number:  716427489
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y27360109
    Meeting Type:  EGM
    Meeting Date:  19-Dec-2022
          Ticker:
            ISIN:  CNE100000BP1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADJUSTMENT OF THE COMPANY'S HOMELAND NO. 6                Mgmt          For                            For
       EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND
       ITS SUMMARY

2      ADJUSTMENT OF THE MANAGEMENT MEASURES FOR                 Mgmt          For                            For
       THE COMPANY'S HOMELAND NO. 6 EMPLOYEE STOCK
       OWNERSHIP PLAN




--------------------------------------------------------------------------------------------------------------------------
 GOERTEK INC                                                                                 Agenda Number:  717073352
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y27360109
    Meeting Type:  AGM
    Meeting Date:  10-May-2023
          Ticker:
            ISIN:  CNE100000BP1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN THE DETAILED                Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      SPECIAL REPORT ON THE DEPOSIT AND USE OF                  Mgmt          For                            For
       RAISED FUNDS IN 2022

7      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

8      APPLICATION FOR COMPREHENSIVE CREDIT LINE                 Mgmt          For                            For

9      2023 ESTIMATED FINANCIAL DERIVATIVES                      Mgmt          For                            For
       TRANSACTIONS

10     PROVISION OF GUARANTEE FOR SUBSIDIARIES                   Mgmt          Against                        Against

11     BY-ELECTION OF NON-INDEPENDENT DIRECTORS                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GOLD FIELDS LTD                                                                             Agenda Number:  717129414
--------------------------------------------------------------------------------------------------------------------------
        Security:  S31755101
    Meeting Type:  AGM
    Meeting Date:  24-May-2023
          Ticker:
            ISIN:  ZAE000018123
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    APPOINTMENT OF PWC AS THE AUDITORS OF THE                 Mgmt          For                            For
       COMPANY

O.2.1  ELECTION OF A DIRECTOR: MR M PREECE                       Mgmt          For                            For

O.2.2  RE-ELECTION OF A DIRECTOR: MR YGH SULEMAN                 Mgmt          For                            For

O.2.3  RE-ELECTION OF A DIRECTOR: MR TP GOODLACE                 Mgmt          For                            For

O.2.4  RE-ELECTION OF A DIRECTOR: MS PG SIBIYA                   Mgmt          For                            For

O.3.1  RE-ELECTION OF A MEMBER AND CHAIRPERSON OF                Mgmt          For                            For
       THE AUDIT COMMITTEE: MS PG SIBIYA

O.3.2  RE-ELECTION OF A MEMBER OF THE AUDIT                      Mgmt          For                            For
       COMMITTEE: MR A ANDANI

O.3.3  RE-ELECTION OF A MEMBER OF THE AUDIT                      Mgmt          For                            For
       COMMITTEE: MR PJ BACCHUS

O.4    APPROVAL FOR THE ISSUE OF AUTHORISED BUT                  Mgmt          For                            For
       UNISSUED ORDINARY SHARES

O.5.1  ADVISORY ENDORSEMENT OF THE REMUNERATION                  Mgmt          For                            For
       POLICY

O.5.2  ADVISORY ENDORSEMENT OF THE REMUNERATION                  Mgmt          Against                        Against
       IMPLEMENTATION REPORT

S.1    APPROVAL FOR THE ISSUING OF EQUITY                        Mgmt          For                            For
       SECURITIES FOR CASH

S.2.1  APPROVAL OF THE REMUNERATION OF NEDS: THE                 Mgmt          For                            For
       CHAIRPERSON OF THE BOARD (ALL-INCLUSIVE
       FEE)

S.2.2  APPROVAL OF THE REMUNERATION OF NEDS: THE                 Mgmt          For                            For
       LEAD INDEPENDENT DIRECTOR OF THE BOARD
       (ALL-INCLUSIVE FEE)

S.2.3  APPROVAL OF THE REMUNERATION OF NEDS:                     Mgmt          For                            For
       MEMBERS OF THE BOARD (EXCLUDING THE
       CHAIRPERSON AND LEAD INDEPENDENT DIRECTOR
       OF THE BOARD)

S.2.4  APPROVAL OF THE REMUNERATION OF NEDS: THE                 Mgmt          For                            For
       CHAIRPERSON OF THE AUDIT COMMITTEE

S.2.5  APPROVAL OF THE REMUNERATION OF NEDS: THE                 Mgmt          For                            For
       CHAIRPERSONS OF THE CAPITAL PROJECTS,
       CONTROL AND REVIEW COMMITTEE; NOMINATING
       AND GOVERNANCE COMMITTEE; REMUNERATION
       COMMITTEE; RISK COMMITTEE; SOCIAL, ETHICS
       AND TRANSFORMATION (SET) COMMITTEE; AND
       SAFETY, HEALTH AND SUSTAINABLE DEVELOPMENT
       (SHSD) COMMITTEE (EXCLUDING THE CHAIRPERSON
       AND LEAD INDEPENDENT DIRECTOR OF THE BOARD)

S.2.6  APPROVAL OF THE REMUNERATION OF NEDS:                     Mgmt          For                            For
       MEMBERS OF THE AUDIT COMMITTEE (EXCLUDING
       THE CHAIRPERSON OF THE AUDIT COMMITTEE AND
       LEAD INDEPENDENT DIRECTOR OF THE BOARD)

S.2.7  APPROVAL OF THE REMUNERATION OF NEDS:                     Mgmt          For                            For
       MEMBERS OF THE CAPITAL PROJECTS, CONTROL
       AND REVIEW COMMITTEE; NOMINATING AND
       GOVERNANCE COMMITTEE; REMUNERATION
       COMMITTEE; RISK COMMITTEE; SOCIAL, ETHICS
       AND TRANSFORMATION (SET) COMMITTEE; AND
       SAFETY, HEALTH AND SUSTAINABLE DEVELOPMENT
       (SHSD) COMMITTEE (EXCLUDING THE
       CHAIRPERSONS OF THESE COMMITTEES),
       CHAIRPERSON AND LEAD INDEPENDENT DIRECTOR
       OF THE BOARD)

S.2.8  APPROVAL OF THE REMUNERATION OF NEDS:                     Mgmt          For                            For
       CHAIRPERSON OF AN AD HOC COMMITTEE (PER
       MEETING CHAIRED)

S.2.9  APPROVAL OF THE REMUNERATION OF NEDS:                     Mgmt          For                            For
       MEMBER OF AN AD HOC COMMITTEE (PER MEETING
       ATTENDED)

S.3    APPROVAL FOR THE COMPANY TO GRANT                         Mgmt          For                            For
       INTER-GROUP FINANCIAL ASSISTANCE IN TERMS
       OF SECTIONS 44 AND 45 OF THE COMPANIES ACT

S.4    ACQUISITION OF THE COMPANY'S OWN SHARES                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GOTION HIGH-TECH CO., LTD.                                                                  Agenda Number:  716257147
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4439F110
    Meeting Type:  EGM
    Meeting Date:  14-Nov-2022
          Ticker:
            ISIN:  CNE000001NY7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE REMUNERATION                            Mgmt          For                            For
       IMPLEMENTATION MEASURES FOR DIRECTORS,
       SUPERVISORS AND SENIOR MANAGEMENT

2      FORMULATION OF THE SECURITIES INVESTMENT                  Mgmt          For                            For
       AND DERIVATIVES TRADING INVESTMENT
       MANAGEMENT SYSTEM

3      CAPITAL INCREASE IN A WHOLLY-OWNED                        Mgmt          For                            For
       SUBSIDIARY WITH SOME RAISED FUNDS FOR
       IMPLEMENTING PROJECTS FINANCED WITH RAISED
       FUNDS

4      INVESTMENT IN CONSTRUCTION OF A PROJECT                   Mgmt          For                            For

5      INVESTMENT IN CONSTRUCTION OF ANOTHER                     Mgmt          For                            For
       PROJECT

6      APPLICATION FOR ISSUANCE OF DEBT FINANCING                Mgmt          For                            For
       PLAN

7.1    ESTIMATED ADDITIONAL CONTINUING CONNECTED                 Mgmt          For                            For
       TRANSACTIONS WITH A RELATED PARTY AND ITS
       SUBSIDIARIES

7.2    ESTIMATED ADDITIONAL CONTINUING CONNECTED                 Mgmt          For                            For
       TRANSACTIONS WITH A 2ND RELATED PARTY AND
       ITS RELATED PARTIES

7.3    ESTIMATED ADDITIONAL CONTINUING CONNECTED                 Mgmt          For                            For
       TRANSACTIONS WITH A 3RD RELATED PARTY AND
       ITS SUBSIDIARIES

7.4    ESTIMATED ADDITIONAL CONTINUING CONNECTED                 Mgmt          For                            For
       TRANSACTIONS WITH A 4TH RELATED PARTY




--------------------------------------------------------------------------------------------------------------------------
 GOTION HIGH-TECH CO., LTD.                                                                  Agenda Number:  716466708
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4439F110
    Meeting Type:  EGM
    Meeting Date:  18-Jan-2023
          Ticker:
            ISIN:  CNE000001NY7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 1.1 THROUGH 1.5 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

1.1    ELECTION OF NON-INDEPENDENT DIRECTOR: LI                  Mgmt          For                            For
       ZHEN

1.2    ELECTION OF NON-INDEPENDENT DIRECTOR:                     Mgmt          For                            For
       STEVEN CAI

1.3    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG               Mgmt          For                            For
       HONGLI

1.4    ELECTION OF NON-INDEPENDENT DIRECTOR: FRANK               Mgmt          For                            For
       ENGEL

1.5    ELECTION OF NON-INDEPENDENT DIRECTOR:                     Mgmt          For                            For
       ANDREA NAHMER

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 2.1 THROUGH 2.4 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

2.1    ELECTION OF INDEPENDENT DIRECTOR: SUN ZHE                 Mgmt          For                            For

2.2    ELECTION OF INDEPENDENT DIRECTOR: QIAO YUN                Mgmt          For                            For

2.3    ELECTION OF INDEPENDENT DIRECTOR: QIU                     Mgmt          For                            For
       XINPING

2.4    ELECTION OF INDEPENDENT DIRECTOR: WANG FENG               Mgmt          For                            For

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 3.1 THROUGH 3.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

3.1    ELECTION OF NON-EMPLOYEE SUPERVISOR: YANG                 Mgmt          For                            For
       DAFA

3.2    ELECTION OF NON-EMPLOYEE SUPERVISOR: LI YAN               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GOTION HIGH-TECH CO., LTD.                                                                  Agenda Number:  716880883
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4439F110
    Meeting Type:  EGM
    Meeting Date:  26-Apr-2023
          Ticker:
            ISIN:  CNE000001NY7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BY-ELECTION OF NON-INDEPENDENT DIRECTORS                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GOTION HIGH-TECH CO., LTD.                                                                  Agenda Number:  717157007
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4439F110
    Meeting Type:  AGM
    Meeting Date:  25-May-2023
          Ticker:
            ISIN:  CNE000001NY7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2022 SPECIAL REPORT ON THE DEPOSIT AND USE                Mgmt          For                            For
       OF RAISED FUNDS

6      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      2023 FINANCIAL BUDGET REPORT                              Mgmt          For                            For

8      2023 APPLICATION FOR COMPREHENSIVE CREDIT                 Mgmt          Against                        Against
       LINE

9      2023 ESTIMATED GUARANTEE QUOTA                            Mgmt          For                            For

10     2023 ENTRUSTED WEALTH MANAGEMENT WITH IDLE                Mgmt          Against                        Against
       PROPRIETARY FUNDS

11     2023 LAUNCHING FOREIGN EXCHANGE HEDGING                   Mgmt          For                            For
       BUSINESS

12     2023 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

13     REAPPOINTMENT OF 2023 AUDIT FIRM                          Mgmt          For                            For

14     CAPITAL INCREASE IN SUBSIDIARIES                          Mgmt          For                            For

15     CHANGE OF THE COMPANY'S BUSINESS SCOPE AND                Mgmt          For                            For
       AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

16     FORMULATION OF THE MANAGEMENT SYSTEM FOR                  Mgmt          For                            For
       ENTRUSTED WEALTH MANAGEMENT

17     SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2023 TO 2025




--------------------------------------------------------------------------------------------------------------------------
 GRASIM INDUSTRIES LTD                                                                       Agenda Number:  715966240
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2851U102
    Meeting Type:  AGM
    Meeting Date:  29-Aug-2022
          Ticker:
            ISIN:  INE047A01021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED               Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH 2022, AND
       THE REPORTS OF THE BOARD AND THE AUDITORS
       THEREON; AND - THE AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH 2022, AND
       REPORT OF THE AUDITORS THEREON

2      TO DECLARE DIVIDEND ON THE EQUITY SHARES OF               Mgmt          For                            For
       THE COMPANY FOR THE FINANCIAL YEAR ENDED
       31ST MARCH 2022 : DIVIDEND OF INR 5/- PER
       EQUITY SHARE AND A SPECIAL DIVIDEND OF INR
       5/- PER EQUITY SHARE, TAKING TOTAL DIVIDEND
       TO INR 10/- PER EQUITY SHARE OF FACE VALUE
       OF INR 2/- EACH FOR THE YEAR ENDED 31ST
       MARCH 2022

3      TO APPOINT A DIRECTOR IN PLACE OF SMT.                    Mgmt          Against                        Against
       RAJASHREE BIRLA (DIN: 00022995), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HERSELF FOR RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          Against                        Against
       SHAILENDRA K. JAIN (DIN: 00022454), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

5      TO APPOINT M/S. KKC & ASSOCIATES LLP,                     Mgmt          For                            For
       CHARTERED ACCOUNTANTS, (REGISTRATION NO.
       105146W/W100621) AS THE JOINT STATUTORY
       AUDITOR OF THE COMPANY

6      RATIFICATION OF THE REMUNERATION OF COST                  Mgmt          For                            For
       AUDITOR FOR THE FINANCIAL YEAR 2022-23:
       M/S. D. C. DAVE & CO., COST ACCOUNTANTS,
       MUMBAI (REGISTRATION NO. 000611)

7      CONTINUATION OF SMT. RAJASHREE BIRLA (DIN:                Mgmt          Against                        Against
       00022995) AS A NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

8      CONTINUATION OF MR. SHAILENDRA K. JAIN                    Mgmt          Against                        Against
       (DIN: 00022454) AS A NON-EXECUTIVE DIRECTOR
       OF THE COMPANY

9      APPOINTMENT OF MS. ANITA RAMACHANDRAN AS AN               Mgmt          For                            For
       INDEPENDENT DIRECTOR FOR A SECOND TERM

10     ADOPTION OF THE GRASIM INDUSTRIES LIMITED                 Mgmt          Against                        Against
       EMPLOYEE STOCK OPTION AND PERFORMANCE STOCK
       UNIT SCHEME 2022

11     TO APPROVE EXTENDING THE BENEFITS OF THE                  Mgmt          Against                        Against
       GRASIM INDUSTRIES LIMITED EMPLOYEE STOCK
       OPTION AND PERFORMANCE STOCK UNIT SCHEME
       2022 TO THE EMPLOYEES OF THE GROUP
       COMPANIES, INCLUDING SUBSIDIARY AND
       ASSOCIATE COMPANIES OF THE COMPANY

12     TO APPROVE (A) THE USE OF THE TRUST ROUTE                 Mgmt          Against                        Against
       FOR THE IMPLEMENTATION OF THE GRASIM
       INDUSTRIES LIMITED EMPLOYEE STOCK OPTION
       AND PERFORMANCE STOCK UNIT SCHEME 2022 (THE
       SCHEME 2022); (B) SECONDARY ACQUISITION OF
       THE EQUITY SHARES OF THE COMPANY BY THE
       TRUST; AND (C) GRANT OF FINANCIAL
       ASSISTANCE/PROVISION OF MONEY BY THE
       COMPANY TO THE TRUST TO FUND THE
       ACQUISITION OF ITS EQUITY SHARES, IN TERMS
       OF THE SCHEME 2022




--------------------------------------------------------------------------------------------------------------------------
 GRASIM INDUSTRIES LTD                                                                       Agenda Number:  716692151
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2851U102
    Meeting Type:  OTH
    Meeting Date:  21-Mar-2023
          Ticker:
            ISIN:  INE047A01021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPOINTMENT OF MS. ANANYASHREE BIRLA (DIN:                Mgmt          Against                        Against
       06625036) AS A NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

2      APPOINTMENT OF MR. ARYAMAN VIKRAM BIRLA                   Mgmt          Against                        Against
       (DIN: 08456879) AS A NON-EXECUTIVE DIRECTOR
       OF THE COMPANY

3      APPOINTMENT OF MR. YAZDI PIROJ DANDIWALA                  Mgmt          For                            For
       (DIN: 01055000) AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY

4      MATERIAL RELATED PARTY TRANSACTIONS WITH                  Mgmt          For                            For
       HINDALCO INDUSTRIES LIMITED




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR CO LTD                                                                     Agenda Number:  716293232
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  CLS
    Meeting Date:  17-Nov-2022
          Ticker:
            ISIN:  CNE100000338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1028/2022102800601.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1028/2022102800542.pdf

1      THAT: (A) THE GENERAL MANDATE GRANTED TO                  Mgmt          For                            For
       THE BOARD TO REPURCHASE H SHARES IN THE
       ISSUED SHARE CAPITAL OF THE COMPANY AS
       APPROVED BY THE SHAREHOLDERS OF THE COMPANY
       AT THE AGM, THE H SHAREHOLDERS' CLASS
       MEETING AND THE A SHAREHOLDERS' CLASS
       MEETING HELD ON 25 APRIL 2022 BE AND IS
       HEREBY REVOKED (TO THE EXTENT NOT ALREADY
       EXERCISED, AND WITHOUT PREJUDICE TO ANY
       VALID EXERCISE OF SUCH GENERAL MANDATE
       PRIOR TO THE PASSING OF THIS RESOLUTION).
       (B) SUBJECT TO PARAGRAPHS (C) AND (D)
       BELOW, THE EXERCISE BY THE BOARD DURING THE
       RELEVANT PERIOD OF ALL THE POWERS OF THE
       COMPANY TO REPURCHASE H SHARES WITH A
       NOMINAL VALUE OF RMB1 EACH OF THE COMPANY
       IN ISSUE AND LISTED ON THE HONG KONG STOCK
       EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH
       ALL APPLICABLE LAWS, REGULATIONS AND RULES
       AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR
       REGULATORY BODY OF SECURITIES IN THE PRC,
       THE HONG KONG STOCK EXCHANGE, THE SHANGHAI
       STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR
       REGULATORY BODY BE AND IS HEREBY APPROVED;
       (C) THE AGGREGATE NOMINAL AMOUNT OF H
       SHARES AUTHORISED TO BE REPURCHASED BY THE
       COMPANY PURSUANT TO THE APPROVAL IN
       PARAGRAPH (B) ABOVE DURING THE RELEVANT
       PERIOD SHALL NOT EXCEED 10% OF THE NUMBER
       OF H SHARES IN ISSUE AS AT THE DATE OF THE
       PASSING OF THIS RESOLUTION AND THE PASSING
       OF THE RELEVANT RESOLUTIONS AT THE
       EXTRAORDINARY GENERAL MEETING AND THE A
       SHAREHOLDERS' CLASS MEETING OF THE COMPANY;
       (D) THE APPROVAL IN PARAGRAPH (B) ABOVE
       SHALL BE CONDITIONAL UPON: (I) THE PASSING
       OF A SPECIAL RESOLUTION ON THE SAME TERMS
       AS THE RESOLUTION SET OUT IN THIS PARAGRAPH
       (EXCEPT FOR THIS SUB-PARAGRAPH (D)(I)) AT
       THE EXTRAORDINARY GENERAL MEETING OF THE
       COMPANY TO BE HELD ON THURSDAY, 17 NOVEMBER
       2022 (OR ON SUCH ADJOURNED DATE AS MAY BE
       APPLICABLE); AND THE A SHAREHOLDERS' CLASS
       MEETING OF THE COMPANY TO BE HELD ON
       THURSDAY, 17 NOVEMBER 2022 (OR ON SUCH
       ADJOURNED DATE AS MAY BE APPLICABLE); (II)
       THE APPROVALS OF ALL RELEVANT REGULATORY
       AUTHORITIES HAVING JURISDICTION OVER THE
       COMPANY (IF APPLICABLE) AS REQUIRED BY THE
       LAWS, REGULATIONS AND RULES OF THE PRC; AND
       (III) THE NOTIFICATION TO CREDITORS
       PURSUANT TO ARTICLE 29 OF THE ARTICLES OF
       ASSOCIATION. (E) SUBJECT TO THE APPROVAL OF
       ALL RELEVANT GOVERNMENT AUTHORITIES IN THE
       PRC FOR THE REPURCHASE OF SUCH SHARES OF
       THE COMPANY BEING GRANTED AND SUBJECT TO
       THE ABOVE-MENTIONED CONDITIONS, THE BOARD
       BE AND IS HEREBY AUTHORISED TO: (I)
       DETERMINE THE TIME, DURATION, PRICE AND
       NUMBER OF SHARES OF THE REPURCHASE; (II)
       NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS;
       (III) OPEN OVERSEAS SHARE ACCOUNTS AND
       CARRY OUT RELATED CHANGE OF FOREIGN
       EXCHANGE REGISTRATION PROCEDURES; (IV)
       CARRY OUT RELEVANT APPROVAL AND FILING
       PROCEDURES AS REQUIRED BY REGULATORY
       AUTHORITIES AND THE STOCK EXCHANGES WHERE
       THE SHARES OF THE COMPANY ARE LISTED; (V)
       EXECUTE ALL SUCH DOCUMENTS, DO ALL SUCH
       ACTS AND THINGS AND SIGN ALL DOCUMENTS AND
       TAKE ANY STEPS AS THEY CONSIDER DESIRABLE,
       NECESSARY OR EXPEDIENT IN CONNECTION WITH
       AND TO GIVE EFFECT TO THE REPURCHASE OF
       SHARES CONTEMPLATED UNDER PARAGRAPH (B)
       ABOVE IN ACCORDANCE WITH THE APPLICABLE
       LAWS, REGULATIONS AND RULES; (VI) CARRY OUT
       CANCELLATION PROCEDURES FOR REPURCHASED
       SHARES, REDUCE THE REGISTERED CAPITAL, AND
       MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE
       TO THE ARTICLES OF ASSOCIATION OF THE
       COMPANY TO REFLECT THE NEW CAPITAL
       STRUCTURE OF THE COMPANY, AND CARRY OUT
       STATUTORY REGISTRATIONS AND FILINGS
       PROCEDURES; AND (VII) EXECUTE AND HANDLE
       OTHER DOCUMENTS AND MATTERS RELATED TO THE
       REPURCHASE OF SHARES. (F) FOR THE PURPOSE
       OF THIS RESOLUTION; "A SHAREHOLDERS' CLASS
       MEETING" MEANS THE CLASS MEETING OF A
       SHAREHOLDERS; "BOARD" MEANS THE BOARD OF
       DIRECTORS OF THE COMPANY; "H SHARES" MEANS
       THE OVERSEAS LISTED FOREIGN SHARES IN THE
       SHARE CAPITAL OF THE COMPANY, WITH A
       NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE
       SUBSCRIBED FOR AND TRADED IN HONG KONG
       DOLLARS; "H SHAREHOLDERS' CLASS MEETING"
       MEANS THE CLASS MEETING OF H SHAREHOLDERS;
       "HONG KONG STOCK EXCHANGE" MEANS THE STOCK
       EXCHANGE OF HONG KONG LIMITED; AND
       "RELEVANT PERIOD" MEANS THE PERIOD FROM THE
       PASSING OF THIS SPECIAL RESOLUTION UNTIL
       WHICHEVER IS THE EARLIEST OF: (I) THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY FOLLOWING THE
       PASSING OF THIS RESOLUTION; (II) THE
       EXPIRATION OF A PERIOD OF TWELVE MONTHS
       FOLLOWING THE PASSING OF THIS RESOLUTION AT
       THE H SHAREHOLDERS' CLASS MEETING AND THE
       RELEVANT RESOLUTIONS AT THE EGM AND THE A
       SHAREHOLDERS' CLASS MEETING; OR (III) THE
       DATE ON WHICH THE AUTHORITY CONFERRED BY
       THIS SPECIAL RESOLUTION IS REVOKED OR
       VARIED BY A SPECIAL RESOLUTION OF
       SHAREHOLDERS AT A GENERAL MEETING, OR BY A
       SPECIAL RESOLUTION OF SHAREHOLDERS AT A H
       SHAREHOLDERS' CLASS MEETING OR AN A
       SHAREHOLDERS' CLASS MEETING." SPECIFIC
       AUTHORIZATION FOR THE BOARD TO HANDLE THE
       REPURCHASE OF H SHARES: THAT A MANDATE BE
       GRANTED FOR ANY DIRECTOR OF THE COMPANY TO
       ACT ON BEHALF OF THE BOARD, BASED ON THE
       COMPANY'S NEEDS AND MARKET CONDITIONS AND
       SUBJECT TO OBTAINING APPROVAL FROM RELEVANT
       REGULATORY AUTHORITIES AND COMPLIANCE WITH
       LAWS, ADMINISTRATIVE REGULATIONS AND THE
       ARTICLES OF ASSOCIATION OF GREAT WALL MOTOR
       COMPANY LIMITED ("ARTICLES OF
       ASSOCIATION"), TO MAKE TIMELY DECISION ON
       MATTERS RELATING TO THE REPURCHASE OF H
       SHARES NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF ISSUED H SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING THIS RESOLUTION
       (INCLUDING BUT NOT LIMITED TO DETERMINING
       THE TIMING, QUANTITY AND PRICE OF SHARE
       REPURCHASE, OPENING OVERSEAS SECURITIES
       ACCOUNT AND GOING THROUGH THE CORRESPONDING
       PROCEDURES FOR CHANGES OF FOREIGN EXCHANGE
       REGISTRATION, INFORMING CREDITORS AND
       MAKING ANNOUNCEMENT, CANCELLING THE
       REPURCHASED SHARES, REDUCING THE REGISTERED
       CAPITAL, AMENDING THE ARTICLES OF
       ASSOCIATION, AND GOING THROUGH PROCEDURES
       FOR CHANGES OF REGISTRATION AND EXECUTING
       AND HANDLING OTHER DOCUMENTS AND MATTERS
       RELATED TO THE SHARE REPURCHASE)




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR CO LTD                                                                     Agenda Number:  716293220
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  EGM
    Meeting Date:  17-Nov-2022
          Ticker:
            ISIN:  CNE100000338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1028/2022102800587.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1028/2022102800530.pdf

1      THAT: (A) THE GENERAL MANDATE GRANTED TO                  Mgmt          For                            For
       THE BOARD TO REPURCHASE H SHARES IN THE
       ISSUED SHARE CAPITAL OF THE COMPANY AS
       APPROVED BY THE SHAREHOLDERS OF THE COMPANY
       AT THE AGM, THE H SHAREHOLDERS' CLASS
       MEETING AND THE A SHAREHOLDERS' CLASS
       MEETING HELD ON 25 APRIL 2022 BE AND IS
       HEREBY REVOKED (TO THE EXTENT NOT ALREADY
       EXERCISED, AND WITHOUT PREJUDICE TO ANY
       VALID EXERCISE OF SUCH GENERAL MANDATE
       PRIOR TO THE PASSING OF THIS RESOLUTION).
       (B) SUBJECT TO PARAGRAPHS (C) AND (D)
       BELOW, THE EXERCISE BY THE BOARD DURING THE
       RELEVANT PERIOD OF ALL THE POWERS OF THE
       COMPANY TO REPURCHASE H SHARES WITH A
       NOMINAL VALUE OF RMB1 EACH OF THE COMPANY
       IN ISSUE AND LISTED ON THE HONG KONG STOCK
       EXCHANGE AND A SHARES WITH A NOMINAL VALUE
       OF RMB1 EACH OF THE COMPANY IN ISSUE AND
       LISTED ON THE SHANGHAI STOCK EXCHANGE,
       SUBJECT TO AND IN ACCORDANCE WITH ALL
       APPLICABLE LAWS, REGULATIONS AND RULES
       AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR
       REGULATORY BODY OF SECURITIES IN THE PRC,
       THE HONG KONG STOCK EXCHANGE, THE SHANGHAI
       STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR
       REGULATORY BODY BE AND IS HEREBY APPROVED;
       (C) THE AGGREGATE NOMINAL AMOUNT OF H
       SHARES AUTHORISED TO BE REPURCHASED BY THE
       COMPANY PURSUANT TO THE APPROVAL IN
       PARAGRAPH (B) ABOVE DURING THE RELEVANT
       PERIOD SHALL NOT EXCEED 10% OF THE NUMBER
       OF H SHARES IN ISSUE AS AT THE DATE OF THE
       PASSING OF THIS RESOLUTION AND THE PASSING
       OF THE RELEVANT RESOLUTIONS AT THE CLASS
       MEETINGS OF SHAREHOLDERS OF THE COMPANY;
       (D) THE APPROVAL IN PARAGRAPH (B) ABOVE
       SHALL BE CONDITIONAL UPON: (I) THE PASSING
       OF A SPECIAL RESOLUTION ON THE SAME TERMS
       AS THE RESOLUTION SET OUT IN THIS PARAGRAPH
       (EXCEPT FOR THIS SUB-PARAGRAPH (D)(I)) AT
       THE H SHAREHOLDERS' CLASS MEETING OF THE
       COMPANY TO BE HELD ON THURSDAY, 17 NOVEMBER
       2022 (OR ON SUCH ADJOURNED DATE AS MAY BE
       APPLICABLE) AND THE A SHAREHOLDERS' CLASS
       MEETING OF THE COMPANY TO BE HELD ON
       THURSDAY, 17 NOVEMBER 2022 (OR ON SUCH
       ADJOURNED DATE AS MAY BE APPLICABLE); (II)
       THE APPROVALS OF ALL RELEVANT REGULATORY
       AUTHORITIES HAVING JURISDICTION OVER THE
       COMPANY (IF APPLICABLE) AS REQUIRED BY THE
       LAWS, REGULATIONS AND RULES OF THE PRC; AND
       (III) THE NOTIFICATION TO CREDITORS
       PURSUANT TO ARTICLE 29 OF THE ARTICLES OF
       ASSOCIATION. (E) SUBJECT TO THE APPROVAL OF
       ALL RELEVANT GOVERNMENT AUTHORITIES IN THE
       PRC FOR THE REPURCHASE OF SUCH SHARES OF
       THE COMPANY BEING GRANTED AND SUBJECT TO
       THE ABOVE-MENTIONED CONDITIONS, THE BOARD
       BE AND IS HEREBY AUTHORISED TO: (I)
       DETERMINE THE TIME, DURATION, PRICE AND
       NUMBER OF SHARES OF THE REPURCHASE; (II)
       NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS;
       (III) OPEN OVERSEAS SHARE ACCOUNTS AND
       CARRY OUT RELATED CHANGE OF FOREIGN
       EXCHANGE REGISTRATION PROCEDURES; (IV)
       CARRY OUT RELEVANT APPROVAL AND FILING
       PROCEDURES AS REQUIRED BY REGULATORY
       AUTHORITIES AND THE STOCK EXCHANGES WHERE
       THE SHARES OF THE COMPANY ARE LISTED; (V)
       EXECUTE ALL SUCH DOCUMENTS, DO ALL SUCH
       ACTS AND THINGS AND SIGN ALL DOCUMENTS AND
       TAKE ANY STEPS AS THEY CONSIDER DESIRABLE,
       NECESSARY OR EXPEDIENT IN CONNECTION WITH
       AND TO GIVE EFFECT TO THE REPURCHASE OF
       SHARES CONTEMPLATED UNDER PARAGRAPH (B)
       ABOVE IN ACCORDANCE WITH THE APPLICABLE
       LAWS, REGULATIONS AND RULES; (VI) CARRY OUT
       CANCELLATION PROCEDURES FOR REPURCHASED
       SHARES, REDUCE THE REGISTERED CAPITAL, AND
       MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE
       TO THE ARTICLES OF ASSOCIATION OF THE
       COMPANY TO REFLECT THE NEW CAPITAL
       STRUCTURE OF THE COMPANY, AND CARRY OUT
       STATUTORY REGISTRATIONS AND FILINGS
       PROCEDURES; AND (VII) EXECUTE AND HANDLE
       OTHER DOCUMENTS AND MATTERS RELATED TO THE
       REPURCHASE OF SHARES (F) FOR THE PURPOSE OF
       THIS RESOLUTION; ''A SHAREHOLDERS' CLASS
       MEETING'' MEANS THE CLASS MEETING OF A
       SHAREHOLDERS; ''BOARD'' MEANS THE BOARD OF
       DIRECTORS OF THE COMPANY; ''H SHARES''
       MEANS THE OVERSEAS LISTED FOREIGN SHARES IN
       THE SHARE CAPITAL OF THE COMPANY, WITH A
       NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE
       SUBSCRIBED FOR AND TRADED IN HONG KONG
       DOLLARS; ''H SHAREHOLDERS' CLASS MEETING''
       MEANS THE CLASS MEETING OF H SHAREHOLDERS;
       ''HONG KONG STOCK EXCHANGE'' MEANS THE
       STOCK EXCHANGE OF HONG KONG LIMITED; AND
       ''RELEVANT PERIOD'' MEANS THE PERIOD FROM
       THE PASSING OF THIS SPECIAL RESOLUTION
       UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY FOLLOWING THE
       PASSING OF THIS RESOLUTION; (II) THE
       EXPIRATION OF A PERIOD OF TWELVE MONTHS
       FOLLOWING THE PASSING OF THIS RESOLUTION AT
       THE H SHAREHOLDERS' CLASS MEETING AND THE
       RELEVANT RESOLUTIONS AT THE EGM AND THE A
       SHAREHOLDERS' CLASS MEETING; OR (III) THE
       DATE ON WHICH THE AUTHORITY CONFERRED BY
       THIS SPECIAL RESOLUTION IS REVOKED OR
       VARIED BY A SPECIAL RESOLUTION OF
       SHAREHOLDERS AT A GENERAL MEETING, OR BY A
       SPECIAL RESOLUTION OF SHAREHOLDERS AT A H
       SHAREHOLDERS' CLASS MEETING OR AN A
       SHAREHOLDERS' CLASS MEETING.'' SPECIFIC
       AUTHORIZATION FOR THE BOARD TO HANDLE THE
       REPURCHASE OF H SHARES: THAT A MANDATE BE
       GRANTED FOR ANY DIRECTOR OF THE COMPANY TO
       ACT ON BEHALF OF THE BOARD, BASED ON THE
       COMPANY'S NEEDS AND MARKET CONDITIONS AND
       SUBJECT TO OBTAINING APPROVAL FROM RELEVANT
       REGULATORY AUTHORITIES AND COMPLIANCE WITH
       LAWS, ADMINISTRATIVE REGULATIONS AND THE
       ARTICLES OF ASSOCIATION OF GREAT WALL MOTOR
       COMPANY LIMITED (''ARTICLES OF
       ASSOCIATION''), TO MAKE TIMELY DECISION ON
       MATTERS RELATING TO THE REPURCHASE OF H
       SHARES NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF ISSUED H SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING THIS RESOLUTION
       DURING THE PERIOD OF THE RELEVANT MANDATE
       (INCLUDING BUT NOT LIMITED TO DETERMINING
       THE TIMING, QUANTITY AND PRICE OF SHARE
       REPURCHASE, OPENING OVERSEAS SECURITIES
       ACCOUNT AND GOING THROUGH THE CORRESPONDING
       PROCEDURES FOR CHANGES OF FOREIGN EXCHANGE
       REGISTRATION, INFORMING CREDITORS AND
       MAKING ANNOUNCEMENT, CANCELLING THE
       REPURCHASED SHARES, REDUCING THE REGISTERED
       CAPITAL, AMENDING THE ARTICLES OF
       ASSOCIATION, AND GOING THROUGH PROCEDURES
       FOR CHANGES OF REGISTRATION AND EXECUTING
       AND HANDLING OTHER DOCUMENTS AND MATTERS
       RELATED TO THE SHARE REPURCHASE).

CMMT   01 NOV 2022: 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




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR CO LTD                                                                     Agenda Number:  716528293
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  EGM
    Meeting Date:  08-Feb-2023
          Ticker:
            ISIN:  CNE100000338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0116/2023011600499.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0116/2023011600423.pdf

1      TO CONSIDER AND APPROVE THE ORDINARY                      Mgmt          For                            For
       RELATED PARTY TRANSACTIONS WITH SPOTLIGHT
       AUTOMOTIVE UNDER THE LISTING RULES OF
       SHANGHAI STOCK EXCHANGE AS SET OUT IN THE
       CIRCULAR OF THE COMPANY DATED 16 JANUARY
       2023 (DETAILS OF WHICH WERE PUBLISHED ON 16
       JANUARY 2023 ON THE WEBSITES OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN))

2      "THAT: (A) THE REFRESHED GENERAL MANDATE                  Mgmt          For                            For
       GRANTED TO THE BOARD TO REPURCHASE H SHARES
       IN THE ISSUED SHARE CAPITAL OF THE COMPANY
       AS APPROVED BY THE SHAREHOLDERS OF THE
       COMPANY AT THE EXTRAORDINARY GENERAL
       MEETING, THE H SHAREHOLDERS' CLASS MEETING
       AND THE A SHAREHOLDERS' CLASS MEETING HELD
       ON 17 NOVEMBER 2022 BE AND IS HEREBY
       REVOKED (TO THE EXTENT NOT ALREADY
       EXERCISED, AND WITHOUT PREJUDICE TO ANY
       VALID EXERCISE OF SUCH GENERAL MANDATE
       PRIOR TO THE PASSING OF THIS RESOLUTION);
       (B) SUBJECT TO PARAGRAPHS (C) AND (D)
       BELOW, THE EXERCISE BY THE BOARD DURING THE
       RELEVANT PERIOD OF ALL THE POWERS OF THE
       COMPANY TO REPURCHASE H SHARES WITH A
       NOMINAL VALUE OF RMB1 EACH OF THE COMPANY
       IN ISSUE AND LISTED ON THE HONG KONG STOCK
       EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH
       ALL APPLICABLE LAWS, REGULATIONS AND RULES
       AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR
       REGULATORY BODY OF SECURITIES IN THE PRC,
       THE HONG KONG STOCK EXCHANGE, THE SHANGHAI
       STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR
       REGULATORY BODY BE AND IS HEREBY APPROVED;
       (C) THE AGGREGATE NOMINAL AMOUNT OF H
       SHARES AUTHORISED TO BE REPURCHASED BY THE
       COMPANY PURSUANT TO THE APPROVAL IN
       PARAGRAPH (B) ABOVE DURING THE RELEVANT
       PERIOD MUST NOT EXCEED 10% OF THE NUMBER OF
       H SHARES IN ISSUE AS AT THE DATE OF THE
       PASSING OF THIS RESOLUTION AND THE PASSING
       OF THE RELEVANT RESOLUTIONS AT THE EGM AND
       THE A SHAREHOLDERS' CLASS MEETING OF
       SHAREHOLDERS OF THE COMPANY; (D) THE
       APPROVAL IN PARAGRAPH (B) ABOVE IS
       CONDITIONAL UPON: (I) THE PASSING OF A
       SPECIAL RESOLUTION ON THE SAME TERMS AS THE
       RESOLUTION SET OUT IN THIS PARAGRAPH
       (EXCEPT FOR THIS SUB-PARAGRAPH (D)(I)) AT
       THE EGM OF THE COMPANY TO BE HELD ON
       WEDNESDAY, 8 FEBRUARY 2023 (OR ON SUCH
       ADJOURNED DATE AS MAY BE APPLICABLE) AND
       THE A SHAREHOLDERS' CLASS MEETING OF THE
       COMPANY TO BE HELD ON WEDNESDAY, 8 FEBRUARY
       2023 (OR ON SUCH ADJOURNED DATE AS MAY BE
       APPLICABLE); (II) THE APPROVALS OF ALL
       RELEVANT REGULATORY AUTHORITIES HAVING
       JURISDICTION OVER THE COMPANY (IF
       APPLICABLE) AS REQUIRED BY THE LAWS,
       REGULATIONS AND RULES OF THE PRC; AND (III)
       THE NOTIFICATION TO CREDITORS PURSUANT TO
       ARTICLE 29 OF THE ARTICLES OF ASSOCIATION.
       (E) SUBJECT TO THE APPROVAL OF ALL RELEVANT
       GOVERNMENT AUTHORITIES IN THE PRC FOR THE
       REPURCHASE OF SUCH SHARES OF THE COMPANY
       BEING GRANTED AND SUBJECT TO THE
       ABOVE-MENTIONED CONDITIONS, THE BOARD BE
       AND IS HEREBY AUTHORISED TO: (I) DETERMINE
       THE TIME, DURATION, PRICE AND NUMBER OF
       SHARES OF THE REPURCHASE; (II) NOTIFY
       CREDITORS AND ISSUE ANNOUNCEMENTS; (III)
       OPEN OVERSEAS SHARE ACCOUNTS AND CARRY OUT
       RELATED CHANGE OF FOREIGN EXCHANGE
       REGISTRATION PROCEDURES; (IV) CARRY OUT
       RELEVANT APPROVAL AND FILING PROCEDURES AS
       REQUIRED BY REGULATORY AUTHORITIES AND THE
       STOCK EXCHANGES WHERE THE SHARES OF THE
       COMPANY ARE LISTED; (V) EXECUTE ALL SUCH
       DOCUMENTS, DO ALL SUCH ACTS AND THINGS AND
       SIGN ALL DOCUMENTS AND TAKE ANY STEPS AS
       THEY CONSIDER DESIRABLE, NECESSARY OR
       EXPEDIENT IN CONNECTION WITH AND TO GIVE
       EFFECT TO THE REPURCHASE OF SHARES
       CONTEMPLATED UNDER PARAGRAPH (B) ABOVE IN
       ACCORDANCE WITH THE APPLICABLE LAWS,
       REGULATIONS AND RULES; (VI) CARRY OUT
       CANCELLATION PROCEDURES FOR REPURCHASED
       SHARES, REDUCE THE REGISTERED CAPITAL, AND
       MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE
       TO THE ARTICLES OF ASSOCIATION OF THE
       COMPANY TO REFLECT THE NEW CAPITAL
       STRUCTURE OF THE COMPANY, AND CARRY OUT
       STATUTORY REGISTRATIONS AND FILINGS
       PROCEDURES; AND (VII) EXECUTE AND HANDLE
       OTHER DOCUMENTS AND MATTERS RELATED TO THE
       REPURCHASE OF SHARES. (F) FOR THE PURPOSE
       OF THIS RESOLUTION: "A SHAREHOLDERS' CLASS
       MEETING" MEANS THE CLASS MEETING OF A
       SHAREHOLDERS; "BOARD" MEANS THE BOARD OF
       DIRECTORS OF THE COMPANY; "H SHARES" MEANS
       THE OVERSEAS LISTED FOREIGN SHARES IN THE
       SHARE CAPITAL OF THE COMPANY, WITH A
       NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE
       SUBSCRIBED FOR AND TRADED IN HONG KONG
       DOLLARS; "H SHAREHOLDERS' CLASS MEETING"
       MEANS THE CLASS MEETING OF H SHAREHOLDERS;
       "HONG KONG STOCK EXCHANGE" MEANS THE STOCK
       EXCHANGE OF HONG KONG LIMITED; AND
       "RELEVANT PERIOD" MEANS THE PERIOD FROM THE
       PASSING OF THIS SPECIAL RESOLUTION UNTIL
       WHICHEVER IS THE EARLIEST OF: (I) THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY FOLLOWING THE
       PASSING OF THIS RESOLUTION; (II) THE
       EXPIRATION OF A PERIOD OF TWELVE MONTHS
       FOLLOWING THE PASSING OF THIS RESOLUTION AT
       THE H SHAREHOLDERS' CLASS MEETING, AND THE
       RELEVANT RESOLUTIONS AT THE EGM AND THE A
       SHAREHOLDERS' CLASS MEETING; OR (III) THE
       DATE ON WHICH THE AUTHORITY CONFERRED BY
       THIS SPECIAL RESOLUTION IS REVOKED OR
       VARIED BY A SPECIAL RESOLUTION OF
       SHAREHOLDERS AT A GENERAL MEETING, OR BY A
       SPECIAL RESOLUTION OF SHAREHOLDERS AT AN H
       SHAREHOLDERS' CLASS MEETING OR AN A
       SHAREHOLDERS' CLASS MEETING." SPECIFIC
       AUTHORISATION FOR THE BOARD TO HANDLE THE
       REPURCHASE OF H SHARES: THAT A MANDATE BE
       GRANTED FOR ANY DIRECTOR OF THE COMPANY TO
       ACT ON BEHALF OF THE BOARD, BASED ON THE
       COMPANY'S NEEDS AND MARKET CONDITIONS AND
       SUBJECT TO OBTAINING APPROVAL FROM RELEVANT
       REGULATORY AUTHORITIES AND COMPLIANCE WITH
       LAWS, ADMINISTRATIVE REGULATIONS AND THE
       ARTICLES OF ASSOCIATION OF GREAT WALL MOTOR
       COMPANY LIMITED ("ARTICLES OF
       ASSOCIATION"), TO MAKE TIMELY DECISION ON
       MATTERS RELATING TO THE REPURCHASE OF H
       SHARES NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF ISSUED H SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING THIS RESOLUTION
       DURING THE PERIOD OF THE RELEVANT MANDATE
       (INCLUDING BUT NOT LIMITED TO DETERMINING
       THE TIMING, QUANTITY AND PRICE OF SHARE
       REPURCHASE, OPENING OVERSEAS SECURITIES
       ACCOUNT AND GOING THROUGH THE CORRESPONDING
       PROCEDURES FOR CHANGES OF FOREIGN EXCHANGE
       REGISTRATION, INFORMING CREDITORS AND
       MAKING ANNOUNCEMENT, CANCELLING THE
       REPURCHASED SHARES, REDUCING THE REGISTERED
       CAPITAL, AMENDING THE ARTICLES OF
       ASSOCIATION, AND GOING THROUGH PROCEDURES
       FOR CHANGES OF REGISTRATION AND EXECUTING
       AND HANDLING OTHER DOCUMENTS AND MATTERS
       RELATED TO THE SHARE REPURCHASE)




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR CO LTD                                                                     Agenda Number:  716538939
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  CLS
    Meeting Date:  08-Feb-2023
          Ticker:
            ISIN:  CNE100000338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0116/2023011600449.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0116/2023011600511.pdf

1      "THAT: (A) THE REFRESHED GENERAL MANDATE                  Mgmt          For                            For
       GRANTED TO THE BOARD TO REPURCHASE H SHARES
       IN THE ISSUED SHARE CAPITAL OF THE COMPANY
       AS APPROVED BY THE SHAREHOLDERS OF THE
       COMPANY AT THE EXTRAORDINARY GENERAL
       MEETING, THE H SHAREHOLDERS' CLASS MEETING
       AND THE A SHAREHOLDERS' CLASS MEETING HELD
       ON 17 NOVEMBER 2022 BE AND IS HEREBY
       REVOKED (TO THE EXTENT NOT ALREADY
       EXERCISED, AND WITHOUT PREJUDICE TO ANY
       VALID EXERCISE OF SUCH GENERAL MANDATE
       PRIOR TO THE PASSING OF THIS RESOLUTION);
       (B) SUBJECT TO PARAGRAPHS (C) AND (D)
       BELOW, THE EXERCISE BY THE BOARD DURING THE
       RELEVANT PERIOD OF ALL THE POWERS OF THE
       COMPANY TO REPURCHASE H SHARES WITH A
       NOMINAL VALUE OF RMB1 EACH OF THE COMPANY
       IN ISSUE AND LISTED ON THE HONG KONG STOCK
       EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH
       ALL APPLICABLE LAWS, REGULATIONS AND RULES
       AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR
       REGULATORY BODY OF SECURITIES IN THE PRC,
       THE HONG KONG STOCK EXCHANGE, THE SHANGHAI
       STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR
       REGULATORY BODY BE AND IS HEREBY APPROVED;
       (C) THE AGGREGATE NOMINAL AMOUNT OF H
       SHARES AUTHORISED TO BE REPURCHASED BY THE
       COMPANY PURSUANT TO THE APPROVAL IN
       PARAGRAPH (B) ABOVE DURING THE RELEVANT
       PERIOD MUST NOT EXCEED 10% OF THE NUMBER OF
       H SHARES IN ISSUE AS AT THE DATE OF THE
       PASSING OF THIS RESOLUTION AND THE PASSING
       OF THE RELEVANT RESOLUTIONS AT THE
       EXTRAORDINARY GENERAL MEETING AND THE A
       SHAREHOLDERS' CLASS MEETING OF THE COMPANY;
       (D) THE APPROVAL IN PARAGRAPH (B) ABOVE
       WILL BE CONDITIONAL UPON: (I) THE PASSING
       OF A SPECIAL RESOLUTION ON THE SAME TERMS
       AS THE RESOLUTION SET OUT IN THIS PARAGRAPH
       (EXCEPT FOR THIS SUB-PARAGRAPH (D)(I))AT
       THE EXTRAORDINARY GENERAL MEETING OF THE
       COMPANY TO BE HELD ON WEDNESDAY, 8 FEBRUARY
       2023 (OR ON SUCH ADJOURNED DATE AS MAY BE
       APPLICABLE) AND THE A SHAREHOLDERS' CLASS
       MEETING OF THE COMPANY TO BE HELD ON
       WEDNESDAY, 8 FEBRUARY 2023 (OR ON SUCH
       ADJOURNED DATE AS MAY BE APPLICABLE); (II)
       THE APPROVALS OF ALL RELEVANT REGULATORY
       AUTHORITIES HAVING JURISDICTION OVER THE
       COMPANY (IF APPLICABLE) AS REQUIRED BY THE
       LAWS, REGULATIONS AND RULES OF THE PRC; AND
       (III) THE NOTIFICATION TO CREDITORS
       PURSUANT TO ARTICLE 29 OF THE ARTICLES OF
       ASSOCIATION. (E) SUBJECT TO THE APPROVAL OF
       ALL RELEVANT GOVERNMENT AUTHORITIES IN THE
       PRC FOR THE REPURCHASE OF SUCH SHARES OF
       THE COMPANY BEING GRANTED AND SUBJECT TO
       THE ABOVE-MENTIONED CONDITIONS, THE BOARD
       BE AND IS HEREBY AUTHORISED TO: (I)
       DETERMINE THE TIME, DURATION, PRICE AND
       NUMBER OF SHARES OF THE REPURCHASE; (II)
       NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS;
       (III) OPEN OVERSEAS SHARE ACCOUNTS AND
       CARRY OUT RELATED CHANGE OF FOREIGN
       EXCHANGE REGISTRATION PROCEDURES; (IV)
       CARRY OUT RELEVANT APPROVAL AND FILING
       PROCEDURES AS REQUIRED BY REGULATORY
       AUTHORITIES AND THE STOCK EXCHANGES WHERE
       THE SHARES OF THE COMPANY ARE LISTED; (V)
       EXECUTE ALL SUCH DOCUMENTS, DO ALL SUCH
       ACTS AND THINGS AND SIGN ALL DOCUMENTS AND
       TAKE ANY STEPS AS THEY CONSIDER DESIRABLE,
       NECESSARY OR EXPEDIENT IN CONNECTION WITH
       AND TO GIVE EFFECT TO THE REPURCHASE OF
       SHARES CONTEMPLATED UNDER PARAGRAPH (B)
       ABOVE IN ACCORDANCE WITH THE APPLICABLE
       LAWS, REGULATIONS AND RULES; (VI) CARRY OUT
       CANCELLATION PROCEDURES FOR REPURCHASED
       SHARES, REDUCE THE REGISTERED CAPITAL, AND
       MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE
       TO THE ARTICLES OF ASSOCIATION OF THE
       COMPANY TO REFLECT THE NEW CAPITAL
       STRUCTURE OF THE COMPANY, AND CARRY OUT
       STATUTORY REGISTRATIONS AND FILINGS
       PROCEDURES; AND (VII) EXECUTE AND HANDLE
       OTHER DOCUMENTS AND MATTERS RELATED TO THE
       REPURCHASE OF SHARES (F) FOR THE PURPOSE OF
       THIS RESOLUTION: "A SHAREHOLDERS' CLASS
       MEETING" MEANS THE CLASS MEETING OF A
       SHAREHOLDERS; "BOARD" MEANS THE BOARD OF
       DIRECTORS OF THE COMPANY; "H SHARES" MEANS
       THE OVERSEAS LISTED FOREIGN SHARES IN THE
       SHARE CAPITAL OF THE COMPANY, WITH A
       NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE
       SUBSCRIBED FOR AND TRADED IN HONG KONG
       DOLLARS; "H SHAREHOLDERS' CLASS MEETING"
       MEANS THE CLASS MEETING OF H SHAREHOLDERS;
       "HONG KONG STOCK EXCHANGE" MEANS THE STOCK
       EXCHANGE OF HONG KONG LIMITED; AND
       "RELEVANT PERIOD" MEANS THE PERIOD FROM THE
       PASSING OF THIS SPECIAL RESOLUTION UNTIL
       WHICHEVER IS THE EARLIEST OF: (I) THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY FOLLOWING THE
       PASSING OF THIS RESOLUTION; (II) THE
       EXPIRATION OF A PERIOD OF TWELVE MONTHS
       FOLLOWING THE PASSING OF THIS RESOLUTION AT
       THE H SHAREHOLDERS' CLASS MEETING AND THE
       RELEVANT RESOLUTIONS AT THE EXTRAORDINARY
       GENERAL MEETING AND THE A SHAREHOLDERS'
       CLASS MEETING; OR (III) THE DATE ON WHICH
       THE AUTHORITY CONFERRED BY THIS SPECIAL
       RESOLUTION IS REVOKED OR VARIED BY A
       SPECIAL RESOLUTION OF SHAREHOLDERS AT A
       GENERAL MEETING, OR BY A SPECIAL RESOLUTION
       OF SHAREHOLDERS AT AN H SHAREHOLDERS' CLASS
       MEETING OR AN A SHAREHOLDERS' CLASS
       MEETING." SPECIFIC AUTHORISATION FOR THE
       BOARD TO HANDLE THE REPURCHASE OF H SHARES:
       THAT A MANDATE BE GRANTED FOR ANY DIRECTOR
       OF THE COMPANY TO ACT ON BEHALF OF THE
       BOARD, BASED ON THE COMPANY'S NEEDS AND
       MARKET CONDITIONS AND SUBJECT TO OBTAINING
       APPROVAL FROM RELEVANT REGULATORY
       AUTHORITIES AND COMPLIANCE WITH LAWS,
       ADMINISTRATIVE REGULATIONS AND THE ARTICLES
       OF ASSOCIATION OF GREAT WALL MOTOR COMPANY
       LIMITED ("ARTICLES OF ASSOCIATION"), TO
       MAKE TIMELY DECISION ON MATTERS RELATING TO
       THE REPURCHASE OF H SHARES NOT EXCEEDING
       10% OF THE TOTAL NUMBER OF ISSUED H SHARES
       OF THE COMPANY AS AT THE DATE OF PASSING
       THIS RESOLUTION DURING THE PERIOD OF THE
       RELEVANT MANDATE (INCLUDING BUT NOT LIMITED
       TO DETERMINING THE TIMING, QUANTITY AND
       PRICE OF SHARE REPURCHASE, OPENING OVERSEAS
       SECURITIES ACCOUNT AND GOING THROUGH THE
       CORRESPONDING PROCEDURES FOR CHANGES OF
       FOREIGN EXCHANGE REGISTRATION, INFORMING
       CREDITORS AND MAKING ANNOUNCEMENT,
       CANCELLING THE REPURCHASED SHARES, REDUCING
       THE REGISTERED CAPITAL, AMENDING THE
       ARTICLES OF ASSOCIATION, AND GOING THROUGH
       PROCEDURES FOR CHANGES OF REGISTRATION AND
       EXECUTING AND HANDLING OTHER DOCUMENTS AND
       MATTERS RELATED TO THE SHARE REPURCHASE)




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR CO LTD                                                                     Agenda Number:  716714743
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  EGM
    Meeting Date:  17-Mar-2023
          Ticker:
            ISIN:  CNE100000338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0223/2023022300452.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0223/2023022300380.pdf

1      TO CONSIDER AND APPROVE THE ADJUSTMENTS TO                Mgmt          For                            For
       THE PERFORMANCE APPRAISAL TARGETS OF THE
       2021 RESTRICTED SHARE INCENTIVE SCHEME AS
       SET OUT IN THE CIRCULAR OF THE COMPANY
       DATED 23 FEBRUARY 2023 (DETAILS OF WHICH
       WERE PUBLISHED ON 23 FEBRUARY 2023 ON THE
       WEBSITE OF THE STOCK EXCHANGE OF HONG KONG
       LIMITED (WWW.HKEXNEWS.HK) AND THE WEBSITE
       OF THE COMPANY (WWW.GWM.COM.CN))

2      TO CONSIDER AND APPROVE THE ADJUSTMENTS TO                Mgmt          For                            For
       PERFORMANCE APPRAISAL TARGETS OF THE 2021
       SHARE OPTION INCENTIVE SCHEME AS SET OUT IN
       THE CIRCULAR OF THE COMPANY DATED 23
       FEBRUARY 2023 (DETAILS OF WHICH WERE
       PUBLISHED ON 23 FEBRUARY 2023 ON THE
       WEBSITE OF THE STOCK EXCHANGE OF HONG KONG
       LIMITED (WWW.HKEXNEWS.HK) AND THE WEBSITE
       OF THE COMPANY (WWW.GWM.COM.CN))

3      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE APPRAISAL MANAGEMENT MEASURES FOR
       IMPLEMENTATION OF THE 2021 RESTRICTED SHARE
       INCENTIVE SCHEME OF GREAT WALL MOTOR
       COMPANY LIMITED AS SET OUT IN THE CIRCULAR
       OF THE COMPANY DATED 23 FEBRUARY 2023
       (DETAILS OF WHICH WERE PUBLISHED ON 23
       FEBRUARY 2023 ON THE WEBSITE OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE WEBSITE OF THE
       COMPANY (WWW.GWM.COM.CN))

4      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE APPRAISAL MANAGEMENT MEASURES FOR
       IMPLEMENTATION OF THE 2021 SHARE OPTION
       INCENTIVE SCHEME OF GREAT WALL MOTOR
       COMPANY LIMITED AS SET OUT IN THE CIRCULAR
       OF THE COMPANY DATED 23 FEBRUARY 2023
       (DETAILS OF WHICH WERE PUBLISHED ON 23
       FEBRUARY 2023 ON THE WEBSITE OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE WEBSITE OF THE
       COMPANY (WWW.GWM.COM.CN))




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR CO LTD                                                                     Agenda Number:  716714755
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  CLS
    Meeting Date:  17-Mar-2023
          Ticker:
            ISIN:  CNE100000338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0223/2023022300456.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0223/2023022300384.pdf

1      TO CONSIDER AND APPROVE THE ADJUSTMENTS TO                Mgmt          For                            For
       PERFORMANCE APPRAISAL TARGETS OF THE 2021
       RESTRICTED SHARE INCENTIVE SCHEME AS SET
       OUT IN THE CIRCULAR OF THE COMPANY DATED 23
       FEBRUARY 2023 (DETAILS OF WHICH WERE
       PUBLISHED ON 23 FEBRUARY 2023 ON THE
       WEBSITE OF THE STOCK EXCHANGE OF HONG KONG
       LIMITED (WWW.HKEXNEWS.HK) AND THE WEBSITE
       OF THE COMPANY (WWW.GWM.COM.CN))

2      TO CONSIDER AND APPROVE THE ADJUSTMENTS TO                Mgmt          For                            For
       PERFORMANCE APPRAISAL TARGETS OF THE 2021
       SHARE OPTION INCENTIVE SCHEME AS SET OUT IN
       THE CIRCULAR OF THE COMPANY DATED 23
       FEBRUARY 2023 (DETAILS OF WHICH WERE
       PUBLISHED ON 23 FEBRUARY 2023 ON THE
       WEBSITE OF THE STOCK EXCHANGE OF HONG KONG
       LIMITED (WWW.HKEXNEWS.HK) AND THE WEBSITE
       OF THE COMPANY (WWW.GWM.COM.CN))

3      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       APPRAISAL MANAGEMENT MEASURES FOR
       IMPLEMENTATION OF THE 2021 RESTRICTED SHARE
       INCENTIVE SCHEME OF GREAT WALL MOTOR
       COMPANY LIMITED AS SET OUT IN THE CIRCULAR
       OF THE COMPANY DATED 23 FEBRUARY 2023
       (DETAILS OF WHICH WERE PUBLISHED ON 23
       FEBRUARY 2023 ON THE WEBSITE OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE WEBSITE OF THE
       COMPANY (WWW.GWM.COM.CN))

4      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       APPRAISAL MANAGEMENT MEASURES FOR
       IMPLEMENTATION OF THE 2021 SHARE OPTION
       INCENTIVE SCHEME OF GREAT WALL MOTOR
       COMPANY LIMITED AS SET OUT IN THE CIRCULAR
       OF THE COMPANY DATED 23 FEBRUARY 2023
       (DETAILS OF WHICH WERE PUBLISHED ON 23
       FEBRUARY 2023 ON THE WEBSITE OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE WEBSITE OF THE
       COMPANY (WWW.GWM.COM.CN))




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR CO LTD                                                                     Agenda Number:  716867760
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  EGM
    Meeting Date:  24-Apr-2023
          Ticker:
            ISIN:  CNE100000338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0330/2023033000934.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0330/2023033000871.pdf

1      TO CONSIDER AND APPROVE THE PLAN OF                       Mgmt          Against                        Against
       GUARANTEES FOR THE YEAR 2023 OF THE COMPANY
       AS SET OUT IN THE CIRCULAR OF THE COMPANY
       DATED 30 MARCH 2023

2      TO CONSIDER AND APPROVE THE BILL POOL                     Mgmt          For                            For
       BUSINESS OF THE COMPANY FOR THE YEAR 2023

3      TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       OF THE BANKING BUSINESS BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR CO LTD                                                                     Agenda Number:  717287660
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2023
          Ticker:
            ISIN:  CNE100000338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0525/2023052500972.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0525/2023052500938.pdf

1      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL REPORT FOR THE YEAR 2022

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD FOR THE YEAR 2022

3      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PROPOSAL FOR THE YEAR 2022

4      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR 2022

5      TO CONSIDER AND APPROVE THE PERFORMANCE                   Mgmt          For                            For
       REPORT OF THE INDEPENDENT DIRECTORS FOR THE
       YEAR 2022

6      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE FOR THE YEAR 2022

7      TO CONSIDER AND APPROVE THE OPERATING                     Mgmt          For                            For
       STRATEGIES OF THE COMPANY FOR THE YEAR 2023

8      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF DELOITTE TOUCHE TOHMATSU CERTIFIED
       PUBLIC ACCOUNTANTS LLP AS THE COMPANYS
       EXTERNAL AUDITOR FOR THE YEAR ENDING 31
       DECEMBER 2023 FOR THE AUDIT AND REVIEW OF
       THE FINANCIAL STATEMENTS AND AUDIT OF
       INTERNAL CONTROL (THE TERM OF SUCH
       RE-APPOINTMENT SHALL COMMENCE FROM THE DATE
       ON WHICH THIS RESOLUTION IS PASSED UNTIL
       THE DATE OF THE CONVENING OF THE 2023 AGM)
       AND TO AUTHORISE THE BOARD OF DIRECTORS
       (THE BOARD) OF THE COMPANY TO FIX ITS
       REMUNERATIONS NOT EXCEEDING RMB3.5 MILLION

9      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       ADOPTION OF 2023 ESOP (REVISED DRAFT)

10     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       ADOPTION OF MANAGEMENT MEASURES FOR 2023
       ESOP (REVISED)

11     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AUTHORIZATION TO THE BOARD TO DEAL WITH
       MATTERS IN RELATION TO 2023 ESOP

12     TO CONSIDER THE MANDATE TO THE BOARD TO                   Mgmt          Against                        Against
       ISSUE A SHARES AND H SHARES OF THE COMPANY.
       AN UNCONDITIONAL GENERAL MANDATE SHALL BE
       GRANTED TO THE BOARD TO SEPARATELY OR
       CONCURRENTLY ALLOT, ISSUE AND/OR DEAL WITH
       ADDITIONAL SHARES, WHETHER A SHARES OR H
       SHARES, IN THE SHARE CAPITAL OF THE
       COMPANY, WHICH CAN BE EXERCISED ONCE OR
       MORE DURING THE RELEVANT PERIOD, SUBJECT TO
       THE FOLLOWING CONDITIONS: (A) THE EFFECT OF
       SUCH MANDATE MUST NOT EXTEND BEYOND THE
       RELEVANT PERIOD EXCEPT THAT THE BOARD MAY
       DURING THE RELEVANT PERIOD ENTER INTO OR
       GRANT OFFER PROPOSALS, AGREEMENTS OR
       OPTIONS WHICH MAY REQUIRE THE EXERCISE OF
       SUCH MANDATE AFTER THE END OF THE RELEVANT
       PERIOD

CONT   (B) THE AGGREGATE NOMINAL AMOUNT OF A                     Non-Voting
       SHARES AND H SHARES, INCLUDING BUT NOT
       LIMITED TO ORDINARY SHARES, PREFERENCE
       SHARES, SECURITIES CONVERTIBLE INTO SHARES,
       OPTIONS, WARRANTS OR SIMILAR RIGHTS FOR
       SUBSCRIPTION OF ANY SHARES OR OF SUCH
       CONVERTIBLE SECURITIES, APPROVED TO BE
       ALLOTTED AND ISSUED OR AGREED CONDITIONALLY
       OR UNCONDITIONALLY TO BE ALLOTTED AND
       ISSUED BY THE BOARD UNDER SUCH MANDATE MUST
       NOT RESPECTIVELY EXCEED: (I) 20% OF THE
       AGGREGATE NOMINAL AMOUNT OF A SHARES OF THE
       COMPANY IN ISSUE; AND/OR (II) 20% OF THE
       AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE
       COMPANY IN ISSUE, IN EACH CASE AS AT THE
       DATE OF THIS RESOLUTION; AND

CONT   (C) THE BOARD OF THE COMPANY WILL ONLY                    Non-Voting
       EXERCISE SUCH RIGHTS IN ACCORDANCE WITH THE
       COMPANY LAW OF THE PEOPLES REPUBLIC OF
       CHINA (THE PRC) AND THE RULES GOVERNING THE
       LISTING OF SECURITIES ON THE STOCK EXCHANGE
       OF HONG KONG LIMITED (AS AMENDED FROM TIME
       TO TIME), AND ONLY IF APPROVALS FROM THE
       CHINA SECURITIES REGULATORY COMMISSION
       AND/OR OTHER RELEVANT PRC GOVERNMENT
       AUTHORITIES ARE OBTAINED. A MANDATE SHALL
       BE GRANTED TO THE BOARD, SUBJECT TO
       ISSUANCE OF SHARES MENTIONED ABOVE OF THIS
       RESOLUTION, TO: (A) APPROVE, SIGN, ACT AND
       PROCURE TO SIGN AND ACT ON ALL SUCH
       DOCUMENTS, DEEDS AND MATTERS IT CONSIDERS
       RELEVANT TO THE ISSUANCE OF SUCH NEW
       SHARES, INCLUDING BUT NOT LIMITED TO: (I)
       DETERMINING THE TYPE AND NUMBER OF SHARES
       TO BE ISSUED; (II) DETERMINING THE PRICING
       METHOD, TARGET SUBSCRIBERS AND ISSUE
       INTEREST RATE OF THE NEW SHARES AND
       ISSUE/CONVERSION/EXERCISE PRICE (INCLUDING
       THE PRICE RANGE)

CONT   (III) DETERMINING THE COMMENCEMENT AND                    Non-Voting
       CLOSING DATES FOR OFFERING NEW SHARES; (IV)
       DETERMINING THE USE OF THE PROCEEDS FROM
       OFFERING NEW SHARES; (V) DETERMINING THE
       TYPE AND NUMBER OF NEW SHARES (IF ANY) TO
       BE ISSUED TO EXISTING SHAREHOLDERS; (VI)
       ENTERING INTO OR GRANTING SUCH OFFER
       PROPOSALS, AGREEMENTS OR SHARE OPTIONS THAT
       MAY BE REQUIRED AS A RESULT OF THE EXERCISE
       OF SUCH RIGHTS; AND (VII) EXCLUDING
       SHAREHOLDERS RESIDING IN PLACES OUTSIDE THE
       PRC OR THE HONG KONG SPECIAL ADMINISTRATIVE
       REGION OF THE PRC (HONG KONG) DUE TO
       PROHIBITIONS OR REQUIREMENTS ENACTED BY
       OVERSEAS LAWS OR REGULATIONS ON OFFERING OR
       PLACING SHARES TO SHAREHOLDERS OF THE
       COMPANY AND AS CONSIDERED NECESSARY OR
       APPROPRIATE BY THE BOARD AFTER MAKING
       INQUIRIES ON SUCH GROUND

CONT   (B) ENGAGE INTERMEDIARIES IN RELATION TO                  Non-Voting
       THE ISSUANCE, APPROVE AND SIGN ALL ACTS,
       AGREEMENTS, DOCUMENTS AND OTHER RELEVANT
       MATTERS NECESSARY, APPROPRIATE AND
       DESIRABLE FOR OR RELATED TO THE ISSUANCE;
       CONSIDER AND APPROVE AND SIGN ON BEHALF OF
       THE COMPANY AGREEMENTS RELATED TO THE
       ISSUANCE, INCLUDING BUT NOT LIMITED TO
       UNDERWRITING AGREEMENTS, PLACEMENT
       AGREEMENTS AND INTERMEDIARIES ENGAGEMENT
       AGREEMENTS; (C) CONSIDER AND APPROVE AND
       SIGN ON BEHALF OF THE COMPANY ISSUANCE
       DOCUMENTS RELATED TO THE ISSUANCE FOR
       DELIVERY TO THE RELEVANT REGULATORY
       AUTHORITIES, PERFORM RELEVANT APPROVAL
       PROCEDURES IN ACCORDANCE WITH THE
       REQUIREMENTS OF THE REGULATORY AUTHORITIES
       AND PLACES WHERE THE SHARES OF THE COMPANY
       ARE LISTED, AND CARRY OUT NECESSARY
       PROCEDURES INCLUDING FILING, REGISTRATION
       AND RECORDING WITH THE RELEVANT GOVERNMENT
       DEPARTMENTS IN HONG KONG AND/OR ANY OTHER
       REGIONS AND JURISDICTIONS (IF APPLICABLE)

CONT   (D) MAKE AMENDMENTS TO THE RELEVANT                       Non-Voting
       AGREEMENTS AND STATUTORY DOCUMENTS IN
       ACCORDANCE WITH THE REQUIREMENTS OF
       DOMESTIC AND FOREIGN REGULATORY
       AUTHORITIES; (E) REGISTER THE INCREASE IN
       CAPITAL WITH THE RELEVANT PRC AUTHORITIES
       BASED ON THE ACTUAL INCREASE IN REGISTERED
       CAPITAL OF THE COMPANY DUE TO ISSUANCE OF
       SHARES IN ACCORDANCE WITH SUB-PARAGRAPH I
       OF THIS RESOLUTION, AND MAKE AMENDMENTS TO
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       AS IT CONSIDERS APPROPRIATE TO REFLECT THE
       ADDITIONAL REGISTERED CAPITAL; AND (F)
       CARRY OUT ALL NECESSARY FILING AND
       REGISTRATION IN THE PRC AND HONG KONG
       AND/OR DO THE SAME WITH OTHER RELEVANT
       AUTHORITIES. FOR THE PURPOSE OF THIS
       RESOLUTION: A SHARES MEANS THE DOMESTIC
       SHARES IN THE SHARE CAPITAL OF THE COMPANY,
       WITH A NOMINAL VALUE OF RMB1.00 EACH, WHICH
       ARE SUBSCRIBED FOR AND TRADED IN RMB BY PRC
       INVESTORS

CONT   BOARD MEANS THE BOARD OF DIRECTORS OF THE                 Non-Voting
       COMPANY; H SHARES MEANS THE OVERSEAS LISTED
       FOREIGN SHARES IN THE SHARE CAPITAL OF THE
       COMPANY, WITH A NOMINAL VALUE OF RMB1.00
       EACH, WHICH ARE SUBSCRIBED FOR AND TRADED
       IN HONG KONG DOLLARS; AND RELEVANT PERIOD
       MEANS THE PERIOD FROM THE PASSING OF THIS
       RESOLUTION UNTIL WHICHEVER IS THE EARLIEST
       OF THE FOLLOWING THREE DATES: (I) THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY FOLLOWING THE
       PASSING OF THIS RESOLUTION; OR (II) THE
       EXPIRATION OF A PERIOD OF TWELVE MONTHS
       FOLLOWING THE PASSING OF THIS RESOLUTION;
       OR (III) THE DATE ON WHICH THE AUTHORITY
       CONFERRED BY THIS RESOLUTION IS REVOKED OR
       VARIED BY A SPECIAL RESOLUTION OF
       SHAREHOLDERS OF THE COMPANY AT A GENERAL
       MEETING

13     THAT THE BOARD BE AND IS HEREBY AUTHORISED                Mgmt          For                            For
       TO REPURCHASE A SHARES AND H SHARES OF THE
       COMPANY: (A) SUBJECT TO PARAGRAPHS (B) AND
       (C) BELOW, THE EXERCISE BY THE BOARD DURING
       THE RELEVANT PERIOD OF ALL THE POWERS OF
       THE COMPANY TO REPURCHASE H SHARES WITH A
       NOMINAL VALUE OF RMB1 EACH OF THE COMPANY
       IN ISSUE AND LISTED ON THE HONG KONG STOCK
       EXCHANGE AND A SHARES WITH A NOMINAL VALUE
       OF RMB1 EACH OF THE COMPANY IN ISSUE AND
       LISTED ON THE SHANGHAI STOCK EXCHANGE,
       SUBJECT TO AND IN ACCORDANCE WITH ALL
       APPLICABLE LAWS, REGULATIONS AND RULES
       AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR
       REGULATORY BODY OF SECURITIES IN THE PRC,
       THE HONG KONG STOCK EXCHANGE, THE SHANGHAI
       STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR
       REGULATORY BODY BE AND IS HEREBY APPROVED

CONT   (B) THE AGGREGATE NOMINAL AMOUNT OF H                     Non-Voting
       SHARES AND A SHARES AUTHORISED TO BE
       REPURCHASED BY THE COMPANY PURSUANT TO THE
       APPROVAL IN PARAGRAPH (A) ABOVE DURING THE
       RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE
       NUMBER OF H SHARES IN ISSUE AS AT THE DATE
       OF THE PASSING OF THIS RESOLUTION AND THE
       PASSING OF THE RELEVANT RESOLUTIONS AT THE
       CLASS MEETINGS OF SHAREHOLDERS OF THE
       COMPANY AND 10% OF THE NUMBER OF A SHARES
       IN ISSUE AS AT THE DATE OF THE PASSING OF
       THIS RESOLUTION AND THE PASSING OF THE
       RELEVANT RESOLUTIONS AT THE CLASS MEETINGS
       OF SHAREHOLDERS OF THE COMPANY; (C) THE
       APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE
       CONDITIONAL UPON

CONT   (I) THE PASSING OF A SPECIAL RESOLUTION ON                Non-Voting
       THE SAME TERMS AS THE RESOLUTION SET OUT IN
       THIS PARAGRAPH (EXCEPT FOR THIS
       SUB-PARAGRAPH (C)(I)) AT THE H SHAREHOLDERS
       CLASS MEETING OF THE COMPANY TO BE HELD ON
       FRIDAY, 16 JUNE 2023 (OR ON SUCH ADJOURNED
       DATE AS MAY BE APPLICABLE) AND THE A
       SHAREHOLDERS CLASS MEETING OF THE COMPANY
       TO BE HELD ON FRIDAY, 16 JUNE 2023 (OR ON
       SUCH ADJOURNED DATE AS MAY BE APPLICABLE);
       (II) THE APPROVALS OF ALL RELEVANT
       REGULATORY AUTHORITIES HAVING JURISDICTION
       OVER THE COMPANY (IF APPLICABLE) AS
       REQUIRED BY THE LAWS, REGULATIONS AND RULES
       OF THE PRC; AND

CONT   (III) THE COMPANY NOT BEING REQUIRED BY ANY               Non-Voting
       OF ITS CREDITORS TO REPAY OR TO PROVIDE
       GUARANTEES IN RESPECT OF ANY AMOUNT DUE TO
       ANY OF THEM (OR IF THE COMPANY IS SO
       REQUIRED BY ANY OF ITS CREDITORS, THE
       COMPANY HAVING, AT ITS ABSOLUTE DISCRETION,
       REPAID OR PROVIDED GUARANTEE IN RESPECT OF
       SUCH AMOUNT) PURSUANT TO THE NOTIFICATION
       PROCEDURE UNDER ARTICLE 29 OF THE ARTICLES
       OF ASSOCIATION OF THE COMPANY AS DESCRIBED
       ABOVE. IF THE COMPANY DETERMINES TO REPAY
       ANY AMOUNT TO ANY OF ITS CREDITORS IN
       CIRCUMSTANCES DESCRIBED UNDER THIS
       SUB-PARAGRAPH (C) (III), IT IS EXPECTED
       THAT THE COMPANY WILL DO SO OUT OF ITS
       INTERNAL FUNDS. (D) SUBJECT TO THE APPROVAL
       OF ALL RELEVANT GOVERNMENT AUTHORITIES IN
       THE PRC FOR THE REPURCHASE OF SUCH SHARES
       OF THE COMPANY BEING GRANTED AND SUBJECT TO
       THE ABOVE-MENTIONED CONDITIONS, THE BOARD
       BE AND IS HEREBY AUTHORISED TO

CONT   (I) DETERMINE THE TIME, DURATION, PRICE AND               Non-Voting
       NUMBER OF SHARES OF THE REPURCHASE; (II)
       NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS;
       (III) OPEN OVERSEAS SHARE ACCOUNTS AND
       CARRY OUT RELATED CHANGE OF FOREIGN
       EXCHANGE REGISTRATION PROCEDURES; (IV)
       CARRY OUT RELEVANT APPROVAL AND FILING
       PROCEDURES AS REQUIRED BY REGULATORY
       AUTHORITIES AND THE STOCK EXCHANGES WHERE
       THE SHARES OF THE COMPANY ARE LISTED; (V)
       EXECUTE, DO, SIGN AND TAKE ALL SUCH
       DOCUMENTS, ACTS, THINGS AND STEPS AS IT
       CONSIDERS DESIRABLE, NECESSARY OR EXPEDIENT
       IN CONNECTION WITH AND TO GIVE EFFECT TO
       THE REPURCHASE OF SHARES CONTEMPLATED UNDER
       PARAGRAPH (A) ABOVE IN ACCORDANCE WITH THE
       APPLICABLE LAWS, REGULATIONS AND RULES

CONT   (VI) CARRY OUT CANCELLATION PROCEDURES FOR                Non-Voting
       REPURCHASED SHARES, REDUCE THE REGISTERED
       CAPITAL, AND MAKE AMENDMENTS WHICH IT DEEMS
       APPROPRIATE TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY TO REFLECT THE NEW CAPITAL
       STRUCTURE OF THE COMPANY, AND CARRY OUT
       STATUTORY REGISTRATION AND FILING
       PROCEDURES; AND (VII) EXECUTE AND HANDLE
       OTHER DOCUMENTS AND MATTERS RELATED TO THE
       SHARE REPURCHASE. (E) FOR THE PURPOSE OF
       THIS RESOLUTION: A SHAREHOLDERS CLASS
       MEETING MEANS THE CLASS MEETING OF A
       SHAREHOLDERS; BOARD MEANS THE BOARD OF
       DIRECTORS OF THE COMPANY; H SHARES MEANS
       THE OVERSEAS LISTED FOREIGN SHARES IN THE
       SHARE CAPITAL OF THE COMPANY, WITH A
       NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE
       SUBSCRIBED FOR AND TRADED IN HONG KONG
       DOLLARS

CONT   H SHAREHOLDERS CLASS MEETING MEANS THE                    Non-Voting
       CLASS MEETING OF H SHAREHOLDERS; HONG KONG
       STOCK EXCHANGE MEANS THE STOCK EXCHANGE OF
       HONG KONG LIMITED; AND RELEVANT PERIOD
       MEANS THE PERIOD FROM THE PASSING OF THIS
       SPECIAL RESOLUTION UNTIL WHICHEVER IS THE
       EARLIEST OF: (I) THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY
       FOLLOWING THE PASSING OF THIS RESOLUTION;
       (II) THE EXPIRATION OF A PERIOD OF TWELVE
       MONTHS FOLLOWING THE PASSING OF THIS
       RESOLUTION AT THE ANNUAL GENERAL MEETING,
       AND THE RELEVANT RESOLUTIONS AT THE H
       SHAREHOLDERS CLASS MEETING AND THE A
       SHAREHOLDERS CLASS MEETING; OR

CONT   (III) THE DATE ON WHICH THE AUTHORITY                     Non-Voting
       CONFERRED BY THIS SPECIAL RESOLUTION IS
       REVOKED OR VARIED BY A SPECIAL RESOLUTION
       OF SHAREHOLDERS AT A GENERAL MEETING, OR BY
       A SPECIAL RESOLUTION OF SHAREHOLDERS AT AN
       H SHAREHOLDERS CLASS MEETING OR AN A
       SHAREHOLDERS CLASS MEETING. SPECIFIC
       AUTHORISATION FOR THE BOARD TO HANDLE THE
       REPURCHASE OF A SHARES AND H SHARES: THAT A
       MANDATE BE GRANTED FOR ANY DIRECTOR OF THE
       COMPANY TO ACT ON BEHALF OF THE BOARD,
       BASED ON THE COMPANYS NEEDS AND MARKET
       CONDITIONS AND SUBJECT TO OBTAINING
       APPROVAL FROM RELEVANT REGULATORY
       AUTHORITIES AND COMPLIANCE WITH LAWS,
       ADMINISTRATIVE REGULATIONS AND THE ARTICLES
       OF ASSOCIATION OF GREAT WALL MOTOR COMPANY
       LIMITED (ARTICLES OF ASSOCIATION), TO MAKE
       TIMELY DECISION ON MATTERS RELATING TO THE
       REPURCHASE OF H SHARES NOT EXCEEDING 10% OF
       THE TOTAL NUMBER OF ISSUED H SHARES OF THE
       COMPANY

CONT   AS AT THE DATE OF PASSING THIS RESOLUTION                 Non-Voting
       AND A SHARES NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF ISSUED A SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING THIS RESOLUTION
       DURING THE PERIOD OF THE RELEVANT MANDATE
       (INCLUDING BUT NOT LIMITED TO DETERMINING
       THE TIMING, QUANTITY AND PRICE OF SHARE
       REPURCHASE, OPENING OVERSEAS SECURITIES
       ACCOUNT AND GOING THROUGH THE CORRESPONDING
       PROCEDURES FOR CHANGES OF FOREIGN EXCHANGE
       REGISTRATION, INFORMING CREDITORS AND
       MAKING ANNOUNCEMENT, CANCELLING THE
       REPURCHASED SHARES, REDUCING THE REGISTERED
       CAPITAL, AMENDING THE ARTICLES OF
       ASSOCIATION, AND GOING THROUGH PROCEDURES
       FOR CHANGES OF REGISTRATION AND EXECUTING
       AND HANDLING OTHER DOCUMENTS AND MATTERS
       RELATED TO THE SHARE REPURCHASE)

14     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       (DETAILS OF WHICH WERE SET OUT IN THE
       CIRCULAR PUBLISHED BY THE COMPANY ON 25 MAY
       2023 ON THE WEBSITE OF THE STOCK EXCHANGE
       OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND
       THE WEBSITE OF THE COMPANY
       (WWW.GWM.COM.CN)) AND TO AUTHORIZE ANY ONE
       OF THE EXECUTIVE DIRECTORS OF THE COMPANY
       TO APPLY, ON BEHALF OF THE COMPANY, TO THE
       RELEVANT AUTHORITIES FOR HANDLING THE
       AMENDMENTS, APPLICATION FOR APPROVAL,
       REGISTRATION, FILING PROCEDURES AND OTHER
       RELEVANT MATTERS FOR THE AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION OF THE COMPANY

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 15.01 TO 15.04, 16.01 TO
       16.03 THROUGH 17.01, 17.02 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

15.01  TO RE-ELECT MR. WEI JIAN JUN AS AN                        Mgmt          Against                        Against
       EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF
       THE BOARD. SUBJECT TO HIS APPOINTMENT AS AN
       EXECUTIVE DIRECTOR AT THE AGM, MR. WEI JIAN
       JUN WILL ENTER INTO A SERVICE AGREEMENT
       WITH THE COMPANY FOR A TERM OF OFFICE
       COMMENCING FROM 16 JUNE 2023 AND ENDING ON
       THE EXPIRY OF THE TERM OF THE EIGHTH
       SESSION OF THE BOARD, AND TO AUTHORISE THE
       BOARD TO DETERMINE HIS REMUNERATION

15.02  TO RE-ELECT MR. ZHAO GUO QING AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF
       THE BOARD. SUBJECT TO HIS APPOINTMENT AS AN
       EXECUTIVE DIRECTOR AT THE AGM, MR. ZHAO GUO
       QING WILL ENTER INTO A SERVICE AGREEMENT
       WITH THE COMPANY FOR A TERM OF OFFICE
       COMMENCING FROM 16 JUNE 2023 AND ENDING ON
       THE EXPIRY OF THE TERM OF THE EIGHTH
       SESSION OF THE BOARD, AND TO AUTHORISE THE
       BOARD TO DETERMINE HIS REMUNERATION

15.03  TO RE-ELECT MS. LI HONG SHUAN AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF
       THE BOARD. SUBJECT TO HER APPOINTMENT AS AN
       EXECUTIVE DIRECTOR AT THE AGM, MS. LI HONG
       SHUAN WILL ENTER INTO A SERVICE AGREEMENT
       WITH THE COMPANY FOR A TERM OF OFFICE
       COMMENCING FROM 16 JUNE 2023 AND ENDING ON
       THE EXPIRY OF THE TERM OF THE EIGHTH
       SESSION OF THE BOARD, AND TO AUTHORISE THE
       BOARD TO DETERMINE HER REMUNERATION

15.04  TO RE-ELECT MR. HE PING AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE EIGHTH SESSION OF THE
       BOARD. SUBJECT TO HIS APPOINTMENT AS A
       NON-EXECUTIVE DIRECTOR AT THE AGM, MR. HE
       PING WILL ENTER INTO A SERVICE AGREEMENT
       WITH THE COMPANY FOR A TERM OF OFFICE
       COMMENCING FROM 16 JUNE 2023 AND ENDING ON
       THE EXPIRY OF THE TERM OF THE EIGHTH
       SESSION OF THE BOARD, AND TO AUTHORISE THE
       BOARD TO DETERMINE HIS REMUNERATION

16.01  TO RE-ELECT MS. YUE YING AS AN INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD. SUBJECT TO HER
       APPOINTMENT AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR AT THE AGM, MS. YUE YING WILL
       ENTER INTO A SERVICE AGREEMENT WITH THE
       COMPANY FOR A TERM OF OFFICE COMMENCING
       FROM 16 JUNE 2023 AND ENDING ON THE EXPIRY
       OF THE TERM OF THE EIGHTH SESSION OF THE
       BOARD, AND TO AUTHORISE THE BOARD TO
       DETERMINE HER REMUNERATION

16.02  TO ELECT MR. TOM SIULUN CHAU AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       EIGHTH SESSION OF THE BOARD. SUBJECT TO HIS
       APPOINTMENT AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR AT THE AGM, MR. TOM SIULUN CHAU
       WILL ENTER INTO A SERVICE AGREEMENT WITH
       THE COMPANY FOR A TERM OF OFFICE COMMENCING
       FROM 16 JUNE 2023 AND ENDING ON THE EXPIRY
       OF THE TERM OF THE EIGHTH SESSION OF THE
       BOARD, AND TO AUTHORISE THE BOARD TO
       DETERMINE HIS REMUNERATION

16.03  TO ELECT MR. FAN HUI AS AN INDEPENDENT                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD. SUBJECT TO HIS
       APPOINTMENT AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR AT THE AGM, MR. FAN HUI WILL ENTER
       INTO A SERVICE AGREEMENT WITH THE COMPANY
       FOR A TERM OF OFFICE COMMENCING FROM 16
       JUNE 2023 AND ENDING ON THE EXPIRY OF THE
       TERM OF THE EIGHTH SESSION OF THE BOARD,
       AND TO AUTHORISE THE BOARD TO DETERMINE HIS
       REMUNERATION

17.01  TO RE-ELECT MS. LIU QIAN AS AN INDEPENDENT                Mgmt          For                            For
       SUPERVISOR OF THE EIGHTH SESSION OF THE
       SUPERVISORY COMMITTEE. SUBJECT TO HER
       APPOINTMENT AS AN INDEPENDENT SUPERVISOR AT
       THE AGM, MS. LIU QIAN WILL ENTER INTO A
       SERVICE AGREEMENT WITH THE COMPANY FOR A
       TERM OF OFFICE COMMENCING FROM 16 JUNE 2023
       AND ENDING ON THE EXPIRY OF THE TERM OF THE
       EIGHTH SESSION OF THE SUPERVISORY
       COMMITTEE, AND TO AUTHORISE THE SUPERVISORY
       COMMITTEE TO DETERMINE HER REMUNERATION

17.02  TO RE-ELECT MR. MA YU BO AS AN INDEPENDENT                Mgmt          For                            For
       SUPERVISOR OF THE EIGHTH SESSION OF THE
       SUPERVISORY COMMITTEE. SUBJECT TO HIS
       APPOINTMENT AS AN INDEPENDENT SUPERVISOR AT
       THE AGM, MR. MA YU BO WILL ENTER INTO A
       SERVICE AGREEMENT WITH THE COMPANY FOR A
       TERM OF OFFICE COMMENCING FROM 16 JUNE 2023
       AND ENDING ON THE EXPIRY OF THE TERM OF THE
       EIGHTH SESSION OF THE SUPERVISORY
       COMMITTEE, AND TO AUTHORISE THE SUPERVISORY
       COMMITTEE TO DETERMINE HIS REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR CO LTD                                                                     Agenda Number:  717292279
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  CLS
    Meeting Date:  16-Jun-2023
          Ticker:
            ISIN:  CNE100000338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0525/2023052500944.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0525/2023052501150.pdf

1      THAT THE BOARD BE AND IS HEREBY AUTHORISED                Mgmt          For                            For
       TO REPURCHASE A SHARES AND H SHARES OF THE
       COMPANY: (A) SUBJECT TO PARAGRAPHS (B) AND
       (C) BELOW, THE EXERCISE BY THE BOARD DURING
       THE RELEVANT PERIOD OF ALL THE POWERS OF
       THE COMPANY TO REPURCHASE H SHARES WITH A
       NOMINAL VALUE OF RMB1 EACH OF THE COMPANY
       IN ISSUE AND LISTED ON THE HONG KONG STOCK
       EXCHANGE AND A SHARES WITH A NOMINAL VALUE
       OF RMB1 EACH OF THE COMPANY IN ISSUE AND
       LISTED ON THE SHANGHAI STOCK EXCHANGE,
       SUBJECT TO AND IN ACCORDANCE WITH ALL
       APPLICABLE LAWS, REGULATIONS AND RULES
       AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR
       REGULATORY BODY OF SECURITIES IN THE PRC,
       THE HONG KONG STOCK EXCHANGE, THE SHANGHAI
       STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR
       REGULATORY BODY BE AND IS HEREBY APPROVED;
       (B) THE AGGREGATE NOMINAL AMOUNT OF H
       SHARES AUTHORISED TO BE REPURCHASED BY THE
       COMPANY PURSUANT TO THE APPROVAL IN
       PARAGRAPH (A) ABOVE DURING THE RELEVANT
       PERIOD SHALL NOT EXCEED 10% OF THE NUMBER
       OF H SHARES IN ISSUE AS AT THE DATE OF THE
       PASSING OF THIS RESOLUTION AND THE PASSING
       OF THE RELEVANT RESOLUTIONS AT THE ANNUAL
       GENERAL MEETING OF THE COMPANY AND THE A
       SHAREHOLDERS CLASS MEETING, AND THAT THE
       AGGREGATE NOMINAL AMOUNT OF A SHARES SHALL
       NOT EXCEED 10% OF THE NUMBER OF A SHARES IN
       ISSUE AS AT THE DATE OF THE PASSING OF THIS
       RESOLUTION AND THE PASSING OF THE RELEVANT
       RESOLUTIONS AT THE CLASS MEETINGS OF
       SHAREHOLDERS OF THE COMPANY; (C) THE
       APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE
       CONDITIONAL UPON: (I) THE PASSING OF A
       SPECIAL RESOLUTION ON THE SAME TERMS AS THE
       RESOLUTION SET OUT IN THIS PARAGRAPH
       (EXCEPT FOR THIS SUB-PARAGRAPH (C)(I)) AT
       THE ANNUAL GENERAL MEETING OF THE COMPANY
       TO BE HELD ON FRIDAY, 16 JUNE 2023 (OR ON
       SUCH ADJOURNED DATE AS MAY BE APPLICABLE);
       AND THE A SHAREHOLDERS CLASS MEETING OF THE
       COMPANY TO BE HELD ON FRIDAY, 16 JUNE 2023
       (OR ON SUCH ADJOURNED DATE AS MAY BE
       APPLICABLE) (II) THE APPROVALS OF ALL
       RELEVANT REGULATORY AUTHORITIES HAVING
       JURISDICTION OVER THE COMPANY (IF
       APPLICABLE) AS REQUIRED BY THE LAWS,
       REGULATIONS AND RULES OF THE PRC; AND (III)
       THE COMPANY NOT BEING REQUIRED BY ANY OF
       ITS CREDITORS TO REPAY OR TO PROVIDE
       GUARANTEES IN RESPECT OF ANY AMOUNT DUE TO
       ANY OF THEM (OR IF THE COMPANY IS SO
       REQUIRED BY ANY OF ITS CREDITORS, THE
       COMPANY HAVING, AT ITS ABSOLUTE DISCRETION,
       REPAID OR PROVIDED GUARANTEE IN RESPECT OF
       SUCH AMOUNT) PURSUANT TO THE NOTIFICATION
       PROCEDURE UNDER ARTICLE 29 OF THE ARTICLES
       OF ASSOCIATION OF THE COMPANY AS DESCRIBED
       ABOVE. IF THE COMPANY DETERMINES TO REPAY
       ANY AMOUNT TO ANY OF ITS CREDITORS IN
       CIRCUMSTANCES DESCRIBED UNDER THIS
       SUBPARAGRAPH (C)(III), IT IS EXPECTED THAT
       THE COMPANY WILL DO SO OUT OF ITS INTERNAL
       FUNDS. (D) SUBJECT TO THE APPROVAL OF ALL
       RELEVANT GOVERNMENT AUTHORITIES IN THE PRC
       FOR THE REPURCHASE OF SUCH SHARES OF THE
       COMPANY BEING GRANTED AND SUBJECT TO THE
       ABOVE-MENTIONED CONDITIONS, THE BOARD BE
       AND IS HEREBY AUTHORISED TO: (I) DETERMINE
       THE TIME, DURATION, PRICE AND NUMBER OF
       SHARES OF THE REPURCHASE; (II) NOTIFY
       CREDITORS AND ISSUE ANNOUNCEMENTS; (III)
       OPEN OVERSEAS SHARE ACCOUNTS AND CARRY OUT
       RELATED CHANGE OF FOREIGN EXCHANGE
       REGISTRATION PROCEDURES; (IV) CARRY OUT
       RELEVANT APPROVAL AND FILING PROCEDURES AS
       REQUIRED BY REGULATORY AUTHORITIES AND THE
       STOCK EXCHANGES WHERE THE SHARES OF THE
       COMPANY ARE LISTED; (V) EXECUTE, DO, SIGN
       AND TAKE ALL SUCH DOCUMENTS, ACTS, THINGS
       AND STEPS AS IT CONSIDERS DESIRABLE,
       NECESSARY OR OR EXPEDIENT IN CONNECTION
       WITH AND TO GIVE EFFECT TO THE REPURCHASE
       OF SHARES CONTEMPLATED UNDER PARAGRAPH (A)
       ABOVE IN ACCORDANCE WITH THE APPLICABLE
       LAWS, REGULATIONS AND RULES; (VI) CARRY OUT
       CANCELLATION PROCEDURES FOR REPURCHASED
       SHARES, REDUCE THE REGISTERED CAPITAL, AND
       MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE
       TO THE ARTICLES OF ASSOCIATION OF THE
       COMPANY TO REFLECT THE NEW CAPITAL
       STRUCTURE OF THE COMPANY, AND CARRY OUT
       STATUTORY REGISTRATION AND FILING
       PROCEDURES; AND (VII) EXECUTE AND HANDLE
       OTHER DOCUMENTS AND MATTERS RELATED TO THE
       SHARE REPURCHASE. (E) FOR THE PURPOSE OF
       THIS RESOLUTION: A SHAREHOLDERS CLASS
       MEETING MEANS THE CLASS MEETING OF A
       SHAREHOLDERS; BOARD MEANS THE BOARD OF
       DIRECTORS OF THE COMPANY; H SHARES MEANS
       THE OVERSEAS LISTED FOREIGN SHARES IN THE
       SHARE CAPITAL OF THE COMPANY, WITH A
       NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE
       SUBSCRIBED FOR AND TRADED IN HONG KONG
       DOLLARS; H SHAREHOLDERS CLASS MEETING MEANS
       THE CLASS MEETING OF H SHAREHOLDERS; HONG
       KONG STOCK EXCHANGE MEANS THE STOCK
       EXCHANGE OF HONG KONG LIMITED; AND RELEVANT
       PERIOD MEANS THE PERIOD FROM THE PASSING OF
       THIS SPECIAL RESOLUTION UNTIL WHICHEVER IS
       THE EARLIEST OF: (I) THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY
       FOLLOWING THE PASSING OF THIS RESOLUTION;
       (II) THE EXPIRATION OF A PERIOD OF TWELVE
       MONTHS FOLLOWING THE PASSING OF THIS
       RESOLUTION AT THE H SHAREHOLDERS CLASS
       MEETING AND THE RELEVANT RESOLUTIONS AT THE
       ANNUAL GENERAL MEETING AND THE A
       SHAREHOLDERS CLASS MEETING; OR (III) THE
       DATE ON WHICH THE AUTHORITY CONFERRED BY
       THIS SPECIAL RESOLUTION IS REVOKED OR
       VARIED BY A SPECIAL RESOLUTION OF
       SHAREHOLDERS AT A GENERAL MEETING, OR BY A
       SPECIAL RESOLUTION OF SHAREHOLDERS AT AN H
       SHAREHOLDERS CLASS MEETING OR AN A
       SHAREHOLDERS CLASS MEETING. SPECIFIC
       AUTHORISATION FOR THE BOARD TO HANDLE THE
       REPURCHASE OF A SHARES AND H SHARES: THAT A
       MANDATE BE GRANTED FOR ANY DIRECTOR OF THE
       COMPANY TO ACT ON BEHALF OF THE BOARD,
       BASED ON THE COMPANYS NEEDS AND MARKET
       CONDITIONS AND SUBJECT TO OBTAINING
       APPROVAL FROM RELEVANT REGULATORY
       AUTHORITIES AND COMPLIANCE WITH LAWS,
       ADMINISTRATIVE REGULATIONS AND THE ARTICLES
       OF ASSOCIATION OF GREAT WALL MOTOR COMPANY
       LIMITED (ARTICLES OF ASSOCIATION), TO MAKE
       TIMELY DECISION ON MATTERS RELATING TO THE
       REPURCHASE OF H SHARES NOT EXCEEDING 10% OF
       THE TOTAL NUMBER OF ISSUED H SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING THIS
       RESOLUTION AND A SHARES NOT EXCEEDING 10%
       OF THE TOTAL NUMBER OF ISSUED A SHARES OF
       THE COMPANY AS AT THE DATE OF PASSING THIS
       RESOLUTION DURING THE PERIOD OF THE
       RELEVANT MANDATE (INCLUDING BUT NOT LIMITED
       TO DETERMINING THE TIMING, QUANTITY AND
       PRICE OF SHARE REPURCHASE, OPENING OVERSEAS
       SECURITIES ACCOUNT AND GOING THROUGH THE
       CORRESPONDING PROCEDURES FOR CHANGES OF
       FOREIGN EXCHANGE REGISTRATION, INFORMING
       CREDITORS AND MAKING ANNOUNCEMENT,
       CANCELLING THE REPURCHASED SHARES, REDUCING
       THE REGISTERED CAPITAL, AMENDING THE
       ARTICLES OF ASSOCIATION, AND GOING THROUGH
       PROCEDURES FOR CHANGES OF REGISTRATION AND
       EXECUTING AND HANDLING OTHER DOCUMENTS AND
       MATTERS RELATED TO THE SHARE REPURCHASE)




--------------------------------------------------------------------------------------------------------------------------
 GREE ELECTRIC APPLIANCES INC OF ZHUHAI                                                      Agenda Number:  716440677
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882R102
    Meeting Type:  EGM
    Meeting Date:  28-Dec-2022
          Ticker:
            ISIN:  CNE0000001D4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 INTERIM PROFIT DISTRIBUTION PLAN: THE                Mgmt          For                            For
       DETAILED PROFIT DISTRIBUTION PLAN ARE AS
       FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
       INCLUDED): CNY10.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES): NONE 3)
       BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES): NONE

2      ESTIMATED GUARANTEE QUOTA AMONG                           Mgmt          Against                        Against
       SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 GREE ELECTRIC APPLIANCES INC OF ZHUHAI                                                      Agenda Number:  717398641
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882R102
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2023
          Ticker:
            ISIN:  CNE0000001D4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2022 FINANCIAL REPORT                                     Mgmt          For                            For

5      AMENDMENTS TO THE SHAREHOLDER RETURN PLAN                 Mgmt          For                            For
       FOR THE NEXT THREE YEARS FROM 2022 TO 2024

6      ESTIMATED CONTINUING CONNECTED TRANSACTIONS               Mgmt          For                            For

7      REAPPOINTMENT OF 2023 AUDIT FIRM                          Mgmt          For                            For

8      LAUNCHING HEDGING BUSINESS OF BULK MATERIAL               Mgmt          For                            For
       FUTURES IN 2023

9      2023 LAUNCHING FOREIGN EXCHANGE HEDGING                   Mgmt          For                            For
       BUSINESS

10     LAUNCHING THE BILL POOL BUSINESS                          Mgmt          Against                        Against

11     2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY10.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

12     ESTIMATED GUARANTEE QUOTA AMONG                           Mgmt          For                            For
       SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 GRUMA SAB DE CV                                                                             Agenda Number:  717004472
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4948K121
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2023
          Ticker:
            ISIN:  MXP4948K1056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

MMT    PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 882116 DUE TO RECEIVED PAST
       RECORD DATE AS 10 APR 2023. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.

1      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

3      SET MAXIMUM AMOUNT OF SHARE REPURCHASE                    Mgmt          For                            For
       RESERVE AND PRESENT REPORT OF OPERATIONS
       WITH TREASURY SHARES

4      ELECT ANDOR RATIFY DIRECTORS, SECRETARY,                  Mgmt          For                            For
       AND ALTERNATES, VERIFY INDEPENDENCE
       CLASSIFICATION OF DIRECTORS AND APPROVE
       THEIR REMUNERATION, APPROVE REMUNERATION OF
       AUDIT AND CORPORATE PRACTICES COMMITTEES

5      ELECT CHAIRMEN OF AUDIT AND CORPORATE                     Mgmt          For                            For
       PRACTICES COMMITTEES

6      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 GRUMA SAB DE CV                                                                             Agenda Number:  717004460
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4948K121
    Meeting Type:  EGM
    Meeting Date:  21-Apr-2023
          Ticker:
            ISIN:  MXP4948K1056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 884340 DUE TO CHANGE IN RECORD
       DATE FROM 11 APR 2023 TO 10 APR 2023. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
       ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      AUTHORIZE CANCELLATION OF 5.58 MILLION                    Mgmt          For                            For
       SERIES B CLASS I REPURCHASED SHARES AND
       CONSEQUENTLY REDUCTION IN FIXED PORTION OF
       CAPITAL, AMEND ARTICLE 6

2      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV                                                  Agenda Number:  716746005
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4959P100
    Meeting Type:  EGM
    Meeting Date:  13-Apr-2023
          Ticker:
            ISIN:  MX01GA000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AUTHORIZE CANCELLATION OF 7.02 MILLION                    Mgmt          For                            For
       SHARES HELD IN TREASURY

2      AMEND ARTICLE 6 TO REFLECT CHANGES IN                     Mgmt          Abstain                        Against
       CAPITAL

3      ADD ARTICLE 29 BIS RE, SUSTAINABILITY                     Mgmt          For                            For
       COMMITTEE

4      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV                                                  Agenda Number:  716750751
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4959P100
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2023
          Ticker:
            ISIN:  MX01GA000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE REPORTS IN COMPLIANCE WITH ARTICLE                Mgmt          For                            For
       28, SECTION IV OF MEXICAN SECURITIES MARKET
       LAW

2      APPROVE DISCHARGE OF DIRECTORS AND OFFICERS               Mgmt          For                            For

3      APPROVE INDIVIDUAL AND CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND APPROVE EXTERNAL
       AUDITORS REPORT ON FINANCIAL STATEMENTS

4      APPROVE ALLOCATION OF INCOME IN THE AMOUNT                Mgmt          For                            For
       OF MXN 8.88 BILLION

5      APPROVE DIVIDENDS OF MXN 14.84 PER SHARE                  Mgmt          For                            For

6      CANCEL PENDING AMOUNT OF SHARE REPURCHASE                 Mgmt          For                            For
       APPROVED AT GENERAL MEETINGS HELD ON APRIL
       22, 2022, SET SHARE REPURCHASE MAXIMUM
       AMOUNT OF MXN 2.5 BILLION

7      INFORMATION ON ELECTION OR RATIFICATION OF                Mgmt          Abstain                        Against
       FOUR DIRECTORS AND THEIR ALTERNATES OF
       SERIES BB SHAREHOLDERS

8      ELECT OR RATIFY DIRECTORS OF SERIES B                     Mgmt          Abstain                        Against
       SHAREHOLDERS THAT HOLD 10 PERCENT OF SHARE
       CAPITAL

9      RATIFY AND ELECT DIRECTORS OF SERIES B                    Mgmt          Against                        Against
       SHAREHOLDERS

10     ELECT OR RATIFY BOARD CHAIRMAN                            Mgmt          For                            For

11     APPROVE REMUNERATION OF DIRECTORS FOR YEARS               Mgmt          For                            For
       2022 AND 2023

12     ELECT OR RATIFY DIRECTOR OF SERIES B                      Mgmt          Against                        Against
       SHAREHOLDERS AND MEMBER OF NOMINATIONS AND
       COMPENSATION COMMITTEE

13     ELECT OR RATIFY CHAIRMAN OF AUDIT AND                     Mgmt          For                            For
       CORPORATE PRACTICES COMMITTEE

14     PRESENT REPORT REGARDING INDIVIDUAL OR                    Mgmt          Abstain                        Against
       ACCUMULATED OPERATIONS GREATER THAN USD 3
       MILLION

15     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV                                                  Agenda Number:  717143539
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4959P100
    Meeting Type:  OGM
    Meeting Date:  22-May-2023
          Ticker:
            ISIN:  MX01GA000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 908180 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      INFORMATION ON ELECTION OR RATIFICATION OF                Mgmt          Abstain                        Against
       DIRECTORS AND THEIR ALTERNATES OF SERIES BB
       SHAREHOLDERS

2.A    RATIFY CARLOS CARDENAS GUZMAN AS DIRECTOR                 Mgmt          For                            For

2.B    RATIFY ANGEL LOSADA MORENO AS DIRECTOR                    Mgmt          For                            For

2.C    RATIFY JOAQUIN VARGAS GUAJARDO AS DIRECTOR                Mgmt          For                            For

2.D    RATIFY JUAN DIEZ CANEDO RUIZ AS DIRECTOR                  Mgmt          For                            For

2.E    RATIFY LUIS TELLEZ KUENZLER AS DIRECTOR                   Mgmt          For                            For

2.F    RATIFY ALEJANDRA PALACIOS PRIETO AS                       Mgmt          For                            For
       DIRECTOR

2.G    ELECT ALEJANDRA YAZMIN SOTO AYECH AS                      Mgmt          For                            For
       DIRECTOR

3.A    ELECT LUIS TELLEZ KUENZLER AS DIRECTOR OF                 Mgmt          For                            For
       SERIES B SHAREHOLDERS AND MEMBER OF
       NOMINATIONS AND COMPENSATION COMMITTEE

4      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV                                                   Agenda Number:  716779028
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4950Y100
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2023
          Ticker:
            ISIN:  MXP001661018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 870032 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.A    APPROVE CEOS AND AUDITORS REPORTS ON                      Mgmt          For                            For
       OPERATIONS AND RESULTS OF COMPANY, AND
       BOARDS OPINION ON REPORTS

1.B    APPROVE BOARDS REPORT ON ACCOUNTING                       Mgmt          For                            For
       POLICIES AND CRITERIA FOR PREPARATION OF
       FINANCIAL STATEMENTS

1.C    APPROVE REPORT ON ACTIVITIES AND OPERATIONS               Mgmt          For                            For
       UNDERTAKEN BY BOARD

1.D    APPROVE INDIVIDUAL AND CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS

1.E    APPROVE REPORT OF AUDIT COMMITTEES                        Mgmt          For                            For
       ACTIVITIES AND REPORT ON COMPANY'S
       SUBSIDIARIES

1.F    APPROVE REPORT ON ADHERENCE TO FISCAL                     Mgmt          For                            For
       OBLIGATIONS

2.A    APPROVE INCREASE IN LEGAL RESERVE BY MXN                  Mgmt          For                            For
       256.83 MILLION

2.B    APPROVE CASH ORDINARY DIVIDENDS OF MXN 9.93               Mgmt          For                            For
       PER SHARE AND CASH EXTRAORDINARY DIVIDENDS
       OF MXN 10 PER SHARE

2.C    SET MAXIMUM AMOUNT OF MXN 3.75 BILLION FOR                Mgmt          For                            For
       SHARE REPURCHASE, APPROVE POLICY RELATED TO
       ACQUISITION OF OWN SHARES

3.A    APPROVE DISCHARGE OF BOARD OF DIRECTORS AND               Mgmt          For                            For
       CEO

3.B.1  ELECT, RATIFY FERNANDO CHICO PARDO AS                     Mgmt          Against                        Against
       DIRECTOR

3.B.2  ELECT, RATIFY JOSE ANTONIO PEREZ ANTON AS                 Mgmt          Against                        Against
       DIRECTOR

3.B.3  ELECT, RATIFY PABLO CHICO HERNANDEZ AS                    Mgmt          Against                        Against
       DIRECTOR

3.B.4  ELECT, RATIFY AURELIO PEREZ ALONSO AS                     Mgmt          Against                        Against
       DIRECTOR

3.B.5  ELECT, RATIFY RASMUS CHRISTIANSEN AS                      Mgmt          Against                        Against
       DIRECTOR

3.B.6  ELECT, RATIFY FRANCISCO GARZA ZAMBRANO AS                 Mgmt          Against                        Against
       DIRECTOR

3.B.7  ELECT, RATIFY RICARDO GUAJARDO TOUCHE AS                  Mgmt          Against                        Against
       DIRECTOR

3.B.8  ELECT, RATIFY GUILLERMO ORTIZ MARTINEZ AS                 Mgmt          Against                        Against
       DIRECTOR

3.B.9  ELECT, RATIFY BARBARA GARZA LAGUERA GONDA                 Mgmt          For                            For
       AS DIRECTOR

3.B10  ELECT, RATIFY HELIANE STEDEN AS DIRECTOR                  Mgmt          For                            For

3.B11  ELECT, RATIFY DIANA M. CHAVEZ AS DIRECTOR                 Mgmt          For                            For

3.B12  ELECT, RATIFY RAFAEL ROBLES MIAJA AS                      Mgmt          For                            For
       SECRETARY NON MEMBER OF BOARD

3.B13  ELECT, RATIFY ANA MARIA POBLANNO CHANONA AS               Mgmt          For                            For
       ALTERNATE SECRETARY NON MEMBER OF BOARD

3.C.1  ELECT, RATIFY RICARDO GUAJARDO TOUCHE AS                  Mgmt          For                            For
       CHAIRMAN OF AUDIT COMMITTEE

3.D.1  ELECT, RATIFY BARBARA GARZA LAGUERA GONDA                 Mgmt          For                            For
       AS MEMBER OF NOMINATIONS AND COMPENSATIONS
       COMMITTEE

3.D.2  ELECT, RATIFY FERNANDO CHICO PARDO AS                     Mgmt          For                            For
       MEMBER OF NOMINATIONS AND COMPENSATIONS
       COMMITTEE

3.D.3  ELECT, RATIFY JOSE ANTONIO PEREZ ANTON OF                 Mgmt          For                            For
       NOMINATIONS AND COMPENSATIONS COMMITTEE

3.E.1  APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF MXN 85,000

3.E.2  APPROVE REMUNERATION OF OPERATIONS                        Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF MXN 85,000

3.E.3  APPROVE REMUNERATION OF NOMINATIONS AND                   Mgmt          For                            For
       COMPENSATIONS COMMITTEE IN THE AMOUNT OF
       MXN 85,000

3.E.4  APPROVE REMUNERATION OF AUDIT COMMITTEE IN                Mgmt          For                            For
       THE AMOUNT OF MXN 120,000

3.E.5  APPROVE REMUNERATION OF ACQUISITIONS AND                  Mgmt          For                            For
       CONTRACTS COMMITTEE IN THE AMOUNT OF MXN
       28,000

4.A    AUTHORIZE CLAUDIO R. GONGORA MORALES TO                   Mgmt          For                            For
       RATIFY AND EXECUTE APPROVED RESOLUTIONS

4.B    AUTHORIZE RAFAEL ROBLES MIAJA TO RATIFY AND               Mgmt          For                            For
       EXECUTE APPROVED RESOLUTIONS

4.C    AUTHORIZE ANA MARIA POBLANNO CHANONA TO                   Mgmt          For                            For
       RATIFY AND EXECUTE APPROVED RESOLUTIONS

CMMT   16 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       19 APR 2023 TO 18 APR 2023. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 872572,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO BIMBO SAB DE CV                                                                       Agenda Number:  716307106
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4949B104
    Meeting Type:  OGM
    Meeting Date:  17-Nov-2022
          Ticker:
            ISIN:  MXP495211262
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE DIVIDENDS OF MXN 0.65 PER SHARE                   Mgmt          For                            For

2      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

CMMT   09 NOV 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       AGM TO OGM. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GRUPO BIMBO SAB DE CV                                                                       Agenda Number:  716986661
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4949B104
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2023
          Ticker:
            ISIN:  MXP495211262
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      APPROVE DIVIDENDS OF MXN 0.78 PER SHARE                   Mgmt          For                            For

4.4.1  RATIFY DANIEL JAVIER SERVITJE MONTULL AS                  Mgmt          Against                        Against
       BOARD CHAIRMAN AND CEO

5.4.2  ACCEPT RESIGNATION OF RICARDO GUAJARDO                    Mgmt          Against                        Against
       TOUCHE AS DIRECTOR

6.4.3  ACCEPT RESIGNATION OF JORGE PEDRO JAIME                   Mgmt          Against                        Against
       SENDRA MATA AS DIRECTOR

7.4.4  ACCEPT RESIGNATION OF NICOLAS MARISCAL                    Mgmt          Against                        Against
       SERVITJE AS DIRECTOR

8.4.5  ELECT JUANA FRANCISCA DE CHANTAL LLANO                    Mgmt          Against                        Against
       CADAVID AS DIRECTOR

9.4.6  ELECT LORENZO SENDRA CREIXELL AS DIRECTOR                 Mgmt          Against                        Against

104.7  ELECT GUILLERMO LERDO DE TEJEDA SERVITJE AS               Mgmt          Against                        Against
       DIRECTOR

114.8  RATIFY DIRECTORS, SECRETARY (NON-MEMBER)                  Mgmt          Against                        Against
       AND DEPUTY SECRETARY (NON-MEMBER); APPROVE
       THEIR REMUNERATION

125.1  ACCEPT RESIGNATION OF JOSE IGNACIO PEREZ                  Mgmt          Against                        Against
       LIZAUR AS MEMBER OF AUDIT AND CORPORATE
       PRACTICES COMMITTEE

135.2  ELECT JUANA FRANCISCA DE CHANTAL LLANO                    Mgmt          Against                        Against
       CADAVID AS MEMBER OF AUDIT AND CORPORATE
       PRACTICES COMMITTEE

145.3  RATIFY MEMBERS OF AUDIT AND CORPORATE                     Mgmt          Against                        Against
       PRACTICES COMMITTEE; APPROVE THEIR
       REMUNERATION

15.6   APPROVE REPORT ON REPURCHASE OF SHARES AND                Mgmt          For                            For
       SET AGGREGATE NOMINAL AMOUNT OF SHARE
       REPURCHASE RESERVE

16.7   RATIFY REDUCTION IN SHARE CAPITAL AND                     Mgmt          For                            For
       CONSEQUENTLY CANCELLATION OF 41.40 MILLION
       SERIES A REPURCHASED SHARES HELD IN
       TREASURY

17.8   AMEND ARTICLES TO REFLECT CHANGES IN                      Mgmt          For                            For
       CAPITAL IN PREVIOUS ITEM 7

18.9   APPOINT LEGAL REPRESENTATIVES                             Mgmt          For                            For

CMMT   18 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS AND CHANGE IN MEETING TYPE FROM
       MIX TO AGM. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GRUPO CARSO SAB DE CV                                                                       Agenda Number:  716993577
--------------------------------------------------------------------------------------------------------------------------
        Security:  P46118108
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  MXP461181085
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          Take No Action
       REPORTS

2      RECEIVE REPORT ON ADHERENCE TO FISCAL                     Mgmt          Take No Action
       OBLIGATIONS

3      APPROVE ALLOCATION OF INCOME                              Mgmt          Take No Action

4      APPROVE CASH DIVIDENDS                                    Mgmt          Take No Action

5      ELECT AND/OR RATIFY DIRECTORS, SECRETARY                  Mgmt          Take No Action
       AND DEPUTY SECRETARY

6      APPROVE REMUNERATION OF DIRECTORS,                        Mgmt          Take No Action
       SECRETARY AND DEPUTY SECRETARY

7      ELECT AND/OR RATIFY MEMBERS OF AUDIT AND                  Mgmt          Take No Action
       CORPORATE PRACTICES COMMITTEE

8      APPROVE REMUNERATION OF MEMBERS OF AUDIT                  Mgmt          Take No Action
       AND CORPORATE PRACTICES COMMITTEE

9      SET MAXIMUM AMOUNT OF SHARE REPURCHASE                    Mgmt          Take No Action
       RESERVE

10     APPROVE GRANTING OF POWERS                                Mgmt          Take No Action

11     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          Take No Action
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 GRUPO ELEKTRA SAB DE CV                                                                     Agenda Number:  716833214
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3642B213
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2023
          Ticker:
            ISIN:  MX01EL000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE BOARD'S REPORT                                    Mgmt          For                            For

2      APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

3      APPROVE REPORT OF AUDIT COMMITTEE                         Mgmt          For                            For

4      APPROVE REPORT OF CORPORATE PRACTICES                     Mgmt          For                            For
       COMMITTEE

5      APPROVE ALLOCATION OF INCOME AND CASH                     Mgmt          For                            For
       DIVIDENDS

6      APPROVE BOARD'S REPORT ON SHARE REPURCHASE                Mgmt          Against                        Against
       POLICY AND SHARE REPURCHASE RESERVE

7      ELECT AND OR RATIFY DIRECTORS, SECRETARY,                 Mgmt          Against                        Against
       DEPUTY SECRETARY, AND MEMBERS OF AUDIT,
       CORPORATE PRACTICES AND INTEGRITY
       COMMITTEES; VERIFY INDEPENDENCE
       CLASSIFICATION; APPROVE THEIR REMUNERATION

8      APPROVE WITHDRAWAL/GRANTING OF POWERS                     Mgmt          Against                        Against

9      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS; APPROVE MINUTES OF
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV                                                          Agenda Number:  716326447
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  EGM
    Meeting Date:  29-Nov-2022
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE INCLUSION OF
       BANCO BINEO, S.A., INSTITUCION DE BANCA
       MULTIPLE, AS A SUBSIDIARY FINANCIAL ENTITY,
       AND THE AMENDMENT, IF DEEMED APPROPRIATE,
       OF ARTICLE 2 OF THE CORPORATE BYLAWS OF THE
       COMPANY. FIRST. APPROVAL OF THE INCLUSION
       OF BANCO BINEO, S.A., INSTITUCION DE BANCA
       MULTIPLE, GRUPO FINANCIERO BANORTE, AS A
       FINANCIAL ENTITY THAT IS PART OF GRUPO
       FINANCIERO BANORTE, S.A.B. DE C.V

2      SECOND. APPROVAL OF THE AMENDMENT OF                      Mgmt          For                            For
       ARTICLE 2 OF THE CORPORATE BYLAWS OF THE
       COMPANY, DUE TO THE INCLUSION OF BANCO
       BINEO, S.A., INSTITUCION DE BANCA MULTIPLE,
       GRUPO FINANCIERO BANORTE, AS A FINANCIAL
       ENTITY THAT IS PART OF THE FINANCIAL GROUP

3      THIRD. THE RESOLUTIONS OF THE FIRST ITEM OF               Mgmt          For                            For
       THE AGENDA ARE CONDITIONED ON THE
       CORRESPONDING REGULATORY APPROVALS BEING
       OBTAINED

4      PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE AMENDMENT OF
       THE UNIFIED COVENANT OF RESPONSIBILITIES OF
       THE COMPANY AS A PARENT COMPANY. FOURTH. TO
       APPROVE THE COMPANY SIGNING THE UNIFIED
       COVENANT OF RESPONSIBILITIES WITH BANCO
       BINEO, S.A., INSTITUCION DE BANCA MULTIPLE,
       GRUPO FINANCIERO BANORTE, IN ORDER THAT THE
       MENTIONED FINANCIAL ENTITY BECOMES PART OF
       THE CONTRACTUAL RELATIONSHIP AND ASSUMES
       THE RIGHTS AND OBLIGATIONS THAT, AS SUCH,
       BELONG TO IT UNDER THE TERMS OF THE LAW FOR
       THE REGULATION OF FINANCIAL GROUPINGS AND
       FOR THE COMPANY TO ASSUME ITS CORRESPONDING
       RIGHTS AND OBLIGATIONS AS A PARENT COMPANY
       AND TO FILE THE MENTIONED UNIFIED COVENANT
       OF RESPONSIBILITIES

5      FIFTH. THE RESOLUTIONS OF THE SECOND ITEM                 Mgmt          For                            For
       OF THE AGENDA ARE CONDITIONED ON THE
       CORRESPONDING REGULATORY APPROVALS BEING
       OBTAINED

6      DESIGNATION OF A DELEGATE OR DELEGATES TO                 Mgmt          For                            For
       FORMALIZE AND CARRY OUT, IF DEEMED
       APPROPRIATE, THE RESOLUTIONS THAT ARE
       PASSED BY THE GENERAL MEETING. SIXTH. TO
       DESIGNATE DELEGATES TO PERFORM ALL OF THE
       ACTS THAT MAY BE NECESSARY IN ORDER TO
       CARRY OUT AND FORMALIZE THE RESOLUTIONS
       THAT ARE PASSED AT THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV                                                          Agenda Number:  716326423
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  OGM
    Meeting Date:  29-Nov-2022
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DISCUSSION AND, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       APPROVAL OF A PROPOSAL FOR THE PAYMENT OF A
       CASH DIVIDEND. FIRST. IT IS PROPOSED TO
       DISTRIBUTE AMONG THE SHAREHOLDERS A
       DIVIDEND IN THE AMOUNT OF MXN
       16,759,016,371.63, OR MXN 5.812127155478170
       FOR EACH SHARE IN CIRCULATION, AGAINST THE
       DELIVERY OF COUPON 5, AND TO BE MADE DURING
       THE MONTH OF DECEMBER 2022

2      SECOND. BY VIRTUE OF THE FOREGOING, IT IS                 Mgmt          For                            For
       PROPOSED THAT THE DIVIDEND BE PAID ON
       DECEMBER 8, 2022, THROUGH S.D. INDEVAL,
       INSTITUCION PARA EL DEPOSITO DE VALORES,
       S.A. DE C.V., AFTER A NOTICE THAT IS
       PUBLISHED BY THE SECRETARY OF THE BOARD OF
       DIRECTORS IN ONE OF THE LARGE CIRCULATION
       NEWSPAPERS IN THE CITY OF MONTEREY, NUEVO
       LEON, AND BY MEANS OF THE ELECTRONIC SYSTEM
       FOR THE TRANSMISSION AND RELEASE OF
       INFORMATION, FROM HERE ONWARDS REFERRED TO
       AS SEDI, OF THE MEXICAN STOCK EXCHANGE.
       PROPOSAL, DISCUSSION AND, IF DEEMED
       APPROPRIATE, APPROVAL TO INCREASE THE
       MAXIMUM AMOUNT OF FUNDS THAT CAN BE
       ALLOCATED FOR SHARE BUYBACKS, DURING THE
       PERIOD THAT RUNS BETWEEN THE DATE OF THE
       HOLDING OF THIS GENERAL MEETING AND THE
       MONTH OF APRIL OF THE YEAR 2023

3      PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          For                            For
       APPROPRIATE, APPROVAL TO INCREASE THE
       MAXIMUM AMOUNT OF FUNDS THAT CAN BE
       ALLOCATED FOR SHARE BUYBACKS, DURING THE
       PERIOD THAT RUNS BETWEEN THE DATE OF THE
       HOLDING OF THIS GENERAL MEETING AND THE
       MONTH OF APRIL OF THE YEAR 2023. THIRD. IT
       IS PROPOSED TO INCREASE THE MAXIMUM AMOUNT
       THAT IS ALLOCATED FOR SHARE BUYBACKS BY THE
       COMPANY TO REACH THE QUANTITY OF
       32,344,000,000.00, TO BE CHARGED AGAINST
       SHAREHOLDER EQUITY, AND THAT THERE WILL BE
       INCLUDED WITHIN THE SAME THOSE TRANSACTIONS
       THAT ARE CARRIED OUT DURING THE PERIOD THAT
       RUNS BETWEEN THE DATE OF THE HOLDING OF
       THIS GENERAL MEETING AND THE MONTH OF APRIL
       OF THE YEAR 2023, BEING SUBJECT TO THE
       POLICY FOR THE BUYBACK AND PLACEMENT OF THE
       SHARES OF THE COMPANY

4      DESIGNATION OF A DELEGATE OR DELEGATES TO                 Mgmt          For                            For
       FORMALIZE AND CARRY OUT, IF DEEMED
       APPROPRIATE, THE RESOLUTIONS THAT ARE
       PASSED BY THE GENERAL MEETING. FOURTH. TO
       DESIGNATE DELEGATES TO PERFORM ALL OF THE
       ACTS THAT MAY BE NECESSARY IN ORDER TO
       CARRY OUT AND FORMALIZE THE RESOLUTIONS
       THAT ARE PASSED AT THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV                                                          Agenda Number:  716821245
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2023
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    APPROVE CEO'S REPORT ON FINANCIAL                         Mgmt          For                            For
       STATEMENTS AND STATUTORY REPORTS

1.B    APPROVE BOARD'S REPORT ON POLICIES AND                    Mgmt          For                            For
       ACCOUNTING INFORMATION AND CRITERIA
       FOLLOWED IN PREPARATION OF FINANCIAL
       INFORMATION

1.C    APPROVE BOARD'S REPORT ON OPERATIONS AND                  Mgmt          For                            For
       ACTIVITIES UNDERTAKEN BY BOARD

1.D    APPROVE REPORT ON ACTIVITIES OF AUDIT AND                 Mgmt          For                            For
       CORPORATE PRACTICES COMMITTEE

1.E    APPROVE ALL OPERATIONS CARRIED OUT BY                     Mgmt          For                            For
       COMPANY AND RATIFY ACTIONS CARRIED OUT BY
       BOARD, CEO AND AUDIT AND CORPORATE
       PRACTICES COMMITTEE

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      RECEIVE AUDITOR'S REPORT ON TAX POSITION OF               Non-Voting
       COMPANY

4.A1   ELECT CARLOS HANK GONZALEZ AS BOARD                       Mgmt          For                            For
       CHAIRMAN

4.A2   ELECT JUAN ANTONIO GONZALEZ MORENO AS                     Mgmt          For                            For
       DIRECTOR

4.A3   ELECT DAVID JUAN VILLARREAL MONTEMAYOR AS                 Mgmt          For                            For
       DIRECTOR

4.A4   ELECT JOSE MARCOS RAMIREZ MIGUEL AS                       Mgmt          For                            For
       DIRECTOR

4.A5   ELECT CARLOS DE LA ISLA CORRY AS DIRECTOR                 Mgmt          For                            For

4.A6   ELECT EVERARDO ELIZONDO ALMAGUER AS                       Mgmt          For                            For
       DIRECTOR

4.A7   ELECT ALICIA ALEJANDRA LEBRIJA HIRSCHFELD                 Mgmt          For                            For
       AS DIRECTOR

4.A8   ELECT CLEMENTE ISMAEL REYES RETANA VALDES                 Mgmt          For                            For
       AS DIRECTOR

4.A9   ELECT MARIANA BANOS REYNAUD AS DIRECTOR                   Mgmt          For                            For

4.A10  ELECT FEDERICO CARLOS FERNANDEZ SENDEROS AS               Mgmt          For                            For
       DIRECTOR

4.A11  ELECT DAVID PENALOZA ALANIS AS DIRECTOR                   Mgmt          For                            For

4.A12  ELECT JOSE ANTONIO CHEDRAUI EGUIA AS                      Mgmt          For                            For
       DIRECTOR

4.A13  ELECT ALFONSO DE ANGOITIA NORIEGA AS                      Mgmt          For                            For
       DIRECTOR

4.A14  ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS                 Mgmt          For                            For
       DIRECTOR

4.A15  ELECT GRACIELA GONZALEZ MORENO AS ALTERNATE               Mgmt          For                            For
       DIRECTOR

4.A16  ELECT JUAN ANTONIO GONZALEZ MARCOS AS                     Mgmt          For                            For
       ALTERNATE DIRECTOR

4.A17  ELECT ALBERTO HALABE HAMUI AS ALTERNATE                   Mgmt          For                            For
       DIRECTOR

4.A18  ELECT GERARDO SALAZAR VIEZCA AS ALTERNATE                 Mgmt          For                            For
       DIRECTOR

4.A19  ELECT ALBERTO PEREZ-JACOME FRISCIONE AS                   Mgmt          For                            For
       ALTERNATE DIRECTOR

4.A20  ELECT DIEGO MARTINEZ RUEDA-CHAPITAL AS                    Mgmt          For                            For
       ALTERNATE DIRECTOR

4.A21  ELECT ROBERTO KELLEHER VALES AS ALTERNATE                 Mgmt          For                            For
       DIRECTOR

4.A22  ELECT CECILIA GOYA DE RIVIELLO MEADE AS                   Mgmt          For                            For
       ALTERNATE DIRECTOR

4.A23  ELECT JOSE MARIA GARZA TREVINO AS ALTERNATE               Mgmt          For                            For
       DIRECTOR

4.A24  ELECT MANUEL FRANCISCO RUIZ CAMERO AS                     Mgmt          For                            For
       ALTERNATE DIRECTOR

4.A25  ELECT CARLOS CESARMAN KOLTENIUK AS                        Mgmt          For                            For
       ALTERNATE DIRECTOR

4.A26  ELECT HUMBERTO TAFOLLA NUNEZ AS ALTERNATE                 Mgmt          For                            For
       DIRECTOR

4.A27  ELECT CARLOS PHILLIPS MARGAIN AS ALTERNATE                Mgmt          For                            For
       DIRECTOR

4.A28  ELECT RICARDO MALDONADO YANEZ AS ALTERNATE                Mgmt          For                            For
       DIRECTOR

4.B    ELECT HECTOR AVILA FLORES (NON-MEMBER) AS                 Mgmt          For                            For
       BOARD SECRETARY

4.C    APPROVE DIRECTORS LIABILITY AND                           Mgmt          For                            For
       INDEMNIFICATION

5      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

6      ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS                 Mgmt          For                            For
       CHAIRMAN OF AUDIT AND CORPORATE PRACTICES
       COMMITTEE

7.1    APPROVE REPORT ON SHARE REPURCHASE                        Mgmt          For                            For

7.2    SET AGGREGATE NOMINAL AMOUNT OF SHARE                     Mgmt          For                            For
       REPURCHASE RESERVE

8      APPROVE CERTIFICATION OF COMPANY'S BYLAWS                 Mgmt          For                            For

9      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV                                                          Agenda Number:  717239556
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  OGM
    Meeting Date:  02-Jun-2023
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE THE DISTRIBUTION AMONG SHAREHOLDERS               Mgmt          For                            For
       OF A DIVIDEND EQUIVALENT TO 50(PCT) OF THE
       NET PROFIT OF 2022, AMOUNTING TO MXN
       22,704,037,531.52 (TWENTY-TWO BILLION SEVEN
       HUNDRED FOUR MILLION THIRTY-SEVEN THOUSAND
       FIVE HUNDRED THIRTY-ONE PESOS 52/100 MXN
       CCY), OR MXN 7.873896065842770 PESOS FOR
       EACH OUTSTANDING SHARE, TO BE PAID ON JUNE
       12TH, 2023, AGAINST DELIVERY OF COUPON
       NUMBER 6. THE DIVIDEND PAYMENT WILL BE
       CHARGED TO EARNINGS FROM PREVIOUS YEARS
       AND, FOR INCOME TAX LAW PURPOSES, IT COMES
       FROM THE NET FISCAL INCOME ACCOUNT AS OF
       DECEMBER 31ST, 2014, AND SUBSEQUENT

2      APPROVE THAT THE DIVIDEND CORRESPONDING TO                Mgmt          For                            For
       FISCAL YEAR 2022 WILL BE PAID ON JUNE 12TH,
       2023 THROUGH THE S.D. INDEVAL, INSTITUCION
       PARA EL DEPOSITO DE VALORES, S.A. DE C.V.,
       PRIOR NOTICE PUBLISHED BY THE SECRETARY OF
       THE BOARD OF DIRECTORS IN ONE OF THE
       NEWSPAPERS WITH THE LARGEST CIRCULATION IN
       THE CITY OF MONTERREY, NUEVO LEON AND
       THROUGH THE ELECTRONIC DELIVERY AND
       INFORMATION DIFFUSION SYSTEM (SEDI) OF THE
       MEXICAN STOCK EXCHANGE. DESIGNATION OF
       DELEGATE OR DELEGATES TO FORMALIZE AND
       EXECUTE, IF APPLICABLE, THE RESOLUTIONS
       PASSED BY THE SHAREHOLDERS MEETING

3      APPOINT THE NECESSARY DELEGATES TO CARRY                  Mgmt          For                            For
       OUT ALL ACTS REQUIRED TO COMPLY WITH AND
       FORMALIZE THE RESOLUTIONS PASSED BY THE
       SHAREHOLDERS MEETING

CMMT   23 MAY 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       AGM TO OGM AND CHANGE IN NUMBERING OF ALL
       RESOLUTIONS AND CHANGE IN TEXT OF ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO INBURSA SAB DE CV                                                          Agenda Number:  717058831
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4950U165
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  MXP370641013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 898815 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

1      PRESENTATION, DISCUSSION AND, WHERE                       Mgmt          For                            For
       APPROPRIATE, APPROVAL OF I. THE REPORT OF
       THE CEO PREPARED IN ACCORDANCE WITH
       ARTICLES 172 OF THE LEY GENERAL DE
       SOCIEDADES MERCANTILES THE LGSM, 44 SECTION
       XI OF THE LEY DEL MERCADO DE VALORES THE
       LMV AND 59 SECTION X OF THE LEY PARA
       REGULAR LAS AGRUPACIONES FINANCIERAS THE
       LRAF, ACCOMPANIED BY THE OPINION OF THE
       EXTERNAL AUDITOR, REGARDING THE OPERATIONS
       AND RESULTS OF THE COMPANY FOR THE FISCAL
       YEAR THAT ENDED ON 31ST DECEMBER 2022, AS
       WELL AS THE OPINION OF THE BOARD OF
       DIRECTORS ON THE CONTENT OF SAID REPORT,
       II. THE REPORT OF THE BOARD OF DIRECTORS
       REFERRED TO IN ARTICLE 172, B. OF THE LGSM,
       WHICH CONTAINS THE MAIN ACCOUNTING AND
       INFORMATION POLICIES AND CRITERIA FOLLOWED
       IN THE PREPARATION OF THE COMPANYS
       FINANCIAL INFORMATION, III. THE REPORT OF
       THE ACTIVITIES AND OPERATIONS IN WHICH THE
       BOARD OF DIRECTORS INTERVENED IN ACCORDANCE
       WITH ARTICLES 28, SECTION IV, E. OF THE LMV
       AND 39 SECTION IV, E. OF THE LRAF, IV. THE
       INDIVIDUAL AND CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY AS OF DECEMBER
       31ST, 2022, AND V. THE ANNUAL REPORTS ON
       THE ACTIVITIES CARRIED OUT BY THE AUDIT
       COMMITTEES

2      PRESENTATION, DISCUSSION AND, WHERE                       Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE RESULTS
       APPLICATION PROPOSAL. RESOLUTIONS IN THIS
       REGARD

3      DISCUSSION AND, WHERE APPROPRIATE, APPROVAL               Mgmt          Against                        Against
       OF THE APPOINTMENT ANDOR RATIFICATION OF
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       SECRETARY OF THE COMPANY. RESOLUTIONS IN
       THIS REGARD

4      DETERMINATION OF REMUNERATION FOR THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND
       SECRETARY OF THE COMPANY. RESOLUTIONS IN
       THIS REGARD

5      DISCUSSION AND, WHERE APPROPRIATE, APPROVAL               Mgmt          Against                        Against
       OF THE APPOINTMENT ANDOR RATIFICATION OF
       THE MEMBERS OF THE COMPANYS CORPORATE
       PRACTICES AND AUDIT COMMITTEES. RESOLUTIONS
       IN THIS REGARD

6      DETERMINATION OF EMOLUMENTS FOR THE MEMBERS               Mgmt          For                            For
       OF THE COMPANYS CORPORATE PRACTICES AND
       AUDIT COMMITTEES. RESOLUTIONS IN THIS
       REGARD

7      PRESENTATION, DISCUSSION AND, WHERE                       Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
       ON THE ACQUISITION OF TREASURY SHARES OF
       THE COMPANY IN TERMS OF ARTICLE 56 OF THE
       LEY DEL MERCADO DE VALORES AND
       DETERMINATION OR RATIFICATION OF THE
       MAXIMUM AMOUNT OF RESOURCES THAT MAY BE
       ALLOCATED FOR THE ACQUISITION OF TREASURY
       SHARES. RESOLUTIONS IN THIS REGARD

8      APPOINTMENT OF DELEGATES TO CARRY OUT AND                 Mgmt          For                            For
       FORMALIZE THE RESOLUTIONS ADOPTED BY THE
       MEETING. RESOLUTIONS IN THIS REGARD




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO INBURSA SAB DE CV                                                          Agenda Number:  717055861
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4950U165
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  MXP370641013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMEND ARTICLE 2                                           Mgmt          Against                        Against

2      APPROVE MODIFICATIONS OF RESPONSIBILITY                   Mgmt          Against                        Against
       AGREEMENT

3      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          Against                        Against
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 GRUPO MEXICO SAB DE CV                                                                      Agenda Number:  717040872
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49538112
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  MXP370841019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

2      PRESENT REPORT ON COMPLIANCE WITH FISCAL                  Mgmt          For                            For
       OBLIGATIONS

3      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

4      APPROVE POLICY RELATED TO ACQUISITION OF                  Mgmt          For                            For
       OWN SHARES; SET AGGREGATE NOMINAL AMOUNT OF
       SHARE REPURCHASE RESERVE

5      APPROVE DISCHARGE OF BOARD OF DIRECTORS,                  Mgmt          For                            For
       EXECUTIVE CHAIRMAN AND BOARD COMMITTEES

6      RATIFY AUDITORS                                           Mgmt          For                            For

7      ELECT AND/OR RATIFY DIRECTORS; VERIFY                     Mgmt          Against                        Against
       INDEPENDENCE OF BOARD MEMBERS; ELECT OR
       RATIFY CHAIRMEN AND MEMBERS OF BOARD
       COMMITTEES

8      APPROVE GRANTING/WITHDRAWAL OF POWERS                     Mgmt          Against                        Against

9      APPROVE REMUNERATION OF DIRECTORS AND                     Mgmt          For                            For
       MEMBERS OF BOARD COMMITTEES

10     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 GS HOLDINGS CORP                                                                            Agenda Number:  716763582
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2901P103
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2023
          Ticker:
            ISIN:  KR7078930005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES ON RETIREMENT                       Mgmt          For                            For
       ALLOWANCE FOR DIRECTOR

3.1    ELECTION OF INSIDE DIRECTOR HEO TAE SU                    Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR HONG SUN GI                   Mgmt          For                            For

3.3    ELECTION OF A NON-PERMANENT DIRECTOR HEO                  Mgmt          For                            For
       YEON SU

3.4    ELECTION OF OUTSIDE DIRECTOR HAN DEOK CHEOL               Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR HAN DEOK CHEOL

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 GUANGDONG HAID GROUP CO LTD                                                                 Agenda Number:  715963472
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29255109
    Meeting Type:  EGM
    Meeting Date:  19-Aug-2022
          Ticker:
            ISIN:  CNE100000HP8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    THE ELECTION OF MR. XUE HUA AS A                          Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR OF THE 6TH SESSION
       OF THE BOARD OF DIRECTORS OF THE COMPANY

1.2    THE ELECTION OF MR. XU YINGZHUO AS A                      Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR OF THE SIXTH
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY

1.3    THE ELECTION OF MR. CHENG QI AS A                         Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR OF THE SIXTH
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY

1.4    THE ELECTION OF MR. QIAN XUEQIAO AS A                     Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR OF THE 6TH SESSION
       OF THE BOARD OF DIRECTORS OF THE COMPANY

2.1    THE ELECTION OF MR. GUI JIANFANG AS THE                   Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE 6TH SESSION OF
       THE BOARD OF DIRECTORS OF THE COMPANY

2.2    THE ELECTION OF MR. HE JIANGUO AS THE                     Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE 6TH SESSION OF
       THE BOARD OF DIRECTORS

2.3    THE ELECTION OF MR. LIU YUNGUO AS THE                     Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE SIXTH SESSION
       OF THE BOARD OF DIRECTORS OF THE COMPANY

3.1    THE ELECTION OF MR. WANG HUA AS A                         Mgmt          For                            For
       SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
       THE 6TH SESSION OF THE BOARD OF SUPERVISORS
       OF THE COMPANY

3.2    THE ELECTION OF MS. MU YONGFANG AS THE                    Mgmt          For                            For
       SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
       THE 6TH SESSION OF THE BOARD OF SUPERVISORS
       OF THE COMPANY

CMMT   05 AUG 2022: PLEASE NOTE THAT PER THE                     Non-Voting
       AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
       ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH
       1.4 WILL BE PROCESSED AS TAKE NO ACTION BY
       THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES
       FOR THESE RESOLUTIONS WILL BE LODGED IN THE
       MARKET

CMMT   05 AUG 2022: PLEASE NOTE THAT PER THE                     Non-Voting
       AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
       ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH
       2.3 WILL BE PROCESSED AS TAKE NO ACTION BY
       THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES
       FOR THESE RESOLUTIONS WILL BE LODGED IN THE
       MARKET

CMMT   05 AUG 2022: PLEASE NOTE THAT PER THE                     Non-Voting
       AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
       ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH
       3.2 WILL BE PROCESSED AS TAKE NO ACTION BY
       THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES
       FOR THESE RESOLUTIONS WILL BE LODGED IN THE
       MARKET

CMMT   05 AUG 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GUANGDONG HAID GROUP CO LTD                                                                 Agenda Number:  716291529
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29255109
    Meeting Type:  EGM
    Meeting Date:  07-Nov-2022
          Ticker:
            ISIN:  CNE100000HP8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 810966 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THERE FORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. 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    AMENDMENTS TO THE SYSTEM FOR INDEPENDENT                  Mgmt          Against                        Against
       DIRECTORS

1.2    AMENDMENTS TO THE EXTERNAL GUARANTEE                      Mgmt          Against                        Against
       MANAGEMENT SYSTEM

1.3    AMENDMENTS TO THE MANAGEMENT SYSTEM FOR                   Mgmt          Against                        Against
       CONNECTED TRANSACTIONS AND RELATED PARTIES

2      REAPPOINTMENT OF 2022 AUDIT FIRM                          Mgmt          For                            For

3      ADJUSTMENT OF FOREIGN EXCHANGE HEDGING                    Mgmt          For                            For
       BUSINESS




--------------------------------------------------------------------------------------------------------------------------
 GUANGDONG HAID GROUP CO LTD                                                                 Agenda Number:  716440603
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29255109
    Meeting Type:  EGM
    Meeting Date:  28-Dec-2022
          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      PROVISION OF GUARANTEE FOR SUBSIDIARIES                   Mgmt          For                            For

3      PROVISION OF EXTERNAL GUARANTEE                           Mgmt          For                            For

4      APPLICATION FOR 2023 COMPREHENSIVE CREDIT                 Mgmt          Against                        Against
       LINE TO FINANCIAL INSTITUTIONS

5      FORMULATION OF THE REMUNERATION MANAGEMENT                Mgmt          For                            For
       SYSTEM FOR DIRECTORS, SUPERVISORS AND
       SENIOR MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 GUANGDONG HAID GROUP CO LTD                                                                 Agenda Number:  716695880
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29255109
    Meeting Type:  EGM
    Meeting Date:  08-Mar-2023
          Ticker:
            ISIN:  CNE100000HP8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DEMONSTRATION ANALYSIS REPORT ON THE PLAN                 Mgmt          For                            For
       FOR 2022 A-SHARE OFFERING TO SPECIFIC
       PARTIES

2      FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE 2022 A-SHARE OFFERING
       TO SPECIFIC PARTIES




--------------------------------------------------------------------------------------------------------------------------
 GUANGDONG HAID GROUP CO LTD                                                                 Agenda Number:  716932808
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29255109
    Meeting Type:  EGM
    Meeting Date:  21-Apr-2023
          Ticker:
            ISIN:  CNE100000HP8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONNECTED TRANSACTION REGARDING THE                       Mgmt          For                            For
       CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO
       BE SIGNED WITH SPECIFIC PARTIES

2      EXTENSION OF THE VALID PERIOD OF THE                      Mgmt          For                            For
       RESOLUTION ON THE 2022 A-SHARE OFFERING TO
       SPECIFIC PARTIES




--------------------------------------------------------------------------------------------------------------------------
 GUANGDONG HAID GROUP CO LTD                                                                 Agenda Number:  717121836
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29255109
    Meeting Type:  AGM
    Meeting Date:  15-May-2023
          Ticker:
            ISIN:  CNE100000HP8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY4.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      REMUNERATION PLAN FOR DIRECTORS AND SENIOR                Mgmt          For                            For
       MANAGEMENT

7      ALLOWANCE PLAN FOR SUPERVISORS                            Mgmt          For                            For

8      CASH MANAGEMENT WITH SOME IDLE PROPRIETARY                Mgmt          Against                        Against
       FUNDS

9      2023 CONTINUING CONNECTED TRANSACTIONS                    Mgmt          For                            For

10     2023 LAUNCHING HEDGING BUSINESS                           Mgmt          For                            For

11     APPLICATION FOR REGISTRATION AND ISSUANCE                 Mgmt          For                            For
       OF MEDIUM-TERM NOTES AND SUPER AND
       SHORT-TERM COMMERCIAL PAPERS




--------------------------------------------------------------------------------------------------------------------------
 GUANGHUI ENERGY CO LTD                                                                      Agenda Number:  716566154
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2949A100
    Meeting Type:  EGM
    Meeting Date:  17-Feb-2023
          Ticker:
            ISIN:  CNE0000012G4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2023 INVESTMENT FRAMEWORK AND FINANCING                   Mgmt          For                            For
       PLAN

2      2023 ESTIMATED EXTERNAL GUARANTEE QUOTA                   Mgmt          Against                        Against

3      2023 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 GUANGHUI ENERGY CO LTD                                                                      Agenda Number:  717045872
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2949A100
    Meeting Type:  AGM
    Meeting Date:  10-May-2023
          Ticker:
            ISIN:  CNE0000012G4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

3      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY8.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

7      2023 REAPPOINTMENT OF AUDIT FIRM AND ITS                  Mgmt          For                            For
       AUDIT FEES

8      CHANGE OF DIRECTORS                                       Mgmt          For                            For

9      CHANGE OF SUPERVISORS                                     Mgmt          For                            For

10     2023 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT)                Mgmt          For                            For
       AND ITS SUMMARY

11     MANAGEMENT MEASURES FOR 2023 EMPLOYEE STOCK               Mgmt          For                            For
       OWNERSHIP PLAN

12     AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING 2023 EMPLOYEE STOCK
       OWNERSHIP PLAN

13     WRITE-OFF OF PARTIAL ACCOUNTS RECEIVABLES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU AUTOMOBILE GROUP CO., LTD                                                         Agenda Number:  715954548
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R318121
    Meeting Type:  EGM
    Meeting Date:  19-Aug-2022
          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/2022/0729/2022072901530.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0729/2022072901542.pdf

1      THE RESOLUTION ON THE EXTENSION OF THE                    Mgmt          For                            For
       ENTRUSTED LOAN TO GAC FCA




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU AUTOMOBILE GROUP CO., LTD                                                         Agenda Number:  716120655
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R318121
    Meeting Type:  EGM
    Meeting Date:  14-Oct-2022
          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/2022/0923/2022092301452.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0923/2022092301464.pdf

1      THE RESOLUTION ON THE PROVISION OF                        Mgmt          Against                        Against
       ENTRUSTED LOANS AND OTHER FINANCIAL
       ASSISTANCE TO JOINT VENTURES AND ASSOCIATES




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU AUTOMOBILE GROUP CO., LTD                                                         Agenda Number:  716490139
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R318121
    Meeting Type:  EGM
    Meeting Date:  20-Jan-2023
          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/2023/0104/2023010401995.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0104/2023010402001.pdf

1      THE RESOLUTION IN RELATION TO THE CHANGE OF               Mgmt          For                            For
       THE COMPANY'S REGISTERED CAPITAL AND THE
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

2      THE RESOLUTION IN RELATION TO THE                         Mgmt          For                            For
       AMENDMENTS TO THE RULES OF PROCEDURES OF
       THE GENERAL MEETINGS

3      THE RESOLUTION IN RELATION TO THE                         Mgmt          For                            For
       AMENDMENTS TO THE RULES OF PROCEDURES OF
       THE BOARD

4      THE RESOLUTION IN RELATION TO THE                         Mgmt          For                            For
       AMENDMENTS TO THE RULES FOR THE INDEPENDENT
       DIRECTORS

5      THE RESOLUTION IN RELATION TO THE                         Mgmt          For                            For
       AMENDMENTS TO THE DECISION-MAKING
       MANAGEMENT RULES OF RELATED PARTY
       TRANSACTIONS

6      THE RESOLUTION IN RELATION TO THE ADOPTION                Mgmt          For                            For
       OF THE FOURTH SHARE OPTION INCENTIVE SCHEME
       (DRAFT) AND ITS SUMMARY

7      THE RESOLUTION IN RELATION TO THE APPRAISAL               Mgmt          For                            For
       MANAGEMENT MEASURES FOR IMPLEMENTATION OF
       THE FOURTH SHARE OPTION INCENTIVE SCHEME

8      THE RESOLUTION IN RELATION TO THE PROPOSED                Mgmt          For                            For
       GRANT OF MANDATE TO THE BOARD AND ITS
       AUTHORIZED PERSON TO DEAL WITH IN FULL
       DISCRETION ALL MATTERS RELATING TO THE
       FOURTH SHARE OPTION INCENTIVE SCHEME OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU AUTOMOBILE GROUP CO., LTD                                                         Agenda Number:  716490141
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R318121
    Meeting Type:  CLS
    Meeting Date:  20-Jan-2023
          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/2023/0104/2023010402007.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0104/2023010402011.pdf

1      THE RESOLUTION IN RELATION TO THE ADOPTION                Mgmt          For                            For
       OF THE FOURTH SHARE OPTION INCENTIVE SCHEME
       (DRAFT) AND ITS SUMMARY

2      THE RESOLUTION IN RELATION TO THE APPRAISAL               Mgmt          For                            For
       MANAGEMENT MEASURES FOR IMPLEMENTATION OF
       THE FOURTH SHARE OPTION INCENTIVE SCHEME

3      THE RESOLUTION IN RELATION TO THE PROPOSED                Mgmt          For                            For
       GRANT OF MANDATE TO THE BOARD AND ITS
       AUTHORIZED PERSON TO DEAL WITH IN FULL
       DISCRETION ALL MATTERS RELATING TO THE
       FOURTH SHARE OPTION INCENTIVE SCHEME OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU AUTOMOBILE GROUP CO., LTD                                                         Agenda Number:  717168430
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R318121
    Meeting Type:  AGM
    Meeting Date:  24-May-2023
          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/2023/0428/2023042804361.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0428/2023042804381.pdf

1      THE RESOLUTION ON THE ANNUAL REPORT AND ITS               Mgmt          For                            For
       SUMMARY FOR THE YEAR 2022

2      THE RESOLUTION ON THE WORK REPORT OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE YEAR 2022

3      THE RESOLUTION ON THE WORK REPORT OF THE                  Mgmt          For                            For
       SUPERVISORY COMMITTEE FOR THE YEAR 2022

4      THE RESOLUTION ON THE FINANCIAL REPORT FOR                Mgmt          For                            For
       THE YEAR 2022

5      THE RESOLUTION ON THE PROPOSAL FOR PROFIT                 Mgmt          For                            For
       DISTRIBUTION FOR THE YEAR 2022

6      THE RESOLUTION ON THE APPOINTMENT OF                      Mgmt          For                            For
       AUDITORS FOR THE YEAR 2023

7      THE RESOLUTION ON THE APPOINTMENT OF                      Mgmt          For                            For
       INTERNAL CONTROL AUDITORS FOR THE YEAR 2023

8      THE RESOLUTION ON THE COMPLETION OF CERTAIN               Mgmt          For                            For
       INVESTMENT PROJECTS FUNDED BY PROCEEDS FROM
       NON-PUBLIC ISSUANCE OF A SHARES AND
       UTILISATION OF THE REMAINING PROCEEDS FOR
       PERMANENT REPLENISHMENT OF WORKING CAPITAL

9      THE RESOLUTION ON THE RELATED TRANSACTIONS                Mgmt          Against                        Against
       CONCERNING GAC FINANCE'S PROVISION OF
       FINANCIAL SERVICES TO RELATED PARTIES




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO LT                                          Agenda Number:  717122244
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2932P106
    Meeting Type:  AGM
    Meeting Date:  30-May-2023
          Ticker:
            ISIN:  CNE100000387
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0425/2023042501159.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0425/2023042501199.pdf

1      ANNUAL REPORT AND ITS SUMMARY FOR YEAR 2022               Mgmt          For                            For

2      REPORT OF THE BOARD FOR YEAR 2022                         Mgmt          For                            For

3      REPORT OF THE SUPERVISORY COMMITTEE OF THE                Mgmt          For                            For
       COMPANY FOR YEAR 2022

4      FINANCIAL REPORT OF THE COMPANY FOR YEAR                  Mgmt          For                            For
       2022

5      AUDITORS' REPORT OF THE COMPANY FOR YEAR                  Mgmt          For                            For
       2022

6      PROPOSAL ON PROFIT DISTRIBUTION AND                       Mgmt          For                            For
       DIVIDEND PAYMENT OF THE COMPANY FOR YEAR
       2022

7      PROPOSAL ON THE FINANCIAL AND OPERATIONAL                 Mgmt          Against                        Against
       TARGETS AND ANNUAL BUDGET OF THE COMPANY
       FOR YEAR 2023

8.1    RESOLUTIONS ON THE EMOLUMENTS TO BE PAID TO               Mgmt          For                            For
       THE DIRECTOR OF THE 8TH SESSION OF BOARD OF
       THE COMPANY FOR YEAR 2023: RESOLUTION ON
       THE EMOLUMENTS TO BE PAID TO MR. LI CHUYUAN
       (THE CHAIRPERSON OF THE BOARD) FOR YEAR
       2023

8.2    RESOLUTIONS ON THE EMOLUMENTS TO BE PAID TO               Mgmt          For                            For
       THE DIRECTOR OF THE 8TH SESSION OF BOARD OF
       THE COMPANY FOR YEAR 2023: RESOLUTION ON
       THE EMOLUMENTS TO BE PAID TO MR. YANG JUN
       (THE VICE CHAIRPERSON OF THE BOARD) FOR
       YEAR 2023

8.3    RESOLUTIONS ON THE EMOLUMENTS TO BE PAID TO               Mgmt          For                            For
       THE DIRECTOR OF THE 8TH SESSION OF BOARD OF
       THE COMPANY FOR YEAR 2023: RESOLUTION ON
       THE EMOLUMENTS TO BE PAID TO MS. CHENG NING
       (THE VICE CHAIRPERSON OF THE BOARD) FOR
       YEAR 2023

8.4    RESOLUTIONS ON THE EMOLUMENTS TO BE PAID TO               Mgmt          For                            For
       THE DIRECTOR OF THE 8TH SESSION OF BOARD OF
       THE COMPANY FOR YEAR 2023: RESOLUTION ON
       THE EMOLUMENTS TO BE PAID TO MS. LIU JUYAN
       (AN EXECUTIVE DIRECTOR) FOR YEAR 2023

8.5    RESOLUTIONS ON THE EMOLUMENTS TO BE PAID TO               Mgmt          For                            For
       THE DIRECTOR OF THE 8TH SESSION OF BOARD OF
       THE COMPANY FOR YEAR 2023: RESOLUTION ON
       THE EMOLUMENTS TO BE PAID TO MR. ZHANG
       CHUNBO (AN EXECUTIVE DIRECTOR) FOR YEAR
       2023

8.6    RESOLUTIONS ON THE EMOLUMENTS TO BE PAID TO               Mgmt          For                            For
       THE DIRECTOR OF THE 8TH SESSION OF BOARD OF
       THE COMPANY FOR YEAR 2023: RESOLUTION ON
       THE EMOLUMENTS TO BE PAID TO MR. WU
       CHANGHAI (AN EXECUTIVE DIRECTOR) FOR YEAR
       2023

8.7    RESOLUTIONS ON THE EMOLUMENTS TO BE PAID TO               Mgmt          For                            For
       THE DIRECTOR OF THE 8TH SESSION OF BOARD OF
       THE COMPANY FOR YEAR 2023: RESOLUTION ON
       THE EMOLUMENTS TO BE PAID TO MR. LI HONG
       (AN EXECUTIVE DIRECTOR) FOR YEAR 2023

8.8    RESOLUTIONS ON THE EMOLUMENTS TO BE PAID TO               Mgmt          For                            For
       THE DIRECTOR OF THE 8TH SESSION OF BOARD OF
       THE COMPANY FOR YEAR 2023: RESOLUTION ON
       THE EMOLUMENTS TO BE PAID TO MR. WONG HIN
       WING (AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR) FOR YEAR 2023

8.9    RESOLUTIONS ON THE EMOLUMENTS TO BE PAID TO               Mgmt          For                            For
       THE DIRECTOR OF THE 8TH SESSION OF BOARD OF
       THE COMPANY FOR YEAR 2023: RESOLUTION ON
       THE EMOLUMENTS TO BE PAID TO MS. WANG
       WEIHONG (AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR) FOR YEAR 2023

8.10   RESOLUTIONS ON THE EMOLUMENTS TO BE PAID TO               Mgmt          For                            For
       THE DIRECTOR OF THE 8TH SESSION OF BOARD OF
       THE COMPANY FOR YEAR 2023: RESOLUTION ON
       THE EMOLUMENTS TO BE PAID TO MR. CHEN YAJIN
       (AN INDEPENDENT NON-EXECUTIVE DIRECTOR) FOR
       YEAR 2023

8.11   RESOLUTIONS ON THE EMOLUMENTS TO BE PAID TO               Mgmt          For                            For
       THE DIRECTOR OF THE 8TH SESSION OF BOARD OF
       THE COMPANY FOR YEAR 2023: RESOLUTION ON
       THE EMOLUMENTS TO BE PAID TO MR. HUANG MIN
       (AN INDEPENDENT NON-EXECUTIVE DIRECTOR) FOR
       YEAR 2023

9.1    RESOLUTIONS ON THE EMOLUMENTS TO BE PAID TO               Mgmt          For                            For
       THE SUPERVISORS OF THE 8TH SESSION OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       YEAR 2023: RESOLUTION ON THE EMOLUMENTS TO
       BE PAID TO MR. CAI RUIYU (THE CHAIRPERSON
       OF THE SUPERVISORY COMMITTEE) FOR YEAR 2023

9.2    RESOLUTIONS ON THE EMOLUMENTS TO BE PAID TO               Mgmt          For                            For
       THE SUPERVISORS OF THE 8TH SESSION OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       YEAR 2023: RESOLUTION ON THE EMOLUMENTS TO
       BE PAID TO MR. CHENG JINYUAN (A SUPERVISOR)
       FOR YEAR 2023

9.3    RESOLUTIONS ON THE EMOLUMENTS TO BE PAID TO               Mgmt          For                            For
       THE SUPERVISORS OF THE 8TH SESSION OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       YEAR 2023: RESOLUTION ON THE EMOLUMENTS TO
       BE PAID TO MR. JIA HUIDONG (A SUPERVISOR)
       FOR YEAR 2023

10     RESOLUTION ON THE APPLICATION FOR OMNIBUS                 Mgmt          For                            For
       CREDIT LINES BY THE COMPANY AND ITS
       SUBSIDIARIES FROM FINANCIAL INSTITUTIONS

11     RESOLUTION ON THE RE-APPOINTMENT OF WUYIGE                Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
       AUDITOR OF THE COMPANY FOR YEAR 2023

12     RESOLUTION ON THE RE-APPOINTMENT OF WUYIGE                Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
       INTERNAL CONTROL AUDITOR OF THE COMPANY FOR
       YEAR 2023

13     RESOLUTION IN RELATION TO THE EMOLUMENTS TO               Mgmt          For                            For
       BE PAID TO MR. JIAN HUIDONG, A SUPERVISOR
       REPRESENTING THE EMPLOYEES OF THE 9TH
       SESSION OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY, FOR YEAR 2023

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 14.1 THROUGH 14.7 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

14.1   RESOLUTIONS ON THE ELECTION OF EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE 9TH SESSION OF THE BOARD OF
       THE COMPANY AND THE EMOLUMENTS TO BE PAID
       FOR YEAR 2023: RESOLUTION ON THE ELECTION
       OF MR. LI CHUYUAN AS AN EXECUTIVE DIRECTOR
       OF THE 9TH SESSION OF THE BOARD OF THE
       COMPANY AND THE EMOLUMENTS TO BE PAID TO
       HIM FOR YEAR 2023

14.2   RESOLUTIONS ON THE ELECTION OF EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE 9TH SESSION OF THE BOARD OF
       THE COMPANY AND THE EMOLUMENTS TO BE PAID
       FOR YEAR 2023: RESOLUTION ON THE ELECTION
       OF MR. YANG JUN AS AN EXECUTIVE DIRECTOR OF
       THE 9TH SESSION OF THE BOARD OF THE COMPANY
       AND THE EMOLUMENTS TO BE PAID TO HIM FOR
       YEAR 2023

14.3   RESOLUTIONS ON THE ELECTION OF EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE 9TH SESSION OF THE BOARD OF
       THE COMPANY AND THE EMOLUMENTS TO BE PAID
       FOR YEAR 2023: RESOLUTION ON THE ELECTION
       OF MS. CHENG NING AS AN EXECUTIVE DIRECTOR
       OF THE 9TH SESSION OF THE BOARD OF THE
       COMPANY AND THE EMOLUMENTS TO BE PAID TO
       HER FOR YEAR 2023

14.4   RESOLUTIONS ON THE ELECTION OF EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE 9TH SESSION OF THE BOARD OF
       THE COMPANY AND THE EMOLUMENTS TO BE PAID
       FOR YEAR 2023: RESOLUTION ON THE ELECTION
       OF MS. LIU JUYAN AS AN EXECUTIVE DIRECTOR
       OF THE 9TH SESSION OF THE BOARD OF THE
       COMPANY AND THE EMOLUMENTS TO BE PAID TO
       HER FOR YEAR 2023

14.5   RESOLUTIONS ON THE ELECTION OF EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE 9TH SESSION OF THE BOARD OF
       THE COMPANY AND THE EMOLUMENTS TO BE PAID
       FOR YEAR 2023: RESOLUTION ON THE ELECTION
       OF MR. ZHANG CHUNBO AS AN EXECUTIVE
       DIRECTOR OF THE 9TH SESSION OF THE BOARD OF
       THE COMPANY AND THE EMOLUMENTS TO BE PAID
       TO HIM FOR YEAR 2023

14.6   RESOLUTIONS ON THE ELECTION OF EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE 9TH SESSION OF THE BOARD OF
       THE COMPANY AND THE EMOLUMENTS TO BE PAID
       FOR YEAR 2023: RESOLUTION ON THE ELECTION
       OF MR. WU CHANGHAI AS AN EXECUTIVE DIRECTOR
       OF THE 9TH SESSION OF THE BOARD OF THE
       COMPANY AND THE EMOLUMENTS TO BE PAID TO
       HIM FOR YEAR 2023

14.7   RESOLUTIONS ON THE ELECTION OF EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE 9TH SESSION OF THE BOARD OF
       THE COMPANY AND THE EMOLUMENTS TO BE PAID
       FOR YEAR 2023: RESOLUTION ON THE ELECTION
       OF MR. LI HONG AS AN EXECUTIVE DIRECTOR OF
       THE 9TH SESSION OF THE BOARD OF THE COMPANY
       AND THE EMOLUMENTS TO BE PAID TO HIM FOR
       YEAR 2023

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 15.1 THROUGH 15.4 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

15.1   RESOLUTIONS ON THE ELECTION OF INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE 9TH SESSION
       OF THE BOARD OF THE COMPANY AND THE
       EMOLUMENTS TO BE PAID FOR YEAR 2023:
       RESOLUTION ON THE ELECTION OF MR. CHEN
       YAJIN AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE 9TH SESSION OF THE BOARD OF
       THE COMPANY AND THE EMOLUMENTS TO BE PAID
       TO HIM FOR YEAR 2023

15.2   RESOLUTIONS ON THE ELECTION OF INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE 9TH SESSION
       OF THE BOARD OF THE COMPANY AND THE
       EMOLUMENTS TO BE PAID FOR YEAR 2023:
       RESOLUTION ON THE ELECTION OF MR. HUANG MIN
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE 9TH SESSION OF THE BOARD OF THE COMPANY
       AND THE EMOLUMENTS TO BE PAID TO HIM FOR
       YEAR 2023

15.3   RESOLUTIONS ON THE ELECTION OF INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE 9TH SESSION
       OF THE BOARD OF THE COMPANY AND THE
       EMOLUMENTS TO BE PAID FOR YEAR 2023:
       RESOLUTION ON THE ELECTION OF MR. WONG LUNG
       TAK PATRICK AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE 9TH SESSION OF THE BOARD OF
       THE COMPANY AND THE EMOLUMENTS TO BE PAID
       TO HIM FOR YEAR 2023

15.4   RESOLUTIONS ON THE ELECTION OF INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE 9TH SESSION
       OF THE BOARD OF THE COMPANY AND THE
       EMOLUMENTS TO BE PAID FOR YEAR 2023:
       RESOLUTION ON THE ELECTION OF MS. SUN
       BAOQING AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE 9TH SESSION OF THE BOARD OF
       THE COMPANY AND THE EMOLUMENTS TO BE PAID
       TO HER FOR YEAR 2023

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 16.1 THROUGH 16.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

16.1   RESOLUTIONS ON THE ELECTION OF SUPERVISORS                Mgmt          For                            For
       REPRESENTING THE SHAREHOLDERS OF THE 9TH
       SESSION OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY AND THE EMOLUMENTS TO BE PAID FOR
       YEAR 2023: RESOLUTION ON THE ELECTION OF
       MR. CAI RUIYU AS A SUPERVISOR REPRESENTING
       THE SHAREHOLDERS OF THE 9TH SESSION OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY AND
       THE EMOLUMENTS TO BE PAID TO HIM FOR YEAR
       2023

16.2   RESOLUTIONS ON THE ELECTION OF SUPERVISORS                Mgmt          For                            For
       REPRESENTING THE SHAREHOLDERS OF THE 9TH
       SESSION OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY AND THE EMOLUMENTS TO BE PAID FOR
       YEAR 2023: RESOLUTION ON THE ELECTION OF
       MR. CHENG JINYUAN AS A SUPERVISOR
       REPRESENTING THE SHAREHOLDERS OF THE 9TH
       SESSION OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY AND THE EMOLUMENTS TO BE PAID TO
       HIM FOR YEAR 2023




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.                                              Agenda Number:  715827765
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R33P105
    Meeting Type:  EGM
    Meeting Date:  11-Jul-2022
          Ticker:
            ISIN:  CNE100001RG4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      INVESTMENT IN CONSTRUCTION OF A PROJECT                   Mgmt          For                            For

2      SETTING UP A WHOLLY-OWNED SUBSIDIARY TO                   Mgmt          For                            For
       INVEST IN THE CONSTRUCTION OF TWO PROJECTS

3      CHANGE OF THE IMPLEMENTING CONTENTS OF A                  Mgmt          For                            For
       PROJECT

4      CAPITAL DECREASE IN A SUBSIDIARY                          Mgmt          For                            For

5      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND BUSINESS SCOPE

6      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.                                              Agenda Number:  715969234
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R33P105
    Meeting Type:  EGM
    Meeting Date:  29-Aug-2022
          Ticker:
            ISIN:  CNE100001RG4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      INVESTMENT IN CONSTRUCTION OF A PROJECT                   Mgmt          For                            For

2      2022 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          Against                        Against
       (DRAFT) AND ITS SUMMARY

3      APPRAISAL MANAGEMENT MEASURES FOR THE                     Mgmt          Against                        Against
       IMPLEMENTATION OF 2022 RESTRICTED STOCK
       INCENTIVE PLAN

4      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING 2022 RESTRICTED STOCK
       INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.                                              Agenda Number:  716058955
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R33P105
    Meeting Type:  EGM
    Meeting Date:  26-Sep-2022
          Ticker:
            ISIN:  CNE100001RG4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      INVESTMENT IN CONSTRUCTION OF A PROJECT                   Mgmt          For                            For

2      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND BUSINESS SCOPE

3      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION

4      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          Against                        Against
       PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS

5      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          Against                        Against
       PROCEDURE GOVERNING THE BOARD MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.                                              Agenda Number:  716397927
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R33P105
    Meeting Type:  EGM
    Meeting Date:  12-Dec-2022
          Ticker:
            ISIN:  CNE100001RG4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      GDR ISSUANCE AND LISTING ON THE SIX SWISS                 Mgmt          For                            For
       EXCHANGE AND CONVERSION INTO A COMPANY
       LIMITED BY SHARES WHICH RAISES FUNDS
       OVERSEAS

2.1    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: STOCK TYPE AND PAR
       VALUE

2.2    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: ISSUING DATE

2.3    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: ISSUING METHOD

2.4    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: ISSUING SCALE

2.5    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: GDR SCALE DURING THE
       DURATION

2.6    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: CONVERSION RATIO OF
       GDRS AND BASIC SECURITIES OF A-SHARES

2.7    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: PRICING METHOD

2.8    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: ISSUING TARGETS

2.9    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: CONVERSION LIMIT PERIOD
       OF GDRS AND BASIC SECURITIES OF A-SHARES

2.10   PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: UNDERWRITING METHOD

3      REPORT ON THE USE OF PREVIOUSLY-RAISED                    Mgmt          For                            For
       FUNDS

4      PLAN FOR THE USE OF RAISED FUNDS FROM GDR                 Mgmt          For                            For
       ISSUANCE

5      THE VALID PERIOD OF THE RESOLUTION ON THE                 Mgmt          For                            For
       GDR ISSUANCE AND LISTING ON THE SIX SWISS
       EXCHANGE

6      FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE GDR ISSUANCE AND LISTING ON
       THE SIX SWISS EXCHANGE

7      DISTRIBUTION PLAN FOR ACCUMULATED RETAINED                Mgmt          For                            For
       PROFITS BEFORE THE GDR ISSUANCE AND LISTING
       ON THE SIX SWISS EXCHANGE

8      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION AND ITS APPENDIX (APPLICABLE
       AFTER GDR LISTING)

9      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE (APPLICABLE AFTER GDR
       LISTING)

10     PURCHASE OF PROSPECTUS AND LIABILITY                      Mgmt          For                            For
       INSURANCE FOR DIRECTORS, SUPERVISORS AND
       SENIOR MANAGEMENT

11     CONNECTED TRANSACTIONS REGARDING EQUITY                   Mgmt          For                            For
       ACQUISITION

12     CHANGE OF SOME PROJECTS FINANCED WITH                     Mgmt          For                            For
       RAISED FUNDS

13     AMENDMENTS TO THE RULES OF PROCEDURE FOR                  Mgmt          Against                        Against
       INDEPENDENT DIRECTORS

14     AMENDMENTS TO THE RAISED FUNDS MANAGEMENT                 Mgmt          Against                        Against
       SYSTEM




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.                                              Agenda Number:  716711444
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R33P105
    Meeting Type:  EGM
    Meeting Date:  10-Mar-2023
          Ticker:
            ISIN:  CNE100001RG4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      INVESTMENT IN SETTING UP AN OVERSEAS                      Mgmt          For                            For
       SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.                                              Agenda Number:  716987372
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R33P105
    Meeting Type:  AGM
    Meeting Date:  04-May-2023
          Ticker:
            ISIN:  CNE100001RG4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2022 AUDIT REPORT                                         Mgmt          For                            For

5      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

6      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY6.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      REAPPOINTMENT OF 2023 AUDIT FIRM                          Mgmt          For                            For

8      APPLICATION FOR FINANCING QUOTA TO RELEVANT               Mgmt          For                            For
       FINANCIAL INSTITUTIONS IN 2023

9      2023 GUARANTEE QUOTA FOR SUBSIDIARIES                     Mgmt          For                            For

10     2023 LAUNCHING FOREIGN EXCHANGE HEDGING                   Mgmt          For                            For
       BUSINESS

11     REMUNERATION (ALLOWANCE) PLAN FOR DIRECTORS               Mgmt          For                            For
       AND SENIOR MANAGEMENT

12     REMUNERATION (ALLOWANCE) PLAN FOR                         Mgmt          For                            For
       SUPERVISORS

13     SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2023 TO 2025

14     CANCELLATION OF SOME STOCK OPTIONS, AND                   Mgmt          For                            For
       REPURCHASE AND CANCELLATION OF SOME
       RESTRICTED STOCKS UNDER THE 2021 STOCK
       OPTION AND RESTRICTED STOCKS INCENTIVE PLAN

15     PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH               Mgmt          Against                        Against
       SOME PROPRIETARY FUNDS

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 16.1 THROUGH 16.5 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

16.1   ELECTION OF NON-INDEPENDENT DIRECTOR: XU                  Mgmt          For                            For
       JINFU

16.2   ELECTION OF NON-INDEPENDENT DIRECTOR: GU                  Mgmt          For                            For
       BIN

16.3   ELECTION OF NON-INDEPENDENT DIRECTOR: XU                  Mgmt          For                            For
       SANSHAN

16.4   ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO                Mgmt          For                            For
       JINGWEI

16.5   ELECTION OF NON-INDEPENDENT DIRECTOR: HAN                 Mgmt          For                            For
       HENG

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 17.1 THROUGH 17.4 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

17.1   ELECTION OF INDEPENDENT DIRECTOR: CHEN                    Mgmt          For                            For
       LIMEI

17.2   ELECTION OF INDEPENDENT DIRECTOR: NAN                     Mgmt          For                            For
       JUNMIN

17.3   ELECTION OF INDEPENDENT DIRECTOR: ZHANG                   Mgmt          For                            For
       MINGQIU

17.4   ELECTION OF INDEPENDENT DIRECTOR: LI                      Mgmt          For                            For
       ZHIJUAN

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 18.1 THROUGH 18.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

18.1   ELECTION OF SUPERVISOR: HE GUILAN                         Mgmt          For                            For

18.2   ELECTION OF SUPERVISOR: YAO YUZE                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.                                              Agenda Number:  717389604
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R33P105
    Meeting Type:  EGM
    Meeting Date:  26-Jun-2023
          Ticker:
            ISIN:  CNE100001RG4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF SOME PROJECTS FINANCED WITH                     Mgmt          For                            For
       RAISED FUNDS




--------------------------------------------------------------------------------------------------------------------------
 GUJARAT FLUROCHEMICALS LTD                                                                  Agenda Number:  716044742
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4R879102
    Meeting Type:  AGM
    Meeting Date:  29-Sep-2022
          Ticker:
            ISIN:  INE09N301011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      NOTING OF THE PAYMENT OF FIRST INTERIM                    Mgmt          For                            For
       DIVIDEND AND DECLARATION OF FINAL DIVIDEND
       ON EQUITY SHARES OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2022

3      RE-APPOINTMENT OF MR. DEVENDRA KUMAR JAIN                 Mgmt          For                            For
       (DIN: 00029782) AS DIRECTOR OF THE COMPANY

4      RE-APPOINTMENT OF MR. VIVEK KUMAR JAIN                    Mgmt          Against                        Against
       (DIN: 00029968), AS MANAGING DIRECTOR OF
       THE COMPANY AND APPROVE PAYMENT OF
       REMUNERATION TO HIM

5      RE-APPOINTMENT OF MR. SANJAY SUDHAKAR                     Mgmt          Against                        Against
       BORWANKAR (DIN: 08640818) AS WHOLE-TIME
       DIRECTOR OF THE COMPANY

6      RE-APPOINTMENT OF MR. SANATH KUMAR                        Mgmt          Against                        Against
       MUPPIRALA (DIN: 08425540) AS WHOLE-TIME
       DIRECTOR OF THE COMPANY

7      RE-APPOINTMENT OF MR. NIRAJ AGNIHOTRI (DIN:               Mgmt          Against                        Against
       09204198) AS WHOLE-TIME DIRECTOR OF THE
       COMPANY

8      APPROVAL OF PAYMENT OF REMUNERATION TO MR.                Mgmt          Against                        Against
       DEVENDRA KUMAR JAIN, (DIN: 00029782)
       NONEXECUTIVE DIRECTOR OF THE COMPANY FOR
       THE FINANCIAL YEAR 2021-22 WHICH IS IN
       EXCESS OF FIFTY PERCENT OF THE TOTAL
       REMUNERATION TO ALL NON-EXECUTIVE DIRECTORS
       OF THE COMPANY FOR THE FINANCIAL YEAR
       2021-22

9      RATIFICATION OF APPROVAL OF PAYMENT OF                    Mgmt          For                            For
       REMUNERATION TO THE COST AUDITOR OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 GUJARAT FLUROCHEMICALS LTD                                                                  Agenda Number:  716224972
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4R879102
    Meeting Type:  OTH
    Meeting Date:  19-Nov-2022
          Ticker:
            ISIN:  INE09N301011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      TO APPROVE APPOINTMENT OF MR. JAY MOHANLAL                Mgmt          For                            For
       SHAH (DIN 0009761969) AS DIRECTOR AND
       WHOLE-TIME DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 GUJARAT FLUROCHEMICALS LTD                                                                  Agenda Number:  716660635
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4R879102
    Meeting Type:  OTH
    Meeting Date:  11-Mar-2023
          Ticker:
            ISIN:  INE09N301011
--------------------------------------------------------------------------------------------------------------------------

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      RECLASSIFICATION OF THE PROMOTER AND                      Mgmt          Against                        Against
       PROMOTER GROUP OF THE COMPANY FROM CATEGORY
       OF PROMOTER/PROMOTER GROUP TO PUBLIC

2      RE-APPOINTMENT OF MR. SANATH KUMAR                        Mgmt          Against                        Against
       MUPPIRALA (DIN: 08425540) AS WHOLE-TIME
       DIRECTOR OF THE COMPANY

3      RE-APPOINTMENT OF MR. NIRAJ AGNIHOTRI (DIN:               Mgmt          Against                        Against
       09204198) AS WHOLE-TIME DIRECTOR OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 GUJARAT GAS LTD                                                                             Agenda Number:  715800353
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2943Q176
    Meeting Type:  OTH
    Meeting Date:  15-Jul-2022
          Ticker:
            ISIN:  INE844O01030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      TO APPROVE APPOINTMENT OF SHRI BALWANT                    Mgmt          For                            For
       SINGH, IAS (RETD.) [DIN: 00023872] AS AN
       INDEPENDENT DIRECTOR OF THE COMPANY FOR A
       PERIOD OF FIVE YEARS W.E.F. 20TH APRIL,
       2022

2      TO APPROVE APPOINTMENT OF DR. REKHA JAIN                  Mgmt          For                            For
       [DIN: 01586688] AS AN INDEPENDENT WOMAN
       DIRECTOR OF THE COMPANY FOR A PERIOD OF
       FIVE YEARS W.E.F. 20TH APRIL, 2022

CMMT   17 JUN 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 1 & 2. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GUJARAT GAS LTD                                                                             Agenda Number:  715964284
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2943Q176
    Meeting Type:  AGM
    Meeting Date:  29-Aug-2022
          Ticker:
            ISIN:  INE844O01030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS (STANDALONE &
       CONSOLIDATED) OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2022 AND
       THE REPORTS OF THE BOARD OF DIRECTORS
       TOGETHER WITH THE REPORTS OF STATUTORY
       AUDITORS AND COMMENTS OF THE COMPTROLLER &
       AUDITOR GENERAL OF INDIA

2      TO DECLARE DIVIDEND ON EQUITY SHARES FOR                  Mgmt          For                            For
       THE FINANCIAL YEAR 2021-22

3      TO RE-APPOINT SHRI. MILIND TORAWANE, IAS,                 Mgmt          For                            For
       (DIN: 03632394), WHO RETIRES BY ROTATION
       AND BEING ELIGIBLE OFFERS HIMSELF FOR
       REAPPOINTMENT

4      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX REMUNERATION OF STATUTORY
       AUDITORS OF THE COMPANY FOR FINANCIAL YEAR
       2022 -23, IN TERMS OF THE PROVISIONS OF
       SECTION 142 OF COMPANIES ACT, 2013

5      "RESOLVED THAT SHRI. RAJ KUMAR, IAS, (DIN:                Mgmt          For                            For
       00294527) WHO WAS APPOINTED AS AN
       ADDITIONAL DIRECTOR PURSUANT TO PROVISIONS
       OF SECTIONS 149,152, 161 OF THE COMPANIES
       ACT, 2013 READ WITH COMPANIES (APPOINTMENT
       AND QUALIFICATIONS OF DIRECTORS) RULES,
       2014 [INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
       THE TIME BEING IN FORCE] AND ARTICLES OF
       ASSOCIATION OF THE COMPANY AND WHO HOLDS
       OFFICE UP TO THE DATE OF THIS ANNUAL
       GENERAL MEETING AND IN RESPECT OF WHOM, THE
       COMPANY HAS RECEIVED A NOTICE IN WRITING
       UNDER SECTION 160 OF THE COMPANIES ACT,
       2013, FROM A MEMBER PROPOSING HIS
       CANDIDATURE FOR THE OFFICE OF THE DIRECTOR
       BE AND IS HEREBY APPOINTED AS A DIRECTOR OF
       THE COMPANY TILL FURTHER ORDERS BY
       GOVERNMENT OF GUJARAT IN THIS REGARD, WHO
       SHALL BE LIABLE TO RETIRE BY ROTATION."

6      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF THE SECTION 148 OF THE COMPANIES ACT,
       2013 AND OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013, IF ANY, 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 M/S. ASHISH
       BHAVSAR & ASSOCIATES, COST ACCOUNTANTS,
       (FIRM REGISTRATION NO. 000387) THE COST
       AUDITORS OF THE COMPANY, (WHOSE APPOINTMENT
       AND REMUNERATION HAS BEEN RECOMMENDED BY
       THE AUDIT COMMITTEE AND APPROVED BY THE
       BOARD OF DIRECTORS), FOR CONDUCTING THE
       AUDIT OF THE COST RECORDS MAINTAINED BY THE
       COMPANY FOR THE FINANCIAL YEAR 2022-23,
       I.E. RS. 1,30,000/- (RUPEES ONE LAC THIRTY
       THOUSANDS ONLY) + GST AND OUT OF POCKET
       EXPENSES, IS HEREBY RATIFIED. RESOLVED
       FURTHER THAT THE BOARD OF DIRECTORS OF THE
       COMPANY BE AND IS HEREBY AUTHORISED TO DO
       ALL ACTS AND TO TAKE SUCH STEPS AS MAY BE
       NECESSARY, PROPER AND EXPEDIENT TO GIVE
       EFFECT TO THIS RESOLUTION."

CMMT   05 AUG 2022: 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




--------------------------------------------------------------------------------------------------------------------------
 GUOSEN SECURITIES CO LTD                                                                    Agenda Number:  717233554
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y295A2103
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2023
          Ticker:
            ISIN:  CNE100001WS9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

2      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.70000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

3      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

5      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

6      2022 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

7.1    2022 CONNECTED TRANSACTIONS AND 2023                      Mgmt          For                            For
       ESTIMATED CONTINUING CONNECTED
       TRANSACTIONS: CONNECTED TRANSACTIONS WITH A
       COMPANY AND ITS CONTROLLED ENTERPRISES AND
       STATE-OWNED ASSETS SUPERVISION AND
       ADMINISTRATION COMMISSION OF THE PEOPLE'S
       GOVERNMENT OF SHENZHEN MUNICIPAL

7.2    2022 CONNECTED TRANSACTIONS AND 2023                      Mgmt          For                            For
       ESTIMATED CONTINUING CONNECTED
       TRANSACTIONS: CONNECTED TRANSACTIONS WITH A
       2ND COMPANY

7.3    2022 CONNECTED TRANSACTIONS AND 2023                      Mgmt          For                            For
       ESTIMATED CONTINUING CONNECTED
       TRANSACTIONS: CONNECTED TRANSACTIONS WITH A
       3RD COMPANY

7.4    2022 CONNECTED TRANSACTIONS AND 2023                      Mgmt          For                            For
       ESTIMATED CONTINUING CONNECTED
       TRANSACTIONS: CONNECTED TRANSACTIONS WITH A
       4TH COMPANY

7.5    2022 CONNECTED TRANSACTIONS AND 2023                      Mgmt          For                            For
       ESTIMATED CONTINUING CONNECTED
       TRANSACTIONS: CONNECTED TRANSACTIONS WITH
       OTHER RELATED PARTIES

8      APPOINTMENT OF 2023 AUDIT FIRM AND ITS                    Mgmt          For                            For
       AUDIT FEES

9      2023 PROPRIETARY INVESTMENT QUOTA                         Mgmt          For                            For

10     2023 A COMPANY'S PROVISION OF GUARANTEE FOR               Mgmt          For                            For
       REGULAR BUSINESS OF ITS WHOLLY-OWNED
       SUBSIDIARIES

11     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION AND ITS APPENDIX

12     AMENDMENTS TO THE WORK RULES FOR                          Mgmt          For                            For
       INDEPENDENT DIRECTORS

13     AMENDMENTS TO THE CONNECTED TRANSACTIONS                  Mgmt          For                            For
       MANAGEMENT SYSTEM

14     AMENDMENTS TO THE EXTERNAL GUARANTEE                      Mgmt          For                            For
       MANAGEMENT SYSTEM

15     AMENDMENTS TO THE RAISED FUNDS MANAGEMENT                 Mgmt          For                            For
       MEASURES

16     ELECTION OF DIRECTORS                                     Mgmt          For                            For

17     ELECTION OF SUPERVISORS                                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GUOTAI JUNAN SECURITIES CO LTD                                                              Agenda Number:  715815582
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R614115
    Meeting Type:  EGM
    Meeting Date:  08-Jul-2022
          Ticker:
            ISIN:  CNE100002FK9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0617/2022061700933.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0617/2022061700971.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE PROPOSED ACQUISITION OF 8% EQUITY
       INTERESTS IN HUAAN FUNDS

2      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE PROPOSED AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 GUOTAI JUNAN SECURITIES CO LTD                                                              Agenda Number:  716728451
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R614115
    Meeting Type:  EGM
    Meeting Date:  20-Mar-2023
          Ticker:
            ISIN:  CNE100002FK9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0228/2023022800430.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0228/2023022800493.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE PROPOSED AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION

2      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE REPURCHASE AND CANCELLATION OF PART OF
       THE RESTRICTED A SHARES




--------------------------------------------------------------------------------------------------------------------------
 GUOTAI JUNAN SECURITIES CO LTD                                                              Agenda Number:  716728463
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R614115
    Meeting Type:  CLS
    Meeting Date:  20-Mar-2023
          Ticker:
            ISIN:  CNE100002FK9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0228/2023022800456.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0228/2023022800521.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE REPURCHASE AND CANCELLATION OF PART OF
       THE RESTRICTED A SHARES




--------------------------------------------------------------------------------------------------------------------------
 GUOTAI JUNAN SECURITIES CO LTD                                                              Agenda Number:  717207496
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R614115
    Meeting Type:  AGM
    Meeting Date:  29-May-2023
          Ticker:
            ISIN:  CNE100002FK9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0508/2023050800410.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0508/2023050800404.pdf

1      TO CONSIDER AND APPROVE THE 2022 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD

2      TO CONSIDER AND APPROVE THE 2022 WORK                     Mgmt          For                            For
       REPORT OF THE SUPERVISORY COMMITTEE

3      TO CONSIDER AND APPROVE THE 2022 PROFIT                   Mgmt          For                            For
       DISTRIBUTION PROPOSAL OF THE COMPANY

4      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE RE-APPOINTMENT OF EXTERNAL AUDITORS

5      TO CONSIDER AND APPROVE THE 2022 ANNUAL                   Mgmt          For                            For
       REPORT OF THE COMPANY

6.1    TO CONSIDER AND APPROVE THE POTENTIAL                     Mgmt          For                            For
       RELATED PARTY TRANSACTIONS BETWEEN THE
       GROUP AND SHANGHAI INTERNATIONAL GROUP CO.,
       LTD. AND ITS RELATED ENTERPRISES

6.2    TO CONSIDER AND APPROVE THE POTENTIAL                     Mgmt          For                            For
       RELATED PARTY TRANSACTIONS BETWEEN THE
       GROUP AND SHENZHEN INVESTMENT HOLDINGS AND
       ITS RELATED ENTERPRISES

6.3    TO CONSIDER AND APPROVE THE POTENTIAL                     Mgmt          For                            For
       RELATED PARTY TRANSACTIONS BETWEEN THE
       GROUP AND THE RELATED ENTERPRISES OF ANY
       DIRECTOR, SUPERVISOR OR SENIOR MANAGEMENT
       OF THE COMPANY

6.4    TO CONSIDER AND APPROVE THE POTENTIAL                     Mgmt          For                            For
       RELATED PARTY TRANSACTIONS BETWEEN THE
       GROUP AND THE RELATED NATURAL PERSONS

7      TO CONSIDER AND APPROVE THE 2022 DUTY                     Mgmt          For                            For
       PERFORMANCE REPORT OF THE INDEPENDENT
       DIRECTORS

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 8.1 THROUGH 8.2 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

8.1    TO APPOINT MR. WANG GUOGANG AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

8.2    TO APPOINT MR. YIM, CHI HUNG HENRY AS AN                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

9      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE GRANT OF GENERAL MANDATE TO THE BOARD
       TO ISSUE ADDITIONAL A SHARES AND/OR H
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 H WORLD GROUP LIMITED                                                                       Agenda Number:  935877564
--------------------------------------------------------------------------------------------------------------------------
        Security:  44332N106
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2023
          Ticker:  HTHT
            ISIN:  US44332N1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1.    Resolved, As An Ordinary Resolution: THAT                 Mgmt          For                            For
       the ratification of appointment of Deloitte
       Touche Tohmatsu Certified Public
       Accountants LLP as auditor of the Company
       for 2023 and the authorization for the
       directors of the Company to determine the
       remuneration of the auditor be and is
       hereby authorized and approved.

S2.    Resolved, As A Special Resolution: THAT the               Mgmt          For                            For
       Company's amended and restated articles of
       association be and is hereby amended and
       restated by the deletion in their entity
       and the substitution in their place in the
       form attached to the proxy statement as
       Exhibit A.

O3.    Resolved, As An Ordinary Resolution: THAT                 Mgmt          For                            For
       each director or officer of the Company or
       Conyers Trust Company (Cayman) Limited be
       and is hereby authorized 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 and to attend to any
       necessary registration and/or filing for
       and on behalf of the Company.




--------------------------------------------------------------------------------------------------------------------------
 HAIER SMART HOME CO., LTD.                                                                  Agenda Number:  716878737
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y298BN100
    Meeting Type:  CLS
    Meeting Date:  26-Jun-2023
          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/2023/0331/2023033100365.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0331/2023033100337.pdf

1      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

2      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




--------------------------------------------------------------------------------------------------------------------------
 HAIER SMART HOME CO., LTD.                                                                  Agenda Number:  717266692
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y298BN100
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2023
          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/2023/0517/2023051700945.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0517/2023051700953.pdf

1      TO CONSIDER AND APPROVE 2022 FINANCIAL                    Mgmt          For                            For
       STATEMENTS

2      TO CONSIDER AND APPROVE 2022 ANNUAL REPORT                Mgmt          For                            For
       AND ANNUAL REPORT SUMMARY

3      TO CONSIDER AND APPROVE 2022 REPORT ON THE                Mgmt          For                            For
       WORK OF THE BOARD OF DIRECTORS

4      TO CONSIDER AND APPROVE 2022 REPORT ON THE                Mgmt          For                            For
       WORK OF THE BOARD OF SUPERVISORS

5      TO CONSIDER AND APPROVE 2022 AUDIT REPORT                 Mgmt          For                            For
       ON INTERNAL CONTROL

6      TO CONSIDER AND APPROVE 2022 PROFIT                       Mgmt          For                            For
       DISTRIBUTION PLAN

7      TO CONSIDER AND APPROVE RESOLUTION ON THE                 Mgmt          For                            For
       RE-APPOINTMENT OF PRC ACCOUNTING STANDARDS
       AUDITOR

8      TO CONSIDER AND APPROVE RESOLUTION ON THE                 Mgmt          For                            For
       RE-APPOINTMENT OF INTERNATIONAL ACCOUNTING
       STANDARDS AUDITOR

9      TO CONSIDER AND APPROVE RESOLUTION ON                     Mgmt          Against                        Against
       RENEWAL OF THE FINANCIAL SERVICES FRAMEWORK
       AGREEMENT AND ITS EXPECTED RELATED-PARTY
       TRANSACTION LIMIT WITH HAIER GROUP
       CORPORATION AND HAIER GROUP FINANCE CO.,
       LTD

10     TO CONSIDER AND APPROVE RESOLUTION ON THE                 Mgmt          For                            For
       ANTICIPATED GUARANTEES AMOUNTS FOR THE
       COMPANY AND ITS SUBSIDIARIES IN 2023

11     TO CONSIDER AND APPROVE RESOLUTION ON THE                 Mgmt          For                            For
       CONDUCT OF FOREIGN EXCHANGE FUND
       DERIVATIVES BUSINESS

12     TO CONSIDER AND APPROVE RESOLUTION ON                     Mgmt          For                            For
       PURCHASE OF LIABILITY INSURANCE FOR
       DIRECTORS, SUPERVISORS, AND SENIOR
       MANAGEMENT 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 ON ADDITIONAL
       ISSUANCE OF A SHARES OF THE COMPANY

14     TO CONSIDER AND APPROVE RESOLUTION ON THE                 Mgmt          For                            For
       GENERAL MEETING TO GRANT A GENERAL MANDATE
       TO THE BOARD OF DIRECTORS ON ADDITIONAL
       ISSUANCE OF H SHARES OF THE COMPANY

15     TO CONSIDER AND APPROVE RESOLUTION ON THE                 Mgmt          For                            For
       GENERAL MEETING TO GRANT A GENERAL MANDATE
       TO THE BOARD OF DIRECTORS ON ADDITIONAL
       ISSUANCE OF D SHARES OF THE COMPANY

16     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

17     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

18     TO CONSIDER AND APPROVE THE 2023 A SHARE                  Mgmt          For                            For
       CORE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT)
       AND ITS SUMMARY

19     TO CONSIDER AND APPROVE THE 2023 H SHARE                  Mgmt          For                            For
       CORE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT)
       AND ITS SUMMARY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 884859 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




--------------------------------------------------------------------------------------------------------------------------
 HAITONG SECURITIES CO LTD                                                                   Agenda Number:  715983082
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2988F101
    Meeting Type:  EGM
    Meeting Date:  07-Sep-2022
          Ticker:
            ISIN:  CNE1000019K9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0817/2022081700970.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0817/2022081700988.pdf

O.1    TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE APPOINTMENT OF MR. TONG
       JIANPING AS A SUPERVISOR OF THE COMPANY

S.1    TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AND APPENDICES
       THEREOF




--------------------------------------------------------------------------------------------------------------------------
 HAITONG SECURITIES CO LTD                                                                   Agenda Number:  717343951
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2988F101
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2023
          Ticker:
            ISIN:  CNE1000019K9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0531/2023053101569.pdf,

O.1    TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS (THE BOARD) OF THE
       COMPANY FOR THE YEAR 2022

O.2    TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2022

O.3    TO CONSIDER AND APPROVE THE 2022 DUTY                     Mgmt          For                            For
       PERFORMANCE REPORT OF INDEPENDENT
       NON-EXECUTIVE DIRECTORS OF THE COMPANY

O.4    TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR 2022

O.5    TO CONSIDER AND APPROVE THE FINAL ACCOUNTS                Mgmt          For                            For
       REPORT OF THE COMPANY FOR THE YEAR 2022

O.6    TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PROPOSAL OF THE COMPANY FOR
       THE YEAR 2022

O.7    TO CONSIDER AND APPROVE THE PROPOSAL OF THE               Mgmt          For                            For
       COMPANY ON RENEWAL OF ENGAGEMENT OF
       AUDITING FIRMS FOR THE YEAR 2023

O.8    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE ESTIMATED INVESTMENT AMOUNT
       FOR THE PROPRIETARY BUSINESS OF THE COMPANY
       FOR THE YEAR 2023

O.9.1  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE PROJECTED RELATED
       PARTY/CONNECTED TRANSACTIONS WITH SHANGHAI
       GUOSHENG (GROUP) CO., LTD. AND ITS
       ASSOCIATES

O.9.2  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE PROJECTED RELATED PARTY
       TRANSACTIONS WITH THE COMPANIES (OTHER THAN
       THE COMPANY AND ITS MAJORITY-OWNED
       SUBSIDIARIES) WHERE THE COMPANYS DIRECTORS,
       SUPERVISORS AND SENIOR MANAGEMENT HOLD
       POSITIONS AS DIRECTORS OR SENIOR
       MANAGEMENT, AND OTHER RELATED CORPORATE
       ENTITIES

O.10   TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       APPOINTMENT OF MS. XIAO HEHUA AS A
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

S.1    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE GRANT OF GENERAL MANDATE TO
       THE BOARD TO AUTHORIZE, ALLOT OR ISSUE A
       SHARES AND/OR H SHARES OF THE COMPANY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 925773 DUE TO RECEIVED UPDATED
       AGENDA WITH ADDITIONAL RESOLUTION 10. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

CMMT   02 JUN 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION O.9.1. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES TO MID 933931, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HANA FINANCIAL GROUP INC                                                                    Agenda Number:  716742158
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29975102
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2023
          Ticker:
            ISIN:  KR7086790003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF OUTSIDE DIRECTOR: GIM HONG JIN                Mgmt          Against                        Against

3.2    ELECTION OF OUTSIDE DIRECTOR: HEO YUN                     Mgmt          Against                        Against

3.3    ELECTION OF OUTSIDE DIRECTOR: I JEONG WON                 Mgmt          Against                        Against

3.4    ELECTION OF OUTSIDE DIRECTOR: BAK DONG MUN                Mgmt          Against                        Against

3.5    ELECTION OF OUTSIDE DIRECTOR: I GANG WON                  Mgmt          Against                        Against

3.6    ELECTION OF OUTSIDE DIRECTOR: WON SUK YEON                Mgmt          For                            For

3.7    ELECTION OF OUTSIDE DIRECTOR: I JUN SEO                   Mgmt          For                            For

3.8    ELECTION OF A NON-PERMANENT DIRECTOR: I                   Mgmt          For                            For
       SEUNG YEOL

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          Against                        Against
       AUDIT COMMITTEE MEMBER: YANG DONG HUN

5.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          Against                        Against
       AN OUTSIDE DIRECTOR: HEO YUN

5.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: WON SUK YEON

5.3    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: I JUN SEO

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANGZHOU FIRST APPLIED MATERIAL CO LTD                                                      Agenda Number:  716028863
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29846105
    Meeting Type:  EGM
    Meeting Date:  14-Sep-2022
          Ticker:
            ISIN:  CNE100001VX1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For

2      AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       OF THE COMPANY

3      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          Against                        Against
       GOVERNING SHAREHOLDERS' GENERAL MEETINGS

4      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          Against                        Against
       GOVERNING THE BOARD MEETINGS

5      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          Against                        Against
       GOVERNING MEETINGS OF THE SUPERVISORY
       COMMITTEE

6      AMENDMENTS TO THE WORK SYSTEM FOR                         Mgmt          Against                        Against
       INDEPENDENT DIRECTORS

7      AMENDMENTS TO THE EXTERNAL GUARANTEE                      Mgmt          Against                        Against
       MANAGEMENT SYSTEM

8      2022 APPLICATION FOR ADDITIONAL CREDIT LINE               Mgmt          For                            For
       TO BANKS




--------------------------------------------------------------------------------------------------------------------------
 HANGZHOU FIRST APPLIED MATERIAL CO LTD                                                      Agenda Number:  716400988
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29846105
    Meeting Type:  EGM
    Meeting Date:  13-Dec-2022
          Ticker:
            ISIN:  CNE100001VX1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE FORTH PHASE EMPLOYEE STOCK OWNERSHIP                  Mgmt          Against                        Against
       PLAN (DRAFT) AND ITS SUMMARY

2      MANAGEMENT MEASURES FOR THE FORTH PHASE                   Mgmt          Against                        Against
       EMPLOYEE STOCK OWNERSHIP PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING THE FOURTH PHASE EMPLOYEE
       STOCK OWNERSHIP PLAN




--------------------------------------------------------------------------------------------------------------------------
 HANGZHOU FIRST APPLIED MATERIAL CO LTD                                                      Agenda Number:  716660130
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29846105
    Meeting Type:  EGM
    Meeting Date:  22-Feb-2023
          Ticker:
            ISIN:  CNE100001VX1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      GDR ISSUANCE AND LISTING ON THE SIX SWISS                 Mgmt          For                            For
       EXCHANGE AND CONVERSION INTO A COMPANY
       LIMITED BY SHARES WHICH RAISES FUNDS
       OVERSEAS

2.1    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: STOCK TYPE AND PAR
       VALUE

2.2    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: ISSUING DATE

2.3    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: ISSUING METHOD

2.4    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: ISSUING SCALE

2.5    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: GDR SCALE DURING THE
       DURATION

2.6    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: CONVERSION RATIO OF
       GDRS AND BASIC SECURITIES OF A-SHARES

2.7    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: PRICING METHOD

2.8    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: ISSUING TARGETS

2.9    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: CONVERSION LIMIT PERIOD
       OF GDRS AND BASIC SECURITIES OF A-SHARES

2.10   PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: UNDERWRITING METHOD

3      REPORT ON THE USE OF PREVIOUSLY-RAISED                    Mgmt          For                            For
       FUNDS

4      PLAN FOR THE USE OF RAISED FUNDS FROM GDR                 Mgmt          For                            For
       ISSUANCE

5      THE VALID PERIOD OF THE RESOLUTION ON THE                 Mgmt          For                            For
       GDR ISSUANCE AND LISTING ON THE SIX SWISS
       EXCHANGE

6      DISTRIBUTION PLAN FOR ACCUMULATED RETAINED                Mgmt          For                            For
       PROFITS BEFORE THE GDR ISSUANCE AND LISTING
       ON THE SIX SWISS EXCHANGE

7      FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE GDR ISSUANCE AND LISTING ON
       THE SIX SWISS EXCHANGE

8      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION (DRAFT) AND ITS APPENDIX
       (APPLICABLE AFTER GDR LISTING)

9      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE (DRAFT) (APPLICABLE
       AFTER GDR LISTING)

10     PURCHASE OF PROSPECTUS AND LIABILITY                      Mgmt          For                            For
       INSURANCE FOR DIRECTORS, SUPERVISORS AND
       SENIOR MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 HANGZHOU FIRST APPLIED MATERIAL CO LTD                                                      Agenda Number:  717189509
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29846105
    Meeting Type:  AGM
    Meeting Date:  12-May-2023
          Ticker:
            ISIN:  CNE100001VX1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 909528 DUE TO RECEIVED UPDATED
       AGENDA WITH RESOLUTION 3 IS VOTABLE. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
       ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN IS 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): 4.000000

6.1    2023 REMUNERATION PLAN FOR DIRECTORS,                     Mgmt          Against                        Against
       SUPERVISORS AND SENIOR MANAGEMENT:
       REMUNERATION PLAN FOR THE CHAIRMAN OF THE
       BOARD LIN JIANHUA

6.2    2023 REMUNERATION PLAN FOR DIRECTORS,                     Mgmt          Against                        Against
       SUPERVISORS AND SENIOR MANAGEMENT:
       REMUNERATION PLAN FOR INDEPENDENT DIRECTORS

7      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

8      2023 APPLICATION FOR CREDIT LINE TO BANKS                 Mgmt          For                            For

9      STATEMENT ON THE USE OF PREVIOUSLY RAISED                 Mgmt          For                            For
       FUNDS




--------------------------------------------------------------------------------------------------------------------------
 HANGZHOU SILAN MICROELECTRONICS CO LTD                                                      Agenda Number:  715971936
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y30432101
    Meeting Type:  EGM
    Meeting Date:  26-Aug-2022
          Ticker:
            ISIN:  CNE000001DN1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION

2      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          Against                        Against
       PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS

3      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          Against                        Against
       PROCEDURE GOVERNING THE BOARD MEETINGS

4      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          Against                        Against
       PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE

5      ALLOWANCE FOR INDEPENDENT DIRECTORS                       Mgmt          For                            For

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 6.1 THROUGH 6.8 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

6.1    ELECTION OF DIRECTOR: CHEN XIANGDONG                      Mgmt          For                            For

6.2    ELECTION OF DIRECTOR: ZHENG SHAOBO                        Mgmt          For                            For

6.3    ELECTION OF DIRECTOR: FAN WEIHONG                         Mgmt          For                            For

6.4    ELECTION OF DIRECTOR: JIANG ZHONGYONG                     Mgmt          For                            For

6.5    ELECTION OF DIRECTOR: LUO HUABING                         Mgmt          For                            For

6.6    ELECTION OF DIRECTOR: LI ZHIGANG                          Mgmt          For                            For

6.7    ELECTION OF DIRECTOR: WEI JUN                             Mgmt          For                            For

6.8    ELECTION OF DIRECTOR: TANG SHUJUN                         Mgmt          For                            For

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 7.1 THROUGH 7.4 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

7.1    ELECTION OF INDEPENDENT DIRECTOR: HE LENIAN               Mgmt          For                            For

7.2    ELECTION OF INDEPENDENT DIRECTOR: CHENG BO                Mgmt          For                            For

7.3    ELECTION OF INDEPENDENT DIRECTOR: SONG                    Mgmt          For                            For
       CHUNYUE

7.4    ELECTION OF INDEPENDENT DIRECTOR: ZHANG                   Mgmt          For                            For
       HONGSHENG

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 8.1 THROUGH 8.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

8.1    ELECTION OF SUPERVISOR: SONG WEIQUAN                      Mgmt          For                            For

8.2    ELECTION OF SUPERVISOR: CHEN GUOHUA                       Mgmt          For                            For

8.3    ELECTION OF SUPERVISOR: ZOU FEI                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANGZHOU SILAN MICROELECTRONICS CO LTD                                                      Agenda Number:  716194143
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y30432101
    Meeting Type:  EGM
    Meeting Date:  31-Oct-2022
          Ticker:
            ISIN:  CNE000001DN1
--------------------------------------------------------------------------------------------------------------------------

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 THE NON-PUBLIC A-SHARE OFFERING:                 Mgmt          Against                        Against
       STOCK TYPE AND PAR VALUE

2.2    PLAN FOR THE NON-PUBLIC A-SHARE OFFERING:                 Mgmt          Against                        Against
       ISSUING METHOD AND DATE

2.3    PLAN FOR THE NON-PUBLIC A-SHARE OFFERING:                 Mgmt          Against                        Against
       ISSUING TARGETS AND SUBSCRIPTION METHOD

2.4    PLAN FOR THE NON-PUBLIC A-SHARE OFFERING:                 Mgmt          Against                        Against
       PRICING BASE DATE, PRICING PRINCIPLES AND
       ISSUE PRICE

2.5    PLAN FOR THE NON-PUBLIC A-SHARE OFFERING:                 Mgmt          Against                        Against
       ISSUING VOLUME

2.6    PLAN FOR THE NON-PUBLIC A-SHARE OFFERING:                 Mgmt          Against                        Against
       LOCKUP PERIOD

2.7    PLAN FOR THE NON-PUBLIC A-SHARE OFFERING:                 Mgmt          Against                        Against
       LISTING PLACE

2.8    PLAN FOR THE NON-PUBLIC A-SHARE OFFERING:                 Mgmt          Against                        Against
       ARRANGEMENT FOR THE ACCUMULATED RETAINED
       PROFITS BEFORE THE SHARE OFFERING

2.9    PLAN FOR THE NON-PUBLIC A-SHARE OFFERING:                 Mgmt          Against                        Against
       THE VALID PERIOD OF THIS ISSUANCE
       RESOLUTION

2.10   PLAN FOR THE NON-PUBLIC A-SHARE OFFERING:                 Mgmt          Against                        Against
       AMOUNT AND PURPOSE OF THE RAISED FUNDS

3      PREPLAN FOR 2022 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 2022 NON-PUBLIC
       A-SHARE OFFERING

5      DILUTED IMMEDIATE RETURN AFTER THE                        Mgmt          Against                        Against
       NON-PUBLIC SHARE OFFERING, FILLING MEASURES
       AND COMMITMENTS OF RELEVANT PARTIES

6      REPORT ON THE USE OF PREVIOUSLY-RAISED                    Mgmt          Against                        Against
       FUNDS

7      CONNECTED TRANSACTIONS INVOLVED IN SOME                   Mgmt          Against                        Against
       PROJECTS FINANCED WITH RAISED FUNDS FROM
       THE NON-PUBLIC A-SHARE OFFERING

8      FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          Against                        Against
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE NON-PUBLIC A-SHARE OFFERING




--------------------------------------------------------------------------------------------------------------------------
 HANGZHOU SILAN MICROELECTRONICS CO LTD                                                      Agenda Number:  716721039
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y30432101
    Meeting Type:  EGM
    Meeting Date:  13-Mar-2023
          Ticker:
            ISIN:  CNE000001DN1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DEMONSTRATION ANALYSIS REPORT ON THE PLAN                 Mgmt          Against                        Against
       FOR SHARE OFFERING TO SPECIFIC PARTIES




--------------------------------------------------------------------------------------------------------------------------
 HANGZHOU SILAN MICROELECTRONICS CO LTD                                                      Agenda Number:  716872329
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y30432101
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2023
          Ticker:
            ISIN:  CNE000001DN1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      CONTINUING CONNECTED TRANSACTIONS WITH A                  Mgmt          For                            For
       COMPANY

7      CONTINUING CONNECTED TRANSACTIONS WITH A                  Mgmt          For                            For
       2ND COMPANY

8      CONTINUING CONNECTED TRANSACTIONS WITH A                  Mgmt          For                            For
       3RD COMPANY

9      2022 REMUNERATION FOR DIRECTORS AND                       Mgmt          For                            For
       SUPERVISORS

10     REAPPOINTMENT OF 2023 AUDIT FIRM AND                      Mgmt          For                            For
       DETERMINATION OF THE AUDIT FEES

11     PROVISION OF GUARANTEE FOR WHOLLY-OWNED AND               Mgmt          Against                        Against
       CONTROLLED SUBSIDIARIES IN 2023

12     LAUNCHING FOREIGN EXCHANGE DERIVATIVES                    Mgmt          For                            For
       TRANSACTIONS IN 2023

13     CONNECTED TRANSACTIONS REGARDING CAPITAL                  Mgmt          Against                        Against
       INCREASE IN A COMPANY WITH A FUND

14     SETTLEMENT OF SOME PROJECTS FINANCED WITH                 Mgmt          For                            For
       RAISED FUNDS AND PERMANENTLY SUPPLEMENTING
       THE WORKING CAPITAL WITH THE SURPLUS RAISED
       FUNDS

15     REPORT ON USE OF PREVIOUSLY RAISED FUNDS                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANGZHOU TIGERMED CONSULTING CO LTD                                                         Agenda Number:  716328150
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3043G100
    Meeting Type:  EGM
    Meeting Date:  23-Nov-2022
          Ticker:
            ISIN:  CNE100001KV8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 A-SHARE RESTRICTED STOCK INCENTIVE                   Mgmt          For                            For
       PLAN (DRAFT) AND ITS SUMMARY

2      APPRAISAL MANAGEMENT MEASURES FOR THE 2022                Mgmt          For                            For
       A-SHARE RESTRICTED STOCK INCENTIVE PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE 2022 A-SHARE
       RESTRICTED STOCK INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 HANGZHOU TIGERMED CONSULTING CO LTD                                                         Agenda Number:  717156942
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3043G100
    Meeting Type:  AGM
    Meeting Date:  23-May-2023
          Ticker:
            ISIN:  CNE100001KV8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY5.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

6      APPOINTMENT OF 2023 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 PROPRIETARY FUNDS

9      REMUNERATION AND ALLOWANCE STANDARDS FOR                  Mgmt          For                            For
       DIRECTORS

10     REMUNERATION AND ALLOWANCE STANDARDS FOR                  Mgmt          For                            For
       SUPERVISORS

11     ADOPTING THE EQUITY ACQUISITION PLAN OF                   Mgmt          Against                        Against
       SUBSIDIARIES

12     GENERAL AUTHORIZATION TO THE BOARD                        Mgmt          Against                        Against
       REGARDING H-SHARE OFFERING

13     GENERAL AUTHORIZATION TO THE BOARD                        Mgmt          For                            For
       REGARDING REPURCHASE OF H-SHARES

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 14.1 THROUGH 14.4 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

14.1   ELECTION OF EXECUTIVE DIRECTOR: YE XIAOPING               Mgmt          For                            For

14.2   ELECTION OF EXECUTIVE DIRECTOR: CAO                       Mgmt          For                            For
       XIAOCHUN

14.3   ELECTION OF EXECUTIVE DIRECTOR: WU HAO                    Mgmt          For                            For

14.4   ELECTION OF EXECUTIVE DIRECTOR: WEN ZENGYU                Mgmt          For                            For

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 15.1 THROUGH 15.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

15.1   ELECTION OF INDEPENDENT NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR: YANG BO

15.2   ELECTION OF INDEPENDENT NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR: LIAO QIYU

15.3   ELECTION OF INDEPENDENT NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR: YUAN HUAGANG

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 16.1 THROUGH 16.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

16.1   ELECTION AND NOMINATION OF NON-EMPLOYEE                   Mgmt          For                            For
       SUPERVISOR: CHEN ZHIMIN

16.2   ELECTION AND NOMINATION OF NON-EMPLOYEE                   Mgmt          For                            For
       SUPERVISOR: ZHANG BINGHUI

CMMT   01 MAY 2023: PLEASE NOTE THAT THE VOTE                    Non-Voting
       DIRECTION/INTENTION MUST BE THE SAME FOR
       THE RESOLUTION NUMBER 13 UNDER THE AGM AND
       RESOLUTION NUMBER 1 UNDER THE CLASS
       MEETING, OTHERWISE THE VOTE WILL BE
       REJECTED IN THE MARKET. IF THEY ARE VOTED
       IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE
       DISQUALIFIED AS A SPLIT VOTE. THANK YOU

CMMT   01 MAY 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HANGZHOU TIGERMED CONSULTING CO LTD                                                         Agenda Number:  717152653
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3043G100
    Meeting Type:  CLS
    Meeting Date:  23-May-2023
          Ticker:
            ISIN:  CNE100001KV8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      GENERAL AUTHORIZATION TO THE BOARD                        Mgmt          For                            For
       REGARDING REPURCHASE OF H-SHARES

CMMT   01 MAY 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MEETING TYPE HAS BEEN
       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   01 MAY 2023: PLEASE NOTE THAT THE VOTE                    Non-Voting
       DIRECTION/INTENTION MUST BE THE SAME FOR
       THE RESOLUTION NUMBER 13 UNDER THE AGM AND
       RESOLUTION NUMBER 1 UNDER THE CLASS
       MEETING, OTHERWISE THE VOTE WILL BE
       REJECTED IN THE MARKET. IF THEY ARE VOTED
       IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE
       DISQUALIFIED AS A SPLIT VOTE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HANJIN KAL CORP                                                                             Agenda Number:  716698785
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3053L106
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2023
          Ticker:
            ISIN:  KR7180640005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2.1    ELECTION OF OUTSIDE DIRECTOR: KIM SEOK DONG               Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR: PARK YOUNG                  Mgmt          For                            For
       SEOK

2.3    ELECTION OF OUTSIDE DIRECTOR: CHOI YOON HEE               Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: CHO WON TAE                  Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR: HA EUN YONG                  Mgmt          For                            For

4.1    APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION (ARTICLE 29)

4.2    APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          Against                        Against
       OF INCORPORATION (ARTICLE 15, 16)

4.3    APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION (ARTICLE 34, 35)

4.4    APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION (ARTICLE 34)

4.5    APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION (SUPPLAMENTARY PROVISION)

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          Against                        Against
       DIRECTORS

CMMT   23 FEB 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 4.1 TO 4.5. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HANKOOK TIRE & TECHNOLOGY CO. LTD.                                                          Agenda Number:  716726217
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R57J108
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2023
          Ticker:
            ISIN:  KR7161390000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANMI PHARM CO LTD                                                                          Agenda Number:  716760170
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3063Q103
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2023
          Ticker:
            ISIN:  KR7128940004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: BAK JAE HYEON                Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR: SEO GWI HYEON                Mgmt          For                            For

3.3    ELECTION OF INSIDE DIRECTOR: BAK MYEONG HUI               Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR: YUN YEONG GAK               Mgmt          For                            For

3.5    ELECTION OF OUTSIDE DIRECTOR: YUN DO HEUM                 Mgmt          For                            For

3.6    ELECTION OF OUTSIDE DIRECTOR: GIM TAE YUN                 Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER: YUN                   Mgmt          For                            For
       YEONG GAK

4.2    ELECTION OF AUDIT COMMITTEE MEMBER: GIM TAE               Mgmt          For                            For
       YUN

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANMI SCIENCE CO LTD                                                                        Agenda Number:  716762504
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3081U102
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2023
          Ticker:
            ISIN:  KR7008930000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3.1    ELECTION OF INSIDE DIRECTOR: SONG YOUNG                   Mgmt          For                            For
       SOOK

3.2    ELECTION OF INSIDE DIRECTOR: PARK JUN SEOK                Mgmt          For                            For

4      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          Against                        Against
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 HANON SYSTEMS                                                                               Agenda Number:  716678202
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29874107
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2023
          Ticker:
            ISIN:  KR7018880005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF OUTSIDE DIRECTOR CANDIDATES:                  Mgmt          Against                        Against
       HEO BO HUI, KIM GU, KIM MU SANG

3      ELECTION OF AUDITOR CANDIDATE: KIM GU                     Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   15 FEB 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 2 AND 3. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HANSOH PHARMACEUTICAL GROUP COMPANY LIMITED                                                 Agenda Number:  717144353
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54958106
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2023
          Ticker:
            ISIN:  KYG549581067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0427/2023042700559.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0427/2023042700663.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND AUDITORS FOR
       THE YEAR ENDED DECEMBER 31, 2022

2      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For
       FOR THE YEAR ENDED DECEMBER 31, 2022

3.A    TO RE-ELECT MS. ZHONG HUIJUAN AS EXECUTIVE                Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MS. YANG DONGTAO AS INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.C    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE RESPECTIVE DIRECTORS' REMUNERATION

4      TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND               Mgmt          For                            For
       TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20% OF
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY 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 UNDER RESOLUTION NO. 6 ABOVE BY THE
       AGGREGATE NUMBER OF THE SHARES REPURCHASED
       BY THE COMPANY

8      TO APPROVE THE PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       MEMORANDUM AND ARTICLES OF ASSOCIATION OF
       THE COMPANY AND TO ADOPT THE SECOND AMENDED
       AND RESTATED MEMORANDUM AND ARTICLES OF
       ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HANWHA SOLUTIONS CORPORATION                                                                Agenda Number:  716120578
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3065K104
    Meeting Type:  EGM
    Meeting Date:  28-Oct-2022
          Ticker:
            ISIN:  KR7009830001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 792790 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

2      ELECTION OF DIRECTOR CANDIDATE: KIM IN HWAN               Mgmt          Against                        Against

3      APPROVAL OF SPIN-OFF (PHYSICAL DIVISION)                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANWHA SOLUTIONS CORPORATION                                                                Agenda Number:  716523940
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3065K104
    Meeting Type:  EGM
    Meeting Date:  13-Feb-2023
          Ticker:
            ISIN:  KR7009830001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 798253 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

2      APPROVAL OF SPIN OFF                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANWHA SOLUTIONS CORPORATION                                                                Agenda Number:  716696731
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3065K104
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2023
          Ticker:
            ISIN:  KR7009830001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 860319 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR LEE GOO YOUNG                 Mgmt          For                            For

2.2    ELECTION OF NON EXECUTIVE DIRECTOR KIM IN                 Mgmt          For                            For
       HWAN

3      ELECTION OF OUTSIDE DIRECTOR AS AUDIT                     Mgmt          For                            For
       COMMITTEE MEMBER JANG JAE SOO

4      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 HAP SENG CONSOLIDATED BHD                                                                   Agenda Number:  715863913
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6579W100
    Meeting Type:  EGM
    Meeting Date:  28-Jul-2022
          Ticker:
            ISIN:  MYL3034OO005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED DISPOSAL OF 50,000,001 ORDINARY                  Mgmt          For                            For
       SHARES REPRESENTING 100% OF THE ISSUED AND
       PAID-UP SHARE CAPITAL OF HS CREDIT
       (BIRMINGHAM) LTD ("HCBL") BY HSC BIRMINGHAM
       HOLDING LIMITED ("HSC BIRMINGHAM"), AN
       INDIRECT WHOLLY-OWNED SUBSIDIARY OF HSCB,
       TO LEI SHING HONG CAPITAL LIMITED ("LSHCL")
       FOR A CASH CONSIDERATION OF BRITISH POUND
       STERLING ("GBP") 127,800,000




--------------------------------------------------------------------------------------------------------------------------
 HAP SENG CONSOLIDATED BHD                                                                   Agenda Number:  717134794
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6579W100
    Meeting Type:  EGM
    Meeting Date:  25-May-2023
          Ticker:
            ISIN:  MYL3034OO005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED DISPOSAL OF 50,000,000 ORDINARY                  Mgmt          For                            For
       SHARES REPRESENTING 100% OF THE ISSUED AND
       PAID-UP SHARE CAPITAL OF HS CREDIT
       (MANCHESTER) LTD ("HCML") BY HSC MANCHESTER
       HOLDING PTE. LTD. ("HSC MANCHESTER"), AN
       INDIRECT WHOLLY-OWNED SUBSIDIARY OF HSCB,
       TO LEI SHING HONG CAPITAL LIMITED ("LSHCL")
       FOR A CASH CONSIDERATION OF BRITISH POUND
       STERLING ("GBP") 152,958,000




--------------------------------------------------------------------------------------------------------------------------
 HAP SENG CONSOLIDATED BHD                                                                   Agenda Number:  717182113
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6579W100
    Meeting Type:  AGM
    Meeting Date:  25-May-2023
          Ticker:
            ISIN:  MYL3034OO005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT MR. THOMAS KARL RAPP AS                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2      TO RE-ELECT MS. CHEAH YEE LENG AS DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

3      TO RE-ELECT MR. TAN BOON PENG AS DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

4      TO APPROVE THE PAYMENT OF DIRECTORS FEES                  Mgmt          For                            For

5      TO REAPPOINT MESSRS ERNST & YOUNG PLT AS                  Mgmt          For                            For
       AUDITORS OF THE COMPANY

6      AUTHORITY TO ALLOT SHARES PURSUANT TO                     Mgmt          For                            For
       SECTION 75 OF THE COMPANIES ACT 2016

7      TO APPROVE RENEWAL OF AND NEW SHAREHOLDERS                Mgmt          For                            For
       MANDATE FOR RECURRENT RELATED PARTY
       TRANSACTIONS OF A REVENUE OR TRADING NATURE

8      TO APPROVE RENEWAL OF SHARE BUY-BACK                      Mgmt          For                            For
       AUTHORITY




--------------------------------------------------------------------------------------------------------------------------
 HARTALEGA HOLDINGS BHD                                                                      Agenda Number:  715952140
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y31139101
    Meeting Type:  AGM
    Meeting Date:  01-Sep-2022
          Ticker:
            ISIN:  MYL5168OO009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For
       OF 3.50 SEN PER SHARE SINGLE TIER FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH 2022

2      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF RM1,320,000, AND BENEFITS OF RM27,500
       FOR THE FINANCIAL YEAR ENDED 31ST MARCH
       2022

3      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF UP TO RM2,184,000 AND BENEFITS OF UP TO
       RM58,500, FROM 1 APRIL 2022 UNTIL THE NEXT
       ANNUAL GENERAL MEETING

4      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       IN ACCORDANCE WITH CLAUSE 91 OF THE
       CONSTITUTION OF THE COMPANY: MR. KUAN KAM
       HON @ KWAN KAM ONN

5      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          Against                        Against
       IN ACCORDANCE WITH CLAUSE 91 OF THE
       CONSTITUTION OF THE COMPANY: TAN SRI DATUK
       DR REBECCA FATIMA STA. MARIA

6      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          Against                        Against
       IN ACCORDANCE WITH CLAUSE 91 OF THE
       CONSTITUTION OF THE COMPANY: DATUK SERI
       NURMALA BINTI ABD RAHIM

7      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       IN ACCORDANCE WITH CLAUSE 96 OF THE
       CONSTITUTION OF THE COMPANY: MR. YAP SENG
       CHONG

8      TO RE-APPOINT DELOITTE PLT (LLP0010145-LCA)               Mgmt          Against                        Against
       (AF0080) AS AUDITORS OF THE COMPANY AND TO
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

9      AUTHORITY TO ALLOT AND ISSUE SHARES                       Mgmt          For                            For
       PURSUANT TO SECTION 75 & 76 OF THE
       COMPANIES ACT 2016

10     PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE                Mgmt          For                            For
       OF OWN SHARES BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HAVELLS INDIA LTD                                                                           Agenda Number:  715791427
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3116C119
    Meeting Type:  AGM
    Meeting Date:  08-Jul-2022
          Ticker:
            ISIN:  INE176B01034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2022, THE
       REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON AND THE AUDITED
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2022 AND THE REPORT OF AUDITORS
       THEREON

2      TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND                Mgmt          For                            For
       OF INR 3.00 PER EQUITY SHARE OF RE. 1/-
       EACH ALREADY PAID DURING THE YEAR AS
       INTERIM DIVIDEND FOR THE FINANCIAL YEAR
       2021-22

3      TO DECLARE A FINAL DIVIDEND OF INR 4.50 PER               Mgmt          For                            For
       EQUITY SHARE OF RE. 1/- EACH, FOR THE
       FINANCIAL YEAR 2021-22

4      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          For                            For
       SIDDHARTHA PANDIT (DIN: 03562264), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

5      TO APPOINT A DIRECTOR IN PLACE OF SHRI ANIL               Mgmt          For                            For
       RAI GUPTA (DIN: 00011892), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

6      RATIFICATION OF COST AUDITOR'S REMUNERATION               Mgmt          For                            For
       TO CONSIDER AND IF THOUGHT FIT, TO PASS
       WITH OR WITHOUT MODIFICATION(S), THE
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: "RESOLVED THAT PURSUANT TO THE
       PROVISIONS OF SECTION 148 AND ALL OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 AND THE COMPANIES (AUDIT AND AUDITORS)
       RULES, 2014 (INCLUDING ANY STATUTORY
       MODIFICATION(S), ENACTMENT(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE), THE COST AUDITORS APPOINTED BY
       THE BOARD OF DIRECTORS OF THE COMPANY, TO
       CONDUCT THE AUDIT OF THE COST RECORDS OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDING
       31ST MARCH, 2023, BE PAID THE REMUNERATION
       AS SET OUT IN THE STATEMENT ANNEXED TO THE
       NOTICE CONVENING THIS MEETING."

7      APPROVAL OF THE HAVELLS EMPLOYEES STOCK                   Mgmt          Against                        Against
       PURCHASE SCHEME 2022 AND ITS IMPLEMENTATION
       THROUGH TRUST TO CONSIDER AND IF THOUGHT
       FIT, TO PASS, WITH OR WITHOUT
       MODIFICATION(S), THE FOLLOWING RESOLUTION
       AS A SPECIAL RESOLUTION: "RESOLVED THAT
       PURSUANT TO THE PROVISIONS OF SECTION 62
       READ WITH SECTION 67 OF THE COMPANIES ACT,
       2013 ("THE ACT"), COMPANIES (SHARE CAPITAL
       AND DEBENTURES) RULES, 2014 AND ALL OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE ACT
       AND RULES FRAMED THEREUNDER, THE SEBI
       (SHARE BASED EMPLOYEE BENEFITS AND SWEAT
       EQUITY) REGULATIONS, 2021, THE SEBI
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 AS
       AMENDED/REENACTED FROM TIME TO TIME
       ("REGULATIONS"), THE LISTING AGREEMENT
       ENTERED INTO BY THE COMPANY WITH THE STOCK
       EXCHANGES WHERE THE SECURITIES OF THE
       COMPANY ARE LISTED, THE PROVISIONS OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY AND
       ANY OTHER APPLICABLE LAWS (COLLECTIVELY
       "APPLICABLE LAWS"), APPROVAL OF THE MEMBERS
       BE AND IS HEREBY GRANTED TO THE EMPLOYEES
       STOCK PURCHASE SCHEME OF THE COMPANY I.E.
       "HAVELLS EMPLOYEES STOCK PURCHASE SCHEME
       2022" ("ESPS 2022"), TO BE IMPLEMENTED
       THROUGH THE SUBSISTING TRUST I.E., "HAVELLS
       EMPLOYEES WELFARE TRUST" OF THE COMPANY OR
       ANY OTHER TRUST THAT MAY BE SET UP BY THE
       COMPANY ("TRUST"), FOR THE BENEFIT OF THE
       EMPLOYEES AS DEFINED UNDER ESPS 2022, BY
       WAY OF ISSUE AND/ OR GRANT OF FULLY PAID UP
       EQUITY SHARES OF THE COMPANY TO ELIGIBLE
       EMPLOYEES IN TERMS THEREOF, FROM THE SHARES
       TO BE ISSUED BY THE COMPANY FROM TIME TO
       TIME IN ACCORDANCE WITH LAW FOR THE
       PURPOSES OF THE ESPS 2022 AND/ OR ANY
       SUBSISTING SHARES ALREADY AVAILABLE WITH
       THE TRUST, AT SUCH PRICE OR PRICES, IN ONE
       OR MORE TRANCHES AND ON SUCH TERMS AND
       CONDITIONS, AS MAY BE IN ACCORDANCE WITH
       ESPS 2022 AND THE ACT, THE REGULATIONS AND
       APPLICABLE LAWS, SUCH THAT THE SHARES TO BE
       ALLOTTED/ TRANSFERRED TO THE ELIGIBLE
       EMPLOYEES, PRESENT AND FUTURE, UNDER ESPS
       2022 SHALL NOT EXCEED AN OVERALL LIMIT OF
       1% OF THE CURRENT TOTAL PAID UP EQUITY
       SHARE CAPITAL OF THE COMPANY (I.E. NOT MORE
       THAN 62,63,030 (SIXTY TWO LAKHS SIXTY THREE
       THOUSAND AND THIRTY) EQUITY SHARES OF RE.
       1/- EACH. RESOLVED FURTHER THAT THE BOARD
       (INCLUDING THE NOMINATION AND REMUNERATION
       COMMITTEE OR ANY OTHER COMMITTEE OF THE
       BOARD) OR THE OFFICERS WHO MAY BE
       AUTHORIZED BY THE BOARD IN THIS REGARD, BE
       AND ARE HEREBY AUTHORIZED TO MAKE ANY
       MODIFICATIONS, CHANGES, VARIATIONS,
       ALTERATIONS OR REVISIONS TO THE ESPS 2022,
       AS IT MAY DEEM FIT, FROM TIME TO TIME AND/
       OR AMEND, MODIFY, ALTER, VARY, SUSPEND,
       WITHDRAW OR REVIVE THE ESPS 2022 FROM TIME
       TO TIME IN CONFORMITY WITH THE PROVISIONS
       OF THE ACT, THE REGULATIONS AND OTHER
       APPLICABLE LAWS, CIRCULARS AND GUIDELINES,
       PROVIDED THAT SUCH VARIATION, AMENDMENT,
       MODIFICATION OR ALTERATION IS NOT
       DETRIMENTAL TO THE MATERIAL INTEREST OF THE
       EMPLOYEES OF THE COMPANY WITH REGARD TO THE
       SHARES THAT MAY HAVE ALREADY BEEN GRANTED.
       RESOLVED FURTHER THAT THE NEW EQUITY SHARES
       BE ALLOTTED IN ACCORDANCE WITH ESPS 2022
       EITHER TO THE TRUST WHICH SHALL TRANSFER TO
       THE EMPLOYEES COVERED UNDER THE ESPS 2022
       OR DIRECTLY TO THE EMPLOYEES COVERED UNDER
       THE ESPS 2022. RESOLVED FURTHER THAT ALL
       THE NEW EQUITY SHARES TO BE ISSUED AND
       ALLOTTED UNDER ESPS 2022 AS AFORESAID SHALL
       RANK PARI-PASSU INCLUDING DIVIDEND INTER-SE
       WITH THE THEN EXISTING EQUITY SHARES OF THE
       COMPANY IN ALL RESPECTS. RESOLVED FURTHER
       THAT IN CASE OF ANY CORPORATE ACTION(S)
       SUCH AS RIGHTS ISSUES, BONUS ISSUES, CHANGE
       IN CAPITAL STRUCTURE, MERGER AND/OR SALE OF
       DIVISION/ UNDERTAKING OR OTHER
       RE-ORGANISATION, AND OTHERS, IF ANY
       ADDITIONAL EQUITY SHARES ARE REQUIRED TO BE
       ISSUED BY THE COMPANY TO THE SHAREHOLDERS
       ("ADDITIONAL SHARES"), THE CEILING AS
       MENTIONED ABOVE OF ESPS AND EQUITY SHARES
       RESPECTIVELY TO BE ISSUED AND ALLOTTED
       SHALL BE DEEMED TO INCREASE IN PROPORTION
       OF SUCH ADDITIONAL SHARES. RESOLVED FURTHER
       THAT IN CASE THE EQUITY SHARES OF THE
       COMPANY ARE EITHER SUB-DIVIDED OR
       CONSOLIDATED, THEN THE NUMBER OF SHARES
       ALLOTTED AND LOCKED IN UNDER THE PLAN SHALL
       AUTOMATICALLY STAND ADJUSTED WITHOUT
       AFFECTING ANY OTHER RIGHTS OR OBLIGATIONS
       OF THE GRANTEES. RESOLVED FURTHER THAT FOR
       THE PURPOSE OF GIVING EFFECT TO THIS
       RESOLUTION, THE BOARD (INCLUDING THE
       NOMINATION AND REMUNERATION COMMITTEE OR
       ANY OTHER COMMITTEE OF THE BOARD) BE AND IS
       HEREBY AUTHORIZED ON BEHALF OF THE COMPANY
       TO DO ALL SUCH ACTS, DEEDS, MATTERS AND
       THINGS AS IT MAY, IN ITS ABSOLUTE
       DISCRETION DEEM FIT, BE NECESSARY OR
       EXPEDIENT AND TO SETTLE ANY QUESTIONS,
       DIFFICULTY OR DOUBTS THAT MAY ARISE IN THIS
       REGARD WITHOUT REQUIRING THE BOARD TO
       SECURE ANY FURTHER CONSENT OR APPROVAL OF
       THE MEMBERS OF THE COMPANY. RESOLVED
       FURTHER THAT THE BOARD (INCLUDING THE
       NOMINATION AND REMUNERATION COMMITTEE OR
       ANY OTHER COMMITTEE OF THE BOARD) BE AND IS
       HEREBY AUTHORIZED TO TAKE NECESSARY STEPS
       FOR LISTING OF THE SECURITIES ALLOTTED
       UNDER ESPS 2022 ON THE STOCK EXCHANGES AS
       PER THE PROVISIONS OF THE LISTING AGREEMENT
       WITH THE STOCK EXCHANGES CONCERNED, THE
       SEBI REGULATIONS AND OTHER APPLICABLE LAWS
       AND REGULATIONS."

8      AUTHORIZATION FOR HAVELLS EMPLOYEES WELFARE               Mgmt          Against                        Against
       TRUST TO SUBSCRIBE TO SHARES FOR AND UNDER
       THE HAVELLS EMPLOYEES STOCK PURCHASE SCHEME
       2022 TO CONSIDER AND IF THOUGHT FIT, TO
       PASS, WITH OR WITHOUT MODIFICATION(S), THE
       FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION: "RESOLVED THAT PURSUANT TO THE
       PROVISIONS OF SECTION 62 AND SECTION 67 OF
       THE COMPANIES ACT, 2013 ("THE ACT") AND ALL
       OTHER APPLICABLE PROVISIONS OF THE ACT READ
       WITH RULES FRAMED THEREUNDER, SEBI (SHARE
       BASED EMPLOYEE BENEFITS AND SWEAT EQUITY)
       REGULATIONS, 2021, THE SEBI (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015, AS AMENDED/ RE-ENACTED
       FROM TIME TO TIME ("REGULATIONS"), THE
       LISTING AGREEMENT ENTERED INTO BY THE
       COMPANY WITH THE STOCK EXCHANGES WHERE THE
       SECURITIES OF THE COMPANY ARE LISTED, THE
       PROVISIONS OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY AND ANY OTHER APPLICABLE
       LAWS (COLLECTIVELY "APPLICABLE LAWS"), THE
       HAVELLS EMPLOYEES WELFARE TRUST OR ANY
       OTHER TRUST THAT MAY BE SET UP BY THE
       COMPANY ("TRUST") BE AND IS HEREBY
       AUTHORIZED TO ACQUIRE BY WAY OF
       SUBSCRIPTION, SHARES OF THE COMPANY AND/ OR
       TO APPROPRIATE AND ALLOCATE ANY SUBSISTING
       SHARES ALREADY AVAILABLE WITH THE TRUST
       TOWARDS HAVELLS EMPLOYEES STOCK PURCHASE
       SCHEME, 2022 OF THE COMPANY ("ESPS 2022")
       AND TO SUBSCRIBE, HOLD, TRANSFER, GRANT AND
       DEAL IN THE SHARES OF THE COMPANY, IN A
       SINGLE TRANCHE OR IN MULTIPLE TRANCHES, AT
       SUCH PRICE(S) AS MAY BE DECIDED FROM TIME
       TO TIME, FOR PURPOSES OF ESPS 2022 AND FOR
       THE SAID PURPOSE TO DO ALL SUCH ACTS, DEEDS
       AND THINGS AS MAY BE INCIDENTAL OR
       ANCILLARY OR REQUIRED IN THIS REGARD.
       RESOLVED FURTHER THAT FOR THE PURPOSE OF
       GIVING EFFECT TO THE ABOVE RESOLUTION, THE
       BOARD (INCLUDING THE NOMINATION AND
       REMUNERATION COMMITTEE OR ANY OTHER
       COMMITTEE OF THE BOARD) OR THE OFFICERS
       AUTHORIZED BY THE BOARD IN THIS REGARD BE
       AND ARE HEREBY AUTHORIZED TO DO ALL SUCH
       ACTS, DEEDS, MATTERS AND THINGS AS MAY BE
       NECESSARY OR EXPEDIENT AND TO SETTLE ANY
       QUESTIONS, DIFFICULTY OR DOUBTS THAT MAY
       ARISE IN THIS REGARD WITHOUT REQUIRING THE
       BOARD TO SECURE ANY FURTHER CONSENT OR
       APPROVAL OF THE MEMBERS OF THE COMPANY."

9      PROVISIONING OF MONEY BY THE COMPANY TO THE               Mgmt          Against                        Against
       HAVELLS EMPLOYEES WELFARE TRUST/ TRUSTEES
       FOR SUBSCRIPTION OF SHARES UNDER THE
       HAVELLS EMPLOYEES STOCK PURCHASE SCHEME,
       2022 TO CONSIDER AND IF THOUGHT FIT, TO
       PASS, WITH OR WITHOUT MODIFICATION(S), THE
       FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION: "RESOLVED THAT PURSUANT TO THE
       PROVISIONS OF SECTION 67 OF THE COMPANIES
       ACT, 2013 ("THE ACT") AND ALL OTHER
       APPLICABLE PROVISIONS, OF THE ACT READ WITH
       RULES FRAMED THEREUNDER, SEBI (SHARE BASED
       EMPLOYEE BENEFITS AND SWEAT EQUITY)
       REGULATIONS, 2021, THE SEBI (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015, AS AMENDED/RE-ENACTED
       FROM TIME TO TIME ("REGULATIONS"), THE
       LISTING AGREEMENT ENTERED INTO BY THE
       COMPANY WITH THE STOCK EXCHANGES WHERE THE
       SECURITIES OF THE COMPANY ARE LISTED, THE
       PROVISIONS OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY AND ANY OTHER APPLICABLE
       LAWS (COLLECTIVELY "APPLICABLE LAWS"),
       CONSENT OF THE MEMBERS OF THE COMPANY BE
       AND IS HEREBY ACCORDED TO THE PROVISION OF
       MONEY BY THE COMPANY TO THE HAVELLS
       EMPLOYEES WELFARE TRUST OR ANY OTHER TRUST
       THAT MAY BE SET UP BY THE COMPANY ("TRUST")
       FOR THE PURPOSES OF SUBSCRIBING TO AND/ OR
       HOLD THE SHARES OF THE COMPANY, IN ONE OR
       MORE TRANCHES, UNDER THE HAVELLS EMPLOYEES
       STOCK PURCHASE SCHEME, 2022 OF THE COMPANY
       ("ESPS 2022") SUBJECT TO THE OVERALL LIMITS
       PRESCRIBED UNDER RULE 16 OF THE COMPANIES
       (SHARE CAPITAL AND DEBENTURES) RULES, 2014.
       RESOLVED FURTHER THAT IN ORDER TO ENABLE
       THE TRUST TO ACQUIRE THE AFORESAID EQUITY
       SHARES OF THE COMPANY, THE AMOUNT OF LOAN
       PROVIDED BY THE COMPANY TO THE TRUST, FROM
       TIME TO TIME, SHALL BE WORKED OUT BASED ON
       THE TOTAL MARKET VALUE OF THE SHARES TO BE
       ALLOTTED IN TERMS OF THE ESPS 2022.
       RESOLVED FURTHER THAT FOR THE PURPOSE OF
       GIVING EFFECT TO THE ABOVE RESOLUTION, THE
       BOARD (INCLUDING THE NOMINATION AND
       REMUNERATION COMMITTEE OR ANY OTHER
       COMMITTEE OF THE BOARD) OR THE OFFICERS WHO
       MAY BE AUTHORIZED BY THE BOARD IN THIS
       REGARD, BE AND ARE HEREBY AUTHORIZED TO DO
       ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS
       MAY BE NECESSARY OR EXPEDIENT AND TO SETTLE
       ANY QUESTIONS, DIFFICULTY OR DOUBTS THAT
       MAY ARISE IN THIS REGARD WITHOUT REQUIRING
       THE BOARD TO SECURE ANY FURTHER CONSENT OR
       APPROVAL OF THE MEMBERS OF THE COMPANY."

10     AMENDMENT TO THE PART B - "HAVELLS                        Mgmt          Against                        Against
       EMPLOYEES STOCK PURCHASE PLAN 2014" OF
       HAVELLS EMPLOYEES LONG TERM INCENTIVE PLAN
       2014 AND RELATED MODIFICATIONS THERETO TO
       CONSIDER AND IF THOUGHT FIT, TO PASS WITH
       OR WITHOUT MODIFICATION(S), THE FOLLOWING
       AS A SPECIAL RESOLUTION: "RESOLVED THAT
       PURSUANT TO THE PROVISIONS OF SECTION 62
       READ WITH SECTION 67 OF THE COMPANIES ACT,
       2013 ("THE ACT"), COMPANIES (SHARE CAPITAL
       AND DEBENTURES) RULES, 2014 AND ALL OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE ACT
       AND RULES FRAMED THEREUNDER, THE SEBI
       (SHARE BASED EMPLOYEE BENEFITS AND SWEAT
       EQUITY) REGULATIONS, 2021, THE SEBI
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 AS
       AMENDED/RE-ENACTED FROM TIME TO TIME
       ("REGULATIONS"), THE LISTING AGREEMENT
       ENTERED INTO BY THE COMPANY WITH THE STOCK
       EXCHANGES WHERE THE SECURITIES OF THE
       COMPANY ARE LISTED, THE PROVISIONS OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY AND
       ANY OTHER APPLICABLE LAWS (COLLECTIVELY
       "APPLICABLE LAWS"), CONSENT AND APPROVAL OF
       THE MEMBERS OF THE COMPANY BE AND IS HEREBY
       ACCORDED TO THE BOARD (INCLUDING THE
       NOMINATION AND REMUNERATION COMMITTEE OR
       ANY OTHER COMMITTEE OF THE BOARD), TO VARY
       THE TERMS OF THE EXISTING "PART B - HAVELLS
       EMPLOYEES STOCK PURCHASE PLAN 2014" OR
       "ESPP 2014" OF THE HAVELLS EMPLOYEES LONG
       TERM INCENTIVE PLAN 2014 (WHICH WAS
       APPROVED BY THE SHAREHOLDERS OF THE COMPANY
       VIDE SPECIAL RESOLUTION PASSED BY WAY OF
       POSTAL BALLOT ON 9TH JUNE, 2014) SO AS TO
       CONSIDER FOR THE PURPOSE OF CALCULATION OF
       SHARES TO BE GRANTED TO ELIGIBLE EMPLOYEES
       AS APPEARING IN CLAUSE NO. 25.10 OF THE
       SCHEME I.E. EX-GRATIA BONUS/ DIFFERENTIAL
       SHARES, THE CLOSING PRICE AT THE END OF THE
       FINANCIAL YEAR INSTEAD OF CLOSING PRICE A
       DAY PRIOR TO THE MEETING OF NOMINATION AND
       REMUNERATION COMMITTEE TO BE COMPARED WITH
       THE AVERAGE MONTHLY CLOSING PRICE,
       WHICHEVER IS LOWER. RESOLVED FURTHER THAT
       THE CONSENT OF THE MEMBERS OF THE COMPANY
       BE AND IS HEREBY GRANTED TO THE
       AMENDMENT(S) AND VARIATION(S) TO RELEVANT
       CLAUSES OF THE PART B, AS MAY BE DECIDED BY
       THE BOARD (INCLUDING THE NOMINATION AND
       REMUNERATION COMMITTEE OR ANY OTHER
       COMMITTEE OF THE BOARD), IN TERMS OF
       REGULATION 7 OF THE SEBI (SHARE BASED
       EMPLOYEE BENEFITS AND SWEAT EQUITY)
       REGULATIONS, 2021, THE SAID AMENDMENT(S)/
       VARIATION(S) BEING NOT DETRIMENTAL TO THE
       INTERESTS OF THE EMPLOYEES OF THE COMPANY.
       RESOLVED FURTHER THAT ALL THE OTHER TERMS
       AND CONDITIONS OF THE HAVELLS EMPLOYEES
       LONG TERM INCENTIVE PLAN 2014 SHALL REMAIN
       THE SAME AND CONTINUE TO BE IN FORCE AND
       THE BOARD/ NOMINATION AND REMUNERATION
       COMMITTEE, AS THE CASE MAY BE, SHALL
       IMPLEMENT THE SAME FROM TIME TO TIME IN
       ACCORDANCE AND IN COMPLIANCE WITH THE SEBI
       REGULATIONS."




--------------------------------------------------------------------------------------------------------------------------
 HAVELLS INDIA LTD                                                                           Agenda Number:  717300343
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3116C119
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2023
          Ticker:
            ISIN:  INE176B01034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2023, THE
       REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON AND THE AUDITED
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2023 AND THE REPORT OF AUDITORS
       THEREON

2      TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND                Mgmt          For                            For
       OF INR 3.00 PER EQUITY SHARE OF INR 1/-
       EACH ALREADY PAID DURING THE FINANCIAL YEAR
       2022-23

3      TO DECLARE A FINAL DIVIDEND OF INR 4.50 PER               Mgmt          For                            For
       EQUITY SHARE OF INR 1/- EACH, FOR THE
       FINANCIAL YEAR 2022-23

4      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          For                            For
       RAJESH KUMAR GUPTA (DIN: 00002842), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

5      TO APPOINT A DIRECTOR IN PLACE OF SHRI T.V.               Mgmt          For                            For
       MOHANDAS PAI (DIN: 00042167), WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

6      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          For                            For
       PUNEET BHATIA (DIN: 00143973), WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

7      RATIFICATION OF COST AUDITORS REMUNERATION                Mgmt          For                            For

8      RE-APPOINTMENT OF SHRI ANIL RAI GUPTA (DIN:               Mgmt          Against                        Against
       00011892) AS THE CHAIRMAN AND MANAGING
       DIRECTOR AND THE CEO OF THE COMPANY

CMMT   30 MAY 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 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




--------------------------------------------------------------------------------------------------------------------------
 HCL TECHNOLOGIES LTD                                                                        Agenda Number:  715944345
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3121G147
    Meeting Type:  AGM
    Meeting Date:  16-Aug-2022
          Ticker:
            ISIN:  INE860A01027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF FINANCIAL STATEMENTS ALONG WITH               Mgmt          For                            For
       THE REPORTS OF THE BOARD OF DIRECTORS AND
       OF THE AUDITORS THEREON

2      RE-APPOINTMENT OF MS. ROSHNI NADAR MALHOTRA               Mgmt          For                            For
       AS A DIRECTOR LIABLE TO RETIRE BY ROTATION




--------------------------------------------------------------------------------------------------------------------------
 HD HYUNDAI CO. LTD.                                                                         Agenda Number:  716716735
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R3C9109
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2023
          Ticker:
            ISIN:  KR7267250009
--------------------------------------------------------------------------------------------------------------------------

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 GWON O GAP                    Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR JANG GYEONG                  Mgmt          For                            For
       JUN

4      ELECTION OF AUDIT COMMITTEE MEMBER JANG                   Mgmt          For                            For
       GYEONG JUN

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HDFC ASSET MANAGEMENT COMPANY LTD                                                           Agenda Number:  717355160
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R1AG299
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2023
          Ticker:
            ISIN:  INE127D01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT: A. THE                    Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS OF THE COMPANY
       FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023
       TOGETHER WITH THE REPORTS OF BOARD OF
       DIRECTORS AND AUDITORS THEREON; AND B. THE
       AUDITED CONSOLIDATED FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2023 TOGETHER WITH THE REPORT OF
       THE AUDITORS THEREON

2      TO DECLARE A DIVIDEND OF INR 48/- PER                     Mgmt          For                            For
       EQUITY SHARE FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2023

3      TO NOT FILL UP THE VACANCY CAUSED BY                      Mgmt          For                            For
       RETIREMENT OF MR. KEKI MISTRY (DIN:
       00008886), WHO RETIRES BY ROTATION AT THE
       CONCLUSION OF 24TH ANNUAL GENERAL MEETING

4      APPROVAL FOR THE RE-APPOINTMENT OF MR.                    Mgmt          For                            For
       DHRUV KAJI (DIN: 00192559) AS AN
       INDEPENDENT DIRECTOR OF THE COMPANY

5      APPROVAL FOR THE RE-APPOINTMENT OF MR.                    Mgmt          For                            For
       JAIRAJ PURANDARE (DIN: 00159886) AS AN
       INDEPENDENT DIRECTOR OF THE COMPANY

6      APPROVAL FOR THE RE-APPOINTMENT OF MR.                    Mgmt          For                            For
       SANJAY BHANDARKAR (DIN: 01260274) AS AN
       INDEPENDENT DIRECTOR OF THE COMPANY

7      APPROVAL FOR THE RE-APPOINTMENT OF MR.                    Mgmt          For                            For
       PARAG SHAH (DIN: 00374944) AS AN
       INDEPENDENT DIRECTOR OF THE COMPANY

8      APPROVAL FOR THE RE-APPOINTMENT OF MS.                    Mgmt          Against                        Against
       ROSHNI NADAR MALHOTRA (DIN: 02346621) AS AN
       INDEPENDENT DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HDFC BANK LTD                                                                               Agenda Number:  715818449
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3119P190
    Meeting Type:  AGM
    Meeting Date:  16-Jul-2022
          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,
       2022 ALONG WITH 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,
       2022 ALONG WITH THE REPORT OF AUDITORS
       THEREON

3      TO DECLARE DIVIDEND ON EQUITY SHARES                      Mgmt          For                            For

4      TO APPOINT A DIRECTOR IN PLACE OF MRS. RENU               Mgmt          For                            For
       KARNAD (DIN 00008064), WHO RETIRES BY
       ROTATION AND, BEING ELIGIBLE, OFFERS
       HERSELF FOR RE-APPOINTMENT

5      "RESOLVED THAT, PURSUANT TO THE PROVISIONS                Mgmt          For                            For
       OF SECTIONS 139, 141 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 AND THE RELEVANT RULES THEREUNDER AND
       PURSUANT TO SECTION 30 OF THE BANKING
       REGULATION ACT, 1949 AND GUIDELINES ISSUED
       BY THE RESERVE BANK OF INDIA (RBI)
       INCLUDING ANY AMENDMENTS, MODIFICATIONS,
       VARIATIONS OR REENACTMENTS THEREOF, M/S.
       PRICE WATERHOUSE LLP, CHARTERED ACCOUNTANTS
       (ICAI FIRM REGISTRATION NO.
       301112E/E300264) ['PRICE WATERHOUSE LLP'],
       WHO HAVE OFFERED THEMSELVES FOR APPOINTMENT
       AND HAVE CONFIRMED THEIR ELIGIBILITY TO BE
       APPOINTED AS JOINT STATUTORY AUDITORS IN
       TERMS OF SECTION 141 OF THE COMPANIES ACT,
       2013 AND APPLICABLE RULES THEREUNDER AND
       THE GUIDELINES ISSUED BY RBI DATED APRIL
       27, 2021, BE AND ARE HEREBY APPOINTED AS
       ONE OF THE JOINT STATUTORY AUDITORS OF THE
       BANK, TO HOLD OFFICE FOR A PERIOD OF3
       (THREE) YEARS IN RELATION TO FY 2022-23, FY
       2023-24 AND FY 2024-25, SUBJECT TO THE
       APPROVAL OF THE RBI, FOR THE PURPOSE OF
       AUDIT INCLUDING REPORTING ON INTERNAL
       FINANCIAL CONTROLS OF THE BANK'S ACCOUNTS
       AT ITS HEAD OFFICE, BRANCHES AND OTHER
       OFFICES, 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. RESOLVED FURTHER THAT SUBJECT TO
       APPLICABLE LAWS AND REGULATIONS INCLUDING
       THE RELEVANT GUIDELINES AND CIRCULARS OF
       THE RBI (AS MAY BE AMENDED, RESTATED,
       MODIFIED, REPLACED FROM TIME TO TIME), M.M.
       NISSIM & CO. LLP, CHARTERED ACCOUNTANTS
       (ICAI FIRM REGISTRATION NO.
       107122W/W100672) ['M.M. NISSIM & CO. LLP'],
       WHO WERE ALREADY APPOINTED AS THE JOINT
       STATUTORY AUDITORS OF THE BANK AT THE 27TH
       ANNUAL GENERAL MEETING HELD ON JULY 17,
       2021, SHALL ACT AS THE JOINT STATUTORY
       AUDITORS OF THE BANK, ALONG WITH PRICE
       WATERHOUSE LLP, FOR THE REMAINDER OF THE
       TERM OF M.M. NISSIM & CO. LLP. RESOLVED
       FURTHER THAT THE OVERALL AUDIT FEES FOR FY
       2022-23 SHALL AGGREGATE TO INR 3,85,00,000
       (RUPEES THREE CRORES EIGHTY-FIVE LACS
       ONLY), AND BE ALLOCATED AS MUTUALLY AGREED
       BETWEEN THE BANK AND THE JOINT STATUTORY
       AUDITORS, IN ADDITION TO OUT OF POCKET
       EXPENSES, OUTLAYS AND TAXES AS APPLICABLE.
       RESOLVED FURTHER THAT FOR THE PURPOSE OF
       GIVING EFFECT TO THE ABOVE RESOLUTION THE
       BOARD (INCLUDING THE AUDIT COMMITTEE OF THE
       BOARD OR ANY OTHER PERSON(S) AUTHORIZED BY
       THE BOARD OR THE AUDIT COMMITTEE IN THIS
       REGARD), BE AND IS HEREBY AUTHORIZED ON
       BEHALF OF THE BANK TO DO ALL SUCH ACTS,
       DEEDS, MATTERS AND THINGS AS IT MAY, IN ITS
       ABSOLUTE DISCRETION, DEEM NECESSARY OR
       DESIRABLE FOR SUCH PURPOSE AND WITH POWER
       ON BEHALF OF THE BANK TO SETTLE ALL
       QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY
       ARISE IN REGARD TO IMPLEMENTATION OF THE
       RESOLUTION INCLUDING BUT NOT LIMITED TO
       DETERMINATION OF ROLES AND RESPONSIBILITIES
       / SCOPE OF WORK OF THE RESPECTIVE JOINT
       STATUTORY AUDITORS, NEGOTIATING,
       FINALIZING, AMENDING, SIGNING, DELIVERING,
       EXECUTING THE TERMS OF APPOINTMENT
       INCLUDING ANY CONTRACTS OR DOCUMENTS IN
       THIS REGARD, WITHOUT BEING REQUIRED TO SEEK
       ANY FURTHER CONSENT OR APPROVAL OF THE
       MEMBERS OF THE BANK

6      "RESOLVED THAT, PURSUANT TO SECTION 142 AND               Mgmt          For                            For
       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
       17, 2021, FOR PAYMENT OF OVERALL AUDIT FEES
       OF INR 3,30,00,000 (RUPEES THREE CRORES
       THIRTY LAKHS ONLY) FOR FY 2021-22 TO BE
       ALLOCATED BY THE BANK BETWEEN MSKA &
       ASSOCIATES, CHARTERED ACCOUNTANTS (ICAI
       FIRM REGISTRATION NO. 105047W) ['MSKA &
       ASSOCIATES'], AND M.M. NISSIM & CO. LLP,
       CHARTERED ACCOUNTANTS (ICAI FIRM
       REGISTRATION NO. 107122W/W100672) ['M.M.
       NISSIM & CO. LLP'], JOINT STATUTORY
       AUDITORS OF THE BANK, FURTHER APPROVAL OF
       THE MEMBERS OF THE BANK BE AND IS HEREBY
       ACCORDED FOR PAYMENT OF ADDITIONAL FEES OF
       INR 55,00,000 (RUPEES FIFTY FIVE LAKHS
       ONLY) TO MSKA & ASSOCIATES AND M.M. NISSIM
       & CO. LLP, FOR SUBSTANTIAL INCREASE IN THE
       SCOPE OF THEIR WORK EMANATING FROM VARIOUS
       CIRCULARS / NOTIFICATIONS ISSUED BY THE
       RESERVE BANK OF INDIA (RBI) AND SECURITIES
       AND EXCHANGE BOARD OF INDIA (SEBI), FOR FY
       2021-22, TO BE ALLOCATED BY THE BANK
       BETWEEN MSKA & ASSOCIATES AND M.M. NISSIM &
       CO. LLP, AS MAY BE MUTUALLY AGREED BETWEEN
       THE BANK AND THE SAID RESPECTIVE AUDITORS,
       DEPENDING UPON THEIR RESPECTIVE SCOPE OF
       WORK, IN ADDITION TO OUT OF POCKET
       EXPENSES, OUTLAYS AND TAXES AS APPLICABLE."
       RESOLVED FURTHER THAT FOR THE PURPOSE OF
       GIVING EFFECT TO THE ABOVE RESOLUTION, THE
       BOARD (INCLUDING THE AUDIT COMMITTEE OF THE
       BOARD OR ANY OTHER PERSON(S) AUTHORISED BY
       THE BOARD OR THE AUDIT COMMITTEE IN THIS
       REGARD), BE AND IS HEREBY AUTHORISED ON
       BEHALF OF THE BANK TO DO ALL SUCH ACTS,
       DEEDS, MATTERS AND THINGS AS IT MAY, IN ITS
       ABSOLUTE DISCRETION, DEEM NECESSARY OR
       DESIRABLE FOR SUCH PURPOSE AND WITH POWER
       ON BEHALF OF THE BANK TO SETTLE ALL
       QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY
       ARISE IN REGARD TO IMPLEMENTATION OF THE
       RESOLUTION INCLUDING BUT NOT LIMITED TO
       DETERMINATION OF ROLES AND
       RESPONSIBILITIES/ SCOPE OF WORK OF THE
       RESPECTIVE JOINT STATUTORY AUDITOR(S),
       NEGOTIATING, FINALISING, AMENDING, SIGNING,
       DELIVERING, EXECUTING, THE TERMS OF
       APPOINTMENT INCLUDING ANY CONTRACTS OR
       DOCUMENTS IN THIS REGARD, WITHOUT BEING
       REQUIRED TO SEEK ANY FURTHER CONSENT OR
       APPROVAL OF THE MEMBERS OF THE BANK

7      "RESOLVED THAT PURSUANT TO SECTIONS 152,                  Mgmt          For                            For
       161 AND OTHER APPLICABLE PROVISIONS, IF
       ANY, OF THE COMPANIES ACT, 2013 AND THE
       RELEVANT RULES THEREUNDER, THE BANKING
       REGULATIONACT, 1949, RELEVANT CIRCULARS
       ISSUED BY THE RBI FROM TIME TO TIME,
       INCLUDING ANY AMENDMENTS, MODIFICATIONS,
       VARIATIONS OR RE-ENACTMENTS THEREOF, THE
       ARTICLES OF ASSOCIATION OF THE BANK, 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), THE
       RE-APPOINTMENT OF MRS. RENU KARNAD (DIN
       00008064), BE AND IS HEREBY APPROVED BY THE
       MEMBERS AS A NONEXECUTIVE DIRECTOR (NOMINEE
       OF HOUSING DEVELOPMENT FINANCE CORPORATION
       LIMITED, PROMOTER OF THE BANK), FOR A
       SECOND TERM OF FIVE (5) YEARS WITH EFFECT
       FROM SEPTEMBER 3, 2022 TILL SEPTEMBER 2,
       2027, LIABLE TO RETIRE BY ROTATION.
       RESOLVED FURTHER THAT MRS. RENU KARNAD
       SHALL BE PAID SITTING FEES, REIMBURSED
       EXPENSES FOR ATTENDING BOARD AND COMMITTEE
       MEETINGS AS APPLICABLE AND FIXED
       REMUNERATION OF INR 20,00,000 (RUPEES
       TWENTY LAKHS ONLY) PER ANNUM FROM THE DATE
       OF HER APPOINTMENT TILL THE END OF HER
       TENURE, ON PROPORTIONATE BASIS, IN TERMS OF
       THE RBI CIRCULAR ON CORPORATE GOVERNANCE IN
       BANKS - APPOINTMENT OF DIRECTORS AND
       CONSTITUTION OF COMMITTEES OF THE BOARD
       DATED APRIL 26, 2021. RESOLVED FURTHER THAT
       THE BOARD OF DIRECTORS OF THE BANK BE AND
       IS HEREBY AUTHORIZED TO EXECUTE ALL SUCH
       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 REGARD, AS IT 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
       DIRECTOR(S)/OFFICER(S) OF THE BANK, TO GIVE
       EFFECT TO THIS RESOLUTION."

8      "RESOLVED THAT PURSUANT TO SECTION 42 AND                 Mgmt          For                            For
       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
       RE-ENACTMENTS THERETO FROM TIME TO TIME,
       AND THE RELEVANT 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 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 OR FOREIGN 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), WHETHER IN INDIA OR
       ABROAD, ON A PRIVATE PLACEMENT BASIS AND /
       OR FOR MAKING OFFERS AND / OR INVITATIONS
       THEREFOR AND / OR ISSUE(S) / ISSUANCES
       THEREFOR, ON PRIVATE PLACEMENT BASIS, EVEN
       IF THE AMOUNT TO BE BORROWED/ RAISED
       EXCEEDS/WILL EXCEED THE LIMIT AS SPECIFIED
       IN CLAUSE (C) OF SUB-SECTION (1) OF SECTION
       180 OF THE COMPANIES ACT, 2013, 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 SUCHTERMS AND CONDITIONS FOR EACH
       SERIES / TRANCHES INCLUDING THE PRICE,
       COUPON, PREMIUM, DISCOUNT, TENOR, LISTING,
       ETC. AS MAY BE 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;
       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:  716197098
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3119P190
    Meeting Type:  CRT
    Meeting Date:  25-Nov-2022
          Ticker:
            ISIN:  INE040A01034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RESOLVED THAT PURSUANT TO AND IN ACCORDANCE               Mgmt          For                            For
       WITH THE PROVISIONS OF SECTIONS 230 - 232
       AND OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013, THE COMPANIES
       (COMPROMISES, ARRANGEMENTS AND
       AMALGAMATIONS) RULES, 2016 AND ANY OTHER
       RULES, CIRCULARS AND NOTIFICATIONS MADE
       THEREUNDER (INCLUDING ANY AMENDMENT,
       STATUTORY MODIFICATION, VARIATION OR
       RE-ENACTMENT THEREOF) AS MAY BE APPLICABLE;
       SECTION 2(1B) OF THE INCOMETAX ACT, 1961;
       THE BANKING REGULATION ACT, 1949, THE
       SECURITIES AND EXCHANGE BOARD OF INDIA ACT,
       1992, AND THE REGULATIONS THEREUNDER
       INCLUDING THE SECURITIES AND EXCHANGE BOARD
       OF INDIA (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015;
       COMPETITION ACT, 2002; AND ANY OTHER
       APPLICABLE LAWS AND REGULATIONS, INCLUDING
       SUCH OTHER DIRECTIONS, GUIDELINES OR
       REGULATIONS ISSUED/NOTIFIED BY THE RESERVE
       BANK OF INDIA AND THE SECURITIES AND
       EXCHANGE BOARD OF INDIA WHICH MAY BE
       APPLICABLE, ANY AND ALL OF WHICH AS
       NOTIFIED OR AS MAY BE AMENDED FROM TIME TO
       TIME AND INCLUDING STATUTORY REPLACEMENT OR
       RE-ENACTMENT THEREOF, IF ANY; RESERVE BANK
       OF INDIA'S MASTER DIRECTION - AMALGAMATION
       OF PRIVATE SECTOR BANKS, DIRECTIONS, 2016,
       THE SECURITIES AND EXCHANGE BOARD OF INDIA
       MASTER CIRCULAR NO.
       SEBI/HO/CFD/DIL1/CIR/P/2021/0000000665
       DATED NOVEMBER 23, 2021; THE NO ADVERSE
       OBSERVATIONS LETTER/ NO-OBJECTION LETTER
       ISSUED BY BSE LIMITED AND THE NATIONAL
       STOCK EXCHANGE OF INDIA LIMITED,
       RESPECTIVELY, BOTH DATED JULY 2, 2022; AND
       SUBJECT TO THE PROVISIONS OF THE MEMORANDUM
       OF ASSOCIATION AND ARTICLES OF ASSOCIATION
       OF HDFC BANK LIMITED ("BANK"); AND SUBJECT
       TO THE APPROVAL OF HON'BLE NATIONAL COMPANY
       LAW TRIBUNAL, MUMBAI BENCH, MUMBAI
       ("NCLT"); AND SUBJECT TO RECEIPT OF ALL
       STATUTORY, GOVERNMENTAL, PERMISSIONS AND
       THIRD PARTY CONSENTS AS MAY BE REQUIRED
       INCLUDING THE COMPETITION COMMISSION OF
       INDIA, SECURITIES AND EXCHANGE BOARD OF
       INDIA, RESERVE BANK OF INDIA, NATIONAL
       HOUSING BANK, INSURANCE REGULATORY AND
       DEVELOPMENT AUTHORITY OF INDIA, PENSION
       FUND REGULATORY AND DEVELOPMENT AUTHORITY
       AND SUCH OTHER APPROVALS, PERMISSIONS AND
       SANCTIONS OF REGULATORY AND OTHER
       AUTHORITIES OR TRIBUNALS, AS MAY BE
       NECESSARY; AND SUBJECT TO SUCH CONDITIONS
       AND MODIFICATIONS AS MAY BE PRESCRIBED OR
       IMPOSED BY THE NCLT OR BY ANY REGULATORY OR
       OTHER AUTHORITIES, WHICH MAY BE AGREED TO
       BY THE BOARD OF DIRECTORS OF THE BANK
       (HEREINAFTER REFERRED TO AS THE "BOARD",
       WHICH TERM SHALL BE DEEMED TO MEAN AND
       INCLUDE ONE OR MORE COMMITTEE(S)
       CONSTITUTED/TO BE CONSTITUTED BY THE BOARD
       OR ANY PERSON(S) WHICH THE BOARD MAY
       NOMINATE TO EXERCISE ITS POWERS INCLUDING
       THE POWERS CONFERRED BY THIS RESOLUTION),
       THE ARRANGEMENT EMBODIED IN THE COMPOSITE
       SCHEME OF AMALGAMATION AMONG HDFC
       INVESTMENTS LIMITED AND HDFC HOLDINGS
       LIMITED AND THE HOUSING DEVELOPMENT FINANCE
       CORPORATION LIMITED AND THE BANK AND THEIR
       RESPECTIVE SHAREHOLDERS AND CREDITORS
       ("SCHEME") THE DRAFT OF WHICH WAS
       CIRCULATED ALONG WITH THIS NOTICE BE AND IS
       HEREBY APPROVED." "RESOLVED FURTHER THAT
       THE BOARD BE AND IS HEREBY AUTHORIZED TO DO
       ALL SUCH ACTS, DEEDS, MATTERS AND THINGS,
       AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM
       REQUISITE, DESIRABLE, APPROPRIATE OR
       NECESSARY TO GIVE EFFECT TO THE ABOVE
       RESOLUTION AND EFFECTIVELY IMPLEMENT THE
       ARRANGEMENT EMBODIED IN THE SCHEME AND TO
       ACCEPT SUCH MODIFICATIONS, AMENDMENTS,
       LIMITATIONS AND/OR CONDITIONS, IF ANY,
       WHICH MAY BE REQUIRED AND/ OR IMPOSED BY
       THE NCLT WHILE SANCTIONING THE ARRANGEMENT
       EMBODIED IN THE SCHEME OR BY ANY REGULATORY
       OR OTHER AUTHORITIES, AS MAY BE REQUIRED
       FOR THE PURPOSE OF RESOLVING ANY QUESTIONS
       OR DOUBTS OR DIFFICULTIES THAT MAY ARISE OR
       MEANING OR INTERPRETATION OF THE SCHEME OR
       IMPLEMENTATION THEREOF OR IN ANY MATTER
       WHATSOEVER CONNECTED THEREWITH, INCLUDING
       PASSING OF SUCH ACCOUNTING ENTRIES AND /OR
       MAKING SUCH ADJUSTMENTS IN THE BOOKS OF
       ACCOUNTS AS CONSIDERED NECESSARY IN GIVING
       EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM
       FIT AND PROPER




--------------------------------------------------------------------------------------------------------------------------
 HDFC BANK LTD                                                                               Agenda Number:  716693571
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3119P190
    Meeting Type:  OTH
    Meeting Date:  25-Mar-2023
          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      APPROVAL OF RELATED PARTY TRANSACTIONS WITH               Mgmt          For                            For
       HOUSING DEVELOPMENT FINANCE CORPORATION
       LIMITED

2      APPROVAL OF RELATED PARTY TRANSACTIONS WITH               Mgmt          For                            For
       HDB FINANCIAL SERVICES LIMITED

3      APPROVAL OF RELATED PARTY TRANSACTIONS WITH               Mgmt          For                            For
       HDFC SECURITIES LIMITED

4      APPROVAL OF RELATED PARTY TRANSACTIONS WITH               Mgmt          For                            For
       HDFC LIFE INSURANCE COMPANY LIMITED

5      APPROVAL OF RELATED PARTY TRANSACTIONS WITH               Mgmt          For                            For
       HDFC ERGO GENERAL INSURANCE COMPANY LIMITED

6      APPROVAL OF RELATED PARTY TRANSACTIONS WITH               Mgmt          For                            For
       HDFC CREDILA FINANCIAL SERVICES LIMITED




--------------------------------------------------------------------------------------------------------------------------
 HDFC BANK LTD                                                                               Agenda Number:  717206850
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3119P190
    Meeting Type:  OTH
    Meeting Date:  11-Jun-2023
          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 AND REMUNERATION OF MR. KAIZAD                Mgmt          For                            For
       BHARUCHA (DIN: 02490648) AS A DEPUTY
       MANAGING DIRECTOR OF THE BANK, FOR A PERIOD
       OF THREE (3) YEARS, W.E.F. APRIL 19, 2023,
       ON THE TERMS AND CONDITIONS RELATING TO THE
       SAID APPOINTMENT, INCLUDING REMUNERATION,
       AS APPROVED BY THE RBI

2      APPOINTMENT AND REMUNERATION OF MR. BHAVESH               Mgmt          For                            For
       ZAVERI (DIN: 01550468) AS AN EXECUTIVE
       DIRECTOR OF THE BANK, FOR A PERIOD OF THREE
       (3) YEARS, W.E.F. APRIL 19, 2023, ON THE
       TERMS AND CONDITIONS RELATING TO THE SAID
       APPOINTMENT, INCLUDING REMUNERATION, AS
       APPROVED BY THE RBI




--------------------------------------------------------------------------------------------------------------------------
 HDFC LIFE INSURANCE CO LTD                                                                  Agenda Number:  715954384
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R1AP109
    Meeting Type:  OTH
    Meeting Date:  29-Aug-2022
          Ticker:
            ISIN:  INE795G01014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      ISSUE OF EQUITY SHARES ON PREFERENTIAL                    Mgmt          For                            For
       BASIS TO HOUSING DEVELOPMENT FINANCE
       CORPORATION LIMITED, PROMOTER OF THE
       COMPANY AND MATTERS RELATED THEREWITH

2      APPROVAL OF EMPLOYEE STOCK OPTION SCHEME -                Mgmt          For                            For
       2022

3      APPROVAL OF EMPLOYEE STOCK OPTION SCHEME -                Mgmt          For                            For
       2022 FOR THE ELIGIBLE EMPLOYEES OF THE
       SUBSIDIARY COMPANY (IES) OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HEKTAS TICARET T.A.S.                                                                       Agenda Number:  716757200
--------------------------------------------------------------------------------------------------------------------------
        Security:  M5297Q109
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2023
          Ticker:
            ISIN:  TRAHEKTS91E4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF                Non-Voting
       ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
       BENEFICIAL OWNER SIGNED POA MAY BE
       REQUIRED.

CMMT   TO ATTEND A MEETING THE ATTENDEE(S) MUST                  Non-Voting
       PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
       THE BENEFICIAL OWNER AND NOTARIZED BY A
       TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON                  Non-Voting
       THE AGENDA ITEMS. 'ABSTAIN' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS 'AGAINST.'

1      OPENING, ESTABLISHMENT OF THE MEETING                     Mgmt          For                            For
       CHAIRMANSHIP AND A MOMENT OF SILENCE

2      AUTHORIZING THE MEETING CHAIRMAN TO SIGN                  Mgmt          For                            For
       THE MINUTES AND OTHER DOCUMENTS OF THE
       GENERAL ASSEMBLY MEETING

3      READING AND DISCUSSING THE BOARD OF                       Mgmt          For                            For
       DIRECTORS ANNUAL REPORT FOR THE FISCAL YEAR
       2022 AND SUBMITTING IT FOR APPROVAL

4      READING THE SUMMERY INDEPENDENT AUDIT                     Mgmt          For                            For
       REPORT FOR THE FISCAL YEAR 2022

5      READING, DISCUSSING AND SUBMITTING                        Mgmt          For                            For
       SEPARATELY FOR APPROVAL THE 2022 FINANCIAL
       REPORT, PROFIT LOSS ACCOUNTS FOR THE FISCAL
       YEAR 2022

6      DISCUSSING AND DECIDING ON THE RELEASE OF                 Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS FOR
       THE FISCAL YEAR 2022

7      DISCUSSING AND APPROVING ON THE BOARD OF                  Mgmt          For                            For
       DIRECTORS PROPOSAL REGARDING DISTRIBUTION
       OF THE DIVIDEND AND THE DATE OF DIVIDEND TO
       FISCAL YEAR 2022

8      DETERMINATION OF THE NUMBER OF BOARD OF                   Mgmt          For                            For
       DIRECTORS ELECTION OF THE BOARD OF
       DIRECTORS AND DETERMINATION OF THEIR TERMS
       OF OFFICE IN ACCORDANCE WITH THE PROVISIONS
       OF THE RELEVANT LEGISLATION

9      DETERMINING THE REMUNERATION OF THE MEMBERS               Mgmt          Against                        Against
       OF THE 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     DISCUSSING AND DECIDING ON THE PROPOSAL OF                Mgmt          Against                        Against
       THE BOARD OF DIRECTORS REGARDING THE
       SELECTION OF AN EXTERNAL AUDITOR FOR
       AUDITING OF COMPANY'S ACCOUNTS AND
       TRANSACTIONS FOR 2023 IN ACCORDANCE WITH
       THE TURKISH COMMERCIAL LAW AND THE CAPITAL
       MARKETS 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     GIVING TO INFORMATION THE DONATIONS AND                   Mgmt          Against                        Against
       AIDS MADE IN 2022, APPROVING THE GRANTS AND
       DONATIONS MADE IN 2023 AND DECIDING ON THE
       DONATION LIMIT FOR THE FISCAL PERIOD
       01.01.2023 31.12.2023

14     DISCUSSING AND APPROVING THE AMENDMENTS TO                Mgmt          Against                        Against
       BE MADE IN ARTICLE 7 TITLED CAPITAL AND
       ARTICLE 10 TITLED ISSUANCE OF DEBT
       SECURITIES OF OUR COMPANY'S ARTICLES OF
       ASSOCIATION, WHICH IS STATED IN ANNEX 1 ,
       TO BE APPROVED FORM BY CAPITAL MARKETS
       BOARD

15     WISHES AND INTENTIONS                                     Mgmt          Abstain                        Against

16     CLOSING                                                   Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD                                             Agenda Number:  715979475
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3121R101
    Meeting Type:  EGM
    Meeting Date:  01-Sep-2022
          Ticker:
            ISIN:  CNE000000XM3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 INTERIM PROFIT DISTRIBUTION PLAN: THE                Mgmt          For                            For
       DETAILED PROFIT DISTRIBUTION PLAN ARE AS
       FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
       INCLUDED): CNY6.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES): NONE 3)
       BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES): NONE




--------------------------------------------------------------------------------------------------------------------------
 HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD                                             Agenda Number:  716430955
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3121R101
    Meeting Type:  EGM
    Meeting Date:  23-Dec-2022
          Ticker:
            ISIN:  CNE000000XM3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2023 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD                                             Agenda Number:  716844902
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3121R101
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2023
          Ticker:
            ISIN:  CNE000000XM3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

3      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2022 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

5      REAPPOINTMENT OF 2023 FINANCIAL AUDIT FIRM                Mgmt          For                            For

6      REAPPOINTMENT OF 2023 INTERNAL CONTROL                    Mgmt          For                            For
       AUDIT FIRM

7      CHANGE OF THE COMPANY'S DOMICILE AND                      Mgmt          For                            For
       AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 HENGLI PETROCHEMICAL CO LTD                                                                 Agenda Number:  717150116
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1963X103
    Meeting Type:  AGM
    Meeting Date:  19-May-2023
          Ticker:
            ISIN:  CNE0000018V0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2022 REMUNERATION FOR DIRECTORS                           Mgmt          For                            For

7      2022 REMUNERATION FOR SUPERVISORS                         Mgmt          For                            For

8      2023 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

9      LAUNCHING FOREIGN EXCHANGE DERIVATIVES                    Mgmt          For                            For
       TRANSACTIONS IN 2023

10     2023 LAUNCHING FUTURES HEDGING BUSINESS                   Mgmt          For                            For

11     2023 GUARANTEE PLAN                                       Mgmt          Against                        Against

12     2023 APPLICATION FOR COMPREHENSIVE CREDIT                 Mgmt          For                            For
       LINE

13     REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HENGLI PETROCHEMICAL CO LTD                                                                 Agenda Number:  717389591
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1963X103
    Meeting Type:  EGM
    Meeting Date:  27-Jun-2023
          Ticker:
            ISIN:  CNE0000018V0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      INCREASE OF THE BOARD SEATS AND AMENDMENTS                Mgmt          For                            For
       TO SOME OF THE COMPANY'S ARTICLES OF
       ASSOCIATION

2      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          Against                        Against
       GOVERNING THE BOARD MEETINGS

3      BY-ELECTION OF WANG ZHIQING AS A                          Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 HERO MOTOCORP LTD                                                                           Agenda Number:  715904202
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3194B108
    Meeting Type:  AGM
    Meeting Date:  09-Aug-2022
          Ticker:
            ISIN:  INE158A01026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2022 TOGETHER WITH THE REPORTS OF THE
       DIRECTORS' AND AUDITORS' THEREON AND THE
       AUDITED CONSOLIDATED FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2022

2      TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF                 Mgmt          For                            For
       INR 60/- PER EQUITY SHARE AND TO DECLARE A
       FINAL DIVIDEND OF INR 35/-PER EQUITY SHARE
       FOR THE FINANCIAL YEAR 2021-22

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       VIKRAM SITARAM KASBEKAR (DIN: 00985182) WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

4      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 139, 141, 142 AND OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 READ
       WITH THE COMPANIES (AUDIT AND AUDITORS)
       RULES, 2014, AS AMENDED FROM TIME TO TIME
       AND THE SECURITIES AND EXCHANGE BOARD OF
       INDIA (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 ("LISTING
       REGULATIONS") (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 APPOINTED AS STATUTORY
       AUDITORS OF THE COMPANY FOR A TERM OF 5
       CONSECUTIVE YEARS COMMENCING FROM THE
       CONCLUSION OF 39TH ANNUAL GENERAL MEETING
       UNTIL THE CONCLUSION OF 44TH ANNUAL GENERAL
       MEETING OF THE COMPANY, AT SUCH
       REMUNERATION PLUS REIMBURSEMENT OF OUT-OF-
       POCKET AND OTHER INCIDENTAL EXPENSES IN
       CONNECTION WITH THE AUDIT, AS RECOMMENDED
       BY THE AUDIT COMMITTEE AND APPROVED BY THE
       BOARD OF DIRECTORS

5      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 148 AND OTHER APPLICABLE PROVISIONS
       OF THE COMPANIES ACT, 2013 READ WITH THE
       COMPANIES (AUDIT AND AUDITORS) RULES, 2014,
       AS AMENDED FROM TIME TO TIME, REMUNERATION
       PAYABLE TO M/S R.J GOEL & CO., COST
       ACCOUNTANTS (FIRM REGISTRATION NO. 000026),
       APPOINTED BY THE BOARD OF DIRECTORS AS COST
       AUDITORS TO CONDUCT AUDIT OF THE COST
       RECORDS OF THE COMPANY FOR THE FINANCIAL
       YEAR 2022-23, AMOUNTING TO RS. 3,00,000/-
       (RUPEES THREE LAKH ONLY) PLUS APPLICABLE
       TAXES AND REIMBURSEMENT OF OUT OF POCKET
       EXPENSES INCURRED IN CONNECTION WITH THE
       AFORESAID AUDIT BE AND IS HEREBY CONFIRMED,
       RATIFIED AND APPROVED

6      RE- APPOINTMENT OF MR. VIKRAM SITARAM                     Mgmt          For                            For
       KASBEKAR (DIN: 00985182) AS A WHOLE-TIME
       DIRECTOR OF THE COMPANY. TO CONSIDER AND IF
       THOUGHT FIT, TO PASS WITH OR WITHOUT
       MODIFICATION(S)




--------------------------------------------------------------------------------------------------------------------------
 HINDALCO INDUSTRIES LTD                                                                     Agenda Number:  715953154
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3196V185
    Meeting Type:  AGM
    Meeting Date:  23-Aug-2022
          Ticker:
            ISIN:  INE038A01020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS (INCLUDING AUDITED
       CONSOLIDATED FINANCIAL STATEMENTS) FOR THE
       YEAR ENDED 31ST MARCH, 2022 TOGETHER WITH
       REPORT OF THE DIRECTORS AND THE AUDITORS
       THEREON

2      TO DECLARE DIVIDEND ON EQUITY SHARES OF THE               Mgmt          For                            For
       COMPANY FOR THE YEAR ENDED 31ST MARCH, 2022

3      TO APPOINT A DIRECTOR IN PLACE OF MR. KUMAR               Mgmt          Against                        Against
       MANGALAM BIRLA (DIN: 00012813) WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

4      APPOINTMENT OF STATUTORY AUDITORS OF THE                  Mgmt          For                            For
       COMPANY

5      TO RATIFY THE REMUNERATION OF THE COST                    Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR ENDING 31ST
       MARCH, 2023 AND IN THIS REGARD TO CONSIDER
       AND IF THOUGHT FIT, TO PASS THE FOLLOWING
       RESOLUTION, WHICH WILL BE PROPOSED AS AN
       ORDINARY RESOLUTION

6      ADOPTION OF THE HINDALCO INDUSTRIES LIMITED               Mgmt          Against                        Against
       EMPLOYEE STOCK OPTION AND PERFORMANCE STOCK
       UNIT SCHEME 2022 TO CONSIDER AND IF THOUGHT
       FIT, TO PASS THE FOLLOWING RESOLUTION AS A
       SPECIAL RESOLUTION

7      TO APPROVE EXTENDING THE BENEFITS OF THE                  Mgmt          Against                        Against
       HINDALCO INDUSTRIES LIMITED EMPLOYEE STOCK
       OPTION AND PERFORMANCE STOCK UNIT SCHEME
       2022 TO THE EMPLOYEES OF THE GROUP
       COMPANIES INCLUDING HOLDING, SUBSIDIARY AND
       ASSOCIATE COMPANIES OF COMPANY

8      TO APPROVE (A) THE USE OF THE TRUST ROUTE                 Mgmt          Against                        Against
       FOR THE IMPLEMENTATION OF THE HINDALCO
       INDUSTRIES LIMITED EMPLOYEE STOCK OPTION
       AND PERFORMANCE STOCK UNIT SCHEME 2022
       ("SCHEME 2022"); (B) SECONDARY ACQUISITION
       OF THE EQUITY SHARES OF THE COMPANY BY THE
       TRUST; AND (C) GRANT OF FINANCIAL
       ASSISTANCE / PROVISION OF MONEY BY THE
       COMPANY TO THE TRUST TO FUND THE
       ACQUISITION OF ITS EQUITY SHARES, IN TERMS
       OF THE SCHEME 2022

9      TO RE-APPOINT MR. PRAVEEN KUMAR MAHESHWARI                Mgmt          Against                        Against
       (DIN:00174361) AS WHOLE-TIME DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 HINDALCO INDUSTRIES LTD                                                                     Agenda Number:  716690866
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3196V185
    Meeting Type:  OTH
    Meeting Date:  21-Mar-2023
          Ticker:
            ISIN:  INE038A01020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      RE-APPOINTMENT OF MS. ALKA BHARUCHA AS AN                 Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY

2      MATERIAL RELATED PARTY TRANSACTIONS WITH                  Mgmt          For                            For
       GRASIM INDUSTRIES LIMITED

3      MATERIAL RELATED PARTY TRANSACTIONS BETWEEN               Mgmt          For                            For
       NOVELIS CORPORATION AND LOGAN ALUMINUM INC.

4      MATERIAL RELATED PARTY TRANSACTIONS BETWEEN               Mgmt          For                            For
       NOVELIS KOREA LIMITED AND ULSAN ALUMINUM
       LIMITED

5      MATERIAL RELATED PARTY TRANSACTIONS BETWEEN               Mgmt          For                            For
       NOVELIS DEUTSCHLAND GMBH AND ALUMINIUM NORF
       GMBH.




--------------------------------------------------------------------------------------------------------------------------
 HINDUSTAN AERONAUTICS LTD                                                                   Agenda Number:  715953205
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3199R108
    Meeting Type:  AGM
    Meeting Date:  29-Aug-2022
          Ticker:
            ISIN:  INE066F01012
--------------------------------------------------------------------------------------------------------------------------

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, 2022 AND
       THE REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON AND COMMENTS OF THE
       COMPTROLLER & AUDITOR GENERAL OF INDIA

2      TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF                 Mgmt          For                            For
       INR 40/- PER EQUITY SHARE AND TO DECLARE A
       FINAL DIVIDEND ON EQUITY SHARES FOR THE
       FINANCIAL YEAR 2021-22

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI ALOK               Mgmt          Against                        Against
       VERMA, (DIN 08652280) WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          Against                        Against
       CHANDRAKER BHARTI (DIN 02599261) WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

5      TO FIX REMUNERATION OF STATUTORY AUDITORS                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2022-23

6      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 148(3) OF THE COMPANIES ACT, 2013
       READ WITH RULE 14 OF COMPANIES (AUDIT AND
       AUDITORS) RULES, 2014 AND OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013, THE
       REMUNERATION OF INR 2,50,000/- (RUPEES TWO
       LAKHS AND FIFTY THOUSAND ONLY) EXCLUDING
       APPLICABLE TAX PAYABLE TO M/S GNV &
       ASSOCIATES, COST ACCOUNTANTS, BENGALURU,
       FOR CONDUCTING COST AUDIT OF THE COMPANY
       FOR THE FINANCIAL YEAR 2022-23, AS APPROVED
       BY THE BOARD OF DIRECTORS OF THE COMPANY,
       BE AND IS HEREBY RATIFIED

7      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          Against                        Against
       SECTION 149, 150, 152 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013, AND THE RULES MADE THEREUNDER AND
       REGULATION 17(1C) & REGULATION 25(2A) OF
       THE SEBI (LODR) REGULATIONS, 2015 AS
       AMENDED, DR. DIVYA GUPTA, (DIN 00236773),
       WHO WAS APPOINTED AS A PART-TIME
       NON-OFFICIAL (INDEPENDENT) WOMAN DIRECTOR
       OF THE COMPANY WITH EFFECT FROM 28TH
       DECEMBER, 2021 BY THE BOARD OF DIRECTORS
       PURSUANT TO THE LETTER F. NO.
       49016/02/2021-D(HAL-III) DATED 28TH
       DECEMBER, 2021 OF THE DDP, MOD, BE AND IS
       HEREBY APPOINTED AS PART- TIME NON-OFFICIAL
       (INDEPENDENT) WOMAN DIRECTOR OF THE
       COMPANY, NOT LIABLE TO RETIRE BY ROTATION,
       ON THE SAME TERMS & CONDITIONS AS
       DETERMINED BY THE GOVT. OF INDIA

8      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          Against                        Against
       SECTION 149, 150, 152 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013, AND THE RULES MADE THEREUNDER AND
       REGULATION 17(1C) & REGULATION 25(2A) OF
       THE SEBI (LODR) REGULATIONS, 2015 AS
       AMENDED, SHRI DEEPAK ABASAHEB SHINDE, (DIN
       00288460), WHO WAS APPOINTED AS A PART-TIME
       NON-OFFICIAL (INDEPENDENT) DIRECTOR OF THE
       COMPANY WITH EFFECT FROM 28TH APRIL, 2022
       BY THE BOARD OF DIRECTORS PURSUANT TO THE
       LETTER F. NO. 8(23)/2021-D(COORD/DDP) DATED
       28TH APRIL, 2022 OF THE DDP, MOD, BE AND IS
       HEREBY APPOINTED AS PART-TIME NON-OFFICIAL
       (INDEPENDENT) DIRECTOR OF THE COMPANY, NOT
       LIABLE TO RETIRE BY ROTATION, ON THE SAME
       TERMS & CONDITIONS AS DETERMINED BY THE
       GOVT. OF INDIA

9      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          Against                        Against
       SECTION 152, 160 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013, AND THE RULES MADE THEREUNDER AND
       REGULATION 17(1C) OF SEBI (LODR)
       REGULATIONS, 2015 AS AMENDED, SHRI JAYADEVA
       E.P. (DIN 06761333) WHO WAS APPOINTED AS AN
       ADDITIONAL DIRECTOR AND DESIGNATED AS
       DIRECTOR (OPERATIONS) OF THE COMPANY BY THE
       BOARD OF DIRECTORS WITH EFFECT FROM 10TH
       JUNE, 2022 AS PER THE GOVT. OF INDIA, MOD
       LETTER F. NO. 49013/01/2021-D (HAL-III)
       DATED 10TH JUNE, 2022 AND WHO HOLDS OFFICE
       UNTIL THE DATE OF ENSUING ANNUAL GENERAL
       MEETING IN TERMS OF SECTION 161 OF THE
       COMPANIES ACT, 2013, AND IN RESPECT OF WHOM
       THE COMPANY HAS RECEIVED A NOTICE IN
       WRITING FROM HIM UNDER SECTION 160 OF THE
       COMPANIES ACT, 2013 SIGNIFYING HIS
       INTENTION TO APPOINT HIM AS A DIRECTOR, BE
       AND IS HEREBY APPOINTED AS DIRECTOR
       (OPERATIONS) OF THE COMPANY ON TERMS AND
       CONDITIONS AS STIPULATED BY THE GOVERNMENT
       OF INDIA




--------------------------------------------------------------------------------------------------------------------------
 HINDUSTAN AERONAUTICS LTD                                                                   Agenda Number:  716333810
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3199R108
    Meeting Type:  OTH
    Meeting Date:  07-Dec-2022
          Ticker:
            ISIN:  INE066F01012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPOINTMENT OF SHRI RAJEEV PRAKASH (DIN:                  Mgmt          Against                        Against
       08590061) AS GOVERNMENT NOMINEE DIRECTOR OF
       THE COMPANY

2      APPOINTMENT OF DR. D K SUNIL (DIN:                        Mgmt          Against                        Against
       09639264) AS WHOLE TIME DIRECTOR DESIGNATED
       AS DIRECTOR (ENGINEERING AND R&D) OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HINDUSTAN PETROLEUM CORPORATION LTD                                                         Agenda Number:  715968369
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3224R123
    Meeting Type:  AGM
    Meeting Date:  30-Aug-2022
          Ticker:
            ISIN:  INE094A01015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2022
       TOGETHER WITH THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON

2      TO DECLARE A FINAL EQUITY DIVIDEND OF INR                 Mgmt          For                            For
       14 PER SHARE FOR THE FINANCIAL YEAR
       2021-2022

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          For                            For
       VINOD S SHENOY (DIN:07632981) WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

4      APPOINTMENT OF SMT. VIMLA PRADHAN (DIN:                   Mgmt          Against                        Against
       09398793) AS A DIRECTOR OF THE COMPANY

5      APPOINTMENT OF SHRI BECHAN LAL (DIN:                      Mgmt          For                            For
       09397116) AS A DIRECTOR OF THE COMPANY

6      APPOINTMENT OF SHRI VIVEKANANDA BISWAL                    Mgmt          For                            For
       (DIN: 00977767) AS A DIRECTOR OF THE
       COMPANY

7      APPOINTMENT OF SHRI RAMDARSHAN SINGH PAL                  Mgmt          For                            For
       (DIN: 09400298) AS A DIRECTOR OF THE
       COMPANY

8      APPOINTMENT OF DR. NAGARAJA BHALKI (DIN:                  Mgmt          Against                        Against
       09451587) AS A DIRECTOR OF THE COMPANY

9      APPOINTMENT OF SHRI PANKAJ KUMAR (DIN:                    Mgmt          For                            For
       09252235) AS A DIRECTOR OF THE COMPANY

10     PAYMENT OF REMUNERATION TO COST AUDITORS                  Mgmt          For                            For
       FOR FINANCIAL YEAR 2022-2023: M/S. R.
       NANABHOY & CO AND M/S. ROHIT & ASSOCIATES

11     APPROVAL OF MATERIAL RELATED PARTY                        Mgmt          For                            For
       TRANSACTIONS WITH HPCL-MITTAL ENERGY
       LIMITED ("HMEL") TO BE ENTERED DURING THE
       FINANCIAL YEAR 2023-2024

12     APPROVAL OF MATERIAL RELATED PARTY                        Mgmt          For                            For
       TRANSACTIONS TO BE ENTERED WITH HINDUSTAN
       COLAS PRIVATE LIMITED ("HINCOL") DURING THE
       FINANCIAL YEAR 2023-2024

13     TO INCREASE THE BORROWING POWERS OF THE                   Mgmt          Against                        Against
       COMPANY AND CREATION OF CHARGE / PROVISION
       OF SECURITY




--------------------------------------------------------------------------------------------------------------------------
 HINDUSTAN PETROLEUM CORPORATION LTD                                                         Agenda Number:  716394515
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3224R123
    Meeting Type:  OTH
    Meeting Date:  23-Dec-2022
          Ticker:
            ISIN:  INE094A01015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPOINTMENT OF SHRI S. BHARATHAN (DIN:                    Mgmt          For                            For
       09561481) AS A DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HINDUSTAN PETROLEUM CORPORATION LTD                                                         Agenda Number:  716635670
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3224R123
    Meeting Type:  OTH
    Meeting Date:  03-Mar-2023
          Ticker:
            ISIN:  INE094A01015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      ALTERATION IN OBJECT CLAUSE OF THE                        Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 HINDUSTAN UNILEVER LTD                                                                      Agenda Number:  717304454
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3222L102
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2023
          Ticker:
            ISIN:  INE030A01027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS (INCLUDING AUDITED
       CONSOLIDATED FINANCIAL STATEMENTS) FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2023 AND
       THE REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS' THEREON

2      TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND                Mgmt          For                            For
       OF INR 17 PER EQUITY SHARE OF INR 1/- EACH
       AND TO DECLARE FINAL DIVIDEND OF INR 22 PER
       EQUITY SHARE OF INR 1/- EACH FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2023

3      TO APPOINT A DIRECTOR IN PLACE OF MR. NITIN               Mgmt          Against                        Against
       PARANJPE (DIN: 00045204), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIS
       CANDIDATURE FOR RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF MR. DEV                 Mgmt          Against                        Against
       BAJPAI (DIN: 00050516), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIS
       CANDIDATURE FOR RE-APPOINTMENT

5      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          Against                        Against
       RITESH TIWARI (DIN: 05349994), WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS HIS
       CANDIDATURE FOR RE-APPOINTMENT

6      APPOINTMENT OF MR. RANJAY GULATI (DIN:                    Mgmt          For                            For
       10053369) AS AN INDEPENDENT DIRECTOR

7      APPOINTMENT OF MR. ROHIT JAWA (DIN:                       Mgmt          For                            For
       10063590) AS A WHOLE-TIME DIRECTOR OF THE
       COMPANY

8      APPOINTMENT OF MR. ROHIT JAWA (DIN:                       Mgmt          For                            For
       10063590) AS A MANAGING DIRECTOR & CHIEF
       EXECUTIVE OFFICER OF THE COMPANY

9      APPROVAL FOR MATERIAL RELATED PARTY                       Mgmt          Against                        Against
       TRANSACTION

10     RATIFICATION OF REMUNERATION TO COST                      Mgmt          For                            For
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 HIWIN TECHNOLOGIES CORP                                                                     Agenda Number:  717165422
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3226A102
    Meeting Type:  AGM
    Meeting Date:  31-May-2023
          Ticker:
            ISIN:  TW0002049004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2022 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2022 EARNINGS.EACH COMMON SHARE HOLDER
       WILL BE ENTITLED TO RECEIVE A CASH DIVIDEND
       OF NT5.5 PER SHARE.




--------------------------------------------------------------------------------------------------------------------------
 HLB CO LTD                                                                                  Agenda Number:  716774092
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5018T108
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2023
          Ticker:
            ISIN:  KR7028300002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 860976 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 CAPITAL RESERVE REDUCTION                     Mgmt          For                            For

2      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

3.1    AMENDMENT OF ARTICLES OF INCORPORATION.                   Mgmt          For                            For
       ARTICLE NO 2

3.2    AMENDMENT OF ARTICLES OF INCORPORATION.                   Mgmt          Against                        Against
       ARTICLE NO 18

3.3    AMENDMENT OF ARTICLES OF INCORPORATION.                   Mgmt          Against                        Against
       ARTICLE NO 19

3.4    AMENDMENT OF ARTICLES OF INCORPORATION.                   Mgmt          For                            For
       ARTICLE NO 46

3.5    AMENDMENT OF ARTICLES OF INCORPORATION.                   Mgmt          Against                        Against
       ARTICLE NO 1

4      APPROVAL OF SPLIT-OFF                                     Mgmt          For                            For

5.1    ELECTION OF INSIDE DIRECTOR: JIN YANG GON                 Mgmt          For                            For

5.2    ELECTION OF INSIDE DIRECTOR: IM CHANG YUN                 Mgmt          For                            For

5.3    ELECTION OF INSIDE DIRECTOR: BAEK YUN GI                  Mgmt          For                            For

5.4    ELECTION OF INSIDE DIRECTOR: JANG IN GEUN                 Mgmt          For                            For

5.5    ELECTION OF OUTSIDE DIRECTOR: YANG CHUNG MO               Mgmt          For                            For

6      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: BAK YEON HWA

7.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: CHOE GYU JUN

7.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: YANG CHUNG MO

8      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 HMM CO. LTD                                                                                 Agenda Number:  716781352
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3843P102
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2023
          Ticker:
            ISIN:  KR7011200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER SEO GEUN U

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HON HAI PRECISION INDUSTRY CO LTD                                                           Agenda Number:  717166917
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y36861105
    Meeting Type:  AGM
    Meeting Date:  31-May-2023
          Ticker:
            ISIN:  TW0002317005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE 2022 BUSINESS REPORT AND                       Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2022 EARNINGS. PROPOSED CASH DIVIDEND :TWD
       5.3 PER SHARE.

3      PROPOSAL FOR SHUNSIN TECHNOLOGY HOLDINGS                  Mgmt          For                            For
       LIMITED, A TAIWAN LISTED SUBSIDIARY OF HON
       HAI PRECISION INDUSTRY CO., LTD. TO ISSUE
       AN INITIAL PUBLIC OFFERING OF
       RMB-DENOMINATED ORDINARY SHARES (A SHARES)
       THROUGH ITS SUBSIDIARY SHUNYUN TECHNOLOGY
       (ZHONGSHAN) LIMITED ON THE CHINA SECURITIES
       MARKET.

4      TO APPROVE THE LIFTING OF DIRECTOR OF                     Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL AUTOMATION INDIA LTD                                                              Agenda Number:  715945688
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8547C117
    Meeting Type:  AGM
    Meeting Date:  17-Aug-2022
          Ticker:
            ISIN:  INE671A01010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER, AND ADOPT THE AUDITED               Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2022,
       TOGETHER WITH THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS THEREON

2      TO DECLARE FINAL DIVIDEND OF INR 90/-                     Mgmt          For                            For
       (RUPEES NINETY ONLY) PER EQUITY SHARE FOR
       THE FINANCIAL YEAR 2021-22

3      TO CONSIDER APPOINTING A DIRECTOR IN PLACE                Mgmt          For                            For
       OF MR. ATUL PAI (DIN: 02704506) WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE OFFERS
       HIMSELF FOR RE-APPOINTMENT

4      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 149, 152, AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 ("ACT") AND THE RULES MADE THEREUNDER
       AND PURSUANT TO THE RECOMMENDATION OF THE
       NOMINATION AND REMUNERATION COMMITTEE AND
       APPROVAL ACCORDED BY THE BOARD OF DIRECTORS
       OF THE COMPANY, MR. RAJESH REGE (DIN:
       06563934), WHO WAS APPOINTED BY THE BOARD
       OF DIRECTORS AS AN ADDITIONAL
       (NON-EXECUTIVE) DIRECTOR OF THE COMPANY
       WITH EFFECT FROM JUNE 15, 2022, AND WHO
       HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL
       GENERAL MEETING, IN TERMS OF SECTION 161 OF
       THE ACT, BE AND IS HEREBY APPOINTED AS A
       DIRECTOR OF THE COMPANY, LIABLE TO RETIRE
       BY ROTATION

5      RESOLVED THAT PURSUANT TO SECTION 148 (3)                 Mgmt          For                            For
       READ WITH RULE 14 OF COMPANIES (AUDIT AND
       AUDITORS) RULES, 2014 AND ALL OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013, THE COMPANY HEREBY
       RATIFIES THE REMUNERATION OF INR 7,00,000/-
       (RUPEES SEVEN LAKHS ONLY) PLUS GST AND
       RE-IMBURSEMENT OF OUT-OF-POCKET EXPENSES
       PAYABLE TO C S ADAWADKAR & CO., COST
       ACCOUNTANTS (FIRM REGISTRATION NO. 100401),
       WHO WERE APPOINTED BY THE BOARD OF
       DIRECTORS AS COST AUDITOR OF THE COMPANY TO
       CONDUCT AUDIT OF COST RECORDS MADE AND
       MAINTAINED BY THE COMPANY PERTAINING TO
       VARIOUS PRODUCTS COVERED UNDER COST AUDIT
       FOR FINANCIAL YEAR ENDING MARCH 31, 2023

6      RESOLVED THAT PURSUANT TO SECTIONS 197, 198               Mgmt          For                            For
       AND OTHER APPLICABLE PROVISIONS, IF ANY, OF
       THE COMPANIES ACT, 2013 AND RULES
       THEREUNDER, A COMMISSION FOR A SUM NOT
       EXCEEDING ONE PERCENT PER ANNUM OF THE NET
       PROFITS OF THE COMPANY CALCULATED IN
       ACCORDANCE WITH THE PROVISIONS OF THE
       ABOVE-MENTIONED SECTIONS OF THE ACT, BE
       PAID AND DISTRIBUTED AMONGST THE DIRECTORS
       OF THE COMPANY OR SOME OR ANY OF THEM
       {OTHER THAN THE MANAGING DIRECTOR/EXECUTIVE
       DIRECTOR(S)} IN SUCH AMOUNTS OR PROPORTIONS
       AND IN SUCH MANNER AND IN ALL RESPECTS AS
       MAY BE DIRECTED BY THE BOARD OF DIRECTORS
       AND SUCH PAYMENTS SHALL BE MADE IN RESPECT
       OF THE PROFITS OF THE COMPANY FOR EACH YEAR
       OF THE PERIOD OF FIVE YEARS COMMENCING WITH
       THE FINANCIALS FOR THE YEAR COMMENCING FROM
       APRIL 1, 2022




--------------------------------------------------------------------------------------------------------------------------
 HONG LEONG BANK BHD                                                                         Agenda Number:  716135327
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y36503103
    Meeting Type:  AGM
    Meeting Date:  27-Oct-2022
          Ticker:
            ISIN:  MYL5819OO007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF DIRECTOR FEES OF                Mgmt          For                            For
       RM1,325,896 FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2022 TO BE DIVIDED AMONGST THE
       DIRECTORS IN SUCH MANNER AS THE DIRECTORS
       MAY DETERMINE AND DIRECTORS' OTHER BENEFITS
       OF UP TO AN AMOUNT OF RM350,000 FROM THE
       81ST AGM TO THE 82ND AGM OF THE BANK

2      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          Against                        Against
       TO THE BANK'S CONSTITUTION: MR TAN KONG
       KHOON

3      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO THE BANK'S CONSTITUTION: YBHG DATUK DR
       MD HAMZAH BIN MD KASSIM

4      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO THE BANK'S CONSTITUTION: MS LAU SOUK
       HUAN

5      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO THE BANK'S CONSTITUTION: MS CHEONG SOO
       CHING

6      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO THE BANK'S CONSTITUTION: PUAN FA'IZAH
       BINTI MOHAMED AMIN

7      TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS               Mgmt          For                            For
       AUDITORS OF THE BANK AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

8      AUTHORITY TO DIRECTORS TO ALLOT SHARES                    Mgmt          For                            For

9      PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE WITH HONG LEONG
       COMPANY (MALAYSIA) BERHAD ("HLCM"), GUOLINE
       CAPITAL ASSETS LIMITED ("GCA") AND PERSONS
       CONNECTED WITH THEM




--------------------------------------------------------------------------------------------------------------------------
 HONG LEONG FINANCIAL GROUP BHD                                                              Agenda Number:  716142308
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y36592106
    Meeting Type:  AGM
    Meeting Date:  31-Oct-2022
          Ticker:
            ISIN:  MYL1082OO006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF DIRECTOR FEES OF                Mgmt          For                            For
       RM844,994 FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2022 TO BE DIVIDED AMONGST THE
       DIRECTORS IN SUCH MANNER AS THE DIRECTORS
       MAY DETERMINE AND DIRECTORS' OTHER BENEFITS
       OF UP TO AN AMOUNT OF RM200,000 FROM THE
       53RD AGM TO THE 54TH AGM OF THE COMPANY

2      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO THE COMPANY'S CONSTITUTION: MS LEONG KET
       TI

3      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO THE COMPANY'S CONSTITUTION: YM RAJA
       NOORMA BINTI RAJA OTHMAN

4      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO THE COMPANY'S CONSTITUTION: MS EMILY KOK

5      TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

6      AUTHORITY TO DIRECTORS TO ALLOT SHARES                    Mgmt          For                            For

7      PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE WITH HONG LEONG
       COMPANY (MALAYSIA) BERHAD ("HLCM"), GUOLINE
       CAPITAL ASSETS LIMITED ("GCA") AND PERSONS
       CONNECTED WITH THEM

8      PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE WITH TOWER REAL
       ESTATE INVESTMENT TRUST ("TOWER REIT")

CMMT   03 OCT 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HOTAI MOTOR CO LTD                                                                          Agenda Number:  717293081
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37225102
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2023
          Ticker:
            ISIN:  TW0002207008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Ratification of 2022 Business Report and                  Mgmt          For                            For
       Financial Statements.

2      Ratification of Proposed Distribution of                  Mgmt          For                            For
       2022 Profits. PROPOSED CASH DIVIDEND TWD 2
       PER SHARE.

3      Proposal for Issue of New Stock through                   Mgmt          For                            For
       Capitalization of Profits. PROPOSED STOCK
       DIVIDEND TWD 0.2 PER SHARE.

4      Release of Director's Non Compete                         Mgmt          For                            For
       Restrictions.




--------------------------------------------------------------------------------------------------------------------------
 HOUSING DEVELOPMENT FINANCE CORP LTD                                                        Agenda Number:  716224922
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37246207
    Meeting Type:  CRT
    Meeting Date:  25-Nov-2022
          Ticker:
            ISIN:  INE001A01036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RESOLVED THAT PURSUANT TO AND IN ACCORDANCE               Mgmt          For                            For
       WITH THE PROVISIONS OF SECTIONS 230 - 232
       AND OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013, THE COMPANIES
       (COMPROMISES, ARRANGEMENTS AND
       AMALGAMATIONS) RULES, 2016 AND ANY OTHER
       RULES, CIRCULARS AND NOTIFICATIONS MADE
       THEREUNDER (INCLUDING ANY AMENDMENT,
       STATUTORY MODIFICATION, VARIATION OR
       RE-ENACTMENT THEREOF) AS MAY BE APPLICABLE;
       SECTION 2(1B) OF THE INCOME-TAX ACT, 1961;
       THE SECURITIES AND EXCHANGE BOARD OF INDIA
       ACT, 1992 AND THE REGULATIONS THEREUNDER
       INCLUDING THE SECURITIES AND EXCHANGE BOARD
       OF INDIA (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015;
       COMPETITION ACT, 2002; THE BANKING
       REGULATION ACT, 1949, AS MAY BE APPLICABLE;
       AND ANY OTHER APPLICABLE LAWS AND
       REGULATIONS, INCLUDING SUCH OTHER
       DIRECTIONS, GUIDELINES OR REGULATIONS
       ISSUED/NOTIFIED BY THE RESERVE BANK OF
       INDIA AND THE SECURITIES AND EXCHANGE BOARD
       OF INDIA WHICH MAY BE APPLICABLE, ANY AND
       ALL OF WHICH AS NOTIFIED OR AS MAY BE
       AMENDED FROM TIME TO TIME AND INCLUDING ANY
       STATUTORY REPLACEMENT OR RE-ENACTMENT
       THEREOF, IF ANY; THE SECURITIES AND
       EXCHANGE BOARD OF INDIA MASTER CIRCULAR NO.
       SEBI/HO/CFD/DIL1/CIR/P/2021/0000000665
       DATED NOVEMBER 23, 2021; RESERVE BANK OF
       INDIA'S MASTER DIRECTION - AMALGAMATION OF
       PRIVATE SECTOR BANKS, DIRECTIONS, 2016, THE
       NO ADVERSE OBSERVATIONS LETTER/NO-OBJECTION
       LETTER ISSUED BY BSE LIMITED AND THE
       NATIONAL STOCK EXCHANGE OF INDIA LIMITED,
       RESPECTIVELY, BOTH DATED JULY 2, 2022; AND
       SUBJECT TO THE PROVISIONS OF THE MEMORANDUM
       OF ASSOCIATION AND ARTICLES OF ASSOCIATION
       OF HOUSING DEVELOPMENT FINANCE CORPORATION
       LIMITED ("CORPORATION"); AND SUBJECT TO THE
       APPROVAL OF HON'BLE NATIONAL COMPANY LAW
       TRIBUNAL, MUMBAI BENCH, MUMBAI ("NCLT");
       AND SUBJECT TO RECEIPT OF ALL STATUTORY,
       GOVERNMENTAL, PERMISSIONS AND THIRD PARTY
       CONSENTS AS MAY BE REQUIRED INCLUDING THE
       COMPETITION COMMISSION OF INDIA, SECURITIES
       AND EXCHANGE BOARD OF INDIA, RESERVE BANK
       OF INDIA, NATIONAL HOUSING BANK, INSURANCE
       REGULATORY AND DEVELOPMENT AUTHORITY OF
       INDIA, PENSION FUND REGULATORY AND
       DEVELOPMENT AUTHORITY AND SUCH OTHER
       APPROVALS, PERMISSIONS AND SANCTIONS OF
       REGULATORY AND OTHER AUTHORITIES OR
       TRIBUNALS, AS MAY BE NECESSARY; AND SUBJECT
       TO SUCH CONDITIONS AND MODIFICATIONS AS MAY
       BE PRESCRIBED OR IMPOSED BY THE NCLT OR BY
       ANY REGULATORY OR OTHER AUTHORITIES, WHICH
       MAY BE AGREED TO BY THE BOARD OF DIRECTORS
       OF THE CORPORATION (HEREINAFTER REFERRED TO
       AS THE "BOARD", WHICH TERM SHALL BE DEEMED
       TO MEAN AND INCLUDE ONE OR MORE
       COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED
       BY THE BOARD OR ANY PERSON(S) WHICH THE
       BOARD MAY NOMINATE TO EXERCISE ITS POWERS
       INCLUDING THE POWERS CONFERRED BY THIS
       RESOLUTION), THE ARRANGEMENT EMBODIED IN
       THE COMPOSITE SCHEME OF AMALGAMATION AMONG
       HDFC INVESTMENTS LIMITED AND HDFC HOLDINGS
       LIMITED AND THE CORPORATION AND HDFC BANK
       LIMITED AND THEIR RESPECTIVE SHAREHOLDERS
       AND CREDITORS ("SCHEME") THE DRAFT OF WHICH
       WAS CIRCULATED ALONG WITH THIS NOTICE, BE
       AND IS HEREBY APPROVED. RESOLVED FURTHER
       THAT THE BOARD BE AND IS HEREBY AUTHORIZED
       TO DO ALL SUCH ACTS, DEEDS, MATTERS AND
       THINGS, AS IT MAY, IN ITS ABSOLUTE
       DISCRETION DEEM REQUISITE, DESIRABLE,
       APPROPRIATE OR NECESSARY TO GIVE EFFECT TO
       THE ABOVE RESOLUTION AND EFFECTIVELY
       IMPLEMENT THE ARRANGEMENT EMBODIED IN THE
       SCHEME AND TO ACCEPT SUCH MODIFICATIONS,
       AMENDMENTS, LIMITATIONS AND/OR CONDITIONS,
       IF ANY, WHICH MAY BE REQUIRED AND/OR
       IMPOSED BY THE NCLT WHILE SANCTIONING THE
       ARRANGEMENT EMBODIED IN THE SCHEME OR BY
       ANY REGULATORY OR OTHER AUTHORITIES, AS MAY
       BE REQUIRED FOR THE PURPOSE OF RESOLVING
       ANY QUESTIONS OR DOUBTS OR DIFFICULTIES
       THAT MAY ARISE OR MEANING OR INTERPRETATION
       OF THE SCHEME OR IMPLEMENTATION THEREOF OR
       IN ANY MATTER WHATSOEVER CONNECTED
       THEREWITH, INCLUDING PASSING OF SUCH
       ACCOUNTING ENTRIES AND /OR MAKING SUCH
       ADJUSTMENTS IN THE BOOKS OF ACCOUNTS AS
       CONSIDERED NECESSARY IN GIVING EFFECT TO
       THE SCHEME, AS THE BOARD MAY DEEM FIT AND
       PROPER




--------------------------------------------------------------------------------------------------------------------------
 HOUSING DEVELOPMENT FINANCE CORP LTD                                                        Agenda Number:  716846413
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37246207
    Meeting Type:  OTH
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  INE001A01036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      TO CONSIDER, AND IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION FOR INCREASING THE BORROWING
       LIMITS OF THE BOARD OF DIRECTORS OF THE
       CORPORATION




--------------------------------------------------------------------------------------------------------------------------
 HUA NAN FINANCIAL HOLDING CO LTD                                                            Agenda Number:  717263569
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3813L107
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2023
          Ticker:
            ISIN:  TW0002880002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF THE 2022 BUSINESS REPORT                  Mgmt          For                            For
       AND FINANCIAL STATEMENTS.

2      RATIFICATION OF THE DISTRIBUTION OF 2022                  Mgmt          For                            For
       PROFITS. PROPOSED CASH DIVIDEND :TWD 0.59
       PER SHARE.

3.1    THE ELECTION OF THE DIRECTOR.:CHEN-YUAN,                  Mgmt          Against                        Against
       TU,SHAREHOLDER NO.F103701XXX

4      PROPOSAL FOR RELEASING THE PROHIBITION ON                 Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS.




--------------------------------------------------------------------------------------------------------------------------
 HUA XIA BANK CO LTD                                                                         Agenda Number:  716400611
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37467118
    Meeting Type:  EGM
    Meeting Date:  12-Dec-2022
          Ticker:
            ISIN:  CNE000001FW7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

2      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION

3      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          Against                        Against
       PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS

4      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          Against                        Against
       PROCEDURE GOVERNING THE BOARD MEETINGS

5      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          Against                        Against
       PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE

6      PURCHASE OF BUILDINGS                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HUA XIA BANK CO LTD                                                                         Agenda Number:  717150128
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37467118
    Meeting Type:  AGM
    Meeting Date:  19-May-2023
          Ticker:
            ISIN:  CNE000001FW7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY3.83000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2023 FINANCIAL BUDGET REPORT                              Mgmt          Against                        Against

6      APPOINTMENT OF 2023 AUDIT FIRM AND ITS                    Mgmt          For                            For
       AUDIT FEES

7      PLAN FOR ISSUANCE OF FINANCIAL BONDS AND                  Mgmt          For                            For
       RELEVANT AUTHORIZATION

8      IMPLEMENTING RESULTS OF THE CONNECTED                     Mgmt          For                            For
       TRANSACTIONS MANAGEMENT SYSTEM AND REPORT
       ON THE CONNECTED TRANSACTIONS IN 2022

9.1    APPLICATION FOR CONTINUING CONNECTED                      Mgmt          For                            For
       TRANSACTIONS QUOTA WITH RELATED PARTIES:
       CONNECTED TRANSACTION QUOTA WITH A COMPANY
       AND ITS RELATED ENTERPRISES

9.2    APPLICATION FOR CONTINUING CONNECTED                      Mgmt          For                            For
       TRANSACTIONS QUOTA WITH RELATED PARTIES:
       CONNECTED TRANSACTION QUOTA WITH A 2ND
       COMPANY AND ITS RELATED ENTERPRISES

9.3    APPLICATION FOR CONTINUING CONNECTED                      Mgmt          For                            For
       TRANSACTIONS QUOTA WITH RELATED PARTIES:
       CONNECTED TRANSACTION QUOTA WITH A 3RD
       COMPANY AND ITS RELATED ENTERPRISES

9.4    APPLICATION FOR CONTINUING CONNECTED                      Mgmt          For                            For
       TRANSACTIONS QUOTA WITH RELATED PARTIES:
       CONNECTED TRANSACTION QUOTA WITH A 4TH
       COMPANY AND ITS RELATED ENTERPRISES

9.5    APPLICATION FOR CONTINUING CONNECTED                      Mgmt          For                            For
       TRANSACTIONS QUOTA WITH RELATED PARTIES:
       CONNECTED TRANSACTION QUOTA WITH A 5TH
       COMPANY AND ITS RELATED ENTERPRISES

9.6    APPLICATION FOR CONTINUING CONNECTED                      Mgmt          For                            For
       TRANSACTIONS QUOTA WITH RELATED PARTIES:
       CONNECTED TRANSACTION QUOTA WITH A 6TH
       COMPANY

9.7    APPLICATION FOR CONTINUING CONNECTED                      Mgmt          For                            For
       TRANSACTIONS QUOTA WITH RELATED PARTIES:
       CONNECTED TRANSACTION QUOTA WITH A 7TH
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HUADIAN POWER INTERNATIONAL CORPORATION LTD                                                 Agenda Number:  717163125
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3738Y101
    Meeting Type:  AGM
    Meeting Date:  31-May-2023
          Ticker:
            ISIN:  CNE1000003D8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0428/2023042803059.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0428/2023042802863.pdf

CMMT   02 MAY 2023: PLEASE NOTE THAT THIS IS A OF                Non-Voting
       REVISION DUE TO DELETION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

1      TO CONSIDER AND APPROVE THE EXERCISE OF                   Mgmt          Against                        Against
       GENERAL MANDATE BY THE BOARD TO ALLOT,
       ISSUE AND DEAL WITH ADDITIONAL SHARES OF
       THE COMPANY

2      TO CONSIDER AND APPROVE THE ISSUANCE OF                   Mgmt          Against                        Against
       FINANCIAL FINANCING INSTRUMENTS BY THE
       COMPANY

3      TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          Against                        Against
       AUTHORIZE THE MANDATORY CONVERSION OF
       CONVERTIBLE CORPORATE BONDS HUADIAN
       DINGZHUAN (AS SPECIFIED)

4      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RESPECT TO PROPOSED AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION AND ITS APPENDICES

5      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD FOR THE YEAR ENDED 31 DECEMBER 2022

6      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31
       DECEMBER 2022

7      TO CONSIDER AND APPROVE THE COMPANY'S 2022                Mgmt          For                            For
       AUDITED FINANCIAL REPORTS

8      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE PROFIT DISTRIBUTION OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022

9      TO CONSIDER AND APPROVE THE PERFORMANCE                   Mgmt          For                            For
       REPORT OF THE INDEPENDENT DIRECTORS FOR THE
       YEAR ENDED 31 DECEMBER 2022

10     TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE CONFIRMATION OF
       REMUNERATION OF THE DIRECTORS AND
       SUPERVISORS OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2022

11     TO CONSIDER AND APPROVE THE APPOINTMENTS OF               Mgmt          For                            For
       DOMESTIC AUDITOR AND OVERSEAS AUDITOR, AND
       INTERNAL CONTROL AUDITOR OF THE COMPANY FOR
       THE FINANCIAL YEAR ENDING 31 DECEMBER 2023;
       AND TO AUTHORIZE THE BOARD TO DETERMINE
       THEIR REMUNERATIONS WITHIN THE UPPER LIMIT
       OF RMB7.50 MILLION, OF WHICH, THE
       REMUNERATION OF THE INTERNAL CONTROL
       AUDITOR IS RMB1.25 MILLION

12     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       FINANCE LEASE FRAMEWORK AGREEMENT ENTERED
       INTO BETWEEN THE COMPANY AND HUADIAN
       FINANCIAL LEASING AND THE ANNUAL CAPS UNDER
       THE AGREEMENT; AND TO AUTHORIZE THE
       CHAIRMAN, THE GENERAL MANAGER OR CHIEF
       FINANCIAL OFFICER AND HIS AUTHORIZED
       PERSON(S) TO MAKE THE NECESSARY AMENDMENTS
       TO THE AGREEMENT AT HIS/THEIR DISCRETION IN
       ACCORDANCE WITH RELEVANT DOMESTIC AND
       OVERSEAS REGULATORY REQUIREMENTS, EXECUTE
       THE AGREEMENT ONCE A CONSENSUS IS REACHED,
       AND COMPLETE OTHER NECESSARY PROCEDURES AND
       FORMALITIES ACCORDING TO THE RELEVANT
       REQUIREMENTS

13     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RESPECT TO PROPOSED ADJUSTMENT TO THE
       ALLOWANCE OF INDEPENDENT DIRECTORS OF THE
       COMPANY

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 14.1 THROUGH 14.8 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

14.1   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       DAI JUN AS A DIRECTOR

14.2   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHAO BING AS A DIRECTOR

14.3   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       CHEN BIN AS A DIRECTOR

14.4   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LI GUOMING AS A DIRECTOR

14.5   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHANG ZHIQIANG AS A DIRECTOR

14.6   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LI QIANGDE AS A DIRECTOR

14.7   TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       CAO MIN AS A DIRECTOR

14.8   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WANG XIAOBO AS A DIRECTOR

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 15.1 THROUGH 15.4 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

15.1   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       FENG ZHENPING AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

15.2   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LI XINGCHUN AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

15.3   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WANG YUESHENG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

15.4   TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       SHEN LING AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 16.1 THROUGH 16.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

16.1   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LIU SHUJUN AS A SUPERVISOR

16.2   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       MA JING'AN AS A SUPERVISOR




--------------------------------------------------------------------------------------------------------------------------
 HUADONG MEDICINE CO LTD                                                                     Agenda Number:  715970554
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3740R102
    Meeting Type:  EGM
    Meeting Date:  31-Aug-2022
          Ticker:
            ISIN:  CNE0000011S1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          Against                        Against
       (DRAFT) AND ITS SUMMARY

2      APPRAISAL MANAGEMENT MEASURES FOR THE                     Mgmt          Against                        Against
       IMPLEMENTATION OF 2022 RESTRICTED STOCK
       INCENTIVE PLAN

3      MANAGEMENT MEASURES FOR THE 2022 RESTRICTED               Mgmt          Against                        Against
       STOCK INCENTIVE PLAN

4      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING THE EQUITY INCENTIVE

5      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 HUADONG MEDICINE CO LTD                                                                     Agenda Number:  717045834
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3740R102
    Meeting Type:  AGM
    Meeting Date:  08-May-2023
          Ticker:
            ISIN:  CNE0000011S1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.90000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

7      2023 PROVISION OF GUARANTEE FOR                           Mgmt          For                            For
       SUBSIDIARIES

8.1    2023 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS WITH A COMPANY

8.2    2023 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS WITH OTHER COMPANIES

9      EXPANSION OF THE COMPANY'S BUSINESS SCOPE,                Mgmt          For                            For
       CHANGE OF THE COMPANY'S DOMICILE AND
       AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

10     ELECTION OF INDEPENDENT DIRECTORS                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HUANENG POWER INTERNATIONAL INC                                                             Agenda Number:  716328631
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3744A105
    Meeting Type:  EGM
    Meeting Date:  30-Dec-2022
          Ticker:
            ISIN:  CNE1000006Z4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1104/2022110401203.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1104/2022110401193.pdf

1      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE TAKING EMPLOYEE LIABILITY
       INSURANCE AGAINST DIRECTORS, SUPERVISORS
       AND SENIOR MANAGEMENT

2      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE CONTINUING CONNECTED
       TRANSACTIONS FOR 2023 BETWEEN THE COMPANY
       AND HUANENG GROUP

3      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE CONTINUING CONNECTED
       TRANSACTIONS BETWEEN THE COMPANY AND
       TIANCHENG LEASING FROM 2023 TO 2025

4      TO CONSIDER AND APPROVE THE PROPOSAL TO THE               Mgmt          Against                        Against
       ADJUST BY INCREASING THE CAP AMOUNT OF THE
       CONTINUING CONNECTED TRANSACTIONS ON LOAN
       ADVANCEMENT BETWEEN THE COMPANY AND HUANENG
       FINANCE

5      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       APPOINTMENT OF AUDITORS OF THE COMPANY FOR
       2023

6      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE PROVISION OF RENEWABLE
       ENTRUSTED LOANS BY THE COMPANY TO ITS
       CONTROLLED SUBSIDIARIES

CMMT   06 DEC 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 20 DEC 2022 TO 30 DEC 2022. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HUANENG POWER INTERNATIONAL INC                                                             Agenda Number:  717193267
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3744A105
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2023
          Ticker:
            ISIN:  CNE1000006Z4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0504/2023050402071.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0504/2023050402075.pdf

1      TO CONSIDER AND APPROVE THE WORKING REPORT                Mgmt          For                            For
       FROM THE BOARD OF DIRECTORS OF THE COMPANY
       FOR 2022

2      TO CONSIDER AND APPROVE THE WORKING REPORT                Mgmt          For                            For
       FROM THE SUPERVISORY COMMITTEE OF THE
       COMPANY FOR 2022

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR
       2022

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR 2022

5.1    PROPOSALS REGARDING THE ISSUE OF SHORT TERM               Mgmt          For                            For
       DEBENTURES, SUPER SHORT TERM DEBENTURES AND
       DEBT FINANCING INSTRUMENTS (BY WAY OF
       NON-PUBLIC PLACEMENT) BY THE COMPANY: TO
       CONSIDER AND APPROVE THE PROPOSAL REGARDING
       THE ISSUE OF SHORT-TERM DEBENTURES BY THE
       COMPANY

5.2    PROPOSALS REGARDING THE ISSUE OF SHORT TERM               Mgmt          For                            For
       DEBENTURES, SUPER SHORT TERM DEBENTURES AND
       DEBT FINANCING INSTRUMENTS (BY WAY OF
       NON-PUBLIC PLACEMENT) BY THE COMPANY: TO
       CONSIDER AND APPROVE THE PROPOSAL REGARDING
       THE ISSUE OF SUPER SHORT-TERM DEBENTURES BY
       THE COMPANY

5.3    PROPOSALS REGARDING THE ISSUE OF SHORT TERM               Mgmt          For                            For
       DEBENTURES, SUPER SHORT TERM DEBENTURES AND
       DEBT FINANCING INSTRUMENTS (BY WAY OF
       NON-PUBLIC PLACEMENT) BY THE COMPANY: TO
       CONSIDER AND APPROVE THE PROPOSAL REGARDING
       THE ISSUE OF DEBT FINANCING INSTRUMENTS (BY
       WAY OF NON-PUBLIC PLACEMENT) BY THE COMPANY

6      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GRANTING OF GENERAL MANDATE
       TO ISSUE DOMESTIC AND/OR OVERSEAS DEBT
       FINANCING INSTRUMENTS

7      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE GRANTING OF GENERAL MANDATE
       TO THE BOARD OF DIRECTORS TO ISSUE DOMESTIC
       SHARES AND/OR OVERSEAS LISTED FOREIGN
       SHARES

8      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PROVISION OF GUARANTEE BY HUANENG SHANDONG
       POWER GENERATION CO., LTD. FOR ITS
       SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 HUATAI SECURITIES CO LTD                                                                    Agenda Number:  716419153
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37426114
    Meeting Type:  EGM
    Meeting Date:  30-Dec-2022
          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/2022/1128/2022112801161.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1128/2022112801211.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION

2      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE AMENDMENTS TO THE RULES OF PROCEDURE
       FOR GENERAL MEETING

3      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE CHANGE OF BUSINESS SCOPE AND AMENDMENTS
       TO THE ARTICLES OF ASSOCIATION

4      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE AMENDMENTS TO THE WORKING SYSTEM FOR
       INDEPENDENT DIRECTORS

5      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE AMENDMENTS TO THE MANAGEMENT SYSTEM FOR
       RELATED-PARTY TRANSACTIONS

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 6.1 THROUGH 6.7 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

6.1    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHANG WEI AS AN EXECUTIVE DIRECTOR OF THE
       SIXTH SESSION OF THE BOARD

6.2    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       DING FENG AS A NON-EXECUTIVE DIRECTOR OF
       THE SIXTH SESSION OF THE BOARD

6.3    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       CHEN ZHONGYANG AS A NON-EXECUTIVE DIRECTOR
       OF THE SIXTH SESSION OF THE BOARD

6.4    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       KE XIANG AS A NON-EXECUTIVE DIRECTOR OF THE
       SIXTH SESSION OF THE BOARD

6.5    TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       HU XIAO AS A NON-EXECUTIVE DIRECTOR OF THE
       SIXTH SESSION OF THE BOARD

6.6    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHANG JINXIN AS A NON- EXECUTIVE DIRECTOR
       OF THE SIXTH SESSION OF THE BOARD

6.7    TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       YIN LIHONG AS AN EXECUTIVE DIRECTOR OF THE
       SIXTH SESSION OF THE BOARD

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 7.1 THROUGH 7.5 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

7.1    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WANG JIANWEN AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
       OF THE BOARD

7.2    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WANG QUANSHENG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
       OF THE BOARD

7.3    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       PENG BING AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE SIXTH SESSION OF THE BOARD

7.4    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WANG BING AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE SIXTH SESSION OF THE BOARD

7.5    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       XIE YONGHAI AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE SIXTH SESSION OF THE BOARD

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 8.1 THROUGH 8.4 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

8.1    TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       LI CHONGQI AS A NON-EMPLOYEE REPRESENTATIVE
       SUPERVISOR OF THE SIXTH SESSION OF THE
       SUPERVISORY COMMITTEE

8.2    TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       YU LANYING AS A NON-EMPLOYEE REPRESENTATIVE
       SUPERVISOR OF THE SIXTH SESSION OF THE
       SUPERVISORY COMMITTEE

8.3    TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       ZHANG XIAOHONG AS A NON-EMPLOYEE
       REPRESENTATIVE SUPERVISOR OF THE SIXTH
       SESSION OF THE SUPERVISORY COMMITTEE

8.4    TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       ZHOU HONGRONG AS A NON-EMPLOYEE
       REPRESENTATIVE SUPERVISOR OF THE SIXTH
       SESSION OF THE SUPERVISORY COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 HUATAI SECURITIES CO LTD                                                                    Agenda Number:  717320129
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37426114
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2023
          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/2023/0530/2023053001238.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0530/2023053001274.pdf

1      TO CONSIDER AND APPROVE THE 2022 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF THE COMPANY

2      TO CONSIDER AND APPROVE THE 2022 WORK                     Mgmt          For                            For
       REPORT OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY

3      TO CONSIDER AND APPROVE THE 2022 FINAL                    Mgmt          For                            For
       FINANCIAL REPORT OF THE COMPANY

4      TO CONSIDER AND APPROVE THE 2022 ANNUAL                   Mgmt          For                            For
       REPORT OF THE COMPANY

5      TO CONSIDER AND APPROVE THE 2022 PROFIT                   Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY

6.1    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ESTIMATED ORDINARY TRANSACTIONS WITH
       RELATED PARTIES OF THE COMPANY FOR 2023:
       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 2023:
       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 2023:
       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 2023:
       ORDINARY RELATED-PARTY TRANSACTIONS WITH
       JIANGSU SOHO HOLDINGS GROUP CO., LTD. AND
       ITS RELATED COMPANIES

6.5    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ESTIMATED ORDINARY TRANSACTIONS WITH
       RELATED PARTIES OF THE COMPANY FOR 2023:
       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
       2023

8      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE RE-APPOINTMENT OF THE ACCOUNTING FIRMS
       OF THE COMPANY FOR 2023

9      TO CONSIDER AND APPROVE THE REPORT ON                     Mgmt          For                            For
       PERFORMANCE OF DUTIES OF THE INDEPENDENT
       NON-EXECUTIVE DIRECTORS FOR 2022

10     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       REPURCHASE AND CANCELLATION OF PART OF THE
       RESTRICTED A SHARES

11     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       EXTENSION OF THE VALIDITY PERIOD OF THE
       GENERAL MANDATE TO ISSUE ONSHORE AND
       OFFSHORE DEBT FINANCING INSTRUMENTS OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HUATAI SECURITIES CO LTD                                                                    Agenda Number:  717320066
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37426114
    Meeting Type:  CLS
    Meeting Date:  30-Jun-2023
          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/2023/0530/2023053001254.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0530/2023053001314.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       REPURCHASE AND CANCELLATION OF PART OF THE
       RESTRICTED A SHARES




--------------------------------------------------------------------------------------------------------------------------
 HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD                                                        Agenda Number:  717155902
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3750U102
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2023
          Ticker:
            ISIN:  CNE000000M15
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY8.80000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

7      2023 ESTIMATED AMOUNT OF CONTINUING                       Mgmt          Against                        Against
       CONNECTED TRANSACTIONS

8      PROVISION OF ENTRUSTED LOANS FOR A COMPANY                Mgmt          For                            For
       BY WHOLLY-OWNED SUBSIDIARIES

9      2023 APPOINTMENT OF FINANCIAL AUDIT FIRM                  Mgmt          For                            For

10     2023 APPOINTMENT OF INTERNAL CONTROL AUDIT                Mgmt          For                            For
       FIRM

11     AMENDMENTS TO THE CONNECTED TRANSACTIONS                  Mgmt          Against                        Against
       MANAGEMENT SYSTEM

12     AMENDMENTS TO THE RAISED FUNDS MANAGEMENT                 Mgmt          Against                        Against
       SYSTEM




--------------------------------------------------------------------------------------------------------------------------
 HUIZHOU DESAY SV AUTOMOTIVE CO., LTD.                                                       Agenda Number:  715824911
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y374EM108
    Meeting Type:  EGM
    Meeting Date:  08-Jul-2022
          Ticker:
            ISIN:  CNE1000033C7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADJUSTMENT OF THE REPURCHASE PRICE OF THE                 Mgmt          For                            For
       2021 RESTRICTED STOCK INCENTIVE PLAN AND
       REPURCHASE AND CANCELLATION OF SOME
       RESTRICTED STOCKS

2      SETTLEMENT OF PROJECTS FINANCED WITH RAISED               Mgmt          For                            For
       FUNDS, WITHDRAWAL OF PROJECT OPERATION
       FUNDS AND PERMANENTLY SUPPLEMENTING THE
       WORKING CAPITAL WITH THE SURPLUS RAISED
       FUNDS

3      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 HUIZHOU DESAY SV AUTOMOTIVE CO., LTD.                                                       Agenda Number:  715987131
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y374EM108
    Meeting Type:  EGM
    Meeting Date:  26-Sep-2022
          Ticker:
            ISIN:  CNE1000033C7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BY-ELECTION OF YU XIAOHAI AS A NON-EMPLOYEE               Mgmt          For                            For
       SUPERVISOR




--------------------------------------------------------------------------------------------------------------------------
 HUIZHOU DESAY SV AUTOMOTIVE CO., LTD.                                                       Agenda Number:  716464639
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y374EM108
    Meeting Type:  EGM
    Meeting Date:  09-Jan-2023
          Ticker:
            ISIN:  CNE1000033C7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 ESTIMATED ADDITIONAL CONTINUING                      Mgmt          For                            For
       CONNECTED TRANSACTIONS

2.1    2023 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS: ESTIMATED CONTINUING
       CONNECTED TRANSACTIONS WITH DIRECTORS AND
       SENIOR MANAGEMENT

2.2    2023 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS: ESTIMATED CONTINUING
       CONNECTED TRANSACTIONS WITH DIRECTORS AND
       SUPERVISORS

2.3    2023 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS: ESTIMATED CONTINUING
       CONNECTED TRANSACTIONS WITH JOINT VENTURES

2.4    2023 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS: ESTIMATED CONTINUING
       CONNECTED TRANSACTIONS WITH CONTROLLING
       SHAREHOLDERS

3      2023 ESTIMATED EXTERNAL GUARANTEE QUOTA OF                Mgmt          For                            For
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HUIZHOU DESAY SV AUTOMOTIVE CO., LTD.                                                       Agenda Number:  716852769
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y374EM108
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2023
          Ticker:
            ISIN:  CNE1000033C7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

3      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

4      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY5.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2022 REMUNERATION PLAN FOR DIRECTORS AND                  Mgmt          For                            For
       SUPERVISORS

7      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HUIZHOU DESAY SV AUTOMOTIVE CO., LTD.                                                       Agenda Number:  717207408
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y374EM108
    Meeting Type:  EGM
    Meeting Date:  22-May-2023
          Ticker:
            ISIN:  CNE1000033C7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE INVESTMENT AGREEMENT TO BE SIGNED AND                 Mgmt          For                            For
       SETTING UP A SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 HUNDSUN TECHNOLOGIES INC                                                                    Agenda Number:  715860208
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3041V109
    Meeting Type:  EGM
    Meeting Date:  19-Jul-2022
          Ticker:
            ISIN:  CNE000001GD5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT)                Mgmt          Against                        Against
       AND ITS SUMMARY

2      MANAGEMENT MEASURES FOR 2022 EMPLOYEE STOCK               Mgmt          Against                        Against
       OWNERSHIP PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING 2022 EMPLOYEE STOCK
       OWNERSHIP PLAN




--------------------------------------------------------------------------------------------------------------------------
 HUNDSUN TECHNOLOGIES INC                                                                    Agenda Number:  716021124
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3041V109
    Meeting Type:  EGM
    Meeting Date:  13-Sep-2022
          Ticker:
            ISIN:  CNE000001GD5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          Against                        Against
       AND ITS SUMMARY

2      APPRAISAL MANAGEMENT MEASURES FOR THE                     Mgmt          Against                        Against
       IMPLEMENTATION OF 2022 STOCK OPTION
       INCENTIVE PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING 2022 STOCK OPTION
       INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 HUNDSUN TECHNOLOGIES INC                                                                    Agenda Number:  716881063
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3041V109
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2023
          Ticker:
            ISIN:  CNE000001GD5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2022 INTERNAL CONTROL SELF-EVALUATION                     Mgmt          For                            For
       REPORT

6      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.30000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      REAPPOINTMENT OF AUDIT FIRM AND THE AUDIT                 Mgmt          For                            For
       FEES

8      OVERALL PLAN OF SECURITIES INVESTMENT AND                 Mgmt          Against                        Against
       ENTRUSTED ASSETS MANAGEMENT OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HYBE CO., LTD.                                                                              Agenda Number:  716767251
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0S0UG104
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2023
          Ticker:
            ISIN:  KR7352820005
--------------------------------------------------------------------------------------------------------------------------

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      TRANSFER OF RETAINED EARNINGS FROM CAPITAL                Mgmt          For                            For
       RESERVE

4      ELECTION OF A NON-PERMANENT DIRECTOR GIM                  Mgmt          For                            For
       BYEONG GYU

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6      APPROVAL OF GRANT OF STOCK OPTION                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD                                                 Agenda Number:  716690020
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38382100
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2023
          Ticker:
            ISIN:  KR7000720003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF OUTSIDE DIRECTOR: GIM JAE JUN                 Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: HONG DAE SIK                Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER: GIM JAE               Mgmt          For                            For
       JUN

4.2    ELECTION OF AUDIT COMMITTEE MEMBER: HONG                  Mgmt          For                            For
       DAE SIK

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI GLOVIS CO LTD                                                                       Agenda Number:  716437202
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y27294100
    Meeting Type:  EGM
    Meeting Date:  26-Jan-2023
          Ticker:
            ISIN:  KR7086280005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF INSIDE DIRECTOR: I GYU BOK                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI GLOVIS CO LTD                                                                       Agenda Number:  716736333
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y27294100
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2023
          Ticker:
            ISIN:  KR7086280005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For
       (BUSINESS ACTIVITY) ARTICLE NO 2

2.2    AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For
       (DIVIDENDS) ARTICLE NO 44

3.1    ELECTION OF INSIDE DIRECTOR: YU BYEONG GAK                Mgmt          Against                        Against

3.2    ELECTION OF OUTSIDE DIRECTOR: HAN SEUNG HUI               Mgmt          Against                        Against

4      ELECTION OF AUDIT COMMITTEE MEMBER: HAN                   Mgmt          Against                        Against
       SEUNG HUI

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   15 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTIONS 2.1 AND 2.2. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI HEAVY INDUSTRIES CO. LTD.                                                           Agenda Number:  716716848
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3838M122
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2023
          Ticker:
            ISIN:  KR7329180004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR HAN YEONG SEOK                Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR CHAE JUN                     Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER CHAE JUN               Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI MOBIS                                                                               Agenda Number:  716681463
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3849A109
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2023
          Ticker:
            ISIN:  KR7012330007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPROVAL OF STATEMENT OF APPROPRIATION OF                 Mgmt          For                            For
       RETAINED EARNINGS

3.1    ELECTION OF OUTSIDE DIRECTOR JANG YEONG U                 Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR JAMES WOO KIM                Mgmt          For                            For

3.3    ELECTION OF INSIDE DIRECTOR JEONG UI SEON                 Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER JANG                   Mgmt          For                            For
       YEONG U

4.2    ELECTION OF AUDIT COMMITTEE MEMBER JAMES                  Mgmt          For                            For
       WOO KIM

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI MOTOR CO LTD                                                                        Agenda Number:  716699129
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38472109
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2023
          Ticker:
            ISIN:  KR7005380001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       AMEND AND ADD TO BUSINESS PURPOSE

2.2    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       APPLICATION OF ELECTRONIC SECURITIES SYSTEM

2.3    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       IMPROVEMENT OF GOVERNANCE

2.4    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       INCREASING THE NUMBER OF DIRECTORS

2.5    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       AMENDMENT OF ARTICLES ON RETIREMENT
       ALLOWANCE FOR DIRECTORS

2.6    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       APPLICATION OF IMPROVED DIVIDEND PROCESS

2.7    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       ADDITIONAL CLAUSE(2023.3.23)

3.1.1  ELECTION OF OUTSIDE DIRECTOR: JANG SEUNG                  Mgmt          For                            For
       HWA

3.1.2  ELECTION OF OUTSIDE DIRECTOR: CHOE YUN HUI                Mgmt          For                            For

3.2.1  ELECTION OF INSIDE DIRECTOR: JOSE MUNOZ                   Mgmt          For                            For

3.2.2  ELECTION OF INSIDE DIRECTOR: SEO GANG HYEON               Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER: JANG                  Mgmt          For                            For
       SEUNG HWA

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   08 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 2.7 AND THIS IS A REVISION DUE
       TO MODIFICATION OF TEXT IN RESOLUTIONS 2.1
       TO 2.6. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI STEEL CO                                                                            Agenda Number:  716695183
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38383108
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2023
          Ticker:
            ISIN:  KR7004020004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: GIM GYEONG                   Mgmt          For                            For
       SEOK

3.2    ELECTION OF INSIDE DIRECTOR: GIM WON BAE                  Mgmt          For                            For

4.1    APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

4.2    AMENDMENT OF ARTICLES ON RETIREMENT                       Mgmt          For                            For
       ALLOWANCE FOR DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 ICICI BANK LTD                                                                              Agenda Number:  715964450
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3860Z132
    Meeting Type:  AGM
    Meeting Date:  30-Aug-2022
          Ticker:
            ISIN:  INE090A01021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE                        Mgmt          For                            For
       STANDALONE AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2022 TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND THE AUDITORS THEREON

2      TO DECLARE DIVIDEND ON EQUITY SHARES                      Mgmt          For                            For

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       SANDEEP BATRA (DIN: 03620913), WHO RETIRES
       BY ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

4      RESOLVED THAT PURSUANT TO THE APPLICABLE                  Mgmt          For                            For
       PROVISIONS OF THE COMPANIES ACT, 2013 READ
       WITH THE COMPANIES (AUDIT AND AUDITORS)
       RULES, 2014, AS MAY BE APPLICABLE, THE
       PROVISIONS OF THE BANKING REGULATION ACT,
       1949 AND RESERVE BANK OF INDIA (RBI)
       GUIDELINES AND SUBJECT TO SUCH REGULATORY
       APPROVALS AS MAY BE REQUIRED, M/S M S K A &
       ASSOCIATES, CHARTERED ACCOUNTANTS
       (REGISTRATION NO. 105047W) BE RE-APPOINTED
       AS ONE OF THE JOINT STATUTORY AUDITORS OF
       THE COMPANY, TO HOLD OFFICE FROM THE
       CONCLUSION OF THIS MEETING TILL THE
       CONCLUSION OF THE TWENTY-NINTH ANNUAL
       GENERAL MEETING OF THE COMPANY AT AN
       OVERALL REMUNERATION OF INR 53.0 MILLION,
       PLUS OUT-OF-POCKET EXPENSES UPTO A MAXIMUM
       OF INR 3.0 MILLION TO BE ALLOCATED BETWEEN
       M/S M S K A & ASSOCIATES AND OTHER JOINT
       STATUTORY AUDITOR AS MAY BE MUTUALLY AGREED
       BETWEEN THE COMPANY AND THE JOINT STATUTORY
       AUDITORS, DEPENDING UPON THEIR RESPECTIVE
       SCOPE OF WORK AND GOODS AND SERVICES TAX
       AND SUCH OTHER TAX(ES) AS MAY BE APPLICABLE
       TOWARDS AUDIT FEES FOR FY2023

5      RESOLVED THAT PURSUANT TO THE APPLICABLE                  Mgmt          For                            For
       PROVISIONS OF THE COMPANIES ACT, 2013 READ
       WITH THE COMPANIES (AUDIT AND AUDITORS)
       RULES, 2014, AS MAY BE APPLICABLE, THE
       PROVISIONS OF THE BANKING REGULATION ACT,
       1949 AND RESERVE BANK OF INDIA (RBI)
       GUIDELINES AND SUBJECT TO SUCH REGULATORY
       APPROVALS AS MAY BE REQUIRED, M/S KKC &
       ASSOCIATES LLP, CHARTERED ACCOUNTANTS
       (FORMERLY M/S KHIMJI KUNVERJI & CO LLP)
       (REGISTRATION NO. 105146W/W100621) BE
       RE-APPOINTED AS ONE OF THE JOINT STATUTORY
       AUDITORS OF THE COMPANY, TO HOLD OFFICE
       FROM THE CONCLUSION OF THIS MEETING TILL
       THE CONCLUSION OF THE TWENTY-NINTH ANNUAL
       GENERAL MEETING OF THE COMPANY AT AN
       OVERALL REMUNERATION OF INR 53.0 MILLION,
       PLUS OUT-OF-POCKET EXPENSES UPTO A MAXIMUM
       OF INR 3.0 MILLION TO BE ALLOCATED BETWEEN
       M/S M S K A & ASSOCIATES AND M/S KKC &
       ASSOCIATES LLP (FORMERLY M/S KHIMJI
       KUNVERJI & CO LLP) AS MAY BE MUTUALLY
       AGREED BETWEEN THE COMPANY AND THE JOINT
       STATUTORY AUDITORS, DEPENDING UPON THEIR
       RESPECTIVE SCOPE OF WORK AND GOODS AND
       SERVICES TAX AND SUCH OTHER TAX(ES) AS MAY
       BE APPLICABLE TOWARDS AUDIT FEES FOR FY2023

6      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 149, 150, 152, 160, READ WITH
       SCHEDULE IV AND ALL OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 AND
       THE COMPANIES (APPOINTMENT AND
       QUALIFICATION OF DIRECTORS) RULES, 2014,
       AND THE SECURITIES AND EXCHANGE BOARD OF
       INDIA (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 AND OTHER
       APPLICABLE PROVISIONS OF THE BANKING
       REGULATION ACT, 1949 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE) AND THE RULES, CIRCULARS AND
       GUIDELINES ISSUED BY THE RESERVE BANK OF
       INDIA FROM TIME TO TIME, MS. NEELAM DHAWAN
       (DIN: 00871445), WHO WAS APPOINTED AT THE
       TWENTY-FOURTH ANNUAL GENERAL MEETING AS AN
       INDEPENDENT DIRECTOR OF THE BANK UP TO
       JANUARY 11, 2023 AND WHO IS ELIGIBLE FOR
       BEING RE-APPOINTED AS AN INDEPENDENT
       DIRECTOR AND IN RESPECT OF WHOM THE BANK
       HAS RECEIVED A NOTICE IN WRITING FROM A
       MEMBER PROPOSING HER CANDIDATURE FOR THE
       OFFICE OF DIRECTOR, BE AND IS HEREBY
       RE-APPOINTED AS AN INDEPENDENT DIRECTOR OF
       THE BANK, NOT LIABLE TO RETIRE BY ROTATION,
       FOR A SECOND TERM OF THREE CONSECUTIVE
       YEARS COMMENCING FROM JANUARY 12, 2023 TO
       JANUARY 11, 2026

7      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 149, 150, 152, 160, READ WITH
       SCHEDULE IV AND ALL OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 AND
       THE COMPANIES (APPOINTMENT AND
       QUALIFICATION OF DIRECTORS) RULES, 2014,
       AND THE SECURITIES AND EXCHANGE BOARD OF
       INDIA (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 AND OTHER
       APPLICABLE PROVISIONS OF THE BANKING
       REGULATION ACT, 1949 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE) AND THE RULES, CIRCULARS AND
       GUIDELINES ISSUED BY THE RESERVE BANK OF
       INDIA FROM TIME TO TIME, MR. UDAY CHITALE
       (DIN: 00043268), WHO WAS APPOINTED AT THE
       TWENTY-FOURTH ANNUAL GENERAL MEETING AS AN
       INDEPENDENT DIRECTOR OF THE BANK UP TO
       JANUARY 16, 2023 AND WHO IS ELIGIBLE FOR
       BEING RE-APPOINTED AS AN INDEPENDENT
       DIRECTOR AND IN RESPECT OF WHOM THE BANK
       HAS RECEIVED A NOTICE IN WRITING FROM A
       MEMBER PROPOSING HIS CANDIDATURE FOR THE
       OFFICE OF DIRECTOR, BE AND IS HEREBY
       RE-APPOINTED AS AN INDEPENDENT DIRECTOR OF
       THE BANK, NOT LIABLE TO RETIRE BY ROTATION,
       FOR A SECOND TERM COMMENCING FROM JANUARY
       17, 2023 TO OCTOBER 19, 2024

8      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 149, 150, 152, 160, READ WITH
       SCHEDULE IV AND ALL OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 AND
       THE COMPANIES (APPOINTMENT AND
       QUALIFICATION OF DIRECTORS) RULES, 2014,
       AND THE SECURITIES AND EXCHANGE BOARD OF
       INDIA (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 AND OTHER
       APPLICABLE PROVISIONS OF THE BANKING
       REGULATION ACT, 1949 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE) AND THE RULES, CIRCULARS AND
       GUIDELINES ISSUED BY THE RESERVE BANK OF
       INDIA FROM TIME TO TIME, MR. RADHAKRISHNAN
       NAIR (DIN: 07225354), WHO WAS APPOINTED AT
       THE TWENTY-FOURTH ANNUAL GENERAL MEETING AS
       AN INDEPENDENT DIRECTOR OF THE BANK UP TO
       MAY 1, 2023 AND WHO IS ELIGIBLE FOR BEING
       RE-APPOINTED AS AN INDEPENDENT DIRECTOR AND
       IN RESPECT OF WHOM THE BANK HAS RECEIVED A
       NOTICE IN WRITING FROM A MEMBER PROPOSING
       HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR,
       BE AND IS HEREBY RE-APPOINTED AS AN
       INDEPENDENT DIRECTOR OF THE BANK, NOT
       LIABLE TO RETIRE BY ROTATION, FOR A SECOND
       TERM OF THREE CONSECUTIVE YEARS COMMENCING
       FROM MAY 2, 2023 TO MAY 1, 2026

9      RESOLVED THAT MR. RAKESH JHA (DIN:                        Mgmt          For                            For
       00042075) IN RESPECT OF WHOM THE BANK HAS
       RECEIVED NOTICE IN WRITING UNDER SECTION
       160 OF THE COMPANIES ACT, 2013 FROM A
       MEMBER PROPOSING HIS CANDIDATURE FOR THE
       OFFICE OF DIRECTOR, BE AND IS HEREBY
       APPOINTED AS A DIRECTOR OF THE BANK, LIABLE
       TO RETIRE BY ROTATION

10     RESOLVED THAT PURSUANT TO THE APPLICABLE                  Mgmt          For                            For
       PROVISIONS OF THE COMPANIES ACT, 2013
       ("ACT") AND THE RULES MADE THEREUNDER, THE
       BANKING REGULATION ACT, 1949 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE) AND SUBJECT TO THE APPROVAL OF
       RESERVE BANK OF INDIA (RBI), THE
       APPOINTMENT OF MR. RAKESH JHA (DIN:
       00042075) AS A WHOLE TIME DIRECTOR
       (DESIGNATED AS EXECUTIVE DIRECTOR) OF THE
       BANK FOR A PERIOD OF FIVE YEARS EFFECTIVE
       FROM MAY 1, 2022 OR THE DATE OF APPROVAL OF
       HIS APPOINTMENT BY RBI, WHICHEVER IS LATER
       ON THE FOLLOWING TERMS AND CONDITIONS OR
       SUCH OTHER AMOUNTS/TERMS AND CONDITIONS NOT
       EXCEEDING THE AMOUNTS BELOW AS MAY BE
       APPROVED BY RBI, BE AND IS HEREBY APPROVED:
       SALARY: INR 2,377,380 PER MONTH
       SUPPLEMENTARY ALLOWANCE: INR 1,688,831 PER
       MONTH PERQUISITES: PERQUISITES (EVALUATED
       AS PER INCOME-TAX RULES, WHEREVER
       APPLICABLE, AND AT ACTUAL COST TO THE BANK
       IN OTHER CASES) LIKE THE BENEFIT OF THE
       COMPANY'S FURNISHED ACCOMMODATION, GAS,
       ELECTRICITY, WATER AND FURNISHINGS, CLUB
       FEES, PERSONAL INSURANCE, USE OF CAR AND
       TELEPHONE AT RESIDENCE OR REIMBURSEMENT OF
       EXPENSES IN LIEU THEREOF, PAYMENT OF
       INCOME-TAX ON PERQUISITES BY THE BANK TO
       THE EXTENT PERMISSIBLE UNDER THE INCOME-TAX
       ACT, 1961 AND RULES FRAMED THEREUNDER,
       MEDICAL REIMBURSEMENT, LEAVE AND LEAVE
       TRAVEL CONCESSION, EDUCATION BENEFITS AND
       OTHER SUCH PERQUISITES AND BENEFITS AS
       APPLICABLE TO EXECUTIVE DIRECTORS OF THE
       BANK. IN LINE WITH THE STAFF LOAN POLICY
       APPLICABLE TO SPECIFIED GRADES OF EMPLOYEES
       WHO FULFILL PRESCRIBED ELIGIBILITY CRITERIA
       TO AVAIL LOANS FOR PURCHASE OF RESIDENTIAL
       PROPERTY, THE WHOLE TIME DIRECTORS ARE ALSO
       ELIGIBLE FOR HOUSING LOANS. PROVIDENT FUND,
       SUPERANNUATION FUND, GRATUITY AND OTHER
       RETIREMENT BENEFITS, IN ACCORDANCE WITH THE
       SCHEME/S AND RULE/S APPLICABLE TO RETIRED
       WHOLE TIME DIRECTORS OF THE BANK OR THE
       MEMBERS OF THE STAFF, AS THE CASE MAY BE,
       FROM TIME TO TIME, FOR THE AFORESAID
       BENEFITS. BONUS: AN AMOUNT UPTO THE MAXIMUM
       LIMIT PERMITTED UNDER THE RESERVE BANK OF
       INDIA (RBI) GUIDELINES OR ANY MODIFICATIONS
       THEREOF, AS MAY BE DETERMINED BY THE BOARD
       OR ANY COMMITTEE THEREOF, BASED ON
       ACHIEVEMENT OF SUCH PERFORMANCE PARAMETERS
       AS MAY BE LAID DOWN BY THE BOARD OR ANY
       COMMITTEE THEREOF, AND SUBJECT TO THE
       APPROVAL OF RBI AND OTHER APPROVALS AS MAY
       BE NECESSARY. STOCK OPTIONS: STOCK OPTIONS
       AS MAY BE GRANTED BY THE BOARD GOVERNANCE,
       REMUNERATION & NOMINATION COMMITTEE FROM
       TIME TO TIME SUBJECT TO THE APPROVAL OF
       RBI. RESOLVED FURTHER THAT THE BOARD OR ANY
       COMMITTEE THEREOF BE AND IS HEREBY
       AUTHORISED TO DECIDE THE REMUNERATION
       (SALARY, PERQUISITES AND BONUS) PAYABLE TO
       MR. JHA AND HIS DESIGNATION DURING HIS
       TENURE AS WHOLE TIME DIRECTOR OF THE
       COMPANY, SUBJECT TO THE APPROVAL OF MEMBERS
       AND RBI, WHERE APPLICABLE, FROM TIME TO
       TIME. RESOLVED FURTHER THAT IN THE EVENT OF
       ABSENCE OR INADEQUACY OF NET PROFIT IN ANY
       FINANCIAL YEAR, THE REMUNERATION PAYABLE TO
       MR. JHA SHALL BE GOVERNED BY SECTION II OF
       PART II OF SCHEDULE V OF THE ACT AND RULES
       MADE THEREUNDER, AS AMENDED FROM TIME TO
       TIME. RESOLVED FURTHER THAT THE BOARD (ALSO
       DEEMED TO INCLUDE ANY COMMITTEE OF THE
       BOARD) BE AND IS HEREBY AUTHORISED TO DO
       ALL SUCH ACTS, DEEDS, MATTERS AND THINGS
       INCLUDING THE POWER TO SETTLE ALL QUESTIONS
       OR DIFFICULTIES THAT MAY ARISE WITH REGARD
       TO THE SAID APPOINTMENT AS IT MAY DEEM FIT
       AND TO EXECUTE ANY AGREEMENTS, DOCUMENTS,
       INSTRUCTIONS, ETC. AS MAY BE NECESSARY OR
       DESIRABLE IN CONNECTION WITH OR INCIDENTAL
       TO GIVE EFFECT TO THE AFORESAID RESOLUTION

11     RESOLVED THAT SUBJECT TO THE APPLICABLE                   Mgmt          For                            For
       PROVISIONS OF THE COMPANIES ACT, 2013
       ("ACT") AND THE RULES MADE THEREUNDER, THE
       BANKING REGULATION ACT, 1949 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE), THE REVISED REMUNERATION FOR MR.
       SANDEEP BAKHSHI (DIN: 00109206), MANAGING
       DIRECTOR & CHIEF EXECUTIVE OFFICER (MD &
       CEO) ON THE FOLLOWING TERMS AND CONDITIONS
       OR SUCH OTHER AMOUNTS/TERMS AND CONDITIONS
       NOT EXCEEDING THE AMOUNTS BELOW AS MAY BE
       APPROVED BY RBI, WHERE APPLICABLE, BE AND
       IS HEREBY APPROVED: SALARY: (A) INR
       2,619,100 PER MONTH WITH EFFECT FROM APRIL
       1, 2021 TO MARCH 31, 2022 (B) INR 2,776,250
       PER MONTH WITH EFFECT FROM APRIL 1, 2022
       PERQUISITES: PERQUISITES (EVALUATED AS PER
       INCOME-TAX RULES, WHEREVER APPLICABLE, AND
       AT ACTUAL COST TO THE BANK IN OTHER CASES)
       SUCH AS THE BENEFIT OF THE BANK'S FURNISHED
       ACCOMMODATION, GAS, ELECTRICITY, WATER AND
       FURNISHINGS, CLUB FEES, PERSONAL INSURANCE,
       USE OF CAR AND TELEPHONE AT RESIDENCE OR
       REIMBURSEMENT OF EXPENSES IN LIEU THEREOF,
       PAYMENT OF INCOME-TAX ON PERQUISITES BY THE
       BANK TO THE EXTENT PERMISSIBLE UNDER THE
       INCOME-TAX ACT, 1961 AND RULES FRAMED
       THEREUNDER, MEDICAL REIMBURSEMENT, LEAVE
       AND LEAVE TRAVEL CONCESSION, EDUCATION
       BENEFITS, PROVIDENT FUND, SUPERANNUATION
       FUND, GRATUITY AND OTHER RETIREMENT
       BENEFITS, IN ACCORDANCE WITH THE SCHEME(S)
       AND RULE(S) APPLICABLE FROM TIME TO TIME TO
       RETIRED WHOLE TIME DIRECTORS OF THE BANK OR
       THE MEMBERS OF THE STAFF. IN LINE WITH THE
       STAFF LOAN POLICY APPLICABLE TO SPECIFIED
       GRADES OF EMPLOYEES WHO FULFILL PRESCRIBED
       ELIGIBILITY CRITERIA TO AVAIL LOANS FOR
       PURCHASE OF RESIDENTIAL PROPERTY, THE WHOLE
       TIME DIRECTORS ARE ALSO ELIGIBLE FOR
       HOUSING LOANS SUPPLEMENTARY ALLOWANCE: (A)
       INR 1,795,750 PER MONTH WITH EFFECT FROM
       APRII 1, 2021 TO MARCH 31, 2022 (B) INR
       1,903,495 PER MONTH WITH EFFECT FROM APRII
       1, 2022 BONUS: AN AMOUNT UPTO THE MAXIMUM
       LIMIT PERMITTED UNDER THE RESERVE BANK OF
       INDIA (RBI) GUIDELINES OR ANY MODIFICATIONS
       THEREOF, AS MAY BE DETERMINED BY THE BOARD
       OR ANY COMMITTEE THEREOF, BASED ON
       ACHIEVEMENT OF SUCH PERFORMANCE PARAMETERS
       AS MAY BE LAID DOWN BY THE BOARD OR ANY
       COMMITTEE THEREOF, AND SUBJECT TO THE
       APPROVAL OF RBI AND OTHER APPROVALS AS MAY
       BE NECESSARY STOCK OPTIONS: STOCK OPTIONS
       AS MAY BE GRANTED BY THE BOARD GOVERNANCE,
       REMUNERATION & NOMINATION COMMITTEE FROM
       TIME TO TIME SUBJECT TO THE APPROVAL OF
       RBI. RESOLVED FURTHER THAT THE BOARD OR ANY
       COMMITTEE THEREOF, BE AND IS HEREBY
       AUTHORISED TO DECIDE THE REMUNERATION
       PAYABLE TO MR. BAKHSHI AND HIS DESIGNATION
       DURING HIS TENURE AS MD & CEO OF THE
       COMPANY, SUBJECT TO THE APPROVAL OF MEMBERS
       AND RBI, WHERE APPLICABLE, FROM TIME TO
       TIME. RESOLVED FURTHER THAT IN THE EVENT OF
       ABSENCE OR INADEQUACY OF NET PROFIT IN ANY
       FINANCIAL YEAR, THE REMUNERATION PAYABLE TO
       MR. BAKHSHI SHALL BE GOVERNED BY SECTION II
       OF PART II OF SCHEDULE V OF THE ACT AND
       RULES MADE THEREUNDER, AS AMENDED FROM TIME
       TO TIME. RESOLVED FURTHER THAT THE BOARD
       (ALSO DEEMED TO INCLUDE ANY COMMITTEE OF
       THE BOARD) BE AND IS HEREBY AUTHORISED TO
       DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS
       INCLUDING THE POWER TO SETTLE ALL QUESTIONS
       OR DIFFICULTIES THAT MAY ARISE WITH REGARD
       TO THE AFORESAID RESOLUTION AS IT MAY DEEM
       FIT AND TO EXECUTE ANY AGREEMENTS,
       DOCUMENTS, INSTRUCTIONS, ETC. AS MAY BE
       NECESSARY OR DESIRABLE IN CONNECTION WITH
       OR INCIDENTAL TO GIVE EFFECT TO THE
       AFORESAID RESOLUTION

12     RESOLVED THAT SUBJECT TO THE APPLICABLE                   Mgmt          For                            For
       PROVISIONS OF THE COMPANIES ACT, 2013
       ("ACT") AND THE RULES MADE THEREUNDER, THE
       BANKING REGULATION ACT, 1949 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE), THE REVISED REMUNERATION FOR MR.
       ANUP BAGCHI (DIN: 00105962), EXECUTIVE
       DIRECTOR, ON THE FOLLOWING TERMS AND
       CONDITIONS OR SUCH OTHER AMOUNTS/TERMS AND
       CONDITIONS NOT EXCEEDING THE AMOUNTS BELOW
       AS MAY BE APPROVED BY RBI, WHERE
       APPLICABLE, BE AND IS HEREBY APPROVED:
       SALARY: (A) INR 2,242,810 PER MONTH WITH
       EFFECT FROM APRIL 1, 2021 TO MARCH 31, 2022
       (B) INR 2,377,380 PER MONTH WITH EFFECT
       FROM APRIL 1, 2022 PERQUISITES: PERQUISITES
       (EVALUATED AS PER INCOME-TAX RULES,
       WHEREVER APPLICABLE, AND AT ACTUAL COST TO
       THE BANK IN OTHER CASES) SUCH AS THE
       BENEFIT OF THE BANK'S FURNISHED
       ACCOMMODATION, GAS, ELECTRICITY, WATER AND
       FURNISHINGS, CLUB FEES, PERSONAL INSURANCE,
       USE OF CAR AND TELEPHONE AT RESIDENCE OR
       REIMBURSEMENT OF EXPENSES IN LIEU THEREOF,
       PAYMENT OF INCOME-TAX ON PERQUISITES BY THE
       BANK TO THE EXTENT PERMISSIBLE UNDER THE
       INCOME-TAX ACT, 1961 AND RULES FRAMED
       THEREUNDER, MEDICAL REIMBURSEMENT, LEAVE
       AND LEAVE TRAVEL CONCESSION, EDUCATION
       BENEFITS, PROVIDENT FUND, SUPERANNUATION
       FUND, GRATUITY AND OTHER RETIREMENT
       BENEFITS, IN ACCORDANCE WITH THE SCHEME(S)
       AND RULE(S) APPLICABLE FROM TIME TO TIME TO
       RETIRED WHOLE TIME DIRECTORS OF THE BANK OR
       THE MEMBERS OF THE STAFF. IN LINE WITH THE
       STAFF LOAN POLICY APPLICABLE TO SPECIFIED
       GRADES OF EMPLOYEES WHO FULFILL PRESCRIBED
       ELIGIBILITY CRITERIA TO AVAIL LOANS FOR
       PURCHASE OF RESIDENTIAL PROPERTY, THE WHOLE
       TIME DIRECTORS ARE ALSO ELIGIBLE FOR
       HOUSING LOANS SUPPLEMENTARY ALLOWANCE: (A)
       INR 1,593,237 PER MONTH WITH EFFECT FROM
       APRII 1, 2021 TO MARCH 31, 2022 (B) INR
       1,688,831 PER MONTH WITH EFFECT FROM APRII
       1, 2022 BONUS: AN AMOUNT UPTO THE MAXIMUM
       LIMIT PERMITTED UNDER THE RESERVE BANK OF
       INDIA (RBI) GUIDELINES OR ANY MODIFICATIONS
       THEREOF, AS MAY BE DETERMINED BY THE BOARD
       OR ANY COMMITTEE THEREOF, BASED ON
       ACHIEVEMENT OF SUCH PERFORMANCE PARAMETERS
       AS MAY BE LAID DOWN BY THE BOARD OR ANY
       COMMITTEE THEREOF, AND SUBJECT TO THE
       APPROVAL OF RBI AND OTHER APPROVALS AS MAY
       BE NECESSARY. STOCK OPTIONS: STOCK OPTIONS
       AS MAY BE GRANTED BY THE BOARD GOVERNANCE,
       REMUNERATION & NOMINATION COMMITTEE FROM
       TIME TO TIME SUBJECT TO THE APPROVAL OF
       RBI. RESOLVED FURTHER THAT THE BOARD OR ANY
       COMMITTEE THEREOF, BE AND IS HEREBY
       AUTHORISED TO DECIDE THE REMUNERATION
       PAYABLE TO MR. BAGCHI AND HIS DESIGNATION
       DURING HIS TENURE AS WHOLE TIME DIRECTOR OF
       THE COMPANY, SUBJECT TO THE APPROVAL OF
       MEMBERS AND RBI, WHERE APPLICABLE, FROM
       TIME TO TIME. RESOLVED FURTHER THAT IN THE
       EVENT OF ABSENCE OR INADEQUACY OF NET
       PROFIT IN ANY FINANCIAL YEAR, THE
       REMUNERATION PAYABLE TO MR. BAGCHI SHALL BE
       GOVERNED BY SECTION II OF PART II OF
       SCHEDULE V OF THE ACT AND RULES MADE
       THEREUNDER, AS AMENDED FROM TIME TO TIME
       RESOLVED FURTHER THAT THE BOARD (ALSO
       DEEMED TO INCLUDE ANY COMMITTEE OF THE
       BOARD) BE AND IS HEREBY AUTHORISED TO DO
       ALL SUCH ACTS, DEEDS, MATTERS AND THINGS
       INCLUDING THE POWER TO SETTLE ALL QUESTIONS
       OR DIFFICULTIES THAT MAY ARISE WITH REGARD
       TO THE AFORESAID RESOLUTION AS IT MAY DEEM
       FIT AND TO EXECUTE ANY AGREEMENTS,
       DOCUMENTS, INSTRUCTIONS, ETC. AS MAY BE
       NECESSARY OR DESIRABLE IN CONNECTION WITH
       OR INCIDENTAL TO GIVE EFFECT TO THE
       AFORESAID RESOLUTION

13     RESOLVED THAT SUBJECT TO THE APPLICABLE                   Mgmt          For                            For
       PROVISIONS OF THE COMPANIES ACT, 2013
       ("ACT") AND THE RULES MADE THEREUNDER, THE
       BANKING REGULATION ACT, 1949 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE), THE REVISED REMUNERATION FOR MR.
       SANDEEP BATRA (DIN: 03620913), EXECUTIVE
       DIRECTOR, ON THE FOLLOWING TERMS AND
       CONDITIONS OR SUCH OTHER AMOUNTS/TERMS AND
       CONDITIONS NOT EXCEEDING THE AMOUNTS BELOW
       AS MAY BE APPROVED BY RBI, WHERE
       APPLICABLE, BE AND IS HEREBY APPROVED
       SALARY: (A) INR 2,242,810 PER MONTH WITH
       EFFECT FROM APRIL 1, 2021 TO MARCH 31, 2022
       (B) INR 2,377,380 PER MONTH WITH EFFECT
       FROM APRIL 1, 2022 PERQUISITES: PERQUISITES
       (EVALUATED AS PER INCOME-TAX RULES,
       WHEREVER APPLICABLE, AND AT ACTUAL COST TO
       THE BANK IN OTHER CASES) SUCH AS THE
       BENEFIT OF THE BANK'S FURNISHED
       ACCOMMODATION, GAS, ELECTRICITY, WATER AND
       FURNISHINGS, CLUB FEES, PERSONAL INSURANCE,
       USE OF CAR AND TELEPHONE AT RESIDENCE OR
       REIMBURSEMENT OF EXPENSES IN LIEU THEREOF,
       PAYMENT OF INCOME-TAX ON PERQUISITES BY THE
       BANK TO THE EXTENT PERMISSIBLE UNDER THE
       INCOME-TAX ACT, 1961 AND RULES FRAMED
       THEREUNDER, MEDICAL REIMBURSEMENT, LEAVE
       AND LEAVE TRAVEL CONCESSION, EDUCATION
       BENEFITS, PROVIDENT FUND, SUPERANNUATION
       FUND, GRATUITY AND OTHER RETIREMENT
       BENEFITS, IN ACCORDANCE WITH THE SCHEME(S)
       AND RULE(S) APPLICABLE FROM TIME TO TIME TO
       RETIRED WHOLETIME DIRECTORS OF THE BANK OR
       THE MEMBERS OF THE STAFF. IN LINE WITH THE
       STAFF LOAN POLICY APPLICABLE TO SPECIFIED
       GRADES OF EMPLOYEES WHO FULFILL PRESCRIBED
       ELIGIBILITY CRITERIA TO AVAIL LOANS FOR
       PURCHASE OF RESIDENTIAL PROPERTY, THE
       WHOLETIME DIRECTORS ARE ALSO ELIGIBLE FOR
       HOUSING LOANS. SUPPLEMENTARY ALLOWANCE: (A)
       INR 1,593,237 PER MONTH WITH EFFECT FROM
       APRII 1, 2021 TO MARCH 31, 2022 (B) INR
       1,688,831 PER MONTH WITH EFFECT FROM APRII
       1, 2022 BONUS: AN AMOUNT UPTO THE MAXIMUM
       LIMIT PERMITTED UNDER THE RESERVE BANK OF
       INDIA (RBI) GUIDELINES OR ANY MODIFICATIONS
       THEREOF, AS MAY BE DETERMINED BY THE BOARD
       OR ANY COMMITTEE THEREOF, BASED ON
       ACHIEVEMENT OF SUCH PERFORMANCE PARAMETERS
       AS MAY BE LAID DOWN BY THE BOARD OR ANY
       COMMITTEE THEREOF, AND SUBJECT TO THE
       APPROVAL OF RBI AND OTHER APPROVALS AS MAY
       BE NECESSARY. STOCK OPTIONS: STOCK OPTIONS
       AS MAY BE GRANTED BY THE BOARD GOVERNANCE,
       REMUNERATION & NOMINATION COMMITTEE FROM
       TIME TO TIME SUBJECT TO THE APPROVAL OF
       RBI. RESOLVED FURTHER THAT THE BOARD OR ANY
       COMMITTEE THEREOF, BE AND IS HEREBY
       AUTHORISED TO DECIDE THE REMUNERATION
       PAYABLE TO MR. BATRA AND HIS DESIGNATION
       DURING HIS TENURE AS WHOLETIME DIRECTOR OF
       THE COMPANY, SUBJECT TO THE APPROVAL OF
       MEMBERS AND RBI, WHERE APPLICABLE, FROM
       TIME TO TIME. RESOLVED FURTHER THAT IN THE
       EVENT OF ABSENCE OR INADEQUACY OF NET
       PROFIT IN ANY FINANCIAL YEAR, THE
       REMUNERATION PAYABLE TO MR. BATRA SHALL BE
       GOVERNED BY SECTION II OF PART II OF
       SCHEDULE V OF THE ACT AND RULES MADE
       THEREUNDER, AS AMENDED FROM TIME TO TIME.
       RESOLVED FURTHER THAT THE BOARD (ALSO
       DEEMED TO INCLUDE ANY COMMITTEE OF THE
       BOARD) BE AND IS HEREBY AUTHORISED TO DO
       ALL SUCH ACTS, DEEDS, MATTERS AND THINGS
       INCLUDING THE POWER TO SETTLE ALL QUESTIONS
       OR DIFFICULTIES THAT MAY ARISE WITH REGARD
       TO THE AFORESAID RESOLUTION AS IT MAY DEEM
       FIT AND TO EXECUTE ANY AGREEMENTS,
       DOCUMENTS, INSTRUCTIONS, ETC. AS MAY BE
       NECESSARY OR DESIRABLE IN CONNECTION WITH
       OR INCIDENTAL TO GIVE EFFECT TO THE
       AFORESAID RESOLUTION

14     RESOLVED THAT SUBJECT TO THE APPLICABLE                   Mgmt          For                            For
       PROVISIONS OF THE COMPANIES ACT, 2013
       ("ACT") AND THE RULES MADE THEREUNDER, THE
       BANKING REGULATION ACT, 1949 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE), THE REVISED REMUNERATION FOR MS.
       VISHAKHA MULYE (DIN: 00203578), ERSTWHILE
       EXECUTIVE DIRECTOR OF THE BANK, ON THE
       FOLLOWING TERMS AND CONDITIONS OR SUCH
       OTHER AMOUNTS/TERMS AND CONDITIONS NOT
       EXCEEDING THE AMOUNTS BELOW AS MAY BE
       APPROVED BY RBI, WHERE APPLICABLE, BE AND
       IS HEREBY APPROVED: SALARY: (A) INR
       2,242,810 PER MONTH WITH EFFECT FROM APRIL
       1, 2021 TO MARCH 31, 2022 (B) INR 2,377,380
       PER MONTH WITH EFFECT FROM APRIL 1, 2022
       TILL THE DATE OF HER CESSATION PERQUISITES:
       PERQUISITES (EVALUATED AS PER INCOME-TAX
       RULES, WHEREVER APPLICABLE, AND AT ACTUAL
       COST TO THE BANK IN OTHER CASES) SUCH AS
       THE BENEFIT OF THE BANK'S FURNISHED
       ACCOMMODATION, GAS, ELECTRICITY, WATER AND
       FURNISHINGS, CLUB FEES, PERSONAL INSURANCE,
       USE OF CAR AND TELEPHONE AT RESIDENCE OR
       REIMBURSEMENT OF EXPENSES IN LIEU THEREOF,
       PAYMENT OF INCOME-TAX ON PERQUISITES BY THE
       BANK TO THE EXTENT PERMISSIBLE UNDER THE
       INCOME-TAX ACT, 1961 AND RULES FRAMED
       THEREUNDER, MEDICAL REIMBURSEMENT, LEAVE
       AND LEAVE TRAVEL CONCESSION, EDUCATION
       BENEFITS, PROVIDENT FUND, SUPERANNUATION
       FUND, GRATUITY AND OTHER RETIREMENT
       BENEFITS, IN ACCORDANCE WITH THE SCHEME(S)
       AND RULE(S) APPLICABLE FROM TIME TO TIME TO
       RETIRED WHOLETIME DIRECTORS OF THE BANK OR
       THE MEMBERS OF THE STAFF. IN LINE WITH THE
       STAFF LOAN POLICY APPLICABLE TO SPECIFIED
       GRADES OF EMPLOYEES WHO FULFILL PRESCRIBED
       ELIGIBILITY CRITERIA TO AVAIL LOANS FOR
       PURCHASE OF RESIDENTIAL PROPERTY, THE
       WHOLETIME DIRECTORS ARE ALSO ELIGIBLE FOR
       HOUSING LOANS. SUPPLEMENTARY ALLOWANCE: (A)
       INR 1,593,237 PER MONTH WITH EFFECT FROM
       APRII 1, 2021 TO MARCH 31, 2022 (B) INR
       1,688,831 PER MONTH WITH EFFECT FROM APRII
       1, 2022 TILL THE DATE OF HER CESSATION
       BONUS: AN AMOUNT UPTO THE MAXIMUM LIMIT
       PERMITTED UNDER THE RESERVE BANK OF INDIA
       (RBI) GUIDELINES OR ANY MODIFICATIONS
       THEREOF, AS MAY BE DETERMINED BY THE BOARD
       OR ANY COMMITTEE THEREOF, BASED ON
       ACHIEVEMENT OF SUCH PERFORMANCE PARAMETERS
       AS MAY BE LAID DOWN BY THE BOARD OR ANY
       COMMITTEE THEREOF, AND SUBJECT TO THE
       APPROVAL OF RBI AND OTHER APPROVALS AS MAY
       BE NECESSARY. RESOLVED FURTHER THAT THE
       BOARD OR ANY COMMITTEE THEREOF, BE AND IS
       HEREBY AUTHORISED TO DECIDE THE
       REMUNERATION PAYABLE TO MS. MULYE, SUBJECT
       TO THE APPROVAL OF MEMBERS AND RBI, WHERE
       APPLICABLE, FROM TIME TO TIME. RESOLVED
       FURTHER THAT IN THE EVENT OF ABSENCE OR
       INADEQUACY OF NET PROFIT IN ANY FINANCIAL
       YEAR, THE REMUNERATION PAYABLE TO MS. MULYE
       SHALL BE GOVERNED BY SECTION II OF PART II
       OF SCHEDULE V OF THE ACT AND RULES MADE
       THEREUNDER, AS AMENDED FROM TIME TO TIME.
       RESOLVED FURTHER THAT THE BOARD (ALSO
       DEEMED TO INCLUDE ANY COMMITTEE OF THE
       BOARD) BE AND IS HEREBY AUTHORISED TO DO
       ALL SUCH ACTS, DEEDS, MATTERS AND THINGS
       INCLUDING THE POWER TO SETTLE ALL QUESTIONS
       OR DIFFICULTIES THAT MAY ARISE WITH REGARD
       TO THE AFORESAID RESOLUTION AS IT MAY DEEM
       FIT AND TO EXECUTE ANY AGREEMENTS,
       DOCUMENTS, INSTRUCTIONS, ETC. AS MAY BE
       NECESSARY OR DESIRABLE IN CONNECTION WITH
       OR INCIDENTAL TO GIVE EFFECT TO THE
       AFORESAID RESOLUTION

15     RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       REGULATION 23(4) OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 ("SEBI LISTING
       REGULATIONS"), THE APPLICABLE PROVISIONS OF
       THE COMPANIES ACT, 2013 READ WITH RULES
       MADE THEREUNDER AND SUCH OTHER APPLICABLE
       PROVISIONS OF LAW, IF ANY, AND ANY
       AMENDMENTS, MODIFICATIONS, VARIATIONS OR
       RE-ENACTMENTS THEREOF ("APPLICABLE LAWS")
       AND THE 'RELATED PARTY TRANSACTIONS POLICY'
       OF ICICI BANK LIMITED ("BANK"), AS MAY BE
       APPLICABLE FROM TIME TO TIME, THE MEMBERS
       OF THE BANK DO HEREBY APPROVE AND ACCORD
       APPROVAL TO THE BOARD OF DIRECTORS OF THE
       BANK (HEREINAFTER REFERRED TO AS "BOARD",
       WHICH TERM SHALL BE DEEMED TO INCLUDE ANY
       DULY AUTHORIZED COMMITTEE
       CONSTITUTED/EMPOWERED BY THE BOARD, FROM
       TIME TO TIME, TO EXERCISE ITS POWERS
       CONFERRED BY THIS RESOLUTION), FOR ENTERING
       INTO AND/OR CARRYING OUT AND/OR CONTINUING
       WITH CONTRACTS/ARRANGEMENTS/ TRANSACTIONS
       (WHETHER INDIVIDUAL TRANSACTION OR
       TRANSACTIONS TAKEN TOGETHER OR SERIES OF
       TRANSACTIONS OR OTHERWISE) FOR ACCEPTANCE
       OF CURRENT ACCOUNT DEPOSITS BY THE BANK
       WHETHER BY WAY OF FRESH DEPOSIT(S) OR ANY
       EXTENSION(S) OR MODIFICATION(S) OF EARLIER
       CONTRACTS/ ARRANGEMENTS/TRANSACTIONS OR
       OTHERWISE, FROM TIME TO TIME, WITH THE
       RELATED PARTIES LISTED IN THE EXPLANATORY
       STATEMENT ANNEXED TO THE NOTICE CONVENING
       THIS MEETING, NOTWITHSTANDING THE FACT THAT
       THE MAXIMUM BALANCE AT ANY DAY DURING
       FINANCIAL YEAR ENDING MARCH 31, 2024
       ('FY2024'), MAY EXCEED INR 10.00 BILLION OR
       10% OF THE ANNUAL CONSOLIDATED TURNOVER OF
       THE BANK AS PER THE LAST AUDITED FINANCIAL
       STATEMENTS OF THE BANK, WHICHEVER IS LOWER,
       AS PRESCRIBED UNDER APPLICABLE LAWS OR ANY
       OTHER MATERIALITY THRESHOLD, AS MAY BE
       APPLICABLE FROM TIME TO TIME, FOR EACH SUCH
       PARTY, PROVIDED HOWEVER, THAT THE SAID
       CONTRACTS/ ARRANGEMENTS/TRANSACTIONS SHALL
       BE CARRIED OUT ON AN ARM'S LENGTH BASIS AND
       IN THE ORDINARY COURSE OF BUSINESS OF THE
       BANK. RESOLVED FURTHER THAT THE MEMBERS OF
       THE BANK DO HEREBY APPROVE AND ACCORD
       APPROVAL TO THE BOARD, TO SIGN AND EXECUTE
       ALL SUCH DOCUMENTS, DEEDS AND WRITINGS,
       INCLUDING FILING THE SAID DOCUMENTS, ETC.
       AND DO ALL SUCH ACTS, DEEDS AND THINGS AND
       TAKE NECESSARY STEPS AS THE BOARD MAY IN
       ITS ABSOLUTE DISCRETION DEEM NECESSARY,
       DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO
       THIS RESOLUTION AND TO SETTLE ANY QUESTION
       THAT MAY ARISE IN THIS REGARD AND
       INCIDENTAL THERETO, WITHOUT BEING REQUIRED
       TO SEEK ANY FURTHER CONSENT OR APPROVAL OF
       THE MEMBERS OR OTHERWISE TO THE END AND
       INTENT THAT THE MEMBERS SHALL BE DEEMED TO
       HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY
       BY THE AUTHORITY OF THIS RESOLUTION.
       RESOLVED FURTHER THAT THE MEMBERS OF THE
       BANK, DO HEREBY ALSO ACCORD APPROVAL TO THE
       BOARD OF DIRECTORS OF THE BANK, TO DELEGATE
       ALL OR ANY OF ITS POWERS HEREIN CONFERRED
       TO ANY COMMITTEE OF DIRECTORS AND/OR
       DIRECTOR(S) AND/OR OFFICIAL(S) OF THE
       BANK/ANY OTHER PERSON(S) SO AUTHORIZED BY
       IT, IN ACCORDANCE WITH APPLICABLE LAWS, TO
       DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS
       AND ALSO TO EXECUTE SUCH DOCUMENTS,
       WRITINGS ETC. AS MAY BE CONSIDERED
       NECESSARY OR EXPEDIENT TO GIVE EFFECT TO
       THE AFORESAID RESOLUTION

16     RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       REGULATION 23(4) OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 ("SEBI LISTING
       REGULATIONS"), THE APPLICABLE PROVISIONS OF
       THE COMPANIES ACT, 2013 READ WITH RULES
       MADE THEREUNDER AND SUCH OTHER APPLICABLE
       PROVISIONS OF LAW, IF ANY, AND ANY
       AMENDMENTS, MODIFICATIONS, VARIATIONS OR
       RE-ENACTMENTS THEREOF ("APPLICABLE LAWS")
       AND THE 'RELATED PARTY TRANSACTIONS POLICY'
       OF ICICI BANK LIMITED ("BANK"), AS MAY BE
       APPLICABLE FROM TIME TO TIME, THE MEMBERS
       OF THE BANK DO HEREBY APPROVE AND ACCORD
       APPROVAL TO THE BOARD OF DIRECTORS OF THE
       BANK (HEREINAFTER REFERRED TO AS "BOARD",
       WHICH TERM SHALL BE DEEMED TO INCLUDE ANY
       DULY AUTHORIZED COMMITTEE
       CONSTITUTED/EMPOWERED BY THE BOARD, FROM
       TIME TO TIME, TO EXERCISE ITS POWERS
       CONFERRED BY THIS RESOLUTION), FOR ENTERING
       INTO AND/OR CARRYING OUT AND/OR CONTINUING
       WITH CONTRACTS/ARRANGEMENTS/ TRANSACTIONS
       (WHETHER INDIVIDUAL TRANSACTION OR
       TRANSACTIONS TAKEN TOGETHER OR SERIES OF
       TRANSACTIONS OR OTHERWISE), FOR- (I)
       SUBSCRIPTION OF SECURITIES ISSUED BY THE
       RELATED PARTIES, AND (II) PURCHASE OF
       SECURITIES FROM RELATED PARTIES (ISSUED BY
       RELATED OR UNRELATED PARTIES) AS LISTED IN
       THE EXPLANATORY STATEMENT ANNEXED TO THE
       NOTICE CONVENING THE MEETING,
       NOTWITHSTANDING THE FACT THAT THE AGGREGATE
       VALUE OF SUCH TRANSACTIONS, TO BE ENTERED
       INTO INDIVIDUALLY OR TAKEN TOGETHER WITH
       PREVIOUS TRANSACTIONS DURING FINANCIAL YEAR
       ENDING MARCH 31, 2024 ('FY2024'), MAY
       EXCEED INR 10.00 BILLION OR 10% OF THE
       ANNUAL CONSOLIDATED TURNOVER OF THE BANK AS
       PER THE LAST AUDITED FINANCIAL STATEMENTS
       OF THE BANK, WHICHEVER IS LOWER, AS
       PRESCRIBED UNDER APPLICABLE LAWS OR ANY
       OTHER MATERIALITY THRESHOLD, AS MAY BE
       APPLICABLE FROM TIME TO TIME, FOR EACH SUCH
       PARTY, PROVIDED HOWEVER, THAT THE SAID
       CONTRACTS/ ARRANGEMENTS/TRANSACTIONS SHALL
       BE CARRIED OUT ON AN ARM'S LENGTH BASIS AND
       IN THE ORDINARY COURSE OF BUSINESS OF THE
       BANK. RESOLVED FURTHER THAT THE MEMBERS OF
       THE BANK DO HEREBY APPROVE AND ACCORD
       APPROVAL TO THE BOARD, TO SIGN AND EXECUTE
       ALL SUCH DOCUMENTS, DEEDS AND WRITINGS,
       INCLUDING FILING THE SAID DOCUMENTS, ETC.
       AND DO ALL SUCH ACTS, DEEDS AND THINGS AND
       TAKE NECESSARY STEPS AS THE BOARD MAY IN
       ITS ABSOLUTE DISCRETION DEEM NECESSARY,
       DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO
       THIS RESOLUTION AND TO SETTLE ANY QUESTION
       THAT MAY ARISE IN THIS REGARD AND
       INCIDENTAL THERETO, WITHOUT BEING REQUIRED
       TO SEEK ANY FURTHER CONSENT OR APPROVAL OF
       THE MEMBERS OR OTHERWISE TO THE END AND
       INTENT THAT THE MEMBERS SHALL BE DEEMED TO
       HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY
       BY THE AUTHORITY OF THIS RESOLUTION
       RESOLVED FURTHER THAT THE MEMBERS OF THE
       BANK, DO HEREBY ALSO ACCORD APPROVAL TO THE
       BOARD OF DIRECTORS OF THE BANK, TO DELEGATE
       ALL OR ANY OF ITS POWERS HEREIN CONFERRED
       TO ANY COMMITTEE OF DIRECTORS AND/OR
       DIRECTOR(S) AND/OR OFFICIAL(S) OF THE
       BANK/ANY OTHER PERSON(S) SO AUTHORIZED BY
       IT, IN ACCORDANCE WITH APPLICABLE LAWS TO
       DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS
       AND ALSO TO EXECUTE SUCH DOCUMENTS,
       WRITINGS, ETC., AS MAY BE CONSIDERED
       NECESSARY OR EXPEDIENT TO GIVE EFFECT TO
       THE AFORESAID RESOLUTION

17     RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       REGULATION 23(4) OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 ("SEBI LISTING
       REGULATIONS"), THE APPLICABLE PROVISIONS OF
       THE COMPANIES ACT, 2013 READ WITH RULES
       MADE THEREUNDER AND SUCH OTHER APPLICABLE
       PROVISIONS OF LAW, IF ANY, AND ANY
       AMENDMENTS, MODIFICATIONS, VARIATIONS OR
       RE-ENACTMENTS THEREOF ("APPLICABLE LAWS")
       AND THE 'RELATED PARTY TRANSACTIONS POLICY'
       OF ICICI BANK LIMITED ("BANK"), AS MAY BE
       APPLICABLE FROM TIME TO TIME, THE MEMBERS
       OF THE BANK DO HEREBY APPROVE AND ACCORD
       APPROVAL TO THE BOARD OF DIRECTORS OF THE
       BANK (HEREINAFTER REFERRED TO AS "BOARD",
       WHICH TERM SHALL BE DEEMED TO INCLUDE ANY
       DULY AUTHORIZED COMMITTEE
       CONSTITUTED/EMPOWERED BY THE BOARD, FROM
       TIME TO TIME, TO EXERCISE ITS POWERS
       CONFERRED BY THIS RESOLUTION), FOR ENTERING
       INTO AND/OR CARRYING OUT AND/OR CONTINUING
       WITH CONTRACTS/ARRANGEMENTS/ TRANSACTIONS
       (WHETHER INDIVIDUAL TRANSACTION OR
       TRANSACTIONS TAKEN TOGETHER OR SERIES OF
       TRANSACTIONS OR OTHERWISE) FOR SALE OF
       SECURITIES (ISSUED BY RELATED OR UNRELATED
       PARTIES) TO THE RELATED PARTIES LISTED IN
       THE EXPLANATORY STATEMENT ANNEXED TO THE
       NOTICE CONVENING THIS MEETING,
       NOTWITHSTANDING THE FACT THAT THE AGGREGATE
       VALUE OF SUCH TRANSACTIONS, TO BE ENTERED
       INTO INDIVIDUALLY OR TAKEN TOGETHER WITH
       PREVIOUS TRANSACTIONS DURING FINANCIAL YEAR
       ENDING MARCH 31, 2024 ('FY2024'), MAY
       EXCEED INR 10.00 BILLION OR 10% OF THE
       ANNUAL CONSOLIDATED TURNOVER OF THE BANK AS
       PER THE LAST AUDITED FINANCIAL STATEMENTS
       OF THE BANK, WHICHEVER IS LOWER, AS
       PRESCRIBED UNDER APPLICABLE LAWS OR ANY
       OTHER MATERIALITY THRESHOLD, AS MAY BE
       APPLICABLE FROM TIME TO TIME, FOR EACH SUCH
       PARTY, PROVIDED HOWEVER, THAT THE SAID
       CONTRACTS/ ARRANGEMENTS/TRANSACTIONS SHALL
       BE CARRIED OUT ON AN ARM'S LENGTH BASIS AND
       IN THE ORDINARY COURSE OF BUSINESS OF THE
       BANK RESOLVED FURTHER THAT THE MEMBERS OF
       THE BANK DO HEREBY APPROVE AND ACCORD
       APPROVAL TO THE BOARD, TO SIGN AND EXECUTE
       ALL SUCH DOCUMENTS, DEEDS AND WRITINGS,
       INCLUDING FILING THE SAID DOCUMENTS, ETC.
       AND DO ALL SUCH ACTS, DEEDS AND THINGS AND
       TAKE NECESSARY STEPS AS THE BOARD MAY IN
       ITS ABSOLUTE DISCRETION DEEM NECESSARY,
       DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO
       THIS RESOLUTION AND TO SETTLE ANY QUESTION
       THAT MAY ARISE IN THIS REGARD AND
       INCIDENTAL THERETO, WITHOUT BEING REQUIRED
       TO SEEK ANY FURTHER CONSENT OR APPROVAL OF
       THE MEMBERS OR OTHERWISE TO THE END AND
       INTENT THAT THE MEMBERS SHALL BE DEEMED TO
       HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY
       BY THE AUTHORITY OF THIS RESOLUTION.
       RESOLVED FURTHER THAT THE MEMBERS OF THE
       BANK, DO HEREBY ALSO ACCORD APPROVAL TO THE
       BOARD OF DIRECTORS OF THE BANK, TO DELEGATE
       ALL OR ANY OF ITS POWERS HEREIN CONFERRED
       TO ANY COMMITTEE OF DIRECTORS AND/OR
       DIRECTOR(S) AND/OR OFFICIAL(S) OF THE
       BANK/ANY OTHER PERSON(S) SO AUTHORIZED BY
       IT, IN ACCORDANCE WITH APPLICABLE LAWS, TO
       DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS
       AND ALSO TO EXECUTE SUCH DOCUMENTS,
       WRITINGS ETC. AS MAY BE CONSIDERED
       NECESSARY OR EXPEDIENT TO GIVE EFFECT TO
       THE AFORESAID RESOLUTION

18     RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       REGULATION 23(4) OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 ("SEBI LISTING
       REGULATIONS"), THE APPLICABLE PROVISIONS OF
       THE COMPANIES ACT, 2013 READ WITH RULES
       MADE THEREUNDER AND SUCH OTHER APPLICABLE
       PROVISIONS OF LAW, IF ANY, AND ANY
       AMENDMENTS, MODIFICATIONS, VARIATIONS OR
       RE-ENACTMENTS THEREOF ("APPLICABLE LAWS")
       AND THE 'RELATED PARTY TRANSACTIONS POLICY'
       OF ICICI BANK LIMITED ("BANK"), AS MAY BE
       APPLICABLE FROM TIME TO TIME, THE MEMBERS
       OF THE BANK DO HEREBY APPROVE AND ACCORD
       APPROVAL TO THE BOARD OF DIRECTORS OF THE
       BANK (HEREINAFTER REFERRED TO AS "BOARD",
       WHICH TERM SHALL BE DEEMED TO INCLUDE ANY
       DULY AUTHORIZED COMMITTEE
       CONSTITUTED/EMPOWERED BY THE BOARD, FROM
       TIME TO TIME, TO EXERCISE ITS POWERS
       CONFERRED BY THIS RESOLUTION), FOR ENTERING
       INTO AND/OR CARRYING OUT AND/OR CONTINUING
       WITH CONTRACTS/ARRANGEMENTS/ TRANSACTIONS
       (WHETHER INDIVIDUAL TRANSACTION OR
       TRANSACTIONS TAKEN TOGETHER OR SERIES OF
       TRANSACTIONS OR OTHERWISE) FOR GRANTING OF
       ANY LOANS OR ADVANCES, CREDIT FACILITIES
       SUCH AS TERM LOAN, WORKING CAPITAL DEMAND
       LOAN, SHORT TERM LOAN, OVERDRAFT, OR ANY
       OTHER FORM OF FUND-BASED FACILITIES AND/OR
       GUARANTEES, LETTERS OF CREDIT, OR ANY OTHER
       FORM OF NON-FUND BASED FACILITIES, WHETHER
       BY WAY OF FRESH SANCTION(S) OR RENEWAL(S)
       OR EXTENSION(S) OR ENHANCEMENT(S) OR ANY
       MODIFICATION(S) OF EARLIER
       CONTRACTS/ARRANGEMENTS/TRANSACTIONS OR
       OTHERWISE, FROM TIME TO TIME, TO THE
       RELATED PARTIES LISTED IN THE EXPLANATORY
       STATEMENT ANNEXED TO THE NOTICE CONVENING
       THIS MEETING, SANCTIONED FOR AN AMOUNT AND
       ON SUCH TERMS AND CONDITIONS (I.E. RATE OF
       INTEREST, SECURITY, TENURE, ETC.) AS MAY BE
       PERMITTED UNDER APPLICABLE LAWS, AND
       RELEVANT POLICIES OF THE BANK, INCLUDING
       INTEREST AND OTHER CHARGES RECEIVABLE IN
       CONNECTION WITH SUCH FACILITIES,
       NOTWITHSTANDING THE FACT THAT THE MAXIMUM
       LIMIT OF SUCH TRANSACTIONS TO BE ENTERED
       INTO INDIVIDUALLY OR TAKEN TOGETHER WITH
       PREVIOUS TRANSACTIONS, AT ANY POINT OF TIME
       DURING THE FINANCIAL YEAR ENDING MARCH 31,
       2024 ('FY2024'), MAY EXCEED INR 10.00
       BILLION OR 10% OF THE ANNUAL CONSOLIDATED
       TURNOVER OF THE BANK AS PER THE LAST
       AUDITED FINANCIAL STATEMENTS OF THE BANK,
       WHICHEVER IS LOWER, AS PRESCRIBED UNDER
       APPLICABLE LAWS OR ANY OTHER MATERIALITY
       THRESHOLD, AS MAY BE APPLICABLE FROM TIME
       TO TIME, FOR EACH SUCH PARTY, PROVIDED
       HOWEVER, THAT THE SAID
       CONTRACTS/ARRANGEMENTS/TRANSACTIONS SHALL
       BE CARRIED OUT ON AN ARM'S LENGTH BASIS AND
       IN THE ORDINARY COURSE OF BUSINESS OF THE
       BANK. RESOLVED FURTHER THAT THE MEMBERS OF
       THE BANK DO HEREBY APPROVE AND ACCORD
       APPROVAL TO THE BOARD, TO SIGN AND EXECUTE
       ALL SUCH DOCUMENTS, DEEDS AND WRITINGS,
       INCLUDING FILING THE SAID DOCUMENTS, ETC.
       AND DO ALL SUCH ACTS, DEEDS AND THINGS AND
       TAKE NECESSARY STEPS AS THE BOARD MAY IN
       ITS ABSOLUTE DISCRETION DEEM NECESSARY,
       DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO
       THIS RESOLUTION AND TO SETTLE ANY QUESTION
       THAT MAY ARISE IN THIS REGARD AND
       INCIDENTAL THERETO, WITHOUT BEING REQUIRED
       TO SEEK ANY FURTHER CONSENT OR APPROVAL OF
       THE MEMBERS OR OTHERWISE TO THE END AND
       INTENT THAT THE MEMBERS SHALL BE DEEMED TO
       HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY
       BY THE AUTHORITY OF THIS RESOLUTION.
       RESOLVED FURTHER THAT THE MEMBERS OF THE
       BANK, DO HEREBY ALSO ACCORD APPROVAL TO THE
       BOARD OF DIRECTORS OF THE BANK, TO DELEGATE
       ALL OR ANY OF ITS POWERS HEREIN CONFERRED
       TO ANY COMMITTEE OF DIRECTORS AND/OR
       DIRECTOR(S) AND/OR OFFICIAL(S) OF THE
       BANK/ANY OTHER PERSON(S) SO AUTHORIZED BY
       IT, IN ACCORDANCE WITH APPLICABLE LAWS, TO
       DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS
       AND ALSO TO EXECUTE SUCH DOCUMENTS,
       WRITINGS ETC. AS MAY BE CONSIDERED
       NECESSARY OR EXPEDIENT TO GIVE EFFECT TO
       THE AFORESAID RESOLUTION

19     RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       REGULATION 23(4) OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 ("SEBI LISTING
       REGULATIONS"), THE APPLICABLE PROVISIONS OF
       THE COMPANIES ACT, 2013 READ WITH RULES
       MADE THEREUNDER AND SUCH OTHER APPLICABLE
       PROVISIONS OF LAW, IF ANY, AND ANY
       AMENDMENTS, MODIFICATIONS, VARIATIONS OR
       RE-ENACTMENTS THEREOF ("APPLICABLE LAWS")
       AND THE 'RELATED PARTY TRANSACTIONS POLICY'
       OF ICICI BANK LIMITED ("BANK"), AS MAY BE
       APPLICABLE FROM TIME TO TIME, THE MEMBERS
       OF THE BANK DO HEREBY APPROVE AND ACCORD
       APPROVAL TO THE BOARD OF DIRECTORS OF THE
       BANK (HEREINAFTER REFERRED TO AS "BOARD",
       WHICH TERM SHALL BE DEEMED TO INCLUDE ANY
       DULY AUTHORIZED COMMITTEE
       CONSTITUTED/EMPOWERED BY THE BOARD, FROM
       TIME TO TIME, TO EXERCISE ITS POWERS
       CONFERRED BY THIS RESOLUTION), FOR ENTERING
       INTO AND/OR CARRYING OUT AND/OR CONTINUING
       WITH CONTRACTS/ARRANGEMENTS/ TRANSACTIONS
       (WHETHER INDIVIDUAL TRANSACTION OR
       TRANSACTIONS TAKEN TOGETHER OR SERIES OF
       TRANSACTIONS OR OTHERWISE) FOR UNDERTAKING
       REPURCHASE (REPO) TRANSACTIONS AND OTHER
       PERMITTED SHORT-TERM BORROWING TRANSACTIONS
       BY THE BANK, FROM TIME TO TIME, WITH THE
       RELATED PARTIES LISTED IN THE EXPLANATORY
       STATEMENT ANNEXED TO THE NOTICE CONVENING
       THIS MEETING NOTWITHSTANDING THE FACT THAT
       THE VALUE OF SUCH TRANSACTIONS TO BE
       ENTERED INTO INDIVIDUALLY OR TAKEN TOGETHER
       WITH PREVIOUS TRANSACTIONS DURING THE
       FINANCIAL YEAR ENDING MARCH 31, 2024
       ('FY2024'), MAY EXCEED INR 10.00 BILLION OR
       10% OF THE ANNUAL CONSOLIDATED TURNOVER OF
       THE BANK AS PER THE LAST AUDITED FINANCIAL
       STATEMENTS OF THE BANK, WHICHEVER IS LOWER,
       AS PRESCRIBED UNDER APPLICABLE LAWS OR ANY
       OTHER MATERIALITY THRESHOLD, AS MAY BE
       APPLICABLE FROM TIME TO TIME, FOR EACH SUCH
       PARTY PROVIDED, HOWEVER, THAT THE SAID
       CONTRACTS/ARRANGEMENTS/TRANSACTIONS SHALL
       BE CARRIED OUT ON AN ARM'S LENGTH BASIS AND
       IN THE ORDINARY COURSE OF BUSINESS OF THE
       BANK. RESOLVED FURTHER THAT THE MEMBERS OF
       THE BANK DO HEREBY APPROVE AND ACCORD
       APPROVAL TO THE BOARD, TO SIGN AND EXECUTE
       ALL SUCH DOCUMENTS, DEEDS AND WRITINGS,
       INCLUDING FILING THE SAID DOCUMENTS, ETC.
       AND DO ALL SUCH ACTS, DEEDS AND THINGS AND
       TAKE NECESSARY STEPS AS THE BOARD MAY IN
       ITS ABSOLUTE DISCRETION DEEM NECESSARY,
       DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO
       THIS RESOLUTION AND TO SETTLE ANY QUESTION
       THAT MAY ARISE IN THIS REGARD AND
       INCIDENTAL THERETO, WITHOUT BEING REQUIRED
       TO SEEK ANY FURTHER CONSENT OR APPROVAL OF
       THE MEMBERS OR OTHERWISE TO THE END AND
       INTENT THAT THE MEMBERS SHALL BE DEEMED TO
       HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY
       BY THE AUTHORITY OF THIS RESOLUTION.
       RESOLVED FURTHER THAT THE MEMBERS OF THE
       BANK, DO HEREBY ALSO ACCORD APPROVAL TO THE
       BOARD OF DIRECTORS OF THE BANK, TO DELEGATE
       ALL OR ANY OF ITS POWERS HEREIN CONFERRED
       TO ANY COMMITTEE OF DIRECTORS AND/OR
       DIRECTOR(S) AND/OR OFFICIAL(S) OF THE
       BANK/ANY OTHER PERSON(S) SO AUTHORIZED BY
       IT, IN ACCORDANCE WITH APPLICABLE LAWS, TO
       DO ALL SUCH ACTS DEEDS, MATTERS AND THINGS
       AND ALSO TO EXECUTE SUCH DOCUMENTS,
       WRITINGS ETC. AND TAKE STEPS AS MAY BE
       CONSIDERED NECESSARY OR EXPEDIENT TO GIVE
       EFFECT TO THE AFORESAID RESOLUTION

20     RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       REGULATION 23(4) OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 ("SEBI LISTING
       REGULATIONS"), THE APPLICABLE PROVISIONS OF
       THE COMPANIES ACT, 2013 READ WITH RULES
       MADE THEREUNDER AND SUCH OTHER APPLICABLE
       PROVISIONS OF LAW, IF ANY, AND ANY
       AMENDMENTS, MODIFICATIONS, VARIATIONS OR
       RE-ENACTMENTS THEREOF ("APPLICABLE LAWS")
       AND THE 'RELATED PARTY TRANSACTIONS POLICY'
       OF ICICI BANK LIMITED ("BANK"), AS MAY BE
       APPLICABLE FROM TIME TO TIME, THE MEMBERS
       OF THE BANK DO HEREBY APPROVE AND ACCORD
       APPROVAL TO THE BOARD OF DIRECTORS OF THE
       BANK (HEREINAFTER REFERRED TO AS "BOARD",
       WHICH TERM SHALL BE DEEMED TO INCLUDE ANY
       DULY AUTHORIZED COMMITTEE
       CONSTITUTED/EMPOWERED BY THE BOARD, FROM
       TIME TO TIME, TO EXERCISE ITS POWERS
       CONFERRED BY THIS RESOLUTION), FOR ENTERING
       INTO AND/OR CARRYING OUT AND/OR CONTINUING
       WITH CONTRACTS/ARRANGEMENTS/ TRANSACTIONS
       (WHETHER INDIVIDUAL TRANSACTION OR
       TRANSACTIONS TAKEN TOGETHER OR SERIES OF
       TRANSACTIONS OR OTHERWISE) FOR UNDERTAKING
       REVERSE REPURCHASE (REVERSE REPO)
       TRANSACTIONS AND OTHER PERMITTED SHORT-TERM
       LENDING TRANSACTIONS, BY THE BANK, FROM
       TIME TO TIME, WITH THE RELATED PARTY LISTED
       IN THE EXPLANATORY STATEMENT ANNEXED TO THE
       NOTICE CONVENING THIS MEETING
       NOTWITHSTANDING THE FACT THAT THE VALUE OF
       SUCH TRANSACTIONS TO BE ENTERED INTO
       INDIVIDUALLY OR TAKEN TOGETHER WITH
       PREVIOUS TRANSACTIONS DURING THE FINANCIAL
       YEAR ENDING MARCH 31, 2024 ('FY2024'), MAY
       EXCEED INR 10.00 BILLION OR 10% OF THE
       ANNUAL CONSOLIDATED TURNOVER OF THE BANK AS
       PER THE LAST AUDITED FINANCIAL STATEMENTS
       OF THE BANK, WHICHEVER IS LOWER, AS
       PRESCRIBED UNDER APPLICABLE LAWS OR ANY
       OTHER MATERIALITY THRESHOLD, AS MAY BE
       APPLICABLE FROM TIME TO TIME, PROVIDED
       HOWEVER, THAT THE SAID
       CONTRACTS/ARRANGEMENTS/TRANSACTIONS SHALL
       BE CARRIED OUT ON AN ARM'S LENGTH BASIS AND
       IN THE ORDINARY COURSE OF BUSINESS OF THE
       BANK. RESOLVED FURTHER THAT THE MEMBERS OF
       THE BANK DO HEREBY APPROVE AND ACCORD
       APPROVAL TO THE BOARD, TO SIGN AND EXECUTE
       ALL SUCH DOCUMENTS, DEEDS AND WRITINGS,
       INCLUDING FILING THE SAID DOCUMENTS, ETC.
       AND DO ALL SUCH ACTS, DEEDS AND THINGS AND
       TAKE NECESSARY STEPS AS THE BOARD MAY IN
       ITS ABSOLUTE DISCRETION DEEM NECESSARY,
       DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO
       THIS RESOLUTION AND TO SETTLE ANY QUESTION
       THAT MAY ARISE IN THIS REGARD AND
       INCIDENTAL THERETO, WITHOUT BEING REQUIRED
       TO SEEK ANY FURTHER CONSENT OR APPROVAL OF
       THE MEMBERS OR OTHERWISE TO THE END AND
       INTENT THAT THE MEMBERS SHALL BE DEEMED TO
       HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY
       BY THE AUTHORITY OF THIS RESOLUTION.
       RESOLVED FURTHER THAT THE MEMBERS OF THE
       BANK, DO HEREBY ALSO ACCORD APPROVAL TO THE
       BOARD OF DIRECTORS OF THE BANK, TO DELEGATE
       ALL OR ANY OF ITS POWERS HEREIN CONFERRED
       TO ANY COMMITTEE OF DIRECTORS AND/OR
       DIRECTOR(S) AND/OR OFFICIAL(S) OF THE
       BANK/ANY OTHER PERSON(S) SO AUTHORIZED BY
       IT, IN ACCORDANCE WITH APPLICABLE LAWS TO
       DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS
       AND ALSO TO EXECUTE SUCH DOCUMENTS,
       WRITINGS ETC AS MAY BE CONSIDERED NECESSARY
       OR EXPEDIENT TO GIVE EFFECT TO THE
       AFORESAID RESOLUTION

21     RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       REGULATION 23(4) OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 ("SEBI LISTING
       REGULATIONS"), THE APPLICABLE PROVISIONS OF
       THE COMPANIES ACT, 2013 READ WITH RULES
       MADE THEREUNDER AND, SUCH OTHER APPLICABLE
       PROVISIONS OF LAW, IF ANY, AND ANY
       AMENDMENTS, MODIFICATIONS, VARIATIONS OR
       RE- ENACTMENTS THEREOF ("APPLICABLE LAWS")
       AND THE 'RELATED PARTY TRANSACTIONS POLICY'
       OF ICICI BANK LIMITED ("BANK"), AS MAY BE
       APPLICABLE FROM TIME TO TIME, THE MEMBERS
       OF THE BANK DO HEREBY APPROVE AND ACCORD
       APPROVAL TO THE BOARD OF DIRECTORS OF THE
       BANK (HEREINAFTER REFERRED TO AS "BOARD",
       WHICH TERM SHALL BE DEEMED TO INCLUDE ANY
       DULY AUTHORIZED COMMITTEE
       CONSTITUTED/EMPOWERED BY THE BOARD, FROM
       TIME TO TIME, TO EXERCISE ITS POWERS
       CONFERRED BY THIS RESOLUTION), FOR ENTERING
       INTO AND/OR CARRYING OUT AND/OR CONTINUING
       WITH CONTRACTS/ARRANGEMENTS/ TRANSACTIONS
       (WHETHER INDIVIDUAL TRANSACTION OR
       TRANSACTIONS TAKEN TOGETHER OR SERIES OF
       TRANSACTIONS OR OTHERWISE) FOR AVAILING
       MANPOWER SERVICES, FOR CERTAIN ACTIVITIES
       OF THE BANK (AS EXPLAINED IN THE
       EXPLANATORY STATEMENT), FROM THE RELATED
       PARTY LISTED IN THE EXPLANATORY STATEMENT
       ANNEXED TO THE NOTICE CONVENING THIS
       MEETING NOTWITHSTANDING THE FACT THAT THE
       AGGREGATE VALUE OF SUCH TRANSACTIONS TO BE
       ENTERED INTO, INDIVIDUALLY OR TAKEN
       TOGETHER WITH PREVIOUS TRANSACTIONS DURING
       THE FINANCIAL YEAR ENDING MARCH 31, 2024
       ('FY2024'), MAY EXCEED INR 10.00 BILLION OR
       10% OF THE ANNUAL CONSOLIDATED TURNOVER OF
       THE BANK AS PER THE LAST AUDITED FINANCIAL
       STATEMENTS OF THE BANK WHICHEVER IS LOWER,
       AS PRESCRIBED UNDER APPLICABLE LAWS OR ANY
       OTHER MATERIALITY THRESHOLD, AS MAY BE
       APPLICABLE FROM TIME TO TIME, PROVIDED
       HOWEVER, THAT THE SAID
       CONTRACTS/ARRANGEMENTS/ TRANSACTIONS SHALL
       BE CARRIED OUT ON AN ARM'S LENGTH BASIS AND
       IN THE ORDINARY COURSE OF BUSINESS OF THE
       BANK. RESOLVED FURTHER THAT THE MEMBERS OF
       THE BANK DO HEREBY APPROVE AND ACCORD
       APPROVAL TO THE BOARD, TO SIGN AND EXECUTE
       ALL SUCH DOCUMENTS, DEEDS AND WRITINGS,
       INCLUDING FILING THE SAID DOCUMENTS, ETC.
       AND DO ALL SUCH ACTS, DEEDS AND THINGS AND
       TAKE NECESSARY STEPS AS THE BOARD MAY IN
       ITS ABSOLUTE DISCRETION DEEM NECESSARY,
       DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO
       THIS RESOLUTION AND TO SETTLE ANY QUESTION
       THAT MAY ARISE IN THIS REGARD AND
       INCIDENTAL THERETO, WITHOUT BEING REQUIRED
       TO SEEK ANY FURTHER CONSENT OR APPROVAL OF
       THE MEMBERS OR OTHERWISE TO THE END AND
       INTENT THAT THE MEMBERS SHALL BE DEEMED TO
       HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY
       BY THE AUTHORITY OF THIS RESOLUTION.
       RESOLVED FURTHER THAT THE MEMBERS OF THE
       BANK, DO HEREBY ALSO ACCORD APPROVAL TO THE
       BOARD OF DIRECTORS OF THE BANK, TO DELEGATE
       ALL OR ANY OF ITS POWERS HEREIN CONFERRED
       TO ANY COMMITTEE OF DIRECTORS AND/OR
       DIRECTOR(S) AND/OR OFFICIAL(S) OF THE
       BANK/ANY OTHER PERSON(S) SO AUTHORIZED BY
       IT, IN ACCORDANCE WITH APPLICABLE LAWS, TO
       DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS
       AND ALSO TO EXECUTE SUCH DOCUMENTS,
       WRITINGS ETC. AS MAY BE CONSIDERED
       NECESSARY OR EXPEDIENT TO GIVE EFFECT TO
       THE AFORESAID RESOLUTION

22     RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       REGULATION 23(4) OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 ("SEBI LISTING
       REGULATIONS"), THE APPLICABLE PROVISIONS OF
       THE COMPANIES ACT, 2013 READ WITH RULES
       MADE THEREUNDER AND, SUCH OTHER APPLICABLE
       PROVISIONS OF LAW, IF ANY, AND ANY
       AMENDMENTS, MODIFICATIONS, VARIATIONS OR
       RE- ENACTMENTS THEREOF ("APPLICABLE LAWS")
       AND THE 'RELATED PARTY TRANSACTIONS POLICY'
       OF ICICI BANK LIMITED ("BANK"), AS MAY BE
       APPLICABLE FROM TIME TO TIME, THE MEMBERS
       OF THE BANK DO HEREBY APPROVE AND ACCORD
       APPROVAL TO THE BOARD OF DIRECTORS OF THE
       BANK (HEREINAFTER REFERRED TO AS "BOARD",
       WHICH TERM SHALL BE DEEMED TO INCLUDE ANY
       DULY AUTHORIZED COMMITTEE
       CONSTITUTED/EMPOWERED BY THE BOARD, FROM
       TIME TO TIME, TO EXERCISE ITS POWERS
       CONFERRED BY THIS RESOLUTION), FOR ENTERING
       INTO AND/OR CARRYING OUT AND/OR CONTINUING
       WITH CONTRACTS/ARRANGEMENTS/ TRANSACTIONS
       (WHETHER INDIVIDUAL TRANSACTION OR
       TRANSACTIONS TAKEN TOGETHER OR SERIES OF
       TRANSACTIONS OR OTHERWISE) FOR AVAILING
       INSURANCE SERVICES (AS EXPLAINED IN THE
       EXPLANATORY STATEMENT), FROM THE RELATED
       PARTY LISTED IN THE EXPLANATORY STATEMENT
       ANNEXED TO THE NOTICE CONVENING THIS
       MEETING NOTWITHSTANDING THE FACT THAT THE
       AGGREGATE VALUE OF SUCH TRANSACTIONS TO BE
       ENTERED INTO, INDIVIDUALLY OR TAKEN
       TOGETHER WITH PREVIOUS TRANSACTIONS DURING
       THE FINANCIAL YEAR ENDING MARCH 31, 2024
       ('FY2024'), MAY EXCEED INR 10.00 BILLION OR
       10% OF THE ANNUAL CONSOLIDATED TURNOVER OF
       THE BANK AS PER THE LAST AUDITED FINANCIAL
       STATEMENTS OF THE BANK WHICHEVER IS LOWER,
       AS PRESCRIBED UNDER APPLICABLE LAWS OR ANY
       OTHER MATERIALITY THRESHOLD, AS MAY BE
       APPLICABLE FROM TIME TO TIME, PROVIDED
       HOWEVER, THAT THE SAID
       CONTRACTS/ARRANGEMENTS/TRANSACTIONS SHALL
       BE CARRIED OUT ON AN ARM'S LENGTH BASIS AND
       IN THE ORDINARY COURSE OF BUSINESS OF THE
       BANK. RESOLVED FURTHER THAT THE MEMBERS OF
       THE BANK DO HEREBY APPROVE AND ACCORD
       APPROVAL TO THE BOARD, TO SIGN AND EXECUTE
       ALL SUCH DOCUMENTS, DEEDS AND WRITINGS,
       INCLUDING FILING THE SAID DOCUMENTS, ETC.
       AND DO ALL SUCH ACTS, DEEDS AND THINGS AND
       TAKE NECESSARY STEPS AS THE BOARD MAY IN
       ITS ABSOLUTE DISCRETION DEEM NECESSARY,
       DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO
       THIS RESOLUTION AND TO SETTLE ANY QUESTION
       THAT MAY ARISE IN THIS REGARD AND
       INCIDENTAL THERETO, WITHOUT BEING REQUIRED
       TO SEEK ANY FURTHER CONSENT OR APPROVAL OF
       THE MEMBERS OR OTHERWISE TO THE END AND
       INTENT THAT THE MEMBERS SHALL BE DEEMED TO
       HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY
       BY THE AUTHORITY OF THIS RESOLUTION.
       RESOLVED FURTHER THAT THE MEMBERS OF THE
       BANK, DO HEREBY ALSO ACCORD APPROVAL TO THE
       BOARD OF DIRECTORS OF THE BANK, TO DELEGATE
       ALL OR ANY OF ITS POWERS HEREIN CONFERRED
       TO ANY COMMITTEE OF DIRECTORS AND/OR
       DIRECTOR(S) AND/OR OFFICIAL(S) OF THE
       BANK/ANY OTHER PERSON(S) SO AUTHORIZED BY
       IT, IN ACCORDANCE WITH APPLICABLE LAWS, TO
       DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS
       AND ALSO TO EXECUTE SUCH DOCUMENTS,
       WRITINGS ETC. AS MAY BE CONSIDERED
       NECESSARY OR EXPEDIENT TO GIVE EFFECT TO
       THE AFORESAID RESOLUTION

23     RESOLVED THAT PURSUANT TO SECTION 62(1)(B)                Mgmt          Against                        Against
       AND OTHER APPLICABLE PROVISIONS, IF ANY, OF
       THE COMPANIES ACT, 2013 READ WITH RULES
       FRAMED THEREUNDER, THE RELEVANT PROVISIONS
       OF REGULATION 6 OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (SHARE BASED
       EMPLOYEE BENEFITS AND SWEAT EQUITY)
       REGULATIONS, 2021 AND ANY
       CIRCULARS/NOTIFICATIONS/GUIDANCE/FREQUENTLY
       ASKED QUESTIONS ISSUED THEREUNDER, AS
       AMENDED FROM TIME TO TIME (COLLECTIVELY
       REFERRED AS "SEBI SBEB & SE REGULATIONS"),
       THE SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015, AS AMENDED
       FROM TIME TO TIME ("SEBI LISTING
       REGULATIONS"), THE PROVISIONS OF ANY
       REGULATIONS/GUIDELINES PRESCRIBED BY THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       ("SEBI") AND/OR THE RESERVE BANK OF INDIA
       ("RBI"), THE PROVISIONS OF ANY OTHER
       APPLICABLE LAWS AND REGULATIONS (INCLUDING
       ANY AMENDMENT THERETO OR MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FROM TIME TO TIME),
       THE MEMORANDUM AND ARTICLES OF ASSOCIATION
       OF ICICI BANK LIMITED ("BANK") AND SUBJECT
       TO ANY APPLICABLE APPROVAL(S),
       PERMISSION(S) AND SANCTION(S) OF ANY
       AUTHORITIES AND FURTHER SUBJECT TO ANY
       CONDITION(S) AND MODIFICATION(S) AS MAY BE
       PRESCRIBED OR IMPOSED BY SUCH AUTHORITIES
       WHILE GRANTING SUCH APPROVAL(S),
       PERMISSION(S) AND SANCTION(S) AND WHICH MAY
       BE AGREED TO AND ACCEPTED BY THE BOARD OF
       DIRECTORS OF THE BANK (HEREINAFTER REFERRED
       TO AS THE "BOARD", WHICH TERM SHALL BE
       DEEMED TO INCLUDE THE COMPENSATION
       COMMITTEE CONSTITUTED BY THE BOARD OF
       DIRECTORS UNDER REGULATION 19 OF SEBI
       LISTING REGULATIONS CALLED AS BOARD
       GOVERNANCE, REMUNERATION & NOMINATION
       COMMITTEE, FOR THE TIME BEING AUTHORIZED BY
       THE BOARD TO EXERCISE THE POWERS CONFERRED
       ON THE BOARD BY THIS RESOLUTION AND/OR SUCH
       OTHER PERSONS WHO MAY BE AUTHORIZED IN THIS
       REGARD BY THE BOARD OF DIRECTORS), CONSENT
       OF THE MEMBERS BE AND IS HEREBY ACCORDED TO
       THE BOARD TO ADOPT AND IMPLEMENT 'ICICI
       BANK EMPLOYEES STOCK UNIT SCHEME - 2022'
       ("SCHEME 2022"/"SCHEME"), THE SALIENT
       FEATURES OF WHICH ARE FURNISHED IN THE
       EXPLANATORY STATEMENT TO THIS NOTICE, AND
       TO GRANT, OFFER, ISSUE AND ALLOT UNITS
       UNDER THE SCHEME, NOT EXCEEDING 100,000,000
       (TEN CRORES) UNITS, IN ONE OR MORE TRANCHES
       AS MAY BE DETERMINED BY THE BOARD OVER A
       PERIOD OF 7 (SEVEN) YEARS, TO ELIGIBLE
       EMPLOYEES OF THE BANK, WHETHER EXCLUSIVELY
       WORKING IN INDIA OR OUTSIDE INDIA BUT
       EXCLUDING MANAGING DIRECTOR & CEO,
       EXECUTIVE DIRECTORS, KEY MANAGERIAL
       PERSONNEL, SENIOR MANAGEMENT PERSONNEL AND
       MATERIAL RISK TAKERS OF THE BANK
       (COLLECTIVELY, "ELIGIBLE EMPLOYEES") IN
       ACCORDANCE WITH THE SEBI SBEB & SE
       REGULATIONS. RESOLVED FURTHER THAT UP TO
       100,000,000 (TEN CRORES) UNITS SHALL BE
       GRANTED, IN ONE OR MORE TRANCHES AS MAY BE
       DETERMINED BY THE BOARD OVER A PERIOD OF 7
       (SEVEN) YEARS, WHICH SHALL ENTITLE THE UNIT
       HOLDER ONE FULLY PAID-UP EQUITY SHARE OF
       FACE VALUE OF INR 2 OF THE BANK AGAINST
       EACH UNIT EXERCISED AND ACCORDINGLY, UP TO
       100,000,000 (TEN CRORES) EQUITY SHARES OF
       FACE VALUE OF INR 2 EACH SHALL BE ALLOTTED
       TO THE ELIGIBLE EMPLOYEES UNDER THE SCHEME.
       RESOLVED FURTHER THAT IN CASE OF ANY
       CORPORATE ACTION(S) SUCH AS RIGHTS ISSUE,
       BONUS ISSUE, SPLIT/ CONSOLIDATION OF
       SHARES, CHANGE IN CAPITAL STRUCTURE,
       MERGER/DEMERGER, THE OUTSTANDING UNITS,
       GRANTED/ TO BE GRANTED, UNDER THE SCHEME
       SHALL BE SUITABLY ADJUSTED FOR SUCH NUMBER
       OF UNITS/EQUITY SHARES, AND/OR THE EXERCISE
       PRICE, AS MAY BE REQUIRED AND THAT THE
       BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL
       SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT
       MAY DEEM FIT IN ITS ABSOLUTE DISCRETION AND
       AS PERMITTED UNDER THE SEBI SBEB & SE
       REGULATIONS AND SUCH OTHER LAWS AS MAY BE
       APPLICABLE, SO AS TO ENSURE PASSING OF FAIR
       AND EQUITABLE BENEFITS UNDER THE SCHEME.
       RESOLVED FURTHER THAT THE EQUITY SHARES TO
       BE ISSUED, AS STATED AFORESAID, SHALL RANK
       PARI-PASSU WITH THE EXISTING EQUITY SHARES
       OF THE BANK FOR ALL PURPOSES. RESOLVED
       FURTHER THAT THE EQUITY SHARES SHALL BE
       ALLOTTED IN ACCORDANCE WITH SCHEME IN A
       MANNER PERMISSIBLE UNDER THE SEBI SBEB & SE
       REGULATIONS. RESOLVED FURTHER THAT THE
       BOARD BE AND IS HEREBY AUTHORIZED TO TAKE
       NECESSARY STEPS FOR LISTING OF THE EQUITY
       SHARES ALLOTTED, IF ANY, IN ACCORDANCE WITH
       THE SCHEME ON THE STOCK EXCHANGES WHERE THE
       SECURITIES OF THE BANK ARE LISTED AS PER
       THE PROVISIONS OF THE SEBI LISTING
       REGULATIONS, THE SEBI SBEB & SE REGULATIONS
       AND OTHER APPLICABLE LAWS AND REGULATIONS.
       RESOLVED FURTHER THAT WITHOUT PREJUDICE TO
       THE GENERALITY OF THE ABOVE, BUT SUBJECT TO
       THE TERMS, AS APPROVED BY THE MEMBERS, THE
       BOARD BE AND IS HEREBY AUTHORIZED TO
       IMPLEMENT, FORMULATE, EVOLVE, DECIDE UPON
       AND BRING INTO EFFECT THE SCHEME ON SUCH
       TERMS AND CONDITIONS AS CONTAINED IN THE
       EXPLANATORY STATEMENT TO THIS ITEM IN THE
       NOTICE AND TO MAKE ANY FURTHER
       MODIFICATION(S), CHANGE(S), VARIATION(S),
       ALTERATION(S) OR REVISION(S) IN THE TERMS
       AND CONDITIONS OF THE SCHEME, FROM TIME TO
       TIME, TO MEET REGULATORY REQUIREMENTS.
       RESOLVED FURTHER THAT FOR THE PURPOSE OF
       BRINGING INTO EFFECT AND IMPLEMENTING THE
       SCHEME AND GENERALLY FOR GIVING EFFECT TO
       THE ABOVE RESOLUTION, THE BOARD BE AND IS
       HEREBY AUTHORIZED, ON BEHALF OF THE BANK,
       TO DO ALL SUCH ACTS, DEEDS, MATTERS AND
       THINGS INCLUDING BUT NOT LIMITED TO FRAMING
       RULES RELATING TO TAXATION MATTERS ARISING
       OUT OF GRANT/EXERCISE OF UNITS AND EXECUTE
       ALL SUCH DEEDS, DOCUMENTS, INSTRUMENTS AND
       WRITINGS AS IT MAY IN ITS ABSOLUTE
       DISCRETION DEEM NECESSARY OR DESIRABLE AND
       TO GIVE SUCH DIRECTIONS AND/OR INSTRUCTIONS
       AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO
       GIVE EFFECT TO ANY MODIFICATION,
       ALTERATION, AMENDMENT, SUSPENSION,
       WITHDRAWAL OR TERMINATION OF THE SCHEME
       (WHEREVER REQUIRED SUBJECT TO THE PRIOR
       APPROVAL OF THE MEMBERS BY WAY OF A SPECIAL
       RESOLUTION) AND TO TAKE ALL SUCH STEPS AND
       DO ALL ACTS, DEEDS AND THINGS AS MAY BE
       DEEMED INCIDENTAL OR ANCILLARY THERETO AND
       PAY FEES AND COMMISSION AND INCUR EXPENSES
       IN RELATION THEREOF

24     RESOLVED THAT PURSUANT TO SECTION 62(1)(B)                Mgmt          Against                        Against
       AND OTHER APPLICABLE PROVISIONS, IF ANY, OF
       THE COMPANIES ACT, 2013 READ WITH RULES
       FRAMED THEREUNDER, THE RELEVANT PROVISIONS
       OF REGULATION 6 OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (SHARE BASED
       EMPLOYEE BENEFITS AND SWEAT EQUITY)
       REGULATIONS, 2021 AND ANY
       CIRCULARS/NOTIFICATIONS/GUIDANCE/FREQUENTLY
       ASKED QUESTIONS ISSUED THEREUNDER, AS
       AMENDED FROM TIME TO TIME (COLLECTIVELY
       REFERRED AS "SEBI SBEB & SE REGULATIONS"),
       THE SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015, AS AMENDED
       FROM TIME TO TIME ("SEBI LISTING
       REGULATIONS"), THE PROVISIONS OF ANY
       REGULATIONS/GUIDELINES PRESCRIBED BY THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       ("SEBI") AND/OR THE RESERVE BANK OF INDIA
       ("RBI"), THE PROVISIONS OF ANY OTHER
       APPLICABLE LAWS AND REGULATIONS (INCLUDING
       ANY AMENDMENT THERETO OR MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FROM TIME TO TIME),
       THE MEMORANDUM AND ARTICLES OF ASSOCIATION
       OF ICICI BANK LIMITED ("BANK") AND SUBJECT
       TO ANY APPLICABLE APPROVAL(S),
       PERMISSION(S) AND SANCTION(S) OF ANY
       AUTHORITIES AND FURTHER SUBJECT TO ANY
       CONDITION(S) AND MODIFICATION(S) AS MAY BE
       PRESCRIBED OR IMPOSED BY SUCH AUTHORITIES
       WHILE GRANTING SUCH APPROVAL(S),
       PERMISSION(S) AND SANCTION(S) AND WHICH MAY
       BE AGREED TO AND ACCEPTED BY THE BOARD OF
       DIRECTORS OF THE BANK (HEREINAFTER REFERRED
       TO AS THE "BOARD", WHICH TERM SHALL BE
       DEEMED TO INCLUDE THE COMPENSATION
       COMMITTEE CONSTITUTED BY THE BOARD OF
       DIRECTORS UNDER REGULATION 19 OF SEBI
       LISTING REGULATIONS CALLED AS BOARD
       GOVERNANCE, REMUNERATION & NOMINATION
       COMMITTEE, FOR THE TIME BEING AUTHORIZED BY
       THE BOARD TO EXERCISE THE POWERS CONFERRED
       ON THE BOARD BY THIS RESOLUTION AND/OR SUCH
       OTHER PERSONS WHO MAY BE AUTHORIZED IN THIS
       REGARD BY THE BOARD OF DIRECTORS), CONSENT
       OF THE MEMBERS BE AND IS HEREBY ACCORDED TO
       THE BOARD TO APPROVE THE GRANT OF UNITS IN
       TERMS OF THE 'ICICI BANK EMPLOYEES STOCK
       UNIT SCHEME - 2022' ("SCHEME
       2022"/"SCHEME"), THE SALIENT FEATURES OF
       WHICH ARE FURNISHED IN THE EXPLANATORY
       STATEMENT TO THIS NOTICE, IN ONE OR MORE
       TRANCHES AS MAY BE DETERMINED BY THE BOARD
       OVER A PERIOD OF 7 (SEVEN) YEARS, WITHIN
       THE AGGREGATE LIMIT OF 100,000,000 (TEN
       CRORES) UNITS, (AS MENTIONED IN RESOLUTION
       NO. 23 ABOVE) TO THE EMPLOYEES OF THE
       SELECT UNLISTED WHOLLY OWNED SUBSIDIARIES
       OF THE BANK WHO ARE EXCLUSIVELY WORKING IN
       INDIA OR OUTSIDE INDIA BUT EXCLUDING
       EQUIVALENT LEVELS TO KEY MANAGEMENT
       PERSONNEL, SENIOR MANAGEMENT PERSONNEL,
       MATERIAL RISK TAKERS AND WHOLETIME
       DIRECTORS OF THE BANK (COLLECTIVELY,
       "ELIGIBLE EMPLOYEES") IN ACCORDANCE WITH
       THE SEBI SBEB & SE REGULATIONS. RESOLVED
       FURTHER THAT IN CASE OF ANY CORPORATE
       ACTION(S) SUCH AS RIGHTS ISSUE, BONUS
       ISSUE, SPLIT/ CONSOLIDATION OF SHARES,
       CHANGE IN CAPITAL STRUCTURE,
       MERGER/DEMERGER, THE OUTSTANDING UNITS,
       GRANTED/TO BE GRANTED, UNDER THE SCHEME
       2022 SHALL BE SUITABLY ADJUSTED FOR SUCH
       NUMBER OF UNITS/EQUITY SHARES, AND/OR THE
       EXERCISE PRICE, AS MAY BE REQUIRED AND THAT
       THE BOARD BE AND IS HEREBY AUTHORIZED TO DO
       ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS
       IT MAY DEEM FIT IN ITS ABSOLUTE DISCRETION
       AND AS PERMITTED UNDER THE SEBI SBEB & SE
       REGULATIONS AND SUCH OTHER LAWS AS MAY BE
       APPLICABLE, SO AS TO ENSURE PASSING OF FAIR
       AND EQUITABLE BENEFITS UNDER THE SCHEME.
       RESOLVED FURTHER THAT THE EQUITY SHARES TO
       BE ISSUED, AS STATED AFORESAID, SHALL RANK
       PARI-PASSU WITH THE EXISTING EQUITY SHARES
       OF THE BANK FOR ALL PURPOSES. RESOLVED
       FURTHER THAT THE EQUITY SHARES SHALL BE
       ALLOTTED IN ACCORDANCE WITH SCHEME IN A
       MANNER PERMISSIBLE UNDER THE SEBI SBEB & SE
       REGULATIONS. RESOLVED FURTHER THAT THE
       BOARD BE AND IS HEREBY AUTHORIZED TO TAKE
       NECESSARY STEPS FOR LISTING OF THE EQUITY
       SHARES ALLOTTED, IF ANY, IN ACCORDANCE WITH
       THE SCHEME ON THE STOCK EXCHANGES WHERE THE
       SECURITIES OF THE BANK ARE LISTED AS PER
       THE PROVISIONS OF THE SEBI LISTING
       REGULATIONS, THE SEBI SBEB & SE REGULATIONS
       AND OTHER APPLICABLE LAWS AND REGULATIONS.
       RESOLVED FURTHER THAT WITHOUT PREJUDICE TO
       THE GENERALITY OF THE ABOVE, BUT SUBJECT TO
       THE TERMS, AS APPROVED BY THE MEMBERS, THE
       BOARD BE AND IS HEREBY AUTHORIZED TO
       IMPLEMENT, FORMULATE, EVOLVE, DECIDE UPON
       AND BRING INTO EFFECT THE SCHEME ON SUCH
       TERMS AND CONDITIONS AS CONTAINED IN THE
       EXPLANATORY STATEMENT TO THIS ITEM IN THE
       NOTICE AND TO MAKE ANY FURTHER
       MODIFICATION(S), CHANGE(S), VARIATION(S),
       ALTERATION(S) OR REVISION(S) IN THE TERMS
       AND CONDITIONS OF THE SCHEME, FROM TIME TO
       TIME, TO MEET REGULATORY REQUIREMENTS.
       RESOLVED FURTHER THAT FOR THE PURPOSE OF
       BRINGING INTO EFFECT AND IMPLEMENTING THE
       SCHEME AND GENERALLY FOR GIVING EFFECT TO
       THE ABOVE RESOLUTION, THE BOARD BE AND IS
       HEREBY AUTHORIZED, ON BEHALF OF THE BANK,
       TO DO ALL SUCH ACTS, DEEDS, MATTERS AND
       THINGS INCLUDING BUT NOT LIMITED TO FRAMING
       RULES RELATING TO TAXATION MATTERS ARISING
       OUT OF GRANT/ EXERCISE OF UNITS AND EXECUTE
       ALL SUCH DEEDS, DOCUMENTS, INSTRUMENTS AND
       WRITINGS AS IT MAY IN ITS ABSOLUTE
       DISCRETION DEEM NECESSARY OR DESIRABLE AND
       TO GIVE SUCH DIRECTIONS AND/OR INSTRUCTIONS
       AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO
       GIVE EFFECT TO ANY MODIFICATION,
       ALTERATION, AMENDMENT, SUSPENSION,
       WITHDRAWAL OR TERMINATION OF THE SCHEME
       (WHEREVER REQUIRED SUBJECT TO THE PRIOR
       APPROVAL OF THE MEMBERS BY WAY OF A SPECIAL
       RESOLUTION) AND TO TAKE ALL SUCH STEPS AND
       DO ALL ACTS, DEEDS AND THINGS AS MAY BE
       DEEMED INCIDENTAL OR ANCILLARY THERETO AND
       PAY FEES AND COMMISSION AND INCUR EXPENSES
       IN RELATION THEREOF




--------------------------------------------------------------------------------------------------------------------------
 ICICI LOMBARD GENERAL INSURANCE COMPANY LTD                                                 Agenda Number:  715901852
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R55N101
    Meeting Type:  AGM
    Meeting Date:  05-Aug-2022
          Ticker:
            ISIN:  INE765G01017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2022,
       TOGETHER WITH THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON

2      TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF                 Mgmt          For                            For
       INR 4.0 PER EQUITY SHARES OF THE COMPANY
       FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022

3      TO DECLARE A FINAL DIVIDEND OF INR 5.0 PER                Mgmt          For                            For
       EQUITY SHARE OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2022

4      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       SANDEEP BATRA (DIN: 03620913), WHO RETIRES
       BY ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

5      TO APPROVE REMUNERATION OF M/S. PKF SRIDHAR               Mgmt          For                            For
       & SANTHANAM LLP, CHARTERED ACCOUNTANTS AND
       M/S. CHATURVEDI & CO., CHARTERED
       ACCOUNTANTS, JOINT STATUTORY AUDITORS OF
       THE COMPANY FOR FY2023

6      APPOINTMENT OF MR. RAKESH JHA (DIN:                       Mgmt          For                            For
       00042075) AS A NON-EXECUTIVE,
       NON-INDEPENDENT DIRECTOR OF THE COMPANY

7      REVISION IN REMUNERATION OF MR. BHARGAV                   Mgmt          For                            For
       DASGUPTA (DIN: 00047728), MANAGING DIRECTOR
       & CEO OF THE COMPANY

8      REVISION IN REMUNERATION OF MR. ALOK KUMAR                Mgmt          For                            For
       AGARWAL (DIN: 03434304), WHOLE-TIME
       DIRECTOR DESIGNATED AS EXECUTIVE
       DIRECTOR-WHOLESALE OF THE COMPANY

9      REVISION IN REMUNERATION OF MR. SANJEEV                   Mgmt          For                            For
       MANTRI (DIN: 07192264), WHOLE-TIME DIRECTOR
       DESIGNATED AS EXECUTIVE DIRECTOR-RETAIL OF
       THE COMPANY

10     MATERIAL RELATED PARTY TRANSACTIONS FOR                   Mgmt          For                            For
       CURRENT BANK ACCOUNT BALANCES

11     MATERIAL RELATED PARTY TRANSACTIONS FOR                   Mgmt          For                            For
       SUBSCRIBING TO SECURITIES ISSUED BY RELATED
       PARTIES AND PURCHASE OF SECURITIES FROM
       RELATED PARTIES (ISSUED BY RELATED OR
       UNRELATED PARTIES)

12     MATERIAL RELATED PARTY TRANSACTIONS FOR                   Mgmt          For                            For
       SALE OF SECURITIES TO RELATED PARTIES
       (ISSUED BY RELATED OR UNRELATED PARTIES)

13     MATERIAL RELATED PARTY TRANSACTIONS FOR                   Mgmt          For                            For
       UNDERTAKING REPURCHASE (REPO) TRANSACTIONS
       AND OTHER PERMITTED SHORT-TERM BORROWING
       TRANSACTIONS

14     MATERIAL RELATED PARTY TRANSACTIONS FOR                   Mgmt          For                            For
       REVERSE REPURCHASE (REVERSE REPO) AND OTHER
       PERMITTED SHORT-TERM LENDING TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 ICICI PRUDENTIAL LIFE INSURANCE COMPANY LTD                                                 Agenda Number:  716042217
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R595106
    Meeting Type:  OTH
    Meeting Date:  05-Oct-2022
          Ticker:
            ISIN:  INE726G01019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 152 AND OTHER APPLICABLE PROVISIONS
       OF THE COMPANIES ACT, 2013, IF ANY, AS
       AMENDED FROM TIME TO TIME, MR. BENJAMIN
       BULMER (DIN: 0009682658), WHO WAS APPOINTED
       AS NON-EXECUTIVE (ADDITIONAL) DIRECTOR BY
       THE BOARD OF DIRECTORS EFFECTIVE JULY 27,
       2022 AND IN RESPECT OF WHOM THE COMPANY HAS
       RECEIVED NOTICE IN WRITING UNDER SECTION
       160 OF THE COMPANIES ACT, 2013 FROM A
       MEMBER PROPOSING HIS CANDIDATURE FOR THE
       OFFICE OF DIRECTOR OF THE COMPANY, BE AND
       IS HEREBY APPOINTED AS A NON-EXECUTIVE
       DIRECTOR OF THE COMPANY AND HE SHALL BE
       LIABLE TO RETIRE BY ROTATION. RESOLVED
       FURTHER THAT THE BOARD OF DIRECTORS
       (INCLUDING ITS COMMITTEE THEREOF) AND / OR
       THE COMPANY SECRETARY OF THE COMPANY, BE
       AND IS / ARE HEREBY AUTHORISED TO DO ALL
       SUCH ACTS, DEEDS, MATTERS AND THINGS, AS
       THEY MAY CONSIDER NECESSARY, EXPEDIENT OR
       DESIRABLE FOR GIVING EFFECT TO THE
       FOREGOING RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 IFLYTEK CO LTD                                                                              Agenda Number:  715819047
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y013A6101
    Meeting Type:  EGM
    Meeting Date:  06-Jul-2022
          Ticker:
            ISIN:  CNE100000B81
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF THE MERGER AND ACQUISITION OF A                 Mgmt          For                            For
       COMPANY

2      ADJUSTMENT OF THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS AND AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION OF THE COMPANY

3      BY-ELECTION OF LIU WEI AS A SUPERVISOR                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 IFLYTEK CO LTD                                                                              Agenda Number:  716489782
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y013A6101
    Meeting Type:  EGM
    Meeting Date:  16-Jan-2023
          Ticker:
            ISIN:  CNE100000B81
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 837038 DUE RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

1      REPURCHASE AND CANCELLATION OF SOME GRANTED               Mgmt          For                            For
       RESTRICTED STOCKS

2      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

3      APPLICATION FOR REGISTRATION AND ISSUANCE                 Mgmt          For                            For
       OF SUPER AND SHORT-TERM COMMERCIAL PAPERS

4      FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE REGISTRATION AND
       ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL
       PAPERS

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 5.1 THROUGH 5.6 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

5.1    ELECTION OF NON-INDEPENDENT DIRECTOR: LIU                 Mgmt          For                            For
       QINGFENG

5.2    ELECTION OF NON-INDEPENDENT DIRECTOR: LIU                 Mgmt          For                            For
       XIN

5.3    ELECTION OF NON-INDEPENDENT DIRECTOR: WU                  Mgmt          For                            For
       XIAORU

5.4    ELECTION OF NON-INDEPENDENT DIRECTOR: JIANG               Mgmt          For                            For
       TAO

5.5    ELECTION OF NON-INDEPENDENT DIRECTOR: NIE                 Mgmt          For                            For
       XIAOLIN

5.6    ELECTION OF NON-INDEPENDENT DIRECTOR: DUAN                Mgmt          For                            For
       DAWEI

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 6.1 THROUGH 6.4 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

6.1    ELECTION OF INDEPENDENT DIRECTOR: ZHAO                    Mgmt          For                            For
       XUDONG

6.2    ELECTION OF INDEPENDENT DIRECTOR: ZHAO                    Mgmt          For                            For
       XIJUN

6.3    ELECTION OF INDEPENDENT DIRECTOR: ZHANG                   Mgmt          For                            For
       BENZHAO

6.4    ELECTION OF INDEPENDENT DIRECTOR: WU                      Mgmt          For                            For
       CISHENG

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 7.1 THROUGH 7.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

7.1    ELECTION OF SUPERVISOR: LIU WEI                           Mgmt          For                            For

7.2    ELECTION OF SUPERVISOR: ZHANG LAN                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 IFLYTEK CO LTD                                                                              Agenda Number:  717102216
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y013A6101
    Meeting Type:  AGM
    Meeting Date:  12-May-2023
          Ticker:
            ISIN:  CNE100000B81
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE BOARD OF                          Mgmt          For                            For
       SUPERVISORS

3      TO CONSIDER AND APPROVE 2022 FINAL ACCOUNTS               Mgmt          For                            For
       REPORT OF THE COMPANY

4      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      THE REMUNERATION OF DIRECTORS SUPERVISORS                 Mgmt          For                            For
       AND OFFICERS OF THE COMPANY FOR 2022

6      THE ESTIMATED ROUTINE RELATED PARTY                       Mgmt          For                            For
       TRANSACTIONS FOR 2023

7      2022 ANNUAL REPORT AND ITS SUMMARY OF THE                 Mgmt          For                            For
       COMPANY

8      REAPPOINT THE AUDITOR FOR 2023                            Mgmt          For                            For

9      THE FORECAST OF GUARANTEES PROVIDED FOR                   Mgmt          Against                        Against
       SUBSIDIARIES AND ASSOCIATES FOR THE NEXT
       TWELVE MONTHS

10     TO CONSIDER AND APPROVE THE REPURCHASE AND                Mgmt          For                            For
       CANCEL SOME GRANTED RESTRICTED STOCKS

11     CHANGE THE REGISTERED CAPITAL AND TO REVISE               Mgmt          Against                        Against
       THE ARTICLES OF ASSOCIATION OF THE COMPANY

12     AMENDMENTS TO THE MAJOR OPERATION                         Mgmt          Against                        Against
       DECISION-MAKING SYSTEM

CMMT   08 MAY 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTIONS 4 AND 12. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 IHH HEALTHCARE BHD                                                                          Agenda Number:  717148577
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y374AH103
    Meeting Type:  AGM
    Meeting Date:  30-May-2023
          Ticker:
            ISIN:  MYL5225OO007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RE-ELECTION OF JILL MARGARET WATTS                        Mgmt          For                            For

2      RE-ELECTION OF DATO' MUTHANNA BIN ABDULLAH                Mgmt          For                            For

3      RE-ELECTION OF TOMO NAGAHIRO                              Mgmt          For                            For

4      RE-ELECTION OF LIM TSIN-LIN                               Mgmt          For                            For

5      RE-ELECTION OF MOHD SHAHAZWAN BIN MOHD                    Mgmt          For                            For
       HARRIS

6      APPROVAL OF PAYMENT OF DIRECTORS' FEES AND                Mgmt          For                            For
       OTHER BENEFITS TO THE DIRECTORS OF THE
       COMPANY BY THE COMPANY

7      APPROVAL OF PAYMENT OF DIRECTORS' FEES AND                Mgmt          For                            For
       OTHER BENEFITS TO THE DIRECTORS OF THE
       COMPANY BY THE COMPANY'S SUBSIDIARIES

8      RE-APPOINTMENT OF KPMG PLT AS AUDITORS OF                 Mgmt          For                            For
       THE COMPANY AND AUTHORITY TO THE DIRECTORS
       TO FIX THEIR REMUNERATION

9      AUTHORITY TO ALLOT SHARES PURSUANT TO                     Mgmt          For                            For
       SECTIONS 75 AND 76 OF THE COMPANIES ACT
       2016

10     PROPOSED RENEWAL OF AUTHORITY FOR IHH TO                  Mgmt          For                            For
       PURCHASE ITS OWN SHARES OF UP TO TEN
       PERCENT (10%) OF THE PREVAILING TOTAL
       NUMBER OF ISSUED SHARES OF IHH




--------------------------------------------------------------------------------------------------------------------------
 ILJIN MATERIALS CO LTD                                                                      Agenda Number:  716720354
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3884M109
    Meeting Type:  EGM
    Meeting Date:  14-Mar-2023
          Ticker:
            ISIN:  KR7020150009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          Against                        Against

2.1    ELECTION OF INSIDE DIRECTOR GIM YEON SEOP                 Mgmt          For                            For

2.2    ELECTION OF INSIDE DIRECTOR BAKIN GU                      Mgmt          For                            For

2.3    ELECTION OF A NON-PERMANENT AUDITOR JO GYE                Mgmt          For                            For
       YEON

2.4    ELECTION OF OUTSIDE DIRECTOR O SE MIN                     Mgmt          For                            For

3      ELECTION OF PERMANENT AUDITOR BAK SEONG                   Mgmt          For                            For
       GEUN

CMMT   28 FEB 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 2.4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ILJIN MATERIALS CO LTD                                                                      Agenda Number:  716784372
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3884M109
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2023
          Ticker:
            ISIN:  KR7020150009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

3      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 IMEIK TECHNOLOGY DEVELOPMENT CO., LTD.                                                      Agenda Number:  716253315
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y385KL109
    Meeting Type:  EGM
    Meeting Date:  17-Nov-2022
          Ticker:
            ISIN:  CNE100004868
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 1.1 THROUGH 1.6 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

1.1    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: JIAN JUN

1.2    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: SHI YIFENG

1.3    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: JIAN YONG

1.4    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: WANG LANZHU

1.5    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: LIN XINYANG

1.6    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: ZHANG RENCHAO

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

2.1    ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: CHEN GANG

2.2    ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: ZHU DAQI

2.3    ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: YU YUQUN

3      ELECTION AND NOMINATION OF SHAREHOLDER                    Mgmt          For                            For
       SUPERVISOR




--------------------------------------------------------------------------------------------------------------------------
 IMEIK TECHNOLOGY DEVELOPMENT CO., LTD.                                                      Agenda Number:  716443659
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y385KL109
    Meeting Type:  EGM
    Meeting Date:  29-Dec-2022
          Ticker:
            ISIN:  CNE100004868
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ENTRUSTED WEALTH MANAGEMENT WITH IDLE                     Mgmt          Against                        Against
       PROPRIETARY FUNDS




--------------------------------------------------------------------------------------------------------------------------
 IMEIK TECHNOLOGY DEVELOPMENT CO., LTD.                                                      Agenda Number:  716760980
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y385KL109
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2023
          Ticker:
            ISIN:  CNE100004868
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY28.00000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

6      2023 REMUNERATION (ALLOWANCE) FOR DIRECTORS               Mgmt          For                            For

7      2023 REMUNERATION (ALLOWANCE) FOR                         Mgmt          For                            For
       SUPERVISORS

8      REAPPOINTMENT OF 2023 AUDIT FIRM                          Mgmt          For                            For

9      ENTRUSTED WEALTH MANAGEMENT WITH IDLE                     Mgmt          Against                        Against
       PROPRIETARY FUNDS

10     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION AND AUTHORIZATION TO THE BOARD
       TO HANDLE THE INDUSTRIAL AND COMMERCIAL
       REGISTRATION AMENDMENT

11.1   AMENDMENTS TO SOME OF THE COMPANY'S                       Mgmt          Against                        Against
       SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES
       OF PROCEDURE GOVERNING THE BOARD MEETINGS

11.2   AMENDMENTS TO SOME OF THE COMPANY'S                       Mgmt          Against                        Against
       SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES
       OF PROCEDURE GOVERNING SHAREHOLDERS'
       GENERAL MEETINGS

11.3   AMENDMENTS TO SOME OF THE COMPANY'S                       Mgmt          Against                        Against
       SYSTEMS: AMENDMENTS TO THE WORK SYSTEM OF
       INDEPENDENT DIRECTORS

11.4   AMENDMENTS TO SOME OF THE COMPANY'S                       Mgmt          Against                        Against
       SYSTEMS: AMENDMENTS TO THE EXTERNAL
       GUARANTEE SYSTEM

11.5   AMENDMENTS TO SOME OF THE COMPANY'S                       Mgmt          Against                        Against
       SYSTEMS: AMENDMENTS TO THE RAISED FUNDS
       MANAGEMENT SYSTEM

12     2023 1ST PHASE RESTRICTED STOCK INCENTIVE                 Mgmt          Against                        Against
       PLAN (DRAFT) AND ITS SUMMARY

13     APPRAISAL MANAGEMENT MEASURES FOR THE 2023                Mgmt          Against                        Against
       FIRST PHASE RESTRICTED STOCK INCENTIVE PLAN

14     AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING THE 2023 FIRST PHASE
       RESTRICTED STOCK INCENTIVE PLAN

CMMT   13 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN 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.




--------------------------------------------------------------------------------------------------------------------------
 IMPALA PLATINUM HOLDINGS LTD                                                                Agenda Number:  716104358
--------------------------------------------------------------------------------------------------------------------------
        Security:  S37840113
    Meeting Type:  AGM
    Meeting Date:  12-Oct-2022
          Ticker:
            ISIN:  ZAE000083648
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    APPOINTMENT OF EXTERNAL AUDITORS: DELOITTE                Mgmt          For                            For
       AS EXTERNAL AUDITOR OF THE COMPANY FROM
       THIS AGM UNTIL THE CONCLUSION OF THE NEXT
       AGM, WITH MR SPHIWE STEMELA AS THE
       DESIGNATED AUDITOR

O.2.1  RE-ELECTION AND ELECTION OF DIRECTOR:                     Mgmt          For                            For
       SYDNEY MUFAMADI

O.2.2  RE-ELECTION AND ELECTION OF DIRECTOR:                     Mgmt          For                            For
       BERNARD SWANEPOEL

O.2.3  RE-ELECTION AND ELECTION OF DIRECTOR: DAWN                Mgmt          For                            For
       EARP

O.2.4  RE-ELECTION AND ELECTION OF DIRECTOR: BILLY               Mgmt          For                            For
       MAWASHA

O.2.5  RE-ELECTION AND ELECTION OF DIRECTOR:                     Mgmt          For                            For
       MAMETJA MOSHE

O.3.1  APPOINTMENT OF MEMBER OF AUDIT AND RISK                   Mgmt          For                            For
       COMMITTEE: DAWN EARP

O.3.2  APPOINTMENT OF MEMBER OF AUDIT AND RISK                   Mgmt          For                            For
       COMMITTEE: PETER DAVEY

O.3.3  APPOINTMENT OF MEMBER OF AUDIT AND RISK                   Mgmt          For                            For
       COMMITTEE: RALPH HAVENSTEIN

O.3.4  APPOINTMENT OF MEMBER OF AUDIT AND RISK                   Mgmt          For                            For
       COMMITTEE: MAMETJA MOSHE

O.3.5  APPOINTMENT OF MEMBER OF AUDIT AND RISK                   Mgmt          For                            For
       COMMITTEE: PRESTON SPECKMANN

O.4    GENERAL ISSUE OF SHARES FOR CASH                          Mgmt          For                            For

O.5    DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL                 Mgmt          For                            For
       AND ORDINARY RESOLUTIONS

NB6.1  ENDORSEMENT OF THE COMPANY'S REMUNERATION                 Mgmt          For                            For
       POLICY

NB6.2  ENDORSEMENT OF THE COMPANY'S REMUNERATION                 Mgmt          Against                        Against
       IMPLEMENTATION REPORT

S.1.1  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF THE
       CHAIRPERSON OF THE BOARD

S.1.2  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF THE LEAD
       INDEPENDENT DIRECTOR

S.1.3  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF NON-EXECUTIVE
       DIRECTORS

S.1.4  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF AUDIT AND
       RISK COMMITTEE CHAIRPERSON

S.1.5  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF AUDIT AND
       RISK COMMITTEE MEMBER

S.1.6  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF SOCIAL,
       TRANSFORMATION AND REMUNERATION COMMITTEE
       CHAIRPERSON

S.1.7  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF SOCIAL,
       TRANSFORMATION AND REMUNERATION COMMITTEE
       MEMBER

S.1.8  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF NOMINATION,
       GOVERNANCE AND ETHICS COMMITTEE CHAIRPERSON

S.1.9  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF NOMINATION,
       GOVERNANCE AND ETHICS COMMITTEE MEMBER

S1.10  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF HEALTH,
       SAFETY AND ENVIRONMENT COMMITTEE
       CHAIRPERSON

S1.11  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF HEALTH,
       SAFETY AND ENVIRONMENT COMMITTEE MEMBER

S1.12  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF STRATEGY AND
       INVESTMENT COMMITTEE CHAIRPERSON

S1.13  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF STRATEGY AND
       INVESTMENT COMMITTEE MEMBER

S1.14  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION: REMUNERATION FOR AD HOC
       MEETINGS FEES PER ADDITIONAL BOARD OR
       COMMITTEE MEETING

S.2    REPURCHASE OF COMPANY'S SHARES BY COMPANY                 Mgmt          For                            For
       OR SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 INDIAN HOTELS CO LTD                                                                        Agenda Number:  717299829
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3925F147
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2023
          Ticker:
            ISIN:  INE053A01029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2023,
       TOGETHER WITH THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS THEREON

2      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2023, TOGETHER WITH THE REPORT OF THE
       AUDITORS THEREON

3      TO DECLARE A DIVIDEND ON EQUITY SHARES FOR                Mgmt          For                            For
       THE FINANCIAL YEAR ENDED MARCH 31, 2023

4      TO APPOINT A DIRECTOR IN PLACE OF MR. N.                  Mgmt          Against                        Against
       CHANDRASEKARAN (DIN: 00121863) WHO RETIRES
       BY ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

5      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 94 AND OTHER APPLICABLE PROVISIONS,
       IF ANY, OF THE COMPANIES ACT, 2013 (THE
       ACT) [INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF
       FOR THE TIME BEING IN FORCE] READ WITH THE
       COMPANIES (MANAGEMENT AND ADMINISTRATION)
       RULES, 2014, AS AMENDED FROM TIME TO TIME,
       APPROVAL OF THE MEMBERS OF THE COMPANY BE
       AND IS HEREBY ACCORDED TO KEEP AND MAINTAIN
       THE REGISTERS AS PRESCRIBED UNDER SECTION
       88 OF THE ACT AND COPIES OF ALL ANNUAL
       RETURNS AS REQUIRED UNDER SECTION 92 OF THE
       ACT, TOGETHER WITH THE COPIES OF
       CERTIFICATES AND DOCUMENTS REQUIRED TO BE
       ANNEXED THERETO OR ANY OTHER DOCUMENTS, AS
       MAY BE REQUIRED, AT THE REGISTERED OFFICE
       OF THE COMPANY AND/ OR AT THE OFFICE OF
       LINK INTIME INDIA PRIVATE LIMITED, THE
       REGISTRAR AND SHARE TRANSFER AGENT (RTA) OF
       THE COMPANY AT C-101, 247 PARK, L.B.S.
       MARG, VIKHROLI WEST, MUMBAI - 400 083 AND/
       OR AT SUCH OTHER PLACE WHERE THE RTA MAY
       SHIFT ITS OFFICE FROM TIME TO TIME;
       RESOLVED FURTHER THAT THE BOARD OF
       DIRECTORS OF THE COMPANY AND/ OR ANY PERSON
       AUTHORISED BY THE BOARD OF DIRECTORS, BE
       AND IS HEREBY AUTHORISED TO DO ALL SUCH
       ACTS, DEEDS, MATTERS AND THINGS AS MAY BE
       NECESSARY, EXPEDIENT AND DESIRABLE FOR THE
       PURPOSE OF GIVING EFFECT TO THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 INDIAN OIL CORP LTD                                                                         Agenda Number:  715955968
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3925Y112
    Meeting Type:  AGM
    Meeting Date:  25-Aug-2022
          Ticker:
            ISIN:  INE242A01010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       STANDALONE AS WELL AS CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED MARCH 31, 2022 TOGETHER WITH
       REPORTS OF THE DIRECTORS AND THE AUDITORS
       THEREON

2      TO DECLARE THE FINAL DIVIDEND OF INR 2.40                 Mgmt          For                            For
       PER EQUITY SHARE FOR THE YEAR 2021-2022

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          Against                        Against
       SANDEEP KUMAR GUPTA (DIN - 07570165) WHO
       RETIRES BY ROTATION AND IS ELIGIBLE FOR
       REAPPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF DR.                     Mgmt          Against                        Against
       S.S.V. RAMAKUMAR (DIN - 07626484), WHO
       RETIRES BY ROTATION AND IS ELIGIBLE FOR
       REAPPOINTMENT

5      APPROVAL FOR MATERIAL RELATED PARTY                       Mgmt          For                            For
       TRANSACTIONS WITH LANKA IOC PLC., A
       SUBSIDIARY COMPANY OF INDIANOIL, FOR THE
       YEAR 2022-23 & 2023-24

6      APPROVAL FOR MATERIAL RELATED PARTY                       Mgmt          For                            For
       TRANSACTIONS WITH HINDUSTAN URVARAK RASAYAN
       LIMITED, A JOINT VENTURE COMPANY OF
       INDIANOIL, FOR THE YEAR 2022-23 & 2023-24

7      APPROVAL FOR MATERIAL RELATED PARTY                       Mgmt          For                            For
       TRANSACTIONS WITH FALCON OIL & GAS B.V.
       JOINT VENTURE COMPANY OF INDOIL GLOBAL
       B.V., A WOS OF INDIANOIL FOR THE YEAR
       2023-24

8      APPROVAL FOR MATERIAL RELATED PARTY                       Mgmt          For                            For
       TRANSACTIONS WITH INDIANOIL PETRONAS PVT.
       LTD., A JOINT VENTURE COMPANY OF INDIANOIL,
       FOR THE YEAR 2023-24

9      APPROVAL FOR MATERIAL RELATED PARTY                       Mgmt          For                            For
       TRANSACTIONS WITH PETRONET LNG LTD., A
       JOINT VENTURE COMPANY OF INDIANOIL, FOR THE
       YEAR 2023-24

10     APPROVAL FOR MATERIAL RELATED PARTY                       Mgmt          Against                        Against
       TRANSACTIONS WITH INDIANOIL ADANI GAS PVT.
       LTD., A JOINT VENTURE COMPANY OF INDIANOIL,
       FOR THE YEAR 2023-24

11     APPROVAL FOR MATERIAL RELATED PARTY                       Mgmt          For                            For
       TRANSACTIONS WITH INDIANOIL LNG PVT. LTD.,
       A JOINT VENTURE COMPANY OF INDIANOIL, FOR
       THE YEAR 2023-24

12     APPROVAL FOR MATERIAL RELATED PARTY                       Mgmt          Against                        Against
       TRANSACTIONS WITH INDIAN SYNTHETIC RUBBER
       PVT. LTD., A JOINT VENTURE COMPANY OF
       INDIANOIL, FOR THE YEAR 2023-24

13     TO RATIFY THE REMUNERATION OF THE COST                    Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR ENDING
       MARCH 31, 2023




--------------------------------------------------------------------------------------------------------------------------
 INDIAN RAILWAY CATERING AND TOURISM CORPORATION LT                                          Agenda Number:  715956150
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R2EY120
    Meeting Type:  AGM
    Meeting Date:  26-Aug-2022
          Ticker:
            ISIN:  INE335Y01020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RESOLVED THAT AUDITED STANDALONE FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2022, BOARD'S REPORT, INDEPENDENT
       AUDITORS' REPORT AND THE COMMENTS THEREON
       OF THE COMPTROLLER & AUDITOR GENERAL OF
       INDIA BE AND ARE HEREBY RECEIVED,
       CONSIDERED, APPROVED AND ADOPTED

2      RESOLVED THAT THE INTERIM DIVIDEND OF INR                 Mgmt          For                            For
       2.00/- PER EQUITY SHARE I.E. AMOUNTING TO
       INR 160 CRORE ON 80,00,00,000 EQUITY SHARES
       AS PAID BY THE COMPANY IN THE MONTH OF
       MARCH, 2022 BE AND IS HEREBY NOTED AND
       CONFIRMED" "RESOLVED FURTHER THAT PURSUANT
       TO THE RECOMMENDATION OF THE BOARD OF
       DIRECTORS OF THE COMPANY, FINAL DIVIDEND OF
       INR 1.50/- PER EQUITY SHARE I.E. AMOUNTING
       TO INR 120 CRORE ON 80,00,00,000 EQUITY
       SHARES ON THE PAID-UP EQUITY SHARE CAPITAL
       OF THE COMPANY FOR THE FINANCIAL YEAR
       2021-22 BE AND IS HEREBY DECLARED

3      RESOLVED THAT SMT. RAJNI HASIJA (DIN:                     Mgmt          For                            For
       08083674), DIRECTOR (TOURISM & MARKETING),
       BE AND IS HEREBY REAPPOINTED AS DIRECTOR
       (TOURISM & MARKETING) OF THE COMPANY LIABLE
       TO RETIRE BY ROTATION

4      RESOLVED THAT SHRI AJIT KUMAR (DIN:                       Mgmt          Against                        Against
       07247362), DIRECTOR (FINANCE), BE AND IS
       HEREBY RE-APPOINTED AS DIRECTOR (FINANCE)
       OF THE COMPANY LIABLE TO RETIRE BY ROTATION

5      RESOLVED THAT PURSUANT TO SECTION 139,                    Mgmt          For                            For
       SECTION 142 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 AND THE RULES FRAMED THEREUNDER
       (INCLUDING ANY AMENDMENT OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE), THE
       BOARD OF DIRECTORS OF THE COMPANY, ON THE
       RECOMMENDATIONS OF AUDIT COMMITTEE, BE AND
       IS HEREBY AUTHORIZED TO DECIDE AND FIX THE
       REMUNERATION, INCLUDING REIMBURSEMENT OF
       OUT OF POCKET EXPENSES IN CONNECTION WITH
       THE AUDIT WORK, FOR THE STATUTORY AUDITORS
       TO BE APPOINTED BY COMPTROLLER AND AUDITOR
       GENERAL OF INDIA FOR THE FINANCIAL YEAR
       2022-23

6      ALTERATION OF THE MAIN OBJECTS CLAUSE OF                  Mgmt          For                            For
       THE MEMORANDUM OF ASSOCIATION ("MOA")

CMMT   03 AUG 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INDIAN RAILWAY CATERING AND TOURISM CORPORATION LT                                          Agenda Number:  716354890
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R2EY120
    Meeting Type:  OTH
    Meeting Date:  11-Dec-2022
          Ticker:
            ISIN:  INE335Y01020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      TO APPOINT SHRI MANOJ KUMAR GANGEYA (DIN:                 Mgmt          Against                        Against
       09744752), ED (PLANNING), RAILWAY BOARD AS
       PARTTIME GOVERNMENT NOMINEE DIRECTOR ON THE
       BOARD OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 INDUS TOWERS LTD                                                                            Agenda Number:  715954663
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R86J109
    Meeting Type:  AGM
    Meeting Date:  23-Aug-2022
          Ticker:
            ISIN:  INE121J01017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       STANDALONE AND CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2022

2      TO RE-APPOINT MR. BIMAL DAYAL (DIN:                       Mgmt          Abstain                        Against
       08927887) AS A DIRECTOR LIABLE TO RETIRE BY
       ROTATION

3      TO RE-APPOINT MR. GOPAL VITTAL (DIN:                      Mgmt          Against                        Against
       02291778) AS A DIRECTOR LIABLE TO RETIRE BY
       ROTATION

4      TO RE-APPOINT MR. THOMAS REISTEN (DIN:                    Mgmt          Against                        Against
       06900067) AS A DIRECTOR LIABLE TO RETIRE BY
       ROTATION

5      TO RE-APPOINT DELOITTE HASKINS & SELLS LLP,               Mgmt          For                            For
       CHARTERED ACCOUNTANTS (FIRM REGISTRATION
       NO. 117366W/ W-100018) AS THE STATUTORY
       AUDITORS OF THE COMPANY

6      TO APPOINT MR. SUNIL SOOD (DIN: 03132202)                 Mgmt          Against                        Against
       AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION

7      TO RE-APPOINT MS. ANITA KAPUR (DIN:                       Mgmt          For                            For
       07902012) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 INDUS TOWERS LTD                                                                            Agenda Number:  716423277
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R86J109
    Meeting Type:  OTH
    Meeting Date:  30-Dec-2022
          Ticker:
            ISIN:  INE121J01017
--------------------------------------------------------------------------------------------------------------------------

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. PANKAJ TEWARI (DIN:                    Mgmt          Against                        Against
       08006533) AS A DIRECTOR, LIABLE TO RETIRE
       BY ROTATION




--------------------------------------------------------------------------------------------------------------------------
 INDUS TOWERS LTD                                                                            Agenda Number:  716743150
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R86J109
    Meeting Type:  OTH
    Meeting Date:  01-Apr-2023
          Ticker:
            ISIN:  INE121J01017
--------------------------------------------------------------------------------------------------------------------------

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 AVALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPOINTMENT OF MR. PRACHUR SAH (DIN:                      Mgmt          For                            For
       07871676) AS A DIRECTOR, LIABLE TO RETIRE
       BY ROTATION

2      APPOINTMENT OF MR. PRACHUR SAH (DIN:                      Mgmt          For                            For
       07871676) AS MANAGING DIRECTOR & CHIEF
       EXECUTIVE OFFICER (CEO) OF THE COMPANY

3      APPOINTMENT OF MR. RAMESH ABHISHEK (DIN:                  Mgmt          For                            For
       07452293) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 INDUSIND BANK LTD                                                                           Agenda Number:  717178481
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990M134
    Meeting Type:  OTH
    Meeting Date:  06-Jun-2023
          Ticker:
            ISIN:  INE095A01012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      RE-APPOINTMENT OF MR. SUMANT KATHPALIA                    Mgmt          Against                        Against
       (DIN: 01054434) AS MANAGING DIRECTOR &
       CHIEF EXECUTIVE OFFICER (MD&CEO) OF THE
       BANK




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD                                                 Agenda Number:  716326168
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990B112
    Meeting Type:  EGM
    Meeting Date:  25-Nov-2022
          Ticker:
            ISIN:  CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1104/2022110401562.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1104/2022110401670.pdf

1      PROPOSAL ON THE PAYMENT PLAN OF                           Mgmt          For                            For
       REMUNERATION TO DIRECTORS FOR 2021

2      PROPOSAL ON THE PAYMENT PLAN OF                           Mgmt          For                            For
       REMUNERATION TO SUPERVISORS FOR 2021

3      PROPOSAL ON THE ELECTION OF MR. LU YONGZHEN               Mgmt          For                            For
       AS NON-EXECUTIVE DIRECTOR OF INDUSTRIAL AND
       COMMERCIAL BANK OF CHINA LIMITED

4      PROPOSAL ON THE APPLICATION FOR TEMPORARY                 Mgmt          For                            For
       AUTHORIZATION LIMIT FOR EXTERNAL DONATIONS

5      PROPOSAL ON THE ISSUANCE OF UNDATED                       Mgmt          For                            For
       ADDITIONAL TIER 1 CAPITAL BONDS

6      PROPOSAL ON REVIEWING THE RULES OF                        Mgmt          Against                        Against
       PROCEDURES FOR THE GENERAL MEETING OF
       SHAREHOLDERS OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED (2022 VERSION)

7      PROPOSAL ON REVIEWING THE RULES OF                        Mgmt          Against                        Against
       PROCEDURES FOR THE BOARD OF DIRECTORS OF
       INDUSTRIAL AND COMMERCIAL BANK OF CHINA
       LIMITED (2022 VERSION)




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD                                                 Agenda Number:  717272429
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990B112
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2023
          Ticker:
            ISIN:  CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0519/2023051901022.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0519/2023051901076.pdf

1      PROPOSAL ON THE 2022 WORK REPORT OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS OF ICBC

2      PROPOSAL ON THE 2022 WORK REPORT OF THE                   Mgmt          For                            For
       BOARD OF SUPERVISORS OF ICBC

3      PROPOSAL ON THE 2022 AUDITED ACCOUNTS                     Mgmt          For                            For

4      PROPOSAL ON THE 2022 PROFIT DISTRIBUTION                  Mgmt          For                            For
       PLAN

5      PROPOSAL ON THE FIXED ASSET INVESTMENT                    Mgmt          For                            For
       BUDGET FOR 2023

6      PROPOSAL ON THE ENGAGEMENT OF THE EXTERNAL                Mgmt          For                            For
       AUDITORS FOR 2023

7      PROPOSAL ON THE ELECTION OF MR. FENG                      Mgmt          For                            For
       WEIDONG AS NON-EXECUTIVE DIRECTOR OF ICBC

8      PROPOSAL ON THE ELECTION OF MS. CAO LIQUN                 Mgmt          For                            For
       AS NON-EXECUTIVE DIRECTOR OF ICBC

9      PROPOSAL ON SUBMISSION TO THE SHAREHOLDERS                Mgmt          For                            For
       GENERAL MEETING TO AUTHORISE THE BOARD OF
       DIRECTORS TO DEAL WITH MATTERS RELATING TO
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT MEMBERS LIABILITY INSURANCE

10     REPORT CONCERNING THE SPECIAL REPORT ON                   Non-Voting
       RELATED PARTY TRANSACTIONS OF ICBC IN 2022

11     WORK REPORT OF INDEPENDENT DIRECTORS OF                   Non-Voting
       ICBC FOR 2022

12     REPORT ON THE IMPLEMENTATION OF THE PLAN ON               Non-Voting
       AUTHORISATION OF THE SHAREHOLDERS GENERAL
       MEETING TO THE BOARD OF DIRECTORS OF ICBC
       IN 2022




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL BANK CO LTD                                                                      Agenda Number:  717182125
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990D100
    Meeting Type:  AGM
    Meeting Date:  26-May-2023
          Ticker:
            ISIN:  CNE000001QZ7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2022 ANNUAL ACCOUNTS AND 2023 FINANCIAL                   Mgmt          For                            For
       BUDGET PLAN

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY11.88000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      APPOINTMENT OF 2023 AUDIT FIRM                            Mgmt          For                            For

7      ISSUANCE OF CAPITAL BONDS                                 Mgmt          For                            For

8      MEDIUM-TERM CAPITAL MANAGEMENT PLAN FROM                  Mgmt          For                            For
       2023 TO 2025

9.1    ELECTION OF SOME DIRECTOR: QIAO LIJIAN                    Mgmt          For                            For

9.2    ELECTION OF SOME DIRECTOR: ZHU KUN                        Mgmt          For                            For

9.3    ELECTION OF SOME DIRECTOR: CHEN GONGXIAN                  Mgmt          For                            For

9.4    ELECTION OF SOME DIRECTOR: ZHANG XUEWEN,                  Mgmt          For                            For
       INDEPENDENT DIRECTOR

10.1   ELECTION OF SOME SUPERVISOR: YU ZUSHENG,                  Mgmt          For                            For
       SHAREHOLDER SUPERVISOR

10.2   ELECTION OF SOME SUPERVISOR: SUN ZHENG,                   Mgmt          For                            For
       EXTERNAL SUPERVISOR




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL BANK OF KOREA                                                                    Agenda Number:  716716456
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3994L108
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2023
          Ticker:
            ISIN:  KR7024110009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          Against                        Against
       DIRECTORS

3      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          Against                        Against
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAS PENOLES SAB DE CV                                                                Agenda Number:  716971228
--------------------------------------------------------------------------------------------------------------------------
        Security:  P55409141
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  MXP554091415
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      IN ACCORDANCE WITH THE APPLICABLE                         Mgmt          For                            For
       PROVISIONS OF THE GENERAL CORPORATIONS AND
       PARTNERSHIP LAW AND OF THE SECURITIES
       MARKET LAW, SUBMISSION, DISCUSSION AND, AS
       THE CASE MAY BE, APPROVAL OF I THE BOARD OF
       DIRECTORS REPORT II THE CHIEF EXECUTIVE
       OFFICERS REPORT, TOGETHER WITH THE EXTERNAL
       AUDITORS REPORT III THE INDIVIDUAL AND
       CONSOLIDATED FINANCIAL STATEMENTS
       CORRESPONDING TO FISCAL YEAR 2022 IV THE
       REPORT ON THE MAIN ACCOUNTING AND
       INFORMATION POLICIES AND CRITERIA, FOLLOWED
       WHEN PREPARING THE FINANCIAL INFORMATION V
       THE AUDIT AND CORPORATE PRACTICES
       COMMITTEES REPORT

2      RESOLUTIONS ON THE ALLOCATION OF PROFITS                  Mgmt          For                            For
       AND LOSSES

3      RESOLUTION ON THE AMOUNT THAT MAY BE USED                 Mgmt          For                            For
       FOR THE PURCHASE OF OWN SHARES, UNDER THE
       TERMS PROVIDED FOR IN ARTICLE 56, SECTION
       IV OF THE SECURITIES MARKET LAW

4      DESIGNATION OR, AS THE CASE MAY BE,                       Mgmt          Against                        Against
       RATIFICATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS, ASSESSMENT OF THE INDEPENDENCE
       THEREOF UNDER THE TERMS PROVIDED FOR IN THE
       SECURITIES MARKET LAW AND DETERMINATION OF
       COMPENSATIONS THERETO

5      DESIGNATION OR, AS THE CASE MAY BE,                       Mgmt          Against                        Against
       RATIFICATION OF THE CHAIRMAN OF THE AUDIT
       AND CORPORATE PRACTICES COMMITTEE

6      DESIGNATION OF THE MEETINGS SPECIAL                       Mgmt          For                            For
       REPRESENTATIVES

7      READING AND, AS THE CASE MAY BE, APPROVAL                 Mgmt          For                            For
       OF THE MEETINGS MINUTE

CMMT   13 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       20 APR 2023 TO 19 APR 2023. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INFO EDGE (INDIA) LTD                                                                       Agenda Number:  715955689
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y40353107
    Meeting Type:  AGM
    Meeting Date:  26-Aug-2022
          Ticker:
            ISIN:  INE663F01024
--------------------------------------------------------------------------------------------------------------------------

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 ON
       MARCH 31, 2022 AND 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 ON MARCH 31, 2022 AND THE REPORT
       OF THE AUDITORS THEREON

2      TO DECLARE A FINAL DIVIDEND OF INR 5/- PER                Mgmt          For                            For
       EQUITY SHARE OF INR 10/- EACH AND TO
       CONFIRM THE INTERIM DIVIDEND OF INR 8/- PER
       EQUITY SHARE OF INR 10/- EACH, ALREADY
       PAID, FOR THE FINANCIAL YEAR 2021-22

3      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          Against                        Against
       OF SECTION 152 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 AND RULES MADE THEREUNDER (INCLUDING
       ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF, FOR THE TIME BEING IN
       FORCE), MR. KAPIL KAPOOR (DIN: 00178966),
       DIRECTOR OF THE COMPANY, WHO RETIRES BY
       ROTATION AT THIS ANNUAL GENERAL MEETING AND
       BEING ELIGIBLE, OFFERED HIMSELF 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 THE PROVISIONS                 Mgmt          For                            For
       OF SECTIONS 139, 141, 142 AND ALL OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013, READ WITH THE
       COMPANIES (AUDIT AND AUDITORS) RULES, 2014,
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF), AND PURSUANT TO THE
       RECOMMENDATIONS OF THE AUDIT COMMITTEE AND
       BOARD OF DIRECTORS OF THE COMPANY, M/S.
       S.R. BATLIBOI & ASSOCIATES LLP, CHARTERED
       ACCOUNTANTS (FIRM REGISTRATION NO.:
       101049W/E300004), BE AND ARE HEREBY
       RE-APPOINTED AS STATUTORY AUDITORS OF THE
       COMPANY, TO HOLD OFFICE FOR THE SECOND TERM
       OF 5 (FIVE) CONSECUTIVE YEARS FROM THE
       CONCLUSION OF THIS 27TH ANNUAL GENERAL
       MEETING, TILL THE CONCLUSION OF THE 32ND
       ANNUAL GENERAL MEETING OF THE COMPANY, AT
       SUCH REMUNERATION AND OUT OF POCKET
       EXPENSES, AS MAY BE DECIDED BY THE BOARD OF
       DIRECTORS OF THE COMPANY (INCLUDING ITS
       COMMITTEES). RESOLVED FURTHER THAT THE
       BOARD OF DIRECTORS OF THE COMPANY
       (INCLUDING ITS COMMITTEES) BE AND IS HEREBY
       AUTHORIZED TO DECIDE AND/OR ALTER THE TERMS
       AND CONDITIONS OF THE AFORESAID
       RE-APPOINTMENT, INCLUDING THE REMUNERATION
       OF THE STATUTORY AUDITORS, FOR THE RELEVANT
       YEARS DURING THE AFORESAID TERM OF THEIR
       RE-APPOINTMENT AND TO DO ALL 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 SECTION 143(8)                 Mgmt          For                            For
       AND OTHER APPLICABLE PROVISIONS, IF ANY, OF
       THE COMPANIES ACT, 2013 READ WITH RULE 12
       OF THE COMPANIES (AUDIT AND AUDITORS)
       RULES, 2014, THE BOARD OF DIRECTORS OF THE
       COMPANY BE AND ARE HEREBY AUTHORIZED TO
       APPOINT AUDITORS TO CONDUCT THE AUDIT OF
       BOOKS OF ACCOUNTS OF BRANCH OFFICE(S) OF
       THE COMPANY, WHETHER EXISTING OR WHICH MAY
       BE OPENED/ACQUIRED HEREAFTER, SITUATED IN
       COUNTRIES OTHER THAN INDIA, IN ACCORDANCE
       WITH THE LAWS OF SUCH COUNTRY(IES) AND TO
       HOLD OFFICE UNTIL THE CONCLUSION OF NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY.
       RESOLVED FURTHER THAT THE BOARD OF
       DIRECTORS OF THE COMPANY (INCLUDING ITS
       COMMITTEES), BE AND IS HEREBY AUTHORIZED TO
       DECIDE AND FINALIZE THE TERMS AND
       CONDITIONS OF APPOINTMENT, INCLUDING THE
       REMUNERATION OF THE BRANCH AUDITORS, FOR
       THE AFORESAID TERM OF THEIR APPOINTMENT AND
       TO DO ALL ACTS, DEEDS AND THINGS AND TAKE
       ALL SUCH STEPS AS MAY BE NECESSARY, PROPER
       OR EXPEDIENT TO GIVE EFFECT TO THIS
       RESOLUTION"




--------------------------------------------------------------------------------------------------------------------------
 INFO EDGE (INDIA) LTD                                                                       Agenda Number:  716731268
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y40353107
    Meeting Type:  OTH
    Meeting Date:  30-Mar-2023
          Ticker:
            ISIN:  INE663F01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      ADOPTION OF NEW SET OF ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION OF THE COMPANY IN CONFORMITY
       WITH THE COMPANIES ACT, 2013

2      APPOINTMENT OF MR. ARINDAM KUMAR                          Mgmt          For                            For
       BHATTACHARYA (DIN: 01570746) AS DIRECTOR TO
       BE DESIGNATED AS AN INDEPENDENT DIRECTOR OF
       THE COMPANY

3      APPOINTMENT OF MS. ARUNA SUNDARARAJAN (DIN:               Mgmt          For                            For
       03523267) AS DIRECTOR TO BE DESIGNATED AS
       AN INDEPENDENT DIRECTOR OF THE COMPANY

4      APPOINTMENT OF MR. PAWAN GOYAL (DIN:                      Mgmt          Against                        Against
       07614990) AS WHOLE-TIME DIRECTOR OF THE
       COMPANY

5      CONTINUATION OF MS. BALA C DESHPANDE (DIN:                Mgmt          For                            For
       00020130) AS A NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

6      CONTINUATION OF MR. SAURABH SRIVASTAVA                    Mgmt          For                            For
       (DIN: 00380453) AS A NON-EXECUTIVE
       (NON-INDEPENDENT) DIRECTOR OF THE COMPANY

7      CONTINUATION OF MR. NARESH GUPTA (DIN:                    Mgmt          For                            For
       00172311) AS A NON-EXECUTIVE
       (NON-INDEPENDENT) DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LTD                                                                                 Agenda Number:  716303401
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4082C133
    Meeting Type:  OTH
    Meeting Date:  02-Dec-2022
          Ticker:
            ISIN:  INE009A01021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPROVAL FOR THE BUYBACK OF EQUITY SHARES                 Mgmt          For                            For
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LTD                                                                                 Agenda Number:  716729275
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4082C133
    Meeting Type:  OTH
    Meeting Date:  31-Mar-2023
          Ticker:
            ISIN:  INE009A01021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPOINTMENT OF GOVIND VAIDIRAM IYER (DIN:                 Mgmt          For                            For
       00169343) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LTD                                                                                 Agenda Number:  717355122
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4082C133
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2023
          Ticker:
            ISIN:  INE009A01021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      DECLARATION OF DIVIDEND: INR 17.5 PER                     Mgmt          For                            For
       EQUITY SHARE

3      APPOINTMENT OF SALIL PAREKH (DIN: 01876159                Mgmt          For                            For
       ) AS A DIRECTOR, LIABLE TO RETIRE BY
       ROTATION

4      APPOINTMENT OF HELENE AURIOL POTIER (DIN:                 Mgmt          For                            For
       10166891) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY

5      REAPPOINTMENT OF BOBBY PARIKH (DIN:                       Mgmt          For                            For
       00019437) AS AN INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 INNER MONGOLIA BAOTOU STEEL UNION CO LTD                                                    Agenda Number:  715970251
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4084T100
    Meeting Type:  EGM
    Meeting Date:  25-Aug-2022
          Ticker:
            ISIN:  CNE0000017H1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE GUARANTEE MANAGEMENT                    Mgmt          Against                        Against
       MEASURES

2.1    ISSUANCE OF MEDIUM-TERM NOTES: ISSUING                    Mgmt          For                            For
       SCALE

2.2    ISSUANCE OF MEDIUM-TERM NOTES: ISSUING                    Mgmt          For                            For
       METHOD

2.3    ISSUANCE OF MEDIUM-TERM NOTES: PAR VALUE                  Mgmt          For                            For
       AND ISSUE PRICE

2.4    ISSUANCE OF MEDIUM-TERM NOTES: BOND                       Mgmt          For                            For
       DURATION

2.5    ISSUANCE OF MEDIUM-TERM NOTES: INTEREST                   Mgmt          For                            For
       RATE OF THE BOND

2.6    ISSUANCE OF MEDIUM-TERM NOTES: PURPOSE OF                 Mgmt          For                            For
       THE RAISED FUNDS

2.7    ISSUANCE OF MEDIUM-TERM NOTES: ISSUING                    Mgmt          For                            For
       TARGETS

2.8    ISSUANCE OF MEDIUM-TERM NOTES: GUARANTEE                  Mgmt          For                            For
       ARRANGEMENTS

2.9    ISSUANCE OF MEDIUM-TERM NOTES: REPAYMENT                  Mgmt          For                            For
       GUARANTEE MEASURES

2.10   ISSUANCE OF MEDIUM-TERM NOTES: REPAYING THE               Mgmt          For                            For
       PRINCIPAL AND INTEREST

2.11   ISSUANCE OF MEDIUM-TERM NOTES: THE VALID                  Mgmt          For                            For
       PERIOD OF THE RESOLUTION

2.12   ISSUANCE OF MEDIUM-TERM NOTES: FULL                       Mgmt          For                            For
       AUTHORIZATION TO THE BOARD AND ITS
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE BOND ISSUANCE




--------------------------------------------------------------------------------------------------------------------------
 INNER MONGOLIA BAOTOU STEEL UNION CO LTD                                                    Agenda Number:  716720758
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4084T100
    Meeting Type:  EGM
    Meeting Date:  14-Mar-2023
          Ticker:
            ISIN:  CNE0000017H1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSAL TO APPLY FOR COMPREHENSIVE CREDIT                Mgmt          For                            For
       FACILITIES FOR 2023

2      PROPOSAL ON PROVIDING GUARANTEE LIMIT FOR                 Mgmt          For                            For
       CONTROLLED SUBSIDIARIES

3      PROPOSAL ON 2023 ANNUAL BUDGET OF THE                     Mgmt          For                            For
       COMPANY

4      PROPOSAL ON THE CHANGE OF PURPOSE OF                      Mgmt          For                            For
       REPURCHASED SHARES AND CANCELLATION

5      PROPOSAL TO DECREASE THE REGISTERED CAPITAL               Mgmt          For                            For
       AND TO REVISE THE ARTICLES OF ASSOCIATION
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 INNER MONGOLIA BAOTOU STEEL UNION CO LTD                                                    Agenda Number:  717121773
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4084T100
    Meeting Type:  AGM
    Meeting Date:  12-May-2023
          Ticker:
            ISIN:  CNE0000017H1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONTINUING CONNECTED TRANSACTION PRICING                  Mgmt          For                            For
       MECHANISM AND 2023 ESTIMATED CONTINUING
       CONNECTED TRANSACTIONS

2      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      WORK REPORT OF INDEPENDENT DIRECTORS                      Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY0.00000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

6      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

7      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

8      IMPLEMENTING RESULTS OF 2022 CONTINUING                   Mgmt          Against                        Against
       CONNECTED TRANSACTIONS AND ESTIMATION OF
       2023 CONTINUING CONNECTED TRANSACTIONS

9      FORMULATION OF THE SHAREHOLDER RETURN PLAN                Mgmt          For                            For
       FOR THE NEXT THREE YEARS FROM 2023 TO 2025

10     CONFIRMATION OF THE EXCESS PART OF 2022                   Mgmt          For                            For
       CONTINUING CONNECTED TRANSACTIONS

11     ALLOWANCE PLAN FOR INDEPENDENT DIRECTORS                  Mgmt          For                            For

12     A FINANCIAL SERVICE AGREEMENT WITH A                      Mgmt          Against                        Against
       COMPANY

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 13.1 THROUGH 13.9 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

13.1   ELECTION OF NON-INDEPENDENT DIRECTOR: LIU                 Mgmt          For                            For
       ZHENGANG

13.2   ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN                Mgmt          For                            For
       YUNPENG

13.3   ELECTION OF NON-INDEPENDENT DIRECTOR: XING                Mgmt          For                            For
       LIGUANG

13.4   ELECTION OF NON-INDEPENDENT DIRECTOR: LI                  Mgmt          For                            For
       QIANG

13.5   ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          For                            For
       CHEN

13.6   ELECTION OF NON-INDEPENDENT DIRECTOR: LI                  Mgmt          For                            For
       XUEFENG

13.7   ELECTION OF NON-INDEPENDENT DIRECTOR: QI                  Mgmt          For                            For
       HONGTAO

13.8   ELECTION OF NON-INDEPENDENT DIRECTOR: BAI                 Mgmt          For                            For
       BAOSHENG

13.9   ELECTION OF NON-INDEPENDENT DIRECTOR: LIU                 Mgmt          For                            For
       YI

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 14.1 THROUGH 14.5 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

14.1   ELECTION OF INDEPENDENT DIRECTOR: CHENG                   Mgmt          For                            For
       MINGWANG, INDEPENDENT DIRECTOR

14.2   ELECTION OF INDEPENDENT DIRECTOR: SUN HAO,                Mgmt          For                            For
       INDEPENDENT DIRECTOR

14.3   ELECTION OF INDEPENDENT DIRECTOR: WEI                     Mgmt          For                            For
       ZHEYAN, INDEPENDENT DIRECTOR

14.4   ELECTION OF INDEPENDENT DIRECTOR: XIAO JUN,               Mgmt          For                            For
       INDEPENDENT DIRECTOR

14.5   ELECTION OF INDEPENDENT DIRECTOR: WEN                     Mgmt          For                            For
       SHOUXUN, INDEPENDENT DIRECTOR

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 15.1 THROUGH 15.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

15.1   ELECTION OF NON-EMPLOYEE SUPERVISOR: HU                   Mgmt          For                            For
       YONGCHENG

15.2   ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHOU                 Mgmt          For                            For
       YUANPING

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 909523 DUE TO RECEIVED UPDATED
       AGENDA WITH ADDITIONAL RESOLUTIONS. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD                                                 Agenda Number:  716377963
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y408DG116
    Meeting Type:  EGM
    Meeting Date:  08-Dec-2022
          Ticker:
            ISIN:  CNE000000JP5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    PLAN FOR SHARE REPURCHASE BY MEANS OF                     Mgmt          For                            For
       CENTRALIZED BIDDING: PURPOSE OF THE SHARE
       REPURCHASE

1.2    PLAN FOR SHARE REPURCHASE BY MEANS OF                     Mgmt          For                            For
       CENTRALIZED BIDDING: TYPE OF SHARES TO BE
       REPURCHASED

1.3    PLAN FOR SHARE REPURCHASE BY MEANS OF                     Mgmt          For                            For
       CENTRALIZED BIDDING: METHOD OF THE SHARE
       REPURCHASE

1.4    PLAN FOR SHARE REPURCHASE BY MEANS OF                     Mgmt          For                            For
       CENTRALIZED BIDDING: TIME LIMIT OF THE
       SHARE REPURCHASE

1.5    PLAN FOR SHARE REPURCHASE BY MEANS OF                     Mgmt          For                            For
       CENTRALIZED BIDDING: TYPE, NUMBER AND
       PERCENTAGE TO THE TOTAL CAPITAL OF SHARES
       TO BE REPURCHASED

1.6    PLAN FOR SHARE REPURCHASE BY MEANS OF                     Mgmt          For                            For
       CENTRALIZED BIDDING: PRICE OF THE SHARES TO
       BE REPURCHASED

1.7    PLAN FOR SHARE REPURCHASE BY MEANS OF                     Mgmt          For                            For
       CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO
       BE USED FOR THE SHARE REPURCHASE

1.8    PLAN FOR SHARE REPURCHASE BY MEANS OF                     Mgmt          For                            For
       CENTRALIZED BIDDING: SPECIFIC AUTHORIZATION
       TO HANDLE THE SHARE REPURCHASE

2      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS IN 2019

3      AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD                                                 Agenda Number:  717149048
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y408DG116
    Meeting Type:  AGM
    Meeting Date:  18-May-2023
          Ticker:
            ISIN:  CNE000000JP5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2023 BUSINESS POLICIES AND INVESTMENT PLAN                Mgmt          For                            For

5      2022 ANNUAL ACCOUNTS AND 2023 FINANCIAL                   Mgmt          For                            For
       BUDGET PLAN

6      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY10.40000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7.1    ELECTION OF DIRECTOR: PAN GANG                            Mgmt          For                            For

7.2    ELECTION OF DIRECTOR: ZHAO CHENGXIA                       Mgmt          For                            For

7.3    ELECTION OF DIRECTOR: WANG XIAOGANG                       Mgmt          For                            For

7.4    ELECTION OF DIRECTOR: CHAO LU                             Mgmt          For                            For

7.5    ELECTION OF DIRECTOR: LV GANG                             Mgmt          For                            For

7.6    INDEPENDENT DIRECTOR: PENG HEPING                         Mgmt          For                            For

7.7    INDEPENDENT DIRECTOR: JI SHAO                             Mgmt          For                            For

7.8    INDEPENDENT DIRECTOR: CAI YUANMING                        Mgmt          For                            For

7.9    INDEPENDENT DIRECTOR: SHI FANG                            Mgmt          For                            For

8.1    ELECTION OF SUPERVISOR: GAO DEBU                          Mgmt          For                            For

8.2    ELECTION OF SUPERVISOR: ZHANG XINLING                     Mgmt          For                            For

9      ALLOWANCE FOR DIRECTORS                                   Mgmt          For                            For

10     ALLOWANCE FOR SUPERVISORS                                 Mgmt          For                            For

11     2022 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

12     2023 AUTHORIZATION TO A WHOLLY-OWNED                      Mgmt          For                            For
       SUBSIDIARY TO PROVIDE GUARANTEE FOR
       UPSTREAM AND DOWNSTREAM PARTNERS

13     PROVISION OF GUARANTEE FOR WHOLLY-OWNED                   Mgmt          For                            For
       SUBSIDIARIES

14     PROVISION OF GUARANTEE FOR CONTROLLED                     Mgmt          Against                        Against
       SUBSIDIARIES

15     PROVISION OF GUARANTEE FOR A COMPANY                      Mgmt          Against                        Against

16     ADDITIONAL ISSUING VOLUME FOR MULTI-DEBT                  Mgmt          For                            For
       DEBT FINANCING INSTRUMENTS (DFI)

17     LAUNCHING FUTURES AND DERIVATIVES HEDGING                 Mgmt          For                            For
       BUSINESS

18     REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS IN 2019

19     CHANGE OF THE COMPANY'S OFFICIAL AND                      Mgmt          For                            For
       REGISTERED ADDRESS, AND AMENDMENTS TO THE
       COMPANY'S ARTICLES OF ASSOCIATION

20     REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INNOLUX CORPORATION                                                                         Agenda Number:  717164696
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4090E105
    Meeting Type:  AGM
    Meeting Date:  31-May-2023
          Ticker:
            ISIN:  TW0003481008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECOGNITION OF 2022 BUSINESS REPORT AND                   Mgmt          For                            For
       FINANCIAL STATEMENTS

2      RECOGNITION OF 2022 PROFIT AND LOSS                       Mgmt          For                            For
       APPROPRIATION

3      PROPOSAL TO PROCEED WITH CASH CAPITAL                     Mgmt          For                            For
       REDUCTION

4      PROPOSAL TO TRANSFER SHARES TO EMPLOYEES AT               Mgmt          For                            For
       LESS THAN THE AVERAGE ACTUAL SHARE
       REPURCHASE PRICE




--------------------------------------------------------------------------------------------------------------------------
 INNOVENT BIOLOGICS, INC.                                                                    Agenda Number:  717299019
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4818G101
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2023
          Ticker:
            ISIN:  KYG4818G1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0529/2023052901072.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0529/2023052901212.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND RECEIVE THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF DIRECTORS AND
       THE AUDITOR OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2022

2.I    TO RE-ELECT MR. RONALD HAO XI EDE AS AN                   Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

2.II   TO RE-ELECT DR. CHARLES LELAND COONEY AS AN               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3      TO AUTHORISE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       DIRECTORS) OF THE COMPANY (THE BOARD) TO
       FIX THE REMUNERATION OF THE DIRECTORS

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE AUDITOR OF THE COMPANY AND TO AUTHORISE
       THE BOARD TO FIX THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE SHARES OF THE
       COMPANY BY ADDING THERETO THE TOTAL NUMBER
       OF THE SHARES TO BE BOUGHT BACK BY THE
       COMPANY

8.I    TO APPROVE AND CONFIRM THE CONDITIONAL                    Mgmt          Against                        Against
       GRANT OF RESTRICTED SHARES TO DR. DE-CHAO
       MICHAEL YU ( DR. YU) ON MARCH 30, 2023 IN
       ACCORDANCE WITH THE TERMS OF THE RESTRICTED
       SHARE PLAN ADOPTED BY THE COMPANY ON JUNE
       12, 2020 (THE 2020 RS PLAN), SUBJECT TO ALL
       APPLICABLE LAWS, RULES, REGULATIONS AND THE
       APPLICABLE AWARD AGREEMENT (THE 2023
       PROPOSED GRANT TO DR. YU)

8.II   TO AUTHORIZE ANY ONE OR MORE OF THE                       Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY, WITH THE
       EXCEPTION OF DR. YU, TO EXERCISE THE POWERS
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH THE ORDINARY SHARES OF THE COMPANY
       (THE SHARES) PURSUANT TO THE 2023 PROPOSED
       GRANT TO DR. YU UNDER THE SPECIFIC MANDATE
       GRANTED TO THE DIRECTORS BY THE
       SHAREHOLDERS OF THE COMPANY AT THE
       EXTRAORDINARY GENERAL MEETING OF THE
       COMPANY HELD ON JUNE 20, 2020 IN ACCORDANCE
       WITH THE TERMS OF THE 2020 RS PLAN (THE
       2022 RS PLAN SPECIFIC MANDATE), SUCH THAT
       THE RESTRICTED SHARES SHALL RANK PARI PASSU
       IN ALL RESPECTS AMONG THEMSELVES AND WITH
       THE EXISTING SHARES IN ISSUE AT THE DATE OF
       THE ALLOTMENT AND ISSUANCE OF THE
       RESTRICTED SHARES, AND THAT HE/SHE/THEY BE
       AND IS/ARE HEREBY AUTHORIZED TO TAKE SUCH
       ACTIONS, DO SUCH THINGS, WHICH IN THEIR
       OPINION MAY BE NECESSARY, DESIRABLE OR
       EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT
       TO AND/OR TO IMPLEMENT THE TRANSACTIONS
       CONTEMPLATED IN PARAGRAPH (8I) ABOVE

9.I    TO APPROVE AND CONFIRM THE CONDITIONAL                    Mgmt          Against                        Against
       GRANT OF RESTRICTED SHARES TO MR. RONALD
       HAO XI EDE ( MR. EDE) ON MARCH 30, 2023 IN
       ACCORDANCE WITH THE TERMS OF THE 2020 RS
       PLAN, SUBJECT TO ALL APPLICABLE LAWS,
       RULES, REGULATIONS AND THE APPLICABLE AWARD
       AGREEMENT (THE 2023 PROPOSED GRANT TO MR.
       EDE)

9.II   TO AUTHORIZE ANY ONE OR MORE OF THE                       Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY, WITH THE
       EXCEPTION OF MR. EDE, TO EXERCISE THE
       POWERS OF THE COMPANY TO ALLOT, ISSUE AND
       DEAL WITH THE SHARES PURSUANT TO THE 2023
       PROPOSED GRANT TO MR. EDE UNDER THE 2022 RS
       PLAN SPECIFIC MANDATE, SUCH THAT THE
       RESTRICTED SHARES SHALL RANK PARI PASSU IN
       ALL RESPECTS AMONG THEMSELVES AND WITH THE
       EXISTING SHARES IN ISSUE AT THE DATE OF THE
       ALLOTMENT AND ISSUANCE OF THE RESTRICTED
       SHARES, AND THAT HE/SHE/THEY BE AND IS/ARE
       HEREBY AUTHORIZED TO TAKE SUCH ACTIONS, DO
       SUCH THINGS, WHICH IN THEIR OPINION MAY BE
       NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
       PURPOSE OF GIVING EFFECT TO AND/OR TO
       IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN
       PARAGRAPH (9I) ABOVE

10.I   TO APPROVE AND CONFIRM THE CONDITIONAL                    Mgmt          Against                        Against
       GRANT OF RESTRICTED SHARES TO MS. JOYCE
       I-YIN HSU ( MS. HSU) ON MARCH 30, 2023 IN
       ACCORDANCE WITH THE TERMS OF THE 2020 RS
       PLAN, SUBJECT TO ALL APPLICABLE LAWS,
       RULES, REGULATIONS AND THE APPLICABLE AWARD
       AGREEMENT (THE 2023 PROPOSED GRANT TO MS.
       HSU)

10.II  TO AUTHORIZE ANY ONE OR MORE OF THE                       Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY, WITH THE
       EXCEPTION OF MS. HSU, TO EXERCISE THE
       POWERS OF THE COMPANY TO ALLOT, ISSUE AND
       DEAL WITH THE SHARES PURSUANT TO THE 2023
       PROPOSED GRANT TO MS. HSU UNDER THE 2022 RS
       PLAN SPECIFIC MANDATE, SUCH THAT THE
       RESTRICTED SHARES SHALL RANK PARI PASSU IN
       ALL RESPECTS AMONG THEMSELVES AND WITH THE
       EXISTING SHARES IN ISSUE AT THE DATE OF THE
       ALLOTMENT AND ISSUANCE OF THE RESTRICTED
       SHARES, AND THAT HE/SHE/THEY BE AND IS/ARE
       HEREBY AUTHORIZED TO TAKE SUCH ACTIONS, DO
       SUCH THINGS, WHICH IN THEIR OPINION MAY BE
       NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
       PURPOSE OF GIVING EFFECT TO AND/OR TO
       IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN
       PARAGRAPH (10I) ABOVE

11.I   TO APPROVE AND CONFIRM THE CONDITIONAL                    Mgmt          Against                        Against
       GRANT OF RESTRICTED SHARES TO DR. CHARLES
       LELAND COONEY ( DR. COONEY) ON MARCH 30,
       2023 IN ACCORDANCE WITH THE TERMS OF THE
       2020 RS PLAN, SUBJECT TO ALL APPLICABLE
       LAWS, RULES, REGULATIONS AND THE APPLICABLE
       AWARD AGREEMENT (THE 2023 PROPOSED GRANT TO
       DR. COONEY)

11.II  TO AUTHORIZE ANY ONE OR MORE OF THE                       Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY, WITH THE
       EXCEPTION OF DR. COONEY, TO EXERCISE THE
       POWERS OF THE COMPANY TO ALLOT, ISSUE AND
       DEAL WITH THE SHARES PURSUANT TO THE 2023
       PROPOSED GRANT TO DR. COONEY UNDER THE 2022
       RS PLAN SPECIFIC MANDATE, SUCH THAT THE
       RESTRICTED SHARES SHALL RANK PARI PASSU IN
       ALL RESPECTS AMONG THEMSELVES AND WITH THE
       EXISTING SHARES IN ISSUE AT THE DATE OF THE
       ALLOTMENT AND ISSUANCE OF THE RESTRICTED
       SHARES, AND THAT HE/SHE/THEY BE AND IS/ARE
       HEREBY AUTHORIZED TO TAKE SUCH ACTIONS, DO
       SUCH THINGS, WHICH IN THEIR OPINION MAY BE
       NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
       PURPOSE OF GIVING EFFECT TO AND/OR TO
       IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN
       PARAGRAPH (11I) ABOVE

12.I   TO APPROVE AND CONFIRM THE CONDITIONAL                    Mgmt          Against                        Against
       GRANT OF RESTRICTED SHARES TO DR. KAIXIAN
       CHEN ( DR. CHEN) ON MARCH 30, 2023 IN
       ACCORDANCE WITH THE TERMS OF THE 2020 RS
       PLAN, SUBJECT TO ALL APPLICABLE LAWS,
       RULES, REGULATIONS AND THE APPLICABLE AWARD
       AGREEMENT (THE 2023 PROPOSED GRANT TO DR.
       CHEN )

12.II  TO AUTHORIZE ANY ONE OR MORE OF THE                       Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY, WITH THE
       EXCEPTION OF DR. CHEN, TO EXERCISE THE
       POWERS OF THE COMPANY TO ALLOT, ISSUE AND
       DEAL WITH THE SHARES PURSUANT TO THE 2023
       PROPOSED GRANT TO DR. CHEN UNDER THE 2022
       RS PLAN SPECIFIC MANDATE, SUCH THAT THE
       RESTRICTED SHARES SHALL RANK PARI PASSU IN
       ALL RESPECTS AMONG THEMSELVES AND WITH THE
       EXISTING SHARES IN ISSUE AT THE DATE OF THE
       ALLOTMENT AND ISSUANCE OF THE RESTRICTED
       SHARES, AND THAT HE/SHE/THEY BE AND IS/ARE
       HEREBY AUTHORIZED TO TAKE SUCH ACTIONS, DO
       SUCH THINGS, WHICH IN THEIR OPINION MAY BE
       NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
       PURPOSE OF GIVING EFFECT TO AND/OR TO
       IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN
       PARAGRAPH (12I) ABOVE

13.I   TO APPROVE AND CONFIRM THE CONDITIONAL                    Mgmt          Against                        Against
       GRANT OF RESTRICTED SHARES TO MR. GARY
       ZIEZIULA ( MR. ZIEZIULA) ON MARCH 30, 2023
       IN ACCORDANCE WITH THE TERMS OF THE 2020 RS
       PLAN, SUBJECT TO ALL APPLICABLE LAWS,
       RULES, REGULATIONS AND THE APPLICABLE AWARD
       AGREEMENT (THE 2023 PROPOSED GRANT TO MR.
       ZIEZIULA )

13.II  TO AUTHORIZE ANY ONE OR MORE OF THE                       Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY, WITH THE
       EXCEPTION OF MR. ZIEZIULA, TO EXERCISE THE
       POWERS OF THE COMPANY TO ALLOT, ISSUE AND
       DEAL WITH THE SHARES PURSUANT TO THE 2023
       PROPOSED GRANT TO MR. ZIEZIULA UNDER THE
       2022 RS PLAN SPECIFIC MANDATE, SUCH THAT
       THE RESTRICTED SHARES SHALL RANK PARI PASSU
       IN ALL RESPECTS AMONG THEMSELVES AND WITH
       THE EXISTING SHARES IN ISSUE AT THE DATE OF
       THE ALLOTMENT AND ISSUANCE OF THE
       RESTRICTED SHARES, AND THAT HE/SHE/THEY BE
       AND IS/ARE HEREBY AUTHORIZED TO TAKE SUCH
       ACTIONS, DO SUCH THINGS, WHICH IN THEIR
       OPINION MAY BE NECESSARY, DESIRABLE OR
       EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT
       TO AND/OR TO IMPLEMENT THE TRANSACTIONS
       CONTEMPLATED IN PARAGRAPH (13I) ABOVE

14.I   TO APPROVE AND CONFIRM THE CONDITIONAL                    Mgmt          Against                        Against
       GRANT OF RESTRICTED SHARES TO MR. ZIEZIULA
       ON JUNE 1, 2022 IN ACCORDANCE WITH THE
       TERMS OF THE 2020 RS PLAN, SUBJECT TO ALL
       APPLICABLE LAWS, RULES, REGULATIONS AND THE
       APPLICABLE AWARD AGREEMENT (THE 2022
       PROPOSED GRANT TO MR. ZIEZIULA)

14.II  TO AUTHORIZE ANY ONE OR MORE OF THE                       Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY, WITH THE
       EXCEPTION OF MR. ZIEZIULA, TO EXERCISE THE
       POWERS OF THE COMPANY TO ALLOT, ISSUE AND
       DEAL WITH THE SHARES PURSUANT TO THE 2022
       PROPOSED GRANT TO MR. ZIEZIULA UNDER THE
       2022 RS PLAN SPECIFIC MANDATE, SUCH THAT
       THE RESTRICTED SHARES SHALL RANK PARI PASSU
       IN ALL RESPECTS AMONG THEMSELVES AND WITH
       THE EXISTING SHARES IN ISSUE AT THE DATE OF
       THE ALLOTMENT AND ISSUANCE OF THE
       RESTRICTED SHARES, AND THAT HE/SHE/THEY BE
       AND IS/ARE HEREBY AUTHORIZED TO TAKE SUCH
       ACTIONS, DO SUCH THINGS, WHICH IN THEIR
       OPINION MAY BE NECESSARY, DESIRABLE OR
       EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT
       TO AND/OR TO IMPLEMENT THE TRANSACTIONS
       CONTEMPLATED IN PARAGRAPH (14I) ABOVE

15     TO APPROVE AND ADOPT THE FOURTEENTH AMENDED               Mgmt          For                            For
       AND RESTATED MEMORANDUM AND ARTICLES OF
       ASSOCIATION OF THE COMPANY IN SUBSTITUTION
       FOR AND TO THE EXCLUSION OF THE EXISTING
       THIRTEENTH AMENDED AND RESTATED MEMORANDUM
       AND ARTICLES OF ASSOCIATION OF THE COMPANY
       WITH IMMEDIATE EFFECT AFTER THE CLOSING OF
       THE ANNUAL GENERAL MEETING, AND TO
       AUTHORISE ANY ONE OF THE DIRECTORS TO DO
       ALL THINGS NECESSARY OR EXPEDIENT TO
       IMPLEMENT THE ADOPTION OF THE FOURTEENTH
       AMENDED AND RESTATED MEMORANDUM AND
       ARTICLES OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 INTERGLOBE AVIATION LTD                                                                     Agenda Number:  715953306
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4R97L111
    Meeting Type:  AGM
    Meeting Date:  26-Aug-2022
          Ticker:
            ISIN:  INE646L01027
--------------------------------------------------------------------------------------------------------------------------

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 MARCH
       31, 2022, ALONG WITH THE REPORTS OF THE
       BOARD OF DIRECTORS AND THE AUDITORS
       THEREON; AND B) THE AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2022, ALONG
       WITH THE REPORT OF THE AUDITORS THEREON

2      TO RE-APPOINT MR. ANIL PARASHAR (DIN:                     Mgmt          Against                        Against
       00055377) AS DIRECTOR, WHO RETIRES BY
       ROTATION, AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR REAPPOINTMENT

3      APPOINTMENT OF MR. VIKRAM SINGH MEHTA (DIN:               Mgmt          For                            For
       00041197) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY

4      APPOINTMENT OF AIR CHIEF MARSHALL (RETD.)                 Mgmt          For                            For
       BIRENDER SINGH DHANOA (DIN: 08851613) AS AN
       INDEPENDENT DIRECTOR OF THE COMPANY

5      APPOINTMENT OF MR. MELEVEETIL DAMODARAN                   Mgmt          For                            For
       (DIN:02106990) AS A NON-INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 INTERGLOBE AVIATION LTD                                                                     Agenda Number:  716038244
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4R97L111
    Meeting Type:  OTH
    Meeting Date:  29-Sep-2022
          Ticker:
            ISIN:  INE646L01027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      TO APPROVE REMUNERATION OF MR. RONOJOY                    Mgmt          For                            For
       DUTTA (DIN: 08676730), WHOLE TIME DIRECTOR
       AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
       FOR FY 2022-23 AS MINIMUM REMUNERATION IN
       THE EVENT OF ABSENCE OR INADEQUACY OF
       PROFITS




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL CONTAINER TERMINAL SERVICES INC                                               Agenda Number:  716696539
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y41157101
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2023
          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 APRIL 21, 2022

4      CHAIRMANS REPORT                                          Mgmt          Abstain                        Against

5      APPROVAL OF THE 2022 AUDITED FINANCIAL                    Mgmt          For                            For
       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          Abstain                        Against
       (INDEPENDENT DIRECTOR)

9      ELECTION OF DIRECTOR: CARLOS C. EJERCITO                  Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

10     ELECTION OF DIRECTOR: RET. CHIEF JUSTICE                  Mgmt          For                            For
       DIOSDADO M. PERALTA (INDEPENDENT DIRECTOR)

11     ELECTION OF DIRECTOR: JOSE C. IBAZETA                     Mgmt          For                            For

12     ELECTION OF DIRECTOR: STEPHEN A. PARADIES                 Mgmt          For                            For

13     ELECTION OF DIRECTOR: ANDRES SORIANO III                  Mgmt          For                            For

14     APPOINTMENT OF EXTERNAL AUDITORS: SGV AND                 Mgmt          For                            For
       CO

15     OTHER MATTERS                                             Mgmt          Abstain                        For

16     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 INVENTEC CORPORATION                                                                        Agenda Number:  717242123
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4176F109
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2023
          Ticker:
            ISIN:  TW0002356003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF THE 2022 BUSINESS REPORT                  Mgmt          For                            For
       AND FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2022 PROFITS. PROPOSED CASH DIVIDEND TWD
       1.5 PER SHARE.

3.1    THE ELECTION OF THE DIRECTOR.:CHO TOM                     Mgmt          For                            For
       HWAR,SHAREHOLDER NO.00000157

3.2    THE ELECTION OF THE DIRECTOR.:YEH KUO                     Mgmt          For                            For
       I,SHAREHOLDER NO.00000001

3.3    THE ELECTION OF THE DIRECTOR.:WEN SHIH                    Mgmt          For                            For
       CHIH,SHAREHOLDER NO.00000026

3.4    THE ELECTION OF THE DIRECTOR.:LEE TSU                     Mgmt          For                            For
       CHIN,SHAREHOLDER NO.00000009

3.5    THE ELECTION OF THE DIRECTOR.:CHANG CHING                 Mgmt          For                            For
       SUNG,SHAREHOLDER NO.00000037

3.6    THE ELECTION OF THE DIRECTOR.:YEH LI                      Mgmt          For                            For
       CHENG,SHAREHOLDER NO.00000327

3.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHANG CHANG PANG,SHAREHOLDER
       NO.N102640XXX

3.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR.:CHEN RUEY LONG,SHAREHOLDER
       NO.Q100765XXX

3.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:WEA CHI LIN,SHAREHOLDER
       NO.J100196XXX

4      PROPOSAL OF RELEASE THE PROHIBITION ON                    Mgmt          For                            For
       DIRECTORS AND THEIR REPRESENTATIVES FROM
       PARTICIPATION IN COMPETITIVE BUSINESS.




--------------------------------------------------------------------------------------------------------------------------
 INVESTEC LIMITED                                                                            Agenda Number:  715858835
--------------------------------------------------------------------------------------------------------------------------
        Security:  S39081138
    Meeting Type:  AGM
    Meeting Date:  04-Aug-2022
          Ticker:
            ISIN:  ZAE000081949
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT RESOLUTIONS 1 TO 18                      Non-Voting
       PERTAINS TO INVESTEC PLC AND INVESTEC
       LIMITED

1      TO RE-ELECT HENRIETTA CAROLINE BALDOCK AS A               Mgmt          For                            For
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

2      TO RE-ELECT ZARINA BIBI MAHOMED BASSA AS A                Mgmt          For                            For
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

3      TO RE-ELECT PHILIP ALAN HOURQUEBIE AS A                   Mgmt          For                            For
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

4      TO RE-ELECT STEPHEN KOSEFF AS A DIRECTOR OF               Mgmt          For                            For
       INVESTEC PLC AND INVESTEC LIMITED

5      TO RE-ELECT NICOLA NEWTON-KING AS A                       Mgmt          For                            For
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

6      TO RE-ELECT JASANDRA NYKER AS A DIRECTOR OF               Mgmt          For                            For
       INVESTEC PLC AND INVESTEC LIMITED

7      TO RE-ELECT NISHLAN ANDRE SAMUJHI AS A                    Mgmt          For                            For
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

8      TO RE-ELECT KHUMO LESEGO SHUENYANE AS A                   Mgmt          For                            For
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

9      TO ELECT PHILISIWE GUGULETHU SIBIYA AS A                  Mgmt          For                            For
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

10     TO RE-ELECT BRIAN DAVID STEVENSON AS A                    Mgmt          For                            For
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

11     TO RE-ELECT FANI TITI AS A DIRECTOR OF                    Mgmt          For                            For
       INVESTEC PLC AND INVESTEC LIMITED

12     TO RE-ELECT RICHARD JOHN WAINRIGHT AS A                   Mgmt          For                            For
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

13     TO RE-ELECT JAMES KIERAN COLUM WHELAN AS A                Mgmt          For                            For
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

14     TO ELECT VANESSA OLVER AS A DIRECTOR OF                   Mgmt          For                            For
       INVESTEC PLC AND INVESTEC LIMITED

15     TO APPROVE THE DUAL LISTED COMPANIES' (DLC)               Mgmt          For                            For
       DIRECTORS' REMUNERATION REPORT, INCLUDING
       THE IMPLEMENTATION REPORT, (OTHER THAN THE
       PART CONTAINING THE DIRECTORS' REMUNERATION
       POLICY) FOR THE YEAR ENDED 31 MARCH 2022

16     TO APPROVE AN AMENDMENT TO THE DLC                        Mgmt          For                            For
       DIRECTORS' REMUNERATION POLICY

17     TO APPROVE THE DLC DIRECTORS' REMUNERATION                Mgmt          For                            For
       POLICY

18     AUTHORITY TO TAKE ACTION IN RESPECT OF THE                Mgmt          For                            For
       RESOLUTIONS

CMMT   PLEASE NOTE THAT RESOLUTIONS O.19 TO O.25                 Non-Voting
       PERTAINS TO INVESTEC LIMITED

O.19   TO PRESENT THE CONSOLIDATED AUDITED                       Non-Voting
       FINANCIAL STATEMENTS OF INVESTEC LIMITED
       FOR THE YEAR ENDED 31 MARCH 2022, TOGETHER
       WITH THE REPORTS OF THE DIRECTORS, THE
       AUDITORS, THE CHAIR OF THE DLC AUDIT
       COMMITTEE AND THE CHAIR OF THE DLC SOCIAL
       AND ETHICS COMMITTEE

O.20   TO SANCTION THE INTERIM DIVIDEND PAID BY                  Mgmt          For                            For
       INVESTEC LIMITED ON THE ORDINARY SHARES IN
       INVESTEC LIMITED FOR THE SIX-MONTH PERIOD
       ENDED 30 SEPTEMBER 2021

O.21   TO SANCTION THE INTERIM DIVIDEND PAID ON                  Mgmt          For                            For
       THE SA DAS SHARE IN INVESTEC LIMITED FOR
       THE SIX- MONTH PERIOD ENDED 30 SEPTEMBER
       2021

O.22   TO DECLARE A FINAL DIVIDEND ON THE ORDINARY               Mgmt          For                            For
       SHARES AND THE DIVIDEND ACCESS (SOUTH
       AFRICAN RESIDENT) REDEEMABLE PREFERENCE
       SHARE (SA DAS SHARE) IN INVESTEC LIMITED
       FOR THE YEAR ENDED 31 MARCH 2022

O.23   TO RE-APPOINT ERNST & YOUNG INC. AS JOINT                 Mgmt          For                            For
       AUDITORS OF INVESTEC LIMITED

O.24   TO RE-APPOINT KPMG INC. AS JOINT AUDITORS                 Mgmt          For                            For
       OF INVESTEC LIMITED

O.25   TO APPOINT PWC INC. IN A SHADOW CAPACITY                  Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS O.26 TO O.27                 Non-Voting
       AND 28S.1 TO 32S.5 PERTAINS TO INVESTEC
       LIMITED

O.26   DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED                Mgmt          For                            For
       VARIABLE RATE, REDEEMABLE, CUMULATIVE
       PREFERENCE SHARES; THE UNISSUED
       NON-REDEEMABLE, NON-CUMULATIVE,
       NON-PARTICIPATING PREFERENCE SHARES
       (PERPETUAL PREFERENCE SHARES); THE UNISSUED
       NON-REDEEMABLE, NON-CUMULATIVE,
       NON-PARTICIPATING PREFERENCE SHARES
       (NON-REDEEMABLE PROGRAMME PREFERENCE
       SHARES); AND THE REDEEMABLE,
       NON-PARTICIPATING PREFERENCE SHARES
       (REDEEMABLE PROGRAMME PREFERENCE SHARES)

O.27   DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED                Mgmt          For                            For
       SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE
       SHARES

28S.1  DIRECTORS' AUTHORITY TO ACQUIRE ORDINARY                  Mgmt          For                            For
       SHARES

29S.2  DIRECTORS' AUTHORITY TO ACQUIRE ANY                       Mgmt          For                            For
       REDEEMABLE, NONPARTICIPATING PREFERENCE
       SHARES AND NON-REDEEMABLE, NON-CUMULATIVE,
       NONPARTICIPATING PREFERENCE SHARES

30S.3  FINANCIAL ASSISTANCE                                      Mgmt          For                            For

31S.4  NON-EXECUTIVE DIRECTORS' REMUNERATION                     Mgmt          For                            For

32S.5  AMENDMENT TO THE INVESTEC LIMITED                         Mgmt          For                            For
       MEMORANDUM OF INCORPORATION

CMMT   PLEASE NOTE THAT RESOLUTIONS O.33 TO O.41                 Non-Voting
       PERTAINS TO INVESTEC PLC

O.33   TO RECEIVE THE CONSOLIDATED AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF INVESTEC PLC FOR
       THE YEAR ENDED 31 MARCH 2022, TOGETHER WITH
       THE REPORTS OF THE DIRECTORS AND THE
       AUDITORS

O.34   TO SANCTION THE INTERIM DIVIDEND PAID BY                  Mgmt          For                            For
       INVESTEC PLC ON THE ORDINARY SHARES IN
       INVESTEC FOR THE SIX-MONTH PERIOD ENDED 30
       SEPTEMBER 2021

O.35   TO DECLARE A FINAL DIVIDEND ON THE ORDINARY               Mgmt          For                            For
       SHARES IN INVESTEC PLC FOR THE YEAR ENDED
       31 MARCH 2022

O.36   TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       OF INVESTEC PLC

O.37   TO AUTHORISE THE INVESTEC PLC AUDIT                       Mgmt          For                            For
       COMMITTEE TO SET THE REMUNERATION OF THE
       COMPANY'S AUDITORS

O.38   POLITICAL DONATIONS                                       Mgmt          For                            For

O.39   DIRECTORS' AUTHORITY TO ALLOT SHARES AND                  Mgmt          For                            For
       OTHER SECURITIES

O.40   DIRECTORS' AUTHORITY TO PURCHASE ORDINARY                 Mgmt          For                            For
       SHARES

O.41   DIRECTORS' AUTHORITY TO PURCHASE PREFERENCE               Mgmt          For                            For
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 IOI CORPORATION BHD                                                                         Agenda Number:  716143211
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y41763106
    Meeting Type:  AGM
    Meeting Date:  31-Oct-2022
          Ticker:
            ISIN:  MYL1961OO001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT DATO KONG SOOI LIN RETIRING                   Mgmt          For                            For
       PURSUANT TO ARTICLE 97 OF THE COMPANY'S
       CONSTITUTION

2      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       BY ROTATION PURSUANT TO ARTICLE 91 OF THE
       COMPANY'S CONSTITUTION: LEE YEOW SENG

3      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       BY ROTATION PURSUANT TO ARTICLE 91 OF THE
       COMPANY'S CONSTITUTION: TAN SRI PETER CHIN
       FAH KUI

4      TO APPROVE THE PAYMENT OF DIRECTORS FEES                  Mgmt          For                            For
       (INCLUSIVE OF BOARD COMMITTEES FEES AND
       GROUP SUSTAINABILITY STEERING COMMITTEE'S
       FEE) OF RM1,460,000 FOR THE FINANCIAL YEAR
       ENDING 30 JUNE 2023 PAYABLE QUARTERLY IN
       ARREARS AFTER EACH MONTH OF COMPLETED
       SERVICE OF THE DIRECTORS DURING THE
       FINANCIAL YEAR

5      TO APPROVE THE PAYMENT OF DIRECTORS                       Mgmt          For                            For
       BENEFITS (OTHER THAN DIRECTORS FEES) OF UP
       TO RM280,000 FOR THE PERIOD FROM 31 OCTOBER
       2022 UNTIL THE NEXT ANNUAL GENERAL MEETING

6      TO RE-APPOINT BDO PLT, THE RETIRING                       Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR ENDING 30
       JUNE 2023 AND TO AUTHORISE THE AUDIT AND
       RISK MANAGEMENT COMMITTEE TO FIX THEIR
       REMUNERATION

7      AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE                 Mgmt          For                            For
       SHARES UNDER THE COMPANIES ACT 2016

8      PROPOSED RENEWAL OF EXISTING SHARE BUY-BACK               Mgmt          For                            For
       AUTHORITY

9      PROPOSED RENEWAL OF SHAREHOLDERS MANDATE                  Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE




--------------------------------------------------------------------------------------------------------------------------
 ITC LTD                                                                                     Agenda Number:  715821181
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4211T171
    Meeting Type:  AGM
    Meeting Date:  20-Jul-2022
          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, 2022, THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       SAID FINANCIAL YEAR AND THE REPORTS OF THE
       BOARD OF DIRECTORS AND THE AUDITORS THEREON

2      TO CONFIRM INTERIM DIVIDEND OF INR 5.25 PER               Mgmt          For                            For
       ORDINARY SHARE OF INR 1/- EACH AND DECLARE
       FINAL DIVIDEND OF INR 6.25 PER ORDINARY
       SHARE OF INR 1/- EACH FOR THE FINANCIAL
       YEAR ENDED 31ST MARCH, 2022

3      TO APPOINT A DIRECTOR IN PLACE OF MR. DAVID               Mgmt          Against                        Against
       ROBERT SIMPSON (DIN: 07717430) WHO RETIRES
       BY ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION

4      TO APPOINT A DIRECTOR IN PLACE OF MR. NAKUL               Mgmt          Against                        Against
       ANAND (DIN: 00022279) 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
       3,40,00,000/- (RUPEES THREE CRORES AND
       FORTY 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 2022-23, 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          Against                        Against
       PROVISIONS OF SECTIONS 196 AND 197 OF THE
       COMPANIES ACT, 2013, MR. SUPRATIM DUTTA
       (DIN: 01804345) BE AND IS HEREBY APPOINTED
       A DIRECTOR, LIABLE TO RETIRE BY ROTATION,
       AND ALSO A WHOLETIME DIRECTOR OF THE
       COMPANY FOR A PERIOD OF THREE YEARS WITH
       EFFECT FROM 22ND JULY, 2022, 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

7      RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       PROVISIONS OF SECTION 197 OF THE COMPANIES
       ACT, 2013, CONSENT BE AND IS HEREBY
       ACCORDED TO VARIATION IN THE TERMS OF
       REMUNERATION PAYABLE TO MR. SANJIV PURI,
       CHAIRMAN & MANAGING DIRECTOR, AND MESSRS.
       NAKUL ANAND AND SUMANT BHARGAVAN, WHOLETIME
       DIRECTORS, WITH EFFECT FROM 1ST OCTOBER,
       2022, AS SET OUT IN THE EXPLANATORY
       STATEMENT ANNEXED TO THE NOTICE CONVENING
       THIS MEETING

8      RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       PROVISIONS OF REGULATION 23 OF THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 ('LISTING
       REGULATIONS'), CONSENT BE AND IS HEREBY
       ACCORDED TO THE COMPANY FOR ENTERING INTO
       AND / OR CONTINUING TO ENTER INTO
       TRANSACTIONS WITH BRITISH AMERICAN TOBACCO
       (GLP) LIMITED, UNITED KINGDOM ('BAT GLP'),
       A RELATED PARTY UNDER REGULATION 2(1)(ZB)
       OF THE LISTING REGULATIONS, FOR SALE OF
       UNMANUFACTURED TOBACCO OF INDIAN ORIGIN,
       PURCHASE OF UNMANUFACTURED TOBACCO OF
       INTERNATIONAL ORIGINS, STORAGE / HOLDING
       CHARGES ETC., AS SET OUT IN THE EXPLANATORY
       STATEMENT ANNEXED TO THE NOTICE CONVENING
       THIS MEETING AND ON SUCH TERMS AND
       CONDITIONS AS MAY BE MUTUALLY AGREED
       BETWEEN THE PARTIES, SUCH THAT THE MAXIMUM
       VALUE OF THE TRANSACTIONS WITH BAT GLP, IN
       THE AGGREGATE, DOES NOT EXCEED INR 2,000
       CRORES (RUPEES TWO THOUSAND CRORES ONLY)
       DURING THE FINANCIAL YEAR 2022-23. RESOLVED
       FURTHER THAT THE BOARD OF DIRECTORS OF THE
       COMPANY ('THE BOARD', WHICH TERM SHALL BE
       DEEMED TO INCLUDE THE AUDIT COMMITTEE) BE
       AND IS HEREBY AUTHORISED TO PERFORM AND
       EXECUTE ALL SUCH ACTS, DEEDS, MATTERS AND
       THINGS, INCLUDING DELEGATION OF ALL OR ANY
       OF THE POWERS CONFERRED HEREIN, AS MAY BE
       DEEMED NECESSARY, PROPER OR EXPEDIENT TO
       GIVE EFFECT TO THIS RESOLUTION AND FOR THE
       MATTERS CONNECTED THEREWITH OR INCIDENTAL
       THERETO, AND ALSO TO SETTLE ANY ISSUE,
       QUESTION, DIFFICULTY OR DOUBT THAT MAY
       ARISE IN THIS REGARD AS THE BOARD IN ITS
       ABSOLUTE DISCRETION MAY DEEM FIT OR
       DESIRABLE, SUBJECT TO COMPLIANCE WITH THE
       APPLICABLE LAWS AND REGULATIONS, WITHOUT
       THE BOARD BEING REQUIRED TO SEEK ANY
       FURTHER CONSENT / APPROVAL OF THE MEMBERS

9      RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       PROVISIONS OF SECTION 148 OF THE COMPANIES
       ACT, 2013, THE REMUNERATION OF MESSRS. ABK
       & ASSOCIATES, COST ACCOUNTANTS, APPOINTED
       BY THE BOARD OF DIRECTORS OF THE COMPANY AS
       THE COST AUDITORS TO CONDUCT AUDIT OF COST
       RECORDS MAINTAINED BY THE COMPANY IN
       RESPECT OF 'WOOD PULP' AND 'PAPER AND
       PAPERBOARD' PRODUCTS FOR THE FINANCIAL YEAR
       2022-23, 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

10     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' AND 'PAPER AND
       PAPERBOARD' PRODUCTS, FOR THE FINANCIAL
       YEAR 2022-23, AT INR 6,50,000/- (RUPEES SIX
       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




--------------------------------------------------------------------------------------------------------------------------
 ITC LTD                                                                                     Agenda Number:  716357416
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4211T171
    Meeting Type:  OTH
    Meeting Date:  15-Dec-2022
          Ticker:
            ISIN:  INE154A01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          Against                        Against
       PROVISIONS OF SECTIONS 196 AND 197 OF THE
       COMPANIES ACT, 2013, MR. NAKUL ANAND (DIN:
       00022279) BE AND IS HEREBY RE-APPOINTED A
       DIRECTOR, LIABLE TO RETIRE BY ROTATION, AND
       ALSO A WHOLETIME DIRECTOR OF THE COMPANY
       FOR A PERIOD OF ONE YEAR WITH EFFECT FROM
       3RD JANUARY, 2023, OR TILL SUCH EARLIER
       DATE AS MAY BE DETERMINED BY ANY APPLICABLE
       STATUTES, RULES, REGULATIONS OR GUIDELINES,
       ON SUCH REMUNERATION AS SET OUT IN THE
       EXPLANATORY STATEMENT ANNEXED TO THE NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ITC LTD                                                                                     Agenda Number:  716673505
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4211T171
    Meeting Type:  OTH
    Meeting Date:  15-Mar-2023
          Ticker:
            ISIN:  INE154A01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       PROVISIONS OF REGULATION 23 OF THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 ('LISTING
       REGULATIONS'), CONSENT BE AND IS HEREBY
       ACCORDED TO THE COMPANY FOR ENTERING INTO
       AND / OR CONTINUING TO ENTER INTO CONTRACTS
       / ARRANGEMENTS / TRANSACTIONS WITH
       BRITISHAMERICAN TOBACCO (GLP) LIMITED,
       UNITED KINGDOM ('BAT GLP'), A RELATED PARTY
       IN TERMS OF REGULATION 2(1)(ZB) OF THE
       LISTING REGULATIONS, FOR SALE OF
       UNMANUFACTURED TOBACCO OF INDIAN ORIGIN
       (INCLUDING STORAGE / HOLDING CHARGES ETC.)
       AND PURCHASE OF UNMANUFACTURED TOBACCO OF
       INTERNATIONAL ORIGINS, AS SET OUT IN THE
       EXPLANATORY STATEMENT ANNEXED TO THE NOTICE
       AND ON SUCH TERMS AND CONDITIONS AS MAY BE
       MUTUALLY AGREED BETWEEN THE PARTIES, SUCH
       THAT THE MAXIMUM VALUE OF THE CONTRACTS /
       ARRANGEMENTS / TRANSACTIONS WITH BAT GLP,
       IN THE AGGREGATE, DOES NOT EXCEED INR 2,350
       CRORES (RUPEES TWO THOUSAND THREE HUNDRED
       AND FIFTY CRORES ONLY) DURING THE FINANCIAL
       YEAR 2023-24. RESOLVED FURTHER THAT THE
       BOARD OF DIRECTORS OF THE COMPANY ('THE
       BOARD', WHICH TERM SHALL BE DEEMED TO
       INCLUDE THE AUDIT COMMITTEE) BE AND IS
       HEREBY AUTHORISED TO PERFORM AND EXECUTE
       ALL SUCH ACTS, DEEDS, MATTERS AND THINGS,
       INCLUDING DELEGATION OF ALL OR ANY OF THE
       POWERS CONFERRED HEREIN, AS MAY BE DEEMED
       NECESSARY, PROPER OR EXPEDIENT TO GIVE
       EFFECT TO THIS RESOLUTION AND FOR THE
       MATTERS CONNECTED THEREWITH OR INCIDENTAL
       THERETO, AND ALSO TO SETTLE ANY ISSUE,
       QUESTION, DIFFICULTY OR DOUBT THAT MAY
       ARISE IN THIS REGARD AS THE BOARD IN ITS
       ABSOLUTE DISCRETION MAY DEEM FIT OR
       DESIRABLE, SUBJECT TO COMPLIANCE WITH THE
       APPLICABLE LAWS AND REGULATIONS, WITHOUT
       THE BOARD BEING REQUIRED TO SEEK ANY
       FURTHER CONSENT / APPROVAL OF THE MEMBERS

2      RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          Against                        Against
       PROVISIONS OF SECTION 152 OF THE COMPANIES
       ACT, 2013, MR. PETER RAJATILAKAN
       CHITTARANJAN (DIN: 09773278) BE AND IS
       HEREBY APPOINTED AS A DIRECTOR OF THE
       COMPANY, LIABLE TO RETIRE BY ROTATION, FOR
       A PERIOD OF THREE YEARS WITH EFFECT FROM
       15TH MARCH, 2023, OR TILL SUCH EARLIER DATE
       UPON WITHDRAWAL BY THE RECOMMENDING
       INSTITUTION OR TO CONFORM WITH THE POLICY
       ON RETIREMENT AND AS MAY BE DETERMINED BY
       THE BOARD OF DIRECTORS OF THE COMPANY AND /
       OR BY ANY APPLICABLE STATUTES, RULES,
       REGULATIONS OR GUIDELINES

CMMT   10 FEB 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 JA SOLAR TECHNOLOGY CO., LTD.                                                               Agenda Number:  716021162
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7163W100
    Meeting Type:  EGM
    Meeting Date:  13-Sep-2022
          Ticker:
            ISIN:  CNE100000SD1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S ELIGIBILITY FOR PUBLIC                      Mgmt          For                            For
       ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE
       BONDS

2.1    PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: TYPE OF
       SECURITIES TO BE ISSUED

2.2    PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: ISSUING SCALE

2.3    PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: PAR VALUE AND
       ISSUE PRICE

2.4    PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: BOND DURATION

2.5    PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: INTEREST RATE
       OF THE BOND

2.6    PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: TIME LIMIT AND
       METHOD FOR REPAYING THE PRINCIPAL AND
       INTEREST

2.7    PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: CONVERSION
       PERIOD

2.8    PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: DETERMINATION
       OF AND ADJUSTMENT TO THE CONVERSION PRICE

2.9    PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: PROVISIONS ON
       DOWNWARD ADJUSTMENT OF THE CONVERSION PRICE

2.10   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: DETERMINING
       METHOD FOR THE NUMBER OF CONVERTED SHARES

2.11   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: REDEMPTION
       CLAUSES

2.12   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: RESALE CLAUSES

2.13   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: ATTRIBUTION OF
       RELATED DIVIDENDS FOR CONVERSION YEARS

2.14   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: ISSUING
       TARGETS AND METHOD

2.15   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: ARRANGEMENT
       FOR PLACING TO ORIGINAL SHAREHOLDERS

2.16   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: MATTERS
       REGARDING THE MEETINGS OF BONDHOLDERS

2.17   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: PURPOSE OF THE
       RAISED FUNDS

2.18   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: GUARANTEE
       MATTERS

2.19   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: RATING MATTERS

2.20   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: MANAGEMENT AND
       DEPOSIT OF RAISED FUNDS

2.21   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: LIABILITIES
       FOR BREACH OF CONTRACT

2.22   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: THE VALID
       PERIOD OF THE ISSUING PLAN

3      PREPLAN FOR PUBLIC ISSUANCE OF A-SHARE                    Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS

4      FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE PUBLIC ISSUANCE
       OF A-SHARE CONVERTIBLE CORPORATE BONDS

5      REPORT ON THE USE OF PREVIOUSLY-RAISED                    Mgmt          For                            For
       FUNDS

6      DILUTED IMMEDIATE RETURN AFTER THE PUBLIC                 Mgmt          For                            For
       ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE
       BONDS AND FILLING MEASURES AND RELEVANT
       COMMITMENTS

7      FORMULATION OF THE RULES GOVERNING THE                    Mgmt          For                            For
       MEETINGS OF BONDHOLDERS' OF THE COMPANY'S
       CONVERTIBLE BONDS

8      SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2022 TO 2024

9      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE PUBLIC ISSUANCE OF
       A-SHARE CONVERTIBLE CORPORATE BONDS

10     CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For

11     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

12     REPURCHASE AND CANCELLATION OF SOME LOCKED                Mgmt          For                            For
       RESTRICTED STOCKS GRANTED TO PLAN
       PARTICIPANTS

13     CHANGE OF AUDIT FIRM                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JA SOLAR TECHNOLOGY CO., LTD.                                                               Agenda Number:  716396468
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7163W100
    Meeting Type:  EGM
    Meeting Date:  12-Dec-2022
          Ticker:
            ISIN:  CNE100000SD1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 1.1 THROUGH 1.6 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

1.1    ELECTION OF NON-INDEPENDENT DIRECTOR: JIN                 Mgmt          For                            For
       BAOFANG

1.2    ELECTION OF NON-INDEPENDENT DIRECTOR: YANG                Mgmt          For                            For
       AIQING

1.3    ELECTION OF NON-INDEPENDENT DIRECTOR: JIN                 Mgmt          For                            For
       JUNHUI

1.4    ELECTION OF NON-INDEPENDENT DIRECTOR: TAO                 Mgmt          For                            For
       RAN

1.5    ELECTION OF NON-INDEPENDENT DIRECTOR: CAO                 Mgmt          For                            For
       YANGFENG

1.6    ELECTION OF NON-INDEPENDENT DIRECTOR: JIA                 Mgmt          For                            For
       SHAOHUA

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

2.1    ELECTION OF INDEPENDENT DIRECTOR: ZHAO                    Mgmt          For                            For
       YUWEN

2.2    ELECTION OF INDEPENDENT DIRECTOR: ZHANG                   Mgmt          For                            For
       MIAO

2.3    ELECTION OF INDEPENDENT DIRECTOR: QIN                     Mgmt          For                            For
       XIAOLU

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 3.1 THROUGH 3.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

3.1    ELECTION OF NON-EMPLOYEE SUPERVISOR: LI                   Mgmt          For                            For
       YUNTAO

3.2    ELECTION OF NON-EMPLOYEE SUPERVISOR: LI                   Mgmt          For                            For
       JING

4      REMUNERATION (ALLOWANCE) PLAN FOR DIRECTORS               Mgmt          For                            For

5      REMUNERATION (ALLOWANCE) PLAN FOR                         Mgmt          For                            For
       SUPERVISORS

6      2023 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

7      2023 ESTIMATED GUARANTEE QUOTA WITH                       Mgmt          Against                        Against
       SUBSIDIARIES

8      2023 ESTIMATED EXTERNAL GUARANTEE QUOTA DUE               Mgmt          For                            For
       TO THE JOINT BIDDING

9      2023 PROVISION OF ESTIMATED GUARANTEE QUOTA               Mgmt          For                            For
       FOR CLIENTS

10     LAUNCHING FOREIGN EXCHANGE DERIVATIVES                    Mgmt          For                            For
       TRANSACTIONS IN 2023

11     2023 APPLICATION FOR CREDIT LINE TO                       Mgmt          For                            For
       FINANCIAL INSTITUTIONS

12     INVESTMENT IN CONSTRUCTION OF THE COMPANY'S               Mgmt          For                            For
       INTEGRATED PRODUCTION CAPACITY




--------------------------------------------------------------------------------------------------------------------------
 JA SOLAR TECHNOLOGY CO., LTD.                                                               Agenda Number:  716442215
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7163W100
    Meeting Type:  EGM
    Meeting Date:  04-Jan-2023
          Ticker:
            ISIN:  CNE100000SD1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      INVESTMENT IN CONSTRUCTION OF THE COMPANY'S               Mgmt          For                            For
       INTEGRATED PRODUCTION CAPACITY




--------------------------------------------------------------------------------------------------------------------------
 JA SOLAR TECHNOLOGY CO., LTD.                                                               Agenda Number:  716720746
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7163W100
    Meeting Type:  EGM
    Meeting Date:  13-Mar-2023
          Ticker:
            ISIN:  CNE100000SD1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S ELIGIBILITY FOR ISSUANCE OF                 Mgmt          For                            For
       A-SHARE CONVERTIBLE CORPORATE BONDS TO
       NON-SPECIFIC PARTIES

2.1    PLAN FOR ISSUANCE OF A-SHARE CONVERTIBLE                  Mgmt          For                            For
       CORPORATE BONDS TO NON-SPECIFIC PARTIES:
       TYPE OF SECURITIES TO BE ISSUED

2.2    PLAN FOR ISSUANCE OF A-SHARE CONVERTIBLE                  Mgmt          For                            For
       CORPORATE BONDS TO NON-SPECIFIC PARTIES:
       ISSUING SCALE

2.3    PLAN FOR ISSUANCE OF A-SHARE CONVERTIBLE                  Mgmt          For                            For
       CORPORATE BONDS TO NON-SPECIFIC PARTIES:
       PAR VALUE AND ISSUE PRICE

2.4    PLAN FOR ISSUANCE OF A-SHARE CONVERTIBLE                  Mgmt          For                            For
       CORPORATE BONDS TO NON-SPECIFIC PARTIES:
       BOND DURATION

2.5    PLAN FOR ISSUANCE OF A-SHARE CONVERTIBLE                  Mgmt          For                            For
       CORPORATE BONDS TO NON-SPECIFIC PARTIES:
       INTEREST RATE OF THE BONDS

2.6    PLAN FOR ISSUANCE OF A-SHARE CONVERTIBLE                  Mgmt          For                            For
       CORPORATE BONDS TO NON-SPECIFIC PARTIES:
       TIME LIMIT AND METHOD FOR REPAYING THE
       PRINCIPAL AND INTEREST

2.7    PLAN FOR ISSUANCE OF A-SHARE CONVERTIBLE                  Mgmt          For                            For
       CORPORATE BONDS TO NON-SPECIFIC PARTIES:
       CONVERSION PERIOD

2.8    PLAN FOR ISSUANCE OF A-SHARE CONVERTIBLE                  Mgmt          For                            For
       CORPORATE BONDS TO NON-SPECIFIC PARTIES:
       DETERMINATION OF AND ADJUSTMENT TO THE
       CONVERSION PRICE

2.9    PLAN FOR ISSUANCE OF A-SHARE CONVERTIBLE                  Mgmt          For                            For
       CORPORATE BONDS TO NON-SPECIFIC PARTIES:
       PROVISIONS ON DOWNWARD ADJUSTMENT OF THE
       CONVERSION PRICE

2.10   PLAN FOR ISSUANCE OF A-SHARE CONVERTIBLE                  Mgmt          For                            For
       CORPORATE BONDS TO NON-SPECIFIC PARTIES:
       DETERMINING METHOD FOR THE NUMBER OF
       CONVERTED SHARES

2.11   PLAN FOR ISSUANCE OF A-SHARE CONVERTIBLE                  Mgmt          For                            For
       CORPORATE BONDS TO NON-SPECIFIC PARTIES:
       REDEMPTION CLAUSES

2.12   PLAN FOR ISSUANCE OF A-SHARE CONVERTIBLE                  Mgmt          For                            For
       CORPORATE BONDS TO NON-SPECIFIC PARTIES:
       RESALE CLAUSES

2.13   PLAN FOR ISSUANCE OF A-SHARE CONVERTIBLE                  Mgmt          For                            For
       CORPORATE BONDS TO NON-SPECIFIC PARTIES:
       ATTRIBUTION OF RELATED DIVIDENDS FOR
       CONVERSION YEARS

2.14   PLAN FOR ISSUANCE OF A-SHARE CONVERTIBLE                  Mgmt          For                            For
       CORPORATE BONDS TO NON-SPECIFIC PARTIES:
       ISSUING TARGETS AND METHOD

2.15   PLAN FOR ISSUANCE OF A-SHARE CONVERTIBLE                  Mgmt          For                            For
       CORPORATE BONDS TO NON-SPECIFIC PARTIES:
       ARRANGEMENT FOR PLACING TO ORIGINAL
       SHAREHOLDERS

2.16   PLAN FOR ISSUANCE OF A-SHARE CONVERTIBLE                  Mgmt          For                            For
       CORPORATE BONDS TO NON-SPECIFIC PARTIES:
       MATTERS REGARDING THE MEETINGS OF
       BONDHOLDERS

2.17   PLAN FOR ISSUANCE OF A-SHARE CONVERTIBLE                  Mgmt          For                            For
       CORPORATE BONDS TO NON-SPECIFIC PARTIES:
       PURPOSE OF THE RAISED FUNDS

2.18   PLAN FOR ISSUANCE OF A-SHARE CONVERTIBLE                  Mgmt          For                            For
       CORPORATE BONDS TO NON-SPECIFIC PARTIES:
       GUARANTEE MATTERS

2.19   PLAN FOR ISSUANCE OF A-SHARE CONVERTIBLE                  Mgmt          For                            For
       CORPORATE BONDS TO NON-SPECIFIC PARTIES:
       RATING MATTERS

2.20   PLAN FOR ISSUANCE OF A-SHARE CONVERTIBLE                  Mgmt          For                            For
       CORPORATE BONDS TO NON-SPECIFIC PARTIES:
       MANAGEMENT AND DEPOSIT OF RAISED FUNDS

2.21   PLAN FOR ISSUANCE OF A-SHARE CONVERTIBLE                  Mgmt          For                            For
       CORPORATE BONDS TO NON-SPECIFIC PARTIES:
       LIABILITIES FOR BREACH OF CONTRACT

2.22   PLAN FOR ISSUANCE OF A-SHARE CONVERTIBLE                  Mgmt          For                            For
       CORPORATE BONDS TO NON-SPECIFIC PARTIES:
       THE VALID PERIOD OF THE ISSUING PLAN

3      PREPLAN FOR ISSUANCE OF A-SHARE CONVERTIBLE               Mgmt          For                            For
       CORPORATE BONDS TO NON-SPECIFIC PARTIES

4      FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE ISSUANCE OF
       A-SHARE CONVERTIBLE CORPORATE BONDS TO
       NON-SPECIFIC PARTIES

5      DILUTED IMMEDIATE RETURN AFTER THE ISSUANCE               Mgmt          For                            For
       OF A-SHARE CONVERTIBLE CORPORATE BONDS TO
       NON-SPECIFIC PARTIES AND FILLING MEASURES
       AND RELEVANT COMMITMENTS

6      RULES GOVERNING THE MEETINGS OF                           Mgmt          For                            For
       BONDHOLDERS' OF THE COMPANY'S CONVERTIBLE
       BONDS (REVISED)

7      DEMONSTRATION ANALYSIS REPORT ON THE PLAN                 Mgmt          For                            For
       FOR ISSUANCE OF A-SHARE CONVERTIBLE
       CORPORATE BONDS TO NON-SPECIFIC PARTIES

8      SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2023 TO 2025

9      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE ISSUANCE OF A-SHARE
       CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC
       PARTIES




--------------------------------------------------------------------------------------------------------------------------
 JA SOLAR TECHNOLOGY CO., LTD.                                                               Agenda Number:  716822336
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7163W100
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2023
          Ticker:
            ISIN:  CNE100000SD1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.40000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):4.000000

5      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      REPORT ON THE USE OF PREVIOUSLY RAISED                    Mgmt          For                            For
       FUNDS

7      REPURCHASE AND CANCELLATION OF SOME LOCKED                Mgmt          For                            For
       RESTRICTED STOCKS GRANTED TO PLAN
       PARTICIPANTS

8      INVESTMENT IN CONSTRUCTION OF THE COMPANY'S               Mgmt          For                            For
       INTEGRATED PRODUCTION CAPACITY

9      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For

10     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

11     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          Against                        Against
       PROCEDURE GOVERNING THE BOARD MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 JARIR MARKETING COMPANY                                                                     Agenda Number:  717058437
--------------------------------------------------------------------------------------------------------------------------
        Security:  M6185P112
    Meeting Type:  EGM
    Meeting Date:  30-May-2023
          Ticker:
            ISIN:  SA000A0BLA62
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REVIEWING AND DISCUSSING THE BOARD OF                     Non-Voting
       DIRECTORS REPORT FOR THE FINANCIAL YEAR
       ENDING ON 31/12/2022

2      VOTING ON THE COMPANY EXTERNAL AUDITORS                   Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2022 AFTER DISCUSSING IT

3      REVIEWING AND DISCUSSING THE FINANCIAL                    Non-Voting
       STATEMENTS FOR THE FINANCIAL YEAR ENDING ON
       31/12/2022

4      VOTING ON APPOINTING AN EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE COMPANY AMONG THOSE NOMINEES BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
       FINANCIAL STATEMENTS FOR THE SECOND AND
       THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL
       STATEMENTS OF THE FINANCIAL YEAR 2023 AND
       THE FIRST QUARTER OF THE FINANCIAL YEAR
       2024 AND DETERMINE THEIR FEES

5      VOTING ON THE PAYMENT AN AMOUNT OF SAR                    Mgmt          For                            For
       (2,650,000) AS REMUNERATION TO THE MEMBERS
       OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR ENDED 31/12/2022

6      VOTING ON DISCHARGE OF THE MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FROM LIABILITY FOR THE
       FINANCIAL YEAR ENDED 31/12/2022

7      VOTING ON THE DIVISION OF THE COMPANY'S                   Mgmt          For                            For
       SHARES

8      VOTING ON THE AMENDMENT TO ARTICLE (3) OF                 Mgmt          For                            For
       THE COMPANY BY-LAWS RELATING TO OBJECTIVES
       OF THE COMPANY

9      VOTING ON AMENDING THE COMPANY'S BY-LAW TO                Mgmt          Against                        Against
       COMPLY WITH THE NEW COMPANIES' LAW, AND
       REORDERING AND RENUMBERING ARTICLES OF THE
       SYSTEM TO COMPLY WITH THE PROPOSED
       AMENDMENTS

10     VOTING ON TRANSFERRING THE BALANCE OF THE                 Mgmt          For                            For
       STATUTORY RESERVE AMOUNTING TO SAR
       (393,957,000) AS IN THE FINANCIAL
       STATEMENTS FOR THE YEAR ENDING ON
       31/12/2022 TO RETAINED EARNINGS

11     VOTING ON THE RESOLUTION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO APPOINT A MEMBER OF THE BOARD
       OF DIRECTORS: APPOINTING MR. MOHAMMED BIN
       ABDULLAH BIN ABDUL RAHMAN AL-AGIL

12     VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
       TO SHAREHOLDERS ON BIANNUAL OR QUARTERLY
       BASIS TO SHAREHOLDERS FOR THE FINANCIAL
       YEAR 2023

13     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL TAKE PLACE BETWEEN THE COMPANY AND
       KITE ARABIA, IN WHICH MR. MOHAMMAD BIN
       ABDUL RAHMAN AL-AGIL (NON-EXECUTIVE
       MEMBER), MR. ABDUL KARIM BIN ABDUL RAHMAN
       AL-AGIL (EXECUTIVE MEMBER), AND MR.
       MOHAMMAD BIN ABDULLAH AL-AGIL, HAS AN
       INDIRECT INTEREST IN IT, WHICH CONSISTS OF
       IMPLEMENTATION WORKS, DESIGNS AND TECHNICAL
       CONSULTATIONS, KNOWING THAT THE VALUE OF
       TRANSACTIONS IN THE YEAR 2022 AMOUNTED TO
       SAR (26,578,408), KNOWING THAT THESE
       TRANSACTIONS ARE BASED ON COMMERCIAL BASES
       WITHOUT PREFERENTIAL CONDITIONS

14     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL TAKE PLACE BETWEEN THE COMPANY AND
       KITE ARABIA, WHICH IS MR. MOHAMMAD BIN
       ABDUL RAHMAN AL-AGIL (NON-EXECUTIVE
       MEMBER), MR. ABDUL KARIM BIN ABDUL RAHMAN
       AL-AGIL (EXECUTIVE MEMBER), AND MR.
       MOHAMMAD BIN ABDULLAH AL-AGIL, HAS AN
       INDIRECT INTEREST IN IT, WHICH IS A
       CONTRACT FOR LEASING AN OFFICE IN THE JARIR
       BUILDING IN RIYADH, KNOWING THAT THE VALUE
       OF TRANSACTIONS IN 2022 AMOUNTED TO SAR
       (196,020), KNOWING THAT THESE TRANSACTIONS
       ARE BASED ON COMMERCIAL BASES WITHOUT
       PREFERENTIAL CONDITIONS

15     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL TAKE PLACE BETWEEN THE COMPANY AND
       JARIR COMMERCIAL INVESTMENTS COMPANY, IN
       WHICH MR. MOHAMMAD BIN ABDUL RAHMAN AL-AGIL
       (NON-EXECUTIVE MEMBER), MR. ABDUL KARIM BIN
       ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER),
       AND MR. MOHAMMAD BIN ABDULLAH AL-AGIL, HAS
       AN INDIRECT INTEREST IN IT, WHICH IS A
       CONTRACT FOR LEASING AN OFFICE IN THE JARIR
       BUILDING IN RIYADH, KNOWING THAT THE VALUE
       OF TRANSACTIONS IN 2022 AMOUNTED TO SAR
       (444,840), KNOWING THAT THESE TRANSACTIONS
       ARE BASED ON COMMERCIAL BASES WITHOUT
       PREFERENTIAL CONDITIONS

16     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL TAKE PLACE BETWEEN THE COMPANY AND
       JARIR COMMERCIAL INVESTMENTS COMPANY, IN
       WHICH MR. MOHAMMAD BIN ABDUL RAHMAN AL-AGIL
       (NON-EXECUTIVE MEMBER), MR. ABDUL KARIM BIN
       ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER),
       AND MR. MOHAMMAD BIN ABDULLAH AL-AGIL, HAVE
       AN INDIRECT INTEREST IN IT, WHICH IS A
       CONTRACT FOR LEASING AN OFFICE IN THE JARIR
       BUILDING IN RIYADH, KNOWING THAT THE VALUE
       OF TRANSACTIONS IN 2022 AMOUNTED TO SAR
       (145,860), KNOWING THAT THESE TRANSACTIONS
       ARE BASED ON COMMERCIAL BASES WITHOUT
       PREFERENTIAL TERMS

17     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL TAKE PLACE BETWEEN THE COMPANY AND
       AMWAJ AL DHAHRAN COMPANY LIMITED, IN WHICH
       MR. MOHAMMAD BIN ABDUL RAHMAN AL-AGIL
       (NON-EXECUTIVE MEMBER), MR. ABDUL KARIM BIN
       ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER),
       AND MR. MOHAMMAD BIN ABDULLAH AL-AGIL, HAS
       AN INDIRECT INTEREST IN IT, WHICH IS A
       LEASE CONTRACT FOR AN EXHIBITION FOR JARIR
       BOOKSTORE IN DHAHRAN, KNOWING THAT THE
       VALUE OF TRANSACTIONS IN 2022 AMOUNTED TO
       SAR (1,653,750), KNOWING THAT THESE
       TRANSACTIONS ARE BASED ON COMMERCIAL BASES
       WITHOUT PREFERENTIAL CONDITIONS

18     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL TAKE PLACE BETWEEN THE COMPANY AND
       ASWAQ AL MOSTAQBAL TRADING COMPANY, IN
       WHICH MR. MOHAMMAD BIN ABDUL RAHMAN AL-AGIL
       (NON-EXECUTIVE MEMBER), MR. ABDUL KARIM BIN
       ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER),
       AND MR. MOHAMMAD BIN ABDULLAH AL-AGIL, HAS
       AN INDIRECT INTEREST IN IT, WHICH IS A
       LEASE CONTRACT FOR AN EXHIBITION FOR JARIR
       BOOKSTORE IN RIYADH, KNOWING THAT THE VALUE
       OF TRANSACTIONS IN 2022 AMOUNTED TO SAR
       (2,556,696), KNOWING THAT THESE
       TRANSACTIONS ARE BASED ON COMMERCIAL BASES
       WITHOUT PREFERENTIAL CONDITIONS

19     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL TAKE PLACE BETWEEN THE COMPANY AND
       JARIR REAL ESTATE COMPANY, IN WHICH MR.
       MOHAMMAD BIN ABDUL RAHMAN AL-AGIL
       (NON-EXECUTIVE MEMBER), MR. ABDUL KARIM BIN
       ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER),
       AND MR. MOHAMMAD BIN ABDULLAH AL-AGIL, HAS
       AN INDIRECT INTEREST IN IT, WHICH IS A
       CONTRACT FOR LEASING AN OFFICE IN THE JARIR
       BUILDING IN RIYADH, KNOWING THAT THE VALUE
       OF TRANSACTIONS IN 2022 AMOUNTED TO SAR
       (171,625), KNOWING THAT THESE TRANSACTIONS
       ARE BASED ON COMMERCIAL BASES WITHOUT
       PREFERENTIAL CONDITIONS

20     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL TAKE PLACE BETWEEN THE COMPANY AND
       RUBIN ARABIA COMPANY, IN WHICH MR. MOHAMMAD
       BIN ABDUL RAHMAN AL-AGIL (NON-EXECUTIVE
       MEMBER), MR. ABDUL KARIM BIN ABDUL RAHMAN
       AL-AGIL (EXECUTIVE MEMBER), AND MR.
       MOHAMMAD BIN ABDULLAH AL-AGIL, HAS AN
       INDIRECT INTEREST IN IT, WHICH IS A LEASE
       CONTRACT FOR A GALLERY FOR JARIR BOOKSTORE
       IN RIYADH, KNOWING THAT THE VALUE OF
       TRANSACTIONS IN 2022 AMOUNTED TO SAR
       (2,368,800), KNOWING THAT THESE
       TRANSACTIONS ARE BASED ON COMMERCIAL BASES
       WITHOUT PREFERENTIAL CONDITIONS

21     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL TAKE PLACE BETWEEN THE COMPANY AND THE
       RYOUF TABUK COMPANY LIMITED, IN WHICH MR.
       MOHAMMAD BIN ABDUL RAHMAN AL-AGIL
       (NON-EXECUTIVE MEMBER), MR. ABDUL KARIM BIN
       ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER),
       AND MR. MOHAMMAD BIN ABDULLAH AL-AGIL, AN
       INDIRECT INTEREST IN IT, WHICH IS A LEASE
       CONTRACT FOR AN EXHIBITION FOR JARIR
       BOOKSTORE IN TABUK, KNOWING THAT THE VALUE
       OF TRANSACTIONS IN 2022 (1,803,600),
       BEARING IN MIND THAT THESE TRANSACTIONS ARE
       BASED ON COMMERCIAL BASES WITHOUT
       PREFERENTIAL CONDITIONS

22     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL TAKE PLACE BETWEEN THE COMPANY AND
       RUBIN ARABIA COMPANY, IN WHICH MR. MOHAMMAD
       BIN ABDUL RAHMAN AL-AGIL (NON-EXECUTIVE
       MEMBER), MR. ABDUL KARIM BIN ABDUL RAHMAN
       AL-AGIL (EXECUTIVE MEMBER), AND MR.
       MOHAMMAD BIN ABDULLAH AL-AGIL, HAS AN
       INDIRECT INTEREST IN IT, WHICH IS A
       CONTRACT TO PROVIDE MANAGEMENT, OPERATION
       AND MAINTENANCE SERVICES (NOT INCLUDING
       LEASING-RELATED SERVICES) FOR THE RUBIN
       PLAZA COMMERCIAL COMPLEX IN RIYADH, NOTING
       THAT THE VALUE OF TRANSACTIONS IN 2022
       (761,000), KNOWING THAT THESE TRANSACTIONS
       IT IS CARRIED OUT ON COMMERCIAL BASIS
       WITHOUT PREFERENTIAL TERMS




--------------------------------------------------------------------------------------------------------------------------
 JCET GROUP CO., LTD.                                                                        Agenda Number:  716902071
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4447T102
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  CNE000001F05
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

3      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2023 APPLICATION FOR COMPREHENSIVE CREDIT                 Mgmt          For                            For
       LINE

5      2023 PROVISION OF GUARANTEE FOR CONTROLLED                Mgmt          Against                        Against
       SUBSIDIARIES

6      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

8      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 JD HEALTH INTERNATIONAL INC.                                                                Agenda Number:  716434915
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5074A100
    Meeting Type:  EGM
    Meeting Date:  23-Dec-2022
          Ticker:
            ISIN:  KYG5074A1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1208/2022120800393.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1208/2022120800419.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      THE AGREEMENT DATED OCTOBER 21, 2022                      Mgmt          For                            For
       ENTERED INTO BETWEEN THE COMPANY AND
       JD.COM, INC. FOR THE PROVISION OF
       TECHNOLOGY AND TRAFFIC SUPPORT SERVICES
       (THE "2023 TECHNOLOGY AND TRAFFIC SUPPORT
       SERVICES FRAMEWORK AGREEMENT") AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER,
       DETAILS OF WHICH ARE MORE PARTICULARLY
       DESCRIBED IN THE CIRCULAR OF THE COMPANY
       DATED DECEMBER 8, 2022 (THE "CIRCULAR"), BE
       AND IS HEREBY CONFIRMED, APPROVED AND
       RATIFIED, AND ANY ONE DIRECTOR OF THE
       COMPANY (THE "DIRECTOR") BE AND IS HEREBY
       GENERALLY AND UNCONDITIONALLY AUTHORIZED TO
       DO ALL SUCH FURTHER ACTS AND THINGS AND TO
       SIGN AND EXECUTE ALL SUCH OTHER OR FURTHER
       DOCUMENTS AND TO TAKE ALL SUCH STEPS AS
       HE/SHE MAY CONSIDER NECESSARY, DESIRABLE,
       APPROPRIATE OR EXPEDIENT TO IMPLEMENT
       AND/OR GIVE EFFECT TO OR OTHERWISE IN
       CONNECTION WITH THE 2023 TECHNOLOGY AND
       TRAFFIC SUPPORT SERVICES FRAMEWORK
       AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER

2      THE AGREEMENT DATED OCTOBER 21, 2022                      Mgmt          For                            For
       ENTERED INTO BETWEEN THE COMPANY AND
       JD.COM, INC. FOR THE PROVISION OF
       HEALTHCARE PRODUCTS AND SERVICES (THE "2023
       JD SALES FRAMEWORK AGREEMENT"), THE
       TRANSACTION CONTEMPLATED AND THE ANNUAL
       CAPS FOR THE THREE YEARS ENDING DECEMBER
       31, 2025 PROVIDED THEREUNDER, DETAILS OF
       WHICH ARE MORE PARTICULARLY DESCRIBED IN
       THE CIRCULAR, BE AND IS HEREBY CONFIRMED,
       APPROVED AND RATIFIED, AND ANY ONE DIRECTOR
       BE AND IS HEREBY GENERALLY AND
       UNCONDITIONALLY AUTHORIZED TO DO ALL SUCH
       FURTHER ACTS AND THINGS AND TO SIGN AND
       EXECUTE ALL SUCH OTHER OR FURTHER DOCUMENTS
       AND TO TAKE ALL SUCH STEPS AS HE/SHE MAY
       CONSIDER NECESSARY, DESIRABLE, APPROPRIATE
       OR EXPEDIENT TO IMPLEMENT AND/OR GIVE
       EFFECT TO OR OTHERWISE IN CONNECTION WITH
       THE 2023 JD SALES FRAMEWORK AGREEMENT AND
       THE TRANSACTIONS CONTEMPLATED THEREUNDER

3      THE AGREEMENT DATED OCTOBER 21, 2022                      Mgmt          For                            For
       ENTERED INTO BETWEEN THE COMPANY AND
       JD.COM, INC. FOR THE PROVISION OF CERTAIN
       MARKETING SERVICES (THE "2023 MARKETING
       SERVICES FRAMEWORK AGREEMENT"), THE
       TRANSACTION CONTEMPLATED AND THE ANNUAL
       CAPS FOR THE THREE YEARS ENDING DECEMBER
       31, 2025 PROVIDED THEREUNDER, DETAILS OF
       WHICH ARE MORE PARTICULARLY DESCRIBED IN
       THE CIRCULAR, BE AND IS HEREBY CONFIRMED,
       APPROVED AND RATIFIED, AND ANY ONE DIRECTOR
       BE AND IS HEREBY GENERALLY AND
       UNCONDITIONALLY AUTHORIZED TO DO ALL SUCH
       FURTHER ACTS AND THINGS AND TO SIGN AND
       EXECUTE ALL SUCH OTHER OR FURTHER DOCUMENTS
       AND TO TAKE ALL SUCH STEPS AS HE/SHE MAY
       CONSIDER NECESSARY, DESIRABLE, APPROPRIATE
       OR EXPEDIENT TO IMPLEMENT AND/OR GIVE
       EFFECT TO OR OTHERWISE IN CONNECTION WITH
       THE 2023 MARKETING SERVICES FRAMEWORK
       AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER

4      THE AGREEMENT DATED OCTOBER 21, 2022                      Mgmt          For                            For
       ENTERED INTO BETWEEN THE COMPANY AND
       JD.COM, INC. FOR THE PROVISION OF
       INTEGRATED SUPPLY CHAIN SOLUTIONS AND
       LOGISTICS SERVICES (THE "2023 SUPPLY CHAIN
       SOLUTIONS AND LOGISTICS SERVICES FRAMEWORK
       AGREEMENT"), THE TRANSACTION CONTEMPLATED
       AND THE ANNUAL CAPS FOR THE THREE YEARS
       ENDING DECEMBER 31, 2025 PROVIDED
       THEREUNDER, DETAILS OF WHICH ARE MORE
       PARTICULARLY DESCRIBED IN THE CIRCULAR, BE
       AND IS HEREBY CONFIRMED, APPROVED AND
       RATIFIED, AND ANY ONE DIRECTOR BE AND IS
       HEREBY GENERALLY AND UNCONDITIONALLY
       AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND
       THINGS AND TO SIGN AND EXECUTE ALL SUCH
       OTHER OR FURTHER DOCUMENTS AND TO TAKE ALL
       SUCH STEPS AS HE/SHE MAY CONSIDER
       NECESSARY, DESIRABLE, APPROPRIATE OR
       EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT
       TO OR OTHERWISE IN CONNECTION WITH THE 2023
       SUPPLY CHAIN SOLUTIONS AND LOGISTICS
       SERVICES FRAMEWORK AGREEMENT AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 JD HEALTH INTERNATIONAL INC.                                                                Agenda Number:  717161335
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5074A100
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2023
          Ticker:
            ISIN:  KYG5074A1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL
       LINKS:https://www1.hkexnews.hk/listedco/lis
       tconews/sehk/2023/0428/2023042802139.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0428/2023042802246.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       GROUP AND THE REPORTS OF THE DIRECTORS AND
       THE AUDITOR OF THE COMPANY FOR THE YEAR
       ENDED DECEMBER 31, 2022

2.1    TO RE-ELECT MR. ENLIN JIN AS SPECIFIED AS                 Mgmt          For                            For
       AN EXECUTIVE DIRECTOR OF THE COMPANY (THE
       DIRECTOR)

2.2    TO RE-ELECT MR. RICHARD QIANGDONG LIU AS                  Mgmt          For                            For
       SPECIFIED AS A NON-EXECUTIVE DIRECTOR

2.3    TO RE-ELECT DR. JIYU ZHANG AS SPECIFIED AS                Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR

3      TO AUTHORISE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       BOARD) TO FIX THE REMUNERATION OF THE
       DIRECTORS

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE AUDITOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY AND TO
       AUTHORISE THE BOARD TO FIX THEIR
       REMUNERATION FOR THE YEAR ENDING DECEMBER
       31, 2023

5A     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT AND ISSUE NEW ORDINARY SHARES OF
       THE COMPANY

5B     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE ORDINARY SHARES OF THE
       COMPANY

5C     TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE NEW ORDINARY SHARES
       OF THE COMPANY

6      TO APPROVE AND ADOPT THE SIXTH AMENDED AND                Mgmt          For                            For
       RESTATED MEMORANDUM AND ARTICLES OF
       ASSOCIATION OF THE COMPANY AND AUTHORISE
       ANY ONE OF THE DIRECTORS TO DO ALL THINGS
       NECESSARY TO IMPLEMENT THE ADOPTION OF THE
       SIXTH AMENDED AND RESTATED MEMORANDUM AND
       ARTICLES OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 JD.COM, INC.                                                                                Agenda Number:  935878605
--------------------------------------------------------------------------------------------------------------------------
        Security:  47215P106
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2023
          Ticker:  JD
            ISIN:  US47215P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     As a special resolution: THAT the Company's               Mgmt          For
       Second Amended and Restated Memorandum of
       Association and Articles of Association be
       amended and restated by their deletion in
       their entirety and by the substitution in
       their place of the Third Amended and
       Restated Memorandum of Association and
       Articles of Association in the form as
       attached to the AGM Notice as Exhibit B.




--------------------------------------------------------------------------------------------------------------------------
 JG SUMMIT HOLDINGS INC                                                                      Agenda Number:  717111342
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y44425117
    Meeting Type:  AGM
    Meeting Date:  15-May-2023
          Ticker:
            ISIN:  PHY444251177
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 871279 DUE TO RECEIVED UPDATED
       AGENDA WITH ADDITION OF RESOLUATION. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

1      PROOF OF NOTICE OF THE MEETING AND                        Mgmt          Abstain                        Against
       EXISTENCE OF A QUORUM

2      READING AND APPROVAL OF THE MINUTES OF THE                Mgmt          For                            For
       ANNUAL MEETING OF THE STOCKHOLDERS HELD ON
       MAY 13, 2022

3      PRESENTATION OF ANNUAL REPORT AND APPROVAL                Mgmt          For                            For
       OF THE FINANCIAL STATEMENTS FOR THE
       PRECEDING YEAR

4      ELECTION OF DIRECTOR: JAMES L. GO                         Mgmt          For                            For

5      ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI                  Mgmt          For                            For

6      ELECTION OF DIRECTOR: ROBINA GOKONGWEI PE                 Mgmt          For                            For

7      ELECTION OF DIRECTOR: PATRICK HENRY C. GO                 Mgmt          For                            For

8      ELECTION OF DIRECTOR: JOHNSON ROBERT G. GO,               Mgmt          For                            For
       JR

9      ELECTION OF DIRECTOR: JOSE T. PARDO                       Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

10     ELECTION OF DIRECTOR: RENATO T. DE GUZMAN                 Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

11     ELECTION OF DIRECTOR: ANTONIO L. GO                       Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

12     ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN               Mgmt          Against                        Against
       (INDEPENDENT DIRECTOR)

13     APPOINTMENT OF EXTERNAL AUDITOR: SYCIP                    Mgmt          For                            For
       GORRES VELAYO AND CO

14     RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND ITS COMMITTEES, OFFICERS AND
       MANAGEMENT

15     CONSIDERATION OF SUCH OTHER MATTERS AS MAY                Mgmt          Against                        Against
       PROPERLY COME DURING THE MEETING

16     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU EASTERN SHENGHONG CO., LTD.                                                         Agenda Number:  715948569
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9717R108
    Meeting Type:  EGM
    Meeting Date:  11-Aug-2022
          Ticker:
            ISIN:  CNE0000012K6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONNECTED TRANSACTION REGARDING LOANS FROM                Mgmt          For                            For
       THE CONTROLLING SHAREHOLDER AND RELATED
       PARTIES

2      CHANGE OF THE REGISTERED CAPITAL AND                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU EASTERN SHENGHONG CO., LTD.                                                         Agenda Number:  716010284
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9717R108
    Meeting Type:  EGM
    Meeting Date:  05-Sep-2022
          Ticker:
            ISIN:  CNE0000012K6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      GDR ISSUANCE AND LISTING ON THE SIX SWISS                 Mgmt          For                            For
       EXCHANGE OR LONDON STOCK EXCHANGE AND
       CONVERSION INTO A COMPANY LIMITED BY SHARES
       WHICH RAISES FUNDS OVERSEAS

2.1    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE OR LONDON STOCK
       EXCHANGE: STOCK TYPE AND PAR VALUE

2.2    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE OR LONDON STOCK
       EXCHANGE: ISSUING DATE

2.3    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE OR LONDON STOCK
       EXCHANGE: ISSUING METHOD

2.4    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE OR LONDON STOCK
       EXCHANGE: ISSUING SCALE

2.5    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE OR LONDON STOCK
       EXCHANGE: GDR SCALE DURING THE DURATION

2.6    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE OR LONDON STOCK
       EXCHANGE: CONVERSION RATIO OF GDRS AND
       BASIC SECURITIES OF A-SHARES

2.7    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE OR LONDON STOCK
       EXCHANGE: PRICING METHOD

2.8    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE OR LONDON STOCK
       EXCHANGE: ISSUING TARGETS

2.9    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE OR LONDON STOCK
       EXCHANGE: CONVERSION LIMIT PERIOD OF GDRS
       AND BASIC SECURITIES OF A-SHARES

2.10   PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE OR LONDON STOCK
       EXCHANGE: UNDERWRITING METHOD

3      REPORT ON THE USE OF PREVIOUSLY-RAISED                    Mgmt          For                            For
       FUNDS

4      PLAN FOR THE USE OF RAISED FUNDS FROM GDR                 Mgmt          For                            For
       ISSUANCE

5      FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE GDR ISSUANCE AND LISTING ON
       THE SIX SWISS EXCHANGE OR LONDON STOCK
       EXCHANGE

6      THE VALID PERIOD OF THE RESOLUTION ON THE                 Mgmt          For                            For
       GDR ISSUANCE AND LISTING ON THE SIX SWISS
       EXCHANGE OR LONDON STOCK EXCHANGE

7      DISTRIBUTION PLAN FOR ACCUMULATED RETAINED                Mgmt          For                            For
       PROFITS BEFORE THE GDR ISSUANCE AND LISTING
       ON THE SIX SWISS EXCHANGE OR LONDON STOCK
       EXCHANGE

8      AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       OF THE COMPANY AND ITS APPENDIX (APPLICABLE
       AFTER GDR LISTING)

9      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE (DRAFT) (APPLICABLE
       AFTER GDR LISTING)




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU EASTERN SHENGHONG CO., LTD.                                                         Agenda Number:  716421691
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9717R108
    Meeting Type:  EGM
    Meeting Date:  15-Dec-2022
          Ticker:
            ISIN:  CNE0000012K6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE THIRD PHASE EMPLOYEE STOCK OWNERSHIP                  Mgmt          For                            For
       PLAN (DRAFT) AND ITS SUMMARY

2      MANAGEMENT MEASURES FOR THE THIRD PHASE                   Mgmt          For                            For
       EMPLOYEE STOCK OWNERSHIP PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE EMPLOYEE STOCK
       OWNERSHIP PLAN

4      INVESTMENT IN CONSTRUCTION OF A PROJECT BY                Mgmt          For                            For
       A COMPANY

5      INVESTMENT IN CONSTRUCTION OF A PROJECT BY                Mgmt          For                            For
       ANOTHER COMPANY

6      ELECTION OF SUPERVISORS                                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU EASTERN SHENGHONG CO., LTD.                                                         Agenda Number:  716524598
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9717R108
    Meeting Type:  EGM
    Meeting Date:  30-Jan-2023
          Ticker:
            ISIN:  CNE0000012K6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF GUARANTEE FOR THE BANK LOANS                 Mgmt          For                            For
       OF THE NEW MATERIAL PROJECT OF A SUBSIDIARY

2      PROVISION OF GUARANTEE FOR THE BANK LOANS                 Mgmt          For                            For
       OF THE POSM AND POLYOL PROJECT OF ANOTHER
       SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU EASTERN SHENGHONG CO., LTD.                                                         Agenda Number:  716561421
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9717R108
    Meeting Type:  EGM
    Meeting Date:  10-Feb-2023
          Ticker:
            ISIN:  CNE0000012K6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 1.1 THROUGH 1.4 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

1.1    ELECTION OF NON-INDEPENDENT DIRECTOR: MIAO                Mgmt          For                            For
       HANGEN

1.2    ELECTION OF NON-INDEPENDENT DIRECTOR: JI                  Mgmt          For                            For
       GAOXIONG

1.3    ELECTION OF NON-INDEPENDENT DIRECTOR: QIU                 Mgmt          For                            For
       HAIRONG

1.4    ELECTION OF NON-INDEPENDENT DIRECTOR: YANG                Mgmt          For                            For
       XIAOWEI

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

2.1    ELECTION OF INDEPENDENT DIRECTOR: YUAN                    Mgmt          For                            For
       JIANXIN

2.2    ELECTION OF INDEPENDENT DIRECTOR: XU JINYE                Mgmt          For                            For

2.3    ELECTION OF INDEPENDENT DIRECTOR: REN                     Mgmt          For                            For
       ZHIGANG

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 3.1 THROUGH 3.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

3.1    ELECTION OF SUPERVISOR: YANG FANGBIN                      Mgmt          For                            For

3.2    ELECTION OF SUPERVISOR: ZHOU XUEFENG                      Mgmt          For                            For

3.3    ELECTION OF SUPERVISOR: JING DAOQUAN                      Mgmt          For                            For

4      CHANGE OF THE REGISTERED CAPITAL AND                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY

5      2023 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

6      2023 ESTIMATED MUTUAL GUARANTEE QUOTA                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU EASTERN SHENGHONG CO., LTD.                                                         Agenda Number:  717072336
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9717R108
    Meeting Type:  AGM
    Meeting Date:  10-May-2023
          Ticker:
            ISIN:  CNE0000012K6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      APPOINTMENT OF 2023 FINANCIAL AUDIT FIRM                  Mgmt          For                            For
       AND INTERNAL CONTROL AUDIT FIRM

7      LAUNCHING COMMODITY HEDGING BUSINESS                      Mgmt          For                            For

8      LAUNCHING FOREIGN EXCHANGE AND INTEREST                   Mgmt          For                            For
       RATE DERIVATIVES TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD.                                            Agenda Number:  716826346
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y44550104
    Meeting Type:  EGM
    Meeting Date:  11-Apr-2023
          Ticker:
            ISIN:  CNE100004363
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF GUARANTEE FOR THE BANK CREDIT                Mgmt          For                            For
       LINE APPLIED FOR BY CONTROLLED SUBSIDIARIES

2      PROVISION OF GUARANTEE FOR THE DISPERSED                  Mgmt          For                            For
       GENERATION BUSINESS OF CONTROLLED
       SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD.                                            Agenda Number:  717138689
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y44550104
    Meeting Type:  AGM
    Meeting Date:  17-May-2023
          Ticker:
            ISIN:  CNE100004363
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2022 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

5      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

6      2023 REMUNERATION PLAN FOR DIRECTORS AND                  Mgmt          For                            For
       SENIOR MANAGEMENT

7      2022 REMUNERATION PLAN FOR SUPERVISORS                    Mgmt          For                            For

8      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY16.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):4.000000

9      2023 ESTIMATED APPLICATION FOR                            Mgmt          For                            For
       COMPREHENSIVE CREDIT LINE TO FINANCIAL
       INSTITUTIONS BY THE COMPANY AND ITS
       SUBSIDIARIES

10     PROVISION OF GUARANTEE FOR THE FINANCING OF               Mgmt          Against                        Against
       SUBSIDIARIES BY CONTROLLED SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD.                                            Agenda Number:  717398665
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y44550104
    Meeting Type:  EGM
    Meeting Date:  27-Jun-2023
          Ticker:
            ISIN:  CNE100004363
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF THE REGISTERED CAPITAL OF THE                   Mgmt          For                            For
       COMPANY AND BUSINESS SCOPE, AMENDMENTS TO
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       AND HANDLING OF THE INDUSTRIAL AND
       COMMERCIAL REGISTRATION AMENDMENT

2.1    BY-ELECTION OF INDEPENDENT DIRECTOR: MAO                  Mgmt          For                            For
       XIAOYING




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU HENGLI HYDRAULIC CO LTD                                                             Agenda Number:  716028990
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y443AC115
    Meeting Type:  EGM
    Meeting Date:  14-Sep-2022
          Ticker:
            ISIN:  CNE1000019R4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 2.1 THROUGH 2.4 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

2.1    ELECTION OF DIRECTOR: WANG LIPING                         Mgmt          For                            For

2.2    ELECTION OF DIRECTOR: QIU YONGNING                        Mgmt          For                            For

2.3    ELECTION OF DIRECTOR: XU JIN                              Mgmt          For                            For

2.4    ELECTION OF DIRECTOR: HU GUOXIANG                         Mgmt          For                            For

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 3.1 THROUGH 3.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

3.1    ELECTION OF INDEPENDENT DIRECTOR: FANG                    Mgmt          For                            For
       YOUTONG

3.2    ELECTION OF INDEPENDENT DIRECTOR: CHEN BAI                Mgmt          For                            For

3.3    ELECTION OF INDEPENDENT DIRECTOR: WANG                    Mgmt          For                            For
       XUEHAO

4.1    ELECTION OF SUPERVISOR: PAN JINGBO                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU HENGLI HYDRAULIC CO LTD                                                             Agenda Number:  716356781
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y443AC115
    Meeting Type:  EGM
    Meeting Date:  28-Nov-2022
          Ticker:
            ISIN:  CNE1000019R4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXTENSION OF THE VALID PERIOD OF THE                      Mgmt          For                            For
       RESOLUTION ON THE NON-PUBLIC A-SHARE
       OFFERING




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU HENGLI HYDRAULIC CO LTD                                                             Agenda Number:  717117229
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y443AC115
    Meeting Type:  AGM
    Meeting Date:  15-May-2023
          Ticker:
            ISIN:  CNE1000019R4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

2      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY6.20000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2022 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

7      2023 REMUNERATION FOR DIRECTORS,                          Mgmt          For                            For
       SUPERVISORS AND SENIOR MANAGEMENT

8      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

9      SPECIAL REPORT ON THE DEPOSIT AND USE OF                  Mgmt          For                            For
       RAISED FUNDS IN 2022

10     FORMULATION OF THE CODES OF CONDUCT FOR                   Mgmt          For                            For
       CONTROLLING SHAREHOLDERS AND DE FACTO
       CONTROLLER

11     AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          Against                        Against
       GOVERNING THE BOARD OF DIRECTORS

12     AMENDMENTS TO THE CONNECTED TRANSACTIONS                  Mgmt          Against                        Against
       MANAGEMENT SYSTEM

13     AMENDMENTS TO THE FORMULATION OF THE                      Mgmt          Against                        Against
       IMPLEMENTING RULES FOR CUMULATIVE VOTING
       SYSTEM




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.                                                   Agenda Number:  715989490
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4446S105
    Meeting Type:  EGM
    Meeting Date:  08-Sep-2022
          Ticker:
            ISIN:  CNE0000014W7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT)                Mgmt          Against                        Against
       AND ITS SUMMARY

2      MANAGEMENT MEASURES FOR THE 2022 EMPLOYEE                 Mgmt          Against                        Against
       STOCK OWNERSHIP PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING 2022 EMPLOYEE STOCK
       OWNERSHIP PLAN




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.                                                   Agenda Number:  716496725
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4446S105
    Meeting Type:  EGM
    Meeting Date:  02-Feb-2023
          Ticker:
            ISIN:  CNE0000014W7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SUN PIAOYANG                        Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DAI HONGBIN                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ZHANG LIANSHAN                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JIANG NINGJUN                       Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: SUN JIEPING                         Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: GUO CONGZHAO                        Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: DONG JIAHONG,                       Mgmt          For                            For
       INDEPENDENT DIRECTOR

1.8    ELECTION OF DIRECTOR: ZENG QINGSHENG,                     Mgmt          For                            For
       INDEPENDENT DIRECTOR

1.9    ELECTION OF DIRECTOR: SUN JINYUN,                         Mgmt          For                            For
       INDEPENDENT DIRECTOR

2.1    ELECTION OF SUPERVISOR: YUAN KAIHONG                      Mgmt          For                            For

2.2    ELECTION OF SUPERVISOR: XIONG GUOQIANG                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.                                                   Agenda Number:  717108597
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4446S105
    Meeting Type:  AGM
    Meeting Date:  15-May-2023
          Ticker:
            ISIN:  CNE0000014W7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

3      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.60000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      REAPPOINTMENT OF 2023 FINANCIAL AND                       Mgmt          For                            For
       INTERNAL CONTROL AUDIT FIRM AND
       DETERMINATION OF THE AUDIT FEES




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU KING'S LUCK BREWERY JOINT-STOCK CO LTD                                              Agenda Number:  716075901
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y444JU106
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2022
          Ticker:
            ISIN:  CNE100001TH8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 STOCK OPTION INCENTIVE PLAN (DRAFT                   Mgmt          Against                        Against
       CHANGE)

2      APPRAISAL MANAGEMENT MEASURES FOR THE                     Mgmt          Against                        Against
       IMPLEMENTATION OF THE 2020 STOCK OPTION
       INCENTIVE PLAN (CHANGE)

3      MANAGEMENT MEASURES FOR THE 2020 STOCK                    Mgmt          Against                        Against
       OPTION INCENTIVE PLAN

4      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING 2020 STOCK OPTION
       INCENTIVE PLAN

5      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION AND ITS APPENDIX

6      AMENDMENTS TO THE CONNECTED TRANSACTIONS                  Mgmt          For                            For
       DECISION-MAKING SYSTEM

7      AMENDMENTS TO THE EXTERNAL GUARANTEE                      Mgmt          For                            For
       DECISION-MAKING SYSTEM

8      AMENDMENTS TO SOME PROVISIONS IN THE SYSTEM               Mgmt          For                            For
       FOR INDEPENDENT DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU KING'S LUCK BREWERY JOINT-STOCK CO LTD                                              Agenda Number:  717180753
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y444JU106
    Meeting Type:  AGM
    Meeting Date:  22-May-2023
          Ticker:
            ISIN:  CNE100001TH8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2022 ANNUAL ACCOUNTS AND 2023 FINANCIAL                   Mgmt          For                            For
       BUDGET REPORT

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY7.30000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      ADJUSTMENT OF THE ALLOWANCE FOR INDEPENDENT               Mgmt          For                            For
       DIRECTORS

7      2023 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For

8      PURCHASE OF PRINCIPAL-GUARANTEED WEALTH                   Mgmt          For                            For
       MANAGEMENT PRODUCTS WITH IDLE PROPRIETARY
       FUNDS

9      SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2023 TO 2025

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 ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

10.1   ELECTION OF NON-INDEPENDENT DIRECTOR: GU                  Mgmt          For                            For
       XIANGYUE

10.2   ELECTION OF NON-INDEPENDENT DIRECTOR: WU                  Mgmt          For                            For
       JIANFENG

10.3   ELECTION OF NON-INDEPENDENT DIRECTOR: LU                  Mgmt          For                            For
       ZHENGBO

10.4   ELECTION OF NON-INDEPENDENT DIRECTOR: ZHOU                Mgmt          For                            For
       YADONG

10.5   ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          For                            For
       WEIDONG

10.6   ELECTION OF NON-INDEPENDENT DIRECTOR: YU                  Mgmt          For                            For
       CHENGYU

10.7   ELECTION OF NON-INDEPENDENT DIRECTOR: XU                  Mgmt          For                            For
       YASHENG

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 ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

11.1   ELECTION OF INDEPENDENT DIRECTOR: ZHANG                   Mgmt          For                            For
       WEIPING

11.2   ELECTION OF INDEPENDENT DIRECTOR: LIU                     Mgmt          For                            For
       JIARONG

11.3   ELECTION OF INDEPENDENT DIRECTOR: YAN                     Mgmt          For                            For
       YUNXIA

11.4   ELECTION OF INDEPENDENT DIRECTOR: WANG                    Mgmt          For                            For
       JIGAN

12.1   ELECTION OF SHAREHOLDER SUPERVISOR: NI                    Mgmt          For                            For
       CONGCHUN




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU PACIFIC QUARTZ CO LTD                                                               Agenda Number:  716819125
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y444K9101
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2023
          Ticker:
            ISIN:  CNE100001VC5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2022 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY8.75000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

7      REAPPOINTMENT OF 2023 AUDIT FIRM                          Mgmt          For                            For

8      SETTLEMENT OF SOME PROJECTS FINANCED WITH                 Mgmt          For                            For
       RAISED FUNDS FROM CONVERTIBLE BOND ISSUANCE
       AND PERMANENTLY SUPPLEMENTING THE WORKING
       CAPITAL WITH THE SURPLUS FUNDS

9      AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          Against                        Against
       OF THE COMPANY

10     AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          Against                        Against
       GOVERNING SHAREHOLDERS' GENERAL MEETINGS

11     AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          Against                        Against
       GOVERNING THE BOARD MEETINGS

12     AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          Against                        Against
       GOVERNING MEETINGS OF THE SUPERVISORY
       COMMITTEE

13     AMENDMENTS TO THE CONNECTED TRANSACTIONS                  Mgmt          Against                        Against
       SYSTEM

14     AMENDMENTS TO THE EXTERNAL GUARANTEE SYSTEM               Mgmt          Against                        Against

15     AMENDMENTS TO THE SYSTEM FOR INDEPENDENT                  Mgmt          Against                        Against
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU PACIFIC QUARTZ CO LTD                                                               Agenda Number:  717107987
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y444K9101
    Meeting Type:  EGM
    Meeting Date:  08-May-2023
          Ticker:
            ISIN:  CNE100001VC5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S ELIGIBILITY FOR ISSUANCE OF                 Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC
       PARTIES

2.1    PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: TYPE OF
       SECURITIES TO BE ISSUED

2.2    PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: ISSUING
       VOLUME

2.3    PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: PAR VALUE
       AND ISSUE PRICE

2.4    PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: BOND
       DURATION

2.5    PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: INTEREST
       RATE OF THE BONDS

2.6    PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: TIME LIMIT
       AND METHOD FOR PAYING THE PRINCIPAL AND
       INTEREST

2.7    PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES:
       DEBT-TO-EQUITY CONVERSION PERIOD

2.8    PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES:
       DETERMINATION OF AND ADJUSTMENT TO THE
       CONVERSION PRICE

2.9    PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: PROVISIONS
       ON DOWNWARD ADJUSTMENT OF THE CONVERSION
       PRICE

2.10   PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: DETERMINING
       METHOD FOR THE NUMBER OF CONVERTED SHARES

2.11   PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: REDEMPTION
       CLAUSES

2.12   PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: RESALE
       CLAUSES

2.13   PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: ATTRIBUTION
       OF RELATED DIVIDENDS FOR CONVERSION YEARS

2.14   PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: ISSUING
       TARGETS AND METHOD

2.15   PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: ARRANGEMENT
       FOR PLACING TO ORIGINAL SHAREHOLDERS

2.16   PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: MATTERS
       REGARDING THE MEETINGS OF BONDHOLDERS

2.17   PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: PURPOSE OF
       THE RAISED FUNDS

2.18   PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: GUARANTEE
       MATTERS

2.19   PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: RATING
       MATTERS

2.20   PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: MANAGEMENT
       AND DEPOSIT OF RAISED FUNDS

2.21   PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: LIABILITIES
       FOR BREACH OF CONTRACT

2.22   PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: THE VALID
       PERIOD OF THE RESOLUTION

3      PREPLAN FOR ISSUANCE OF CONVERTIBLE                       Mgmt          For                            For
       CORPORATE BONDS TO NON-SPECIFIC PARTIES

4      DEMONSTRATION ANALYSIS REPORT ON THE PLAN                 Mgmt          For                            For
       FOR ISSUANCE OF CONVERTIBLE CORPORATE BONDS
       TO NON-SPECIFIC PARTIES

5      FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE ISSUANCE OF
       CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC
       PARTIES

6      REPORT ON THE USE OF PREVIOUSLY-RAISED                    Mgmt          For                            For
       FUNDS

7      DILUTED IMMEDIATE RETURN AFTER THE ISSUANCE               Mgmt          For                            For
       OF CONVERTIBLE CORPORATE BONDS TO
       NON-SPECIFIC PARTIES, FILLING MEASURES AND
       COMMITMENTS OF RELEVANT PARTIES

8      RULES GOVERNING THE MEETINGS OF                           Mgmt          For                            For
       BONDHOLDERS' OF THE COMPANY'S CONVERTIBLE
       BONDS

9      SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2023 TO 2025

10     FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE PUBLIC ISSUANCE OF
       CONVERTIBLE CORPORATE BONDS TO SPECIFIC
       PARTIES

CMMT   25 APR 2023: 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




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD                                                   Agenda Number:  717129818
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y444AE101
    Meeting Type:  AGM
    Meeting Date:  31-May-2023
          Ticker:
            ISIN:  CNE100000HB8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY37.40000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      REAPPOINTMENT OF 2023 AUDIT FIRM                          Mgmt          For                            For

7      AUTHORIZATION TO THE MANAGEMENT TEAM TO                   Mgmt          Against                        Against
       PURCHASE WEALTH MANAGEMENT PRODUCTS WITH
       PROPRIETARY FUNDS AT A PROPER TIME




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU ZHONGTIAN TECHNOLOGY CO LTD                                                         Agenda Number:  716429673
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y444E8100
    Meeting Type:  EGM
    Meeting Date:  29-Dec-2022
          Ticker:
            ISIN:  CNE000001CW4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONNECTED GUARANTEE RESULTING FROM THE                    Mgmt          For                            For
       TRANSFER OF CONTROLLING RIGHTS IN A COMPANY

2      2022 ADDITIONAL CONTINUING OPERATIONAL                    Mgmt          For                            For
       CONNECTED TRANSACTIONS WITH SOME RELATED
       PARTIES

3      ADJUSTMENT OF 2022 GUARANTEE QUOTA FOR BANK               Mgmt          Against                        Against
       COMPREHENSIVE CREDIT LINE OF SOME
       CONTROLLED SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU ZHONGTIAN TECHNOLOGY CO LTD                                                         Agenda Number:  717282696
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y444E8100
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2023
          Ticker:
            ISIN:  CNE000001CW4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2022 SPECIAL REPORT ON THE DEPOSIT AND USE                Mgmt          For                            For
       OF RAISED FUNDS

5      2022 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

6      2022 INTERNAL CONTROL EVALUATION REPORT                   Mgmt          For                            For

7      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

8      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

9      REAPPOINTMENT OF 2023 AUDIT FIRM                          Mgmt          For                            For

10     CONFIRMATION OF 2022 REMUNERATION PLAN FOR                Mgmt          For                            For
       DIRECTORS AND SUPERVISORS

11     2022 CONTINUING CONNECTED TRANSACTIONS AND                Mgmt          For                            For
       2023 ESTIMATED CONTINUING CONNECTED
       TRANSACTIONS

12     2023 GUARANTEE FOR BANK COMPREHENSIVE                     Mgmt          Against                        Against
       CREDIT OF CONTROLLED SUBSIDIARIES

13     2023 LAUNCHING FOREIGN EXCHANGE HEDGING                   Mgmt          For                            For
       BUSINESS

14     CHANGE OF SOME PROJECTS FINANCED WITH                     Mgmt          For                            For
       RAISED FUNDS




--------------------------------------------------------------------------------------------------------------------------
 JIANGXI COPPER CO LTD                                                                       Agenda Number:  717161195
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4446C100
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2023
          Ticker:
            ISIN:  CNE1000003K3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0428/2023042802689.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0428/2023042802709.pdf

1      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       ISSUANCE OF CORPORATE BONDS IN THE PRC BY
       THE COMPANY, AND TO AUTHORISE THE BOARD
       (THE BOARD) OF DIRECTORS (THE DIRECTOR(S))
       OF THE COMPANY AND THE DIRECTORS WORKING
       GROUP AS AUTHORISED BY THE BOARD TO DECIDE,
       HANDLE AND DEAL WITH THE RELEVANT MATTERS
       (DETAILS OF THIS RESOLUTION WERE SET OUT IN
       THE NOTICE OF AGM DATED 29 APRIL 2023)

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD FOR THE YEAR OF 2022

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY (THE
       SUPERVISORY COMMITTEE) FOR THE YEAR OF 2022

4      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL REPORT AND THE ANNUAL REPORT AND
       ITS SUMMARY OF THE COMPANY FOR THE YEAR OF
       2022

5      TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       DISTRIBUTION OF PROFIT OF THE COMPANY FOR
       THE YEAR OF 2022

CMMT   02 MAY 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DELETION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

6      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. LI SI AS A SUPERVISOR OF THE COMPANY
       (THE SUPERVISOR) TO HOLD OFFICE FROM THE
       DATE ON WHICH THIS RESOLUTION IS PASSED
       UNTIL THE EXPIRATION OF THE TERM OF THE
       NINTH SESSION OF THE SUPERVISORY COMMITTEE
       AND TO AUTHORISE THE BOARD TO DETERMINE HIS
       REMUNERATION AND ANY ONE EXECUTIVE DIRECTOR
       TO ENTER INTO THE SERVICE CONTRACT OR
       LETTER OF APPOINTMENT ON BEHALF OF THE
       COMPANY WITH MR. LI SI ON AND SUBJECT TO
       SUCH TERMS AND CONDITIONS AS THE BOARD
       SHALL THINK FIT AND TO DO ALL SUCH ACTS AND
       THINGS NECESSARY TO GIVE EFFECT TO THE
       FOREGOING




--------------------------------------------------------------------------------------------------------------------------
 JINDAL STEEL & POWER LTD                                                                    Agenda Number:  716120352
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4447P100
    Meeting Type:  AGM
    Meeting Date:  30-Sep-2022
          Ticker:
            ISIN:  INE749A01030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 789368 DUE TO ADDITION OF
       RESOLUTION 23. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      TO CONSIDER AND ADOPT A) RESOLVED THAT THE                Mgmt          For                            For
       AUDITED STANDALONE FINANCIAL STATEMENTS OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2022 AND THE REPORTS OF BOARD OF
       DIRECTORS AND AUDITORS THEREON LAID BEFORE
       THIS MEETING, BE AND ARE HEREBY CONSIDERED
       AND ADOPTED. (B) RESOLVED THAT THE AUDITED
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2022 AND THE REPORT OF AUDITORS THEREON
       LAID BEFORE THIS MEETING, BE AND ARE HEREBY
       CONSIDERED AND ADOPTED

2      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 123 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 AND RULES MADE THEREUNDER, FOREIGN
       EXCHANGE MANAGEMENT ACT OR ANY OTHER LAWS
       TIME BEING IN FORCE AND AS PER ARTICLE 114
       OF ARTICLES OF ASSOCIATION OF THE COMPANY,
       THE CONSENT OF THE MEMBERS BE AND IS HEREBY
       ACCORDED FOR THE PAYMENT OF FINAL DIVIDEND
       FOR THE FINANCIAL YEAR 2021-22 @ 200% I.E.
       INR 2/- PER FULLY PAID-UP EQUITY SHARE OF
       FACE VALUE OF INR 1/- EACH ON 102,00,88,097
       FULLY PAID-UP EQUITY SHARES OF THE COMPANY

3      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 123 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 AND RULES MADE THEREUNDER, FOREIGN
       EXCHANGE MANAGEMENT ACT OR ANY OTHER LAWS
       TIME BEING IN FORCE AND AS PER ARTICLE 114
       OF ARTICLES OF ASSOCIATION OF THE COMPANY,
       THE INTERIM DIVIDEND @ 100 % I.E. INR 1/-
       PER FULLY PAID EQUITY SHARE OF FACE VALUE
       OF INR 1/- EACH IN RESPECT OF 102,00,88,097
       FULLY PAID EQUITY SHARES, DECLARED BY THE
       BOARD OF DIRECTORS IN ITS MEETING HELD ON
       MARCH 10, 2022, BE AND IS HEREBY CONFIRMED

4      TO APPOINT MR. D.K. SARAOGI (DIN:                         Mgmt          Against                        Against
       06426609), WHO RETIRES BY ROTATION AND
       BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-APPOINTMENT AS A DIRECTOR

5      TO RATIFY THE REMUNERATION OF COST AUDITORS               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDING MARCH 31,
       2023

6      TO APPROVE THE APPOINTMENT OF MR. RAMKUMAR                Mgmt          For                            For
       RAMASWAMY AS DIRECTOR OF THE COMPANY

7      TO APPROVE THE APPOINTMENT OF MR. RAMKUMAR                Mgmt          For                            For
       RAMASWAMY (DIN:09675055), AS WHOLETIME
       DIRECTOR OF THE COMPANY

8      TO APPROVE THE APPOINTMENT OF MR. SUNIL                   Mgmt          For                            For
       KUMAR AGRAWAL (DIN: 00424408), AS DIRECTOR
       OF THE COMPANY

9      TO APPROVE THE APPOINTMENT OF MR. SUNIL                   Mgmt          For                            For
       KUMAR AGRAWAL (DIN: 00424408), AS WHOLETIME
       DIRECTOR OF THE COMPANY

10     TO APPROVE THE APPOINTMENT OF MR. BIMLENDRA               Mgmt          For                            For
       JHA (DIN:02170280), AS DIRECTOR OF THE
       COMPANY

11     TO APPROVE THE APPOINTMENT OF MR. BIMLENDRA               Mgmt          For                            For
       JHA (DIN:02170280), AS MANAGING DIRECTOR OF
       THE COMPANY

12     TO APPROVE THE AMENDMENT TO CLAUSE III (A)                Mgmt          For                            For
       OF THE MEMORANDUM OF ASSOCIATION OF THE
       COMPANY

13     TO APPROVE THE AMENDMENT TO CLAUSE III (B)                Mgmt          For                            For
       OF THE MEMORANDUM OF ASSOCIATION OF THE
       COMPANY

14     TO APPROVE THE AMENDMENT TO CLAUSE III (C)                Mgmt          For                            For
       OF THE MEMORANDUM OF ASSOCIATION OF THE
       COMPANY

15     TO APPROVE THE ALTERATION OF THE LIABILITY                Mgmt          For                            For
       CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF
       THE COMPANY

16     TO CREATE CHARGE ON THE ASSETS OF THE                     Mgmt          For                            For
       COMPANY

17     TO APPROVE THE PAYMENT OF REMUNERATION TO                 Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTORS

18     TO APPROVE THE RELATED PARTY TRANSACTION(S)               Mgmt          For                            For
       WITH JINDAL SAW LIMITED

19     TO APPROVE THE RELATED PARTY TRANSACTION(S)               Mgmt          Against                        Against
       WITH JSW INTERNATIONAL TRADECORP PTE LTD

20     TO APPROVE THE RELATED PARTY TRANSACTION(S)               Mgmt          For                            For
       WITH JSPL MOZAMBIQUE MINERALS LDA

21     TO APPROVE THE RELATED PARTY TRANSACTION(S)               Mgmt          Against                        Against
       WITH NALWA STEEL AND POWER LIMITED

22     TO APPROVE THE RELATED PARTY TRANSACTION(S)               Mgmt          Against                        Against
       WITH AL-GENERAL METALS FZE

23     TO APPROVE THE APPOINTMENT OF MR. ROHIT                   Mgmt          For                            For
       KUMAR (DIN: 01059459) AS AN INDEPENDENT
       DIRECTOR

CMMT   27 SEP 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 23. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 JINDAL STEEL & POWER LTD                                                                    Agenda Number:  716372812
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4447P100
    Meeting Type:  OTH
    Meeting Date:  17-Dec-2022
          Ticker:
            ISIN:  INE749A01030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      TO APPROVE THE RELATED PARTY TRANSACTION(S)               Mgmt          For                            For
       WITH NALWA STEEL AND POWER LIMITED

2      TO APPROVE THE RELATED PARTY TRANSACTION(S)               Mgmt          For                            For
       WITH AL-GENERAL METALS FZE

3      TO APPROVE THE REVISION OF REMUNERATION OF                Mgmt          For                            For
       MR. DINESH KUMAR SARAOGI (DIN: 06426609),
       WHOLE TIME DIRECTOR OF THE COMPANY

4      TO APPROVE THE REVISION OF REMUNERATION OF                Mgmt          For                            For
       MR. SUNIL KUMAR AGRAWAL (DIN: 00424408),
       WHOLE TIME DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 JINDAL STEEL & POWER LTD                                                                    Agenda Number:  717282278
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4447P100
    Meeting Type:  OTH
    Meeting Date:  23-Jun-2023
          Ticker:
            ISIN:  INE749A01030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      TO APPROVE THE RELATED PARTY TRANSACTION(S)               Mgmt          For                            For
       WITH NALWA STEEL AND POWER LIMITED

2      TO APPROVE THE RELATED PARTY TRANSACTION(S)               Mgmt          For                            For
       WITH VULCAN COMMODITIES DMCC

3      TO APPROVE THE RELATED PARTY TRANSACTION(S)               Mgmt          Against                        Against
       WITH JSW INTERNATIONAL TRADECORP PTE LTD

4      TO APPROVE THE RELATED PARTY TRANSACTION(S)               Mgmt          For                            For
       WITH JINDAL SAW LIMITED

5      TO APPROVE THE RELATED PARTY TRANSACTION(S)               Mgmt          For                            For
       BETWEEN JINDAL STEEL ODISHA LIMITED AND
       JINDAL SAW LIMITED

6      TO APPROVE THE APPOINTMENT OF MR. DAMODAR                 Mgmt          For                            For
       MITTAL (DIN: 00171650), AS DIRECTOR OF THE
       COMPANY

7      TO APPROVE THE APPOINTMENT OF MR. DAMODAR                 Mgmt          For                            For
       MITTAL (DIN: 00171650), AS WHOLETIME
       DIRECTOR OF THE COMPANY

8      TO APPROVE THE APPOINTMENT OF MR.                         Mgmt          For                            For
       SABYASACHI BANDYOPADHYAY (DIN: 10087103),
       AS DIRECTOR OF THE COMPANY

9      TO APPROVE THE APPOINTMENT OF MR.                         Mgmt          For                            For
       SABYASACHI BANDYOPADHYAY (DIN: 10087103),
       AS WHOLETIME DIRECTOR OF THE COMPANY

10     TO APPROVE THE RE-APPOINTMENT OF DR.                      Mgmt          Against                        Against
       BHASKAR CHATTERJEE (DIN: 05169883), AS AN
       INDEPENDENT DIRECTOR FOR A SECOND TERM

11     TO APPROVE THE RE-APPOINTMENT OF MRS.                     Mgmt          Against                        Against
       SHIVANI WAZIR PASRICH (DIN: 00602863), AS
       AN INDEPENDENT DIRECTOR FOR A SECOND TERM

12     TO APPROVE THE RE-APPOINTMENT OF MS. KANIKA               Mgmt          For                            For
       AGNIHOTRI (DIN: 09259913), AS AN
       INDEPENDENT DIRECTOR FOR A SECOND TERM




--------------------------------------------------------------------------------------------------------------------------
 JIUGUI LIQUOR CO LTD                                                                        Agenda Number:  717376683
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37688101
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2023
          Ticker:
            ISIN:  CNE000000S92
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY13.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      REAPPOINTMENT OF 2023 AUDIT FIRM                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JOLLIBEE FOODS CORPORATION                                                                  Agenda Number:  717392168
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4466S100
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2023
          Ticker:
            ISIN:  PHY4466S1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 905980 DUE TO RECEIVED UPDATED
       AGENDA WITH 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.

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      CERTIFICATION BY THE CORPORATE SECRETARY ON               Mgmt          Abstain                        Against
       NOTICE AND QUORUM

3      READING AND APPROVAL OF THE MINUTES OF THE                Mgmt          For                            For
       LAST ANNUAL STOCKHOLDERS MEETING

4      MANAGEMENTS REPORT                                        Mgmt          Abstain                        Against

5      APPROVAL OF THE 2022 AUDITED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND ANNUAL REPORT

6      RATIFICATION OF ACTIONS BY THE BOARD OF                   Mgmt          For                            For
       DIRECTORS AND OFFICERS OF

7      APPROVAL OF THE AMENDMENTS TO ARTICLE TWO                 Mgmt          For                            For
       OF THE ARTICLES OF INCORPORATION TO REMOVE
       OWNERSHIP OF LAND AND MAINTAIN THE COMPANYS
       ABILITY TO INVEST IN COMPANIES THAT OWN
       REAL PROPERTIES THE CORPORATION

8      ELECTION OF DIRECTORS: TONY TAN CAKTIONG                  Mgmt          For                            For

9      ELECTION OF DIRECTORS: WILLIAM TAN UNTIONG                Mgmt          For                            For

10     ELECTION OF DIRECTORS: ERNESTO TANMANTIONG                Mgmt          For                            For

11     ELECTION OF DIRECTORS: ANG CHO SIT                        Mgmt          For                            For

12     ELECTION OF DIRECTORS: ANTONIO CHUA POE ENG               Mgmt          For                            For

13     ELECTION OF DIRECTORS: RET. CHIEF JUSTICE                 Mgmt          Against                        Against
       ARTEMIO V. PANGANIBAN

14     ELECTION OF DIRECTORS: CESAR V. PURISIMA                  Mgmt          Against                        Against
       (INDEPENDENT DIRECTOR)

15     ELECTION OF DIRECTORS: KEVIN GOH                          Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

16     ELECTION OF DIRECTORS: EE RONG CHONG                      Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

17     APPOINTMENT OF EXTERNAL AUDITORS: SYCIP                   Mgmt          For                            For
       GORRES AND VELAYO (SGV)

18     OTHER MATTERS                                             Mgmt          Against                        Against

19     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 JSW ENERGY LTD                                                                              Agenda Number:  715958673
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y44677105
    Meeting Type:  OTH
    Meeting Date:  01-Sep-2022
          Ticker:
            ISIN:  INE121E01018
--------------------------------------------------------------------------------------------------------------------------

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. DESH DEEPAK VERMA AS AN                Mgmt          For                            For
       INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 JSW ENERGY LTD                                                                              Agenda Number:  716380554
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y44677105
    Meeting Type:  OTH
    Meeting Date:  22-Dec-2022
          Ticker:
            ISIN:  INE121E01018
--------------------------------------------------------------------------------------------------------------------------

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. PARTH JINDAL AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 JSW ENERGY LTD                                                                              Agenda Number:  717397485
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y44677105
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2023
          Ticker:
            ISIN:  INE121E01018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE ANNUAL AUDITED FINANCIAL                  Mgmt          For                            For
       STATEMENTS AND REPORTS THEREON

2      TO DECLARE A DIVIDEND ON EQUITY SHARES FOR                Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31ST MARCH, 2023
       AS RECOMMENDED BY THE BOARD OF DIRECTORS AT
       ITS MEETING HELD ON 23RD MAY, 2023. TO
       CONSIDER AND, IF THOUGHT FIT, TO PASS THE
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: "RESOLVED THAT AS RECOMMENDED
       BY THE BOARD OF DIRECTORS, DIVIDEND FOR THE
       FINANCIAL YEAR 2022-23 AT THE RATE OF INR 2
       (20%) PER EQUITY SHARE OF INR 10 OF THE
       COMPANY, BE AND IS HEREBY DECLARED AND THAT
       THE SAID DIVIDEND BE PAID OUT OF THE
       PROFITS OF THE COMPANY TO THE ELIGIBLE
       EQUITY SHAREHOLDERS

3      RESOLVED THAT IN ACCORDANCE WITH THE                      Mgmt          For                            For
       PROVISIONS OF SECTION 152 AND 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, MR.
       PRITESH VINAY (DIN: 08868022), WHO RETIRES
       AS A DIRECTOR BY ROTATION AND, BEING
       ELIGIBLE, HAS OFFERED HIMSELF FOR
       RE-APPOINTMENT, BE AND IS HEREBY
       RE-APPOINTED AS A DIRECTOR OF THE COMPANY

4      RATIFICATION OF THE REMUNERATION PAYABLE TO               Mgmt          For                            For
       THE COST AUDITOR

5      INCREASE IN THE CEILING ON REMUNERATION OF                Mgmt          Against                        Against
       MR. SAJJAN JINDAL FOR THE REMAINDER OF HIS
       TENURE

6      RE-APPOINTMENT OF MR. SAJJAN JINDAL AS THE                Mgmt          Against                        Against
       MANAGING DIRECTOR

7      INCREASE IN THE CEILING ON REMUNERATION                   Mgmt          Against                        Against
       PAYABLE TO MR. PRASHANT JAIN, WHOLE-TIME
       DIRECTOR

8      MATERIAL RELATED PARTY TRANSACTIONS BETWEEN               Mgmt          For                            For
       THE COMPANY AND IND-BARATH ENERGY (UTKAL)
       LIMITED

9      MATERIAL RELATED PARTY TRANSACTIONS BETWEEN               Mgmt          For                            For
       JSW ENERGY (BARMER) LIMITED AND BARMER
       LIGNITE MINING COMPANY LIMITED

10     ISSUE OF EQUITY SHARES, ETC                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JSW STEEL LTD                                                                               Agenda Number:  715853330
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y44680158
    Meeting Type:  AGM
    Meeting Date:  20-Jul-2022
          Ticker:
            ISIN:  INE019A01038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      "RESOLVED THAT THE AUDITED FINANCIAL                      Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2022, TOGETHER WITH
       THE REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON AND THE AUDITED
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2022, TOGETHER WITH THE REPORT OF THE
       AUDITORS THEREON, AS CIRCULATED TO THE
       MEMBERS BE AND ARE HEREBY RECEIVED,
       CONSIDERED AND ADOPTED"

2      "RESOLVED THAT AS RECOMMENDED BY THE BOARD                Mgmt          For                            For
       OF DIRECTORS IN ITS MEETING HELD ON MAY 27,
       2022, DIVIDEND AT THE RATE OF INR 17.35 PER
       EQUITY SHARE OF INR 1 EACH OF THE COMPANY,
       BE AND IS HEREBY DECLARED FOR THE FINANCIAL
       YEAR 2021-22 AND THAT THE SAID DIVIDEND BE
       PAID OUT OF THE PROFITS OF THE COMPANY TO
       ELIGIBLE EQUITY SHAREHOLDERS"

3      "RESOLVED THAT IN ACCORDANCE WITH THE                     Mgmt          For                            For
       PROVISIONS OF SECTION 152 AND OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF,
       FOR THE TIME BEING IN FORCE), MR. JAYANT
       ACHARYA (DIN 00106543), WHO RETIRES BY
       ROTATION AS A DIRECTOR AT THIS ANNUAL
       GENERAL MEETING, AND BEING ELIGIBLE OFFERS
       HIMSELF FOR RE-APPOINTMENT, BE AND IS
       HEREBY RE-APPOINTED AS A DIRECTOR OF THE
       COMPANY WHOSE PERIOD OF OFFICE SHALL BE
       LIABLE TO DETERMINATION BY RETIREMENT OF
       DIRECTORS BY ROTATION"

4      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTION 139 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 READ WITH THE COMPANIES (AUDIT AND
       AUDITORS) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE), M/S. S R B C & CO. LLP,
       CHARTERED ACCOUNTANTS (REGISTRATION NO.
       324982E/E300003), THE RETIRING AUDITORS OF
       THE COMPANY, BE AND ARE HEREBY REAPPOINTED
       AS AUDITORS OF THE COMPANY FOR A SECOND
       TERM OF FIVE CONSECUTIVE YEARS, TO HOLD
       OFFICE FROM THE CONCLUSION OF THIS ANNUAL
       GENERAL MEETING UNTIL THE CONCLUSION OF THE
       33RD ANNUAL GENERAL MEETING OF THE COMPANY
       TO BE HELD IN THE YEAR 2027, ON SUCH
       REMUNERATION AS MAY BE DECIDED BY THE BOARD
       OF DIRECTORS OF THE COMPANY BASED ON THE
       RECOMMENDATION OF THE AUDIT COMMITTEE.
       RESOLVED FURTHER THAT THE BOARD OF
       DIRECTORS BE AND IS HEREBY AUTHORISED TO DO
       ALL SUCH ACTS, DEEDS AND THINGS AND TO TAKE
       ALL SUCH STEPS AS MAY BE NECESSARY FOR THE
       PURPOSE OF GIVING EFFECT TO THIS
       RESOLUTION"

5      RATIFICATION OF REMUNERATION PAYABLE TO                   Mgmt          For                            For
       M/S. SHOME & BANERJEE, COST AUDITORS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDING MARCH
       31, 2023

6      APPOINTMENT OF MS. FIONA JANE MARY PAULUS                 Mgmt          For                            For
       (DIN 09618098) AS AN INDEPENDENT DIRECTOR

7      RE-APPOINTMENT OF MR. SAJJAN JINDAL (DIN                  Mgmt          Against                        Against
       00017762) AS THE MANAGING DIRECTOR OF THE
       COMPANY

8      INCREASE IN CEILING ON REMUNERATION PAYABLE               Mgmt          For                            For
       TO MR. JAYANT ACHARYA, WHOLETIME DIRECTOR
       (DIN 00106543)

9      APPROVAL FOR UNDERTAKING MATERIAL RELATED                 Mgmt          Against                        Against
       PARTY TRANSACTION(S) WITH JSW ENERGY
       LIMITED

10     APPROVAL FOR UNDERTAKING MATERIAL RELATED                 Mgmt          For                            For
       PARTY TRANSACTION(S) WITH JINDAL SAW
       LIMITED

11     APPROVAL FOR UNDERTAKING MATERIAL RELATED                 Mgmt          For                            For
       PARTY TRANSACTION(S) WITH JSW ISPAT SPECIAL
       PRODUCTS LIMITED

12     APPROVAL FOR UNDERTAKING MATERIAL RELATED                 Mgmt          For                            For
       PARTY TRANSACTIONS(S) WITH JSW MI STEEL
       SERVICE CENTRE PRIVATE LIMITED

13     APPROVAL FOR UNDERTAKING MATERIAL RELATED                 Mgmt          For                            For
       PARTY TRANSACTION(S) WITH NEOTREX STEEL
       PRIVATE LIMITED

14     APPROVAL FOR UNDERTAKING MATERIAL RELATED                 Mgmt          For                            For
       PARTY TRANSACTION(S) WITH BHUSHAN POWER &
       STEEL LIMITED

15     APPROVAL FOR UNDERTAKING MATERIAL RELATED                 Mgmt          For                            For
       PARTY TRANSACTION(S) WITH JSW STEEL (USA),
       INC

16     APPROVAL FOR JSW STEEL COATED PRODUCTS                    Mgmt          For                            For
       LIMITED TO UNDERTAKE MATERIAL RELATED PARTY
       TRANSACTION(S) WITH JSW PAINTS PRIVATE
       LIMITED

17     APPROVAL FOR BHUSHAN POWER & STEEL LIMITED                Mgmt          For                            For
       TO UNDERTAKE MATERIAL RELATED PARTY
       TRANSACTION(S) WITH JSW ISPAT SPECIAL
       PRODUCTS LIMITED

18     APPROVAL FOR UNDERTAKING MATERIAL RELATED                 Mgmt          Against                        Against
       PARTY TRANSACTION(S) WITH JSW INTERNATIONAL
       TRADECORP PTE. LIMITED

19     APPROVAL FOR BHUSHAN POWER & STEEL LIMITED                Mgmt          For                            For
       TO UNDERTAKE MATERIAL RELATED PARTY
       TRANSACTION(S) WITH JSW STEEL GLOBAL TRADE
       PTE. LIMITED

20     APPROVAL FOR JSW STEEL USA OHIO, INC. TO                  Mgmt          For                            For
       UNDERTAKE MATERIAL RELATED PARTY
       TRANSACTION(S) WITH JSW STEEL (USA), INC

21     APPROVAL FOR JSW STEEL ITALY PIOMBINO                     Mgmt          For                            For
       S.P.A. TO UNDERTAKE MATERIAL RELATED PARTY
       TRANSACTION(S) WITH JSW ISPAT SPECIAL
       PRODUCTS LIMITED

22     CONSENT FOR ISSUE OF SPECIFIED SECURITIES                 Mgmt          For                            For
       TO QUALIFIED INSTITUTIONAL BUYERS (QIBS)




--------------------------------------------------------------------------------------------------------------------------
 JSW STEEL LTD                                                                               Agenda Number:  716372824
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y44680158
    Meeting Type:  OTH
    Meeting Date:  18-Dec-2022
          Ticker:
            ISIN:  INE019A01038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPOINTMENT OF MR. MARCEL FASSWALD (DIN                   Mgmt          For                            For
       00140134) AS AN INDEPENDENT DIRECTOR

2      AMENDMENT OF ARTICLES 136 & 147 OF THE                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 JSW STEEL LTD                                                                               Agenda Number:  716718791
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y44680158
    Meeting Type:  CRT
    Meeting Date:  17-Mar-2023
          Ticker:
            ISIN:  INE019A01038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 230 TO 232 AND OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013, THE
       COMPANIES (COMPROMISES, ARRANGEMENTS AND
       AMALGAMATIONS) RULES, 2016 AND ANY OTHER
       RULES, CIRCULARS AND NOTIFICATIONS MADE
       THEREUNDER (INCLUDING ANY STATUTORY
       MODIFICATION OR RE-ENACTMENT THEREOF, FOR
       THE TIME BEING IN FORCE) AS MAY BE
       APPLICABLE, RELEVANT PROVISIONS OF THE
       INCOME TAX ACT, 1961, THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF,
       FOR THE TIME BEING IN FORCE), THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       MASTER CIRCULAR NO. SEBI/HO/CFD/DIL1/CIR/P/
       2021/0000000665 DATED NOVEMBER 23, 2021
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF, FOR THE TIME BEING IN
       FORCE) AND ANY OTHER APPLICABLE LAWS,
       RULES, CIRCULARS AND REGULATIONS, THE
       OBSERVATION LETTERS/NO-OBJECTION LETTERS
       ISSUED BY BSE LIMITED AND NATIONAL STOCK
       EXCHANGE OF INDIA LIMITED DATED DECEMBER
       14, 2022, RESPECTIVELY, AND SUBJECT TO THE
       RELEVANT PROVISIONS OF THE MEMORANDUM OF
       ASSOCIATION AND ARTICLES OF ASSOCIATION OF
       JSW STEEL LIMITED AND SUBJECT TO THE
       APPROVAL OF THE HON'BLE NATIONAL COMPANY
       LAW TRIBUNAL, MUMBAI BENCH ("NCLT") AND
       SUBJECT TO SUCH OTHER APPROVALS,
       PERMISSIONS AND SANCTIONS OF REGULATORY AND
       OTHER AUTHORITIES OR TRIBUNALS, AS MAY BE
       NECESSARY AND SUBJECT TO SUCH CONDITIONS
       AND MODIFICATIONS AS MAY BE PRESCRIBED OR
       IMPOSED BY THE NCLT OR BY ANY REGULATORY OR
       OTHER AUTHORITIES, WHILE GRANTING SUCH
       CONSENTS, APPROVALS AND PERMISSIONS, WHICH
       MAY BE AGREED TO BY THE BOARD OF DIRECTORS
       OF THE COMPANY (HEREINAFTER REFERRED TO AS
       THE "BOARD", WHICH TERM SHALL BE DEEMED TO
       MEAN AND INCLUDE ONE OR MORE COMMITTEE(S)
       CONSTITUTED /TO BE CONSTITUTED BY THE BOARD
       OR ANY OTHER PERSON AUTHORISED BY IT TO
       EXERCISE ITS POWERS INCLUDING THE POWERS
       CONFERRED BY THIS RESOLUTION), THE
       ARRANGEMENT EMBODIED IN THE COMPOSITE
       SCHEME OF ARRANGEMENT AMONGST CREIXENT
       SPECIAL STEELS LIMITED ("TRANSFEROR COMPANY
       1") AND JSW ISPAT SPECIAL PRODUCTS LIMITED
       ("TRANSFEROR COMPANY 2") AND JSW STEEL
       LIMITED ("TRANSFEREE COMPANY/COMPANY") AND
       THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS
       ("SCHEME"), AS PER THE DRAFT APPROVED BY
       THE BOARD ON MAY 27, 2022, BE AND IS HEREBY
       APPROVED. RESOLVED FURTHER THAT FOR THE
       PURPOSE OF GIVING EFFECT TO THIS RESOLUTION
       AND FOR REMOVAL OF ANY DIFFICULTIES OR
       DOUBTS, THE BOARD, BE AND IS HEREBY
       AUTHORIZED TO DO ALL SUCH ACTS, DEEDS,
       MATTERS AND THINGS, AS IT MAY, IN ITS
       ABSOLUTE DISCRETION, DEEM DESIRABLE,
       NECESSARY, EXPEDIENT, USUAL OR PROPER, AND
       TO SETTLE ANY QUESTIONS OR DIFFICULTIES OR
       DOUBTS THAT MAY ARISE, INCLUDING PASSING OF
       SUCH ACCOUNTING ENTRIES AND /OR MAKING SUCH
       ADJUSTMENTS IN THE BOOKS OF ACCOUNTS,
       TRANSFER/VESTING OF SUCH ASSETS AND
       LIABILITIES AS CONSIDERED NECESSARY TO GIVE
       EFFECT TO THE ABOVE RESOLUTION, INCLUDING
       ISSUANCE AND LISTING OF NEW EQUITY SHARES
       UNDER THE SCHEME, BY THE TRANSFEREE
       COMPANY, SETTLING OF ANY QUESTIONS OR
       DIFFICULTIES ARISING UNDER THE SCHEME OR IN
       REGARD TO AND OF THE MEANING OR
       INTERPRETATION OF THE SCHEME OR
       IMPLEMENTATION THEREOF OR IN ANY MATTER
       WHATSOEVER CONNECTED THEREWITH, OR TO
       REVIEW THE POSITION RELATING TO THE
       SATISFACTION OF VARIOUS CONDITIONS OF THE
       SCHEME AND IF NECESSARY, TO WAIVE ANY OF
       THOSE, AND TO MAKE MODIFICATIONS,
       AMENDMENTS, REVISIONS, EDITS AND ALL OTHER
       ACTIONS AS MAY BE REQUIRED TO FINALISE THE
       SCHEME AND DO ALL ACTS, DEEDS AND THINGS AS
       MAY BE NECESSARY, DESIRABLE OR EXPEDIENT
       FOR CARRYING THE SCHEME INTO EFFECT OR TO
       CARRY OUT SUCH MODIFICATIONS/DIRECTIONS AS
       MAY BE REQUIRED AND/OR IMPOSED AND/OR
       PERMITTED BY THE NCLT WHILE SANCTIONING THE
       SCHEME, OR BY ANY GOVERNMENTAL AUTHORITIES,
       TO DO AND PERFORM AND TO AUTHORIZE THE
       PERFORMANCE OF ALL SUCH ACTS AND DEEDS
       WHICH ARE NECESSARY OR ADVISABLE FOR THE
       IMPLEMENTATION OF THE SCHEME AND UPON THE
       SANCTION OF THE SCHEME BY, AMONGST OTHERS,
       THE NCLT AND/OR ANY OTHER
       REGULATORY/GOVERNMENT AUTHORITIES, TO
       IMPLEMENT AND TO MAKE THE SCHEME EFFECTIVE,
       WITHOUT ANY FURTHER APPROVAL OF THE BOARD
       OR TO APPROVE WITHDRAWAL (AND WHERE
       APPLICABLE, RE-FILING) OF THE SCHEME AT ANY
       STAGE FOR ANY REASON INCLUDING IN CASE ANY
       CHANGES AND/OR MODIFICATIONS ARE SUGGESTED/
       REQUIRED TO BE MADE IN THE SCHEME OR ANY
       CONDITION SUGGESTED, REQUIRED OR IMPOSED,
       WHETHER BY ANY SHAREHOLDER AND/OR CREDITOR
       OF THE COMPANY, THE NCLT, AND/OR ANY OTHER
       AUTHORITY, ARE IN ITS VIEW NOT ACCEPTABLE,
       AND/OR IF THE SCHEME CANNOT BE IMPLEMENTED
       OTHERWISE, AND TO DO ALL SUCH ACTS, DEEDS
       AND THINGS AS IT MAY DEEM NECESSARY AND
       DESIRABLE IN CONNECTION THEREWITH AND
       INCIDENTAL THERETO, TO APPROVE AND
       AUTHORIZE EXECUTION OF ANY AGREEMENTS,
       DEEDS, DOCUMENTS, DECLARATIONS, AFFIDAVITS,
       WRITINGS, APPLICATIONS, PLEADINGS,
       PETITIONS, ETC. (INCLUDING ANY ALTERATIONS
       OR MODIFICATIONS IN THE DOCUMENTS EXECUTED
       OR TO BE EXECUTED), WHETHER OR NOT UNDER
       THE COMMON SEAL OF THE COMPANY, AS MAY BE
       REQUIRED FROM TIME TO TIME IN CONNECTION
       WITH THE SCHEME




--------------------------------------------------------------------------------------------------------------------------
 JUBILANT FOODWORKS LTD                                                                      Agenda Number:  715964715
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4S67Z115
    Meeting Type:  AGM
    Meeting Date:  30-Aug-2022
          Ticker:
            ISIN:  INE797F01020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT: A) THE                    Mgmt          For                            For
       AUDITED STANDALONE FINANCIAL STATEMENTS OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2022 TOGETHER WITH THE REPORTS OF
       THE BOARD OF DIRECTORS AND AUDITORS
       THEREON; AND B) THE AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2022
       TOGETHER WITH THE REPORT OF THE AUDITORS
       THEREON

2      TO DECLARE DIVIDEND ON EQUITY SHARES FOR                  Mgmt          For                            For
       THE FINANCIAL YEAR ENDED MARCH 31, 2022:
       THE DIVIDEND, AS RECOMMENDED BY THE BOARD
       OF DIRECTORS OF THE COMPANY (INR 1.20/-
       (I.E. 60%) PER EQUITY SHARE OF INR 2/- EACH
       FOR FY 2022)

3      TO APPOINT A DIRECTOR IN PLACE OF MR. SHYAM               Mgmt          For                            For
       S. BHARTIA (DIN: 00010484), WHO RETIRES BY
       ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

4      TO RE-APPOINT STATUTORY AUDITORS AND FIX                  Mgmt          For                            For
       THEIR REMUNERATION: M/S. DELOITTE HASKINS &
       SELLS LLP, CHARTERED ACCOUNTANTS (FRN
       117366W/W-100018) ('DELOITTE')

5      TO RE-APPOINT MR. ABHAY PRABHAKAR HAVALDAR                Mgmt          For                            For
       (DIN: 00118280) AS AN INDEPENDENT DIRECTOR

6      TO RE-APPOINT MR. ASHWANI WINDLASS (DIN:                  Mgmt          For                            For
       00042686) AS AN INDEPENDENT DIRECTOR

7      TO APPOINT MR. SAMEER KHETARPAL (DIN:                     Mgmt          For                            For
       07402011) AS A DIRECTOR OF THE COMPANY

8      TO APPOINT MR. SAMEER KHETARPAL (DIN:                     Mgmt          For                            For
       07402011) AS THE CHIEF EXECUTIVE OFFICER
       AND MANAGING DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 KAKAO CORP.                                                                                 Agenda Number:  716699155
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4519H119
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2023
          Ticker:
            ISIN:  KR7035720002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    CHANGE OF BUSINESS ACTIVITY                               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: BAE JAE HYEON                Mgmt          Against                        Against

3.2    ELECTION OF A NON-PERMANENT DIRECTOR: JEONG               Mgmt          For                            For
       SIN A

3.3    ELECTION OF OUTSIDE DIRECTOR: CHOE SE JEONG               Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR: SIN SEON                    Mgmt          For                            For
       GYEONG

3.5    ELECTION OF OUTSIDE DIRECTOR: BAK SAEROM                  Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: YUN SEOK

5.1    ELECTION OF AUDIT COMMITTEE MEMBER: CHOE SE               Mgmt          For                            For
       JEONG

5.2    ELECTION OF AUDIT COMMITTEE MEMBER: SIN                   Mgmt          For                            For
       SEON GYEONG

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

7      APPROVAL OF CAPITAL REDUCTION                             Mgmt          For                            For

8      AMENDMENT OF ARTICLES ON RETIREMENT                       Mgmt          For                            For
       ALLOWANCE FOR DIRECTOR

9.1    GRANT OF STOCK OPTION FOR DIRECTOR                        Mgmt          For                            For

9.2    GRANT OF STOCK OPTION FOR EMPLOYEES                       Mgmt          For                            For

CMMT   23 FEB 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 2.1, 9.1 AND 9.2. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KAKAO GAMES CORP.                                                                           Agenda Number:  716719349
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y451A1104
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2023
          Ticker:
            ISIN:  KR7293490009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF OUTSIDE DIRECTOR IM SEUNG YEON                Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR ROBIN SEU                    Mgmt          For                            For
       SEUNG HUN

3      ELECTION OF AUDIT COMMITTEE MEMBER IM SEUNG               Mgmt          For                            For
       YEON

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

5      AMENDMENT OF ARTICLES ON RETIREMENT                       Mgmt          For                            For
       ALLOWANCE FOR DIRECTOR

6      GRANT OF STOCK OPTION                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KANGWON LAND INC                                                                            Agenda Number:  716400293
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4581L105
    Meeting Type:  EGM
    Meeting Date:  12-Dec-2022
          Ticker:
            ISIN:  KR7035250000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 796019 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

1.1    ELECTION OF OUTSIDE DIRECTOR: SHIN JUNG KI                Mgmt          For                            For

1.2    ELECTION OF OUTSIDE DIRECTOR: KWON SUN                    Mgmt          For                            For
       YOUNG

1.3    ELECTION OF OUTSIDE DIRECTOR: HAN WOO YOUNG               Mgmt          For                            For

1.4    ELECTION OF OUTSIDE DIRECTOR: KWON KI HONG                Mgmt          For                            For

2      ELECTION OF NONEXECUTIVE DIRECTOR: KIM JUN                Mgmt          For                            For
       GEOL

3      ELECTION OF OUTSIDE DIRECTOR AS AUDIT                     Mgmt          For                            For
       COMMITTEE MEMBER: OH YOUNG SEOB

4      ELECTION OF AUDIT COMMITTEE MEMBER: SHIN                  Mgmt          For                            For
       JUNG KI

5      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION




--------------------------------------------------------------------------------------------------------------------------
 KANGWON LAND INC                                                                            Agenda Number:  716762415
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4581L105
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2023
          Ticker:
            ISIN:  KR7035250000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 KB FINANCIAL GROUP INC                                                                      Agenda Number:  716753492
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y46007103
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2023
          Ticker:
            ISIN:  KR7105560007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS AND THE                  Mgmt          For                            For
       PROPOSED DIVIDEND PAYMENT FOR FISCAL YEAR
       2022

2      AMENDMENT OF THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       OF KB FINANCIAL GROUP

3.1    APPOINTMENT OF DIRECTOR: NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR CANDIDATE: SEON-JOO KWON

3.2    APPOINTMENT OF DIRECTOR: NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR CANDIDATE: WHAJOON CHO

3.3    APPOINTMENT OF DIRECTOR: NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR CANDIDATE: GYUTAEG OH

3.4    APPOINTMENT OF DIRECTOR: NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR CANDIDATE: JUNGSUNG YEO

3.5    APPOINTMENT OF DIRECTOR: NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR CANDIDATE: SUNG-YONG KIM

4      APPOINTMENT OF A NON-EXECUTIVE DIRECTOR,                  Mgmt          For                            For
       WHO WILL SERVE AS A MEMBER OF THE AUDIT
       COMMITTEE NON-EXECUTIVE DIRECTOR CANDIDATE:
       KYUNG HO KIM

5.1    APPOINTMENT OF MEMBER OF THE AUDIT                        Mgmt          For                            For
       COMMITTEE CANDIDATE: SEON-JOO KWON

5.2    APPOINTMENT OF MEMBER OF THE AUDIT                        Mgmt          For                            For
       COMMITTEE CANDIDATE: WHAJOON CHO

5.3    APPOINTMENT OF MEMBER OF THE AUDIT                        Mgmt          For                            For
       COMMITTEE CANDIDATE: SUNG-YONG KIM

6      APPROVAL OF THE ENACTMENT OF THE                          Mgmt          For                            For
       REGULATIONS ON SEVERANCE PAY FOR DIRECTORS

7      APPROVAL OF THE AGGREGATE REMUNERATION                    Mgmt          For                            For
       LIMIT FOR DIRECTORS

8      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT OF THE
       ARTICLES OF INCORPORATION OF KB FINANCIAL
       GROUP (PROPOSED BY THE LABOR UNION OF
       KOOKMIN BANK, A CHAPTER OF THE KOREAN
       FINANCIAL INDUSTRY UNION, AND OTHERS),
       AMENDMENT TO ARTICLE 40 OF THE ARTICLES OF
       INCORPORATION OF KB FINANCIAL GROUP

9      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF A
       NON-EXECUTIVE DIRECTOR (PROPOSED BY THE
       LABOR UNION OF KOOKMIN BANK, A CHAPTER OF
       THE KOREAN FINANCIAL INDUSTRY UNION, AND
       OTHERS), NON-EXECUTIVE DIRECTOR CANDIDATE:
       KYUNG JONG LIM




--------------------------------------------------------------------------------------------------------------------------
 KE HOLDINGS INC                                                                             Agenda Number:  935690948
--------------------------------------------------------------------------------------------------------------------------
        Security:  482497104
    Meeting Type:  Annual
    Meeting Date:  12-Aug-2022
          Ticker:  BEKE
            ISIN:  US4824971042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      As a special resolution: THAT subject to                  Mgmt          For                            For
       the passing of the Class-based Resolution
       at the Class A Meeting and Class B Meeting,
       the Memorandum and Articles of Association
       be amended and restated by their deletion
       in their entirety and by the substitution
       in their place of the Amended Memorandum
       and Articles in the form as set out in Part
       A of Appendix I to the Circular, by
       incorporating the Class-Based Resolution
       and the Non-Class-Based Resolution and THAT
       the Board be authorized to ...(due to space
       limits, see proxy material for full
       proposal).

2      As a special resolution: THAT if the                      Mgmt          For                            For
       Class-Based Resolution is not passed at
       either the Class A Meeting or the Class B
       Meeting, the Memorandum and Articles of
       Association be amended and restated by
       their deletion in their entirety and by the
       substitution in their place of the Amended
       Memorandum and Articles in the form as set
       out in Part B of Appendix I to the
       Circular, by incorporating the
       Non-Class-Based Resolution and THAT the
       Board be authorized to deal with on behalf
       of the ...(due to space limits, see proxy
       material for full proposal).

3      As an ordinary resolution: to receive,                    Mgmt          For                            For
       consider, and adopt the audited
       consolidated financial statements of the
       Company as of and for the year ended
       December 31, 2021 and the report of the
       auditor thereon.

4a1    As an Ordinary resolution: to re-elect Mr.                Mgmt          Against                        Against
       Jeffrey Zhaohui Li as a non-executive
       Director.

4a2    As an ordinary Resolution: to re-elect Ms.                Mgmt          For                            For
       Xiaohong Chen as an independent
       non-executive Director.

4b     As an ordinary resolution: to authorize the               Mgmt          For                            For
       Board to fix the remuneration of the
       Directors.

5      As an ordinary resolution: to grant a                     Mgmt          Against                        Against
       general mandate to the Directors to issue,
       allot, and deal with additional Class A
       ordinary shares of the Company not
       exceeding 20% of the total number of issued
       Shares of the Company as of the date of
       passing of this resolution.

6      As an ordinary resolution: to grant a                     Mgmt          For                            For
       general mandate to the Directors to
       repurchase Shares and/or ADSs of the
       Company not exceeding 10% of the total
       number of issued Shares of the Company as
       of the date of passing of this resolution.

7      As an ordinary resolution: to extend the                  Mgmt          Against                        Against
       general mandate granted to the Directors to
       issue, allot, and deal with additional
       Shares in the capital of the Company by the
       aggregate number of the Shares and/or
       Shares underlying the ADSs repurchased by
       the Company.

8      As an ordinary resolution: to re-appoint                  Mgmt          For                            For
       PricewaterhouseCoopers as 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, 2022.

A1     As a special resolution: to consider and                  Mgmt          For                            For
       approve the Class-Based Resolution to amend
       and restate the Memorandum and Articles.




--------------------------------------------------------------------------------------------------------------------------
 KE HOLDINGS INC                                                                             Agenda Number:  935874443
--------------------------------------------------------------------------------------------------------------------------
        Security:  482497104
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  BEKE
            ISIN:  US4824971042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      As an ordinary resolution, to receive,                    Mgmt          For                            For
       consider, and adopt the audited
       consolidated financial statements of the
       Company as of and for the year ended
       December 31, 2022 and the report of the
       auditor thereon.

2a1    As an ordinary resolution: to re-elect Mr.                Mgmt          Against                        Against
       Tao Xu as an executive Director.

2a2    As an ordinary resolution: to re-elect Mr.                Mgmt          Against                        Against
       Wangang Xu as an executive Director.

2a3    As an ordinary Resolution: to re-elect Mr.                Mgmt          For                            For
       Hansong Zhu as an independent non-executive
       Director.

2b     As an ordinary resolution, to authorize the               Mgmt          For                            For
       Board to fix the remuneration of the
       Directors.

3      As an ordinary resolution, to grant a                     Mgmt          Against                        Against
       general mandate to the Directors to issue,
       allot, and deal with additional Class A
       ordinary shares of the Company not
       exceeding 20% of the total number of issued
       Shares of the Company as of the date of
       passing of this resolution.

4      As an ordinary resolution, to grant a                     Mgmt          For                            For
       general mandate to the Directors to
       repurchase Shares and/or ADSs of the
       Company not exceeding 10% of the total
       number of issued Shares of the Company as
       of the date of passing of this resolution.

5      As an ordinary resolution, to extend the                  Mgmt          Against                        Against
       general mandate granted to the Directors to
       issue, allot, and deal with additional
       Shares in the capital of the Company by the
       aggregate number of the Shares and/or
       Shares underlying the ADSs repurchased by
       the Company.

6      As an ordinary resolution, to re-appoint                  Mgmt          For                            For
       PricewaterhouseCoopers and
       PricewaterhouseCoopers Zhong Tian LLP as
       auditors of the Company to hold office
       until the conclusion of the next annual
       general meeting of the Company and to
       authorize the Board to fix their
       remuneration for the year ending December
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 KIA CORPORATION                                                                             Agenda Number:  716684306
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y47601102
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2023
          Ticker:
            ISIN:  KR7000270009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR JU U JEONG                    Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR SIN JAE YONG                 Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR JEON CHAN                    Mgmt          For                            For
       HYEOK

4.1    ELECTION OF AUDIT COMMITTEE MEMBER SIN JAE                Mgmt          For                            For
       YONG

4.2    ELECTION OF AUDIT COMMITTEE MEMBER JEON                   Mgmt          For                            For
       CHAN HYEOK

5.1    AMENDMENT OF ARTICLES ON RETIREMENT                       Mgmt          For                            For
       ALLOWANCE FOR DIRECTOR

5.2    APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK DE MEXICO SAB DE CV                                                          Agenda Number:  716674189
--------------------------------------------------------------------------------------------------------------------------
        Security:  P60694117
    Meeting Type:  AGM
    Meeting Date:  02-Mar-2023
          Ticker:
            ISIN:  MXP606941179
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          Take No Action
       REPORTS; APPROVE ALLOCATION OF INCOME

2      ELECT AND/OR RATIFY PRINCIPAL AND ALTERNATE               Mgmt          Take No Action
       MEMBERS OF BOARD OF DIRECTORS, CHAIRMAN OF
       AUDIT AND CORPORATE PRACTICES COMMITTEE AND
       SECRETARY; VERIFY DIRECTOR'S INDEPENDENCE

3      APPROVE REMUNERATION OF PRINCIPAL AND                     Mgmt          Take No Action
       ALTERNATE MEMBERS OF BOARD OF DIRECTORS,
       BOARD COMMITTEES AND SECRETARY

4      APPROVE REPORT ON SHARE REPURCHASE POLICIES               Mgmt          Take No Action
       AND APPROVE THEIR ALLOCATION

5      APPROVE CASH DIVIDENDS OF MXN 1.62 PER                    Mgmt          Take No Action
       SERIES A AND B SHARES; SUCH DIVIDENDS WILL
       BE DISTRIBUTED IN FOUR INSTALLMENTS OF MXN
       0.405

6      AUTHORIZE CANCELLATION OF UP TO 19.54                     Mgmt          Take No Action
       MILLION CLASS I REPURCHASED SHARES HELD IN
       TREASURY AND CONSEQUENTLY REDUCTION IN
       FIXED PORTION OF CAPITAL; AMEND ARTICLE 5

7      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          Take No Action
       APPROVED RESOLUTIONS

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.

CMMT   23 FEB 2023: PLEASE BE ADVISED THAT SHARES                Non-Voting
       WITH THIS SERIES ARE COMMONLY USED FOR
       THOSE SHARES THAT CONFER FULL VOTING RIGHTS
       AND CAN ONLY BE ACQUIRED BY MEXICAN
       NATIONALS. IN SOME CASES, ISSUERS HAVE
       ESTABLISHED NEUTRAL TRUSTS TO ALLOW FOREIGN
       INVESTORS TO PURCHASE OTHERWISE RESTRICTED
       SHARES. IN THESE INSTANCES, THE NEUTRAL
       TRUST RETAINS VOTING RIGHTS OF THE SECURITY

CMMT   23 FEB 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KOC HOLDING AS                                                                              Agenda Number:  715938253
--------------------------------------------------------------------------------------------------------------------------
        Security:  M63751107
    Meeting Type:  EGM
    Meeting Date:  25-Aug-2022
          Ticker:
            ISIN:  TRAKCHOL91Q8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF                Non-Voting
       ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
       BENEFICIAL OWNER SIGNED POA MAY BE
       REQUIRED.

CMMT   TO ATTEND A MEETING THE ATTENDEE(S) MUST                  Non-Voting
       PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
       THE BENEFICIAL OWNER AND NOTARIZED BY A
       TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON                  Non-Voting
       THE AGENDA ITEMS. 'ABSTAIN' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS 'AGAINST.'

1      OPENING AND ELECTION OF THE CHAIRMAN OF THE               Mgmt          For                            For
       MEETING

2      INFORMING THE SHAREHOLDERS WITHIN THE SCOPE               Mgmt          Abstain                        Against
       OF TURKISH COMMERCIAL CODE AND CAPITAL
       MARKETS BOARD REGULATIONS REGARDING THE
       PARTIAL DEMERGER TRANSACTION TO BE
       DISCUSSED IN THE 3RD ITEM OF THE AGENDA

3      IN ACCORDANCE WITH THE TURKISH COMMERCIAL                 Mgmt          For                            For
       CODE, THE CORPORATE TAX LAW, THE CAPITAL
       MARKETS LAW AND THE REGULATIONS RELATED TO
       THESE LAWS, AS WELL AS THE PROVISIONS OF
       THE TRADE REGISTRY REGULATION AND OTHER
       RELEVANT LEGISLATION APPROVAL OR REJECTION
       OF THE PROPOSAL REGARDING THE TRANSFER OF
       ENTEK ELEKTRIK URETIMI A.S SHARES WITH A
       TOTAL NOMINAL VALUE OF 471,363.641,52 TL,
       OWNED BY OUR COMPANY, TO TURKIYE PETROL
       RAFINERILERI A.S. THROUGH A PARTIAL
       DEMERGER TRANSACTION THROUGH THE ASSOCIATES
       MODEL, AND THE PARTIAL DEMERGER AGREEMENT
       AND THE PARTIAL DEMERGER REPORT PREPARED IN
       THIS REGARD

4      WISHES AND OPINIONS                                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 KOC HOLDING AS                                                                              Agenda Number:  716718501
--------------------------------------------------------------------------------------------------------------------------
        Security:  M63751107
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2023
          Ticker:
            ISIN:  TRAKCHOL91Q8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF                Non-Voting
       ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
       BENEFICIAL OWNER SIGNED POA MAY BE
       REQUIRED.

CMMT   TO ATTEND A MEETING THE ATTENDEE(S) MUST                  Non-Voting
       PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
       THE BENEFICIAL OWNER AND NOTARIZED BY A
       TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON                  Non-Voting
       THE AGENDA ITEMS. 'ABSTAIN' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS 'AGAINST.'

1      OPENING AND ELECTION OF THE CHAIRMAN OF THE               Mgmt          For                            For
       MEETING

2      PRESENTATION, DISCUSSION AND APPROVAL OF                  Mgmt          For                            For
       THE ANNUAL REPORT OF THE COMPANY PREPARED
       BY THE BOARD OF DIRECTORS FOR THE YEAR 2022

3      PRESENTATION OF THE SUMMARY OF THE                        Mgmt          For                            For
       INDEPENDENT AUDIT REPORT FOR THE YEAR 2022

4      PRESENTATION, DISCUSSION AND APPROVAL OF                  Mgmt          For                            For
       THE FINANCIAL STATEMENTS FOR THE YEAR 2022

5      RELEASE OF EACH MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FROM THEIR LIABILITY FOR THE
       COMPANY S ACTIVITIES FOR THE YEAR 2022

6      APPROVAL, APPROVAL WITH AMENDMENT, OR                     Mgmt          For                            For
       REJECTION OF THE BOARD OF DIRECTORS
       PROPOSAL ON THE DISTRIBUTION OF PROFITS FOR
       THE YEAR 2022 AND THE DISTRIBUTION DATE

7      PRESENTATION, DISCUSSION AND APPROVAL OF                  Mgmt          For                            For
       THE CURRENT SHARE BUYBACK TRANSACTIONS

8      DETERMINING THE NUMBER OF THE MEMBERS OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THEIR TERMS OF
       OFFICE, ELECTION OF THE MEMBERS OF THE
       BOARD OF DIRECTORS IN ACCORDANCE WITH THE
       NEWLY RESOLVED NUMBER, AND ELECTION OF THE
       INDEPENDENT BOARD MEMBERS

9      PRESENTATION TO THE SHAREHOLDERS AND                      Mgmt          For                            For
       APPROVAL OF THE REMUNERATION POLICY FOR THE
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       SENIOR EXECUTIVES AND THE PAYMENTS MADE ON
       THAT BASIS IN ACCORDANCE WITH THE CORPORATE
       GOVERNANCE PRINCIPLES

10     DETERMINING THE ANNUAL GROSS SALARIES TO BE               Mgmt          Against                        Against
       PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

11     APPROVAL OF THE APPOINTMENT OF THE                        Mgmt          For                            For
       INDEPENDENT AUDIT FIRM AS SELECTED BY THE
       BOARD OF DIRECTORS IN ACCORDANCE WITH THE
       PROVISIONS OF THE TURKISH COMMERCIAL CODE
       AND THE CAPITAL MARKETS BOARD REGULATIONS

12     WITHIN THE SCOPE OF THE COMPANY S DONATION                Mgmt          Against                        Against
       AND SPONSORSHIP POLICY, INFORMING THE
       SHAREHOLDERS ON THE DONATIONS MADE BY THE
       COMPANY IN 2022 AND DETERMINING AN UPPER
       LIMIT FOR DONATIONS FOR THE YEAR 2023

13     PRESENTATION TO THE SHAREHOLDERS OF THE                   Mgmt          Abstain                        Against
       COLLATERALS, PLEDGES, MORTGAGES AND
       SURETIES GRANTED IN FAVOR OF THIRD PARTIES
       IN THE YEAR 2022 AND OF ANY BENEFITS OR
       INCOME THEREOF IN ACCORDANCE WITH THE
       CAPITAL MARKETS BOARD REGULATIONS

14     AUTHORIZATION OF THE SHAREHOLDERS THAT HAVE               Mgmt          For                            For
       MANAGEMENT CONTROL, THE MEMBERS OF THE
       BOARD OF DIRECTORS, THE SENIOR EXECUTIVES
       AND THEIR SPOUSES AND RELATIVES RELATED BY
       BLOOD OR AFFINITY UP TO THE SECOND DEGREE
       AS PER THE PROVISIONS OF ARTICLES 395 AND
       396 OF THE TURKISH COMMERCIAL CODE AND
       PRESENTATION TO THE SHAREHOLDERS OF THE
       TRANSACTIONS CARRIED OUT THEREOF IN THE
       YEAR 2022 PURSUANT TO THE CORPORATE
       GOVERNANCE COMMUNIQUE OF THE CAPITAL
       MARKETS BOARD

15     WISHES AND OBSERVATIONS                                   Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 KOREA AEROSPACE INDUSTRIES LTD                                                              Agenda Number:  716767225
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4838Q105
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2023
          Ticker:
            ISIN:  KR7047810007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF OUTSIDE DIRECTOR GIM GEUN TAE                 Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR GIM GYEONG JA                Mgmt          For                            For

3.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR GIM GEUN TAE

3.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR GIM GYEONG JA

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

5      AMENDMENT OF ARTICLES ON RETIREMENT                       Mgmt          For                            For
       ALLOWANCE FOR DIRECTOR

CMMT   15 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION 2.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KOREA ELECTRIC POWER CORP                                                                   Agenda Number:  716097490
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48406105
    Meeting Type:  EGM
    Meeting Date:  31-Oct-2022
          Ticker:
            ISIN:  KR7015760002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION




--------------------------------------------------------------------------------------------------------------------------
 KOREA ELECTRIC POWER CORP                                                                   Agenda Number:  716679533
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48406105
    Meeting Type:  EGM
    Meeting Date:  27-Feb-2023
          Ticker:
            ISIN:  KR7015760002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF EXECUTIVE DIRECTOR: LEE JUNGBOK               Mgmt          For                            For

1.2    ELECTION OF EXECUTIVE DIRECTOR: LEE JUNHO                 Mgmt          For                            For

2      ELECTION OF DIRECTOR AS AUDIT COMMITTEE                   Mgmt          For                            For
       MEMBER: JEON YEONG SANG




--------------------------------------------------------------------------------------------------------------------------
 KOREA ELECTRIC POWER CORP                                                                   Agenda Number:  716717991
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48406105
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2023
          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




--------------------------------------------------------------------------------------------------------------------------
 KOREA ELECTRIC POWER CORP                                                                   Agenda Number:  717375782
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48406105
    Meeting Type:  EGM
    Meeting Date:  26-Jun-2023
          Ticker:
            ISIN:  KR7015760002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF PERMANENT DIRECTOR: SEO KEUN                  Mgmt          For                            For
       BAE

CMMT   19 JUN 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KOREA INVESTMENT HOLDINGS CO LTD                                                            Agenda Number:  716762427
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4862P106
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2023
          Ticker:
            ISIN:  KR7071050009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF OUTSIDE DIRECTOR: JEONG YEONG                 Mgmt          For                            For
       ROK

1.2    ELECTION OF OUTSIDE DIRECTOR: GIM JEONG GI                Mgmt          For                            For

1.3    ELECTION OF OUTSIDE DIRECTOR: JO YEONG TAE                Mgmt          For                            For

1.4    ELECTION OF OUTSIDE DIRECTOR: GIM TAE WON                 Mgmt          For                            For

1.5    ELECTION OF OUTSIDE DIRECTOR: HAM CHUN                    Mgmt          For                            For
       SEUNG

1.6    ELECTION OF OUTSIDE DIRECTOR: JI YEONG JO                 Mgmt          For                            For

1.7    ELECTION OF OUTSIDE DIRECTOR: I SEONG GYU                 Mgmt          For                            For

2.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: JEONG YEONG ROK

2.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: GIM JEONG GI

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO. LTD.                                          Agenda Number:  716716800
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3838M106
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2023
          Ticker:
            ISIN:  KR7009540006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR GIM HONG GI                  Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER GIM HONG               Mgmt          For                            For
       GI

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KOREA ZINC CO LTD                                                                           Agenda Number:  716687681
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4960Y108
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2023
          Ticker:
            ISIN:  KR7010130003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: BAK GI DEOK                  Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR: BAK GI WON                   Mgmt          For                            For

3.3    ELECTION OF A NON-PERMANENT DIRECTOR: CHOE                Mgmt          For                            For
       NAE HYEON

3.4    ELECTION OF OUTSIDE DIRECTOR: GIM BO YEONG                Mgmt          Against                        Against

3.5    ELECTION OF OUTSIDE DIRECTOR: GWON SUN BEOM               Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: SEO DAE WON

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against

6      AMENDMENT OF ARTICLES ON RETIREMENT                       Mgmt          For                            For
       ALLOWANCE FOR DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 KOREAN AIR LINES CO LTD                                                                     Agenda Number:  716694903
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4936S102
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2023
          Ticker:
            ISIN:  KR7003490000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: U GI HONG                    Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR: YU JONG SEOK                 Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: JEONG GAP                   Mgmt          For                            For
       YEONG

3.4    ELECTION OF OUTSIDE DIRECTOR: BAK HYEON JU                Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR BAK HYEON JU

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 KOTAK MAHINDRA BANK LTD                                                                     Agenda Number:  715951465
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4964H150
    Meeting Type:  AGM
    Meeting Date:  27-Aug-2022
          Ticker:
            ISIN:  INE237A01028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE                        Mgmt          For                            For
       STANDALONE AUDITED FINANCIAL STATEMENT OF
       THE BANK FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2022 TOGETHER WITH THE REPORTS OF
       THE BOARD OF DIRECTORS AND THE AUDITORS
       THEREON

2      TO RECEIVE, CONSIDER AND ADOPT THE                        Mgmt          For                            For
       CONSOLIDATED AUDITED FINANCIAL STATEMENT OF
       THE BANK FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2022 TOGETHER WITH THE REPORT OF THE
       AUDITORS THEREON

3      RESOLVED THAT AN INTERIM DIVIDEND AT THE                  Mgmt          For                            For
       RATE OF INR 0.405 PER 8.10% NON-CONVERTIBLE
       PERPETUAL NON-CUMULATIVE PREFERENCE SHARE
       OF INR 5/- (FIVE RUPEES ONLY), AS DECLARED
       BY THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR 2021-22 AND PAID TO THOSE MEMBERS
       WHOSE NAMES APPEARED IN THE LIST OF
       BENEFICIAL OWNERS AS ON THE RECORD DATE
       I.E. 18TH MARCH, 2022, BE AND IS HEREBY
       CONFIRMED

4      RESOLVED THAT A DIVIDEND AT THE RATE OF INR               Mgmt          For                            For
       1.10 (ONE RUPEE AND TEN PAISE ONLY) PER
       EQUITY SHARE OF INR 5/- (FIVE RUPEES ONLY),
       AS RECOMMENDED BY THE BOARD OF DIRECTORS,
       BE AND IS HEREBY DECLARED FOR THE FINANCIAL
       YEAR 2021-22 AND THAT THE SAME BE PAID OUT
       OF THE PROFITS OF THE BANK FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2022 TO
       ALL THOSE MEMBERS WHOSE NAMES APPEARED IN
       THE REGISTER OF MEMBERS / LIST OF
       BENEFICIAL OWNERS, AS ON THE RECORD DATE
       FIXED FOR THIS PURPOSE I.E. 12TH AUGUST,
       2022

5      TO RE-APPOINT MR. KVS MANIAN (DIN:                        Mgmt          For                            For
       00031794), WHO RETIRES BY ROTATION AND,
       BEING ELIGIBLE, HAS OFFERED HIMSELF FOR
       RE-APPOINTMENT

6      TO RE-APPOINT MR. GAURANG SHAH (DIN:                      Mgmt          For                            For
       00016660), WHO RETIRES BY ROTATION AND,
       BEING ELIGIBLE, HAS OFFERED HIMSELF FOR
       RE-APPOINTMENT, TO HOLD OFFICE UP TO 31ST
       OCTOBER, 2022

7      RESOLVED THAT IN ADDITION TO AND IN                       Mgmt          For                            For
       FURTHERANCE OF THE RESOLUTIONS PASSED BY
       THE MEMBERS OF THE BANK AT THE ANNUAL
       GENERAL MEETING HELD ON 25TH AUGUST, 2021
       FOR THE APPOINTMENT AND PAYMENT OF
       REMUNERATION TO WALKER CHANDIOK & CO LLP,
       CHARTERED ACCOUNTANTS (FIRM REGISTRATION
       NUMBER: 001076N / N500013) AND PRICE
       WATERHOUSE LLP, CHARTERED ACCOUNTANTS (FIRM
       REGISTRATION NUMBER: 301112E / E300264),
       RESPECTIVELY, AS JOINT STATUTORY AUDITORS
       OF THE BANK AND PURSUANT TO THE PROVISIONS
       OF SECTION 142 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 READ WITH THE COMPANIES (AUDIT AND
       AUDITORS) RULES, 2014, AS MAY BE APPLICABLE
       AND THE PROVISIONS OF THE BANKING
       REGULATION ACT, 1949, FURTHER APPROVAL OF
       THE MEMBERS OF THE BANK, BE AND IS HEREBY
       ACCORDED FOR PAYMENT OF ADDITIONAL FEES /
       REMUNERATION OF INR 2,000,000 (RUPEES
       TWENTY LAKH ONLY), FOR GENERAL INCREASE IN
       EFFORTS, FOR THE FINANCIAL YEAR 2021-22, TO
       BE ALLOCATED BY THE BANK BETWEEN WALKER
       CHANDIOK & CO LLP, CHARTERED ACCOUNTANTS
       AND PRICE WATERHOUSE LLP, CHARTERED
       ACCOUNTANTS, DEPENDING UPON THEIR
       RESPECTIVE ROLES AND RESPONSIBILITIES AND
       SCOPE OF WORK, IN ADDITION TO ANY OUT OF
       POCKET EXPENSES, OUTLAYS AND TAXES, AS
       APPLICABLE. RESOLVED FURTHER THAT THE BOARD
       OF DIRECTORS ("BOARD"), INCLUDING THE AUDIT
       COMMITTEE OF THE BOARD OR ANY OTHER
       PERSON(S) AUTHORISED BY THE BOARD OR THE
       AUDIT COMMITTEE IN THIS REGARD, BE AND IS
       HEREBY AUTHORISED ON BEHALF OF THE BANK TO
       DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS
       AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM
       NECESSARY OR DESIRABLE FOR SUCH PURPOSE AND
       WITH THE POWER TO SETTLE ALL QUESTIONS,
       DIFFICULTIES OR DOUBTS THAT MAY ARISE IN
       THIS REGARD, FOR THE IMPLEMENTATION OF THE
       RESOLUTION AND FOR ALLOCATION OF ADDITIONAL
       FEES / REMUNERATION, AS MENTIONED HEREIN
       ABOVE, AND FOR FINALISING, AMENDING,
       SIGNING, DELIVERING AND EXECUTING ANY DEED,
       DOCUMENT, PAPER, WRITING IN THIS REGARD

8      APPOINTMENT OF KKC & ASSOCIATES LLP,                      Mgmt          For                            For
       CHARTERED ACCOUNTANTS (FIRM REGISTRATION
       NUMBER: 105146W / W100621) AS ONE OF THE
       JOINT STATUTORY AUDITORS OF THE BANK

9      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 142 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 ("ACT") READ WITH THE COMPANIES (AUDIT
       AND AUDITORS) RULES, 2014, SECTION 30 OF
       THE BANKING REGULATION ACT, 1949 AND THE
       GUIDELINES AND CIRCULARS ISSUED BY THE
       RESERVE BANK OF INDIA ("RBI") IN THIS
       REGARD, FROM TIME TO TIME, INCLUDING ANY
       AMENDMENT(S), MODIFICATION(S), VARIATION(S)
       OR RE-ENACTMENT(S) THEREOF, FOR THE TIME
       BEING IN FORCE, THE APPROVAL OF THE MEMBERS
       OF THE BANK, BE AND IS HEREBY ACCORDED FOR
       PAYMENT OF AN OVERALL AUDIT FEE NOT
       EXCEEDING INR 35,000,000 (RUPEES THREE
       CRORE FIFTY LAKH ONLY), TO PRICE WATERHOUSE
       LLP, CHARTERED ACCOUNTANTS (FIRM
       REGISTRATION NUMBER 301112E / E300264) AND
       KKC & ASSOCIATES LLP, CHARTERED ACCOUNTANTS
       (FIRM REGISTRATION NUMBER: 105146W /
       W100621), THE JOINT STATUTORY AUDITORS OF
       THE BANK, FOR THE FINANCIAL YEAR 2022-23
       AND THAT THE SAME BE ALLOCATED BY THE BANK
       BETWEEN THE JOINT STATUTORY AUDITORS,
       DEPENDING UPON THEIR RESPECTIVE SCOPE OF
       WORK, IN ADDITION TO ANY OUT OF POCKET
       EXPENSES, OUTLAYS AND TAXES, AS APPLICABLE.
       RESOLVED FURTHER THAT THE BOARD OF
       DIRECTORS ("BOARD"), INCLUDING THE AUDIT
       COMMITTEE OF THE BOARD OR ANY OTHER
       PERSON(S) AUTHORISED BY THE BOARD OR AUDIT
       COMMITTEE IN THIS REGARD, BE AND IS HEREBY
       AUTHORISED TO NEGOTIATE, FINALISE, ALLOCATE
       / APPORTION THE AFORESAID REMUNERATION
       BETWEEN THE JOINT STATUTORY AUDITORS,
       DEPENDING ON THEIR RESPECTIVE ROLES AND
       RESPONSIBILITIES / SCOPE OF WORK, AND IF
       REQUIRED, ALTER AND VARY THE TERMS OF
       REMUNERATION DUE TO ANY CHANGE /
       MODIFICATION IN ROLES AND RESPONSIBILITIES
       / SCOPE OF WORK, ANY AMENDMENTS IN
       ACCOUNTING STANDARDS OR REGULATIONS AND
       SUCH OTHER REQUIREMENTS RESULTING IN THE
       CHANGE / MODIFICATION IN ROLES AND
       RESPONSIBILITIES / SCOPE OF WORK, ETC., OF
       THE JOINT STATUTORY AUDITORS, WITHOUT BEING
       REQUIRED TO SEEK ANY FURTHER CONSENT OR
       APPROVAL OF THE MEMBERS OF THE BANK

10     RE-APPOINTMENT OF MR. KVS MANIAN (DIN:                    Mgmt          For                            For
       00031794) AS WHOLE-TIME DIRECTOR OF THE
       BANK AND PAYMENT OF REMUNERATION

11     APPOINTMENT OF MS. SHANTI EKAMBARAM (DIN:                 Mgmt          For                            For
       00004889) AS A DIRECTOR AND WHOLE-TIME
       DIRECTOR OF THE BANK AND PAYMENT OF
       REMUNERATION

12     MATERIAL RELATED PARTY TRANSACTION WITH                   Mgmt          For                            For
       INFINA FINANCE PRIVATE LIMITED FROM
       THIRTY-SEVENTH ANNUAL GENERAL MEETING TO
       THIRTY-EIGHTH ANNUAL GENERAL MEETING

13     MATERIAL RELATED PARTY TRANSACTION WITH MR.               Mgmt          For                            For
       UDAY KOTAK FROM THIRTY-SEVENTH ANNUAL
       GENERAL MEETING TO THIRTY-EIGHTH ANNUAL
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 KOTAK MAHINDRA BANK LTD                                                                     Agenda Number:  716329417
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4964H150
    Meeting Type:  OTH
    Meeting Date:  07-Dec-2022
          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      APPOINTMENT OF MR. C S RAJAN (DIN:                        Mgmt          For                            For
       00126063) AS A DIRECTOR AND AN INDEPENDENT
       DIRECTOR OF THE BANK




--------------------------------------------------------------------------------------------------------------------------
 KOTAK MAHINDRA BANK LTD                                                                     Agenda Number:  716790642
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4964H150
    Meeting Type:  OTH
    Meeting Date:  20-Apr-2023
          Ticker:
            ISIN:  INE237A01028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      ISSUANCE OF UNSECURED, REDEEMABLE,                        Mgmt          For                            For
       NON-CONVERTIBLE DEBENTURES / BONDS / OTHER
       DEBT SECURITIES ON A PRIVATE PLACEMENT
       BASIS

2      APPOINTMENT OF MR. UDAY SURESH KOTAK (DIN:                Mgmt          For                            For
       00007467) AS A NON-EXECUTIVE
       NON-INDEPENDENT DIRECTOR OF THE BANK UPON
       HIS CEASING TO BE THE MANAGING DIRECTOR &
       CEO

3      MATERIAL RELATED PARTY TRANSACTION WITH MR.               Mgmt          For                            For
       UDAY KOTAK FOR FY 2023-24

4      MATERIAL RELATED PARTY TRANSACTION WITH                   Mgmt          For                            For
       INFINA FINANCE PRIVATE LIMITED FOR FY
       2023-24




--------------------------------------------------------------------------------------------------------------------------
 KT&G CORPORATION                                                                            Agenda Number:  716771200
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y49904108
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2023
          Ticker:
            ISIN:  KR7033780008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS (EXCLUDING               Mgmt          For                            For
       STATEMENT OF APPROPRIATION OF RETAINED
       EARNINGS)

2.1    APPROVAL OF PROVISION OF DIVIDENDS AND                    Mgmt          Against                        Against
       STATEMENT OF APPROPRIATION OF RETAINED
       EARNINGS: CASH DIVIDENDS OF KRW 5,000 PER
       SHARE (PROPOSAL BY KT&G'S BOARD OF
       DIRECTORS)

2.2    APPROVAL OF PROVISION OF DIVIDENDS AND                    Shr           Against                        For
       STATEMENT OF APPROPRIATION OF RETAINED
       EARNINGS: CASH DIVIDENDS OF KRW 7,867 PER
       SHARE (SHAREHOLDERS' PROPOSAL BY ANDA ESG
       GENERAL PRIVATE INVESTMENT TRUST NO. 1)

2.3    APPROVAL OF PROVISION OF DIVIDENDS AND                    Shr           For                            Against
       STATEMENT OF APPROPRIATION OF RETAINED
       EARNINGS: CASH DIVIDENDS OF KRW 10,000 PER
       SHARE (SHAREHOLDERS' PROPOSAL BY AGNES,
       ETC.)

3.1    PARTIAL AMENDMENT TO ARTICLES OF                          Shr           For                            Against
       INCORPORATION: AMENDMENT TO AND ENACTMENT
       OF PROVISIONS CONCERNING EVALUATION AND
       COMPENSATION COMMITTEE (SHAREHOLDERS'
       PROPOSAL BY AGNES, ETC.)

3.2    PARTIAL AMENDMENT TO ARTICLES OF                          Shr           For                            Against
       INCORPORATION: ADDITION OF RIGHT TO DECIDE
       CANCELLATION OF TREASURY SHARES
       (SHAREHOLDERS' PROPOSAL BY AGNES, ETC.)

3.3    PARTIAL AMENDMENT TO ARTICLES OF                          Mgmt          For                            For
       INCORPORATION: ESTABLISHMENT OF NEW
       PROVISIONS FOR QUARTERLY DIVIDENDS
       (SHAREHOLDERS' PROPOSAL BY AGNES, ETC.)

3.4    PARTIAL AMENDMENT TO ARTICLES OF                          Mgmt          For                            For
       INCORPORATION: ADDENDUM (SHAREHOLDERS'
       PROPOSAL BY AGNES, ETC.)

4      CANCELLATION OF TREASURY SHARES                           Shr           For                            Against
       (SHAREHOLDERS' PROPOSAL BY AGNES, ETC.)

5      ACQUISITION OF TREASURY STOCK                             Shr           For                            Against
       (SHAREHOLDERS' PROPOSAL BY AGNES, ETC.)

6.1    DECISION ON WHETHER TO INCREASE THE CURRENT               Mgmt          Against                        Against
       NUMBER OF OUTSIDE DIRECTORS : MAINTENANCE
       OF THE CURRENT NUMBER OF SIX (6) OUTSIDE
       DIRECTORS (PROPOSAL BY KT&G'S BOARD OF
       DIRECTORS)

6.2    DECISION ON WHETHER TO INCREASE THE CURRENT               Shr           For                            Against
       NUMBER OF OUTSIDE DIRECTORS : INCREASE OF
       THE NUMBER OF OUTSIDE DIRECTORS TO EIGHT
       (8) OUTSIDE DIRECTORS (SHAREHOLDERS'
       PROPOSAL BY ANDA ESG GENERAL PRIVATE
       INVESTMENT TRUST NO. 1, ETC.)

7.1    APPOINTMENT OF MYUNG-CHEOL KIM AS OUTSIDE                 Mgmt          Against                        Against
       DIRECTOR (PROPOSAL BY KT&G'S BOARD OF
       DIRECTORS)

7.2    APPOINTMENT OF YUN-SUNG KOH AS OUTSIDE                    Mgmt          Against                        Against
       DIRECTOR (PROPOSAL BY KT&G'S BOARD OF
       DIRECTORS)

7.3    APPOINTMENT OF SOO-HYUNG LEE AS OUTSIDE                   Shr           Against                        For
       DIRECTOR (SHAREHOLDERS' PROPOSAL BY ANDA
       ESG GENERAL PRIVATE INVESTMENT TRUST NO. 1,
       ETC.)

7.4    APPOINTMENT OF DOREEN KIM AS OUTSIDE                      Shr           For                            Against
       DIRECTOR (SHAREHOLDERS' PROPOSAL BY ANDA
       ESG GENERAL PRIVATE INVESTMENT TRUST NO. 1,
       ETC.)

7.5    APPOINTMENT OF JAE-WHAN PARK AS OUTSIDE                   Shr           Against                        For
       DIRECTOR (SHAREHOLDERS' PROPOSAL BY ANDA
       ESG GENERAL PRIVATE INVESTMENT TRUST NO. 1,
       ETC.)

7.6    APPOINTMENT OF SUK-YONG CHA AS OUTSIDE                    Shr           For                            Against
       DIRECTOR (SHAREHOLDERS' PROPOSAL BY AGNES,
       ETC.)

7.7    APPOINTMENT OF OU-JIN HWANG AS OUTSIDE                    Shr           For                            Against
       DIRECTOR (SHAREHOLDERS' PROPOSAL BY AGNES,
       ETC.)

8.1    APPOINTMENT OF MYUNG-CHEOL KIM AS OUTSIDE                 Mgmt          Against                        Against
       DIRECTOR (PROPOSAL BY KT&G'S BOARD OF
       DIRECTORS)

8.2    APPOINTMENT OF YUN-SUNG KOH AS OUTSIDE                    Mgmt          Against                        Against
       DIRECTOR (PROPOSAL BY KT&G'S BOARD OF
       DIRECTORS)

8.3    APPOINTMENT OF IL-SOON LIM AS OUTSIDE                     Mgmt          Against                        Against
       DIRECTOR (PROPOSAL BY KT&G'S BOARD OF
       DIRECTORS)

8.4    APPOINTMENT OF SOO-HYUNG LEE AS OUTSIDE                   Shr           Against                        For
       DIRECTOR (SHAREHOLDERS' PROPOSAL BY ANDA
       ESG GENERAL PRIVATE INVESTMENT TRUST NO. 1,
       ETC.)

8.5    APPOINTMENT OF DOREEN KIM AS OUTSIDE                      Shr           For                            Against
       DIRECTOR (SHAREHOLDERS' PROPOSAL BY ANDA
       ESG GENERAL PRIVATE INVESTMENT TRUST NO. 1,
       ETC.)

8.6    APPOINTMENT OF JAE-WHAN PARK AS OUTSIDE                   Shr           Against                        For
       DIRECTOR (SHAREHOLDERS' PROPOSAL BY ANDA
       ESG GENERAL PRIVATE INVESTMENT TRUST NO. 1,
       ETC.)

8.7    APPOINTMENT OF SUK-YONG CHA AS OUTSIDE                    Shr           For                            Against
       DIRECTOR (SHAREHOLDERS' PROPOSAL BY AGNES,
       ETC.)

8.8    APPOINTMENT OF OU-JIN HWANG AS OUTSIDE                    Shr           For                            Against
       DIRECTOR (SHAREHOLDERS' PROPOSAL BY AGNES,
       ETC.)

9.1    APPOINTMENT OF MYUNG-CHEOL KIM AS AUDIT                   Mgmt          Against                        Against
       COMMITTEE MEMBER (PROPOSAL BY KT&G'S BOARD
       OF DIRECTORS)

9.2    APPOINTMENT OF YUN-SUNG KOH AS AUDIT                      Mgmt          Against                        Against
       COMMITTEE MEMBER (PROPOSAL BY KT&G'S BOARD
       OF DIRECTORS)

9.3    APPOINTMENT OF SOO-HYUNG LEE AS AUDIT                     Shr           Against                        For
       COMMITTEE MEMBER (SHAREHOLDERS' PROPOSAL BY
       ANDA ESG GENERAL PRIVATE INVESTMENT TRUST
       NO. 1, ETC.)

9.4    APPOINTMENT OF DOREEN KIM AS AUDIT                        Shr           For                            Against
       COMMITTEE MEMBER (SHAREHOLDERS' PROPOSAL BY
       ANDA ESG GENERAL PRIVATE INVESTMENT TRUST
       NO. 1, ETC.)

9.5    APPOINTMENT OF SUK-YONG CHA AS AUDIT                      Shr           For                            Against
       COMMITTEE MEMBER (SHAREHOLDERS' PROPOSAL_BY
       AGNES, ETC.)

9.6    APPOINTMENT OF OU-JIN HWANG AS AUDIT                      Shr           For                            Against
       COMMITTEE MEMBER (SHAREHOLDERS' PROPOSAL_BY
       AGNES, ETC.)

10     APPROVAL OF CAP ON REMUNERATION FOR                       Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 KUAISHOU TECHNOLOGY                                                                         Agenda Number:  717146282
--------------------------------------------------------------------------------------------------------------------------
        Security:  G53263102
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2023
          Ticker:
            ISIN:  KYG532631028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   31 MAY 2023: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE AND PROXY FORM ARE AVAILABLE BY
       CLICKING ON THE URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0427/2023042700805.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0515/2023051501253.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND THE
       REPORTS OF THE DIRECTORS OF THE COMPANY
       (THE DIRECTORS) AND THE AUDITOR OF THE
       COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2022

2      TO APPROVE THE GRANT OF 12,999,986 SHARE                  Mgmt          Against                        Against
       OPTIONS TO MR. CHENG YIXIAO, THE
       CO-FOUNDER, AN EXECUTIVE DIRECTOR, THE
       CHIEF EXECUTIVE OFFICER AND A SUBSTANTIAL
       SHAREHOLDER OF THE COMPANY, PURSUANT TO THE
       POST-IPO SHARE OPTION SCHEME ADOPTED BY THE
       COMPANY ON JANUARY 18, 2021 TO SUBSCRIBE
       FOR 12,999,986 CLASS B ORDINARY SHARES OF
       THE COMPANY (THE CLASS B SHARES) AT THE
       EXERCISE PRICE OF HKD59.40 PER SHARE AND ON
       THE TERMS AND CONDITIONS SET OUT IN THE
       CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY
       DATED APRIL 28, 2023 AND AUTHORIZE ANY ONE
       DIRECTOR OF THE COMPANY TO DO ALL SUCH ACTS
       AND/OR EXECUTE ALL SUCH DOCUMENTS AS MAY BE
       NECESSARY OR EXPEDIENT IN ORDER TO GIVE
       EFFECT TO THE FOREGOING

3.1    TO APPROVE AND ADOPT THE 2023 SHARE                       Mgmt          Against                        Against
       INCENTIVE SCHEME (THE 2023 SHARE INCENTIVE
       SCHEME), SUBJECT TO AND CONDITIONAL UPON
       THE LISTING COMMITTEE OF THE STOCK EXCHANGE
       OF HONG KONG LIMITED (THE STOCK EXCHANGE)
       GRANTING APPROVAL FOR THE LISTING OF, AND
       PERMISSION TO DEAL IN, THE CLASS B SHARES
       WHICH MAY FALL TO BE ISSUED AND ALLOTTED
       UPON THE VESTING OF ANY CLASS B SHARES
       PURSUANT TO ANY AWARD OF OPTION(S) OR
       RESTRICTED SHARE UNIT(S) (THE AWARD(S))
       WHICH MAY BE GRANTED UNDER THE 2023 SHARE
       INCENTIVE SCHEME

3.2    TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          Against                        Against
       COMPANY (THE BOARD) OR ITS DELEGATE(S) TO
       TAKE ALL SUCH STEPS AND ATTEND ALL SUCH
       MATTERS, APPROVE AND EXECUTE (WHETHER UNDER
       HAND OR UNDER SEAL) SUCH DOCUMENTS AND DO
       SUCH OTHER THINGS, FOR AND ON BEHALF OF THE
       COMPANY, AS THE BOARD OR ITS DELEGATE(S)
       MAY CONSIDER NECESSARY, DESIRABLE OR
       EXPEDIENT TO EFFECT AND IMPLEMENT THE 2023
       SHARE INCENTIVE SCHEME

3.3    TO APPROVE THE TOTAL NUMBER OF CLASS B                    Mgmt          Against                        Against
       SHARES WHICH MAY BE ISSUED IN RESPECT OF
       ALL AWARDS TO BE GRANTED UNDER THE 2023
       SHARE INCENTIVE SCHEME AND ANY OTHER SHARE
       SCHEMES INVOLVING ISSUANCE OF NEW SHARES
       ADOPTED AND TO BE ADOPTED BY THE COMPANY
       FROM TIME TO TIME MUST NOT IN AGGREGATE
       EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
       SHARES (INCLUDING CLASS A ORDINARY SHARES
       OF THE COMPANY (THE CLASS A SHARES) AND
       CLASS B SHARES) AS AT THE DATE OF PASSING
       THIS RESOLUTION (THE SCHEME MANDATE LIMIT)

3.4    TO APPROVE THE TOTAL NUMBER OF CLASS B                    Mgmt          Against                        Against
       SHARES WHICH MAY BE ISSUED IN RESPECT OF
       ALL AWARDS TO BE GRANTED TO ALL SERVICE
       PROVIDERS (AS DEFINED IN THE 2023 SHARE
       INCENTIVE SCHEME) UNDER THE 2023 SHARE
       INCENTIVE SCHEME AND ANY OTHER SHARE
       SCHEMES INVOLVING ISSUANCE OF NEW SHARES
       ADOPTED AND TO BE ADOPTED BY THE COMPANY
       FROM TIME TO TIME MUST NOT IN AGGREGATE
       EXCEEDING 0.5% OF THE TOTAL NUMBER OF
       ISSUED SHARES (INCLUDING CLASS A SHARES AND
       CLASS B SHARES) AS AT THE DATE OF PASSING
       THIS RESOLUTION OR 5% OF THE SCHEME MANDATE
       LIMIT

4      TO RE-ELECT MR. WANG HUIWEN AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

5      TO RE-ELECT MR. HUANG SIDNEY XUANDE AS AN                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

6      TO RE-ELECT MR. MA YIN AS AN INDEPENDENT                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

7      TO AUTHORIZE THE BOARD TO FIX THE                         Mgmt          For                            For
       RESPECTIVE DIRECTORS REMUNERATION

8      TO GRANT A GENERAL MANDATE TO THE BOARD                   Mgmt          For                            For
       AND/OR ITS AUTHORIZED PERSON(S), TO
       REPURCHASE THE COMPANY'S SHARES NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
       SHARES (INCLUDING CLASS A SHARES AND CLASS
       B SHARES) AS AT THE DATE OF PASSING THIS
       RESOLUTION (THE SHARE REPURCHASE MANDATE)

9      TO GRANT A GENERAL MANDATE TO THE BOARD                   Mgmt          Against                        Against
       AND/OR ITS AUTHORIZED PERSON(S), TO ALLOT,
       ISSUE AND DEAL WITH NEW CLASS B SHARES NOT
       EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
       SHARES (INCLUDING CLASS A SHARES AND CLASS
       B SHARES) AS AT THE DATE OF PASSING THIS
       RESOLUTION (THE SHARE ISSUE MANDATE)

10     CONDITIONAL UPON THE PASSING OF RESOLUTIONS               Mgmt          Against                        Against
       NOS. 8 AND 9, TO EXTEND THE SHARE ISSUE
       MANDATE GRANTED TO THE BOARD AND/OR ITS
       AUTHORIZED PERSON(S) TO ALLOT, ISSUE AND
       DEAL WITH ADDITIONAL SHARES IN THE CAPITAL
       OF THE COMPANY BY THE TOTAL NUMBER OF
       SHARES REPURCHASED BY THE COMPANY UNDER THE
       SHARE REPURCHASE MANDATE

11     TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AND TO AUTHORIZE THE
       BOARD TO FIX THEIR REMUNERATION FOR THE
       YEAR ENDING DECEMBER 31, 2023

12     TO APPROVE AND ADOPT THE TWELFTH AMENDED                  Mgmt          For                            For
       AND RESTATED MEMORANDUM AND ARTICLES OF
       ASSOCIATION OF THE COMPANY AND AUTHORIZE
       ANY ONE DIRECTOR TO DO ALL THINGS NECESSARY
       TO IMPLEMENT THE ADOPTION OF THE TWELFTH
       AMENDED AND RESTATED MEMORANDUM AND
       ARTICLES OF ASSOCIATION OF THE COMPANY

CMMT   31 MAY 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 4 AND MODIFICATION OF COMMENT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 KUALA LUMPUR KEPONG BHD                                                                     Agenda Number:  716582235
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y47153104
    Meeting Type:  AGM
    Meeting Date:  23-Feb-2023
          Ticker:
            ISIN:  MYL2445OO004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 836862 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      RE-ELECTION OF DIRECTOR PURSUANT TO ARTICLE               Mgmt          For                            For
       119 OF THE COMPANY'S CONSTITUTION: R.M.
       ALIAS

2A     RE-ELECTION OF DIRECTOR PURSUANT TO ARTICLE               Mgmt          For                            For
       119 OF THE COMPANY'S CONSTITUTION: TAN SRI
       DATO' SERI LEE OI HIAN

3      RE-ELECTION OF DIRECTOR PURSUANT TO ARTICLE               Mgmt          For                            For
       119 OF THE COMPANY'S CONSTITUTION: MRS.
       ANNE RODRIGUES

4      PAYMENT OF DIRECTORS' FEES                                Mgmt          For                            For

5      PAYMENT OF DIRECTORS' BENEFITS                            Mgmt          For                            For

6      RE-APPOINTMENT OF AUDITORS AND THEIR                      Mgmt          For                            For
       REMUNERATION

7      PROPOSED RENEWAL OF AUTHORITY TO BUY BACK                 Mgmt          For                            For
       SHARES

8      PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS

9      PROPOSED RENEWAL OF AUTHORITY FOR DIRECTORS               Mgmt          For                            For
       TO ALLOT AND ISSUE NEW KLK SHARES IN
       RELATION TO THE DIVIDEND REINVESTMENT PLAN




--------------------------------------------------------------------------------------------------------------------------
 KUMBA IRON ORE LTD                                                                          Agenda Number:  717046723
--------------------------------------------------------------------------------------------------------------------------
        Security:  S4341C103
    Meeting Type:  AGM
    Meeting Date:  30-May-2023
          Ticker:
            ISIN:  ZAE000085346
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    REAPPOINTMENT OF INDEPENDENT EXTERNAL                     Mgmt          For                            For
       AUDITOR

O.2.1  TO RE-ELECT MRS MARY BOMELA AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

O.2.2  TO RE-ELECT MRS NTOMBI LANGA-ROYDS AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

O.2.3  TO ELECT MR AMAN JEAWON AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

O.2.4  TO ELECT MR THEMBA MKHWANAZI AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

O.2.5  TO RE-ELECT MS BUYELWA SONJICA AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

O.3.1  TO ELECT MR SANGO NTSALUBA AS A MEMBER OF                 Mgmt          For                            For
       THE COMMITTEE

O.3.2  TO ELECT MRS MARY BOMELA AS A MEMBER OF THE               Mgmt          For                            For
       COMMITTEE

O.3.3  TO ELECT MR AMAN JEAWON AS A MEMBER OF THE                Mgmt          For                            For
       COMMITTEE

O.3.4  TO ELECT MRS MICHELLE JENKINS AS A MEMBER                 Mgmt          For                            For
       OF THE COMMITTEE

O.4.1  NON-BINDING ADVISORY VOTE: APPROVAL OF THE                Mgmt          For                            For
       REMUNERATION POLICY

O.4.2  NON-BINDING ADVISORY VOTE: APPROVAL FOR THE               Mgmt          For                            For
       IMPLEMENTATION OF THE REMUNERATION POLICY

O.5    GENERAL AUTHORITY FOR DIRECTORS TO ALLOT                  Mgmt          For                            For
       AND ISSUE ORDINARY SHARES

O.6    AUTHORISATION TO SIGN DOCUMENTS TO GIVE                   Mgmt          For                            For
       EFFECT TO RESOLUTIONS

S.1    GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

S.2    REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS

S.3    APPROVAL FOR THE GRANTING OF FINANCIAL                    Mgmt          For                            For
       ASSISTANCE IN TERMS OF SECTIONS 44 AND 45
       OF THE COMPANIES ACT

S.4    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KUMHO PETRO CHEMICAL CO LTD                                                                 Agenda Number:  715794170
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5S159113
    Meeting Type:  EGM
    Meeting Date:  21-Jul-2022
          Ticker:
            ISIN:  KR7011780004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF INSIDE DIRECTOR: BAK JUN GYEONG               Mgmt          For                            For

1.2.1  ELECTION OF OUTSIDE DIRECTOR: GWON TAE GYUN               Mgmt          For                            For

1.2.2  ELECTION OF OUTSIDE DIRECTOR: I JI YUN                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KUMHO PETRO CHEMICAL CO LTD                                                                 Agenda Number:  716755991
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5S159113
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2023
          Ticker:
            ISIN:  KR7011780004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS AND                      Mgmt          For                            For
       ALLOCATION OF INCOME OF THE 46TH FISCAL
       YEAR (JANUARY 1, 2022, TO DECEMBER 31,
       2022) WHICH INCLUDES THE APPROPRIATION
       STATEMENT OF RETAINED EARNINGS

2      APPROVAL OF DIRECTOR REMUNERATION LIMIT                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KUNLUN ENERGY COMPANY LTD                                                                   Agenda Number:  717086210
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5320C108
    Meeting Type:  AGM
    Meeting Date:  31-May-2023
          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/2023/0420/2023042001385.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0420/2023042001365.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE 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 2022

2      TO DECLARE AND PAY A FINAL DIVIDEND OF                    Mgmt          For                            For
       RMB25.39 CENTS PER ORDINARY SHARE OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022

3A     TO RE-ELECT MR. GAO XIANGZHONG AS AN                      Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3B     TO RE-ELECT MR. TSANG YOK SING JASPER AS AN               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

4      TO AUTHORISE THE DIRECTORS OF THE COMPANY                 Mgmt          For                            For
       TO FIX THE REMUNERATION OF THE DIRECTORS OF
       THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
       2023

5      TO RE-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

6      TO APPROVE THE SHARE ISSUE MANDATE                        Mgmt          Against                        Against

7      TO APPROVE THE SHARE REPURCHASE MANDATE                   Mgmt          For                            For

8      TO APPROVE EXTENSION OF THE SHARE ISSUE                   Mgmt          Against                        Against
       MANDATE UNDER ORDINARY RESOLUTION NO. 6 BY
       THE NUMBER OF SHARES REPURCHASED UNDER
       ORDINARY RESOLUTION NO. 7

9      TO APPROVE AND ADOPT THE NEW BYE-LAWS OF                  Mgmt          For                            For
       THE COMPANY

CMMT   24 APR 2023: PLEASE NOTE THAT THIS IS A OF                Non-Voting
       REVISION DUE TO DELETION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KWEICHOW MOUTAI CO LTD                                                                      Agenda Number:  716418341
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5070V116
    Meeting Type:  EGM
    Meeting Date:  14-Dec-2022
          Ticker:
            ISIN:  CNE0000018R8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS                Mgmt          Against                        Against
       OF THE COMPANY

2      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING THE BOARD MEETINGS

3      SPECIAL DIVIDEND PLAN FOR SHAREHOLDERS                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KWEICHOW MOUTAI CO LTD                                                                      Agenda Number:  717268610
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5070V116
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2023
          Ticker:
            ISIN:  CNE0000018R8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

4      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

6      2023 FINANCIAL BUDGET PLAN                                Mgmt          For                            For

7      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY259.11000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

8      APPOINTMENT OF 2023 FINANCIAL AUDIT FIRM                  Mgmt          For                            For
       AND INTERNAL CONTROL AUDIT FIRM

9      A TRADEMARK LICENSE AGREEMENT TO BE SIGNED                Mgmt          For                            For
       WITH RELATED PARTIES

10     PARTICIPATION IN SETTING UP AN INDUSTRY                   Mgmt          For                            For
       FUND

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 11.1 THROUGH 11.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

11.1   ELECTION OF DIRECTOR: DING XIONGJUN                       Mgmt          For                            For

11.2   ELECTION OF DIRECTOR: LI JINGREN                          Mgmt          For                            For

11.3   ELECTION OF DIRECTOR: LIU SHIZHONG                        Mgmt          For                            For

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 12.1 THROUGH 12.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

12.1   ELECTION OF INDEPENDENT DIRECTOR: JIANG                   Mgmt          For                            For
       GUOHUA

12.2   ELECTION OF INDEPENDENT DIRECTOR: GUO                     Mgmt          For                            For
       TIANYONG

12.3   ELECTION OF INDEPENDENT DIRECTOR: SHENG                   Mgmt          For                            For
       LEIMING

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 13.1 THROUGH 13.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

13.1   ELECTION OF SUPERVISOR: YOU YALIN                         Mgmt          For                            For

13.2   ELECTION OF SUPERVISOR: LI QIANGQING                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 L & F CO LTD                                                                                Agenda Number:  716727322
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52747105
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2023
          Ticker:
            ISIN:  KR7066970005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR BAK GI SEON                  Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 L&T TECHNOLOGY SERVICES LTD                                                                 Agenda Number:  715824327
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5S4BH104
    Meeting Type:  AGM
    Meeting Date:  15-Jul-2022
          Ticker:
            ISIN:  INE010V01017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT: A. THE                    Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS OF THE COMPANY
       FOR THE FINANCIAL YEAR ENDED MARCH 31,
       2022, 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 MARCH
       31, 2022, TOGETHER WITH THE REPORTS OF THE
       AUDITORS THEREON

2      TO DECLARE FINAL DIVIDEND ON EQUITY SHARES                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022

3      TO APPOINT A DIRECTOR IN PLACE OF MR. S. N.               Mgmt          For                            For
       SUBRAHMANYAN (DIN: 02255382) WHO RETIRES BY
       ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       ABHISHEK SINHA (DIN: 07596644) WHO RETIRES
       BY ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

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 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), MESSRS. MSKA & ASSOCIATES,
       CHARTERED ACCOUNTANTS (FIRM REGISTRATION
       NO. 105047W), BE AND ARE HEREBY APPOINTED
       AS THE STATUTORY AUDITORS OF THE COMPANY,
       TO HOLD OFFICE FOR A PERIOD OF 5 (FIVE)
       CONSECUTIVE YEARS COMMENCING FROM
       CONCLUSION OF 10TH ANNUAL GENERAL MEETING
       TILL CONCLUSION OF THE 15TH ANNUAL GENERAL
       MEETING. RESOLVED FURTHER THAT THE BOARD OF
       DIRECTORS OR AUDIT COMMITTEE THEREOF, BE
       AND IS HEREBY AUTHORIZED TO DECIDE AND
       FINALIZE THE TERMS AND CONDITIONS OF
       APPOINTMENT, INCLUDING THE REMUNERATION OF
       THE STATUTORY AUDITORS."

6      REVISION IN REMUNERATION OF MR. AMIT CHADHA               Mgmt          For                            For
       (DIN: 07076149) AS THE CHIEF EXECUTIVE
       OFFICER & MANAGING DIRECTOR TO CONSIDER
       AND, IF THOUGHT FIT, TO PASS THE FOLLOWING
       RESOLUTION AS AN ORDINARY RESOLUTION:
       "RESOLVED THAT PURSUANT TO THE PROVISIONS
       OF SECTIONS 196, 197 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 READ WITH SCHEDULE V OF THE SAID ACT
       AND THE RULES MADE THEREUNDER (INCLUDING
       ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE), CONSENT AND APPROVAL OF THE
       MEMBERS BE AND IS HEREBY ACCORDED FOR
       REVISION IN REMUNERATION OF MR. AMIT CHADHA
       AS CHIEF EXECUTIVE OFFICER & MANAGING
       DIRECTOR OF THE COMPANY W.E.F. APRIL 1,
       2022. RESOLVED FURTHER THAT MR. AMIT CHADHA
       IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER
       & MANAGING DIRECTOR OF THE COMPANY, 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 FORMING
       PART OF THE NOTICE CONVENING THIS ANNUAL
       GENERAL MEETING. RESOLVED FURTHER THAT SAVE
       AS PROVIDED IN THE EXPLANATORY STATEMENT
       FORMING PART OF THIS NOTICE, ALL OTHER
       TERMS AND CONDITIONS OF APPOINTMENT OF MR.
       AMIT CHADHA, AS APPROVED BY THE MEMBERS ON
       MARCH 3, 2021, BY WAY OF POSTAL BALLOT,
       SHALL REMAIN UNCHANGED."

7      RE-APPOINTMENT AND REMUNERATION OF MR.                    Mgmt          For                            For
       ABHISHEK SINHA (DIN: 07596644) AS THE CHIEF
       OPERATING OFFICER & WHOLE-TIME DIRECTOR TO
       CONSIDER AND, IF THOUGHT FIT, TO PASS THE
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: "RESOLVED THAT PURSUANT TO THE
       PROVISIONS OF SECTIONS 196, 197 AND 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
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE), CONSENT AND APPROVAL OF THE
       MEMBERS BE AND IS HEREBY ACCORDED FOR
       RE-APPOINTMENT AND PAYMENT OF REMUNERATION
       TO MR. ABHISHEK SINHA (DIN: 07596644) IN
       HIS CAPACITY AS CHIEF OPERATING OFFICER &
       WHOLE-TIME DIRECTOR OF THE COMPANY, FOR A
       PERIOD OF 3 YEARS W.E.F. OCTOBER 18, 2022
       UPTO AND INCLUDING OCTOBER 17, 2025.
       RESOLVED FURTHER THAT MR. ABHISHEK SINHA IN
       HIS CAPACITY AS CHIEF OPERATING OFFICER &
       WHOLE-TIME DIRECTOR OF THE COMPANY, 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 FORMING
       PART OF THE NOTICE CONVENING THIS ANNUAL
       GENERAL MEETING."




--------------------------------------------------------------------------------------------------------------------------
 L&T TECHNOLOGY SERVICES LTD                                                                 Agenda Number:  716525881
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5S4BH104
    Meeting Type:  OTH
    Meeting Date:  14-Feb-2023
          Ticker:
            ISIN:  INE010V01017
--------------------------------------------------------------------------------------------------------------------------

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
       TRANSACTION IN CONNECTION WITH ACQUISITION
       OF A SUBSTANTIAL PORTION OF THE SMART WORLD
       & COMMUNICATION BUSINESS OF LARSEN & TOUBRO
       LIMITED AS A GOING CONCERN ON A SLUMP SALE
       BASIS AND OTHER INCIDENTAL TRANSACTIONS/
       MATTERS




--------------------------------------------------------------------------------------------------------------------------
 LARGAN PRECISION CO LTD                                                                     Agenda Number:  717197861
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52144105
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2023
          Ticker:
            ISIN:  TW0003008009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS.

2      2022 EARNINGS DISTRIBUTION. PROPOSED CASH                 Mgmt          For                            For
       DIVIDEND : HALF OF A YEAR TWD 39.5 PER
       SHARE AND TWD 46 PER SHARE.




--------------------------------------------------------------------------------------------------------------------------
 LARSEN & TOUBRO INFOTECH LTD                                                                Agenda Number:  715818425
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5S745101
    Meeting Type:  AGM
    Meeting Date:  14-Jul-2022
          Ticker:
            ISIN:  INE214T01019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR ENDED MARCH 31, 2022
       AND THE REPORTS OF THE BOARD OF DIRECTORS
       AND AUDITOR THEREON; AND THE AUDITED
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR ENDED MARCH 31, 2022
       AND THE REPORT OF THE AUDITOR THEREON

2      TO DECLARE FINAL DIVIDEND ON EQUITY SHARES                Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2021-2022

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       NACHIKET DESHPANDE (DIN: 08385028), WHO
       RETIRES BY ROTATION, AND BEING ELIGIBLE,
       HAS OFFERED HIMSELF FOR RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF MR. R.                  Mgmt          For                            For
       SHANKAR RAMAN (DIN: 00019798), WHO RETIRES
       BY ROTATION, AND BEING ELIGIBLE, HAS
       OFFERED HIMSELF FOR RE-APPOINTMENT

5      TO APPOINT M/S. DELOITTE HASKINS & SELLS                  Mgmt          For                            For
       CHARTERED ACCOUNTANTS LLP, AS STATUTORY
       AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 LARSEN & TOUBRO INFOTECH LTD                                                                Agenda Number:  715868076
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5S745101
    Meeting Type:  CRT
    Meeting Date:  10-Aug-2022
          Ticker:
            ISIN:  INE214T01019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 230 TO 232 OF THE COMPANIES ACT,
       2013, AND ANY OTHER APPLICABLE PROVISIONS
       OF THE COMPANIES ACT, 2013, (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF, FOR THE TIME BEING IN FORCE), THE
       RULES, CIRCULARS AND NOTIFICATIONS MADE
       THEREUNDER AS MAY BE APPLICABLE, THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 (AS AMENDED
       FROM TIME TO TIME), MASTER CIRCULAR NO.
       SEBI/ HO/CFD/DIL1/CIR/P/2021/0000000665
       DATED NOVEMBER 23, 2021 ISSUED BY THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       ("SEBI") AND AS AMENDED FROM TIME TO TIME
       ("SEBI SCHEME CIRCULAR"), READ WITH THE
       OBSERVATION LETTERS DATED JUNE 16, 2022
       ISSUED BY BSE LIMITED AND THE NATIONAL
       STOCK EXCHANGE OF INDIA LIMITED AND
       RELEVANT PROVISIONS OF OTHER APPLICABLE
       LAWS, THE PROVISIONS OF THE MEMORANDUM OF
       ASSOCIATION AND ARTICLES OF ASSOCIATION OF
       THE COMPANY, AND SUBJECT TO THE APPROVAL OF
       THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL,
       MUMBAI BENCH ("NCLT") AND / OR THE NATIONAL
       COMPANY LAW APPELLATE TRIBUNAL OR SUCH
       OTHER FORUM OR AUTHORITY AS MAY BE VESTED
       WITH THE APPELLATE JURISDICTION IN RELATION
       TO APPROVAL OF THE SCHEME AND SUCH OTHER
       APPROVALS, PERMISSIONS AND SANCTIONS OF
       REGULATORY AND OTHER AUTHORITIES, AS MAY BE
       NECESSARY AND SUBJECT TO SUCH CONDITIONS
       AND MODIFICATIONS AS MAY BE DEEMED
       APPROPRIATE, AT ANY TIME AND FOR ANY REASON
       WHATSOEVER, OR WHICH MAY OTHERWISE BE
       CONSIDERED NECESSARY, DESIRABLE OR AS MAY
       BE PRESCRIBED OR IMPOSED BY THE NCLT OR BY
       ANY REGULATORY OR OTHER AUTHORITIES, WHILE
       GRANTING SUCH APPROVALS, PERMISSIONS AND
       SANCTIONS, WHICH MAY BE AGREED TO BY THE
       BOARD OF DIRECTORS OF THE COMPANY
       (HEREINAFTER REFERRED TO AS THE "BOARD",
       WHICH TERM SHALL BE DEEMED TO MEAN AND
       INCLUDE ONE OR MORE COMMITTEE(S)
       CONSTITUTED/TO BE CONSTITUTED BY THE BOARD
       OR ANY PERSON(S) WHICH THE BOARD MAY
       NOMINATE TO EXERCISE ITS POWERS INCLUDING
       THE POWERS CONFERRED BY THIS RESOLUTION),
       THE PROPOSED SCHEME OF AMALGAMATION AND
       ARRANGEMENT AMONGST LARSEN & TOUBRO
       INFOTECH LIMITED AND MINDTREE LIMITED AND
       THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS
       (THE "SCHEME"), AS PER THE DRAFT ENCLOSED
       TO THIS NOTICE, BE AND IS HEREBY APPROVED.
       RESOLVED FURTHER THAT FOR THE PURPOSE OF
       GIVING EFFECT TO THE ABOVE RESOLUTION AND
       FOR REMOVAL OF ANY DIFFICULTIES OR DOUBTS,
       THE BOARD, BE AND IS HEREBY AUTHORIZED TO
       DO ALL SUCH ACTS, DEEDS, MATTERS AND
       THINGS, AS IT MAY, IN ITS ABSOLUTE
       DISCRETION, DEEM DESIRABLE, NECESSARY,
       EXPEDIENT, USUAL OR PROPER, AND TO SETTLE
       ANY QUESTIONS OR DIFFICULTIES OR DOUBTS
       THAT MAY ARISE, INCLUDING PASSING OF SUCH
       ACCOUNTING ENTRIES AND/OR MAKING SUCH
       ADJUSTMENTS IN THE BOOKS OF ACCOUNTS,
       TRANSFER/VESTING OF SUCH ASSETS AND
       LIABILITIES AS CONSIDERED NECESSARY TO GIVE
       EFFECT TO THE ABOVE RESOLUTION, SETTLING OF
       ANY QUESTIONS OR DIFFICULTIES ARISING UNDER
       THE SCHEME OR IN REGARD TO AND OF THE
       MEANING OR INTERPRETATION OF THE SCHEME OR
       IMPLEMENTATION THEREOF OR IN ANY MATTER
       WHATSOEVER CONNECTED THEREWITH, OR TO
       REVIEW THE POSITION RELATING TO THE
       SATISFACTION OF VARIOUS CONDITIONS OF THE
       SCHEME AND IF NECESSARY, TO WAIVE ANY OF
       THOSE, AND TO MAKE MODIFICATIONS,
       AMENDMENTS, REVISIONS, EDITS AND ALL OTHER
       ACTIONS AS MAY BE REQUIRED TO FINALISE THE
       SCHEME AND DO ALL ACTS, DEEDS AND THINGS AS
       MAY BE NECESSARY, DESIRABLE OR EXPEDIENT
       FOR CARRYING THE SCHEME INTO EFFECT OR TO
       CARRY OUT SUCH MODIFICATIONS/DIRECTIONS AS
       MAY BE REQUIRED AND/OR IMPOSED AND/OR
       PERMITTED BY THE NCLT WHILE SANCTIONING THE
       SCHEME, OR BY ANY GOVERNMENTAL AUTHORITIES,
       TO DO AND PERFORM AND TO AUTHORIZE THE
       PERFORMANCE OF ALL SUCH ACTS AND DEEDS
       WHICH ARE NECESSARY OR ADVISABLE FOR THE
       IMPLEMENTATION OF THE SCHEME AND UPON THE
       SANCTION OF THE SCHEME BY, AMONGST OTHERS,
       THE NCLT AND/OR SEBI AND/OR ANY OTHER
       REGULATORY/GOVERNMENT AUTHORITIES, TO
       IMPLEMENT AND TO MAKE THE SCHEME EFFECTIVE,
       WITHOUT ANY FURTHER APPROVAL OF THE BOARD
       OR TO APPROVE WITHDRAWAL (AND WHERE
       APPLICABLE, RE-FILING) OF THE SCHEME AT ANY
       STAGE FOR ANY REASON INCLUDING IN CASE ANY
       CHANGES AND/OR MODIFICATIONS ARE
       SUGGESTED/REQUIRED TO BE MADE IN THE SCHEME
       OR ANY CONDITION SUGGESTED, REQUIRED OR
       IMPOSED, WHETHER BY ANY SHAREHOLDER AND/OR
       CREDITOR OF THE COMPANY, THE SEBI, THE
       NCLT, AND/ OR ANY OTHER AUTHORITY, ARE IN
       ITS VIEW NOT ACCEPTABLE TO THE COMPANY,
       AND/OR IF THE SCHEME CANNOT BE IMPLEMENTED
       OTHERWISE, AND TO DO ALL SUCH ACTS, DEEDS
       AND THINGS AS IT MAY DEEM NECESSARY AND
       DESIRABLE IN CONNECTION THEREWITH AND
       INCIDENTAL THERETO, TO APPROVE AND
       AUTHORIZE EXECUTION OF ANY AGREEMENTS,
       DEEDS, DOCUMENTS, DECLARATIONS, AFFIDAVITS,
       WRITINGS, ETC. (INCLUDING ANY ALTERATIONS
       OR MODIFICATIONS IN THE DOCUMENTS EXECUTED
       OR TO BE EXECUTED), WHETHER OR NOT UNDER
       THE COMMON SEAL OF THE COMPANY, AS MAY BE
       REQUIRED FROM TIME TO TIME IN CONNECTION
       WITH THE SCHEME




--------------------------------------------------------------------------------------------------------------------------
 LARSEN & TOUBRO LTD                                                                         Agenda Number:  715893156
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5217N159
    Meeting Type:  AGM
    Meeting Date:  04-Aug-2022
          Ticker:
            ISIN:  INE018A01030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED MARCH 31, 2022 AND THE REPORTS OF THE
       BOARD OF DIRECTORS AND AUDITORS THEREON AND
       THE AUDITED CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY AND THE REPORT OF
       THE AUDITORS THEREON FOR THE YEAR ENDED
       MARCH 31, 2022

2      TO DECLARE A DIVIDEND ON EQUITY SHARES: INR               Mgmt          For                            For
       18 PER EQUITY SHARE

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          Against                        Against
       SUBRAMANIAN SARMA (DIN: 00554221), WHO
       RETIRES BY ROTATION AND IS ELIGIBLE FOR
       RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF MR. S. V.               Mgmt          Against                        Against
       DESAI (DIN: 07648203), WHO RETIRES BY
       ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT

5      TO APPOINT A DIRECTOR IN PLACE OF MR. T.                  Mgmt          Against                        Against
       MADHAVA DAS (DIN: 08586766), WHO RETIRES BY
       ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT

6      RESOLVED THAT PURSUANT TO SECTIONS 196,                   Mgmt          Against                        Against
       197, 203 AND OTHER APPLICABLE PROVISIONS,
       IF ANY, OF THE COMPANIES ACT, 2013 READ
       WITH SCHEDULE V OF THE SAID ACT AND THE
       RULES MADE THEREUNDER, APPROVAL BE AND IS
       HEREBY GRANTED TO THE RE-APPOINTMENT OF MR.
       S.N. SUBRAHMANYAN (DIN: 02255382) AS THE
       CHIEF EXECUTIVE OFFICER AND MANAGING
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       JULY 1, 2022 UPTO AND INCLUDING JUNE 30,
       2027. RESOLVED FURTHER THAT MR. S.N.
       SUBRAHMANYAN IN HIS CAPACITY AS CHIEF
       EXECUTIVE OFFICER AND MANAGING DIRECTOR, BE
       PAID REMUNERATION AS MAY BE FIXED BY THE
       BOARD, FROM TIME TO TIME, AS PRESCRIBED
       UNDER THE COMPANIES ACT, 2013 AND WITHIN
       THE LIMITS APPROVED BY THE MEMBERS AS PER
       THE DETAILS GIVEN IN THE EXPLANATORY
       STATEMENT

7      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       REGULATION 23(4) OF THE SEBI (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 ("LISTING REGULATIONS"),
       THE APPLICABLE PROVISIONS OF THE COMPANIES
       ACT, 2013 ALONGWITH THE RULES MADE
       THEREUNDER AND OTHER APPLICABLE LAWS
       INCLUDING ANY AMENDMENTS, MODIFICATIONS,
       VARIATIONS OR RE-ENACTMENTS THEREOF, THE
       COMPANY'S POLICY ON RELATED PARTY
       TRANSACTIONS AND AS PER THE
       RECOMMENDATION/APPROVAL OF THE AUDIT
       COMMITTEE AND THE BOARD OF DIRECTORS OF THE
       COMPANY, APPROVAL OF THE MEMBERS OF THE
       COMPANY BE AND IS HEREBY ACCORDED FOR
       ENTERING INTO AND/OR CONTINUING TO ENTER
       INTO TRANSACTION(S) WITH LARSEN TOUBRO
       ARABIA LLC, L&T MODULAR FABRICATION YARD
       LLC, LARSEN & TOUBRO ELECTROMECH LLC,
       LARSEN & TOUBRO HEAVY ENGINEERING LLC,
       LARSEN & TOUBRO KUWAIT GENERAL CONTRACTING
       CO WLL, SUBSIDIARIES OF THE COMPANY AND
       RELATED PARTIES WITHIN THE MEANING OF
       SECTION 2(76) OF THE COMPANIES ACT, 2013
       AND REGULATION 2(1)(ZB) OF THE LISTING
       REGULATIONS FOR PROVIDING PARENT COMPANY
       GUARANTEES OR CORPORATE GUARANTEES OR
       COMFORT LETTERS OR UNDERTAKINGS, ON BEHALF
       OF THE ABOVE SUBSIDIARIES, FROM THIS
       MEETING TILL THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR FOR A PERIOD OF
       FIFTEEN MONTHS, WHICHEVER IS EARLIER, UPTO
       AN AMOUNT NOT EXCEEDING INR 6,000 CRORE OR
       USD 800 MN, WHICHEVER IS HIGHER, ON SUCH
       TERMS AND CONDITIONS AS MAY BE DECIDED BY
       THE BOARD OF DIRECTORS/AUDIT COMMITTEE OF
       THE COMPANY AS THEY MAY DEEM FIT. RESOLVED
       FURTHER THAT THE BOARD OF DIRECTORS OF THE
       COMPANY BE AND IS HEREBY AUTHORISED TO
       DELEGATE ALL OR ANY OF THE POWERS CONFERRED
       ON IT TO ANY COMMITTEE OF DIRECTORS AND/OR
       MANAGING/WHOLE-TIME DIRECTOR(S) OF THE
       COMPANY AND TO DO ALL SUCH ACTS AND TAKE
       ALL SUCH STEPS AS MAY BE CONSIDERED
       NECESSARY OR EXPEDIENT TO GIVE EFFECT TO
       THE AFORESAID RESOLUTION. RESOLVED FURTHER
       THAT ALL ACTIONS TAKEN BY THE BOARD IN
       CONNECTION WITH ANY MATTER REFERRED TO OR
       CONTEMPLATED IN THIS RESOLUTION, BE AND ARE
       HEREBY APPROVED AND CONFIRMED IN ALL
       RESPECTS

8      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       REGULATION 23(4) OF THE SEBI (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 ("LISTING REGULATIONS"),
       THE APPLICABLE PROVISIONS OF THE COMPANIES
       ACT, 2013 ALONG WITH THE RULES MADE
       THEREUNDER AND OTHER APPLICABLE LAWS
       INCLUDING ANY AMENDMENTS, MODIFICATIONS,
       VARIATIONS OR RE-ENACTMENTS THEREOF, THE
       COMPANY'S POLICY ON RELATED PARTY
       TRANSACTIONS AND AS PER THE
       RECOMMENDATION/APPROVAL OF THE AUDIT
       COMMITTEE AND THE BOARD OF DIRECTORS OF THE
       COMPANY, APPROVAL OF THE MEMBERS OF THE
       COMPANY BE AND IS HEREBY ACCORDED FOR
       ENTERING INTO AND/OR CONTINUING TO ENTER
       INTO CONTRACT(S)/TRANSACTION(S) WITH
       L&T-MHI POWER BOILERS PRIVATE LIMITED,
       SUBSIDIARY OF THE COMPANY AND A RELATED
       PARTY WITHIN THE MEANING OF SECTION 2(76)
       OF THE COMPANIES ACT, 2013 AND REGULATION
       2(1)(ZB) OF THE LISTING REGULATIONS IN THE
       NATURE OF A) SALE, PURCHASE, LEASE OR
       SUPPLY OF GOODS OR BUSINESS ASSETS OR
       EQUIPMENT; B) AVAILING OR RENDERING OF
       SERVICES; C) TRANSFER OF ANY RESOURCES,
       SERVICES OR OBLIGATIONS TO MEET ITS
       BUSINESS OBJECTIVES/ REQUIREMENTS ("RELATED
       PARTY TRANSACTIONS") FROM THIS MEETING TILL
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY OR FOR A PERIOD OF FIFTEEN MONTHS,
       WHICHEVER IS EARLIER, UPTO AN AMOUNT NOT
       EXCEEDING INR 6,500 CRORE ON SUCH TERMS AND
       CONDITIONS AS MAY BE DECIDED BY THE BOARD
       OF DIRECTORS/AUDIT COMMITTEE OF THE COMPANY
       AS THEY MAY DEEM FIT. RESOLVED FURTHER THAT
       THE BOARD OF DIRECTORS OF THE COMPANY BE
       AND IS HEREBY AUTHORIZED TO DELEGATE ALL OR
       ANY OF THE POWERS CONFERRED ON IT TO ANY
       COMMITTEE OF DIRECTORS AND/OR
       MANAGING/WHOLE-TIME DIRECTOR(S) OF THE
       COMPANY AND TO DO ALL SUCH ACTS AND TAKE
       ALL SUCH STEPS AS MAY BE CONSIDERED
       NECESSARY OR EXPEDIENT TO GIVE EFFECT TO
       THE AFORESAID RESOLUTION. RESOLVED FURTHER
       THAT ALL ACTIONS TAKEN BY THE BOARD OF
       DIRECTORS/AUDIT COMMITTEE IN CONNECTION
       WITH ANY MATTER REFERRED TO OR CONTEMPLATED
       IN THIS RESOLUTION, BE AND ARE HEREBY
       APPROVED AND CONFIRMED IN ALL RESPECTS

9      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       REGULATION 23(4) OF THE SEBI (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 ("LISTING REGULATIONS"),
       THE APPLICABLE PROVISIONS OF THE COMPANIES
       ACT, 2013 ALONG WITH THE RULES MADE
       THEREUNDER AND OTHER APPLICABLE LAWS
       INCLUDING ANY AMENDMENTS, MODIFICATIONS,
       VARIATIONS OR RE-ENACTMENTS THEREOF, THE
       COMPANY'S POLICY ON RELATED PARTY
       TRANSACTIONS AND AS PER THE
       RECOMMENDATION/APPROVAL OF THE AUDIT
       COMMITTEE AND THE BOARD OF DIRECTORS OF THE
       COMPANY, APPROVAL OF THE MEMBERS OF THE
       COMPANY BE AND IS HEREBY ACCORDED FOR
       ENTERING INTO AND/OR CONTINUING TO ENTER
       INTO CONTRACT(S)/TRANSACTION(S) WITH
       L&T-MHI POWER TURBINE GENERATORS PRIVATE
       LIMITED, SUBSIDIARY OF THE COMPANY AND A
       RELATED PARTY WITHIN THE MEANING OF SECTION
       2(76) OF THE COMPANIES ACT, 2013 AND
       REGULATION 2(1)(ZB) OF THE LISTING
       REGULATIONS IN THE NATURE OF A) SALE,
       PURCHASE, LEASE OR SUPPLY OF GOODS OR
       BUSINESS ASSETS OR EQUIPMENT; B) AVAILING
       OR RENDERING OF SERVICES; C) TRANSFER OF
       ANY RESOURCES, SERVICES OR OBLIGATIONS TO
       MEET ITS BUSINESS OBJECTIVES/ REQUIREMENTS
       ("RELATED PARTY TRANSACTIONS") FROM THIS
       MEETING TILL THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR FOR A PERIOD OF
       FIFTEEN MONTHS, WHICHEVER IS EARLIER, UPTO
       AN AMOUNT NOT EXCEEDING INR 2,600 CRORE ON
       SUCH TERMS AND CONDITIONS AS MAY BE DECIDED
       BY THE BOARD OF DIRECTORS/AUDIT COMMITTEE
       OF THE COMPANY AS THEY MAY DEEM FIT.
       RESOLVED FURTHER THAT THE BOARD OF
       DIRECTORS OF THE COMPANY BE AND IS HEREBY
       AUTHORIZED TO DELEGATE ALL OR ANY OF THE
       POWERS CONFERRED ON IT TO ANY COMMITTEE OF
       DIRECTORS AND/OR MANAGING/WHOLE-TIME
       DIRECTOR(S) OF THE COMPANY AND TO DO ALL
       SUCH ACTS AND TAKE ALL SUCH STEPS AS MAY BE
       CONSIDERED NECESSARY OR EXPEDIENT TO GIVE
       EFFECT TO THE AFORESAID RESOLUTION.
       RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY
       THE BOARD OF DIRECTORS/AUDIT COMMITTEE IN
       CONNECTION WITH ANY MATTER REFERRED TO OR
       CONTEMPLATED IN THIS RESOLUTION, BE AND ARE
       HEREBY APPROVED AND CONFIRMED IN ALL
       RESPECTS

10     RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       REGULATION 23(4) OF THE SEBI (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 ("LISTING REGULATIONS"),
       THE APPLICABLE PROVISIONS OF THE COMPANIES
       ACT, 2013 ALONG WITH THE RULES MADE
       THEREUNDER AND OTHER APPLICABLE LAWS
       INCLUDING ANY AMENDMENTS, MODIFICATIONS,
       VARIATIONS OR RE-ENACTMENTS THEREOF, THE
       COMPANY'S POLICY ON RELATED PARTY
       TRANSACTIONS AND AS PER THE
       RECOMMENDATION/APPROVAL OF THE AUDIT
       COMMITTEE AND THE BOARD OF DIRECTORS OF THE
       COMPANY, APPROVAL OF THE MEMBERS OF THE
       COMPANY BE AND IS HEREBY ACCORDED FOR
       ENTERING INTO AND/OR CONTINUING TO ENTER
       INTO CONTRACT(S)/TRANSACTION(S) WITH L&T
       SPECIAL STEELS AND HEAVY FORGINGS PRIVATE
       LIMITED, SUBSIDIARY OF THE COMPANY AND A
       RELATED PARTY WITHIN THE MEANING OF SECTION
       2(76) OF THE COMPANIES ACT, 2013 AND
       REGULATION 2(1)(ZB) OF THE LISTING
       REGULATIONS IN THE NATURE OF A) SALE,
       PURCHASE, LEASE OR SUPPLY OF GOODS OR
       BUSINESS ASSETS OR EQUIPMENT; B) AVAILING
       OR RENDERING OF SERVICES; C) TRANSFER OF
       ANY RESOURCES, SERVICES OR OBLIGATIONS TO
       MEET ITS BUSINESS OBJECTIVES/ REQUIREMENTS
       ("RELATED PARTY TRANSACTIONS") FROM THIS
       MEETING TILL THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR FOR A PERIOD OF
       FIFTEEN MONTHS, WHICHEVER IS EARLIER, UPTO
       AN AMOUNT NOT EXCEEDING INR 2,000 CRORE ON
       SUCH TERMS AND CONDITIONS AS MAY BE DECIDED
       BY THE BOARD OF DIRECTORS/AUDIT COMMITTEE
       OF THE COMPANY AS THEY MAY DEEM FIT.
       RESOLVED FURTHER THAT THE BOARD OF
       DIRECTORS OF THE COMPANY BE AND IS HEREBY
       AUTHORIZED TO DELEGATE ALL OR ANY OF THE
       POWERS CONFERRED ON IT TO ANY COMMITTEE OF
       DIRECTORS AND/OR MANAGING/WHOLE-TIME
       DIRECTOR(S) OF THE COMPANY AND TO DO ALL
       SUCH ACTS AND TAKE ALL SUCH STEPS AS MAY BE
       CONSIDERED NECESSARY OR EXPEDIENT TO GIVE
       EFFECT TO THE AFORESAID RESOLUTION.
       RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY
       THE BOARD OF DIRECTORS/AUDIT COMMITTEE IN
       CONNECTION WITH ANY MATTER REFERRED TO OR
       CONTEMPLATED IN THIS RESOLUTION, BE AND ARE
       HEREBY APPROVED AND CONFIRMED IN ALL
       RESPECTS

11     RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       REGULATION 23(4) OF THE SEBI (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 ("LISTING REGULATIONS"),
       THE APPLICABLE PROVISIONS OF THE COMPANIES
       ACT, 2013 ALONG WITH THE RULES MADE
       THEREUNDER AND OTHER APPLICABLE LAWS
       INCLUDING ANY AMENDMENTS, MODIFICATIONS,
       VARIATIONS OR RE-ENACTMENTS THEREOF, THE
       COMPANY'S POLICY ON RELATED PARTY
       TRANSACTIONS AND AS PER THE
       RECOMMENDATION/APPROVAL OF THE AUDIT
       COMMITTEE AND THE BOARD OF DIRECTORS OF THE
       COMPANY, APPROVAL OF THE MEMBERS OF THE
       COMPANY BE AND IS HEREBY ACCORDED FOR
       ENTERING INTO AND/OR CONTINUING TO ENTER
       INTO CONTRACT(S)/TRANSACTION(S) WITH L&T
       MODULAR FABRICATION YARD LLC, SUBSIDIARY OF
       THE COMPANY AND A RELATED PARTY WITHIN THE
       MEANING OF SECTION 2(76) OF THE COMPANIES
       ACT, 2013 AND REGULATION 2(1)(ZB) OF THE
       LISTING REGULATIONS IN THE NATURE OF A)
       SALE, PURCHASE, LEASE OR SUPPLY OF GOODS OR
       BUSINESS ASSETS OR EQUIPMENT; B) AVAILING
       OR RENDERING OF SERVICES; C) TRANSFER OF
       ANY RESOURCES, SERVICES OR OBLIGATIONS TO
       MEET ITS BUSINESS OBJECTIVES/REQUIREMENTS
       ("RELATED PARTY TRANSACTIONS") FROM THIS
       MEETING TILL THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR FOR A PERIOD OF
       FIFTEEN MONTHS, WHICHEVER IS EARLIER, UPTO
       AN AMOUNT NOT EXCEEDING INR 2,300 CRORE OR
       US USD 300 MN, WHICHEVER IS HIGHER, ON SUCH
       TERMS AND CONDITIONS AS MAY BE DECIDED BY
       THE BOARD OF DIRECTORS/AUDIT COMMITTEE OF
       THE COMPANY AS THEY MAY DEEM FIT. RESOLVED
       FURTHER THAT THE BOARD OF DIRECTORS OF THE
       COMPANY BE AND IS HEREBY AUTHORIZED TO
       DELEGATE ALL OR ANY OF THE POWERS CONFERRED
       ON IT TO ANY COMMITTEE OF DIRECTORS AND/OR
       MANAGING/WHOLE-TIME DIRECTOR(S) OF THE
       COMPANY AND TO DO ALL SUCH ACTS AND TAKE
       ALL SUCH STEPS AS MAY BE CONSIDERED
       NECESSARY OR EXPEDIENT TO GIVE EFFECT TO
       THE AFORESAID RESOLUTION. RESOLVED FURTHER
       THAT ALL ACTIONS TAKEN BY THE BOARD OF
       DIRECTORS/AUDIT COMMITTEE IN CONNECTION
       WITH ANY MATTER REFERRED TO OR CONTEMPLATED
       IN THIS RESOLUTION, BE AND ARE HEREBY
       APPROVED AND CONFIRMED IN ALL RESPECTS

12     RESOLVED THAT IN SUPERSESSION OF THE                      Mgmt          For                            For
       RESOLUTION NO. 13 PASSED BY THE MEMBERS AT
       THE 76TH ANNUAL GENERAL MEETING OF THE
       COMPANY HELD ON AUGUST 5, 2021 IN THIS
       REGARD AND IN ACCORDANCE WITH THE
       PROVISIONS OF SECTIONS 41, 42, 62 AND OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 (INCLUDING ANY
       STATUTORY MODIFICATIONS OR RE-ENACTMENTS
       THEREOF FOR THE TIME BEING IN FORCE) AS
       AMENDED FROM TIME TO TIME, FOREIGN EXCHANGE
       MANAGEMENT ACT, 1999, SECURITIES AND
       EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL
       AND DISCLOSURE REQUIREMENTS) REGULATIONS,
       2018 ('SEBI REGULATIONS'), SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015, ENABLING PROVISIONS IN
       THE MEMORANDUM AND ARTICLES OF ASSOCIATION
       OF THE COMPANY AS ALSO PROVISIONS OF ANY
       OTHER APPLICABLE LAWS, RULES AND
       REGULATIONS (INCLUDING ANY AMENDMENTS
       THERETO OR RE-ENACTMENTS THEREOF FOR THE
       TIME BEING IN FORCE) AND SUBJECT TO SUCH
       APPROVALS, CONSENTS, PERMISSIONS AND
       SANCTIONS OF THE SECURITIES AND EXCHANGE
       BOARD OF INDIA (SEBI), GOVERNMENT OF INDIA
       (GOI), RESERVE BANK OF INDIA (RBI) AND ALL
       OTHER APPROPRIATE AND/OR CONCERNED
       AUTHORITIES, OR BODIES AND SUBJECT TO SUCH
       CONDITIONS AND MODIFICATIONS, AS MAY BE
       PRESCRIBED BY ANY OF THEM IN GRANTING SUCH
       APPROVALS, CONSENTS, PERMISSIONS AND
       SANCTIONS WHICH MAY BE AGREED TO BY THE
       BOARD OF DIRECTORS OF THE COMPANY ('BOARD')
       (WHICH TERM SHALL BE DEEMED TO INCLUDE ANY
       COMMITTEE WHICH THE BOARD MAY HAVE
       CONSTITUTED OR HEREAFTER CONSTITUTE FOR THE
       TIME BEING, EXERCISING THE POWERS CONFERRED
       ON THE BOARD BY THIS RESOLUTION), THE BOARD
       BE AND IS HEREBY AUTHORIZED TO OFFER, ISSUE
       AND ALLOT IN ONE OR MORE TRANCHES, TO
       INVESTORS WHETHER INDIAN OR FOREIGN,
       INCLUDING FOREIGN INSTITUTIONS, FOREIGN
       INSTITUTIONAL INVESTORS, FOREIGN PORTFOLIO
       INVESTORS, FOREIGN VENTURE CAPITAL FUND
       INVESTORS, VENTURE CAPITAL FUNDS,
       NON-RESIDENT INDIANS, CORPORATE BODIES,
       MUTUAL FUNDS, BANKS, INSURANCE COMPANIES,
       PENSION FUNDS, INDIVIDUALS OR OTHERWISE,
       WHETHER SHAREHOLDERS OF THE COMPANY OR NOT,
       THROUGH AN ISSUE OF CONVERTIBLE BONDS
       AND/OR EQUITY SHARES THROUGH DEPOSITORY
       RECEIPTS, INCLUDING BY WAY OF QUALIFIED
       INSTITUTIONS PLACEMENT ('QIP'), TO
       QUALIFIED INSTITUTIONAL BUYERS ('QIB') IN
       TERMS OF CHAPTER VI OF THE SEBI
       REGULATIONS, THROUGH ONE OR MORE PLACEMENTS
       OF EQUITY SHARES (HEREINAFTER COLLECTIVELY
       REFERRED TO AS "SECURITIES"), WHETHER BY
       WAY OF PRIVATE PLACEMENT OR OTHERWISE AS
       THE BOARD MAY DETERMINE, WHERE NECESSARY IN
       CONSULTATION WITH THE LEAD MANAGERS,
       UNDERWRITERS, MERCHANT BANKERS, GUARANTORS,
       FINANCIAL AND/OR LEGAL ADVISORS, RATING
       AGENCIES/ADVISORS, DEPOSITORIES,
       CUSTODIANS, PRINCIPAL PAYING/TRANSFER/
       CONVERSION AGENTS, LISTING AGENTS,
       REGISTRARS, TRUSTEES, AUDITORS, STABILIZING
       AGENTS AND ALL OTHER AGENCIES/ ADVISORS SO
       THAT THE TOTAL AMOUNT RAISED THROUGH THE
       ISSUE OF THE SECURITIES SHALL NOT EXCEED
       INR 4,500 CRORE (RUPEES FOUR THOUSAND FIVE
       HUNDRED CRORE) OR US USD600 MN (US DOLLARS
       SIX HUNDRED MILLION), IF THE VALUE IS
       HIGHER. RESOLVED FURTHER THAT FOR THE
       PURPOSE OF GIVING EFFECT TO THE ABOVE, THE
       BOARD BE AND IS HEREBY ALSO AUTHORISED TO
       DETERMINE THE FORM, TERMS AND TIMING OF THE
       ISSUE(S), INCLUDING THE CLASS OF INVESTORS
       TO WHOM THE SECURITIES ARE TO BE ALLOTTED,
       NUMBER OF SECURITIES TO BE ALLOTTED IN EACH
       TRANCHE, ISSUE PRICE, FACE VALUE, PREMIUM
       AMOUNT IN ISSUE/CONVERSION/EXERCISE/
       REDEMPTION, RATE OF INTEREST, REDEMPTION
       PERIOD, LISTINGS ON ONE OR MORE STOCK
       EXCHANGES IN INDIA OR ABROAD, AS THE BOARD
       MAY IN ITS ABSOLUTE DISCRETION DEEM FIT AND
       TO MAKE AND ACCEPT ANY MODIFICATIONS IN THE
       PROPOSALS AS MAY BE REQUIRED BY THE
       AUTHORITIES INVOLVED IN SUCH ISSUE(S) IN
       INDIA AND/OR ABROAD, TO DO ALL ACTS, DEEDS,
       MATTERS AND THINGS AND TO SETTLE ANY
       QUESTIONS OR DIFFICULTIES THAT MAY ARISE IN
       REGARD TO THE ISSUE(S). RESOLVED FURTHER
       THAT IN CASE OF QIP ISSUE IT SHALL BE
       COMPLETED WITHIN 12 MONTHS FROM THE DATE OF
       PASSING OF THIS RESOLUTION. RESOLVED
       FURTHER THAT IN CASE OF QIP ISSUE THE
       RELEVANT DATE FOR DETERMINATION OF THE
       FLOOR PRICE OF THE EQUITY SHARES TO BE
       ISSUED SHALL BE - I) IN CASE OF ALLOTMENT
       OF EQUITY SHARES, THE DATE OF MEETING IN
       WHICH THE BOARD DECIDES TO OPEN THE
       PROPOSED ISSUE II) IN CASE OF ALLOTMENT OF
       ELIGIBLE CONVERTIBLE SECURITIES, EITHER THE
       DATE OF THE MEETING IN WHICH THE BOARD
       DECIDES TO OPEN THE ISSUE OF SUCH
       CONVERTIBLE SECURITIES OR THE DATE ON WHICH
       THE HOLDERS OF SUCH CONVERTIBLE SECURITIES
       BECOME ENTITLED TO APPLY FOR THE EQUITY
       SHARES, AS MAY BE DETERMINED BY THE BOARD
       RESOLVED FURTHER THAT THE EQUITY SHARES SO
       ISSUED SHALL RANK PARI PASSU WITH THE
       EXISTING EQUITY SHARES OF THE COMPANY IN
       ALL RESPECTS. RESOLVED FURTHER THAT THE
       EQUITY SHARES TO BE OFFERED AND ALLOTTED
       SHALL BE IN DEMATERIALIZED FORM. RESOLVED
       FURTHER THAT FOR THE PURPOSE OF GIVING
       EFFECT TO ANY OFFER, ISSUE OR ALLOTMENT OF
       SECURITIES, THE BOARD, BE AND IS HEREBY
       AUTHORISED ON BEHALF OF THE COMPANY TO DO
       ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS
       IT MAY, IN ABSOLUTE DISCRETION, DEEM
       NECESSARY OR DESIRABLE FOR SUCH PURPOSE,
       INCLUDING WITHOUT LIMITATION, THE
       DETERMINATION OF THE TERMS THEREOF, FOR
       ENTERING INTO ARRANGEMENTS FOR MANAGING,
       UNDERWRITING, MARKETING, LISTING AND
       TRADING, TO ISSUE PLACEMENT DOCUMENTS AND
       TO SIGN ALL DEEDS, DOCUMENTS AND WRITINGS
       AND TO PAY ANY FEES, COMMISSIONS,
       REMUNERATION, EXPENSES RELATING THERETO AND
       WITH POWER ON BEHALF OF THE COMPANY TO
       SETTLE ALL QUESTIONS, DIFFICULTIES OR
       DOUBTS THAT MAY ARISE IN REGARD TO SUCH
       OFFER(S) OR ISSUE(S) OR ALLOTMENT(S) AS IT
       MAY, IN ITS ABSOLUTE DISCRETION, DEEM FIT.
       RESOLVED FURTHER THAT THE BOARD BE AND IS
       HEREBY AUTHORISED TO APPOINT LEAD
       MANAGER(S) IN OFFERINGS OF SECURITIES AND
       TO REMUNERATE THEM BY WAY OF COMMISSION,
       BROKERAGE, FEES OR THE LIKE AND ALSO TO
       ENTER INTO AND EXECUTE ALL SUCH
       ARRANGEMENTS, AGREEMENTS, MEMORANDA,
       DOCUMENTS, ETC. WITH LEAD MANAGER(S) AND TO
       SEEK LISTING OF SUCH SECURITIES. RESOLVED
       FURTHER THAT THE COMPANY DO APPLY FOR
       LISTING OF THE NEW EQUITY SHARES AS MAY BE
       ISSUED WITH BSE LIMITED AND NATIONAL STOCK
       EXCHANGE OF INDIA LIMITED OR ANY OTHER
       STOCK EXCHANGE(S). RESOLVED FURTHER THAT
       THE COMPANY DO APPLY TO THE NATIONAL
       SECURITIES DEPOSITORY LIMITED AND/ OR
       CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED
       FOR ADMISSION OF THE SECURITIES. RESOLVED
       FURTHER THAT THE BOARD BE AND IS HEREBY
       AUTHORISED TO CREATE NECESSARY CHARGE ON
       SUCH OF THE ASSETS AND PROPERTIES (WHETHER
       PRESENT OR FUTURE) OF THE COMPANY IN
       RESPECT OF SECURITIES AND TO APPROVE,
       ACCEPT, FINALIZE AND EXECUTE FACILITIES,
       SANCTIONS, UNDERTAKINGS, AGREEMENTS,
       PROMISSORY NOTES, CREDIT LIMITS AND ANY OF
       THE DOCUMENTS AND PAPERS IN CONNECTION WITH
       THE ISSUE OF SECURITIES. RESOLVED FURTHER
       THAT THE BOARD BE AND IS HEREBY AUTHORISED
       TO DELEGATE ALL OR ANY OF THE POWERS IN
       SUCH MANNER AS THEY MAY DEEM FIT

13     RESOLVED THAT PURSUANT TO SECTION 148 AND                 Mgmt          For                            For
       OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 AND THE COMPANIES
       (AUDIT AND AUDITORS) RULES, 2014, THE
       COMPANY HEREBY RATIFIES THE REMUNERATION OF
       INR 17 LAKHS PLUS APPLICABLE TAXES AND OUT
       OF POCKET EXPENSES AT ACTUALS FOR
       TRAVELLING AND BOARDING/LODGING FOR THE
       FINANCIAL YEAR ENDING MARCH 31, 2023 TO M/S
       R. NANABHOY & CO., COST ACCOUNTANTS (REGN.
       NO. 000010), WHO ARE APPOINTED AS COST
       AUDITORS TO CONDUCT THE AUDIT OF COST
       RECORDS MAINTAINED BY THE COMPANY FOR THE
       FINANCIAL YEAR 2022-23




--------------------------------------------------------------------------------------------------------------------------
 LARSEN & TOUBRO LTD                                                                         Agenda Number:  716089140
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5217N159
    Meeting Type:  OTH
    Meeting Date:  13-Oct-2022
          Ticker:
            ISIN:  INE018A01030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPROVAL OF RELATED PARTY TRANSACTION(S)                  Mgmt          For                            For
       WITH NUCLEAR POWER CORPORATION OF INDIA
       LIMITED

2      APPOINTMENT OF MR. ANIL V. PARAB (DIN:                    Mgmt          Against                        Against
       06913351) AS WHOLE-TIME DIRECTOR OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 LARSEN & TOUBRO LTD                                                                         Agenda Number:  716524966
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5217N159
    Meeting Type:  OTH
    Meeting Date:  14-Feb-2023
          Ticker:
            ISIN:  INE018A01030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPROVAL FOR SALE OF CARVED-OUT BUSINESS OF               Mgmt          For                            For
       SMART WORLD & COMMUNICATION BUSINESS TO L&T
       TECHNOLOGY SERVICES LIMITED, ENTERING INTO
       LTTS PT&D SUB-CONTRACTS AND OTHER RELATED
       PARTY TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 LARSEN & TOUBRO LTD                                                                         Agenda Number:  717277823
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5217N159
    Meeting Type:  OTH
    Meeting Date:  21-Jun-2023
          Ticker:
            ISIN:  INE018A01030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPOINTMENT OF MR. JYOTI SAGAR (DIN:                      Mgmt          For                            For
       00060455) AS AN INDEPENDENT DIRECTOR

2      APPOINTMENT OF MR. RAJNISH KUMAR (DIN:                    Mgmt          For                            For
       05328267) AS AN INDEPENDENT DIRECTOR

3      APPROVAL FOR ENTERING INTO MATERIAL RELATED               Mgmt          For                            For
       PARTY TRANSACTION(S) WITH LARSEN TOUBRO
       ARABIA LLC




--------------------------------------------------------------------------------------------------------------------------
 LB GROUP CO., LTD.                                                                          Agenda Number:  715946743
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3122W109
    Meeting Type:  EGM
    Meeting Date:  10-Aug-2022
          Ticker:
            ISIN:  CNE1000015M3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      INCREASE OF THE COMPANY'S REGISTERED                      Mgmt          For                            For
       CAPITAL AND AMENDMENTS TO THE COMPANY'S
       ARTICLES OF ASSOCIATION

2      CAPITAL INCREASE IN SUBSIDIARIES                          Mgmt          For                            For

3      PROVISION OF GUARANTEE FOR SUBSIDIARIES                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 LB GROUP CO., LTD.                                                                          Agenda Number:  716832995
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3122W109
    Meeting Type:  EGM
    Meeting Date:  10-Apr-2023
          Ticker:
            ISIN:  CNE1000015M3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      INTRODUCTION OF STRATEGIC INVESTORS BY                    Mgmt          For                            For
       SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 LB GROUP CO., LTD.                                                                          Agenda Number:  716880364
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3122W109
    Meeting Type:  EGM
    Meeting Date:  17-Apr-2023
          Ticker:
            ISIN:  CNE1000015M3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS                Mgmt          For                            For
       OF THE COMPANY

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 2.1 THROUGH 2.6 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

2.1    ELECTION OF NON-INDEPENDENT DIRECTOR: HE                  Mgmt          For                            For
       BENLIU

2.2    ELECTION OF NON-INDEPENDENT DIRECTOR: XU                  Mgmt          For                            For
       RAN

2.3    ELECTION OF NON-INDEPENDENT DIRECTOR: WU                  Mgmt          For                            For
       PENGSEN

2.4    ELECTION OF NON-INDEPENDENT DIRECTOR:. SHEN               Mgmt          For                            For
       QINGFEI

2.5    ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN                Mgmt          For                            For
       JIANLI

2.6    ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          For                            For
       XUDONG

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 3.1 THROUGH 3.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

3.1    ELECTION OF INDEPENDENT DIRECTOR: QIU                     Mgmt          For                            For
       GUANZHOU

3.2    ELECTION OF INDEPENDENT DIRECTOR: LIANG                   Mgmt          For                            For
       LIJUAN

3.3    ELECTION OF INDEPENDENT DIRECTOR: LI LI                   Mgmt          For                            For

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 4.1 THROUGH 4.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

4.1    ELECTION OF SUPERVISOR: ZHANG HAITAO                      Mgmt          For                            For

4.2    ELECTION OF SUPERVISOR: DU WEILI                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LB GROUP CO., LTD.                                                                          Agenda Number:  717149327
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3122W109
    Meeting Type:  AGM
    Meeting Date:  18-May-2023
          Ticker:
            ISIN:  CNE1000015M3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2022 INTERNAL CONTROL SELF-EVALUATION                     Mgmt          For                            For
       REPORT

7      SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2023 TO 2025

8      2023 1ST QUARTER PROFIT DISTRIBUTION PLAN                 Mgmt          For                            For

9      PROVISION OF GUARANTEE FOR SUBSIDIARIES                   Mgmt          For                            For

10     AUTHORIZATION TO THE BOARD TO HANDLE THE                  Mgmt          For                            For
       SPEEDY SMALL-AMOUNT FINANCING




--------------------------------------------------------------------------------------------------------------------------
 LENOVO GROUP LTD                                                                            Agenda Number:  715827145
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5257Y107
    Meeting Type:  AGM
    Meeting Date:  26-Jul-2022
          Ticker:
            ISIN:  HK0992009065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0624/2022062400479.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0624/2022062400467.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND THE
       INDEPENDENT AUDITOR FOR THE YEAR ENDED
       MARCH 31, 2022

2      TO DECLARE A FINAL DIVIDEND FOR THE ISSUED                Mgmt          For                            For
       SHARES OF THE COMPANY FOR THE YEAR ENDED
       MARCH 31, 2022

3.A    TO RE-ELECT MR. WILLIAM TUDOR BROWN AS                    Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. YANG CHIH-YUAN JERRY AS                   Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR. GORDON ROBERT HALYBURTON                  Mgmt          For                            For
       ORR AS DIRECTOR

3.D    TO RE-ELECT MR. WOO CHIN WAN RAYMOND AS                   Mgmt          For                            For
       DIRECTOR

3.E    TO RE-ELECT MS. CHER WANG HSIUEH HONG AS                  Mgmt          For                            For
       DIRECTOR

3.F    TO RE-ELECT PROFESSOR XUE LAN AS DIRECTOR                 Mgmt          For                            For

3.G    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       DIRECTORS' FEES

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX AUDITOR'S
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20% OF THE AGGREGATE
       NUMBER OF SHARES IN ISSUE OF THE COMPANY

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
       AGGREGATE NUMBER OF SHARES IN ISSUE OF THE
       COMPANY

7      TO EXTEND THE GENERAL MANDATE TO THE                      Mgmt          Against                        Against
       DIRECTORS TO ISSUE NEW SHARES OF THE
       COMPANY BY ADDING THE NUMBER OF THE SHARES
       BOUGHT BACK

CMMT   27 JUN 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE OF THE RECORD DATE
       FROM 20 JUL 2022 TO 19 JUL 2022. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 LENS TECHNOLOGY CO LTD                                                                      Agenda Number:  716022025
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5227A106
    Meeting Type:  EGM
    Meeting Date:  16-Sep-2022
          Ticker:
            ISIN:  CNE100001YW7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF GUARANTEE FOR SUBSIDIARIES                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LENS TECHNOLOGY CO LTD                                                                      Agenda Number:  717110061
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5227A106
    Meeting Type:  AGM
    Meeting Date:  18-May-2023
          Ticker:
            ISIN:  CNE100001YW7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2022 SPECIAL REPORT ON THE DEPOSIT AND USE                Mgmt          For                            For
       OF RAISED FUNDS

6      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      REAPPOINTMENT OF 2023 EXTERNAL AUDIT FIRM                 Mgmt          For                            For

8      2023 REMUNERATION PLAN FOR DIRECTORS AND                  Mgmt          For                            For
       SENIOR MANAGEMENT

9      2023 REMUNERATION PLAN FOR SUPERVISORS                    Mgmt          For                            For

10     PROVISION OF GUARANTEE FOR SUBSIDIARIES                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LG CHEM LTD                                                                                 Agenda Number:  716692050
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52758102
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2023
          Ticker:
            ISIN:  KR7051910008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF OUTSIDE DIRECTOR CHEON GYEONG                 Mgmt          For                            For
       HUN

3      ELECTION OF AUDIT COMMITTEE MEMBER CHEON                  Mgmt          For                            For
       GYEONG HUN

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LG CORP                                                                                     Agenda Number:  716778165
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52755108
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2023
          Ticker:
            ISIN:  KR7003550001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 869297 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2.1    ELECTION OF OUTSIDE DIRECTOR CANDIDATE: CHO               Mgmt          For                            For
       SEONG WOOK

2.2    ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          For                            For
       PARK JONG SOO

3.1    ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: CHO SEONG WOOK

3.2    ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: PARK JONG SOO

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 LG DISPLAY CO LTD                                                                           Agenda Number:  716691743
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5255T100
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2023
          Ticker:
            ISIN:  KR7034220004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: JEONG HO YEONG               Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR: O JEONG SEOK                Mgmt          For                            For

2.3    ELECTION OF OUTSIDE DIRECTOR: BAK SANG HUI                Mgmt          For                            For

3.1    ELECTION OF AUDIT COMMITTEE MEMBER: O JEONG               Mgmt          For                            For
       SEOK

3.2    ELECTION OF AUDIT COMMITTEE MEMBER: BAK                   Mgmt          For                            For
       SANG HUI

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LG ELECTRONICS INC                                                                          Agenda Number:  716698569
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5275H177
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2023
          Ticker:
            ISIN:  KR7066570003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR: SEO SEUNG U                 Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: SEO SEUNG U

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LG INNOTEK CO LTD                                                                           Agenda Number:  716698519
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5S54X104
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2023
          Ticker:
            ISIN:  KR7011070000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: GIM CHANG TAE                Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR: NO SANG DO                  Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: BAK RAE SU

4      ELECTION OF AUDIT COMMITTEE MEMBER: NO SANG               Mgmt          For                            For
       DO

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LG UPLUS CORP                                                                               Agenda Number:  716698545
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5293P102
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2023
          Ticker:
            ISIN:  KR7032640005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: YEO MYEONG HUI               Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: YUN SEONG SU                Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: EOM YUN MI                  Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER: YUN                   Mgmt          For                            For
       SEONG SU

4.2    ELECTION OF AUDIT COMMITTEE MEMBER: EOM YUN               Mgmt          For                            For
       MI

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LGHOUSEHOLD&HEALTHCARE LTD                                                                  Agenda Number:  716720304
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5275R100
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2023
          Ticker:
            ISIN:  KR7051900009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: I JEONG AE                   Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR: GIM JAE HWAN                Mgmt          For                            For

3      ELECTION OF AUDIT COMMITTEE MEMBER: GIM JAE               Mgmt          For                            For
       HWAN

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LI AUTO INC                                                                                 Agenda Number:  717106644
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5479M105
    Meeting Type:  AGM
    Meeting Date:  31-May-2023
          Ticker:
            ISIN:  KYG5479M1050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0421/2023042101383.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0421/2023042101405.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2022 AND THE REPORTS OF THE DIRECTORS AND
       INDEPENDENT AUDITOR THEREON

2      TO RE-ELECT MR. MA DONGHUI AS AN EXECUTIVE                Mgmt          Against                        Against
       DIRECTOR

3      TO RE-ELECT MR. LI XIANG AS AN EXECUTIVE                  Mgmt          Against                        Against
       DIRECTOR

4      TO RE-ELECT MR. LI TIE AS AN EXECUTIVE                    Mgmt          Against                        Against
       DIRECTOR

5      TO RE-ELECT MR. ZHAO HONGQIANG AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

6      TO AUTHORIZE THE BOARD TO FIX THE                         Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS OF THE
       COMPANY

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       CLASS A ORDINARY SHARES OF THE COMPANY NOT
       EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

8      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

9      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

10     TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AND TO AUTHORIZE THE
       BOARD TO FIX THEIR REMUNERATION FOR THE
       YEAR ENDING DECEMBER 31, 2023

11     TO APPROVE THE ADOPTION OF THE SIXTH                      Mgmt          For                            For
       AMENDED AND RESTATED MEMORANDUM AND
       ARTICLES OF ASSOCIATION OF THE COMPANY AS
       THE NEW MEMORANDUM AND ARTICLES OF
       ASSOCIATION OF THE COMPANY IN SUBSTITUTION
       FOR, AND TO THE EXCLUSION OF, THE FIFTH
       AMENDED AND RESTATED MEMORANDUM AND
       ARTICLES OF ASSOCIATION OF THE COMPANY WITH
       IMMEDIATE EFFECT AFTER THE CLOSE OF THE
       AGM, AND ANY ONE DIRECTOR BE AND IS HEREBY
       AUTHORISED TO DO ALL SUCH ACTS AND THINGS
       AND EXECUTE ALL SUCH DOCUMENTS, DEEDS AND
       MAKE ALL SUCH ARRANGEMENTS THAT HE/SHE
       SHALL, IN HIS/HER ABSOLUTE DISCRETION, DEEM
       NECESSARY OR EXPEDIENT TO IMPLEMENT THE
       ADOPTION OF THE SIXTH AMENDED AND RESTATED
       MEMORANDUM AND ARTICLES OF ASSOCIATION

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 LI NING COMPANY LTD                                                                         Agenda Number:  717053588
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5496K124
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2023
          Ticker:
            ISIN:  KYG5496K1242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0417/2023041700704.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0417/2023041700748.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS AND REPORTS OF THE DIRECTORS AND
       THE AUDITOR OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2022

2      TO DECLARE AND PAY A FINAL DIVIDEND FOR THE               Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2022 OUT OF THE
       SHARE PREMIUM ACCOUNT OF THE COMPANY AND
       AUTHORISE ANY DIRECTOR TO TAKE SUCH ACTION,
       DO SUCH THINGS AND EXECUTE SUCH FURTHER
       DOCUMENTS AS THE DIRECTOR MAY AT HIS/HER
       ABSOLUTE DISCRETION CONSIDER NECESSARY OR
       DESIRABLE FOR THE PURPOSE OF OR IN
       CONNECTION WITH THE IMPLEMENTATION OF THE
       PAYMENT OF THE FINAL DIVIDEND

3.1A   TO RE-ELECT MS. WANG YAJUAN AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY (THE DIRECTOR)

3.1B   TO RE-ELECT MS. WANG YA FEI AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.1C   TO RE-ELECT DR. CHAN CHUNG BUN, BUNNY AS AN               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.2    TO AUTHORISE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       BOARD) TO FIX THE DIRECTORS REMUNERATION

4      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC
       ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY
       AND TO AUTHORISE THE BOARD TO FIX THEIR
       REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY (SHARES)

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES

7      TO APPROVE THE PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       EXISTING MEMORANDUM OF ASSOCIATION AND
       ARTICLES OF ASSOCIATION OF THE COMPANY AS
       SET OUT IN APPENDIX III TO THE CIRCULAR OF
       THE COMPANY DATED 18 APRIL 2023 AND THE
       ADOPTION OF THE AMENDED AND RESTATED
       MEMORANDUM OF ASSOCIATION AND ARTICLES OF
       ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 LI NING COMPANY LTD                                                                         Agenda Number:  717171831
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5496K124
    Meeting Type:  EGM
    Meeting Date:  14-Jun-2023
          Ticker:
            ISIN:  KYG5496K1242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0502/2023050201941.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0502/2023050202003.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE THE PROPOSED ADOPTION OF THE                   Mgmt          Against                        Against
       2023 SHARE OPTION SCHEME AND TERMINATION OF
       THE 2014 SHARE OPTION SCHEME

2      TO APPROVE THE PROPOSED ADOPTION OF THE                   Mgmt          Against                        Against
       2023 SHARE AWARD SCHEME




--------------------------------------------------------------------------------------------------------------------------
 LITE-ON TECHNOLOGY CORP                                                                     Agenda Number:  717053285
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5313K109
    Meeting Type:  AGM
    Meeting Date:  17-May-2023
          Ticker:
            ISIN:  TW0002301009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF 2022 FINANCIAL STATEMENTS.                    Mgmt          For                            For

2      ADOPTION OF 2022 EARNINGS DISTRIBUTION.                   Mgmt          For                            For
       PROPOSED CASH DIVIDEND :TWD 1.5 PER SHARE
       IN Q2 AND TWD 3 PER SHARE IN Q4.

3      DISCUSSION OF THE AMENDMENT TO ARTICLES OF                Mgmt          For                            For
       INCORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 LONGFOR GROUP HOLDINGS LIMITED                                                              Agenda Number:  717132461
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5635P109
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2023
          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/2023/0427/2023042700025.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0427/2023042700034.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE 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
       AUDITORS REPORT FOR THE YEAR ENDED 31
       DECEMBER 2022

2      TO DECLARE A FINAL DIVIDEND OF RMB0.80 PER                Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2022

3.1    TO RE-ELECT MR. ZHAO YI AS AN EXECUTIVE                   Mgmt          For                            For
       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. ZHANG XUZHONG AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3.4    TO RE-ELECT MS. SHEN YING AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.5    TO RE-ELECT MR. XIA YUNPENG AS                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.6    TO RE-ELECT MR. LEONG CHONG AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.7    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 THEIR 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 BE GIVEN                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ISSUE SHARES




--------------------------------------------------------------------------------------------------------------------------
 LONGI GREEN ENERGY TECHNOLOGY CO LTD                                                        Agenda Number:  716296670
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9727F102
    Meeting Type:  EGM
    Meeting Date:  21-Nov-2022
          Ticker:
            ISIN:  CNE100001FR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      GDR ISSUANCE AND LISTING ON THE SIX SWISS                 Mgmt          For                            For
       EXCHANGE AND CONVERSION INTO A COMPANY
       LIMITED BY SHARES WHICH RAISES FUNDS
       OVERSEAS

2.1    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: STOCK TYPE AND PAR
       VALUE

2.2    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: ISSUING DATE

2.3    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: ISSUING METHOD

2.4    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: ISSUING VOLUME

2.5    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: GDR SCALE DURING THE
       DURATION

2.6    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: CONVERSION RATIO OF
       GDRS AND BASIC SECURITIES OF A-SHARES

2.7    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: PRICING METHOD

2.8    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: ISSUING TARGETS

2.9    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: CONVERSION LIMIT PERIOD
       OF GDRS AND BASIC SECURITIES OF A-SHARES

2.10   PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: UNDERWRITING METHOD

3      THE VALID PERIOD OF THE RESOLUTION ON THE                 Mgmt          For                            For
       GDR ISSUANCE AND LISTING ON THE SIX SWISS
       EXCHANGE

4      REPORT ON THE USE OF PREVIOUSLY-RAISED                    Mgmt          For                            For
       FUNDS

5      PLAN FOR THE USE OF RAISED FUNDS FROM GDR                 Mgmt          For                            For
       ISSUANCE

6      DISTRIBUTION PLAN FOR ACCUMULATED RETAINED                Mgmt          For                            For
       PROFITS BEFORE THE GDR ISSUANCE AND LISTING
       ON THE SIX SWISS EXCHANGE

7      FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE GDR ISSUANCE AND LISTING ON
       THE SIX SWISS EXCHANGE

8      FORMULATION OF THE ARTICLES OF ASSOCIATION                Mgmt          Against                        Against
       OF THE COMPANY (DRAFT) AND ITS APPENDIX
       (APPLICABLE AFTER LISTING ON THE SIX SWISS
       EXCHANGE)

9      PURCHASE OF PROSPECTUS AND LIABILITY                      Mgmt          For                            For
       INSURANCE FOR DIRECTORS, SUPERVISORS AND
       SENIOR MANAGEMENT

10     ADJUSTMENT OF THE REPURCHASE PRICE AND                    Mgmt          For                            For
       NUMBER FOR RESTRICTED STOCKS OF THE SECOND
       PHASED RESTRICTED STOCK INCENTIVE PLAN

11     REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS UNDER THE SECOND PHASED
       RESTRICTED STOCK INCENTIVE PLAN

12     AMENDMENTS TO THE SYSTEM FOR INDEPENDENT                  Mgmt          Against                        Against
       DIRECTORS

13     AMENDMENTS TO THE SPECIAL MANAGEMENT SYSTEM               Mgmt          Against                        Against
       FOR RAISED FUNDS

14     AMENDMENTS TO THE EXTERNAL INVESTMENT                     Mgmt          Against                        Against
       MANAGEMENT SYSTEM

15     AMENDMENTS TO THE CONNECTED TRANSACTIONS                  Mgmt          Against                        Against
       SYSTEM

16     AMENDMENTS TO THE EXTERNAL GUARANTEE SYSTEM               Mgmt          Against                        Against

17     FORMULATION OF THE MANAGEMENT SYSTEM FOR                  Mgmt          For                            For
       ENTRUSTED WEALTH MANAGEMENT

18     FORMULATION OF THE SECURITIES INVESTMENT                  Mgmt          For                            For
       AND DERIVATIVES TRANSACTION MANAGEMENT
       SYSTEM




--------------------------------------------------------------------------------------------------------------------------
 LONGI GREEN ENERGY TECHNOLOGY CO LTD                                                        Agenda Number:  716522277
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9727F102
    Meeting Type:  EGM
    Meeting Date:  02-Feb-2023
          Ticker:
            ISIN:  CNE100001FR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE ESTIMATED AMOUNT OF GUARANTEES                    Mgmt          For                            For

2      APPROVE PROVISION OF GUARANTEES TO                        Mgmt          Against                        Against
       CONTROLLED SUBSIDIARIES AND RELATED PARTY
       TRANSACTIONS

3      APPROVE PROVISION OF GUARANTEE FOR LOAN                   Mgmt          For                            For
       BUSINESS

4      APPROVE FOREIGN EXCHANGE DERIVATIVES                      Mgmt          For                            For
       TRANSACTIONS

5      APPROVE DAILY RELATED PARTY TRANSACTIONS                  Mgmt          For                            For

6      APPROVE CHANGE IN HIGH EFFICIENCY                         Mgmt          For                            For
       MONOCRYSTALLINE CELL PROJECT




--------------------------------------------------------------------------------------------------------------------------
 LOTES CO LTD                                                                                Agenda Number:  717243074
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y53302116
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2023
          Ticker:
            ISIN:  TW0003533006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2022 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2022 PROFITS. PROPOSED CASH DIVIDEND:
       TWD 26 PER SHARE.




--------------------------------------------------------------------------------------------------------------------------
 LOTTE CHEMICAL CORPORATION                                                                  Agenda Number:  716751690
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5336U100
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2023
          Ticker:
            ISIN:  KR7011170008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR SIN DONG BIN                  Mgmt          Against                        Against

2.2    ELECTION OF INSIDE DIRECTOR GIM GYO HYEON                 Mgmt          For                            For

2.3    ELECTION OF INSIDE DIRECTOR HWANG JIN GU                  Mgmt          For                            For

2.4    ELECTION OF INSIDE DIRECTOR GANG JONG WON                 Mgmt          Against                        Against

2.5    ELECTION OF OUTSIDE DIRECTOR CHA GYEONG                   Mgmt          For                            For
       HWAN

3      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER NAM HYE JEONG

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LOTTE CORP                                                                                  Agenda Number:  716781340
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5353V106
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2023
          Ticker:
            ISIN:  KR7004990008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: I DONG U                     Mgmt          For                            For

2.2    ELECTION OF INSIDE DIRECTOR: I HUN GI                     Mgmt          Against                        Against

3      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          Against                        Against
       AUDIT COMMITTEE MEMBER: GIM CHANG SU

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LTIMINDTREE LIMITED                                                                         Agenda Number:  716522683
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5S745101
    Meeting Type:  OTH
    Meeting Date:  10-Feb-2023
          Ticker:
            ISIN:  INE214T01019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPOINTMENT OF MR. DEBASHIS CHATTERJEE                    Mgmt          For                            For
       (DIN: 00823966), AS CHIEF EXECUTIVE OFFICER
       & MANAGING DIRECTOR, NOT LIABLE TO RETIRE
       BY ROTATION

2      APPOINTMENT OF MR. VENUGOPAL LAMBU AS                     Mgmt          For                            For
       WHOLE-TIME DIRECTOR, LIABLE TO RETIRE BY
       ROTATION

3      APPOINTMENT OF MS. APURVA PUROHIT (DIN:                   Mgmt          For                            For
       00190097) AS INDEPENDENT DIRECTOR

4      APPOINTMENT OF MR. BIJOU KURIEN (DIN:                     Mgmt          For                            For
       01802995) AS INDEPENDENT DIRECTOR

5      APPOINTMENT OF MR. CHANDRASEKARAN                         Mgmt          For                            For
       RAMAKRISHNAN (DIN: 00580842) AS INDEPENDENT
       DIRECTOR

6      MODIFICATION OF REMUNERATION OF MR.                       Mgmt          For                            For
       NACHIKET DESHPANDE (DIN: 08385028), CHIEF
       OPERATING OFFICER & WHOLE TIME DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 LUPIN LTD                                                                                   Agenda Number:  715890352
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5362X101
    Meeting Type:  AGM
    Meeting Date:  03-Aug-2022
          Ticker:
            ISIN:  INE326A01037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE                        Mgmt          For                            For
       STANDALONE AUDITED FINANCIAL STATEMENTS
       INCLUDING BALANCE SHEET AS AT MARCH 31,
       2022, STATEMENT OF PROFIT AND LOSS AND CASH
       FLOW STATEMENT FOR THE YEAR ENDED ON THAT
       DATE AND REPORTS OF THE BOARD OF DIRECTORS
       AND AUDITORS THEREON

2      TO RECEIVE, CONSIDER AND ADOPT THE                        Mgmt          For                            For
       CONSOLIDATED AUDITED FINANCIAL STATEMENTS
       INCLUDING BALANCE SHEET AS AT MARCH 31,
       2022, STATEMENT OF PROFIT AND LOSS AND CASH
       FLOW STATEMENT FOR THE YEAR ENDED ON THAT
       DATE AND REPORT OF THE AUDITORS THEREON

3      TO DECLARE DIVIDEND OF INR 4/- PER EQUITY                 Mgmt          For                            For
       SHARE, FOR THE YEAR ENDED MARCH 31, 2022

4      TO CONSIDER THE RE-APPOINTMENT OF MS.                     Mgmt          For                            For
       VINITA GUPTA (DIN: 00058631), AS A DIRECTOR
       OF THE COMPANY, WHO RETIRES BY ROTATION AND
       BEING ELIGIBLE, OFFERS HERSELF, FOR
       RE-APPOINTMENT

5      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 148 AND OTHER APPLICABLE PROVISIONS
       OF THE COMPANIES ACT, 2013 READ WITH RULE
       14 OF THE COMPANIES (AUDIT AND AUDITORS)
       RULES, 2014 (INCLUDING ANY AMENDMENTS OR
       RE-ENACTMENTS THEREOF), MR. S. D. SHENOY
       (FCMA, MEMBERSHIP NO. 8318), PRACTISING
       COST ACCOUNTANT, COST AUDITOR, APPOINTED BY
       THE BOARD OF DIRECTORS (BASED ON
       RECOMMENDATION OF THE AUDIT COMMITTEE), TO
       CONDUCT AUDIT OF THE COST RECORDS OF THE
       COMPANY, FOR THE YEAR ENDING MARCH 31,
       2023, BE PAID REMUNERATION OF INR 700,000/-
       (RUPEES SEVEN HUNDRED THOUSAND ONLY) PLUS
       APPLICABLE TAXES AND OUT-OF-POCKET
       EXPENSES. RESOLVED FURTHER THAT THE BOARD
       OF DIRECTORS ('THE BOARD', WHICH TERM SHALL
       BE DEEMED TO MEAN AND INCLUDE ANY COMMITTEE
       CONSTITUTED BY THE BOARD) BE AND IS HEREBY
       AUTHORISED TO TAKE SUCH STEPS AS MAY BE
       NECESSARY TO GIVE EFFECT TO THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 LUXSHARE PRECISION INDUSTRY CO LTD                                                          Agenda Number:  716022657
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7744X106
    Meeting Type:  EGM
    Meeting Date:  23-Sep-2022
          Ticker:
            ISIN:  CNE100000TP3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPLICATION FOR ISSUANCE OF SUPER AND                     Mgmt          For                            For
       SHORT-TERM COMMERCIAL PAPERS

2      2022 ESTIMATED ADDITIONAL CONTINUING                      Mgmt          For                            For
       CONNECTED TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 LUXSHARE PRECISION INDUSTRY CO LTD                                                          Agenda Number:  716358886
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7744X106
    Meeting Type:  EGM
    Meeting Date:  01-Dec-2022
          Ticker:
            ISIN:  CNE100000TP3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          Against                        Against
       AND ITS SUMMARY

2      FORMULATION OF THE APPRAISAL MANAGEMENT                   Mgmt          Against                        Against
       MEASURES FOR 2022 STOCK OPTION INCENTIVE
       PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS RELATED TO THE 2022 STOCK OPTION
       INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 LUXSHARE PRECISION INDUSTRY CO LTD                                                          Agenda Number:  716699408
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7744X106
    Meeting Type:  EGM
    Meeting Date:  09-Mar-2023
          Ticker:
            ISIN:  CNE100000TP3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSAL ON THE ESTIMATED ROUTINE RELATED                 Mgmt          For                            For
       PARTY TRANSACTIONS FOR 2023

2      PROPOSAL TO EXTEND THE VALIDITY PERIOD OF                 Mgmt          For                            For
       THE RESOLUTION AT THE GENERAL MEETING OF
       SHAREHOLDERS ON PRIVATE PLACEMENT OF SHARES
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 LUXSHARE PRECISION INDUSTRY CO LTD                                                          Agenda Number:  717151170
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7744X106
    Meeting Type:  AGM
    Meeting Date:  22-May-2023
          Ticker:
            ISIN:  CNE100000TP3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.30000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

7      PROVISION OF GUARANTEE FOR OVERSEAS                       Mgmt          For                            For
       WHOLLY-OWNED SUBSIDIARIES

8      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

9      FORMULATION OF THE SHAREHOLDER RETURN PLAN                Mgmt          For                            For
       FOR THE NEXT THREE YEARS FROM 2023 TO 2025




--------------------------------------------------------------------------------------------------------------------------
 LUZHOU LAOJIAO CO LTD                                                                       Agenda Number:  715953887
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5347R104
    Meeting Type:  EGM
    Meeting Date:  16-Aug-2022
          Ticker:
            ISIN:  CNE000000GF2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REVISE THE ARTICLES OF ASSOCIATION OF THE                 Mgmt          Against                        Against
       COMPANY

2.1    PROPOSAL ON THE SCHEME OF PUBLIC OFFERING                 Mgmt          For                            For
       OF CORPORATE BONDS: ISSUANCE SIZE

2.2    PROPOSAL ON THE SCHEME OF PUBLIC OFFERING                 Mgmt          For                            For
       OF CORPORATE BONDS: ISSUANCE METHOD

2.3    PROPOSAL ON THE SCHEME OF PUBLIC OFFERING                 Mgmt          For                            For
       OF CORPORATE BONDS: BOND TERM

2.4    PROPOSAL ON THE SCHEME OF PUBLIC OFFERING                 Mgmt          For                            For
       OF CORPORATE BONDS: FACE VALUE AND ISSUANCE
       PRICE

2.5    PROPOSAL ON THE SCHEME OF PUBLIC OFFERING                 Mgmt          For                            For
       OF CORPORATE BONDS: COUPON RATE AND METHOD
       OF DETERMINING IT

2.6    PROPOSAL ON THE SCHEME OF PUBLIC OFFERING                 Mgmt          For                            For
       OF CORPORATE BONDS: METHOD OF REPAYING
       PRINCIPAL AND INTEREST

2.7    PROPOSAL ON THE SCHEME OF PUBLIC OFFERING                 Mgmt          For                            For
       OF CORPORATE BONDS: SUBSCRIBERS AND THE
       ARRANGEMENT OF THE ALLOTMENT TO ORIGINAL
       SHAREHOLDERS OF THE COMPANY

2.8    PROPOSAL ON THE SCHEME OF PUBLIC OFFERING                 Mgmt          For                            For
       OF CORPORATE BONDS: REDEMPTION PROVISION OR
       PUT PROVISION

2.9    PROPOSAL ON THE SCHEME OF PUBLIC OFFERING                 Mgmt          For                            For
       OF CORPORATE BONDS: USES OF PROCEEDS

2.10   PROPOSAL ON THE SCHEME OF PUBLIC OFFERING                 Mgmt          For                            For
       OF CORPORATE BONDS: METHOD OF UNDERWRITING

2.11   PROPOSAL ON THE SCHEME OF PUBLIC OFFERING                 Mgmt          For                            For
       OF CORPORATE BONDS: LISTING ARRANGEMENT

2.12   PROPOSAL ON THE SCHEME OF PUBLIC OFFERING                 Mgmt          For                            For
       OF CORPORATE BONDS: METHODS OF GUARANTEE

2.13   PROPOSAL ON THE SCHEME OF PUBLIC OFFERING                 Mgmt          For                            For
       OF CORPORATE BONDS: SAFEGUARD MEASURES ON
       DEBT REPAYMENT

2.14   PROPOSAL ON THE SCHEME OF PUBLIC OFFERING                 Mgmt          For                            For
       OF CORPORATE BONDS: VALIDITY PERIOD OF THE
       RESOLUTION

3      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       ELIGIBILITY FOR PUBLIC OFFERING OF
       CORPORATE BONDS TO PROFESSIONAL INVESTORS

4      PROPOSAL TO REQUEST THE GENERAL MEETING OF                Mgmt          For                            For
       SHAREHOLDERS TO FULLY AUTHORIZE THE
       CHAIRMAN OR OTHER PERSONS AUTHORIZED BY THE
       BOARD OF DIRECTORS TO HANDLE MATTERS IN
       RELATION TO THE PUBLIC OFFERING OF
       CORPORATION BOND

5      THE SUBSIDIARY'S IMPLEMENTATION OF THE                    Mgmt          For                            For
       LUZHOU LAOJIAO INTELLIGENT BREWING
       TECHNICAL TRANSFORMATION PROJECT (PHASE I)




--------------------------------------------------------------------------------------------------------------------------
 LUZHOU LAOJIAO CO LTD                                                                       Agenda Number:  717376796
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5347R104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2023
          Ticker:
            ISIN:  CNE000000GF2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2022 ANNUAL REPORT                                        Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY42.25000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

7      AMENDMENTS TO THE RAISED FUNDS MANAGEMENT                 Mgmt          Against                        Against
       MEASURES




--------------------------------------------------------------------------------------------------------------------------
 MACQUARIE KOREA INFRASTRUCTURE FUND                                                         Agenda Number:  716687732
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y53643105
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2023
          Ticker:
            ISIN:  KR7088980008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF DIRECTOR MUN JEA DO                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MAHINDRA & MAHINDRA LTD                                                                     Agenda Number:  715860638
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y54164150
    Meeting Type:  AGM
    Meeting Date:  05-Aug-2022
          Ticker:
            ISIN:  INE101A01026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONSIDERATION AND ADOPTION OF THE AUDITED                 Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2022 AND THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON

2      CONSIDERATION AND ADOPTION OF THE AUDITED                 Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2022 AND THE REPORT OF THE AUDITORS
       THEREON

3      RESOLVED THAT A DIVIDEND OF INR 11.55                     Mgmt          For                            For
       (231%) PER ORDINARY (EQUITY) SHARE OF THE
       FACE VALUE OF INR 5 EACH FOR THE YEAR ENDED
       31ST MARCH, 2022 ON 124,31,92,544 ORDINARY
       (EQUITY) SHARES OF THE COMPANY AGGREGATING
       INR 1,435.89 CRORES AS RECOMMENDED BY THE
       BOARD OF DIRECTORS BE DECLARED AND THAT THE
       SAID DIVIDEND BE DISTRIBUTED OUT OF THE
       PROFITS FOR THE YEAR ENDED ON 31ST MARCH,
       2022

4      RESOLVED THAT DR. ANISH SHAH (DIN:                        Mgmt          For                            For
       02719429), WHO RETIRES BY ROTATION AND
       BEING ELIGIBLE FOR RE-APPOINTMENT, BE
       RE-APPOINTED AS A DIRECTOR OF THE COMPANY

5      RESOLVED THAT MR. RAJESH JEJURIKAR (DIN:                  Mgmt          Against                        Against
       00046823), WHO RETIRES BY ROTATION AND
       BEING ELIGIBLE FOR RE-APPOINTMENT, BE
       RE-APPOINTED AS A DIRECTOR OF THE COMPANY

6      RE-APPOINTMENT OF MESSRS B S R & CO. LLP,                 Mgmt          For                            For
       CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS
       OF THE COMPANY

7      RATIFICATION OF REMUNERATION TO COST                      Mgmt          For                            For
       AUDITORS

8      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       REGULATION 17(6)(CA) OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 [INCLUDING ANY STATUTORY
       MODIFICATION(S) OR AMENDMENT(S) THERETO OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE], APPROVAL OF THE COMPANY BE
       ACCORDED FOR PAYMENT OF REMUNERATION TO MR.
       ANAND G. MAHINDRA (DIN: 00004695) AS THE
       NON-EXECUTIVE CHAIRMAN OF THE COMPANY, FOR
       THE FINANCIAL YEAR 2022- 23, AS APPROVED BY
       THE MEMBERS AT THE SEVENTY-FIFTH ANNUAL
       GENERAL MEETING HELD ON 6TH AUGUST, 2021,
       BEING AN AMOUNT EXCEEDING FIFTY PERCENT OF
       THE TOTAL ANNUAL REMUNERATION PAYABLE TO
       ALL THE NON-EXECUTIVE DIRECTORS OF THE
       COMPANY FOR THE FINANCIAL YEAR 2022-23.
       FURTHER RESOLVED THAT APPROVAL OF THE
       COMPANY BE ACCORDED TO THE BOARD OF
       DIRECTORS OF THE COMPANY (INCLUDING ANY
       COMMITTEE THEREOF) TO DO ALL SUCH ACTS,
       DEEDS, MATTERS AND THINGS AND TO TAKE ALL
       SUCH STEPS AS MAY BE REQUIRED IN THIS
       CONNECTION INCLUDING SEEKING ALL NECESSARY
       APPROVALS TO GIVE EFFECT TO THIS RESOLUTION
       AND TO SETTLE ANY QUESTIONS, DIFFICULTIES
       OR DOUBTS THAT MAY ARISE IN THIS REGARD

9      TO APPROVE MATERIAL RELATED PARTY                         Mgmt          Against                        Against
       TRANSACTIONS BETWEEN THE COMPANY AND ITS
       SUBSIDIARIES/ ASSOCIATES

10     TO APPROVE MATERIAL RELATED PARTY                         Mgmt          For                            For
       TRANSACTIONS PERTAINING TO A SUBSIDIARY OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 MAHINDRA & MAHINDRA LTD                                                                     Agenda Number:  715936437
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y54164150
    Meeting Type:  CRT
    Meeting Date:  19-Aug-2022
          Ticker:
            ISIN:  INE101A01026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 230 TO 232 AND OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013, THE
       RULES, CIRCULARS AND NOTIFICATIONS ISSUED
       THEREUNDER, AND THE SECURITIES AND EXCHANGE
       BOARD OF INDIA (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015,
       READ WITH THE CIRCULARS AND NOTIFICATIONS
       ISSUED THEREUNDER, [INCLUDING ANY STATUTORY
       MODIFICATION(S) OR AMENDMENT(S) THERETO OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE] AND CLAUSE 3 OF THE MEMORANDUM OF
       ASSOCIATION OF THE COMPANY AND SUBJECT TO
       THE APPROVAL OF THE HON'BLE NATIONAL
       COMPANY LAW TRIBUNAL, MUMBAI BENCH ("NCLT"
       OR "TRIBUNAL") AND APPROVALS OF SUCH OTHER
       STATUTORY/GOVERNMENT AUTHORITY(IES), AS MAY
       BE NECESSARY OR AS MAY BE DIRECTED BY THE
       NCLT OR SUCH OTHER COMPETENT
       AUTHORITY(IES), AS THE CASE MAY BE,
       APPROVAL OF THE COMPANY BE ACCORDED TO THE
       MERGER OF MAHINDRA ELECTRIC MOBILITY
       LIMITED ("MEML" OR "TRANSFEROR COMPANY"), A
       SUBSIDIARY OF THE COMPANY, HAVING ITS
       REGISTERED OFFICE SITUATED AT MAHINDRA
       TOWERS, DR. G.M. BHOSALE MARG, P.K. KURNE
       CHOWK, WORLI, MUMBAI - 400 018, WITH THE
       COMPANY WITH APPOINTED DATE AS 1ST APRIL,
       2021 ("THE APPOINTED DATE"), AS PER THE
       SCHEME OF MERGER BY ABSORPTION OF MEML WITH
       THE COMPANY AND THEIR RESPECTIVE
       SHAREHOLDERS ("SCHEME") CIRCULATED WITH THE
       NOTICE OF THE MEETING OF THE EQUITY
       SHAREHOLDERS OF THE COMPANY. FURTHER
       RESOLVED THAT APPROVAL OF THE COMPANY BE
       ACCORDED TO THE BOARD OF DIRECTORS OF THE
       COMPANY (INCLUDING ANY COMMITTEE THEREOF)
       TO DO ALL SUCH ACTS, DEEDS, MATTERS AND
       THINGS, INCLUDING MAKING ANY MODIFICATIONS
       TO THE SCHEME OR CHOOSING TO WITHDRAW THE
       SCHEME AT ANY STAGE, AS MAY BE CONSIDERED
       REQUISITE, DESIRABLE, APPROPRIATE OR
       NECESSARY IN RELATION TO THE SCHEME, AND TO
       ACCEPT SUCH MODIFICATION(S), AMENDMENT(S),
       LIMITATION(S) AND/OR CONDITION(S), IF ANY,
       WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE
       NCLT AND/OR ANY OTHER AUTHORITY(IES) OR AS
       MAY BE REQUIRED FOR THE PURPOSE OF
       RESOLVING ANY QUESTIONS OR DOUBTS OR
       DIFFICULTIES THAT MAY ARISE FOR GIVING
       EFFECT TO THE SCHEME INCLUDING PASSING OF
       SUCH ACCOUNTING ENTRIES AND /OR MAKING SUCH
       ADJUSTMENTS IN THE BOOKS OF ACCOUNTS AS
       CONSIDERED NECESSARY, AS THE BOARD MAY DEEM
       FIT AND PROPER




--------------------------------------------------------------------------------------------------------------------------
 MALAYAN BANKING BHD MAYBANK                                                                 Agenda Number:  716903679
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y54671105
    Meeting Type:  AGM
    Meeting Date:  03-May-2023
          Ticker:
            ISIN:  MYL1155OO000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT MR EDWIN GERUNGAN AS DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

2      TO RE-ELECT MR ANTHONY BRENT ELAM AS                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3      TO RE-ELECT DATO' ZULKIFLEE ABBAS ABDUL                   Mgmt          For                            For
       HAMID AS DIRECTOR OF THE COMPANY

4      TO APPROVE THE PAYMENT OF THE FOLLOWING                   Mgmt          For                            For
       FEES TO NON-EXECUTIVE DIRECTORS FOR THE
       PERIOD FROM THE 63RD AGM TO THE 64TH AGM OF
       THE COMPANY

5      TO APPROVE THE PAYMENT OF BENEFITS TO THE                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS FROM THE 63RD AGM
       TO THE 64TH AGM OF THE COMPANY

6      TO RE-APPOINT MESSRS ERNST & YOUNG PLT AS                 Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDING 31 DECEMBER 2023 AND TO
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

7      AUTHORITY TO DIRECTORS TO ISSUE NEW                       Mgmt          For                            For
       ORDINARY SHARES IN MAYBANK PURSUANT TO
       SECTION 75 OF THE COMPANIES ACT, 2016

8      ALLOTMENT AND ISSUANCE OF NEW ORDINARY                    Mgmt          For                            For
       SHARES IN MAYBANK IN RELATION TO THE
       RECURRENT AND OPTIONAL DIVIDEND
       REINVESTMENT PLAN




--------------------------------------------------------------------------------------------------------------------------
 MALAYAN BANKING BHD MAYBANK                                                                 Agenda Number:  717077336
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y54671105
    Meeting Type:  EGM
    Meeting Date:  03-May-2023
          Ticker:
            ISIN:  MYL1155OO000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED ESTABLISHMENT OF AN EMPLOYEES'                   Mgmt          Against                        Against
       SHARE GRANT PLAN OF UP TO THREE POINT FIVE
       PERCENT (3.5%) OF THE ISSUED ORDINARY
       SHARES IN MAYBANK ("MAYBANK SHARES" OR
       "SHARES") (EXCLUDING TREASURY SHARES) AT
       ANY POINT IN TIME ("PROPOSED ESGP")

2      PROPOSED GRANT OF NEW MAYBANK SHARES OF UP                Mgmt          Against                        Against
       TO A MAXIMUM OF 4,908,000 NEW MAYBANK
       SHARES TO DATO' KHAIRUSSALEH RAMLI
       ("PROPOSED GRANT")




--------------------------------------------------------------------------------------------------------------------------
 MANGO EXCELLENT MEDIA CO., LTD.                                                             Agenda Number:  717233655
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y306B1109
    Meeting Type:  AGM
    Meeting Date:  31-May-2023
          Ticker:
            ISIN:  CNE100001Y83
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.30000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

4      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2023 TO 2025

6.1    2023 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS :2023 ESTIMATED CONTINUING
       CONNECTED TRANSACTIONS WITH A COMPANY AND
       ITS RELATED PARTIES

6.2    2023 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS :2023 ESTIMATED CONTINUING
       CONNECTED TRANSACTIONS WITH ANOTHER COMPANY
       AND ITS RELATED PARTIES

7      APPLICATION FOR CREDIT LINE TO BANKS                      Mgmt          For                            For

8      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

9      CONNECTED TRANSACTION REGARDING                           Mgmt          For                            For
       WHOLLY-OWNED SUBSIDIARIES' FINANCIAL AID TO
       ITS CONTROLLED SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 MANILA ELECTRIC CO.                                                                         Agenda Number:  716853622
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5764J148
    Meeting Type:  AGM
    Meeting Date:  30-May-2023
          Ticker:
            ISIN:  PHY5764J1483
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 848641 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      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      CERTIFICATION OF NOTICE AND QUORUM                        Mgmt          Abstain                        Against

3      APPROVAL OF THE MINUTES OF THE ANNUAL                     Mgmt          For                            For
       MEETING OF STOCKHOLDERS HELD ON MAY 31,
       2022

4      REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE               Mgmt          Abstain                        Against
       OFFICER

5      APPROVAL OF THE 2022 AUDITED CONSOLIDATED                 Mgmt          For                            For
       FINANCIAL STATEMENTS

6      RATIFICATION OF ACTS OF THE BOARD AND                     Mgmt          For                            For
       MANAGEMENT

7      AMENDMENT OF ARTICLE I SECTION 2 AND                      Mgmt          For                            For
       ARTICLE II SECTION 6 OF THE COMPANYS
       BY-LAWS

8      ELECTION OF DIRECTOR: MS. JUNE CHERYL A.                  Mgmt          Against                        Against
       CABAL-REVILLA

9      ELECTION OF DIRECTOR: MS. LYDIA B. ECHAUZ                 Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

10     ELECTION OF DIRECTOR: ATTY. RAY C. ESPINOSA               Mgmt          For                            For

11     ELECTION OF DIRECTOR: MR. FREDERICK D. GO                 Mgmt          Against                        Against

12     ELECTION OF DIRECTOR: MR. JAMES L. GO                     Mgmt          Against                        Against

13     ELECTION OF DIRECTOR: MR. LANCE Y.                        Mgmt          Against                        Against
       GOKONGWEI

14     ELECTION OF DIRECTOR: MR. JOSE MA. K. LIM                 Mgmt          Against                        Against

15     ELECTION OF DIRECTOR: RETIRED CHIEF JUSTICE               Mgmt          Against                        Against
       ARTEMIO V. PANGANIBAN (INDEPENDENT
       DIRECTOR)

16     ELECTION OF DIRECTOR: MR. MANUEL V.                       Mgmt          Against                        Against
       PANGILINAN

17     ELECTION OF DIRECTOR: MR. PEDRO EMILIO O.                 Mgmt          For                            For
       ROXAS (INDEPENDENT DIRECTOR)

18     ELECTION OF DIRECTOR: MR. VICTORICO P.                    Mgmt          Against                        Against
       VARGAS

19     APPOINTMENT OF EXTERNAL AUDITORS: SGV AND                 Mgmt          For                            For
       COMPANY

20     OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT               Mgmt          Abstain                        For
       BEFORE THE MEETING

21     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 MARICO LTD                                                                                  Agenda Number:  715893308
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5841R170
    Meeting Type:  AGM
    Meeting Date:  05-Aug-2022
          Ticker:
            ISIN:  INE196A01026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS (STANDALONE &
       CONSOLIDATED) OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2022,
       TOGETHER WITH THE REPORTS OF THE BOARD OF
       DIRECTORS AND STATUTORY AUDITORS THEREON

2      TO CONFIRM THE INTERIM DIVIDENDS                          Mgmt          For                            For
       AGGREGATING TO INR 9.25 PER EQUITY SHARE OF
       INR 1 EACH, PAID DURING THE FINANCIAL YEAR
       ENDED MARCH 31, 2022

3      TO APPOINT A DIRECTOR IN PLACE OF MR. HARSH               Mgmt          For                            For
       MARIWALA (DIN: 00210342), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      TO APPROVE THE RE-APPOINTMENT OF M/S. B S R               Mgmt          For                            For
       & CO. LLP, CHARTERED ACCOUNTANTS, STATUTORY
       AUDITORS OF THE COMPANY FOR A SECOND TERM
       OF FIVE CONSECUTIVE YEARS AND, IF THOUGHT
       FIT, TO PASS WITH OR WITHOUT
       MODIFICATION(S)

5      TO RATIFY THE REMUNERATION PAYABLE TO M/S.                Mgmt          For                            For
       ASHWIN SOLANKI & ASSOCIATES, COST
       ACCOUNTANTS (FIRM REGISTRATION NO. 100392),
       THE COST AUDITORS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING MARCH 31, 2023 AND IF
       THOUGHT FIT, TO PASS WITH OR WITHOUT
       MODIFICATION(S)

6      TO APPROVE REVISION IN REMUNERATION PAYABLE               Mgmt          For                            For
       TO MR. SAUGATA GUPTA, MANAGING DIRECTOR &
       CHIEF EXECUTIVE OFFICER (DIN: 05251806),
       AND IF THOUGHT FIT, TO PASS WITH OR WITHOUT
       MODIFICATION(S)




--------------------------------------------------------------------------------------------------------------------------
 MARUTI SUZUKI INDIA LTD                                                                     Agenda Number:  715965779
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7565Y100
    Meeting Type:  AGM
    Meeting Date:  31-Aug-2022
          Ticker:
            ISIN:  INE585B01010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RESOLVED THAT THE AUDITED FINANCIAL                       Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 31ST MARCH,2022 AND THE REPORTS
       OF THE BOARD OF DIRECTORS AND THE AUDITORS
       THEREON, AS CIRCULATED TO THE MEMBERS, BE
       AND ARE HEREBY CONSIDERED AND ADOPTED
       RESOLVED FURTHER THAT THE AUDITED
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH,2022 AND THE REPORT OF THE AUDITORS
       THEREON, AS CIRCULATED TO THE MEMBERS, 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 INR 60
       PER EQUITY SHARE BE AND IS HEREBY DECLARED
       TO BE PAID TO THE MEMBERS OF THE COMPANY

3      RESOLVED THAT PURSUANT TO THE ARTICLE 76(5)               Mgmt          For                            For
       OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY READ WITH SECTION 152 AND OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013, MR. HISASHI TAKEUCHI
       (DIN: 07806180) WHO RETIRES BY ROTATION AND
       BEING ELIGIBLE FOR RE-APPOINTMENT, BE AND
       IS HEREBY REAPPOINTED AS A DIRECTOR OF THE
       COMPANY, LIABLE TO RETIRE BY ROTATION

4      RESOLVED THAT PURSUANT TO THE ARTICLE 76(5)               Mgmt          Against                        Against
       OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY READ WITH SECTION 152 AND OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013, MR. KENICHIRO TOYOFUKU
       (DIN: 08619076) 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 SECTION 149, 152,               Mgmt          Against                        Against
       160 AND OTHER APPLICABLE PROVISIONS, IF
       ANY, OF THE COMPANIES ACT, 2013 AND THE
       RULES MADE THEREUNDER, MR. SHIGETOSHI TORII
       (DIN:06437336) BE AND IS HEREBY APPOINTED
       AS A DIRECTOR LIABLE TO RETIRE BY ROTATION

6      TO RE-APPOINT MR. KENICHIRO TOYOFUKU AS                   Mgmt          Against                        Against
       WHOLE-TIME DIRECTOR DESIGNATED AS DIRECTOR
       (CORPORATE PLANNING)

7      ENHANCEMENT OF CEILING OF PAYMENT OF                      Mgmt          Against                        Against
       COMMISSION TO NON-EXECUTIVE DIRECTORS

8      TO RATIFY THE REMUNERATION OF THE COST                    Mgmt          For                            For
       AUDITOR, M/S R.J.GOEL & CO., COST
       ACCOUNTANTS

9      TO APPROVE THE MATERIAL RELATED PARTY                     Mgmt          For                            For
       TRANSACTIONS WITH SUZUKI MOTOR CORPORATION

10     RESOLVED THAT PURSUANT TO THE APPLICABLE                  Mgmt          For                            For
       PROVISIONS OF THE COMPANIES ACT, 2013 ("THE
       ACT") READ WITH RULES ISSUED THEREUNDER (AS
       APPLICABLE), REGULATION 23 OF THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 ("LISTING
       REGULATIONS"), SEBI CIRCULAR
       SEBI/HO/CFD/CMD1/CIR/P/2022/40 DATED MARCH
       30, 2022, AND OTHER APPLICABLE
       LAWS/STATUTORY PROVISIONS, IF ANY,
       INCLUDING ANY AMENDMENT(S),
       MODIFICATION(S), VARIATION(S) OR
       RE-ENACTMENT(S) TO ANY OF THE FOREGOING FOR
       THE TIME BEING IN FORCE, THE COMPANY'S
       POLICY ON RELATED PARTY TRANSACTIONS AND
       SUBJECT TO SUCH OTHER APPROVAL(S),
       CONSENT(S), PERMISSION(S) AND SANCTION(S)
       AS MAY BE NECESSARY FROM TIME TO TIME AND
       BASIS THE APPROVAL/RECOMMENDATION OF THE
       AUDIT COMMITTEE AND BOARD OF DIRECTORS OF
       THE COMPANY, CONSENT OF THE MEMBERS OF THE
       COMPANY BE AND IS HEREBY ACCORDED TO THE
       BOARD OF DIRECTORS OF THE COMPANY
       (HEREINAFTER REFERRED TO AS "THE BOARD"
       WHICH TERM SHALL BE DEEMED TO INCLUDE THE
       AUDIT COMMITTEE OF THE COMPANY AND ANY DULY
       CONSTITUTED/ TO BE CONSTITUTED COMMITTEE OF
       DIRECTORS THEREOF TO EXERCISE ITS POWERS
       INCLUDING POWERS CONFERRED UNDER THIS
       RESOLUTION), TO APPROVE / RATIFY ALL
       EXISTING CONTRACT(S)/ ARRANGEMENT(S)/
       AGREEMENT(S)/ TRANSACTION(S) AND TO ENTER
       INTO NEW/ FURTHER CONTRACT(S)/
       ARRANGEMENT(S)/ AGREEMENT(S)/
       TRANSACTION(S) (INCLUDING ANY
       MODIFICATIONS, ALTERATIONS OR AMENDMENTS
       THERETO), WITH SUZUKI MOTOR CORPORATION
       ("SMC") A 'RELATED PARTY' WITHIN THE
       MEANING OF THE ACT AND THE LISTING
       REGULATIONS (WHETHER BY WAY OF AN
       INDIVIDUAL TRANSACTION OR TRANSACTIONS
       TAKEN TOGETHER OR A SERIES OF TRANSACTIONS
       OR OTHERWISE), FOR SALE OF GOODS, AS MORE
       PARTICULARLY ENUMERATED IN THE EXPLANATORY
       STATEMENT TO THE NOTICE AND ON SUCH TERMS
       AND CONDITIONS AS MAY BE AGREED BETWEEN THE
       COMPANY AND SMC FOR A PERIOD OF 3 (THREE)
       YEARS COMMENCING FROM THE FINANCIAL YEAR
       2022-23 TO FINANCIAL YEAR 2024-25 AND FOR
       AN AGGREGATE VALUE NOT EXCEEDING INR 20,000
       CRORES (RUPEES TWENTY THOUSAND CRORES ONLY)
       IN A FINANCIAL YEAR DURING SUCH PERIOD,
       HOWEVER, SUBJECT TO SUCH MODIFICATIONS TO
       THIS THRESHOLD WHICH DO NOT CONSTITUTE
       MATERIAL MODIFICATIONS AS PER THE COMPANY'S
       POLICY ON RELATED PARTY TRANSACTIONS, AS
       APPLICABLE AT THE RELEVANT POINT OF TIME,
       PROVIDED THAT SUCH TRANSACTION(S) /
       CONTRACT(S) / ARRANGEMENT(S) / AGREEMENT(S)
       IS BEING CARRIED OUT AT AN ARM'S LENGTH
       PRICING BASIS AND IN THE ORDINARY COURSE OF
       BUSINESS. RESOLVED FURTHER THAT THE BOARD
       BE AND IS HEREBY AUTHORISED TO DO ALL SUCH
       ACTS, DEEDS, MATTERS AND THINGS AS IT MAY
       DEEM FIT AT ITS ABSOLUTE DISCRETION AND TO
       TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN
       THIS CONNECTION INCLUDING FINALIZING AND
       EXECUTING NECESSARY DOCUMENTS, CONTRACT(S),
       SCHEME(S), AGREEMENT(S) AND SUCH OTHER
       DOCUMENTS AS MAY BE REQUIRED ON AN ONGOING
       BASIS, SEEKING ALL NECESSARY APPROVALS TO
       GIVE EFFECT TO THIS RESOLUTION, FOR AND ON
       BEHALF OF THE COMPANY AND SETTLING ALL SUCH
       ISSUES, QUESTIONS, DIFFICULTIES OR DOUBTS
       WHATSOEVER THAT MAY ARISE AND TO TAKE ALL
       SUCH DECISIONS AND POWERS HEREIN CONFERRED
       TO, 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
       DELEGATE ALL OR ANY OF THE POWERS HEREIN
       CONFERRED TO ANY DIRECTOR(S), COMMITTEE(S),
       EXECUTIVE(S), OFFICER(S) OR
       REPRESENTATIVES(S) OF THE COMPANY OR TO ANY
       OTHER PERSON TO DO ALL SUCH ACTS, DEEDS,
       MATTERS AND THINGS AS MAY BE CONSIDERED
       NECESSARY OR EXPEDIENT AND ALSO TO EXECUTE
       SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE
       NECESSARY TO GIVE EFFECT TO THIS
       RESOLUTION. RESOLVED FURTHER THAT ALL
       ACTIONS TAKEN BY THE BOARD IN CONNECTION
       WITH ANY MATTER REFERRED TO OR CONTEMPLATED
       IN THIS RESOLUTION, BE AND ARE HEREBY
       APPROVED, RATIFIED AND CONFIRMED IN ALL
       RESPECTS

11     RESOLVED THAT PURSUANT TO THE APPLICABLE                  Mgmt          For                            For
       PROVISIONS OF THE COMPANIES ACT, 2013 ("THE
       ACT") READ WITH RULES ISSUED THEREUNDER (AS
       APPLICABLE), REGULATION 23 OF THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 ("LISTING
       REGULATIONS"), SEBI CIRCULAR
       SEBI/HO/CFD/CMD1/CIR/P/2022/40 DATED MARCH
       30, 2022, AND OTHER APPLICABLE
       LAWS/STATUTORY PROVISIONS, IF ANY,
       INCLUDING ANY AMENDMENT(S),
       MODIFICATION(S), VARIATION(S) OR
       RE-ENACTMENT(S) TO ANY OF THE FOREGOING FOR
       THE TIME BEING IN FORCE, THE COMPANY'S
       POLICY ON RELATED PARTY TRANSACTIONS AND
       SUBJECT TO SUCH OTHER APPROVAL(S),
       CONSENT(S), PERMISSION(S) AND SANCTION(S)
       AS MAY BE NECESSARY FROM TIME TO TIME AND
       BASIS THE APPROVAL/RECOMMENDATION OF THE
       AUDIT COMMITTEE AND BOARD OF DIRECTORS OF
       THE COMPANY, CONSENT OF THE MEMBERS OF THE
       COMPANY BE AND IS HEREBY ACCORDED TO THE
       BOARD OF DIRECTORS OF THE COMPANY
       (HEREINAFTER REFERRED TO AS "THE BOARD"
       WHICH TERM SHALL BE DEEMED TO INCLUDE THE
       AUDIT COMMITTEE OF THE COMPANY AND ANY DULY
       CONSTITUTED/ TO BE CONSTITUTED COMMITTEE OF
       DIRECTORS THEREOF TO EXERCISE ITS POWERS
       INCLUDING POWERS CONFERRED UNDER THIS
       RESOLUTION), TO APPROVE / RATIFY ALL
       EXISTING CONTRACT(S)/ ARRANGEMENT(S)/
       AGREEMENT(S)/ TRANSACTION(S) AND TO ENTER
       INTO NEW/ FURTHER CONTRACT(S)/
       ARRANGEMENT(S)/ AGREEMENT(S)/
       TRANSACTION(S) (INCLUDING ANY
       MODIFICATIONS, ALTERATIONS OR AMENDMENTS
       THERETO), IN THE ORDINARY COURSE OF
       BUSINESS AND ON AN ARM'S LENGTH BASIS WITH
       FMI AUTOMOTIVE COMPONENTS PRIVATE LIMITED
       ("FMI") A 'RELATED PARTY'WITHIN THE MEANING
       OF THE ACT AND THE LISTING REGULATIONS
       (WHETHER BY WAY OF AN INDIVIDUAL
       TRANSACTION OR TRANSACTIONS TAKEN TOGETHER
       OR A SERIES OF TRANSACTIONS OR OTHERWISE),
       FOR PURCHASE OF GOODS, AS MORE PARTICULARLY
       ENUMERATED IN THE EXPLANATORY STATEMENT TO
       THE NOTICE AND ON SUCH TERMS AND CONDITIONS
       AS MAY BE AGREED BETWEEN THE COMPANY AND
       FMI FOR A PERIOD OF 3 (THREE) YEARS
       COMMENCING FROM THE FINANCIAL YEAR 2022-23
       TO FINANCIAL YEAR 2024-25 AND FOR AN
       AGGREGATE VALUE NOT EXCEEDING INR 2,300
       CRORES (RUPEES TWO THOUSAND AND THREE
       HUNDRED CRORES ONLY) IN A FINANCIAL YEAR
       DURING SUCH PERIOD (HOWEVER, SUBJECT TO
       SUCH MODIFICATIONS TO THIS THRESHOLD WHICH
       DO NOT CONSTITUTE MATERIAL MODIFICATIONS AS
       PER THE COMPANY'S POLICY ON RELATED PARTY
       TRANSACTIONS, AS APPLICABLE AT THE RELEVANT
       POINT OF TIME), PROVIDED THAT SUCH
       TRANSACTION(S) / CONTRACT(S) /
       ARRANGEMENT(S) / AGREEMENT(S) IS BEING
       CARRIED OUT AT AN ARM'S LENGTH PRICING
       BASIS AND IN THE ORDINARY COURSE OF
       BUSINESS. RESOLVED FURTHER THAT THE BOARD
       BE AND IS HEREBY AUTHORISED TO DO ALL SUCH
       ACTS, DEEDS, MATTERS AND THINGS AS IT MAY
       DEEM FIT AT ITS ABSOLUTE DISCRETION AND TO
       TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN
       THIS CONNECTION INCLUDING FINALIZING AND
       EXECUTING NECESSARY DOCUMENTS, CONTRACT(S),
       SCHEME(S), AGREEMENT(S) AND SUCH OTHER
       DOCUMENTS AS MAY BE REQUIRED ON AN ONGOING
       BASIS, SEEKING ALL NECESSARY APPROVALS TO
       GIVE EFFECT TO THIS RESOLUTION, FOR AND ON
       BEHALF OF THE COMPANY AND SETTLING ALL SUCH
       ISSUES, QUESTIONS, DIFFICULTIES OR DOUBTS
       WHATSOEVER THAT MAY ARISE AND TO TAKE ALL
       SUCH DECISIONS POWERS HEREIN CONFERRED TO,
       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
       DELEGATE ALL OR ANY OF THE POWERS HEREIN
       CONFERRED TO ANY DIRECTOR(S), COMMITTEE(S),
       EXECUTIVE(S), OFFICER(S) OR
       REPRESENTATIVES(S) OF THE COMPANY OR TO ANY
       OTHER PERSON TO DO ALL SUCH ACTS, DEEDS,
       MATTERS AND THINGS AS MAY BE CONSIDERED
       NECESSARY OR EXPEDIENT AND ALSO TO EXECUTE
       SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE
       NECESSARY TO GIVE EFFECT TO THIS
       RESOLUTION. RESOLVED FURTHER THAT ALL
       ACTIONS TAKEN BY THE BOARD IN CONNECTION
       WITH ANY MATTER REFERRED TO OR CONTEMPLATED
       IN THIS RESOLUTION, BE AND ARE HEREBY
       APPROVED, RATIFIED AND CONFIRMED IN ALL
       RESPECTS

12     RESOLVED THAT PURSUANT TO THE APPLICABLE                  Mgmt          For                            For
       PROVISIONS OF THE COMPANIES ACT, 2013 ("THE
       ACT") READ WITH RULES ISSUED THEREUNDER (AS
       APPLICABLE), REGULATION 23 OF THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 ("LISTING
       REGULATIONS"), SEBI CIRCULAR
       SEBI/HO/CFD/CMD1/CIR/P/2022/40 DATED MARCH
       30, 2022, AND OTHER APPLICABLE
       LAWS/STATUTORY PROVISIONS, IF ANY,
       INCLUDING ANY AMENDMENT(S),
       MODIFICATION(S), VARIATION(S) OR
       RE-ENACTMENT(S) TO ANY OF THE FOREGOING FOR
       THE TIME BEING IN FORCE, THE COMPANY'S
       POLICY ON RELATED PARTY TRANSACTIONS AND
       SUBJECT TO SUCH OTHER APPROVAL(S),
       CONSENT(S), PERMISSION(S) AND SANCTION(S)
       AS MAY BE NECESSARY FROM TIME TO TIME AND
       BASIS THE APPROVAL/RECOMMENDATION OF THE
       AUDIT COMMITTEE AND BOARD OF DIRECTORS OF
       THE COMPANY, CONSENT OF THE MEMBERS OF THE
       COMPANY BE AND IS HEREBY ACCORDED TO THE
       BOARD OF DIRECTORS OF THE COMPANY
       (HEREINAFTER REFERRED TO AS "THE BOARD"
       WHICH TERM SHALL BE DEEMED TO INCLUDE THE
       AUDIT COMMITTEE OF THE COMPANY AND ANY DULY
       CONSTITUTED/ TO BE CONSTITUTED COMMITTEE OF
       DIRECTORS THEREOF TO EXERCISE ITS POWERS
       INCLUDING POWERS CONFERRED UNDER THIS
       RESOLUTION), TO APPROVE / RATIFY ALL
       EXISTING CONTRACT(S)/ ARRANGEMENT(S)/
       AGREEMENT(S)/ TRANSACTION(S) AND TO ENTER
       INTO NEW/ FURTHER CONTRACT(S)/
       ARRANGEMENT(S)/ AGREEMENT(S)/
       TRANSACTION(S) (INCLUDING ANY
       MODIFICATIONS, ALTERATIONS OR AMENDMENTS
       THERETO), IN THE ORDINARY COURSE OF
       BUSINESS AND ON AN ARM'S LENGTH BASIS WITH
       SKH METALS LIMITED ("SKH") A 'RELATED
       PARTY' WITHIN THE MEANING OF THE ACT AND
       THE LISTING REGULATIONS (WHETHER BY WAY OF
       AN INDIVIDUAL TRANSACTION OR TRANSACTIONS
       TAKEN TOGETHER OR A SERIES OF TRANSACTIONS
       OR OTHERWISE), FOR PURCHASE OF GOODS AS
       MORE PARTICULARLY ENUMERATED IN THE
       EXPLANATORY STATEMENT TO THE NOTICE AND ON
       SUCH TERMS AND CONDITIONS AS MAY BE AGREED
       BETWEEN THE COMPANY AND SKH FOR A PERIOD OF
       3 (THREE) YEARS COMMENCING FROM THE
       FINANCIAL YEAR 2022-23 TO FINANCIAL YEAR
       2024-25 AND FOR AN AGGREGATE VALUE NOT
       EXCEEDING INR 1100 CRORES (RUPEES ONE
       THOUSAND AND ONE HUNDRED CRORES ONLY) IN A
       FINANCIAL YEAR DURING SUCH PERIOD (HOWEVER,
       SUBJECT TO SUCH MODIFICATIONS TO THIS
       THRESHOLD WHICH DO NOT CONSTITUTE MATERIAL
       MODIFICATIONS AS PER THE COMPANY'S POLICY
       ON RELATED PARTY TRANSACTIONS, AS
       APPLICABLE AT THE RELEVANT POINT OF TIME),
       PROVIDED THAT SUCH TRANSACTION(S) /
       CONTRACT(S) / ARRANGEMENT(S) / AGREEMENT(S)
       IS BEING CARRIED OUT AT AN ARM'S LENGTH
       PRICING BASIS AND IN THE ORDINARY COURSE OF
       BUSINESS. RESOLVED FURTHER THAT THE BOARD
       BE AND IS HEREBY AUTHORISED TO DO ALL SUCH
       ACTS, DEEDS, MATTERS AND THINGS AS IT MAY
       DEEM FIT AT ITS ABSOLUTE DISCRETION AND TO
       TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN
       THIS CONNECTION INCLUDING FINALIZING AND
       EXECUTING NECESSARY DOCUMENTS, CONTRACT(S),
       SCHEME(S), AGREEMENT(S) AND SUCH OTHER
       DOCUMENTS AS MAY BE REQUIRED ON AN ONGOING
       BASIS, SEEKING ALL NECESSARY APPROVALS TO
       GIVE EFFECT TO THIS RESOLUTION, FOR AND ON
       BEHALF OF THE COMPANY AND SETTLING ALL SUCH
       ISSUES, QUESTIONS, DIFFICULTIES OR DOUBTS
       WHATSOEVER THAT MAY ARISE AND TO TAKE ALL
       SUCH DECISIONS POWERS HEREIN CONFERRED TO,
       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
       DELEGATE ALL OR ANY OF THE POWERS HEREIN
       CONFERRED TO ANY DIRECTOR(S), COMMITTEE(S),
       EXECUTIVE(S), OFFICER(S) OR
       REPRESENTATIVES(S) OF THE COMPANY OR TO ANY
       OTHER PERSON TO DO ALL SUCH ACTS, DEEDS,
       MATTERS AND THINGS AS MAY BE CONSIDERED
       NECESSARY OR EXPEDIENT AND ALSO TO EXECUTE
       SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE
       NECESSARY TO GIVE EFFECT TO THIS
       RESOLUTION. RESOLVED FURTHER THAT ALL
       ACTIONS TAKEN BY THE BOARD IN CONNECTION
       WITH ANY MATTER REFERRED TO OR CONTEMPLATED
       IN THIS RESOLUTION, BE AND ARE HEREBY
       APPROVED, RATIFIED AND CONFIRMED IN ALL
       RESPECTS

13     RESOLVED THAT PURSUANT TO APPLICABLE                      Mgmt          For                            For
       PROVISIONS OF THE COMPANIES ACT, 2013 ("THE
       ACT") READ WITH RULES ISSUED THEREUNDER (AS
       APPLICABLE), REGULATION 23 OF THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 ("LISTING
       REGULATIONS"), SEBI CIRCULAR
       SEBI/HO/CFD/CMD1/CIR/P/2022/40 DATED MARCH
       30, 2022, AND OTHER APPLICABLE
       LAWS/STATUTORY PROVISIONS, IF ANY,
       INCLUDING ANY AMENDMENT(S),
       MODIFICATION(S), VARIATION(S) OR
       RE-ENACTMENT(S) TO ANY OF THE FOREGOING FOR
       THE TIME BEING IN FORCE, THE COMPANY'S
       POLICY ON RELATED PARTY TRANSACTIONS AND
       SUBJECT TO SUCH OTHER APPROVAL(S),
       CONSENT(S), PERMISSION(S) AND SANCTION(S)
       AS MAY BE NECESSARY FROM TIME TO TIME AND
       BASIS THE APPROVAL/RECOMMENDATION OF THE
       AUDIT COMMITTEE AND BOARD OF DIRECTORS OF
       THE COMPANY, CONSENT OF THE MEMBERS OF THE
       COMPANY BE AND IS HEREBY ACCORDED TO THE
       BOARD OF DIRECTORS OF THE COMPANY
       (HEREINAFTER REFERRED TO AS "THE BOARD"
       WHICH TERM SHALL BE DEEMED TO INCLUDE THE
       AUDIT COMMITTEE OF THE COMPANY AND ANY DULY
       CONSTITUTED/ TO BE CONSTITUTED COMMITTEE OF
       DIRECTORS THEREOF TO EXERCISE ITS POWERS
       INCLUDING POWERS CONFERRED UNDER THIS
       RESOLUTION), TO APPROVE / RATIFY ALL
       EXISTING CONTRACT(S)/ ARRANGEMENT(S)/
       AGREEMENT(S)/ TRANSACTION(S) AND TO ENTER
       INTO NEW/ FURTHER CONTRACT(S)/
       ARRANGEMENT(S)/ AGREEMENT(S)/
       TRANSACTION(S) (INCLUDING ANY
       MODIFICATIONS, ALTERATIONS OR AMENDMENTS
       THERETO), IN THE ORDINARY COURSE OF
       BUSINESS AND ON AN ARM'S LENGTH BASIS WITH
       JAY BHARAT MARUTI LIMITED ("JBML") A
       'RELATED PARTY' WITHIN THE MEANING OF THE
       ACT AND THE LISTING REGULATIONS (WHETHER BY
       WAY OF AN INDIVIDUAL TRANSACTION OR
       TRANSACTIONS TAKEN TOGETHER OR A SERIES OF
       TRANSACTIONS OR OTHERWISE), FOR PURCHASE OF
       GOODS AS MORE PARTICULARLY ENUMERATED IN
       THE EXPLANATORY STATEMENT TO THE NOTICE AND
       ON SUCH TERMS AND CONDITIONS AS MAY BE
       AGREED BETWEEN THE COMPANY AND JBML FOR A
       PERIOD OF 3 (THREE) YEARS COMMENCING FROM
       THE FINANCIAL YEAR 2022-23 TO FINANCIAL
       YEAR 2024-25 AND FOR AN AGGREGATE VALUE NOT
       EXCEEDING INR 1,700 CRORES (RUPEES ONE
       THOUSAND AND SEVEN HUNDRED CRORES ONLY) IN
       A FINANCIAL YEAR DURING SUCH PERIOD
       (HOWEVER, SUBJECT TO SUCH MODIFICATIONS TO
       THIS THRESHOLD WHICH DO NOT CONSTITUTE
       MATERIAL MODIFICATIONS AS PER THE COMPANY'S
       POLICY ON RELATED PARTY TRANSACTIONS, AS
       APPLICABLE AT THE RELEVANT POINT OF TIME),
       PROVIDED THAT SUCH TRANSACTION(S) /
       CONTRACT(S) / ARRANGEMENT(S) / AGREEMENT(S)
       IS BEING CARRIED OUT AT AN ARM'S LENGTH
       PRICING BASIS AND IN THE ORDINARY COURSE OF
       BUSINESS. RESOLVED FURTHER THAT THE BOARD
       BE AND IS HEREBY AUTHORISED TO DO ALL SUCH
       ACTS, DEEDS, MATTERS AND THINGS AS IT MAY
       DEEM FIT AT ITS ABSOLUTE DISCRETION AND TO
       TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN
       THIS CONNECTION INCLUDING FINALIZING AND
       EXECUTING NECESSARY DOCUMENTS, CONTRACT(S),
       SCHEME(S), AGREEMENT(S) AND SUCH OTHER
       DOCUMENTS AS MAY BE REQUIRED ON AN ONGOING
       BASIS, SEEKING ALL NECESSARY APPROVALS TO
       GIVE EFFECT TO THIS RESOLUTION, FOR AND ON
       BEHALF OF THE COMPANY AND SETTLING ALL SUCH
       ISSUES, QUESTIONS, DIFFICULTIES OR DOUBTS
       WHATSOEVER THAT MAY ARISE AND TO TAKE ALL
       SUCH DECISIONS POWERS HEREIN CONFERRED TO,
       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
       DELEGATE ALL OR ANY OF THE POWERS HEREIN
       CONFERRED TO ANY DIRECTOR(S), COMMITTEE(S),
       EXECUTIVE(S), OFFICER(S) OR
       REPRESENTATIVES(S) OF THE COMPANY OR TO ANY
       OTHER PERSON TO DO ALL SUCH ACTS, DEEDS,
       MATTERS AND THINGS AS MAY BE CONSIDERED
       NECESSARY OR EXPEDIENT AND ALSO TO EXECUTE
       SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE
       NECESSARY TO GIVE EFFECT TO THIS
       RESOLUTION. RESOLVED FURTHER THAT ALL
       ACTIONS TAKEN BY THE BOARD IN CONNECTION
       WITH ANY MATTER REFERRED TO OR CONTEMPLATED
       IN THIS RESOLUTION, BE AND ARE HEREBY
       APPROVED, RATIFIED AND CONFIRMED IN ALL
       RESPECTS

14     RESOLVED THAT PURSUANT TO APPLICABLE                      Mgmt          For                            For
       PROVISIONS OF THE COMPANIES ACT, 2013 ("THE
       ACT") READ WITH RULES ISSUED THEREUNDER (AS
       APPLICABLE), REGULATION 23 OF THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 ("LISTING
       REGULATIONS"), SEBI CIRCULAR
       SEBI/HO/CFD/CMD1/CIR/P/2022/40 DATED MARCH
       30, 2022, AND OTHER APPLICABLE
       LAWS/STATUTORY PROVISIONS, IF ANY,
       INCLUDING ANY AMENDMENT(S),
       MODIFICATION(S), VARIATION(S) OR
       RE-ENACTMENT(S) TO ANY OF THE FOREGOING FOR
       THE TIME BEING IN FORCE, THE COMPANY'S
       POLICY ON RELATED PARTY TRANSACTIONS AND
       SUBJECT TO SUCH OTHER APPROVAL(S),
       CONSENT(S), PERMISSION(S) AND SANCTION(S)
       AS MAY BE NECESSARY FROM TIME TO TIME AND
       BASIS THE APPROVAL/RECOMMENDATION OF THE
       AUDIT COMMITTEE AND BOARD OF DIRECTORS OF
       THE COMPANY, CONSENT OF THE MEMBERS OF THE
       COMPANY BE AND IS HEREBY ACCORDED TO THE
       BOARD OF DIRECTORS OF THE COMPANY
       (HEREINAFTER REFERRED TO AS "THE BOARD"
       WHICH TERM SHALL BE DEEMED TO INCLUDE THE
       AUDIT COMMITTEE OF THE COMPANY AND ANY DULY
       CONSTITUTED/ TO BE CONSTITUTED COMMITTEE OF
       DIRECTORS THEREOF TO EXERCISE ITS POWERS
       INCLUDING POWERS CONFERRED UNDER THIS
       RESOLUTION), TO APPROVE / RATIFY ALL
       EXISTING CONTRACT(S)/ ARRANGEMENT(S)/
       AGREEMENT(S)/ TRANSACTION(S) AND TO ENTER
       INTO NEW/ FURTHER CONTRACT(S)/
       ARRANGEMENT(S)/ AGREEMENT(S)/
       TRANSACTION(S) (INCLUDING ANY
       MODIFICATIONS, ALTERATIONS OR AMENDMENTS
       THERETO), IN THE ORDINARY COURSE OF
       BUSINESS AND ON AN ARM'S LENGTH BASIS WITH
       KRISHNA MARUTI LIMITED ("KRISHNA MARUTI") A
       'RELATED PARTY' WITHIN THE MEANING OF THE
       ACT AND THE LISTING REGULATIONS (WHETHER BY
       WAY OF AN INDIVIDUAL TRANSACTION OR
       TRANSACTIONS TAKEN TOGETHER OR A SERIES OF
       TRANSACTIONS OR OTHERWISE), FOR PURCHASE OF
       GOODS AS MORE PARTICULARLY ENUMERATED IN
       THE EXPLANATORY STATEMENT TO THE NOTICE AND
       ON SUCH TERMS AND CONDITIONS AS MAY BE
       AGREED BETWEEN THE COMPANY AND KRISHNA
       MARUTI FOR A PERIOD OF 3 (THREE) YEARS
       COMMENCING FROM THE FINANCIAL YEAR 2022-23
       TO FINANCIAL YEAR 2024-25 AND FOR AN
       AGGREGATE VALUE NOT EXCEEDING INR 2,500
       CRORES (RUPEES TWO THOUSAND AND FIVE
       HUNDRED CRORES ONLY) IN A FINANCIAL YEAR
       DURING SUCH PERIOD (HOWEVER, SUBJECT TO
       SUCH MODIFICATIONS TO THIS THRESHOLD WHICH
       DO NOT CONSTITUTE MATERIAL MODIFICATIONS AS
       PER THE COMPANY'S POLICY ON RELATED PARTY
       TRANSACTIONS, AS APPLICABLE AT THE RELEVANT
       POINT OF TIME), PROVIDED THAT SUCH
       TRANSACTION(S) / CONTRACT(S) /
       ARRANGEMENT(S) / AGREEMENT(S) IS BEING
       CARRIED OUT AT AN ARM'S LENGTH PRICING
       BASIS AND IN THE ORDINARY COURSE OF
       BUSINESS. RESOLVED FURTHER THAT THE BOARD
       BE AND IS HEREBY AUTHORISED TO DO ALL SUCH
       ACTS, DEEDS, MATTERS AND THINGS AS IT MAY
       DEEM FIT AT ITS ABSOLUTE DISCRETION AND TO
       TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN
       THIS CONNECTION INCLUDING FINALIZING AND
       EXECUTING NECESSARY DOCUMENTS, CONTRACT(S),
       SCHEME(S), AGREEMENT(S) AND SUCH OTHER
       DOCUMENTS AS MAY BE REQUIRED ON AN ONGOING
       BASIS, SEEKING ALL NECESSARY APPROVALS TO
       GIVE EFFECT TO THIS RESOLUTION, FOR AND ON
       BEHALF OF THE COMPANY AND SETTLING ALL SUCH
       ISSUES, QUESTIONS, DIFFICULTIES OR DOUBTS
       WHATSOEVER THAT MAY ARISE AND TO TAKE ALL
       SUCH DECISIONS POWERS HEREIN CONFERRED TO,
       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
       DELEGATE ALL OR ANY OF THE POWERS HEREIN
       CONFERRED TO ANY DIRECTOR(S), COMMITTEE(S),
       EXECUTIVE(S), OFFICER(S) OR
       REPRESENTATIVES(S) OF THE COMPANY OR TO ANY
       OTHER PERSON TO DO ALL SUCH ACTS, DEEDS,
       MATTERS AND THINGS AS MAY BE CONSIDERED
       NECESSARY OR EXPEDIENT AND ALSO TO EXECUTE
       SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE
       NECESSARY TO GIVE EFFECT TO THIS
       RESOLUTION. RESOLVED FURTHER THAT ALL
       ACTIONS TAKEN BY THE BOARD IN CONNECTION
       WITH ANY MATTER REFERRED TO OR CONTEMPLATED
       IN THIS RESOLUTION, BE AND ARE HEREBY
       APPROVED, RATIFIED AND CONFIRMED IN ALL
       RESPECTS

15     RESOLVED THAT PURSUANT TO APPLICABLE                      Mgmt          For                            For
       PROVISIONS OF THE COMPANIES ACT, 2013 ("THE
       ACT") READ WITH RULES ISSUED THEREUNDER (AS
       APPLICABLE), REGULATION 23 OF THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 ("LISTING
       REGULATIONS"), SEBI CIRCULAR
       SEBI/HO/CFD/CMD1/CIR/P/2022/40 DATED MARCH
       30, 2022, AND OTHER APPLICABLE
       LAWS/STATUTORY PROVISIONS, IF ANY,
       INCLUDING ANY AMENDMENT(S),
       MODIFICATION(S), VARIATION(S) OR
       RE-ENACTMENT(S) TO ANY OF THE FOREGOING FOR
       THE TIME BEING IN FORCE, THE COMPANY'S
       POLICY ON RELATED PARTY TRANSACTIONS AND
       SUBJECT TO SUCH OTHER APPROVAL(S),
       CONSENT(S), PERMISSION(S) AND SANCTION(S)
       AS MAY BE NECESSARY FROM TIME TO TIME AND
       BASIS THE APPROVAL/RECOMMENDATION OF THE
       AUDIT COMMITTEE AND BOARD OF DIRECTORS OF
       THE COMPANY, CONSENT OF THE MEMBERS OF THE
       COMPANY BE AND IS HEREBY ACCORDED TO THE
       BOARD OF DIRECTORS OF THE COMPANY
       (HEREINAFTER REFERRED TO AS "THE BOARD"
       WHICH TERM SHALL BE DEEMED TO INCLUDE THE
       AUDIT COMMITTEE OF THE COMPANY AND ANY DULY
       CONSTITUTED/ TO BE CONSTITUTED COMMITTEE OF
       DIRECTORS THEREOF TO EXERCISE ITS POWERS
       INCLUDING POWERS CONFERRED UNDER THIS
       RESOLUTION), TO APPROVE / RATIFY ALL
       EXISTING CONTRACT(S)/ ARRANGEMENT(S)/
       AGREEMENT(S)/ TRANSACTION(S) AND TO ENTER
       INTO NEW/ FURTHER CONTRACT(S)/
       ARRANGEMENT(S)/ AGREEMENT(S)/
       TRANSACTION(S) (INCLUDING ANY
       MODIFICATIONS, ALTERATIONS OR AMENDMENTS
       THERETO), IN THE ORDINARY COURSE OF
       BUSINESS AND ON AN ARM'S LENGTH BASIS WITH
       BHARAT SEATS LIMITED ("BHARAT SEATS") A
       'RELATED PARTY' WITHIN THE MEANING OF THE
       ACT AND THE LISTING REGULATIONS (WHETHER BY
       WAY OF AN INDIVIDUAL TRANSACTION OR
       TRANSACTIONS TAKEN TOGETHER OR A SERIES OF
       TRANSACTIONS OR OTHERWISE), FOR PURCHASE OF
       GOODS AS MORE PARTICULARLY ENUMERATED IN
       THE EXPLANATORY STATEMENT TO THE NOTICE AND
       ON SUCH TERMS AND CONDITIONS AS MAY BE
       AGREED BETWEEN THE COMPANY AND BHARAT SEATS
       FOR A PERIOD OF 3 (THREE) YEARS COMMENCING
       FROM THE FINANCIAL YEAR 2022-23 TO
       FINANCIAL YEAR 2024-25 AND FOR AN AGGREGATE
       VALUE NOT EXCEEDING INR 1,100 CRORES
       (RUPEES ONE THOUSAND AND ONE HUNDRED CRORES
       ONLY) IN A FINANCIAL YEAR DURING SUCH
       PERIOD (HOWEVER, SUBJECT TO SUCH
       MODIFICATIONS TO THIS THRESHOLD WHICH DO
       NOT CONSTITUTE MATERIAL MODIFICATIONS AS
       PER THE COMPANY'S POLICY ON RELATED PARTY
       TRANSACTIONS, AS APPLICABLE AT THE RELEVANT
       POINT OF TIME), PROVIDED THAT SUCH
       TRANSACTION(S) / CONTRACT(S) /
       ARRANGEMENT(S) / AGREEMENT(S) IS BEING
       CARRIED OUT AT AN ARM'S LENGTH PRICING
       BASIS AND IN THE ORDINARY COURSE OF
       BUSINESS. RESOLVED FURTHER THAT THE BOARD
       BE AND IS HEREBY AUTHORISED TO DO ALL SUCH
       ACTS, DEEDS, MATTERS AND THINGS AS IT MAY
       DEEM FIT AT ITS ABSOLUTE DISCRETION AND TO
       TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN
       THIS CONNECTION INCLUDING FINALIZING AND
       EXECUTING NECESSARY DOCUMENTS, CONTRACT(S),
       SCHEME(S), AGREEMENT(S) AND SUCH OTHER
       DOCUMENTS AS MAY BE REQUIRED ON AN ONGOING
       BASIS, SEEKING ALL NECESSARY APPROVALS TO
       GIVE EFFECT TO THIS RESOLUTION, FOR AND ON
       BEHALF OF THE COMPANY AND SETTLING ALL SUCH
       ISSUES, QUESTIONS, DIFFICULTIES OR DOUBTS
       WHATSOEVER THAT MAY ARISE AND TO TAKE ALL
       SUCH DECISIONS POWERS HEREIN CONFERRED TO,
       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
       DELEGATE ALL OR ANY OF THE POWERS HEREIN
       CONFERRED TO ANY DIRECTOR(S), COMMITTEE(S),
       EXECUTIVE(S), OFFICER(S) OR
       REPRESENTATIVES(S) OF THE COMPANY OR TO ANY
       OTHER PERSON TO DO ALL SUCH ACTS, DEEDS,
       MATTERS AND THINGS AS MAY BE CONSIDERED
       NECESSARY OR EXPEDIENT AND ALSO TO EXECUTE
       SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE
       NECESSARY TO GIVE EFFECT TO THIS
       RESOLUTION. RESOLVED FURTHER THAT ALL
       ACTIONS TAKEN BY THE BOARD IN CONNECTION
       WITH ANY MATTER REFERRED TO OR CONTEMPLATED
       IN THIS RESOLUTION, BE AND ARE HEREBY
       APPROVED, RATIFIED AND CONFIRMED IN ALL
       RESPECTS

16     RESOLVED THAT PURSUANT TO APPLICABLE                      Mgmt          For                            For
       PROVISIONS OF THE COMPANIES ACT, 2013 ("THE
       ACT") READ WITH RULES ISSUED THEREUNDER (AS
       APPLICABLE), REGULATION 23 OF THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 ("LISTING
       REGULATIONS"), SEBI CIRCULAR
       SEBI/HO/CFD/CMD1/CIR/P/2022/40 DATED MARCH
       30, 2022, AND OTHER APPLICABLE
       LAWS/STATUTORY PROVISIONS, IF ANY,
       INCLUDING ANY AMENDMENT(S),
       MODIFICATION(S), VARIATION(S) OR
       RE-ENACTMENT(S) TO ANY OF THE FOREGOING FOR
       THE TIME BEING IN FORCE, THE COMPANY'S
       POLICY ON RELATED PARTY TRANSACTIONS AND
       SUBJECT TO SUCH OTHER APPROVAL(S),
       CONSENT(S), PERMISSION(S) AND SANCTION(S)
       AS MAY BE NECESSARY FROM TIME TO TIME AND
       BASIS THE APPROVAL/RECOMMENDATION OF THE
       AUDIT COMMITTEE AND BOARD OF DIRECTORS OF
       THE COMPANY, CONSENT OF THE MEMBERS OF THE
       COMPANY BE AND IS HEREBY ACCORDED TO THE
       BOARD OF DIRECTORS OF THE COMPANY
       (HEREINAFTER REFERRED TO AS "THE BOARD"
       WHICH TERM SHALL BE DEEMED TO INCLUDE THE
       AUDIT COMMITTEE OF THE COMPANY AND ANY DULY
       CONSTITUTED/ TO BE CONSTITUTED COMMITTEE OF
       DIRECTORS THEREOF TO EXERCISE ITS POWERS
       INCLUDING POWERS CONFERRED UNDER THIS
       RESOLUTION), TO APPROVE / RATIFY ALL
       EXISTING CONTRACT(S)/ ARRANGEMENT(S)/
       AGREEMENT(S)/ TRANSACTION(S) AND TO ENTER
       INTO NEW/ FURTHER CONTRACT(S)/
       ARRANGEMENT(S)/ AGREEMENT(S)/
       TRANSACTION(S) (INCLUDING ANY
       MODIFICATIONS, ALTERATIONS OR AMENDMENTS
       THERETO), IN THE ORDINARY COURSE OF
       BUSINESS AND ON AN ARM'S LENGTH BASIS WITH
       TDS LITHIUM-ION BATTERY GUJARAT PRIVATE
       LIMITED ("TDS GUJARAT") A 'RELATED PARTY'
       WITHIN THE MEANING OF THE ACT AND THE
       LISTING REGULATIONS (WHETHER BY WAY OF AN
       INDIVIDUAL TRANSACTION OR TRANSACTIONS
       TAKEN TOGETHER OR A SERIES OF TRANSACTIONS
       OR OTHERWISE), FOR PURCHASE OF GOODS AS
       MORE PARTICULARLY ENUMERATED IN THE
       EXPLANATORY STATEMENT TO THE NOTICE AND ON
       SUCH TERMS AND CONDITIONS AS MAY BE AGREED
       BETWEEN THE COMPANY AND TDS GUJARAT FOR A
       PERIOD OF 3 (THREE) YEARS COMMENCING FROM
       THE FINANCIAL YEAR 2022-23 TO FINANCIAL
       YEAR 2024-25 AND FOR AN AGGREGATE VALUE NOT
       EXCEEDING INR 2,500 CRORES (RUPEES TWO
       THOUSAND AND FIVE HUNDRED CRORES ONLY) IN A
       FINANCIAL YEAR DURING SUCH PERIOD (HOWEVER,
       SUBJECT TO SUCH MODIFICATIONS TO THIS
       THRESHOLD WHICH DO NOT CONSTITUTE MATERIAL
       MODIFICATIONS AS PER THE COMPANY'S POLICY
       ON RELATED PARTY TRANSACTIONS, AS
       APPLICABLE AT THE RELEVANT POINT OF TIME),
       PROVIDED THAT SUCH TRANSACTION(S) /
       CONTRACT(S) / ARRANGEMENT(S) / AGREEMENT(S)
       IS BEING CARRIED OUT AT AN ARM'S LENGTH
       PRICING BASIS AND IN THE ORDINARY COURSE OF
       BUSINESS. RESOLVED FURTHER THAT THE BOARD
       BE AND IS HEREBY AUTHORISED TO DO ALL SUCH
       ACTS, DEEDS, MATTERS AND THINGS AS IT MAY
       DEEM FIT AT ITS ABSOLUTE DISCRETION AND TO
       TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN
       THIS CONNECTION INCLUDING FINALIZING AND
       EXECUTING NECESSARY DOCUMENTS, CONTRACT(S),
       SCHEME(S), AGREEMENT(S) AND SUCH OTHER
       DOCUMENTS AS MAY BE REQUIRED ON AN ONGOING
       BASIS, SEEKING ALL NECESSARY APPROVALS TO
       GIVE EFFECT TO THIS RESOLUTION, FOR AND ON
       BEHALF OF THE COMPANY AND SETTLING ALL SUCH
       ISSUES, QUESTIONS, DIFFICULTIES OR DOUBTS
       WHATSOEVER THAT MAY ARISE AND TO TAKE ALL
       SUCH DECISIONS POWERS HEREIN CONFERRED TO,
       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
       DELEGATE ALL OR ANY OF THE POWERS HEREIN
       CONFERRED TO ANY DIRECTOR(S), COMMITTEE(S),
       EXECUTIVE(S), OFFICER(S) OR
       REPRESENTATIVES(S) OF THE COMPANY OR TO ANY
       OTHER PERSON TO DO ALL SUCH ACTS, DEEDS,
       MATTERS AND THINGS AS MAY BE CONSIDERED
       NECESSARY OR EXPEDIENT AND ALSO TO EXECUTE
       SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE
       NECESSARY TO GIVE EFFECT TO THIS
       RESOLUTION. RESOLVED FURTHER THAT ALL
       ACTIONS TAKEN BY THE BOARD IN CONNECTION
       WITH ANY MATTER REFERRED TO OR CONTEMPLATED
       IN THIS RESOLUTION, BE AND ARE HEREBY
       APPROVED, RATIFIED AND CONFIRMED IN ALL
       RESPECTS

17     RESOLVED THAT PURSUANT TO APPLICABLE                      Mgmt          For                            For
       PROVISIONS OF THE COMPANIES ACT, 2013 ("THE
       ACT") READ WITH RULES ISSUED THEREUNDER (AS
       APPLICABLE), REGULATION 23 OF THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 ("LISTING
       REGULATIONS"), SEBI CIRCULAR
       SEBI/HO/CFD/CMD1/CIR/P/2022/40 DATED MARCH
       30, 2022, AND OTHER APPLICABLE
       LAWS/STATUTORY PROVISIONS, IF ANY,
       INCLUDING ANY AMENDMENT(S),
       MODIFICATION(S), VARIATION(S) OR
       RE-ENACTMENT(S) TO ANY OF THE FOREGOING FOR
       THE TIME BEING IN FORCE, THE COMPANY'S
       POLICY ON RELATED PARTY TRANSACTIONS AND
       SUBJECT TO SUCH OTHER APPROVAL(S),
       CONSENT(S), PERMISSION(S) AND SANCTION(S)
       AS MAY BE NECESSARY FROM TIME TO TIME AND
       BASIS THE APPROVAL/RECOMMENDATION OF THE
       AUDIT COMMITTEE AND BOARD OF DIRECTORS OF
       THE COMPANY, CONSENT OF THE MEMBERS OF THE
       COMPANY BE AND IS HEREBY ACCORDED TO THE
       BOARD OF DIRECTORS OF THE COMPANY
       (HEREINAFTER REFERRED TO AS "THE BOARD"
       WHICH TERM SHALL BE DEEMED TO INCLUDE THE
       AUDIT COMMITTEE OF THE COMPANY AND ANY DULY
       CONSTITUTED/ TO BE CONSTITUTED COMMITTEE OF
       DIRECTORS THEREOF TO EXERCISE ITS POWERS
       INCLUDING POWERS CONFERRED UNDER THIS
       RESOLUTION), TO APPROVE / RATIFY ALL
       EXISTING CONTRACT(S)/ ARRANGEMENT(S)/
       AGREEMENT(S)/ TRANSACTION(S) AND TO ENTER
       INTO NEW/ FURTHER CONTRACT(S)/
       ARRANGEMENT(S)/ AGREEMENT(S)/
       TRANSACTION(S) (INCLUDING ANY
       MODIFICATIONS, ALTERATIONS OR AMENDMENTS
       THERETO), IN THE ORDINARY COURSE OF
       BUSINESS AND ON AN ARM'S LENGTH BASIS WITH
       SUZUKI MOTORCYCLE INDIA PRIVATE LIMITED
       ("SUZUKI MOTORCYCLES") A 'RELATED PARTY'
       WITHIN THE MEANING OF THE ACT AND THE
       LISTING REGULATIONS (WHETHER BY WAY OF AN
       INDIVIDUAL TRANSACTION OR TRANSACTIONS
       TAKEN TOGETHER OR A SERIES OF TRANSACTIONS
       OR OTHERWISE), FOR SALE OF GOODS AS MORE
       PARTICULARLY ENUMERATED IN THE EXPLANATORY
       STATEMENT TO THE NOTICE AND ON SUCH TERMS
       AND CONDITIONS AS MAY BE AGREED BETWEEN THE
       COMPANY AND SUZUKI MOTORCYCLES FOR A PERIOD
       OF 3 (THREE) YEARS COMMENCING FROM THE
       FINANCIAL YEAR 2022-23 TO FINANCIAL YEAR
       2024-25 AND FOR AN AGGREGATE VALUE NOT
       EXCEEDING INR 1,800 CRORES (RUPEES ONE
       THOUSAND AND EIGHT HUNDRED CRORES ONLY) IN
       A FINANCIAL YEAR DURING SUCH PERIOD
       (HOWEVER, SUBJECT TO SUCH MODIFICATIONS TO
       THIS THRESHOLD WHICH DO NOT CONSTITUTE
       MATERIAL MODIFICATIONS AS PER THE COMPANY'S
       POLICY ON RELATED PARTY TRANSACTIONS, AS
       APPLICABLE AT THE RELEVANT POINT OF TIME),
       PROVIDED THAT SUCH TRANSACTION(S) /
       CONTRACT(S) / ARRANGEMENT(S) / AGREEMENT(S)
       IS BEING CARRIED OUT AT AN ARM'S LENGTH
       PRICING BASIS AND IN THE ORDINARY COURSE OF
       BUSINESS.RESOLVED FURTHER THAT THE BOARD BE
       AND IS HEREBY AUTHORISED TO DO ALL SUCH
       ACTS, DEEDS, MATTERS AND THINGS AS IT MAY
       DEEM FIT AT ITS ABSOLUTE DISCRETION AND TO
       TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN
       THIS CONNECTION INCLUDING FINALIZING AND
       EXECUTING NECESSARY DOCUMENTS, CONTRACT(S),
       SCHEME(S), AGREEMENT(S) AND SUCH OTHER
       DOCUMENTS AS MAY BE REQUIRED ON AN ONGOING
       BASIS, SEEKING ALL NECESSARY APPROVALS TO
       GIVE EFFECT TO THIS RESOLUTION, FOR AND ON
       BEHALF OF THE COMPANY AND SETTLING ALL SUCH
       ISSUES, QUESTIONS, DIFFICULTIES OR DOUBTS
       WHATSOEVER THAT MAY ARISE AND TO TAKE ALL
       SUCH DECISIONS POWERS HEREIN CONFERRED TO,
       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
       DELEGATE ALL OR ANY OF THE POWERS HEREIN
       CONFERRED TO ANY DIRECTOR(S), COMMITTEE(S),
       EXECUTIVE(S), OFFICER(S) OR
       REPRESENTATIVES(S) OF THE COMPANY OR TO ANY
       OTHER PERSON TO DO ALL SUCH ACTS, DEEDS,
       MATTERS AND THINGS AS MAY BE CONSIDERED
       NECESSARY OR EXPEDIENT AND ALSO TO EXECUTE
       SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE
       NECESSARY TO GIVE EFFECT TO THIS
       RESOLUTION. RESOLVED FURTHER THAT ALL
       ACTIONS TAKEN BY THE BOARD IN CONNECTION
       WITH ANY MATTER REFERRED TO OR CONTEMPLATED
       IN THIS RESOLUTION, BE AND ARE HEREBY
       APPROVED, RATIFIED AND CONFIRMED IN ALL
       RESPECTS

18     RESOLVED THAT PURSUANT TO APPLICABLE                      Mgmt          For                            For
       PROVISIONS OF THE COMPANIES ACT, 2013 ("THE
       ACT") READ WITH RULES ISSUED THEREUNDER (AS
       APPLICABLE), REGULATION 23 OF THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 ("LISTING
       REGULATIONS"), SEBI CIRCULAR
       SEBI/HO/CFD/CMD1/CIR/P/2022/40 DATED MARCH
       30, 2022, AND OTHER APPLICABLE
       LAWS/STATUTORY PROVISIONS, IF ANY,
       INCLUDING ANY AMENDMENT(S),
       MODIFICATION(S), VARIATION(S) OR
       RE-ENACTMENT(S) TO ANY OF THE FOREGOING FOR
       THE TIME BEING IN FORCE, THE COMPANY'S
       POLICY ON RELATED PARTY TRANSACTIONS AND
       SUBJECT TO SUCH OTHER APPROVAL(S),
       CONSENT(S), PERMISSION(S) AND SANCTION(S)
       AS MAY BE NECESSARY FROM TIME TO TIME AND
       BASIS THE APPROVAL/ RECOMMENDATION OF THE
       AUDIT COMMITTEE AND BOARD OF DIRECTORS OF
       THE COMPANY, CONSENT OF THE MEMBERS OF THE
       COMPANY BE AND IS HEREBY ACCORDED TO THE
       BOARD OF DIRECTORS OF THE COMPANY
       (HEREINAFTER REFERRED TO AS "THE BOARD"
       WHICH TERM SHALL BE DEEMED TO INCLUDE THE
       AUDIT COMMITTEE OF THE COMPANY AND ANY DULY
       CONSTITUTED/ TO BE CONSTITUTED COMMITTEE OF
       DIRECTORS THEREOF TO EXERCISE ITS POWERS
       INCLUDING POWERS CONFERRED UNDER THIS
       RESOLUTION), TO APPROVE / RATIFY ALL
       EXISTING CONTRACT(S)/ ARRANGEMENT(S)/
       AGREEMENT(S)/ TRANSACTION(S) AND TO ENTER
       INTO NEW/ FURTHER CONTRACT(S)/
       ARRANGEMENT(S)/ AGREEMENT(S)/
       TRANSACTION(S) (INCLUDING ANY
       MODIFICATIONS, ALTERATIONS OR AMENDMENTS
       THERETO), IN THE ORDINARY COURSE OF
       BUSINESS AND ON AN ARM'S LENGTH BASIS WITH
       MAGYAR SUZUKI CORPORATION LTD. ("MAGYAR
       SUZUKI") A 'RELATED PARTY' WITHIN THE
       MEANING OF THE ACT AND THE LISTING
       REGULATIONS (WHETHER BY WAY OF AN
       INDIVIDUAL TRANSACTION OR TRANSACTIONS
       TAKEN TOGETHER OR A SERIES OF TRANSACTIONS
       OR OTHERWISE), FOR SALE OF GOODS AS MORE
       PARTICULARLY ENUMERATED IN THE EXPLANATORY
       STATEMENT TO THE NOTICE AND ON SUCH TERMS
       AND CONDITIONS AS MAY BE AGREED BETWEEN THE
       COMPANY AND MAGYAR SUZUKI FOR A PERIOD OF 3
       (THREE) YEARS COMMENCING FROM THE FINANCIAL
       YEAR 2022-23 TO FINANCIAL YEAR 2024-25 AND
       FOR AN AGGREGATE VALUE NOT EXCEEDING INR
       1,500 CRORES (RUPEES ONE THOUSAND AND FIVE
       HUNDRED CRORES ONLY) IN A FINANCIAL YEAR
       DURING SUCH PERIOD (HOWEVER, SUBJECT TO
       SUCH MODIFICATIONS TO THIS THRESHOLD WHICH
       DO NOT CONSTITUTE MATERIAL MODIFICATIONS AS
       PER THE COMPANY'S POLICY ON RELATED PARTY
       TRANSACTIONS, AS APPLICABLE AT THE RELEVANT
       POINT OF TIME), PROVIDED THAT SUCH
       TRANSACTION(S) / CONTRACT(S) /
       ARRANGEMENT(S) / AGREEMENT(S) IS BEING
       CARRIED OUT AT AN ARM'S LENGTH PRICING
       BASIS AND IN THE ORDINARY COURSE OF
       BUSINESS. RESOLVED FURTHER THAT THE BOARD
       BE AND IS HEREBY AUTHORISED TO DO ALL SUCH
       ACTS, DEEDS, MATTERS AND THINGS AS IT MAY
       DEEM FIT AT ITS ABSOLUTE DISCRETION AND TO
       TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN
       THIS CONNECTION INCLUDING FINALIZING AND
       EXECUTING NECESSARY DOCUMENTS, CONTRACT(S),
       SCHEME(S), AGREEMENT(S) AND SUCH OTHER
       DOCUMENTS AS MAY BE REQUIRED ON AN ONGOING
       BASIS, SEEKING ALL NECESSARY APPROVALS TO
       GIVE EFFECT TO THIS RESOLUTION, FOR AND ON
       BEHALF OF THE COMPANY AND SETTLING ALL SUCH
       ISSUES, QUESTIONS, DIFFICULTIES OR DOUBTS
       WHATSOEVER THAT MAY ARISE AND TO TAKE ALL
       SUCH DECISIONS POWERS HEREIN CONFERRED TO,
       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
       DELEGATE ALL OR ANY OF THE POWERS HEREIN
       CONFERRED TO ANY DIRECTOR(S), COMMITTEE(S),
       EXECUTIVE(S), OFFICER(S) OR
       REPRESENTATIVES(S) OF THE COMPANY OR TO ANY
       OTHER PERSON TO DO ALL SUCH ACTS, DEEDS,
       MATTERS AND THINGS AS MAY BE CONSIDERED
       NECESSARY OR EXPEDIENT AND ALSO TO EXECUTE
       SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE
       NECESSARY TO GIVE EFFECT TO THIS
       RESOLUTION. RESOLVED FURTHER THAT ALL
       ACTIONS TAKEN BY THE BOARD IN CONNECTION
       WITH ANY MATTER REFERRED TO OR CONTEMPLATED
       IN THIS RESOLUTION, BE AND ARE HEREBY
       APPROVED, RATIFIED AND CONFIRMED IN ALL
       RESPECTS




--------------------------------------------------------------------------------------------------------------------------
 MAX HEALTHCARE INSTITUTE LTD                                                                Agenda Number:  716057383
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5S464109
    Meeting Type:  AGM
    Meeting Date:  26-Sep-2022
          Ticker:
            ISIN:  INE027H01010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    RESOLVED THAT THE AUDITED STANDALONE                      Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE
       REPORTS OF BOARD OF DIRECTORS AND AUDITOR'S
       THEREON, AS CIRCULATED TO THE MEMBERS WITH
       THE NOTICE OF THIS ANNUAL GENERAL MEETING,
       BE AND ARE HEREBY RECEIVED, CONSIDERED AND
       ADOPTED

1.B    RESOLVED THAT THE AUDITED CONSOLIDATED                    Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE
       REPORT OF AUDITOR'S THEREON, AS CIRCULATED
       TO THE MEMBERS WITH THE NOTICE OF THIS
       ANNUAL GENERAL MEETING, BE AND ARE HEREBY
       RECEIVED, CONSIDERED AND ADOPTED

2      TO NOTE THAT MR. PRASHANT KUMAR                           Mgmt          For                            For
       (DIN-08342577), NON-EXECUTIVE NON
       INDEPENDENT DIRECTOR, LIABLE TO RETIRE BY
       ROTATION, DOES NOT SEEK RE-ELECTION AS A
       DIRECTOR OF THE COMPANY

3      APPOINTMENT OF MR. ANIL BHATNAGAR                         Mgmt          For                            For
       (DIN-09716726) AS NON-EXECUTIVE NON
       INDEPENDENT DIRECTOR IN PLACE OF MR.
       PRASHANT KUMAR (DIN-08342577), LIABLE TO
       RETIRE BY ROTATION

4      PAYMENT OF REMUNERATION TO MR. ANIL                       Mgmt          Against                        Against
       BHATNAGAR (DIN-09716726) ON APPOINTMENT AS
       NON-EXECUTIVE NON-INDEPENDENT DIRECTOR OF
       THE COMPANY

5      RATIFICATION OF REMUNERATION OF COST                      Mgmt          For                            For
       AUDITOR FOR THE FINANCIAL YEAR 2022-23

6      RE-APPOINTMENT OF MR. ABHAY SOI                           Mgmt          For                            For
       (DIN-00203597) AS CHAIRMAN AND MANAGING
       DIRECTOR OF THE COMPANY

7      PAYMENT OF REMUNERATION TO MR. ABHAY SOI                  Mgmt          Against                        Against
       (DIN-00203597) ON RE-APPOINTMENT AS
       CHAIRMAN AND MANAGING DIRECTOR OF THE
       COMPANY

8      APPOINTMENT OF MR. PRANAV AMIN                            Mgmt          For                            For
       (DIN-00245099) AS NON-EXECUTIVE INDEPENDENT
       DIRECTOR OF THE COMPANY

9      PAYMENT OF REMUNERATION TO MR. PRANAV AMIN                Mgmt          For                            For
       (DIN-00245099) ON APPOINTMENT AS
       NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE
       COMPANY

10     APPROVAL OF 'MAX HEALTHCARE INSTITUTE                     Mgmt          Against                        Against
       LIMITED - EMPLOYEE STOCK OPTION PLAN 2022'
       AND GRANT OF EMPLOYEE STOCK OPTIONS TO THE
       ELIGIBLE EMPLOYEES OF THE COMPANY

11     GRANT OF EMPLOYEE STOCK OPTIONS UNDER THE                 Mgmt          Against                        Against
       'MAX HEALTHCARE INSTITUTE LIMITED -
       EMPLOYEE STOCK OPTION PLAN 2022' TO THE
       EMPLOYEES OF THE HOLDING COMPANY, IF ANY,
       AND/OR SUBSIDIARY COMPANY (IES) OF THE
       COMPANY

12     REVISE THE LIMIT TO MAKE LOAN(S) OR GIVE                  Mgmt          Against                        Against
       GUARANTEE(S) OR PROVIDE SECURITY (IES) OR
       MAKE INVESTMENT(S) IN EXCESS OF THE
       PRESCRIBED LIMIT UNDER SECTION 186 OF THE
       COMPANIES ACT, 2013 READ WITH THE RULES
       MADE THEREUNDER

13     REVISE BORROWING LIMIT UNDER SECTION                      Mgmt          Against                        Against
       180(1)(C) OF THE COMPANIES ACT, 2013

14     REVISE LIMIT UNDER SECTION 180(1)(A) OF THE               Mgmt          Against                        Against
       COMPANIES ACT, 2013, FOR CREATION OF CHARGE
       ON THE ASSETS OF THE COMPANY, BOTH PRESENT
       AND FUTURE, IN RESPECT OF ITS BORROWINGS




--------------------------------------------------------------------------------------------------------------------------
 MAXIS BHD                                                                                   Agenda Number:  717081107
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y58460109
    Meeting Type:  AGM
    Meeting Date:  18-May-2023
          Ticker:
            ISIN:  MYL6012OO008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RE-ELECTION OF THE FOLLOWING DIRECTOR WHO                 Mgmt          Against                        Against
       RETIRE PURSUANT TO RULE 131.1 OF THE
       CONSTITUTION OF THE COMPANY: ALVIN MICHAEL
       HEW THAI KHEAM

2      RE-ELECTION OF THE FOLLOWING DIRECTOR WHO                 Mgmt          Against                        Against
       RETIRE PURSUANT TO RULE 131.1 OF THE
       CONSTITUTION OF THE COMPANY: DATO' HAMIDAH
       BINTI NAZIADIN

3      RE-ELECTION OF THE FOLLOWING DIRECTOR WHO                 Mgmt          For                            For
       RETIRE PURSUANT TO RULE 131.1 OF THE
       CONSTITUTION OF THE COMPANY: LIM GHEE KEONG

4      APPROVAL FOR DIRECTORS' REMUNERATION FOR                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS OF THE COMPANY FROM
       THE CONCLUSION OF THIS ANNUAL GENERAL
       MEETING UP TILL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY

5      APPROVAL FOR DIRECTORS' REMUNERATION FOR                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS OF MAXIS
       COLLECTIONS SDN. BHD., A WHOLLY OWNED
       SUBSIDIARY OF MAXIS BERHAD FROM THE
       CONCLUSION OF THIS ANNUAL GENERAL MEETING
       UP TILL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY

6      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          Against                        Against
       PLT (LLP0014401-LCA & AF 1146) ("PWC") AS
       AUDITORS OF THE COMPANY

7      APPROVAL FOR THE DIRECTOR TO CONTINUE TO                  Mgmt          Against                        Against
       ACT AS INDEPENDENT DIRECTORS OF THE
       COMPANY: ALVIN MICHAEL HEW THAI KHEAM (FROM
       30 AUGUST 2023 TO 29 AUGUST 2024)

8      APPROVAL FOR THE DIRECTOR TO CONTINUE TO                  Mgmt          Against                        Against
       ACT AS INDEPENDENT DIRECTORS OF THE
       COMPANY: DATO' HAMIDAH BINTI NAZIADIN (FROM
       18 MAY 2023 TO 17 MAY 2024)

9      RENEWAL OF AUTHORITY TO ALLOT AND ISSUE                   Mgmt          For                            For
       SHARES PURSUANT TO SECTIONS 75 AND 76 OF
       THE COMPANIES ACT 2016 ("CA 2016") AND
       WAIVER OF PRE-EMPTIVE RIGHTS TO NEW SHARES
       UNDER SECTION 85(1) OF THE CA 2016 READ
       TOGETHER WITH RULE 76.1 OF THE CONSTITUTION
       OF THE COMPANY

10     TO OBTAIN SHAREHOLDERS' MANDATE FOR THE                   Mgmt          For                            For
       COMPANY AND/OR SUBSIDIARIES TO ENTER INTO
       RECURRENT RELATED PARTY TRANSACTIONS
       ("RRPTS") OF A REVENUE OR TRADING NATURE
       WITH: ASTRO MALAYSIA HOLDINGS BERHAD AND/OR
       ITS AFFILIATES

11     TO OBTAIN SHAREHOLDERS' MANDATE FOR THE                   Mgmt          For                            For
       COMPANY AND/OR SUBSIDIARIES TO ENTER INTO
       RECURRENT RELATED PARTY TRANSACTIONS
       ("RRPTS") OF A REVENUE OR TRADING NATURE
       WITH: USAHA TEGAS SDN. BHD. AND/OR ITS
       AFFILIATES

12     TO OBTAIN SHAREHOLDERS' MANDATE FOR THE                   Mgmt          For                            For
       COMPANY AND/OR SUBSIDIARIES TO ENTER INTO
       RECURRENT RELATED PARTY TRANSACTIONS
       ("RRPTS") OF A REVENUE OR TRADING NATURE
       WITH: MEASAT GLOBAL BERHAD AND/OR ITS
       AFFILIATES

13     TO OBTAIN SHAREHOLDERS' MANDATE FOR THE                   Mgmt          For                            For
       COMPANY AND/OR SUBSIDIARIES TO ENTER INTO
       RECURRENT RELATED PARTY TRANSACTIONS
       ("RRPTS") OF A REVENUE OR TRADING NATURE
       WITH: MAXIS COMMUNICATIONS BERHAD AND/OR
       ITS AFFILIATES

14     TO OBTAIN SHAREHOLDERS' MANDATE FOR THE                   Mgmt          For                            For
       COMPANY AND/OR SUBSIDIARIES TO ENTER INTO
       RECURRENT RELATED PARTY TRANSACTIONS
       ("RRPTS") OF A REVENUE OR TRADING NATURE
       WITH: SAUDI TELECOM COMPANY AND/OR ITS
       AFFILIATES

15     TO OBTAIN SHAREHOLDERS' MANDATE FOR THE                   Mgmt          For                            For
       COMPANY AND/OR SUBSIDIARIES TO ENTER INTO
       RECURRENT RELATED PARTY TRANSACTIONS
       ("RRPTS") OF A REVENUE OR TRADING NATURE
       WITH: SRG ASIA PACIFIC SDN. BHD

16     TO OBTAIN SHAREHOLDERS' MANDATE FOR THE                   Mgmt          For                            For
       COMPANY AND/OR SUBSIDIARIES TO ENTER INTO
       RECURRENT RELATED PARTY TRANSACTIONS
       ("RRPTS") OF A REVENUE OR TRADING NATURE
       WITH: MALAYSIAN LANDED PROPERTY SDN. BHD.
       AND/OR ITS AFFILIATES

17     TO OBTAIN SHAREHOLDERS' MANDATE FOR THE                   Mgmt          For                            For
       COMPANY AND/OR SUBSIDIARIES TO ENTER INTO
       RECURRENT RELATED PARTY TRANSACTIONS
       ("RRPTS") OF A REVENUE OR TRADING NATURE
       WITH: ZENREIT SDN. BHD

18     PROPOSED ESTABLISHMENT OF LONG TERM                       Mgmt          Against                        Against
       INCENTIVE PLAN FOR THE ELIGIBLE EMPLOYEES
       OF MAXIS BERHAD AND ITS SUBSIDIARIES
       ("PROPOSED LTIP") AND WAIVER OF PRE-EMPTIVE
       RIGHTS TO NEW SHARES UNDER SECTION 85(1) OF
       THE COMPANIES ACT 2016 READ TOGETHER WITH
       RULE 76.1 OF THE CONSTITUTION OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 MEDIATEK INCORPORATION                                                                      Agenda Number:  717172100
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5945U103
    Meeting Type:  AGM
    Meeting Date:  31-May-2023
          Ticker:
            ISIN:  TW0002454006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2022 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL OF DISTRIBUTION OF               Mgmt          For                            For
       2022 PROFITS.PROPOSED CASH DIVIDEND: TWD 62
       PER SHARE AND THE PROPOSED CASH
       DISTRIBUTION FROM CAPITAL ACCOUNT : TWD 14
       PER SHARE.

3      AMENDMENT TO THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       INCORPORATION.

4.1    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:SYARU SHIRLEY LIN,SHAREHOLDER
       NO.A222291XXX

5      RELEASE OF THE NON-COMPETE RESTRICTION ON                 Mgmt          For                            For
       THE COMPANY'S DIRECTORS OF THE 9TH BOARD OF
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 MEGA FINANCIAL HOLDING COMPANY LTD                                                          Agenda Number:  717263189
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y59456106
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2023
          Ticker:
            ISIN:  TW0002886009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 BUSINESS REPORT AND CONSOLIDATED                     Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      THE PROPOSAL FOR DISTRIBUTION OF 2022                     Mgmt          For                            For
       EARNINGS. PROPOSED CASH DIVIDEND: TWD 1.24
       PER SHARE.

3      AMENDMENT TO THE COMPANYS ARTICLES OF                     Mgmt          For                            For
       INCORPORATION.

4      THE PROPOSAL FOR ISSUING NEW SHARES THROUGH               Mgmt          For                            For
       CAPITALIZATION OF 2022 EARNINGS. PROPOSED
       STOCK DIVIDEND: 8 FOR 1,000 SHS HELD.

5      PROPOSAL OF RELEASING THE PROHIBITION ON                  Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS.




--------------------------------------------------------------------------------------------------------------------------
 MEITUAN                                                                                     Agenda Number:  717379209
--------------------------------------------------------------------------------------------------------------------------
        Security:  G59669104
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2023
          Ticker:
            ISIN:  KYG596691041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0607/2023060700298.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0607/2023060700321.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2022 AND THE REPORTS OF THE DIRECTORS AND
       INDEPENDENT AUDITOR OF THE COMPANY THEREON

2      TO ELECT MS. MARJORIE MUN TAK YANG AS AN                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3      TO RE-ELECT MR. WANG HUIWEN AS A                          Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

4      TO RE-ELECT MR. ORR GORDON ROBERT                         Mgmt          For                            For
       HALYBURTON AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

5      TO RE-ELECT MR. LENG XUESONG AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

6      TO AUTHORIZE THE BOARD TO FIX THE                         Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS

7      TO GRANT A GENERAL MANDATE TO THE                         Mgmt          Against                        Against
       DIRECTORS, EXERCISABLE ON THEIR BEHALF BY
       MR. WANG XING, TO ISSUE, ALLOT AND DEAL
       WITH ADDITIONAL CLASS B SHARES OF THE
       COMPANY NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

8      TO GRANT A GENERAL MANDATE TO THE                         Mgmt          For                            For
       DIRECTORS, EXERCISABLE ON THEIR BEHALF BY
       MR. WANG XING, TO REPURCHASE SHARES OF THE
       COMPANY NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

9      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AND TO AUTHORIZE THE
       BOARD TO FIX THEIR REMUNERATION FOR THE
       YEAR ENDING DECEMBER 31, 2023

10     TO APPROVE THE PROPOSED AMENDMENTS TO THE                 Mgmt          Against                        Against
       POST-IPO SHARE OPTION SCHEME AND THE
       ANCILLARY AUTHORIZATION TO THE BOARD

11     TO APPROVE THE PROPOSED AMENDMENTS TO THE                 Mgmt          Against                        Against
       POST-IPO SHARE AWARD SCHEME AND THE
       ANCILLARY AUTHORIZATION TO THE BOARD

12     TO APPROVE THE SCHEME LIMIT                               Mgmt          Against                        Against

13     TO APPROVE THE SERVICE PROVIDER SUBLIMIT                  Mgmt          Against                        Against

14     TO APPROVE THE ISSUE OF 9,686 CLASS B                     Mgmt          Against                        Against
       SHARES TO MR. ORR GORDON ROBERT HALYBURTON
       UPON VESTING OF HIS RSUS PURSUANT TO THE
       TERMS OF THE POST-IPO SHARE AWARD SCHEME
       AND TO AUTHORISE ANY ONE DIRECTOR TO ALLOT
       AND ISSUE SUCH CLASS B SHARES AND DO ALL
       THINGS AND SIGN ALL DOCUMENTS, WHICH IN HIS
       OPINION MAY BE NECESSARY, DESIRABLE OR
       EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT
       TO AND/OR TO IMPLEMENT THE TRANSACTIONS
       CONTEMPLATED IN THIS RESOLUTION

15     TO APPROVE THE ISSUE OF 9,686 CLASS B                     Mgmt          Against                        Against
       SHARES TO MR. LENG XUESONG UPON VESTING OF
       HIS RSUS PURSUANT TO THE TERMS OF THE
       POST-IPO SHARE AWARD SCHEME AND TO
       AUTHORISE ANY ONE DIRECTOR TO ALLOT AND
       ISSUE SUCH CLASS B SHARES AND DO ALL THINGS
       AND SIGN ALL DOCUMENTS, WHICH IN HIS
       OPINION MAY BE NECESSARY, DESIRABLE OR
       EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT
       TO AND/OR TO IMPLEMENT THE TRANSACTIONS
       CONTEMPLATED IN THIS RESOLUTION

16     TO APPROVE THE ISSUE OF 9,686 CLASS B                     Mgmt          Against                        Against
       SHARES TO DR. SHUM HEUNG YEUNG HARRY UPON
       VESTING OF HIS RSUS PURSUANT TO THE
       POST-IPO SHARE AWARD SCHEME AND TO
       AUTHORISE ANY ONE DIRECTOR TO ALLOT AND
       ISSUE SUCH CLASS B SHARES AND DO ALL THINGS
       AND SIGN ALL DOCUMENTS, WHICH IN HIS
       OPINION MAY BE NECESSARY, DESIRABLE OR
       EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT
       TO AND/OR TO IMPLEMENT THE TRANSACTIONS
       CONTEMPLATED IN THIS RESOLUTION

S.1    TO APPROVE THE PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       EXISTING ARTICLES OF ASSOCIATION OF THE
       COMPANY AND TO ADOPT THE SEVENTH AMENDED
       AND RESTATED MEMORANDUM OF ASSOCIATION AND
       ARTICLES OF ASSOCIATION OF THE COMPANY AND
       THE ANCILLARY AUTHORIZATION TO THE
       DIRECTORS AND COMPANY SECRETARY OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 MERITZ FINANCIAL GROUP                                                                      Agenda Number:  716378131
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y59496102
    Meeting Type:  EGM
    Meeting Date:  05-Jan-2023
          Ticker:
            ISIN:  KR7138040001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF STOCK EXCHANGE WITH MERITZ FIRE               Mgmt          For                            For
       AND MARINE INSURANCE CO LTD

CMMT   THIS EGM IS RELATED TO THE CORPORATE EVENT                Non-Voting
       OF STOCK CONSOLIDATION FOR CAPITAL
       REDUCTION.

CMMT   THE SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT               Non-Voting
       THE MEETING ARE NOT ABLE TO PARTICIPATE IN
       THE REPURCHASE OFFER, EVEN THOUGH THEY
       MIGHT HAVE ALREADY REGISTERED A DISSENT TO
       THE RESOLUTION OF BOD

CMMT   23 NOV 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 1 AND ADDITION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 MERITZ FINANCIAL GROUP                                                                      Agenda Number:  716575951
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y59496102
    Meeting Type:  EGM
    Meeting Date:  08-Mar-2023
          Ticker:
            ISIN:  KR7138040001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF STOCK EXCHANGE WITH MERITZ                    Mgmt          For                            For
       SECURITIES

CMMT   17 FEB 2023: PLEASE NOTE THAT ACCORDING TO                Non-Voting
       THE OFFICIAL CONFIRMATION FROM THE ISSUING
       COMPANY, THE SHAREHOLDERS WHO VOTE FOR A
       PROPOSAL AT THE MEETING ARE NOT ABLE TO
       PARTICIPATE IN THE REPURCHASE OFFER, EVEN
       THOUGH THEY MIGHT HAVE ALREADY REGISTERED A
       DISSENT TO THE RESOLUTION OF BOD

CMMT   17 FEB 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MERITZ FINANCIAL GROUP                                                                      Agenda Number:  716720241
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y59496102
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2023
          Ticker:
            ISIN:  KR7138040001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF INSIDE DIRECTOR GIM YONG BEOM                 Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR GIM MYEONG AE                Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MERITZ FIRE & MARINE INSURANCE CO LTD                                                       Agenda Number:  716378143
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5945N109
    Meeting Type:  EGM
    Meeting Date:  05-Jan-2023
          Ticker:
            ISIN:  KR7000060004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF STOCK EXCHANGE                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MERITZ FIRE & MARINE INSURANCE CO LTD                                                       Agenda Number:  716716747
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5945N109
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2023
          Ticker:
            ISIN:  KR7000060004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          Abstain                        Against

2      ELECTION OF OUTSIDE DIRECTOR: SEONG HYEON                 Mgmt          Abstain                        Against
       MO

3      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          Abstain                        Against
       AUDIT COMMITTEE MEMBER: GIM MYEONG AE

4      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          Abstain                        Against
       OUTSIDE DIRECTOR: SEONG HYEON MO

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 METALLURGICAL CORPORATION OF CHINA LTD                                                      Agenda Number:  717286911
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5949Y119
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2023
          Ticker:
            ISIN:  CNE100000FF3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0524/2023052400585.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0524/2023052400605.pdf

1      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE WORK REPORT OF THE BOARD OF
       MCC FOR THE YEAR 2022

2      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE WORK REPORT OF THE
       SUPERVISORY COMMITTEE OF MCC FOR THE YEAR
       2022

3      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE REPORT ON FINAL ACCOUNTS OF
       THE COMPANY FOR THE YEAR 2022 (AS SET OUT
       IN THE 2022 ANNUAL REPORT OF THE COMPANY)

4      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE PROFIT DISTRIBUTION PLAN OF
       THE COMPANY FOR THE YEAR 2022

5      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE EMOLUMENTS OF DIRECTORS AND
       SUPERVISORS OF THE COMPANY FOR THE YEAR
       2022

6      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          Against                        Against
       RELATION TO THE PLAN OF GUARANTEES TO BE
       PROVIDED BY THE COMPANY FOR THE YEAR 2023

7      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE APPOINTMENT OF THE COMPANYS
       AUDITOR AND INTERNAL CONTROL AUDITOR FOR
       THE YEAR 2023

8.1    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE COMPANYS ADJUSTMENT OF
       ANNUAL CAP FOR 2023 FOR ENGINEERING
       CONSTRUCTION (INCOME) TRANSACTIONS UNDER
       THE FRAMEWORK AGREEMENT

8.2    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE ENTERING INTO OF THE NEW
       FRAMEWORK AGREEMENT WITH CHINA MINMENTALS
       AND THE SETTING OF 2024 ANNUAL CAPS

9      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE CLOSURE OF PART OF THE
       COMPANYS A-SHARE FUND RAISING PROJECT AND
       THE USE OF THE SURPLUS PROCEEDS FOR
       PERMANENT REPLENISHMENT OF LIQUIDITY

10     TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          Against                        Against
       RELATION TO THE AMENDMENTS TO THE ARTICLES
       OF ASSOCIATION OF THE COMPANY

11     TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE AMENDMENTS TO THE RULES OF
       PROCEDURE FOR THE GENERAL MEETINGS OF THE
       COMPANY

12     TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          Against                        Against
       RELATION TO THE AMENDMENTS TO THE RULES OF
       PROCEDURE FOR THE BOARD MEETINGS OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 METROPOLITAN BANK & TRUST CO.                                                               Agenda Number:  716788964
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6028G136
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2023
          Ticker:
            ISIN:  PHY6028G1361
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      CERTIFICATION OF NOTICE AND QUORUM                        Mgmt          Abstain                        Against

3      APPROVAL OF THE MINUTES OF THE ANNUAL                     Mgmt          For                            For
       MEETING HELD ON APRIL 27, 2022

4      PRESIDENTS REPORT TO THE STOCKHOLDERS                     Mgmt          Abstain                        Against

5      RATIFICATION OF ALL ACTS AND RESOLUTIONS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS, MANAGEMENT AND ALL
       COMMITTEES FROM APRIL 27, 2022 TO APRIL 25,
       2023

6      ELECTION OF DIRECTOR: ARTHUR TY                           Mgmt          For                            For

7      ELECTION OF DIRECTOR: FRANCISCO C.                        Mgmt          For                            For
       SEBASTIAN

8      ELECTION OF DIRECTOR: FABIAN S. DEE                       Mgmt          For                            For

9      ELECTION OF DIRECTOR: ALFRED V. TY                        Mgmt          For                            For

10     ELECTION OF DIRECTOR: VICENTE R. CUNA, JR                 Mgmt          For                            For

11     ELECTION OF DIRECTOR: SOLOMON S. CUA                      Mgmt          For                            For

12     ELECTION OF DIRECTOR: JOSE VICENTE L. ALDE                Mgmt          For                            For

13     ELECTION OF DIRECTOR: EDGAR O. CHUA                       Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

14     ELECTION OF DIRECTOR: ANGELICA H. LAVARES                 Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

15     ELECTION OF DIRECTOR: PHILIP G. SOLIVEN                   Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

16     ELECTION OF DIRECTOR: MARCELO C. FERNANDO,                Mgmt          For                            For
       JR. (INDEPENDENT DIRECTOR)

17     ELECTION OF DIRECTOR: JUAN MIGUEL L.                      Mgmt          For                            For
       ESCALER (INDEPENDENT DIRECTOR)

18     APPOINTMENT OF EXTERNAL AUDITORS FOR                      Mgmt          For                            For
       2023-2024: SYCIP GORRES VELAYO AND CO

19     OTHER MATTERS                                             Mgmt          Abstain                        For

20     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 MICRO-STAR INTERNATIONAL CO LTD                                                             Agenda Number:  717242212
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6037M108
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2023
          Ticker:
            ISIN:  TW0002377009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT 2022 BUSINESS REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENTS.

2      TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF                 Mgmt          For                            For
       2022 PROFITS. PROPOSED CASH DIVIDEND: TWD
       6.6 PER SHARE.




--------------------------------------------------------------------------------------------------------------------------
 MINDTREE LTD                                                                                Agenda Number:  715810239
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y60362103
    Meeting Type:  AGM
    Meeting Date:  13-Jul-2022
          Ticker:
            ISIN:  INE018I01017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER, APPROVE AND ADOPT THE               Mgmt          For                            For
       AUDITED STANDALONE FINANCIAL STATEMENTS OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2022 TOGETHER WITH REPORTS OF THE
       BOARD OF DIRECTORS AND AUDITORS THEREON AND
       AUDITED CONSOLIDATED FINANCIAL STATEMENTS
       AND THE REPORTS OF THE AUDITORS THEREON FOR
       THE FINANCIAL YEAR ENDED MARCH 31, 2022

2      TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND                Mgmt          For                            For
       OF INR 10/- PER EQUITY SHARE, AND TO
       DECLARE A FINAL DIVIDEND OF INR 27/- PER
       EQUITY SHARE OF INR 10/- EACH FOR THE
       FINANCIAL YEAR 2021-22

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       VENUGOPAL LAMBU (DIN 08840898), WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR REAPPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF MR. A. M.               Mgmt          For                            For
       NAIK (DIN 00001514), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

5      RE-APPOINTMENT OF MR. A. M. NAIK (DIN                     Mgmt          For                            For
       00001514) AS NON-EXECUTIVE DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 MINDTREE LTD                                                                                Agenda Number:  715945777
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y60362103
    Meeting Type:  CRT
    Meeting Date:  26-Aug-2022
          Ticker:
            ISIN:  INE018I01017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RESOLVED THAT PURSUANT TO SECTIONS 230 AND                Mgmt          For                            For
       232 OF THE COMPANIES ACT, 2013 (THE ACT),
       COMPANIES (COMPROMISE, ARRANGEMENT AND
       AMALGAMATION), RULES 2016, THE NATIONAL
       COMPANY LAW TRIBUNAL RULES 2016 AND ANY
       OTHER APPLICABLE PROVISIONS OF THE ACT
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF, FOR THE TIME BEING IN
       FORCE), THE CIRCULARS AND NOTIFICATIONS
       MADE THEREUNDER AS MAY BE APPLICABLE, THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 AND OTHER
       APPLICABLE PROVISIONS OF THE REGULATIONS
       AND GUIDELINES ISSUED BY THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (SEBI) AS AMENDED
       FROM TIME TO TIME, MASTER CIRCULAR NO.
       SEBI/HO/CFD/DIL1/CIR/P/2021/0000000665
       DATED NOVEMBER 23, 2021 ISSUED BY SEBI AND
       AS AMENDED FROM TIME TO TIME ('SEBI SCHEME
       CIRCULAR'), READ WITH THE OBSERVATION
       LETTERS DATED JUNE 16, 2022 ISSUED BY BSE
       LIMITED AND NATIONAL STOCK EXCHANGE OF
       INDIA LIMITED AND RELEVANT PROVISIONS OF
       OTHER APPLICABLE LAWS, THE PROVISIONS OF
       THE MEMORANDUM OF ASSOCIATION AND ARTICLES
       OF ASSOCIATION OF THE COMPANY AND SUBJECT
       TO APPROVAL BY THE HON'BLE NATIONAL COMPANY
       LAW TRIBUNAL, BENGALURU BENCH ('NCLT') AND
       OTHER REQUISITE CONCERNS AND APPROVALS, IF
       ANY, BEING OBTAINED AND SUBJECT TO SUCH
       TERMS AND CONDITIONS AND MODIFICATION(S) AS
       MAY BE IMPOSED, PRESCRIBED OR SUGGESTED BY
       THE NCLT OR OTHER APPROPRIATE AUTHORITIES
       WHILE GRANTING SUCH APPROVALS, PERMISSIONS
       AND SANCTIONS, WHICH MAY BE AGREED TO BY
       THE BOARD OF DIRECTORS OF THE COMPANY
       (HEREINAFTER REFERRED TO AS THE 'BOARD',
       WHICH TERM SHALL BE DEEMED TO MEAN AND
       INCLUDE ONE OR MORE COMMITTEE(S)
       CONSTITUTED/TO BE CONSTITUTED BY THE BOARD
       OR ANY PERSON(S) WHICH THE BOARD MAY
       NOMINATE TO EXERCISE ITS POWERS INCLUDING
       THE POWERS CONFERRED BY THIS RESOLUTION),
       THE PROPOSED SCHEME OF AMALGAMATION AND
       ARRANGEMENT AMONGST LARSEN & TOUBRO
       INFOTECH LIMITED (TRANSFEREE COMPANY) AND
       MINDTREE LIMITED (TRANSFEROR COMPANY) AND
       THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS
       ('SCHEME'), BE AND IS HEREBY APPROVED."
       RESOLVED FURTHER THAT FOR THE PURPOSE OF
       GIVING EFFECT TO THE ABOVE RESOLUTION AND
       FOR REMOVAL OF ANY DIFFICULTIES OR DOUBTS,
       THE BOARD, BE AND IS HEREBY AUTHORIZED TO
       DO ALL SUCH ACTS, DEEDS, MATTERS AND
       THINGS, AS IT MAY, IN ITS ABSOLUTE
       DISCRETION, DEEM DESIRABLE, NECESSARY,
       EXPEDIENT, USUAL OR PROPER, AND TO SETTLE
       ANY QUESTIONS OR DIFFICULTIES OR DOUBTS
       THAT MAY ARISE, INCLUDING PASSING OF SUCH
       ACCOUNTING ENTRIES AND/OR MAKING SUCH
       ADJUSTMENTS IN THE BOOKS OF ACCOUNTS,
       TRANSFER/VESTING OF SUCH ASSETS AND
       LIABILITIES AS CONSIDERED NECESSARY TO GIVE
       EFFECT TO THE ABOVE RESOLUTION, SETTLING OF
       ANY QUESTIONS OR DIFFICULTIES ARISING UNDER
       THE SCHEME OR IN REGARD TO AND OF THE
       MEANING OR INTERPRETATION OF THE SCHEME OR
       IMPLEMENTATION THEREOF OR IN ANY MATTER
       WHATSOEVER CONNECTED THEREWITH, OR TO
       REVIEW THE POSITION RELATING TO THE
       SATISFACTION OF VARIOUS CONDITIONS OF THE
       SCHEME AND IF NECESSARY, TO WAIVE ANY OF
       THOSE, AND TO MAKE MODIFICATIONS,
       AMENDMENTS, REVISIONS, EDITS AND ALL OTHER
       ACTIONS AS MAY BE REQUIRED TO FINALISE THE
       SCHEME AND DO ALL ACTS, DEEDS AND THINGS AS
       MAY BE NECESSARY, DESIRABLE OR EXPEDIENT
       FOR CARRYING THE SCHEME INTO EFFECT OR TO
       CARRY OUT SUCH MODIFICATIONS/DIRECTIONS AS
       MAY BE REQUIRED AND/OR IMPOSED AND/OR
       PERMITTED BY THE NCLT WHILE SANCTIONING THE
       SCHEME, OR BY ANY GOVERNMENTAL AUTHORITIES,
       TO DO AND PERFORM AND TO AUTHORIZE THE
       PERFORMANCE OF ALL SUCH ACTS AND DEEDS
       WHICH ARE NECESSARY OR ADVISABLE FOR THE
       IMPLEMENTATION OF THE SCHEME AND UPON THE
       SANCTION OF THE SCHEME BY, AMONGST OTHERS,
       THE NCLT AND/OR SEBI AND/OR ANY OTHER
       REGULATORY/GOVERNMENT AUTHORITIES, TO
       IMPLEMENT AND TO MAKE THE SCHEME EFFECTIVE,
       WITHOUT ANY FURTHER APPROVAL OF THE BOARD
       OR TO APPROVE WITHDRAWAL (AND WHERE
       APPLICABLE, RE-FILING) OF THE SCHEME AT ANY
       STAGE FOR ANY REASON INCLUDING IN CASE ANY
       CHANGES AND/OR MODIFICATIONS ARE
       SUGGESTED/REQUIRED TO BE MADE IN THE SCHEME
       OR ANY CONDITION SUGGESTED, REQUIRED OR
       IMPOSED, WHETHER BY ANY SHAREHOLDER AND/OR
       CREDITOR OF THE COMPANY, THE SEBI, THE
       NCLT, AND/OR ANY OTHER AUTHORITY, ARE IN
       ITS VIEW NOT ACCEPTABLE TO THE COMPANY,
       AND/OR IF THE SCHEME CANNOT BE IMPLEMENTED
       OTHERWISE, AND TO DO ALL SUCH ACTS, DEEDS
       AND THINGS AS IT MAY DEEM NECESSARY AND
       DESIRABLE IN CONNECTION THEREWITH AND
       INCIDENTAL THERETO, TO APPROVE AND
       AUTHORIZE EXECUTION OF ANY AGREEMENTS,
       DEEDS, DOCUMENTS, DECLARATIONS, AFFIDAVITS,
       WRITINGS, ETC (INCLUDING ANY ALTERATIONS OR
       MODIFICATIONS IN THE DOCUMENTS EXECUTED OR
       TO BE EXECUTE), WHETHER OR NOT UNDER THE
       COMMON SEAL OF THE COMPANY, AS MAY BE
       REQUIRED FROM TIME TO TIME IN CONNECTION
       WITH THE SCHEME




--------------------------------------------------------------------------------------------------------------------------
 MING YANG SMART ENERGY GROUP LIMITED                                                        Agenda Number:  717163048
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y60373100
    Meeting Type:  AGM
    Meeting Date:  25-May-2023
          Ticker:
            ISIN:  CNE100003HQ0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE REPORT OF THE BOARD OF DIRECTORS                  Mgmt          For                            For

2      APPROVE REPORT OF THE BOARD OF SUPERVISORS                Mgmt          For                            For

3      APPROVE REPORT OF THE INDEPENDENT DIRECTORS               Mgmt          For                            For

4      APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

5      APPROVE ANNUAL REPORT AND SUMMARY                         Mgmt          For                            For

6      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY3.04100000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      APPROVE REMUNERATION OF NON INDEPENDENT                   Mgmt          For                            For
       DIRECTORS

8      APPROVE REMUNERATION OF INDEPENDENT                       Mgmt          For                            For
       DIRECTORS

9      APPROVE REMUNERATION OF SUPERVISORS                       Mgmt          For                            For

10     APPROVE RELATED PARTY TRANSACTION                         Mgmt          For                            For

11     APPROVE EXTERNAL GUARANTEE                                Mgmt          Against                        Against

12     APPROVE APPLICATION OF CREDIT LINE                        Mgmt          Against                        Against

13     APPROVE ISSUANCE OF GREEN MEDIUM-TERM NOTES               Mgmt          For                            For

CMMT   04 MAY 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJ                                          Agenda Number:  715951528
--------------------------------------------------------------------------------------------------------------------------
        Security:  55315J102
    Meeting Type:  EGM
    Meeting Date:  11-Aug-2022
          Ticker:
            ISIN:  US55315J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO REDUCE THE AUTHORIZED CAPITAL OF PJSC                  Mgmt          No vote
       MMC NORILSK NICKEL BY RUB 791,227 TO RUB
       152,863,397 THROUGH CANCELLATION OF 791,227
       ORDINARY SHARES WITH A PAR VALUE OF RUB 1
       EACH REPURCHASED BY PJSC MMC NORILSK NICKEL

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




--------------------------------------------------------------------------------------------------------------------------
 MIRAE ASSET SECURITIES CO. LTD.                                                             Agenda Number:  716711026
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1916K109
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2023
          Ticker:
            ISIN:  KR7006800007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: CHOE HYEON MAN               Mgmt          For                            For

2.2    ELECTION OF INSIDE DIRECTOR: I MAN YEOL                   Mgmt          For                            For

2.3    ELECTION OF INSIDE DIRECTOR: GIM MI SEOP                  Mgmt          For                            For

2.4    ELECTION OF OUTSIDE DIRECTOR: I GEM MA                    Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          Against                        Against
       AUDIT COMMITTEE MEMBER: JEONG YONG SEON

4.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          Against                        Against
       AN OUTSIDE DIRECTOR: SEONG TAE YUN

4.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: I GEM MA

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MISC BHD                                                                                    Agenda Number:  716786554
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6080H105
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2023
          Ticker:
            ISIN:  MYL3816OO005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO RULE 21.7 OF THE
       COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
       OFFER THEMSELVES FOR RE-ELECTION: CAPTAIN
       RAJALINGAM SUBRAMANIAM

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO RULE 21.7 OF THE
       COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
       OFFER THEMSELVES FOR RE-ELECTION: WAN
       SHAMILAH WAN MUHAMMAD SAIDI

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO RULE 21.8 OF
       THE COMPANY'S CONSTITUTION AND, BEING
       ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION:
       DATIN NORAZAH MOHAMED RAZALI

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO RULE 21.8 OF
       THE COMPANY'S CONSTITUTION AND, BEING
       ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION:
       MOHAMMAD SUHAIMI MOHD YASIN

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO RULE 21.8 OF
       THE COMPANY'S CONSTITUTION AND, BEING
       ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION:
       LIZA MUSTAPHA

6      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       (INCLUSIVE OF BENEFITS-IN-KIND) UP TO AN
       AMOUNT OF RM2,870,000.00 FROM 19 APRIL 2023
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY

7      TO RE-APPOINT ERNST & YOUNG PLT AS AUDITORS               Mgmt          For                            For
       OF THE COMPANY FOR THE ENSUING YEAR AND TO
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

8      PROPOSED RENEWAL OF AUTHORITY FOR MISC TO                 Mgmt          For                            For
       PURCHASE ITS OWN SHARES OF UP TO 10% OF ITS
       PREVAILING TOTAL NUMBER OF ISSUED SHARES AT
       ANY TIME ("PROPOSED SHARE BUY-BACK
       RENEWAL")




--------------------------------------------------------------------------------------------------------------------------
 MOMO.COM INC                                                                                Agenda Number:  717085511
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y265B6106
    Meeting Type:  AGM
    Meeting Date:  19-May-2023
          Ticker:
            ISIN:  TW0008454000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENT.

2      DISTRIBUTION OF EARNINGS FOR 2022. PROPOSED               Mgmt          For                            For
       CASH DIVIDEND: TWD 15 PER SHARE

3      NEW COMMON SHARE ISSUANCE THROUGH THE                     Mgmt          For                            For
       INCREASE OF CAPITAL BY CAPITALIZATION OF
       CAPITAL SURPLUS. FOR EVERY 1000 SHARES, 100
       SHARES SHALL BE DISTRIBUTED.

4      AMENDMENTS TO THE COMPANYS ARTICLES OF                    Mgmt          For                            For
       INCORPORATION

5.1    THE ELECTION OF THE DIRECTOR:WEALTH MEDIA                 Mgmt          For                            For
       TECHNOLOGY CO., LTD. ,SHAREHOLDER
       NO.259,DANIEL M. TSAI AS REPRESENTATIVE

5.2    THE ELECTION OF THE DIRECTOR:WEALTH MEDIA                 Mgmt          For                            For
       TECHNOLOGY CO., LTD. ,SHAREHOLDER
       NO.259,JEFF KU AS REPRESENTATIVE

5.3    THE ELECTION OF THE DIRECTOR:WEALTH MEDIA                 Mgmt          For                            For
       TECHNOLOGY CO., LTD. ,SHAREHOLDER
       NO.259,JAMIE LIN AS REPRESENTATIVE

5.4    THE ELECTION OF THE DIRECTOR:WEALTH MEDIA                 Mgmt          For                            For
       TECHNOLOGY CO., LTD. ,SHAREHOLDER
       NO.259,CHRIS TSAI AS REPRESENTATIVE

5.5    THE ELECTION OF THE DIRECTOR:WEALTH MEDIA                 Mgmt          For                            For
       TECHNOLOGY CO., LTD. ,SHAREHOLDER
       NO.259,GEORGE CHANG AS REPRESENTATIVE

5.6    THE ELECTION OF THE DIRECTOR:TONG-AN                      Mgmt          For                            For
       INVESTMENT CO., LTD. ,SHAREHOLDER
       NO.20,MAO-HSIUNG, HUANG AS REPRESENTATIVE

5.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:CHIEH WANG,SHAREHOLDER
       NO.G120583XXX

5.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:EMILY HONG,SHAREHOLDER
       NO.A221015XXX

5.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:MIKE JIANG,SHAREHOLDER
       NO.A122305XXX

6      TO RELEASE THE EIGHTH TERM OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS FROM THE NON COMPETITION
       RESTRICTIONS ON THE DIRECTOR DANIEL M.
       TSAI.

7      TO RELEASE THE EIGHTH TERM OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS FROM THE NON COMPETITION
       RESTRICTIONS ON THE DIRECTOR JEFF KU.

8      TO RELEASE THE EIGHTH TERM OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS FROM THE NON COMPETITION
       RESTRICTIONS ON THE DIRECTOR JAMIE LIN.

9      TO RELEASE THE EIGHTH TERM OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS FROM THE NON COMPETITION
       RESTRICTIONS ON THE DIRECTOR CHRIS TSAI.

10     TO RELEASE THE EIGHTH TERM OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS FROM THE NON COMPETITION
       RESTRICTIONS ON THE DIRECTOR GEORGE CHANG.

11     TO RELEASE THE EIGHTH TERM OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS FROM THE NON COMPETITION
       RESTRICTIONS ON THE DIRECTOR MAO-HSIUNG,
       HUANG.

12     TO RELEASE THE EIGHTH TERM OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS FROM THE NON COMPETITION
       RESTRICTIONS ON THE INDEPENDENT DIRECTOR
       CHIEH WANG.

13     TO RELEASE THE EIGHTH TERM OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS FROM THE NON COMPETITION
       RESTRICTIONS ON THE INDEPENDENT DIRECTOR
       EMILY HONG.

14     TO RELEASE THE EIGHTH TERM OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS FROM THE NON COMPETITION
       RESTRICTIONS ON THE INDEPENDENT DIRECTOR
       MIKE JIANG.




--------------------------------------------------------------------------------------------------------------------------
 MONDE NISSIN CORPORATION                                                                    Agenda Number:  717292089
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6142T105
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2023
          Ticker:
            ISIN:  PHY6142T1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 926310 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      INSTRUCTIONS ON RULES OF CONDUCT AND VOTING               Mgmt          Abstain                        Against
       PROCEDURES

4      APPROVAL OF MINUTES OF PREVIOUS                           Mgmt          For                            For
       STOCKHOLDERS MEETING HELD ON JUNE 24, 2022

5      MANAGEMENT REPORT A. MESSAGE OF THE                       Mgmt          For                            For
       CHAIRPERSON B. REPORT OF THE CHIEF
       EXECUTIVE OFFICER C. REPORT OF THE CHIEF
       FINANCIAL OFFICER

6      RATIFICATION OF THE 2022 ANNUAL AUDITED                   Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS

7      RATIFICATION OF ALL ACTS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS, BOARD COMMITTEES, OFFICERS, AND
       MANAGEMENT FOR THE PERIOD OF JUNE 24, 2022
       TO JUNE 30, 2023

8      ELECTION OF DIRECTOR: HARTONO KWEEFANUS                   Mgmt          Abstain                        Against

9      ELECTION OF DIRECTOR: KATALINE DARMONO                    Mgmt          Abstain                        Against

10     ELECTION OF DIRECTOR: HOEDIONO KWEEFANUS                  Mgmt          For                            For

11     ELECTION OF DIRECTOR: BETTY T. ANG                        Mgmt          For                            For

12     ELECTION OF DIRECTOR: HENRY SOESANTO                      Mgmt          For                            For

13     ELECTION OF DIRECTOR: MONICA DARMONO                      Mgmt          For                            For

14     ELECTION OF DIRECTOR: ROMEO L. BERNARDO                   Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

15     ELECTION OF DIRECTOR: NINA PERPETUA D.                    Mgmt          For                            For
       AGUAS (INDEPENDENT DIRECTOR)

16     ELECTION OF DIRECTOR: MARIE ELAINE TEO                    Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

17     APPOINTMENT OF EXTERNAL AUDITOR AND THE                   Mgmt          For                            For
       FIXING OF ITS REMUNERATION: SYCIP GORRES
       VELAYO AND CO

18     OTHER BUSINESS                                            Mgmt          Against                        Against

19     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 MONTAGE TECHNOLOGY CO., LTD.                                                                Agenda Number:  715970439
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S3M5108
    Meeting Type:  EGM
    Meeting Date:  29-Aug-2022
          Ticker:
            ISIN:  CNE100003MN7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE AND SETTLEMENT OF SOME PROJECTS                    Mgmt          For                            For
       FINANCED WITH RAISED FUNDS FROM IPO AND
       PERMANENTLY SUPPLEMENTING THE WORKING
       CAPITAL WITH THE SURPLUS RAISED FUNDS




--------------------------------------------------------------------------------------------------------------------------
 MONTAGE TECHNOLOGY CO., LTD.                                                                Agenda Number:  716443332
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S3M5108
    Meeting Type:  EGM
    Meeting Date:  30-Dec-2022
          Ticker:
            ISIN:  CNE100003MN7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPOINTMENT OF 2022 FINANCIAL AUDIT FIRM                  Mgmt          For                            For
       AND INTERNAL CONTROL AUDIT FIRM




--------------------------------------------------------------------------------------------------------------------------
 MONTAGE TECHNOLOGY CO., LTD.                                                                Agenda Number:  716671450
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S3M5108
    Meeting Type:  EGM
    Meeting Date:  23-Feb-2023
          Ticker:
            ISIN:  CNE100003MN7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2023 ESTIMATED QUOTA OF CONTINUING                        Mgmt          For                            For
       CONNECTED TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 MONTAGE TECHNOLOGY CO., LTD.                                                                Agenda Number:  717056306
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S3M5108
    Meeting Type:  EGM
    Meeting Date:  04-May-2023
          Ticker:
            ISIN:  CNE100003MN7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2023 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT)                Mgmt          Against                        Against
       AND ITS SUMMARY

2      MANAGEMENT MEASURES FOR 2023 EMPLOYEE STOCK               Mgmt          Against                        Against
       OWNERSHIP PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING THE EMPLOYEE STOCK
       OWNERSHIP PLAN




--------------------------------------------------------------------------------------------------------------------------
 MONTAGE TECHNOLOGY CO., LTD.                                                                Agenda Number:  717398792
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S3M5108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2023
          Ticker:
            ISIN:  CNE100003MN7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY3.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

7      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          Against                        Against
       GOVERNING SHAREHOLDERS' GENERAL MEETINGS

8      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          Against                        Against
       GOVERNING THE BOARD OF DIRECTORS

9      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          Against                        Against
       GOVERNING THE SUPERVISORY COMMITTEE

10     AMENDMENTS TO THE CONNECTED TRANSACTIONS                  Mgmt          Against                        Against
       SYSTEM

11     AMENDMENTS TO THE EXTERNAL GUARANTEE SYSTEM               Mgmt          Against                        Against

12     2023 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY

13     APPRAISAL MANAGEMENT MEASURES FOR THE                     Mgmt          For                            For
       IMPLEMENTATION OF 2023 RESTRICTED STOCK
       INCENTIVE PLAN

14     AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING 2023 RESTRICTED STOCK
       INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 MOUWASAT MEDICAL SERVICES COMPANY                                                           Agenda Number:  716378573
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7065G107
    Meeting Type:  OGM
    Meeting Date:  22-Dec-2022
          Ticker:
            ISIN:  SA12C051UH11
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECT MOHAMMED AL SUBAYEE AS DIRECTOR                     Mgmt          Abstain                        Against

1.2    ELECT NASIR AL SUBAYEE AS DIRECTOR                        Mgmt          Abstain                        Against

1.3    ELECT MOHAMMED AL SALEEM AS DIRECTOR                      Mgmt          Abstain                        Against

1.4    ELECT KHALID AL SALEEM AS DIRECTOR                        Mgmt          Abstain                        Against

1.5    ELECT SAMI AL ABDULKAREEM AS DIRECTOR                     Mgmt          Abstain                        Against

1.6    ELECT FAHAD AL SHAMMARI AS DIRECTOR                       Mgmt          Abstain                        Against

1.7    ELECT AHMED KHOUQEER AS DIRECTOR                          Mgmt          Abstain                        Against

1.8    ELECT MOHAMMED AL SHATWI AS DIRECTOR                      Mgmt          Abstain                        Against

1.9    ELECT THAMIR AL WADEE AS DIRECTOR                         Mgmt          Abstain                        Against

1.10   ELECT MAHA AL ATEEQI AS DIRECTOR                          Mgmt          Abstain                        Against

1.11   ELECT NASIR AL AQEEL AS DIRECTOR                          Mgmt          Abstain                        Against

1.12   ELECT AHMED BAABOUD AS DIRECTOR                           Mgmt          Abstain                        Against

1.13   ELECT HUMOUD AL HAMZAH AS DIRECTOR                        Mgmt          Abstain                        Against

1.14   ELECT MOHAMMED AL KATHEERI AS DIRECTOR                    Mgmt          Abstain                        Against

1.15   ELECT SULTAN AL HOUTI AS DIRECTOR                         Mgmt          Abstain                        Against

1.16   ELECT FARHAN AL BOUEYNEEN AS DIRECTOR                     Mgmt          Abstain                        Against

1.17   ELECT WALEED AL FARIS AS DIRECTOR                         Mgmt          Abstain                        Against

1.18   ELECT MOHAMMED AL NAWASRAH AS DIRECTOR                    Mgmt          Abstain                        Against

1.19   ELECT FAHAD AL SAMEEH AS DIRECTOR                         Mgmt          Abstain                        Against

1.20   ELECT ABDULLAH FATEEHI AS DIRECTOR                        Mgmt          Abstain                        Against

1.21   ELECT ABDULRAHMAN AL JIBREEN AS DIRECTOR                  Mgmt          Abstain                        Against

1.22   ELECT AHMED MURAD AS DIRECTOR                             Mgmt          Abstain                        Against

1.23   ELECT ABDULMUHSIN AL SHUEEL AS DIRECTOR                   Mgmt          Abstain                        Against

1.24   ELECT ABDULLAH AL AJLAN AS DIRECTOR                       Mgmt          Abstain                        Against

1.25   ELECT HASAN BAKHAMEES AS DIRECTOR                         Mgmt          Abstain                        Against

1.26   ELECT ABDULMAJEED AL HADLAQ AS DIRECTOR                   Mgmt          Abstain                        Against

1.27   ELECT AZEEZ AL QAHTANI AS DIRECTOR                        Mgmt          Abstain                        Against

1.28   ELECT ABDULLAH AL SHEIKH AS DIRECTOR                      Mgmt          Abstain                        Against

1.29   ELECT ABDULLAH AL FEEFI AS DIRECTOR                       Mgmt          Abstain                        Against

1.30   ELECT GHASSAN AL ABDULQADIR AS DIRECTOR                   Mgmt          Abstain                        Against

1.31   ELECT SALIH AL KHALAF AS DIRECTOR                         Mgmt          Abstain                        Against

1.32   ELECT AYMAN JABIR AS DIRECTOR                             Mgmt          Abstain                        Against

2      ELECT MEMBERS OF AUDIT COMMITTEE AND                      Mgmt          For                            For
       APPROVE ITS RESPONSIBILITIES, WORK
       PROCEDURES, AND REMUNERATION OF ITS
       MEMBERS: DR. MOHAMMED IBRAHIM AL-TWAIJRI,
       DR. SAMI ABDULKARIM AL-ABDULKARIM, DR.
       MOHAMMED HAMAD AL-KATHIRI

3      ALLOW AZEEZ AL QAHTANI TO BE INVOLVED WITH                Mgmt          For                            For
       COMPETITOR COMPANIES

CMMT   22 NOV 2022: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.32
       THANK YOU

CMMT   23 NOV 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       THIS IS A 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




--------------------------------------------------------------------------------------------------------------------------
 MOUWASAT MEDICAL SERVICES COMPANY                                                           Agenda Number:  717046228
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7065G107
    Meeting Type:  OGM
    Meeting Date:  07-May-2023
          Ticker:
            ISIN:  SA12C051UH11
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REVIEWING AND DISCUSSING THE BOARD OF                     Non-Voting
       DIRECTORS REPORT FOR THE FINANCIAL YEAR
       ENDING ON 31/12/2022

2      VOTING ON THE COMPANY EXTERNAL AUDITOR                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2022 AFTER DISCUSSING IT

3      REVIEWING AND DISCUSSING THE FINANCIAL                    Non-Voting
       STATEMENTS FOR THE FINANCIAL YEAR ENDING ON
       31/12/2022

4      VOTING ON APPOINTING AN EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE COMPANY AMONG THOSE NOMINEES BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
       FINANCIAL STATEMENTS FOR THE SECOND AND
       THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL
       STATEMENTS OF THE FINANCIAL YEAR 2023 AND
       THE FIRST QUARTER OF THE FINANCIAL YEAR
       2024 AND DETERMINE THEIR FEES

5      VOTING ON THE BOARD S RECOMMENDATION TO                   Mgmt          For                            For
       DISTRIBUTE CASH DIVIDENDS AMOUNTING TO SAR
       (300) MILLION TO THE SHAREHOLDERS FOR THE
       FINANCIAL YEAR ENDED 31/12/2022. AT SAR 3
       PER SHARE REPRESENTING 30% OF THE NOMINAL
       VALUE OF THE SHARE. PROVIDED THAT THE
       ENTITLEMENT TO DIVIDENDS IS FOR
       SHAREHOLDERS HOLDING THE SHARES BY THE END
       OF THE TRADING DAY OF ASSEMBLY DATE, AND
       WHO ARE REGISTERED IN THE COMPANY'S
       SHAREHOLDERS REGISTRY HELD WITH THE
       SECURITY DEPOSITORY CENTER COMPANY (EDAA)
       AT THE END OF THE SECOND TRADING DAY
       FOLLOWING THE ENTITLEMENT DATE, THE
       DISTRIBUTION DATE WILL BE DETERMINED LATER

6      VOTING ON THE PAYMENT OF AN AMOUNT OF SAR                 Mgmt          For                            For
       (3,150,000) AS REMUNERATION TO THE MEMBERS
       OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR ENDED 31/12/2022

7      VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       MOUWASAT INTERNATIONAL CO. LIMITED, IN
       WHICH THE BOARD MEMBERS MR. MOHAMMED SULTAN
       AL-SUBAIE AND MR. NASSER SULTAN AL-SUBAIE
       HAVE A DIRECT INTEREST, AND THE BOARD
       MEMBER MR. MOHAMMED SULEIMAN AL-SALEEM HAS
       AN INDIRECT INTEREST, AND THE NATURE OF
       TRANSACTION IS A RENTAL CONTRACT OF A
       RESIDENTIAL FOR THE COMPANY'S EMPLOYEES IN
       DAMMAM AND JUBAIL ACCORDING TO THE
       COMPANY'S PROCUREMENT SYSTEM WITHOUT
       PREFERENTIAL TERMS, WITH THE VALUE OF
       TRANSACTIONS IN 2022 AMOUNTED TO SAR
       (2,676,000)

8      VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       MOUWASAT INTERNATIONAL CO. LIMITED, IN
       WHICH THE BOARD MEMBERS MR. MOHAMMED SULTAN
       AL-SUBAIE AND MR. NASSER SULTAN AL-SUBAIE
       HAVE A DIRECT INTEREST, AND THE BOARD
       MEMBER MR. MOHAMMED SULEIMAN AL-SALEEM HAS
       AN INDIRECT INTEREST, AND THE NATURE OF
       TRANSACTION IS FOR MEDICAL AND
       PHARMACEUTICAL SUPPLIES IN ACCORDANCE WITH
       THE COMPANY'S PROCUREMENT SYSTEM WITHOUT
       PREFERENTIAL TERMS, VALUE OF TRANSACTIONS
       DURING 2022 AMOUNTED TO SAR (15,301,991)

9      VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       MOUWASAT INTERNATIONAL CO. LIMITED, IN
       WHICH THE BOARD MEMBERS MR. MOHAMMED SULTAN
       AL-SUBAIE AND MR. NASSER SULTAN AL-SUBAIE
       HAVE A DIRECT INTEREST, AND THE BOARD
       MEMBER MR. MOHAMMED SULEIMAN AL-SALEEM HAS
       AN INDIRECT INTEREST, AND THE NATURE OF
       TRANSACTION IS FOR TICKETS AND TOURISM AND
       TRAVEL SERVICES ACCORDING TO THE COMPANY'S
       SYSTEM WITHOUT PREFERENTIAL TERMS, NOTING
       THAT THE VALUE OF TRANSACTIONS DURING 2022
       AMOUNTED TO SAR (13,429,398)

10     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       MOUWASAT INTERNATIONAL CO. LIMITED, IN
       WHICH THE MEMBERS OF THE OF DIRECTORS MR.
       MOHAMMED SULTAN AL-SUBAIE AND MR. NASSER
       SULTAN AL-SUBAIE HAVE A DIRECT INTEREST,
       AND THE BOARD MEMBER MR. MOHAMMED SULEIMAN
       AL-SALEEM HAS AN INDIRECT INTEREST, AND THE
       NATURE OF TRANSACTION IS THE LOGISTICS AND
       OTHER SERVICES. IN ACCORDANCE WITH THE
       COMPANY'S SYSTEM WITHOUT PREFERENTIAL
       TERMS, NOTING THAT THE VALUE OF
       TRANSACTIONS DURING 2022 AMOUNTED TO SAR
       (1,438,460)

11     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       MOUWASAT INTERNATIONAL CO. LIMITED, IN
       WHICH THE BOARD MEMBERS MR. MOHAMMED SULTAN
       AL-SUBAIE AND MR. NASSER SULTAN AL-SUBAIE
       HAVE A DIRECT INTEREST, AND THE BOARD
       MEMBER MR. MOHAMMED SULAIMAN AL-SALEEM HAS
       AN INDIRECT INTEREST, AND THE NATURE OF
       TRANSACTION IS THE SUPPLY AND INSTALLATION
       OF STAINLESS STEEL WORKS IN ACCORDANCE WITH
       THE COMPANY'S PROCUREMENT SYSTEM WITHOUT
       PREFERENTIAL TERMS, WITH THE VALUE OF
       TRANSACTIONS DURING 2022 AMOUNTED TO SAR
       (5,094,878)

12     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       ADVISION FOR TRADING EST., IN WHICH THE
       BOARD MEMBER MR. KHALID SULEIMAN AL-SALEEM
       HAS AN INDIRECT INTEREST, AND THE NATURE OF
       TRANSACTIONS ARE OF ADVERTISING AND
       MARKETING RELATED IN ACCORDANCE WITH THE
       COMPANY'S PROCUREMENT SYSTEM WITHOUT
       PREFERENTIAL TERMS, VALUE OF TRANSACTIONS
       DURING 2022 AMOUNTED TO SAR (28,190,660)

13     VOTING ON DISCHARGE OF THE MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FROM LIABILITY FOR THE
       FINANCIAL YEAR ENDED 31/12/2022

CMMT   19 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       AGM TO OGM. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MPHASIS LTD                                                                                 Agenda Number:  715826965
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6144V108
    Meeting Type:  AGM
    Meeting Date:  21-Jul-2022
          Ticker:
            ISIN:  INE356A01018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE                        Mgmt          For                            For
       CONSOLIDATED AND STANDALONE FINANCIAL
       STATEMENTS OF THE COMPANY COMPRISING OF
       AUDITED BALANCE SHEET AS AT 31 MARCH 2022,
       THE STATEMENT OF PROFIT AND LOSS AND CASH
       FLOW STATEMENT FOR THE YEAR ENDED ON THAT
       DATE AND THE REPORTS OF THE BOARD AND
       AUDITORS' THEREON

2      TO DECLARE A FINAL DIVIDEND ON EQUITY                     Mgmt          For                            For
       SHARES

3      TO APPOINT A DIRECTOR IN PLACE OF MR. AMIT                Mgmt          Against                        Against
       DALMIA (DIN: 05313886) WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF MR. DAVID               Mgmt          Against                        Against
       LAWRENCE JOHNSON (DIN: 07593637) WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

5      RESOLVED THAT PURSUANT TO SECTIONS 152,160                Mgmt          Against                        Against
       AND OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013 AND THE APPLICABLE
       RULES MADE THEREUNDER (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE), MR.
       KABIR MATHUR (DIN: 08635072), IN RESPECT OF
       WHOM THE COMPANY HAS RECEIVED A NOTICE IN
       WRITING FROM A MEMBER PROPOSING HIS
       CANDIDATURE TO THE OFFICE OF DIRECTOR, BE
       AND IS HEREBY APPOINTED AS A DIRECTOR OF
       THE COMPANY, WHOSE PERIOD OF OFFICE SHALL
       BE LIABLE TO RETIREMENT BY ROTATION

6      RESOLVED THAT PURSUANT TO SECTIONS 152,160                Mgmt          Against                        Against
       AND OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013 AND THE APPLICABLE
       RULES MADE THEREUNDER (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE), MR.
       PANKAJ SOOD (DIN: 05185378), IN RESPECT OF
       WHOM THE COMPANY HAS RECEIVED A NOTICE IN
       WRITING FROM A MEMBER PROPOSING HIS
       CANDIDATURE TO THE OFFICE OF DIRECTOR, BE
       AND IS HEREBY APPOINTED AS A DIRECTOR OF
       THE COMPANY, WHOSE PERIOD OF OFFICE SHALL
       BE LIABLE TO RETIREMENT BY ROTATION

7      RESOLVED THAT PURSUANT TO SECTIONS 152,160                Mgmt          Against                        Against
       AND OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013 AND THE APPLICABLE
       RULES MADE THEREUNDER (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE), MS.
       COURTNEY DELLA CAVA (DIN: 09380419), IN
       RESPECT OF WHOM THE COMPANY HAS RECEIVED A
       NOTICE IN WRITING FROM A MEMBER PROPOSING
       HER CANDIDATURE TO THE OFFICE OF DIRECTOR,
       BE AND IS HEREBY APPOINTED AS A DIRECTOR OF
       THE COMPANY, WHOSE PERIOD OF OFFICE SHALL
       BE LIABLE TO RETIREMENT BY ROTATION

8      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 149, 152,160 AND OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 READ
       WITH COMPANIES (APPOINTMENT AND
       QUALIFICATION OF DIRECTORS) RULES, 2014
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF FOR THE TIME BEING IN
       FORCE) AND THE PROVISIONS OF THE SEBI
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015, MS.
       MAUREEN ANNE ERASMUS (DIN : 09419036), WHO
       WAS APPOINTED AS AN ADDITIONAL DIRECTOR
       PURSUANT TO THE PROVISIONS OF SECTION 161
       OF THE COMPANIES ACT, 2013 IN CAPACITY OF
       AN INDEPENDENT DIRECTOR EFFECTIVE 20
       DECEMBER 2021, HOLDING OFFICE UP TO THE
       DATE OF THIS ANNUAL GENERAL MEETING, IN
       RESPECT OF WHOM THE COMPANY HAS RECEIVED A
       NOTICE IN WRITING FROM A MEMBER PROPOSING
       HER CANDIDATURE TO THE OFFICE OF DIRECTOR,
       BE AND IS HEREBY APPOINTED AS AN
       INDEPENDENT DIRECTOR OF THE COMPANY, NOT
       SUBJECT TO RETIREMENT BY ROTATION, TO HOLD
       OFFICE FOR A PERIOD OF FIVE CONSECUTIVE
       YEARS WITH EFFECT FROM 20 DECEMBER 2021




--------------------------------------------------------------------------------------------------------------------------
 MR D.I.Y. GROUP (M) BHD                                                                     Agenda Number:  717168074
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6143M257
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2023
          Ticker:
            ISIN:  MYL5296OO008
--------------------------------------------------------------------------------------------------------------------------

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 130 OF THE COMPANY'S CONSTITUTION
       AND BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: DATO' AZLAM SHAH BIN ALIAS

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       CLAUSE 130 OF THE COMPANY'S CONSTITUTION
       AND BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: NG ING PENG

3      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AND BENEFITS PAYABLE TO THE NON-EXECUTIVE
       DIRECTORS FOR AN AMOUNT UP TO RM700,000 FOR
       THE PERIOD FROM 1 JULY 2023 UNTIL THE NEXT
       ANNUAL GENERAL MEETING TO BE HELD IN 2024

4      TO RE-APPOINT BDO PLT AS AUDITORS OF THE                  Mgmt          For                            For
       COMPANY FOR THE FINANCIAL YEAR ENDING 31
       DECEMBER 2023 AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO DETERMINE THEIR REMUNERATION

5      PROVISION OF PROCUREMENT SERVICES,                        Mgmt          For                            For
       FINANCIAL REPORTING SERVICES AND
       CONSULTANCY SERVICES BY THE GROUP TO MR.
       D.I.Y. INTERNATIONAL HOLDING LTD.
       (''MDIH'') AND ITS SUBSIDIARIES, ASSOCIATED
       COMPANIES AND CORPORATIONS CONTROLLED BY
       MDIH

6      SALE OF GOODS BY MR. D.I.Y. TRADING SDN.                  Mgmt          For                            For
       BHD., A WHOLLY OWNED SUBSIDIARY OF THE
       COMPANY, TO MR D.I.Y. TRADING (SINGAPORE)
       PTE. LTD. FOR THE PURPOSE OF ITS RETAIL
       OPERATIONS IN SINGAPORE

7      PROPOSED RENEWAL OF AUTHORITY FOR THE                     Mgmt          For                            For
       COMPANY TO PURCHASE ITS OWN SHARES
       (''PROPOSED RENEWAL OF SHARE BUY-BACK
       AUTHORITY'')




--------------------------------------------------------------------------------------------------------------------------
 MR. PRICE GROUP LIMITED                                                                     Agenda Number:  715943747
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5256M135
    Meeting Type:  AGM
    Meeting Date:  24-Aug-2022
          Ticker:
            ISIN:  ZAE000200457
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For

O.2.1  RE-ELECTION OF DIRECTORS RETIRING BY                      Mgmt          For                            For
       ROTATION: STEWART COHEN

O.2.2  RE-ELECTION OF DIRECTORS RETIRING BY                      Mgmt          Against                        Against
       ROTATION: KEITH GETZ

O.2.3  RE-ELECTION OF DIRECTORS RETIRING BY                      Mgmt          For                            For
       ROTATION: MMABOSHADI CHAUKE

O.3    CONFIRMATION OF APPOINTMENT OF STEVE ELLIS                Mgmt          For                            For
       AS NON-EXECUTIVE DIRECTOR

O.4    ELECTION OF INDEPENDENT AUDITOR                           Mgmt          For                            For

O.5.1  ELECTION OF MEMBERS OF THE AUDIT AND                      Mgmt          For                            For
       COMPLIANCE COMMITTEE: DAISY NAIDOO

O.5.2  ELECTION OF MEMBERS OF THE AUDIT AND                      Mgmt          For                            For
       COMPLIANCE COMMITTEE: MARK BOWMAN

O.5.3  ELECTION OF MEMBERS OF THE AUDIT AND                      Mgmt          For                            For
       COMPLIANCE COMMITTEE: MMABOSHADI CHAUKE

NB.6   NON-BINDING ADVISORY VOTE ON THE                          Mgmt          For                            For
       REMUNERATION POLICY

NB.7   NON-BINDING ADVISORY VOTE ON THE                          Mgmt          Against                        Against
       REMUNERATION IMPLEMENTATION REPORT

O.8    ADOPTION OF THE SETS COMMITTEE REPORT                     Mgmt          For                            For

O.9    SIGNATURE OF DOCUMENTS                                    Mgmt          For                            For

O.10   CONTROL OF UNISSUED SHARES EXCLUDING ISSUES               Mgmt          For                            For
       FOR CASH

O.11   GENERAL ISSUE OF SHARES FOR CASH                          Mgmt          For                            For

S.1.1  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE CHAIR OF THE
       BOARD: R1 867 122

S.1.2  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       HONORARY CHAIR OF THE BOARD: R908 776

S.1.3  NON-EXECUTIVE DIRECTOR REMUNERATION: LEAD                 Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE BOARD: R631 047

S.1.4  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: R430 303

S.1.5  NON-EXECUTIVE DIRECTOR REMUNERATION: AUDIT                Mgmt          For                            For
       AND COMPLIANCE COMMITTEE CHAIR: R346 318

S.1.6  NON-EXECUTIVE DIRECTOR REMUNERATION: AUDIT                Mgmt          For                            For
       AND COMPLIANCE COMMITTEE MEMBERS: R169 539

S.1.7  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       REMUNERATION AND NOMINATIONS COMMITTEE
       CHAIR: R227 695

S.1.8  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       REMUNERATION AND NOMINATIONS COMMITTEE
       MEMBERS: R113 449

S.1.9  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       SOCIAL, ETHICS, TRANSFORMATION AND
       SUSTAINABILITY COMMITTEE CHAIR: R188 140

S1.10  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       SOCIAL, ETHICS, TRANSFORMATION AND
       SUSTAINABILITY COMMITTEE MEMBERS: R109 964

S1.11  NON-EXECUTIVE DIRECTOR REMUNERATION: RISK                 Mgmt          For                            For
       AND IT COMMITTEE MEMBERS: R137 441

S1.12  NON-EXECUTIVE DIRECTOR REMUNERATION: RISK                 Mgmt          For                            For
       AND IT COMMITTEE - IT SPECIALIST: R310 250

S.2    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

S.3    FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          For                            For
       INTER-RELATED COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 MRF LTD                                                                                     Agenda Number:  716375022
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6145L117
    Meeting Type:  OTH
    Meeting Date:  21-Dec-2022
          Ticker:
            ISIN:  INE883A01011
--------------------------------------------------------------------------------------------------------------------------

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.VIKRAMTARANATH HOSANGADY                Mgmt          For                            For
       (DIN:09757469) AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY

2      APPOINTMENT OF MR.RAMESH RANGARAJAN (DIN:                 Mgmt          For                            For
       00141701) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY

3      APPOINTMENT OF MR.DINSHAW KEKU PARAKH (DIN:               Mgmt          For                            For
       00238735) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 MRF LTD                                                                                     Agenda Number:  716729201
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6145L117
    Meeting Type:  OTH
    Meeting Date:  31-Mar-2023
          Ticker:
            ISIN:  INE883A01011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      RE-APPOINTMENT OF MR. ARUN MAMMEN (DIN:                   Mgmt          Against                        Against
       00018558) AS MANAGING DIRECTOR OF THE
       COMPANY (WITH THE DESIGNATION "VICE
       CHAIRMAN AND MANAGING DIRECTOR" OR SUCH
       OTHER DESIGNATION AS APPROVED BY THE BOARD
       FROM TIME TO TIME)

2      APPOINTMENT OF MR. ARUN VASU (DIN:                        Mgmt          For                            For
       00174675) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY

3      APPOINTMENT OF MR. VIKRAM CHESETTY (DIN:                  Mgmt          For                            For
       01799153) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY

4      APPOINTMENT OF MR. PRASAD OOMMEN (DIN:                    Mgmt          For                            For
       00385082) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 MTN GROUP LTD                                                                               Agenda Number:  717159950
--------------------------------------------------------------------------------------------------------------------------
        Security:  S8039R108
    Meeting Type:  AGM
    Meeting Date:  26-May-2023
          Ticker:
            ISIN:  ZAE000042164
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  RE-ELECTION OF NP GOSA AS A DIRECTOR                      Mgmt          For                            For

O.1.2  RE-ELECTION OF CWN MOLOPE AS A DIRECTOR                   Mgmt          For                            For

O.1.3  RE-ELECTION OF RT MUPITA AS A DIRECTOR                    Mgmt          For                            For

O.1.4  ELECTION OF T PENNINGTON AS A DIRECTOR                    Mgmt          For                            For

O.1.5  ELECTION OF N NEWTON-KING AS A DIRECTOR                   Mgmt          For                            For

O.2.1  TO ELECT SN MABASO-KOYANA AS A MEMBER OF                  Mgmt          For                            For
       THE AUDIT COMMITTEE

O.2.2  TO ELECT CWN MOLOPE AS A MEMBER OF THE                    Mgmt          For                            For
       AUDIT COMMITTEE

O.2.3  TO ELECT NP GOSA AS A MEMBER OF THE AUDIT                 Mgmt          For                            For
       COMMITTEE

O.2.4  TO ELECT VM RAGUE AS A MEMBER OF THE AUDIT                Mgmt          For                            For
       COMMITTEE

O.2.5  TO ELECT T PENNINGTON AS A MEMBER OF THE                  Mgmt          For                            For
       AUDIT COMMITTEE

O.3.1  TO ELECT SLA SANUSI AS A MEMBER OF THE                    Mgmt          For                            For
       SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE

O.3.2  TO ELECT SP MILLER AS A MEMBER OF THE                     Mgmt          For                            For
       SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE

O.3.3  TO ELECT NL SOWAZI AS A MEMBER OF THE                     Mgmt          For                            For
       SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE

O.3.4  TO ELECT KDK MOKHELE AS A MEMBER OF THE                   Mgmt          For                            For
       SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE

O.3.5  TO ELECT N NEWTON-KING AS A MEMBER OF THE                 Mgmt          For                            For
       SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE

O.4    APPOINTMENT OF ERNST AND YOUNG INC. AS AN                 Mgmt          For                            For
       AUDITOR OF THE COMPANY

O.5    GENERAL AUTHORITY FOR DIRECTORS TO ALLOT                  Mgmt          For                            For
       AND ISSUE AUTHORISED BUT UNISSUED ORDINARY
       SHARES

O.6    GENERAL AUTHORITY FOR DIRECTORS TO ALLOT                  Mgmt          For                            For
       AND ISSUE ORDINARY SHARES FOR CASH

O.7    NON-BINDING ADVISORY VOTE - ENDORSEMENT OF                Mgmt          For                            For
       THE COMPANY'S REMUNERATION POLICY

O.8    NON-BINDING ADVISORY VOTE - ENDORSEMENT OF                Mgmt          For                            For
       THE COMPANY'S REMUNERATION IMPLEMENTATION
       REPORT

S.1.1  TO APPROVE REMUNERATION PAYABLE TO MTN                    Mgmt          For                            For
       GROUP BOARD LOCAL CHAIRMAN

S.1.2  TO APPROVE REMUNERATION PAYABLE TO MTN                    Mgmt          For                            For
       GROUP BOARD INTERNATIONAL CHAIRMAN

S.1.3  TO APPROVE REMUNERATION PAYABLE TO MTN                    Mgmt          For                            For
       GROUP BOARD LOCAL MEMBER

S.1.4  TO APPROVE REMUNERATION PAYABLE TO MTN                    Mgmt          For                            For
       GROUP BOARD INTERNATIONAL MEMBER

S.1.5  TO APPROVE REMUNERATION PAYABLE TO MTN                    Mgmt          For                            For
       GROUP BOARD LOCAL LEAD INDEPENDENT DIRECTOR

S.1.6  TO APPROVE REMUNERATION PAYABLE TO MTN                    Mgmt          For                            For
       GROUP BOARD INTERNATIONAL LEAD INDEPENDENT
       DIRECTOR

S.1.7  TO APPROVE REMUNERATION PAYABLE TO HUMAN                  Mgmt          For                            For
       CAPITAL AND REMUNERATION COMMITTEE LOCAL
       CHAIRMAN

S.1.8  TO APPROVE REMUNERATION PAYABLE TO HUMAN                  Mgmt          For                            For
       CAPITAL AND REMUNERATION COMMITTEE
       INTERNATIONAL CHAIRMAN

S.1.9  TO APPROVE REMUNERATION PAYABLE TO HUMAN                  Mgmt          For                            For
       CAPITAL AND REMUNERATION COMMITTEE LOCAL
       MEMBER

S1.10  TO APPROVE REMUNERATION PAYABLE TO HUMAN                  Mgmt          For                            For
       CAPITAL AND REMUNERATION COMMITTEE
       INTERNATIONAL MEMBER

S1.11  TO APPROVE REMUNERATION PAYABLE TO SOCIAL,                Mgmt          For                            For
       ETHICS AND SUSTAINABILITY COMMITTEE LOCAL
       CHAIRMAN

S1.12  TO APPROVE REMUNERATION PAYABLE TO SOCIAL,                Mgmt          For                            For
       ETHICS AND SUSTAINABILITY COMMITTEE
       INTERNATIONAL CHAIRMAN

S1.13  TO APPROVE REMUNERATION PAYABLE TO SOCIAL,                Mgmt          For                            For
       ETHICS AND SUSTAINABILITY COMMITTEE LOCAL
       MEMBER

S1.14  TO APPROVE REMUNERATION PAYABLE TO SOCIAL,                Mgmt          For                            For
       ETHICS AND SUSTAINABILITY COMMITTEE
       INTERNATIONAL MEMBER

S1.15  TO APPROVE REMUNERATION PAYABLE TO AUDIT                  Mgmt          For                            For
       COMMITTEE LOCAL CHAIRMAN

S1.16  TO APPROVE REMUNERATION PAYABLE TO AUDIT                  Mgmt          For                            For
       COMMITTEE INTERNATIONAL CHAIRMAN

S1.17  TO APPROVE REMUNERATION PAYABLE TO AUDIT                  Mgmt          For                            For
       COMMITTEE LOCAL MEMBER

S1.18  TO APPROVE REMUNERATION PAYABLE TO AUDIT                  Mgmt          For                            For
       COMMITTEE INTERNATIONAL MEMBER

S1.19  TO APPROVE REMUNERATION PAYABLE TO RISK                   Mgmt          For                            For
       MANAGEMENT AND COMPLIANCE COMMITTEE LOCAL
       CHAIRMAN

S1.20  TO APPROVE REMUNERATION PAYABLE TO RISK                   Mgmt          For                            For
       MANAGEMENT AND COMPLIANCE COMMITTEE
       INTERNATIONAL CHAIRMAN

S1.21  TO APPROVE REMUNERATION PAYABLE TO RISK                   Mgmt          For                            For
       MANAGEMENT AND COMPLIANCE COMMITTEE LOCAL
       MEMBER

S1.22  TO APPROVE REMUNERATION PAYABLE TO RISK                   Mgmt          For                            For
       MANAGEMENT AND COMPLIANCE COMMITTEE
       INTERNATIONAL MEMBER

S1.23  TO APPROVE REMUNERATION PAYABLE TO FINANCE                Mgmt          For                            For
       AND INVESTMENT COMMITTEE LOCAL CHAIRMAN

S1.24  TO APPROVE REMUNERATION PAYABLE TO FINANCE                Mgmt          For                            For
       AND INVESTMENT COMMITTEE INTERNATIONAL
       CHAIRMAN

S1.25  TO APPROVE REMUNERATION PAYABLE TO FINANCE                Mgmt          For                            For
       AND INVESTMENT COMMITTEE LOCAL MEMBER

S1.26  TO APPROVE REMUNERATION PAYABLE TO FINANCE                Mgmt          For                            For
       AND INVESTMENT COMMITTEE INTERNATIONAL
       MEMBER

S1.27  TO APPROVE REMUNERATION PAYABLE TO AD HOC                 Mgmt          For                            For
       STRATEGY COMMITTEE LOCAL CHAIRMAN

S1.28  TO APPROVE REMUNERATION PAYABLE TO AD HOC                 Mgmt          For                            For
       STRATEGY COMMITTEE INTERNATIONAL CHAIRMAN

S1.29  TO APPROVE REMUNERATION PAYABLE TO AD HOC                 Mgmt          For                            For
       STRATEGY COMMITTEE LOCAL MEMBER

S1.30  TO APPROVE REMUNERATION PAYABLE TO AD HOC                 Mgmt          For                            For
       STRATEGY COMMITTEE INTERNATIONAL MEMBER

S1.31  TO APPROVE REMUNERATION PAYABLE TO SOURCING               Mgmt          For                            For
       COMMITTEE LOCAL CHAIRMAN INTERNATIONAL
       MEMBER

S1.32  TO APPROVE REMUNERATION PAYABLE TO SOURCING               Mgmt          For                            For
       COMMITTEE INTERNATIONAL CHAIRMAN

S1.33  TO APPROVE REMUNERATION PAYABLE TO SOURCING               Mgmt          For                            For
       COMMITTEE LOCAL MEMBER

S1.34  TO APPROVE REMUNERATION PAYABLE TO SOURCING               Mgmt          For                            For
       COMMITTEE INTERNATIONAL MEMBER

S1.35  TO APPROVE REMUNERATION PAYABLE TO                        Mgmt          For                            For
       DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE
       COMMITTEE LOCAL CHAIRMAN

S1.36  TO APPROVE REMUNERATION PAYABLE TO                        Mgmt          For                            For
       DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE
       COMMITTEE INTERNATIONAL CHAIRMAN

S1.37  TO APPROVE REMUNERATION PAYABLE TO                        Mgmt          For                            For
       DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE
       COMMITTEE LOCAL MEMBER

S1.38  TO APPROVE REMUNERATION PAYABLE TO                        Mgmt          For                            For
       DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE
       COMMITTEE INTERNATIONAL MEMBER

S.2    TO APPROVE THE REPURCHASE OF THE COMPANY'S                Mgmt          For                            For
       SHARES

S.3    TO APPROVE THE GRANTING OF FINANCIAL                      Mgmt          For                            For
       ASSISTANCE TO SUBSIDIARIES AND OTHER
       RELATED AND INTERRELATED ENTITIES

S.4    TO APPROVE THE GRANTING OF FINANCIAL                      Mgmt          For                            For
       ASSISTANCE TO DIRECTORS AND/OR PRESCRIBED
       OFFICERS AND EMPLOYEE SHARE SCHEME
       BENEFICIARIES

S.5    TO APPROVE THE GRANTING OF FINANCIAL                      Mgmt          For                            For
       ASSISTANCE TO MTN ZAKHELE FUTHI (RF)
       LIMITED




--------------------------------------------------------------------------------------------------------------------------
 MUTHOOT FINANCE LTD                                                                         Agenda Number:  715967660
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6190C103
    Meeting Type:  AGM
    Meeting Date:  31-Aug-2022
          Ticker:
            ISIN:  INE414G01012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT: A. THE                    Mgmt          For                            For
       AUDITED STANDALONE FINANCIAL STATEMENTS OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2022, TOGETHER WITH THE REPORTS
       OF THE BOARD OF DIRECTORS AND THE AUDITORS
       THEREON; AND B. THE AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2022,
       TOGETHER WITH THE REPORT OF THE AUDITORS
       THEREON

2      APPOINTMENT OF MR. GEORGE THOMAS MUTHOOT AS               Mgmt          For                            For
       A DIRECTOR, LIABLE TO RETIRE BY ROTATION

3      APPOINTMENT OF MR. ALEXANDER GEORGE AS                    Mgmt          For                            For
       DIRECTOR, LIABLE TO RETIRE BY ROTATION

4      APPOINTMENT OF M/S ELIAS GEORGE & CO.,                    Mgmt          For                            For
       CHARTERED ACCOUNTANTS, KOCHI AS JOINT
       STATUTORY AUDITORS OF THE COMPANY

5      APPOINTMENT OF M/S BABU A. KALLIVAYALIL &                 Mgmt          For                            For
       CO., CHARTERED ACCOUNTANTS, KOCHI AS JOINT
       STATUTORY AUDITORS OF THE COMPANY

6      APPOINTMENT OF MR. CHAMACHERIL ABRAHAM                    Mgmt          For                            For
       MOHAN AS AN INDEPENDENT DIRECTOR

7      RE-APPOINTMENT OF MR. RAVINDRA PISHARODY AS               Mgmt          For                            For
       AN INDEPENDENT DIRECTOR

8      RE-APPOINTMENT OF MR. VADAKKAKARA ANTONY                  Mgmt          For                            For
       GEORGE AS AN INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 MUYUAN FOODS CO LTD                                                                         Agenda Number:  716142562
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6149B107
    Meeting Type:  EGM
    Meeting Date:  17-Oct-2022
          Ticker:
            ISIN:  CNE100001RQ3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXTENSION OF THE VALID PERIOD OF THE                      Mgmt          For                            For
       RESOLUTION ON THE 2021 NON-PUBLIC A-SHARE
       OFFERING

2      EXTENSION OF THE VALID PERIOD OF THE FULL                 Mgmt          For                            For
       AUTHORIZATION TO THE BOARD TO HANDLE
       MATTERS REGARDING THE 2021 NON-PUBLIC
       A-SHARE OFFERING




--------------------------------------------------------------------------------------------------------------------------
 MUYUAN FOODS CO LTD                                                                         Agenda Number:  716440615
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6149B107
    Meeting Type:  EGM
    Meeting Date:  28-Dec-2022
          Ticker:
            ISIN:  CNE100001RQ3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      GDR ISSUANCE AND LISTING ON THE SIX SWISS                 Mgmt          For                            For
       EXCHANGE AND CONVERSION INTO A COMPANY
       LIMITED BY SHARES WHICH RAISES FUNDS
       OVERSEAS

2.1    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: STOCK TYPE AND PAR
       VALUE

2.2    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: ISSUING DATE

2.3    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: ISSUING METHOD

2.4    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: ISSUING SCALE

2.5    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: GDR SCALE DURING THE
       DURATION

2.6    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: CONVERSION RATIO OF
       GDRS AND BASIC SECURITIES OF A-SHARES

2.7    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: PRICING METHOD

2.8    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: ISSUING TARGETS

2.9    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: CONVERSION LIMIT PERIOD
       OF GDRS AND BASIC SECURITIES OF A-SHARES

2.10   PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: UNDERWRITING METHOD

3      PLAN FOR THE USE OF RAISED FUNDS FROM GDR                 Mgmt          For                            For
       ISSUANCE

4      THE VALID PERIOD OF THE RESOLUTION ON THE                 Mgmt          For                            For
       GDR ISSUANCE AND LISTING ON THE SIX SWISS
       EXCHANGE

5      FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE GDR ISSUANCE AND LISTING ON
       THE SIX SWISS EXCHANGE

6      DISTRIBUTION PLAN FOR ACCUMULATED RETAINED                Mgmt          For                            For
       PROFITS BEFORE THE GDR ISSUANCE AND LISTING
       ON THE SIX SWISS EXCHANGE

7      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION (DRAFT) (APPLICABLE AFTER GDR
       ISSUANCE AND LISTING)

8      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING SHAREHOLDERS' GENERAL MEETINGS
       (DRAFT) (APPLICABLE AFTER GDR ISSUANCE AND
       LISTING)

9      AMENDMENTS TO THE RULES OF PROCEDURES FOR                 Mgmt          For                            For
       THE BOARD OF DIRECTORS (DRAFT) (APPLICABLE
       AFTER GDR ISSUANCE AND LISTING)

10     AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING MEETINGS OF THE SUPERVISORY
       COMMITTEE (DRAFT) (APPLICABLE AFTER GDR
       ISSUANCE AND LISTING)

11     REPORT ON THE USE OF PREVIOUSLY RAISED                    Mgmt          For                            For
       FUNDS

12     APPLICATION FOR CREDIT LINE TO BANKS AND                  Mgmt          For                            For
       OTHER FINANCIAL INSTITUTIONS BY THE COMPANY
       AND CONTROLLED SUBSIDIARIES

13     ESTIMATED GUARANTEE QUOTA OF THE COMPANY                  Mgmt          Against                        Against
       AND ITS CONTROLLED SUBSIDIARIES

14     PROVISION OF GUARANTEE FOR THE LOANS OF                   Mgmt          Against                        Against
       PURCHASING RAW MATERIALS BY SUBSIDIARIES

15     2023 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

16     AMENDMENTS TO SOME CLAUSES OF THE 2022                    Mgmt          Against                        Against
       RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND
       ITS SUMMARY

17     AMENDMENTS TO SOME CLAUSES OF THE SECOND                  Mgmt          Against                        Against
       PHASE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT)
       AND ITS SUMMARY

18     AMENDMENTS TO THE MANAGEMENT RULES ON THE                 Mgmt          Against                        Against
       SECOND PHASE EMPLOYEE STOCK OWNERSHIP PLAN

19     REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS

20     AMENDMENTS TO THE RAISED FUNDS MANAGEMENT                 Mgmt          Against                        Against
       SYSTEM




--------------------------------------------------------------------------------------------------------------------------
 MUYUAN FOODS CO LTD                                                                         Agenda Number:  717149062
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6149B107
    Meeting Type:  AGM
    Meeting Date:  18-May-2023
          Ticker:
            ISIN:  CNE100001RQ3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2023 FINANCIAL BUDGET REPORT                              Mgmt          Against                        Against

6      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY7.36000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      2023 REMUNERATION PLAN FOR DIRECTORS                      Mgmt          For                            For

8      2023 REMUNERATION PLAN FOR SUPERVISORS                    Mgmt          For                            For

9      APPOINTMENT OF 2023 AUDIT FIRM                            Mgmt          For                            For

10     SPECIAL REPORT ON THE USE OF PREVIOUSLY                   Mgmt          For                            For
       RAISED FUNDS

11     THE COMPANY'S ELIGIBILITY FOR PUBLIC                      Mgmt          For                            For
       ISSUANCE OF CORPORATE BONDS

12.1   PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: ISSUING SCALE AND METHOD

12.2   PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: INTEREST RATE OR ITS DETERMINING
       METHOD

12.3   PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: BOND DURATION, METHOD OF REPAYING
       THE PRINCIPAL AND INTEREST AND OTHER
       ARRANGEMENT

12.4   PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: ISSUING TARGETS AND ARRANGEMENTS FOR
       PLACEMENT TO SHAREHOLDERS

12.5   PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: GUARANTEE MATTERS

12.6   PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: REDEMPTION OR RESALE CLAUSES

12.7   PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: PURPOSE OF THE RAISED FUNDS

12.8   PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: THE COMPANY'S CREDIT CONDITIONS AND
       REPAYMENT GUARANTEE MEASURES

12.9   PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: LISTING PLACE

12.10  PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: VALID PERIOD OF THE RESOLUTION

13     AUTHORIZATION FOR THE PUBLIC ISSUANCE OF                  Mgmt          For                            For
       CORPORATE BONDS

14     PROVISION OF GUARANTEE FOR THE PAYMENT OF                 Mgmt          For                            For
       RAW MATERIALS OF SUBSIDIARIES

15     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION (DRAFT) (APPLICABLE AFTER GDR
       ISSUANCE AND LISTING)

16     AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING SHAREHOLDERS' GENERAL MEETINGS
       (DRAFT) (APPLICABLE AFTER GDR ISSUANCE AND
       LISTING)

17     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING THE BOARD MEETINGS
       (DRAFT)

18     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE (DRAFT)

19     REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS (APPROVED AT THE 16TH
       MEETING OF THE 4TH BOARD OF DIRECTORS)

20     REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS (APPROVED AT THE 18TH
       MEETING OF THE 4TH BOARD OF DIRECTORS)

21     REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS (APPROVED AT THE 19TH
       MEETING OF THE 4TH BOARD OF DIRECTORS)




--------------------------------------------------------------------------------------------------------------------------
 NAHDI MEDICAL COMPANY                                                                       Agenda Number:  717021391
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7068U103
    Meeting Type:  EGM
    Meeting Date:  31-May-2023
          Ticker:
            ISIN:  SA15HG521213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REVIEWING AND DISCUSSING THE BOARD OF                     Non-Voting
       DIRECTORS REPORT FOR THE FINANCIAL YEAR
       ENDING ON 31/12/2022

2      REVIEWING AND DISCUSSING THE FINANCIAL                    Non-Voting
       STATEMENTS FOR THE FINANCIAL YEAR ENDING ON
       31/12/2022

3      VOTING ON THE COMPANY EXTERNAL AUDITORS                   Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2022

4      VOTING ON APPOINTING AN EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE COMPANY AMONG THOSE NOMINEES BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
       CONSOLIDATED AND SUMMARIZE PRELIMINARY
       FINANCIAL STATEMENTS FOR THE SECOND AND
       THIRD QUARTERS OF THE FINANCIAL YEAR 2023,
       AND THE FIRST QUARTER OF THE FINANCIAL YEAR
       2024, IN ADDITION TO REVIEWING THE
       CONSOLIDATED AND SEPARATE FINANCIAL
       STATEMENTS OF THE NAHDI MEDICAL COMPANY FOR
       THE FINANCIAL YEAR ENDING ON 31/12/2023 ,
       AND DETERMINING ITS FEES

5      VOTING ON DISCHARGE OF THE MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FROM LIABILITY FOR THE
       FINANCIAL YEAR ENDED 31/12/2022

6      VOTING ON AMENDING THE COMPANY'S GOVERNANCE               Mgmt          Against                        Against
       REGULATIONS

7      VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
       TO SHAREHOLDERS ON BIANNUAL OR QUARTERLY
       BASIS TO SHAREHOLDERS FOR THE FINANCIAL
       YEAR 2023

8      VOTING ON THE PAYMENT AN AMOUNT OF SAR                    Mgmt          For                            For
       (3,500,000) AS REMUNERATION TO THE MEMBERS
       OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR ENDED 31/12/2022

9      VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE COMPANY AND RAY
       AL-ALAM MEDICAL COMPANY, IN WHICH THE
       CHAIRMAN OF THE BOARD, MR. SALEH SALEM
       AHMED BIN MAHFOUZ, HAS AN INDIRECT
       INTEREST. IT IS AN AGREEMENT TO PROVIDE
       MEDICAL ANALYSIS SERVICES TO THE COMPANY,
       NOTING THAT THE VALUE OF TRANSACTIONS FOR
       2023 IS (1,000,000) RIYALS ANNUALLY

10     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE COMPANY AND AL-RAJHI
       BANKING INVESTMENT COMPANY, IN WHICH A
       MEMBER OF THE BOARD OF DIRECTORS, MR.
       ABDULLATIF BIN ALI AL-SAIF, HAS AN INDIRECT
       INTEREST. IT IS AN AGREEMENT TO EXCHANGE
       SERVICES FOR POINTS GAINED FROM THE LOYALTY
       PROGRAMS OF BOTH COMPANIES, NOTING THAT THE
       VALUE OF TRANSACTIONS FOR THE YEAR 2022 IS
       (24,000,000) RIYALS

11     VOTING ON AMENDING THE COMPANYS BY-LAWS AND               Mgmt          Against                        Against
       ALIGNING IT WITH THE NEW COMPANIES LAW

CMMT   19 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       AGM 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.




--------------------------------------------------------------------------------------------------------------------------
 NAN YA PLASTICS CORP                                                                        Agenda Number:  717165915
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62061109
    Meeting Type:  AGM
    Meeting Date:  31-May-2023
          Ticker:
            ISIN:  TW0001303006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Please approve the 2022 Business Report and               Mgmt          For                            For
       Financial Statements as required by the
       Company Act.

2      Please approve the Proposal for                           Mgmt          For                            For
       Distribution of 2022 Profits as required by
       the Company Act. PROPOSED CASH DIVIDEND:
       TWD 3 PER SHARE.




--------------------------------------------------------------------------------------------------------------------------
 NAN YA PRINTED CIRCUIT BOARD CORP                                                           Agenda Number:  717114184
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6205K108
    Meeting Type:  AGM
    Meeting Date:  23-May-2023
          Ticker:
            ISIN:  TW0008046004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RATIFY THE BUSINESS REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENTS FOR 2022.

2      TO RATIFY THE PROPOSAL FOR DISTRIBUTION OF                Mgmt          For                            For
       2022 PROFITS. PROPOSED CASH DIVIDEND: TWD
       18 PER SHARE

3.1    THE ELECTION OF THE DIRECTOR:NAN YA                       Mgmt          For                            For
       PLASTICS CORP.,SHAREHOLDER NO.0000001,CHIA
       CHAU WU AS REPRESENTATIVE

3.2    THE ELECTION OF THE DIRECTOR:NAN YA                       Mgmt          For                            For
       PLASTICS CORP.,SHAREHOLDER NO.0000001,WEN
       YUAN WONG AS REPRESENTATIVE

3.3    THE ELECTION OF THE DIRECTOR:NAN YA                       Mgmt          For                            For
       PLASTICS CORP.,SHAREHOLDER NO.0000001,MING
       JEN TZOU AS REPRESENTATIVE

3.4    THE ELECTION OF THE DIRECTOR:ANN-DE                       Mgmt          For                            For
       TANG,SHAREHOLDER NO.0001366

3.5    THE ELECTION OF THE DIRECTOR:LIEN-JUI                     Mgmt          For                            For
       LU,SHAREHOLDER NO.A123454XXX

3.6    THE ELECTION OF THE DIRECTOR:KUO-CHUN                     Mgmt          For                            For
       CHIANG,SHAREHOLDER NO.C120119XXX

3.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:TA-SHENG LIN,SHAREHOLDER
       NO.A104329XXX

3.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:JEN-HSUEN, JEN,SHAREHOLDER
       NO.A120799XXX

3.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:SHUI-CHI CHUANG,SHAREHOLDER
       NO.X100035XXX

4      APPROPRIATENESS OF RELEASING THE NEWLY                    Mgmt          For                            For
       ELECTED DIRECTORS AND THE JURISTIC PERSON
       SHAREHOLDER WHICH APPOINTED THEIR
       AUTHORIZED REPRESENTATIVES TO BE ELECTED AS
       DIRECTORS FROM NON COMPETITION RESTRICTIONS




--------------------------------------------------------------------------------------------------------------------------
 NANYA TECHNOLOGY CORPORATION                                                                Agenda Number:  717113889
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62066108
    Meeting Type:  AGM
    Meeting Date:  24-May-2023
          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 2022.

2      TO RATIFY THE PROPOSAL FOR DISTRIBUTION OF                Mgmt          For                            For
       2022 PROFITS. COMMON SHAREHOLDER WILL BE
       ENTITLED TO RECEIVE CASH DIVIDENDS OF
       NT2.13037721 PER SHARE.

3      TO APPROVE APPROPRIATENESS OF RELEASING THE               Mgmt          For                            For
       DIRECTORS FROM NON-COMPETITION
       RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 NARI TECHNOLOGY CO LTD                                                                      Agenda Number:  716489009
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S99Q112
    Meeting Type:  EGM
    Meeting Date:  19-Jan-2023
          Ticker:
            ISIN:  CNE000001G38
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECT HU MINQIANG AS DIRECTOR                             Mgmt          For                            For

2.1    ELECT WEI RONG AS SUPERVISOR                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NARI TECHNOLOGY CO LTD                                                                      Agenda Number:  717152665
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S99Q112
    Meeting Type:  AGM
    Meeting Date:  26-May-2023
          Ticker:
            ISIN:  CNE000001G38
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

2      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY3.90000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):2.000000

3      2022 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

4      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

5      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

6      2023 FINANCIAL BUDGET                                     Mgmt          For                            For

7      CONTINUING CONNECTED TRANSACTIONS                         Mgmt          For                            For

8      CONNECTED TRANSACTION ON FINANCIAL SERVICE                Mgmt          Against                        Against
       REGARDING THE FINANCIAL BUSINESS SERVICE
       AGREEMENT

9      2023 REAPPOINTMENT OF FINANCIAL AND                       Mgmt          For                            For
       INTERNAL CONTROL AUDIT FIRM

10     CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

11     FORMULATION OF THE EXTERNAL GUARANTEE                     Mgmt          For                            For
       MANAGEMENT MEASURES

12     FORMULATION OF THE EXTERNAL DONATION                      Mgmt          For                            For
       MANAGEMENT MEASURES

13     AMENDMENTS TO THE CONNECTED TRANSACTION                   Mgmt          Against                        Against
       DECISION-MAKING MANAGEMENT MEASURES

14     2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

15.1   BY-ELECTION OF DIRECTOR: HUA DINGZHONG                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NASPERS LTD                                                                                 Agenda Number:  715831966
--------------------------------------------------------------------------------------------------------------------------
        Security:  S53435103
    Meeting Type:  AGM
    Meeting Date:  25-Aug-2022
          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    APPOINTMENT OF DELOITTE AS AUDITOR                        Mgmt          For                            For

O.5    TO CONFIRM THE APPOINTMENT OF S DUBEY AS AN               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

O.6.1  TO RE-ELECT THE FOLLOWING DIRECTOR: D MEYER               Mgmt          For                            For

O.6.2  TO RE-ELECT THE FOLLOWING DIRECTOR: M                     Mgmt          For                            For
       GIROTRA

O.6.3  TO RE-ELECT THE FOLLOWING DIRECTOR: KOOS                  Mgmt          For                            For
       BEKKER

O.6.4  TO RE-ELECT THE FOLLOWING DIRECTOR: STEVE                 Mgmt          Against                        Against
       PACAK

O.6.5  TO RE-ELECT THE FOLLOWING DIRECTOR: COBUS                 Mgmt          For                            For
       STOFBERG

O.7.1  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          For                            For
       COMMITTEE MEMBER: M GIROTRA

O.7.2  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          For                            For
       COMMITTEE MEMBER: ANGELIEN KEMNA

O.7.3  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          Against                        Against
       COMMITTEE MEMBER: STEVE PACAK

O.8    TO ENDORSE THE COMPANY'S REMUNERATION                     Mgmt          Against                        Against
       POLICY

O.9    TO ENDORSE THE IMPLEMENTATION REPORT OF THE               Mgmt          Against                        Against
       REMUNERATION REPORT

O.10   APPROVAL OF GENERAL AUTHORITY PLACING                     Mgmt          Against                        Against
       UNISSUED SHARES UNDER THE CONTROL OF THE
       DIRECTORS

O.11   APPROVAL OF GENERAL ISSUE OF SHARES FOR                   Mgmt          Against                        Against
       CASH

O.12   AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS                Mgmt          For                            For
       ADOPTED AT THE ANNUAL GENERAL MEETING

S.1.1  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
       31 MARCH 2024: BOARD: CHAIR

S.1.2  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
       31 MARCH 2024: BOARD: MEMBER

S.1.3  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
       31 MARCH 2024: AUDIT COMMITTEE: CHAIR

S.1.4  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
       31 MARCH 2024: AUDIT COMMITTEE: MEMBER

S.1.5  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
       31 MARCH 2024: RISK COMMITTEE: CHAIR

S.1.6  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
       31 MARCH 2024: RISK COMMITTEE: MEMBER

S.1.7  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
       31 MARCH 2024: HUMAN RESOURCES AND
       REMUNERATION COMMITTEE: CHAIR

S.1.8  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
       31 MARCH 2024: HUMAN RESOURCES AND
       REMUNERATION COMMITTEE: MEMBER

S.1.9  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
       31 MARCH 2024: NOMINATIONS COMMITTEE: CHAIR

S.110  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
       31 MARCH 2024: NOMINATIONS COMMITTEE:
       MEMBER

S.111  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
       31 MARCH 2024: SOCIAL, ETHICS AND
       SUSTAINABILITY COMMITTEE: CHAIR

S.112  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
       31 MARCH 2024: SOCIAL, ETHICS AND
       SUSTAINABILITY COMMITTEE: MEMBER

S.113  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
       31 MARCH 2024: TRUSTEES OF GROUP SHARE
       SCHEMES/OTHER PERSONNEL FUNDS

S.2    APPROVE GENERALLY THE PROVISION OF                        Mgmt          Against                        Against
       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

CMMT   30 JUN 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS O.6.3, O.6.4, O.6.5, O.7.2 AND
       O.7.3. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NAURA TECHNOLOGY GROUP CO LTD                                                               Agenda Number:  715816306
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0772M100
    Meeting Type:  EGM
    Meeting Date:  04-Jul-2022
          Ticker:
            ISIN:  CNE100000ML7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          For                            For
       AND ITS SUMMARY

2      APPRAISAL MANAGEMENT MEASURES FOR THE                     Mgmt          For                            For
       IMPLEMENTATION OF 2022 STOCK OPTION
       INCENTIVE PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE EQUITY INCENTIVE




--------------------------------------------------------------------------------------------------------------------------
 NAURA TECHNOLOGY GROUP CO LTD                                                               Agenda Number:  715939041
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0772M100
    Meeting Type:  EGM
    Meeting Date:  05-Aug-2022
          Ticker:
            ISIN:  CNE100000ML7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS UNDER 2019 STOCK OPTION
       AND RESTRICTED STOCK INCENTIVE PLAN

2      CHANGE OF AUDIT FIRM                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NAURA TECHNOLOGY GROUP CO LTD                                                               Agenda Number:  716029031
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0772M100
    Meeting Type:  EGM
    Meeting Date:  14-Sep-2022
          Ticker:
            ISIN:  CNE100000ML7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF DIRECTORS                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NAURA TECHNOLOGY GROUP CO LTD                                                               Agenda Number:  716769104
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0772M100
    Meeting Type:  EGM
    Meeting Date:  29-Mar-2023
          Ticker:
            ISIN:  CNE100000ML7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 1.01 THROUGH 1.07 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

1.01   THE ELECTION OF MR. ZHAO JINRONG AS A                     Mgmt          For                            For
       DIRECTOR OF THE 8TH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY

1.02   TO ELECT MR. LI QIAN AS A DIRECTOR OF THE                 Mgmt          For                            For
       EIGHTH SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY

1.03   THE ELECTION OF MS. TAO HAIHONG AS A                      Mgmt          For                            For
       DIRECTOR OF THE 8TH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY

1.04   THE ELECTION OF MR. YE FENG AS A DIRECTOR                 Mgmt          For                            For
       OF THE 8TH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY

1.05   TO ELECT MR. SUN FUQING A S A DIRECTOR OF                 Mgmt          For                            For
       THE EIGHTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY

1.06   TO ELECT MR. YANG LIU AS A DIRECTOR OF THE                Mgmt          For                            For
       8TH SESSION OF THE BOARD O F DIRECTORS OF
       THE COMPANY

1.07   TO ELECT MS. OUYANG YIYUN AS THE DIRECTOR                 Mgmt          For                            For
       OF THE 8TH SESSION OF THE BOARD OF
       DIRECTORS

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 2.01 THROUGH 2.04 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

2.01   TO ELECT MR. WU HANMING AS THE INDEPENDENT                Mgmt          For                            For
       DIRECTOR OF THE 8TH SESSION OF THE BOARD OF
       DIRECTORS

2.02   TO ELECT MR. CHEN SHENGHUA AS AN                          Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE 8TH SESSION OF
       THE BOARD OF DIRECTORS

2.03   TO ELECT MR. LUO YI AS THE INDEPENDENT                    Mgmt          For                            For
       DIRECTOR OF THE 8TH SESSION OF THE BOARD OF
       DIRECTORS

2.04   TO ELECT MS. LIU YI AS AN INDEPENDENT                     Mgmt          For                            For
       DIRECTOR OF THE 8TH SESSION OF THE BOARD OF
       DIRECTORS

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 3.01 THROUGH 3.02 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

3.01   THE ELECTION OF MS. WANG JIN AS A                         Mgmt          For                            For
       SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
       THE EIGHTH SESSION OF THE BOARD OF
       SUPERVISORS OF THE COMPANY

3.02   TO ELECT MS. GUO YI NG AS A SHAREHOLDER                   Mgmt          For                            For
       REPRESENTATIVE SUPERVISOR OF THE 8TH
       SESSION OF THE BOARD OF SUPERVISORS

4.00   PROPOSAL ON ALLOWANCES FOR INDEPENDENT                    Mgmt          For                            For
       DIRECTORS OF THE 8TH SESSION OF THE BOARD
       OF DIRECTORS OF THE COMPANY

5.00   PROPOSAL TO REPURCHASE AND CANCEL SOME                    Mgmt          For                            For
       RESTRICTED SHARES OF 2019 STOCK OPTION AND
       RESTRICTED SHARE INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 NAURA TECHNOLOGY GROUP CO LTD                                                               Agenda Number:  717207131
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0772M100
    Meeting Type:  AGM
    Meeting Date:  19-May-2023
          Ticker:
            ISIN:  CNE100000ML7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY4.45000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

6      2023 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

7      2023 APPLICATION FOR COMPREHENSIVE CREDIT                 Mgmt          For                            For
       LINE

8      PROVISION OF GUARANTEE FOR SUBSIDIARIES                   Mgmt          For                            For

9      REAPPOINTMENT OF 2023 AUDIT FIRM                          Mgmt          For                            For

10     CHANGE OF DIRECTORS                                       Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 916188 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NAVER CORP                                                                                  Agenda Number:  716639527
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62579100
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2023
          Ticker:
            ISIN:  KR7035420009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF A NON-PERMANENT DIRECTOR: BYUN                Mgmt          For                            For
       DEA GYU

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NCSOFT CORP                                                                                 Agenda Number:  716672680
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6258Y104
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2023
          Ticker:
            ISIN:  KR7036570000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF OUTSIDE DIRECTOR: CHOE YEONG JU               Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR: CHOE JAE                    Mgmt          For                            For
       CHEON

3      ELECTION OF AUDIT COMMITTEE MEMBER: JEONG                 Mgmt          For                            For
       GYO HWA

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NEDBANK GROUP                                                                               Agenda Number:  717113500
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5518R104
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2023
          Ticker:
            ISIN:  ZAE000004875
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  ELECTION OF DIRECTORS OF THE COMPANY                      Mgmt          For                            For
       APPOINTED DURING THE YEAR: ELECTION OF MR M
       NYATI, WHO WAS APPOINTED AS A DIRECTOR OF
       THE COMPANY AFTER THE LAST AGM OF
       SHAREHOLDERS

O.1.2  ELECTION OF DIRECTORS OF THE COMPANY                      Mgmt          For                            For
       APPOINTED DURING THE YEAR: ELECTION OF MR
       AD MMINELE, WHO WAS APPOINTED AS A DIRECTOR
       OF THE COMPANY AFTER THE LAST AGM OF
       SHAREHOLDERS

O.2.1  RE-ELECTION OF DIRECTORS RETIRING BY                      Mgmt          For                            For
       ROTATION: RE-ELECTION OF MR HR BRODY, WHO
       IS RETIRING BY ROTATION, AS A DIRECTOR

O.2.2  RE-ELECTION OF DIRECTORS RETIRING BY                      Mgmt          For                            For
       ROTATION: RE-ELECTION OF MR MH DAVIS, WHO
       IS RETIRING BY ROTATION, AS A DIRECTOR

O.2.3  RE-ELECTION OF DIRECTORS RETIRING BY                      Mgmt          For                            For
       ROTATION: RE-ELECTION OF MR EM KRUGER, WHO
       IS RETIRING BY ROTATION, AS A DIRECTOR

O.2.4  RE-ELECTION OF DIRECTORS RETIRING BY                      Mgmt          For                            For
       ROTATION: RE-ELECTION OF MS L MAKALIMA, WHO
       IS RETIRING BY ROTATION, AS A DIRECTOR

O.3.1  APPOINTMENT OF EXTERNAL AUDITORS AND                      Mgmt          For                            For
       APPOINTMENT OF KPMG INC IN A SHADOW
       CAPACITY: REAPPOINTMENT OF DELOITTE &
       TOUCHE AS EXTERNAL AUDITOR

O.3.2  APPOINTMENT OF EXTERNAL AUDITORS AND                      Mgmt          For                            For
       APPOINTMENT OF KPMG INC IN A SHADOW
       CAPACITY: REAPPOINTMENT OF ERNST & YOUNG AS
       EXTERNAL AUDITOR

O.3.3  APPOINTMENT OF EXTERNAL AUDITORS AND                      Mgmt          For                            For
       APPOINTMENT OF KPMG INC IN A SHADOW
       CAPACITY: APPOINTMENT OF KPMG IN A SHADOW
       CAPACITY

O.4.1  APPOINTMENT OF THE NEDBANK GROUP AUDIT                    Mgmt          For                            For
       COMMITTEE MEMBER: ELECTION OF MR S
       SUBRAMONEY AS A MEMBER OF THE NEDBANK GROUP
       AUDIT COMMITTEE

O.4.2  APPOINTMENT OF THE NEDBANK GROUP AUDIT                    Mgmt          For                            For
       COMMITTEE MEMBER: ELECTION OF MR HR BRODY
       AS A MEMBER OF THE NEDBANK GROUP AUDIT
       COMMITTEE

O.4.3  APPOINTMENT OF THE NEDBANK GROUP AUDIT                    Mgmt          For                            For
       COMMITTEE MEMBER: ELECTION OF MRS NP
       DONGWANA AS A MEMBER OF THE NEDBANK GROUP
       AUDIT COMMITTEE

O.4.4  APPOINTMENT OF THE NEDBANK GROUP AUDIT                    Mgmt          For                            For
       COMMITTEE MEMBER: ELECTION OF MR EM KRUGER
       AS A MEMBER OF THE NEDBANK GROUP AUDIT
       COMMITTEE

O.4.5  APPOINTMENT OF THE NEDBANK GROUP AUDIT                    Mgmt          For                            For
       COMMITTEE MEMBER: ELECTION OF MS P LANGENI
       AS A MEMBER OF THE NEDBANK GROUP AUDIT
       COMMITTEE

O.5    PLACING THE AUTHORISED BUT UNISSUED                       Mgmt          For                            For
       ORDINARY SHARES UNDER THE CONTROL OF THE
       DIRECTORS

NB6.1  ENDORSEMENTS OF THE REMUNERATION POLICY AND               Mgmt          For                            For
       THE IMPLEMENTATION REPORT: ADVISORY
       ENDORSEMENT ON A NON-BINDING BASIS OF THE
       NEDBANK GROUP REMUNERATION POLICY

NB6.2  ENDORSEMENTS OF THE REMUNERATION POLICY AND               Mgmt          For                            For
       THE IMPLEMENTATION REPORT: ADVISORY
       ENDORSEMENT ON A NON-BINDING BASIS OF THE
       NEDBANK GROUP REMUNERATION IMPLEMENTATION
       REPORT

S.1.1  REMUNERATION OF THE NON-EXECUTIVE DIRECTOR:               Mgmt          For                            For
       GROUP CHAIRPERSON (ALL-INCLUSIVE FEE)

S.1.2  REMUNERATION OF THE NON-EXECUTIVE DIRECTOR:               Mgmt          For                            For
       LEAD INDEPENDENT DIRECTOR (ADDITIONAL 40%)

S.1.3  REMUNERATION OF THE NON-EXECUTIVE DIRECTOR:               Mgmt          For                            For
       NEDBANK GROUP BOARDMEMBER

S.1.4  COMMITTEE MEMBER FEES: NEDBANK GROUP AUDIT                Mgmt          For                            For
       COMMITTEE

S.1.5  COMMITTEE MEMBER FEES: NEDBANK GROUP CREDIT               Mgmt          For                            For
       COMMITTEE

S.1.6  COMMITTEE MEMBER FEES: NEDBANK GROUP                      Mgmt          For                            For
       DIRECTORS AFFAIRS COMMITTEE

S.1.7  COMMITTEE MEMBER FEES: NEDBANK GROUP                      Mgmt          For                            For
       INFORMATION TECHNOLOGY COMMITTEE

S.1.8  COMMITTEE MEMBER FEES: NEDBANK GROUP                      Mgmt          For                            For
       REMUNERATION COMMITTEE

S.1.9  COMMITTEE MEMBER FEES: NEDBANK GROUP RISK                 Mgmt          For                            For
       AND CAPITAL MANAGEMENT COMMITTEE

S.110  COMMITTEE MEMBER FEES: NEDBANK GROUP                      Mgmt          For                            For
       TRANSFORMATION, SOCIAL AND ETHICS COMMITTEE

S.111  COMMITTEE MEMBER FEES: NEDBANK GROUP                      Mgmt          For                            For
       CLIMATE RESILIENCE COMMITTEE

S.2.1  REMUNERATION OF NON-EXECUTIVE DIRECTOR                    Mgmt          For                            For
       APPOINTED AS ACTING GROUP CHAIRPERSON,
       ACTING LEAD INDEPENDENT DIRECTOR OR ACTING
       COMMITTEE CHAIRPERSON: ACTING GROUP
       CHAIRPERSON

S.2.2  REMUNERATION OF NON-EXECUTIVE DIRECTOR                    Mgmt          For                            For
       APPOINTED AS ACTING GROUP CHAIRPERSON,
       ACTING LEAD INDEPENDENT DIRECTOR OR ACTING
       COMMITTEE CHAIRPERSON: ACTING LEAD
       INDEPENDENT DIRECTOR

S.2.3  REMUNERATION OF NON-EXECUTIVE DIRECTOR                    Mgmt          For                            For
       APPOINTED AS ACTING GROUP CHAIRPERSON,
       ACTING LEAD INDEPENDENT DIRECTOR OR ACTING
       COMMITTEE CHAIRPERSON: ACTING COMMITTEE
       CHAIRPERSON

S.3    GENERAL AUTHORITY TO REPURCHASE ORDINARY                  Mgmt          For                            For
       SHARES

S.4    GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE TO RELATED AND INTERRELATED
       COMPANIES

S.5.1  AMENDMENTS TO THE RULES OF THE NEDBANK                    Mgmt          For                            For
       GROUP (2005) SHARE SCHEME: REPLACING
       'RETENTION AWARDS' WITH 'INDIVIDUAL
       PERFORMANCE AWARDS'

S.5.2  AMENDMENTS TO THE RULES OF THE NEDBANK                    Mgmt          For                            For
       GROUP (2005) SHARE SCHEME: AMENDMENT OF
       CLAUSE 28 DEALING WITH DIVIDENDS AND
       DISTRIBUTIONS

S.6    CREATION OF NEW PREFERENCE SHARES                         Mgmt          For                            For

S.7    AMENDMENT TO THE MOI INCORPORATING THE                    Mgmt          For                            For
       TERMS OF THE A NON-REDEEMABLE,
       NON-CUMULATIVE, NON-PARTICIPATING,
       PERPETUAL PREFERENCE SHARES

O.6    PLACING THE AUTHORISED BUT UNISSUED A                     Mgmt          For                            For
       NON-REDEEMABLE, NON-CUMULATIVE,
       NON-PARTICIPATING, PERPETUAL PREFERENCE
       SHARES UNDER THE CONTROL OF THE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 NEDBANK GROUP                                                                               Agenda Number:  717111203
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5518R104
    Meeting Type:  OGM
    Meeting Date:  02-Jun-2023
          Ticker:
            ISIN:  ZAE000004875
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

S.1    SPECIFIC AUTHORITY TO REPURCHASE SHARES                   Mgmt          For                            For
       FROM THE ODD-LOT HOLDERS

O.1    AUTHORITY TO MAKE AND IMPLEMENT THE ODD-LOT               Mgmt          For                            For
       OFFER

O.2    AUTHORITY OF DIRECTOR                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NEPI ROCKCASTLE N.V                                                                         Agenda Number:  716148982
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6S06Q108
    Meeting Type:  EGM
    Meeting Date:  16-Nov-2022
          Ticker:
            ISIN:  NL0015000RT3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

1      AMENDMENTS TO THE ARTICLES IN ORDER TO                    Mgmt          For                            For
       FACILITATE SETTLEMENT OF H2 2022
       DISTRIBUTION BY CAPITAL REPAYMENT

2      AMENDMENT TO THE NEPI ROCKCASTLE SHARE                    Mgmt          For                            For
       REMUNERATION POLICY

3      AMENDMENT TO THE NEPI ROCKCASTLE INCENTIVE                Mgmt          For                            For
       PLAN RULES

4      AUTHORITY TO GIVE EFFECT TO RESOLUTIONS                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NEPI ROCKCASTLE N.V                                                                         Agenda Number:  717164278
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6S06Q108
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2023
          Ticker:
            ISIN:  NL0015000RT3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

1.     PRESENTATION OF PERFORMANCE OF THE COMPANY                Mgmt          No vote
       IN 2022, EXPLANATION OF THE COMPANY'S
       DIVIDEND POLICY AND ADOPTION OF 2022 ANNUAL
       ACCOUNTS

2.     RELEASE FROM LIABILITY                                    Mgmt          No vote

3.1    RE-ELECTION OF GEORGE AASE                                Mgmt          No vote

3.2    RE-ELECTION OF ANTOINE DIJKSTRA                           Mgmt          No vote

3.3    RE-ELECTION OF ANDRE VAN DER VEER                         Mgmt          No vote

3.4    RE-ELECTION OF MAREK NOETZEL                              Mgmt          No vote

4.     AUTHORISING DIRECTORS TO DETERMINE                        Mgmt          No vote
       NON-EXECUTIVE DIRECTORS' REMUNERATION

5.     RE-APPOINTMENT OF ERNST AND YOUNG                         Mgmt          No vote
       ACCOUNTANTS LLP AS THE AUDITOR

6.     GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          No vote

7.     GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          No vote

8.     AUTHORITY TO CANCEL REPURCHASED SHARES                    Mgmt          No vote

9.     APPROVAL OF REMUNERATION IMPLEMENTATION                   Mgmt          No vote
       REPORT

10.    APPROVAL OF REMUNERATION POLICY                           Mgmt          No vote

11a.   AMENDMENTS TO THE ARTICLES IN ORDER TO                    Mgmt          No vote
       FACILITATE SETTLEMENT OF H1 2023
       DISTRIBUTION BY CAPITAL REPAYMENT

11b.   AMENDMENTS TO THE ARTICLES IN ORDER TO                    Mgmt          No vote
       FACILITATE SETTLEMENT OF H2 2023
       DISTRIBUTION BY CAPITAL REPAYMENT

CMMT   02 MAY 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS 11a, 11b 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 MAY 2023: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 NESTLE (MALAYSIA) BHD                                                                       Agenda Number:  716826738
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6269X103
    Meeting Type:  EGM
    Meeting Date:  26-Apr-2023
          Ticker:
            ISIN:  MYL4707OO005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED ACQUISITION OF 100% EQUITY                       Mgmt          For                            For
       INTEREST IN WYETH NUTRITION (MALAYSIA) SDN.
       BHD. ("WNM") BY NESTLE PRODUCTS SDN. BHD.
       ("NPSB"), A WHOLLY-OWNED SUBSIDIARY OF
       NESTLE (MALAYSIA) BERHAD ("NESMAL"), FROM
       WYETH (HONG KONG) HOLDING COMPANY LIMITED
       ("WHK"), FOR A CASH CONSIDERATION OF
       RM165.0 MILLION ("PROPOSED ACQUISITION")




--------------------------------------------------------------------------------------------------------------------------
 NESTLE (MALAYSIA) BHD                                                                       Agenda Number:  716835244
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6269X103
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2023
          Ticker:
            ISIN:  MYL4707OO005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE ELECT DATO HAMIDAH NAZIADIN AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY, WHO RETIRES IN
       ACCORDANCE WITH ARTICLE 97.1 OF THE
       CONSTITUTION OF THE COMPANY

2      TO RE ELECT SYED SAIFUL ISLAM AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY, WHO RETIRES IN ACCORDANCE
       WITH ARTICLE 106 OF THE CONSTITUTION OF THE
       COMPANY

3      TO RE APPOINT ERNST AND YOUNG PLT (FIRM NO.               Mgmt          For                            For
       202006000003 (LLP0022760 LCA) AND AF 0039)
       AS AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

4      TO APPROVE THE PAYMENT OF NON EXECUTIVE                   Mgmt          For                            For
       DIRECTORS FEES OF RM1,210,000 FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2022

5      TO APPROVE THE PAYMENT OF NON EXECUTIVE                   Mgmt          For                            For
       DIRECTORS BENEFITS OF RM200,000 FOR THE
       FINANCIAL PERIOD FROM 1 JULY 2023 TO 30
       JUNE 2024

6      PROPOSED RENEWAL OF SHAREHOLDERS MANDATE                  Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE, AS SET OUT
       UNDER SECTION 2.3(A) OF THE CIRCULAR TO
       SHAREHOLDERS DATED 24 MARCH 2023




--------------------------------------------------------------------------------------------------------------------------
 NESTLE INDIA LTD                                                                            Agenda Number:  715821511
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6268T111
    Meeting Type:  CRT
    Meeting Date:  25-Jul-2022
          Ticker:
            ISIN:  INE239A01016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 230 TO 232 OF THE COMPANIES ACT,
       2013 READ WITH COMPANIES (COMPROMISES,
       ARRANGEMENTS AND AMALGAMATIONS) RULES,
       2016, AND OTHER APPLICABLE PROVISIONS, IF
       ANY, OF THE COMPANIES ACT, 2013, THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015, AS AMENDED
       FROM TIME TO TIME, AND THE PROVISIONS OF
       THE MEMORANDUM AND ARTICLES OF ASSOCIATION
       OF NESTLE INDIA LIMITED ("APPLICANT
       COMPANY") AND SUBJECT TO THE SANCTION OF
       THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL,
       NEW DELHI BENCH ("THE HON'BLE TRIBUNAL"),
       AND SUBJECT TO SUCH OTHER APPROVALS,
       PERMISSIONS AND SANCTIONS OF REGULATORY AND
       OTHER AUTHORITIES, AS MAY BE NECESSARY, AND
       SUBJECT TO SUCH CONDITIONS AND
       MODIFICATIONS AS MAY BE PRESCRIBED OR
       IMPOSED BY THE HON'BLE TRIBUNAL OR BY ANY
       REGULATORY OR OTHER AUTHORITIES, WHILE
       GRANTING SUCH CONSENTS, APPROVALS AND
       PERMISSIONS, WHICH MAY BE AGREED TO BY THE
       BOARD OF DIRECTORS OF THE APPLICANT COMPANY
       (HEREINAFTER REFERRED TO AS THE "BOARD",
       WHICH TERM SHALL BE DEEMED TO MEAN AND
       INCLUDE ONE OR MORE COMMITTEE(S)
       CONSTITUTED/EMPOWERED/ TO BE CONSTITUTED BY
       THE BOARD OR ANY OTHER PERSON AUTHORISED BY
       IT TO EXERCISE ITS POWERS INCLUDING THE
       POWERS CONFERRED BY THIS RESOLUTION), THE
       SCHEME OF ARRANGEMENT BETWEEN NESTLE INDIA
       LIMITED AND ITS SHAREHOLDERS ("SCHEME")
       PRESENTED IN COMPANY APPLICATION (CAA)
       NO.30/230/232/ND/2022 FILED BY THE
       APPLICANT COMPANY BEFORE THE HON'BLE
       TRIBUNAL, BE AND IS HEREBY APPROVED AND
       THAT THE BOARD BE AND IS HEREBY AUTHORIZED
       TO DO ALL SUCH ACTS, DEEDS, MATTERS AND
       THINGS, AS IT MAY, IN ITS ABSOLUTE
       DISCRETION DEEM REQUISITE, DESIRABLE,
       APPROPRIATE OR NECESSARY TO GIVE EFFECT TO
       THIS RESOLUTION AND EFFECTIVELY IMPLEMENT
       THE ARRANGEMENT EMBODIED IN THE SCHEME AND
       TO ACCEPT SUCH MODIFICATIONS, AMENDMENTS,
       LIMITATIONS AND/OR CONDITIONS, IF ANY,
       WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE
       HON'BLE TRIBUNAL ORITS APPELLATE
       AUTHORITY(IES)/WHILE SANCTIONING THE
       ARRANGEMENT EMBODIED IN THE SCHEME OR BY
       ANY AUTHORITIES UNDER LAW, OR AS MAY BE
       REQUIRED FOR THE PURPOSE OF RESOLVING ANY
       QUESTIONS OR DOUBTS OR DIFFICULTIES THAT
       MAY ARISE IN GIVING EFFECT TO THE SCHEME,
       AS THE BOARD MAY DEEM FIT AND PROPER




--------------------------------------------------------------------------------------------------------------------------
 NESTLE INDIA LTD                                                                            Agenda Number:  716783902
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6268T111
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2023
          Ticker:
            ISIN:  INE239A01016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS OF THE COMPANY
       FOR THE FINANCIAL YEAR 2022 INCLUDING
       BALANCE SHEET AS AT 31ST DECEMBER 2022, THE
       STATEMENT OF PROFIT AND LOSS AND CASH FLOW
       STATEMENT FOR THE FINANCIAL YEAR ENDED ON
       THAT DATE AND THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON

2      TO CONFIRM PAYMENT OF TWO INTERIM DIVIDENDS               Mgmt          For                            For
       AGGREGATING TO 145/- PER EQUITY SHARE FOR
       THE FINANCIAL YEAR 2022 AND TO DECLARE
       FINAL DIVIDEND ON EQUITY SHARES FOR THE
       FINANCIAL YEAR ENDED 31ST DECEMBER 2022

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       MATTHIAS CHRISTOPH LOHNER (DIN: 08934420),
       WHO RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

4      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 148 AND OTHER APPLICABLE
       PROVISIONS, IF ANY OF THE COMPANIES ACT,
       2013 READ WITH THE COMPANIES (AUDIT AND
       AUDITORS) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE), AND
       ON RECOMMENDATION OF AUDIT COMMITTEE, M/S.
       RAMANATH IYER & CO., COST ACCOUNTANTS (FIRM
       REGISTRATION NO.: 00019), APPOINTED AS THE
       COST AUDITORS BY THE BOARD OF DIRECTORS OF
       THE COMPANY TO CONDUCT THE AUDIT OF THE
       COST ACCOUNTING RECORDS FOR THE PRODUCTS
       FALLING UNDER THE SPECIFIED CUSTOMS TARIFF
       ACT HEADING 0402, MANUFACTURED BY THE
       COMPANY FOR THE FINANCIAL YEAR ENDING 31ST
       DECEMBER 2023 TO BE PAID, INR 2,22,000/-
       (RUPEES TWO LAKHS TWENTY-TWO THOUSAND ONLY)
       PLUS OUT OF POCKET EXPENSES AND APPLICABLE
       TAXES

5      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 152 OF THE COMPANIES ACT, 2013
       ("THE ACT") AND REGULATION 17(1C) OF THE
       SEBI (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 ("LISTING
       REGULATIONS") AND/OR ANY OTHER APPLICABLE
       PROVISIONS OF THE ACT AND/OR THE LISTING
       REGULATIONS (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
       THE TIME BEING IN FORCE), MS. SVETLANA
       LEONIDOVNA BOLDINA (DIN: 10044338), WHO HAS
       BEEN APPOINTED AS AN ADDITIONAL DIRECTOR OF
       THE COMPANY BY THE BOARD OF DIRECTORS WITH
       EFFECT FROM 1ST MARCH 2023 IN TERMS OF
       SECTION 161(1) OF THE ACT AND ARTICLE 127
       OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY AND WHOSE TERM OF OFFICE EXPIRES AT
       THE ANNUAL GENERAL MEETING, BE AND IS
       HEREBY APPOINTED AS A DIRECTOR AND THE
       PERIOD OF HER OFFICE SHALL BE LIABLE TO
       DETERMINATION BY RETIREMENT OF DIRECTORS BY
       ROTATION. RESOLVED FURTHER THAT PURSUANT TO
       THE PROVISIONS OF SECTION 196, 197, 203 OF
       THE COMPANIES ACT, 2013 ("THE ACT") AND
       REGULATION 17(1C) OF THE SEBI (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 ("LISTING REGULATIONS")
       AND ANY OTHER APPLICABLE PROVISIONS OF THE
       ACT AND/OR THE LISTING REGULATIONS
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF FOR THE TIME BEING IN
       FORCE) AND SUBJECT TO THE REQUISITE
       APPROVAL OF THE CENTRAL GOVERNMENT, THE
       COMPANY HEREBY ACCORDS ITS APPROVAL TO THE
       APPOINTMENT OF MS. SVETLANA LEONIDOVNA
       BOLDINA (DIN: 10044338), AS THE WHOLE-TIME
       DIRECTOR, DESIGNATED AS "EXECUTIVE
       DIRECTOR-FINANCE & CONTROL AND CHIEF
       FINANCIAL OFFICER" FOR A TERM OF FIVE
       CONSECUTIVE YEARS EFFECTIVE FROM 1ST MARCH
       2023 UNTIL 29TH FEBRUARY 2028 ON THE TERMS
       AND CONDITIONS OF APPOINTMENT AND
       REMUNERATION AS CONTAINED IN THE DRAFT
       AGREEMENT, MATERIAL TERMS OF WHICH ARE SET
       OUT IN THE EXPLANATORY STATEMENT ATTACHED
       TO THIS NOTICE AND THE BOARD OF DIRECTORS
       BE AND IS HEREBY AUTHORIZED TO ALTER AND
       VARY SUCH TERMS AND CONDITIONS OF
       APPOINTMENT AND REMUNERATION SO AS TO NOT
       EXCEED THE LIMITS SPECIFIED IN SCHEDULE V
       TO THE ACT, AS MAY BE AGREED TO BY THE
       BOARD OF DIRECTORS AND MS. SVETLANA BOLDINA

6      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          Against                        Against
       SECTION 149, 197 OF THE COMPANIES ACT, 2013
       ("THE ACT") AND REGULATION 17(6)(A) OF THE
       SEBI (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 ("LISTING
       REGULATIONS") AND ANY OTHER APPLICABLE
       PROVISIONS OF THE ACT AND/OR THE LISTING
       REGULATIONS (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
       THE TIME BEING IN FORCE), A SUM NOT
       EXCEEDING ONE PERCENT PER ANNUM OF THE NET
       PROFITS OF THE COMPANY CALCULATED IN
       ACCORDANCE WITH THE PROVISIONS OF SECTION
       198 OF THE ACT, BE PAID TO AND DISTRIBUTED
       AMONGST THE DIRECTORS OTHER THAN THE
       MANAGING DIRECTOR OR WHOLE-TIME DIRECTORS
       OF THE COMPANY OR SOME OR ANY OF THEM IN
       SUCH AMOUNTS OR PROPORTIONS AND IN SUCH
       MANNER AND IN ALL RESPECTS AS MAY BE
       DECIDED AND DIRECTED BY THE BOARD OF
       DIRECTORS AND SUCH PAYMENTS SHALL BE MADE
       IN RESPECT OF THE PROFITS OF THE COMPANY
       FOR EACH FINANCIAL YEAR, COMMENCING FROM
       1ST JANUARY 2023, PROVIDED THAT NONE OF THE
       DIRECTORS AFORESAID SHALL RECEIVE
       INDIVIDUALLY A SUM EXCEEDING INR
       1,00,00,000/- (RUPEES ONE CRORE ONLY) IN A
       FINANCIAL YEAR. RESOLVED FURTHER THAT THE
       ABOVE REMUNERATION SHALL BE IN ADDITION TO
       FEE PAYABLE TO THE DIRECTOR(S) FOR
       ATTENDING THE MEETINGS OF THE BOARD OR
       COMMITTEE(S) THEREOF OR FOR ANY OTHER
       PURPOSE WHATSOEVER AS MAY BE DECIDED BY THE
       BOARD OF DIRECTORS AND REIMBURSEMENT OF
       EXPENSES FOR PARTICIPATION IN THE BOARD AND
       OTHER MEETINGS

CMMT   20 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NETEASE, INC.                                                                               Agenda Number:  935881246
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110W102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  NTES
            ISIN:  US64110W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Re-election of Director to serve for the                  Mgmt          For                            For
       ensuing year until the next annual general
       meeting: William Lei Ding

1b.    Re-election of Director to serve for the                  Mgmt          For                            For
       ensuing year until the next annual general
       meeting: Grace Hui Tang

1c.    Re-election of Director to serve for the                  Mgmt          For                            For
       ensuing year until the next annual general
       meeting: Alice Yu-Fen Cheng

1d.    Re-election of Director to serve for the                  Mgmt          For                            For
       ensuing year until the next annual general
       meeting: Joseph Tze Kay Tong

1e.    Re-election of Director to serve for the                  Mgmt          Against                        Against
       ensuing year until the next annual general
       meeting: Michael Man Kit Leung

2.     As an ordinary resolution, ratify the                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers Zhong
       Tian LLP and PricewaterhouseCoopers as
       auditors of NetEase, for the fiscal year
       ending December 31, 2023 for U.S. financial
       reporting and Hong Kong financial reporting
       purposes respectively.

3.     As a special resolution, amend and restate                Mgmt          For                            For
       the Company's Amended and Restated
       Memorandum and Articles of Association in
       effect, as adopted by special resolution
       passed on June 23, 2021, by the deletion in
       their entirety and by the substitution in
       their place of the Second Amended and
       Restated Memorandum and Articles of
       Association which are annexed to the
       accompanying Proxy Statement for the
       purposes of, among others, (i) bringing the
       existing Articles of Association in line
       with applicable ...(due to space limits,
       see proxy material for full proposal).

4.     As an ordinary resolution, approve the                    Mgmt          Against                        Against
       Company's Amended and Restated 2019 Share
       Incentive Plan which is annexed to the
       accompanying Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 NETMARBLE CORPORATION                                                                       Agenda Number:  716759305
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S5CG100
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2023
          Ticker:
            ISIN:  KR7251270005
--------------------------------------------------------------------------------------------------------------------------

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: BANG JUN HYEOK               Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR: GWON YEONG SIK               Mgmt          For                            For

3.3    ELECTION OF INSIDE DIRECTOR: DO GI UK                     Mgmt          For                            For

3.4    ELECTION OF A NON-PERMANENT DIRECTOR: PIA O               Mgmt          For                            For
       YAN RI

3.5    ELECTION OF OUTSIDE DIRECTOR: YUN DAE GYUN                Mgmt          For                            For

3.6    ELECTION OF OUTSIDE DIRECTOR: I DONG HEON                 Mgmt          For                            For

3.7    ELECTION OF OUTSIDE DIRECTOR: HWANG DEUK SU               Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER: YUN DAE               Mgmt          For                            For
       GYUN

4.2    ELECTION OF AUDIT COMMITTEE MEMBER: I DONG                Mgmt          For                            For
       HEON

4.3    ELECTION OF AUDIT COMMITTEE MEMBER: HWANG                 Mgmt          For                            For
       DEUK SU

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NEW CHINA LIFE INSURANCE CO LTD                                                             Agenda Number:  716155646
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y625A4115
    Meeting Type:  EGM
    Meeting Date:  11-Nov-2022
          Ticker:
            ISIN:  CNE100001922
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1010/2022101000315.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1010/2022101000333.pdf

1.1    TO RE-ELECT MR. LI QUAN AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD

1.2    TO RE-ELECT MR. ZHANG HONG AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD

1.3    TO RE-ELECT MR. YANG YI AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD

1.4    TO RE-ELECT MR. HE XINGDA AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD

1.5    TO RE-ELECT MS. YANG XUE AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD

1.6    TO RE-ELECT MR. GENG JIANXIN AS AN                        Mgmt          For                            For
       INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE
       EIGHTH SESSION OF THE BOARD

1.7    TO RE-ELECT MR. MA YIU TIM AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       EIGHTH SESSION OF THE BOARD

1.8    TO ELECT MR. LAI GUANRONG AS AN INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD

1.9    TO ELECT MS. XU XU AS AN INDEPENDENT                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD

1.10   TO ELECT MR. GUO YONGQING AS AN INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD

2      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       AMENDMENTS TO THE ADMINISTRATIVE MEASURES
       ON RELATED PARTY TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 NEW CHINA LIFE INSURANCE CO LTD                                                             Agenda Number:  716475202
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y625A4115
    Meeting Type:  EGM
    Meeting Date:  19-Jan-2023
          Ticker:
            ISIN:  CNE100001922
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1230/2022123001223.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1230/2022123001394.pdf

1.1    TO RE-ELECT MR. HU AIMIN AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD

1.2    TO RE-ELECT MR. LI QIQIANG AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD

CMMT   06 JAN 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE OF THE RECORD DATE
       FROM 16 JAN 2023 TO 13 JAN 2023. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NEW CHINA LIFE INSURANCE CO LTD                                                             Agenda Number:  717303109
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y625A4115
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2023
          Ticker:
            ISIN:  CNE100001922
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0529/2023052900408.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0529/2023052900570.pdf

1      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       REPORT OF THE BOARD FOR THE YEAR 2022

2      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       REPORT OF THE BOARD OF SUPERVISORS FOR THE
       YEAR 2022

3      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PREPARATION OF ANNUAL FINANCIAL REPORT FOR
       THE YEAR 2022

4      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN FOR THE YEAR 2022

5      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       ANNUAL REPORT (A SHARES/H SHARES) FOR THE
       YEAR 2022

6      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       REPORT OF PERFORMANCE OF DIRECTORS FOR THE
       YEAR 2022

7      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       REPORT OF PERFORMANCE OF SUPERVISORS FOR
       THE YEAR 2022

8      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       REPORT OF PERFORMANCE OF INDEPENDENT
       NON-EXECUTIVE DIRECTORS FOR THE YEAR 2022

9      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       FORMULATION OF INTERIM ADMINISTRATIVE
       MEASURES ON THE REMUNERATION OF DIRECTORS
       AND SUPERVISORS

10     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       RE-APPOINTMENT OF ACCOUNTING FIRMS FOR THE
       YEAR 2023




--------------------------------------------------------------------------------------------------------------------------
 NEW HOPE LIUHE CO LTD                                                                       Agenda Number:  716295262
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7933V101
    Meeting Type:  EGM
    Meeting Date:  15-Nov-2022
          Ticker:
            ISIN:  CNE000000VB0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF ADDITIONAL GUARANTEE QUOTA FOR               Mgmt          For                            For
       PAYMENT FOR RAW MATERIALS PURCHASED BY
       SUBORDINATE COMPANIES

2      AMENDMENTS TO THE WORK SYSTEM FOR                         Mgmt          Against                        Against
       INDEPENDENT DIRECTORS

3      AMENDMENTS TO THE EXTERNAL GUARANTEE                      Mgmt          Against                        Against
       MANAGEMENT SYSTEM

4      FAILURE TO MEET THE UNLOCKING CONDITIONS OF               Mgmt          For                            For
       THE 3RD UNLOCKING PERIOD FOR THE 2019
       RESTRICTED STOCK AND STOCK OPTIONS
       INCENTIVE PLAN AND REPURCHASE AND
       CANCELLATION OF RESTRICTED STOCKS

5      ADJUSTMENT OF 2022 ESTIMATED CONTINUING                   Mgmt          For                            For
       CONNECTED TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 NEW HOPE LIUHE CO LTD                                                                       Agenda Number:  716470288
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7933V101
    Meeting Type:  EGM
    Meeting Date:  13-Jan-2023
          Ticker:
            ISIN:  CNE000000VB0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSAL ON ADDING RELATED PARTY GUARANTEE                Mgmt          For                            For
       AFTER SELLING ASSETS TO INVESTEE COMPANIES

2      PROPOSAL ON PROPOSED PROVISION OF RELATED                 Mgmt          For                            For
       PARTY GUARANTEE TO INVESTEE COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 NEW HOPE LIUHE CO LTD                                                                       Agenda Number:  717240662
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7933V101
    Meeting Type:  AGM
    Meeting Date:  22-May-2023
          Ticker:
            ISIN:  CNE000000VB0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 916517 DUE TO RECEIVED UPDATED
       AGENDA WITH 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      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY0.00000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

5      APPOINTMENT OF 2023 FINANCIAL AUDIT FIRM                  Mgmt          For                            For

6      PROVISION OF GUARANTEE FOR PAYMENT FOR RAW                Mgmt          For                            For
       MATERIALS PURCHASED BY SUBORDINATE
       COMPANIES

7      2023 ESTIMATED FINANCING GUARANTEE QUOTA                  Mgmt          Against                        Against

8      THE FRAMEWORK AGREEMENT ON CONTINUING                     Mgmt          For                            For
       CONNECTED TRANSACTIONS TO BE SIGNED AND
       ESTIMATION OF 2023 CONTINUING CONNECTED
       TRANSACTIONS

9      FAILURE TO MEET THE UNLOCKING CONDITIONS OF               Mgmt          For                            For
       THE 4TH UNLOCKING PERIOD FOR THE 2019 STOCK
       OPTION AND RESTRICTED STOCK INCENTIVE PLAN
       AND REPURCHASE AND CANCELLATION OF
       RESTRICTED STOCKS

10     ELECTION OF SUPERVISORS                                   Mgmt          For                            For

11     EXTENSION OF THE VALID PERIOD OF THE                      Mgmt          For                            For
       RESOLUTION ON THE NON-PUBLIC SHARE OFFERING

12     TERMINATION AND SETTLEMENT OF SOME PROJECTS               Mgmt          For                            For
       FINANCED WITH RAISED FUNDS FROM THE NEW
       HOPE CONVERTIBLE 2 AND PERMANENTLY
       SUPPLEMENTING THE WORKING CAPITAL WITH THE
       SURPLUS RAISED FUNDS

13     SETTLEMENT OF PROJECTS FINANCED WITH RAISED               Mgmt          For                            For
       FUNDS FROM THE NEW HOPE CONVERTIBLE BOND
       AND PERMANENTLY SUPPLEMENTING THE WORKING
       CAPITAL WITH THE SURPLUS RAISED FUNDS

14     CONNECTED TRANSACTIONS REGARDING SALE OF                  Mgmt          For                            For
       EQUITIES IN A JOINT STOCK COMPANY

15     ADDITIONAL CONNECTED GUARANTEE AFTER                      Mgmt          For                            For
       SELLING ASSETS TO JOINT STOCK COMPANIES

16     PROVISION OF CONNECTED GUARANTEE FOR A                    Mgmt          For                            For
       JOINT STOCK COMPANY




--------------------------------------------------------------------------------------------------------------------------
 NHPC LTD                                                                                    Agenda Number:  716529106
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6268G101
    Meeting Type:  OTH
    Meeting Date:  18-Feb-2023
          Ticker:
            ISIN:  INE848E01016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      TO APPOINT SHRI MOHAMMAD AFZAL                            Mgmt          Against                        Against
       (DIN:09762315), JOINT SECRETARY, MINISTRY
       OF POWER, AS GOVERNMENT NOMINEE DIRECTOR ON
       BOARD OF THE COMPANY

2      TO APPOINT SHRI RAJEEV KUMAR VISHNOI                      Mgmt          For                            For
       (DIN:08534217), AS CHAIRMAN AND MANAGING
       DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 NIEN MADE ENTERPRISE CO LTD                                                                 Agenda Number:  717271225
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6349P112
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2023
          Ticker:
            ISIN:  TW0008464009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BUSINESS REPORT (2022) AND FINANCIAL                      Mgmt          For                            For
       STATEMENT (2022)

2      EARNINGS DISTRIBUTION PROPOSAL. PROPOSED                  Mgmt          For                            For
       CASH DIVIDEND :TWD 11 PER SHARE.

3      AMENDMENT TO THE REGULATIONS GOVERNING                    Mgmt          For                            For
       LOANING OF FUNDS

4      AMENDMENT TO THE REGULATIONS GOVERNING                    Mgmt          For                            For
       MAKING OF ENDORSEMENTS/GUARANTEES

5      AMENDMENT TO THE REGULATIONS GOVERNING THE                Mgmt          For                            For
       ACQUISITION AND DISPOSAL OF ASSETS
       (INCLUDING DERIVATIVES)

6.1    THE ELECTION OF THE DIRECTOR.:NIEN KENG-HAO               Mgmt          For                            For
       -HOWARD,SHAREHOLDER NO.6

6.2    THE ELECTION OF THE DIRECTOR.:NIEN                        Mgmt          For                            For
       CHAO-HUNG-MICHAEL,SHAREHOLDER NO.7

6.3    THE ELECTION OF THE DIRECTOR.:CHUANG                      Mgmt          Against                        Against
       HSI-CHIN - KEN,SHAREHOLDER NO.4

6.4    THE ELECTION OF THE DIRECTOR.:PENG PING -                 Mgmt          Against                        Against
       BENSON,SHAREHOLDER NO.9

6.5    THE ELECTION OF THE DIRECTOR.:LEE                         Mgmt          Against                        Against
       MING-SHAN,SHAREHOLDER NO.K121025XXX

6.6    THE ELECTION OF THE DIRECTOR.:JOK CHUNG-WAI               Mgmt          Against                        Against
       - EDWARD,SHAREHOLDER NO.24911

6.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR.:LIN CHI-WEI,SHAREHOLDER
       NO.F103441XXX

6.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR.:HUANG SHEN-YI,SHAREHOLDER
       NO.R121088XXX

6.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR.:HUNG CHUNG-CHING,SHAREHOLDER
       NO.N121880XXX

7      REMOVAL OF NEW DIRECTORS FROM                             Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS




--------------------------------------------------------------------------------------------------------------------------
 NINESTAR CORPORATION                                                                        Agenda Number:  715945082
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9892Z107
    Meeting Type:  EGM
    Meeting Date:  09-Aug-2022
          Ticker:
            ISIN:  CNE1000007W9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      SHARE REPURCHASE BY NINESTAR HOLDINGS                     Mgmt          Against                        Against
       COMPANY LIMITED

2      AMENDMENTS TO THE SHAREHOLDER AGREEMENT OF                Mgmt          Against                        Against
       NINESTAR HOLDINGS COMPANY LIMITED

3      PROVISION OF GUARANTEE QUOTA FOR THE BANK                 Mgmt          For                            For
       CREDIT LINE APPLIED FOR BY WHOLLY-OWNED
       SUBSIDIARIES

4      GUARANTEE PROVIDED BY CONTROLLED                          Mgmt          For                            For
       SUBSIDIARIES FOR A CONTROLLED SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 NINESTAR CORPORATION                                                                        Agenda Number:  716025730
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9892Z107
    Meeting Type:  EGM
    Meeting Date:  15-Sep-2022
          Ticker:
            ISIN:  CNE1000007W9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CASH MANAGEMENT WITH SOME IDLE PROPRIETARY                Mgmt          Against                        Against
       FUNDS BY THE COMPANY AND ITS SUBSIDIARIES

2      PROVISION OF GUARANTEE BY OVERSEAS                        Mgmt          For                            For
       SUBSIDIARIES FOR THEIR SUBSIDIARIES

3      2022 ESTIMATED ADDITIONAL CONTINUING                      Mgmt          For                            For
       CONNECTED TRANSACTIONS

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 4.1 THROUGH 4.6 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

4.1    ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          For                            For
       DONGYING

4.2    ELECTION OF NON-INDEPENDENT DIRECTOR: ZENG                Mgmt          For                            For
       YANGYUN

4.3    ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          For                            For
       YONGHUA

4.4    ELECTION OF NON-INDEPENDENT DIRECTOR: KONG                Mgmt          For                            For
       DEZHU

4.5    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG               Mgmt          For                            For
       JIANZHOU

4.6    ELECTION OF NON-INDEPENDENT DIRECTOR: MENG                Mgmt          For                            For
       QINGYI

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 5.1 THROUGH 5.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

5.1    ELECTION OF INDEPENDENT DIRECTOR: TANG                    Mgmt          For                            For
       TIANYUN

5.2    ELECTION OF INDEPENDENT DIRECTOR: XIAO                    Mgmt          For                            For
       YONGPING

5.3    ELECTION OF INDEPENDENT DIRECTOR: WANG                    Mgmt          For                            For
       GUOYOU

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 6.1 THROUGH 6.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

6.1    ELECTION OF NON-EMPLOYEE SUPERVISOR: LI                   Mgmt          For                            For
       DONGFEI

6.2    ELECTION OF NON-EMPLOYEE SUPERVISOR: XIA                  Mgmt          For                            For
       YUEXIA




--------------------------------------------------------------------------------------------------------------------------
 NINESTAR CORPORATION                                                                        Agenda Number:  716431022
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9892Z107
    Meeting Type:  EGM
    Meeting Date:  22-Dec-2022
          Ticker:
            ISIN:  CNE1000007W9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CASH MANAGEMENT WITH SOME IDLE RAISED FUNDS               Mgmt          For                            For

2      A CONTROLLED SUBSIDIARY'S PROVISION OF                    Mgmt          For                            For
       GUARANTEE QUOTA FOR ITS WHOLLY-OWNED
       SUBSIDIARY

3      TERMINATION OF SOME PROJECTS FINANCED WITH                Mgmt          For                            For
       RAISED FUNDS AND PERMANENTLY SUPPLEMENTING
       THE WORKING CAPITAL WITH THE SURPLUS RAISED
       FUNDS

4      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 NINESTAR CORPORATION                                                                        Agenda Number:  716727649
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9892Z107
    Meeting Type:  EGM
    Meeting Date:  15-Mar-2023
          Ticker:
            ISIN:  CNE1000007W9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2023 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

2      2023 ADDITIONAL EXTERNAL GUARANTEE QUOTA                  Mgmt          For                            For

3      2023 LAUNCHING FINANCIAL DERIVATIVES                      Mgmt          For                            For
       BUSINESS BY THE COMPANY AND SUBSIDIARIES

4      CHANGE OF THE COMPANY'S BUSINESS SCOPE AND                Mgmt          For                            For
       AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 NINESTAR CORPORATION                                                                        Agenda Number:  716956694
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9892Z107
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  CNE1000007W9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.20000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      2022 SPECIAL REPORT ON THE DEPOSIT AND USE                Mgmt          For                            For
       OF RAISED FUNDS

7      2022 INTERNAL CONTROL SELF-EVALUATION                     Mgmt          For                            For
       REPORT

8      REAPPOINTMENT OF 2023 AUDIT FIRM                          Mgmt          For                            For

9      PURCHASE OF LIABILITY INSURANCE FOR                       Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT

10     SETTLEMENT OF SOME PROJECTS FINANCED WITH                 Mgmt          For                            For
       RAISED FUNDS AND PERMANENTLY SUPPLEMENTING
       THE WORKING CAPITAL WITH THE SURPLUS RAISED
       FUNDS




--------------------------------------------------------------------------------------------------------------------------
 NINGBO RONBAY NEW ENERGY TECHNOLOGY CO., LTD.                                               Agenda Number:  715946933
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S9J8103
    Meeting Type:  EGM
    Meeting Date:  10-Aug-2022
          Ticker:
            ISIN:  CNE100003MS6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADJUSTMENT THE VALID PERIOD OF THE                        Mgmt          For                            For
       RESOLUTION ON THE 2022 A-SHARE OFFERING TO
       SPECIFIC PARTIES

2      ADJUSTMENT OF THE FULL AUTHORIZATION TO THE               Mgmt          For                            For
       BOARD TO HANDLE MATTERS REGARDING THE 2022
       A-PUBLIC SHARE OFFERING TO SPECIFIC PARTIES




--------------------------------------------------------------------------------------------------------------------------
 NINGBO TUOPU GROUP CO LTD                                                                   Agenda Number:  716441061
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62990109
    Meeting Type:  EGM
    Meeting Date:  28-Dec-2022
          Ticker:
            ISIN:  CNE1000023J3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC                  Mgmt          For                            For
       SHARE OFFERING

2.1    PLAN FOR 2022 NON-PUBLIC SHARE OFFERING:                  Mgmt          For                            For
       STOCK TYPE AND PAR VALUE

2.2    PLAN FOR 2022 NON-PUBLIC SHARE OFFERING:                  Mgmt          For                            For
       ISSUING VOLUME

2.3    PLAN FOR 2022 NON-PUBLIC SHARE OFFERING:                  Mgmt          For                            For
       ISSUING METHOD

2.4    PLAN FOR 2022 NON-PUBLIC SHARE OFFERING:                  Mgmt          For                            For
       ISSUING TARGETS AND SUBSCRIPTION METHOD

2.5    PLAN FOR 2022 NON-PUBLIC SHARE OFFERING:                  Mgmt          For                            For
       PRICING BASE DATE AND ISSUE PRICE

2.6    PLAN FOR 2022 NON-PUBLIC SHARE OFFERING:                  Mgmt          For                            For
       LOCKUP PERIOD

2.7    PLAN FOR 2022 NON-PUBLIC SHARE OFFERING:                  Mgmt          For                            For
       LISTING PLACE

2.8    PLAN FOR 2022 NON-PUBLIC SHARE OFFERING:                  Mgmt          For                            For
       PURPOSE OF THE RAISED FUNDS

2.9    PLAN FOR 2022 NON-PUBLIC SHARE OFFERING:                  Mgmt          For                            For
       ARRANGEMENT FOR THE ACCUMULATED RETAINED
       PROFITS BEFORE THE NON-PUBLIC SHARE
       OFFERING

2.10   PLAN FOR 2022 NON-PUBLIC SHARE OFFERING:                  Mgmt          For                            For
       VALID PERIOD OF THE RESOLUTION

3      2022 PREPLAN FOR NON-PUBLIC SHARE OFFERING                Mgmt          For                            For

4      FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE NON-PUBLIC
       SHARE OFFERING

5      SPECIAL REPORT ON THE USE OF PREVIOUSLY                   Mgmt          For                            For
       RAISED FUNDS BY THE COMPANY

6      DILUTED IMMEDIATE RETURN AFTER THE                        Mgmt          For                            For
       NON-PUBLIC SHARE OFFERING, FILLING MEASURES
       AND COMMITMENTS OF RELEVANT PARTIES

7      FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE NON-PUBLIC SHARE OFFERING




--------------------------------------------------------------------------------------------------------------------------
 NINGBO TUOPU GROUP CO LTD                                                                   Agenda Number:  716717004
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62990109
    Meeting Type:  EGM
    Meeting Date:  13-Mar-2023
          Ticker:
            ISIN:  CNE1000023J3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DEMONSTRATION ANALYSIS REPORT ON THE PLAN                 Mgmt          For                            For
       FOR A-SHARE OFFERING TO SPECIFIC PARTIES




--------------------------------------------------------------------------------------------------------------------------
 NINGBO TUOPU GROUP CO LTD                                                                   Agenda Number:  717301698
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62990109
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2023
          Ticker:
            ISIN:  CNE1000023J3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2023 APPLICATION FOR CREDIT LINE TO BANKS                 Mgmt          For                            For
       AND OTHER FINANCIAL INSTITUTIONS

6      2023 LAUNCHING THE BILL POOL BUSINESS                     Mgmt          Against                        Against

7      REAPPOINTMENT OF 2023 AUDIT FIRM                          Mgmt          For                            For

8      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY4.63000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

9      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

10     CONFIRMATION OF 2022 CONNECTED TRANSACTIONS               Mgmt          For                            For

11     2023 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

12     ENTRUSTED WEALTH MANAGEMENT WITH SOME                     Mgmt          For                            For
       TEMPORARILY IDLE RAISED FUNDS

13     SUPPLEMENTING THE WORKING CAPITAL WITH SOME               Mgmt          For                            For
       TEMPORARILY IDLE RAISED FUNDS

14     2023 ESTIMATED TOTAL EXTERNAL GUARANTEE                   Mgmt          For                            For
       QUOTA

15     AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS                Mgmt          Against                        Against
       OF THE COMPANY

16     CONFIRMATION OF 2022 REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS AND SENIOR MANAGEMENT

17     CONFIRMATION OF 2022 REMUNERATION FOR                     Mgmt          For                            For
       SUPERVISORS




--------------------------------------------------------------------------------------------------------------------------
 NINGXIA BAOFENG ENERGY GROUP CO LTD                                                         Agenda Number:  716355284
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S057109
    Meeting Type:  EGM
    Meeting Date:  25-Nov-2022
          Ticker:
            ISIN:  CNE100003LF5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 3RD QUARTER PROFIT DISTRIBUTION PLAN:                Mgmt          For                            For
       THE DETAILED PROFIT DISTRIBUTION PLAN ARE
       AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
       INCLUDED): CNY1.40000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES): NONE 3)
       BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES): NONE




--------------------------------------------------------------------------------------------------------------------------
 NINGXIA BAOFENG ENERGY GROUP CO LTD                                                         Agenda Number:  716427655
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S057109
    Meeting Type:  EGM
    Meeting Date:  19-Dec-2022
          Ticker:
            ISIN:  CNE100003LF5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS                Mgmt          For                            For
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 NINGXIA BAOFENG ENERGY GROUP CO LTD                                                         Agenda Number:  716764217
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S057109
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2023
          Ticker:
            ISIN:  CNE100003LF5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL ACCOUNTS AND 2023 FINANCIAL                   Mgmt          For                            For
       BUDGET REPORT

4      2023 ESTIMATED GUARANTEE QUOTA                            Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.40000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

7      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

8      REMUNERATION FOR DIRECTORS AND ALLOWANCE                  Mgmt          For                            For
       FOR INDEPENDENT DIRECTORS

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 9.1 THROUGH 9.6 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

9.1    ELECTION AND NOMINATION OF DIRECTOR: DANG                 Mgmt          For                            For
       YANBAO

9.2    ELECTION AND NOMINATION OF DIRECTOR: LIU                  Mgmt          For                            For
       YUANGUAN

9.3    ELECTION AND NOMINATION OF DIRECTOR: LU JUN               Mgmt          For                            For

9.4    ELECTION AND NOMINATION OF DIRECTOR: GAO                  Mgmt          For                            For
       JIANJUN

9.5    ELECTION AND NOMINATION OF DIRECTOR: GAO YU               Mgmt          For                            For

9.6    ELECTION AND NOMINATION OF DIRECTOR: KONG                 Mgmt          For                            For
       JUNFENG

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 10.1 THROUGH 10.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

10.1   ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: ZHANG MINGLIN

10.2   ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: SUN JILU

10.3   ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: LI YAOZHONG

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 11.1 THROUGH 11.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

11.1   ELECTION AND NOMINATION OF SHAREHOLDER                    Mgmt          For                            For
       SUPERVISOR: XIA YUN

11.2   ELECTION AND NOMINATION OF SHAREHOLDER                    Mgmt          For                            For
       SUPERVISOR: LIU HUAIBAO




--------------------------------------------------------------------------------------------------------------------------
 NINGXIA BAOFENG ENERGY GROUP CO LTD                                                         Agenda Number:  717101911
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S057109
    Meeting Type:  EGM
    Meeting Date:  08-May-2023
          Ticker:
            ISIN:  CNE100003LF5
--------------------------------------------------------------------------------------------------------------------------

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: 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 BASE DATE

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: PURPOSE AND SCALE OF THE RAISED
       FUNDS

2.7    PLAN FOR SHARE OFFERING TO SPECIFIC                       Mgmt          For                            For
       PARTIES: LOCKUP PERIOD

2.8    PLAN FOR SHARE OFFERING TO SPECIFIC                       Mgmt          For                            For
       PARTIES: LISTING PLACE

2.9    PLAN FOR SHARE OFFERING TO SPECIFIC                       Mgmt          For                            For
       PARTIES: ARRANGEMENT FOR THE ACCUMULATED
       RETAINED PROFITS

2.10   PLAN FOR SHARE OFFERING TO SPECIFIC                       Mgmt          For                            For
       PARTIES: VALID PERIOD OF THE RESOLUTION ON
       THE SHARE OFFERING TO SPECIFIC PARTIES

3      PREPLAN FOR 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 AND FILLING
       MEASURES

7      SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2023 TO 2025

8      REPORT ON THE USE OF PREVIOUSLY-RAISED                    Mgmt          For                            For
       FUNDS

9      FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE SHARE OFFERING TO SPECIFIC
       PARTIES




--------------------------------------------------------------------------------------------------------------------------
 NIO INC                                                                                     Agenda Number:  935694960
--------------------------------------------------------------------------------------------------------------------------
        Security:  62914V106
    Meeting Type:  Annual
    Meeting Date:  25-Aug-2022
          Ticker:  NIO
            ISIN:  US62914V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A1.    As a special resolution: THAT subject to                  Mgmt          For                            For
       the passing of the Class-based Resolution
       (as defined in the Meeting Notice) at each
       of the class meeting of holders of the
       Class C ordinary shares with a par value of
       US$0.00025 each and the annual general
       meeting of the Company, each convened on
       the same date and at the same place as the
       Class A Meeting, the Company's Twelfth
       Amended and Restated Memorandum of
       Association and Articles of Association in
       effect be amended and restated by the
       ...(due to space limits, see proxy material
       for full proposal).

1.     As an ordinary resolution: THAT the                       Mgmt          For                            For
       authorised but unissued 132,030,222 Class B
       ordinary shares of a par value of
       US$0.00025 each of the Company be
       redesignated as 132,030,222 Class A
       ordinary shares of a par value of
       US$0.00025 each of the Company, such that
       the authorised share capital of the Company
       is US$1,000,000 divided into 4,000,000,000
       shares comprising of (i) 2,632,030,222
       Class A ordinary shares of a par value of
       US$0.00025 each, (ii) 148,500,000 Class C
       ordinary shares of a ...(due to space
       limits, see proxy material for full
       proposal).

2.     As an ordinary resolution: to re-appoint                  Mgmt          For                            For
       PricewaterhouseCoopers as the auditor of
       the Company to hold office until the
       conclusion of the next annual general
       meeting of the Company and to authorise the
       Board to fix their remuneration for the
       year ending December 31, 2022.

3.     As a special resolution: THAT subject to                  Mgmt          For                            For
       the passing of the Class-based Resolution
       (as defined in the Meeting Notice) at each
       of the class meeting of holders of the
       Class C ordinary shares with a par value of
       US$0.00025 each, each and the class meeting
       of holders of Class A ordinary shares with
       a par value of US$0.00025 each convened on
       the same date and at the same place as the
       AGM, the Company's Twelfth Amended and
       Restated Memorandum of Association and
       Articles of Association in effect ...(due
       to space limits, see proxy material for
       full proposal).

4.     As a special resolution: THAT the Company's               Mgmt          For                            For
       Twelfth Amended and Restated Memorandum of
       Association and Articles of Association in
       effect be amended and restated by the
       deletion in their entirety and the
       substitution in their place of the
       Thirteenth Amended and Restated Memorandum
       and Articles of Association annexed
       Thirteenth Amended and Restated Memorandum
       and Articles of Association annexed to this
       notice, as more particularly disclosed on
       pages 141 to 152 of the Listing Document,
       by (a) ...(due to space limits, see proxy
       material for full proposal).

5.     As a special resolution: THAT the Chinese                 Mgmt          For                            For
       name of the Company be adopted as the dual
       foreign name of the Company.




--------------------------------------------------------------------------------------------------------------------------
 NIO INC                                                                                     Agenda Number:  717294956
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6525F102
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2023
          Ticker:
            ISIN:  KYG6525F1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0525/2023052501530.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0525/2023052501554.pdf

1      TO RE-ELECT MR. HAI WU AS AN INDEPENDENT                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2      TO RE-APPOINT PRICEWATERHOUSECOOPERS ZHONG                Mgmt          For                            For
       TIAN LLP AS THE AUDITOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY
       AND TO AUTHORIZE THE BOARD TO FIX THEIR
       REMUNERATION FOR THE YEAR ENDING DECEMBER
       31, 2023




--------------------------------------------------------------------------------------------------------------------------
 NMDC LTD                                                                                    Agenda Number:  715968357
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6223W100
    Meeting Type:  AGM
    Meeting Date:  29-Aug-2022
          Ticker:
            ISIN:  INE584A01023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      (A) "RESOLVED THAT THE AUDITED STANDALONE                 Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH 2022
       TOGETHER WITH THE REPORTS OF THE BOARD OF
       DIRECTORS', STATUTORY AUDITOR AND
       COMPTROLLER AND AUDITOR GENERAL OF INDIA
       THEREON AS CIRCULATED TO THE MEMBERS BE AND
       ARE HEREBY CONSIDERED AND ADOPTED." (B)
       "RESOLVED THAT THE AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH 2022
       TOGETHER WITH THE REPORTS OF STATUTORY
       AUDITOR AND COMPTROLLER AND AUDITOR GENERAL
       OF INDIA THEREON AS CIRCULATED TO THE
       MEMBERS BE AND ARE HEREBY CONSIDERED AND
       ADOPTED

2      RESOLVED THAT PURSUANT TO THE                             Mgmt          For                            For
       RECOMMENDATION OF THE BOARD OF DIRECTORS,
       INTERIM DIVIDEND OF INR 9.01 PS. AND SECOND
       INTERIM DIVIDEND OF INR 5.73 PS. PER EQUITY
       SHARE OF INR 1.00 EACH, ALREADY PAID FOR
       THE FINANCIAL YEAR 2021-22, BE AND IS
       HEREBY APPROVED AND RATIFIED

3      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 152 AND OTHER APPLICABLE PROVISIONS
       OF THE COMPANIES ACT, 2013, SHRI SUMIT DEB
       (DIN: 08547819), WHO RETIRES BY ROTATION AT
       THIS MEETING AND BEING ELIGIBLE OFFERS
       HIMSELF FOR RE-APPOINTMENT, BE AND IS
       HEREBY RE-APPOINTED AS DIRECTOR OF THE
       COMPANY, LIABLE TO RETIRE BY ROTATION

4      RESOLVED THAT PURSUANT SECTION 139, 142 AND               Mgmt          For                            For
       OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013, THE BOARD OF DIRECTORS
       OF THE COMPANY BE AND ARE HEREBY AUTHORIZED
       TO DETERMINE AND FIX THE REMUNERATION,
       INCLUDING OUT-OF-POCKET EXPENSES, IF ANY,
       OF THE STATUTORY AUDITORS OF THE COMPANY,
       AS MAY BE APPOINTED BY THE COMPTROLLER AND
       AUDITOR GENERAL OF INDIA, AND AS PER THE
       TERMS AND CONDITIONS OF THEIR APPOINTMENT,
       FOR THE FINANCIAL YEAR 2022-23

5      RESOLVED THAT SHRI DILIP KUMAR MOHANTY                    Mgmt          Against                        Against
       (DIN: 09296720) WHO WAS APPOINTED AS
       DIRECTOR (PRODUCTION) OF THE COMPANY, IN
       TERMS OF MINISTRY OF STEEL, GOVERNMENT OF
       INDIA ORDER NO. 3/1/2020- BLA DATED 5TH
       OCTOBER 2021, FROM THE DATE OF HIS
       ASSUMPTION OF CHARGE OF THE POST I.E., 5TH
       OCTOBER 2021, TILL THE DATE OF HIS
       SUPERANNUATION (30TH JUNE 2024), OR UNTIL
       FURTHER ORDERS, WHICHEVER IS EARLIER, AND
       SUBSEQUENTLY WHO WAS APPOINTED BY THE BOARD
       OF DIRECTORS AS AN ADDITIONAL DIRECTOR TO
       HOLD THE POST OF DIRECTOR (PRODUCTION) OF
       THE COMPANY AND WHO HOLDS OFFICE UP TO THE
       DATE OF THIS ANNUAL GENERAL MEETING IN
       TERMS OF SECTION 161 OF THE COMPANIES ACT,
       2013 (THE ACT) AND THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AND IN RESPECT
       OF WHOM THE COMPANY HAS RECEIVED A NOTICE
       IN WRITING UNDER SECTION 160 OF THE
       COMPANIES ACT, 2013 FROM A MEMBER
       SIGNIFYING HIS INTENTION TO PROPOSE SHRI
       DILIP KUMAR MOHANTY AS A CANDIDATURE FOR
       THE OFFICE OF DIRECTOR, BE AND IS HEREBY
       APPOINTED AS DIRECTOR (PRODUCTION) OF THE
       COMPANY PURSUANT TO THE PROVISIONS OF
       SECTION 152 AND OTHER APPLICABLE PROVISIONS
       OF THE ACT AND THE RULES FRAMED THEREUNDER
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF FOR THE TIME BEING IN
       FORCE) ON THE TERMS AND CONDITIONS AS FIXED
       BY GOVERNMENT OF INDIA, AND IS LIABLE TO
       RETIRE BY ROTATION." "RESOLVED FURTHER THAT
       THE BOARD OF DIRECTORS OF THE COMPANY BE
       AND ARE HEREBY AUTHORIZED TO DO ALL ACTS,
       DEEDS, THINGS, MATTERS AND TAKE ALL SUCH
       STEPS AS MAY BE NECESSARY, PROPER OR
       EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION

6      RESOLVED THAT SHRI SANJAY TANDON (DIN:                    Mgmt          Against                        Against
       00484699), WHO WAS APPOINTED AS
       NON-OFFICIAL INDEPENDENT DIRECTOR OF THE
       COMPANY, VIDE MINISTRY OF STEEL ORDER
       NO.1/10/2015-BLA (VOL-V) (PT.) DATED 1ST
       NOVEMBER 2021 FOR A PERIOD OF THREE YEARS
       FROM THE DATE OF NOTIFICATION OF HIS
       APPOINTMENT OR UNTIL ORDERS OF GOVT. OF
       INDIA, WHICHEVER IS EARLIER, AND
       SUBSEQUENTLY WHO WAS APPOINTED BY THE BOARD
       OF DIRECTORS AS AN ADDITIONAL DIRECTOR AND
       NON-OFFICIAL INDEPENDENT DIRECTOR OF THE
       COMPANY W.E.F. 1ST NOVEMBER 2021, AND WHO
       HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL
       GENERAL MEETING IN TERMS OF SECTION 161 OF
       THE COMPANIES ACT, 2013 (THE ACT) AND THE
       ARTICLES OF ASSOCIATION OF THE COMPANY AND
       WHO MEETS THE CRITERIA OF INDEPENDENCE AS
       PROVIDED UNDER SECTION 149(6) OF THE ACT
       AND IN RESPECT OF WHOM THE COMPANY HAS
       RECEIVED A NOTICE IN WRITING UNDER SECTION
       160 OF THE ACT FROM A MEMBER SIGNIFYING HIS
       INTENTION TO PROPOSE SHRI SANJAY TANDON AS
       A CANDIDATE FOR THE OFFICE OF DIRECTOR, BE
       AND IS HEREBY APPOINTED AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY PURSUANT TO THE
       PROVISIONS OF SECTIONS 149, 152 READ WITH
       SCHEDULE IV AND OTHER APPLICABLE PROVISIONS
       OF THE ACT AND THE RULES FRAMED THEREUNDER
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF FOR THE TIME BEING IN
       FORCE) AND SECURITIES AND EXCHANGE BOARD OF
       INDIA (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015, AS AMENDED
       FROM TIME TO TIME, AND IS NOT LIABLE TO
       RETIRE BY ROTATION." "RESOLVED FURTHER THAT
       THE BOARD OF DIRECTORS OF THE COMPANY BE
       AND ARE HEREBY AUTHORIZED TO DO ALL ACTS,
       DEEDS, THINGS, MATTERS AND TAKE ALL SUCH
       STEPS AS MAY BE NECESSARY, PROPER OR
       EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION

7      RESOLVED THAT DR. ANIL SADASHIVRAO KAMBLE                 Mgmt          Against                        Against
       (DIN: 07528586), WHO WAS APPOINTED AS
       NON-OFFICIAL INDEPENDENT DIRECTOR OF THE
       COMPANY, VIDE MINISTRY OF STEEL ORDER
       NO.1/10/2015-BLA (VOL-V) (PT.) DATED 1ST
       NOVEMBER 2021 FOR A PERIOD OF THREE YEARS
       FROM THE DATE OF NOTIFICATION OF HIS
       APPOINTMENT OR UNTIL ORDERS OF GOVT. OF
       INDIA, WHICHEVER IS EARLIER, AND
       SUBSEQUENTLY WHO WAS APPOINTED BY THE BOARD
       OF DIRECTORS AS AN ADDITIONAL DIRECTOR AND
       NONOFFICIAL INDEPENDENT DIRECTOR OF THE
       COMPANY W.E.F. 1ST NOVEMBER 2021, AND WHO
       HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL
       GENERAL MEETING IN TERMS OF SECTION 161 OF
       THE COMPANIES ACT, 2013 (THE ACT) AND THE
       ARTICLES OF ASSOCIATION OF THE COMPANY AND
       WHO MEETS THE CRITERIA OF INDEPENDENCE AS
       PROVIDED UNDER SECTION 149(6) OF THE ACT
       AND IN RESPECT OF WHOM THE COMPANY HAS
       RECEIVED A NOTICE IN WRITING UNDER SECTION
       160 OF THE ACT FROM A MEMBER SIGNIFYING HIS
       INTENTION TO PROPOSE DR. ANIL SADASHIVRAO
       KAMBLE AS A CANDIDATE FOR THE OFFICE OF
       DIRECTOR, BE AND IS HEREBY APPOINTED AS AN
       INDEPENDENT DIRECTOR OF THE COMPANY
       PURSUANT TO THE PROVISIONS OF SECTIONS 149,
       152 READ WITH SCHEDULE IV AND OTHER
       APPLICABLE PROVISIONS OF THE ACT AND THE
       RULES FRAMED THEREUNDER (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE) AND
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015, AS AMENDED
       FROM TIME TO TIME, AND IS NOT LIABLE TO
       RETIRE BY ROTATION." "RESOLVED FURTHER THAT
       THE BOARD OF DIRECTORS OF THE COMPANY BE
       AND ARE HEREBY AUTHORIZED TO DO ALL ACTS,
       DEEDS, THINGS, MATTERS AND TAKE ALL SUCH
       STEPS AS MAY BE NECESSARY, PROPER OR
       EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION

8      RESOLVED THAT SHRI VISHAL BABBER (DIN:                    Mgmt          For                            For
       09344150), WHO WAS APPOINTED AS
       NON-OFFICIAL INDEPENDENT DIRECTOR OF THE
       COMPANY, VIDE MINISTRY OF STEEL ORDER
       NO.1/10/2015-BLA (VOL-V) (PT.) DATED 1ST
       NOVEMBER 2021 FOR A PERIOD OF THREE YEARS
       FROM THE DATE OF NOTIFICATION OF HIS
       APPOINTMENT OR UNTIL ORDERS OF GOVT. OF
       INDIA, WHICHEVER IS EARLIER, AND
       SUBSEQUENTLY WHO WAS APPOINTED BY THE BOARD
       OF DIRECTORS AS AN ADDITIONAL DIRECTOR AND
       NON-OFFICIAL INDEPENDENT DIRECTOR OF THE
       COMPANY W.E.F. 1ST NOVEMBER 2021, AND WHO
       HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL
       GENERAL MEETING IN TERMS OF SECTION 161 OF
       THE COMPANIES ACT, 2013 (THE ACT) AND THE
       ARTICLES OF ASSOCIATION OF THE COMPANY AND
       WHO MEETS THE CRITERIA OF INDEPENDENCE AS
       PROVIDED UNDER SECTION 149(6) OF THE ACT
       AND IN RESPECT OF WHOM THE COMPANY HAS
       RECEIVED A NOTICE IN WRITING UNDER SECTION
       160 OF THE ACT FROM A MEMBER SIGNIFYING HIS
       INTENTION TO PROPOSE SHRI VISHAL BABBER AS
       A CANDIDATE FOR THE OFFICE OF DIRECTOR, BE
       AND IS HEREBY APPOINTED AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY PURSUANT TO THE
       PROVISIONS OF SECTIONS 149, 152 READ WITH
       SCHEDULE IV AND OTHER APPLICABLE PROVISIONS
       OF THE ACT AND THE RULES FRAMED THEREUNDER
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF FOR THE TIME BEING IN
       FORCE) AND SECURITIES AND EXCHANGE BOARD OF
       INDIA (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015, AS AMENDED
       FROM TIME TO TIME, AND IS NOT LIABLE TO
       RETIRE BY ROTATION." "RESOLVED FURTHER THAT
       THE BOARD OF DIRECTORS OF THE COMPANY BE
       AND ARE HEREBY AUTHORIZED TO DO ALL ACTS,
       DEEDS, THINGS, MATTERS AND TAKE ALL SUCH
       STEPS AS MAY BE NECESSARY, PROPER OR
       EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION

9      RESOLVED THAT SHRI SANJAY SINGH (DIN:                     Mgmt          Against                        Against
       09347257), WHO WAS APPOINTED AS
       NON-OFFICIAL INDEPENDENT DIRECTOR OF THE
       COMPANY, VIDE MINISTRY OF STEEL ORDER
       NO.1/10/2015-BLA (VOL-V) DATED 29TH
       DECEMBER 2021 FOR A PERIOD OF THREE YEARS
       FROM THE DATE OF NOTIFICATION OF HIS
       APPOINTMENT OR UNTIL ORDERS OF GOVT. OF
       INDIA, WHICHEVER IS EARLIER, AND
       SUBSEQUENTLY WHO WAS APPOINTED BY THE BOARD
       OF DIRECTORS AS AN ADDITIONAL DIRECTOR AND
       NON-OFFICIAL INDEPENDENT DIRECTOR OF THE
       COMPANY W.E.F. 29TH DECEMBER 2021, AND WHO
       HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL
       GENERAL MEETING IN TERMS OF SECTION 161 OF
       THE COMPANIES ACT, 2013 (THE ACT) AND THE
       ARTICLES OF ASSOCIATION OF THE COMPANY AND
       WHO MEETS THE CRITERIA OF INDEPENDENCE AS
       PROVIDED UNDER SECTION 149(6) OF THE ACT
       AND IN RESPECT OF WHOM THE COMPANY HAS
       RECEIVED A NOTICE IN WRITING UNDER SECTION
       160 OF THE ACT FROM A MEMBER SIGNIFYING HIS
       INTENTION TO PROPOSE SHRI SANJAY SINGH AS A
       CANDIDATE FOR THE OFFICE OF DIRECTOR, BE
       AND IS HEREBY APPOINTED AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY PURSUANT TO THE
       PROVISIONS OF SECTIONS 149, 152 READ WITH
       SCHEDULE IV AND OTHER APPLICABLE PROVISIONS
       OF THE ACT AND THE RULES FRAMED THEREUNDER
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF FOR THE TIME BEING IN
       FORCE) AND SECURITIES AND EXCHANGE BOARD OF
       INDIA (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015, AS AMENDED
       FROM TIME TO TIME, AND IS NOT LIABLE TO
       RETIRE BY ROTATION." "RESOLVED FURTHER THAT
       THE BOARD OF DIRECTORS OF THE COMPANY BE
       AND ARE HEREBY AUTHORIZED TO DO ALL ACTS,
       DEEDS, THINGS, MATTERS AND TAKE ALL SUCH
       STEPS AS MAY BE NECESSARY, PROPER OR
       EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION

10     RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 148 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 AND THE COMPANIES (AUDIT AND AUDITORS)
       RULES, 2014 (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF,
       FOR THE TIME BEING IN FORCE), THE COMPANY
       HEREBY RATIFIES THE REMUNERATION OF INR
       6.00 LAKHS (EXCLUDING TRAVELLING,
       OUT-OF-POCKET EXPENSES PLUS GST) PAYABLE TO
       M/S B. MUKHOPADHYAY & CO., COST
       ACCOUNTANTS, HAVING OFFICE AT 3E APARUPA
       APARTMENT, NO. 2 G.B. DUTTA ROAD, SODEPUR,
       KOLKATA - 700110, WEST BENGAL, APPOINTED AS
       THE COST AUDITORS BY THE BOARD OF DIRECTORS
       OF THE COMPANY FOR CONDUCTING THE AUDIT OF
       THE COST RECORDS OF THE COMPANY AND
       PROVIDING COST AUDIT REPORT, AND ALL SUCH
       REPORTS, ANNEXURES, RECORDS, DOCUMENTS
       ETC., FOR THE FINANCIAL YEAR 2022-23, THAT
       MAY BE REQUIRED TO BE PREPARED AND
       SUBMITTED BY THE COST AUDITORS UNDER
       APPLICABLE STATUTE. RESOLVED FURTHER THAT
       THE BOARD OF DIRECTORS OF THE COMPANY BE
       AND IS HEREBY AUTHORIZED TO DO ALL ACTS,
       DEEDS, THINGS, MATTERS AND TAKE ALL SUCH
       STEPS AS MAY BE NECESSARY, PROPER OR
       EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 NONGFU SPRING CO., LTD.                                                                     Agenda Number:  717053906
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6367W106
    Meeting Type:  AGM
    Meeting Date:  16-May-2023
          Ticker:
            ISIN:  CNE100004272
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0414/2023041400902.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0414/2023041400910.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1.1    TO ELECT MS. ZHONG SHANSHAN AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
       OF THE COMPANY

1.2    TO ELECT MS. WU LIMIN AS AN EXECUTIVE                     Mgmt          For                            For
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
       OF THE COMPANY

1.3    TO ELECT MR. XIANG XIANSONG AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
       OF THE COMPANY; AND

1.4    TO ELECT MS. HAN LINYOU AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
       OF THE COMPANY

2.1    TO ELECT MR. ZHONG SHU ZI AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD OF THE COMPANY; AND

2.2    TO ELECT MS. XUE LIAN AS A NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
       OF THE COMPANY

3.1    TO ELECT MR. STANLEY YI CHANG AS AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       EIGHTH SESSION OF THE BOARD OF THE COMPANY

3.2    TO ELECT MR. YANG, LEI BOB AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       EIGHTH SESSION OF THE BOARD OF THE COMPANY;
       AND

3.3    TO ELECT MR. LU YUAN AS AN INDEPENDENT                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD OF THE COMPANY

4.1    TO ELECT MS. LIU MIN AS A SUPERVISOR OF THE               Mgmt          For                            For
       EIGHTH SESSION SUPERVISORY COMMITTEE OF THE
       COMPANY; AND

4.2    TO ELECT MR. LIU XIYUE AS A SUPERVISOR OF                 Mgmt          For                            For
       THE EIGHTH SESSION SUPERVISORY COMMITTEE OF
       THE COMPANY

5      TO CONSIDER AND IF THOUGHT FIT, APPROVE THE               Mgmt          For                            For
       REMUNERATION PLAN FOR DIRECTORS OF THE
       EIGHTH SESSION OF THE BOARD AND SUPERVISORS
       OF THE EIGHTH SESSION OF THE SUPERVISORY
       COMMITTEE OF THE COMPANY

6      TO CONSIDER AND IF THOUGHT FIT, APPROVE THE               Mgmt          For                            For
       AMENDMENT TO THE RULES OF PROCEDURE OF THE
       BOARD OF THE COMPANY

7      TO CONSIDER AND IF THOUGHT FIT, APPROVE THE               Mgmt          For                            For
       REPORT OF THE BOARD OF THE COMPANY FOR THE
       YEAR ENDED DECEMBER 31, 2022

8      TO CONSIDER AND IF THOUGHT FIT, APPROVE THE               Mgmt          For                            For
       REPORT OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2022

9      TO CONSIDER AND IF THOUGHT FIT, APPROVE THE               Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE REPORT
       OF THE AUDITOR OF THE COMPANY FOR THE YEAR
       ENDED DECEMBER 31, 2022

10     TO CONSIDER AND IF THOUGHT FIT, APPROVE THE               Mgmt          For                            For
       RE-APPOINTMENT OF PAN-CHINA CERTIFIED
       PUBLIC ACCOUNTANTS LLP AS THE DOMESTIC
       AUDITOR OF THE COMPANY FOR THE YEAR ENDED
       DECEMBER 31, 2023 AND RE-APPOINTMENT OF
       ERNST & YOUNG AS THE OVERSEAS AUDITOR OF
       THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2023 AND TO AUTHORISE THE BOARD TO FIX
       THEIR REMUNERATIONS

11     TO CONSIDER AND IF THOUGHT FIT, APPROVE THE               Mgmt          For                            For
       PAYMENT OF A FINAL DIVIDEND FOR THE YEAR
       ENDED DECEMBER 31, 2022 OF RMB0.68 PER
       SHARE (TAX INCLUSIVE)

12     TO CONSIDER AND IF THOUGHT FIT, APPROVE THE               Mgmt          For                            For
       COMPANYS APPLICATION FOR CREDIT LINES FROM
       BANKS AND OTHER FINANCIAL INSTITUTIONS AND
       RELEVANT AUTHORISATIONS TO THE BOARD

13     TO CONSIDER AND IF THOUGHT FIT, APPROVE THE               Mgmt          For                            For
       PROVISION OF GUARANTEE IN FAVOUR OF
       WHOLLY-OWNED SUBSIDIARIES OF THE COMPANY

14     TO CONSIDER AND IF THOUGHT FIT, APPROVE THE               Mgmt          Against                        Against
       GRANT OF THE GENERAL MANDATE TO THE BOARD
       TO EXERCISE THE POWER OF THE COMPANY TO
       ISSUE, ALLOT AND DEAL WITH THE DOMESTIC
       SHARES AND/OR H SHARES OF THE COMPANY

15     TO CONSIDER AND IF THOUGHT FIT, APPROVE THE               Mgmt          For                            For
       AMENDMENT TO THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 NORTHAM PLATINUM HOLDINGS LIMITED                                                           Agenda Number:  716022950
--------------------------------------------------------------------------------------------------------------------------
        Security:  S56431109
    Meeting Type:  AGM
    Meeting Date:  25-Oct-2022
          Ticker:
            ISIN:  ZAE000298253
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  ELECT JOHN SMITHIES AS DIRECTOR                           Mgmt          For                            For

O.1.2  ELECT EMILY KGOSI AS DIRECTOR                             Mgmt          For                            For

O.1.3  ELECT HESTER HICKEY AS DIRECTOR                           Mgmt          For                            For

O.2    APPOINT PRICEWATERHOUSE COOPERS                           Mgmt          For                            For
       INCORPORATED AS AUDITORS WITH AJ ROSSOUW AS
       THE DESIGNATED EXTERNAL AUDITOR PARTNER

O.3.1  RE-ELECT HESTER HICKEY AS MEMBER OF THE                   Mgmt          For                            For
       AUDIT AND RISK COMMITTEE

O.3.2  RE-ELECT YOZA JEKWA AS MEMBER OF THE AUDIT                Mgmt          For                            For
       AND RISK COMMITTEE

O.3.3  ELECT MCEBISI JONAS AS MEMBER OF THE AUDIT                Mgmt          For                            For
       AND RISK COMMITTEE

O.4.1  APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

O.4.2  APPROVE REMUNERATION IMPLEMENTATION REPORT                Mgmt          Against                        Against

S.1    APPROVE NON-EXECUTIVE DIRECTORS' FEES                     Mgmt          For                            For

S.2    APPROVE FINANCIAL ASSISTANCE IN TERMS OF                  Mgmt          For                            For
       SECTIONS 44 AND 45 OF THE COMPANIES ACT

S.3    AUTHORISE REPURCHASE OF ISSUED SHARE                      Mgmt          For                            For
       CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 NOVATEK JOINT STOCK COMPANY                                                                 Agenda Number:  716097022
--------------------------------------------------------------------------------------------------------------------------
        Security:  669888109
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2022
          Ticker:
            ISIN:  US6698881090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED.

1      H1 2022 DIVIDEND PAYOUT: THE DIVIDEND                     Mgmt          No vote
       PAYOUT AMOUNT AND PROCEDURE SHALL BE AS
       FOLLOWS: ALLOCATE ONE HUNDRED THIRTY-SIX
       BILLION SIX HUNDRED THIRTY-THREE MILLION
       SEVEN HUNDRED SEVENTY THOUSAND RUBLES (RUB
       136,633,770,000) FOR THE H1 2022 DIVIDEND
       PAYOUT; ESTABLISH THE SIZE OF H1 2022
       DIVIDEND ON NOVATEK'S ORDINARY SHARES AT
       FORTY-FIVE RUBLES (RUB 45.00) PER ORDINARY
       SHARE; PAY THE DIVIDENDS IN CASH; FIX
       OCTOBER 9, 2022 AS THE DATE WHEN THOSE
       ELIGIBLE FOR DIVIDEND PAYOUT ON NOVATEK'S
       SHARES SHALL BE DETERMINED




--------------------------------------------------------------------------------------------------------------------------
 NOVATEK MICROELECTRONICS CORP                                                               Agenda Number:  717165458
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64153102
    Meeting Type:  AGM
    Meeting Date:  31-May-2023
          Ticker:
            ISIN:  TW0003034005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To approve 2022 Business Report and                       Mgmt          For                            For
       Financial Statements.

2      To approve the proposal for distribution of               Mgmt          For                            For
       2022 profits. PROPOSED CASH DIVIDEND: TWD
       37 PER SHARE.

3      To amend the Company's Articles of                        Mgmt          For                            For
       incorporation.




--------------------------------------------------------------------------------------------------------------------------
 NTPC LTD                                                                                    Agenda Number:  715966187
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6421X116
    Meeting Type:  AGM
    Meeting Date:  30-Aug-2022
          Ticker:
            ISIN:  INE733E01010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RESOLVED THAT THE AUDITED STANDALONE &                    Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENT OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH 2022 AND THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON, AS
       CIRCULATED TO THE MEMBERS, BE AND ARE
       HEREBY CONSIDERED AND ADOPTED

2      TO CONFIRM PAYMENT OF INTERIM DIVIDEND AND                Mgmt          For                            For
       DECLARE FINAL DIVIDEND FOR THE FINANCIAL
       YEAR 2021-22 AND IN THIS REGARD, TO
       CONSIDER AND IF THOUGHT FIT, TO PASS, WITH
       OR WITHOUT MODIFICATION(S), THE FOLLOWING
       RESOLUTION AS AN ORDINARY RESOLUTION:
       RESOLVED THAT AN INTERIM DIVIDEND @ 40%
       (INR 4.00 PER EQUITY SHARE OF INR 10/-) ON
       THE PAID UP EQUITY SHARE CAPITAL OF THE
       COMPANY AND FINAL DIVIDEND @ 30% (INR 3.00
       ON PER EQUITY SHARE OF INR 10/-) AS
       RECOMMENDED BY THE BOARD OF DIRECTORS BE
       AND IS HEREBY DECLARED OUT OF THE PROFITS
       OF THE COMPANY FOR THE FINANCIAL YEAR
       2021-22

3      TO APPOINT SHRI RAMESH BABU V.                            Mgmt          Against                        Against
       (DIN:08736805) DIRECTOR (OPERATIONS), WHO
       RETIRES BY ROTATION AS A DIRECTOR

4      TO FIX THE REMUNERATION OF THE STATUTORY                  Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR 2022-23

5      TO APPOINT SHRI VIVEK GUPTA (DIN:08794502)                Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR OF THE COMPANY

6      TO APPOINT SHRI JITENDRA JAYANTILAL TANNA                 Mgmt          For                            For
       (DIN: 09403346) AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY

7      TO APPOINT SHRI VIDYADHAR VAISHAMPAYAN                    Mgmt          For                            For
       (DIN:02667949), AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY

8      TO APPOINT MS. SANGITHA VARIER                            Mgmt          Against                        Against
       (DIN:09402812), AS A WOMAN INDEPENDENT
       DIRECTOR OF THE COMPANY

9      TO APPOINT SHRI PIYUSH SURENDRAPAL SINGH                  Mgmt          Against                        Against
       (DIN: 07492389), AS GOVERNMENT NOMINEE
       DIRECTOR ON THE BOARD OF THE COMPANY

10     TO APPOINT SHRI JAIKUMAR SRINIVASAN (DIN:                 Mgmt          Against                        Against
       01220828), AS DIRECTOR (FINANCE) OF THE
       COMPANY

11     TO RATIFY THE REMUNERATION OF THE COST                    Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR 2022-23

12     TO RAISE FUNDS UP TO INR 12,000 CRORE                     Mgmt          For                            For
       THROUGH ISSUE OF BONDS/DEBENTURES ON
       PRIVATE PLACEMENT BASIS

CMMT   09 AUG 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 OBEROI REALTY LTD                                                                           Agenda Number:  716355715
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6424D109
    Meeting Type:  EGM
    Meeting Date:  01-Dec-2022
          Ticker:
            ISIN:  INE093I01010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RESOLVED THAT PURSUANT TO REGULATION 23(4)                Mgmt          For                            For
       AND OTHER APPLICABLE REGULATIONS OF THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 ("SEBI
       LISTING REGULATIONS"), THE APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013
       ("ACT"), IF ANY, READ WITH RELATED RULES,
       IF ANY, EACH AS AMENDED FROM TIME TO TIME
       AND THE COMPANY'S POLICY ON RELATED PARTY
       TRANSACTION(S), THE APPROVAL OF THE MEMBERS
       BE AND IS HEREBY ACCORDED TO THE BOARD OF
       DIRECTORS OF THE COMPANY (HEREINAFTER
       REFERRED TO AS THE "BOARD", WHICH TERM
       SHALL BE DEEMED TO INCLUDE THE OPERATIONS
       COMMITTEE OR ANY OTHER COMMITTEE
       CONSTITUTED/ EMPOWERED/ TO BE CONSTITUTED
       BY THE BOARD FROM TIME TO TIME TO EXERCISE
       ITS POWERS CONFERRED BY THIS RESOLUTION) TO
       ENTER INTO MATERIAL RELATED PARTY
       TRANSACTIONS OF FOLLOWING NATURE (WHETHER
       BY WAY OF AN INDIVIDUAL TRANSACTION OR
       TRANSACTIONS TAKEN TOGETHER OR SERIES OF
       TRANSACTIONS OR OTHERWISE) WITH OASIS
       REALTY ("OASIS") A RELATED PARTY OF THE
       COMPANY UNDER REGULATION 2(1)(ZB) OF THE
       SEBI LISTING REGULATIONS, ON SUCH TERMS AND
       CONDITIONS AS MAY BE AGREED BETWEEN THE
       COMPANY AND OASIS WHICH WILL BE UNDERTAKEN
       AT AN ARM'S LENGTH BASIS, TO BE ENTERED
       DURING THE PERIOD COMMENCING FROM THE DATE
       OF PASSING OF THIS RESOLUTION TILL THE
       EXPIRY OF TWELVE MONTHS THEREAFTER: (AS
       SPECIFIED) RESOLVED FURTHER THAT THE BOARD,
       BE AND IS HEREBY AUTHORISED, TO DO AND
       PERFORM ALL SUCH ACTS, DEEDS, MATTERS AND
       THINGS, AS MAY BE NECESSARY, INCLUDING
       FINALISING THE TERMS AND CONDITIONS,
       METHODS AND MODES IN RESPECT THEREOF AND
       FINALISING AND EXECUTING NECESSARY
       DOCUMENTS, INCLUDING CONTRACT(S),
       SCHEME(S), AGREEMENT(S) AND SUCH OTHER
       DOCUMENTS, FILE APPLICATIONS AND MAKE
       REPRESENTATIONS IN RESPECT THEREOF AND SEEK
       APPROVAL FROM RELEVANT AUTHORITIES,
       INCLUDING GOVERNMENTAL/REGULATORY
       AUTHORITIES, AS APPLICABLE, IN THIS REGARD
       AND DEAL WITH ANY MATTERS, TAKE NECESSARY
       STEPS AS THE BOARD MAY, IN ITS ABSOLUTE
       DISCRETION DEEM NECESSARY, DESIRABLE OR
       EXPEDIENT, TO GIVE EFFECT TO THIS
       RESOLUTION AND TO SETTLE ANY QUESTION THAT
       MAY ARISE IN THIS REGARD AND INCIDENTAL
       THERETO, WITHOUT BEING REQUIRED TO SEEK ANY
       FURTHER CONSENT OR APPROVAL OF THE MEMBERS
       OR OTHERWISE TO THE END AND INTENT THAT THE
       MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR
       APPROVAL THERETO EXPRESSLY BY THE AUTHORITY
       OF THIS RESOLUTION. RESOLVED FURTHER THAT
       THE BOARD, BE AND IS HEREBY AUTHORISED TO
       DELEGATE ALL OR ANY OF THE POWERS HEREIN
       CONFERRED, TO ANY DIRECTOR(S), CHIEF
       FINANCIAL OFFICER, COMPANY SECRETARY OR ANY
       OTHER OFFICER(S)/ AUTHORISED
       REPRESENTATIVE(S) OF THE COMPANY, TO DO ALL
       SUCH ACTS AND TAKE SUCH STEPS, AS MAY BE
       CONSIDERED NECESSARY OR EXPEDIENT, TO GIVE
       EFFECT TO THE AFORESAID RESOLUTION(S).
       RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY
       THE BOARD OR ANY PERSON SO AUTHORIZED BY
       THE BOARD, IN CONNECTION WITH ANY MATTER
       REFERRED TO OR CONTEMPLATED IN ANY OF THE
       FOREGOING RESOLUTION, BE AND ARE HEREBY
       APPROVED, RATIFIED AND CONFIRMED IN ALL
       RESPECTS




--------------------------------------------------------------------------------------------------------------------------
 OBEROI REALTY LTD                                                                           Agenda Number:  717382876
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6424D109
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2023
          Ticker:
            ISIN:  INE093I01010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS (INCLUDING CONSOLIDATED
       FINANCIAL STATEMENTS) FOR THE FINANCIAL
       YEAR MARCH 31, 2023 AND THE REPORTS OF THE
       BOARD OF DIRECTORS AND AUDITORS THEREON

2      TO DECLARE DIVIDEND OF INR 4 PER EQUITY                   Mgmt          For                            For
       SHARE FOR THE YEAR ENDED MARCH 31, 2023

3      TO APPOINT A DIRECTOR IN PLACE OF MR. VIKAS               Mgmt          For                            For
       OBEROI (DIN: 00011701), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, HAS OFFERED
       HIMSELF FOR RE-APPOINTMENT

4      RESOLVED THAT PURSUANT TO SECTION 148 AND                 Mgmt          For                            For
       OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 READ WITH THE COMPANIES
       (AUDIT AND AUDITORS) RULES, 2014,
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF FOR THE TIME BEING IN
       FORCE), M/S. KISHORE BHATIA & ASSOCIATES,
       COST ACCOUNTANTS (FIRM REGISTRATION NUMBER
       00294) BEING THE COST AUDITOR APPOINTED BY
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       CONDUCT THE AUDIT OF THE COST RECORDS OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDING
       MARCH 31, 2024, BE PAID THE REMUNERATION OF
       INR 4,10,000 (RUPEES FOUR LAKH TEN THOUSAND
       ONLY) PLUS TAXES AS APPLICABLE AND
       REIMBURSEMENT OF OUT OF POCKET EXPENSES, IF
       ANY

5      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 23, 42, 62(1)(C), 71 AND 179 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 FOREIGN EXCHANGE MANAGEMENT ACT, 1999
       AND THE RULES AND REGULATION FRAMED
       THEREUNDER, AS AMENDED (THE "FEMA"),
       INCLUDING THE FOREIGN EXCHANGE MANAGEMENT
       (DEBT INSTRUMENTS) REGULATIONS, 2019 AND
       THE FOREIGN EXCHANGE MANAGEMENT (NON-DEBT
       INSTRUMENTS) REGULATIONS, 2019, AS AMENDED,
       THE ISSUE OF FOREIGN CURRENCY CONVERTIBLE
       BONDS AND ORDINARY SHARES (THROUGH
       DEPOSITORY RECEIPT MECHANISM) SCHEME, 1993,
       AS AMENDED, THE DEPOSITORY RECEIPTS SCHEME,
       2014, AS AMENDED, THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (ISSUE AND LISTING
       OF NON-CONVERTIBLE SECURITIES) REGULATIONS,
       2021, AS AMENDED ("DEBT LISTING
       REGULATIONS"), THE CURRENT CONSOLIDATED FDI
       POLICY (EFFECTIVE FROM OCTOBER 15, 2020),
       AS AMENDED, ISSUED BY THE DEPARTMENT OF
       PROMOTION OF INDUSTRY AND INTERNAL TRADE,
       MINISTRY OF COMMERCE AND INDUSTRY,
       GOVERNMENT OF INDIA AND IN ACCORDANCE WITH
       ANY OTHER APPLICABLE LAWS, 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"), THE STOCK
       EXCHANGES ON WHICH THE COMPANY'S SHARES ARE
       LISTED (THE "STOCK EXCHANGES"), MINISTRY OF
       CORPORATE AFFAIRS ("MCA"), THE REGISTRAR OF
       COMPANIES, MAHARASHTRA AT MUMBAI AND/OR ANY
       OTHER COMPETENT AUTHORITIES,

CONT   WHETHER IN INDIA OR ABROAD, AND INCLUDING                 Non-Voting
       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 STOCK EXCHANGES (THE
       "LISTING AGREEMENTS") AND SUBJECT TO
       NECESSARY APPROVALS, PERMISSIONS, CONSENTS
       AND SANCTIONS AS MAY BE NECESSARY FROM
       SEBI, STOCK EXCHANGES, MCA, RBI, GOI OR ANY
       CONCERNED STATUTORY, REGULATORY,
       GOVERNMENTAL OR ANY OTHER AUTHORITY, AS MAY
       BE REQUIRED IN THIS REGARD AND FURTHER
       SUBJECT TO SUCH TERMS AND CONDITIONS OR
       MODIFICATIONS AS MAY BE PRESCRIBED OR
       IMPOSED BY ANY OF THEM 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 ANY COMMITTEE
       THEREOF WHICH THE BOARD MAY HAVE DULY
       CONSTITUTED OR MAY HEREINAFTER CONSTITUTE
       TO EXERCISE ITS POWERS INCLUDING THE POWERS
       CONFERRED BY THIS RESOLUTION), THE CONSENT,
       AUTHORITY AND APPROVAL OF THE MEMBERS OF
       THE COMPANY BE AND IS HEREBY ACCORDED TO
       THE BOARD TO RAISE FURTHER CAPITAL AND TO
       CREATE, OFFER, ISSUE AND ALLOT (INCLUDING
       WITH PROVISIONS FOR RESERVATION ON FIRM
       AND/OR COMPETITIVE BASIS, OF SUCH PART OF
       ISSUE AND FOR SUCH CATEGORIES OF PERSONS
       INCLUDING EMPLOYEES OF THE COMPANY AS MAY
       BE PERMITTED UNDER APPLICABLE LAW), WITH OR
       WITHOUT A GREEN SHOE OPTION, SUCH NUMBER OF
       EQUITY SHARES OF THE COMPANY OF FACE VALUE
       INR 10 (RUPEES TEN) EACH WITH OR WITHOUT
       SPECIAL RIGHTS AS TO VOTING, DIVIDEND OR
       OTHERWISE ("EQUITY SHARES"), GLOBAL
       DEPOSITORY RECEIPTS ("GDRS"), AMERICAN
       DEPOSITORY RECEIPTS ("ADRS"), FOREIGN
       CURRENCY CONVERTIBLE BONDS ("FCCBS"), FULLY
       CONVERTIBLE DEBENTURES/PARTLY CONVERTIBLE
       DEBENTURES, 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 WITH OR WITHOUT SPECIAL RIGHTS AS TO
       VOTING, DIVIDEND OR OTHERWISE 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 (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 FOREIGN CURRENCY,

CONT   IN THE COURSE OF INTERNATIONAL AND/OR                     Non-Voting
       DOMESTIC OFFERING(S) IN ONE OR MORE FOREIGN
       MARKETS AND/OR DOMESTIC MARKET, BY WAY OF
       ONE OR MORE PUBLIC AND/OR PRIVATE
       OFFERINGS, QUALIFIED INSTITUTIONS PLACEMENT
       ("QIP") AND/ OR ON PREFERENTIAL ALLOTMENT
       BASIS OR ANY COMBINATION THEREOF, THROUGH
       ISSUE OF PROSPECTUS AND/OR PLACEMENT
       DOCUMENT/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, WHETHER
       THEY BE HOLDERS OF SECURITIES OF THE
       COMPANY OR NOT (THE "INVESTORS") AS MAY BE
       DECIDED BY THE BOARD IN ITS DISCRETION AND
       PERMITTED UNDER APPLICABLE LAWS AND
       REGULATIONS, OF AN AGGREGATE AMOUNT NOT
       EXCEEDING INR 2000,00,00,000 (RUPEES TWO
       THOUSAND CRORE ONLY) OR EQUIVALENT THEREOF,
       INCLUSIVE OF SUCH PREMIUM AS MAY BE FIXED
       ON SUCH SECURITIES BY OFFERING THE
       SECURITIES AT SUCH TIME OR TIMES, AT SUCH
       PRICE OR PRICES, AT A DISCOUNT OR PREMIUM
       TO MARKET PRICE OR PRICES, AS PERMITTED
       UNDER APPLICABLE LAWS AND IN SUCH MANNER
       AND ON SUCH TERMS AND CONDITIONS INCLUDING
       SECURITY, RATE OF INTEREST ETC. AND ANY
       OTHER MATTERS INCIDENTAL THERETO AS MAY BE
       DEEMED APPROPRIATE BY THE BOARD AT ITS
       ABSOLUTE DISCRETION INCLUDING THE
       DISCRETION TO DETERMINE THE CATEGORIES OF
       INVESTORS TO WHOM THE OFFER, ISSUE AND
       ALLOTMENT OF SECURITIES SHALL BE MADE TO
       THE EXCLUSION OF OTHER CATEGORIES OF
       INVESTORS AT THE TIME OF SUCH OFFER, ISSUE
       AND ALLOTMENT 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)
       APPOINTED AND/OR TO BE APPOINTED BY THE
       BOARD, IN FOREIGN CURRENCY AND/ OR
       EQUIVALENT INDIAN RUPEES AS MAY BE
       DETERMINED BY THE BOARD, OR IN ANY
       CONVERTIBLE FOREIGN CURRENCY, AS THE BOARD
       AT ITS ABSOLUTE DISCRETION MAY DEEM FIT AND
       APPROPRIATE (THE "ISSUE")." "RESOLVED
       FURTHER THAT IN ACCORDANCE WITH CHAPTER VI
       OF THE SEBI ICDR REGULATIONS, (A) THE
       SECURITIES SHALL NOT BE ELIGIBLE TO BE SOLD
       BY THE ALLOTTEE FOR A PERIOD OF 1 YEAR FROM
       THE DATE OF ALLOTMENT, EXCEPT ON A
       RECOGNIZED STOCK EXCHANGE, OR EXCEPT AS MAY
       BE PERMITTED FROM TIME TO TIME UNDER THE
       SEBI ICDR REGULATIONS; (B) THE BOARD MAY,
       IN ACCORDANCE WITH APPLICABLE LAW, ALSO
       OFFER A DISCOUNT OF NOT MORE THAN 5% OR
       SUCH OTHER DISCOUNT AS PERMITTED UNDER
       APPLICABLE LAW ON THE PRICE CALCULATED IN
       ACCORDANCE WITH THE PRICING FORMULA
       PROVIDED UNDER THE SEBI ICDR REGULATIONS."

CONT   "RESOLVED FURTHER THAT IN PURSUANCE OF THE                Non-Voting
       AFORESAID RESOLUTIONS: (A) THE SECURITIES
       TO BE SO CREATED, OFFERED, ISSUED AND
       ALLOTTED SHALL BE SUBJECT TO THE PROVISIONS
       OF THE MEMORANDUM AND ARTICLES OF
       ASSOCIATION OF THE COMPANY; (B) THE
       SECURITIES TO BE SO CREATED, OFFERED,
       ISSUED AND ALLOTTED SHALL RANK PARI PASSU
       WITH THE EXISTING SECURITIES OF THE COMPANY
       IN ALL RESPECTS; AND (C) THE EQUITY SHARES,
       INCLUDING ANY EQUITY SHARES ISSUED UPON
       CONVERSION OF ANY CONVERTIBLE SECURITIES,
       TO BE SO CREATED, OFFERED, ISSUED AND
       ALLOTTED IN TERMS OF THIS RESOLUTION SHALL
       RANK PARI PASSU WITH THE EXISTING EQUITY
       SHARES OF THE COMPANY IN ALL RESPECTS."
       "RESOLVED FURTHER THAT IF ANY ISSUE OF
       SECURITIES IS MADE BY WAY OF A QIP IN TERMS
       OF CHAPTER VI OF THE SEBI ICDR REGULATIONS,
       THE ALLOTMENT OF SUCH SECURITIES, OR ANY
       COMBINATION OF SECURITIES AS MAY BE DECIDED
       BY THE BOARD SHALL BE COMPLETED WITHIN A
       PERIOD OF 365 DAYS FROM THE DATE OF THIS
       RESOLUTION, OR SUCH OTHER TIME AS MAY BE
       ALLOWED UNDER THE SEBI ICDR REGULATIONS
       FROM TIME TO TIME." "RESOLVED FURTHER THAT
       ANY ISSUE OF SECURITIES MADE BY WAY OF A
       QIP IN TERMS OF CHAPTER VI OF THE SEBI ICDR
       REGULATIONS SHALL BE AT SUCH PRICE WHICH IS
       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"), WITH
       THE AUTHORITY TO THE BOARD TO OFFER A
       DISCOUNT OF NOT MORE THAN SUCH PERCENTAGE
       AS PERMITTED UNDER APPLICABLE LAW ON THE
       QIP FLOOR PRICE." "RESOLVED FURTHER THAT IN
       THE EVENT EQUITY SHARES ARE PROPOSED TO BE
       ALLOTTED TO QIBS BY WAY OF A QIP IN TERMS
       OF CHAPTER VI OF THE SEBI ICDR REGULATIONS,
       THE RELEVANT DATE FOR THE PURPOSE OF
       PRICING OF THE EQUITY SHARES SHALL BE THE
       DATE OF THE MEETING IN WHICH THE BOARD (OR
       RELEVANT COMMITTEE THEREOF) DECIDES TO OPEN
       THE PROPOSED ISSUE OF SUCH EQUITY SHARES OR
       ANY OTHER DATE IN ACCORDANCE WITH
       APPLICABLE LAW." "RESOLVED FURTHER THAT IN
       THE EVENT ELIGIBLE CONVERTIBLE SECURITIES
       ARE PROPOSED TO BE ALLOTTED TO QIBS BY WAY
       OF A QIP IN TERMS OF CHAPTER VI OF THE SEBI
       ICDR REGULATIONS, THE RELEVANT DATE FOR THE
       PURPOSE OF PRICING SUCH ELIGIBLE
       CONVERTIBLE SECURITIES SHALL BE THE DATE OF
       THE MEETING IN WHICH THE BOARD (OR RELEVANT
       COMMITTEE THEREOF) DECIDES TO OPEN THE
       PROPOSED ISSUE OF SUCH CONVERTIBLE
       SECURITIES OR ANY OTHER DATE IN ACCORDANCE
       WITH APPLICABLE LAW." "RESOLVED FURTHER
       THAT IN THE EVENT THAT CONVERTIBLE
       SECURITIES AND/OR WARRANTS WHICH ARE
       CONVERTIBLE INTO EQUITY SHARES OF THE
       COMPANY ARE ISSUED ALONG WITH
       NON-CONVERTIBLE DEBENTURES TO QIBS UNDER
       CHAPTER VI OF THE ICDR REGULATIONS, THE
       RELEVANT DATE FOR THE PURPOSE OF PRICING OF
       SUCH SECURITIES, SHALL BE THE DATE OF THE
       MEETING IN WHICH THE BOARD (OR RELEVANT
       COMMITTEE THEREOF) DECIDES TO OPEN THE
       ISSUE OF SUCH CONVERTIBLE SECURITIES AND/OR
       WARRANTS SIMULTANEOUSLY WITH
       NON-CONVERTIBLE DEBENTURES OR ANY OTHER
       DATE IN ACCORDANCE WITH APPLICABLE LAW AND
       SUCH SECURITIES SHALL BE ISSUED AT SUCH
       PRICE BEING NOT LESS THAN THE PRICE
       DETERMINED IN ACCORDANCE WITH THE PRICING
       FORMULA PROVIDED UNDER CHAPTER VI OF THE
       SEBI ICDR REGULATIONS." "RESOLVED FURTHER
       THAT THE ISSUE TO THE HOLDERS OF THE
       SECURITIES, WHICH ARE CONVERTIBLE INTO OR
       EXCHANGEABLE WITH EQUITY SHARES AT A LATER
       DATE SHALL BE, INTER ALIA, SUBJECT TO THE
       FOLLOWING TERMS AND CONDITIONS: (A) IN THE
       EVENT OF THE COMPANY MAKING A BONUS ISSUE
       BY WAY OF CAPITALIZATION OF ITS PROFITS OR
       RESERVES PRIOR TO THE ALLOTMENT OF THE
       EQUITY SHARES, THE NUMBER OF EQUITY SHARES
       TO BE ALLOTTED SHALL STAND AUGMENTED IN THE
       SAME PROPORTION IN WHICH THE EQUITY SHARE
       CAPITAL INCREASES AS A CONSEQUENCE OF SUCH
       BONUS ISSUE AND THE PREMIUM, IF ANY, SHALL
       STAND REDUCED PRO TANTO; (B) IN THE EVENT
       OF THE COMPANY MAKING A RIGHTS OFFER BY
       ISSUE OF EQUITY SHARES PRIOR TO THE
       ALLOTMENT OF THE EQUITY SHARES, THE
       ENTITLEMENT TO THE EQUITY SHARES WILL STAND
       INCREASED IN THE SAME PROPORTION AS THAT OF
       THE RIGHTS OFFER AND SUCH ADDITIONAL EQUITY
       SHARES SHALL BE OFFERED TO THE HOLDERS OF
       THE SECURITIES AT THE SAME PRICE AT WHICH
       THE SAME ARE OFFERED TO THE EXISTING
       SHAREHOLDERS; (C) IN THE EVENT OF MERGER,
       AMALGAMATION, TAKEOVER OR ANY OTHER
       RE-ORGANIZATION OR RESTRUCTURING OR ANY
       SUCH CORPORATE ACTION, THE NUMBER OF EQUITY
       SHARES AND THE PRICE AS AFORESAID SHALL BE
       SUITABLY ADJUSTED; AND (D) IN THE EVENT OF
       CONSOLIDATION AND/OR DIVISION OF
       OUTSTANDING EQUITY SHARES INTO SMALLER
       NUMBER OF EQUITY SHARES (INCLUDING BY WAY
       OF STOCK SPLIT) OR RECLASSIFICATION OF THE
       SECURITIES INTO OTHER SECURITIES AND/OR
       INVOLVEMENT IN SUCH OTHER EVENT OR
       CIRCUMSTANCES WHICH IN THE OPINION OF
       CONCERNED STOCK EXCHANGE REQUIRES SUCH
       ADJUSTMENTS, NECESSARY ADJUSTMENTS WILL BE
       MADE." "RESOLVED FURTHER THAT FOR THE
       PURPOSE OF GIVING EFFECT TO ANY OFFER,
       ISSUE OR ALLOTMENT OF EQUITY SHARES AND/OR
       SECURITIES OR INSTRUMENTS REPRESENTING THE
       SAME, AS DESCRIBED ABOVE, THE BOARD BE AND
       IS HEREBY AUTHORIZED ON BEHALF OF THE
       COMPANY TO SEEK LISTING OF ANY OR ALL OF
       SUCH SECURITIES ON ONE OR MORE STOCK
       EXCHANGES IN INDIA OR OUTSIDE INDIA AND THE
       LISTING OF EQUITY SHARES UNDERLYING THE
       ADRS AND/OR GDRS ON THE STOCK EXCHANGES IN
       INDIA." "RESOLVED FURTHER THAT WITHOUT
       PREJUDICE TO THE GENERALITY OF THE ABOVE,
       SUBJECT TO APPLICABLE LAWS AND SUBJECT TO
       APPROVAL, CONSENTS, PERMISSIONS, IF ANY OF
       ANY STATUTORY, REGULATORY OR GOVERNMENTAL
       BODY, AUTHORITY OR INSTITUTION, INCLUDING
       ANY CONDITIONS AS MAY BE PRESCRIBED IN
       GRANTING SUCH APPROVAL OR PERMISSIONS BY
       SUCH STATUTORY, REGULATORY OR GOVERNMENTAL
       AUTHORITY OR INSTITUTION, THE AFORESAID
       SECURITIES MAY HAVE SUCH FEATURES AND
       ATTRIBUTES OR ANY TERMS OR COMBINATION OF
       TERMS THAT PROVIDE FOR THE TRADABILITY AND
       FREE TRANSFERABILITY THEREOF IN ACCORDANCE
       WITH THE PREVAILING PRACTICES IN CAPITAL
       MARKETS INCLUDING BUT NOT LIMITED TO THE
       TERMS AND CONDITIONS FOR ISSUE OF
       ADDITIONAL SECURITIES AND THE BOARD SUBJECT
       TO APPLICABLE LAWS, REGULATIONS AND
       GUIDELINES BE AND IS HEREBY AUTHORIZED IN
       ITS ABSOLUTE DISCRETION IN SUCH MANNER AS
       IT MAY DEEM FIT, TO DISPOSE OF SUCH
       SECURITIES THAT ARE NOT SUBSCRIBED."
       "RESOLVED FURTHER THAT THE BOARD BE AND IS
       HEREBY AUTHORIZED TO APPOINT LEAD
       MANAGER(S), UNDERWRITERS, DEPOSITORIES,
       CUSTODIANS, REGISTRARS, BANKERS, LAWYERS,
       ADVISORS AND ALL SUCH AGENCIES AS ARE OR
       MAY BE REQUIRED TO BE APPOINTED FOR,
       INVOLVED IN OR CONCERNED WITH THE ISSUE AND
       TO REMUNERATE THEM BY WAY OF COMMISSION,
       BROKERAGE, FEES OR THE LIKE AND ALSO TO
       REIMBURSE THEM OUT OF POCKET EXPENSES
       INCURRED BY THEM 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, THE
       BOARD BE AND IS HEREBY AUTHORIZED ON BEHALF
       OF THE COMPANY TO TAKE ALL ACTIONS AND DO
       ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS
       IT MAY, IN ITS ABSOLUTE DISCRETION, DEEM
       NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
       ISSUE AND TO RESOLVE AND SETTLE ALL
       QUESTIONS,

CONT   DIFFICULTIES OR DOUBTS THAT MAY ARISE IN                  Non-Voting
       REGARD TO SUCH ISSUE, INCLUDING THE
       FINALIZATION AND APPROVAL OF THE DRAFT
       OFFER DOCUMENT(S) AND FINAL OFFER
       DOCUMENT(S), DETERMINING THE FORM AND
       MANNER OF THE ISSUE, FINALIZATION OF THE
       TIMING OF THE ISSUE, IDENTIFICATION OF THE
       INVESTORS TO WHOM THE SECURITIES ARE TO BE
       ALLOTTED, DETERMINING THE ISSUE PRICE, FACE
       VALUE, PREMIUM AMOUNT ON ISSUE/ CONVERSION
       OF THE SECURITIES, IF ANY, RATE OF
       INTEREST, EXECUTION OF VARIOUS TRANSACTION
       DOCUMENTS, SIGNING OF DECLARATIONS,
       CREATION OF MORTGAGE/CHARGE, UTILIZATION OF
       THE ISSUE PROCEEDS, WITHOUT BEING REQUIRED
       TO SEEK ANY FURTHER CONSENT OR APPROVAL OF
       THE MEMBERS OR OTHERWISE TO THE END AND
       INTENT THAT THE MEMBERS SHALL BE DEEMED TO
       HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY
       BY THE AUTHORITY OF THIS RESOLUTION."
       "RESOLVED FURTHER THAT THE BOARD BE AND IS
       HEREBY AUTHORIZED TO ISSUE AND ALLOT SUCH
       NUMBER OF EQUITY SHARES AS MAY BE REQUIRED
       TO BE ISSUED AND ALLOTTED UPON CONVERSION
       OF ANY SECURITIES OR AS MAY BE NECESSARY IN
       ACCORDANCE WITH THE TERMS OF THE OFFERING,
       ALL SUCH EQUITY SHARES RANKING PARI PASSU
       WITH THE EXISTING EQUITY SHARES OF THE
       COMPANY IN ALL RESPECTS." "RESOLVED FURTHER
       THAT THE BOARD BE AND IS HEREBY AUTHORIZED
       TO CONSTITUTE OR FORM A COMMITTEE OR
       DELEGATE ALL OR ANY OF ITS POWERS TO ANY
       DIRECTOR(S) OR COMMITTEE OF
       DIRECTORS/COMPANY SECRETARY/CHIEF FINANCIAL
       OFFICER OR OTHER PERSONS AUTHORIZED BY THE
       BOARD FOR OBTAINING APPROVALS, STATUTORY,
       CONTRACTUAL OR OTHERWISE, IN RELATION TO
       THE ABOVE AND TO SETTLE ALL MATTERS ARISING
       OUT OF AND INCIDENTAL THERETO, AND TO
       EXECUTE ALL DEEDS, APPLICATIONS, DOCUMENTS
       AND WRITINGS THAT MAY BE REQUIRED, ON
       BEHALF OF THE COMPANY AND GENERALLY TO DO
       ALL ACTS, DEEDS, MATTERS AND THINGS THAT
       MAY BE NECESSARY, PROPER, EXPEDIENT OR
       INCIDENTAL FOR THE PURPOSE OF GIVING EFFECT
       TO THIS RESOLUTION AND ACCEPT ANY
       ALTERATIONS OR MODIFICATION(S) AS THEY MAY
       DEEM FIT AND PROPER AND GIVE SUCH
       DIRECTIONS AS MAY BE NECESSARY TO SETTLE
       ANY QUESTION OR DIFFICULTY THAT MAY ARISE
       IN REGARD TO ISSUE AND ALLOTMENT OF THE
       SECURITIES




--------------------------------------------------------------------------------------------------------------------------
 OIL & NATURAL GAS CORPORATION LTD                                                           Agenda Number:  715966341
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64606133
    Meeting Type:  AGM
    Meeting Date:  29-Aug-2022
          Ticker:
            ISIN:  INE213A01029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       STANDALONE AS WELL AS CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED MARCH 31, 2022 TOGETHER WITH
       REPORTS OF THE DIRECTORS, THE AUDITORS
       THEREON AND THE COMMENTS OF THE COMPTROLLER
       AND AUDITOR GENERAL OF INDIA AND THE REPLY
       OF THE MANAGMENT THERETO

2      TO DECLARE THE FINAL DIVIDEND OF INR 3.25                 Mgmt          For                            For
       PER EQUITY SHARE FOR THE FINANCIAL YEAR
       2021-22

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          Against                        Against
       RAJESH KUMAR SRIVASTAVA (DIN: 08513272),
       WHO RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE- APPOINTMENT

4      TO AUTHORISE THE BOARD OF DIRECTORS FOR                   Mgmt          For                            For
       FIXING THE REMUNERATION OF STATUTORY
       AUDITORS AS APPOINTED BY THE COMPTROLLER
       AND AUDITOR GENERAL OF INDIA FOR THE
       FINANCIAL YEAR 2022-23

5      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          Against                        Against
       OF SECTIONS 149, 152, 161 AND OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013, READ WITH RELEVANT
       RULES THEREIN, AND APPLICABLE REGULATION(S)
       OF THE SEBI (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015,
       AND ALSO THE PROVISIONS OF ARTICLES 96(E)
       OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY, MR. GUDEY SRINIVAS, ADDITIONAL
       SECRETARY & FINANCIAL ADVISOR - MINISTRY OF
       PETROLEUM & NATURAL GAS, GOVERNMENT OF
       INDIA, WHO HAS BEEN APPOINTED BY THE
       GOVERNMENT OF INDIA AS GOVERNMENT NOMINEE
       DIRECTOR OF THE COMPANY AND WAS ALSO
       APPOINTED ACCORDINGLY BY THE BOARD OF
       DIRECTORS WITH EFFECT FROM JUNE 14, 2022
       AND WHO HOLDS THE OFFICE PURSUANT TO THE
       PROVISIONS OF SECTION 161 OF THE COMPANIES
       ACT, 2013 UPTO THE DATE OF THIS ANNUAL
       GENERAL MEETING OR WITHIN A TIME PERIOD OF
       THREE MONTHS FROM THE DATE OF APPOINTMENT,
       WHICHEVER IS EARLIER, AND IN RESPECT OF
       WHOM THE COMPANY HAS RECEIVED A NOTICE IN
       WRITING FROM A MEMBER PROPOSING HIS
       CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE
       AND IS HEREBY APPOINTED AS A DIRECTOR OF
       THE COMPANY, LIABLE TO RETIRE BY ROTATION"

6      "RESOLVED THAT PURSUANT TO SECTION 148 AND                Mgmt          For                            For
       OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013 READ WITH APPLICABLE
       RULES, REMUNERATION OF INR 6 LAKH PER COST
       AUDIT FIRM, PLUS APPLICABLE GST AND OUT OF
       POCKET EXPENSES, TO CONDUCT AUDIT OF COST
       RECORDS OF ALL THE UNITS OF THE COMPANY TO
       SIX FIRMS OF COST AUDITORS AS APPOINTED BY
       THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR ENDED 2021-22 BE AND IS HEREBY
       RATIFIED."

7      "RESOLVED THAT PURSUANT TO REGULATION 23                  Mgmt          For                            For
       AND SUCH OTHER APPLICABLE PROVISIONS, IF
       ANY, OF THE SEBI (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
       READ WITH APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013, APPROVAL OF THE
       MEMBERS OF THE COMPANY BE AND IS HEREBY
       ACCORDED TO THE MATERIAL RELATED PARTY
       TRANSACTION(S) IN RESPECT OF CONTRIBUTION
       TO BE MADE BY THE COMPANY TO THE OIL AND
       NATURAL GAS CORPORATION EMPLOYEES
       CONTRIBUTORY PROVIDENT FUND (OECPF) TRUST
       OF INR 13,500 MILLION FOR THE FINANCIAL
       YEAR 2023-24 TO MEET ITS STATUTORY
       OBLIGATIONS WITH RESPECT TO PROVIDENT FUND
       FOR ITS EMPLOYEES, AND AUTHORIZING THE
       FUNCTIONAL DIRECTOR CONCERNED DIRECTLY OR
       THROUGH OFFICIAL(S) NOMINATED FOR THIS
       PURPOSE TO DO ALL SUCH ACTS, DEEDS, MATTERS
       AND THINGS AS MAY BE DEEMED NECESSARY OR
       EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION
       AND FOR THE MATTERS CONNECTED THEREWITH OR
       INCIDENTAL THERETO."

8      "RESOLVED THAT PURSUANT TO REGULATION 23                  Mgmt          For                            For
       AND SUCH OTHER APPLICABLE PROVISIONS, IF
       ANY, OF THE SEBI (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
       READ WITH APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013, THE APPROVAL OF THE
       MEMBERS OF THE COMPANY BE AND IS HEREBY
       ACCORDED TO THE MATERIAL RELATED PARTY
       TRANSACTION(S) FOR PURCHASE OF LIQUEFIED
       NATURAL GAS AND RELATED FACILITIES AT C2
       -C3 PLANT BY THE COMPANY FROM PETRONET LNG
       LIMITED (PLL) FOR INR 23,100 MILLION FOR
       THE FINANCIAL YEAR 2023-24 IN THE ORDINARY
       COURSE OF BUSINESS AND AT ARM'S LENGTH
       BASIS, AND AUTHORIZING THE FUNCTIONAL
       DIRECTOR CONCERNED DIRECTLY OR THROUGH
       OFFICIAL(S) NOMINATED FOR THIS PURPOSE TO
       DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS
       AS MAY BE DEEMED NECESSARY OR EXPEDIENT TO
       GIVE EFFECT TO THIS RESOLUTION AND FOR THE
       MATTERS CONNECTED THEREWITH OR INCIDENTAL
       THERETO."

9      "RESOLVED THAT PURSUANT TO REGULATION 23                  Mgmt          For                            For
       AND SUCH OTHER APPLICABLE PROVISIONS, IF
       ANY, OF THE SEBI (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
       READ WITH APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013, APPROVAL OF THE
       MEMBERS OF THE COMPANY BE AND IS HEREBY
       ACCORDED TO THE MATERIAL RELATED PARTY
       TRANSACTION(S) FOR SALE OF NATURAL GAS BY
       THE COMPANY TO ONGC TRIPURA POWER COMPANY
       LIMITED (OTPC) FOR INR 10,698 MILLION FOR
       THE FINANCIAL YEAR 2023-24 IN THE ORDINARY
       COURSE OF BUSINESS AND AT ARM'S LENGTH
       BASIS, AND AUTHORIZING THE FUNCTIONAL
       DIRECTOR CONCERNED DIRECTLY OR THROUGH
       OFFICIAL(S) NOMINATED FOR THIS PURPOSE TO
       DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS
       AS MAY BE DEEMED NECESSARY OR EXPEDIENT TO
       GIVE EFFECT TO THIS RESOLUTION AND FOR THE
       MATTERS CONNECTED THEREWITH OR INCIDENTAL
       THERETO."

10     "RESOLVED THAT PURSUANT TO REGULATION 23                  Mgmt          For                            For
       AND SUCH OTHER APPLICABLE PROVISIONS, IF
       ANY, OF THE SEBI (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
       READ WITH APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013 AND IN SUPERSESSION OF
       RESOLUTION PASSED VIDE POSTAL BALLOT NOTICE
       DATED 24 MARCH 2022 AT ITEM NO. 2 APPROVAL
       OF THE MEMBERS OF THE COMPANY BE AND IS
       HEREBY REVISED TO THE MATERIAL RELATED
       PARTY TRANSACTION(S) FOR SALE OF NAPHTHA,
       C2 (INCLUDING RELATED C2 PIPELINE RIGHT OF
       USE), C3 AND C4 BY THE COMPANY TO ONGC
       PETRO ADDITIONS LIMITED (OPAL) FOR INR
       106,808 MILLION FOR THE FINANCIAL YEAR
       2022-23 IN THE ORDINARY COURSE OF BUSINESS
       AND AT ARM'S LENGTH BASIS, AND AUTHORIZING
       THE FUNCTIONAL DIRECTOR CONCERNED DIRECTLY
       OR THROUGH OFFICIAL(S) NOMINATED FOR THIS
       PURPOSE TO DO ALL SUCH ACTS, DEEDS, MATTERS
       AND THINGS AS MAY BE DEEMED NECESSARY OR
       EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION
       AND FOR THE MATTERS CONNECTED THEREWITH OR
       INCIDENTAL THERETO."

11     "RESOLVED THAT PURSUANT TO REGULATION 23                  Mgmt          For                            For
       AND SUCH OTHER APPLICABLE PROVISIONS, IF
       ANY, OF THE SEBI (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
       READ WITH APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013, APPROVAL OF THE
       MEMBERS OF THE COMPANY BE AND IS HEREBY
       ACCORDED TO THE MATERIAL RELATED PARTY
       TRANSACTION(S) FOR SALE OF NAPHTHA, C2
       (INCLUDING RELATED C2 PIPELINE RIGHT OF
       USE), C3 AND C4 BY THE COMPANY TO ONGC
       PETRO ADDITIONS LIMITED (OPAL) FOR INR
       101,400 MILLION FOR THE FINANCIAL YEAR
       2023-24 IN THE ORDINARY COURSE OF BUSINESS
       AND AT ARM'S LENGTH BASIS, AND AUTHORIZING
       THE FUNCTIONAL DIRECTOR CONCERNED DIRECTLY
       OR THROUGH OFFICIAL(S) NOMINATED FOR THIS
       PURPOSE TO DO ALL SUCH ACTS, DEEDS, MATTERS
       AND THINGS AS MAY BE DEEMED NECESSARY OR
       EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION
       AND FOR THE MATTERS CONNECTED THEREWITH OR
       INCIDENTAL THERETO."




--------------------------------------------------------------------------------------------------------------------------
 OIL & NATURAL GAS CORPORATION LTD                                                           Agenda Number:  716302497
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64606133
    Meeting Type:  OTH
    Meeting Date:  03-Dec-2022
          Ticker:
            ISIN:  INE213A01029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPOINTMENT OF SHRI PRAVEEN MAL KHANOOJA                  Mgmt          For                            For
       (DIN: 09746472) AS GOVERNMENT NOMINEE
       DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 OLD MUTUAL LIMITED                                                                          Agenda Number:  715901371
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5790B132
    Meeting Type:  OGM
    Meeting Date:  12-Aug-2022
          Ticker:
            ISIN:  ZAE000255360
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  AUTHORITY FOR SPECIFIC ISSUES OF SHARES FOR               Mgmt          For                            For
       CASH

2.S.1  AUTHORITY FOR FINANCIAL ASSISTANCE                        Mgmt          For                            For

3.S.2  AUTHORITY FOR FUTURE SPECIFIC REPURCHASES                 Mgmt          For                            For

4.O.2  AUTHORITY TO IMPLEMENT                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ONENESS BIOTECH CO LTD                                                                      Agenda Number:  716788990
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6425E106
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2023
          Ticker:
            ISIN:  TW0004743000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF 2022 BUSINESS REPORT AND                      Mgmt          For                            For
       FINANCIAL REPORT.

2      ACKNOWLEDGMENT OF 2022 EARNINGS                           Mgmt          For                            For
       APPROPRIATION. PROPOSED CASH DIVIDEND :TWD
       0.1 PER SHARE.

3      PROPOSAL OF THE COMPANY'S ISSUANCE OF NEW                 Mgmt          For                            For
       SHARES THROUGH CAPITALIZATION OF RETAINED
       EARNINGS AND CAPITAL SURPLUS. PROPOSED
       STOCK DIVIDEND : 70 SHARES PER 1,000 SHARES
       AND BONUS ISSUE : 70 SHARES PER 1,000
       SHARES.

4      PROPOSAL OF THE ISSUANCE OF EMPLOYEE                      Mgmt          Against                        Against
       RESTRICTED STOCK AWARDS FOR 2023.




--------------------------------------------------------------------------------------------------------------------------
 OPPEIN HOME GROUP INC                                                                       Agenda Number:  716089265
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6440T104
    Meeting Type:  EGM
    Meeting Date:  29-Sep-2022
          Ticker:
            ISIN:  CNE100002RB3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ALLOWANCE FOR INDEPENDENT DIRECTORS                       Mgmt          For                            For

2      REFORMULATION OF THE RAISED FUNDS                         Mgmt          Against                        Against
       MANAGEMENT SYSTEM

CMMT   15 SEP 2022: DELETION OF COMMENT.                         Non-Voting

3.1    PROVISION OF PERFORMANCE GUARANTEE FOR                    Mgmt          For                            For
       WHOLLY-OWNED SUBSIDIARIES: PROVISION OF
       PERFORMANCE GUARANTEE FOR A COMPANY

3.2    PROVISION OF PERFORMANCE GUARANTEE FOR                    Mgmt          For                            For
       WHOLLY-OWNED SUBSIDIARIES: PROVISION OF
       PERFORMANCE GUARANTEE FOR ANOTHER COMPANY

4      AMENDMENTS TO THE COMPANY'S SOME ARTICLES                 Mgmt          Against                        Against
       OF ASSOCIATION

5      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          Against                        Against
       PROCEDURE GOVERNING THE BOARD MEETINGS

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 6.1 THROUGH 6.4 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

6.1    ELECTION OF NON-INDEPENDENT DIRECTOR: YAO                 Mgmt          For                            For
       LIANGSONG

6.2    ELECTION OF NON-INDEPENDENT DIRECTOR: TAN                 Mgmt          For                            For
       QINXING

6.3    ELECTION OF NON-INDEPENDENT DIRECTOR: YAO                 Mgmt          For                            For
       LIANGBO

6.4    ELECTION OF NON-INDEPENDENT DIRECTOR: LIU                 Mgmt          Against                        Against
       SHUNPING

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 7.1 THROUGH 7.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

7.1    ELECTION OF INDEPENDENT DIRECTOR: QIN SHUO                Mgmt          For                            For

7.2    ELECTION OF INDEPENDENT DIRECTOR: JIANG QI                Mgmt          For                            For

7.3    ELECTION OF INDEPENDENT DIRECTOR: LI                      Mgmt          For                            For
       XINQUAN

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 8.1 THROUGH 8.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

8.1    ELECTION OF SUPERVISOR: ZHU YAOJUN                        Mgmt          For                            For

8.2    ELECTION OF SUPERVISOR: ZHAO LILI                         Mgmt          For                            For

CMMT   15 SEP 2022: PLEASE NOTE THAT THIS IS A OF                Non-Voting
       REVISION DUE TO DELETION COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 OPPEIN HOME GROUP INC                                                                       Agenda Number:  717120478
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6440T104
    Meeting Type:  AGM
    Meeting Date:  29-May-2023
          Ticker:
            ISIN:  CNE100002RB3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

3      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2023 FINANCIAL BUDGET REPORT                              Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY17.68000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6.1    ESTIMATED GUARANTEE QUOTA FOR COMPANIES                   Mgmt          Against                        Against
       WITHIN THE SCOPE OF CONSOLIDATED FINANCIAL
       STATEMENTS: GUARANTEE FOR BANK
       COMPREHENSIVE CREDIT BUSINESS

6.2    ESTIMATED GUARANTEE QUOTA FOR COMPANIES                   Mgmt          Against                        Against
       WITHIN THE SCOPE OF CONSOLIDATED FINANCIAL
       STATEMENTS: GUARANTEE FOR PERFORMANCE OF
       INFRASTRUCTURE PROJECT CONSTRUCTION
       CONTRACTS

6.3    ESTIMATED GUARANTEE QUOTA FOR COMPANIES                   Mgmt          Against                        Against
       WITHIN THE SCOPE OF CONSOLIDATED FINANCIAL
       STATEMENTS: GUARANTEE FOR PERFORMANCE OF
       PREMISES LEASING CONTRACTS

7      THE QUOTA OF PROPRIETARY FUNDS FOR CASH                   Mgmt          Against                        Against
       MANAGEMENT

8.1    CONFIRMATION OF 2022 REMUNERATION FOR                     Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR: YAO LIANGSONG

8.2    CONFIRMATION OF 2022 REMUNERATION FOR                     Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR: TAN QINXING

8.3    CONFIRMATION OF 2022 REMUNERATION FOR                     Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR: YAO LIANGBAI

8.4    CONFIRMATION OF 2022 REMUNERATION FOR                     Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR: LIU SHUNPING

9      2023 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For

10     AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          Against                        Against
       GOVERNING SHAREHOLDERS' GENERAL MEETINGS

11     AMENDMENTS TO THE WORK SYSTEM FOR                         Mgmt          Against                        Against
       INDEPENDENT DIRECTORS

12     AMENDMENTS TO THE CONNECTED TRANSACTIONS                  Mgmt          Against                        Against
       SYSTEM

13     AMENDMENTS TO THE EXTERNAL GUARANTEE                      Mgmt          Against                        Against
       MANAGEMENT SYSTEM

14     AMENDMENTS TO THE EXTERNAL INVESTMENT                     Mgmt          Against                        Against
       MANAGEMENT SYSTEM

15     CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For

16     AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS                Mgmt          For                            For
       OF THE COMPANY

17     2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

18     AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          Against                        Against
       GOVERNING THE SUPERVISORY COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 ORACLE FINANCIAL SERVICES SOFTWARE LTD                                                      Agenda Number:  715860765
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3864R102
    Meeting Type:  AGM
    Meeting Date:  03-Aug-2022
          Ticker:
            ISIN:  INE881D01027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS (INCLUDING THE
       CONSOLIDATED FINANCIAL STATEMENTS) OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2022 AND THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON

2      TO APPOINT A DIRECTOR IN PLACE OF MR. YONG                Mgmt          Against                        Against
       MENG KAU (DIN: 08234739) WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          Against                        Against
       MAKARAND PADALKAR (DIN: 02115514) WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

4      TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND                Mgmt          For                            For
       OF INR 190 PER EQUITY SHARE ALREADY PAID,
       AS THE FINAL DIVIDEND FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2022

5      TO APPOINT STATUTORY AUDITORS OF THE                      Mgmt          For                            For
       COMPANY AND IN THIS REGARD TO CONSIDER AND,
       IF THOUGHT FIT, TO PASS, WITH OR WITHOUT
       MODIFICATION(S), AS AN ORDINARY RESOLUTION
       THE FOLLOWING: RESOLVED THAT PURSUANT TO
       THE PROVISIONS OF SECTION 139, 142 AND
       OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 READ WITH THE RULES
       MADE THEREUNDER, INCLUDING INTER ALIA THE
       COMPANIES (AUDIT AND AUDITORS) RULES, 2014,
       AND PURSUANT TO THE RECOMMENDATIONS OF THE
       BOARD AND AUDIT COMMITTEE OF THE COMPANY,
       M/S. S R BATLIBOI & ASSOCIATES LLP,
       CHARTERED ACCOUNTANTS (ICAI FIRM
       REGISTRATION NO. 101049W), BE AND ARE
       HEREBY APPOINTED AS THE STATUTORY AUDITORS
       OF THE COMPANY TO HOLD OFFICE FOR A TERM OF
       FIVE CONSECUTIVE YEARS FROM THE CONCLUSION
       OF THIS 33RD ANNUAL GENERAL MEETING TILL
       THE CONCLUSION OF THE 38TH ANNUAL GENERAL
       MEETING TO BE HELD IN THE YEAR 2027 AND
       THAT THE BOARD OF DIRECTORS OF THE COMPANY
       BE AND IS HEREBY AUTHORIZED TO DETERMINE
       AND APPROVE THE TERMS AND CONDITIONS FOR
       APPOINTMENT, INCLUDING THE REMUNERATION, OF
       THE STATUTORY AUDITORS OF THE COMPANY.
       RESOLVED FURTHER THAT THE BOARD OF
       DIRECTORS OF THE COMPANY BE AND IS HEREBY
       AUTHORIZED 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 HEREWITH OR INCIDENTAL
       HERETO

6      TO ADOPT A NEW SET OF ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION OF THE COMPANY AND IN THIS
       REGARD TO CONSIDER AND, IF THOUGHT FIT, TO
       PASS, WITH OR WITHOUT MODIFICATION(S), AS A
       SPECIAL RESOLUTION THE FOLLOWING: RESOLVED
       THAT PURSUANT TO THE PROVISIONS OF SECTION
       14 AND OTHER APPLICABLE PROVISIONS, IF ANY,
       OF THE COMPANIES ACT, 2013 AND RULES MADE
       THEREUNDER, A NEW SET OF ARTICLES OF
       ASSOCIATION, PLACED BEFORE THE MEMBERS, BE
       AND IS HEREBY ADOPTED AND SUBSTITUTED IN
       PLACE OF THE EXISTING ARTICLES OF
       ASSOCIATION OF THE COMPANY AND THAT THE
       BOARD OF DIRECTORS OF THE COMPANY BE AND IS
       HEREBY AUTHORIZED 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 HEREWITH OR
       INCIDENTAL HERETO




--------------------------------------------------------------------------------------------------------------------------
 ORIENT OVERSEAS (INTERNATIONAL) LTD                                                         Agenda Number:  717114817
--------------------------------------------------------------------------------------------------------------------------
        Security:  G67749153
    Meeting Type:  AGM
    Meeting Date:  19-May-2023
          Ticker:
            ISIN:  BMG677491539
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND THE AUDITOR FOR THE YEAR ENDED 31ST
       DECEMBER 2022

2.A    TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31ST DECEMBER 2022

2.B    TO DECLARE A SPECIAL DIVIDEND FOR THE YEAR                Mgmt          For                            For
       ENDED 31ST DECEMBER 2022

3.A    TO RE-ELECT MR. HUANG XIAOWEN AS DIRECTOR                 Mgmt          For                            For

3.B    TO RE-ELECT MR. TUNG LIEH CHEUNG ANDREW AS                Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR. CHOW PHILIP YIU WAH AS                    Mgmt          For                            For
       DIRECTOR

3.D    TO RE-ELECT MR. YANG LIANG YEE PHILIP AS                  Mgmt          For                            For
       DIRECTOR

4      TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS REMUNERATION

5      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS AUDITOR AND TO
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

6.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S
       SHARES

6.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE COMPANY'S SHARES

6.C    TO EXTEND THE GENERAL MANDATE TO ISSUE                    Mgmt          Against                        Against
       SHARES TO COVER THE SHARES REPURCHASED BY
       THE COMPANY UNDER RESOLUTION NO. 6(B)

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0425/2023042501573.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0425/2023042501558.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 ORIENT SECURITIES CO LTD                                                                    Agenda Number:  716159911
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2059V100
    Meeting Type:  EGM
    Meeting Date:  08-Nov-2022
          Ticker:
            ISIN:  CNE1000027F2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1011/2022101100749.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1011/2022101100758.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ELECTION OF INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AMENDMENTS TO THE
       INDEPENDENT DIRECTOR POLICY OF THE COMPANY

3      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AMENDMENTS TO THE
       MANAGEMENT MEASURES OF RELATED-PARTY
       TRANSACTIONS OF THE COMPANY

4      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AMENDMENTS TO THE MEASURES
       TO MANAGE EXTERNAL GUARANTEES OF THE
       COMPANY

5      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AMENDMENTS TO THE
       MANAGEMENT MEASURES OF PROCEEDS FROM
       FUND-RAISING ACTIVITIES OF THE COMPANY

6      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AMENDMENTS TO CERTAIN
       ARTICLES OF THE ARTICLES OF ASSOCIATION OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ORIENT SECURITIES CO LTD                                                                    Agenda Number:  716886556
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2059V100
    Meeting Type:  AGM
    Meeting Date:  10-May-2023
          Ticker:
            ISIN:  CNE1000027F2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0403/2023040301613.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0403/2023040301693.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF THE COMPANY FOR THE YEAR 2022

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2022

3      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE INDEPENDENT DIRECTORS OF THE COMPANY
       FOR THE YEAR 2022

4      TO CONSIDER AND APPROVE THE FINAL ACCOUNTS                Mgmt          For                            For
       REPORT OF THE COMPANY FOR THE YEAR 2022

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PROPOSAL OF THE COMPANY FOR
       THE YEAR 2022

6      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE PROPRIETARY BUSINESS SCALE OF
       THE COMPANY IN 2023

7      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR 2022

8.1    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE PROJECTED ROUTINE RELATED
       PARTY TRANSACTIONS OF THE COMPANY IN 2023:
       ROUTINE RELATED PARTY TRANSACTIONS WITH
       SHENERGY (GROUP) COMPANY LIMITED AND ITS
       RELATED COMPANIES

8.2    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE PROJECTED ROUTINE RELATED
       PARTY TRANSACTIONS OF THE COMPANY IN 2023:
       ROUTINE RELATED PARTY TRANSACTIONS WITH
       OTHER RELATED PARTIES

9      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE EXPECTED PROVISION OF
       GUARANTEES BY THE COMPANY IN 2023

10     TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE ENGAGEMENT OF AUDITING FIRMS
       FOR THE YEAR 2023

11     TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE SHAREHOLDERS RETURNS OF
       DFZQ IN THE NEXT THREE YEARS (2023-2025)

12     TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GENERAL MANDATE TO ISSUE
       ONSHORE DEBT FINANCING INSTRUMENTS OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ORION CORP.                                                                                 Agenda Number:  716699181
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S90M128
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2023
          Ticker:
            ISIN:  KR7271560005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: HEO IN CHEOL                 Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR: HEO YONG SEOK               Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: NO SEUNG GWON

4      ELECTION OF AUDIT COMMITTEE MEMBER: HEO                   Mgmt          For                            For
       YONG SEOK

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 OYAK CIMENTO FABRIKALARI ANONIM SIRKETI                                                     Agenda Number:  716757248
--------------------------------------------------------------------------------------------------------------------------
        Security:  M6802K108
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2023
          Ticker:
            ISIN:  TRAMRDIN91F2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF                Non-Voting
       ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
       BENEFICIAL OWNER SIGNED POA MAY BE
       REQUIRED.

CMMT   TO ATTEND A MEETING THE ATTENDEE(S) MUST                  Non-Voting
       PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
       THE BENEFICIAL OWNER AND NOTARIZED BY A
       TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON                  Non-Voting
       THE AGENDA ITEMS. 'ABSTAIN' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS 'AGAINST.'

1      OPENING, 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 2022 BOARD OF               Mgmt          For                            For
       DIRECTORS ANNUAL ACTIVITY REPORT

4      READING OF THE 2022 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 2022

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 2022

7      DISCUSSING AND MAKING A DECISION ON THE                   Mgmt          For                            For
       PROPOSAL OF THE BOARD OF DIRECTORS
       REGARDING THE DISTRIBUTION OF PROFIT FOR
       THE 2022 ACCOUNTING PERIOD

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          Against                        Against
       RESOLVING THE PROPOSAL OF BOARD OF
       DIRECTORS FOR THE ELECTION OF AN
       INDEPENDENT EXTERNAL AUDITOR FOR AUDITING
       OF COMPANY'S ACCOUNTS AND TRANSACTIONS FOR
       2023 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
       2022, SUBMISSION OF DONATIONS FOR 2023 FOR
       APPROVAL AND SUBMISSION TO VOTING AND
       RESOLVING THE LIMIT OF DONATIONS TO BE MADE
       BETWEEN 01.01.2023 TO 31.12.2023

14     CLOSING                                                   Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 PAGE INDUSTRIES LTD                                                                         Agenda Number:  715901535
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6592S102
    Meeting Type:  AGM
    Meeting Date:  11-Aug-2022
          Ticker:
            ISIN:  INE761H01022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENT FOR THE FINANCIAL YEAR
       ENDED 31 MARCH 2022, THE REPORTS OF THE
       BOARD OF DIRECTORS AND THE AUDITORS THEREON

2      TO APPOINT A DIRECTOR IN THE PLACE OF MR.                 Mgmt          Against                        Against
       SHAMIR GENOMAL [DIN: 00871383] WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

3      TO APPOINT A DIRECTOR IN THE PLACE OF MR.                 Mgmt          For                            For
       RAMESH GENOMAL [DIN: 00931277] WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

4      APPOINTMENT OF MR. ARIF VAZIRALLY [DIN:                   Mgmt          For                            For
       00256108] AS AN INDEPENDENT DIRECTOR

5      RE-APPOINTMENT OF MR. VARUN BERRY [DIN:                   Mgmt          For                            For
       05208062] AS AN INDEPENDENT DIRECTOR

6      REMUNERATION UNDER SECTION 197(1) OF THE                  Mgmt          For                            For
       COMPANIES ACT, 2013




--------------------------------------------------------------------------------------------------------------------------
 PAGE INDUSTRIES LTD                                                                         Agenda Number:  716398448
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6592S102
    Meeting Type:  OTH
    Meeting Date:  30-Dec-2022
          Ticker:
            ISIN:  INE761H01022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU.

1      APPOINTMENT OF MR. JIGNESH JASWANT BHATE                  Mgmt          For                            For
       (DIN: 01195939) AS AN INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 PANGANG GROUP VANADIUM & TITANIUM RESOURCES CO.,LT                                          Agenda Number:  716838896
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y67251101
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2023
          Ticker:
            ISIN:  CNE0000007H2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2023 FINANCIAL BUDGET REPORT                              Mgmt          For                            For

5      2022 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      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

7      ADDITIONAL CONNECTED TRANSACTIONS AND                     Mgmt          For                            For
       ADJUSTMENT OF THE UPPER LIMIT OF THE
       AGREEMENT AMOUNT

8      2023 INVESTMENT PLAN (DRAFT)                              Mgmt          For                            For

9      REPURCHASE AND CANCELLATION OF LOCKED                     Mgmt          For                            For
       RESTRICTED STOCKS GRANTED TO PLAN
       PARTICIPANTS WHO HAVE LEFT THE COMPANY

10     CHANGE OF AUDIT FIRM                                      Mgmt          For                            For

11     DETERMINATION OF ALLOWANCE FOR INDEPENDENT                Mgmt          For                            For
       DIRECTORS FROM 2023 TO 2025

CMMT   29 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MEETING TYPE HAS BEEN
       CHANGED 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




--------------------------------------------------------------------------------------------------------------------------
 PARADE TECHNOLOGIES LTD                                                                     Agenda Number:  717241652
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6892A108
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2023
          Ticker:
            ISIN:  KYG6892A1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RATIFY THE 2022 BUSINESS REPORT.                       Mgmt          For                            For

2      TO ADOPT THE COMPANYS 2022 AUDITED                        Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS

3      TO APPROVE THE 2022 PROFIT DISTRIBUTION                   Mgmt          For                            For
       PLAN. PROPOSED CASH DIVIDEND: TWD 8.8 PER
       SHARE.

4      TO APPROVE THE AMENDMENT OF THE COMPANYS                  Mgmt          For                            For
       AMENDED AND RESTATED ARTICLES OF
       ASSOCIATION(NEED TO PASS AS SPECIAL
       RESOLUTION).




--------------------------------------------------------------------------------------------------------------------------
 PEARLABYSS CORP.                                                                            Agenda Number:  716760207
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6803R109
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2023
          Ticker:
            ISIN:  KR7263750002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF OUTSIDE DIRECTOR: I SEON HUI                  Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against

4      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PEGATRON CORPORATION                                                                        Agenda Number:  717242173
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6784J100
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2023
          Ticker:
            ISIN:  TW0004938006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2022 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2022 EARNINGS. PROPOSED CASH DIVIDEND:
       TWD 4 PER SHARE.

3      AMENDMENT TO THE ISSUANCE RULES OF EMPLOYEE               Mgmt          For                            For
       RESTRICTED STOCK AWARDS FOR YEAR 2020




--------------------------------------------------------------------------------------------------------------------------
 PEPKOR HOLDINGS LIMITED                                                                     Agenda Number:  716467661
--------------------------------------------------------------------------------------------------------------------------
        Security:  S60064102
    Meeting Type:  AGM
    Meeting Date:  02-Mar-2023
          Ticker:
            ISIN:  ZAE000259479
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    RE-ELECTION OF DIRECTORS WHO RETIRE BY                    Mgmt          For                            For
       ROTATION. RE-ELECTION OF LJ DU PREEZ

O.2    RE-ELECTION OF DIRECTORS WHO RETIRE BY                    Mgmt          For                            For
       ROTATION. RE-ELECTION OF P DISBERRY

O.3    RE-ELECTION OF DIRECTORS WHO RETIRE BY                    Mgmt          For                            For
       ROTATION. RE-ELECTION OF LI MOPHATLANE

O.4    RE-ELECTION OF DIRECTORS WHO RETIRE BY                    Mgmt          For                            For
       ROTATION. RE-ELECTION OF IM KIRK

O.5    APPOINTMENT AND RE-APPOINTMENT OF THE AUDIT               Mgmt          For                            For
       AND RISK COMMITTEE MEMBERS - RE-APPOINTMENT
       OF HH HICKEY

O.6    APPOINTMENT AND RE-APPOINTMENT OF THE AUDIT               Mgmt          For                            For
       AND RISK COMMITTEE MEMBERS - RE-APPOINTMENT
       OF F PETERSEN COOK

O.7    APPOINTMENT AND RE-APPOINTMENT OF THE AUDIT               Mgmt          For                            For
       AND RISK COMMITTEE MEMBERS - APPOINTMENT OF
       ZN MALINGA

O.8    APPOINTMENT AND RE-APPOINTMENT OF THE AUDIT               Mgmt          For                            For
       AND RISK COMMITTEE MEMBERS - APPOINTMENT OF
       SH MULLER

O.9    RE-APPOINTMENT OF AUDITOR - RE-APPOINTMENT                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS INC

O.10   NON-BINDING ADVISORY VOTE ON PEPKORS                      Mgmt          For                            For
       REMUNERATION POLICY. APPROVAL OF
       REMUNERATION POLICY

O.11   NON-BINDING ADVISORY VOTE ON PEPKORS                      Mgmt          For                            For
       IMPLEMENTATION REPORT ON THE REMUNERATION
       POLICY APPROVAL OF IMPLEMENTATION REPORT ON
       REMUNERATION POLICY

S.1.1  REMUNERATION OF NON-EXECUTIVE DIRECTORS -                 Mgmt          For                            For
       BOARD CHAIR

S.1.2  REMUNERATION OF NON-EXECUTIVE DIRECTORS -                 Mgmt          For                            For
       LEAD INDEPENDENT DIRECTOR

S.1.3  REMUNERATION OF NON-EXECUTIVE DIRECTORS -                 Mgmt          For                            For
       BOARD MEMBERS

S.1.4  REMUNERATION OF NON-EXECUTIVE DIRECTORS -                 Mgmt          For                            For
       AUDIT AND RISK COMMITTEE CHAIR

S.1.5  REMUNERATION OF NON-EXECUTIVE DIRECTORS -                 Mgmt          For                            For
       AUDIT AND RISK COMMITTEE MEMBERS

S.1.6  REMUNERATION OF NON-EXECUTIVE DIRECTORS -                 Mgmt          For                            For
       HUMAN RESOURCES AND REMUNERATION COMMITTEE
       CHAIR

S.1.7  REMUNERATION OF NON-EXECUTIVE DIRECTORS -                 Mgmt          For                            For
       HUMAN RESOURCES AND REMUNERATION COMMITTEE
       MEMBERS

S.1.8  REMUNERATION OF NON-EXECUTIVE DIRECTORS -                 Mgmt          For                            For
       SOCIAL AND ETHICS COMMITTEE CHAIR

S.1.9  REMUNERATION OF NON-EXECUTIVE DIRECTORS -                 Mgmt          For                            For
       SOCIAL AND ETHICS COMMITTEE MEMBERS

S1.10  REMUNERATION OF NON-EXECUTIVE DIRECTORS -                 Mgmt          For                            For
       NOMINATION COMMITTEE MEMBERS

S1.11  REMUNERATION OF NON-EXECUTIVE DIRECTORS -                 Mgmt          For                            For
       INVESTMENT COMMITTEE CHAIR

S1.12  REMUNERATION OF NON-EXECUTIVE DIRECTORS -                 Mgmt          For                            For
       INVESTMENT COMMITTEE MEMBERS

S1.13  REMUNERATION OF NON-EXECUTIVE DIRECTORS -                 Mgmt          For                            For
       DIRECTOR APPROVED BY PRUDENTIAL AUTHORITY

S.2    FINANCIAL ASSISTANCE TO SUBSIDIARY                        Mgmt          For                            For
       COMPANIES. INTERCOMPANY FINANCIAL
       ASSISTANCE IN TERMS OF SECTION 45 OF THE
       COMPANIES ACT

S.3    FINANCIAL ASSISTANCE FOR SUBSCRIPTION                     Mgmt          For                            For
       PURCHASE OF SECURITIES - FINANCIAL
       ASSISTANCE FOR THE SUBSCRIPTION AND OR
       PURCHASE OF SECURITIES IN THE COMPANY OR IN
       SUBSIDIARY COMPANIES IN TERMS OF SECTION 44
       OF THE COMPANIES ACT

S.4    GENERAL AUTHORITY TO REPURCHASE SHARES -                  Mgmt          For                            For
       GENERAL AUTHORITY TO REPURCHASE SHARES
       ISSUED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PETROCHINA CO LTD                                                                           Agenda Number:  717121848
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6883Q104
    Meeting Type:  CLS
    Meeting Date:  08-Jun-2023
          Ticker:
            ISIN:  CNE1000003W8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0424/2023042401613.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0424/2023042401659.pdf

1      TO CONSIDER AND APPROVE THE GRANT OF THE                  Mgmt          For                            For
       GENERAL MANDATE TO THE BOARD OF DIRECTORS
       OF THE COMPANY FOR REPURCHASING SHARES

CMMT   27 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MEETING TYPE HAS BEEN
       CHANGED FROM SGM TO CLS. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PETROCHINA CO LTD                                                                           Agenda Number:  717120769
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6883Q104
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2023
          Ticker:
            ISIN:  CNE1000003W8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0424/2023042401589.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0424/2023042401637.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          Against                        Against
       BOARD OF DIRECTORS OF THE COMPANY (THE
       BOARD) FOR THE YEAR 2022

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2022

3      TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       FINANCIAL REPORT OF THE COMPANY FOR THE
       YEAR 2022

4      TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       PROFIT DISTRIBUTION SCHEME OF THE COMPANY
       FOR THE YEAR 2022

5      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE AUTHORIZATION TO THE BOARD TO
       DETERMINE THE 2023 INTERIM PROFIT
       DISTRIBUTION SCHEME OF THE COMPANY

6      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING THE GUARANTEE SCHEME OF THE
       COMPANY FOR THE YEAR 2023

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND
       PRICEWATERHOUSECOOPERS AS THE DOMESTIC AND
       INTERNATIONAL AUDITORS OF THE COMPANY FOR
       THE YEAR 2023 AND TO AUTHORIZE THE BOARD TO
       DETERMINE THEIR REMUNERATION

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 8.1 THROUGH 8.6 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

8.1    TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       THE ELECTION OF MR. DAI HOULIANG AS A
       DIRECTOR OF THE COMPANY

8.2    TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       THE ELECTION OF MR. HOU QIJUN AS A DIRECTOR
       OF THE COMPANY

8.3    TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       THE ELECTION OF MR. DUAN LIANGWEI AS A
       DIRECTOR OF THE COMPANY

8.4    TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       THE ELECTION OF MR. HUANG YONGZHANG AS A
       DIRECTOR OF THE COMPANY

8.5    TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       THE ELECTION OF MR. REN LIXIN AS A DIRECTOR
       OF THE COMPANY

8.6    TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       THE ELECTION OF MR. XIE JUN AS A DIRECTOR
       OF THE COMPANY

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 9.1 THROUGH 9.5 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

9.1    TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       THE ELECTION OF MR. CAI JINYONG AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

9.2    TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       THE ELECTION OF MR. JIANG, SIMON X. AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       COMPANY

9.3    TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       THE ELECTION OF MR. ZHANG LAIBIN AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

9.4    TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       THE ELECTION OF MS. HUNG LO SHAN LUSAN AS
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

9.5    TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       THE ELECTION OF MR. HO KEVIN KING LUN AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 10.1 THROUGH 10.5 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

10.1   TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       THE ELECTION OF MR. CAI ANHUI AS A
       SUPERVISOR OF THE COMPANY

10.2   TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       THE ELECTION OF MR. XIE HAIBING AS A
       SUPERVISOR OF THE COMPANY

10.3   TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       THE ELECTION OF MS. ZHAO YING AS A
       SUPERVISOR OF THE COMPANY

10.4   TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       THE ELECTION OF MR. CAI YONG AS A
       SUPERVISOR OF THE COMPANY

10.5   TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       THE ELECTION OF MR. JIANG SHANGJUN AS A
       SUPERVISOR OF THE COMPANY

11     TO CONSIDER AND APPROVE THE GRANT OF THE                  Mgmt          For                            For
       GENERAL MANDATE TO THE BOARD FOR
       REPURCHASING SHARES

12     TO CONSIDER AND APPROVE TO UNCONDITIONALLY                Mgmt          For                            For
       GRANT A GENERAL MANDATE TO THE BOARD TO
       DETERMINE AND DEAL WITH THE ISSUE OF DEBT
       FINANCING INSTRUMENTS OF THE COMPANY WITH
       AN OUTSTANDING BALANCE AMOUNT OF UP TO
       RMB100 BILLION (OR IF ISSUED IN FOREIGN
       CURRENCY, EQUIVALENT TO THE MIDDLE EXCHANGE
       RATE ANNOUNCED BY THE PEOPLES BANK OF CHINA
       ON THE DATE OF ISSUE) AND DETERMINE THE
       TERMS AND CONDITIONS OF SUCH ISSUE

13     TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       THE RULES OF PROCEDURES OF THE BOARD

CMMT   01 MAY 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       07 JUN 2023 TO 08 MAY 2023. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PETRONAS CHEMICALS GROUP BHD                                                                Agenda Number:  716076131
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6811G103
    Meeting Type:  EGM
    Meeting Date:  29-Sep-2022
          Ticker:
            ISIN:  MYL5183OO008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED ACQUISITION BY PETRONAS CHEMICALS                Mgmt          For                            For
       INTERNATIONAL B.V. ("PCIBV"), AN INDIRECT
       WHOLLY-OWNED SUBSIDIARY OF PCG, OF THE
       ENTIRE EQUITY INTEREST IN PERSTORP HOLDING
       AB ("PERSTORP") FROM FINANCIERE FORET
       S.A.R.L FOR A BASE PURCHASE PRICE OF EUROS
       ("EUR") 1,538.0 MILLION (EQUIVALENT TO
       APPROXIMATELY RINGGIT MALAYSIA ("RM")
       6,869.6 MILLION), SUBJECT TO ADJUSTMENTS,
       TO BE FULLY SATISFIED IN CASH ("PROPOSED
       ACQUISITION")




--------------------------------------------------------------------------------------------------------------------------
 PETRONAS CHEMICALS GROUP BHD                                                                Agenda Number:  716786578
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6811G103
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2023
          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 TOH AH
       WAH

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO ARTICLE 107
       OF THE COMPANY'S CONSTITUTION: YEOH SIEW
       MING

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO WERE               Mgmt          For                            For
       APPOINTED DURING THE YEAR PURSUANT TO
       ARTICLE 100 OF THE COMPANY'S CONSTITUTION:
       DATIN SERI SUNITA MEI-LIN RAJAKUMAR

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO WERE               Mgmt          For                            For
       APPOINTED DURING THE YEAR PURSUANT TO
       ARTICLE 100 OF THE COMPANY'S CONSTITUTION:
       FAREHANA HANAPIAH

5      TO APPROVE THE DIRECTORS' FEES AND                        Mgmt          For                            For
       ALLOWANCES PAYABLE TO THE NON-EXECUTIVE
       DIRECTORS OF UP TO AN AMOUNT OF RM2.7
       MILLION WITH EFFECT FROM 19 APRIL 2023
       UNTIL THE NEXT AGM OF THE COMPANY

6      TO APPROVE THE RE-APPOINTMENT OF KPMG PLT,                Mgmt          For                            For
       AS AUDITORS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31 DECEMBER 2023 AND
       TO AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 PETRONAS DAGANGAN BHD PDB                                                                   Agenda Number:  716974680
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6885A107
    Meeting Type:  AGM
    Meeting Date:  10-May-2023
          Ticker:
            ISIN:  MYL5681OO001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE IN ACCORDANCE WITH ARTICLE 100 OF
       THE COMPANY'S CONSTITUTION AND BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
       DATUK SAZALI HAMZAH

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE IN ACCORDANCE WITH ARTICLE 100 OF
       THE COMPANY'S CONSTITUTION AND BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
       MOHD YUZAIDI MOHD YUSOFF

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE IN ACCORDANCE WITH ARTICLE 100 OF
       THE COMPANY'S CONSTITUTION AND BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
       TUNKU ALIZAKRI RAJA MUHAMMAD ALIAS

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 107 OF THE COMPANY'S CONSTITUTION
       AND BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: SHAFIE SHAMSUDDIN

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 107 OF THE COMPANY'S CONSTITUTION
       AND BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: ALVIN MICHAEL HEW THAI KHEAM

6      TO APPROVE THE DIRECTORS' FEES AND                        Mgmt          For                            For
       ALLOWANCES PAYABLE TO THE NON-EXECUTIVE
       DIRECTORS OF UP TO AN AMOUNT OF RM2,600,000
       WITH EFFECT FROM 11 MAY 2023 UNTIL THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY

7      TO APPROVE THE RE-APPOINTMENT OF KPMG PLT,                Mgmt          For                            For
       AS AUDITORS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31 DECEMBER 2023 AND
       TO AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 PETRONAS GAS BHD                                                                            Agenda Number:  716988730
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6885J116
    Meeting Type:  AGM
    Meeting Date:  11-May-2023
          Ticker:
            ISIN:  MYL6033OO004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 107 OF THE COMPANY'S CONSTITUTION
       AND BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: DATUK YEOW KIAN CHAI

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 107 OF THE COMPANY'S CONSTITUTION
       AND BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: ADNAN ZAINOL ABIDIN

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 107 OF THE COMPANY'S CONSTITUTION
       AND BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: ABDUL AZIZ OTHMAN

4      TO APPROVE THE DIRECTORS' FEES AND                        Mgmt          For                            For
       ALLOWANCES PAYABLE TO THE NON-EXECUTIVE
       DIRECTORS OF UP TO AN AMOUNT OF RM2,500,000
       WITH EFFECT FROM 12 MAY 2023 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 2023 AND
       TO AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 PETRONET LNG LTD                                                                            Agenda Number:  716023596
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y68259103
    Meeting Type:  AGM
    Meeting Date:  21-Sep-2022
          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 2022 TOGETHER WITH THE REPORTS
       OF THE BOARD OF DIRECTORS AND OF THE
       STATUTORY AUDITORS THEREON (B) THE AUDITED
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH 2022 TOGETHER WITH THE REPORT OF THE
       STATUTORY AUDITORS THEREON

2      TO CONSIDER DECLARATION OF FINAL DIVIDEND                 Mgmt          For                            For
       ON EQUITY SHARES FOR THE FINANCIAL YEAR
       2021-22

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          Against                        Against
       SRIKANT MADHAV VAIDYA (DIN: 06995642), WHO
       RETIRES BY ROTATION AND, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT AS
       DIRECTOR OF THE COMPANY

4      TO APPOINT A DIRECTOR IN PLACE OF SHRI ARUN               Mgmt          Against                        Against
       KUMAR SINGH (DIN: 06646894), WHO RETIRES BY
       ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT AS DIRECTOR OF
       THE COMPANY

5      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 139, 141, 142 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013, AND THE COMPANIES (AUDIT AND
       AUDITORS) RULES, 2014, AS AMENDED FROM TIME
       TO TIME AND PURSUANT TO THE RECOMMENDATIONS
       OF THE AUDIT COMMITTEE AND THE BOARD OF
       DIRECTORS OF THE COMPANY, M/S V. SANKAR
       AIYAR & CO., CHARTERED ACCOUNTANTS (FIRM
       REGISTRATION NO. 109208W) BE AND IS HEREBY
       APPOINTED AS STATUTORY AUDITORS OF THE
       COMPANY, TO HOLD OFFICE FOR A PERIOD OF
       FIVE YEARS FROM THE CONCLUSION OF THIS
       ANNUAL GENERAL MEETING ("AGM") TILL THE
       CONCLUSION OF THE TWENTY-NINETH AGM TO BE
       HELD IN THE YEAR 2027, WITH STATUTORY AUDIT
       FEES (INCLUDING LIMITED REVIEW) OF INR
       26,00,000 PER ANNUM PLUS APPLICABLE GST AND
       OUT-OF-POCKET (OPE) I.E. TRAVEL, BOARDING
       AND LODGING FOR SITE VISIT TO PLL'S PLANT
       LOCATIONS AND LOCAL CONVEYANCE FOR DELHI/
       NCR, CAPPED AT 15% OF TOTAL ANNUAL CONTRACT
       VALUE OF EACH FINANCIAL YEAR. RESOLVED
       FURTHER THAT THE BOARD OF DIRECTORS OF THE
       COMPANY, (INCLUDING ITS COMMITTEES
       THEREOF), BE AND ARE HEREBY AUTHORIZED TO
       DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS
       AS MAY BE DEEMED PROPER, NECESSARY, OR
       EXPEDIENT, FOR THE PURPOSE OF GIVING EFFECT
       TO THIS RESOLUTION AND FOR MATTERS
       CONNECTED THEREWITH, OR INCIDENTAL THERETO

6      TO APPROVE RELATED PARTY TRANSACTIONS                     Mgmt          For                            For
       ENTERED OR TO BE ENTERED BY THE COMPANY FOR
       THE FINANCIAL YEAR 2023-24

7      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 148 (3) AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 READ WITH THE COMPANIES (AUDIT AND
       AUDITORS) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE), THE
       REMUNERATION OF RS. 1,50,000 PER ANNUM
       (RUPEES ONE LAKH FIFTY THOUSAND ONLY) PLUS
       OUT-OFPOCKET EXPENSES (MAXIMUM 10% OF RS.
       1,50,000) AND APPLICABLE GST AND TRAVEL,
       BOARDING AND LODGING WOULD BE BORNE BY THE
       COMPANY IN CASE OF TRAVEL TO PLANTS OF THE
       COMPANY, PAYABLE TO M/S RAMANATH IYER &
       CO., COST ACCOUNTANTS (REGISTRATION NO.
       000019), COST AUDITOR OF THE COMPANY FOR A
       PERIOD OF THREE YEARS I.E. FROM THE
       FINANCIAL YEAR 2022-23 TO 2024-25, AS
       RECOMMENDED BY THE AUDIT COMMITTEE OF THE
       BOARD AND APPROVED BY THE BOARD OF
       DIRECTORS, BE AND IS HERE BY RATIFIED




--------------------------------------------------------------------------------------------------------------------------
 PETRONET LNG LTD                                                                            Agenda Number:  716306180
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y68259103
    Meeting Type:  OTH
    Meeting Date:  03-Dec-2022
          Ticker:
            ISIN:  INE347G01014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      TO APPOINT SHRI RAJESH KUMAR SRIVASTAVA                   Mgmt          Against                        Against
       (DIN: 08513272) AS NOMINEE DIRECTOR (ONGC)
       OF THE COMPANY

2      TO APPOINT SHRI SANDEEP KUMAR GUPTA (DIN:                 Mgmt          Against                        Against
       07570165) AS NOMINEE DIRECTOR (GAIL) OF THE
       COMPANY

CMMT   03 NOV 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 1 AND 2. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PETRONET LNG LTD                                                                            Agenda Number:  716468978
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y68259103
    Meeting Type:  OTH
    Meeting Date:  28-Jan-2023
          Ticker:
            ISIN:  INE347G01014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      TO APPOINT SHRI RAMAKRISHNA GUPTA VETSA                   Mgmt          Against                        Against
       (DIN: 08188547) AS NOMINEE DIRECTOR (BPCL)
       OF THE COMPANY

2      TO APPOINT SHRI ARUN KUMAR SINGH                          Mgmt          Against                        Against
       (DIN:06646894) AS NOMINEE DIRECTOR (ONGC)
       OF THE COMPANY

3      TO APPOINT SHRI MUKER JEET SHARMA (DIN:                   Mgmt          For                            For
       07599788), INDIAN FOREST SERVICE (1985
       BATCH) AS INDEPENDENT DIRECTOR OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PETRONET LNG LTD                                                                            Agenda Number:  716748845
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y68259103
    Meeting Type:  OTH
    Meeting Date:  08-Apr-2023
          Ticker:
            ISIN:  INE347G01014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      TO CONSIDER AND APPROVE EXTENSION OF THE                  Mgmt          Against                        Against
       TENURE OF SHRI VINOD KUMAR MISHRA (DIN:
       08125144) AS DIRECTOR (FINANCE) OF THE
       COMPANY FOR A PERIOD OF TWO YEARS W.E.F.
       APRIL 18, 2023




--------------------------------------------------------------------------------------------------------------------------
 PETRONET LNG LTD                                                                            Agenda Number:  717206848
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y68259103
    Meeting Type:  OTH
    Meeting Date:  10-Jun-2023
          Ticker:
            ISIN:  INE347G01014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      TO APPOINT SHRI G. KRISHNAKUMAR (DIN:                     Mgmt          Against                        Against
       09375274) AS NOMINEE DIRECTOR (BPCL) OF THE
       COMPANY

2      TO APPOINT SHRI MILIND TORAWANE, IAS (DIN:                Mgmt          Against                        Against
       03632394) AS NOMINEE DIRECTOR (GMB/ GOG) OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PHARMAESSENTIA CORPORATION                                                                  Agenda Number:  717114285
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S28C101
    Meeting Type:  AGM
    Meeting Date:  24-May-2023
          Ticker:
            ISIN:  TW0006446008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS.

2      2022 DEFICIT COMPENSATION STATEMENT.                      Mgmt          For                            For

3      AMENDMENT TO THE REGULATIONS GOVERNING                    Mgmt          Against                        Against
       MAKING ENDORSEMENTS/GUARANTEES.

4      AMENDMENT TO THE PROCEDURE FOR THE                        Mgmt          Against                        Against
       ACQUISITION AND DISPOSAL OF ASSETS.

5      PROPOSAL TO ISSUE COMMON SHARES THROUGH                   Mgmt          Against                        Against
       CASH CAPITAL INCREASE FOR PARTICIPATION IN
       ISSUANCE OF OVERSEAS DEPOSITARY RECEIPTS
       AND/OR CONDUCT PRIVATE PLACEMENT OF COMMON
       SHARES THROUGH CASH CAPITAL INCREASE AND/OR
       CONDUCT PRIVATE PLACEMENT OF OVERSEAS OR
       DOMESTIC CONVERTIBLE CORPORATE BONDS.




--------------------------------------------------------------------------------------------------------------------------
 PHARMARON BEIJING CO., LTD.                                                                 Agenda Number:  716053121
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y989K6119
    Meeting Type:  EGM
    Meeting Date:  23-Sep-2022
          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/2022/0907/2022090700363.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0907/2022090700440.pdf

S.2    INCREASE OF REGISTERED CAPITAL                            Mgmt          For                            For

S.3    AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS O.1.1 THROUGH O.1.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

O.1.1  BY-ELECTION OF MS. LI LIHUA (AS SPECIFIED)                Mgmt          For                            For
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

O.1.2  BY-ELECTION OF MR. ZHOU QILIN (AS                         Mgmt          For                            For
       SPECIFIED) AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

O.4    THE BOARD OF THE COMPANY IS AUTHORISED BY                 Mgmt          For                            For
       THE GENERAL MEETING TO HANDLE MATTERS
       PERTAINING TO THE CHANGE OF REGISTERED
       CAPITAL, THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION AND THE PROCEDURES FOR FILING
       THE CHANGE OF REGISTERED CAPITAL AND THE
       ARTICLES OF ASSOCIATION WITH THE MARKET
       SUPERVISION MANAGEMENT DEPARTMENT




--------------------------------------------------------------------------------------------------------------------------
 PHARMARON BEIJING CO., LTD.                                                                 Agenda Number:  717292471
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y989K6119
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2023
          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/2023/0525/2023052500863.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0525/2023052500922.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0525/2023052500984.pdf

1      WORK REPORT OF THE BOARD OF DIRECTORS FOR                 Mgmt          For                            For
       THE YEAR 2022

2      WORK REPORT OF THE SUPERVISORY COMMITTEE                  Mgmt          For                            For
       FOR THE YEAR 2022

3      FINANCIAL STATEMENTS FOR THE YEAR 2022                    Mgmt          For                            For

4      2022 ANNUAL REPORTS FULL TEXT AND REPORT                  Mgmt          For                            For
       SUMMARY AND 2022 ANNUAL RESULTS
       ANNOUNCEMENT

5      REMUNERATION OF THE DIRECTORS FOR THE YEAR                Mgmt          For                            For
       2023

6      REMUNERATION OF THE SUPERVISORS FOR THE                   Mgmt          For                            For
       YEAR 2023

7      ENGAGEMENT OF DOMESTIC FINANCIAL AND                      Mgmt          For                            For
       INTERNAL CONTROL AUDITORS FOR THE YEAR 2023

8      ENGAGEMENT OF INTERNATIONAL AUDITOR FOR THE               Mgmt          For                            For
       YEAR 2023

9      FOREIGN EXCHANGE HEDGING QUOTA FOR THE YEAR               Mgmt          For                            For
       2023

10     AMENDMENTS TO THE INDEPENDENT NON-EXECUTIVE               Mgmt          For                            For
       DIRECTORS WORKING POLICY

11     AMENDMENTS TO THE RELATED PARTY                           Mgmt          For                            For
       TRANSACTIONS MANAGEMENT POLICY

12     AMENDMENTS TO THE EXTERNAL GUARANTEE                      Mgmt          For                            For
       MANAGEMENT POLICY

13     AMENDMENTS TO THE SPECIAL STORAGE AND USE                 Mgmt          For                            For
       OF PROCEEDS MANAGEMENT POLICY

14     AMENDMENTS TO THE PROCEDURE FOR A                         Mgmt          For                            For
       SHAREHOLDER TO NOMINATE A PERSON FOR
       ELECTION AS A DIRECTOR

15     (SUBJECT TO THE PASSING OF RESOLUTIONS NO.                Mgmt          Against                        Against
       23, 24, 25, 26 AND 27 BELOW) PROPOSED
       AUTHORIZATION FOR REGISTRATION OF THE
       CHANGES OF REGISTERED CAPITAL AND
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 30.1 THROUGH 30.3 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

30.1   APPOINTMENT OF DR. LOU BOLIANG AS AN                      Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

30.2   APPOINTMENT OF MR. LOU XIAOQIANG AS AN                    Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

30.3   APPOINTMENT OF MS. ZHENG BEI AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 31.1 THROUGH 31.2 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

31.1   APPOINTMENT OF MR. HU BAIFENG AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY; AND

31.2   APPOINTMENT OF MR. LI JIAQING AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 32.1 THROUGH 32.4 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

32.1   APPOINTMENT OF MR. ZHOU QILIN AS AN                       Mgmt          For                            For
       INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
       COMPANY

32.2   APPOINTMENT OF MR. TSANG KWAN HUNG BENSON                 Mgmt          For                            For
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

32.3   APPOINTMENT OF MR. YU JIAN AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

32.4   APPOINTMENT OF MS. LI LIHUA AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 33.1 THROUGH 33.2 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

33.1   APPOINTMENT OF DR. YANG KEXIN AS A                        Mgmt          For                            For
       SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
       THE SUPERVISORY COMMITTEE

33.2   APPOINTMENT OF MS. FENG SHU AS A                          Mgmt          For                            For
       SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
       THE SUPERVISORY COMMITTEE

16     (SUBJECT TO THE PASSING OF RESOLUTION NO.                 Mgmt          For                            For
       18 BELOW) 2022 PROFIT DISTRIBUTION PLAN

17     GUARANTEES QUOTA FOR THE YEAR 2023                        Mgmt          For                            For

18     (SUBJECT TO THE PASSING OF RESOLUTION NO.                 Mgmt          For                            For
       16 ABOVE) PROPOSED GRANT OF THE 2022
       CONVERTIBLE BONDS-RELATED SPECIFIC MANDATE
       TO ISSUE ADDITIONAL CONVERSION SHARES

19     GRANT OF GENERAL MANDATE TO ISSUE H SHARES                Mgmt          Against                        Against

20     2023 A SHARE INCENTIVE SCHEME (DRAFT) AND                 Mgmt          For                            For
       ITS SUMMARY

21     ASSESSMENT MANAGEMENT MEASURES FOR THE                    Mgmt          For                            For
       IMPLEMENTATION OF THE 2023 A SHARE
       INCENTIVE SCHEME

22     AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS PERTAINING TO THE 2023 A SHARE
       INCENTIVE SCHEME

23     INCREASE IN REGISTERED CAPITAL                            Mgmt          For                            For

24     (SUBJECT TO THE PASSING OF RESOLUTION NO.                 Mgmt          Against                        Against
       23 ABOVE) AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION BY VIRTUE OF THE INCREASE IN
       REGISTERED CAPITAL

25     REPURCHASE AND CANCELLATION OF PART OF THE                Mgmt          For                            For
       RESTRICTED A SHARES GRANTED UNDER THE 2019
       A SHARE INCENTIVE SCHEME

26     (SUBJECT TO THE PASSING OF RESOLUTION NO.                 Mgmt          For                            For
       25 ABOVE) REDUCTION OF REGISTERED CAPITAL

27     (SUBJECT TO THE PASSING OF RESOLUTIONS NO.                Mgmt          For                            For
       25 AND 26 ABOVE) AMENDMENTS TO THE ARTICLES
       BY VIRTUE OF THE REDUCTION OF REGISTERED
       CAPITAL AND THE CHANGE IN BOARD COMPOSITION

28     AMENDMENTS TO THE RULES OF PROCEDURE FOR                  Mgmt          For                            For
       THE GENERAL MEETINGS

29     AMENDMENTS TO THE RULES OF PROCEDURE FOR                  Mgmt          For                            For
       THE SUPERVISORY COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 PHARMARON BEIJING CO., LTD.                                                                 Agenda Number:  717292584
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y989K6119
    Meeting Type:  CLS
    Meeting Date:  21-Jun-2023
          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/2023/0525/2023052500896.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0525/2023052500950.pdf

1      (SUBJECT TO THE PASSING OF RESOLUTION NO. 2               Mgmt          For                            For
       BELOW) 2022 PROFIT DISTRIBUTION PLAN

2      (SUBJECT TO THE PASSING OF RESOLUTION NO. 1               Mgmt          For                            For
       ABOVE) PROPOSED GRANT OF THE 2022
       CONVERTIBLE BONDS-RELATED SPECIFIC MANDATE
       TO ISSUE ADDITIONAL CONVERSION SHARES

3      2023 A SHARE INCENTIVE SCHEME (DRAFT) AND                 Mgmt          For                            For
       ITS SUMMARY

4      ASSESSMENT MANAGEMENT MEASURES FOR THE                    Mgmt          For                            For
       IMPLEMENTATION OF THE 2023 A SHARE
       INCENTIVE SCHEME

5      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS PERTAINING TO THE 2023 A SHARE
       INCENTIVE SCHEME

6      INCREASE IN REGISTERED CAPITAL                            Mgmt          For                            For

7      REPURCHASE AND CANCELLATION OF PART OF THE                Mgmt          For                            For
       RESTRICTED A SHARES GRANTED UNDER THE 2019
       A SHARE INCENTIVE SCHEME

8      (SUBJECT TO THE PASSING OF RESOLUTION NO. 7               Mgmt          For                            For
       ABOVE) REDUCTION OF REGISTERED CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 PHISON ELECTRONICS CORP                                                                     Agenda Number:  717166866
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7136T101
    Meeting Type:  AGM
    Meeting Date:  31-May-2023
          Ticker:
            ISIN:  TW0008299009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANYS 2022 BUSINESS REPORT AND                     Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      THE COMPANYS 2022 PROFIT DISTRIBUTION.                    Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 4.5 PER SHARE.

3.1    THE ELECTION OF THE DIRECTOR.:CHENG HE                    Mgmt          For                            For
       INVESTMENT CO.,LTD,SHAREHOLDER NO.89024,WEE
       KUAN GAN AS REPRESENTATIVE

3.2    THE ELECTION OF THE DIRECTOR.:CHEE KONG AW                Mgmt          For                            For
       YONG,SHAREHOLDER NO.12

3.3    THE ELECTION OF THE DIRECTOR.:TZUNG HORNG                 Mgmt          For                            For
       KUANG,SHAREHOLDER NO.33

3.4    THE ELECTION OF THE DIRECTOR.:CHENG SHUO                  Mgmt          For                            For
       INVESTMENT LIMITED,SHAREHOLDER
       NO.125598,CHIU AN CHUANG AS REPRESENTATIVE

3.5    THE ELECTION OF THE DIRECTOR.:JIUNN YEONG                 Mgmt          For                            For
       YANG,SHAREHOLDER NO.13

3.6    THE ELECTION OF THE DIRECTOR.:TRUSTED                     Mgmt          For                            For
       INVESTMENT ACCOUNT OF KIOXIA CORPORATION BY
       FIRST BANK,SHAREHOLDER NO.110084,HIROSHI
       MIYAUCHI AS REPRESENTATIVE

3.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHEN WEI WANG,SHAREHOLDER
       NO.L101796XXX

3.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:YU LUN HUANG,SHAREHOLDER
       NO.T220290XXX

3.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:HUEI MING WANG,SHAREHOLDER
       NO.F120036XXX

4      THE COMPANYS PRIVATE PLACEMENT OF COMMON                  Mgmt          For                            For
       SHARES.

5      RELEASE OF THE NEW DIRECTORS FROM NON                     Mgmt          For                            For
       COMPETITION RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 PI INDUSTRIES LTD                                                                           Agenda Number:  715974932
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6978D141
    Meeting Type:  AGM
    Meeting Date:  03-Sep-2022
          Ticker:
            ISIN:  INE603J01030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS (BOTH STANDALONE AND
       CONSOLIDATED) OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE
       REPORT OF DIRECTORS AND AUDITORS THEREON

2      TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND                Mgmt          For                            For
       AND TO DECLARE FINAL DIVIDEND ON EQUITY
       SHARES FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2022

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       RAJNISH SARNA (DIN: 06429468), WHO RETIRES
       BY ROTATION, AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

4      RE-APPOINTMENT OF M/S. PRICE WATERHOUSE                   Mgmt          For                            For
       CHARTERED ACCOUNTANTS LLP, AS STATUTORY
       AUDITORS

5      RATIFICATION OF COST AUDITORS'                            Mgmt          For                            For
       REMUNERATION: M/S K.G. GOYAL & CO., COST
       ACCOUNTANTS, (FIRM REGN. NO.000017)

6      APPOINTMENT OF MR. NARAYAN K. SESHADRI AS                 Mgmt          For                            For
       NON-EXECUTIVE NON INDEPENDENT DIRECTOR

7      CONTINUATION OF MR. ARVIND SINGHAL AS A                   Mgmt          Against                        Against
       NON-EXECUTIVE NON INDEPENDENT DIRECTOR OF
       THE COMPANY ON COMPLETION OF 75 YEARS OF
       AGE

8      APPOINTMENT OF MR. SHOBINDER DUGGAL (DIN:                 Mgmt          For                            For
       00039580) AS AN INDEPENDENT DIRECTOR

9      APPOINTMENT OF MS. PIA SINGH (DIN:                        Mgmt          For                            For
       00067233) AS AN INDEPENDENT DIRECTOR

10     RE-APPOINTMENT OF MR. MAYANK SINGHAL, (DIN:               Mgmt          Against                        Against
       00006651) AS VICE CHAIRPERSON & MANAGING
       DIRECTOR OF THE COMPANY

11     RE-APPOINTMENT OF MR. RAJNISH SARNA, (DIN:                Mgmt          Against                        Against
       06429468) AS JOINT MANAGING DIRECTOR OF THE
       COMPANY

12     PAYMENT OF REMUNERATION BY WAY OF                         Mgmt          For                            For
       COMMISSION TO MR. NARAYAN K. SESHADRI (DIN:
       00053563), AS NON-EXECUTIVE INDEPENDENT
       CHAIRPERSON OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PICC PROPERTY AND CASUALTY COMPANY LTD                                                      Agenda Number:  716135389
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6975Z103
    Meeting Type:  EGM
    Meeting Date:  27-Oct-2022
          Ticker:
            ISIN:  CNE100000593
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0928/2022092800508.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0928/2022092800526.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. LI WEIBIN AS AN INDEPENDENT DIRECTOR OF
       THE COMPANY WITH THE TERM OF OFFICE, UPON
       APPROVAL AT THE GENERAL MEETING, COMMENCING
       FROM THE DATE OF OBTAINING APPROVAL FOR HIS
       DIRECTOR QUALIFICATION FROM THE CBIRC AND
       ENDING UPON THE EXPIRY OF THE TERM OF
       APPOINTMENT OF THE 5TH SESSION OF THE BOARD
       OF THE COMPANY

2      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. QU XIAOBO AS AN INDEPENDENT DIRECTOR OF
       THE COMPANY WITH THE TERM OF OFFICE, UPON
       APPROVAL AT THE GENERAL MEETING, COMMENCING
       FROM THE DATE OF OBTAINING APPROVAL FOR HIS
       DIRECTOR QUALIFICATION FROM THE CBIRC AND
       ENDING UPON THE EXPIRY OF THE TERM OF
       APPOINTMENT OF THE 5TH SESSION OF THE BOARD
       OF THE COMPANY

3      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. DONG QINGXIU AS A SUPERVISOR OF THE
       COMPANY WITH THE TERM OF OFFICE, UPON
       APPROVAL AT THE GENERAL MEETING, COMMENCING
       FROM THE DATE OF OBTAINING APPROVAL FOR HIS
       SUPERVISOR QUALIFICATION FROM THE CBIRC AND
       ENDING UPON THE EXPIRY OF THE TERM OF
       APPOINTMENT OF THE 5TH SESSION OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY

4      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. CARSON WEN AS AN EXTERNAL SUPERVISOR OF
       THE COMPANY WITH THE TERM OF OFFICE, UPON
       APPROVAL AT THE GENERAL MEETING, COMMENCING
       FROM THE DATE OF OBTAINING APPROVAL FOR HIS
       SUPERVISOR QUALIFICATION FROM THE CBIRC AND
       ENDING UPON THE EXPIRY OF THE TERM OF
       APPOINTMENT OF THE 5TH SESSION OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY

5      TO CONSIDER AND APPROVE THE PLAN ON                       Mgmt          For                            For
       AUTHORISATION TO THE BOARD OF DIRECTORS BY
       SHAREHOLDERS GENERAL MEETING OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PICC PROPERTY AND CASUALTY COMPANY LTD                                                      Agenda Number:  716464792
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6975Z103
    Meeting Type:  EGM
    Meeting Date:  16-Jan-2023
          Ticker:
            ISIN:  CNE100000593
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1221/2022122100395.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1221/2022122100417.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE.

1      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. HU WEI AS AN EXECUTIVE DIRECTOR OF THE
       COMPANY WITH THE TERM OF OFFICE, UPON
       APPROVAL AT THE GENERAL MEETING, COMMENCING
       FROM THE DATE OF OBTAINING APPROVAL FOR HIS
       DIRECTOR QUALIFICATION FROM THE CBIRC AND
       ENDING UPON THE EXPIRY OF THE TERM OF
       APPOINTMENT OF THE 5TH SESSION OF THE BOARD
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PICC PROPERTY AND CASUALTY COMPANY LTD                                                      Agenda Number:  717261541
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6975Z103
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2023
          Ticker:
            ISIN:  CNE100000593
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0517/2023051700382.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0517/2023051700408.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE.

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2022

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2022

3      TO CONSIDER AND APPROVE THE AUDITORS REPORT               Mgmt          For                            For
       AND THE AUDITED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR 2022

5      TO CONSIDER AND REAPPOINT                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL
       AUDITOR OF THE COMPANY AND REAPPOINT
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE DOMESTIC AUDITOR OF THE COMPANY TO HOLD
       OFFICE UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING, AND TO AUTHORISE
       THE BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

6      TO CONSIDER AND APPROVE THE ISSUE OF A                    Mgmt          For                            For
       10-YEAR CAPITAL SUPPLEMENTARY BONDS IN ONE
       OR MORE TRANCHE(S) IN AN AGGREGATE AMOUNT
       OF NO MORE THAN RMB12 BILLION BY THE
       COMPANY WITHIN 12 MONTHS FROM THE DATE OF
       APPROVAL OF THE RESOLUTION BY THE
       SHAREHOLDERS GENERAL MEETING, AND TO
       AUTHORISE THE BOARD OF DIRECTORS TO
       DELEGATE THE MANAGEMENT OF THE COMPANY TO
       DETERMINE AND IMPLEMENT A DETAILED PLAN FOR
       THE ISSUE, INCLUDING BUT NOT LIMITED TO THE
       TRANCHES, SIZE, TIMING, NUMBER OF THE
       ISSUE, COUPON RATE AND CONDITIONS, ETC.,
       AND ENGAGE INTERMEDIARIES TO DEAL WITH
       RELEVANT SPECIFIC MATTERS RELATING TO THE
       ISSUE AFTER TAKING INTO ACCOUNT THE MARKET
       CONDITIONS AND ALL OTHER RELEVANT FACTOR




--------------------------------------------------------------------------------------------------------------------------
 PIDILITE INDUSTRIES LTD                                                                     Agenda Number:  715901814
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6977T139
    Meeting Type:  AGM
    Meeting Date:  10-Aug-2022
          Ticker:
            ISIN:  INE318A01026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT: A. THE                    Mgmt          For                            For
       AUDITED STANDALONE FINANCIAL STATEMENTS OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDED
       31ST MARCH 2022 TOGETHER WITH THE REPORTS
       OF BOARD OF DIRECTORS AND THE AUDITORS'
       THEREON; AND B. THE AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH 2022
       TOGETHER WITH THE REPORT OF THE AUDITORS'
       THEREON

2      TO DECLARE DIVIDEND ON EQUITY SHARES: YOUR                Mgmt          For                            For
       DIRECTORS RECOMMEND A DIVIDEND OF INR 10.00
       PER EQUITY SHARE OF INR 1/- EACH (PREVIOUS
       YEAR INR 8.50 PER EQUITY SHARE OF INR 1/-
       EACH) AMOUNTING TO INR 508.29 CRORES
       (PREVIOUS YEAR INR 431.93 CRORES) OUT OF
       THE CURRENT YEAR'S PROFIT, ON INR 50.83
       CRORES EQUITY CAPITAL (PREVIOUS YEAR INR
       50.82 CRORES). THE DIVIDEND PAYOUT AMOUNT
       HAS GROWN AT A CAGR OF 13.65% DURING THE
       LAST 5 YEARS

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI A B                Mgmt          Against                        Against
       PAREKH (DIN: 00035317), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          Against                        Against
       OF SECTION 152 AND OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 AND
       THE RULES FRAMED THEREUNDER AND REGULATION
       17(1A) OF SECURITIES AND EXCHANGE BOARD OF
       INDIA (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 (INCLUDING
       ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF FOR THE TIME BEING IN
       FORCE) SHRI N K PAREKH (DIN: 00111518), WHO
       RETIRES BY ROTATION AT THIS MEETING AND
       BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-APPOINTMENT, BE AND IS HEREBY
       RE-APPOINTED AS A DIRECTOR OF THE COMPANY,
       LIABLE TO RETIRE BY ROTATION."

5      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTION 149, 152, READ WITH SCHEDULE IV
       AND ALL OTHER APPLICABLE PROVISIONS, IF
       ANY, OF THE COMPANIES ACT, 2013 (THE ACT)
       AND THE COMPANIES (APPOINTMENT AND
       QUALIFICATION OF DIRECTORS) RULES, 2014 AND
       THE APPLICABLE PROVISIONS OF THE SECURITIES
       AND EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
       THE TIME BEING IN FORCE), AND PURSUANT TO
       THE RECOMMENDATION OF THE NOMINATION AND
       REMUNERATION COMMITTEE, SMT. MEHER PUDUMJEE
       (DIN: 00019581), WHO WAS APPOINTED AS AN
       ADDITIONAL DIRECTOR (INDEPENDENT) OF THE
       COMPANY IN TERMS OF SECTION 161 OF THE ACT
       BY THE BOARD OF DIRECTORS WITH EFFECT FROM
       18TH MAY 2022 AND WHO HOLDS OFFICE UPTO THE
       DATE OF THIS ANNUAL GENERAL MEETING (AGM)
       AND IN RESPECT OF WHOM THE COMPANY HAS
       RECEIVED A NOTICE IN WRITING FROM A MEMBER
       UNDER SECTION 160 OF THE ACT PROPOSING HER
       CANDIDATURE FOR THE OFFICE OF A DIRECTOR,
       AND BEING ELIGIBLE, BE AND IS HEREBY
       APPOINTED AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY TO HOLD OFFICE FOR 5 (FIVE)
       CONSECUTIVE YEARS UPTO 17TH MAY 2027 AND
       SHE SHALL NOT BE LIABLE TO RETIRE BY
       ROTATION." "RESOLVED FURTHER THAT THE BOARD
       OF DIRECTORS AND/OR THE COMPANY SECRETARY
       BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH
       ACTS, DEEDS AND THINGS AS MAY BE NECESSARY,
       EXPEDIENT AND DESIRABLE FOR THE PURPOSE OF
       GIVING EFFECT TO THIS RESOLUTION."

6      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          Against                        Against
       OF SECTION 152 AND ALL OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 (THE ACT) AND THE COMPANIES
       (APPOINTMENT AND QUALIFICATION OF
       DIRECTORS) RULES, 2014 AND THE APPLICABLE
       PROVISIONS OF THE SECURITIES AND EXCHANGE
       BOARD OF INDIA (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF FOR THE TIME BEING IN
       FORCE), AND PURSUANT TO THE RECOMMENDATION
       OF THE NOMINATION AND REMUNERATION
       COMMITTEE, SHRI. SUDHANSHU VATS (DIN:
       05234702), WHO WAS APPOINTED AS AN
       ADDITIONAL DIRECTOR OF THE COMPANY IN TERMS
       OF SECTION 161 OF THE ACT BY THE BOARD OF
       DIRECTORS WITH EFFECT FROM 18TH MAY 2022
       AND WHO HOLDS OFFICE UPTO THE DATE OF THIS
       ANNUAL GENERAL MEETING (AGM) AND IN RESPECT
       OF WHOM THE COMPANY HAS RECEIVED A NOTICE
       IN WRITING FROM A MEMBER UNDER SECTION 160
       OF THE ACT PROPOSING HIS CANDIDATURE FOR
       THE OFFICE OF DIRECTOR, BE AND IS HEREBY
       APPOINTED AS A DIRECTOR OF THE COMPANY,
       WHOSE PERIOD OF OFFICE SHALL BE LIABLE TO
       DETERMINATION BY RETIREMENT OF DIRECTORS BY
       ROTATION

7      "RESOLVED THAT IN ACCORDANCE WITH THE                     Mgmt          Against                        Against
       RECOMMENDATION OF THE NOMINATION AND
       REMUNERATION COMMITTEE AND PURSUANT TO
       PROVISIONS OF SECTION 196, 197 AND 203,
       READ WITH SCHEDULE V AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 (THE ACT) AND THE COMPANIES
       (APPOINTMENT AND REMUNERATION OF MANAGERIAL
       PERSONNEL) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATIONS OR RE-ENACTMENT(S)
       THEREOF, FOR THE TIME BEING IN FORCE) AND
       THE ARTICLES OF ASSOCIATION OF THE COMPANY,
       APPROVAL OF THE MEMBERS OF THE COMPANY BE
       AND IS HEREBY ACCORDED FOR THE APPOINTMENT
       OF SHRI. SUDHANSHU VATS (DIN: 05234702) AS
       WHOLE TIME DIRECTOR DESIGNATED AS THE
       DEPUTY MANAGING DIRECTOR OF THE COMPANY FOR
       A PERIOD OF 5 (FIVE) YEARS, WITH EFFECT
       FROM 18TH MAY 2022, ON THE TERMS AND
       CONDITIONS AND PAYMENT OF REMUNERATION AS
       SET OUT IN THE EXPLANATORY STATEMENT
       ATTACHED TO THIS NOTICE." "RESOLVED FURTHER
       THAT SHRI. SUDHANSHU VATS, THE DEPUTY
       MANAGING DIRECTOR SHALL WORK UNDER THE
       SUPERINTENDENCE, CONTROL AND DIRECTION OF
       THE BOARD OF DIRECTORS." "RESOLVED FURTHER
       THAT SHRI. SUDHANSHU VATS WILL BE A KEY
       MANAGERIAL PERSONNEL OF THE COMPANY AS PER
       THE PROVISIONS OF SECTION 203(1)(I) OF THE
       ACT." "RESOLVED FURTHER THAT SHRI.
       SUDHANSHU VATS WILL BE LIABLE TO RETIRE BY
       ROTATION DURING HIS TERM AS A DEPUTY
       MANAGING DIRECTOR." "RESOLVED FURTHER THAT
       THE DEPUTY MANAGING DIRECTOR SHALL BE
       ENTITLED TO REIMBURSEMENT OF ALL EXPENSES
       INCURRED FOR THE PURPOSE OF BUSINESS OF THE
       COMPANY AND SHALL NOT BE ENTITLED TO ANY
       SITTING FEES FOR ATTENDING MEETINGS OF THE
       BOARD OF DIRECTORS AND COMMITTEE(S)
       THEREOF." "RESOLVED FURTHER THAT THE BOARD
       OF DIRECTORS BE AND ARE HEREBY AUTHORISED
       TO ALTER AND VARY TERMS OF APPOINTMENT AND
       REMUNERATION SO AS NOT TO EXCEED THE LIMITS
       SPECIFIED IN SCHEDULE V AND OTHER
       APPLICABLE SECTIONS OF THE ACT OR ANY
       STATUTORY MODIFICATIONS THEREOF AS MAY BE
       AGREED TO BY THE BOARD OF DIRECTORS AND
       SHRI. SUDHANSHU VATS." "RESOLVED FURTHER
       THAT THE TOTAL REMUNERATION BY WAY OF
       SALARY, PERQUISITES AND ALLOWANCES ETC.,
       PAYABLE TO SHRI. SUDHANSHU VATS, DEPUTY
       MANAGING DIRECTOR IN ANY FINANCIAL YEAR
       SHALL NOT EXCEED 5% OF THE NET PROFIT OF
       THAT FINANCIAL YEAR AS PER SECTION 197,
       SCHEDULE V AND OTHER APPLICABLE PROVISIONS
       OF THE ACT." "RESOLVED FURTHER THAT THE
       BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL
       SUCH ACTS, DEEDS AND THINGS AND EXECUTE ALL
       SUCH DOCUMENTS, INSTRUMENTS AND WRITINGS AS
       MAY BE REQUIRED AND TO DELEGATE ALL OR ANY
       OF ITS POWERS HEREIN CONFERRED TO ANY
       COMMITTEE OF DIRECTORS."

8      "RESOLVED THAT PURSUANT TO PROVISIONS OF                  Mgmt          Against                        Against
       SECTION 14, 149(1) AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 AND RULES MADE THEREUNDER, INCLUDING
       ANY AMENDMENT(S) AND RE-ENACTMENT(S)
       THERETO FOR THE TIME BEING IN FORCE, AND
       PURSUANT TO THE APPLICABLE PROVISIONS OF
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS 2015, THE CONSENT
       OF THE MEMBERS IS HEREBY ACCORDED FOR
       INCREASING THE MAXIMUM NUMBER OF DIRECTORS
       THAT THE COMPANY MAY APPOINT AT ANY POINT
       OF TIME, FROM THE EXISTING LIMIT OF 15
       (FIFTEEN) DIRECTORS TO NEW LIMIT OF 18
       (EIGHTEEN) DIRECTORS AND CONSEQUENTLY THE
       ARTICLES OF ASSOCIATION OF THE COMPANY BE
       AMENDED BY REPLACING EXISTING ARTICLE NO 22
       (I) WITH THE FOLLOWING NEW ARTICLE AS
       UNDER: 22 DIRECTORS (I) SUBJECT TO THE
       APPLICABLE PROVISIONS OF THE ACT, THE
       NUMBER OF DIRECTORS OF THE COMPANY SHALL
       NOT BE LESS THAN 3 (THREE) AND NOT MORE
       THAN 18 (EIGHTEEN). "RESOLVED FURTHER THAT
       THE BOARD OF DIRECTORS AND/ OR THE COMPANY
       SECRETARY BE AND ARE HEREBY AUTHORISED TO
       DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS
       AS MAY BE NECESSARY, EXPEDIENT AND
       DESIRABLE FOR THE PURPOSE OF GIVING EFFECT
       TO THIS RESOLUTION."

9      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTION 148 AND ALL OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 READ WITH THE COMPANIES (AUDIT AND
       AUDITORS) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF, FOR THE TIME BEING IN FORCE), THE
       COST AUDITORS M/S. V J TALATI & CO., COST
       ACCOUNTANTS, (REGISTRATION NO. R00213)
       APPOINTED BY THE BOARD OF DIRECTORS OF THE
       COMPANY, ON THE RECOMMENDATION OF AUDIT
       COMMITTEE, TO CONDUCT THE AUDIT OF THE COST
       RECORDS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDING 31ST MARCH 2023, BE PAID THE
       REMUNERATION AS SET OUT IN THE EXPLANATORY
       STATEMENT ANNEXED TO THE NOTICE CONVENING
       THIS MEETING AND THE SAME IS HEREBY
       RATIFIED AND APPROVED." "RESOLVED FURTHER
       THAT THE BOARD OF DIRECTORS OF THE COMPANY
       BE AND IS HEREBY AUTHORISED TO DO ALL SUCH
       ACTS, DEEDS, MATTERS AND THINGS AND TAKE
       ALL SUCH STEPS AS MAY BE NECESSARY, PROPER
       OR EXPEDIENT TO GIVE EFFECT TO THIS
       RESOLUTION."




--------------------------------------------------------------------------------------------------------------------------
 PIDILITE INDUSTRIES LTD                                                                     Agenda Number:  716394527
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6977T139
    Meeting Type:  OTH
    Meeting Date:  27-Dec-2022
          Ticker:
            ISIN:  INE318A01026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPROVAL FOR APPOINTMENT OF SHRI JOSEPH                   Mgmt          Against                        Against
       VARGHESE (DIN: 09770335) AS A DIRECTOR AND
       ALSO AS A WHOLE TIME DIRECTOR DESIGNATED AS
       "DIRECTOR-OPERATIONS" OF THE COMPANY

2      APPROVAL FOR APPOINTMENT OF SHRI SANDEEP                  Mgmt          Against                        Against
       BATRA (DIN: 00871843) AS A DIRECTOR AND
       ALSO AS A WHOLE TIME DIRECTOR DESIGNATED AS
       "EXECUTIVE DIRECTOR-FINANCE" OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PIDILITE INDUSTRIES LTD                                                                     Agenda Number:  717283256
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6977T139
    Meeting Type:  OTH
    Meeting Date:  23-Jun-2023
          Ticker:
            ISIN:  INE318A01026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPROVAL FOR RE-APPOINTMENT OF SHRI PIYUSH                Mgmt          Against                        Against
       PANDEY (DIN 00114673) AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PINDUODUO INC                                                                               Agenda Number:  935689161
--------------------------------------------------------------------------------------------------------------------------
        Security:  722304102
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2022
          Ticker:  PDD
            ISIN:  US7223041028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     As an ordinary resolution: THAT Mr. Lei                   Mgmt          For                            For
       Chen be re-elected as a director of the
       Company.

2.     As an ordinary resolution: THAT Mr. Anthony               Mgmt          For                            For
       Kam Ping Leung be re-elected as a director
       of the Company.

3.     As an ordinary resolution: THAT Mr. Haifeng               Mgmt          For                            For
       Lin be re-elected as a director of the
       Company.

4.     As an ordinary resolution: THAT Dr. Qi Lu                 Mgmt          For                            For
       be re-elected as a director of the Company.

5.     As an ordinary resolution: THAT Mr. Nanpeng               Mgmt          Against                        Against
       Shen be re-elected as a director of the
       Company.

6.     As an ordinary resolution: THAT Mr. George                Mgmt          For                            For
       Yong-Boon Yeo be re- elected as a director
       of the Company.




--------------------------------------------------------------------------------------------------------------------------
 PINDUODUO INC                                                                               Agenda Number:  935759386
--------------------------------------------------------------------------------------------------------------------------
        Security:  722304102
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2023
          Ticker:  PDD
            ISIN:  US7223041028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     As an ordinary resolution: THAT Mr. Lei                   Mgmt          For                            For
       Chen be re-elected as a director of the
       Company.

2.     As an ordinary resolution: THAT Mr. Anthony               Mgmt          For                            For
       Kam Ping Leung be re-elected as a director
       of the Company.

3.     As an ordinary resolution: THAT Mr. Haifeng               Mgmt          For                            For
       Lin be re-elected as a director of the
       Company.

4.     As an ordinary resolution: THAT Dr. Qi Lu                 Mgmt          For                            For
       be re-elected as a director of the Company.

5.     As an ordinary resolution: THAT Mr. George                Mgmt          Against                        Against
       Yong-Boon Yeo be re- elected as a director
       of the Company.

6.     As a special resolution: THAT the name of                 Mgmt          For                            For
       the Company be changed from "Pinduoduo
       Inc." to "PDD Holdings Inc."

7.     As a special resolution: THAT the Company's               Mgmt          For                            For
       Ninth Amended and Restated Memorandum and
       Articles of Association be amended and
       restated by their deletion in their
       entirety and by the substitution in their
       place of the Tenth Amended and Restated
       Memorandum and Articles of Association in
       the form attached to [the Notice of Annual
       General Meeting] as Exhibit A thereto.




--------------------------------------------------------------------------------------------------------------------------
 PING AN BANK CO LTD                                                                         Agenda Number:  716240825
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6896T103
    Meeting Type:  EGM
    Meeting Date:  10-Nov-2022
          Ticker:
            ISIN:  CNE000000040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      COMPOSITION OF THE BOARD                                  Mgmt          For                            For

2      COMPOSITION OF THE SUPERVISORY COMMITTEE                  Mgmt          For                            For

3      ELECTION OF SUPERVISOR SUPERVISORS                        Mgmt          For                            For

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 4.1 THROUGH 4.6 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

4.1    ELECTION OF NON-EXECUTIVE DIRECTOR: XIE                   Mgmt          For                            For
       YONGLIN

4.2    ELECTION OF NON-EXECUTIVE DIRECTOR: CHEN                  Mgmt          For                            For
       XINYING

4.3    ELECTION OF NON-EXECUTIVE DIRECTOR: CAI                   Mgmt          For                            For
       FANGFANG

4.4    ELECTION OF NON-EXECUTIVE DIRECTOR: FU XIN                Mgmt          For                            For

4.5    ELECTION OF NON-EXECUTIVE DIRECTOR: HU                    Mgmt          For                            For
       JIANFENG

4.6    ELECTION OF NON-EXECUTIVE DIRECTOR: GUO                   Mgmt          For                            For
       JIAN

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 5.1 THROUGH 5.4 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

5.1    ELECTION OF EXECUTIVE DIRECTOR: HU YUEFEI                 Mgmt          For                            For

5.2    ELECTION OF EXECUTIVE DIRECTOR: YANG ZHIQUN               Mgmt          For                            For

5.3    ELECTION OF EXECUTIVE DIRECTOR: GUO SHIBANG               Mgmt          For                            For

5.4    ELECTION OF EXECUTIVE DIRECTOR: XIANG                     Mgmt          For                            For
       YOUZHI

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 6.1 THROUGH 6.5 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

6.1    ELECTION OF INDEPENDENT DIRECTOR: YANG JUN                Mgmt          For                            For

6.2    ELECTION OF INDEPENDENT DIRECTOR: AI                      Mgmt          For                            For
       CHUNRONG

6.3    ELECTION OF INDEPENDENT DIRECTOR: WU ZHIPAN               Mgmt          For                            For

6.4    ELECTION OF INDEPENDENT DIRECTOR: CHEN SU                 Mgmt          For                            For

6.5    ELECTION OF INDEPENDENT DIRECTOR: LIU FENG                Mgmt          For                            For

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 7.1 THROUGH 7.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

7.1    ELECTION OF EXTERNAL SUPERVISOR: WANG                     Mgmt          For                            For
       CHUNHAN

7.2    ELECTION OF EXTERNAL SUPERVISOR: WANG                     Mgmt          For                            For
       SONGQI

7.3    ELECTION OF EXTERNAL SUPERVISOR: HAN                      Mgmt          For                            For
       XIAOJING




--------------------------------------------------------------------------------------------------------------------------
 PING AN BANK CO LTD                                                                         Agenda Number:  717210734
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6896T103
    Meeting Type:  AGM
    Meeting Date:  31-May-2023
          Ticker:
            ISIN:  CNE000000040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2022 ANNUAL ACCOUNTS AND 2023 FINANCIAL                   Mgmt          For                            For
       BUDGET REPORT

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.85000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2022 CONNECTED TRANSACTIONS RESULTS AND                   Mgmt          For                            For
       REPORT ON THE IMPLEMENTATION OF CONNECTED
       TRANSACTIONS MANAGEMENT SYSTEM

7      APPOINTMENT OF 2023 AUDIT FIRM                            Mgmt          For                            For

8      THE TOTAL ANNUAL BUDGET FOR EXTERNAL                      Mgmt          Against                        Against
       DONATIONS AND THE AUTHORIZATION PLAN




--------------------------------------------------------------------------------------------------------------------------
 PING AN BANK CO LTD                                                                         Agenda Number:  717398425
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6896T103
    Meeting Type:  EGM
    Meeting Date:  26-Jun-2023
          Ticker:
            ISIN:  CNE000000040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF JI GUANGHENG AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD                                              Agenda Number:  717085775
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  AGM
    Meeting Date:  12-May-2023
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0419/2023041901069.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0419/2023041901075.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS (THE "DIRECTOR(S)") OF
       THE COMPANY (THE "BOARD") FOR THE YEAR 2022

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2022

3      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR 2022 AND ITS
       SUMMARY

4      TO CONSIDER AND APPROVE THE REPORT OF FINAL               Mgmt          For                            For
       ACCOUNTS OF THE COMPANY FOR THE YEAR 2022,
       INCLUDING THE AUDIT REPORT AND AUDITED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR 2022

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR 2022 AND THE PROPOSED DECLARATION AND
       DISTRIBUTION OF FINAL DIVIDENDS

6      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE RE-APPOINTMENT OF AUDITORS OF
       THE COMPANY FOR THE YEAR 2023

7      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE ELECTION OF INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE 12TH SESSION
       OF THE BOARD

8      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE ISSUANCE OF DEBT FINANCING
       INSTRUMENTS

9      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE PROPOSED GRANT OF GENERAL
       MANDATE BY THE GENERAL MEETING TO THE BOARD
       TO ISSUE H SHARES, THAT IS, THE GRANT OF A
       GENERAL MANDATE TO THE BOARD TO ALLOT,
       ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT
       EXCEEDING 10% OF H SHARES OF THE COMPANY IN
       ISSUE, AT A RELEVANT PRICE REPRESENTS A
       DISCOUNT (IF ANY) OF NO MORE THAN 10% TO
       THE BENCHMARK PRICE




--------------------------------------------------------------------------------------------------------------------------
 PIRAMAL ENTERPRISES LTD                                                                     Agenda Number:  715805593
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6941N101
    Meeting Type:  CRT
    Meeting Date:  05-Jul-2022
          Ticker:
            ISIN:  INE140A01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTIONS 230 TO 232 OF THE COMPANIES
       ACT, 2013, AND ANY OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF, FOR THE TIME BEING IN
       FORCE), THE RULES, CIRCULARS AND
       NOTIFICATIONS MADE THEREUNDER AS MAY BE
       APPLICABLE, THE SECURITIES AND EXCHANGE
       BOARD OF INDIA (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
       (AS AMENDED FROM TIME TO TIME), MASTER
       CIRCULAR NO. SEBI/HO/CFD/DIL1/
       CIR/P/2021/0000000665 DATED NOVEMBER 23,
       2021 ISSUED BY THE SECURITIES AND EXCHANGE
       BOARD OF INDIA ("SEBI") AND AS AMENDED FROM
       TIME TO TIME, READ WITH THE OBSERVATION
       LETTERS DATED APRIL 20, 2022 ISSUED BY BSE
       LIMITED AND THE NATIONAL STOCK EXCHANGE OF
       INDIA LIMITED AND RELEVANT PROVISIONS OF
       OTHER APPLICABLE LAWS, THE PROVISIONS OF
       THE MEMORANDUM OF ASSOCIATION AND ARTICLES
       OF ASSOCIATION OF THE COMPANY, AND SUBJECT
       TO THE APPROVAL OF THE HON'BLE NATIONAL
       COMPANY LAW TRIBUNAL, MUMBAI BENCH ("NCLT")
       AND / OR THE NATIONAL COMPANY LAW APPELLATE
       TRIBUNAL OR SUCH OTHER FORUM OR AUTHORITY
       AS MAY BE VESTED WITH THE APPELLATE
       JURISDICTION IN RELATION TO APPROVAL OF THE
       SCHEME AND SUCH OTHER APPROVALS,
       PERMISSIONS AND SANCTIONS OF REGULATORY AND
       OTHER AUTHORITIES, AS MAY BE NECESSARY AND
       SUBJECT TO SUCH CONDITIONS AND
       MODIFICATIONS AS MAY BE DEEMED APPROPRIATE,
       AT ANY TIME AND FOR ANY REASON WHATSOEVER,
       OR WHICH MAY OTHERWISE BE CONSIDERED
       NECESSARY, DESIRABLE OR AS MAY BE
       PRESCRIBED OR IMPOSED BY THE NCLT OR BY ANY
       REGULATORY OR OTHER AUTHORITIES, WHILE
       GRANTING SUCH APPROVALS, PERMISSIONS AND
       SANCTIONS, WHICH MAY BE AGREED TO BY THE
       BOARD OF DIRECTORS OF THE COMPANY
       (HEREINAFTER REFERRED TO AS THE "BOARD",
       WHICH TERM SHALL BE DEEMED TO MEAN AND
       INCLUDE ONE OR MORE COMMITTEE(S)
       CONSTITUTED/TO BE CONSTITUTED BY THE BOARD
       OR ANY PERSON(S) WHICH THE BOARD MAY
       NOMINATE TO EXERCISE ITS POWERS INCLUDING
       THE POWERS CONFERRED BY THIS RESOLUTION),
       THE PROPOSED COMPOSITE SCHEME OF
       ARRANGEMENT AMONGST THE COMPANY, PIRAMAL
       PHARMA LIMITED, CONVERGENCE CHEMICALS
       PRIVATE LIMITED, HEMMO PHARMACEUTICALS
       PRIVATE LIMITED, PHL FININVEST PRIVATE
       LIMITED, AND THEIR RESPECTIVE SHAREHOLDERS
       AND CREDITORS (THE "SCHEME"), AS PER THE
       DRAFT ENCLOSED TO THIS NOTICE, BE AND IS
       HEREBY APPROVED; RESOLVED FURTHER THAT FOR
       THE PURPOSE OF GIVING EFFECT TO THIS
       RESOLUTION AND FOR REMOVAL OF ANY
       DIFFICULTIES OR DOUBTS, THE BOARD, BE AND
       IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS,
       DEEDS, MATTERS AND THINGS, AS IT MAY, IN
       ITS ABSOLUTE DISCRETION, DEEM DESIRABLE,
       NECESSARY, EXPEDIENT, USUAL OR PROPER, AND
       TO SETTLE ANY QUESTIONS OR DIFFICULTIES OR
       DOUBTS THAT MAY ARISE, INCLUDING PASSING OF
       SUCH ACCOUNTING ENTRIES AND /OR MAKING SUCH
       ADJUSTMENTS IN THE BOOKS OF ACCOUNTS,
       TRANSFER/VESTING OF SUCH ASSETS AND
       LIABILITIES AS CONSIDERED NECESSARY TO GIVE
       EFFECT TO THE ABOVE RESOLUTION, SETTLING OF
       ANY QUESTIONS OR DIFFICULTIES ARISING UNDER
       THE SCHEME OR IN REGARD TO AND OF THE
       MEANING OR INTERPRETATION OF THE SCHEME OR
       IMPLEMENTATION THEREOF OR IN ANY MATTER
       WHATSOEVER CONNECTED THEREWITH, OR TO
       REVIEW THE POSITION RELATING TO THE
       SATISFACTION OF VARIOUS CONDITIONS OF THE
       SCHEME AND IF NECESSARY, TO WAIVE ANY OF
       THOSE, AND TO MAKE MODIFICATIONS,
       AMENDMENTS, REVISIONS, EDITS AND ALL OTHER
       ACTIONS AS MAY BE REQUIRED TO FINALISE THE
       SCHEME AND DO ALL ACTS, DEEDS AND THINGS AS
       MAY BE NECESSARY, DESIRABLE OR EXPEDIENT
       FOR CARRYING THE SCHEME INTO EFFECT OR TO
       CARRY OUT SUCH MODIFICATIONS/DIRECTIONS AS
       MAY BE REQUIRED AND/OR IMPOSED AND/OR
       PERMITTED BY THE NCLT WHILE SANCTIONING THE
       SCHEME, OR BY ANY GOVERNMENTAL AUTHORITIES,
       TO DO AND PERFORM AND TO AUTHORIZE THE
       PERFORMANCE OF ALL SUCH ACTS AND DEEDS
       WHICH ARE NECESSARY OR ADVISABLE FOR THE
       IMPLEMENTATION OF THE SCHEME AND UPON THE
       SANCTION OF THE SCHEME BY, AMONGST OTHERS,
       THE NCLT AND/OR SEBI AND/OR ANY OTHER
       REGULATORY/GOVERNMENT AUTHORITIES, TO
       IMPLEMENT AND TO MAKE THE SCHEME EFFECTIVE,
       WITHOUT ANY FURTHER APPROVAL OF THE BOARD
       OR TO APPROVE WITHDRAWAL (AND WHERE
       APPLICABLE, RE-FILING) OF THE SCHEME AT ANY
       STAGE FOR ANY REASON INCLUDING IN CASE ANY
       CHANGES AND/OR MODIFICATIONS ARE SUGGESTED/
       REQUIRED TO BE MADE IN THE SCHEME OR ANY
       CONDITION SUGGESTED, REQUIRED OR IMPOSED,
       WHETHER BY ANY SHAREHOLDER AND/OR CREDITOR
       OF THE COMPANY, THE SEBI, THE NCLT, AND/OR
       ANY OTHER AUTHORITY, ARE IN ITS VIEW NOT
       ACCEPTABLE TO THE COMPANY, AND/OR IF THE
       SCHEME CANNOT BE IMPLEMENTED OTHERWISE, AND
       TO DO ALL SUCH ACTS, DEEDS AND THINGS AS IT
       MAY DEEM NECESSARY AND DESIRABLE IN
       CONNECTION THEREWITH AND INCIDENTAL
       THERETO, TO APPROVE AND AUTHORIZE EXECUTION
       OF ANY AGREEMENTS, DEEDS, DOCUMENTS,
       DECLARATIONS, AFFIDAVITS, WRITINGS, ETC.
       (INCLUDING ANY ALTERATIONS OR MODIFICATIONS
       IN THE DOCUMENTS EXECUTED OR TO BE
       EXECUTED), WHETHER OR NOT UNDER THE COMMON
       SEAL OF THE COMPANY, AS MAY BE REQUIRED
       FROM TIME TO TIME IN CONNECTION WITH THE
       SCHEME

CMMT   16 JUN 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE RECORD DATE
       FROM 04 JUL 2022 TO 29 JUN 2022. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PIRAMAL ENTERPRISES LTD                                                                     Agenda Number:  715868228
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6941N101
    Meeting Type:  AGM
    Meeting Date:  29-Jul-2022
          Ticker:
            ISIN:  INE140A01024
--------------------------------------------------------------------------------------------------------------------------

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) OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED ON MARCH 31, 2022 AND
       THE REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON

2      TO DECLARE FINAL DIVIDEND ON EQUITY SHARES                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022

3      TO APPOINT DIRECTOR IN PLACE OF DR. (MRS.)                Mgmt          Against                        Against
       SWATI A. PIRAMAL (DIN: 00067125) WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HERSELF FOR RE-APPOINTMENT

4      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 139, 142 AND ALL OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 READ WITH THE COMPANIES (AUDIT AND
       AUDITORS) RULES, 2014, THE GUIDELINES FOR
       APPOINTMENT OF STATUTORY CENTRAL AUDITORS
       (SCAS)/STATUTORY AUDITORS (SAS) OF
       COMMERCIAL BANKS (EXCLUDING RRBS), UCBS AND
       NBFCS (INCLUDING HFCS) DATED APRIL 27, 2021
       ISSUED BY THE RESERVE BANK OF INDIA AND
       FREQUENTLY ASKED QUESTIONS DATED JUNE 11,
       2021 ('RBI GUIDELINES'), (INCLUDING ANY
       STATUTORY AMENDMENT(S) OR MODIFICATION(S)
       OR RE-ENACTMENT(S) THEREOF FOR THE TIME
       BEING IN FORCE), AND PURSUANT TO THE
       RECOMMENDATIONS OF THE AUDIT & RISK
       MANAGEMENT COMMITTEE AND BOARD OF DIRECTORS
       OF THE COMPANY, M/S. SURESH SURANA &
       ASSOCIATES LLP, CHARTERED ACCOUNTANTS (FIRM
       REGISTRATION NO. 121750W/W-100010), BE AND
       ARE HEREBY APPOINTED AS THE STATUTORY
       AUDITORS OF THE COMPANY FOR A TERM OF 3
       (THREE) CONSECUTIVE YEARS TO HOLD OFFICE
       FROM THE CONCLUSION OF THIS ANNUAL GENERAL
       MEETING UNTIL THE CONCLUSION OF THE 78TH
       ANNUAL GENERAL MEETING OF THE COMPANY TO BE
       HELD IN THE CALENDAR YEAR 2025, AT SUCH
       REMUNERATION, AS MAY BE MUTUALLY AGREED
       BETWEEN THE BOARD OF DIRECTORS OF THE
       COMPANY AND THE STATUTORY AUDITORS;
       RESOLVED FURTHER THAT APPROVAL OF THE
       MEMBERS BE ACCORDED TO THE BOARD OF
       DIRECTORS (WHICH TERM SHALL INCLUDE ITS
       DULY EMPOWERED COMMITTEE(S) CONSTITUTED/TO
       BE CONSTITUTED BY IT TO EXERCISE ITS POWERS
       INCLUDING THE POWERS CONFERRED BY THIS
       RESOLUTION) TO DO ALL SUCH ACTS, DEEDS,
       MATTERS AND THINGS AND TO TAKE ALL SUCH
       STEPS AS MAY BE REQUIRED IN THIS CONNECTION
       TO GIVE EFFECT TO THIS RESOLUTION AND TO
       SETTLE ANY QUESTIONS, DIFFICULTIES OR
       DOUBTS THAT MAY ARISE IN THIS REGARD AND
       FURTHER TO EXECUTE ALL NECESSARY DOCUMENTS,
       APPLICATIONS, RETURNS AND WRITINGS AS MAY
       BE NECESSARY, PROPER, DESIRABLE OR
       EXPEDIENT

5      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 149, 150 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 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE) AND APPLICABLE PROVISIONS OF THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 INCLUDING
       ANY AMENDMENTS THEREOF, MR. RAJIV MEHRISHI
       (DIN: 00208189), WHO WAS APPOINTED BY THE
       BOARD OF DIRECTORS AS AN ADDITIONAL
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       MAY 26, 2022 UNDER SECTION 161 OF THE ACT
       AND THE ARTICLES OF ASSOCIATION OF THE
       COMPANY AND WHO IS ELIGIBLE FOR APPOINTMENT
       AS AN INDEPENDENT DIRECTOR AND IN RESPECT
       OF WHOM THE COMPANY HAS RECEIVED A NOTICE
       IN WRITING FROM A MEMBER UNDER SECTION 160
       OF THE ACT PROPOSING HIS CANDIDATURE FOR
       THE OFFICE OF DIRECTOR, BEING SO ELIGIBLE,
       BE AND IS HEREBY APPOINTED AS AN
       INDEPENDENT DIRECTOR OF THE COMPANY, FOR A
       TERM OF 5 (FIVE) CONSECUTIVE YEARS WITH
       EFFECT FROM MAY 26, 2022 TO MAY 25, 2027;
       RESOLVED FURTHER THAT APPROVAL OF THE
       MEMBERS BE ACCORDED TO THE BOARD OF
       DIRECTORS (WHICH TERM SHALL INCLUDE ITS
       DULY EMPOWERED COMMITTEE(S) CONSTITUTED/TO
       BE CONSTITUTED BY IT TO EXERCISE ITS POWERS
       INCLUDING THE POWERS CONFERRED BY THIS
       RESOLUTION) TO DO ALL SUCH ACTS, DEEDS,
       MATTERS AND THINGS AND TO TAKE ALL SUCH
       STEPS AS MAY BE REQUIRED IN THIS CONNECTION
       TO GIVE EFFECT TO THIS RESOLUTION AND TO
       SETTLE ANY QUESTIONS, DIFFICULTIES OR
       DOUBTS THAT MAY ARISE IN THIS REGARD AND
       FURTHER TO EXECUTE ALL NECESSARY DOCUMENTS,
       APPLICATIONS, RETURNS AND WRITINGS AS MAY
       BE NECESSARY, PROPER, DESIRABLE OR
       EXPEDIENT

6      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 148 AND ALL OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 READ WITH THE COMPANIES (AUDIT AND
       AUDITORS) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE), THE REMUNERATION PAYABLE TO M/S.
       G.R. KULKARNI & ASSOCIATES, COST
       ACCOUNTANTS, MUMBAI (REGISTRATION NO.
       00168), APPOINTED BY THE BOARD OF DIRECTORS
       OF THE COMPANY ('THE BOARD', WHICH TERM
       SHALL INCLUDE ITS DULY EMPOWERED
       COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED
       BY IT TO EXERCISE ITS POWERS INCLUDING THE
       POWERS CONFERRED BY THIS RESOLUTION) AS THE
       COST AUDITORS TO CONDUCT THE AUDIT OF THE
       COST RECORDS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING ON MARCH 31, 2023,
       AMOUNTING TO INR 2 LAKHS (RUPEES TWO LAKHS
       ONLY) PLUS TAXES AS APPLICABLE AND
       REIMBURSEMENT OF ACTUAL TRAVEL AND OUT-
       OF-POCKET EXPENSES, BE AND IS HEREBY
       RATIFIED AND CONFIRMED; RESOLVED FURTHER
       THAT APPROVAL OF THE MEMBERS BE ACCORDED TO
       THE BOARD TO DO ALL SUCH ACTS, DEEDS,
       MATTERS AND THINGS AND TO TAKE ALL SUCH
       STEPS AS MAY BE REQUIRED IN THIS CONNECTION
       TO GIVE EFFECT TO THIS RESOLUTION AND TO
       SETTLE ANY QUESTIONS, DIFFICULTIES OR
       DOUBTS THAT MAY ARISE IN THIS REGARD AND
       FURTHER TO EXECUTE ALL NECESSARY DOCUMENTS,
       APPLICATIONS, RETURNS AND WRITINGS AS MAY
       BE NECESSARY, PROPER, DESIRABLE OR
       EXPEDIENT

7      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 42, 71 AND ALL OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 ('THE ACT'), READ WITH THE COMPANIES
       (PROSPECTUS AND ALLOTMENT OF SECURITIES)
       RULES, 2014 AND THE COMPANIES (SHARE
       CAPITAL AND DEBENTURES) RULES, 2014
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE) AND SUBJECT TO THE PROVISIONS OF
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       AND SUBJECT TO COMPLIANCE WITH SUCH OTHER
       PROVISIONS OF LAW AS MAY BE APPLICABLE,
       APPROVAL OF THE MEMBERS BE AND IS HEREBY
       ACCORDED TO THE BOARD OF DIRECTORS OF THE
       COMPANY ('THE BOARD', WHICH TERM SHALL
       INCLUDE ITS DULY EMPOWERED COMMITTEE(S)
       CONSTITUTED/TO BE CONSTITUTED BY IT TO
       EXERCISE ITS POWERS INCLUDING THE POWERS
       CONFERRED BY THIS RESOLUTION), TO OFFER OR
       INVITE SUBSCRIPTIONS FOR SECURED/UNSECURED
       NON-CONVERTIBLE DEBENTURES ('DEBENTURES'),
       IN ONE OR MORE SERIES/TRANCHES, ON PRIVATE
       PLACEMENT BASIS, ON SUCH TERMS AND
       CONDITIONS AS THE BOARD MAY, FROM TIME TO
       TIME, DETERMINE AND CONSIDER PROPER AND
       MOST BENEFICIAL TO THE COMPANY, INCLUDING
       AS TO WHEN THE DEBENTURES BE ISSUED, THE
       CONSIDERATION FOR THE ISSUE, UTILISATION OF
       THE ISSUE PROCEEDS AND ALL MATTERS
       CONNECTED THEREWITH OR INCIDENTAL THERETO
       PROVIDED THAT THE TOTAL AMOUNT THAT MAY BE
       SO RAISED IN THE AGGREGATE, BY SUCH OFFER
       OR INVITATION FOR SUBSCRIPTIONS OF THE
       DEBENTURES, AND OUTSTANDING AT ANY POINT OF
       TIME, SHALL BE WITHIN THE OVERALL BORROWING
       LIMIT AS APPROVED BY THE MEMBERS UNDER
       SECTION 180(1)(C) OF THE ACT; RESOLVED
       FURTHER THAT APPROVAL OF THE MEMBERS BE
       ACCORDED TO THE BOARD TO DO ALL SUCH ACTS,
       DEEDS, MATTERS AND THINGS AND TO TAKE ALL
       SUCH STEPS AS MAY BE REQUIRED IN THIS
       CONNECTION TO GIVE EFFECT TO THIS
       RESOLUTION AND TO SETTLE ANY QUESTIONS,
       DIFFICULTIES OR DOUBTS THAT MAY ARISE IN
       THIS REGARD AND FURTHER TO EXECUTE ALL
       NECESSARY DOCUMENTS, APPLICATIONS, RETURNS
       AND WRITINGS AS MAY BE NECESSARY, PROPER,
       DESIRABLE OR EXPEDIENT




--------------------------------------------------------------------------------------------------------------------------
 PLDT INC                                                                                    Agenda Number:  717280553
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7072Q103
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2023
          Ticker:
            ISIN:  PHY7072Q1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      CERTIFICATION OF SERVICE OF NOTICE AND                    Mgmt          Abstain                        Against
       QUORUM

3      PRESIDENTS REPORT                                         Mgmt          Abstain                        Against

4      APPROVAL OF THE AUDITED FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2022 CONTAINED IN THE COMPANYS
       2022 ANNUAL REPORT POSTED ON THE PSE EDGE
       AND THE COMPANYS WEBSITE

5      ELECTION OF DIRECTOR: MR. BERNIDO H. LIU                  Mgmt          Abstain                        Against
       (INDEPENDENT DIRECTOR)

6      ELECTION OF DIRECTOR: RET. CHIEF JUSTICE                  Mgmt          Abstain                        Against
       ARTEMIO V. PANGANIBAN (INDEPENDENT
       DIRECTOR)

7      ELECTION OF DIRECTOR: MS. BERNADINE T. SIY                Mgmt          Abstain                        Against
       (INDEPENDENT DIRECTOR)

8      ELECTION OF DIRECTOR: MR. MANUEL L. ARGEL,                Mgmt          Abstain                        Against
       JR

9      ELECTION OF DIRECTOR: ATTY. MARILYN A.                    Mgmt          Abstain                        Against
       VICTORIO-AQUINO

10     ELECTION OF DIRECTOR: MS. HELEN Y. DEE                    Mgmt          Abstain                        Against

11     ELECTION OF DIRECTOR: ATTY. RAY C. ESPINOSA               Mgmt          Abstain                        Against

12     ELECTION OF DIRECTOR: MR. JAMES L. GO                     Mgmt          Abstain                        Against

13     ELECTION OF DIRECTOR: MR. KAZUYUKI KOZU                   Mgmt          Abstain                        Against

14     ELECTION OF DIRECTOR: MR. MANUEL V.                       Mgmt          Abstain                        Against
       PANGILINAN

15     ELECTION OF DIRECTOR: MR. ALFREDO S.                      Mgmt          For                            For
       PANLILIO

16     ELECTION OF DIRECTOR: MR. NAOKI WAKAI                     Mgmt          Abstain                        Against

17     ELECTION OF DIRECTOR: MS. MARIFE B. ZAMORA                Mgmt          Abstain                        Against

18     OTHER BUSINESS AS MAY PROPERLY COME BEFORE                Mgmt          Abstain                        For
       THE MEETING AND AT ANY ADJOURNMENTS THEREOF

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 866980 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




--------------------------------------------------------------------------------------------------------------------------
 POLARIS GROUP                                                                               Agenda Number:  717241727
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7171A108
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2023
          Ticker:
            ISIN:  KYG7171A1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2022 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR 2022 DEFICIT                 Mgmt          For                            For
       COMPENSATION.

3      SPECIAL RESOLUTION PROPOSAL OF THE                        Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF
       INCORPORATION.

4      PROPOSAL TO HANDLE THE LONG TERM FUND                     Mgmt          For                            For
       RAISING.

5.1    THE ELECTION OF THE DIRECTOR.:DIGITAL                     Mgmt          For                            For
       CAPITAL INC,SHAREHOLDER NO.8049,PATRICK Y.
       YANG AS REPRESENTATIVE

5.2    THE ELECTION OF THE DIRECTOR.:MAI                         Mgmt          For                            For
       INVESTMENT CO., LTD,SHAREHOLDER NO.1,WAYNE
       LIN AS REPRESENTATIVE

5.3    THE ELECTION OF THE DIRECTOR.:HOWARD                      Mgmt          For                            For
       CHEN,SHAREHOLDER NO.54

5.4    THE ELECTION OF THE DIRECTOR.:CHEN, SHYAN                 Mgmt          For                            For
       TSER,SHAREHOLDER NO.8045

5.5    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:WAY, TZONG DER,SHAREHOLDER
       NO.T120346XXX

5.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:TAI, JANG HUEI,SHAREHOLDER
       NO.J120415XXX

5.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHAO, YING CHEN,SHAREHOLDER
       NO.S120088XXX

6      PROPOSAL TO RELEASE THE PROHIBITION ON                    Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS.




--------------------------------------------------------------------------------------------------------------------------
 POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD.                                              Agenda Number:  716029942
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7000Q100
    Meeting Type:  EGM
    Meeting Date:  19-Sep-2022
          Ticker:
            ISIN:  CNE000001ND1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REGISTRATION OF DEBT FINANCING INSTRUMENTS                Mgmt          For                            For
       IN NATIONAL ASSOCIATION OF FINANCIAL MARKET
       INSTITUTIONAL INVESTORS

2      THE COMPANY'S ELIGIBILITY FOR CORPORATE                   Mgmt          For                            For
       BOND ISSUANCE

3.1    PLAN FOR ISSUANCE OF CORPORATE BONDS:                     Mgmt          For                            For
       ISSUING SCALE AND PAR VALUE

3.2    PLAN FOR ISSUANCE OF CORPORATE BONDS: BOND                Mgmt          For                            For
       DURATION

3.3    PLAN FOR ISSUANCE OF CORPORATE BONDS:                     Mgmt          For                            For
       INTEREST RATE AND ITS DETERMINING METHOD

3.4    PLAN FOR ISSUANCE OF CORPORATE BONDS:                     Mgmt          For                            For
       ISSUING METHOD

3.5    PLAN FOR ISSUANCE OF CORPORATE BONDS:                     Mgmt          For                            For
       GUARANTEE ARRANGEMENTS

3.6    PLAN FOR ISSUANCE OF CORPORATE BONDS:                     Mgmt          For                            For
       REDEMPTION AND RESALE CLAUSES

3.7    PLAN FOR ISSUANCE OF CORPORATE BONDS:                     Mgmt          For                            For
       PURPOSE OF THE RAISED FUNDS

3.8    PLAN FOR ISSUANCE OF CORPORATE BONDS:                     Mgmt          For                            For
       ISSUING TARGETS AND ARRANGEMENTS FOR
       PLACEMENT TO SHAREHOLDERS

3.9    PLAN FOR ISSUANCE OF CORPORATE BONDS:                     Mgmt          For                            For
       UNDERWRITING METHOD AND LISTING ARRANGEMENT

3.10   PLAN FOR ISSUANCE OF CORPORATE BONDS: THE                 Mgmt          For                            For
       COMPANY'S CREDIT CONDITIONS AND REPAYMENT
       GUARANTEE MEASURES

3.11   PLAN FOR ISSUANCE OF CORPORATE BONDS: VALID               Mgmt          For                            For
       PERIOD OF THE RESOLUTION

4      FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE ISSUANCE OF CORPORATE
       BONDS

5      AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS                Mgmt          For                            For
       OF THE COMPANY

6      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          Against                        Against
       GOVERNING THE GENERAL MEETING OF
       SHAREHOLDERS

7      AMENDMENTS TO THE WORK SYSTEM FOR                         Mgmt          Against                        Against
       INDEPENDENT DIRECTORS

8      AMENDMENTS TO THE CONNECTED TRANSACTIONS                  Mgmt          Against                        Against
       DECISION-MAKING SYSTEM

9      AMENDMENTS TO THE RAISED FUNDS MANAGEMENT                 Mgmt          Against                        Against
       MEASURES

10     AMENDMENTS TO THE DIVIDEND MANAGEMENT                     Mgmt          Against                        Against
       SYSTEM




--------------------------------------------------------------------------------------------------------------------------
 POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD.                                              Agenda Number:  716442772
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7000Q100
    Meeting Type:  EGM
    Meeting Date:  29-Dec-2022
          Ticker:
            ISIN:  CNE000001ND1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF DIRECTORS                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD.                                              Agenda Number:  716488893
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7000Q100
    Meeting Type:  EGM
    Meeting Date:  17-Jan-2023
          Ticker:
            ISIN:  CNE000001ND1
--------------------------------------------------------------------------------------------------------------------------

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 NON-PUBLIC SHARE OFFERING: STOCK                 Mgmt          For                            For
       TYPE AND PAR VALUE

2.2    PLAN FOR NON-PUBLIC SHARE OFFERING: METHOD                Mgmt          For                            For
       AND DATE OF ISSUANCE

2.3    PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING               Mgmt          For                            For
       TARGETS AND SUBSCRIPTION METHOD

2.4    PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUE                 Mgmt          For                            For
       PRICE AND PRICING METHOD

2.5    PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING               Mgmt          For                            For
       VOLUME

2.6    PLAN FOR NON-PUBLIC SHARE OFFERING: LOCKUP                Mgmt          For                            For
       PERIOD ARRANGEMENT

2.7    PLAN FOR NON-PUBLIC SHARE OFFERING: LISTING               Mgmt          For                            For
       PLACE

2.8    PLAN FOR NON-PUBLIC SHARE OFFERING:                       Mgmt          For                            For
       ARRANGEMENT FOR THE ACCUMULATED RETAINED
       PROFITS BEFORE THE ISSUANCE

2.9    PLAN FOR NON-PUBLIC SHARE OFFERING: PURPOSE               Mgmt          For                            For
       AND AMOUNT OF THE RAISED FUNDS

2.10   PLAN FOR NON-PUBLIC SHARE OFFERING: THE                   Mgmt          For                            For
       VALID PERIOD OF THE RESOLUTION

3      PREPLAN FOR NON-PUBLIC SHARE OFFERING                     Mgmt          For                            For

4      NO NEED TO PREPARE A REPORT ON USE OF                     Mgmt          For                            For
       PREVIOUSLY RAISED FUNDS

5      FEASIBILITY ANALYSIS ON THE USE OF FUNDS TO               Mgmt          For                            For
       BE RAISED FROM THE 2023 NON-PUBLIC A-SHARE
       OFFERING

6      FORMULATION OF THE SHAREHOLDER RETURN PLAN                Mgmt          For                            For
       FROM 2023 TO 2025

7      CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO               Mgmt          For                            For
       BE SIGNED WITH A COMPANY

8      DILUTED IMMEDIATE RETURN AFTER THE                        Mgmt          For                            For
       NON-PUBLIC SHARE OFFERING AND FILLING
       MEASURES

9      FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       REGARDING THE NON-PUBLIC SHARE OFFERING

CMMT   05 JAN 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD.                                              Agenda Number:  716711254
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7000Q100
    Meeting Type:  EGM
    Meeting Date:  10-Mar-2023
          Ticker:
            ISIN:  CNE000001ND1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DEMONSTRATION ANALYSIS REPORT ON THE PLAN                 Mgmt          For                            For
       FOR 2023 A-SHARE OFFERING TO SPECIFIC
       PARTIES

2      FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE 2023 A-SHARE OFFERING
       TO SPECIFIC PARTIES




--------------------------------------------------------------------------------------------------------------------------
 POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD.                                              Agenda Number:  716871149
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7000Q100
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2023
          Ticker:
            ISIN:  CNE000001ND1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2023 INVESTMENT PLAN                                      Mgmt          For                            For

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY4.50000000 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      2023 EXTERNAL GUARANTEE                                   Mgmt          Against                        Against

9      2023 PROVISION OF EXTERNAL FINANCIAL AID                  Mgmt          For                            For

10     CONNECTED TRANSACTIONS WITH JOINT VENTURES                Mgmt          Against                        Against
       AND ASSOCIATED COMPANIES WHICH RELATED TO
       THE SENIOR MANAGERS AND DIRECTORS OF THE
       COMPANY

11     CONNECTED TRANSACTIONS WITH RELATED JOINT                 Mgmt          Against                        Against
       VENTURES AND RELEVANT PARTIES

12     CONTINUING CONNECTED TRANSACTIONS WITH                    Mgmt          For                            For
       JOINT VENTURES AND ASSOCIATED COMPANIES AND
       OTHER RELATED PARTIES

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 13.1 THROUGH 13.6 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

13.1   ELECTION OF NON-INDEPENDENT DIRECTOR: LIU                 Mgmt          For                            For
       PING

13.2   ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN                Mgmt          For                            For
       GUANZHONG

13.3   ELECTION OF NON-INDEPENDENT DIRECTOR: ZHOU                Mgmt          For                            For
       DONGLI

13.4   ELECTION OF NON-INDEPENDENT DIRECTOR: WU                  Mgmt          For                            For
       XIAODONG

13.5   ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN                Mgmt          For                            For
       YUWEN

13.6   ELECTION OF NON-INDEPENDENT DIRECTOR: HU                  Mgmt          For                            For
       ZAIXIN

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 14.1 THROUGH 14.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

14.1   ELECTION OF INDEPENDENT DIRECTOR: LI FEI                  Mgmt          For                            For

14.2   ELECTION OF INDEPENDENT DIRECTOR: DAI                     Mgmt          For                            For
       DEMING

14.3   ELECTION OF INDEPENDENT DIRECTOR: ZHANG                   Mgmt          For                            For
       JINGZHONG

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 15.1 THROUGH 15.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

15.1   ELECTION OF SUPERVISOR: KONG JUNFENG                      Mgmt          For                            For

15.2   ELECTION OF SUPERVISOR: GONG JIAN                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 POLYCAB INDIA LTD                                                                           Agenda Number:  716583287
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S83Q102
    Meeting Type:  OTH
    Meeting Date:  01-Mar-2023
          Ticker:
            ISIN:  INE455K01017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPROVAL FOR THE APPOINTMENT OF MRS. MANJU                Mgmt          For                            For
       AGARWAL (DIN:06921105) AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY

2      APPROVAL FOR APPOINTMENT OF MR. GANDHARV                  Mgmt          Against                        Against
       TONGIA (DIN: 09038711) AS WHOLE-TIME
       DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 POLYCAB INDIA LTD                                                                           Agenda Number:  716689142
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S83Q102
    Meeting Type:  CRT
    Meeting Date:  17-Mar-2023
          Ticker:
            ISIN:  INE455K01017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 230 - 232 AND OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013, THE
       COMPANIES (COMPROMISES, ARRANGEMENTS AND
       AMALGAMATIONS) RULES, 2016 AND ANY OTHER
       RULES, CIRCULARS AND NOTIFICATIONS MADE
       THEREUNDER (INCLUDING ANY STATUTORY
       MODIFICATION OR REENACTMENT THEREOF) AS MAY
       BE APPLICABLE, SECTIONS 2(1B) OF THE
       INCOME-TAX ACT, 1961, THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF,
       FOR THE TIME BEING IN FORCE), THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       MASTER CIRCULAR NO.
       SEBI/HO/CFD/DIL/1/CIR/P/2021/0000000665
       DATED 23 NOVEMBER 2021 AND DULY AMENDED
       FROM TIME TO TIME, AND SUBJECT TO THE
       PROVISIONS OF THE MEMORANDUM OF ASSOCIATION
       AND ARTICLES OF ASSOCIATION OF POLYCAB
       INDIA LIMITED("COMPANY") AND SUBJECT TO THE
       APPROVAL OF HON'BLE NATIONAL COMPANY LAW
       TRIBUNAL, AHMEDABAD BENCH ("NCLT") AND
       SUBJECT TO SUCH OTHER APPROVALS,
       PERMISSIONS AND SANCTIONS OF REGULATORY AND
       OTHER AUTHORITIES OR TRIBUNALS, AS MAY BE
       NECESSARY, AND SUBJECT TO SUCH CONDITIONS
       AND MODIFICATIONS AS MAY BE PRESCRIBED OR
       IMPOSED BY THE NCLT OR BY ANY REGULATORY OR
       OTHER AUTHORITIES, WHILE GRANTING SUCH
       CONSENTS, APPROVALS AND PERMISSIONS, WHICH
       MAY BE AGREED TO BY THE BOARD OF DIRECTORS
       OF THE COMPANY (HEREINAFTER REFERRED TO AS
       THE "BOARD", WHICH TERM SHALL BE DEEMED TO
       MEAN AND INCLUDE ONE OR MORE COMMITTEE(S)
       CONSTITUTED/TO BE CONSTITUTED BY THE BOARD
       OR ANY PERSON(S) WHICH THE BOARD MAY
       NOMINATE TO EXERCISE ITS POWERS INCLUDING
       THE POWERS CONFERRED BY THIS RESOLUTION),
       THE ARRANGEMENT EMBODIED IN THE SCHEME OF
       AMALGAMATION OF SILVAN INNOVATION LABS
       PRIVATE LIMITED WITH POLYCAB INDIA LIMITED
       ("SCHEME") AS PER THE DRAFT ENCLOSED TO
       THIS NOTICE, BE AND IS HEREBY APPROVED.
       RESOLVED FURTHER THAT THE BOARD BE AND IS
       HEREBY AUTHORIZED TO DO ALL SUCH ACTS,
       DEEDS, MATTERS AND THINGS, AS IT MAY, IN
       ITS ABSOLUTE DISCRETION DEEM REQUISITE,
       DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE
       EFFECT TO THE ABOVE RESOLUTION AND
       EFFECTIVELY IMPLEMENT THE ARRANGEMENT
       EMBODIED IN THE SCHEME AND TO ACCEPT SUCH
       MODIFICATIONS, AMENDMENTS, LIMITATIONS
       AND/OR CONDITIONS, IF ANY, WHICH MAY BE
       REQUIRED AND/OR IMPOSED BY THE NCLT OR
       TRIBUNALS WHILE SANCTIONING THE ARRANGEMENT
       EMBODIED IN THE SCHEME OR BY ANY
       AUTHORITIES UNDER LAW, OR AS MAY BE
       REQUIRED FOR THE PURPOSE OF RESOLVING ANY
       QUESTIONS OR DOUBTS OR DIFFICULTIES THAT
       MAY ARISE OR MEANING OR INTERPRETATION OF
       THE SCHEME OR IMPLEMENTATION THEREOF OR IN
       ANY MATTER WHATSOEVER CONNECTED THEREWITH,
       INCLUDING PASSING OF SUCH ACCOUNTING
       ENTRIES AND /OR MAKING SUCH ADJUSTMENTS IN
       THE BOOKS OF ACCOUNTS AS CONSIDERED
       NECESSARY IN GIVING EFFECT TO THE SCHEME,
       AS THE BOARD MAY DEEM FIT AND PROPER




--------------------------------------------------------------------------------------------------------------------------
 POLYCAB INDIA LTD                                                                           Agenda Number:  717397586
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S83Q102
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2023
          Ticker:
            ISIN:  INE455K01017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF AUDITED STANDALONE FINANCIAL                  Mgmt          For                            For
       STATEMENTS

2      ADOPTION OF AUDITED CONSOLIDATED FINANCIAL                Mgmt          For                            For
       STATEMENTS

3      DECLARATION OF DIVIDEND: RESOLVED THAT A                  Mgmt          For                            For
       DIVIDEND OF INR 20/- (RUPEES TWENTY ONLY)
       PER EQUITY SHARE ON FULLY PAID-UP EQUITY
       SHARES OF FACE VALUE OF INR 10/- (RUPEES
       TEN ONLY) EACH, AS RECOMMENDED BY THE BOARD
       OF DIRECTORS OF THE COMPANY, BE AND IS
       HEREBY DECLARED FOR PAYMENT FOR THE
       FINANCIAL YEAR ENDED 31 MARCH 2023, AND THE
       SAME BE PAID OUT OF THE PROFITS OF THE
       COMPANY TO THOSE SHAREHOLDERS WHOSE NAMES
       APPEAR IN THE REGISTER OF MEMBERS AS AT THE
       CLOSE OF BUSINESS HOURS ON WEDNESDAY, 21
       JUNE 2023

4      APPOINTMENT OF MR. BHARAT A. JAISINGHANI                  Mgmt          For                            For
       (DIN: 00742995) AS DIRECTOR LIABLE TO
       RETIRE BY ROTATION

5      RATIFICATION OF REMUNERATION PAYABLE TO THE               Mgmt          For                            For
       COST AUDITORS FOR THE FINANCIAL YEAR ENDING
       31 MARCH 2024

6      RE-APPOINTMENT OF MR. T. P. OSTWAL (DIN:                  Mgmt          For                            For
       00821268) FOR A SECOND TERM AS AN
       INDEPENDENT DIRECTOR OF THE COMPANY

7      RE-APPOINTMENT OF MR. R. S. SHARMA (DIN:                  Mgmt          For                            For
       00013208) FOR A SECOND TERM AS AN
       INDEPENDENT DIRECTOR OF THE COMPANY

8      APPOINTMENT OF MR. BHASKAR SHARMA                         Mgmt          For                            For
       (DIN:02871367) FOR A FIRST TERM AS AN
       INDEPENDENT DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 POSCO CHEMICAL CO. LTD.                                                                     Agenda Number:  716716773
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y70754109
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2023
          Ticker:
            ISIN:  KR7003670007
--------------------------------------------------------------------------------------------------------------------------

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
       COMPANY NAME CHANGE

2.2    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       FISCAL YEAR END DIVIDEND RECORD DATE CHANGE

3.1    ELECTION OF INSIDE DIRECTOR: GIM JUN HYEONG               Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR: YUN DEOK IL                  Mgmt          For                            For

3.3    ELECTION OF INSIDE DIRECTOR: GIM JIN CHUL                 Mgmt          For                            For

3.4    ELECTION OF A NON-PERMANENT DIRECTOR: YU                  Mgmt          For                            For
       BYEONG OK

3.5    ELECTION OF OUTSIDE DIRECTOR: I UNG BEOM                  Mgmt          For                            For

3.6    ELECTION OF OUTSIDE DIRECTOR: GIM WON YONG                Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER: I UNG                 Mgmt          For                            For
       BEOM

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 POSCO HOLDINGS INC.                                                                         Agenda Number:  716691298
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y70750115
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2023
          Ticker:
            ISIN:  KR7005490008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

2.2    AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

2.3    AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: JEONG GI SEOP                Mgmt          Against                        Against

3.2    ELECTION OF INSIDE DIRECTOR: YU BYEONG OK                 Mgmt          Against                        Against

3.3    ELECTION OF INSIDE DIRECTOR: GIM JI YONG                  Mgmt          Against                        Against

4      ELECTION OF A NON-PERMANENT DIRECTOR: GIM                 Mgmt          Against                        Against
       HAK DONG

5      ELECTION OF OUTSIDE DIRECTOR: GIM JUN GI                  Mgmt          For                            For

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 POSTAL SAVINGS BANK OF CHINA                                                                Agenda Number:  716173810
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6987V108
    Meeting Type:  EGM
    Meeting Date:  01-Nov-2022
          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/2022/1014/2022101400653.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1014/2022101400686.pdf

1      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE ADJUSTMENT TO DEPOSIT AGENCY
       FEE RATES FOR AGENCY RENMINBI PERSONAL
       DEPOSIT TAKING BUSINESS BY POSTAL SAVINGS
       BANK OF CHINA AND CHINA POST GROUP




--------------------------------------------------------------------------------------------------------------------------
 POSTAL SAVINGS BANK OF CHINA                                                                Agenda Number:  716259432
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6987V108
    Meeting Type:  EGM
    Meeting Date:  11-Nov-2022
          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/2022/1026/2022102600848.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1026/2022102600828.pdf

1      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING POSTAL SAVINGS BANK OF CHINA'S
       ELIGIBILITY FOR 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 A SHARE NON-PUBLIC ISSUANCE
       PLAN 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 A SHARE NON-PUBLIC ISSUANCE
       PLAN 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 A SHARE NON-PUBLIC ISSUANCE
       PLAN BY POSTAL SAVINGS BANK OF CHINA:
       AMOUNT AND USE OF RAISED PROCEEDS

2.4    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL
       REGARDING THE A SHARE NON-PUBLIC ISSUANCE
       PLAN 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 A SHARE NON-PUBLIC ISSUANCE
       PLAN BY POSTAL SAVINGS BANK OF CHINA:
       PRICING BENCHMARK DATE, ISSUE PRICE AND
       PRICING PRINCIPLE

2.6    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL
       REGARDING THE A SHARE NON-PUBLIC ISSUANCE
       PLAN 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 A SHARE NON-PUBLIC ISSUANCE
       PLAN 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 A SHARE NON-PUBLIC ISSUANCE
       PLAN 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 A SHARE NON-PUBLIC ISSUANCE
       PLAN 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 A SHARE NON-PUBLIC ISSUANCE
       PLAN 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 OF 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

5      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE DILUTION OF IMMEDIATE RETURNS
       BY THE NON-PUBLIC ISSUANCE OF A SHARES,
       REMEDIAL MEASURES AND THE 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 2023-2025

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 NON-PUBLIC ISSUANCE OF A
       SHARES

8      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE RE-ELECTION OF MR. WEN TIEJUN
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       POSTAL SAVINGS BANK OF CHINA

9      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE RE-ELECTION OF MR. CHUNG SHUI
       MING TIMPSON AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF POSTAL SAVINGS
       BANK OF CHINA

10     TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE RE-ELECTION OF MS. PAN YINGLI
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       POSTAL SAVINGS BANK OF CHINA

11     TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE ELECTION OF MR. TANG ZHIHONG
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       POSTAL SAVINGS BANK OF CHINA

12     TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING DIRECTORS' REMUNERATION
       SETTLEMENT PLAN OF POSTAL SAVINGS BANK OF
       CHINA FOR 2021

13     TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING SUPERVISORS' REMUNERATION
       SETTLEMENT PLAN OF POSTAL SAVINGS BANK OF
       CHINA FOR 2021




--------------------------------------------------------------------------------------------------------------------------
 POSTAL SAVINGS BANK OF CHINA                                                                Agenda Number:  717400167
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6987V108
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2023
          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/2023/0609/2023060900658.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0609/2023060900695.pdf

1      TO CONSIDER AND APPROVE THE 2022 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS

2      TO CONSIDER AND APPROVE THE 2022 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF SUPERVISORS

3      TO CONSIDER AND APPROVE THE FINAL FINANCIAL               Mgmt          For                            For
       ACCOUNTS FOR 2022

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN FOR 2022

5      TO CONSIDER AND APPROVE THE BUDGET PLAN OF                Mgmt          For                            For
       FIXED ASSET INVESTMENT FOR 2023

6      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       ACCOUNTING FIRMS FOR 2023

7      TO CONSIDER AND APPROVE THE CHANGE OF                     Mgmt          For                            For
       REGISTERED CAPITAL OF THE BANK

8      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          Against                        Against
       THE ARTICLES OF ASSOCIATION

9      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE RULES OF PROCEDURES OF SHAREHOLDERS
       GENERAL MEETING

10     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          Against                        Against
       THE RULES OF PROCEDURES OF THE BOARD OF
       DIRECTORS

11     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       HUANG JIE AS A NON-EXECUTIVE DIRECTOR OF
       THE BANK

12     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LI CHAOKUN AS A NON-EXECUTIVE DIRECTOR OF
       THE BANK




--------------------------------------------------------------------------------------------------------------------------
 POU CHEN CORP                                                                               Agenda Number:  717256552
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y70786101
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2023
          Ticker:
            ISIN:  TW0009904003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACKNOWLEDGEMENT OF 2022 BUSINESS REPORT,                  Mgmt          For                            For
       FINANCIAL STATEMENTS AND PROFIT
       DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND:
       TWD 1.3 PER SHARE.

2      DISCUSSION ON THE AMENDMENTS TO THE                       Mgmt          For                            For
       COMPANYS ARTICLES OF INCORPORATION.

3      DISCUSSION ON THE AMENDMENTS TO THE                       Mgmt          For                            For
       COMPANYS RULES AND PROCEDURES OF
       SHAREHOLDERS MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 POWER GRID CORP OF INDIA LTD                                                                Agenda Number:  715967622
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7028N105
    Meeting Type:  AGM
    Meeting Date:  29-Aug-2022
          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, 2022,
       TOGETHER WITH THE BOARD'S REPORT, THE
       AUDITORS' REPORT THEREON AND COMMENTS OF
       THE COMPTROLLER AND AUDITOR GENERAL OF
       INDIA

2      TO TAKE NOTE OF PAYMENT OF 1ST AND 2ND                    Mgmt          For                            For
       INTERIM DIVIDEND AND DECLARE FINAL DIVIDEND
       FOR THE FINANCIAL YEAR 2021-22

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          Against                        Against
       ABHAY CHOUDHARY (DIN:07388432), WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF DR. VINOD               Mgmt          Against                        Against
       KUMAR SINGH (DIN: 08679313), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

5      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       STATUTORY AUDITORS FOR THE FINANCIAL YEAR
       2022-23

6      TO APPROVE THE APPOINTMENT OF SHRI CHETAN                 Mgmt          Against                        Against
       BANSILAL KANKARIYA (DIN:09402860) AS AN
       INDEPENDENT DIRECTOR

7      TO APPROVE THE APPOINTMENT OF SHRI                        Mgmt          Against                        Against
       ONKARAPPA K N (DIN:09403906) AS AN
       INDEPENDENT DIRECTOR

8      TO APPROVE THE APPOINTMENT OF SHRI RAM                    Mgmt          Against                        Against
       NARESH TIWARI (DIN: 09405377) AS AN
       INDEPENDENT DIRECTOR

9      TO APPROVE APPOINTMENT OF SHRI DILIP NIGAM                Mgmt          Against                        Against
       (DIN: 02990661) AS A GOVERNMENT NOMINEE
       DIRECTOR

10     TO APPROVE APPOINTMENT OF SHRI RAGHURAJ                   Mgmt          Against                        Against
       MADHAV RAJENDRAN (DIN: 07772370) AS A
       GOVERNMENT NOMINEE DIRECTOR

11     RATIFICATION OF REMUNERATION OF THE COST                  Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR 2022-23

12     TO RAISE FUNDS UP TO INR 6,000 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
       2023-24 IN UP TO TWENTY TRANCHES/OFFERS




--------------------------------------------------------------------------------------------------------------------------
 POWER GRID CORP OF INDIA LTD                                                                Agenda Number:  716163011
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7028N105
    Meeting Type:  EGM
    Meeting Date:  03-Nov-2022
          Ticker:
            ISIN:  INE752E01010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPOINTMENT OF SHRI RAVINDRA KUMAR TYAGI                  Mgmt          Against                        Against
       (DIN: 09632316) AS DIRECTOR (OPERATIONS)
       (WHOLE TIME DIRECTOR)

2      APPOINTMENT OF SHRI G. RAVISANKAR (DIN:                   Mgmt          Against                        Against
       08816101) AS DIRECTOR (FINANCE) (WHOLE TIME
       DIRECTOR)

3      APPOINTMENT OF SHRI MOHAMMAD AFZAL (DIN:                  Mgmt          Against                        Against
       09762315) AS GOVERNMENT NOMINEE DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 PPB GROUP BHD                                                                               Agenda Number:  717080939
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y70879104
    Meeting Type:  AGM
    Meeting Date:  17-May-2023
          Ticker:
            ISIN:  MYL4065OO008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

2      APPROVE DIRECTORS' FEES                                   Mgmt          For                            For

3      APPROVE DIRECTORS' BENEFITS                               Mgmt          For                            For

4      ELECT LIM SOON HUAT AS DIRECTOR                           Mgmt          For                            For

5      ELECT AHMAD RIZA BIN BASIR AS DIRECTOR                    Mgmt          For                            For

6      ELECT YIP JIAN LEE AS DIRECTOR                            Mgmt          For                            For

7      APPROVE ERNST & YOUNG PLT AS AUDITORS AND                 Mgmt          For                            For
       AUTHORIZE BOARD TO FIX THEIR REMUNERATION

8      APPROVE SOH CHIN TECK TO CONTINUE OFFICE AS               Mgmt          For                            For
       INDEPENDENT DIRECTOR

9      APPROVE AHMAD RIZA BIN BASIR TO CONTINUE                  Mgmt          For                            For
       OFFICE AS INDEPENDENT DIRECTOR

10     APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED               Mgmt          For                            For
       SECURITIES WITHOUT PREEMPTIVE RIGHTS

11     APPROVE IMPLEMENTATION OF SHAREHOLDERS'                   Mgmt          For                            For
       MANDATE FOR RECURRENT RELATED PARTY
       TRANSACTIONS

12     APPROVE SHARE REPURCHASE PROGRAM                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PRESIDENT CHAIN STORE CORP                                                                  Agenda Number:  717165307
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7082T105
    Meeting Type:  AGM
    Meeting Date:  30-May-2023
          Ticker:
            ISIN:  TW0002912003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Ratification of 2022 Financial Satements.                 Mgmt          For                            For

2      To resolve the Proposal for Distribution of               Mgmt          For                            For
       2022 Profits. PROPOSED CASH DIVIDEND TWD 9
       PER SHARE.

3      To resolve the Amendments to Articles of                  Mgmt          For                            For
       Incorporation of the Company.

4      To resolve the Proposal for Releasing                     Mgmt          For                            For
       Directors from the Obligation of Non
       competition.




--------------------------------------------------------------------------------------------------------------------------
 PRESS METAL ALUMINIUM HOLDINGS BHD                                                          Agenda Number:  717160509
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7079E103
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2023
          Ticker:
            ISIN:  MYL8869OO009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       TO THE NON-EXECUTIVE DIRECTORS FOR AN
       AMOUNT OF UP TO RM1,100,000.00 FOR THE
       FINANCIAL YEAR ENDING 31 DECEMBER 2023
       (2022: RM830,000.00)

2      TO APPROVE THE PAYMENT OF BENEFITS PAYABLE                Mgmt          For                            For
       TO THE NON-EXECUTIVE DIRECTORS FOR AN
       AMOUNT OF UP TO RM111,000 FROM THE DATE OF
       THE FORTHCOMING ANNUAL GENERAL MEETING
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       CLAUSE 95 OF THE CONSTITUTION OF THE
       COMPANY AND BEING ELIGIBLE, HAVE OFFERED
       HIMSELF FOR RE-ELECTION: DATO' KOON POH TAT

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       CLAUSE 95 OF THE CONSTITUTION OF THE
       COMPANY AND BEING ELIGIBLE, HAVE OFFERED
       HIMSELF FOR RE-ELECTION: MR. KOON POH KONG

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       CLAUSE 95 OF THE CONSTITUTION OF THE
       COMPANY AND BEING ELIGIBLE, HAVE OFFERED
       HIMSELF FOR RE-ELECTION: MR. KOON POH WENG

6      TO RE-APPOINT MESSRS KPMG PLT AS AUDITORS                 Mgmt          For                            For
       OF THE COMPANY AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

7      PROPOSED RENEWAL OF AUTHORITY UNDER                       Mgmt          For                            For
       SECTIONS 75 AND 76 OF THE COMPANIES ACT
       2016 ("THE ACT") AND THE CONSTITUTION OF
       THE COMPANY FOR THE DIRECTORS TO ALLOT AND
       ISSUE SHARES

8      PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR EXISTING RECURRENT RELATED PARTY
       TRANSACTIONS OF A REVENUE OR TRADING NATURE
       ("RRPT") AND PROPOSED NEW SHAREHOLDERS'
       MANDATE FOR ADDITIONAL RRPT ("PROPOSED
       SHAREHOLDERS' MANDATE")

9      PROPOSED RENEWAL OF AUTHORITY FOR THE                     Mgmt          For                            For
       COMPANY TO PURCHASE ITS OWN ORDINARY SHARES
       ("PROPOSED RENEWAL OF SHARE BUY-BACK
       AUTHORITY")




--------------------------------------------------------------------------------------------------------------------------
 PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD                                                  Agenda Number:  715816243
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7089A117
    Meeting Type:  OTH
    Meeting Date:  17-Jul-2022
          Ticker:
            ISIN:  INE179A01014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      "RESOLVED THAT MR. L. V. VAIDYANATHAN (DIN                Mgmt          Against                        Against
       0009632201) WHO WAS APPOINTED BY THE BOARD
       OF DIRECTORS AS AN ADDITIONAL DIRECTOR OF
       THE COMPANY WITH EFFECT FROM JULY 1, 2022,
       PURSUANT TO SECTION 161 OF THE COMPANIES
       ACT, 2013, AS RECOMMENDED BY NOMINATION AND
       REMUNERATION COMMITTEE OF THE COMPANY, BE
       AND IS HEREBY APPOINTED AS DIRECTOR OF THE
       COMPANY WITH EFFECT FROM JULY 1, 2022




--------------------------------------------------------------------------------------------------------------------------
 PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD                                                  Agenda Number:  716236763
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7089A117
    Meeting Type:  AGM
    Meeting Date:  15-Nov-2022
          Ticker:
            ISIN:  INE179A01014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       BALANCE SHEET AS AT JUNE 30, 2022 AND THE
       STATEMENT OF PROFIT AND LOSS FOR THE
       FINANCIAL YEAR ENDED ON THAT DATE, TOGETHER
       WITH THE REPORTS OF THE AUDITORS AND
       DIRECTORS THEREON

2      TO CONFIRM PAYMENT OF INTERIM DIVIDEND AND                Mgmt          For                            For
       TO DECLARE FINAL DIVIDEND FOR THE FINANCIAL
       YEAR ENDED JUNE 30, 2022

3      TO APPOINT A DIRECTOR IN PLACE OF MR. GAGAN               Mgmt          For                            For
       SAWHNEY (DIN 08279568), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF MS.                     Mgmt          For                            For
       SONALI DHAWAN (DIN 06808527), WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HERSELF FOR RE-APPOINTMENT

5      TO RE-APPOINT M/S. KALYANIWALLA & MISTRY                  Mgmt          For                            For
       LLP, CHARTERED ACCOUNTANTS (FIRM REG.
       NO.104607W/W-100166)AS AUDITORS OF THE
       COMPANY TO HOLD OFFICE FROM THE CONCLUSION
       OF THIS MEETING UNTIL THE CONCLUSION OF THE
       SIXTY-THIRD ANNUAL GENERAL MEETING, ON SUCH
       REMUNERATION AND REIMBURSEMENT OF
       OUT-OF-POCKET EXPENSES, AS THE BOARD OF
       DIRECTORS MAY DECIDE

6      TO APPOINT MR. GURCHARAN DAS AS AN                        Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY
       EFFECTIVE SEPTEMBER 1, 2022

7      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 148 AND ALL OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 ("ACT"), RULES FRAMED THEREUNDER (AS
       AMENDED FROM TIME TO TIME) AND OTHER
       APPLICABLE LAWS, SUCH OTHER PERMISSIONS AS
       MAY BE NECESSARY, THE MEMBERS HEREBY RATIFY
       THE REMUNERATION OF INR 8,50,000 PLUS
       SERVICE TAX AND OUT-OF-POCKET EXPENSES
       PAYABLE TO ASHWIN SOLANKI & ASSOCIATES,
       COST ACCOUNTANTS, WHO ARE APPOINTED BY THE
       BOARD OF DIRECTORS OF THE COMPANY TO
       CONDUCT AUDIT OF THE COST RECORDS
       MAINTAINED BY THE COMPANY FOR THE FINANCIAL
       YEAR 2022-23




--------------------------------------------------------------------------------------------------------------------------
 PT ADARO ENERGY INDONESIA TBK                                                               Agenda Number:  717086385
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7087B109
    Meeting Type:  AGM
    Meeting Date:  11-May-2023
          Ticker:
            ISIN:  ID1000111305
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE ANNUAL REPORT, FINANCIAL                          Mgmt          For                            For
       STATEMENTS, STATUTORY REPORTS AND DISCHARGE
       OF DIRECTORS AND COMMISSIONERS

2      APPROVE ALLOCATION OF INCOME AND DIVIDEND                 Mgmt          For                            For

3      APPROVE TANUDIREDJA, WIBISANA, RINTIS DAN                 Mgmt          For                            For
       REKAN AS AUDITORS

4      APPROVE REMUNERATION OF DIRECTORS AND                     Mgmt          For                            For
       COMMISSIONERS

5      REELECT DIRECTORS AND COMMISSIONERS                       Mgmt          For                            For

6      APPROVE SHARE REPURCHASE PROGRAM                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PT ANEKA TAMBANG TBK.                                                                       Agenda Number:  715953041
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7116R158
    Meeting Type:  EGM
    Meeting Date:  23-Aug-2022
          Ticker:
            ISIN:  ID1000106602
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL ON THE SPIN-OFF OF PARTIAL SEGMENT               Mgmt          For                            For
       OF MINING BUSINESS OF THE COMPANY LOCATED
       IN EAST HALMAHERA, NORTH MALUKU, TO PT NUSA
       KARYA ARINDO AND PT SUMBERDAYA ARINDO, THE
       COMPANY'S CONTROLLED SUBSIDIARIES, BOTH OF
       WHICH ARE AT LEAST 99 PERCENT OWNED,
       DIRECTLY OR INDIRECTLY, AS REFERRED TO IN
       ARTICLE 135 PARAGRAPH (1) LETTER B OF LAW
       NO. 40 OF 2007 ON THE LIMITED LIABILITY
       COMPANY AS AMENDED BY LAW NO. 11 OF 2020 ON
       THE JOB CREATION

2      APPROVAL ON THE TRANSFER OF THE COMPANY'S                 Mgmt          Against                        Against
       ASSETS IN THE FORM OF SHARES IN THE
       COMPANY'S SUBSIDIARIES WHOSE TOTAL VALUE
       MAY EXCEED 50 PERCENT OF THE COMPANY'S
       ASSETS IN MORE THAN ONE TRANSACTION,
       DIRECTLY OR INDIRECTLY




--------------------------------------------------------------------------------------------------------------------------
 PT ANEKA TAMBANG TBK.                                                                       Agenda Number:  717288117
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7116R158
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2023
          Ticker:
            ISIN:  ID1000106602
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL ON THE ANNUAL REPORT AND                         Mgmt          For                            For
       RATIFICATION OF THE COMPANY'S CONSOLIDATED
       FINANCIAL STATEMENTS, APPROVAL ON THE BOARD
       OF COMMISSIONERS SUPERVISORY REPORT AND
       RATIFICATION OF THE ANNUAL FINANCIAL
       STATEMENTS AND IMPLEMENTATION OF THE
       COMPANY'S SOCIAL AND ENVIRONMENTAL
       RESPONSIBILITY PROGRAM FOR THE FISCAL YEAR
       ENDED ON DECEMBER 31, 2022, AS WELL AS THE
       GRANTING OF A FULL RELEASE AND DISCHARGE
       (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD
       OF DIRECTORS FOR THE MANAGEMENT ACTIONS OF
       THE COMPANY AND THE BOARD OF COMMISSIONERS
       FOR THE COMPANY'S SUPERVISORY ACTIONS THAT
       HAVE BEEN PERFORMED DURING THE FINANCIAL
       YEAR 2022

2      THE APPROPRIATION OF THE PROFIT, INCLUDING                Mgmt          For                            For
       THE DISTRIBUTION OF DIVIDEND FOR THE
       FINANCIAL YEAR OF 2022

3      THE STIPULATION OF THE INCENTIVES FOR THE                 Mgmt          For                            For
       PERFORMANCE OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE BOARD OF COMMISSIONERS
       FOR THE FINANCIAL YEAR OF 2022 AND THEIR
       RESPECTIVE SALARIES/HONORARIUM INCLUDING
       FACILITIES AND ALLOWANCES FOR THE FINANCIAL
       YEAR OF 2023

4      THE APPROVAL FOR THE APPOINTMENT OF PUBLIC                Mgmt          For                            For
       ACCOUNTANT OFFICE TO CARRY OUT THE AUDIT OF
       THE FINANCIAL STATEMENTS OF THE COMPANY AND
       THE FINANCIAL STATEMENTS OF THE PROGRAM OF
       FUNDING FOR MICRO AND SMALL ENTERPRISES FOR
       THE FINANCIAL YEAR OF 2023

5      THE RATIFICATION OF THE REALIZATION REPORT                Mgmt          For                            For
       FOR THE USE OF PROCEEDS OF THE PUBLIC
       OFFERING

6      THE APPROVAL FOR THE AMENDMENT TO THE                     Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION OF THE COMPANY

7      RATIFICATION OF THE REGULATION OF THE                     Mgmt          For                            For
       MINISTER OF STATE-OWNED ENTERPRISES (SOE)
       OF THE REPUBLIC OF INDONESIA A. MINISTER OF
       SOE REGULATION NUMBER PER-1/MBU/03/2023 ON
       SPECIAL ASSIGNMENTS AND SOCIAL AND
       ENVIRONMENTAL RESPONSIBILITY PROGRAMS FOR
       STATE-OWNED ENTERPRISES, B. MINISTER OF SOE
       REGULATION NUMBER PER-2/MBU/03/2023 ON
       GUIDELINES FOR GOVERNANCE AND SIGNIFICANT
       CORPORATE ACTIVITIES OF STATE-OWNED
       ENTERPRISES, AND C. MINISTER OF SOE
       REGULATION NUMBER PER-3/MBU/03/2023 ON
       ORGANS AND HUMAN RESOURCES OF STATE-OWNED
       ENTERPRISES

8      THE APPROVAL FOR THE CHANGE TO THE MEMBERS                Mgmt          Against                        Against
       OF THE BOARDS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PT ASTRA INTERNATIONAL TBK                                                                  Agenda Number:  716843176
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7117N172
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2023
          Ticker:
            ISIN:  ID1000122807
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE 2022 ANNUAL REPORT,                       Mgmt          For                            For
       INCLUDING RATIFICATION OF THE BOARD OF
       COMMISSIONERS SUPERVISION REPORT, AND
       RATIFICATION OF THE CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY FOR FINANCIAL
       YEAR 2022

2      DETERMINATION ON THE APPROPRIATION OF THE                 Mgmt          For                            For
       COMPANY'S NET PROFIT FOR FINANCIAL YEAR
       2022

3      APPOINTMENT OF THE MEMBERS OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS AND BOARD OF COMMISSIONERS OF THE
       COMPANY, DETERMINATION ON THE SALARY AND
       BENEFIT OF THE BOARD OF DIRECTORS AND
       DETERMINATION ON THE HONORARIUM AND/OR
       BENEFIT OF THE BOARD OF COMMISSIONERS OF
       THE COMPANY

4      APPOINTMENT OF THE PUBLIC ACCOUNTANT FIRM                 Mgmt          For                            For
       TO CONDUCT AN AUDIT OF THE COMPANY'S
       FINANCIAL STATEMENTS FOR FINANCIAL YEAR
       2023




--------------------------------------------------------------------------------------------------------------------------
 PT BANK CENTRAL ASIA TBK                                                                    Agenda Number:  716686918
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7123P138
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2023
          Ticker:
            ISIN:  ID1000109507
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT INCLUDING THE               Mgmt          For                            For
       COMPANY'S FINANCIAL STATEMENTS AND THE
       BOARD OF COMMISSIONERS REPORT ON ITS
       SUPERVISORY DUTIES FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2022 AND GRANT OF RELEASE
       AND DISCHARGE OF LIABILITY (ACQUIT ET
       DECHARGE) TO ALL MEMBERS OF THE BOARD OF
       DIRECTORS FOR THEIR MANAGEMENT ACTIONS AND
       TO ALL MEMBERS OF THE BOARD OF
       COMMISSIONERS OF THE COMPANY FOR THEIR
       SUPERVISORY ACTIONS DURING THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2022

2      APPROPRIATION OF THE COMPANY'S NET PROFIT                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2022

3      DETERMINATION OF THE AMOUNT SALARY OR                     Mgmt          For                            For
       HONORARIUM AND BENEFITS FOR THE FINANCIAL
       YEAR 2023 AS WELL AS BONUS PAYMENT
       (TANTIEM) FOR THE FINANCIAL YEAR 2022
       PAYABLE TO THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE BOARD OF COMMISSIONERS OF
       THE COMPANY

4      APPOINTMENT OF THE REGISTERED PUBLIC                      Mgmt          For                            For
       ACCOUNTING FIRM (INCLUDING THE REGISTERED
       PUBLIC ACCOUNTANT PRACTICING THROUGH SUCH
       REGISTERED PUBLIC ACCOUNTING FIRM) TO AUDIT
       THE COMPANY'S BOOKS AND ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2023

5      GRANT OF POWERS AND AUTHORITY TO THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO PAY OUT INTERIM DIVIDENDS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2023

6      APPROVAL OF THE REVISED RECOVERY PLAN OF                  Mgmt          For                            For
       THE COMPANY

7      APPROVAL OF THE RESOLUTION PLAN OF THE                    Mgmt          For                            For
       COMPANY SOURCE, THE JAKARTA POS T 16 FEB
       2023




--------------------------------------------------------------------------------------------------------------------------
 PT BANK MANDIRI (PERSERO) TBK                                                               Agenda Number:  716691349
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7123S108
    Meeting Type:  AGM
    Meeting Date:  14-Mar-2023
          Ticker:
            ISIN:  ID1000095003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT AND                         Mgmt          For                            For
       RATIFICATION OF THE COMPANY'S CONSOLIDATED
       FINANCIAL STATEMENTS, APPROVAL OF THE BOARD
       OF COMMISSIONERS SUPERVISORY TASK REPORT
       AND RATIFICATION OF THE FINANCIAL
       STATEMENTS OF THE MICRO AND SMALL BUSINESS
       FUNDING PROGRAM (PUMK) FOR THE 2022
       FINANCIAL YEAR, AS WELL AS THE GRANTING OF
       FULL RELEASE AND DISCHARGE (VOLLEDIG ACQUIT
       ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR
       THE MANAGEMENT ACTIONS OF THE COMPANY AND
       THE BOARD OF COMMISSIONERS FOR THE
       SUPERVISORY ACTIONS OF THE COMPANY THAT
       HAVE BEEN DEDICATED DURING 2022 FINANCIAL
       YEAR

2      APPROVAL FOR THE USE OF THE COMPANY'S NET                 Mgmt          For                            For
       PROFITS FOR 2022 FINANCIAL YEAR

3      DETERMINATION OF REMUNERATION                             Mgmt          For                            For
       (SALARY/HONORARIUM, FACILITIES, AND
       BENEFITS) IN 2023 AND BONUS (TANTIEM) FOR
       THE 2022 FINANCIAL YEAR FOR THE BOARD OF
       DIRECTORS AND THE BOARD OF COMMISSIONERS OF
       THE COMPANY

4      DETERMINATION OF PUBLIC ACCOUNTANTS (AP)                  Mgmt          For                            For
       AND/OR PUBLIC ACCOUNTING FIRMS (KAP) TO
       AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL
       STATEMENTS AND FINANCIAL STATEMENTS OF THE
       MICRO AND SMALL BUSINESS FUNDING PROGRAM
       (PUMK) FOR THE 2023 FINANCIAL YEAR

5      APPROVAL OF THE COMPANY'S RESOLUTION PLAN                 Mgmt          For                            For

6      APPROVAL OF THE COMPANY'S STOCK SPLIT WITH                Mgmt          For                            For
       RATIO OF 1:2 OR FROM RP250.00 (TWO HUNDRED
       AND FIFTY RUPIAH) PER SHARE TO BECOME
       RP125.00 (ONE HUNDRED TWENTY-FIVE RUPIAH)
       PER SHARE

7      APPROVAL OF AMENDMENTS TO THE COMPANY'S                   Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION

8      CHANGES IN THE COMPOSITION OF THE COMPANY'S               Mgmt          Against                        Against
       BOARD OF MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 PT BANK NEGARA INDONESIA (PERSERO) TBK                                                      Agenda Number:  716022986
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74568166
    Meeting Type:  EGM
    Meeting Date:  31-Aug-2022
          Ticker:
            ISIN:  ID1000096605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENTATION OF THE COMPANY'S PERFORMANCE                 Mgmt          Abstain                        Against
       UP TO SEMESTER I OF 2022 (AUDITED)

2      CHANGES TO THE MANAGEMENT OF THE COMPANY                  Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT AS BROADRIDGE HAS BEEN                   Non-Voting
       NOTIFIED LATE OF THIS PARTICULAR MEETING,
       VOTING CANNOT BE SUPPORTED AND THE MEETING
       HAS BEEN SET UP AS AN INFORMATION ONLY
       MEETING. SHOULD YOU HAVE ANY QUESTIONS
       PLEASE EITHER CONTACT YOUR BROADRIDGE
       CLIENT SERVICE REPRESENTATIVE OR YOUR
       CUSTODIAN

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 782230 DUE TO RECEIPT OF 2
       RESOLUTIONS FOR THIS MEETING . ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 PT BANK NEGARA INDONESIA (PERSERO) TBK                                                      Agenda Number:  716694446
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74568166
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2023
          Ticker:
            ISIN:  ID1000096605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL TO THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS OF THE COMPANY, APPROVAL TO THE
       SUPERVISORY DUTIES REPORT OF THE BOARD OF
       COMMISSIONERS AS WELL AS RATIFICATION OF
       THE FINANCIAL STATEMENTS OF THE MICRO AND
       SMALL BUSINESS FUNDING PROGRAM (PUMK) FOR
       THE 2022 FINANCIAL YEAR, ANND AT THE SAME
       TIME GRANTING FULL RELEASE AND DISCHARGE
       (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD
       OF DIRECTORS FOR THE MANAGING THE COMPANY
       AND THE BOARD OF COMMISSIONERS FOR
       SUPERVISORY ACTION THEY HAD TAKEN DURING
       THE 2022 FINANCIAL YEAR

2      APPROVAL TO THE USE OF THE COMPANY'S NET                  Mgmt          For                            For
       PROFIT FOR THE 2022 FINANCIAL YEAR

3      FIXATION OF REMUNERATION                                  Mgmt          For                            For
       (SALARY/HONORARIUM, FACILITIES AND
       ALLOWANCES) OF YEAR 2023 AS WELL AS BONUS
       FOR THE 2022 FINANCIAL YEAR FOR THE MEMBERS
       OF THE BOARD OF DIRECTORS AND THE MEMBERS
       OF THE BOARD OF COMMISSIONERS OF THE
       COMPANY

4      APPOINTMENT OF A PUBLIC ACCOUNTANT AND/OR                 Mgmt          For                            For
       AUDITING FIRMS TO AUDIT THE COMPANY'S
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       FINANCIAL STATEMENTS OF THE MICRO AND SMALL
       BUSINESS FUNDING PROGRAM (PUMK) FOR THE
       2023 FINANCIAL YEAR

5      APPROVAL OF THE COMPANY'S SHARE BUYBACK                   Mgmt          Against                        Against
       PLAN AND TRANSFER OF BUYBACK SHARES WHICH
       ARE KEPT AS TREASURY STOCK

6      APPROVAL OF THE COMPANY'S RECOVERY PLAN AND               Mgmt          For                            For
       RESOLUTION PLAN

7      RATIFICATION AND REPORTING OF                             Mgmt          Against                        Against
       IMPLEMENTATION DELEGATION OF AUTHORITY TO
       THE BOARD OF COMMISSIONERS TO APPROVE THE
       WRITTEN STATEMENT FOUNDER IN THE CONTEXT OF
       AMENDING THE COMPANY'S PENSION FUND
       REGULATIONS BASED ON THE GMS DECISION ON
       DEED NUMBER 42 OF 1999

8      REALIZATION REPORT ON UTILIZATION OF                      Mgmt          For                            For
       PROCEEDS FROM THE PUBLIC OFFERINGS OF THE
       GREEN BOND I PT BANK NEGARA INDONESIA
       (PERSERO) TBK YEAR 2022

9      CHANGE TO THE COMPOSITION OF THE COMPANY'S                Mgmt          Against                        Against
       MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 PT BANK RAKYAT INDONESIA (PERSERO) TBK                                                      Agenda Number:  716689332
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0697U112
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2023
          Ticker:
            ISIN:  ID1000118201
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF ANNUAL REPORT AND RATIFICATION                Mgmt          For                            For
       OF THE COMPANY'S CONSOLIDATED FINANCIAL
       STATEMENTS, APPROVAL OF THE BOARD OF
       COMMISSIONERS SUPERVISORY REPORT AS WELL AS
       RATIFICATION OF FINANCIAL STATEMENTS OF
       MICRO AND SMALL ENTERPRISE FUNDING PROGRAM
       FOR THE FINANCIAL YEAR 2022, AND GRANT OF
       RELEASE AND DISCHARGE OF LIABILITY
       (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD
       OF DIRECTORS FOR THE MANAGEMENT OF COMPANY
       AND THE BOARD OF COMMISSIONERS OF THE
       COMPANY FOR THE SUPERVISORY ACTIONS
       PERFORMED DURING THE FINANCIAL YEAR OF 2022

2      DETERMINATION OF APPROPRIATION OF THE                     Mgmt          For                            For
       COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR
       OF 2022

3      DETERMINATION OF THE REMUNERATION                         Mgmt          For                            For
       (SALARY/HONORARIUM, FACILITIES AND
       BENEFITS) FOR THE FINANCIAL YEAR OF 2023,
       AS WELL AS TANTIEM FOR THE FINANCIAL YEAR
       OF 2022, FOR THE BOARD OF DIRECTORS AND THE
       BOARD OF COMMISSIONERS OF THE COMPANY

4      APPOINTMENT OF PUBLIC ACCOUNTANT AND/OR                   Mgmt          For                            For
       PUBLIC ACCOUNTANT FIRM TO PERFORM AUDIT ON
       THE COMPANY'S CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR OF 2023
       AS WELL AS MICRO AND SMALL ENTERPRISE
       FUNDING PROGRAMS FINANCIAL STATEMENTS AND
       IMPLEMENTATION REPORT FOR THE FINANCIAL
       YEAR OF 2023

5      APPROVAL OF RESOLUTION PLAN OF THE COMPANY                Mgmt          For                            For
       AND UPDATE OF RECOVERY PLAN OF THE COMPANY

6      REPORT ON THE REALIZATION OF THE                          Mgmt          Abstain                        Against
       UTILIZATION OF PROCEEDS FROM THE PUBLIC
       OFFERING OF SUSTAINABLE BONDS AND THE
       LIMITED PUBLIC OFFERING IN ACCORDANCE WITH
       THE CAPITAL INCREASE BY GRANTING
       PRE-EMPTIVE RIGHTS I YEAR 2021

7      APPROVAL OF THE REPURCHASE OF THE COMPANY'S               Mgmt          For                            For
       SHARES (BUYBACK) AND THE TRANSFER OF THE
       REPURCHASED SHARES THAT IS RECORDED AS
       TREASURY STOCK

8      CHANGES IN THE COMPOSITION OF THE COMPANY'S               Mgmt          Against                        Against
       MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 PT BARITO PACIFIC TBK                                                                       Agenda Number:  716371822
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71198124
    Meeting Type:  EGM
    Meeting Date:  09-Dec-2022
          Ticker:
            ISIN:  ID1000085707
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     APPROVAL FOR THE TRANSFER OF BUY BACK                     Mgmt          For                            For
       SHARES (TREASURY SHARES) BY WAY OF
       DISTRIBUTION OF BONUS SHARES

02     APPROVAL FOR THE COMPANY'S PLAN TO                        Mgmt          For                            For
       SUBSCRIBE FOR NEW SHARES IN A SUBSIDIARY OF
       THE COMPANY BY THE MECHANISM OF SHARE SWAP
       (INBRENG)




--------------------------------------------------------------------------------------------------------------------------
 PT BARITO PACIFIC TBK                                                                       Agenda Number:  717267822
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71198124
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2023
          Ticker:
            ISIN:  ID1000085707
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL FOR THE COMPANY'S ANNUAL REPORT                  Mgmt          For                            For
       AND AUTHORIZATION OF COMPANY'S FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR OF 2022

2      APPROVAL FOR THE USE OF COMPANY'S PROFIT                  Mgmt          For                            For
       FOR FISCAL YEAR OF 2022

3      APPOINTMENT AND DETERMINATION OF PUBLIC                   Mgmt          For                            For
       ACCOUNTANT TO AUDIT THE COMPANY'S FINANCIAL
       STATEMENT FOR FISCAL YEAR OF 2023

4      REPORT ON THE USE OF PROCEEDS FROM THE                    Mgmt          For                            For
       COMPANY'S WARRANT AND COMPANY'S SHELF
       REGISTRATION BONDS II PHASE II OF 2022 AND
       SHELF REGISTRATION BONDS III PHASE I OF
       2023




--------------------------------------------------------------------------------------------------------------------------
 PT BUKIT ASAM TBK                                                                           Agenda Number:  717281276
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8520P101
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2023
          Ticker:
            ISIN:  ID1000094006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT AND                         Mgmt          For                            For
       RATIFICATION OF THE COMPANY'S CONSOLIDATED
       FINANCIAL STATEMENTS, APPROVAL OF THE
       SUPERVISORY REPORT OF THE BOARD OF
       COMMISSIONERS AND RATIFICATION OF THE
       FINANCIAL ANNUAL REPORT AND IMPLEMENTATION
       OF THE COMPANY'S SOCIAL AND ENVIRONMENTAL
       RESPONSIBILITY PROGRAM FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2022, AS WELL AS
       GRANTING FULL RELEASE AND DISCHARGE
       (VOLLEDIG ACQUIT ET DE CHARGE) OF THE BOARD
       OF DIRECTORS AND THE BOARD OF COMMISSIONERS
       OF THE COMPANY FROM THEIR MANAGEMENT AND
       SUPERVISORY DUTIES DURING THE 2022
       FINANCIAL YEAR

2      DETERMINATION OF THE NET PROFIT                           Mgmt          For                            For
       APPROPRIATION, INCLUDING THE DISTRIBUTION
       OF DIVIDENDS FOR THE 2022 FINANCIAL YEAR

3      DETERMINATION OF TANTIEM FOR THE BOARD OF                 Mgmt          For                            For
       DIRECTORS AND THE BOARD OF COMMISSIONERS OF
       THE COMPANY FOR THE 2022 FINANCIAL YEAR,
       AND SALARIES/HONORARIA INCLUDING FACILITIES
       AND INCENTIVES FOR THE 2023 FINANCIAL YEAR

4      APPROVAL OF THE APPOINTMENT OF A PUBLIC                   Mgmt          For                            For
       ACCOUNTANTS OFFICE TO AUDIT THE FINANCIAL
       STATEMENT OF THE COMPANY AND THE PROGRAM OF
       FUNDING FOR MICRO AND SMALL ENTERPRISES FOR
       THE 2023 FINANCIAL YEAR

5      APPROVAL OF A CHANGE TO THE COMPANY'S                     Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION

6      RATIFICATION OF MINISTER OF STATE-OWNED                   Mgmt          For                            For
       ENTERPRISES OF THE REPUBLIC OF INDONESIA
       REGULATION (MINISTER OF SOE REGULATION), AS
       FOLLOWS: A. MINISTER OF SOE REGULATION
       NUMBER PER-1/MBU/03/2023 ON SPECIAL
       ASSIGNMENTS AND CORPORATE SOCIAL AND
       ENVIRONMENTAL RESPONSIBILITY OF STATE-OWNED
       ENTERPRISES, B. MINISTER OF SOE REGULATION
       NUMBER PER-2/MBU/03/2023 CORPORATE
       GOVERNANCE GUIDELINES AND SIGNIFICANT
       CORPORATE ACTIVITY OF STATE-OWNED
       ENTERPRISES, AND C. MINISTER OF SOE
       REGULATION NUMBER PER 3/MBU/03/2023 ON THE
       ORGANIZATIONAL COMPOSITION AND HUMAN
       RESOURCES OF STATE-OWNED ENTERPRISES

7      APPROVAL OF THE CHANGE OF MANAGEMENT OF THE               Mgmt          Against                        Against
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PT BUMI RESOURCES TBK                                                                       Agenda Number:  717388501
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7122M110
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2023
          Ticker:
            ISIN:  ID1000068703
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL FOR DIRECTORS ACCOUNTABILITY                     Mgmt          Against                        Against
       STATEMENT IN RESPECT OF THE COMPANY'S
       OPERATIONS FOR FINANCIAL YEAR ENDING ON 31
       DECEMBER 2022

2      APPROVAL FOR BALANCE SHEET AND INCOME                     Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDING ON
       31 DECEMBER 2022

3      APPOINTMENT OF PUBLIC ACCOUNTANT TO CONDUCT               Mgmt          For                            For
       AN AUDIT OF THE COMPANY'S FINANCIAL
       STATEMENTS FOR FINANCIAL YEAR ENDING ON 31
       DECEMBER 2023

4      CHANGE AND/OR RE-CONFIRMATION OF DIRECTORS                Mgmt          Against                        Against
       AND BOARD OF COMMISSIONERS OF THE COMPANY

5      GRANT OF AUTHORITY TO BOARD OF                            Mgmt          Against                        Against
       COMMISSIONERS AND DIRECTORS OF THE COMPANY
       FOR ISSUANCE OF NEW SHARES IN RELATION TO
       CONVERSION OF OWK (LOCAL MCBS) ISSUED BY
       THE COMPANY, AS ALREADY APPROVED BY THE
       EXTRAORDINARY GENERAL MEETINGS OF THE
       COMPANY OF 7 FEBRUARY 2017 AND 14 JANUARY
       2022




--------------------------------------------------------------------------------------------------------------------------
 PT CHANDRA ASRI PETROCHEMICAL TBK                                                           Agenda Number:  717071031
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1292Y103
    Meeting Type:  AGM
    Meeting Date:  17-May-2023
          Ticker:
            ISIN:  ID1000090301
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE COMPANY'S ANNUAL REPORT AND               Mgmt          For                            For
       THE REPORT OF SUPERVISORY DUTIES OF THE
       BOARD OF COMMISSIONERS, AS WELL AS THE
       RATIFICATION OF THE COMPANY'S FINANCIAL
       STATEMENTS FOR FISCAL YEAR OF 2022

2      DETERMINATION OF SALARY/HONORARIUM AND                    Mgmt          For                            For
       OTHER REMUNERATION FOR MEMBERS OF THE
       COMPANY'S BOARD OF COMMISSIONERS AND THE
       BOARD OF DIRECTORS FOR FISCAL YEAR OF 2023

3      APPOINTMENT OF A PUBLIC ACCOUNTANT FIRM TO                Mgmt          For                            For
       AUDIT THE COMPANY'S FINANCIAL STATEMENTS
       FOR FISCAL YEAR OF 2023

4      CHANGES IN THE DETERMINATION OF THE USE OF                Mgmt          For                            For
       THE COMPANY'S NET PROFIT FOR FISCAL YEAR OF
       2021

5      APPROVAL OF THE CHANGES OF COMPANY'S                      Mgmt          Against                        Against
       MANAGEMENT COMPOSITION

6      SUBMISSION OF REALIZATION REPORT OF THE USE               Mgmt          For                            For
       OF PROCEEDS OF THE LIMITED PUBLIC OFFERING
       III OF 2021, SHELF REGISTRATION BONDS IV
       CHANDRA ASRI PETROCHEMICAL TRANCHE I OF
       2022, AND SHELF REGISTRATION BONDS IV
       CHANDRA ASRI PETROCHEMICAL TRANCHE II OF
       2023




--------------------------------------------------------------------------------------------------------------------------
 PT CHAROEN POKPHAND INDONESIA TBK                                                           Agenda Number:  717159330
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71207164
    Meeting Type:  AGM
    Meeting Date:  22-May-2023
          Ticker:
            ISIN:  ID1000117708
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR               Mgmt          For                            For
       THE 2022 FINANCIAL YEAR AND RATIFICATION OF
       THE COMPANY'S FINANCIAL STATEMENTS FOR THE
       2022 FINANCIAL YEAR

2      APPROVAL OF THE DETERMINATION OF THE USE OF               Mgmt          For                            For
       THE COMPANY'S NET PROFIT FOR THE 2022
       FINANCIAL YEAR

3      APPROVAL OF THE APPOINTMENT OF A PUBLIC                   Mgmt          For                            For
       ACCOUNTANT TO AUDIT THE COMPANY'S FINANCIAL
       STATEMENTS FOR THE 2023 FINANCIAL YEAR

4      APPROVAL OF CHANGES IN THE COMPOSITION OF                 Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       BOARD OF COMMISSIONERS OF THE COMPANY

5      APPROVAL OF CHANGES TO THE COMPANY'S                      Mgmt          For                            For
       ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 PT DAYAMITRA TELEKOMUNIKASI TBK                                                             Agenda Number:  716806899
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y202LS100
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2023
          Ticker:
            ISIN:  ID1000164205
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF ANNUAL REPORT FOR FINANCIAL                   Mgmt          For                            For
       YEAR OF 2022, INCLUDING BOARD OF
       COMMISSIONERS SUPERVISION DUTY
       IMPLEMENTATION REPORT

2      RATIFICATION OF COMPANY'S FINANCIAL                       Mgmt          For                            For
       STATEMENT FOR FINANCIAL YEAR OF 2022 AND
       RESPONSIBILITY DECLARATION OF THE BOARD OF
       DIRECTORS AND BOARD OF COMMISSIONERS

3      DETERMINATION ON UTILIZATION OF THE                       Mgmt          For                            For
       COMPANY'S NET PROFIT FOR FINANCIAL YEAR OF
       2022

4      DETERMINATION OF REMUNERATION                             Mgmt          For                            For
       (SALARY/HONORARIUM, FACILITY AND BENEFIT)
       FOR 2023, AS WELL AS TANTIEM FOR FINANCIAL
       YEAR OF 2022, FOR COMPANY'S BOARD OF
       DIRECTORS AND BOARD OF COMMISSIONERS

5      APPOINTMENT OF PUBLIC ACCOUNTING FIRM TO                  Mgmt          For                            For
       CONDUCT AN AUDIT OF THE COMPANY'S
       CONSOLIDATED FINANCIAL STATEMENT FOR
       FINANCIAL YEAR OF 2023, INCLUDING INTERNAL
       CONTROL AUDIT OF FINANCIAL REPORT

6      REPORT OF THE USE OF PROCEED FROM THE                     Mgmt          Abstain                        Against
       COMPANY'S INITIAL PUBLIC OFFERING

7      APPROVAL OF CHANGES IN THE USE OF PROCEEDS                Mgmt          For                            For
       FROM THE COMPANY'S INITIAL PUBLIC OFFERING

8      APPROVAL OF THE COMPANY'S SHARE BUYBACK                   Mgmt          For                            For

9      APPROVAL OF THE CHANGES IN COMPANY'S                      Mgmt          Against                        Against
       MANAGEMENT COMPOSITION




--------------------------------------------------------------------------------------------------------------------------
 PT ELANG MAHKOTA TEKNOLOGI TBK                                                              Agenda Number:  717248303
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71259108
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2023
          Ticker:
            ISIN:  ID1000113905
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE COMPANY'S ANNUAL REPORT AND               Mgmt          For                            For
       RATIFICATION OF THE FINANCIAL STATEMENT OF
       THE COMPANY FOR BOOK YEAR ENDED ON 31
       DECEMBER 2022, AND TO GRANT RELEASE AND
       DISCHARGE (VOLLEDIG ACQUIT ET DE CHARGE) TO
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       THE BOARD OF COMMISSIONERS OF THE COMPANY
       FOR THE MANAGEMENT AND SUPERVISORY ACTIONS
       PERFORMED IN BOOK YEAR ENDED ON 31 DECEMBER
       2022

2      DETERMINATION ON THE APPROPRIATION OF                     Mgmt          For                            For
       COMPANY'S NET PROFIT ACQUIRED IN BOOK YEAR
       ENDED ON 31 DECEMBER 2022

3      APPROVAL TO DETERMINE THE SALARY AND                      Mgmt          For                            For
       REMUNERATIONS FOR THE COMPANY'S BOARD OF
       COMMISSIONERS AND BOARD OF DIRECTORS

4      APPOINTMENT OF THE PUBLIC ACCOUNTANT AND/OR               Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM TO AUDIT THE
       COMPANY'S FINANCIAL STATEMENT FOR THE BOOK
       YEAR ENDED ON 31 DECEMBER 2023




--------------------------------------------------------------------------------------------------------------------------
 PT GUDANG GARAM TBK                                                                         Agenda Number:  717299843
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7121F165
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2023
          Ticker:
            ISIN:  ID1000068604
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE COMPANY'S ANNUAL REPORT ON                Mgmt          For                            For
       THE RUNNING OF THE COMPANY'S BUSINESS
       DURING THE FISCAL YEAR ENDING ON THE
       THIRTY-FIRST OF DECEMBER TWO THOUSAND AND
       TWENTY TWO

2      RATIFICATION OF THE BALANCE SHEET AND                     Mgmt          For                            For
       PROFIT AND LOSS STATEMENT OF THE COMPANY
       FOR THE FISCAL YEAR ENDED ON THE THIRTY
       FIRST DAY OF DECEMBER OF THE YEAR TWO
       THOUSAND AND TWENTY TWO

3      APPROVAL OF THE DETERMINATION OF THE USE OF               Mgmt          For                            For
       THE COMPANY'S PROFITS FOR THE FISCAL YEAR
       2022

4      APPOINTMENT OF THE PUBLIC ACCOUNTANT                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PT INDAH KIAT PULP & PAPER CORPORATION TBK                                                  Agenda Number:  717123931
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71278116
    Meeting Type:  AGM
    Meeting Date:  16-May-2023
          Ticker:
            ISIN:  ID1000062201
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      SUBMISSION OF THE ANNUAL REPORT OF THE                    Mgmt          For                            For
       COMPANY BY THE BOARD OF DIRECTORS AND
       APPROVAL ON THE COMPANYS CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED ON DECEMBER 31ST, 2022 AND SUBMIT THE
       SUPERVISORY REPORT BY THE BOARD OF
       COMMISSIONERS FOR THE FINANCIAL YEAR ENDED
       ON DECEMBER 31ST, 2022 AND GRANT FULL
       ACQUITTAL AND DISCHARGED (ACQUIT ET DE
       CHARGE) TO THE BOARD OF DIRECTORS AND
       COMMISSIONERS OF THE COMPANY OVER ANY
       MANAGEMENT AND SUPERVISION ACTION CONDUCTED
       BY THEM DURING THE FINANCIAL YEAR ENDING
       DECEMBER 31ST, 2022

2      APPROVAL ON THE COMPANYS PROFIT                           Mgmt          For                            For
       APPROPRIATION FOR THE FINANCIAL YEAR ENDED
       ON DECEMBER 31ST, 2022

3      APPOINTMENT OF THE PUBLIC ACCOUNTANT AND/OR               Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTANT AS REGISTERED
       AT FINANCIAL SERVICES AUTHORITY (OJK) IN
       ORDER TO AUDIT THE COMPANYS FINANCIAL
       REPORT FOR THE YEAR 2023

4      DETERMINATION OF THE SALARY, HONORARIUM,                  Mgmt          For                            For
       AND/OR ALLOWANCES FOR THE BOARD OF
       COMMISSIONERS AND BOARD OF DIRECTORS OF THE
       COMPANY FOR FINANCIAL YEAR 2023

5      APPROVAL ON THE CHANGES OF THE COMPOSITION                Mgmt          Against                        Against
       OF THE BOARD OF COMMISSIONERS AND BOARD OF
       DIRECTORS MEMBERS

6      REPORT ON THE REALIZATION OF THE USE OF                   Mgmt          For                            For
       PROCEEDS OF THE COMPANYS BOND PUBLIC
       OFFERING AND SUKUK MUDHARABAH




--------------------------------------------------------------------------------------------------------------------------
 PT INDAH KIAT PULP & PAPER CORPORATION TBK                                                  Agenda Number:  717123967
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71278116
    Meeting Type:  EGM
    Meeting Date:  16-May-2023
          Ticker:
            ISIN:  ID1000062201
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL ON THE PLAN TO BUILD AN INDUSTRIAL               Mgmt          For                            For
       PAPER MILL AND ITS SUPPORTING
       INFRASTRUCTURE IN KARAWANG, WEST JAVA WHICH
       IS A MATERI AL TRANSACTION IN ACCORDANCE
       WITH OJK REGULATION
       NO.17(SLASH)POJK.04(SLASH) 2020 REGARDING
       MATERIAL TRANSACTIONS AND THE BUSINESS
       ACTIVITIES ALTERATIONS




--------------------------------------------------------------------------------------------------------------------------
 PT INDOFOOD CBP SUKSES MAKMUR TBK                                                           Agenda Number:  715838566
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71260106
    Meeting Type:  AGM
    Meeting Date:  22-Jul-2022
          Ticker:
            ISIN:  ID1000116700
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPTANCE AND APPROVAL OF THE ANNUAL                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS ON THE
       ACTIVITIES AND FINANCIAL RESULTS OF THE
       COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2021

2      APPROVAL OF THE COMPANY'S BALANCE SHEET AND               Mgmt          For                            For
       INCOME STATEMENT FOR THE YEAR ENDED
       DECEMBER 31, 2021

3      DETERMINATION OF THE USE OF NET PROFIT OF                 Mgmt          For                            For
       THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2021

4      DETERMINATION OF THE REMUNERATION OF ALL                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF COMMISSIONERS AND
       MEMBERS OF THE BOARD OF DIRECTORS OF THE
       COMPANY

5      APPOINTMENT OF THE PUBLIC ACCOUNTANT OF THE               Mgmt          For                            For
       COMPANY AND GIVE THE AUTHORIZATION TO THE
       BOARD OF DIRECTORS TO DETERMINE THE FEES OF
       THE PUBLIC ACCOUNTANT AND OTHER TERMS




--------------------------------------------------------------------------------------------------------------------------
 PT INDOFOOD CBP SUKSES MAKMUR TBK                                                           Agenda Number:  717314594
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71260106
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2023
          Ticker:
            ISIN:  ID1000116700
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPTANCE AND APPROVAL OF THE ANNUAL                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS ON THE
       ACTIVITIES AND FINANCIAL RESULTS OF THE
       COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2022

2      APPROVAL OF THE COMPANY'S BALANCE SHEET AND               Mgmt          For                            For
       INCOME STATEMENT FOR THE YEAR ENDED
       DECEMBER 31, 2022

3      DETERMINATION OF THE USE OF NET PROFIT OF                 Mgmt          For                            For
       THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2022

4      DETERMINATION OF THE REMUNERATION OF ALL                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF COMMISSIONERS AND
       MEMBERS OF THE BOARD OF DIRECTORS OF THE
       COMPANY

5      APPOINTMENT OF THE PUBLIC ACCOUNTANT OF THE               Mgmt          For                            For
       COMPANY AND GIVE THE AUTHORIZATION TO THE
       BOARD OF DIRECTORS TO DETERMINE THE FEES OF
       THE PUBLIC ACCOUNTANT AND OTHER TERMS




--------------------------------------------------------------------------------------------------------------------------
 PT INDOFOOD SUKSES MAKMUR TBK                                                               Agenda Number:  715838578
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7128X128
    Meeting Type:  AGM
    Meeting Date:  22-Jul-2022
          Ticker:
            ISIN:  ID1000057003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPTANCE AND APPROVAL OF THE ANNUAL                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS ON THE
       ACTIVITIES AND FINANCIAL RESULTS OF THE
       COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2021

2      APPROVAL OF THE COMPANY'S BALANCE SHEET AND               Mgmt          For                            For
       INCOME STATEMENT FOR THE YEAR ENDED
       DECEMBER 31, 2021

3      DETERMINATION OF THE USE OF NET PROFIT OF                 Mgmt          For                            For
       THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2021

4      DETERMINATION OF THE REMUNERATION OF ALL                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF COMMISSIONERS AND
       MEMBERS OF THE BOARD OF DIRECTORS OF THE
       COMPANY

5      APPOINTMENT OF THE PUBLIC ACCOUNTANT OF THE               Mgmt          For                            For
       COMPANY AND GIVE THE AUTHORIZATION TO THE
       BOARD OF DIRECTORS TO DETERMINE THE FEES OF
       THE PUBLIC ACCOUNTANT AND OTHER TERMS




--------------------------------------------------------------------------------------------------------------------------
 PT INDOFOOD SUKSES MAKMUR TBK                                                               Agenda Number:  717322161
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7128X128
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2023
          Ticker:
            ISIN:  ID1000057003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPTANCE AND APPROVAL OF THE ANNUAL                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS ON THE
       ACTIVITIES AND FINANCIAL RESULTS OF THE
       COMPANY FOR THE YEAR ENDED DECEMBER 31,2022

2      APPROVAL OF THE COMPANY BALANCE SHEET AND                 Mgmt          For                            For
       INCOME STATEMENT FOR THE YEAR ENDED
       DECEMBER 31, 2022

3      DETERMINATION OF THE USE OF NET PROFIT OF                 Mgmt          For                            For
       THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2022

4      CHANGES OF THE COMPANY BOARD                              Mgmt          For                            For

5      DETERMINATION OF THE REMUNERATION OF ALL                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF COMMISSIONERS AND
       MEMBERS OF THE BOARD OF DIRECTORS OF THE
       COMPANY

6      APPOINTMENT OF THE PUBLIC ACCOUNTANT OF THE               Mgmt          For                            For
       COMPANY AND GIVE THE AUTHORIZATION TO THE
       BOARD OF DIRECTORS TO DETERMINE THE FEES OF
       THE PUBLIC ACCOUNTANT AND OTHER TERMS




--------------------------------------------------------------------------------------------------------------------------
 PT INDOSAT TBK                                                                              Agenda Number:  717175118
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7127S120
    Meeting Type:  AGM
    Meeting Date:  15-May-2023
          Ticker:
            ISIN:  ID1000097405
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT, AND                        Mgmt          For                            For
       RATIFICATION OF THE FINANCIAL STATEMENTS OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDED ON
       31 DECEMBER 2022

2      APPROVAL OF THE USE OF THE COMPANY'S NET                  Mgmt          For                            For
       PROFIT FOR THE FINANCIAL YEAR ENDED ON 31
       DECEMBER 2022

3      APPROVAL OF THE DETERMINATION OF THE                      Mgmt          For                            For
       REMUNERATION OF THE COMPANY'S BOARD OF
       COMMISSIONERS FOR THE YEAR 2023

4      APPROVAL OF THE APPOINTMENT OF THE                        Mgmt          For                            For
       COMPANY'S PUBLIC ACCOUNTANT FOR THE
       FINANCIAL YEAR ENDED ON 31 DECEMBER 2023

5      APPROVAL OF THE APPOINTMENT OF THE                        Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS AND/OR BOARD
       OF COMMISSIONERS

6      DISCUSSION OF THE FEASIBILITY STUDY REPORT                Mgmt          For                            For
       PREPARED BY INDEPENDENT APPRAISAL SERVICE
       OFFICE (KJPP) YANUAR, ROSYE AND PARTNER
       RELATED TO THE PLANS OF ADDING BUSINESS
       ACTIVITIES OF THE COMPANY TO COMPLY WITH
       FINANCIAL SERVICE AUTHORITY REGULATION NO.
       17/POJK.04/2020 REGARDING THE MATERIAL
       TRANSACTION AND ALTERATION OF BUSINESS
       ACTIVITIES

7      APPROVAL OF THE AMENDMENT TO THE PROVISION                Mgmt          For                            For
       OF ARTICLE 3 OF THE COMPANY'S ARTICLE OF
       ASSOCIATION REGARDING THE COMPANY'S
       PURPOSES, OBJECTIVES AND BUSINESS
       ACTIVITIES

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 885608 DUE TO RECEIVED CHANGE IN
       RECORD DATE FROM 14 APRIL 2023 TO 18 APRIL
       2023. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PT KALBE FARMA TBK                                                                          Agenda Number:  716976329
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71287208
    Meeting Type:  AGM
    Meeting Date:  03-May-2023
          Ticker:
            ISIN:  ID1000125107
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT OF THE                      Mgmt          For                            For
       COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2022, INCLUDING THE ACTIVITY REPORT OF THE
       COMPANY, THE REPORT OF THE SUPERVISORY ROLE
       OF THE BOARD OF COMMISSIONERS, APPROVAL AND
       RATIFICATION OF THE COMPANY'S AUDITED
       FINANCIAL STATEMENTS FOR THE YEAR ENDED
       DECEMBER 31, 2022 AND TO GRANT A RELEASE
       AND DISCHARGE FROM THEIR RESPONSIBILITIES
       TO ALL MEMBERS OF THE BOARD OF
       COMMISSIONERS AND BOARD OF DIRECTORS FOR
       THEIR MANAGEMENT AND SUPERVISION ACTIONS
       DURING THE FINANCIAL YEAR ENDED DECEMBER
       31, 2022 (ACQUIT ET DE CHARGE)

2      APPROVAL ON THE APPROPRIATION OF THE                      Mgmt          For                            For
       COMPANY'S NET PROFITS FOR THE FINANCIAL
       YEAR ENDED DECEMBER 31, 2022

3      CHANGES IN THE COMPOSITION OF THE COMPANY'S               Mgmt          For                            For
       MANAGEMENT

4      DETERMINATION OF SALARY AND/OR HONORARIUM                 Mgmt          For                            For
       OF THE MEMBERS OF THE BOARD OF
       COMMISSIONERS AND THE BOARD OF DIRECTORS
       AND TO AUTHORIZE THE BOARD OF COMMISSIONERS
       TO DETERMINE THE SALARY AND/OR HONORARIUM
       OF THE MEMBERS OF THE BOARD OF DIRECTORS,
       TAKING INTO ACCOUNT THE RECOMMENDATION OF
       THE COMPANY'S NOMINATION AND REMUNERATION
       COMMITTEE

5      APPOINTMENT OF A REGISTERED PUBLIC                        Mgmt          For                            For
       ACCOUNTANT FIRM (INCLUDING A REGISTERED
       PUBLIC ACCOUNTANT WHO IS MEMBER OF A
       REGISTERED PUBLIC ACCOUNTANT FIRM) TO
       AUDIT/EXAMINE THE COMPANY'S BOOKS FOR THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2023




--------------------------------------------------------------------------------------------------------------------------
 PT MAYORA INDAH TBK                                                                         Agenda Number:  717273104
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7129D105
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2023
          Ticker:
            ISIN:  ID1000060007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT, INCLUDING                  Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS AND
       THE SUPERVISORY REPORT OF THE COMPANYS
       BOARD OF COMMISSIONERS FOR THE DECEMBER 31,
       2022 FINANCIAL YEAR

2      DETERMINATION OF THE USE OF PROFITS FOR THE               Mgmt          For                            For
       2022 FINANCIAL YEAR AND GRANTING POWER OF
       ATTORNEY TO THE COMPANYS DIRECTORS TO
       DETERMINE ITS IMPLEMENTATION IN ACCORDANCE
       WITH APPLICABLE LAWS AND REGULATIONS

3      APPOINTMENT OF A PUBLIC ACCOUNTANT AND                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM FOR THE 2023
       FINANCIAL YEAR AND GRANTING AUTHORITY TO
       THE COMPANYS COMMISSIONERS IN CONNECTION
       WITH THE APPOINTMENT AGENDA

4      APPROVAL OF THE DETERMINATION OF                          Mgmt          For                            For
       REMUNERATION FOR MEMBERS OF THE BOARD OF
       DIRECTORS AND COMMISSIONERS OF THE COMPANY

5      REAPPOINTMENT OR CHANGE IN THE COMPOSITION                Mgmt          For                            For
       OF THE COMPANYS BOARD OF COMMISSIONERS




--------------------------------------------------------------------------------------------------------------------------
 PT MERDEKA COPPER GOLD TBK                                                                  Agenda Number:  716806887
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y60132100
    Meeting Type:  EGM
    Meeting Date:  12-Apr-2023
          Ticker:
            ISIN:  ID1000134406
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE CHANGES OF THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE BOARD OF
       COMMISSIONERS OF THE COMPANY

2      REPORT ON THE REALIZATION OF THE                          Mgmt          Abstain                        Against
       IMPLEMENTATION OF THE LONG-TERM INCENTIVE
       PROGRAM OF THE COMPANY

3      APPROVAL OF AMENDMENTS TO ARTICLE 3 OF THE                Mgmt          Against                        Against
       COMPANY'S ARTICLES OF ASSOCIATION IN
       CONNECTION WITH THE COMPANY'S SUPPORTING
       BUSINESS ACTIVITIES TO CONFORM WITH THE
       PROVISIONS OF THE CURRENT INDONESIAN
       STANDARD CLASSIFICATION OF BUSINESS FIELDS




--------------------------------------------------------------------------------------------------------------------------
 PT MERDEKA COPPER GOLD TBK                                                                  Agenda Number:  717304721
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y60132100
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2023
          Ticker:
            ISIN:  ID1000134406
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR               Mgmt          For                            For
       THE FINANCIAL YEAR OF 2022 WHICH HAS BEEN
       REVIEWED BY THE BOARD OF COMMISSIONERS,
       INCLUDING THE RATIFICATION OF THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES FOR THE
       FINANCIAL YEAR WHICH ENDED ON 31 DECEMBER
       2022, WHICH HAS BEEN AUDITED BY PUBLIC
       ACCOUNTING FIRM OF TANUBRATA, SUTANTO,
       FAHMI, BAMBANG AND PARTNERS (MEMBER OF BDO
       INTERNATIONAL FIRM) AND WAS EXECUTED ON 27
       APRIL 2023, RATIFICATION OF THE BOARD OF
       COMMISSIONERS SUPERVISORY REPORT FOR THE
       FINANCIAL YEAR OF 2022 AS WELL AS GRANTING
       FULL RELEASE AND DISCHARGE (ACQUIT ET DE
       CHARGE) TO ALL MEMBERS OF THE BOARD OF
       DIRECTORS AND THE BOARD OF COMMISSIONERS OF
       THE COMPANY FOR THEIR MANAGEMENT AND
       SUPERVISORY DUTY CARRIED OUT THROUGHOUT THE
       FINANCIAL YEAR WHICH ENDED ON 31 DECEMBER
       2022, SO LONG AS THOSE ACTIONS ARE CLEARLY
       STATED UNDER THE COMPANY'S ANNUAL REPORT
       FOR THE FINANCIAL YEAR OF 2022 AND
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES FOR THE
       FINANCIAL YEAR WHICH ENDED ON 31 DECEMBER
       2022

2      APPROVAL ON THE DETERMINATION OF THE USE OF               Mgmt          For                            For
       THE COMPANY'S NET PROFIT FOR THE FINANCIAL
       YEAR WHICH ENDED ON 31 DECEMBER 2022

3      APPROVAL ON THE APPOINTMENT OF A PUBLIC                   Mgmt          For                            For
       ACCOUNTANT AND/OR PUBLIC ACCOUNTING FIRM TO
       AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS
       OF THE COMPANY AND ITS SUBSIDIARIES FOR THE
       FINANCIAL YEAR WHICH ENDED ON 31 DECEMBER
       2023

4      DETERMINATION OF THE SALARY AND ALLOWANCES                Mgmt          For                            For
       AS WELL AS OTHER FACILITIES FOR MEMBERS OF
       THE BOARD OF DIRECTORS AND BOARD OF
       COMMISSIONERS OF THE COMPANY FOR THE
       FINANCIAL YEAR OF 2023

5      APPROVAL ON THE BUYBACK PLAN OF THE                       Mgmt          For                            For
       COMPANY'S SHARES IN ACCORDANCE WITH THE OJK
       REGULATION NO. 30/POJK.04/2017 ON THE
       BUYBACK OF SHARES ISSUED BY PUBLIC
       COMPANIES

6      REPORT ON THE REALIZATION OF THE USE OF                   Mgmt          Abstain                        Against
       PROCEEDS RESULTING FROM THE PUBLIC OFFERING
       FOR ISSUANCE OF SHELF BONDS III MERDEKA
       COPPER GOLD PHASE II AND III OF 2022, SHELF
       BONDS IV MERDEKA COPPER GOLD PHASE I YEAR
       2022 AND PHASE II YEAR 2023, AS WELL AS THE
       LIMITED PUBLIC OFFERING IN ORDER TO
       INCREASE CAPITAL BY GRANTING PRE-EMPTIVE
       RIGHTS II




--------------------------------------------------------------------------------------------------------------------------
 PT MNC DIGITAL ENTERTAINMENT TBK                                                            Agenda Number:  716233399
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y603B6108
    Meeting Type:  EGM
    Meeting Date:  14-Nov-2022
          Ticker:
            ISIN:  ID1000143605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL TO INCREASE THE COMPANY'S                        Mgmt          Against                        Against
       AUTHORIZED CAPITAL

2      APPROVAL OF THE CAPITAL INCREASE WITH                     Mgmt          For                            For
       PREEMPTIVE RIGHTS MECHANISM (PREEMPTIVE
       RIGHTS), AS WELL AS GRANTING AUTHORITY AND
       POWER TO THE COMPANY'S BOARD OF DIRECTORS
       WITH THE APPROVAL OF THE COMPANY'S BOARD OF
       COMMISSIONERS REGARDING THE IMPLEMENTATION
       OF THE PREEMPTIVE RIGHTS SUBJECT TO THE
       APPLICABLE LAWS AND REGULATIONS IN THE
       CAPITAL MARKET, ESPECIALLY REGULATION OF
       THE FINANCIAL SERVICES AUTHORITY NO. 32
       POJK.04 2015 DATED DECEMBER 16, 2015
       REGARDING PUBLIC COMPANY CAPITAL INCREASE
       WITH PREEMPTIVE RIGHTS AS AMENDED BY
       REGULATION OF THE FINANCIAL SERVICES
       AUTHORITY NO. 14 POJK.04 2019 DATED APRIL
       29, 2019

3      APPROVAL FOR SETTLEMENT OF CLAIM RIGHTS                   Mgmt          For                            For
       TOWARD THE COMPANY BASED ON THE PROMISSORY
       NOTE ISSUED BY THE COMPANY RELATED TO THE
       ACQUISITION OF PT MNC DIGITAL INDONESIA, PT
       MNC PORTAL INDONESIA AND PT MNC OTT
       NETWORK, BY CONVERTING ALL OR PART OF THE
       DEBT INTO COMPANY'S SHARES

4      APPROVAL OF THE ISSUANCE OF NEW SHARES                    Mgmt          For                            For
       RELATED TO THE COMPANY'S PROPOSED CAPITAL
       INCREASE WITH MAXIMUM AMOUNT OF 10% (TEN
       PERCENT) OF A LL SHARES THAT HAVE BEEN
       SUBSCRIBED AND PAID UP IN THE COMPANY
       THROUGH THE CAPITAL INCREASE WITHOUT
       PREEMPTIVE RIGHTS MECHANISM (CAPITAL
       INCREASE WITHOUT PREEMPTIVE RIGHTS) SUBJECT
       TO THE APPLICABLE LAWS AND REGULATIONS IN
       THE CAPITAL MARKET, ESPECIALLY REGULATION
       OF THE FINANCIAL SERVICES AUTHORITY NO. 32
       POJK.04 2015 DATED DECEMBER 16, 2015
       REGARDING PUBLIC COMPANY CAPITAL INCREASE
       WITH PREEMPTIVE RIGHTS AS AMENDED BY
       REGULATION OF THE FINANCIAL SERVICES
       AUTHORITY NO. 14 POJK.04 2019 DATED APRIL
       29, 2019

5      APPROVAL OF CHANGES TO THE COMPOSITION OF                 Mgmt          Against                        Against
       THE COMPANY'S MANAGEMENT

CMMT   24 OCT 2022: 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




--------------------------------------------------------------------------------------------------------------------------
 PT SARANA MENARA NUSANTARA, TBK                                                             Agenda Number:  715949662
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71369113
    Meeting Type:  EGM
    Meeting Date:  19-Aug-2022
          Ticker:
            ISIN:  ID1000128804
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL ON THE CHANGES OF MEMBERS OF THE                 Mgmt          For                            For
       COMPANY'S BOARD OF COMMISSIONERS




--------------------------------------------------------------------------------------------------------------------------
 PT SARANA MENARA NUSANTARA, TBK                                                             Agenda Number:  717004953
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71369113
    Meeting Type:  AGM
    Meeting Date:  05-May-2023
          Ticker:
            ISIN:  ID1000128804
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL AND RATIFICATION OF (I) THE ANNUAL               Mgmt          For                            For
       REPORT OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED DECEMBER 31, 2022, INCLUDING THE
       COMPANY-S ACTIVITY REPORT AND THE
       SUPERVISORY REPORT OF THE BOARD OF
       COMMISSIONERS FOR THE FINANCIAL YEAR ENDED
       DECEMBER 31, 2022, AND (II) THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY, INCLUDING THE BALANCE SHEET AND
       PROFIT/LOSS STATEMENTS OF THE COMPANY FOR
       THE FINANCIAL YEAR ENDED DECEMBER 31, 2022,
       ALONG WITH THE GRANTING OF FULL RELEASE AND
       DISCHARGE OF RESPONSIBILITIES (ACQUIT ET DE
       CHARGE) TO THE BOARD OF COMMISSIONERS AND
       THE BOARD OF DIRECTORS OF THE COMPANY FOR
       THEIR SUPERVISION AND ACTIONS DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2022

2      APPROPRIATION OF THE COMPANY'S PROFITS FOR                Mgmt          For                            For
       THE FINANCIAL YEAR ENDED DECEMBER 31, 2022

3      DETERMINATION OF THE REMUNERATION AND                     Mgmt          For                            For
       ALLOWANCE FOR MEMBERS OF THE BOARD OF
       DIRECTORS AND REMUNERATION OR HONORARIUM
       AND ALLOWANCE FOR BOARD OF COMMISSIONERS OF
       THE COMPANY FOR THE FINANCIAL YEAR OF 2023
       AND TANTIEME FOR BOARD OF DIRECTORS AND
       BOARD OF COMMISSIONERS OF THE COMPANY FOR
       THE FINANCIAL YEAR OF 2023

4      APPOINTMENT OF THE REGISTERED PUBLIC                      Mgmt          For                            For
       ACCOUNTING FIRM (INCLUDING THE REGISTERED
       PUBLIC ACCOUNTANT PRACTICING THROUGH SUCH
       REGISTERED PUBLIC ACCOUNTING FIRM) TO AUDIT
       THE COMPANY'S CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       DECEMBER 31, 2023

5      GRANT OF POWERS AND AUTHORITY TO THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO PAY INTERIM DIVIDENDS FOR
       THE FINANCIAL YEAR ENDED DECEMBER 31, 2023

6      ACCEPTANCE OF RESIGNATION OF MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY AND
       APPROVAL ON THE CHANGES OF THE COMPOSITION
       OF THE BOARD OF DIRECTORS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PT SEMEN INDONESIA (PERSERO) TBK                                                            Agenda Number:  716162766
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7142G168
    Meeting Type:  EGM
    Meeting Date:  04-Nov-2022
          Ticker:
            ISIN:  ID1000106800
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF CAPITAL INCREASE WITH ORDERING                Mgmt          Against                        Against
       PRE-EMPTIVE RIGHTS (HMETD) BASED ON
       FINANCIAL SERVICES AUTHORITY REGULATION
       (POJK) NO.32/POJK.04/2015 CONCERNING
       CAPITAL INCREASE PUBLIC COMPANY BY GIVING
       RIGHTS PRE-ORDER SECURITIES AS ALREADY
       AMENDED BY POJK NO. 14/POJK.04/2019
       REGARDING AMENDMENTS TO POJK NO.
       32/POJK.04/2015 REGARDING INCREASE OF
       PUBLIC COMPANY CAPITAL WITH GRANTING
       PRE-EMPTIVE RIGHTS

2      APPROVAL OF AMENDMENT TO ARTICLE 4 OF THE                 Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION THE COMPANY IN
       CONNECTION WITH THE IMPLEMENTATION OF
       PRE-EMPTIVE RIGHTS

3      RATIFICATION OF THE REGULATION OF THE                     Mgmt          For                            For
       MINISTER OF STATE-OWNED ENTERPRISES
       REPUBLIC OF INDONESIA

4      CHANGES IN THE COMPOSITION OF THE COMPANY'S               Mgmt          Against                        Against
       MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 PT SEMEN INDONESIA (PERSERO) TBK                                                            Agenda Number:  716831690
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7142G168
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2023
          Ticker:
            ISIN:  ID1000106800
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR               Mgmt          For                            For
       THE FINANCIAL YEAR OF 2022, INCLUDING THE
       REPORT OF THE SUPERVISORY BOARD OF
       COMMISSIONERS FOR THE FINANCIAL YEAR OF
       2022, APPROVAL OF THE COMPANY FINANCIAL
       STATEMENT FOR THE FINANCIAL YEAR OF 2022,
       THE RESTATEMENT OF THE COMPANY'S
       CONSOLIDATED FINANCIAL STATEMENT FOR THE
       FINANCIAL YEAR OF 2021 IN REGARDS TO THE
       INTEGRATION OF PT SEMEN BATURAJA TBK AS
       WELL AS GRANTING FULL RELEASE AND DISCHARGE
       OF ALL RESPONSIBILITIES TO THE BOARD OF
       DIRECTORS AND BOARD OF COMMISSIONERS FOR
       MANAGEMENT AND SUPERVISION THAT HAS BEEN
       CARRIED OUT FOR THE FINANCIAL YEAR OF 2022

2      APPROVAL OF THE ANNUAL REPORT OF THE SOCIAL               Mgmt          For                            For
       AND ENVIRONMENTAL RESPONSIBILITY PROGRAM
       AND RATIFICATION OF THE FINANCIAL
       STATEMENTS OF THE MSE FUNDING PROGRAM FOR
       THE FINANCIAL YEAR OF 2022, AS WELL AS
       GRANTING FULL RELEASE AND DISCHARGE OF ALL
       RESPONSIBILITIES (ACQUIT ET DE CHARGE) TO
       THE BOARD OF DIRECTORS AND BOARD OF
       COMMISSIONERS FOR THEIR MANAGEMENT AND
       SUPERVISION OF THE SOCIAL AND ENVIRONMENTAL
       RESPONSIBILITY PROGRAM THAT HAS BEEN
       CARRIED OUT FOR THE FINANCIAL YEAR OF 2022

3      DETERMINATION OF THE UTILIZATION OF THE                   Mgmt          For                            For
       COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR
       OF 2022

4      DETERMINATION OF TANTIEM FOR THE FINANCIAL                Mgmt          For                            For
       YEAR OF 2022, SALARY FOR THE BOARD OF
       DIRECTORS, AND HONORARIUM FOR THE BOARD OF
       COMMISSIONERS, INCLUDING OTHER FACILITIES
       AND OTHER BENEFITS FOR 2023

5      APPROVAL OF THE APPOINTMENT OF A PUBLIC                   Mgmt          For                            For
       ACCOUNTING FIRM TO AUDIT THE COMPANY'S
       FINANCIAL STATEMENTS, INCLUDING THE SOCIAL
       AND ENVIRONMENTAL RESPONSIBILITY PROGRAM
       REPORT FOR THE FINANCIAL YEAR OF 2023 AND
       OTHER PERIODS IN THE FINANCIAL YEAR OF 2023

6      AMENDMENTS OF THE ARTICLES OF ASSOCIATION                 Mgmt          Against                        Against
       (AOA) OF THE COMPANY

7      ACCOUNTABILITY REPORTING ON THE REALIZATION               Mgmt          For                            For
       OF THE USE OF PROCEEDS (RENCANA PENGGUNAAN
       DANA/RPD) FROM SEMEN INDONESIAS SUSTAINABLE
       BONDS II OF SUSTAINABLE PUBLIC OFFERING
       FUNDS

8      ACCOUNTABILITY REPORTING ON THE REALIZATION               Mgmt          For                            For
       OF RPD FROM SEMEN INDONESIAS LIMITED PUBLIC
       OFFERING THROUGH CAPITAL INCREASES WITH
       PRE-EMPTIVE RIGHTS I (PMHMETD I) AND
       APPROVAL OF CHANGES TO THE PMHMETD I RPD

9      RATIFICATION ON MINISTER OF STATE-OWNED                   Mgmt          Against                        Against
       ENTERPRISES REGULATION (MSOE REGULATION)

10     CHANGES TO THE MANAGEMENT COMPOSITION OF                  Mgmt          Against                        Against
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PT SUMBER ALFARIA TRIJAYA TBK                                                               Agenda Number:  717071055
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71362118
    Meeting Type:  AGM
    Meeting Date:  17-May-2023
          Ticker:
            ISIN:  ID1000128705
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED ON 31 DECEMBER
       2022, INCLUDING RATIFICATION ON FINANCIAL
       STATEMENTS (AUDITED) AND BOARD COMMISSIONER
       SUPERVISION REPORT FOR FISCAL YEAR ENDED ON
       31 DECEMBER 2022

2      APPROPRIATION OF THE COMPANY'S NET PROFIT                 Mgmt          For                            For
       FOR FINANCIAL YEAR ENDED ON 31 DECEMBER
       2022

3      THE APPOINTMENT OF A PUBLIC ACCOUNTING FIRM               Mgmt          For                            For
       WHO WILL AUDIT THE COMPANY'S BOOKS FOR THE
       FISCAL YEAR 2023 AND DETERMINE THE
       HONORARIUM AND OTHER REQUIREMENTS IN
       CONNECTION WITH THE APPOINTMENT OF THE
       PUBLIC ACCOUNTANT

4      CHANGES IN TERM OF OFFICE OF THE COMPANY'S                Mgmt          For                            For
       BOARD OF COMMISSIONERS AND DIRECTORS

5      DETERMINATION OF THE COMPOSITION OF THE                   Mgmt          For                            For
       COMPANY'S BOARD OF COMMISSIONERS

6      DETERMINATION OF THE COMPOSITION OF THE                   Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS

7      DETERMINATION OF HONORARIUM AND OTHER                     Mgmt          For                            For
       ALLOWANCES FROM MEMBERS OF THE BOARD OF
       COMMISSIONERS OF THE COMPANY

8      DELEGATION OF WAGE AND ALLOWANCE PAYABLE                  Mgmt          For                            For
       AUTHORITY FOR MEMBERS OF THE BOARD OF
       DIRECTORS OF THE COMPANY TO THE BOARD OF
       COMMISSIONERS OF THE COMPANY DURING THE
       TERM OF OFFICE OF THE BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 PT TELKOM INDONESIA (PERSERO) TBK                                                           Agenda Number:  717199358
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71474145
    Meeting Type:  AGM
    Meeting Date:  30-May-2023
          Ticker:
            ISIN:  ID1000129000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF ANNUAL REPORT AND RATIFICATION                Mgmt          For                            For
       OF THE COMPANY'S CONSOLIDATED FINANCIAL
       STATEMENT, APPROVAL OF THE BOARD OF
       COMMISSIONERS SUPERVISION DUTY REPORT AND
       RATIFICATION OF THE FINANCIAL STATEMENT OF
       THE MICRO AND SMALL BUSINESS FUNDING (MSBF)
       PROGRAM FOR THE FINANCIAL YEAR 2022, AND
       GRANTING FULL RELEASE AND DISCHARGE OF
       RESPONSIBILITIES (VOLLEDIG ACQUIT ET DE
       CHARGE) TO THE BOARD OF DIRECTORS FOR THE
       MANAGEMENT OF THE COMPANY AND TO THE BOARD
       OF COMMISSIONERS FOR THE SUPERVISION OF THE
       COMPANY CARRIED OUT DURING THE FINANCIAL
       YEAR 2022

2      DETERMINATION ON UTILIZATION OF THE                       Mgmt          For                            For
       COMPANY'S NET PROFIT FOR FINANCIAL YEAR OF
       2022

3      DETERMINATION OF BONUS FOR THE FINANCIAL                  Mgmt          For                            For
       YEAR OF 2022, SALARY FOR BOARD OF DIRECTORS
       AND HONORARIUM FOR BOARD OF COMMISSIONERS
       INCLUDING OTHER FACILITIES AND BENEFITS FOR
       THE YEAR OF 2023

4      APPOINTMENT OF PUBLIC ACCOUNTING FIRM TO                  Mgmt          For                            For
       AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL
       STATEMENT AND COMPANY'S FINANCIAL REPORT OF
       THE MICRO AND SMALL BUSINESS FUNDING
       PROGRAM FOR FINANCIAL YEAR OF 2023

5      APPROVAL OF THE COMPANY'S PROPOSED BUSINESS               Mgmt          For                            For
       SPIN OFF WHICH IS AN AFFILIATED TRANSACTION
       AS REFERRED TO IN FINANCIAL SERVICES
       AUTHORITY REGULATION NO. 42/2020 ON
       AFFILIATED AND CONFLICT OF INTEREST
       TRANSACTION, AND A MATERIAL TRANSACTION AS
       REFERRED TO IN FINANCIAL SERVICES AUTHORITY
       REGULATION NO. 17/2020 ON MATERIAL
       TRANSACTIONS AND CHANGES IN BUSINESS
       ACTIVITIES

6      APPROVAL OF COMPANY'S PROPOSED BUSINESS                   Mgmt          For                            For
       SPIN OFF, FOR THE FULFILLMENT OF LAW NO. 40
       OF 2007 ON LIMITED LIABILITY COMPANIES AS
       LASTLY AMENDED BY LAW NO. 6 OF 2023 ON THE
       STIPULATION OF GOVERNMENT REGULATION IN
       LIEU OF LAW NO. 2 OF 2022 ON JOB CREATION
       AS LAW

7      APPROVAL OF SPECIAL ASSIGNMENT TO THE                     Mgmt          Against                        Against
       COMPANY BY THE PRESIDENT OF THE REPUBLIC OF
       INDONESIA

8      RATIFICATION ON MINISTER OF SOE REGULATION                Mgmt          For                            For
       NUMBER: A. PER-1/MBU/03/2023 DATED 3RD
       MARCH 2023 ON SPECIAL ASSIGNMENTS AND
       SOCIAL AND ENVIRONMENTAL RESPONSIBILITY
       PROGRAMS OF SOES AND ITS AMENDMENTS, B.
       PER-2/MBU/03/2023 DATED 3RD MARCH 2023 ON
       GUIDELINES FOR THE GOVERNANCE AND
       SIGNIFICANT CORPORATE ACTIVITIES OF SOES
       AND ITS AMENDMENTS, C. PER-3/MBU/03/2023
       DATED 20TH MARCH 2023 ON ORGANIZATIONS AND
       HUMAN RESOURCES OF SOES AND ITS AMENDMENTS

9      CHANGES TO THE MANAGEMENT OF THE COMPANY                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PT TOWER BERSAMA INFRASTRUCTURE TBK                                                         Agenda Number:  717209337
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71372109
    Meeting Type:  AGM
    Meeting Date:  31-May-2023
          Ticker:
            ISIN:  ID1000116908
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE COMPANYS 2022 ANNUAL REPORT               Mgmt          For                            For
       AND RATIFICATION OF THE COMPANYS
       CONSOLIDATED FINANCIAL STATEMENT FOR THE
       FINANCIAL YEAR ENDING ON DECEMBER 31, 2022

2      DETERMINATION OF THE USE OF NET PROFITS FOR               Mgmt          For                            For
       FINANCIAL YEAR 2022

3      APPOINTMENT OF THE PUBLIC ACCOUNTANT AND                  Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM TO AUDIT THE
       COMPANYS FINANCIAL STATEMENTS FOR FINANCIAL
       YEAR 2023

4      DETERMINATION OF THE SALARIES AND                         Mgmt          For                            For
       ALLOWANCES TO THE MEMBERS OF THE BOARD OF
       DIRECTORS AND SALARIES OR HONORARIA AND
       ALLOWANCES TO THE MEMBERS OF THE BOARD OF
       COMMISSIONERS OF THE COMPANY FOR THE
       FINANCIAL YEAR 2023

5      USE OF PROCEEDS REPORT OF (I) CONTINUOUS                  Mgmt          Abstain                        Against
       RUPIAH BOND V PHASE IV YEAR 2022 (II )
       CONTINUOUS RUPIAH BOND V PHASE V YEAR 2022
       AND (III) CONTINUOUS RUPIAH BOND V PHASE VI
       YEAR 2023




--------------------------------------------------------------------------------------------------------------------------
 PT UNITED TRACTORS TBK                                                                      Agenda Number:  716824710
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7146Y140
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2023
          Ticker:
            ISIN:  ID1000058407
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT 2022,                       Mgmt          For                            For
       INCLUDING THE RATIFICATION OF THE BOARD OF
       COMMISSIONERS SUPERVISORY REPORT AS WELL AS
       THE RATIFICATION OF THE COMPANY'S
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR 2022

2      DETERMINATION OF THE UTILIZATION OF THE                   Mgmt          For                            For
       COMPANY'S NET PROFITS FOR THE FINANCIAL
       YEAR 2022

3      APPOINTMENT OF MEMBERS OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS AND THE BOARD OF COMMISSIONERS OF
       THE COMPANY FOR THE TERM OF OFFICE
       2023-2025

4      DETERMINATION OF REMUNERATION AND                         Mgmt          For                            For
       ALLOWANCES OF THE BOARD OF DIRECTORS OF THE
       COMPANY AND REMUNERATION OR HONORARIUM AND
       ALLOWANCES OF THE BOARD OF COMMISSIONERS OF
       THE COMPANY FOR THE PERIOD OF 2023-2024

5      APPOINTMENT OF A PUBLIC ACCOUNTANT FIRM TO                Mgmt          For                            For
       CONDUCT THE AUDIT OF THE COMPANY'S
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2023




--------------------------------------------------------------------------------------------------------------------------
 PT VALE INDONESIA TBK                                                                       Agenda Number:  716422819
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7150Y101
    Meeting Type:  EGM
    Meeting Date:  22-Dec-2022
          Ticker:
            ISIN:  ID1000109309
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     CHANGES TO THE COMPOSITION OF MEMBERS OF                  Mgmt          For                            For
       THE BOARD OF COMMISSIONERS OF THE COMPANY

02     APPROVAL OF REMUNERATION FOR MEMBERS OF THE               Mgmt          For                            For
       BOARD OF COMMISSIONERS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PT VALE INDONESIA TBK                                                                       Agenda Number:  716954715
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7150Y101
    Meeting Type:  AGM
    Meeting Date:  05-May-2023
          Ticker:
            ISIN:  ID1000109309
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT AND                         Mgmt          For                            For
       RATIFICATION OF THE FINANCIAL STATEMENT OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDED
       DECEMBER 31ST, 2022

2      DETERMINATION OF THE UTILIZATION OF THE                   Mgmt          For                            For
       COMPANYS NET PROFIT FOR THE FINANCIAL YEAR
       ENDED DECEMBER 31ST, 2022

3      APPROVAL ON THE CHANGES OF COMPOSITION OF                 Mgmt          Against                        Against
       THE BOARD OF DIRECTORS

4      APPROVAL ON THE CHANGES OF COMPOSITION OF                 Mgmt          Against                        Against
       THE BOARD OF COMMISSIONERS

5      APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF COMMISSIONERS OF THE COMPANY AND SALARY,
       ALLOWANCE AND BONUS OF THE BOARD OF
       DIRECTORS OF THE COMPANY

6      APPOINTMENT OF A PUBLIC ACCOUNTANT AND A                  Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM TO AUDIT THE
       FINANCIAL STATEMENT OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2023




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC BANK BHD                                                                             Agenda Number:  717046418
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71497104
    Meeting Type:  AGM
    Meeting Date:  15-May-2023
          Ticker:
            ISIN:  MYL1295OO004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RE-ELECTION OF MR LAI WAN AS DIRECTOR                     Mgmt          For                            For

2      RE-ELECTION OF MR LEE CHIN GUAN AS DIRECTOR               Mgmt          For                            For

3      RE-ELECTION OF MS THAM CHAI FHONG AS                      Mgmt          For                            For
       DIRECTOR

4      APPROVAL OF PAYMENT OF DIRECTORS' FEES,                   Mgmt          For                            For
       BOARD COMMITTEES MEMBERS' FEES, AND
       ALLOWANCES TO DIRECTORS FOR FINANCIAL YEAR
       ENDED 31 DECEMBER 2022

5      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 2022 TO THE LATE
       CHAIRMAN EMERITUS, DIRECTOR AND ADVISER,
       TAN SRI DATO' SRI DR. TEH HONG PIOW

6      RE-APPOINTMENT OF MESSRS ERNST & YOUNG PLT                Mgmt          For                            For
       AS AUDITORS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31 DECEMBER 2023 AND
       AUTHORITY TO THE DIRECTORS TO FIX THE
       AUDITORS' REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 PUNJAB NATIONAL BANK                                                                        Agenda Number:  717388361
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7162Z146
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2023
          Ticker:
            ISIN:  INE160A01022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO DISCUSS, APPROVE AND ADOPT THE AUDITED                 Mgmt          For                            For
       BALANCE SHEET OF THE BANK AS AT 31ST MARCH
       2023, PROFIT AND LOSS ACCOUNT OF THE BANK
       FOR THE YEAR ENDED 31ST MARCH 2023, THE
       REPORT OF THE BOARD OF DIRECTORS ON THE
       WORKING AND ACTIVITIES OF THE BANK FOR THE
       PERIOD COVERED BY THE ACCOUNTS AND THE
       AUDITOR'S REPORT ON THE BALANCE SHEET AND
       ACCOUNTS

2      TO DECLARE DIVIDEND ON THE EQUITY SHARES OF               Mgmt          For                            For
       THE BANK FOR THE FINANCIAL YEAR 2022-23

3      TO CONSIDER AND APPROVE THE MATERIAL                      Mgmt          For                            For
       RELATED PARTY TRANSACTIONS FOR OUTRIGHT
       SECURITIES TRANSACTIONS (SALE/ PURCHASE OF
       SECURITIES), MONEY MARKET TRANSACTIONS,
       PRIMARY SUBSCRIPTION OF SECURITIES;
       SECURITY ARRANGER SERVICES IN PNBS NCD
       ISSUANCES THROUGH EBP AND ALSO SUCH OTHER
       TRANSACTIONS SUCH AS PURCHASE/SALE OF
       GOVERNMENT SECURITIES (G-SEC),
       BONDS/DEBENTURES OF PS US, OTHER BODIES, AS
       MAY BE DISCLOSED IN THE NOTES FORMING PART
       OF THE FINANCIAL" STATEMENTS FOR THE
       RELEVANT FINANCIAL YEAR WITH PNB GILTS
       LIMITED (SUBSIDIARY) PNB HOUSING FINANCE
       LIMITED (ASSOCIATE), PNB METLIFE INDIA
       INSURANCE COMPANY LIMITED (ASSOCIATE)

4      TO CONSIDER AND APPROVE THE MATERIAL                      Mgmt          For                            For
       RELATED PARTY TRANSACTIONS FOR LOANS AND
       ADVANCES WITH PNB GILTS LIMITED
       (SUBSIDIARY) AND PNB HOUSING FINANCE
       LIMITED (ASSOCIATE)

5      TO CONSIDER AND APPROVE THE MATERIAL                      Mgmt          For                            For
       RELATED PARTY TRANSACTIONS FOR IBPC
       TRANSACTIONS WITH REGIONAL RURAL BANKS
       (ASSOCIATES)

6      TO CONSIDER AND APPROVE THE MATERIAL                      Mgmt          For                            For
       RELATED PARTY TRANSACTIONS IN THE CURRENT
       ACCOUNTS OF PNB GILTS LIMITED (SUBSIDIARY)
       AND PNB HOUSING FINANCE LIMITED (ASSOCIATE)

7      TO CONSIDER AND APPROVE THE MATERIAL                      Mgmt          For                            For
       RELATED PARTY TRANSACTIONS IN THE NOSTRO
       ACCOUNT WITH DRUK PNB BANK LIMITED
       (INTERNATIONAL SUBSIDIARY) & EVEREST BANK
       LIMITED (INTERNATIONAL JOINT VENTURE)

8      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       SHRI ATUL KUMAR GOEL AS MANAGING DIRECTOR &
       CHIEF EXECUTIVE OFFICER OF THE BANK

9      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       SHRI ANIL KUMAR MISRA AS DIRECTOR NOMINATED
       BY THE CENTRAL GOVERNMENT ON THE
       RECOMMENDATION OF THE RESERVE BANK OF INDIA
       ON THE BOARD OF THE BANK

10     TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       SHRI PANKAJ SHARMA AS GOVERNMENT OF INDIA
       NOMINEE DIRECTOR ON THE BOARD OF THE BANK

11     TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       SHRI BINOD KUMAR AS EXECUTIVE DIRECTOR OF
       THE BANK

12     TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       SHRI M. PARAMASIVAM AS EXECUTIVE DIRECTOR
       OF THE BANK

13     TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       SHRI K. G. ANANTHA KRISHNAN AS PART-TIME
       NON-OFFICIAL DIRECTOR AND NON-EXECUTIVE
       CHAIRMAN (INDEPENDENT) ON THE BOARD OF THE
       BANK

14     TO CONSIDER AND APPROVE ISSUE OF EQUITY                   Mgmt          Against                        Against
       SHARES TO EMPLOYEES THROUGH EMPLOYEE STOCK
       PURCHASE SCHEME (ESPS)




--------------------------------------------------------------------------------------------------------------------------
 QUANTA COMPUTER INC                                                                         Agenda Number:  717242476
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7174J106
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2023
          Ticker:
            ISIN:  TW0002382009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT FY2022 BUSINESS REPORT AND                      Mgmt          For                            For
       FINANCIAL STATEMENTS (INCLUDING INDEPENDENT
       AUDITORS REPORT AND AUDIT COMMITTEES REVIEW
       REPORT).

2      TO APPROVE THE ALLOCATION OF FY2022                       Mgmt          For                            For
       DISTRIBUTABLE EARNINGS. PROPOSED RETAINED
       EARNING: TWD 6 PER SHARE




--------------------------------------------------------------------------------------------------------------------------
 REALTEK SEMICONDUCTOR CORP                                                                  Agenda Number:  717191275
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7220N101
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2023
          Ticker:
            ISIN:  TW0002379005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 business report and financial                        Mgmt          For                            For
       statements.

2      Distribution of 2022 retained earnings.                   Mgmt          For                            For
       PROPOSED CASH DIVIDEND TWD 26 PER SHARE.
       CASH DIVIDEND TWD 1 PER SHARE FROM CAPITAL
       SURPLUS.




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE INDUSTRIES LTD                                                                     Agenda Number:  715967610
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y72596102
    Meeting Type:  AGM
    Meeting Date:  29-Aug-2022
          Ticker:
            ISIN:  INE002A01018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ADOPT (A) THE AUDITED                     Mgmt          For                            For
       FINANCIAL STATEMENT OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE
       REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON; AND (B) THE AUDITED
       CONSOLIDATED FINANCIAL STATEMENT OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2022 AND THE REPORT OF AUDITORS THEREON
       AND, IN THIS REGARD, TO CONSIDER AND IF
       THOUGHT FIT, TO PASS THE FOLLOWING
       RESOLUTIONS AS ORDINARY RESOLUTIONS: A)
       RESOLVED THAT THE AUDITED FINANCIAL
       STATEMENT OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2022 AND THE REPORTS
       OF THE BOARD OF DIRECTORS AND AUDITORS
       THEREON, AS CIRCULATED TO THE MEMBERS, BE
       AND ARE HEREBY CONSIDERED AND ADOPTED. B)
       RESOLVED THAT THE AUDITED CONSOLIDATED
       FINANCIAL STATEMENT OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31,2022 AND THE
       REPORT OF AUDITORS THEREON, AS CIRCULATED
       TO THE MEMBERS, BE AND ARE HEREBY
       CONSIDERED AND ADOPTED

2      RESOLVED THAT A DIVIDEND AT THE RATE OF INR               Mgmt          For                            For
       8/- (EIGHT RUPEES ONLY) PER EQUITY SHARE OF
       INR 10/- (TEN RUPEES ONLY) EACH FULLY
       PAID-UP OF THE COMPANY, AS RECOMMENDED BY
       THE BOARD OF DIRECTORS, BE AND IS HEREBY
       DECLARED FOR THE FINANCIAL YEAR ENDED MARCH
       31,2022 AND THE SAME BE PAID OUT OF THE
       PROFITS OF THE COMPANY

3      RESOLVED THAT IN ACCORDANCE WITH THE                      Mgmt          For                            For
       PROVISIONS OF SECTION 152 AND OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013, SMT. NITA M. AMBANI (DIN: 03115198),
       WHO RETIRES BY ROTATION AT THIS MEETING, BE
       AND IS HEREBY APPOINTED AS A DIRECTOR OF
       THE COMPANY

4      RESOLVED THAT IN ACCORDANCE WITH THE                      Mgmt          For                            For
       PROVISIONS OF SECTION 152 AND OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013, SHRI HITAL R. MESWANI (DIN:
       00001623), WHO RETIRES BY ROTATION AT THIS
       MEETING, BE AND IS HEREBY APPOINTED AS A
       DIRECTOR OF THE COMPANY

5      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 139, 142 AND OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 READ
       WITH THE COMPANIES (AUDIT AND AUDITORS)
       RULES, 2014 (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF,
       FOR THE TIME BEING IN FORCE), DELOITTE
       HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS
       (REGISTRATION NO. 117366W / W - 100018) AND
       CHATURVEDI & SHAH LLP, CHARTERED
       ACCOUNTANTS (REGISTRATION NO. 101720W /
       W100355), BE AND ARE HEREBY APPOINTED AS
       AUDITORS OF THE COMPANY FOR A TERM OF 5
       (FIVE) CONSECUTIVE YEARS FROM THE
       CONCLUSION OF THIS ANNUAL GENERAL MEETING
       TILL THE CONCLUSION OF THE SIXTH ANNUAL
       GENERAL MEETING FROM THIS ANNUAL GENERAL
       MEETING, AT SUCH REMUNERATION AS SHALL BE
       FIXED BY THE BOARD OF DIRECTORS OF THE
       COMPANY

6      RESOLVED THAT IN ACCORDANCE WITH THE                      Mgmt          For                            For
       PROVISIONS OF SECTIONS 196, 197 AND 203
       READ WITH SCHEDULE V AND OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 AND
       THE COMPANIES (APPOINTMENT AND REMUNERATION
       OF MANAGERIAL PERSONNEL) RULES, 2014
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE), APPROVAL OF THE MEMBERS BE AND
       IS HEREBY ACCORDED TO RE-APPOINT SHRI
       NIKHIL R. MESWANI (DIN: 00001620) AS A
       WHOLE-TIME DIRECTOR, DESIGNATED AS AN
       EXECUTIVE DIRECTOR, FOR A PERIOD OF 5
       (FIVE) YEARS FROM THE EXPIRY OF HIS PRESENT
       TERM OF OFFICE, I.E., WITH EFFECT FROM JULY
       1, 2023 ON THE TERMS AND CONDITIONS
       INCLUDING REMUNERATION AS SET OUT IN THE
       STATEMENT ANNEXED TO THE NOTICE, WITH
       LIBERTY TO THE BOARD OF DIRECTORS
       (HEREINAFTER REFERRED TO AS THE BOARD WHICH
       TERM SHALL INCLUDE THE HUMAN RESOURCES,
       NOMINATION AND REMUNERATION COMMITTEE OF
       THE BOARD) TO ALTER AND VARY THE TERMS AND
       CONDITIONS OF THE SAID RE-APPOINTMENT AND /
       OR REMUNERATION AS IT MAY DEEM FIT RESOLVED
       FURTHER THAT THE BOARD BE AND IS HEREBY
       AUTHORISED TO DO ALL ACTS AND TAKE ALL SUCH
       STEPS AS MAY BE NECESSARY, PROPER OR
       EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION

7      RESOLVED THAT IN ACCORDANCE WITH THE                      Mgmt          For                            For
       PROVISIONS OF SECTIONS 149, 150 AND 152
       READ WITH SCHEDULE IV AND OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 ("THE
       ACT") AND THE COMPANIES (APPOINTMENT AND
       QUALIFICATIONS OF DIRECTORS) RULES, 2014
       AND THE APPLICABLE PROVISIONS OF THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 (INCLUDING
       ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE), SHRI K. V. CHOWDARY (DIN:
       08485334), WHO WAS APPOINTED AS AN
       ADDITIONAL DIRECTOR, DESIGNATED AS AN
       INDEPENDENT DIRECTOR, PURSUANT TO THE
       PROVISIONS OF SECTION 161(1) OF THE ACT AND
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       AND IN RESPECT OF WHOM THE COMPANY HAS
       RECEIVED A NOTICE IN WRITING UNDER SECTION
       160 OF THE ACT FROM A MEMBER PROPOSING HIS
       CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE
       APPOINTED AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY, NOT LIABLE TO RETIRE BY ROTATION
       AND TO HOLD OFFICE FOR A TERM UP TO JULY
       20, 2027; RESOLVED FURTHER THAT THE BOARD
       OF DIRECTORS BE AND IS HEREBY AUTHORISED TO
       DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY
       BE NECESSARY, PROPER OR EXPEDIENT TO GIVE
       EFFECT TO THIS RESOLUTION

8      RESOLVED THAT IN ACCORDANCE WITH THE                      Mgmt          For                            For
       PROVISIONS OF SECTION 148 AND OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 READ WITH THE COMPANIES (AUDIT AND
       AUDITORS) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE), THE REMUNERATION, AS APPROVED BY
       THE BOARD OF DIRECTORS AND SET OUT IN THE
       STATEMENT ANNEXED TO THE NOTICE, TO BE PAID
       TO THE COST AUDITORS APPOINTED BY THE BOARD
       OF DIRECTORS, TO CONDUCT THE AUDIT OF COST
       RECORDS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDING MARCH 31, 2023, BE AND IS
       HEREBY RATIFIED

9      RESOLVED THAT IN ACCORDANCE WITH THE                      Mgmt          For                            For
       PROVISIONS OF SECTION 13 AND OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 READ WITH APPLICABLE RULES MADE
       THEREUNDER (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF,
       FOR THE TIME BEING IN FORCE) AND SUBJECT TO
       SUCH APPROVALS AS MAY BE NECESSARY OR
       REQUIRED, CLAUSE III.A. OF THE MEMORANDUM
       OF ASSOCIATION OF THE COMPANY RELATING TO
       ITS OBJECTS BE AND IS HEREBY ALTERED BY
       ADDING THE FOLLOWING SUB-CLAUSES AS NEW
       SUB-CLAUSES 8, 9 AND 10 AFTER THE EXISTING
       SUB-CLAUSE 7 IN CLAUSE III.A : 8. TO CARRY
       ON THE BUSINESS OF DESIGNERS, INNOVATORS,
       MANUFACTURERS, DEVELOPERS, ASSEMBLERS,
       INTEGRATORS, SELLERS, BUYERS, FABRICATORS,
       RECYCLERS, OPERATORS AND DEALERS IN NEW
       ENERGY VALUE CHAIN COMPRISING QUARTZ AND
       SILICA MINING, METALLIC SILICONE,
       POLYSILICON, SILICON OR OTHER PHOTOVOLTAIC
       / PHOTOSENSITIVE SUBSTRATE / WAFERS,
       PHOTOVOLTAIC CELLS, MODULE AND ANCILLARIES,
       SHEET GLASS, POLYOLEFIN ELASTOMER, MODULE
       MOUNTING STRUCTURE, ENERGY STORAGE SYSTEM
       COMPRISING CELL AND BATTERY PACKS, POWER
       CONVERSION SYSTEM AND OTHER
       ELECTRO-MECHANICAL AND ELECTRO-CHEMICAL
       ENERGY STORAGE SYSTEM, ELECTROLYSERS, FUEL
       CELLS, SEMICONDUCTOR AND POWER ELECTRONICS
       COMPONENTS, SUB-ASSEMBLIES AND FULL SYSTEMS
       AND PARTS INCLUDING MAGNETICS, INGREDIENTS,
       COMPONENTS AND OTHER ANCILLARY ITEMS AND
       HARDWARE, DIGITAL PLATFORMS AND SOFTWARE
       SERVICES INCLUDING BUT NOT LIMITED TO CLOUD
       SERVICES, APPLICATIONS AND SOFTWARE
       SERVICES USED IN NEW ENERGY AND RELATED
       PROJECT(S), OPERATIONS, MAINTENANCE AND
       SUPPORT SERVICES AND ACTIVITIES. 9. TO
       CARRY ON THE BUSINESS OF MANUFACTURERS,
       SELLERS, BUYERS, DISTRIBUTORS, CONVERTERS,
       TRANSPORTERS, PROCESSORS, ASSEMBLERS,
       INTEGRATORS AND DEALERS OF HYDROGEN AND ITS
       DERIVATIVE CHEMICALS INCLUDING AMMONIA AND
       METHANOL AND OTHER DERIVATIVE CHEMICALS.
       10. TO CARRY ON THE BUSINESS OF DESIGNERS,
       DEVELOPERS, INNOVATORS, TECHNOLOGY
       PROVIDERS, ASSEMBLERS, INTEGRATORS,
       SELLERS, BUYERS, FABRICATORS, RECYCLERS,
       DISTRIBUTORS, OPERATORS AND DEALERS OF
       CONVENTIONAL OR HYDROGEN INTERNAL
       COMBUSTION ENGINES, BATTERY ELECTRIC DRIVE
       SYSTEM, BATTERY CHARGING AND SWAPPING, FUEL
       CELL ELECTRIC DRIVE SYSTEM, ENTIRE
       VEHICLES, PUBLIC/INDIVIDUAL TRANSPORTATION
       SYSTEM INCLUDING MAGNETIC LEVITATION AND
       WORKING IN COLLABORATION WITH ORIGINAL
       EQUIPMENT, TECHNOLOGY AND SERVICE PROVIDER
       FOR THE SAME. RESOLVED FURTHER THAT THE
       BOARD OF DIRECTORS OF THE COMPANY BE AND IS
       HEREBY AUTHORISED TO DO ALL ACTS AND TAKE
       ALL SUCH STEPS AS MAY BE NECESSARY, PROPER
       OR EXPEDIENT TO GIVE EFFECT TO THIS
       RESOLUTION

10     RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       REGULATION 23(4) OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015, AS AMENDED FROM TIME TO
       TIME ("LISTING REGULATIONS"), THE
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 ("THE ACT") READ WITH RULES MADE
       THEREUNDER, OTHER APPLICABLE LAWS /
       STATUTORY PROVISIONS, IF ANY, (INCLUDING
       ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE), THE COMPANY'S POLICY ON
       MATERIALITY OF RELATED PARTY TRANSACTIONS
       AND ON DEALING WITH RELATED PARTY
       TRANSACTIONS AND BASIS THE APPROVAL OF THE
       AUDIT COMMITTEE AND RECOMMENDATION OF THE
       BOARD OF DIRECTORS OF THE COMPANY, APPROVAL
       OF THE MEMBERS OF THE COMPANY BE AND IS
       HEREBY ACCORDED TO THE COMPANY TO ENTER
       INTO AND / OR CONTINUE THE RELATED PARTY
       TRANSACTION(S) /CONTRACT(S) /
       ARRANGEMENT(S) / AGREEMENT(S) (IN TERMS OF
       REGULATION 2(1)(ZC)(I) OF THE LISTING
       REGULATIONS) IN TERMS OF THE EXPLANATORY
       STATEMENT TO THIS RESOLUTION AND MORE
       SPECIFICALLY SET OUT IN TABLE NOS. A1 TO A7
       IN THE EXPLANATORY STATEMENT TO THIS
       RESOLUTION ON THE RESPECTIVE MATERIAL TERMS
       & CONDITIONS SET OUT IN EACH OF TABLE NOS.
       A1 TO A7. RESOLVED FURTHER THAT THE BOARD
       OF DIRECTORS OF THE COMPANY (HEREINAFTER
       REFERRED TO AS 'BOARD' WHICH TERM SHALL BE
       DEEMED TO INCLUDE THE AUDIT COMMITTEE OF
       THE BOARD AND ANY DULY CONSTITUTED
       COMMITTEE EMPOWERED TO EXERCISE ITS POWERS
       INCLUDING POWERS CONFERRED UNDER THIS
       RESOLUTION) BE AND IS HEREBY AUTHORISED TO
       DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS
       AS IT MAY DEEM FIT IN ITS ABSOLUTE
       DISCRETION AND TO TAKE ALL SUCH STEPS AS
       MAY BE REQUIRED IN THIS CONNECTION
       INCLUDING FINALIZING AND EXECUTING
       NECESSARY CONTRACT(S), ARRANGEMENT(S),
       AGREEMENT(S) AND SUCH OTHER DOCUMENTS AS
       MAY BE REQUIRED, SEEKING ALL NECESSARY
       APPROVALS TO GIVE EFFECT TO THIS
       RESOLUTION, FOR AND ON BEHALF OF THE
       COMPANY, TO DELEGATE ALL OR ANY OF ITS
       POWERS CONFERRED UNDER THIS RESOLUTION TO
       ANY DIRECTOR OR KEY MANAGERIAL PERSONNEL OR
       ANY OFFICER / EXECUTIVE OF THE COMPANY AND
       TO RESOLVE ALL SUCH ISSUES, QUESTIONS,
       DIFFICULTIES OR DOUBTS WHATSOEVER THAT MAY
       ARISE IN THIS REGARD AND ALL ACTION(S)
       TAKEN BY THE COMPANY IN CONNECTION WITH ANY
       MATTER REFERRED TO OR CONTEMPLATED IN THIS
       RESOLUTION, BE AND ARE HEREBY APPROVED,
       RATIFIED AND CONFIRMED IN ALL RESPECTS

11     RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       REGULATION 23(4) OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015, AS AMENDED FROM TIME TO
       TIME ("LISTING REGULATIONS"), OTHER
       APPLICABLE LAWS / STATUTORY PROVISIONS, IF
       ANY, (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF,
       FOR THE TIME BEING IN FORCE), THE COMPANY'S
       POLICY ON MATERIALITY OF RELATED PARTY
       TRANSACTIONS AND ON DEALING WITH RELATED
       PARTY TRANSACTIONS AND BASIS THE
       RECOMMENDATION OF THE AUDIT COMMITTEE AND
       THE BOARD OF DIRECTORS OF THE COMPANY,
       APPROVAL OF THE MEMBERS OF THE COMPANY BE
       AND IS HEREBY ACCORDED TO THE SUBSIDIARIES
       (AS DEFINED UNDER THE COMPANIES ACT, 2013)
       OF THE COMPANY, TO ENTER INTO AND/OR
       CONTINUE THE RELATED PARTY TRANSACTION(S) /
       CONTRACT(S) / ARRANGEMENT(S) / AGREEMENT(S)
       (IN TERMS OF REGULATION 2(1)(ZC)(I) OF THE
       LISTING REGULATIONS) IN TERMS OF THE
       EXPLANATORY STATEMENT TO THIS RESOLUTION
       AND MORE SPECIFICALLY SET OUT IN TABLE NOS.
       B1 TO B10 IN THE EXPLANATORY STATEMENT TO
       THIS RESOLUTION ON THE RESPECTIVE MATERIAL
       TERMS & CONDITIONS SET OUT IN EACH OF TABLE
       NOS. B1 TO B10. RESOLVED FURTHER THAT THE
       BOARD OF DIRECTORS OF THE COMPANY
       (HEREINAFTER REFERRED TO AS 'BOARD' WHICH
       TERM SHALL BE DEEMED TO INCLUDE THE AUDIT
       COMMITTEE OF THE BOARD AND ANY DULY
       CONSTITUTED COMMITTEE EMPOWERED TO EXERCISE
       ITS POWERS INCLUDING POWERS CONFERRED UNDER
       THIS RESOLUTION) BE AND IS HEREBY
       AUTHORISED TO DO ALL SUCH ACTS, DEEDS,
       MATTERS AND THINGS AS IT MAY DEEM FIT IN
       ITS ABSOLUTE DISCRETION, TO DELEGATE ALL OR
       ANY OF ITS POWERS CONFERRED UNDER THIS
       RESOLUTION TO ANY DIRECTOR OR KEY
       MANAGERIAL PERSONNEL OR ANY OFFICER /
       EXECUTIVE OF THE COMPANY AND TO RESOLVE ALL
       SUCH ISSUES, QUESTIONS, DIFFICULTIES OR
       DOUBTS WHATSOEVER THAT MAY ARISE IN THIS
       REGARD AND ALL ACTION(S) TAKEN BY THE
       COMPANY / SUBSIDIARIES IN CONNECTION WITH
       ANY MATTER REFERRED TO OR CONTEMPLATED IN
       THIS RESOLUTION, BE AND ARE HEREBY
       APPROVED, RATIFIED AND CONFIRMED IN ALL
       RESPECTS




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE INDUSTRIES LTD                                                                     Agenda Number:  716423253
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y72596102
    Meeting Type:  OTH
    Meeting Date:  30-Dec-2022
          Ticker:
            ISIN:  INE002A01018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPOINTMENT OF SHRI K. V. KAMATH                          Mgmt          For                            For
       (DIN:00043501) AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY

2      ALTERATION OF THE OBJECTS CLAUSE OF THE                   Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE INDUSTRIES LTD                                                                     Agenda Number:  716924318
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y72596102
    Meeting Type:  CRT
    Meeting Date:  02-May-2023
          Ticker:
            ISIN:  INE002A01018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 230 TO 232 AND OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013, THE
       RULES, CIRCULARS AND NOTIFICATIONS MADE
       THEREUNDER (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF,
       FOR THE TIME BEING IN FORCE), PROVISIONS OF
       THE MEMORANDUM AND ARTICLES OF ASSOCIATION
       OF THE COMPANY AND SUBJECT TO THE APPROVAL
       OF THE HON'BLE NATIONAL COMPANY LAW
       TRIBUNAL, MUMBAI BENCH ("TRIBUNAL") AND
       SUBJECT TO SUCH OTHER APPROVAL(S),
       PERMISSION(S) AND SANCTION(S) OF REGULATORY
       AND OTHER AUTHORITIES, AS MAY BE NECESSARY
       AND SUBJECT TO SUCH CONDITION(S) AND
       MODIFICATION(S) AS MAY BE DEEMED
       APPROPRIATE BY THE PARTIES TO THE SCHEME,
       AT ANY TIME AND FOR ANY REASON WHATSOEVER,
       OR WHICH MAY OTHERWISE BE CONSIDERED
       NECESSARY, DESIRABLE OR AS MAY BE
       PRESCRIBED OR IMPOSED BY THE TRIBUNAL OR BY
       ANY REGULATORY OR OTHER AUTHORITIES, WHILE
       GRANTING SUCH APPROVAL(S), PERMISSION(S)
       AND SANCTION(S), WHICH MAY BE AGREED TO BY
       THE BOARD OF DIRECTORS OF THE COMPANY
       (HEREINAFTER REFERRED TO AS THE "BOARD",
       WHICH TERM SHALL BE DEEMED TO MEAN AND
       INCLUDE ONE OR MORE COMMITTEE(S)
       CONSTITUTED / TO BE CONSTITUTED BY THE
       BOARD OR ANY OTHER PERSON AUTHORISED BY IT
       TO EXERCISE ITS POWERS INCLUDING THE POWERS
       CONFERRED BY THIS RESOLUTION), THE
       ARRANGEMENT EMBODIED IN THE SCHEME OF
       ARRANGEMENT BETWEEN RELIANCE INDUSTRIES
       LIMITED AND ITS SHAREHOLDERS AND CREDITORS
       & RELIANCE STRATEGIC INVESTMENTS LIMITED
       AND ITS SHAREHOLDERS AND CREDITORS
       ("SCHEME"), BE AND IS HEREBY APPROVED;
       RESOLVED FURTHER THAT THE BOARD BE AND IS
       HEREBY AUTHORISED TO DO ALL SUCH ACTS,
       DEEDS, MATTERS AND THINGS, AS IT MAY, IN
       ITS ABSOLUTE DISCRETION DEEM REQUISITE,
       DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE
       EFFECT TO THIS RESOLUTION AND EFFECTIVELY
       IMPLEMENT THE ARRANGEMENT EMBODIED IN THE
       SCHEME AND TO MAKE ANY MODIFICATION(S) OR
       AMENDMENT(S) TO THE SCHEME AT ANY TIME AND
       FOR ANY REASON WHATSOEVER, AND TO ACCEPT
       SUCH MODIFICATION(S), AMENDMENT(S),
       LIMITATION(S) AND / OR CONDITION(S), IF
       ANY, WHICH MAY BE REQUIRED AND / OR IMPOSED
       BY THE TRIBUNAL WHILE SANCTIONING THE
       ARRANGEMENT EMBODIED IN THE SCHEME OR BY
       ANY AUTHORITIES UNDER LAW, OR AS MAY BE
       REQUIRED FOR THE PURPOSE OF RESOLVING ANY
       QUESTION(S) OR DOUBT(S) OR DIFFICULTIES
       THAT MAY ARISE INCLUDING PASSING OF SUCH
       ACCOUNTING ENTRIES AND / OR MAKING SUCH
       ADJUSTMENTS IN THE BOOKS OF ACCOUNTS AS
       CONSIDERED NECESSARY IN GIVING EFFECT TO
       THE SCHEME, AS THE BOARD MAY DEEM FIT AND
       PROPER, WITHOUT BEING REQUIRED TO SEEK ANY
       FURTHER APPROVAL OF THE MEMBERS AND THE
       MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR
       APPROVAL THERETO EXPRESSLY BY AUTHORITY
       UNDER THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 RHB BANK BERHAD                                                                             Agenda Number:  716988704
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y72783106
    Meeting Type:  AGM
    Meeting Date:  10-May-2023
          Ticker:
            ISIN:  MYL1066OO009
--------------------------------------------------------------------------------------------------------------------------

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 CLAUSE 94 OF
       THE COMPANY'S CONSTITUTION AND BEING
       ELIGIBLE, OFFER HIM SELVES FOR RE-ELECTION:
       TAN SRI ONG LEONG HUAT @ WONG JOO HWA

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO CLAUSE 94 OF
       THE COMPANY'S CONSTITUTION AND BEING
       ELIGIBLE, OFFER HIM SELVES FOR RE-ELECTION:
       MS ONG AI LIN

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO CLAUSE 94 OF
       THE COMPANY'S CONSTITUTION AND BEING
       ELIGIBLE, OFFER HIM SELVES FOR RE-ELECTION:
       DATO' MOHAMAD NASIR AB LATIF

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO CLAUSE 94 OF
       THE COMPANY'S CONSTITUTION AND BEING
       ELIGIBLE, OFFER HIM SELVES FOR RE-ELECTION:
       MR DONALD JOSHUA JAGANATHAN

5      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AND BOARD COMMITTEES' ALLOWANCES TO THE
       NON-EXECUTIVE DIRECTORS FOR THE PERIOD FROM
       THE 57TH AGM TO THE 58TH AGM OF THE COMPANY

6      TO APPROVE THE PAYMENT OF DIRECTORS'                      Mgmt          For                            For
       REMUNERATION (EXCLUDING DIRECTORS' FEES AND
       BOARD COMMITTEES' ALLOWANCES) OF AN AMOUNT
       UP TO RM2,400,000.00 TO THE NON-EXECUTIVE
       DIRECTORS FOR THE PERIOD FROM THE 57TH AGM
       TO THE 58TH AGM OF THE COMPANY

7      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       PLT AS AUDITORS OF THE COMPANY TO HOLD
       OFFICE UNTIL THE CONCLUSION OF THE 58TH AGM
       OF THE COMPANY, AT A REMUNERATION TO BE
       DETERMINED BY THE DIRECTORS

8      AUTHORITY FOR DIRECTORS TO ISSUE SHARES                   Mgmt          For                            For

9      ALLOTMENT AND ISSUANCE OF NEW ORDINARY                    Mgmt          For                            For
       SHARES IN THE COMPANY ("RHB BANK SHARES")
       PURSUANT TO THE DIVIDEND REINVESTMENT PLAN
       ("DRP") ("DRP SHARES")




--------------------------------------------------------------------------------------------------------------------------
 RIYAD BANK                                                                                  Agenda Number:  716144061
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8215R118
    Meeting Type:  OGM
    Meeting Date:  23-Oct-2022
          Ticker:
            ISIN:  SA0007879048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 800964 DUE TO RECEIPT OF
       DIRECTOR NAMES FOR RESOLUTION 1. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1.1    ELECT AHMED MURAD AS DIRECTOR                             Mgmt          Abstain                        Against

1.2    ELECT IBRAHIM SHARBATLI AS DIRECTOR                       Mgmt          Abstain                        Against

1.3    ELECT JAMAL AL RAMMAH AS DIRECTOR                         Mgmt          Abstain                        Against

1.4    ELECT ABDULRAHMAN AL DHUHEIBAN AS DIRECTOR                Mgmt          Abstain                        Against

1.5    ELECT ABDULLAH AL ISSA AS DIRECTOR                        Mgmt          Abstain                        Against

1.6    ELECT ALI SILHAM AS DIRECTOR                              Mgmt          Abstain                        Against

1.7    ELECT OMAR AL MADHI AS DIRECTOR                           Mgmt          Abstain                        Against

1.8    ELECT FAHAD BIN MOAMMAR AS DIRECTOR                       Mgmt          Abstain                        Against

1.9    ELECT MOATAZ AL AZAWI AS DIRECTOR                         Mgmt          Abstain                        Against

1.10   ELECT MONA AL TAWEEL AS DIRECTOR                          Mgmt          Abstain                        Against

1.11   ELECT NADIR AL WAHEEBI AS DIRECTOR                        Mgmt          Abstain                        Against

1.12   ELECT HANI AL JUHANI AS DIRECTOR                          Mgmt          Abstain                        Against

1.13   ELECT YASSIR AL SALMAN AS DIRECTOR                        Mgmt          Abstain                        Against

2      ELECT MEMBERS OF AUDIT COMMITTEE AND                      Mgmt          For                            For
       APPROVE ITS RESPONSIBILITIES, WORK
       PROCEDURES, AND REMUNERATION OF ITS MEMBERS

3      APPROVE AUTHORIZATION OF THE BOARD                        Mgmt          For                            For
       REGARDING FUTURE RELATED PARTY TRANSACTIONS
       ACCORDING TO ARTICLE 71 OF THE COMPANIES
       LAW

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 1.1 TO 1.13. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RIYAD BANK                                                                                  Agenda Number:  716748403
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8215R118
    Meeting Type:  EGM
    Meeting Date:  26-Mar-2023
          Ticker:
            ISIN:  SA0007879048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REVIEWING AND DISCUSSING THE BOARD'S REPORT               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31/12/2022

2      REVIEWING AND DISCUSSING THE FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       31/12/2022

3      VOTING AND DISCUSS ON THE AUDITORS REPORT                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDING ON 31/12/2022

4      VOTING ON THE DISCHARGE OF THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FROM LIABILITY FOR
       THE FINANCIAL YEAR ENDED 31/12/2022

5      VOTING ON APPOINTING AN EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE COMPANY AMONG THOSE NOMINEES BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
       FINANCIAL STATEMENTS FOR THE SECOND AND
       THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL
       YEAR 2023 AND THE FIRST QUARTER FOR THE
       YEAR 2024, AND PROVIDE ZAKAT AND TAX
       SERVICES ALONG WITH DETERMINING THEIR FEES

6      VOTING ON THE PAYMENT AN AMOUNT OF SAR                    Mgmt          For                            For
       (5,931,400) AS REMUNERATION TO THE BOARD
       MEMBERS FOR THE FINANCIAL YEAR ENDED ON
       31/12/2022

7      VOTING ON BOARD OF DIRECTORS RECOMMENDATION               Mgmt          For                            For
       TO DISTRIBUTE CASH DIVIDENDS (1,950)
       MILLION TO SHAREHOLDERS FOR THE SECOND HALF
       AT THE RATE OF (65) HALALAS PER SHARE AND
       (6.5 PCT) OF THE CAPITAL, NOTE THAT THE
       DATE OF ENTITLEMENT TO PROFITS FOR THE
       SECOND HALF OF THE SHAREHOLDERS REGISTERED
       IN THE BANK S RECORDS WITH THE DEPOSITORY
       CENTRE COMPANY FOR SECURITIES CENTRE- IS AT
       THE END OF THE SECOND TRADING DAY FOLLOWING
       THE DAY OF THE ASSEMBLY, AND THESE PROFITS
       WILL BE DISBURSED AS OF 03/04/2023

8      VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
       ON BIANNUAL OR QUARTERLY BASIS FOR THE
       FINANCIAL YEAR 2023

9      VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS THE POWER OF LICENSE INCLUDED IN
       PARAGRAPH (1) OF ARTICLE (27) OF THE
       COMPANIES LAW, FOR ONE YEAR FROM THE DATE
       OF APPROVAL OF THE GENERAL ASSEMBLY OR
       UNTIL THE END OF THE BOARD OF DIRECTORS
       TERM WHICHEVER IS PROCEEDS, IN ACCORDANCE
       WITH THE REGULATORY RULES AND PROCEDURES
       ISSUED PURSUANT TO THE COMPANIES LAW
       RELATING TO LISTED JOINT STOCK COMPANIES

10.A   VOTING ON BOARD OF DIRECTORS' RESOLUTION TO               Mgmt          For                            For
       APPOINT A MEMBER OF THE BOARD OF DIRECTORS
       (AN INDEPENDENT). THE APPOINTMENT IS
       EFFECTIVE AS OF THE CENTRAL SAUDI BANK
       NON-OBJECTION ON DATE 19/12/2022 UNTIL THE
       END OF THE CURRENT BOARD TERM, WHICH SHALL
       END ON 30/10/2025. THIS APPOINTMENT COMES
       IN ACCORDANCE WITH THE WORK REGULATIONS OF
       THE BOARD OF DIRECTORS: APPOINTING ENG.
       ABDULRAHMAN ISMAIL TARABZOUNI

11     VOTING ON TRANSACTIONS AND CONTRACTS                      Mgmt          For                            For
       BETWEEN THE BANK AND GENERAL ORGANIZATION
       FOR SOCIAL INSURANCE (GOSI) WHERE THE BOARD
       MEMBER MR. HANI ABDULLAH AL-JUHANI (WORKS
       IN THE HASSANA INVESTMENT COMPANY, WHICH IS
       THE INVESTMENT ARM OF GOSI) HAS INDIRECT
       INTEREST. IT CONSISTS OF A RENTAL CONTRACT
       FOR RIYAD BANK HQ BUILDING (GRANADA OASIS)
       IN RIYADH, THE VALUE OF THIS TRANSACTION
       REACHED IN 2022 SAR (31,068,444) WITHOUT
       PREFERENTIAL TERMS IN ADDITION TO
       AUTHORIZING IT FOR NEXT YEAR

12     VOTING ON TRANSACTIONS AND CONTRACTS                      Mgmt          For                            For
       BETWEEN THE BANK AND GENERAL ORGANIZATION
       FOR SOCIAL INSURANCE (GOSI) WHERE THE BOARD
       MEMBER MR. HANI ABDULLAH AL-JUHANI (WORKS
       IN THE HASSANA INVESTMENT COMPANY, WHICH IS
       THE INVESTMENT ARM OF GOSI) HAS INDIRECT
       INTEREST. IT CONSISTS OF A RENTAL CONTRACT
       FOR RENTING THE HEADQUARTERS OF THE 60TH
       STREET BRANCH 286 FOR EXHIBITIONS NO.
       (1,2,3,5) IN RIYADH, THE VALUE OF THIS
       TRANSACTION REACHED IN 2022 SAR (600,000)
       WITHOUT PREFERENTIAL TERMS IN ADDITION TO
       AUTHORIZING IT FOR NEXT YEAR

13     VOTING ON TRANSACTIONS AND CONTRACTS                      Mgmt          For                            For
       BETWEEN THE BANK AND GENERAL ORGANIZATION
       FOR SOCIAL INSURANCE (GOSI) WHERE THE BOARD
       MEMBER MR. HANI ABDULLAH AL-JUHANI (WORKS
       IN THE HASSANA INVESTMENT COMPANY, WHICH IS
       THE INVESTMENT ARM OF GOSI) HAS INDIRECT
       INTEREST. IT CONSISTS OF A RENTAL CONTRACT
       RENTING 20 PARKING SPOTS IN GRANADA
       BUSINESS FOR RELATIONSHIP MANAGERS IN THE
       CORPORATE BANKING SECTOR IN RIYADH, THE
       VALUE OF THIS TRANSACTION REACHED IN 2022
       SAR (199,226) WITHOUT PREFERENTIAL TERMS IN
       ADDITION TO AUTHORIZING IT FOR NEXT YEAR

14     VOTING ON TRANSACTIONS AND CONTRACTS                      Mgmt          For                            For
       BETWEEN THE BANK AND GENERAL ORGANIZATION
       FOR SOCIAL INSURANCE (GOSI) WHERE THE BOARD
       MEMBER MR. HANI ABDULLAH AL-JUHANI (WORKS
       IN THE HASSANA INVESTMENT COMPANY, WHICH IS
       THE INVESTMENT ARM OF GOSI) HAS INDIRECT
       INTEREST. IT CONSISTS OF A RENTAL CONTRACT
       RENTING AL-MURABBA BRANCH AT KING ABDULAZIZ
       STREET IN RIYADH, THE VALUE OF THIS
       TRANSACTION REACHED IN 2022 SAR (400,000)
       WITHOUT PREFERENTIAL TERMS IN ADDITION TO
       AUTHORIZING IT FOR NEXT YEAR

15     VOTING ON EMPLOYEE STOCK INCENTIVE PROGRAM                Mgmt          Against                        Against
       AND AUTHORIZING THE BOARD OF DIRECTORS TO
       APPROVE THE RULES AND TO APPROVE ANY FUTURE
       AMENDMENTS ON THE PROGRAM

16     VOTING ON THE BANK PURCHASE (5,000,000)                   Mgmt          Against                        Against
       SHARES FROM ITS SHARES AND TO KEEP THEM AS
       TREASURY SHARES FOR THE PURPOSE OF
       ALLOCATING THEM TO THE EMPLOYEE STOCK
       INCENTIVE PLAN, THE PURCHASE WILL BE
       FINANCED THROUGH THE BANK S OWN RESOURCES,
       AND TO AUTHORIZE THE BOARD OF DIRECTORS OR
       WHOMEVER IT DELEGATES TO COMPLETE THE
       PURCHASE WITHIN A MAXIMUM PERIOD OF (12)
       MONTHS FROM THE DATE OF THE EXTRAORDINARY
       GENERAL ASSEMBLY S APPROVAL, THE PURCHASED
       SHARES TO BE KEPT NO LONGER THAN 7 YEARS
       FROM THE DATE OF THAT APPROVAL, AND AFTER
       THIS PERIOD HAS PASSED THE -BANK WILL
       FOLLOW THE PROCEDURES AND MANDATORY IN THE
       RELEVANT LAWS AND REGULATIONS (SUBJECT TO
       APPROVING ITEM NUMBER 15)




--------------------------------------------------------------------------------------------------------------------------
 RONGSHENG PETRO CHEMICAL CO LTD                                                             Agenda Number:  715982698
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7324B102
    Meeting Type:  EGM
    Meeting Date:  05-Sep-2022
          Ticker:
            ISIN:  CNE100000W60
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      INVESTMENT IN CONSTRUCTION OF A PROJECT                   Mgmt          For                            For

2      INVESTMENT IN CONSTRUCTION OF ANOTHER                     Mgmt          For                            For
       PROJECT




--------------------------------------------------------------------------------------------------------------------------
 RONGSHENG PETRO CHEMICAL CO LTD                                                             Agenda Number:  716443356
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7324B102
    Meeting Type:  EGM
    Meeting Date:  30-Dec-2022
          Ticker:
            ISIN:  CNE100000W60
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2023 MUTUAL GUARANTEE QUOTA                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RONGSHENG PETRO CHEMICAL CO LTD                                                             Agenda Number:  716838428
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7324B102
    Meeting Type:  EGM
    Meeting Date:  13-Apr-2023
          Ticker:
            ISIN:  CNE100000W60
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONNECTED TRANSACTION REGARDING                           Mgmt          Against                        Against
       INTRODUCTION OF OVERSEAS STRATEGIC
       INVESTORS AND SIGNING THE STRATEGIC
       COOPERATION AGREEMENT AND PACKAGED
       AGREEMENTS INCLUDING THE CRUDE OIL PURCHASE
       AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 RONGSHENG PETRO CHEMICAL CO LTD                                                             Agenda Number:  717094255
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7324B102
    Meeting Type:  AGM
    Meeting Date:  16-May-2023
          Ticker:
            ISIN:  CNE100000W60
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

4      REMUNERATION FOR DIRECTORS, SUPERVISORS AND               Mgmt          For                            For
       SENIOR MANAGEMENT

5      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

6      REAPPOINTMENT OF 2023 AUDIT FIRM                          Mgmt          For                            For

7      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

8.1    CONFIRMATION OF 2022 CONTINUING CONNECTED                 Mgmt          For                            For
       TRANSACTIONS AND ESTIMATED CONTINUING
       CONNECTED TRANSACTIONS FOR THE NEXT YEAR:
       THE PURCHASE AND SALE CONTRACT TO BE SIGNED
       WITH A COMPANY

8.2    CONFIRMATION OF 2022 CONTINUING CONNECTED                 Mgmt          For                            For
       TRANSACTIONS AND ESTIMATED CONTINUING
       CONNECTED TRANSACTIONS FOR THE NEXT YEAR:
       THE PURCHASE CONTRACT TO BE SIGNED WITH A
       2ND COMPANY

8.3    CONFIRMATION OF 2022 CONTINUING CONNECTED                 Mgmt          For                            For
       TRANSACTIONS AND ESTIMATED CONTINUING
       CONNECTED TRANSACTIONS FOR THE NEXT YEAR:
       THE PURCHASE AND SALE CONTRACT TO BE SIGNED
       WITH A 3RD COMPANY

8.4    CONFIRMATION OF 2022 CONTINUING CONNECTED                 Mgmt          For                            For
       TRANSACTIONS AND ESTIMATED CONTINUING
       CONNECTED TRANSACTIONS FOR THE NEXT YEAR:
       THE PURCHASE AND SALE CONTRACT TO BE SIGNED
       WITH A 4TH COMPANY

8.5    CONFIRMATION OF 2022 CONTINUING CONNECTED                 Mgmt          For                            For
       TRANSACTIONS AND ESTIMATED CONTINUING
       CONNECTED TRANSACTIONS FOR THE NEXT YEAR:
       THE PURCHASE AND SALE CONTRACT TO BE SIGNED
       WITH A 5TH COMPANY

8.6    CONFIRMATION OF 2022 CONTINUING CONNECTED                 Mgmt          For                            For
       TRANSACTIONS AND ESTIMATED CONTINUING
       CONNECTED TRANSACTIONS FOR THE NEXT YEAR:
       THE PURCHASE AND SALE CONTRACT TO BE SIGNED
       WITH A 6TH COMPANY

8.7    CONFIRMATION OF 2022 CONTINUING CONNECTED                 Mgmt          For                            For
       TRANSACTIONS AND ESTIMATED CONTINUING
       CONNECTED TRANSACTIONS FOR THE NEXT YEAR:
       AN OIL REFINING PRODUCTS PURCHASE AND SALE
       CONTRACT TO BE SIGNED WITH THE 3RD COMPANY

8.8    CONFIRMATION OF 2022 CONTINUING CONNECTED                 Mgmt          For                            For
       TRANSACTIONS AND ESTIMATED CONTINUING
       CONNECTED TRANSACTIONS FOR THE NEXT YEAR:
       THE PURCHASE AND SALE CONTRACT TO BE SIGNED
       WITH A 7TH COMPANY

8.9    CONFIRMATION OF 2022 CONTINUING CONNECTED                 Mgmt          For                            For
       TRANSACTIONS AND ESTIMATED CONTINUING
       CONNECTED TRANSACTIONS FOR THE NEXT YEAR:
       THE PURCHASE AND SALE CONTRACT TO BE SIGNED
       WITH AN 8TH COMPANY

8.10   CONFIRMATION OF 2022 CONTINUING CONNECTED                 Mgmt          For                            For
       TRANSACTIONS AND ESTIMATED CONTINUING
       CONNECTED TRANSACTIONS FOR THE NEXT YEAR:
       LAUNCHING PAPER PRODUCTS TRADING WITH A 9TH
       COMPANY

8.11   CONFIRMATION OF 2022 CONTINUING CONNECTED                 Mgmt          For                            For
       TRANSACTIONS AND ESTIMATED CONTINUING
       CONNECTED TRANSACTIONS FOR THE NEXT YEAR:
       LAUNCHING PAPER PRODUCTS TRADING WITH A
       10TH COMPANY

8.12   CONFIRMATION OF 2022 CONTINUING CONNECTED                 Mgmt          For                            For
       TRANSACTIONS AND ESTIMATED CONTINUING
       CONNECTED TRANSACTIONS FOR THE NEXT YEAR:
       CONDUCTING DEPOSIT, CREDIT, LOANS AND
       SETTLEMENT AND OTHER BUSINESS WITH A BANK

8.13   CONFIRMATION OF 2022 CONTINUING CONNECTED                 Mgmt          For                            For
       TRANSACTIONS AND ESTIMATED CONTINUING
       CONNECTED TRANSACTIONS FOR THE NEXT YEAR:
       LOANS FROM THE CONTROLLING SHAREHOLDER

8.14   CONFIRMATION OF 2022 CONTINUING CONNECTED                 Mgmt          For                            For
       TRANSACTIONS AND ESTIMATED CONTINUING
       CONNECTED TRANSACTIONS FOR THE NEXT YEAR:
       AGREEMENT ON CRUDE OIL PURCHASE TO BE
       SIGNED WITH AN 11TH COMPANY

9      LAUNCHING FUTURES HEDGING BUSINESS IN 2023                Mgmt          For                            For

10     LAUNCHING FOREIGN EXCHANGE DERIVATIVES                    Mgmt          For                            For
       TRANSACTIONS IN 2023




--------------------------------------------------------------------------------------------------------------------------
 RUENTEX DEVELOPMENT CO LTD                                                                  Agenda Number:  717198849
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y73659107
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2023
          Ticker:
            ISIN:  TW0009945006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 FINANCIAL STATEMENTS.                                Mgmt          For                            For

2      2022 PROFIT DISTRIBUTION. NO DIVIDEND WILL                Mgmt          For                            For
       BE DISTRIBUTED.

3      REVISION TO THE RULES OF SHAREHOLDERS                     Mgmt          For                            For
       MEETING.

4      PROPOSAL OF CAPITAL REDUCTION.                            Mgmt          For                            For

5.1    THE ELECTION OF THE DIRECTOR.:YING JIA                    Mgmt          For                            For
       INVESTMENT CO., LTD,SHAREHOLDER
       NO.246931,JIAN CANG ZUN AS REPRESENTATIVE

5.2    THE ELECTION OF THE DIRECTOR.:RUENTEX                     Mgmt          For                            For
       INDUSTRIES LIMITED,SHAREHOLDER
       NO.000270,YIN CHONG YAO AS REPRESENTATIVE

5.3    THE ELECTION OF THE DIRECTOR.:RUENTEX                     Mgmt          For                            For
       INDUSTRIES LIMITED,SHAREHOLDER NO.000270,XU
       SHENG YU AS REPRESENTATIVE

5.4    THE ELECTION OF THE DIRECTOR.:RUN TAI XING                Mgmt          For                            For
       CO., LTD,SHAREHOLDER NO.083879,LI ZHI HONG
       AS REPRESENTATIVE

5.5    THE ELECTION OF THE DIRECTOR.:RUN TAI XING                Mgmt          For                            For
       CO., LTD,SHAREHOLDER NO.083879,CHEN LI YU
       AS REPRESENTATIVE

5.6    THE ELECTION OF THE DIRECTOR.:YING JIA                    Mgmt          For                            For
       INVESTMENT CO., LTD,SHAREHOLDER
       NO.246931,HOU KAI LIN AS REPRESENTATIVE

5.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:KE SHUN XIONG,SHAREHOLDER
       NO.Q120322XXX

5.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:ZHANG GUO ZHEN,SHAREHOLDER
       NO.B100126XXX

5.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:XIE SHANG XIAN,SHAREHOLDER
       NO.A120541XXX

6      PROPOSAL TO RELEASE NON COMPETITION                       Mgmt          For                            For
       RESTRICTION ON THE DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 S-OIL CORP                                                                                  Agenda Number:  716751688
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80710109
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2023
          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          For                            For

3.1    ELECTION OF A NON-PERMANENT DIRECTOR                      Mgmt          Against                        Against
       IBRAHIM M. AL-NITAIFI

3.2    ELECTION OF OUTSIDE DIRECTOR GWON O GYU                   Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 S-OIL CORP                                                                                  Agenda Number:  716851820
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80710109
    Meeting Type:  EGM
    Meeting Date:  09-May-2023
          Ticker:
            ISIN:  KR7010950004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF DIRECTOR: ANWARA.AL-HEJAZI                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 S.F. HOLDING CO LTD                                                                         Agenda Number:  716380908
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7T80Y105
    Meeting Type:  EGM
    Meeting Date:  20-Dec-2022
          Ticker:
            ISIN:  CNE100000L63
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2023 ESTIMATED QUOTA OF CONTINUING                        Mgmt          For                            For
       CONNECTED TRANSACTIONS

2      CHANGE OF THE COMPANY'S DOMICILE AND                      Mgmt          For                            For
       AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

3      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION AND ITS APPENDIX

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 4.1 THROUGH 4.4 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

4.1    ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          For                            For
       WEI

4.2    ELECTION OF NON-INDEPENDENT DIRECTOR: HE                  Mgmt          For                            For
       JIE

4.3    ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          For                            For
       XIN

4.4    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG               Mgmt          For                            For
       DONG

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 5.1 THROUGH 5.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

5.1    ELECTION OF INDEPENDENT DIRECTOR: CHEN                    Mgmt          For                            For
       SHANGWEI

5.2    ELECTION OF INDEPENDENT DIRECTOR: LI JIASHI               Mgmt          For                            For

5.3    ELECTION OF INDEPENDENT DIRECTOR: DING YI                 Mgmt          For                            For

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 6.1 THROUGH 6.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

6.1    ELECTION OF NON-EMPLOYEE SUPERVISOR: CEN                  Mgmt          For                            For
       ZILIANG

6.2    ELECTION OF NON-EMPLOYEE SUPERVISOR: WANG                 Mgmt          For                            For
       JIA

6.3    ELECTION OF NON-EMPLOYEE SUPERVISOR: LIU                  Mgmt          For                            For
       JILU




--------------------------------------------------------------------------------------------------------------------------
 S.F. HOLDING CO LTD                                                                         Agenda Number:  716845738
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7T80Y105
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  CNE100000L63
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS:1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY2.50000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

6      REAPPOINTMENT OF 2023 AUDIT FIRM                          Mgmt          For                            For

7      2023 ESTIMATED EXTERNAL GUARANTEE QUOTA                   Mgmt          Against                        Against

8      CHANGE OF SOME PROJECTS FINANCED WITH                     Mgmt          For                            For
       RAISED FUNDS

9      PURCHASE OF LIABILITY INSURANCE FOR                       Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 SABIC AGRI-NUTRIENTS COMPANY                                                                Agenda Number:  716753327
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8T36M107
    Meeting Type:  OGM
    Meeting Date:  26-Mar-2023
          Ticker:
            ISIN:  SA0007879139
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 867943 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      VOTING ON THE COMPANY EXTERNAL AUDITOR                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2022

2      REVIEW AND DISCUSS ON THE COMPANY FINANCIAL               Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       31/12/2022

3      REVIEW AND DISCUSS ON THE REPORT OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
       ENDED 31/12/2022

4      VOTING ON APPOINTING AN EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE COMPANY AMONG THOSE NOMINEES BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
       FINANCIAL STATEMENTS FOR THE SECOND AND
       THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL
       YEAR 2023 AND THE FIRST QUARTER FOR THE
       YEAR 2024, AND DETERMINE THEIR FEES

5      VOTING ON THE DISCHARGE OF THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FROM LIABILITY FOR
       THE FINANCIAL YEAR ENDED 31/12/2022

6      VOTING ON THE PAYMENT AN AMOUNT OF SAR                    Mgmt          For                            For
       (1,600,00) AS REMUNERATION TO THE BOARD
       MEMBERS FOR THE FINANCIAL YEAR ENDED ON
       31/12/2022

7      VOTING ON THE RECOMMENDATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS
       TO SHAREHOLDERS FOR THE SECOND HALF OF THE
       YEAR 2022 WITH TOTAL AMOUNT SAR
       (3,808,283,232) AT SAR (8) PER SHARE, WHICH
       REPRESENTS (80 PCT) OF PAR VALUE.
       ELIGIBILITY FOR THE SECOND HALF DIVIDENDS
       OF THE YEAR WILL BE TO THE SHAREHOLDERS
       REGISTERED IN THE COMPANY'S SHARE REGISTRY
       AT THE DEPOSITORY CENTER AT THE END OF THE
       SECOND TRADING DAY FOLLOWING MATURITY DATE.
       THE DATE OF THE DISTRIBUTION WILL BE ON
       13/04/2023

8.1    ELECTION OF DIRECTOR: MR. TURKI NASSER                    Mgmt          Abstain                        Against
       AL-OTAIBI

8.2    ELECTION OF DIRECTOR: MR. THAMER MESFER                   Mgmt          Abstain                        Against
       AL-WADAI

8.3    ELECTION OF DIRECTOR: DR. AHMED SIRAG                     Mgmt          Abstain                        Against
       ABDULRAHMAN KHOGEER

8.4    ELECTION OF DIRECTOR: MR. KHALED SULIEMAN                 Mgmt          Abstain                        Against
       SALEH AI-MUHAISEN

8.5    ELECTION OF DIRECTOR: MR. SAMI AHMED                      Mgmt          Abstain                        Against
       SULIMAN AI-BABTAIN

8.6    ELECTION OF DIRECTOR: MR. SADR EID SOWAILEM               Mgmt          Abstain                        Against
       AI-HARBI

8.7    ELECTION OF DIRECTOR: MR. SOLIMAN ABDULAZIZ               Mgmt          Abstain                        Against
       SOLIMAN AL-HOSAIN

8.8    ELECTION OF DIRECTOR: MR. ANAS YOUSEF                     Mgmt          Abstain                        Against
       YAGOUB KENTAB

8.9    ELECTION OF DIRECTOR: MR. AHMAD A.                        Mgmt          Abstain                        Against
       AI-JURAIFANI

8.10   ELECTION OF DIRECTOR: MR. SALEH MUGBEL                    Mgmt          Abstain                        Against
       ABDULAZIZ ALL-KHALAF

8.11   ELECTION OF DIRECTOR: MR. ABDURAHMAN                      Mgmt          Abstain                        Against
       MOHAMMED AYAD AL-ZOGHAIBI

8.12   ELECTION OF DIRECTOR: MR. ABDULAZIZ HABDAN                Mgmt          Abstain                        Against
       ABDULLAH AL-HABDAN

8.13   ELECTION OF DIRECTOR: MR. ABDULLAH MUTLAQ                 Mgmt          Abstain                        Against
       MOHAMMED AL-JAEDI

8.14   ELECTION OF DIRECTOR: MR. ABDULLAH JABER                  Mgmt          Abstain                        Against
       ALI AL-FAIFI

8.15   ELECTION OF DIRECTOR: MR. ABDULAZIZ                       Mgmt          Abstain                        Against
       MOHAMMED ABDULAZIZ AL-ARIFI

8.16   ELECTION OF DIRECTOR: MR. ABDULLAH AL                     Mgmt          Abstain                        Against
       SHAIKH

8.17   ELECTION OF DIRECTOR: MR. SAMIR ALI                       Mgmt          Abstain                        Against
       AL-ABDRABBUH

8.18   ELECTION OF DIRECTOR: MR. ABDULAZIZ SULIMAN               Mgmt          Abstain                        Against
       ABDULAZIZ AL-HUMAID

8.19   ELECTION OF DIRECTOR: MR. MOHAMMED A.                     Mgmt          Abstain                        Against
       AL-ASSAF

8.20   ELECTION OF DIRECTOR: MR. AMELL ALI JAMAAN                Mgmt          Abstain                        Against
       AL-GHAMDI

8.21   ELECTION OF DIRECTOR: MR. ABDULRAHMAIN                    Mgmt          Abstain                        Against
       SALEH AL-FAGEEH

8.22   ELECTION OF DIRECTOR: MR. SULAIMAN MOHAMMED               Mgmt          Abstain                        Against
       ABDULLAH AL-QUHIDAN

8.23   ELECTION OF DIRECTOR: MR. ABDULLAH MEFTER                 Mgmt          Abstain                        Against
       ABDULLAH AL-SHAMRANI

8.24   ELECTION OF DIRECTOR: MR. ABDULRAHMAN                     Mgmt          Abstain                        Against
       MOHAMMED AL-RAWAF

8.25   ELECTION OF DIRECTOR: MR. KHALLID SALEM                   Mgmt          Abstain                        Against
       MOHAMMED AI-ROWAIS

8.26   ELECTION OF DIRECTOR: MR. GHASSAN MOHAMMED                Mgmt          Abstain                        Against
       OTHMAN KASHMEERI

8.27   ELECTION OF DIRECTOR: MR. AHMED TARIQ                     Mgmt          Abstain                        Against
       ABDULRAHMAN MURAD

9      VOTING ON THE FORMATION OF AUDIT COMMITTEE                Mgmt          Against                        Against
       FOR THE NEW TERM STARTING ON 29/03/2023,
       FOR A PERIOD OF THREE YEARS, ENDING ON
       28/03/2026, ALONG WITH ITS TASKS, CONTROLS
       AND MEMBERS REMUNERATION. THE CANDIDATES
       ARE AS FOLLOWS: MR. ABDULAZIZ HABDAN
       AL-HABDAN, MR. ABDULAZIZ SULIMAN AL-HUMAID,
       MR. MAJED ABDULALAH NOURADDIN, MR.
       ABDULRAHMAN NASSER BIN MUAMMAR

10     VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
       ON BIANNUAL OR QUARTERLY BASIS FOR THE
       FINANCIAL YEAR 2023




--------------------------------------------------------------------------------------------------------------------------
 SAHARA INTERNATIONAL PETROCHEMICAL COMPANY      (S                                          Agenda Number:  716334557
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8257M100
    Meeting Type:  OGM
    Meeting Date:  30-Nov-2022
          Ticker:
            ISIN:  SA000A0KFKK0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 820217 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    ELECT KHALID AL ZAMIL AS DIRECTOR                         Mgmt          Abstain                        Against

1.2    ELECT FAHD AL RAJHI AS DIRECTOR                           Mgmt          Abstain                        Against

1.3    ELECT ABDULRAHMAN AL ZAMIL AS DIRECTOR                    Mgmt          Abstain                        Against

1.4    ELECT ZIYAD AL TURKI AS DIRECTOR                          Mgmt          Abstain                        Against

1.5    ELECT RIYADH IDREES AS DIRECTOR                           Mgmt          Abstain                        Against

1.6    ELECT SAEED AL ISAEI AS DIRECTOR                          Mgmt          Abstain                        Against

1.7    ELECT SAEED BASMAH AS DIRECTOR                            Mgmt          Abstain                        Against

1.8    ELECT AYIDH AL QARNI AS DIRECTOR                          Mgmt          Abstain                        Against

1.9    ELECT ABDULLAH AL BOUEENEEN AS DIRECTOR                   Mgmt          Abstain                        Against

1.10   ELECT ABDULAZEEZ BIN DAYIL AS DIRECTOR                    Mgmt          Abstain                        Against

1.11   ELECT TURKI AL DAHMASH AS DIRECTOR                        Mgmt          Abstain                        Against

1.12   ELECT MUHAMMAD AL ANSARI AS DIRECTOR                      Mgmt          Abstain                        Against

1.13   ELECT NUJOUD AL QAHTANI AS DIRECTOR                       Mgmt          Abstain                        Against

1.14   ELECT ABDULRAHMAN AL ASSKAR AS DIRECTOR                   Mgmt          Abstain                        Against

1.15   ELECT AHMAD KHOUQEER AS DIRECTOR                          Mgmt          Abstain                        Against

1.16   ELECT ADEEB AL MUHEEMEED AS DIRECTOR                      Mgmt          Abstain                        Against

1.17   ELECT FAHD AL OTEEBI AS DIRECTOR                          Mgmt          Abstain                        Against

1.18   ELECT BASHEER AL NATTAR AS DIRECTOR                       Mgmt          Abstain                        Against

1.19   ELECT SHAKIR AL OTEEBI AS DIRECTOR                        Mgmt          Abstain                        Against

1.20   ELECT KHADEEJAH AL HARBI AS DIRECTOR                      Mgmt          Abstain                        Against

1.21   ELECT ABDULLAH AL FEEFI AS DIRECTOR                       Mgmt          Abstain                        Against

1.22   ELECT TALAL AL MUAMMAR AS DIRECTOR                        Mgmt          Abstain                        Against

1.23   ELECT MUHAMMAD AL SAKEET AS DIRECTOR                      Mgmt          Abstain                        Against

1.24   ELECT HASAN AL ZAHRANI AS DIRECTOR                        Mgmt          Abstain                        Against

1.25   ELECT FAHD AL JARBOUA AS DIRECTOR                         Mgmt          Abstain                        Against

1.26   ELECT HANI AL ZAYD AS DIRECTOR                            Mgmt          Abstain                        Against

1.27   ELECT ABDULLAH AL SHAYKH AS DIRECTOR                      Mgmt          Abstain                        Against

1.28   ELECT ABDULLAH AL SABEEL AS DIRECTOR                      Mgmt          Abstain                        Against

1.29   ELECT SALIH AL KHALAF AS DIRECTOR                         Mgmt          Abstain                        Against

1.30   ELECT THAMIR AL WADEE AS DIRECTOR                         Mgmt          Abstain                        Against

1.31   ELECT MUHAMMAD AL SHAMSAN AS DIRECTOR                     Mgmt          Abstain                        Against

1.32   ELECT WALEED BAMAAROUF AS DIRECTOR                        Mgmt          Abstain                        Against

1.33   ELECT FAYIZ AL ABDULRAZZAQ AS DIRECTOR                    Mgmt          Abstain                        Against

1.34   ELECT HATIM AL WABIL AS DIRECTOR                          Mgmt          Abstain                        Against

1.35   ELECT FARHAN AL BOUEYNEEN AS DIRECTOR                     Mgmt          Abstain                        Against

1.36   ELECT AHMAD AL DAKHEEL AS DIRECTOR                        Mgmt          Abstain                        Against

1.37   ELECT FAHD AL MUAYKIL AS DIRECTOR                         Mgmt          Abstain                        Against

1.38   ELECT AHMAD BAABOUD AS DIRECTOR                           Mgmt          Abstain                        Against

1.39   ELECT ABDULLAH AL FADHLI AS DIRECTOR                      Mgmt          Abstain                        Against

1.40   ELECT ADIL AL HAZZANI AS DIRECTOR                         Mgmt          Abstain                        Against

1.41   ELECT ABDULRAHMAN AL ZAHRANI AS DIRECTOR                  Mgmt          Abstain                        Against

1.42   ELECT MUHAMMAD AL MUSALLAM AS DIRECTOR                    Mgmt          Abstain                        Against

1.43   ELECT MUSAAD AL AOUHALI AS DIRECTOR                       Mgmt          Abstain                        Against

1.44   ELECT FIRAS AL ABBAD AS DIRECTOR                          Mgmt          Abstain                        Against

1.45   ELECT ABDULRAHMAN AL JIBREEN AS DIRECTOR                  Mgmt          Abstain                        Against

1.46   ELECT GHANIM OMRAN AS DIRECTOR                            Mgmt          Abstain                        Against

1.47   ELECT HAMOUD AL HAMZAH AS DIRECTOR                        Mgmt          Abstain                        Against

1.48   ELECT ADEEB AL FAHEED AS DIRECTOR                         Mgmt          Abstain                        Against

1.49   ELECT ABDULWAHAB ABOU KWEEK AS DIRECTOR                   Mgmt          Abstain                        Against

1.50   ELECT ABDULSALAM AL DUREEBI AS DIRECTOR                   Mgmt          Abstain                        Against

1.51   ELECT AHMAD MURAD AS DIRECTOR                             Mgmt          Abstain                        Against

1.52   ELECT ABDULLAH FATEEHI AS DIRECTOR                        Mgmt          Abstain                        Against

2      ELECT MEMBERS OF AUDIT COMMITTEE AND                      Mgmt          Against                        Against
       APPROVE ITS RESPONSIBILITIES, WORK
       PROCEDURES, AND REMUNERATION OF ITS
       MEMBERS: MR. AYIDH MOHAMED AL-QARNI, ENG.
       ABDULLAH KHALIFA AL- BUAINAIN, DR. MOHAMMED
       FARAJ AL-ZAHRANI AND MR. MOHAMMED FARHAN
       AL-NADER

3      ELECT ABDULLA AL BOUEYNEEN AS AN                          Mgmt          For                            For
       INDEPENDENT DIRECTOR

4      AMEND AUDIT COMMITTEE CHARTER                             Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SAHARA INTERNATIONAL PETROCHEMICAL COMPANY      (S                                          Agenda Number:  717005397
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8257M100
    Meeting Type:  EGM
    Meeting Date:  10-May-2023
          Ticker:
            ISIN:  SA000A0KFKK0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REVIEWING AND DISCUSSING THE BOARD OF                     Non-Voting
       DIRECTORS REPORT FOR THE FINANCIAL YEAR
       ENDING ON 31/12/2022

2      REVIEWING AND DISCUSSING THE FINANCIAL                    Non-Voting
       STATEMENTS FOR THE FINANCIAL YEAR ENDING ON
       31/12/2022

3      VOTING ON THE COMPANY EXTERNAL AUDITORS                   Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2022

4      VOTING ON DISCHARGE OF THE MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FROM LIABILITY FOR THE
       FINANCIAL YEAR ENDED 31/12/2022

5      VOTING ON THE PAYMENT AN AMOUNT OF SAR                    Mgmt          For                            For
       (4,541,667) AS REMUNERATION TO THE MEMBERS
       OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR ENDED 31/12/2022

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 AND
       THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL
       STATEMENTS OF THE FINANCIAL YEAR 2023 AND
       THE FIRST QUARTER OF THE FINANCIAL YEAR
       2024 AND DETERMINE THEIR FEES

7      VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
       ON BIANNUAL OR QUARTERLY BASIS TO
       SHAREHOLDERS FOR THE FINANCIAL YEAR 2023

8      VOTING ON THE COMPANY'S PURCHASE OF A                     Mgmt          For                            For
       NUMBER OF ITS SHARES AND A MAXIMUM OF
       (65,121,992) SHARES AND KEEP THEM AS
       TREASURY SHARES, AS THE BOARD OF DIRECTORS
       CONSIDERS THAT THE SHARE PRICE IN THE
       MARKET IS LESS THAN ITS FAIR VALUE, AND THE
       PURCHASE WILL BE FINANCED FROM THE
       COMPANY'S OWN RESOURCES, AND AUTHORIZING
       THE BOARD OF DIRECTORS TO COMPLETE THE
       PROCESS PURCHASE WITHIN A MAXIMUM PERIOD OF
       TWELVE MONTHS FROM THE DATE OF THE DECISION
       OF THE EXTRAORDINARY GENERAL ASSEMBLY, AND
       THE COMPANY WILL KEEP THE PURCHASED SHARES
       FOR A MAXIMUM PERIOD OF (5) YEARS FROM THE
       DATE OF APPROVAL OF THE EXTRAORDINARY
       GENERAL ASSEMBLY, AND AFTER THE EXPIRY OF
       THIS PERIOD, THE COMPANY WILL FOLLOW THE
       PROCEDURES AND CONTROLS STIPULATED IN THE
       RELEVANT LAWS AND REGULATIONS

9      VOTING ON THE BOARD OF DIRECTORS RESOLUTION               Mgmt          Against                        Against
       TO APPOINT A MEMBER OF THE AUDIT COMMITTEE,
       STARTING FROM 22/12/2022 UNTIL THE END OF
       THE CURRENT COMMITTEE S WORK PERIOD ON
       09/12/2025. THE APPOINTMENT SHALL TAKE
       EFFECT FROM THE DATE OF THE DECISION ISSUED
       ON 22/12/2022, AND THIS APPOINTMENT COMES
       IN ACCORDANCE WITH THE AUDIT COMMITTEE
       CHARTER: ENG. MAHMOUD SALEH AL-THEEB

CMMT   19 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       AGM 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.




--------------------------------------------------------------------------------------------------------------------------
 SAIC MOTOR CORPORATION LTD                                                                  Agenda Number:  717184509
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7443N102
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2023
          Ticker:
            ISIN:  CNE000000TY6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          Against                        Against

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

4      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY3.37000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

5      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

6      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

7      APPOINTMENT OF 2023 FINANCIAL AUDIT FIRM                  Mgmt          For                            For
       AND INTERNAL CONTROL AUDIT FIRM

8      RENEWAL OF CONTINUING CONNECTED                           Mgmt          Against                        Against
       TRANSACTIONS FRAMEWORK AGREEMENT AND
       ESTIMATION OF THE AMOUNT OF 2023 CONTINUING
       CONNECTED TRANSACTIONS

9      THE FINANCIAL SERVICE FRAMEWORK AGREEMENT                 Mgmt          Against                        Against
       TO BE SIGNED BETWEEN RELATED PARTIES OF THE
       COMPANY AND A COMPANY AND ESTIMATION OF THE
       AMOUNT OF 2023 CONTINUING CONNECTED
       TRANSACTIONS

10     A COMPANY'S PROVISION OF GUARANTEE FOR A                  Mgmt          For                            For
       2ND COMPANY

11     THE ABOVE COMPANY'S PROVISION OF GUARANTEE                Mgmt          Against                        Against
       FOR A 3RD COMPANY

12     A COMPANY'S EXTERNAL REPURCHASE GUARANTEE                 Mgmt          For                            For
       FOR ITS COMPLETE VEHICLE SALE BUSINESS

13     A 2ND COMPANY'S EXTERNAL REPURCHASE                       Mgmt          For                            For
       GUARANTEE FOR ITS COMPLETE VEHICLE SALE
       BUSINESS

14     A 3RD COMPANY'S EXTERNAL REPURCHASE                       Mgmt          For                            For
       GUARANTEE FOR ITS COMPLETE VEHICLE SALE
       BUSINESS

15     A COMPANY'S PROVISION OF ENTRUSTED LOANS TO               Mgmt          For                            For
       ANOTHER COMPANY

16     2023 EXTERNAL DONATION                                    Mgmt          Against                        Against

17     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION

18     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          Against                        Against
       PROCEDURE GOVERNING THE SHAREHOLDERS'
       GENERAL MEETINGS

19     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          Against                        Against
       PROCEDURE GOVERNING THE BOARD MEETINGS

20     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          Against                        Against
       PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE

21     AMENDMENTS TO THE RAISED FUNDS MANAGEMENT                 Mgmt          Against                        Against
       SYSTEM

22     AMENDMENTS TO THE CONNECTED TRANSACTIONS                  Mgmt          Against                        Against
       MANAGEMENT SYSTEM

23     BY-ELECTION OF DIRECTORS                                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG BIOLOGICS CO. LTD.                                                                  Agenda Number:  716684344
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7T7DY103
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2023
          Ticker:
            ISIN:  KR7207940008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: RIM JOHN                     Mgmt          For                            For
       CHONGBO

2.2    ELECTION OF INSIDE DIRECTOR: NO GYUN                      Mgmt          For                            For

2.3    ELECTION OF OUTSIDE DIRECTOR: GIM YU NI SEU               Mgmt          Against                        Against
       GYEONG HUI

2.4    ELECTION OF OUTSIDE DIRECTOR: AN DO GEOL                  Mgmt          For                            For

3      ELECTION OF AUDIT COMMITTEE MEMBER: AN DO                 Mgmt          For                            For
       GEOL

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG C&T CORP                                                                            Agenda Number:  716687376
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7T71K106
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2023
          Ticker:
            ISIN:  KR7028260008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FY 2022 FINANCIAL STATEMENTS                  Mgmt          For                            For

2      CANCELLATION OF TREASURY SHARES                           Mgmt          For                            For

3.1.1  ELECTION OF INDEPENDENT DIRECTOR: BYUNG SUK               Mgmt          For                            For
       CHUNG

3.1.2  ELECTION OF INDEPENDENT DIRECTOR: SANG                    Mgmt          For                            For
       SEUNG YI

3.2.1  ELECTION OF EXECUTIVE DIRECTOR: HAILIN                    Mgmt          For                            For
       JEONG

4      ELECTION OF JANICE LEE AS INDEPENDENT                     Mgmt          For                            For
       DIRECTOR, AUDIT COMMITTEE MEMBER

5.1    ELECTION OF AUDIT COMMITTEE MEMBER: SANG                  Mgmt          For                            For
       SEUNG YI

5.2    ELECTION OF AUDIT COMMITTEE MEMBER: JOONG                 Mgmt          Against                        Against
       KYUNG CHOI

6      APPROVAL OF REMUNERATION LIMIT FOR                        Mgmt          For                            For
       DIRECTORS IN FY 2023

CMMT   21 FEB 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS 3.1.1 TO 3.2.1 AND MODIFICATION
       OF TEXT OF ALL RESOLUTIONS. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG CARD CO LTD                                                                         Agenda Number:  716687706
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7T70U105
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2023
          Ticker:
            ISIN:  KR7029780004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF OUTSIDE DIRECTOR: IM HYE RAN                  Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR: GIM DAE HWAN                 Mgmt          For                            For

3.3    ELECTION OF INSIDE DIRECTOR: CHOE JEONG HUN               Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: GANG TAE SU

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRO-MECHANICS CO LTD                                                            Agenda Number:  716681451
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7470U102
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2023
          Ticker:
            ISIN:  KR7009150004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF OUTSIDE DIRECTOR YEO YUN GYEONG               Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR CHOE JONG GU                 Mgmt          For                            For

3.1    ELECTION OF AUDIT COMMITTEE MEMBER YEO YUN                Mgmt          For                            For
       GYEONG

3.2    ELECTION OF AUDIT COMMITTEE MEMBER CHOE                   Mgmt          For                            For
       JONG GU

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD                                                                  Agenda Number:  716037951
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74718100
    Meeting Type:  EGM
    Meeting Date:  03-Nov-2022
          Ticker:
            ISIN:  KR7005930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF OUTSIDE DIRECTOR HEO EUN NYEONG               Mgmt          For                            For

1.2    ELECTION OF OUTSIDE DIRECTOR YU MYEONG HUI                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD                                                                  Agenda Number:  716681437
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74718100
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2023
          Ticker:
            ISIN:  KR7005930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF INSIDE DIRECTOR HAN JONG HUI                  Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ENGINEERING CO LTD                                                                  Agenda Number:  716431426
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7472L100
    Meeting Type:  EGM
    Meeting Date:  18-Jan-2023
          Ticker:
            ISIN:  KR7028050003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF DIRECTOR: NAMGOONG HONG                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ENGINEERING CO LTD                                                                  Agenda Number:  716681487
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7472L100
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2023
          Ticker:
            ISIN:  KR7028050003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR HYEON GEON HO                 Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR GIM YONG DAE                 Mgmt          For                            For

3      ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: CHOI JUNG HYUN

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   02 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG FIRE & MARINE INSURANCE CO. LTD                                                     Agenda Number:  716710341
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7473H108
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2023
          Ticker:
            ISIN:  KR7000810002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES ON INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF OUTSIDE DIRECTOR: GIM SO YEONG                Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR: GIM JUN HA                   Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: BAK JIN HOE

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG HEAVY INDUSTRIES CO.LTD                                                             Agenda Number:  716692036
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7474M106
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2023
          Ticker:
            ISIN:  KR7010140002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: CHOE SEONG AN                Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR: JO HYEON UK                 Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG LIFE INSURANCE CO LTD                                                               Agenda Number:  716719301
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74860100
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2023
          Ticker:
            ISIN:  KR7032830002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: JEON YEONG MUK               Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR: BAK JONG MUN                 Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG SDI CO. LTD                                                                         Agenda Number:  716684091
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74866107
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2023
          Ticker:
            ISIN:  KR7006400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: JEON YEONG                   Mgmt          For                            For
       HYEON

2.2    ELECTION OF OUTSIDE DIRECTOR: GWON O GYEONG               Mgmt          For                            For

2.3    ELECTION OF OUTSIDE DIRECTOR: GIM DEOK                    Mgmt          For                            For
       HYEON

2.4    ELECTION OF OUTSIDE DIRECTOR: I MI GYEONG                 Mgmt          For                            For

3.1    ELECTION OF AUDIT COMMITTEE MEMBER GWON O                 Mgmt          For                            For
       GYEONG

3.2    ELECTION OF AUDIT COMMITTEE MEMBER I MI                   Mgmt          For                            For
       GYEONG

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER CHOE WON UK

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   16 FEB 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 2.4 AND 3.2. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG SDS CO.LTD.                                                                         Agenda Number:  716698886
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7T72C103
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2023
          Ticker:
            ISIN:  KR7018260000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF OUTSIDE DIRECTOR: CHO SEUNG AH                Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR: MOON MOO IL                 Mgmt          For                            For

2.3    ELECTION OF OUTSIDE DIRECTOR: LEE JAE JIN                 Mgmt          For                            For

2.4    ELECTION OF INSIDE DIRECTOR: AHN JEONG TAE                Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: SHIN HYEONG HAN

4.1    ELECTION OF AUDIT COMMITTEE MEMBER: CHO                   Mgmt          For                            For
       SEUNG AH

4.2    ELECTION OF AUDIT COMMITTEE MEMBER: MOON                  Mgmt          For                            For
       MOO IL

5      APPROVAL OF REMUNERATION LIMIT FOR DIRECTOR               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED                                                 Agenda Number:  715964816
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6139B141
    Meeting Type:  AGM
    Meeting Date:  29-Aug-2022
          Ticker:
            ISIN:  INE775A01035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ADOPT: (A) THE AUDITED                    Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2022
       TOGETHER WITH REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON; AND (B) THE
       AUDITED CONSOLIDATED FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2022 TOGETHER WITH THE REPORT OF
       AUDITORS THEREON

2      TO DECLARE FINAL DIVIDEND OF RE. 0.65                     Mgmt          For                            For
       (SIXTY FIVE PAISE ONLY) ON EQUITY SHARES
       FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022

3      TO APPOINT A DIRECTOR IN PLACE OF MR. LAKSH               Mgmt          For                            For
       VAAMAN SEHGAL (DIN- 00048584), WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE OFFERS
       HIMSELF FOR RE-APPOINTMENT

4      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 139, 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(A) THEREOF, FOR THE TIME BEING
       IN FORCE) AND PURSUANT TO THE
       RECOMMENDATIONS OF THE AUDIT COMMITTEE AND
       THE BOARD OF DIRECTORS OF THE COMPANY, M/S.
       S.R. BATLIBOI & CO. LLP, CHARTERED
       ACCOUNTANTS (FIRM REGISTRATION NO.- 301003E
       / E300005) HAVING CONFIRMED THEIR
       ELIGIBILITY FOR APPOINTMENT AS THE
       STATUTORY AUDITORS OF THE COMPANY AND
       OFFERED THEMSELVES FOR REAPPOINTMENT, BE
       AND ARE HEREBY RE-APPOINTED AS THE
       STATUTORY AUDITORS OF THE COMPANY TO HOLD
       OFFICE FOR A SECOND TERM OF FIVE (5)
       CONSECUTIVE YEARS FROM CONCLUSION OF 35TH
       (THIRTY FIFTH) ANNUAL GENERAL MEETING TILL
       THE CONCLUSION OF 40TH (FORTIETH) ANNUAL
       GENERAL MEETING TO BE HELD IN THE YEAR
       2027, AT SUCH REMUNERATION, REIMBURSEMENT
       OF OUT-OF-POCKET EXPENSES, TRAVELLING AND
       OTHER EXPENSES INCURRED IN CONNECTION WITH
       AUDIT TO BE CARRIED OUT BY THEM, AS MAY BE
       MUTUALLY AGREED BETWEEN THE BOARD OF
       DIRECTORS OF THE COMPANY AND THE STATUTORY
       AUDITORS AND AS SPECIFIED IN THE STATEMENT
       ANNEXED TO THE NOTICE. RESOLVED FURTHER
       THAT THE BOARD BE AND IS HEREBY AUTHORISED
       TO UNDERTAKE ALL ACTS, DEEDS, THINGS AND
       MATTERS AND GIVE ALL SUCH DIRECTIONS AS IT
       MAY IN ITS ABSOLUTE DISCRETION DEEM
       NECESSARY, PROPER OR EXPEDIENT TO GIVE
       EFFECT TO THIS RESOLUTION

5      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          Against                        Against
       SECTION 186 OF THE COMPANIES ACT, 2013
       ("THE ACT") READ WITH THE COMPANIES
       (MEETINGS OF BOARD AND ITS POWERS) RULES,
       2014 AND OTHER APPLICABLE PROVISIONS, IF
       ANY, OF THE ACT (INCLUDING ANY MODIFICATION
       OR RE-ENACTMENT THEREOF FOR THE TIME BEING
       IN FORCE) AND RULES MADE THEREUNDER, AND
       SUBJECT TO SUCH APPROVAL(S), CONSENT(S),
       SANCTION(S) AND PERMISSION(S), IF ANY, AS
       MAY BE NECESSARY, CONSENT OF THE MEMBERS OF
       THE COMPANY BE AND IS HEREBY ACCORDED TO
       THE BOARD OF DIRECTORS OF THE COMPANY
       (HEREINAFTER REFERRED TO AS "THE BOARD",
       WHICH TERM SHALL BE DEEMED TO INCLUDE,
       UNLESS CONTEXT OTHERWISE REQUIRES, ANY
       COMMITTEE OF THE BOARD OR ANY OFFICER(S)
       AUTHORIZED BY THE BOARD TO EXERCISE THE
       POWERS CONFERRED ON THE BOARD UNDER THIS
       RESOLUTION), TO (I) GIVE ANY LOAN TO ANY
       PERSON OR OTHER BODY CORPORATE; AND (II)
       GIVE ANY GUARANTEE OR PROVIDE ANY SECURITY
       IN CONNECTION WITH A LOAN TO ANY OTHER BODY
       CORPORATE OR PERSON AS THEY MAY IN THEIR
       ABSOLUTE DISCRETION DEEM FIT AND IN THE
       INTEREST OF THE COMPANY, UPTO AN ADDITIONAL
       AMOUNT OF INR 1,000 MILLION (RUPEES ONE
       THOUSAND MILLION ONLY), OVER AND ABOVE
       EXISTING LOAN(S), SECURITY(IES),
       GUARANTEE(S) TO ANY PERSON OR OTHER BODY
       CORPORATE OR EXISTING INVESTMENT(S) MADE BY
       THE COMPANY TO ANY PERSON OR OTHER BODY
       CORPORATE AS ON MARCH 31, 2022, PROVIDED
       THAT PURSUANT TO FIRST PROVISO OF
       SUB-SECTION (3) OF SECTION 186 OF THE ACT,
       THE AFORESAID ADDITIONAL LIMIT(S) OF INR
       1,000 MILLION (RUPEES ONE THOUSAND MILLION
       ONLY), WILL CONTINUE TO EXCLUDE, LOAN(S)
       GIVEN OR TO BE GIVEN, OR GUARANTEE(S) OR
       SECURITY(IES) PROVIDED OR TO BE PROVIDED IN
       FUTURE BY THE COMPANY TO ITS WHOLLY OWNED
       SUBSIDIARY COMPANY(IES) OR JOINT VENTURE
       COMPANY(IES). RESOLVED FURTHER THAT THE
       BOARD OF DIRECTORS OF THE COMPANY BE AND IS
       HEREBY AUTHORISED TO PERFORM ALL ACTS,
       DEEDS, MATTERS OR THINGS AND TAKE SUCH
       DECISIONS / STEPS AS MAY BE NECESSARY,
       EXPEDIENT OR DESIRABLE TO GIVE EFFECT TO
       AFORESAID RESOLUTION

6      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 148(3) AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 AND THE COMPANY (AUDIT AND AUDITORS)
       RULES, 2014 AND THE COMPANIES (COST RECORDS
       AND AUDIT) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE), THE REMUNERATION PAYABLE TO M/S.
       M.R. VYAS AND ASSOCIATES, PRACTICING COST
       AND MANAGEMENT ACCOUNTANTS (FIRM
       REGISTRATION NO. 101394 WITH THE INSTITUTE
       OF COST ACCOUNTANT OF INDIA) APPOINTED BY
       THE BOARD OF DIRECTORS OF THE COMPANY AS
       THE COST AUDITORS TO CONDUCT THE AUDIT OF
       THE COST RECORDS OF THE COMPANY FOR THE
       FINANCIAL YEAR 2022-23, AMOUNTING UPTO INR
       0.41 MILLION 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. RESOLVED FURTHER
       THAT THE BOARD OF DIRECTORS OF THE COMPANY
       (HEREINAFTER REFERRED TO AS "THE BOARD",
       WHICH TERM SHALL BE DEEMED TO INCLUDE,
       UNLESS CONTEXT OTHERWISE REQUIRES, ANY
       COMMITTEE OF THE BOARD OR ANY OFFICER(S)
       AUTHORIZED BY THE BOARD TO EXERCISE THE
       POWERS CONFERRED ON THE BOARD UNDER THIS
       RESOLUTION) BE AND IS HEREBY AUTHORISED TO
       PERFORM ALL ACTS, DEEDS, MATTERS OR THINGS
       AND TAKE SUCH DECISIONS / STEPS AS MAY BE
       NECESSARY, EXPEDIENT OR DESIRABLE TO GIVE
       EFFECT TO AFORESAID RESOLUTION

7      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 188 OF THE COMPANIES ACT, 2013
       ("THE ACT") READ WITH RULE 15 OF THE
       COMPANIES (MEETINGS OF BOARD AND ITS
       POWERS) RULES, 2014 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE ACT, AND THE
       PROVISIONS OF REGULATION 23 OF THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 ("SEBI
       LISTING REGULATIONS") AND OTHER APPLICABLE
       PROVISIONS OF SEBI LISTING REGULATIONS, IF
       ANY, APPROVAL OF THE MEMBERS OF THE COMPANY
       BE AND IS HEREBY ACCORDED TO THE BOARD OF
       DIRECTORS OF THE COMPANY TO ENTER INTO
       CONTRACT(S) / AGREEMENTS(S) /
       ARRANGEMENT(S) / TRANSACTION(S), BETWEEN
       THE COMPANY WITH MOTHERSON SUMI WIRING
       INDIA LIMITED ("MSWIL") FOR THE
       TRANSACTIONS AS BELOW: (A) SALE / SUPPLY OF
       COMPONENTS, SUCH AS WIRES, RUBBER PARTS,
       TOOLS, JIG, FIXTURES, CONNECTORS, CERTAIN
       CAPITAL ITEMS AND OTHER COMPONENTS,
       REQUIRED TO MANUFACTURE / ASSEMBLE WIRING
       HARNESS; (B) PURCHASE OF WIRING HARNESS AND
       OTHER PARTS AND/OR COMPONENTS THEREOF; (C)
       TO LEASE, SUB-LEASE, LICENSE OR SUB-LICENSE
       PROPERTIES, INCLUDING PROVIDING MAINTENANCE
       SERVICES WITH RESPECT OF SUCH PROPERTIES(ON
       NEED BASIS) FOR MANUFACTURING UNITS AND
       OTHER OFFICE PREMISES; (D) TO PROVIDE
       VARIOUS FUNCTIONAL SUPPORT SERVICES TOWARDS
       DESIGN AND DEVELOPMENT, ENGINEERING
       SERVICES, FINANCE, PROCUREMENT, LOGISTICS,
       HUMAN RESOURCE, INFORMATION TECHNOLOGY
       SUPPORT, TRAVEL MANAGEMENT, INFRASTRUCTURE
       SUPPORT ETC.; AND (E) TO PROVIDE VARIOUS
       MANAGEMENT SERVICES, INCLUDING MANAGEMENT
       SUPPORT AND ADVICE, LOCAL RELATIONSHIPS AND
       GROUND LEVEL ASSISTANCE; UP TO SUCH EXTENT
       AND ON SUCH TERMS AND CONDITIONS AS
       SPECIFIED IN THE EXPLANATORY STATEMENT
       ANNEXED TO THIS NOTICE, SUBJECT TO SUCH
       TRANSACTIONS BEING UNDERTAKEN ON AN ARM'S
       LENGTH BASIS. RESOLVED FURTHER THAT THE
       BOARD OF DIRECTORS OF THE COMPANY
       (HEREINAFTER REFERRED TO AS "THE BOARD",
       WHICH TERM SHALL BE DEEMED TO INCLUDE,
       UNLESS CONTEXT OTHERWISE REQUIRES, ANY
       COMMITTEE OF THE BOARD OR ANY OFFICER(S)
       AUTHORIZED BY THE BOARD TO EXERCISE THE
       POWERS CONFERRED ON THE BOARD UNDER THIS
       RESOLUTION) BE AND ARE HEREBY AUTHORISED,
       TO EXECUTE, DELIVER AND PERFORM SUCH
       AGREEMENTS, CONTRACTS, DEEDS AND OTHER
       DOCUMENTS ON AN ONGOING BASIS AND DEAL WITH
       ANY MATTERS, TAKE NECESSARY STEPS IN THE
       MATTER AS THEY MAY IN THEIR ABSOLUTE
       DISCRETION DEEM NECESSARY OR EXPEDIENT AND
       TO DO OR CAUSE TO BE DONE ALL SUCH ACTS,
       DEEDS AND THINGS, SETTLE ANY QUERIES,
       DIFFICULTIES, DOUBTS THAT MAY ARISE WITH
       REGARD TO ANY TRANSACTION(S) TO BE
       UNDERTAKEN BY THE COMPANY, AND MAKE SUCH
       CHANGES TO THE TERMS AND CONDITIONS AS MAY
       BE CONSIDERED NECESSARY, EXPEDIENT OR
       DESIRABLE AND EXECUTE SUCH ADDENDUM
       AGREEMENTS, DOCUMENTS AND WRITINGS AND TO
       MAKE SUCH FILINGS AS MAY BE NECESSARY OR
       DESIRABLE BY THE BOARD, IN ORDER TO GIVE
       EFFECT TO THIS RESOLUTION

8      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 188 OF THE COMPANIES ACT, 2013
       ("THE ACT") READ WITH RULE 15 OF THE
       COMPANIES (MEETINGS OF BOARD AND ITS
       POWERS) RULES, 2014 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE ACT, AND THE
       PROVISIONS OF REGULATION 23 OF THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 ("SEBI
       LISTING REGULATIONS") AND OTHER APPLICABLE
       PROVISIONS OF SEBI LISTING REGULATIONS, IF
       ANY, APPROVAL OF THE MEMBERS OF THE COMPANY
       BE AND IS HEREBY ACCORDED TO THE BOARD OF
       DIRECTORS OF THE COMPANY TO ENTER INTO
       CONTRACT(S) / AGREEMENTS(S) /
       ARRANGEMENT(S) / TRANSACTION(S), BETWEEN
       THE COMPANY WITH SEI THAI ELECTRIC
       CONDUCTOR CO., LTD., THAILAND FOR PURCHASE
       OF COPPER UP TO SUCH EXTENT AND ON SUCH
       TERMS AND CONDITIONS AS SPECIFIED IN THE
       EXPLANATORY STATEMENT ANNEXED TO THIS
       NOTICE, SUBJECT TO SUCH TRANSACTIONS BEING
       UNDERTAKEN ON AN ARM'S LENGTH BASISRESOLVED
       FURTHER THAT THE BOARD OF DIRECTORS OF THE
       COMPANY (HEREINAFTER REFERRED TO AS "THE
       BOARD", WHICH TERM SHALL BE DEEMED TO
       INCLUDE, UNLESS CONTEXT OTHERWISE REQUIRES,
       ANY COMMITTEE OF THE BOARD OR ANY
       OFFICER(S) AUTHORIZED BY THE BOARD TO
       EXERCISE THE POWERS CONFERRED ON THE BOARD
       UNDER THIS RESOLUTION) BE AND ARE HEREBY
       AUTHORISED, TO EXECUTE, DELIVER AND PERFORM
       SUCH AGREEMENTS, CONTRACTS, DEEDS AND OTHER
       DOCUMENTS ON AN ONGOING BASIS AND DEAL WITH
       ANY MATTERS, TAKE NECESSARY STEPS IN THE
       MATTER AS THEY MAY IN THEIR ABSOLUTE
       DISCRETION DEEM NECESSARY OR EXPEDIENT AND
       TO DO OR CAUSE TO BE DONE ALL SUCH ACTS,
       DEEDS AND THINGS, SETTLE ANY QUERIES,
       DIFFICULTIES, DOUBTS THAT MAY ARISE WITH
       REGARD TO ANY TRANSACTION(S) TO BE
       UNDERTAKEN BY THE COMPANY, AND MAKE SUCH
       CHANGES TO THE TERMS AND CONDITIONS AS MAY
       BE CONSIDERED NECESSARY, EXPEDIENT OR
       DESIRABLE AND EXECUTE SUCH ADDENDUM
       AGREEMENTS, DOCUMENTS AND WRITINGS AND TO
       MAKE SUCH FILINGS AS MAY BE NECESSARY OR
       DESIRABLE BY THE BOARD, IN ORDER TO GIVE
       EFFECT TO THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED                                                 Agenda Number:  716013963
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6139B141
    Meeting Type:  OTH
    Meeting Date:  23-Sep-2022
          Ticker:
            ISIN:  INE775A01035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      ISSUE OF BONUS SHARES TO THE SHAREHOLDERS                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAN MIGUEL CORP                                                                             Agenda Number:  717158352
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y75106115
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2023
          Ticker:
            ISIN:  PHY751061151
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CERTIFICATION OF NOTICE AND QUORUM                        Mgmt          Abstain                        Against

2      APPROVAL OF THE MINUTES OF THE REGULAR                    Mgmt          For                            For
       STOCKHOLDERS MEETING HELD ON JUNE 14, 2022

3      PRESENTATION OF THE ANNUAL REPORT                         Mgmt          For                            For

4      RATIFICATION OF ACTS AND PROCEEDINGS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND CORPORATE OFFICERS

5      APPROVAL OF DIRECTORS FEES FOR 2022                       Mgmt          For                            For

6      APPOINTMENT OF EXTERNAL AUDITORS: R.G.                    Mgmt          For                            For
       MANABAT AND CO

7      ELECTION OF DIRECTOR: RAMON S. ANG                        Mgmt          For                            For

8      ELECTION OF DIRECTOR: JOHN PAUL L. ANG                    Mgmt          Abstain                        Against

9      ELECTION OF DIRECTOR: AURORA T. CALDERON                  Mgmt          Abstain                        Against

10     ELECTION OF DIRECTOR: JOSELITO D. CAMPOS,                 Mgmt          Abstain                        Against
       JR

11     ELECTION OF DIRECTOR: JOSE C. DE VENECIA,                 Mgmt          Abstain                        Against
       JR

12     ELECTION OF DIRECTOR: MENARDO R. JIMENEZ                  Mgmt          Abstain                        Against

13     ELECTION OF DIRECTOR: ESTELITO P. MENDOZA                 Mgmt          Abstain                        Against

14     ELECTION OF DIRECTOR: ERNESTO M. PERNIA                   Mgmt          Abstain                        Against

15     ELECTION OF DIRECTOR: ALEXANDER J. POBLADOR               Mgmt          Abstain                        Against

16     ELECTION OF DIRECTOR: RAMON F.                            Mgmt          Abstain                        Against
       VILLAVICENCIO

17     ELECTION OF DIRECTOR: INIGO ZOBEL                         Mgmt          Abstain                        Against

18     ELECTION OF DIRECTOR: TERESITA J.                         Mgmt          For                            For
       LEONARDO-DE CASTRO (INDEPENDENT DIRECTOR)

19     ELECTION OF DIRECTOR: DIOSDADO M. PERALTA                 Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

20     ELECTION OF DIRECTOR: REYNATO S. PUNO                     Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

21     ELECTION OF DIRECTOR: MARGARITO B. TEVES                  Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

22     OTHER MATTERS                                             Mgmt          Abstain                        For

23     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 SANLAM LTD                                                                                  Agenda Number:  716899743
--------------------------------------------------------------------------------------------------------------------------
        Security:  S7302C137
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2023
          Ticker:
            ISIN:  ZAE000070660
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO PRESENT THE SANLAM ANNUAL REPORTING                    Mgmt          For                            For
       SUITE, INCLUDING THE CONSOLIDATED AUDITED
       FINANCIAL STATEMENTS, THE JOINT AUDITORS'
       AND AUDIT COMMITTEE'S AND DIRECTORS'
       REPORTS

O.2    TO REAPPOINT KPMG INC. AS INDEPENDENT JOINT               Mgmt          For                            For
       AUDITORS FOR THE 2023 FINANCIAL YEAR

O.3    TO REAPPOINT PRICEWATERHOUSECOOPERS INC.                  Mgmt          For                            For
       (PWC) AS INDEPENDENT JOINT AUDITORS FOR THE
       2023 FINANCIAL YEAR

O.4    TO APPOINT THEMBISA SKWEYIYA AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

O.5.1  TO INDIVIDUALLY RE-ELECT THE FOLLOWING                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS RETIRING BY
       ROTATION: E MASILELA

O.5.2  TO INDIVIDUALLY RE-ELECT THE FOLLOWING                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS RETIRING BY
       ROTATION: AS BIRRELL

O.5.3  TO INDIVIDUALLY RE-ELECT THE FOLLOWING                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS RETIRING BY
       ROTATION: M MOKOKA

O.5.4  TO INDIVIDUALLY RE-ELECT THE FOLLOWING                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS RETIRING BY
       ROTATION: NAS KRUGER

O.6    TO RE-ELECT HEINIE WERTH AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR ROTATING ON A VOLUNTARY BASIS

O.7.1  TO INDIVIDUALLY ELECT THE FOLLOWING                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTORS AS
       MEMBERS OF THE SANLAM AUDIT COMMITTEE: AS
       BIRRELL

O.7.2  TO INDIVIDUALLY ELECT THE FOLLOWING                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTORS AS
       MEMBERS OF THE SANLAM AUDIT COMMITTEE: NAS
       KRUGER

O.7.3  TO INDIVIDUALLY ELECT THE FOLLOWING                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTORS AS
       MEMBERS OF THE SANLAM AUDIT COMMITTEE: M
       MOKOKA

O.7.4  TO INDIVIDUALLY ELECT THE FOLLOWING                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTORS AS
       MEMBERS OF THE SANLAM AUDIT COMMITTEE: K
       MOLLER

O.7.5  TO INDIVIDUALLY ELECT THE FOLLOWING                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTORS AS
       MEMBERS 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 AND
       REMUNERATION IMPLEMENTATION REPORT:
       NON-BINDING ADVISORY VOTE ON THE COMPANY'S
       REMUNERATION POLICY

O.8.2  TO CAST A NON-BINDING ADVISORY VOTE ON THE                Mgmt          For                            For
       COMPANY'S REMUNERATION POLICY AND
       REMUNERATION IMPLEMENTATION REPORT:
       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 2022

O.10   TO PLACE UNISSUED ORDINARY SHARES UNDER THE               Mgmt          For                            For
       CONTROL OF THE DIRECTORS

O.11   TO APPROVE THE GENERAL AUTHORITY TO ISSUE                 Mgmt          For                            For
       SHARES FOR CASH

O.12   TO AUTHORISE ANY DIRECTOR OF THE COMPANY                  Mgmt          For                            For
       AND, WHERE APPLICABLE, THE SECRETARY OF THE
       COMPANY, TO IMPLEMENT THE AFORESAID
       ORDINARY AND UNDERMENTIONED SPECIAL
       RESOLUTIONS

S.1    TO APPROVE THE REMUNERATION OF THE                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR
       THEIR SERVICES AS DIRECTORS FOR THE PERIOD
       1 JULY 2023 TO 30 JUNE 2024

S.2    TO GIVE AUTHORITY TO THE COMPANY OR A                     Mgmt          For                            For
       SUBSIDIARY OF THE COMPANY TO ACQUIRE THE
       COMPANY'S SECURITIES

S.3    GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE IN TERMS OF SECTION 44 OF THE
       COMPANIES ACT

S.4    GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE IN TERMS OF SECTION 45 OF THE
       COMPANIES ACT

S.5    TO AMEND THE COMPANY'S MEMORANDUM OF                      Mgmt          For                            For
       INCORPORATION (DIRECTOR'S TERM OF OFFICE)

S.6    TO AMEND THE COMPANY'S MEMORANDUM OF                      Mgmt          For                            For
       INCORPORATION (ODD-LOT OFFERS)




--------------------------------------------------------------------------------------------------------------------------
 SANY HEAVY INDUSTRY CO LTD                                                                  Agenda Number:  715902094
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y75268105
    Meeting Type:  EGM
    Meeting Date:  29-Jul-2022
          Ticker:
            ISIN:  CNE000001F70
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          Against                        Against
       (DRAFT) AND ITS SUMMARY

2      APPRAISAL MANAGEMENT MEASURES FOR THE                     Mgmt          Against                        Against
       IMPLEMENTATION OF 2022 RESTRICTED STOCK
       INCENTIVE PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING THE EQUITY INCENTIVE

4      PROVISION OF GUARANTEE FOR SUBSIDIARIES                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SANY HEAVY INDUSTRY CO LTD                                                                  Agenda Number:  716230898
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y75268105
    Meeting Type:  EGM
    Meeting Date:  04-Nov-2022
          Ticker:
            ISIN:  CNE000001F70
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CANCELLATION OF SOME REPURCHASED SHARES AND               Mgmt          For                            For
       DECREASE OF THE COMPANY'S REGISTERED
       CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 SANY HEAVY INDUSTRY CO LTD                                                                  Agenda Number:  716475896
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y75268105
    Meeting Type:  EGM
    Meeting Date:  16-Jan-2023
          Ticker:
            ISIN:  CNE000001F70
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2023 ESTIMATED QUOTA FOR MORTGAGE BUSINESS                Mgmt          For                            For
       AND FINANCIAL LEASING BUSINESS

2      DEPOSITS IN, LOANS FROM AND WEALTH                        Mgmt          For                            For
       MANAGEMENT BUSINESS IN RELATED BANKS

3      2022 ADDITIONAL CONTINUING CONNECTED                      Mgmt          For                            For
       TRANSACTIONS QUOTA

4      PROVISION OF GUARANTEE FOR SUBSIDIARIES                   Mgmt          Against                        Against

5      2023 ESTIMATED EXTERNAL GUARANTEE QUOTA OF                Mgmt          For                            For
       A WHOLLY-OWNED SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 SANY HEAVY INDUSTRY CO LTD                                                                  Agenda Number:  716678543
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y75268105
    Meeting Type:  EGM
    Meeting Date:  27-Feb-2023
          Ticker:
            ISIN:  CNE000001F70
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      GDR ISSUANCE AND LISTING ON THE FRANKFURT                 Mgmt          For                            For
       STOCK EXCHANGE AND CONVERSION INTO A
       COMPANY LIMITED BY SHARES WHICH RAISES
       FUNDS OVERSEAS

2.1    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       FRANKFURT STOCK EXCHANGE: STOCK TYPE AND
       PAR VALUE

2.2    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       FRANKFURT STOCK EXCHANGE: ISSUING DATE

2.3    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       FRANKFURT STOCK EXCHANGE: ISSUING METHOD

2.4    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       FRANKFURT STOCK EXCHANGE: ISSUING SCALE

2.5    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       FRANKFURT STOCK EXCHANGE: GDR SCALE DURING
       THE DURATION

2.6    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       FRANKFURT STOCK EXCHANGE: CONVERSION RATIO
       OF GDRS AND BASIC SECURITIES OF A-SHARES

2.7    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       FRANKFURT STOCK EXCHANGE: PRICING METHOD

2.8    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       FRANKFURT STOCK EXCHANGE: ISSUING TARGETS

2.9    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       FRANKFURT STOCK EXCHANGE: CONVERSION LIMIT
       PERIOD OF GDRS AND BASIC SECURITIES OF
       A-SHARES

2.10   PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       FRANKFURT STOCK EXCHANGE: UNDERWRITING
       METHOD

3      STATEMENT ON NO NEED TO PREPARE A REPORT ON               Mgmt          For                            For
       USE OF PREVIOUSLY RAISED FUNDS

4      PLAN FOR THE USE OF RAISED FUNDS FROM GDR                 Mgmt          For                            For
       ISSUANCE

5      THE VALID PERIOD OF THE RESOLUTION ON THE                 Mgmt          For                            For
       GDR ISSUANCE AND LISTING ON THE FRANKFURT
       STOCK EXCHANGE

6      FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE GDR ISSUANCE AND LISTING ON
       THE FRANKFURT STOCK EXCHANGE

7      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

8      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS

9      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING THE BOARD MEETINGS

10     DISTRIBUTION PLAN FOR ACCUMULATED PROFITS                 Mgmt          For                            For
       BEFORE THE GDR ISSUANCE AND LISTING ON THE
       FRANKFURT STOCK EXCHANGE

11     PURCHASE OF PROSPECTUS AND LIABILITY                      Mgmt          For                            For
       INSURANCE FOR DIRECTORS, SUPERVISORS AND
       SENIOR MANAGEMENT

12     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION (APPLICABLE AFTER GDR LISTING)

13     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS (APPLICABLE AFTER GDR LISTING)

14     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING THE BOARD MEETINGS
       (APPLICABLE AFTER GDR LISTING)

15     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE (APPLICABLE AFTER GDR
       LISTING)




--------------------------------------------------------------------------------------------------------------------------
 SANY HEAVY INDUSTRY CO LTD                                                                  Agenda Number:  716880681
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y75268105
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2023
          Ticker:
            ISIN:  CNE000001F70
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.60000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2022 REMUNERATION FOR DIRECTORS AND                       Mgmt          For                            For
       SUPERVISORS

7      APPLICATION FOR CREDIT LINE TO BANKS                      Mgmt          Against                        Against

8      2023 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

9      SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2023 TO 2025

10     REAPPOINTMENT OF 2023 AUDIT FIRM                          Mgmt          For                            For

11     LAUNCHING FINANCIAL DERIVATIVES BUSINESS                  Mgmt          For                            For

12     PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH               Mgmt          Against                        Against
       IDLE PROPRIETARY FUNDS

13     APPLICATION FOR REGISTRATION AND ISSUANCE                 Mgmt          For                            For
       OF DEBT FINANCING INSTRUMENTS

14     2022 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SANY HEAVY INDUSTRY CO LTD                                                                  Agenda Number:  717411576
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y75268105
    Meeting Type:  EGM
    Meeting Date:  30-Jun-2023
          Ticker:
            ISIN:  CNE000001F70
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2023 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT)                Mgmt          Against                        Against
       AND ITS SUMMARY

2      MANAGEMENT MEASURES FOR 2023 EMPLOYEE STOCK               Mgmt          Against                        Against
       OWNERSHIP PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING 2023 EMPLOYEE STOCK
       OWNERSHIP PLAN




--------------------------------------------------------------------------------------------------------------------------
 SASOL LTD                                                                                   Agenda Number:  716307447
--------------------------------------------------------------------------------------------------------------------------
        Security:  803866102
    Meeting Type:  AGM
    Meeting Date:  02-Dec-2022
          Ticker:
            ISIN:  ZAE000006896
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1NB.1  TO ENDORSE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPANY'S REMUNERATION POLICY

2NB.2  TO ENDORSE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE IMPLEMENTATION REPORT OF THE
       COMPANY'S REMUNERATION POLICY

3NB.3  TO ENDORSE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, THE COMPANY'S CLIMATE CHANGE
       MANAGEMENT APPROACH AS DESCRIBED MORE FULLY
       IN ITS 2022 CLIMATE CHANGE REPORT

4O1.1  TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE,               Mgmt          For                            For
       THE FOLLOWING DIRECTOR WHO ARE REQUIRED TO
       RETIRE IN TERMS OF CLAUSE 22.2.1 OF THE
       COMPANY'S MOI: MS KC HARPER

4O1.2  TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE,               Mgmt          For                            For
       THE FOLLOWING DIRECTOR WHO ARE REQUIRED TO
       RETIRE IN TERMS OF CLAUSE 22.2.1 OF THE
       COMPANY'S MOI: MR VD KAHLA

4O1.3  TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE,               Mgmt          For                            For
       THE FOLLOWING DIRECTOR WHO ARE REQUIRED TO
       RETIRE IN TERMS OF CLAUSE 22.2.1 OF THE
       COMPANY'S MOI: MS GMB KENNEALY

4O1.4  TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE,               Mgmt          For                            For
       THE FOLLOWING DIRECTOR WHO ARE REQUIRED TO
       RETIRE IN TERMS OF CLAUSE 22.2.1 OF THE
       COMPANY'S MOI: MR SA NKOSI

5.O.2  TO ELECT MR HA ROSSOUW WHO WAS APPOINTED AS               Mgmt          For                            For
       A DIRECTOR IN TERMS OF CLAUSE 22.4.1 OF THE
       COMPANY'S MOI WITH EFFECT FROM 1 JULY 2022

6.O.3  TO APPOINT PRICEWATERHOUSECOOPERS INC,                    Mgmt          For                            For
       NOMINATED BY THE COMPANY'S AUDIT COMMITTEE,
       AS INDEPENDENT AUDITOR OF THE COMPANY AND
       THE GROUP

7O4.1  TO ELECT EACH BY WAY OF A SEPARATE VOTE,                  Mgmt          For                            For
       THE MEMBER OF THE AUDIT COMMITTEE: MS KC
       HARPER

7O4.2  TO ELECT EACH BY WAY OF A SEPARATE VOTE,                  Mgmt          For                            For
       THE MEMBER OF THE AUDIT COMMITTEE: MS GMB
       KENNEALY

7O4.3  TO ELECT EACH BY WAY OF A SEPARATE VOTE,                  Mgmt          For                            For
       THE MEMBER OF THE AUDIT COMMITTEE: MS NNA
       MATYUMZA

7O4.4  TO ELECT EACH BY WAY OF A SEPARATE VOTE,                  Mgmt          For                            For
       THE MEMBER OF THE AUDIT COMMITTEE: MR S
       SUBRAMONEY

7O4.5  TO ELECT EACH BY WAY OF A SEPARATE VOTE,                  Mgmt          For                            For
       THE MEMBER OF THE AUDIT COMMITTEE: MR S
       WESTWELL

8.O.5  TO PLACE THE AUTHORISED BUT UNISSUED SHARES               Mgmt          For                            For
       IN THE CAPITAL OF THE COMPANY UNDER THE
       CONTROL AND AUTHORITY OF DIRECTORS OF THE
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       ALLOT AND ISSUE SUCH SHARES AT SUCH TIMES
       AS THE DIRECTORS MAY FROM TIME TO TIME AND
       IN THEIR DISCRETION DEEM FIT

9.S.1  TO AUTHORISE THE BOARD TO APPROVE THAT                    Mgmt          For                            For
       FINANCIAL ASSISTANCE MAY BE GRANTED BY THE
       COMPANY IN TERMS OF SECTIONS 44 AND 45 OF
       THE COMPANIES ACT

10S.2  TO AUTHORISE THE BOARD TO APPROVE THE                     Mgmt          For                            For
       GENERAL REPURCHASE BY THE COMPANY OR BY ANY
       OF ITS SUBSIDIARIES, OF ANY OF THE
       COMPANY'S ORDINARY SHARES AND/OR SASOL BEE
       ORDINARY SHARES

11S.3  TO AUTHORISE THE BOARD TO APPROVE THE                     Mgmt          For                            For
       PURCHASE BY THE COMPANY (AS PART OF A
       GENERAL REPURCHASE IN ACCORDANCE WITH
       SPECIAL RESOLUTION NUMBER 2), OF ITS ISSUED
       ORDINARY OR SASOL BEE ORDINARY SHARES FROM
       A DIRECTOR AND/OR A PRESCRIBED OFFICER OF
       THE COMPANY, AND/OR PERSONS RELATED TO A
       DIRECTOR OR PRESCRIBED OFFICER OF THE
       COMPANY

12S.4  TO APPROVE THE ADOPTION OF THE SASOL                      Mgmt          Against                        Against
       LONG-TERM INCENTIVE PLAN 2022 FOR THE
       BENEFIT OF EMPLOYEES OF THE SASOL GROUP

13S.5  TO AUTHORISE THE BOARD TO ISSUE UP TO 32                  Mgmt          Against                        Against
       000 000 ORDINARY SHARES PURSUANT TO THE
       RULES OF THE SASOL LONG-TERM INCENTIVE PLAN
       2022

14S.6  TO AMEND CLAUSE 9.1.4 OF THE COMPANY'S                    Mgmt          For                            For
       MEMORANDUM OF INCORPORATION

15S.7  TO AMEND THE COMPANY'S MEMORANDUM OF                      Mgmt          For                            For
       INCORPORATION TO REMOVE OBSOLETE REFERENCES

16S.8  TO AUTHORISE THE DIRECTORS TO ISSUE SHARES                Mgmt          For                            For
       FOR CASH




--------------------------------------------------------------------------------------------------------------------------
 SATELLITE CHEMICAL CO., LTD.                                                                Agenda Number:  716028988
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y98961116
    Meeting Type:  EGM
    Meeting Date:  14-Sep-2022
          Ticker:
            ISIN:  CNE100001B07
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE INTERIM PROFIT DISTRIBUTION AND                   Mgmt          For                            For
       CAPITALIZATION OF CAPITAL RESERVES: THE
       DETAILED PROFIT DISTRIBUTION PLAN ARE AS
       FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
       INCLUDED): CNY4.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES): NONE 3)
       BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES): 4.000000

2.1    APPROVE AMENDMENTS TO ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION

2.2    AMEND RULES AND PROCEDURES REGARDING                      Mgmt          Against                        Against
       GENERAL MEETINGS OF SHAREHOLDERS

2.3    AMEND RULES AND PROCEDURES REGARDING                      Mgmt          Against                        Against
       MEETINGS OF BOARD OF DIRECTORS

2.4    AMEND RULES AND PROCEDURES REGARDING                      Mgmt          Against                        Against
       MEETINGS OF BOARD OF SUPERVISORS

CMMT   01 SEP 2022: 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




--------------------------------------------------------------------------------------------------------------------------
 SAUDI ARABIAN MINING COMPANY                                                                Agenda Number:  716752565
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8236Q107
    Meeting Type:  OGM
    Meeting Date:  28-Mar-2023
          Ticker:
            ISIN:  SA123GA0ITH7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REVIEW THE CONSOLIDATED FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDED ON 31
       DECEMBER 2022

2      VOTE TO APPROVE THE EXTERNAL AUDITORS                     Mgmt          For                            For
       REPORT FOR THE FISCAL YEAR ENDED ON 31
       DECEMBER 2022

3      VOTE TO APPROVE THE BOARD OF DIRECTORS                    Mgmt          For                            For
       RECOMMENDATION TO NOT DISTRIBUTE DIVIDENDS
       FOR THE FISCAL YEAR ENDED ON 31ST DECEMBER
       2022

4      REVIEW THE BOARD OF DIRECTORS REPORT FOR                  Mgmt          For                            For
       THE FISCAL YEAR ENDED ON 31ST DECEMBER 2022

5      VOTING ON APPOINTING THE COMPANY'S AUDITOR                Mgmt          For                            For
       FROM AMONG THE CANDIDATES BASED ON THE
       AUDIT COMMITTEE'S RECOMMENDATION IN ORDER
       TO AUDIT THE FINANCIAL STATEMENTS FOR THE
       FIRST, SECOND, THIRD QUARTERS AND ANNUAL OF
       THE FISCAL YEAR 2023, AND 2024, AND
       DETERMINE THE FEES

6      VOTE ON THE DISCHARGE OF BOARD OF DIRECTORS               Mgmt          For                            For
       FROM LIABILITIES FOR THEIR MANAGEMENT OF
       THE COMPANY DURING THE FINANCIAL YEAR ENDED
       ON 31 DECEMBER 2022

7      VOTE TO PAY THE AMOUNT OF FIVE MILLION                    Mgmt          For                            For
       SIXTEEN THOUSAND SIX HUNDRED AND TWO AND
       SEVENTY-FOUR HALALAHS SAUDI ARABIAN RIYALS
       SAR 5,016,602.74 AS REMUNERATION OF THE
       BOARD OF DIRECTORS MEMBERS AND THE
       COMMITTEES FOR THE FISCAL YEAR ENDED ON 31
       DECEMBER 2022

8      VOTE ON THE BOARD OF DIRECTORS RESOLUTION                 Mgmt          For                            For
       TO APPOINT MRS. SOPHIA BIANCHI AS
       NON-EXECUTIVE BOARD MEMBER STARTING FROM
       THE DATE OF HER APPOINTMENT 19/12/2022 TO
       COMPLETE THE BOARD TERM UNTIL THE END OF
       THE CURRENT TERM ON 24/10/2023, SUCCEEDING
       THE FORMER MEMBER DR. SAMUEL WALSH
       NON-EXECUTIVE MEMBER

9      VOTE ON THE WORKS AND CONTRACTS CONDUCTED                 Mgmt          For                            For
       BETWEEN MA ADEN AND THE PUBLIC INVESTMENT
       FUND PIF IN WHICH THE FOLLOWING BOARD
       MEMBERS HAVE AN INDIRECT INTEREST GIVEN
       THAT THEY ELEMENT LIST EXPLANATION ARE PIFS
       REPRESENTATIVES ON MA ADEN S BOARD. H.E.
       YASIR AL-RUMAYYAN, H.E. KHALID AL-MUDAIFER,
       DR. MOHAMMED AL-QAHTANI, MR. RICHARD
       OBRIEN, DR. GANESH KISHORE, AND MRS. SOFIA
       BIANCHI. IT IS A JOINT VENTURE AGREEMENT TO
       ESTABLISH A COMPANY TO INVEST IN MINING
       ASSETS INTERNATIONALLY TO SECURE STRATEGIC
       MINERALS. THE NEW COMPANY'S INITIAL PAID-UP
       CAPITAL WILL AMOUNT TO SAR 187,500,000. MA
       ADEN WILL FINANCE ITS SHARE OF THIS
       INVESTMENT, TOTALING SAR 95,625,000, FROM
       ITS OWN RESOURCES. MA ADEN AND PIF AGREE
       THAT IF ADDITIONAL FUNDING IS REQUIRED AS
       THE BUSINESS OF THE NEW COMPANY DEVELOPS,
       MA ADEN AND PIF SHALL FUND THE NEW COMPANY
       IN AN AMOUNT UP TO SAR 11,952,205,880.
       HENCE, MA ADENS MAXIMUM CONTRIBUTION SHALL
       BE SAR 6,095,625,000 UNLESS OTHERWISE
       AGREED BY THE PARTIES. THE TERM OF SUCH
       AGREEMENT SHALL BE CO-EXTENSIVE WITH THE
       TERM OF THE COMPANY AS IDENTIFIED UNDER THE
       CONSTITUTIVE DOCUMENTS UNLESS SUCH
       AGREEMENT IS TERMINATED EARLIER ACCORDING
       TO ITS CLAUSES. SUCH BOARD MEMBERS
       ABSTAINED FROM VOTING ON THIS CLAUSE.
       NOTING THAT THERE ARE NO PREFERENTIAL
       CONDITIONS OR BENEFITS




--------------------------------------------------------------------------------------------------------------------------
 SAUDI ARABIAN MINING COMPANY                                                                Agenda Number:  717245446
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8236Q107
    Meeting Type:  EGM
    Meeting Date:  07-Jun-2023
          Ticker:
            ISIN:  SA123GA0ITH7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE BOARD OF DIRECTORS                          Mgmt          For                            For
       RECOMMENDATION TO INCREASE THE COMPANY S
       CAPITAL BY GIVING BONUS SHARES

2      VOTING ON EMPLOYEES STOCK INCENTIVE AND                   Mgmt          Against                        Against
       AUTHORIZE THE BOARD OF DIRECTORS TO
       DETERMINE THE TERMS OF THIS PROGRAM,
       INCLUDING THE ALLOCATION PRICE FOR EACH
       SHARE OFFERED TO THE EMPLOYEES, IF ANY

3      VOTING ON THE COMPANY PURCHASING A NUMBER                 Mgmt          Against                        Against
       OF ITS SHARES, WITH A MAXIMUM OF
       (2,170,767) SHARES FOR THE PURPOSE OF
       ALLOCATING THEM TO THE EMPLOYEES STOCK
       INCENTIVE PROGRAM, THE PURCHASE WILL BE
       FINANCED THROUGH THE COMPANY OWN RESOURCES,
       AND TO AUTHORIZE THE BOARD OF DIRECTORS OR
       WHOMEVER IT DELEGATES TO COMPLETE THE
       PURCHASE WITHIN A MAXIMUM PERIOD OF (12)
       MONTHS FROM THE DATE OF THE EXTRAORDINARY
       GENERAL ASSEMBLY'S APPROVAL. THE COMPANY
       MAY HOLD THE PURCHASED SHARES FOR A PERIOD
       NOT EXCEEDING (5) YEARS FROM THE DATE OF
       APPROVAL OF THE EXTRAORDINARY GENERAL
       ASSEMBLY AS A MAXIMUM UNTIL THEY ARE
       ALLOCATED TO THE EMPLOYEES STOCK INCENTIVE
       PROGRAM, AND ONCE 5 YEARS PERIOD LAPSES,
       THE COMPANY WILL FOLLOW THE PROCEDURES AND
       CONTROLS STIPULATED IN THE RELEVANT LAWS
       AND REGULATIONS




--------------------------------------------------------------------------------------------------------------------------
 SAUDI BASIC INDUSTRIES CORPORATION                                                          Agenda Number:  716824190
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8T36U109
    Meeting Type:  OGM
    Meeting Date:  13-Apr-2023
          Ticker:
            ISIN:  SA0007879121
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 873342 DUE TO RECEIVED UPDATED
       AGENDA AND SHELL INFORMATION . ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. 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 COMPANY EXTERNAL AUDITOR                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2022

2      REVIEWING AND DISCUSSING THE COMPANYS                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31/12/2022

3      REVIEWING AND DISCUSSING THE REPORT OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
       ENDED 31/12/2022

4      VOTING ON APPOINTING AN EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE COMPANY AMONG THOSE NOMINEES BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
       FINANCIAL STATEMENTS FOR THE SECOND AND
       THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL
       YEAR 2023 AND THE FIRST QUARTER FOR THE
       YEAR 2024, AND DETERMINE THEIR FEES

5      VOTING ON THE DISCHARGE OF THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FROM LIABILITY FOR
       THE FINANCIAL YEAR ENDED 31/12/2022

6      VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
       ON BIANNUAL OR QUARTERLY BASIS FOR THE
       FINANCIAL YEAR 2023, AND TO DETERMINE THE
       MATURITY AND DISBURSEMENT DATES IN
       ACCORDANCE WITH THE IMPLEMENTING REGULATION
       OF THE COMPANIES LAW FOR LISTED JOINT STOCK
       COMPANIES, AND COMMENSURATE THE COMPANY'S
       FINANCIAL POSITION, CASH FLOWS AND
       EXPANSION AND INVESTMENT PLANS

7      VOTING ON THE BOARD OF DIRECTORS'                         Mgmt          For                            For
       RESOLUTION TO THE APPOINTMENT OF MR.
       ABDULRAHMAN SALEH AL-FAGEEH AS AN EXECUTIVE
       MEMBER OF THE BOARD, IN THE VACANT SEAT, AS
       OF 21/03/2023 TO COMPLETE THE CURRENT BOARD
       TERM THAT EXPIRES ON 09/04/2025




--------------------------------------------------------------------------------------------------------------------------
 SAUDI BASIC INDUSTRIES CORPORATION                                                          Agenda Number:  717303084
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8T36U109
    Meeting Type:  EGM
    Meeting Date:  22-Jun-2023
          Ticker:
            ISIN:  SA0007879121
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE AMENDMENT TO ARTICLE (8) OF                 Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO THE SALE
       OF SHARES OF AN UNSATISFIED VALUE

2      VOTING ON THE AMENDMENT TO ARTICLE (11) OF                Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO PREFERRED
       SHARES

3      VOTING ON THE AMENDMENT TO ARTICLE (12) OF                Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO CAPITAL
       INCREASE

4      VOTING ON THE AMENDMENT TO ARTICLE (13) OF                Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO CAPITAL
       INCREASE

5      VOTING ON THE AMENDMENT TO ARTICLE (15) OF                Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO BOARD
       MEETINGS

6      VOTING ON THE AMENDMENT TO ARTICLE (19) OF                Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO THE
       VACANCY OF THE BOARD MEMBERSHIP POSITION

7      VOTING ON THE AMENDMENT TO ARTICLE (25) OF                Mgmt          Against                        Against
       THE COMPANY'S BY-LAWS RELATING TO CONVENING
       GENERAL ASSEMBLIES

8      VOTING ON THE AMENDMENT OF ARTICLE (26) OF                Mgmt          For                            For
       THE COMPANY'S BASIC SYSTEM RELATING TO
       INVITATION TO GENERAL ASSEMBLIES

9      VOTING ON THE AMENDMENT OF ARTICLE (27) OF                Mgmt          For                            For
       THE COMPANY'S BASIC SYSTEM RELATING TO THE
       PRESIDENCY OF ASSEMBLIES

10     VOTING ON THE AMENDMENT TO ARTICLE (30) OF                Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO THE
       QUORUM OF THE ORDINARY GENERAL ASSEMBLY
       MEETING

11     VOTING ON THE AMENDMENT TO ARTICLE (32) OF                Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO THE
       QUORUM OF THE EXTRAORDINARY GENERAL
       ASSEMBLY MEETING

12     VOTING ON THE AMENDMENT TO ARTICLE (33) OF                Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO THE
       DECISIONS OF THE GENERAL ASSEMBLIES

13     VOTING ON DELETING ARTICLE (34) OF THE                    Mgmt          Against                        Against
       COMPANY'S BY-LAWS RELATING TO THE FORMATION
       OF THE AUDIT COMMITTEE

14     VOTING ON DELETING ARTICLE (35) OF THE                    Mgmt          Against                        Against
       COMPANY'S BY-LAWS RELATING TO THE AUDIT
       COMMITTEE'S MEETING QUORUM

15     VOTING ON DELETING ARTICLE (36) OF THE                    Mgmt          Against                        Against
       COMPANY'S BY-LAWS RELATING TO THE AUDIT
       COMMITTEE'S COMPETENCIES

16     VOTING ON THE DELETION OF ARTICLE (37) OF                 Mgmt          Against                        Against
       THE COMPANY'S BY-LAWS RELATING TO THE AUDIT
       COMMITTEE'S REPORTS

17     VOTING ON THE AMENDMENT TO ARTICLE (41) OF                Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO FINANCIAL
       DOCUMENTS

18     VOTING ON THE AMENDMENT TO ARTICLE (42) OF                Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO THE
       DISTRIBUTION OF DIVIDENDS

19     VOTING ON THE AMENDMENT TO ARTICLE (46) OF                Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO
       DISSOLUTION OF THE COMPANY

20     VOTING ON THE AMENDMENT OF THE REMUNERATION               Mgmt          For                            For
       POLICY OF BOARD MEMBERS, ITS COMMITTEES AND
       SENIOR EXECUTIVES

21     VOTING ON THE APPOINTMENT OF AN (OUTSIDE)                 Mgmt          For                            For
       MEMBER OF THE AUDIT COMMITTEE, AS FROM THE
       DATE OF THE GENERAL ASSEMBLY UP TO THE END
       OF THE CURRENT COMMITTEE TERM ON
       09/04/2025: MR. BASSAM MOHAMMED ASIRI

22     VOTING ON TRANSFERRING THE STATUTORY                      Mgmt          For                            For
       RESERVE AMOUNT OF SAR (15,000,000,000) AS
       STATED IN THE FINANCIAL STATEMENTS FOR THE
       YEAR ENDED ON 31/12/2022 TO THE RETAINED
       EARNINGS ACCOUNT

23     RATIFICATION OF DIVIDEND DISTRIBUTED FOR                  Mgmt          For                            For
       THE SECOND HALF IN THE YEAR 2022 AT SAR
       (6,000,000,000); AND THE TOTAL DIVIDEND FOR
       THE YEAR ENDED ON 31/12/2022 AT SAR
       (12,750,000,000) AT SAR (4.25) PER SHARE
       REPRESENTING (42.5%) OF THE NOMINAL VALUE
       PER SHARE




--------------------------------------------------------------------------------------------------------------------------
 SAUDI BRITISH BANK                                                                          Agenda Number:  716424229
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8234F111
    Meeting Type:  OGM
    Meeting Date:  21-Dec-2022
          Ticker:
            ISIN:  SA0007879089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 830460 DUE TO RECEIVED SPLITTING
       OF RESOLUTION 1. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1.1    ELECT LUBNA AL OLAYAN AS DIRECTOR                         Mgmt          Abstain                        Against

1.2    ELECT MOHAMMED AL OMRAN AS DIRECTOR                       Mgmt          Abstain                        Against

1.3    ELECT SAAD AL FADHEELY AS DIRECTOR                        Mgmt          Abstain                        Against

1.4    ELECT AHMAD AL OULAQI AS DIRECTOR                         Mgmt          Abstain                        Against

1.5    ELECT SULAYMAN AL QUWEIZ AS DIRECTOR                      Mgmt          Abstain                        Against

1.6    ELECT MOHAMMED AL SHATWI AS DIRECTOR                      Mgmt          Abstain                        Against

1.7    ELECT AYMAN AL RIFAEE AS DIRECTOR                         Mgmt          Abstain                        Against

1.8    ELECT MOHAMMED AL MAARAJ AS DIRECTOR                      Mgmt          Abstain                        Against

1.9    ELECT JIHAD AL NAQLAH AS DIRECTOR                         Mgmt          Abstain                        Against

1.10   ELECT MARTIN POWELL AS DIRECTOR                           Mgmt          Abstain                        Against

1.11   ELECT STUART GULLIVER AS DIRECTOR                         Mgmt          Abstain                        Against

2      ELECT MEMBERS OF AUDIT COMMITTEE AND                      Mgmt          Against                        Against
       APPROVE ITS RESPONSIBILITIES, WORK
       PROCEDURES, AND REMUNERATION OF ITS MEMBERS

3      APPROVE AUTHORIZATION OF THE BOARD                        Mgmt          For                            For
       REGARDING FUTURE RELATED PARTY TRANSACTIONS
       ACCORDING TO ARTICLE 71 OF THE COMPANIES
       LAW

4      AMEND AUDIT COMMITTEE CHARTER                             Mgmt          For                            For

5      AMEND REMUNERATION AND NOMINATIONS                        Mgmt          For                            For
       COMMITTEE CHARTER

6      AMEND POLICY OF NOMINATION AND SELECTING                  Mgmt          For                            For
       DIRECTORS AND MEMBERS OF COMMITTEES

CMMT   16 DEC 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MEETING TYPE HAS BEEN
       CHANGED FROM AGM TO OGM. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES TO MID 830742,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 SAUDI BRITISH BANK                                                                          Agenda Number:  717059186
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8234F111
    Meeting Type:  EGM
    Meeting Date:  03-May-2023
          Ticker:
            ISIN:  SA0007879089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 898534 DUE TO RECEIVED CHANGE IN
       VOTING STATUS FOR RESOLUTIONS 1 AND 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      APPROVE BOARD REPORT ON COMPANY OPERATIONS                Non-Voting
       FOR FY 2022

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Non-Voting
       REPORTS FOR FY 2022

3      APPROVE AUDITORS' REPORT ON COMPANY                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR FY 2022

4      APPROVE DISCHARGE OF DIRECTORS FOR FY 2022                Mgmt          For                            For

5      RATIFY AUDITORS AND FIX THEIR REMUNERATION                Mgmt          For                            For
       FOR Q1, Q2, Q3 AND ANNUAL STATEMENT OF FY
       2023 AND Q1 OF FY 2024

6      APPROVE REMUNERATION OF DIRECTORS OF SAR                  Mgmt          For                            For
       4,820,000 FOR FY 2022

7      APPROVE INTERIM DIVIDENDS SEMI ANNUALLY OR                Mgmt          For                            For
       QUARTERLY FOR FY 2023

8      APPROVE AUTHORIZATION OF THE BOARD                        Mgmt          For                            For
       REGARDING FUTURE RELATED PARTY TRANSACTIONS
       ACCORDING TO PARAGRAPH 1 OF ARTICLE 27 OF
       COMPANIES LAW

9      APPROVE DIVIDENDS OF SAR 0.74 PER SHARE FOR               Mgmt          For                            For
       SECOND HALF OF FY 2022

10     AUTHORIZE SHARE REPURCHASE PROGRAM UP TO                  Mgmt          Against                        Against
       1,000,000 SHARE TO BE ALLOCATED FOR LONG
       TERM INCENTIVE PROGRAM FOR EMPLOYEES

11     APPROVE RELATED PARTY TRANSACTIONS WITH                   Mgmt          For                            For
       HSBC BANK PLC RE: DISPOSE LOANS AND
       EXPECTED CREDIT LOSES

12     AMEND REMUNERATION POLICY OF BOARD MEMBERS,               Mgmt          For                            For
       COMMITTEES, AND EXECUTIVE MANAGEMENT

13     APPROVE CORPORATE SOCIAL RESPONSIBILITY                   Mgmt          For                            For
       POLICY

CMMT   19 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       AGM TO EGM. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 904248, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SAUDI BRITISH BANK                                                                          Agenda Number:  717220711
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8234F111
    Meeting Type:  EGM
    Meeting Date:  31-May-2023
          Ticker:
            ISIN:  SA0007879089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE AMENDMENT TO ARTICLE (2) OF                 Mgmt          For                            For
       THE COMPANY BY-LAWS RELATING TO THE COMPANY
       NAME

2      VOTING ON THE AMENDMENT TO ARTICLE (13) OF                Mgmt          For                            For
       THE COMPANY BY-LAWS RELATING TO INCREASE OF
       CAPITAL

3      VOTING ON THE AMENDMENT TO ARTICLE (16) OF                Mgmt          Against                        Against
       THE COMPANY BY-LAWS RELATING TO ISSUANCE
       AND OFFERING OF DEBT INSTRUMENTS

4      VOTING ON THE AMENDMENT TO ARTICLE (22) OF                Mgmt          For                            For
       THE COMPANY BY-LAWS RELATING TO AUTHORITIES
       OF THE CHAIRMAN, VICE-CHAIRMAN AND MANAGING
       DIRECTOR

5      VOTING ON THE AMENDMENT TO ARTICLE (23) OF                Mgmt          For                            For
       THE COMPANY BY-LAWS RELATING TO AUTHORITIES
       OF THE MANAGING DIRECTOR

6      VOTING ON AMENDING THE BY-LAWS TO ALIGN                   Mgmt          Against                        Against
       WITH THE NEW COMPANIES LAW

7      VOTING ON REORDERING AND RENUMBERING                      Mgmt          For                            For
       ARTICLES OF THE COMPANY BY-LAWS TO COMPLY
       WITH THE PROPOSED AMENDMENTS ABOVE. IF
       APPROVED

8      VOTING ON AMENDING THE AUDIT COMMITTEE                    Mgmt          Against                        Against
       CHARTER




--------------------------------------------------------------------------------------------------------------------------
 SAUDI ELECTRICITY COMPANY                                                                   Agenda Number:  717070077
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8T51J104
    Meeting Type:  OGM
    Meeting Date:  09-May-2023
          Ticker:
            ISIN:  SA0007879550
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REVIEWING THE BOARD OF DIRECTORS REPORT FOR               Non-Voting
       THE FINANCIAL YEAR ENDING ON 31/12/2022 AND
       DISCUSS IT

2      REVIEWING THE FINANCIAL STATEMENTS FOR THE                Non-Voting
       FINANCIAL YEAR ENDING ON 31/12/2022 AND
       DISCUSS IT

3      VOTING ON THE COMPANY EXTERNAL AUDITOR                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2022 AFTER DISCUSSING IT

4      VOTING ON THE BOARD S RECOMMENDATIONS TO                  Mgmt          For                            For
       DISTRIBUTE DIVIDENDS AMOUNTING TO SAR
       (2,916,615,671) TO THE SHAREHOLDERS FOR THE
       FINANCIAL YEAR ENDED ON 31/12/2022, IN THE
       AMOUNT OF (70 HALALAS) PER EACH SHARE,
       REPRESENTING (7 %) OF THE SHARE PAR VALUE.
       THE ELIGIBILITY OF DIVIDENDS DISTRIBUTION
       WILL BE FOR THE SHAREHOLDERS HOLDING SHARES
       BY THE END OF THE TRADING SESSION ON THE
       DAY OF THE GENERAL ASSEMBLY DATE, AND WHO
       ARE REGISTERED IN THE COMPANY'S
       SHAREHOLDERS REGISTER AT THE SECURITIES
       DEPOSITORY CENTER COMPANY (EDAA) AT THE END
       OF THE SECOND TRADING DAY FOLLOWING THE
       ELIGIBILITY DATE. THE DIVIDENDS
       DISTRIBUTION DATE WILL BE ANNOUNCED LATER

5      VOTING ON DISCHARGE OF THE MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FROM LIABILITY FOR THE
       FINANCIAL YEAR ENDED 31/12/2022

6      VOTING ON THE PAYMENT AN AMOUNT OF SAR                    Mgmt          For                            For
       (832,500) AS REMUNERATION TO THE MEMBERS OF
       THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR ENDED 31/12/2022

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 AND
       THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL
       STATEMENTS OF THE FINANCIAL YEAR 2023 AS
       WELL AS THE FIRST, SECOND, AND THIRD
       QUARTERS AND ANNUAL FINANCIAL STATEMENTS
       FOR THE YEARS 2024 AND 2025, ALONG WITH THE
       FIRST QUARTER OF THE FINANCIAL YEAR 2026,
       IN ADDITION TO DETERMINE THEIR FEES

8      VOTING ON THE BOARDS RESOLUTION TO APPOINT                Mgmt          For                            For
       AN INDEPENDENT MEMBER AS BOARD MEMBER
       STARTING FROM THE DATE OF HIS APPOINTMENT
       ON 06/12/2022 TO COMPLETE THE BOARD TERM
       UNTIL THE END OF THE CURRENT TERM ON
       20/01/2024: APPOINTING MR. SCOTT MATTIOU
       POCHAZKA

9      VOTING ON DELEGATING THE BOARD OF DIRECTORS               Mgmt          For                            For
       WITH THE AUTHORISATION POWERS OF THE
       ORDINARY GENERAL ASSEMBLY STIPULATED IN
       PARAGRAPH (1) OF ARTICLE (27) OF THE
       COMPANY'S 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
       IMPLEMENTING REGULATION OF THE COMPANY'S
       LAW FOR LISTED JOINT STOCK COMPANIES

10     VOTING ON THE COMPANY'S SOCIAL                            Mgmt          For                            For
       RESPONSIBILITY POLICY

11     VOTING ON FINANCING AND FINANCIAL                         Mgmt          For                            For
       COMMITMENTS GUIDELINES

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 897168 DUE TO RECEIVED CHANGE IN
       VOTING STATUS RESOLUTION 1 AND 2. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SAUDI INDUSTRIAL INVESTMENT GROUP                                                           Agenda Number:  716791430
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8235U117
    Meeting Type:  EGM
    Meeting Date:  09-Apr-2023
          Ticker:
            ISIN:  SA000A0B89Q3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REVIEWING AND DISCUSSING THE REPORT OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
       ENDED 31/12/2022

2      REVIEWING AND DISCUSSING THE COMPANY'S                    Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31/12/2022

3      VOTING ON THE COMPANY EXTERNAL AUDITOR                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2022 AFTER DISCUSSING IT

4      VOTING ON THE DISCHARGE OF BOARD OF                       Mgmt          For                            For
       DIRECTORS MEMBERS FROM LIABILITY FOR THE
       FINANCIAL YEAR ENDED 31/12/2022

5      VOTING ON THE PAYMENT OF AN AMOUNT OF SAR                 Mgmt          For                            For
       (1.94) MILLION AS REMUNERATION TO THE
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       FINANCIAL YEAR ENDED 31/12/2022

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 THE SECOND, THIRD,
       FOURTH QUARTER, AND ANNUAL FINANCIAL YEAR
       2023 AND THE FIRST, SECOND, THIRD, FOURTH
       QUARTER, AND ANNUAL FINANCIAL YEAR 2024 AND
       THE FIRST QUARTER OF THE FINANCIAL YEAR
       2025, AND TO DETERMINE THEIR FEES

7      VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
       ON BIANNUAL OR QUARTERLY BASIS FOR THE
       FINANCIAL YEAR 2023

8      VOTING ON THE RESOLUTION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTOR TO APPOINT AN INDEPENDENT MEMBER
       IN SIIG BOARD, STARTING FROM 13/4/2022 TO
       COMPLETE THE TERM OF THE BOARD OF DIRECTORS
       UNTIL THE END OF THE CURRENT TERM ON
       30/06/2024: APPOINTING ENG. ZIYAD MOHAMMED
       AL-SHIHA

9      VOTING ON THE RESOLUTION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTOR TO APPOINT A NON-EXECUTIVE MEMBER
       IN SIIG BOARD, AS OF 13/4/2022 TO COMPLETE
       THE TERM OF THE BOARD OF DIRECTORS UNTIL
       THE END OF THE CURRENT TERM ON 30/06/2024:
       APPOINTING MR EYAD A. AL-HUSSAIN

10     VOTING ON THE AMENDMENT TO ARTICLE (17) OF                Mgmt          For                            For
       THE COMPANY BY-LAWS RELATING TO THE COMPANY
       PURCHASE OF ITS SHARES, SALE AND MORTGAGING
       THEM

11     VOTING ON THE AMENDMENT TO ARTICLE (21) OF                Mgmt          Against                        Against
       THE COMPANY BY-LAWS RELATING TO POWERS OF
       THE BOARD OF DIRECTORS

12     VOTING ON THE AMENDMENT TO ARTICLE (23) OF                Mgmt          For                            For
       THE COMPANY BY-LAWS RELATING TO POWERS OF
       THE CHAIRMAN, VICE-CHAIRMAN, CHIEF
       EXECUTIVE OFFICER AND SECRETARY

13     VOTING ON THE AMENDMENT TO ARTICLE (48) OF                Mgmt          For                            For
       THE COMPANY BY-LAWS RELATING TO
       DISTRIBUTION OF DIVIDENDS

14     VOTING ON THE AMENDMENT OF THE COMPANY                    Mgmt          Against                        Against
       BY-LAWS TO BE CONSISTENT WITH THE NEW
       UPDATED COMPANIES BY-LAW

15     VOTING ON REARRANGING AND NUMBERING THE                   Mgmt          For                            For
       ARTICLES OF THE COMPANY BY-LAWS TO
       CORRESPOND WITH THE PROPOSED AMENDMENTS IN
       THE ABOVE ITEMS, IF APPROVED

16     VOTING TO AMEND THE COMPETITION STANDARD                  Mgmt          For                            For
       AND SEPARATE IT FROM THE COMPANY CORPORATE
       GOVERNANCE REGULATION

17     VOTING TO AMEND THE REMUNERATION AND                      Mgmt          For                            For
       SEPARATE IT FROM THE CORPORATE GOVERNANCE
       REGULATION

18     VOTING TO AMEND THE BOARD MEMBERSHIP'S                    Mgmt          Against                        Against
       POLICIES AND SEPARATE IT FROM THE CORPORATE
       GOVERNANCE REGULATION

19     VOTING TO AMEND THE REMUNERATION AND                      Mgmt          Against                        Against
       NOMINATION COMMITTEE POLICY AND SEPARATE IT
       FROM THE CORPORATE GOVERNANCE REGULATION

20     VOTING TO AMEND THE AUDIT COMMITTEE POLICY                Mgmt          Against                        Against
       AND SEPARATE IT FROM THE CORPORATE
       GOVERNANCE REGULATION

CMMT   24 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS 8, 9. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SAUDI INDUSTRIAL INVESTMENT GROUP                                                           Agenda Number:  717265498
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8235U117
    Meeting Type:  EGM
    Meeting Date:  12-Jun-2023
          Ticker:
            ISIN:  SA000A0B89Q3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON TRANSFERRING THE BALANCE OF THE                 Mgmt          For                            For
       STATUTORY RESERVE AMOUNTING SAR
       (1,047,670,118) AS IN THE FINANCIAL
       STATEMENTS FOR THE YEAR ENDING ON
       12/31/2022 TO RETAINED EARNINGS

2      VOTING ON AMENDING THE REMUNERATION POLICY                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAUDI INVESTMENT BANK                                                                       Agenda Number:  716791480
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8236J111
    Meeting Type:  OGM
    Meeting Date:  10-Apr-2023
          Ticker:
            ISIN:  SA0007879063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REVIEWING AND DISCUSSING THE REPORT OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
       ENDED 31/12/2022

2      VOTING ON THE BANK EXTERNAL AUDITORS REPORT               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31/12/2022

3      REVIEWING AND DISCUSSING THE BANK                         Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED 31/12/2022

4      VOTING ON THE DISCHARGE OF THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FROM LIABILITY FOR
       THE FINANCIAL YEAR ENDED 31/12/2022

5      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 FINANCIAL
       STATEMENTS FOR THE FIRST, SECOND AND THIRD
       QUARTERS AND AUDIT ANNUAL FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2023 AND
       DETERMINE THEIR FEES

6      VOTING ON THE PAYMENT AN AMOUNT OF SAR                    Mgmt          For                            For
       (5,766,096) AS REMUNERATION TO THE BOARD
       MEMBERS FOR THE FINANCIAL YEAR ENDED ON
       31/12/2022

7      VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND ALTAWAUNIYA
       FOR INSURANCE COMPANY, IN WHICH THE MEMBER
       OF THE BOARD OF DIRECTORS MR. ABDULAZIZ
       AL-KHAMIS HAS AN INDIRECT INTEREST BEING A
       BOARD MEMBER OF THE COMPANY'S BOARD OF
       DIRECTORS. THIS TRANSACTION IS FOR
       PROVIDING MEDICAL INSURANCE SERVICES TO THE
       BANK S EMPLOYEES FOR THE YEAR 2022/2023,
       WITH A TOTAL AMOUNT OF SAR (27,164,488),
       WHICH WAS MADE THROUGH COMPETITION AND
       WITHOUT PREFERENTIAL TERMS OR BENEFITS

8      VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND ALTAWAUNIYA
       FOR INSURANCE COMPANY, IN WHICH THE MEMBER
       OF THE BOARD OF DIRECTORS MR. ABDULAZIZ
       AL-KHAMIS HAS AN INDIRECT INTEREST BEING A
       BOARD MEMBER OF THE COMPANY'S BOARD OF
       DIRECTORS. THIS TRANSACTION IS FOR
       PROVIDING CYBER RISK INSURANCE SERVICES TO
       THE BANK FOR THE YEAR 2022/2023, WITH A
       TOTAL AMOUNT OF SAR (1,449,988.91), WHICH
       WAS MADE THROUGH COMPETITION AND WITHOUT
       PREFERENTIAL TERMS OR BENEFITS

9      VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND MEDGULF
       INSURANCE COMPANY, IN WHICH THE MEMBER OF
       THE BOARD OF DIRECTORS MR. ABDULRAHMAN
       AL-RAWAF HAS AN INDIRECT INTEREST BEING A
       BOARD MEMBER OF THE COMPANY'S BOARD OF
       DIRECTORS. THIS TRANSACTION IS FOR
       PROVIDING BANKERS BLANKET BOND INSURANCE
       SERVICES TO THE BANK FOR THE YEAR
       2022/2023, WITH A TOTAL AMOUNT OF SAR
       (4,426,833.75), WHICH WAS MADE THROUGH
       COMPETITION AND WITHOUT PREFERENTIAL TERMS
       OR BENEFITS

10     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND MEDGULF
       INSURANCE COMPANY, IN WHICH THE MEMBER OF
       THE BOARD OF DIRECTORS MR. ABDULRAHMAN
       AL-RAWAF HAS AN INDIRECT INTEREST BEING A
       BOARD MEMBER OF THE COMPANY'S BOARD OF
       DIRECTORS. THIS TRANSACTION IS FOR
       PROVIDING GENERAL INSURANCE SERVICES TO THE
       BANK FOR THE YEAR 2022/2023, WITH A TOTAL
       AMOUNT OF SAR (619,244.66), WHICH WAS MADE
       THROUGH COMPETITION AND WITHOUT
       PREFERENTIAL TERMS OR BENEFITS

11     VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
       TO THE SHAREHOLDERS ON BIANNUAL OR
       QUARTERLY BASIS FOR THE YEAR 2023

12     VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS THE POWER OF LICENSE INCLUDED IN
       PARAGRAPH (1) OF ARTICLE (27) OF THE
       COMPANIES LAW, FOR ONE YEAR FROM THE DATE
       OF APPROVAL OF THE GENERAL ASSEMBLY MEETING
       OR UNTIL THE END OF THE BOARD OF DIRECTORS
       TERM WHICHEVER IS PROCEEDS, IN ACCORDANCE
       WITH THE CONDITIONS SET FORTH IN THE
       REGULATORY RULES AND PROCEDURES ISSUED
       PURSUANT TO THE COMPANIES LAW RELATING TO
       LISTED JOINT STOCK COMPANIES

13     VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS THE POWER OF LICENSE INCLUDED IN
       PARAGRAPH (2) OF ARTICLE (27) OF THE
       COMPANIES LAW, FOR ONE YEAR FROM THE DATE
       OF APPROVAL OF THE GENERAL ASSEMBLY MEETING
       OR UNTIL THE END OF THE BOARD OF DIRECTORS
       TERM WHICHEVER IS PROCEEDS, IN ACCORDANCE
       WITH THE CONDITIONS SET FORTH IN THE
       REGULATORY RULES AND PROCEDURES ISSUED
       PURSUANT TO THE COMPANIES LAW RELATING TO
       LISTED JOINT STOCK COMPANIES AND BASED ON
       STANDARDS OF COMPETING BUSINESSES WITH THE
       SAUDI INVESTMENT BANK APPROVED BY THE
       EXTRAORDINARY GENERAL ASSEMBLY ON FEBRUARY
       2022

14     VOTING ON THE BOARD OF DIRECTORS                          Mgmt          For                            For
       RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS
       TO SHAREHOLDERS FOR THE SECOND HALF OF THE
       FINANCIAL YEAR ENDING 31/12/2022, FOR SAR
       (0.45) PER SHARE, WITH A TOTAL AMOUNT OF
       SAR (450 MILLION), WHICH REPRESENT 4.5% OF
       THE NOMINAL VALUE OF THE SHARE. PROVIDED
       THAT THE ELIGIBILITY SHALL BE TO
       SHAREHOLDERS WHO OWN THE SHARES AT THE END
       OF TRADING DAY ON THE DAY OF THE GENERAL
       ASSEMBLY MEETING, AND WHO ARE ENROLLED IN
       THE BANK'S SHAREHOLDERS REGISTER AT THE
       SECURITIES DEPOSITORY CENTER COMPANY (EDAA)
       AT THE END OF THE SECOND TRADING DAY
       FOLLOWING THE ELIGIBILITY DATE, NOTING THAT
       DIVIDENDS DISTRIBUTION WILL START FROM
       30/04/2023

CMMT   22 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       AGM TO OGM. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SAUDI KAYAN PETROCHEMICAL COMPANY                                                           Agenda Number:  716783495
--------------------------------------------------------------------------------------------------------------------------
        Security:  M82585106
    Meeting Type:  OGM
    Meeting Date:  06-Apr-2023
          Ticker:
            ISIN:  SA000A0MQCJ2
--------------------------------------------------------------------------------------------------------------------------

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
       31/12/2022

2      REVIEWING AND DISCUSSING THE COMPANY'S                    Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31/12/2022

3      REVIEWING AND DISCUSSING THE REPORT OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
       ENDED 31/12/2022

4      VOTING ON APPOINTING AN EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE COMPANY AMONG THOSE NOMINEES BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
       FINANCIAL STATEMENTS FOR THE SECOND AND
       THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL
       YEAR 2023 AND THE FIRST QUARTER FOR THE
       YEAR 2024, AND DETERMINE THEIR FEES

5      VOTING ON THE DISCHARGE OF THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FROM LIABILITY FOR
       THE FINANCIAL YEAR ENDED 31/12/2022

6      VOTING ON THE PAYMENT AN AMOUNT OF SAR                    Mgmt          For                            For
       (1,400,000) AS REMUNERATION TO THE MEMBERS
       OF THE BOARD OF DIRECTORS FOR THE YEAR
       ENDED 31/12/2022

CMMT   20 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       AGM TO OGM. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SAUDI RESEARCH AND MARKETING GROUP                                                          Agenda Number:  717041622
--------------------------------------------------------------------------------------------------------------------------
        Security:  M82595105
    Meeting Type:  OGM
    Meeting Date:  11-May-2023
          Ticker:
            ISIN:  SA000A0JK5M3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REVIEWING AND DISCUSSING THE BOARD OF                     Non-Voting
       DIRECTORS REPORT FOR THE FINANCIAL YEAR
       ENDING ON 31/12/2022

2      VOTING ON THE COMPANY EXTERNAL AUDITORS                   Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2022

3      REVIEWING AND DISCUSSING THE FINANCIAL                    Non-Voting
       STATEMENTS FOR THE FINANCIAL YEAR ENDING ON
       31/12/2022

4      VOTING ON DISCHARGE OF THE MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FROM LIABILITY FOR THE
       FINANCIAL YEAR ENDED 31/12/2022

5      VOTING ON APPOINTING AN EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE COMPANY AMONG THOSE NOMINEES BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
       FINANCIAL STATEMENTS FOR THE SECOND, THIRD
       AND FOURTH QUARTERS AND AUDIT ANNUAL
       FINANCIAL STATEMENTS OF THE FINANCIAL YEAR
       2023 AND THE FIRST QUARTER OF THE FINANCIAL
       YEAR 2024 AND DETERMINE THEIR FEES

6      VOTING ON THE PAYMENT AN AMOUNT OF SAR                    Mgmt          For                            For
       (3,270,000) AS REMUNERATION TO THE MEMBERS
       OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR ENDED 31/12/2022

7      VOTING ON THE PAYMENT AN AMOUNT OF SAR                    Mgmt          For                            For
       (1,104,000) AS REMUNERATION TO
       SUB-COMMITTEES OF THE BOARD FOR THE
       FINANCIAL YEAR ENDED 31/12/2022

8      VOTING ON TRANSACTION AND CONTRACTS                       Mgmt          For                            For
       EXECUTED BETWEEN THE GROUP AND HALA
       PRINTING COMPANY, WHICH IS ONE OF THE
       SUBSIDIARIES OF SAUDI PRINTING AND
       PACKAGING COMPANY, IN WHICH THE BOARD
       MEMBERS, MR. ADEL MARZOUK AL-NASSER, DR.
       TURKI OMAR BUQSHAN, AND MR. MOHAMMED NAZER,
       CHIEF FINANCIAL OFFICER OF THE GROUP, OWN
       AN INDIRECT INTEREST. THESE TRANSACTIONS
       REPRESENT PRINTING CONTRACTS, NOTING THAT
       THE TOTAL VALUE OF THESE TRANSACTIONS
       AMOUNTED TO SAR (27,755,882) DURING THE
       YEAR 2022, THERE WERE NO DUE AMOUNTS AS OF
       31/12/2022 (WITHOUT ANY PREFERENTIAL
       CONDITIONS)

9      VOTING ON TRANSACTION AND CONTRACTS                       Mgmt          For                            For
       EXECUTED BETWEEN THE GROUP AND MEDINA
       PRINTING AND PUBLISHING CO., WHICH IS ONE
       OF THE SUBSIDIARIES OF SAUDI PRINTING AND
       PACKAGING COMPANY, IN WHICH THE BOARD
       MEMBERS, MR. ADEL MARZOUK AL-NASSER, DR.
       TURKI OMAR BUQSHAN AND MR. MOHAMMED NAZER,
       CHIEF FINANCIAL OFFICER OF THE GROUP, OWN
       AN INDIRECT INTEREST. THESE TRANSACTIONS
       REPRESENT A PRINTING CONTRACT, NOTING THAT
       THE TOTAL VALUE OF THESE TRANSACTIONS
       AMOUNTED TO SAR (23,881,385) DURING 2022,
       THERE WERE NO DUE AMOUNTS AS OF 31/12/2022
       (WITHOUT ANY PREFERENTIAL CONDITIONS)

10     VOTING ON TRANSACTIONS MADE WITH SAUDI                    Mgmt          For                            For
       PRINTING AND PACKAGING COMPANY AND ITS
       SUBSIDIARIES; IN WHICH THE BOARD MEMBERS,
       MR. ADEL MARZOUK AL-NASSER, DR. TURKI OMAR
       BUQSHAN, AND MR. MOHAMMED NAZER, CHIEF
       FINANCIAL OFFICER OF THE GROUP, OWN AN
       INDIRECT INTEREST. THE GROUP PAID IN
       ADVANCE AN AMOUNT OF SAR (61,186,868) TO BE
       USED TO COVER 2023 TRANSACTIONS (WITHOUT
       ANY PREFERENTIAL CONDITIONS)

11     VOTING ON TRANSACTION AND CONTRACTS                       Mgmt          For                            For
       EXECUTED BETWEEN THE GROUP AND ARGAAM
       COMMERCIAL INVESTMENT CO. LTD, IN WHICH THE
       BOARD MEMBER MS. JOMANA RASHED AL-RASHID,
       AND MR. MOHAMMED NAZER, CHIEF FINANCIAL
       OFFICER OF THE GROUP, OWN AN INDIRECT
       INTEREST. THESE TRANSACTIONS REPRESENT
       TECHNICAL SUPPORT PROVIDED, NOTING THAT THE
       TOTAL VALUE OF THESE TRANSACTIONS AMOUNTED
       TO SAR (928,062) DURING THE FISCAL YEAR
       2022, WHILE THE DUE AMOUNTS WERE SAR
       (491,753) AS OF 31/12/2022 (WITHOUT ANY
       PREFERENTIAL CONDITIONS)

12     VOTING ON TRANSACTION AND CONTRACTS                       Mgmt          Against                        Against
       EXECUTED BETWEEN THE GROUP AND ARGAAM
       COMMERCIAL INVESTMENT CO. LTD, IN WHICH THE
       BOARD MEMBERS, MS. JOMANA RASHED AL-RASHID,
       CHIEF EXECUTIVE OFFICER OF THE GROUP, AND
       MR. MOHAMMED NAZER, CHIEF FINANCIAL OFFICER
       OF THE GROUP, OWN AN INDIRECT INTEREST.
       THESE TRANSACTIONS REPRESENT THE TRANSFER
       OF AKHBAR 24 BUSINESSES TO SRMG NOTING THAT
       THE TOTAL VALUE OF THE MENTIONED
       TRANSACTIONS IS SAR (6,000,000), WHILE
       THERE ARE NO DUE AMOUNTS AS OF 31/12/2022
       (WITHOUT ANY PREFERENTIAL CONDITIONS)

13     VOTING ON TRANSACTION AND CONTRACTS                       Mgmt          For                            For
       EXECUTED BETWEEN THE GROUP AND THMANYAH CO.
       FOR PUBLISHING AND DISTRIBUTION, IN WHICH
       THE BOARD MEMBER MS. JOMANA RASHED
       AL-RASHID, CHIEF EXECUTIVE OFFICER OF THE
       GROUP, AND MR. MOHAMMED NAZER, CHIEF
       FINANCIAL OFFICER OF THE GROUP, OWN AN
       INDIRECT INTEREST. THESE TRANSACTIONS
       REPRESENT EVENTS MANAGEMENT PROVIDED,
       NOTING THAT THE TOTAL VALUE OF THESE
       TRANSACTIONS AMOUNTED TO SAR 350,269 DURING
       THE FISCAL YEAR 2022, WHILE THERE ARE NO
       DUE AMOUNTS AS OF 31/12/2022 (WITHOUT ANY
       PREFERENTIAL CONDITIONS)

14     VOTING ON TRANSACTION AND CONTRACTS                       Mgmt          For                            For
       EXECUTED BETWEEN THE GROUP AND THMANYAH CO.
       FOR PUBLISHING AND DISTRIBUTION, IN WHICH
       THE BOARD MEMBER MS. JOMANA RASHED
       AL-RASHID, CHIEF EXECUTIVE OFFICER OF THE
       GROUP, AND MR. MOHAMMED NAZER, CHIEF
       FINANCIAL OFFICER OF THE GROUP, OWN AN
       INDIRECT INTEREST. THESE TRANSACTIONS
       REPRESENT FINANCING CERTAIN COST AND
       EXPENSES OF THMANYAH CO. FOR PUBLISHING AND
       DISTRIBUTION, NOTING THAT THE TOTAL VALUE
       OF THESE TRANSACTIONS AMOUNTED TO SAR
       (6,300,000) DURING THE FISCAL YEAR 2022,
       WHILE THE DUE AMOUNTS WERE SAR (6,300,000)
       AS OF 31/12/2022 (WITHOUT ANY PREFERENTIAL
       CONDITIONS)

15     VOTING ON TRANSACTION AND CONTRACTS                       Mgmt          For                            For
       EXECUTED BETWEEN THE GROUP AND AL-FAHD LAW
       FIRM, IN WHICH THE BOARD MEMBER, DR.
       ABDULAZIZ AL-FAHD OWNS A DIRECT INTEREST.
       THESE TRANSACTIONS REPRESENT LEGAL
       SERVICES, NOTING THAT THE TOTAL VALUE OF
       THESE TRANSACTIONS AMOUNTED TO SAR
       (364,166) DURING THE FISCAL YEAR 2022, AND
       THERE WERE NO DUE AMOUNTS AS OF 31/12/2022
       (WITHOUT ANY PREFERENTIAL CONDITIONS)

16     VOTING TO INCREASE PROFESSIONAL FEES                      Mgmt          For                            For
       PAYABLE TO THE COMPANY S AUDITORS (KPMG) BY
       SAR (150,000) BASED ON A RECOMMENDATION
       FROM THE AUDIT COMMITTEE AND IN RELATION TO
       THE PROVISION OF ADDITIONAL AUDIT SERVICES
       FOR A GROUP SUBSIDIARY

CMMT   14 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MEETING TYPE HAS BEEN
       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




--------------------------------------------------------------------------------------------------------------------------
 SAUDI TADAWUL GROUP HOLDING COMPANY                                                         Agenda Number:  716429964
--------------------------------------------------------------------------------------------------------------------------
        Security:  M82598109
    Meeting Type:  OGM
    Meeting Date:  28-Dec-2022
          Ticker:
            ISIN:  SA15DHKGHBH4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 831168 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    ELECT ABDULRAHMAN AL ISSA AS DIRECTOR                     Mgmt          Abstain                        Against

1.2    ELECT AHMED KHOQEER AS DIRECTOR                           Mgmt          Abstain                        Against

1.3    ELECT SARAH AL SUHEEMI AS DIRECTOR                        Mgmt          Abstain                        Against

1.4    ELECT YAZEED AL HUMIYID AS DIRECTOR                       Mgmt          Abstain                        Against

1.5    ELECT KHALID AL HUSAN AS DIRECTOR                         Mgmt          Abstain                        Against

1.6    ELECT RANYA NASHAR AS DIRECTOR                            Mgmt          Abstain                        Against

1.7    ELECT SABTI AL SABTI AS DIRECTOR                          Mgmt          Abstain                        Against

1.8    ELECT MARK MAKEPEACE AS DIRECTOR                          Mgmt          Abstain                        Against

1.9    ELECT HASHIM AL HAQEEL AS DIRECTOR                        Mgmt          Abstain                        Against

1.10   ELECT XAVIER ROLET AS DIRECTOR                            Mgmt          Abstain                        Against

1.11   ELECT SULTAN AL DIGHEETHIR AS DIRECTOR                    Mgmt          Abstain                        Against

1.12   ELECT ABDULLAH AL SUWEELMI AS DIRECTOR                    Mgmt          Abstain                        Against

1.13   ELECT GHASSAN KASHMEERI AS DIRECTOR                       Mgmt          Abstain                        Against

2      ELECT MEMBERS OF AUDIT COMMITTEE AND                      Mgmt          For                            For
       APPROVE ITS RESPONSIBILITIES, WORK
       PROCEDURES, AND REMUNERATION OF ITS
       MEMBERS: MR. OMAR MOHAMMED AL-HOSHAN -
       COMMITTEE CHAIRMAN, MR. HASHEM OTHMAN
       AL-HEKAIL, ENG. SULTAN ABDULAZIZ
       AL-DEGHAITHER, MR. ABDULHAMEED SULAIMAN
       AL-MUHAIDIB, MS. LATIFAH HAMOUD AL-SABHAN

3      APPROVE AUTHORIZATION OF THE BOARD                        Mgmt          For                            For
       REGARDING FUTURE RELATED PARTY TRANSACTIONS
       ACCORDING TO ARTICLE 71 OF THE COMPANIES
       LAW




--------------------------------------------------------------------------------------------------------------------------
 SAUDI TADAWUL GROUP HOLDING COMPANY                                                         Agenda Number:  717070104
--------------------------------------------------------------------------------------------------------------------------
        Security:  M82598109
    Meeting Type:  OGM
    Meeting Date:  10-May-2023
          Ticker:
            ISIN:  SA15DHKGHBH4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 897177 DUE TO RECEIVED CHANGE IN
       VOTING STATUS OF RESOLUTIONS 1 AND 3. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

1      REVIEWING THE BOARD OF DIRECTORS REPORT FOR               Non-Voting
       THE FINANCIAL YEAR ENDING ON 31/12/2022 AND
       DISCUSS IT

2      VOTING ON THE COMPANY EXTERNAL AUDITORS                   Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2022

3      REVIEWING THE CONSOLIDATED FINANCIAL                      Non-Voting
       STATEMENTS FOR THE FINANCIAL YEAR ENDING ON
       31/12/2022 AND DISCUSS IT

4      VOTING ON DISCHARGE OF THE MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FROM LIABILITY FOR THE
       FINANCIAL YEAR ENDED 31/12/2022

5      VOTING ON DISTRIBUTE OF DIVIDENDS TO                      Mgmt          For                            For
       SHAREHOLDERS WITH TOTAL AMOUNT OF SAR
       (277,130,872) FOR THE FINANCIAL YEAR ENDING
       ON 31/12/2022, WITH SAR (2.31) PER SHARE
       AND (23.1% SHARE PAR VALUE) AS THE
       PERCENTAGE OF DIVIDEND, PROVIDED THAT THE
       DIVIDENDS ELIGIBILITY IS FOR THE
       SHAREHOLDERS WHO OWN THE COMPANY'S SHARES
       AT THE END OF TRADING DAY ON THE DAY OF THE
       GENERAL ASSEMBLY AND REGISTERED IN THE
       COMPANY'S REGISTER AT THE SECURITIES
       DEPOSITORY CENTER COMPANY (EDAA) BY THE END
       OF THE SECOND TRADING DAY FOLLOWING THE
       ELIGIBILITY DATE, THE DISTRIBUTION DATE
       WILL BE ANNOUNCED LATER

6      VOTING ON THE PAYMENT AN AMOUNT OF SAR                    Mgmt          For                            For
       (2,311,000) AS REMUNERATION TO THE MEMBERS
       OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR ENDED 31/12/2022

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 AND
       THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL
       STATEMENTS OF THE FINANCIAL YEAR 2023 AND
       THE FIRST QUARTER OF THE FINANCIAL YEAR
       2024 AND DETERMINE THEIR FEES

8      VOTING ON DELEGATING THE BOARD OF DIRECTORS               Mgmt          For                            For
       BY ORDINARY GENERAL ASSEMBLY OF ITS
       AUTHORIZATION POWER REFERRED TO IN
       PARAGRAPH (1) OF ARTICLE (27) OF THE
       COMPANIES LAW, FOR A YEAR FROM THE DATE OF
       ORDINARY GENERAL ASSEMBLY S APPROVAL TO THE
       DELEGATION OR UNTIL THE END OF THE CURRENT
       TERM OF THE BOARD OF DIRECTORS, WHICHEVER
       IS EARLIER. SUCH DELEGATION OR UNTIL THE
       END OF THE REQUIREMENTS STIPULATED IN THE
       REGULATORY RULES AND PROCEDURE ISSUED
       PURSUANT TO THE COMPANIES LAW RELATING TO
       LISTED JOIN STOCKS COMPANIES

9      VOTING ON THE TRANSACTIONS AND CONTRACT                   Mgmt          For                            For
       PREFORMED BETWEEN THE COMPANY AND RIYAD
       CAPITAL, IN WHICH THE MEMBER OF THE BOARD
       OF DIRECTORS MR. SABTI S. AL-SABTI HAS AN
       INDIRECT INTEREST REPRESENTING THE
       COMPANY'S INVESTMENTS IN (RIYAD SAR TRADE
       FUND). THE NATURE OF THE TRANSACTION IS AN
       OPEN ENDED CONTRACT THAT COMMENCED ON THE
       BEGINNING ON 18/12/2016, WITH CLOSING
       BALANCE AMOUNTING (0) SAUDI RIYALS AS OF
       31/12/2022 RESULTING FROM INVESTMENT
       AMOUNTING TO SAR (28,981,923) AND THIS
       CONTRACT DOES NOT INCLUDE PREFERENTIAL
       TERMS TO THE BOARD MEMBER




--------------------------------------------------------------------------------------------------------------------------
 SAUDI TELECOM COMPANY                                                                       Agenda Number:  715960173
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8T596104
    Meeting Type:  EGM
    Meeting Date:  30-Aug-2022
          Ticker:
            ISIN:  SA0007879543
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE BOARD OF DIRECTOR'S                         Mgmt          For                            For
       RECOMMENDATION TO INCREASE SAUDI TELECOM
       COMPANY'S (STC) CAPITAL VIA GRANTING BONUS
       SHARES TO STC'S SHAREHOLDERS AS FOLLOWS: A.
       THE TOTAL AMOUNT OF THE INCREASE IS SAR
       30,000 MILLION. B. THE CAPITAL BEFORE THE
       INCREASE IS SAR 20,000 MILLION, AND THE
       CAPITAL AFTER THE INCREASE WILL BECOME SAR
       50,000 MILLION; AN INCREASE BY (150%). C.
       THE NUMBER OF SHARES BEFORE THE INCREASE IS
       2,000 MILLION SHARES, AND THE NUMBER OF
       SHARES AFTER THE INCREASE WILL BECOME 5,000
       MILLION SHARES. D. THE OBJECTIVE OF THE
       INCREASE IS TO SUPPORT STC IN ACHIEVING ITS
       GROWTH AND EXPANSION STRATEGY ALONG WITH
       MAXIMIZING ITS SHAREHOLDERS' RETURN THRU
       INCREASING AND DIVERSIFYING STC'S
       INVESTMENTS AND SEIZING THE EXPECTED GROWTH
       OPPORTUNITIES IN THE TELECOMMUNICATION &
       TECHNOLOGY SECTOR IN THE KINGDOM OF SAUDI
       ARABIA AND THE REGION. E THE INCREASE WILL
       BE THROUGH CAPITALIZING SAR 30,000 MILLION
       FROM THE RETAINED EARNINGS VIA GRANTING
       (1.5) SHARE FOR EACH (1) SHARE OWNED BY
       SHAREHOLDER AT THE ELIGIBILITY DATE. F. IN
       CASE OF SHARES FRACTIONS OCCURRENCE, STC
       WILL COLLECT ALL FRACTIONS IN ONE PORTFOLIO
       TO BE SOLD AT MARKET PRICE, THE VALUE WILL
       BE DISTRIBUTED TO ELIGIBLE SHAREHOLDERS
       EACH BY THEIR SHARE WITHIN A PERIOD NOT TO
       EXCEEDS 30 DAYS FROM THE ALLOCATION OF NEW
       SHARES TO EACH SHAREHOLDER. G. IN CASE OF
       CAPITAL INCREASE IS APPROVED BY STC'S
       SHAREHOLDERS DURING THE EXTRAORDINARY
       GENERAL ASSEMBLY MEETING, THE ELIGIBILITY
       SHALL BE FOR SHAREHOLDERS OWNING SHARES BY
       THE END OF THE TRADING DAY OF STC'S
       EXTRAORDINARY GENERAL ASSEMBLY MEETING AND
       ARE REGISTERED IN STC'S SHAREHOLDERS
       REGISTRY IN THE DEPOSITORY CENTER BY THE
       END OF THE SECOND TRADING DAY FOLLOWING THE
       EXTRAORDINARY GENERAL ASSEMBLY MEETING
       DATE. H. THE AMENDMENT OF ARTICLE NO. (7)
       OF SAUDI TELECOM COMPANY'S (STC) ARTICLES
       OF ASSOCIATION RELATED TO THE COMPANY'S
       CAPITAL (ATTACHED). I. THE AMENDMENT OF
       ARTICLE NO. (8) OF SAUDI TELECOM COMPANY'S
       (STC) ARTICLES OF ASSOCIATION RELATED TO
       SHARES SUBSCRIPTION (ATTACHED)

2      VOTING ON THE AMENDMENT OF SAUDI TELECOM                  Mgmt          Against                        Against
       COMPANY'S (STC) DIVIDENDS POLICY (ATTACHED)

3      VOTING ON BUSINESS AND CONTRACTS BETWEEN                  Mgmt          For                            For
       SAUDI TELECOM COMPANY (STC) AND WALA'A
       COOPERATIVE INSURANCE CO. (WALAA); IN WHICH
       MR. JAMEEL A. AL-MULHEM, HAS AN INDIRECT
       INTEREST BEING A MEMBER OF THE BOARD OF
       DIRECTORS OF STC AND WALAA. THE DISCLOSED
       INDIRECT INTEREST IS REGARDING THE
       AGREEMENTS WITH WALAA, WHICH INCLUDES
       SIGNING A NUMBER OF INSURANCE CONTRACTS TO
       PROVIDE GENERAL INSURANCE COVERAGE FOR STC
       AND ITS SUBSIDIARIES FOR THREE YEARS
       STARTING FROM 03-06-2022 WITH AN AMOUNT OF
       SAR 36.76 MILLION (ANNUALLY). THE SIGNED
       CONTRACTS WERE PART OF THE ORDINARY
       BUSINESSES THAT HAVE OFFERED NO
       PREFERENTIAL ADVANTAGES (ATTACHED)

4      VOTING ON BUSINESS AND CONTRACTS BETWEEN                  Mgmt          For                            For
       SAUDI TELECOM COMPANY (STC) AND EWTPA
       TECHNOLOGY INNOVATION LIMITED COMPANY,
       ALIBABA CLOUD (SINGAPORE) PRIVATE LIMITED,
       SAUDI COMPANY FOR ARTIFICIAL INTELLIGENCE
       (SCAI) AND SAUDI INFORMATION TECHNOLOGY
       COMPANY (SITE) WITH REGARDS TO SIGNING A
       JOINT VENTURE AGREEMENT (JV) TO ESTABLISH A
       LIMITED LIABILITY COMPANY SPECIALIZED IN
       CLOUD COMPUTING WITH A TOTAL CAPITAL OF SAR
       (894) MILLION UPON ESTABLISHMENT. THE
       SHARES ARE DISTRIBUTED AS FOLLOWS: (STC
       55%, EWTPA 27%, ALIBABA CLOUD 10%, SCAI 4%,
       AND SITE 4%). THE JV AGREEMENT IS WITHIN
       THE ORDINARY BUSINESSES THAT HAVE OFFERED
       NO PREFERENTIAL ADVANTAGES. THE PUBLIC
       INVESTMENT FUND (PIF) IS A RELATED PARTY AS
       IT IS THE LARGEST SHAREHOLDER IN STC WITH
       64% OWNERSHIP, AS WELL AS A LIMITED PARTNER
       IN EWTPA THROUGH ITS WHOLLY OWNED
       SUBSIDIARIES AND OWNS ALL THE SHARES OF
       SCAI AND SITE, AND THE BOARD OF DIRECTORS
       FOLLOWING MEMBERS HAVE INDIRECT INTEREST AS
       A REPRESENTATIVE OF THE PIF: H.E DR. KHALED
       H. BIYARI, MR. YAZEED A. ALHUMIED, MS.
       RANIA M. NASHAR, MR. ARNDT F. RAUTENBERG
       AND MR. SANJAY KAPOOR (ATTACHED)

5      VOTING ON BUSINESS AND CONTRACTS BETWEEN                  Mgmt          For                            For
       SAUDI TELECOM COMPANY (STC) AND PUBLIC
       INVESTMENT FUND (PIF) WITH REGARDS TO
       SIGNING A JOINT VENTURE AGREEMENT (JV) TO
       ESTABLISH A LIMITED LIABILITY COMPANY
       SPECIALIZED IN THE FIELD OF INTERNET OF
       THINGS (IOT), WITH A TOTAL CAPITAL OF SAR
       492 MILLION UPON ESTABLISHMENT. THE JOINT
       VENTURE AGREEMENT ALLOWS THE POSSIBILITY TO
       INCREASE THE COMPANY'S CAPITAL UP TO SAR
       900 MILLION, AS NEEDED, AND BASED ON THE
       COMPANY'S BUSINESS REQUIREMENTS, AT THE END
       OF THE 3RD FINANCIAL YEAR FROM
       ESTABLISHMENT, SUBJECT TO THE COMPETENT
       AUTHORITIES AND REGULATORY APPROVALS, WITH
       50% OWNERSHIP FOR BOTH STC AND PIF. THE JV
       AGREEMENT IS WITHIN THE ORDINARY BUSINESSES
       THAT HAVE OFFERED NO PREFERENTIAL
       ADVANTAGES. THE PIF IS A RELATED PARTY AS
       IT IS THE LARGEST SHAREHOLDER IN STC WITH
       64% OWNERSHIP, AND THE BOARD OF DIRECTORS
       FOLLOWING MEMBERS HAVE INDIRECT INTEREST AS
       A REPRESENTATIVE OF THE PIF: H.E DR. KHALED
       H. BIYARI, MR. YAZEED A. ALHUMIED, MS.
       RANIA M. NASHAR, MR. ARNDT F. RAUTENBERG
       AND MR. SANJAY KAPOOR (ATTACHED)

6      VOTING ON THE PURCHASE OF A NUMBER OF THE                 Mgmt          Against                        Against
       SAUDI TELECOM COMPANY (STC) SHARES WITH A
       MAXIMUM OF 15 MILLION SHARES (THE PROPOSED
       SHARES TO BE PURCHASED REFLECTS THE
       PROPOSED INCREASE IN STC'S CAPITAL BY
       150%), AND IN AN AMOUNT NOT TO EXCEED SAR
       453 MILLION TO ALLOCATE THEM WITHIN THE
       EMPLOYEE STOCK INCENTIVE PLAN WHICH WAS
       APPROVED IN THE EXTRAORDINARY GENERAL
       ASSEMBLY MEETING HELD IN 20-04-2020, WHERE
       THE PURCHASE OF THOSE SHARES TO BE FINANCED
       THRU STC'S OWN RESOURCES. FURTHER, TO
       AUTHORIZE THE BOARD OF DIRECTORS OR WHOEVER
       IT DELEGATES TO COMPLETE THE PURCHASE
       WITHIN A PERIOD OF 12 MONTHS FROM THE DATE
       OF THE EXTRAORDINARY GENERAL ASSEMBLY
       APPROVAL. THE PURCHASED SHARES TO BE KEPT
       NO LONGER THAN 7 YEARS FROM THE DATE OF
       EXTRAORDINARY GENERAL ASSEMBLY APPROVAL AND
       ONCE THE 7 YEARS PERIOD LAPSES, STC WILL
       FOLLOW THE RULES AND PROCEDURES STIPULATED
       IN THE RELEVANT LAWS AND REGULATIONS
       (ATTACHED)




--------------------------------------------------------------------------------------------------------------------------
 SAUDI TELECOM COMPANY                                                                       Agenda Number:  717085446
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8T596104
    Meeting Type:  OGM
    Meeting Date:  11-May-2023
          Ticker:
            ISIN:  SA0007879543
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REVIEWING AND DISCUSSING THE BOARD OF                     Non-Voting
       DIRECTORS REPORT FOR THE FINANCIAL YEAR
       ENDING ON 31/12/2022

2      REVIEWING AND DISCUSSING THE FINANCIAL                    Non-Voting
       STATEMENTS FOR THE FINANCIAL YEAR ENDING ON
       31/12/2022

3      VOTING ON THE COMPANY EXTERNAL AUDITORS                   Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2022

4      VOTING ON APPOINTING AN EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE COMPANY AMONG THOSE NOMINEES BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
       FINANCIAL STATEMENTS FOR THE SECOND AND
       THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL
       STATEMENTS OF THE FINANCIAL YEAR 2023 AND
       THE FIRST, SECOND AND THIRD QUARTERS OF THE
       FINANCIAL YEAR 2024 AND DETERMINE THEIR
       FEES

5      VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS WITH THE GENERAL ASSEMBLY
       AUTHORITY WITH THE RIGHTS MENTIONED IN
       PARAGRAPH (1) OF ARTICLE (27) OF THE
       COMPANIES LAW FOR ONE YEAR FROM THE DATE OF
       APPROVAL OF THE GENERAL ASSEMBLY OR UNTIL
       THE END OF THE SESSION OF THE AUTHORIZED
       BOARD OF DIRECTORS, WHICHEVER IS EARLIER,
       IN ACCORDANCE WITH THE CONDITIONS MENTIONED
       IN THE IMPLEMENTING REGULATION OF THE
       COMPANIES LAW FOR LISTED JOINT STOCK
       COMPANIES

6      VOTING ON THE PAYMENT AN AMOUNT OF SAR                    Mgmt          For                            For
       (6,345,000) AS REMUNERATION TO THE MEMBERS
       OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR ENDED 31/12/2022

CMMT   25 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MEETING TYPE HAS BEEN
       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




--------------------------------------------------------------------------------------------------------------------------
 SAUDI TELECOM COMPANY                                                                       Agenda Number:  717268987
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8T596104
    Meeting Type:  EGM
    Meeting Date:  21-Jun-2023
          Ticker:
            ISIN:  SA0007879543
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE AMENDMENT OF THE COMPANYS                   Mgmt          Against                        Against
       BY-LAWS IN ACCORDANCE WITH THE NEW
       COMPANIES LAW

2      VOTING ON THE AMENDMENT OF BOARD AUDIT                    Mgmt          Against                        Against
       COMMITTEE CHARTER

3      VOTING ON THE AMENDMENT OF BOARD NOMINATION               Mgmt          For                            For
       AND REMUNERATION COMMITTEE CHARTER

4      VOTING ON AMENDING THE POLICY FOR                         Mgmt          Against                        Against
       NOMINATING MEMBERS OF THE STC BOARD OF
       DIRECTORS AND MEMBERS OF ITS COMMITTEES AND
       THEIR REMUNERATION, AND THE REMUNERATION OF
       THE EXECUTIVE MANAGEMENT

5      VOTING ON TRANSFERRING THE BALANCE OF THE                 Mgmt          For                            For
       STATUTORY RESERVE AMOUNTING TO SAR
       (11,217,053,716) AS SHOWN IN THE FINANCIAL
       STATEMENTS FOR THE YEAR ENDED 31/12/2022 TO
       THE RETAINED EARNINGS




--------------------------------------------------------------------------------------------------------------------------
 SBI CARDS & PAYMENT SERVICES LTD                                                            Agenda Number:  715963270
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7T35P100
    Meeting Type:  AGM
    Meeting Date:  26-Aug-2022
          Ticker:
            ISIN:  INE018E01016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      FIXING OF AUDITORS REMUNERATION                           Mgmt          For                            For

3      CONFIRMATION OF PAYMENT OF THE INTERIM                    Mgmt          For                            For
       DIVIDEND FOR FY 2021-22: INTERIM DIVIDEND
       OF INR 2.50 (I.E. 25%) PER EQUITY SHARE OF
       INR 10 EACH, FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2022

4      RE-APPOINTMENT OF MR. DINESH KUMAR MEHROTRA               Mgmt          For                            For
       (DIN: 00142711) AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY

5      RE-APPOINTMENT OF MS. ANURADHA NADKARNI                   Mgmt          For                            For
       (DIN: 05338647) AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY

6      TO CONSIDER AND APPROVE THE MATERIAL                      Mgmt          For                            For
       RELATED PARTY TRANSACTIONS WITH STATE BANK
       OF INDIA

7      TO CONSIDER AND APPROVE THE MATERIAL                      Mgmt          For                            For
       RELATED PARTY TRANSACTIONS WITH SBI CAPITAL
       MARKETS LIMITED

8      APPOINTMENT OF MR. SWAMINATHAN JANAKIRAMAN                Mgmt          Against                        Against
       (DIN: 08516241) AS A NOMINEE DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 SBI CARDS & PAYMENT SERVICES LTD                                                            Agenda Number:  716522152
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7T35P100
    Meeting Type:  OTH
    Meeting Date:  10-Feb-2023
          Ticker:
            ISIN:  INE018E01016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      TO APPROVE RE-APPOINTMENT OF SHRI RAMA                    Mgmt          For                            For
       MOHAN RAO AMARA (DIN: 08951394) AS MANAGING
       DIRECTOR AND CEO OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SBI LIFE INSURANCE COMPANY LTD                                                              Agenda Number:  715966113
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y753N0101
    Meeting Type:  AGM
    Meeting Date:  29-Aug-2022
          Ticker:
            ISIN:  INE123W01016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE REVENUE                Mgmt          For                            For
       ACCOUNT, PROFIT AND LOSS ACCOUNT AND
       RECEIPTS AND PAYMENTS ACCOUNT FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE
       BALANCE SHEET OF THE COMPANY AS AT MARCH
       31, 2022, TOGETHER WITH THE REPORTS OF THE
       BOARD OF DIRECTORS OF THE COMPANY
       ("BOARD"), REPORT OF THE STATUTORY AUDITORS
       OF THE COMPANY ("AUDITORS") AND COMMENTS OF
       THE COMPTROLLER AND AUDITOR GENERAL OF
       INDIA ("CAG")

2      TO CONFIRM THE INTERIM DIVIDEND DECLARED BY               Mgmt          For                            For
       THE BOARD OF DIRECTORS ON MARCH 22, 2022 AS
       FINAL DIVIDEND FOR THE YEAR ENDED MARCH 31,
       2022

3      RESOLVED THAT IN ACCORDANCE WITH SECTION                  Mgmt          For                            For
       142 OF COMPANIES ACT, 2013, AS AMENDED AND
       READ WITH THE APPLICABLE NOTIFICATIONS
       ISSUED THEREUNDER AND APPLICABLE
       NOTIFICATIONS OF THE COMPTROLLER AND
       AUDITOR GENERAL OF INDIA ("CAG"), THE
       REMUNERATION PAYABLE TO THE STATUTORY
       AUDITORS OF THE COMPANY ("AUDITORS") FOR
       THE FINANCIAL YEAR 2022-23, IS FIXED AT INR
       58 LAKHS (INR 29 LAKHS EACH) FOR ANNUAL
       AUDIT AND INR 15 LAKHS (INR 7.50 LAKHS
       EACH) FOR HALF YEAR AUDIT AND INR 20 LAKHS
       (INR 5 LAKHS EACH FOR JUNE AND DECEMBER
       QUARTER) FOR LIMITED REVIEW PLUS APPLICABLE
       TAXES AND REIMBURSEMENT OF OUT OF POCKET
       EXPENSES INCURRED BY THE AUDITORS, IF ANY,
       IN CONNECTION WITH THE AUDIT OF THE
       ACCOUNTS OF THE COMPANY FOR THE FINANCIAL
       YEAR 2022-23 BE AND IS HEREBY APPROVED

4      TO CONSIDER, AND IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION FOR REVISION IN THE REMUNERATION
       OF MR. MAHESH KUMAR SHARMA (DIN: 08740737),
       MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER
       (CEO) OF THE COMPANY

5      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 14 AND OTHER APPLICABLE PROVISIONS,
       IF ANY, OF THE COMPANIES ACT, 2013, THE
       RULES MADE THEREUNDER (INCLUDING ANY
       STATUTORY AMENDMENT(S) OR MODIFICATION(S)
       OR RE-ENACTMENT THEREOF, FOR THE TIME BEING
       IN FORCE), AND SUBJECT TO REGULATORY
       APPROVALS, TO THE EXTENT REQUIRED OR
       NECESSARY, THE MEMBERS OF THE COMPANY
       HEREBY APPROVE THE FOLLOWING ALTERATIONS TO
       THE ARTICLES OF ASSOCIATION OF THE COMPANY:
       A) THE ARTICLE 132 OF THE ARTICLES OF
       ASSOCIATION SHALL BE SUBSTITUTED BY THE
       FOLLOWING: UNTIL OTHERWISE DETERMINED BY A
       SPECIAL RESOLUTION OF THE COMPANY AND
       SUBJECT TO THE PROVISIONS OF SECTION 149 OF
       THE ACT, THE NUMBER OF DIRECTORS SHALL NOT
       BE LESS THAN THREE NOR MORE THAN FIFTEEN
       INCLUDING INDEPENDENT DIRECTORS, WOMAN
       DIRECTOR, NOMINEE DIRECTORS AND DEBENTURE
       DIRECTORS. B) THE PROVISO TO ARTICLE 140 OF
       THE ARTICLES OF ASSOCIATION TO BE
       SUBSTITUTED BY THE FOLLOWING: THE BOARD OF
       DIRECTORS OF THE COMPANY, SUBJECT TO THE
       PROVISIONS OF THE ACT AND OTHER STATUTORY
       PROVISIONS APPLICABLE, SHALL HAVE THE POWER
       TO APPOINT A PERSON, NOT BEING A PERSON
       HOLDING ANY ALTERNATE DIRECTORSHIP FOR ANY
       OTHER DIRECTOR IN THE COMPANY, TO ACT AS AN
       ALTERNATE DIRECTOR FOR A DIRECTOR DURING
       HIS ABSENCE FOR A PERIOD OF NOT LESS THAN
       THREE MONTHS FROM INDIA. PROVIDED THAT NO
       PERSON SHALL BE APPOINTED AS AN ALTERNATE
       DIRECTOR FOR AN INDEPENDENT DIRECTOR UNLESS
       HE IS QUALIFIED TO BE APPOINTED AS AN
       INDEPENDENT DIRECTOR UNDER THE PROVISIONS
       OF THIS ACT. PROVIDED FURTHER THAT AN
       ALTERNATE DIRECTOR SHALL NOT HOLD OFFICE
       FOR A PERIOD LONGER THAN THAT PERMISSIBLE
       TO THE DIRECTOR IN WHOSE PLACE HE HAS BEEN
       APPOINTED AND SHALL VACATE THE OFFICE IF
       AND WHEN THE DIRECTOR IN WHOSE PLACE HE HAS
       BEEN APPOINTED RETURNS TO INDIA. PROVIDED
       ALSO THAT IF THE TERM OF OFFICE OF THE
       ORIGINAL DIRECTOR IS DETERMINED BEFORE HE
       SO RETURNS TO INDIA, ANY PROVISION FOR THE
       AUTOMATIC RE-APPOINTMENT OF RETIRING
       DIRECTORS IN DEFAULT OF ANOTHER APPOINTMENT
       SHALL APPLY TO THE ORIGINAL, AND NOT TO THE
       ALTERNATE DIRECTOR. C) THE PART (I) TO
       ARTICLE 173 OF THE ARTICLES OF ASSOCIATION
       TO BE SUBSTITUTED BY THE FOLLOWING: THE
       QUORUM FOR THE MEETINGS OF THE BOARD,
       INCLUDING ANY COMMITTEE THEREOF, SHALL BE
       PRESENCE OF ONE THIRD OF THE DIRECTORS OR
       TWO DIRECTORS, WHICHEVER IS HIGHER. FOR THE
       AVOIDANCE OF DOUBT, IT IS CLARIFIED THAT
       THE PARTICIPATION OF DIRECTORS BY VIDEO
       CONFERENCING OR OTHER AUDIO-VISUAL MEANS
       SHALL ALSO BE COUNTED FOR THE PURPOSES OF
       QUORUM. D) THE PART (XXVI) TO ARTICLE 187
       OF THE ARTICLE OF ASSOCIATION TO BE
       SUBSTITUTED BY THE FOLLOWING: SUBJECT TO
       APPLICABLE LAW AND PROVISIONS OF THESE
       ARTICLES, THE FOLLOWING MATTERS ARE
       REQUIRED TO BE MANDATORILY BROUGHT BEFORE
       THE BOARD FOR THEIR CONSIDERATION: (I)
       DEVELOPMENT OF THE BUSINESS PLAN, APPROVAL
       OF ANY CHANGE TO, OR ANY UPDATE OF, THE
       BUSINESS PLAN AND EACH ANNUAL BUDGET OF THE
       COMPANY; (II) THE INTRODUCTION AND TERMS OF
       ANY EMPLOYEE SHARE OPTION SCHEME, SUBJECT
       TO SUCH SCHEME HAVING BEEN CONSIDERED,
       APPROVED AND RECOMMENDED TO THE BOARD BY
       THE NOMINATION AND REMUNERATION COMMITTEE;
       (III) THE DEVELOPMENT OF OR VARIATIONS TO
       THE HUMAN RESOURCE POLICY; (IV) DEVELOPMENT
       OF, OR VARIATIONS TO, THE PRODUCTS POLICY,
       COMPLIANCE POLICY AND RISK MANAGEMENT
       POLICY OF THE COMPANY; AND (V) ANY
       TRANSACTION / SERIES OF TRANSACTIONS
       BETWEEN THE COMPANY AND STATE BANK (OR ANY
       GROUP COMPANY OF STATE BANK) WHERE THE
       UNDERLYING VALUE OF SUCH TRANSACTION (OR
       SERIES OF TRANSACTIONS) EXCEEDS INR 100
       MILLION. E) THE PART (IV) TO ARTICLE 202 OF
       THE ARTICLE OF ASSOCIATION SHALL BE
       OMITTED. RESOLVED FURTHER THAT THE BOARD OF
       DIRECTORS, OR ANY COMMITTEE THEREOF AS
       AUTHORISED BY THE BOARD OF DIRECTORS, BE
       AND IS / ARE HEREBY SEVERALLY AUTHORIZED TO
       UNDERTAKE ALL SUCH ACTS, DEEDS, MATTERS AND
       THINGS, AS THEY MAY CONSIDER NECESSARY,
       EXPEDIENT OR DESIRABLE FOR GIVING EFFECT TO
       THE FOREGOING RESOLUTION, AND TO SETTLE ANY
       QUESTION OR DOUBT THAT MAY ARISE IN
       RELATION THERETO AND TO DELEGATE ALL OR ANY
       OF ITS POWERS HEREIN CONFERRED TO ANY
       DIRECTOR(S) AND /OR OFFICER(S) OF THE
       COMPANY

6      TO CONSIDER AND IF THOUGHT FIT, TO PASS THE               Mgmt          For                            For
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION FOR APPOINTMENT OF MR.
       SWAMINATHAN JANAKIRAMAN (DIN: 08516241) AS
       A NOMINEE DIRECTOR

CMMT   09 AUG 2022: 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




--------------------------------------------------------------------------------------------------------------------------
 SBI LIFE INSURANCE COMPANY LTD                                                              Agenda Number:  716730797
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y753N0101
    Meeting Type:  OTH
    Meeting Date:  30-Mar-2023
          Ticker:
            ISIN:  INE123W01016
--------------------------------------------------------------------------------------------------------------------------

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 ENTERING INTO MATERIAL RELATED               Mgmt          For                            For
       PARTY TRANSACTION FOR PURCHASE AND / OR
       SALE OF INVESTMENTS

2      APPROVAL FOR ENTERING INTO MATERIAL RELATED               Mgmt          For                            For
       PARTY TRANSACTION WITH STATE BANK OF INDIA




--------------------------------------------------------------------------------------------------------------------------
 SCHAEFFLER INDIA LTD                                                                        Agenda Number:  716831359
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7610D135
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2023
          Ticker:
            ISIN:  INE513A01022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE                        Mgmt          For                            For
       FINANCIAL STATEMENTS INCLUDING BALANCE
       SHEET AS AT DECEMBER 31, 2022 AND THE
       STATEMENT OF PROFIT AND LOSS FOR THE YEAR
       ENDED ON THAT DATE ALONG WITH DIRECTORS'
       AND AUDITORS' REPORT THEREON

2      TO DECLARE DIVIDEND FOR THE YEAR ENDED                    Mgmt          For                            For
       DECEMBER 31, 2022: BOARD OF DIRECTORS
       RECOMMENDATION FOR A DIVIDEND OF INR 24 PER
       EQUITY SHARE (WITH A FACE VALUE OF INR 2)

3      TO APPOINT A DIRECTOR IN PLACE OF MS.                     Mgmt          For                            For
       CORINNA SCHITTENHELM (DIN: 09257159), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE
       OFFERS HERSELF FOR RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          Against                        Against
       ANDREAS SCHICK (DIN: 09257160), WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE OFFERS
       HIMSELF FOR RE-APPOINTMENT.

5      TO APPROVE MATERIAL RELATED PARTY                         Mgmt          For                            For
       TRANSACTIONS WITH SCHAEFFLER TECHNOLOGIES
       AG & CO. KG, GERMANY

6      TO RATIFY REMUNERATION OF THE COST AUDITORS               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SD BIOSENSOR INC.                                                                           Agenda Number:  716762441
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7T434107
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2023
          Ticker:
            ISIN:  KR7137310009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS (CASH                    Mgmt          For                            For
       DIVIDEND OF KRW 290 PER SHARE)

2      APPROVAL OF GRANT OF STOCK OPTION                         Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   13 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SDIC POWER HOLDINGS CO LTD                                                                  Agenda Number:  715805086
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7544S125
    Meeting Type:  EGM
    Meeting Date:  05-Jul-2022
          Ticker:
            ISIN:  CNE000000JM2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S ELIGIBILITY FOR PUBLIC                      Mgmt          For                            For
       ISSUANCE OF PERPETUAL CORPORATE BONDS TO
       PROFESSIONAL INVESTORS

2.1    PLAN FOR PUBLIC ISSUANCE OF PERPETUAL                     Mgmt          For                            For
       CORPORATE BONDS TO PROFESSIONAL INVESTORS:
       PAR VALUE, ISSUING SCALE AND METHOD

2.2    PLAN FOR PUBLIC ISSUANCE OF PERPETUAL                     Mgmt          For                            For
       CORPORATE BONDS TO PROFESSIONAL INVESTORS:
       ISSUING TARGETS

2.3    PLAN FOR PUBLIC ISSUANCE OF PERPETUAL                     Mgmt          For                            For
       CORPORATE BONDS TO PROFESSIONAL INVESTORS:
       BOND DURATION

2.4    PLAN FOR PUBLIC ISSUANCE OF PERPETUAL                     Mgmt          For                            For
       CORPORATE BONDS TO PROFESSIONAL INVESTORS:
       INTEREST RATE AND INTEREST PAYMENT METHOD

2.5    PLAN FOR PUBLIC ISSUANCE OF PERPETUAL                     Mgmt          For                            For
       CORPORATE BONDS TO PROFESSIONAL INVESTORS:
       OPTION FOR DEFERRED PAYMENT OF INTEREST

2.6    PLAN FOR PUBLIC ISSUANCE OF PERPETUAL                     Mgmt          For                            For
       CORPORATE BONDS TO PROFESSIONAL INVESTORS:
       RESTRICTIONS ON DEFERRED PAYMENT OF
       INTEREST

2.7    PLAN FOR PUBLIC ISSUANCE OF PERPETUAL                     Mgmt          For                            For
       CORPORATE BONDS TO PROFESSIONAL INVESTORS:
       PURPOSE OF THE RAISED FUNDS

2.8    PLAN FOR PUBLIC ISSUANCE OF PERPETUAL                     Mgmt          For                            For
       CORPORATE BONDS TO PROFESSIONAL INVESTORS:
       LISTING ARRANGEMENTS

2.9    PLAN FOR PUBLIC ISSUANCE OF PERPETUAL                     Mgmt          For                            For
       CORPORATE BONDS TO PROFESSIONAL INVESTORS:
       GUARANTEE ARRANGEMENTS

2.10   PLAN FOR PUBLIC ISSUANCE OF PERPETUAL                     Mgmt          For                            For
       CORPORATE BONDS TO PROFESSIONAL INVESTORS:
       UNDERWRITING METHOD

2.11   PLAN FOR PUBLIC ISSUANCE OF PERPETUAL                     Mgmt          For                            For
       CORPORATE BONDS TO PROFESSIONAL INVESTORS:
       VALID PERIOD OF THE RESOLUTION

3      FULL AUTHORIZATION TO THE BOARD OR ITS                    Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE PUBLIC ISSUANCE OF PERPETUAL
       CORPORATE BONDS




--------------------------------------------------------------------------------------------------------------------------
 SDIC POWER HOLDINGS CO LTD                                                                  Agenda Number:  715840799
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7544S125
    Meeting Type:  EGM
    Meeting Date:  20-Jul-2022
          Ticker:
            ISIN:  CNE000000JM2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONNECTED TRANSACTIONS REGARDING SIGNING                  Mgmt          Against                        Against
       THE FINANCIAL SERVICE AGREEMENT WITH A
       COMPANY

2      AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS                Mgmt          For                            For
       OF THE COMPANY

3      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING THE GENERAL MEETING OF
       SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 SDIC POWER HOLDINGS CO LTD                                                                  Agenda Number:  715988955
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7544S125
    Meeting Type:  EGM
    Meeting Date:  06-Sep-2022
          Ticker:
            ISIN:  CNE000000JM2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF GUARANTEE FOR A COMPANY                      Mgmt          For                            For

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 2.1 THROUGH 2.5 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

2.1    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: ZHU JIWEI

2.2    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: LUO SHAOXIANG

2.3    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: LI JUNXI

2.4    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: ZHANG WENPING

2.5    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: ZHAN PINGYUAN

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 3.1 THROUGH 3.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

3.1    ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: ZHANG LIZI

3.2    ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: XU JUNLI

3.3    ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: YU YINGMIN

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 4.1 THROUGH 4.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

4.1    ELECTION AND NOMINATION OF SUPERVISOR: QU                 Mgmt          For                            For
       LIXIN

4.2    ELECTION AND NOMINATION OF SUPERVISOR: HAN                Mgmt          For                            For
       XIULI




--------------------------------------------------------------------------------------------------------------------------
 SDIC POWER HOLDINGS CO LTD                                                                  Agenda Number:  716135137
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7544S125
    Meeting Type:  EGM
    Meeting Date:  20-Oct-2022
          Ticker:
            ISIN:  CNE000000JM2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2021 WORK REPORT OF THE REMUNERATION AND                  Mgmt          For                            For
       APPRAISAL COMMITTEE OF THE BOARD




--------------------------------------------------------------------------------------------------------------------------
 SDIC POWER HOLDINGS CO LTD                                                                  Agenda Number:  716397802
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7544S125
    Meeting Type:  EGM
    Meeting Date:  13-Dec-2022
          Ticker:
            ISIN:  CNE000000JM2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF GUARANTEE FOR A COMPANY                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SDIC POWER HOLDINGS CO LTD                                                                  Agenda Number:  716442099
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7544S125
    Meeting Type:  EGM
    Meeting Date:  29-Dec-2022
          Ticker:
            ISIN:  CNE000000JM2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SG MICRO CORP                                                                               Agenda Number:  715956251
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7679C101
    Meeting Type:  EGM
    Meeting Date:  17-Aug-2022
          Ticker:
            ISIN:  CNE100002NT4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          Against                        Against
       AND ITS SUMMARY

2      APPRAISAL MANAGEMENT MEASURES FOR THE                     Mgmt          Against                        Against
       IMPLEMENTATION OF 2022 STOCK OPTION
       INCENTIVE PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING 2022 STOCK OPTION
       INCENTIVE PLAN

4      CHANGE OF THE COMPANY'S REGISTERED CAPITAL,               Mgmt          For                            For
       AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION AND HANDLING THE INDUSTRIAL AND
       COMMERCIAL REGISTRATION AMENDMENT




--------------------------------------------------------------------------------------------------------------------------
 SG MICRO CORP                                                                               Agenda Number:  717108270
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7679C101
    Meeting Type:  AGM
    Meeting Date:  12-May-2023
          Ticker:
            ISIN:  CNE100002NT4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY3.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):3.000000

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      REAPPOINTMENT OF 2023 AUDIT FIRM                          Mgmt          For                            For

7      CASH MANAGEMENT WITH TEMPORARILY IDLE                     Mgmt          Against                        Against
       PROPRIETARY FUNDS

8      CHANGE OF THE COMPANY'S REGISTERED CAPITAL,               Mgmt          For                            For
       AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION, AND HANDLING THE INDUSTRIAL
       AND COMMERCIAL REGISTRATION AMENDMENT

9      2023 REMUNERATION PLAN FOR DIRECTORS AND                  Mgmt          For                            For
       SUPERVISORS




--------------------------------------------------------------------------------------------------------------------------
 SHAANXI COAL INDUSTRY COMPANY LIMITED                                                       Agenda Number:  716295806
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7679D109
    Meeting Type:  EGM
    Meeting Date:  15-Nov-2022
          Ticker:
            ISIN:  CNE100001T64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONNECTED TRANSACTION REGARDING ACQUISITION               Mgmt          For                            For
       OF EQUITIES IN TWO COMPANIES

2      ADJUSTMENT OF 2022 ESTIMATED AMOUNT OF                    Mgmt          For                            For
       CONTINUING CONNECTED TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 SHAANXI COAL INDUSTRY COMPANY LIMITED                                                       Agenda Number:  717306939
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7679D109
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2023
          Ticker:
            ISIN:  CNE100001T64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY21.80000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      IMPLEMENTING RESULTS OF 2022 CONTINUING                   Mgmt          Against                        Against
       CONNECTED TRANSACTIONS AND ESTIMATION OF
       2023 CONTINUING CONNECTED TRANSACTIONS

6      APPOINTMENT OF 2023 AUDIT FIRM                            Mgmt          For                            For

7      SHAREHOLDER RETURN PLAN FROM 2022 TO 2024                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG GOLD MINING CO LTD                                                                 Agenda Number:  715822400
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76831125
    Meeting Type:  EGM
    Meeting Date:  12-Jul-2022
          Ticker:
            ISIN:  CNE1000036N7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0621/2022062100639.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0621/2022062100643.pdf

1      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. LI HANG AS NON-EXECUTIVE DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG GOLD MINING CO LTD                                                                 Agenda Number:  715891520
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76831125
    Meeting Type:  EGM
    Meeting Date:  29-Jul-2022
          Ticker:
            ISIN:  CNE1000036N7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0711/2022071101012.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0711/2022071101018.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       SATISFACTION OF THE CONDITIONS FOR
       NON-PUBLIC ISSUANCE OF A SHARES BY THE
       COMPANY

2.1    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE PLAN OF THE NON-PUBLIC ISSUANCE OF A
       SHARES BY THE COMPANY: CLASS AND NOMINAL
       VALUE OF SHARES TO BE ISSUED

2.2    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE PLAN OF THE NON-PUBLIC ISSUANCE OF A
       SHARES BY THE COMPANY: METHOD OF ISSUANCE

2.3    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE PLAN OF THE NON-PUBLIC ISSUANCE OF A
       SHARES BY THE COMPANY: TARGET SUBSCRIBERS
       AND SUBSCRIPTION METHOD

2.4    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE PLAN OF THE NON-PUBLIC ISSUANCE OF A
       SHARES BY THE COMPANY: ISSUE PRICE AND
       PRICING PRINCIPLES

2.5    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE PLAN OF THE NON-PUBLIC ISSUANCE OF A
       SHARES BY THE COMPANY: NUMBER OF SHARES TO
       BE ISSUED

2.6    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE PLAN OF THE NON-PUBLIC ISSUANCE OF A
       SHARES BY THE COMPANY: USE OF PROCEEDS

2.7    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE PLAN OF THE NON-PUBLIC ISSUANCE OF A
       SHARES BY THE COMPANY: ARRANGEMENTS WITH
       REGARD TO THE RETAINED PROFITS BEFORE THE
       NON-PUBLIC ISSUANCE

2.8    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE PLAN OF THE NON-PUBLIC ISSUANCE OF A
       SHARES BY THE COMPANY: LOCK-UP PERIOD

2.9    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE PLAN OF THE NON-PUBLIC ISSUANCE OF A
       SHARES BY THE COMPANY: PLACE OF LISTING

2.10   TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE PLAN OF THE NON-PUBLIC ISSUANCE OF A
       SHARES BY THE COMPANY: PERIOD OF VALIDITY
       OF THE RESOLUTION ON THE ISSUANCE

3      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE PROPOSAL OF THE NON-PUBLIC ISSUANCE OF
       A SHARES BY THE COMPANY

4      TO CONSIDER AND APPROVE RESOLUTION ON THE                 Mgmt          For                            For
       FEASIBILITY ANALYSIS REPORT ON THE USE OF
       PROCEEDS RAISED FROM THE NON-PUBLIC
       ISSUANCE OF A SHARES BY THE COMPANY

5      TO CONSIDER AND APPROVE RESOLUTION ON THE                 Mgmt          For                            For
       REPORT ON THE USE OF PREVIOUS PROCEEDS BY
       THE COMPANY

6      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE DILUTION OF IMMEDIATE RETURN RESULTING
       FROM THE NON-PUBLIC ISSUANCE OF A SHARES BY
       THE COMPANY AND THE REMEDIAL MEASURES AND
       UNDERTAKINGS BY RELEVANT ENTITIES

7      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       FORMULATING SHAREHOLDERS' RETURN PLAN FOR
       THE NEXT THREE YEARS (2022-2024)

8      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       PROPOSING THAT THE BOARD AND ITS AUTHORIZED
       PERSONS BE AUTHORIZED BY THE SHAREHOLDERS'
       GENERAL MEETING TO DEAL WITH THE RELEVANT
       MATTERS RELATING TO THE NON-PUBLIC ISSUANCE
       OF A SHARES




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG GOLD MINING CO LTD                                                                 Agenda Number:  715891532
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76831125
    Meeting Type:  CLS
    Meeting Date:  29-Jul-2022
          Ticker:
            ISIN:  CNE1000036N7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0711/2022071101014.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0711/2022071101022.pdf

1.1    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE PLAN OF THE NON-PUBLIC ISSUANCE OF A
       SHARES BY THE COMPANY: CLASS AND NOMINAL
       VALUE OF SHARES TO BE ISSUED

1.2    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE PLAN OF THE NON-PUBLIC ISSUANCE OF A
       SHARES BY THE COMPANY: METHOD OF ISSUANCE

1.3    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE PLAN OF THE NON-PUBLIC ISSUANCE OF A
       SHARES BY THE COMPANY: TARGET SUBSCRIBERS
       AND SUBSCRIPTION METHOD

1.4    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE PLAN OF THE NON-PUBLIC ISSUANCE OF A
       SHARES BY THE COMPANY: ISSUE PRICE AND
       PRICING PRINCIPLES

1.5    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE PLAN OF THE NON-PUBLIC ISSUANCE OF A
       SHARES BY THE COMPANY: NUMBER OF SHARES TO
       BE ISSUED

1.6    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE PLAN OF THE NON-PUBLIC ISSUANCE OF A
       SHARES BY THE COMPANY: USE OF PROCEEDS

1.7    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE PLAN OF THE NON-PUBLIC ISSUANCE OF A
       SHARES BY THE COMPANY: ARRANGEMENTS WITH
       REGARD TO THE RETAINED PROFITS BEFORE THE
       NON-PUBLIC ISSUANCE

1.8    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE PLAN OF THE NON-PUBLIC ISSUANCE OF A
       SHARES BY THE COMPANY: LOCK-UP PERIOD

1.9    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE PLAN OF THE NON-PUBLIC ISSUANCE OF A
       SHARES BY THE COMPANY: PLACE OF LISTING

1.10   TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE PLAN OF THE NON-PUBLIC ISSUANCE OF A
       SHARES BY THE COMPANY: PERIOD OF VALIDITY
       OF THE RESOLUTION ON THE ISSUANCE

2      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE PROPOSAL OF THE NON-PUBLIC ISSUANCE OF
       A SHARES BY THE COMPANY

3      TO CONSIDER AND APPROVE RESOLUTION ON THE                 Mgmt          For                            For
       FEASIBILITY ANALYSIS REPORT ON THE USE OF
       PROCEEDS RAISED FROM THE NON-PUBLIC
       ISSUANCE OF A SHARES BY THE COMPANY

4      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE DILUTION OF IMMEDIATE RETURN RESULTING
       FROM THE NON-PUBLIC ISSUANCE OF A SHARES BY
       THE COMPANY AND THE REMEDIAL MEASURES AND
       UNDERTAKINGS BY RELEVANT ENTITIES

5      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       FORMULATING SHAREHOLDERS' RETURN PLAN FOR
       THE NEXT THREE YEARS (2022-2024)




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG GOLD MINING CO LTD                                                                 Agenda Number:  716307271
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76831125
    Meeting Type:  EGM
    Meeting Date:  22-Nov-2022
          Ticker:
            ISIN:  CNE1000036N7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1102/2022110201224.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1102/2022110201272.pdf

1      TO APPROVE THE RESOLUTION ON AMENDMENTS TO                Mgmt          Against                        Against
       THE ARTICLES OF ASSOCIATION

2      TO APPROVE THE RESOLUTION ON THE AMENDMENTS               Mgmt          For                            For
       TO PROCEDURE FOR THE GENERAL MEETING OF
       SHAREHOLDERS

3      TO APPROVE THE RESOLUTION ON THE AMENDMENTS               Mgmt          For                            For
       TO RULES OF PROCEDURE FOR THE BOARD OF
       DIRECTORS

4      TO APPROVE THE RESOLUTION ON THE AMENDMENTS               Mgmt          For                            For
       TO RULES OF PROCEDURE FOR THE SUPERVISORY
       COMMITTEE

5      TO APPROVE THE RESOLUTION ON THE AMENDMENTS               Mgmt          Against                        Against
       TO MANAGEMENT SYSTEM FOR RELATED PARTY
       TRANSACTIONS

6      TO APPROVE THE RESOLUTION ON THE AMENDMENTS               Mgmt          Against                        Against
       TO DECISION-MAKING SYSTEM FOR EXTERNAL
       GUARANTEES

7      TO APPROVE THE RESOLUTION ON THE AMENDMENTS               Mgmt          Against                        Against
       TO MANAGEMENT MEASURES FOR RAISED FUNDS




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG GOLD MINING CO LTD                                                                 Agenda Number:  716357656
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76831125
    Meeting Type:  EGM
    Meeting Date:  25-Nov-2022
          Ticker:
            ISIN:  CNE1000036N7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1110/2022111001271.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1110/2022111001275.pdf

1      TO APPROVE THE RESOLUTION ON FURTHER                      Mgmt          For                            For
       IMPLEMENTATION OF THE UNDERTAKINGS IN
       RELATION TO HORIZONTAL COMPETITION BY
       SHANDONG GOLD GROUP CO., LTD. AND SHANDONG
       GOLD NON-FERROUS METAL MINE GROUP CO., LTD




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG GOLD MINING CO LTD                                                                 Agenda Number:  716539145
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76831125
    Meeting Type:  EGM
    Meeting Date:  08-Feb-2023
          Ticker:
            ISIN:  CNE1000036N7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0118/2023011800477.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0118/2023011800481.pdf

1      TO APPROVE THE RESOLUTION ON THE PROPOSED                 Mgmt          For                            For
       CHANGE OF THE DOMESTIC AUDITOR OF THE
       COMPANY TO SHINEWING CERTIFIED PUBLIC
       ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP)
       FOR THE YEAR 2022




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG GOLD MINING CO LTD                                                                 Agenda Number:  716745863
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76831125
    Meeting Type:  EGM
    Meeting Date:  22-Mar-2023
          Ticker:
            ISIN:  CNE1000036N7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0306/2023030601403.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0306/2023030601409.pdf

1      TO APPROVE THE RESOLUTION ON THE                          Mgmt          For                            For
       DEMONSTRATION AND ANALYSIS REPORT ON THE
       PLAN OF ISSUANCE OF A SHARES TO TARGET
       SUBSCRIBERS

2      TO APPROVE THE RESOLUTION ON FORMULATING                  Mgmt          For                            For
       SHAREHOLDERS' RETURN PLAN FOR THE NEXT
       THREE YEARS (2023-2025)

3      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       PROPOSING THAT THE BOARD AND ITS AUTHORIZED
       PERSONS BE AUTHORIZED BY THE SHAREHOLDERS'
       GENERAL MEETING TO DEAL WITH THE RELEVANT
       MATTERS RELATING TO THE ISSUANCE OF A
       SHARES TO TARGET SUBSCRIBERS




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG GOLD MINING CO LTD                                                                 Agenda Number:  716745875
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76831125
    Meeting Type:  CLS
    Meeting Date:  22-Mar-2023
          Ticker:
            ISIN:  CNE1000036N7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0306/2023030601405.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0306/2023030601413.pdf

1      TO APPROVE THE RESOLUTION ON THE                          Mgmt          For                            For
       DEMONSTRATION AND ANALYSIS REPORT ON THE
       PLAN OF ISSUANCE OF A SHARES TO TARGET
       SUBSCRIBERS

2      TO APPROVE THE RESOLUTION ON FORMULATING                  Mgmt          For                            For
       SHAREHOLDERS' RETURN PLAN FOR THE NEXT
       THREE YEARS (2023-2025)




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG GOLD MINING CO LTD                                                                 Agenda Number:  717251134
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76831125
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2023
          Ticker:
            ISIN:  CNE1000036N7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0516/2023051600348.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0516/2023051600350.pdf

1      TO APPROVE THE 2022 WORK REPORT OF THE                    Mgmt          For                            For
       BOARD (THE BOARD) OF DIRECTORS (THE
       DIRECTORS)

2      TO APPROVE THE 2022 WORK REPORT OF THE                    Mgmt          For                            For
       SUPERVISORY COMMITTEE

3      TO APPROVE THE 2022 WORK REPORT OF THE                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTORS

4      TO APPROVE THE 2022 FINAL FINANCIAL REPORT                Mgmt          For                            For

5      TO APPROVE THE 2023 FINANCIAL BUDGET REPORT               Mgmt          For                            For

6      TO APPROVE THE RESOLUTION ON THE COMPANYS                 Mgmt          For                            For
       2022 ANNUAL REPORT AND ITS EXTRACTS

7      TO APPROVE THE PROFIT DISTRIBUTION PROPOSAL               Mgmt          For                            For
       FOR 2022

8      TO APPROVE THE RESOLUTION REGARDING THE                   Mgmt          For                            For
       APPOINTMENT OF AUDITOR FOR 2023

9      TO APPROVE THE RESOLUTION REGARDING THE                   Mgmt          For                            For
       2022 APPRAISAL REPORT ON INTERNAL CONTROL

10     TO APPROVE THE 2022 SOCIAL RESPONSIBILITY                 Mgmt          For                            For
       REPORT

11     TO APPROVE THE RESOLUTION REGARDING THE                   Mgmt          For                            For
       SPECIAL REPORT ON THE DEPOSIT AND ACTUAL
       USE OF PROCEEDS IN 2022

12     TO APPROVE THE RESOLUTION REGARDING THE                   Mgmt          For                            For
       COMPANYS GUARANTEE FACILITY FOR THE HONG
       KONG SUBSIDIARY FOR 2023

13     TO APPROVE THE RESOLUTION REGARDING THE                   Mgmt          For                            For
       COMPANY CONDUCTING FUTURES AND DERIVATIVES
       TRANSACTIONS IN 2023

14     TO APPROVE THE RESOLUTION REGARDING THE                   Mgmt          For                            For
       COMPANY CONDUCTING GOLD FORWARD
       TRANSACTIONS AND GOLD LEASING PORTFOLIO
       BUSINESS IN 2023

15     TO APPROVE THE RESOLUTION ON GENERAL                      Mgmt          Against                        Against
       MANDATE TO ISSUE H SHARES




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG GOLD MINING CO LTD                                                                 Agenda Number:  717406563
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76831125
    Meeting Type:  EGM
    Meeting Date:  30-Jun-2023
          Ticker:
            ISIN:  CNE1000036N7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0614/2023061400726.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0614/2023061400745.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE SIGNING OF THE SUPPLEMENTAL
       AGREEMENT TO THE SHARE TRANSFER AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG HUALU-HENGSHENG CHEMICAL CO LTD                                                    Agenda Number:  716928455
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76843104
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  CNE000001BM7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 882374 DUE TO RECEIVED CHANGE IN
       TEXT OF RESOLUTION 1. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

1      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

2      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2022 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY8.00000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

7      2023 FINANCIAL BUDGET REPORT                              Mgmt          For                            For

8      REAPPOINTMENT OF 2023 AUDIT FIRM                          Mgmt          For                            For

9      A RELATED-PARTY SALE AGREEMENT WITH A                     Mgmt          For                            For
       COMPANY

10     2023 ESTIMATED QUOTA OF CONTINUING                        Mgmt          For                            For
       CONNECTED TRANSACTIONS

11     CONDUCTING STRUCTURED DEPOSITS WITH                       Mgmt          Against                        Against
       PROPRIETARY FUNDS

12     PROJECT INVESTMENT BY A CONTROLLED                        Mgmt          For                            For
       SUBSIDIARY

13     CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD                                                Agenda Number:  717146535
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76810103
    Meeting Type:  AGM
    Meeting Date:  29-May-2023
          Ticker:
            ISIN:  CNE100000171
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0427/2023042704007.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0427/2023042704025.pdf

CMMT   01 MAY 2023: PLEASE NOTE IN THE HONG KONG                 Non-Voting
       MARKET THAT A VOTE OF 'ABSTAIN' WILL BE
       TREATED THE SAME AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       GROUP (INCLUDING THE COMPANY AND ITS
       SUBSIDIARIES) FOR THE YEAR ENDED 31
       DECEMBER 2022

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY (THE
       "BOARD") FOR THE YEAR ENDED 31 DECEMBER
       2022

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2022

4      TO DECLARE A FINAL DIVIDEND OF RMB0.079 PER               Mgmt          For                            For
       SHARE OF RMB0.1 EACH IN THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2022

5      TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       THE RE-APPOINTMENT OF DELOITTE TOUCHE
       TOHMATSU AS THE AUDITOR OF THE COMPANY FOR
       THE YEAR ENDING 31 DECEMBER 2023, AND TO
       AUTHORISE THE BOARD TO DETERMINE HIS
       REMUNERATION

6      TO CONSIDER AND AUTHORISE THE BOARD TO                    Mgmt          For                            For
       APPROVE THE REMUNERATION OF THE DIRECTORS,
       OF THE COMPANY FOR THE YEAR ENDING 31
       DECEMBER 2023

7      TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          Against                        Against
       TO ALLOT AND ISSUE NEW H SHARES AND NON-
       LISTED SHARES

8      TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          For                            For
       TO REPURCHASE H SHARES

9      TO CONSIDER AND APPROVE THE MANDATE TO                    Mgmt          Against                        Against
       ISSUE DEBT FINANCING INSTRUMENTS

CMMT   01 MAY 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI BAOSIGHT SOFTWARE CO LTD                                                           Agenda Number:  715907436
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7691Z112
    Meeting Type:  EGM
    Meeting Date:  02-Aug-2022
          Ticker:
            ISIN:  CNE000000C66
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION AND RELEVANT CLAUSES ON RULES
       OF PROCEDURE GOVERNING MEETINGS

2      SETTING UP THE SPECIAL COMMITTEES OF THE                  Mgmt          For                            For
       BOARD

3      ALLOWANCE FOR INDEPENDENT DIRECTORS                       Mgmt          For                            For

4      PURCHASE OF LIABILITY INSURANCE FOR                       Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 5.1 THROUGH 5.5 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

5.1    ELECTION OF NON-INDEPENDENT DIRECTOR: XIA                 Mgmt          For                            For
       XUESONG

5.2    ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          For                            For
       JIANHU

5.3    ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          For                            For
       CHENGRAN

5.4    ELECTION OF NON-INDEPENDENT DIRECTOR: JIANG               Mgmt          For                            For
       LICHENG

5.5    ELECTION OF NON-INDEPENDENT DIRECTOR: XIE                 Mgmt          For                            For
       LI

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 6.1 THROUGH 6.4 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

6.1    ELECTION OF INDEPENDENT DIRECTOR: SU YONG                 Mgmt          For                            For

6.2    ELECTION OF INDEPENDENT DIRECTOR: BAI                     Mgmt          For                            For
       YUNXIA

6.3    ELECTION OF INDEPENDENT DIRECTOR: CHENG LIN               Mgmt          For                            For

6.4    ELECTION OF INDEPENDENT DIRECTOR: ZHANG                   Mgmt          For                            For
       WEIDONG

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 7.1 THROUGH 7.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

7.1    ELECTION OF SUPERVISOR: JIANG YUXIANG                     Mgmt          For                            For

7.2    ELECTION OF SUPERVISOR: WAN HONG                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI BAOSIGHT SOFTWARE CO LTD                                                           Agenda Number:  716474767
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7691Z112
    Meeting Type:  EGM
    Meeting Date:  19-Jan-2023
          Ticker:
            ISIN:  CNE000000C66
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE THIRD PHASE STOCK OPTION INCENTIVE PLAN               Mgmt          Against                        Against
       (DRAFT) AND ITS SUMMARY

2      APPRAISAL MANAGEMENT MEASURES FOR THE                     Mgmt          Against                        Against
       IMPLEMENTATION OF THE THIRD PHASE
       RESTRICTED STOCK INCENTIVE PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING THE THIRD PHASE
       RESTRICTED STOCK INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI BAOSIGHT SOFTWARE CO LTD                                                           Agenda Number:  716926792
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7691Z112
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2023
          Ticker:
            ISIN:  CNE000000C66
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE REPORT OF THE BOARD OF DIRECTORS                  Mgmt          For                            For

2      APPROVE REPORT OF THE BOARD OF SUPERVISORS                Mgmt          For                            For

3      APPROVE ANNUAL REPORT AND SUMMARY                         Mgmt          For                            For

4      APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY8.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):2.000000

6      APPROVE FINANCIAL BUDGET                                  Mgmt          For                            For

7      APPROVE RELATED PARTY TRANSACTION                         Mgmt          Against                        Against

8      APPROVE AMENDMENTS TO ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION

CMMT   07 APR 2023: 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.




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI BAOSIGHT SOFTWARE CO LTD                                                           Agenda Number:  717225595
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7691Z112
    Meeting Type:  EGM
    Meeting Date:  26-May-2023
          Ticker:
            ISIN:  CNE000000C66
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 2.1 THROUGH 2.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

2.1    ELECTION OF INDEPENDENT DIRECTOR: YU WEIXIA               Mgmt          For                            For

2.2    ELECTION OF INDEPENDENT DIRECTOR: SUN                     Mgmt          For                            For
       ZHIXIANG




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI ELECTRIC GROUP CO LTD                                                              Agenda Number:  717287038
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76824104
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2023
          Ticker:
            ISIN:  CNE100000437
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0524/2023052400681.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0524/2023052400702.pdf

1      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2022

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2022

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2022

4      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       FINANCIAL RESULTS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2022

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2022

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE COMPANYS AUDITOR FOR THE FINANCIAL YEAR
       OF 2023 AND THE AUTHORISATION TO THE BOARD
       TO DETERMINE ITS REMUNERATIONS

7      TO CONSIDER AND APPROVE THE RATIFICATION OF               Mgmt          For                            For
       EMOLUMENTS PAID TO THE DIRECTORS AND
       SUPERVISORS OF THE COMPANY FOR THE YEAR OF
       2022 AND TO CONSIDER AND APPROVE EMOLUMENTS
       OF THE DIRECTORS AND SUPERVISORS OF THE
       COMPANY FOR THE YEAR OF 2023

8      TO CONSIDER AND APPROVE THE RENEWAL OF                    Mgmt          For                            For
       LIABILITY INSURANCE FOR THE DIRECTORS,
       SUPERVISORS AND SENIOR MANAGEMENT OF THE
       COMPANY

9.1    TO CONSIDER AND APPROVE THE PROVISION OF                  Mgmt          For                            For
       EXTERNAL GUARANTEES FOR THE YEAR OF 2023:
       THE PROVISION OF GUARANTEES TOTALING
       RMB819.25 MILLION TO THE COMPANYS
       WHOLLY-OWNED SUBSIDIARIES WITH THE GEARING
       RATIO EXCEEDING 70%

9.2    TO CONSIDER AND APPROVE THE PROVISION OF                  Mgmt          For                            For
       EXTERNAL GUARANTEES FOR THE YEAR OF 2023:
       THE PROVISION OF GUARANTEES TOTALING
       RMB822.00 MILLION TO THE COMPANYS
       WHOLLY-OWNED SUBSIDIARIES WITH THE GEARING
       RATIO OF NO MORE THAN 70%

9.3    TO CONSIDER AND APPROVE THE PROVISION OF                  Mgmt          Against                        Against
       EXTERNAL GUARANTEES FOR THE YEAR OF 2023:
       THE PROVISION OF GUARANTEES TOTALING
       RMB10,757.19 MILLION TO THE COMPANYS
       CONTROLLED SUBSIDIARIES WITH THE GEARING
       RATIO EXCEEDING 70%

9.4    TO CONSIDER AND APPROVE THE PROVISION OF                  Mgmt          Against                        Against
       EXTERNAL GUARANTEES FOR THE YEAR OF 2023:
       THE PROVISION OF GUARANTEES TOTALING
       RMB977.88 MILLION TO THE COMPANYS
       CONTROLLED SUBSIDIARIES WITH THE GEARING
       RATIO OF NO MORE THAN 70%

CMMT   25 MAY 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 9.3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD                                                Agenda Number:  715938114
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7687D109
    Meeting Type:  EGM
    Meeting Date:  10-Aug-2022
          Ticker:
            ISIN:  CNE100001M79
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0720/2022072000558.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0720/2022072000570.pdf

1      TO CONSIDER AND APPROVE THE PROVISION OF A                Mgmt          For                            For
       LOAN TO FOSUN KITE, A JOINT VENTURE, IN
       PROPORTION TO EQUITY INTEREST

2      TO CONSIDER AND APPROVE THE PROVISION OF                  Mgmt          For                            For
       GUARANTEE IN RESPECT OF FUSHANG YUANCHUANG,
       AN INVESTEE COMPANY, IN PROPORTION TO
       EQUITY INTEREST

3      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

4      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE PROCEDURAL RULES FOR
       GENERAL MEETINGS

5      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE PROCEDURAL RULES OF THE
       BOARD

6      TO ELECT MR. WEN DEYONG AS AN EXECUTIVE                   Mgmt          Against                        Against
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD                                                Agenda Number:  716303196
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7687D109
    Meeting Type:  EGM
    Meeting Date:  29-Nov-2022
          Ticker:
            ISIN:  CNE100001M79
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1031/2022103101412.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1031/2022103101432.pdf

1      TO CONSIDER AND APPROVE THE ADOPTION OF THE               Mgmt          For                            For
       2022 H SHARE EMPLOYEE SHARE OWNERSHIP
       SCHEME

2      TO CONSIDER AND APPROVE THE MANDATE TO BE                 Mgmt          For                            For
       GRANTED TO THE BOARD TO DEAL WITH MATTERS
       PERTAINING TO THE 2022 H SHARE EMPLOYEE
       SHARE OWNERSHIP SCHEME

3      TO CONSIDER AND APPROVE THE RENEWED                       Mgmt          For                            For
       FINANCIAL SERVICES AGREEMENT DATED 29
       AUGUST 2022 ENTERED INTO BETWEEN THE
       COMPANY AND FOSUN FINANCE, THE TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE PROPOSED
       ANNUAL CAPS IN RESPECT OF THE DEPOSIT
       SERVICES, SETTLEMENT SERVICES AND OTHER
       FINANCIAL SERVICES; AND TO AUTHORISE THE
       MANAGEMENT OF THE COMPANY OR ITS AUTHORISED
       PERSONS TO DEAL WITH SPECIFIC MATTERS
       PERTAINING TO THE RENEWED FINANCIAL
       SERVICES AGREEMENT

4      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE MANAGEMENT SYSTEM FOR
       PROCEEDS

5      TO CONSIDER AND APPROVE THE RENEWED                       Mgmt          For                            For
       PRODUCTS/SERVICES MUTUAL SUPPLY FRAMEWORK
       AGREEMENT ENTERED INTO BETWEEN THE COMPANY
       AND SINOPHARM ON 29 AUGUST 2022 AND TO
       AUTHORISE THE MANAGEMENT OF THE COMPANY OR
       ITS AUTHORISED PERSONS TO DEAL WITH
       SPECIFIC MATTERS PERTAINING TO THE RENEWED
       PRODUCTS/SERVICES MUTUAL SUPPLY FRAMEWORK
       AGREEMENT

6      TO CONSIDER AND APPROVE THE ADOPTION OF THE               Mgmt          For                            For
       2022 RESTRICTED A SHARE INCENTIVE SCHEME
       (INCLUDING THE ALLOTMENT AND ISSUANCE OF
       THE RESTRICTED SHARES THEREUNDER) AND THE
       CONNECTED GRANT

7      TO CONSIDER AND APPROVE THE ADOPTION OF THE               Mgmt          For                            For
       MANAGEMENT MEASURES FOR THE APPRAISAL
       SYSTEM OF THE 2022 RESTRICTED A SHARE
       INCENTIVE SCHEME

8      TO CONSIDER AND APPROVE THE MANDATE TO BE                 Mgmt          For                            For
       GRANTED TO THE BOARD TO DEAL WITH MATTERS
       PERTAINING TO THE 2022 RESTRICTED A SHARE
       INCENTIVE SCHEME




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD                                                Agenda Number:  716303968
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7687D109
    Meeting Type:  CLS
    Meeting Date:  29-Nov-2022
          Ticker:
            ISIN:  CNE100001M79
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1031/2022103101438.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1031/2022103101420.pdf

1      TO CONSIDER AND APPROVE THE ADOPTION OF THE               Mgmt          For                            For
       2022 RESTRICTED A SHARE INCENTIVE SCHEME
       (INCLUDING THE ALLOTMENT AND ISSUANCE OF
       THE RESTRICTED SHARES THEREUNDER) AND THE
       CONNECTED GRANT

2      TO CONSIDER AND APPROVE THE ADOPTION OF THE               Mgmt          For                            For
       MANAGEMENT MEASURES FOR THE APPRAISAL
       SYSTEM OF THE 2022 RESTRICTED A SHARE
       INCENTIVE SCHEME

3      TO CONSIDER AND APPROVE THE MANDATE TO BE                 Mgmt          For                            For
       GRANTED TO THE BOARD TO DEAL WITH MATTERS
       PERTAINING TO THE 2022 RESTRICTED A SHARE
       INCENTIVE SCHEME




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD                                                Agenda Number:  717292700
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7687D109
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2023
          Ticker:
            ISIN:  CNE100001M79
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0525/2023052500498.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0525/2023052500554.pdf

1      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE GROUP FOR THE YEAR 2022

2      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE BOARD FOR THE YEAR 2022

3      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE SUPERVISORY COMMITTEE FOR THE YEAR 2022

4      TO CONSIDER AND APPROVE THE FINAL ACCOUNTS                Mgmt          For                            For
       REPORT OF THE GROUP FOR THE YEAR 2022

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PROPOSAL OF THE COMPANY FOR
       THE YEAR 2022

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF ERNST & YOUNG HUA MING LLP AS THE PRC
       FINANCIAL REPORT AND INTERNAL CONTROL
       REPORT AUDITORS OF THE COMPANY FOR THE YEAR
       2023 AND RE-APPOINTMENT OF ERNST & YOUNG AS
       INTERNATIONAL FINANCIAL REPORT AUDITORS OF
       THE COMPANY FOR THE YEAR 2023 AND THE
       PASSING OF REMUNERATION PACKAGES FOR THE
       PRC AND INTERNATIONAL AUDITORS FOR THE YEAR
       2022

7      TO CONSIDER AND APPROVE THE APPRAISAL                     Mgmt          For                            For
       RESULTS AND REMUNERATIONS OF DIRECTORS FOR
       2022

8      TO CONSIDER AND APPROVE THE APPRAISAL                     Mgmt          For                            For
       PROGRAM OF DIRECTORS FOR 2023

9      TO CONSIDER AND APPROVE THE RENEWED AND                   Mgmt          For                            For
       ADDITIONAL ENTRUSTED LOANS/ BORROWINGS
       QUOTA OF THE GROUP

10     TO CONSIDER AND APPROVE THE PROVISION OF A                Mgmt          For                            For
       LOAN TO FOSUN KITE, A JOINT VENTURE, IN
       PROPORTION TO EQUITY INTEREST

11     TO CONSIDER AND APPROVE THE ADDITIONAL                    Mgmt          For                            For
       CREDIT APPLICATIONS OF THE COMPANY

12     TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       OF THE MANAGEMENT TO DISPOSE OF THE SHARES
       OF THE LISTED COMPANIES HELD BY THE GROUP

13     TO CONSIDER AND APPROVE THE ADJUSTMENT OF                 Mgmt          For                            For
       ALLOWANCE OF INDEPENDENT NON-EXECUTIVE
       DIRECTORS

14     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          Against                        Against
       THE RELATED PARTY TRANSACTION MANAGEMENT
       SYSTEM OF THE COMPANY

15     TO CONSIDER AND APPROVE THE ELECTION OF A                 Mgmt          For                            For
       SUPERVISOR

16     TO CONSIDER AND APPROVE THE RENEWED AND                   Mgmt          For                            For
       ADDITIONAL GUARANTEE QUOTA OF THE GROUP

17     TO CONSIDER AND, IF THOUGHT FIT, APPROVE                  Mgmt          Against                        Against
       THE PROPOSED GRANT OF GENERAL MANDATE TO
       ISSUE A SHARES AND/OR H SHARES

18     TO CONSIDER AND, IF THOUGHT FIT, APPROVE                  Mgmt          For                            For
       THE PROPOSED GRANT OF GENERAL MANDATE TO
       REPURCHASE H SHARES

19     TO CONSIDER AND, IF THOUGHT FIT, APPROVE                  Mgmt          For                            For
       THE PROPOSED GRANT OF GENERAL MANDATE TO
       REPURCHASE A SHARES




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD                                                Agenda Number:  717292724
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7687D109
    Meeting Type:  CLS
    Meeting Date:  28-Jun-2023
          Ticker:
            ISIN:  CNE100001M79
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0525/2023052500520.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0525/2023052500592.pdf

1      TO CONSIDER AND, IF THOUGHT FIT, APPROVE                  Mgmt          For                            For
       THE PROPOSED GRANT OF GENERAL MANDATE TO
       REPURCHASE H SHARES

2      TO CONSIDER AND, IF THOUGHT FIT, APPROVE                  Mgmt          For                            For
       THE PROPOSED GRANT OF GENERAL MANDATE TO
       REPURCHASE A SHARES




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI INTERNATIONAL AIRPORT CO LTD                                                       Agenda Number:  715944698
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7682X100
    Meeting Type:  EGM
    Meeting Date:  08-Aug-2022
          Ticker:
            ISIN:  CNE000000V89
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 1.1 THROUGH 1.6 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

1.1    ELECTION OF DIRECTOR: FENG XIN                            Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ZHANG YONGDONG                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JIANG YUNQIANG                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: HUANG ZHENGLIN                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: LIU WEI                             Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: CAO QINGWEI                         Mgmt          For                            For

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

2.1    ELECTION OF INDEPENDENT DIRECTOR: YOU                     Mgmt          For                            For
       JIANXIN

2.2    ELECTION OF INDEPENDENT DIRECTOR: LI YINGQI               Mgmt          For                            For

2.3    ELECTION OF INDEPENDENT DIRECTOR: WU WEI                  Mgmt          For                            For

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 3.1 THROUGH 3.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

3.1    ELECTION OF SUPERVISOR: HU ZHIHONG                        Mgmt          For                            For

3.2    ELECTION OF SUPERVISOR: HUANG GUANGYE                     Mgmt          For                            For

3.3    ELECTION OF SUPERVISOR: XU HONG                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI INTERNATIONAL AIRPORT CO LTD                                                       Agenda Number:  716294638
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7682X100
    Meeting Type:  EGM
    Meeting Date:  15-Nov-2022
          Ticker:
            ISIN:  CNE000000V89
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF SOME PROJECTS FINANCED WITH                     Mgmt          For                            For
       RAISED FUNDS

2      INCREASE OF THE COMPANY'S REGISTERED                      Mgmt          For                            For
       CAPITAL

3      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

4      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          Against                        Against
       GOVERNING SHAREHOLDERS' GENERAL MEETINGS

5      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          Against                        Against
       GOVERNING THE BOARD MEETINGS

6      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          Against                        Against
       GOVERNING THE SUPERVISORY COMMITTEE

7      AMENDMENTS TO THE WORK RULES FOR THE                      Mgmt          Against                        Against
       SPECIAL COMMITTEE OF THE BOARD




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI INTERNATIONAL AIRPORT CO LTD                                                       Agenda Number:  716445158
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7682X100
    Meeting Type:  EGM
    Meeting Date:  30-Dec-2022
          Ticker:
            ISIN:  CNE000000V89
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    BY-ELECTION OF INDEPENDENT DIRECTOR: WANG                 Mgmt          For                            For
       ZHIQIANG




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI INTERNATIONAL AIRPORT CO LTD                                                       Agenda Number:  716525893
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7682X100
    Meeting Type:  EGM
    Meeting Date:  30-Jan-2023
          Ticker:
            ISIN:  CNE000000V89
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    BY-ELECTION OF DIRECTOR: CHEN WEILONG                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI INTERNATIONAL AIRPORT CO LTD                                                       Agenda Number:  717184523
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7682X100
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2023
          Ticker:
            ISIN:  CNE000000V89
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      APPOINTMENT OF 2023 FINANCIAL AUDIT FIRM                  Mgmt          For                            For

6      APPOINTMENT OF 2023 INTERNAL CONTROL AUDIT                Mgmt          For                            For
       FIRM

7      CONNECTED TRANSACTIONS BETWEEN A COMPANY                  Mgmt          For                            For
       AND ITS SUBSIDIARY AND ANOTHER COMPANY

8      ADJUSTMENT OF ANNUAL ALLOWANCE FOR                        Mgmt          For                            For
       INDEPENDENT DIRECTORS

9      ADJUSTMENT OF THE PERFORMANCE COMMITMENT                  Mgmt          For                            For
       PLAN FOR THE CONNECTED TRANSACTION
       REGARDING ASSETS PURCHASE VIA SHARE
       OFFERING AND MATCHING FUND RAISING




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI JIN JIANG INTERNATIONAL HOTELS CO., LTD.                                           Agenda Number:  717181527
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7688C118
    Meeting Type:  AGM
    Meeting Date:  26-May-2023
          Ticker:
            ISIN:  CNE000000MK0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 REPORT OF THE BOARD OF DIRECTORS                     Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.60000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      PAYMENT OF AUDIT FEES                                     Mgmt          For                            For

7      2023 APPOINTMENT OF FINANCIAL AUDIT FIRM                  Mgmt          For                            For
       AND INTERNAL CONTROL AUDIT FIRM

8      IMPLEMENTING RESULTS OF 2022 CONTINUING                   Mgmt          Against                        Against
       CONNECTED TRANSACTIONS AND ESTIMATION OF
       2023 CONTINUING CONNECTED TRANSACTIONS

9      CONNECTED TRANSACTION REGARDING CHANGE OF                 Mgmt          For                            For
       THE USE OF SOME RAISED FUNDS FOR EXTERNAL
       INVESTMENT

10     ACQUISITION OF 65 PERCENT EQUITIES IN A                   Mgmt          For                            For
       COMPANY

11     CHANGE OF THE PURPOSE OF SOME RAISED FUNDS                Mgmt          For                            For
       FOR EXTERNAL INVESTMENT




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI M&G STATIONERY INC                                                                 Agenda Number:  716871769
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7689W105
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2023
          Ticker:
            ISIN:  CNE100001V60
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      2023 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

7      2023 FINANCIAL BUDGET REPORT                              Mgmt          For                            For

8      2023 REMUNERATION STANDARDS FOR DIRECTORS                 Mgmt          For                            For

9      APPOINTMENT OF 2023 FINANCIAL AUDIT FIRM                  Mgmt          For                            For
       AND INTERNAL CONTROL AUDIT FIRM

10     DIVIDEND RETURN PLAN FOR THE NEXT THREE                   Mgmt          For                            For
       YEARS

11     ALLOWANCE FOR INDEPENDENT DIRECTORS                       Mgmt          For                            For

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 12.1 THROUGH 12.4 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

12.1   ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN                Mgmt          For                            For
       HUWEN

12.2   ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN                Mgmt          For                            For
       HUXIONG

12.3   ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN                Mgmt          For                            For
       XUELING

12.4   ELECTION OF NON-INDEPENDENT DIRECTOR: FU                  Mgmt          For                            For
       CHANG

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 13.1 THROUGH 13.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

13.1   ELECTION OF INDEPENDENT DIRECTOR: YU                      Mgmt          For                            For
       WEIFENG

13.2   ELECTION OF INDEPENDENT DIRECTOR: PAN JIAN                Mgmt          For                            For

13.3   ELECTION OF INDEPENDENT DIRECTOR: PAN FEI                 Mgmt          For                            For

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 14.1 THROUGH 14.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

14.1   ELECTION OF SUPERVISOR: ZHU YIPING                        Mgmt          For                            For

14.2   ELECTION OF SUPERVISOR: GUO LIMIN                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI PHARMACEUTICALS HOLDING CO LTD                                                     Agenda Number:  717406385
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7685S108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2023
          Ticker:
            ISIN:  CNE1000012B3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0613/2023061300619.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0613/2023061300630.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0606/2023060600770.pdf

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 935883 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

1      ANNUAL REPORT FOR 2022                                    Mgmt          For                            For

2      REPORT OF THE BOARD OF DIRECTORS FOR 2022                 Mgmt          For                            For

3      REPORT OF THE BOARD OF SUPERVISORS FOR 2022               Mgmt          For                            For

4      FINAL ACCOUNTS REPORT FOR 2022 AND                        Mgmt          Against                        Against
       FINANCIAL BUDGET FOR 2023

5      PROFIT DISTRIBUTION PLAN FOR 2022                         Mgmt          For                            For

6      PROPOSAL REGARDING RE-APPOINTMENT OF                      Mgmt          For                            For
       AUDITOR

7      PROPOSAL REGARDING EXTERNAL GUARANTEES FOR                Mgmt          Against                        Against
       2023

8      PROPOSAL REGARDING PURCHASE OF LIABILITY                  Mgmt          For                            For
       INSURANCE FOR DIRECTORS, SUPERVISORS AND
       SENIOR MANAGEMENT OF THE COMPANY

9      PROPOSAL REGARDING ISSUANCE OF DEBT                       Mgmt          For                            For
       FINANCING PRODUCTS

10     PROPOSAL REGARDING THE SATISFACTION OF THE                Mgmt          For                            For
       CONDITIONS FOR ISSUING CORPORATE BONDS

11.1   PROPOSAL REGARDING ISSUANCE OF CORPORATE                  Mgmt          For                            For
       BONDS: FACE VALUE OF BONDS TO BE ISSUED AND
       SCALE OF ISSUANCE

11.2   PROPOSAL REGARDING ISSUANCE OF CORPORATE                  Mgmt          For                            For
       BONDS: INTEREST RATE OF BONDS AND ITS WAY
       OF DETERMINATION

11.3   PROPOSAL REGARDING ISSUANCE OF CORPORATE                  Mgmt          For                            For
       BONDS: VARIETY AND TERM OF BONDS

11.4   PROPOSAL REGARDING ISSUANCE OF CORPORATE                  Mgmt          For                            For
       BONDS: METHOD OF PRINCIPAL AND INTEREST
       REPAYMENT

11.5   PROPOSAL REGARDING ISSUANCE OF CORPORATE                  Mgmt          For                            For
       BONDS: METHOD OF ISSUANCE

11.6   PROPOSAL REGARDING ISSUANCE OF CORPORATE                  Mgmt          For                            For
       BONDS: TARGET OF ISSUANCE AND ARRANGEMENT
       OF PLACEMENT TO SHAREHOLDERS OF THE COMPANY

11.7   PROPOSAL REGARDING ISSUANCE OF CORPORATE                  Mgmt          For                            For
       BONDS: USE OF PROCEEDS

11.8   PROPOSAL REGARDING ISSUANCE OF CORPORATE                  Mgmt          For                            For
       BONDS: GUARANTEES

11.9   PROPOSAL REGARDING ISSUANCE OF CORPORATE                  Mgmt          For                            For
       BONDS: MEASURES TO GUARANTEE BONDS
       REPAYMENT

11.10  PROPOSAL REGARDING ISSUANCE OF CORPORATE                  Mgmt          For                            For
       BONDS: WAY OF UNDERWRITING

11.11  PROPOSAL REGARDING ISSUANCE OF CORPORATE                  Mgmt          For                            For
       BONDS: LISTING ARRANGEMENTS

11.12  PROPOSAL REGARDING ISSUANCE OF CORPORATE                  Mgmt          For                            For
       BONDS: PERIOD OF VALIDITY OF THE RESOLUTION

11.13  PROPOSAL REGARDING ISSUANCE OF CORPORATE                  Mgmt          For                            For
       BONDS: AUTHORIZATIONS REGARDING THIS
       ISSUANCE TO THE EXECUTIVE COMMITTEE OF THE
       BOARD

12     PROPOSAL REGARDING THE GENERAL MANDATE OF                 Mgmt          Against                        Against
       THE COMPANY

13     PROPOSAL REGARDING THE AMENDMENTS TO THE                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION AND RULES OF
       PROCEDURE OF THE SHAREHOLDERS' GENERAL
       MEETING

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 14.1 THROUGH 14.06 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

14.1   PROPOSAL REGARDING THE ELECTION OF                        Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD OF DIRECTORS: MR. ZHOU
       JUN

14.2   PROPOSAL REGARDING THE ELECTION OF                        Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD OF DIRECTORS: MR. YAO
       JIAYONG

14.3   PROPOSAL REGARDING THE ELECTION OF                        Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD OF DIRECTORS: MR. CHEN
       FASHU

14.4   PROPOSAL REGARDING THE ELECTION OF                        Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD OF DIRECTORS: MR. SHEN
       BO

14.5   PROPOSAL REGARDING THE ELECTION OF                        Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD OF DIRECTORS: MR. LI
       YONGZHONG

14.6   PROPOSAL REGARDING THE ELECTION OF                        Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD OF DIRECTORS: MR. DONG
       MING

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 15.1 THROUGH 15.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

15.1   PROPOSAL REGARDING THE ELECTION OF                        Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE EIGHTH SESSION
       OF THE BOARD OF DIRECTORS: MR. GU ZHAOYANG

15.2   PROPOSAL REGARDING THE ELECTION OF                        Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE EIGHTH SESSION
       OF THE BOARD OF DIRECTORS: MR. MANSON FOK

15.3   PROPOSAL REGARDING THE ELECTION OF                        Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE EIGHTH SESSION
       OF THE BOARD OF DIRECTORS: MR. WANG ZHONG

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 16.1 THROUGH 16.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

16.1   PROPOSAL REGARDING THE ELECTION OF                        Mgmt          For                            For
       SUPERVISOR OF THE EIGHTH SESSION OF THE
       BOARD OF SUPERVISORS: MR. XU YOULI

16.2   PROPOSAL REGARDING THE ELECTION OF                        Mgmt          For                            For
       SUPERVISOR OF THE EIGHTH SESSION OF THE
       BOARD OF SUPERVISORS: MR. MA JIA




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI PUDONG DEVELOPMENT BANK CO LTD                                                     Agenda Number:  717383246
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7689F102
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2023
          Ticker:
            ISIN:  CNE0000011B7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL ACCOUNTS AND 2023 FINANCIAL                   Mgmt          Against                        Against
       BUDGET REPORT

4      2022 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

5      2023 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For

6      ELECTION OF INDEPENDENT DIRECTORS                         Mgmt          For                            For

7      REMUNERATION FOR SENIOR MANAGEMENT IN 2021                Mgmt          For                            For
       AND 2022

8      CAPITAL MANAGEMENT PLAN FROM 2023 TO 2027                 Mgmt          Against                        Against

9      ISSUANCE PLAN OF CAPITAL BONDS AND RELEVANT               Mgmt          Against                        Against
       AUTHORIZATION




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LT D.                                          Agenda Number:  715950247
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7T892106
    Meeting Type:  EGM
    Meeting Date:  15-Aug-2022
          Ticker:
            ISIN:  CNE100002TX3
--------------------------------------------------------------------------------------------------------------------------

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 2022 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       STOCK TYPE AND PAR VALUE

2.2    PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       ISSUING METHOD AND DATE

2.3    PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       ISSUING VOLUME AND AMOUNT OF THE RAISED
       FUNDS

2.4    PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       ISSUING TARGETS AND SUBSCRIPTION METHOD

2.5    PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       PRICING BASE DATE, PRICING PRINCIPLES AND
       ISSUE PRICE

2.6    PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       PURPOSE OF THE RAISED FUNDS

2.7    PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       LOCKUP PERIOD

2.8    PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       LISTING PLACE

2.9    PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       ARRANGEMENT FOR THE ACCUMULATED RETAINED
       PROFITS BEFORE THE NON-PUBLIC SHARE
       OFFERING

2.10   PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       THE VALIDITY PERIOD OF THE RESOLUTION ON
       THE NON-PUBLIC OFFERING

3      PREPLAN FOR 2022 NON-PUBLIC A-SHARE                       Mgmt          For                            For
       OFFERING

4      FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE 2022 NON-PUBLIC
       A-SHARE OFFERING

5      REPORT ON THE USE OF PREVIOUSLY-RAISED                    Mgmt          For                            For
       FUNDS

6      DILUTED IMMEDIATE RETURN AFTER THE 2022                   Mgmt          For                            For
       NON-PUBLIC A-SHARE OFFERING, FILLING
       MEASURES AND COMMITMENTS OF RELEVANT
       PARTIES

7      FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE NON-PUBLIC SHARE OFFERING

8      SETTING UP A DEPOSIT ACCOUNT FOR THE FUNDS                Mgmt          For                            For
       RAISED FROM NON-PUBLIC SHARE OFFERING

9      SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2022 TO 2024

10     REVISION AND RESTATEMENT OF THE COMPANY'S                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LT D.                                          Agenda Number:  716094569
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7T892106
    Meeting Type:  EGM
    Meeting Date:  30-Sep-2022
          Ticker:
            ISIN:  CNE100002TX3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADJUSTMENT OF THE REPURCHASE PRICE OF 2018                Mgmt          For                            For
       RESTRICTED STOCKS AND REPURCHASE AND
       CANCELLATION OF SOME LOCKED RESTRICTED
       STOCKS GRANTED TO PLAN PARTICIPANTS

2      AMENDMENTS TO AND RESTATEMENT OF THE                      Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LT D.                                          Agenda Number:  716489023
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7T892106
    Meeting Type:  EGM
    Meeting Date:  19-Jan-2023
          Ticker:
            ISIN:  CNE100002TX3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2023 APPLICATION FOR CREDIT LINE BY THE                   Mgmt          For                            For
       COMPANY AND ITS SUBSIDIARIES

2      2023 GUARANTEE FOR WHOLLY-OWNED AND                       Mgmt          Against                        Against
       CONTROLLED SUBSIDIARIES

3      2023 SECURITIES INVESTMENT AND DERIVATIVES                Mgmt          For                            For
       TRANSACTION MANAGEMENT SYSTEM




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LT D.                                          Agenda Number:  716678581
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7T892106
    Meeting Type:  EGM
    Meeting Date:  27-Feb-2023
          Ticker:
            ISIN:  CNE100002TX3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REGISTRATION AND ISSUANCE OF DEBT FINANCING               Mgmt          For                            For
       INSTRUMENTS

2      2023 INFORMATION DISCLOSURE AFFAIRS                       Mgmt          For                            For
       MANAGEMENT SYSTEM FOR INTERBANK DEBT
       FINANCING INSTRUMENTS




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LT D.                                          Agenda Number:  716838757
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7T892106
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2023
          Ticker:
            ISIN:  CNE100002TX3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY3.40000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):4.500000

6      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

7      ADJUSTMENT OF THE NUMBER OF STOCK OPTIONS                 Mgmt          Against                        Against
       AND STRIKE PRICE UNDER THE 2022 STOCK
       OPTION AND RESTRICTED STOCK INCENTIVE PLAN,
       CANCELLATION OF SOME STOCK OPTIONS AND
       ADJUSTMENT THE REPURCHASE PRICE OF SOME
       RESTRICTED STOCKS, AND REPURCHASE AND
       CANCELLATION OF SOME LOCKED RESTRICTED
       STOCKS GRANTED TO PLAN PARTICIPANTS




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LT D.                                          Agenda Number:  717192809
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7T892106
    Meeting Type:  EGM
    Meeting Date:  22-May-2023
          Ticker:
            ISIN:  CNE100002TX3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      INVESTMENT IN CONSTRUCTION OF A BASE                      Mgmt          For                            For

2      REVISED AND RESTATED ARTICLES OF                          Mgmt          For                            For
       ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LT D.                                          Agenda Number:  717319532
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7T892106
    Meeting Type:  EGM
    Meeting Date:  16-Jun-2023
          Ticker:
            ISIN:  CNE100002TX3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      INCREASE OF PRODUCTION CAPACITY AND                       Mgmt          For                            For
       INVESTMENT IN A PROJECT OF THE
       SICHUAN-BASED PRODUCTION BASE




--------------------------------------------------------------------------------------------------------------------------
 SHANXI COKING COAL ENERGY GROUP CO., LTD.                                                   Agenda Number:  717260436
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7701C103
    Meeting Type:  AGM
    Meeting Date:  26-May-2023
          Ticker:
            ISIN:  CNE0000013Y5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 910959 DUE TO RECEIVED UPDATED
       AGENDA WITH ADDITIONAL RESOLUTION 9. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
       ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY12.00000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

6      2023 ESTIMATED CONTINUING CONNECTED                       Mgmt          Against                        Against
       TRANSACTIONS

7      CONNECTED TRANSACTION REGARDING THE                       Mgmt          Against                        Against
       FINANCIAL SERVICE AGREEMENT TO BE SIGNED
       WITH A COMPANY

8      REAPPOINTMENT OF 2023 FINANCIAL AUDIT FIRM                Mgmt          For                            For
       AND INTERNAL CONTROL AUDIT FIRM

9      CHANGE OF THE REGISTERED CAPITAL,                         Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY AND HANDLING OF THE
       INDUSTRIAL AND COMMERCIAL REGISTRATION
       AMENDMENT IN REGISTERED CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO L                                          Agenda Number:  717141953
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7699U107
    Meeting Type:  AGM
    Meeting Date:  24-May-2023
          Ticker:
            ISIN:  CNE000001NT7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

4      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

6      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY28.50000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

7.1    CONFIRMATION OF DIFFERENCES OF 2022                       Mgmt          For                            For
       CONTINUING CONNECTED TRANSACTIONS AND
       ESTIMATION OF 2023 CONTINUING CONNECTED
       TRANSACTIONS: DIFFERENCES OF 2022
       CONTINUING CONNECTED TRANSACTIONS

7.2    CONFIRMATION OF DIFFERENCES OF 2022                       Mgmt          For                            For
       CONTINUING CONNECTED TRANSACTIONS AND
       ESTIMATION OF 2023 CONTINUING CONNECTED
       TRANSACTIONS: 2023 CONTINUING CONNECTED
       TRANSACTIONS WITH A COMPANY

8      FINANCIAL SUPPORT FOR SUBSIDIARIES                        Mgmt          Against                        Against

9      AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS                Mgmt          Against                        Against
       OF THE COMPANY

10     A COMPANY'S PROVISION OF FINANCIAL SERVICES               Mgmt          Against                        Against
       FOR THE COMPANY

11     REAPPOINTMENT OF 2023 AUDIT FIRM                          Mgmt          For                            For

12     INTERNAL CONTROL EVALUATION REPORT                        Mgmt          For                            For

13     INTERNAL CONTROL AUDIT REPORT                             Mgmt          For                            For

14     2022 CORPORATE SOCIAL RESPONSIBILITY REPORT               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHANXI XINGHUACUN FEN WINE FACTORY CO LTD                                                   Agenda Number:  717210772
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y77013103
    Meeting Type:  AGM
    Meeting Date:  30-May-2023
          Ticker:
            ISIN:  CNE000000DH5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE BOARD OF                          Mgmt          For                            For
       SUPERVISORS

3      2022 WORK REPORTS OF INDEPENDENT DIRECTORS                Mgmt          For                            For

4      TO CONSIDER AND APPROVE 2022 FINAL ACCOUNTS               Mgmt          For                            For
       REPORT OF THE COMPANY

5      2022 ANNUAL PROFIT DISTRIBUTION PLAN                      Mgmt          For                            For

6      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

7      PROPOSAL TO APPOINT AN ANNUAL REPORT                      Mgmt          For                            For
       AUDITOR AND AN INTERNAL CONTROL AUDITOR FOR
       2023

8      PROPOSAL TO CHANGE THE REGISTERED CAPITAL                 Mgmt          For                            For
       AND TO REVISE THE ARTICLES OF ASSOCIATION
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SHENWAN HONGYUAN GROUP CO LTD                                                               Agenda Number:  715967127
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y774B4110
    Meeting Type:  EGM
    Meeting Date:  26-Aug-2022
          Ticker:
            ISIN:  CNE100003K53
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0808/2022080800281.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0808/2022080800333.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE ELECTION OF MR. LIU JIAN AS
       AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION
       OF THE BOARD OF DIRECTORS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SHENWAN HONGYUAN GROUP CO LTD                                                               Agenda Number:  716435018
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y774B4110
    Meeting Type:  EGM
    Meeting Date:  29-Dec-2022
          Ticker:
            ISIN:  CNE100003K53
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1208/2022120800309.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1208/2022120800337.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE AMENDMENTS TO THE RULES OF
       PROCEDURE OF THE BOARD OF DIRECTORS

2      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE AMENDMENTS TO THE PROCEEDS
       MANAGEMENT SYSTEM

3      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE ELECTION OF MR. SHAO YALOU AS
       A NON-EXECUTIVE DIRECTOR OF THE FIFTH
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SHENWAN HONGYUAN GROUP CO LTD                                                               Agenda Number:  717311598
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y774B4110
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2023
          Ticker:
            ISIN:  CNE100003K53
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0530/2023053000376.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0530/2023053000396.pdf

1      TO CONSIDER AND APPROVE THE 2022 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS

2      TO CONSIDER AND APPROVE THE 2022 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF SUPERVISORS

3      TO CONSIDER AND APPROVE THE 2022 ANNUAL                   Mgmt          For                            For
       FINANCIAL REPORT

4      TO CONSIDER AND APPROVE THE 2022 PROFIT                   Mgmt          For                            For
       DISTRIBUTION PLAN

5      TO CONSIDER AND APPROVE THE 2022 ANNUAL                   Mgmt          For                            For
       REPORT

6      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING THE GRANTING OF GENERAL MANDATE
       TO THE BOARD OF DIRECTORS TO ISSUE
       ADDITIONAL A SHARES AND H SHARES

7.1    TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE ESTIMATED ORDINARY RELATED
       PARTY TRANSACTIONS FOR 2023: ORDINARY
       RELATED PARTY TRANSACTIONS WITH CHINA
       JIANYIN INVESTMENT LTD. AND ITS
       SUBSIDIARIES

7.2    TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE ESTIMATED ORDINARY RELATED
       PARTY TRANSACTIONS FOR 2023: ORDINARY
       RELATED PARTY TRANSACTIONS WITH OTHER
       RELATED PARTIES

8      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE AMENDMENTS TO THE PLAN ON
       AUTHORIZATION TO THE BOARD BY THE GENERAL
       MEETING

9      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE RE-APPOINTMENT OF AUDITORS OF
       THE COMPANY FOR 2023




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN INOVANCE TECHNOLOGY CO LTD                                                         Agenda Number:  715946921
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7744Z101
    Meeting Type:  EGM
    Meeting Date:  12-Aug-2022
          Ticker:
            ISIN:  CNE100000V46
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE 6TH PHASE EQUITY INCENTIVE PLAN (DRAFT)               Mgmt          Against                        Against
       AND ITS SUMMARY

2      APPRAISAL MANAGEMENT MEASURES FOR THE                     Mgmt          Against                        Against
       IMPLEMENTATION OF THE 6TH PHASE EQUITY
       INCENTIVE PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING THE EQUITY INCENTIVE

4      CHANGE OF THE UNLOCKING PERIOD, UNLOCKING                 Mgmt          Against                        Against
       RATIO AND DURATION OF THE LONG-TERM
       INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN INOVANCE TECHNOLOGY CO LTD                                                         Agenda Number:  717120480
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7744Z101
    Meeting Type:  AGM
    Meeting Date:  29-May-2023
          Ticker:
            ISIN:  CNE100000V46
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

3      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

4      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

5      2022 PROFIT DISTRIBUTION PLAN THE DETAILED                Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY3.60000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2023 FINANCIAL BUDGET REPORT                              Mgmt          For                            For

7      REAPPOINTMENT OF 2023 AUDIT FIRM                          Mgmt          For                            For

8      SETTLEMENT OF SOME PROJECTS FINANCED WITH                 Mgmt          For                            For
       RAISED FUNDS AND PERMANENTLY SUPPLEMENTING
       THE WORKING CAPITAL WITH THE SURPLUS RAISED
       FUNDS

9      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN KANGTAI BIOLOGICAL PRODUCTS CO LTD                                                 Agenda Number:  715986812
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y774C4101
    Meeting Type:  EGM
    Meeting Date:  14-Sep-2022
          Ticker:
            ISIN:  CNE100002Q33
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF THE PURPOSE OF SOME RAISED FUNDS                Mgmt          For                            For
       TO PERMANENTLY SUPPLEMENT THE WORKING
       CAPITAL

2      REAPPOINTMENT OF 2022 AUDIT FIRM                          Mgmt          For                            For

3      DOWNWARD ADJUSTMENT OF CONVERSION PRICE OF                Mgmt          Against                        Against
       THE COMPANY'S CONVERTIBLE BONDS AS PROPOSED
       BY THE BOARD OF DIRECTORS

4      PLAN FOR SHARE REPURCHASE BY MEANS OF                     Mgmt          For                            For
       CENTRALIZED BIDDING




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.                                          Agenda Number:  717149036
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y774E3101
    Meeting Type:  AGM
    Meeting Date:  18-May-2023
          Ticker:
            ISIN:  CNE100003G67
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY45.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      2022 SUSTAINABLE DEVELOPMENT REPORT                       Mgmt          For                            For

7      REAPPOINTMENT OF 2023 AUDIT FIRM                          Mgmt          For                            For

8      AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS                Mgmt          For                            For
       OF THE COMPANY

9      AMENDMENTS TO THE REMUNERATION MANAGEMENT                 Mgmt          For                            For
       SYSTEM OF DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 10.1 THROUGH 10.5 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

10.1   ELECTION OF NON-INDEPENDENT DIRECTOR: LI                  Mgmt          For                            For
       XITING

10.2   ELECTION OF NON-INDEPENDENT DIRECTOR: XU                  Mgmt          For                            For
       HANG

10.3   ELECTION OF NON-INDEPENDENT DIRECTOR: CHENG               Mgmt          For                            For
       MINGHE

10.4   ELECTION OF NON-INDEPENDENT DIRECTOR: WU                  Mgmt          For                            For
       HAO

10.5   ELECTION OF NON-INDEPENDENT DIRECTOR: GUO                 Mgmt          For                            For
       YANMEI

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 11.1 THROUGH 11.5 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

11.1   ELECTION OF INDEPENDENT DIRECTOR: LIANG                   Mgmt          For                            For
       HUMING

11.2   ELECTION OF INDEPENDENT DIRECTOR: ZHOU                    Mgmt          For                            For
       XIANYI

11.3   ELECTION OF INDEPENDENT DIRECTOR: HU                      Mgmt          For                            For
       SHANRONG

11.4   ELECTION OF INDEPENDENT DIRECTOR: GAO                     Mgmt          For                            For
       SHENGPING

11.5   ELECTION OF INDEPENDENT DIRECTOR: XU JING                 Mgmt          For                            For

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 12.1 THROUGH 12.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

12.1   ELECTION OF NON-EMPLOYEE SUPERVISOR: TANG                 Mgmt          For                            For
       ZHI

12.2   ELECTION OF NON-EMPLOYEE SUPERVISOR: JI                   Mgmt          For                            For
       QIANG




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN NEW INDUSTRIES BIOMEDICAL ENGINEERING  CO                                          Agenda Number:  716956858
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y774FY102
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  CNE100003T39
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL ACCOUNTS AND 2023 FINANCIAL                   Mgmt          For                            For
       BUDGET REPORT

4      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      REAPPOINTMENT OF 2023 AUDIT FIRM                          Mgmt          For                            For

6      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY7.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      APPLICATION FOR COMPREHENSIVE CREDIT LINE                 Mgmt          For                            For
       TO BANKS

8      PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH               Mgmt          Against                        Against
       IDLE PROPRIETARY FUNDS

9      REPURCHASE AND CANCELLATION OF SOME 1ST                   Mgmt          For                            For
       TYPE LOCKED RESTRICTED STOCKS GRANTED TO
       PLAN PARTICIPANTS

10     CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

11     RESIGNATION AND BY-ELECTION OF DIRECTORS                  Mgmt          For                            For

12     PURCHASE OF LIABILITY INSURANCE FOR                       Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN TRANSSION HOLDING CO., LTD.                                                        Agenda Number:  715989779
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y774FC100
    Meeting Type:  EGM
    Meeting Date:  13-Sep-2022
          Ticker:
            ISIN:  CNE100003P74
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          Against                        Against
       (DRAFT) AND ITS SUMMARY

2      APPRAISAL MANAGEMENT MEASURES FOR THE                     Mgmt          Against                        Against
       IMPLEMENTATION OF 2022 RESTRICTED STOCK
       INCENTIVE PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE THE                  Mgmt          Against                        Against
       EQUITY INCENTIVE




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN TRANSSION HOLDING CO., LTD.                                                        Agenda Number:  717125810
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y774FC100
    Meeting Type:  AGM
    Meeting Date:  17-May-2023
          Ticker:
            ISIN:  CNE100003P74
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY18.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

6      2022 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

7      SPECIAL REPORT ON THE DEPOSIT AND USE OF                  Mgmt          For                            For
       RAISED FUNDS IN 2022

8      REAPPOINTMENT OF 2023 AUDIT FIRM                          Mgmt          For                            For

9      2022 INTERNAL CONTROL SELF-EVALUATION                     Mgmt          For                            For
       REPORT

10     2023 REMUNERATION PLAN FOR DIRECTORS                      Mgmt          For                            For

11     2023 REMUNERATION PLAN FOR SUPERVISORS                    Mgmt          For                            For

12     AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS                Mgmt          For                            For
       OF THE COMPANY

13     AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          Against                        Against
       GOVERNING THE SHAREHOLDERS' GENERAL
       MEETINGS

14     AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          Against                        Against
       GOVERNING THE BOARD OF DIRECTORS

15     AMENDMENTS TO THE EXTERNAL GUARANTEE                      Mgmt          Against                        Against
       MANAGEMENT SYSTEM

16     TERMINATION OF SOME PROJECTS FINANCED WITH                Mgmt          For                            For
       RAISED FUNDS AND PERMANENTLY SUPPLEMENTING
       THE WORKING CAPITAL WITH SURPLUS RAISED
       FUNDS




--------------------------------------------------------------------------------------------------------------------------
 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD                                                   Agenda Number:  717132966
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8087W101
    Meeting Type:  AGM
    Meeting Date:  30-May-2023
          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/2023/0426/2023042601595.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0426/2023042601565.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE 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 COMPANYS INDEPENDENT AUDITORS FOR THE
       YEAR ENDED 31 DECEMBER 2022

2      TO APPROVE AND DECLARE THE PAYMENT OF A                   Mgmt          For                            For
       FINAL DIVIDEND FOR THE YEAR ENDED 31
       DECEMBER 2022

3      TO RE-ELECT MR. HUANG GUANLIN AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

4      TO RE-ELECT MR. WANG CUNBO 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 AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY (THE BOARD) TO FIX THE REMUNERATION
       OF THE DIRECTORS OF THE COMPANY

7      TO RE-APPOINT ERNST & YOUNG AS THE COMPANYS               Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE BOARD TO FIX
       THEIR REMUNERATION

8      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH THE COMPANYS SHARES

9      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE THE COMPANYS
       SHARES

10     TO ADD THE NOMINAL VALUE OF THE SHARES                    Mgmt          Against                        Against
       REPURCHASED BY THE COMPANY UNDER THE
       GENERAL MANDATE TO REPURCHASE THE COMPANYS
       SHARES TO THE MANDATE GRANTED TO THE
       DIRECTORS UNDER RESOLUTION NO. 8

11     TO APPROVE AMENDMENTS TO THE EXISTING                     Mgmt          For                            For
       MEMORANDUM AND AMENDED AND RESTATED
       ARTICLES OF ASSOCIATION OF THE COMPANY, AND
       THE ADOPTION OF THE NEW AMENDED AND
       RESTATED MEMORANDUM AND AMENDED AND
       RESTATED ARTICLES OF ASSOCIATION OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SHIN KONG FINANCIAL HOLDING CO LTD                                                          Agenda Number:  717224202
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7753X104
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2023
          Ticker:
            ISIN:  TW0002888005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANYS 2022 CPA AUDITED FINANCIAL                   Mgmt          For                            For
       STATEMENTS

2      THE COMPANYS 2022 EARNINGS DISTRIBUTION. NO               Mgmt          For                            For
       DIVIDEND WILL BE DISTRIBUTED.

3      THE COMPANYS LONG-TERM CAPITAL RAISING PLAN               Mgmt          Against                        Against
       IN ACCORDANCE WITH THE COMPANYS STRATEGY
       AND GROWTH

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 25                    Non-Voting
       DIRECTORS TO BE ELECTED AS DIRECTORS, THERE
       ARE ONLY 12 POSITIONS AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
       ONLY 12 OF THE 25 DIRECTORS AND TO SELECT
       'CLEAR' FOR THE OTHERS. THANK YOU

4.1    THE ELECTION OF 12 DIRECTOR AMONG 25                      Mgmt          No vote
       CANDIDATES:SHIN KONG WU HO SU CULTURE AND
       EDUCATION FOUNDATION,SHAREHOLDER
       NO.00038260,LEE, TSENG-CHANG AS
       REPRESENTATIVE

4.2    THE ELECTION OF 12 DIRECTOR AMONG 25                      Mgmt          No vote
       CANDIDATES:SHIN KONG WU HO SU CULTURE AND
       EDUCATION FOUNDATION,SHAREHOLDER
       NO.00038260,PAN, PO-TSENG AS REPRESENTATIVE

4.3    THE ELECTION OF 12 DIRECTOR AMONG 25                      Mgmt          No vote
       CANDIDATES:SHIN KONG WU HO SU CULTURE AND
       EDUCATION FOUNDATION,SHAREHOLDER
       NO.00038260,WU, OLIVIA AS REPRESENTATIVE

4.4    THE ELECTION OF 12 DIRECTOR AMONG 25                      Mgmt          No vote
       CANDIDATES:SHIN CHENG INVESTMENT CO.,
       LTD.,SHAREHOLDER NO.00415689,WU, HSIN-TUNG
       AS REPRESENTATIVE

4.5    THE ELECTION OF 12 DIRECTOR AMONG 25                      Mgmt          No vote
       CANDIDATES:SHIN KONG MITSUKOSHI DEPARTMENT
       STORE CO., LTD.,SHAREHOLDER
       NO.00026835,LAI, HUI-MIN AS REPRESENTATIVE

4.6    THE ELECTION OF 12 DIRECTOR AMONG 25                      Mgmt          No vote
       CANDIDATES:SHIN KONG WU TUNG CHIN
       FOUNDATION,SHAREHOLDER NO.00038259,PENG,
       YU-MIN AS REPRESENTATIVE

4.7    THE ELECTION OF 12 DIRECTOR AMONG 25                      Mgmt          No vote
       CANDIDATES:YING YING INVESTMENT CO.,
       LTD.,SHAREHOLDER NO.00358547,TSAI,
       HSIUNG-CHI AS REPRESENTATIVE

4.8    THE ELECTION OF 12 DIRECTOR AMONG 25                      Mgmt          No vote
       CANDIDATES:YING YING INVESTMENT CO.,
       LTD.,SHAREHOLDER NO.00358547,CHENG, SHIH-YI
       AS REPRESENTATIVE

4.9    THE ELECTION OF 12 DIRECTOR AMONG 25                      Mgmt          No vote
       CANDIDATES:YING YING INVESTMENT CO.,
       LTD.,SHAREHOLDER NO.00358547,FANG, MATTHEW
       AS REPRESENTATIVE

4.10   THE ELECTION OF 12 DIRECTOR AMONG 25                      Mgmt          No vote
       CANDIDATES:CHEN, CHUN-HONG,SHAREHOLDER
       NO.00841860

4.11   THE ELECTION OF 12 DIRECTOR AMONG 25                      Mgmt          No vote
       CANDIDATES:CHIU, LI-CHUANG,SHAREHOLDER
       NO.00097674

4.12   THE ELECTION OF 12 DIRECTOR AMONG 25                      Mgmt          No vote
       CANDIDATES:SU, CHE-SHENG,SHAREHOLDER
       NO.00116909

4.13   THE ELECTION OF 12 DIRECTOR AMONG 25                      Mgmt          No vote
       CANDIDATES:SHIN KONG MITSUKOSHI DEPARTMENT
       STORE CO., LTD.,SHAREHOLDER NO.00026835,WU,
       HSIN-TA AS REPRESENTATIVE

4.14   THE ELECTION OF 12 DIRECTOR AMONG 25                      Mgmt          No vote
       CANDIDATES:SHIN PO CO., LTD.,SHAREHOLDER
       NO.00942945,WU, TUNG-MING AS REPRESENTATIVE

4.15   THE ELECTION OF 12 DIRECTOR AMONG 25                      Mgmt          No vote
       CANDIDATES:SHIN PO CO., LTD.,SHAREHOLDER
       NO.00942945,HUNG, SHIH-CHI AS
       REPRESENTATIVE

4.16   THE ELECTION OF 12 DIRECTOR AMONG 25                      Mgmt          No vote
       CANDIDATES:SHIN PO CO., LTD.,SHAREHOLDER
       NO.00942945,LIN, TUN-JEN AS REPRESENTATIVE

4.17   THE ELECTION OF 12 DIRECTOR AMONG 25                      Mgmt          No vote
       CANDIDATES:SHIN PO CO., LTD.,SHAREHOLDER
       NO.00942945,WEI, MARK AS REPRESENTATIVE

4.18   THE ELECTION OF 12 DIRECTOR AMONG 25                      Mgmt          No vote
       CANDIDATES:TUNG SHING INVESTMENT CO.,
       LTD.,SHAREHOLDER NO.00027143,WU, HSIN-CHANG
       AS REPRESENTATIVE

4.19   THE ELECTION OF 12 DIRECTOR AMONG 25                      Mgmt          No vote
       CANDIDATES:TUNG SHING INVESTMENT CO.,
       LTD.,SHAREHOLDER NO.00027143,CHEN, DAVID
       TING AS REPRESENTATIVE

4.20   THE ELECTION OF 12 DIRECTOR AMONG 25                      Mgmt          No vote
       CANDIDATES:WU CHIA LU INSURANCE CULTURE AND
       EDUCATION FOUNDATION,SHAREHOLDER
       NO.00042760,WU, BENSON AS REPRESENTATIVE

4.21   THE ELECTION OF 12 DIRECTOR AMONG 25                      Mgmt          No vote
       CANDIDATES:HUNG FAMILY ENTERPRISE CO.,
       LTD.,SHAREHOLDER NO.00074888,LAI, CHIN-YUAN
       AS REPRESENTATIVE

4.22   THE ELECTION OF 12 DIRECTOR AMONG 25                      Mgmt          No vote
       CANDIDATES:HUNG FAMILY ENTERPRISE CO.,
       LTD.,SHAREHOLDER NO.00074888,LIN, JUI-YUN
       AS REPRESENTATIVE

4.23   THE ELECTION OF 12 DIRECTOR AMONG 25                      Mgmt          No vote
       CANDIDATES:CHEN, , HWAI-CHOU,SHAREHOLDER
       NO.L101120XXX

4.24   THE ELECTION OF 12 DIRECTOR AMONG 25                      Mgmt          No vote
       CANDIDATES:LAI, KWAN-CHUNG,SHAREHOLDER
       NO.R121069XXX

4.25   THE ELECTION OF 12 DIRECTOR AMONG 25                      Mgmt          No vote
       CANDIDATES:LIN, SHIH-MEI,SHAREHOLDER
       NO.F223335XXX

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 7                     Non-Voting
       INDEPENDENT DIRECTORS TO INDICATE A
       PREFERENCE ON THESE RESOLUTIONS 4.26 TO
       4.32, ONLY 3 CAN BE SELECTED. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 3 OF THE 7
       INDEPENDENT DIRECTORS BELOW FOR RESOLUTIONS
       4.26 TO 4.32, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

4.26   THE ELECTION OF 3 INDEPENDENT DIRECTOR                    Mgmt          For                            For
       AMONG 7 CANDIDATES:SHIU,
       YUNG-MING,SHAREHOLDER NO.S120672XXX

4.27   THE ELECTION OF 3 INDEPENDENT DIRECTOR                    Mgmt          Against                        Against
       AMONG 7 CANDIDATES:LEUNG,
       MEN-CHING,SHAREHOLDER NO.A900430XXX

4.28   THE ELECTION OF 3 INDEPENDENT DIRECTOR                    Mgmt          Against                        Against
       AMONG 7 CANDIDATES:TSENG,
       YU-CHIUNG,SHAREHOLDER NO.J201532XXX

4.29   THE ELECTION OF 3 INDEPENDENT DIRECTOR                    Mgmt          Against                        Against
       AMONG 7 CANDIDATES:LO, CHIA-HSI,SHAREHOLDER
       NO.L121768XXX

4.30   THE ELECTION OF 3 INDEPENDENT DIRECTOR                    Mgmt          For                            For
       AMONG 7 CANDIDATES:CHEN, EDGAR
       Y.,SHAREHOLDER NO.A110407XXX

4.31   THE ELECTION OF 3 INDEPENDENT DIRECTOR                    Mgmt          Against                        Against
       AMONG 7 CANDIDATES:CHANG,
       JUNG-FENG,SHAREHOLDER NO.H101932XXX

4.32   THE ELECTION OF 3 INDEPENDENT DIRECTOR                    Mgmt          For                            For
       AMONG 7 CANDIDATES:CHIEN,
       MIN-CHIU,SHAREHOLDER NO.A221993XXX




--------------------------------------------------------------------------------------------------------------------------
 SHINHAN FINANCIAL GROUP CO LTD                                                              Agenda Number:  716727308
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7749X101
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2023
          Ticker:
            ISIN:  KR7055550008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS AND ANNUAL               Mgmt          For                            For
       DIVIDENDS FOR FY2022 (JAN 1, 2022 - DEC 31,
       2022)

2      APPROVAL OF REVISION TO ARTICLES OF                       Mgmt          For                            For
       INCORPORATION

3.1    ELECTION OF MR. JIN OK-DONG AS EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

3.2    ELECTION OF MR. JUNG SANG HYUK AS                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.3    RE-ELECTION OF MR. KWAK SU KEUN AS                        Mgmt          Against                        Against
       INDEPENDENT DIRECTOR

3.4    RE-ELECTION OF MR. BAE HOON AS INDEPENDENT                Mgmt          Against                        Against
       DIRECTOR

3.5    RE-ELECTION OF MR. SUNG JAEHO AS                          Mgmt          Against                        Against
       INDEPENDENT DIRECTOR

3.6    RE-ELECTION OF MR. LEE YONG GUK AS                        Mgmt          Against                        Against
       INDEPENDENT DIRECTOR

3.7    RE-ELECTION OF MR. LEE YOON-JAE AS                        Mgmt          Against                        Against
       INDEPENDENT DIRECTOR

3.8    RE-ELECTION OF MR. JIN HYUN-DUK AS                        Mgmt          Against                        Against
       INDEPENDENT DIRECTOR

3.9    RE-ELECTION OF MR. CHOI JAE BOONG AS                      Mgmt          Against                        Against
       INDEPENDENT DIRECTOR

4      ELECTION OF AN INDEPENDENT DIRECTOR WHO                   Mgmt          Against                        Against
       WILL SERVE AS AUDIT COMMITTEE MEMBER: YUN
       JAE WON

5.1    RE-ELECTION OF MR. KWAK SU KEUN AS AN AUDIT               Mgmt          Against                        Against
       COMMITTEE MEMBER

5.2    RE-ELECTION OF MR. BAE HOON AS AN AUDIT                   Mgmt          Against                        Against
       COMMITTEE MEMBER

6      APPROVAL OF THE DIRECTOR REMUNERATION LIMIT               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHOPRITE HOLDINGS LTD (SHP)                                                                 Agenda Number:  716194511
--------------------------------------------------------------------------------------------------------------------------
        Security:  S76263102
    Meeting Type:  AGM
    Meeting Date:  14-Nov-2022
          Ticker:
            ISIN:  ZAE000012084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    APPROVAL OF ANNUAL FINANCIAL STATEMENTS                   Mgmt          For                            For

O.2    RE-APPOINTMENT OF AUDITORS                                Mgmt          For                            For

O.3.1  ELECTION OF DIRECTOR: GRAHAM DEMPSTER                     Mgmt          For                            For

O.3.2  ELECTION OF DIRECTOR: PAUL NORMAN                         Mgmt          For                            For

O.3.3  ELECTION OF DIRECTOR: DAWN MAROLE                         Mgmt          For                            For

O.4.1  APPOINTMENT AS MEMBER OF THE SHOPRITE                     Mgmt          For                            For
       HOLDINGS AUDIT AND RISK COMMITTEE: LINDA DE
       BEER

O.4.2  APPOINTMENT AS MEMBER OF THE SHOPRITE                     Mgmt          For                            For
       HOLDINGS AUDIT AND RISK COMMITTEE:
       NONKULULEKO GOBODO

O.4.3  APPOINTMENT AS MEMBER OF THE SHOPRITE                     Mgmt          For                            For
       HOLDINGS AUDIT AND RISK COMMITTEE: EILEEN
       WILTON

O.4.4  APPOINTMENT AS MEMBER OF THE SHOPRITE                     Mgmt          For                            For
       HOLDINGS AUDIT AND RISK COMMITTEE: GRAHAM
       DEMPSTER SUBJECT TO HIS ELECTION AS
       DIRECTOR

O.5    GENERAL AUTHORITY OVER UNISSUED ORDINARY                  Mgmt          For                            For
       SHARES

O.6    GENERAL AUTHORITY TO ISSUE ORDINARY SHARES                Mgmt          For                            For
       FOR CASH

O.7    GENERAL AUTHORITY TO DIRECTORS AND/OR                     Mgmt          For                            For
       COMPANY SECRETARY

NB.1   NON-BINDING ADVISORY VOTE: REMUNERATION                   Mgmt          For                            For
       POLICY OF SHOPRITE HOLDINGS

NB.2   NON-BINDING ADVISORY VOTE: IMPLEMENTATION                 Mgmt          For                            For
       REPORT OF THE REMUNERATION POLICY

S.1.A  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS 1 NOVEMBER 2022 - 31 OCTOBER
       2023: REMUNERATION PAYABLE TO CHAIRMAN OF
       THE BOARD

S.1.B  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS 1 NOVEMBER 2022 - 31 OCTOBER
       2023: REMUNERATION PAYABLE TO LEAD
       INDEPENDENT DIRECTOR

S.1.C  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS 1 NOVEMBER 2022 - 31 OCTOBER
       2023: REMUNERATION PAYABLE TO NON-EXECUTIVE
       DIRECTORS

S.1.D  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS 1 NOVEMBER 2022 - 31 OCTOBER
       2023: REMUNERATION PAYABLE TO CHAIRMAN OF
       THE AUDIT AND RISK COMMITTEE

S.1.E  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS 1 NOVEMBER 2022 - 31 OCTOBER
       2023: REMUNERATION PAYABLE TO MEMBERS OF
       THE AUDIT AND RISK COMMITTEE

S.1.F  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS 1 NOVEMBER 2022 - 31 OCTOBER
       2023: REMUNERATION PAYABLE TO CHAIRMAN OF
       THE REMUNERATION COMMITTEE

S.1.G  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS 1 NOVEMBER 2022 - 31 OCTOBER
       2023: REMUNERATION PAYABLE TO MEMBERS OF
       THE REMUNERATION COMMITTEE

S.1.H  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS 1 NOVEMBER 2022 - 31 OCTOBER
       2023: REMUNERATION PAYABLE TO CHAIRMAN OF
       THE NOMINATION COMMITTEE

S.1.I  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS 1 NOVEMBER 2022 - 31 OCTOBER
       2023: REMUNERATION PAYABLE TO MEMBERS OF
       THE NOMINATION COMMITTEE

S.1.J  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS 1 NOVEMBER 2022 - 31 OCTOBER
       2023: REMUNERATION PAYABLE TO CHAIRMAN OF
       THE SOCIAL AND ETHICS COMMITTEE

S.1.K  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS 1 NOVEMBER 2022 - 31 OCTOBER
       2023: REMUNERATION PAYABLE TO MEMBERS OF
       THE SOCIAL AND ETHICS COMMITTEE

S.1.L  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS 1 NOVEMBER 2022 - 31 OCTOBER
       2023: REMUNERATION PAYABLE TO CHAIRMAN OF
       THE INVESTMENT AND FINANCE COMMITTEE

S.1.M  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS 1 NOVEMBER 2022 - 31 OCTOBER
       2023: REMUNERATION PAYABLE TO MEMBERS OF
       THE INVESTMENT AND FINANCE COMMITTEE

S.2    FINANCIAL ASSISTANCE TO SUBSIDIARIES                      Mgmt          For                            For
       RELATED AND INTER-RELATED ENTITIES

S.3    GENERAL AUTHORITY TO REPURCHASE ORDINARY                  Mgmt          For                            For
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 SHREE CEMENT LTD                                                                            Agenda Number:  715860690
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7757Y132
    Meeting Type:  AGM
    Meeting Date:  28-Jul-2022
          Ticker:
            ISIN:  INE070A01015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT: (A) THE                   Mgmt          For                            For
       AUDITED STANDALONE FINANCIAL STATEMENTS OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDED
       31ST MARCH 2022 AND 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, 2022 AND THE REPORT
       OF THE AUDITORS THEREON

2      TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND                Mgmt          For                            For
       OF INR 45/- PER EQUITY SHARE FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2022

3      TO DECLARE DIVIDEND OF INR 45/- PER EQUITY                Mgmt          For                            For
       SHARES AS FINAL DIVIDEND, FOR THE FINANCIAL
       YEAR ENDED 31ST MARCH 2022

4      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          Against                        Against
       PRAKASH NARAYAN CHHANGANI (DIN: 08189579),
       WHO RETIRES BY ROTATION AT THIS ANNUAL
       GENERAL MEETING AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR REAPPOINTMENT

5      "RESOLVED THAT PURSUANT TO SECTION 139, 142               Mgmt          For                            For
       AND ALL OTHER APPLICABLE PROVISIONS, IF
       ANY, OF THE COMPANIES ACT, 2013 READ WITH
       THE COMPANIES (AUDIT AND AUDITORS) RULES,
       2014, (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF,
       FOR THE TIME BEING IN FORCE) AND ON THE
       RECOMMENDATIONS OF THE AUDIT COMMITTEE AND
       THE BOARD OF DIRECTORS OF THE COMPANY, M/S.
       B.R. MAHESWARI & CO., LLP, CHARTERED
       ACCOUNTANTS, (FIRM REGISTRATION NO.
       001035N/N500050) BE AND ARE HEREBY
       APPOINTED AS THE STATUTORY AUDITORS OF THE
       COMPANY FOR A TERM OF 5 (FIVE) CONSECUTIVE

6      "RESOLVED THAT PURSUANT TO SECTION 148 AND                Mgmt          For                            For
       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 THEREOF, FOR THE TIME BEING IN
       FORCE), THE REMUNERATION OF INR 6,00,000/-
       (RUPEES SIX LAC ONLY) PLUS APPLICABLE TAXES
       AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES
       IN CONNECTION WITH THE AUDIT, PAYABLE TO
       M/S. K. G. GOYAL AND ASSOCIATES, COST
       ACCOUNTANTS (FIRM REGISTRATION NO. 000024),
       WHO HAVE BEEN APPOINTED BY THE BOARD OF
       DIRECTORS AS THE COST AUDITORS OF THE
       COMPANY TO CONDUCT THE AUDIT OF THE COST
       RECORDS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDING ON 31ST MARCH 2023, BE AND IS
       HEREBY RATIFIED."

7      "RESOLVED THAT PURSUANT TO REGULATION 31A                 Mgmt          For                            For
       OF SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 (THE
       "LISTING REGULATIONS") INCLUDING ANY
       STATUTORY MODIFICATION(S) OR REENACTMENT(
       S) THEREOF, FOR THE TIME BEING IN FORCE AND
       OTHER RELEVANT PROVISIONS AND SUBJECT TO
       NECESSARY APPROVALS FROM STOCK EXCHANGES
       AND OTHER APPROPRIATE STATUTORY AUTHORITIES
       AS MAY BE NECESSARY, APPROVAL OF THE
       MEMBERS OF THE COMPANY BE AND IS HEREBY
       ACCORDED FOR RECLASSIFICATION OF SMT. PADMA
       DEVI MAHESHWARI, WHO IS HOLDING 600 EQUITY
       SHARES (AMOUNTING TO 0.0017% OF THE TOTAL
       PAID-UP SHARE CAPITAL OF THE COMPANY) FROM
       THE 'PROMOTER AND PROMOTER GROUP' CATEGORY
       TO 'PUBLIC' CATEGORY, IN THE SHAREHOLDING
       PATTERN OF THE COMPANY, RECORDS AND/OR
       OTHER DISCLOSURES. RESOLVED FURTHER THAT
       THE ABOVE APPLICANT HAS CONFIRMED THAT ALL
       THE CONDITIONS SPECIFIED IN SUB-CLAUSE (I)
       TO (VII) OF CLAUSE (B) OF SUB-REGULATION
       (3) OF REGULATION 31A OF LISTING
       REGULATIONS HAVE BEEN COMPLIED WITH AND
       ALSO CONFIRMED THAT AT ALL TIMES FROM THE
       DATE OF SUCH RECLASSIFICATION, SHALL
       CONTINUE TO COMPLY WITH THE CONDITIONS AS
       MENTIONED IN REGULATION 31A OF LISTING
       REGULATIONS, POST RECLASSIFICATION FROM
       "PROMOTER AND PROMOTER GROUP" TO "PUBLIC".
       RESOLVED FURTHER THAT THE BOARD OF
       DIRECTORS OF THE COMPANY (WHICH INCLUDES
       ANY COMMITTEE OF THE BOARD OR ANY OTHER
       OFFICER OR OFFICERS OF THE COMPANY ON WHOM,
       ALL OR ANY OF THE POWERS HEREIN CONFERRED
       IS SUB-DELEGATED) BE AND ARE HEREBY
       AUTHORIZED TO PERFORM AND EXECUTE ALL SUCH
       ACTS, DEEDS, MATTERS AND THINGS AS MAY BE
       NECESSARY, INCLUDING, BUT NOT LIMITED TO
       SETTLE ALL SUCH QUERIES, DIFFICULTIES OR
       DOUBTS WHATSOEVER WHICH MAY ARISE AND TO
       TAKE ALL SUCH STEPS AND DECISIONS IN THIS
       REGARD TO GIVE EFFECT TO THIS RESOLUTION."

8      "RESOLVED THAT PURSUANT TO SECTIONS 149,                  Mgmt          For                            For
       150, 152, SCHEDULE IV OF THE COMPANIES ACT,
       2013 ("THE ACT") READ WITH THE COMPANIES
       (APPOINTMENT AND QUALIFICATIONS OF
       DIRECTORS) RULES, 2014 AND REGULATION 17 OF
       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 OTHER APPLICABLE PROVISIONS,
       IF ANY, MR. ZUBAIR AHMED (DIN: 00182990),
       WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR
       OF THE COMPANY IN THE CAPACITY OF AN
       INDEPENDENT DIRECTOR WITH EFFECT FROM 21ST
       MAY, 2022 PURSUANT TO PROVISIONS OF SECTION
       161 OF THE ACT AND IN RESPECT OF WHOM THE
       COMPANY HAS RECEIVED A NOTICE IN WRITING
       UNDER SECTION 160 OF THE ACT, BE AND IS
       HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY, TO HOLD OFFICE FOR A TERM
       OF 5 (FIVE) CONSECUTIVE YEARS COMMENCING
       FROM 21ST MAY, 2022. RESOLVED FURTHER THAT
       THE BOARD OF DIRECTORS OF THE COMPANY BE
       AND ARE HEREBY AUTHORISED TO DO ALL SUCH
       ACTS, DEEDS AND THINGS AS MAY BE NECESSARY,
       PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS
       RESOLUTION."

9      "RESOLVED THAT PURSUANT TO SECTION 14 AND                 Mgmt          For                            For
       ALL OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013, READ WITH COMPANIES
       (INCORPORATION) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR REENACTMENT(
       S) THEREOF, FOR THE TIME BEING IN FORCE),
       AND SUBJECT TO SUCH OTHER REQUISITE
       APPROVALS, IF ANY, IN THIS REGARD FROM
       APPROPRIATE AUTHORITIES AND TERMS(S),
       CONDITION(S), AMENDMENT(S),
       MODIFICATION(S), AS MAY BE REQUIRED OR
       SUGGESTED BY ANY SUCH APPROPRIATE
       AUTHORITIES, AND AGREED TO BY THE BOARD OF
       DIRECTORS OF THE COMPANY (WHICH INCLUDES
       ANY COMMITTEE OF THE BOARD ON WHOM, ALL OR
       ANY OF THE POWERS HEREIN CONFERRED IS
       SUB-DELEGATED), THE CONSENT OF THE MEMBERS
       OF THE COMPANY BE AND IS HEREBY ACCORDED TO
       ADOPT THE NEW SET OF ARTICLES OF
       ASSOCIATION IN SUBSTITUTION, AND TO THE
       ENTIRE EXCLUSION OF THE ARTICLES CONTAINED
       IN THE EXISTING ARTICLES OF ASSOCIATION OF
       THE COMPANY. RESOLVED FURTHER THAT THE
       BOARD OF DIRECTORS OF THE COMPANY BE AND
       ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS,
       DEEDS AND THINGS AS MAY BE NECESSARY,
       PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS
       RESOLUTION."

10     "RESOLVED THAT IN SUPERSESSION OF THE                     Mgmt          Against                        Against
       SPECIAL RESOLUTION PASSED BY THE MEMBERS OF
       THE COMPANY AT THE ANNUAL GENERAL MEETING
       HELD ON 30TH JULY, 2018 AND PURSUANT TO
       SECTION 180(1) (C) AND ANY OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 READ
       WITH THE COMPANIES (MEETINGS OF BOARD AND
       ITS POWERS) RULES, 2014, (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE), CONSENT OF THE MEMBERS BE AND IS
       HEREBY ACCORDED TO THE BOARD OF DIRECTORS
       OF THE COMPANY (HEREINAFTER REFERRED TO AS
       THE "BOARD" WHICH TERM SHALL BE DEEMED TO
       INCLUDE ANY COMMITTEE OF THE BOARD) FOR
       BORROWING FROM TIME TO TIME AND IN ANY
       MANNER, ANY SUM OR SUMS OF MONEY UPON SUCH
       TERMS AND CONDITIONS AND WITH OR WITHOUT
       SECURITY AS THE BOARD MAY IN ITS ABSOLUTE
       DISCRETION THINK FIT FOR THE PURPOSE OF THE
       BUSINESS OF THE COMPANY, FROM ANY ONE OR
       MORE BANKS, FINANCIAL INSTITUTIONS, FIRMS,
       BODIES CORPORATE OR ANY OTHER PERSON
       NOTWITHSTANDING THAT THE MONEY TO BE
       BORROWED TOGETHER WITH THE MONEY ALREADY
       BORROWED BY THE COMPANY WILL EXCEED THE
       AGGREGATE OF ITS PAID-UP SHARE CAPITAL,
       FREE RESERVES AND SECURITIES PREMIUM, APART
       FROM THE TEMPORARY LOANS OBTAINED OR TO BE
       OBTAINED FROM TIME TO TIME FROM THE
       BANK/LENDERS FOR THE PURPOSE OF BUSINESS OF
       THE COMPANY, PROVIDED HOWEVER THAT, THE
       SUMS SO BORROWED AND REMAINING OUTSTANDING
       ON ACCOUNT OF PRINCIPAL AMOUNT SHALL NOT,
       AT ANY TIME, EXCEED INR 20,000 CRORE
       (RUPEES TWENTY THOUSAND CRORE ONLY).
       RESOLVED FURTHER THAT THE BOARD OF
       DIRECTORS OF THE COMPANY BE AND ARE HEREBY
       AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND
       THINGS AS MAY BE NECESSARY, PROPER OR
       EXPEDIENT TO GIVE EFFECT TO THIS
       RESOLUTION."

11     "RESOLVED THAT IN SUPERSESSION OF PREVIOUS                Mgmt          Against                        Against
       SPECIAL RESOLUTION PASSED BY THE MEMBERS OF
       THE COMPANY AT ANNUAL GENERAL MEETING HELD
       ON 30TH JULY, 2018 AND PURSUANT TO SECTION
       180(1)(A) AND ANY OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 READ
       WITH THE COMPANIES (MEETINGS OF BOARD AND
       ITS POWERS) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE), CONSENT OF THE MEMBERS BE AND IS
       HEREBY ACCORDED TO THE BOARD OF DIRECTORS
       OF THE COMPANY (HEREINAFTER REFERRED TO AS
       THE "BOARD" WHICH TERM SHALL BE DEEMED TO
       INCLUDE ANY COMMITTEE OF THE BOARD) FOR
       CREATION OF CHARGE/ HYPOTHECATION/ PLEDGE/
       MORTGAGE/ SECURITY IN SUCH FORM AND MANNER
       AND WITH SUCH RANKING AND AT SUCH TIME AND
       ON SUCH TERMS AS THE BOARD MAY DETERMINE,
       ON ALL OR ANY OF THE MOVABLE AND / OR
       IMMOVABLE PROPERTIES, TANGIBLE AND / OR
       INTANGIBLE ASSETS OF THE COMPANY, BOTH
       PRESENT AND FUTURE AND / OR THE WHOLE OR
       ANY PART OF THE UNDERTAKING(S) OF THE
       COMPANY, AS THE CASE MAY BE IN FAVOUR OF
       THE LENDER(S), TRUSTEE(S) AND AGENT(S) FOR
       SECURING THE BORROWINGS AVAILED / TO BE
       AVAILED BY THE COMPANY (IN FOREIGN CURRENCY
       AND / OR RUPEE CURRENCY) AND SECURITIES
       (COMPRISING OF DEBENTURES, BONDS, SECURED
       PREMIUM NOTES AND OTHER DEBT INSTRUMENTS),
       ISSUED / TO BE ISSUED BY THE COMPANY
       SUBJECT TO AN OVERALL BORROWING LIMIT OF
       INR 20,000 CRORE (RUPEES TWENTY THOUSAND
       CRORE ONLY). RESOLVED FURTHER THAT THE
       BOARD OF DIRECTORS OF THE COMPANY BE AND
       ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS,
       DEEDS AND THINGS AS MAY BE NECESSARY,
       PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS
       RESOLUTION."




--------------------------------------------------------------------------------------------------------------------------
 SHREE CEMENT LTD                                                                            Agenda Number:  716333808
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7757Y132
    Meeting Type:  OTH
    Meeting Date:  07-Dec-2022
          Ticker:
            ISIN:  INE070A01015
--------------------------------------------------------------------------------------------------------------------------

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      CHANGE IN DESIGNATION OF MR. HARI MOHAN                   Mgmt          For                            For
       BANGUR (DIN: 00244329) FROM "MANAGING
       DIRECTOR" TO "CHAIRMAN" EFFECTIVE FROM 15
       TH OCTOBER, 2022

2      CHANGE IN DESIGNATION OF MR. PRASHANT                     Mgmt          For                            For
       BANGUR (DIN: 00403621) FROM "JOINT MANAGING
       DIRECTOR" TO "VICE CHAIRMAN" EFFECTIVE FROM
       14TH OCTOBER, 2022

3      APPOINTMENT OF MR. NEERAJ AKHOURY (DIN:                   Mgmt          For                            For
       07419090) AS DIRECTOR

4      APPOINTMENT OF MR. NEERAJ AKHOURY (DIN:                   Mgmt          Against                        Against
       07419090) AS MANAGING DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 SHREE CEMENT LTD                                                                            Agenda Number:  716764647
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7757Y132
    Meeting Type:  OTH
    Meeting Date:  09-Apr-2023
          Ticker:
            ISIN:  INE070A01015
--------------------------------------------------------------------------------------------------------------------------

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 TO OBJECTS CLAUSE (CLAUSE III.                 Mgmt          For                            For
       (A)) OF THE MEMORANDUM OF ASSOCIATION OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SHRIRAM FINANCE LIMITED                                                                     Agenda Number:  716576117
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7758E119
    Meeting Type:  OTH
    Meeting Date:  21-Feb-2023
          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      APPOINTMENT OF MR. JUGAL KISHORE MOHAPATRA                Mgmt          For                            For
       (DIN 03190289) AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY

2      APPOINTMENT OF MRS. MAYA S. SINHA (DIN                    Mgmt          For                            For
       03056226) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY

3      RE-DESIGNATION OF MR. UMESH REVANKAR (DIN                 Mgmt          For                            For
       00141189) AS EXECUTIVE VICE CHAIRMAN OF THE
       COMPANY

4      RESTRUCTURING AND REVISION IN REMUNERATION                Mgmt          For                            For
       OF MR. UMESH REVANKAR (DIN 00141189),
       EXECUTIVE VICE CHAIRMAN OF THE COMPANY

5      APPOINTMENT OF MR. Y. S. CHAKRAVARTI (DIN                 Mgmt          For                            For
       00052308) AS MANAGING DIRECTOR & CEO OF THE
       COMPANY AND PAYMENT OF REMUNERATION TO HIM

6      RESTRUCTURING AND REVISION IN REMUNERATION                Mgmt          For                            For
       OF MR. PARAG SHARMA (DIN 02916744),
       WHOLE-TIME DIRECTOR DESIGNATED AS "JOINT
       MANAGING DIRECTOR AND CHIEF FINANCIAL
       OFFICER" OF THE COMPANY

7      ENHANCEMENT OF LIMITS OF CREATION OF                      Mgmt          For                            For
       SECURITY BY THE BOARD IN CONNECTION WITH
       BORROWING

8      RENEWAL OF LIMIT TO ISSUE DEBENTURES ON                   Mgmt          For                            For
       PRIVATE PLACEMENT BASIS BY THE BOARD




--------------------------------------------------------------------------------------------------------------------------
 SHRIRAM FINANCE LIMITED                                                                     Agenda Number:  717321905
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7758E119
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2023
          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, 2023,
       TOGETHER WITH THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS THEREON

2      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2023, TOGETHER WITH THE REPORT OF THE
       AUDITORS THEREON

3      TO DECLARE A FINAL DIVIDEND OF RS.20/- PER                Mgmt          For                            For
       EQUITY SHARE OF RS.10/- EACH AND TO CONFIRM
       THE PAYMENT OF INTERIM DIVIDEND OF RS.15/-
       PER EQUITY SHARE OF RS.10/- EACH DECLARED
       BY THE BOARD OF DIRECTORS IN ITS MEETING
       HELD ON DECEMBER 24, 2022, FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2023

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 CONSIDER AND APPROVE INSERTION OF                      Mgmt          For                            For
       ARTICLE 24.D. AFTER THE EXISTING ARTICLE
       24.C. OF ARTICLES OF ASSOCIATION OF THE
       COMPANY TO COMPLY WITH THE REQUIREMENT OF
       REGULATION 23(6) OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (ISSUE AND LISTING
       OF NON-CONVERTIBLE SECURITIES) REGULATIONS,
       2021, AS AMENDED

6      TO CONSIDER AND APPROVE DELETION AND                      Mgmt          For                            For
       SUBSTITUTION OF ARTICLE 3 OF ARTICLES OF
       ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SHRIRAM TRANSPORT FINANCE CO LTD                                                            Agenda Number:  715736899
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7758E119
    Meeting Type:  CRT
    Meeting Date:  04-Jul-2022
          Ticker:
            ISIN:  INE721A01013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTIONS 230 TO 232 AND OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013,
       (INCLUDING ANY STATUTORY MODIFICATION OR
       RE-ENACTMENT THEREOF) READ WITH THE
       COMPANIES (COMPROMISES, ARRANGEMENTS AND
       AMALGAMATIONS) RULES, 2016 OR ANY OTHER
       RULES MADE THEREUNDER, THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015, PROVISIONS OF CIRCULAR
       NO. CFD/DIL3/CIR/2017/21 DATED MARCH 10,
       2017 AND MASTER CIRCULAR NO. SEBI/HO/
       CFD/DIL1/CIR/P/2021/0000000665 DATED
       NOVEMBER 23, 2021 ISSUED BY THE SECURITIES
       AND EXCHANGE BOARD OF INDIA, AS MAY BE
       AMENDED FROM TIME TO TIME, THE OBSERVATION
       LETTERS ISSUED BY EACH OF THE BSE LIMITED
       AND THE NATIONAL STOCK EXCHANGE OF INDIA
       LIMITED, DATED MARCH 15, 2022 AND MARCH 16,
       2022, RESPECTIVELY, AND SUBJECT TO THE
       PROVISIONS OF THE MEMORANDUM AND ARTICLES
       OF ASSOCIATION OF THE COMPANY AND SUBJECT
       TO THE APPROVAL OF HON'BLE NATIONAL COMPANY
       LAW TRIBUNAL, BENCH, AT CHENNAI ("NCLT")
       AND SUBJECT TO SUCH OTHER APPROVALS,
       PERMISSIONS AND SANCTIONS OF REGULATORY AND
       OTHER AUTHORITIES, AS MAY BE NECESSARY AND
       SUBJECT TO SUCH CONDITIONS AND
       MODIFICATIONS AS MAY BE PRESCRIBED OR
       IMPOSED BY NCLT OR BY ANY REGULATORY OR
       OTHER AUTHORITIES, WHILE GRANTING SUCH
       CONSENTS, APPROVALS AND PERMISSIONS, WHICH
       MAY BE AGREED TO BY THE BOARD OF DIRECTORS
       OF THE COMPANY (HEREINAFTER REFERRED TO AS
       THE "BOARD", WHICH TERM SHALL BE DEEMED TO
       MEAN AND INCLUDE MERGER/AMALGAMATION
       COMMITTEE OR ANY OTHER COMMITTEE(S)
       CONSTITUTED/TO BE CONSTITUTED BY THE BOARD
       OR ANY PERSON(S) WHICH THE BOARD MAY
       NOMINATE TO EXERCISE ITS POWERS INCLUDING
       THE POWERS CONFERRED BY THIS RESOLUTION),
       THE ARRANGEMENT EMBODIED IN THE PROPOSED
       COMPOSITE SCHEME OF ARRANGEMENT AND
       AMALGAMATION BETWEEN SHRILEKHA BUSINESS
       CONSULTANCY PRIVATE LIMITED ("THE
       TRANSFEROR COMPANY 1") AND SHRIRAM
       FINANCIAL VENTURES (CHENNAI) PRIVATE
       LIMITED ("SFVPL") AND SHRIRAM CAPITAL
       LIMITED ("TRANSFEREE COMPANY 1" OR
       "DEMERGED COMPANY" OR ''TRANSFEROR COMPANY
       2") AND SHRIRAM TRANSPORT FINANCE COMPANY
       LIMITED ("TRANSFEREE COMPANY 2") AND
       SHRIRAM CITY UNION FINANCE LIMITED
       ("TRANSFEROR COMPANY 3") AND SHRIRAM LI
       HOLDINGS PRIVATE LIMITED ("RESULTING
       COMPANY 1") AND SHRIRAM GI HOLDINGS PRIVATE
       LIMITED ("RESULTING COMPANY 2") & SHRIRAM
       INVESTMENT HOLDINGS LIMITED ("RESULTING
       COMPANY 3") AND THEIR RESPECTIVE
       SHAREHOLDERS ("SCHEME") PLACED BEFORE THIS
       MEETING, 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 THIS RESOLUTION AND EFFECTIVELY
       IMPLEMENT THE ARRANGEMENT EMBODIED IN THE
       SCHEME AND TO ACCEPT SUCH MODIFICATIONS,
       AMENDMENTS, LIMITATIONS AND/OR CONDITIONS,
       IF ANY, WHICH MAY BE REQUIRED AND/OR
       IMPOSED BY THE NCLT WHILE SANCTIONING THE
       ARRANGEMENT EMBODIED IN THE SCHEME OR BY
       ANY AUTHORITIES UNDER LAW, OR AS MAY BE
       REQUIRED FOR THE PURPOSE OF RESOLVING ANY
       QUESTIONS OR DOUBTS OR DIFFICULTIES THAT
       MAY ARISE INCLUDING PASSING OF SUCH
       ACCOUNTING ENTRIES AND /OR MAKING SUCH
       ADJUSTMENTS IN THE BOOKS OF ACCOUNTS AS
       CONSIDERED NECESSARY IN GIVING EFFECT TO
       THE SCHEME, AS THE BOARD MAY DEEM FIT AND
       PROPER WITHOUT BEING REQUIRED TO SEEK ANY
       FURTHER APPROVAL OF THE EQUITY SHAREHOLDERS
       OR OTHERWISE TO THE END AND INTENT THAT THE
       EQUITY SHAREHOLDERS SHALL BE DEEMED TO HAVE
       GIVEN THEIR APPROVAL THERETO EXPRESSLY BY
       AUTHORITY UNDER THIS RESOLUTION AND THE
       BOARD BE AND IS HEREBY FURTHER AUTHORIZED
       TO EXECUTE SUCH FURTHER DEEDS, DOCUMENTS
       AND WRITINGS THAT MAY BE CONSIDERED
       NECESSARY, MAKE NECESSARY FILINGS AND CARRY
       OUT ANY OR ALL ACTIVITIES FOR THE PURPOSE
       OF GIVING EFFECT TO THIS RESOLUTION."

CMMT   03 JUN 2022: 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




--------------------------------------------------------------------------------------------------------------------------
 SIBANYE STILLWATER LIMITED                                                                  Agenda Number:  717110946
--------------------------------------------------------------------------------------------------------------------------
        Security:  S7627K103
    Meeting Type:  AGM
    Meeting Date:  26-May-2023
          Ticker:
            ISIN:  ZAE000259701
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    RE-APPOINTMENT OF AUDITORS AND DESIGNATED                 Mgmt          For                            For
       INDIVIDUAL PARTNER

O.2    RE-ELECTION OF A DIRECTOR: TJ CUMMING                     Mgmt          For                            For

O.3    RE-ELECTION OF A DIRECTOR: C KEYTER                       Mgmt          For                            For

O.4    RE-ELECTION OF A DIRECTOR: TV MAPHAI                      Mgmt          For                            For

O.5    RE-ELECTION OF A DIRECTOR: NG NIKA                        Mgmt          For                            For

O.6    ELECTION OF A MEMBER AND CHAIR OF THE AUDIT               Mgmt          For                            For
       COMMITTEE: KA RAYNER

O.7    ELECTION OF A MEMBER OF THE AUDIT                         Mgmt          For                            For
       COMMITTEE: TJ CUMMING

O.8    ELECTION OF A MEMBER OF THE AUDIT                         Mgmt          For                            For
       COMMITTEE: SN DANSON

O.9    ELECTION OF A MEMBER OF THE AUDIT                         Mgmt          For                            For
       COMMITTEE: RP MENELL

O.10   ELECTION OF A MEMBER OF THE AUDIT                         Mgmt          For                            For
       COMMITTEE: NG NIKA

O.11   ELECTION OF A MEMBER OF THE AUDIT                         Mgmt          For                            For
       COMMITTEE: SC VAN DER MERWE

O.12   ELECTION OF A MEMBER OF THE AUDIT                         Mgmt          For                            For
       COMMITTEE: SV ZILWA

O.13   APPROVAL FOR THE ISSUE OF AUTHORISED BUT                  Mgmt          For                            For
       UNISSUED ORDINARY SHARES

O.14   ISSUING EQUITY SECURITIES FOR CASH                        Mgmt          For                            For

O.15   NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          For                            For
       POLICY

O.16   NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          Against                        Against
       IMPLEMENTATION REPORT

S.1    APPROVAL FOR THE REMUNERATION OF                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

S.2    APPROVAL FOR A PER DIEM ALLOWANCE                         Mgmt          For                            For

S.3    APPROVAL FOR THE COMPANY TO GRANT FINANCIAL               Mgmt          For                            For
       ASSISTANCE IN TERMS OF SECTIONS 44 AND 45
       OF THE ACT

S.4    ACQUISITION OF THE COMPANY'S OWN SHARES AND               Mgmt          For                            For
       AMERICAN DEPOSITORY SHARES




--------------------------------------------------------------------------------------------------------------------------
 SICHUAN CHUANTOU ENERGY CO LTD                                                              Agenda Number:  717164191
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7925C103
    Meeting Type:  AGM
    Meeting Date:  18-May-2023
          Ticker:
            ISIN:  CNE000000BQ0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 909061 DUE TO RECEIVED UPDATED
       AGENDA WITH ADDITIONAL RESOLUTIONS 12 AND
       13. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2023 PRODUCTION AND OPERATION AND FINANCIAL               Mgmt          Against                        Against
       BUDGET REPORT

5      SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2023 TO 2025

6      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY4.00000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

7      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

8      2023 FINANCING WORK                                       Mgmt          Against                        Against

9      APPOINTMENT OF AUDIT FIRM AND AUTHORIZATION               Mgmt          For                            For
       TO THE BOARD FOR DETERMINATION OF ITS AUDIT
       FEES

10     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION AND ITS APPENDIX

11     ELECTION OF SUPERVISORS                                   Mgmt          For                            For

12     DISMISSAL OF LIU TIBIN AS CHAIRMAN OF THE                 Mgmt          For                            For
       BOARD AND DIRECTOR

13     BY-ELECTION OF WU XIAOXI AS A DIRECTOR                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SICHUAN ROAD & BRIDGE CO LTD                                                                Agenda Number:  716872230
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7932N100
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2023
          Ticker:
            ISIN:  CNE000001DQ4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY9.10000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):4.000000

5      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      2022 INTERNAL CONTROL EVALUATION REPORT                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SICHUAN ROAD & BRIDGE CO LTD                                                                Agenda Number:  717258760
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7932N100
    Meeting Type:  EGM
    Meeting Date:  01-Jun-2023
          Ticker:
            ISIN:  CNE000001DQ4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF GUARANTEE FOR A COMPANY                      Mgmt          For                            For

2      REGISTRATION AND ISSUANCE OF SUPER AND                    Mgmt          For                            For
       SHORT-TERM COMMERCIAL PAPERS




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS LTD                                                                                 Agenda Number:  715757564
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7934G137
    Meeting Type:  OTH
    Meeting Date:  07-Jul-2022
          Ticker:
            ISIN:  INE003A01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      RESOLVED THAT MS. SINDHU GANGADHARAN (DIN:                Mgmt          For                            For
       08572868) WHO WAS APPOINTED BY THE BOARD OF
       DIRECTORS AS AN ADDITIONAL DIRECTOR OF THE
       COMPANY WITH EFFECT FROM 12TH MAY 2022, IN
       TERMS OF SECTION 161 OF THE COMPANIES ACT,
       2013 ("THE ACT") READ WITH THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AND WHO IS
       ELIGIBLE FOR APPOINTMENT AND WHO HAS
       CONSENTED TO ACT AS A DIRECTOR OF THE
       COMPANY AND IN RESPECT OF WHOM THE COMPANY
       HAS RECEIVED A NOTICE IN WRITING FROM A
       MEMBER UNDER SECTION 160(1) OF THE ACT
       PROPOSING HER CANDIDATURE FOR THE OFFICE OF
       A DIRECTOR, BE AND IS HEREBY APPOINTED AS A
       DIRECTOR OF THE COMPANY. RESOLVED FURTHER
       THAT PURSUANT TO THE PROVISIONS OF SECTIONS
       149, 150, 152 READ WITH SCHEDULE IV AND
       OTHER APPLICABLE PROVISIONS OF THE ACT, THE
       COMPANIES (APPOINTMENT AND QUALIFICATION OF
       DIRECTORS) RULES, 2014 AND OTHER APPLICABLE
       RULES AND REGULATION 17 AND OTHER
       APPLICABLE PROVISIONS OF THE SEBI (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 ("LISTING REGULATIONS"),
       INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE AND THE ARTICLES OF ASSOCIATION OF
       THE COMPANY, THE APPOINTMENT OF MS. SINDHU
       GANGADHARAN, WHO MEETS THE CRITERIA FOR
       INDEPENDENCE AS PROVIDED IN SECTION 149(6)
       OF THE ACT AND RULES FRAMED THEREUNDER AND
       REGULATION 16(1)(B) OF THE LISTING
       REGULATIONS AND WHO HAS SUBMITTED A
       DECLARATION TO THAT EFFECT, BE AND IS
       HEREBY APPROVED, AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY, NOT LIABLE TO RETIRE BY
       ROTATION, FOR A TERM OF 5 (FIVE) YEARS FROM
       12TH MAY 2022 TO 11TH MAY 2027

CMMT   08 JUN 2022: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM EGM TO OTH. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS LTD                                                                                 Agenda Number:  716421324
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7934G137
    Meeting Type:  OTH
    Meeting Date:  30-Dec-2022
          Ticker:
            ISIN:  INE003A01024
--------------------------------------------------------------------------------------------------------------------------

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. DEEPAK S. PAREKH (DIN:                 Mgmt          For                            For
       00009078) AS A DIRECTOR OF THE COMPANY

2      APPOINTMENT OF MR. SHYAMAK R. TATA (DIN:                  Mgmt          For                            For
       07297729) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY

3      APPROVAL OF TRANSACTIONS WITH SIEMENS                     Mgmt          For                            For
       AKTIENGESELLSCHAFT, GERMANY

4      APPROVAL OF TRANSACTIONS WITH SIEMENS                     Mgmt          For                            For
       ENERGY GLOBAL GMBH & CO. KG, GERMANY




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS LTD                                                                                 Agenda Number:  716551862
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7934G137
    Meeting Type:  AGM
    Meeting Date:  14-Feb-2023
          Ticker:
            ISIN:  INE003A01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT: (A) THE                   Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS OF THE COMPANY
       FOR THE FINANCIAL YEAR ENDED 30TH SEPTEMBER
       2022, 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 30TH SEPTEMBER 2022 AND THE
       REPORT OF THE AUDITORS THEREON

2      TO DECLARE A DIVIDEND ON EQUITY SHARES FOR                Mgmt          For                            For
       THE FINANCIAL YEAR 2021-22

3      TO APPOINT A DIRECTOR IN PLACE OF MR. TIM                 Mgmt          For                            For
       HOLT (DIN: 08742663), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      REVISION IN RANGE OF SALARY PACKAGE FOR MR.               Mgmt          For                            For
       SUNIL MATHUR (DIN: 02261944), MANAGING
       DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE
       COMPANY

5      REVISION IN RANGE OF SALARY PACKAGE FOR DR.               Mgmt          For                            For
       DANIEL SPINDLER (DIN: 08533833), EXECUTIVE
       DIRECTOR AND CHIEF FINANCIAL OFFICER OF THE
       COMPANY

6      PAYMENT OF REMUNERATION TO MESSRS R.                      Mgmt          For                            For
       NANABHOY & CO., COST ACCOUNTANTS (FIRM
       REGISTRATION NO. 000010), THE COST AUDITORS
       OF THE COMPANY FOR FY 2022-23




--------------------------------------------------------------------------------------------------------------------------
 SILERGY CORP                                                                                Agenda Number:  717122535
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8190F102
    Meeting Type:  AGM
    Meeting Date:  26-May-2023
          Ticker:
            ISIN:  KYG8190F1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    THE ELECTION OF THE DIRECTOR:XIE                          Mgmt          Against                        Against
       BING,SHAREHOLDER NO.6415202XXX

2      TO ACCEPT 2022 BUSINESS REPORT AND                        Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS

3      TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION               Mgmt          For                            For
       OF 2022 EARNINGS. PROPOSED CASH DIVIDEND:
       TWD 4.49431016 PER SHARE

4      TO APPROVE THE ADOPTION OF THE AMENDED AND                Mgmt          For                            For
       RESTATED MEMORANDUM AND ARTICLES OF
       ASSOCIATION OF THE COMPANY (THE RESTATED
       M&A)

5      TO APPROVE THE AMENDMENTS TO THE RULES AND                Mgmt          For                            For
       PROCEDURES FOR SHAREHOLDERS' MEETINGS

6      TO APPROVE THE ISSUANCE OF NEW EMPLOYEE                   Mgmt          Against                        Against
       RESTRICTED SHARES

7      TO LIFT NON-COMPETITION RESTRICTIONS ON                   Mgmt          For                            For
       BOARD MEMBERS AND THEIR REPRESENTATIVES




--------------------------------------------------------------------------------------------------------------------------
 SIME DARBY BHD                                                                              Agenda Number:  716189128
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7962G108
    Meeting Type:  AGM
    Meeting Date:  15-Nov-2022
          Ticker:
            ISIN:  MYL4197OO009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF FEES TO THE                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF
       RM4,400,000 FROM THE SIXTEENTH AGM UNTIL
       THE NEXT AGM OF THE COMPANY

2      TO APPROVE THE PAYMENT OF BENEFITS TO THE                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF
       RM1,500,000 FROM THE SIXTEENTH AGM UNTIL
       THE NEXT AGM OF THE COMPANY

3      TO ELECT TAN SRI MUHAMMAD SHAHRUL IKRAM                   Mgmt          For                            For
       YAAKOB WHO RETIRES PURSUANT TO RULE 82.2 OF
       THE CONSTITUTION OF THE COMPANY AND WHO
       BEING ELIGIBLE, OFFERS HIMSELF FOR ELECTION

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO RULE 103 OF THE
       CONSTITUTION OF THE COMPANY AND WHO BEING
       ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION:
       DATUK WAN SELAMAH WAN SULAIMAN

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO RULE 103 OF THE
       CONSTITUTION OF THE COMPANY AND WHO BEING
       ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION:
       THAYAPARAN SANGARAPILLAI

6      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       PLT AS AUDITORS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 30 JUNE 2023 AND TO
       AUTHORISE THE DIRECTORS TO DETERMINE THEIR
       REMUNERATION

7      PROPOSED RENEWAL OF SHARE BUY-BACK                        Mgmt          For                            For
       AUTHORITY FOR THE COMPANY TO PURCHASE ITS
       OWN SHARES OF UP TO TEN PERCENT (10%) OF
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY (PROPOSED SHARE BUY-BACK)

8      PROPOSED RENEWAL OF EXISTING SHAREHOLDERS'                Mgmt          For                            For
       MANDATE FOR THE COMPANY AND/OR ITS
       SUBSIDIARIES TO ENTER INTO RECURRENT
       RELATED PARTY TRANSACTIONS OF A REVENUE OR
       TRADING NATURE WITH RELATED PARTIES
       INVOLVING THE INTEREST OF AMANAHRAYA
       TRUSTEES BERHAD - AMANAH SAHAM BUMIPUTERA
       (ASB)

9      PROPOSED RENEWAL OF EXISTING SHAREHOLDERS'                Mgmt          For                            For
       MANDATE FOR THE COMPANY AND/OR ITS
       SUBSIDIARIES TO ENTER INTO RECURRENT
       RELATED PARTY TRANSACTIONS OF A REVENUE OR
       TRADING NATURE WITH RELATED PARTIES
       INVOLVING THE INTEREST OF BERMAZ AUTO
       BERHAD (BERMAZ)




--------------------------------------------------------------------------------------------------------------------------
 SIME DARBY PLANTATION BHD                                                                   Agenda Number:  717169824
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7962H106
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2023
          Ticker:
            ISIN:  MYL5285OO001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   04 MAY 2023: PLEASE NOTE THAT THIS IS A OF                Non-Voting
       REVISION DUE TO DELETION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

1      TO APPROVE THE PAYMENT OF DIRECTORS'                      Mgmt          For                            For
       REMUNERATION TO THE NON-EXECUTIVE DIRECTORS
       AS DISCLOSED IN THE AUDITED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022

2      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       TO THE NON-EXECUTIVE DIRECTORS UP TO AN
       AMOUNT OF RM7,500,000 FROM 1 JANUARY 2023
       UNTIL THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY

3      TO APPROVE THE PAYMENT OF BENEFITS PAYABLE                Mgmt          For                            For
       TO THE NON-EXECUTIVE DIRECTORS UP TO AN
       AMOUNT OF RM1,200,000 FROM 1 JANUARY 2023
       UNTIL THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY

4      TO RE-ELECT DATUK SERI DR NIK NORZRUL THANI               Mgmt          For                            For
       NIK HASSAN THANI WHO RETIRES IN ACCORDANCE
       WITH RULE 81.2 OF THE CONSTITUTION OF THE
       COMPANY

5      TO RE-ELECT DATO' IDRIS KECHOT WHO RETIRES                Mgmt          For                            For
       IN ACCORDANCE WITH RULE 81.2 OF THE
       CONSTITUTION OF THE COMPANY

6      TO RE-ELECT DATO' SRI SHARIFAH SOFIANNY                   Mgmt          For                            For
       SYED HUSSAIN WHO RETIRES IN ACCORDANCE WITH
       RULE 81.2 OF THE CONSTITUTION OF THE
       COMPANY

7      TO RE-ELECT DATUK SERI AMIR HAMZAH AZIZAN                 Mgmt          For                            For
       WHO RETIRES IN ACCORDANCE WITH RULE 81.2 OF
       THE CONSTITUTION OF THE COMPANY

8      TO RE-ELECT DATO' MOHD NIZAM ZAINORDIN WHO                Mgmt          For                            For
       RETIRES IN ACCORDANCE WITH RULE 103 OF THE
       CONSTITUTION OF THE COMPANY

9      TO APPOINT MESSRS PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       PLT AS AUDITORS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31 DECEMBER 2023 AND
       TO AUTHORISE THE BOARD OF DIRECTORS TO
       DETERMINE THEIR REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 SINO BIOPHARMACEUTICAL LTD                                                                  Agenda Number:  717159013
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8167W138
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2023
          Ticker:
            ISIN:  KYG8167W1380
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0428/2023042803435.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0428/2023042803453.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY, THE REPORT OF DIRECTORS OF THE
       COMPANY (DIRECTORS) AND THE REPORT OF
       INDEPENDENT AUDITORS OF THE COMPANY
       (AUDITORS) FOR THE YEAR ENDED 31 DECEMBER
       2022

2      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2022

3      TO RE-ELECT MS. CHENG CHEUNG LING AS AN                   Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

4      TO RE-ELECT MS. LU HONG AS AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

5      TO RE-ELECT MR. ZHANG LU FU AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

6      TO RE-ELECT DR. LI KWOK TUNG DONALD AS AN                 Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

7      TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

8      TO RE-APPOINT ERNST & YOUNG AS AUDITORS FOR               Mgmt          For                            For
       THE YEAR ENDING 31 DECEMBER 2023 AND TO
       AUTHORISE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

9A     TO GRANT TO THE DIRECTORS A GENERAL MANDATE               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND OTHERWISE DEAL WITH
       ADDITIONAL SHARES NOT EXCEEDING 20 PER
       CENT. OF THE ISSUED SHARE CAPITAL OF THE
       COMPANY

9B     TO GRANT TO THE DIRECTORS A GENERAL MANDATE               Mgmt          For                            For
       TO BUY BACK SHARES NOT EXCEEDING 10 PER
       CENT. OF THE ISSUED SHARE CAPITAL OF THE
       COMPANY

9C     TO EXTEND THE GENERAL MANDATE TO ALLOT,                   Mgmt          Against                        Against
       ISSUE AND OTHERWISE DEAL WITH ADDITIONAL
       SHARES UNDER RESOLUTION 9(A) BY THE
       ADDITION THERETO OF SUCH NUMBER OF SHARES
       BOUGHT BACK BY THE COMPANY UNDER RESOLUTION
       9(B)

9D     TO CONSIDER AND APPROVE THE ADOPTION OF THE               Mgmt          Against                        Against
       SHARE OPTION SCHEME

9E     TO CONSIDER AND APPROVE THE SERVICE                       Mgmt          Against                        Against
       PROVIDER SUBLIMIT




--------------------------------------------------------------------------------------------------------------------------
 SINO-AMERICAN SILICON PRODUCTS INC                                                          Agenda Number:  717271491
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8022X107
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2023
          Ticker:
            ISIN:  TW0005483002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 BUSINESS REPORT,FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND EARNING DISTRIBUTION.PROPOSED CASH
       DIVIDEND:TWD 2.37 PER SHARE AND CAPITAL
       ACCOUNT : TWD 0.83 PER SHARE FOR FIRST HALF
       OF 2022 ,PROPOSED CASH DIVIDEND:TWD 5.8 PER
       SHARE FOR SECOND HALF OF 2022

2      AMENDMENT TO THE PROCEDURES FOR LENDING                   Mgmt          For                            For
       FUNDS TO OTHER PARTIES

3      AMENDMENT TO THE PROCEDURES FOR ENDORSEMENT               Mgmt          For                            For
       AND GUARANTEE

4      ISSUANCE OF NEW SHARES THROUGH PUBLIC                     Mgmt          Against                        Against
       OFFERING OR PRIVATE PLACEMENT IN RESPONSE
       TO THE COMPANYS CAPITAL NEEDS

5.1    THE ELECTION OF THE DIRECTOR.:HSIU-LAN                    Mgmt          For                            For
       HSU,SHAREHOLDER NO.0003592

5.2    THE ELECTION OF THE DIRECTOR.:TAN-LIANG                   Mgmt          For                            For
       YAO,SHAREHOLDER NO.0003591

5.3    THE ELECTION OF THE DIRECTOR.:MING-KUNG                   Mgmt          For                            For
       LU,SHAREHOLDER NO.0003561

5.4    THE ELECTION OF THE DIRECTOR.:WEN-HUEI                    Mgmt          For                            For
       TSAI,SHAREHOLDER NO.0003585

5.5    THE ELECTION OF THE DIRECTOR.:FENG-MING                   Mgmt          For                            For
       CHANG,SHAREHOLDER NO.0003236

5.6    THE ELECTION OF THE DIRECTOR.:KAI-CHIANG                  Mgmt          Against                        Against
       COMPANY,SHAREHOLDER NO.0190223

5.7    THE ELECTION OF THE DIRECTOR.:KUN-CHANG                   Mgmt          Against                        Against
       INVESTMENT COMPANY,SHAREHOLDER NO.0143753

5.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHIN-TANG LIU,SHAREHOLDER
       NO.L121461XXX

5.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:HAO-CHUNG KUO,SHAREHOLDER
       NO.A120640XXX

5.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:SHAO-LUN LI,SHAREHOLDER
       NO.Y100907XXX

5.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHIEN-YUNG MA,SHAREHOLDER
       NO.D121144XXX

6      RELEASE THE PROHIBITION ON NEW DIRECTOR                   Mgmt          Against                        Against
       FROM PARTICIPATION IN COMPETITIVE BUSINESS




--------------------------------------------------------------------------------------------------------------------------
 SINOPAC FINANCIAL HOLDINGS CO LTD                                                           Agenda Number:  717114196
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8009U100
    Meeting Type:  AGM
    Meeting Date:  24-May-2023
          Ticker:
            ISIN:  TW0002890001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BUSINESS REPORTS AND FINANCIAL STATEMENTS                 Mgmt          For                            For
       FOR YEAR 2022.

2      PROPOSAL FOR DISTRIBUTION OF 2022 EARNINGS.               Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 0.6 PER SHARE.

3      APPROPRIATION OF 2022 UNDISTRIBUTED                       Mgmt          For                            For
       EARNINGS AS CAPITAL THROUGH ISSUANCE OF NEW
       SHARES. PROPOSED STOCK DIVIDEND: 20 SHARES
       PER 1,000 SHARES.

4      PROPOSAL MOVES FOR AMENDING THE COMPANY'S                 Mgmt          For                            For
       ARTICLES OF INCORPORATION.

5.1    THE ELECTION OF THE DIRECTOR.:HSINEX                      Mgmt          For                            For
       INTERNATIONAL CORP.: SHI-KUAN
       CHEN,SHAREHOLDER NO.398816

5.2    THE ELECTION OF THE DIRECTOR.:HSINEX                      Mgmt          For                            For
       INTERNATIONAL CORP.: STANLEY
       CHU,SHAREHOLDER NO.398816

5.3    THE ELECTION OF THE DIRECTOR.:XING YUAN CO.               Mgmt          For                            For
       LTD.: WEI-THYR TSAO,SHAREHOLDER NO.945346

5.4    THE ELECTION OF THE DIRECTOR.:XING YUAN CO.               Mgmt          For                            For
       LTD.: CHI-HSING YEH,SHAREHOLDER NO.945346

5.5    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:WEI-TA PAN,SHAREHOLDER
       NO.A104289XXX

5.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:HUEY-JEN SU,SHAREHOLDER
       NO.D220038XXX

5.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:WEN-LING MA,SHAREHOLDER
       NO.A223595XXX

6      TO RELEASE DIRECTORS OF THE EIGHTH TERM OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS FROM NON-COMPETITION
       RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 SINOPHARM GROUP CO LTD                                                                      Agenda Number:  717280729
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8008N107
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2023
          Ticker:
            ISIN:  CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0524/2023052400333.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0524/2023052400409.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY (THE
       "BOARD") FOR THE YEAR ENDED 31 DECEMBER
       2022

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY (THE
       "SUPERVISORY COMMITTEE") FOR THE YEAR ENDED
       31 DECEMBER 2022

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE AUDITORS'
       REPORT OF THE COMPANY AND ITS SUBSIDIARIES
       FOR THE YEAR ENDED 31 DECEMBER 2022

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN AND PAYMENT OF THE FINAL
       DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
       2022

5      TO CONSIDER AND AUTHORIZE THE BOARD TO                    Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE DIRECTORS
       OF THE COMPANY (THE "DIRECTORS") FOR THE
       YEAR ENDING 31 DECEMBER 2023

6      TO CONSIDER AND AUTHORIZE THE SUPERVISORY                 Mgmt          For                            For
       COMMITTEE TO DETERMINE THE REMUNERATION OF
       THE SUPERVISORS OF THE COMPANY FOR THE YEAR
       ENDING 31 DECEMBER 2023

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE DOMESTIC AUDITOR OF THE COMPANY IN
       PLACE OF ERNST & YOUNG HUA MING LLP TO HOLD
       OFFICE UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING, AND THE APPOINTMENT
       OF PRICEWATERHOUSECOOPERS AS THE
       INTERNATIONAL AUDITOR OF THE COMPANY IN
       PLACE OF ERNST & YOUNG TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING, AND TO RATIFY AND CONFIRM THEIR
       REMUNERATIONS DETERMINED BY THE AUDIT
       COMMITTEE OF THE BOARD

8      TO CONSIDER AND APPROVE THE DELEGATION OF                 Mgmt          Against                        Against
       THE POWER TO THE BOARD TO APPROVE THE
       GUARANTEES IN FAVOR OF OTHER ENTITIES WITH
       AN AGGREGATE TOTAL VALUE OF NOT MORE THAN
       30% OF THE LATEST AUDITED TOTAL ASSETS OF
       THE COMPANY OVER A PERIOD OF 12 MONTHS; AND
       IF THE ABOVE DELEGATION IS NOT CONSISTENT
       WITH, COLLIDES WITH OR CONFLICTS WITH THE
       REQUIREMENTS UNDER THE RULES GOVERNING THE
       LISTING OF SECURITIES (THE "HONG KONG
       LISTING RULES") ON THE STOCK EXCHANGE OF
       HONG KONG LIMITED (THE "HONG KONG STOCK
       EXCHANGE") OR OTHER REQUIREMENTS OF THE
       HONG KONG STOCK EXCHANGE, THE REQUIREMENTS
       UNDER THE HONG KONG LISTING RULES OR OTHER
       REQUIREMENTS OF THE HONG KONG STOCK
       EXCHANGE SHOULD BE FOLLOWED

9      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. SHI SHENGHAO AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR, AND TO AUTHORIZE
       THE BOARD TO DETERMINE HIS REMUNERATION AND
       TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR
       ANY EXECUTIVE DIRECTOR TO ENTER INTO THE
       SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR
       SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM

10     TO CONSIDER AND APPROVE TO GRANT A GENERAL                Mgmt          Against                        Against
       MANDATE TO THE BOARD TO EXERCISE THE POWER
       OF THE COMPANY TO ALLOT, ISSUE AND/OR DEAL
       WITH DOMESTIC SHARES AND/OR H SHARES
       (DETAILS OF THIS RESOLUTION WERE SET OUT IN
       THE NOTICE OF AGM DATED 25 MAY 2023)

11     TO CONSIDER AND APPROVE TO GRANT A GENERAL                Mgmt          For                            For
       MANDATE TO THE BOARD TO EXERCISE THE POWER
       OF THE COMPANY TO REPURCHASE H SHARES
       (DETAILS OF THIS RESOLUTION WERE SET OUT IN
       THE NOTICE OF AGM DATED 25 MAY 2023)

12     TO CONSIDER AND APPROVE THE ISSUANCE OF                   Mgmt          For                            For
       CORPORATE BONDS WITH A REGISTERED AMOUNT OF
       RMB15 BILLION BY THE COMPANY, AND TO
       AUTHORIZE THE BOARD AND APPROVE IN TURN TO
       AUTHORIZE MR. YU QINGMING, THE CHAIRMAN OF
       THE BOARD AND AN EXECUTIVE DIRECTOR, TO BE
       THE AUTHORIZED PERSON OF THIS ISSUANCE, AND
       TO REPRESENT THE COMPANY TO DEAL
       SPECIFICALLY WITH THE ISSUANCE AND LISTING
       RELATED MATTERS, IN ACCORDANCE WITH THE
       RESOLUTIONS OF THE GENERAL MEETING AND THE
       AUTHORIZATION OF THE BOARD (DETAILS OF THIS
       RESOLUTION WERE SET OUT IN THE NOTICE OF
       AGM DATED 25 MAY 2023)




--------------------------------------------------------------------------------------------------------------------------
 SINOPHARM GROUP CO LTD                                                                      Agenda Number:  717286618
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8008N107
    Meeting Type:  CLS
    Meeting Date:  15-Jun-2023
          Ticker:
            ISIN:  CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0524/2023052400357.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0524/2023052400423.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND APPROVE TO GRANT A GENERAL                Mgmt          For                            For
       MANDATE TO THE BOARD TO EXERCISE THE POWER
       OF THE COMPANY TO REPURCHASE H SHARES
       (DETAILS OF THIS RESOLUTION WERE SET OUT IN
       THE NOTICE OF H SHAREHOLDERS' CLASS MEETING
       DATED 25 MAY 2023)




--------------------------------------------------------------------------------------------------------------------------
 SK BIOPHARMACEUTICALS CO., LTD.                                                             Agenda Number:  716760219
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y806MN108
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2023
          Ticker:
            ISIN:  KR7326030004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR I DONG HUN                    Mgmt          For                            For

2.2    ELECTION OF A NON-PERMANENT DIRECTOR GIM                  Mgmt          For                            For
       YEON TAE

2.3    ELECTION OF OUTSIDE DIRECTOR GIM MIN JI                   Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SK BIOSCIENCE CO.,LTD                                                                       Agenda Number:  716746435
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y806JZ105
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2023
          Ticker:
            ISIN:  KR7302440003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          For                            For
       MOON CHANG JIN

3.2    ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JO                Mgmt          For                            For
       MI JIN

3.3    ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          For                            For
       CHOI JEONG UK

4      ELECTION OF NON-PERMANENT DIRECTOR                        Mgmt          For                            For
       CANDIDATE: AN JAE HYEON

5.1    ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: MOON CHANG JIN

5.2    ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: CHOI JEONG UK

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SK HYNIX INC                                                                                Agenda Number:  716710822
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8085F100
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2023
          Ticker:
            ISIN:  KR7000660001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF OUTSIDE DIRECTOR: HAN AE RA                   Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR: KIM JEONG WON               Mgmt          For                            For

2.3    ELECTION OF OUTSIDE DIRECTOR: JEONG DEOK                  Mgmt          For                            For
       GYUN

3.1    ELECTION OF AUDIT COMMITTEE MEMBER: HAN AE                Mgmt          For                            For
       RA

3.2    ELECTION OF AUDIT COMMITTEE MEMBER: KIM                   Mgmt          For                            For
       JEONG WON

4      ELECTION OF NON PERMANENT DIRECTOR: BAK                   Mgmt          For                            For
       SEONG HA

5      APPROVAL OF REMUNERATION LIMIT FOR DIRECTOR               Mgmt          For                            For

CMMT   24 FEB 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SK IE TECHNOLOGY CO., LTD.                                                                  Agenda Number:  716774066
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8085G108
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2023
          Ticker:
            ISIN:  KR7361610009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 863246 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: KIM CHEOL                    Mgmt          Against                        Against
       JOONG

2.2    ELECTION OF OUTSIDE DIRECTOR: SONG EUI                    Mgmt          For                            For
       YOUNG

2.3    ELECTION OF OUTSIDE DIRECTOR: KANG YUL RE                 Mgmt          Against                        Against

3.1    ELECTION OF AUDIT COMMITTEE MEMBER: SONG                  Mgmt          For                            For
       EUI YOUNG

3.2    ELECTION OF AUDIT COMMITTEE MEMBER: KANG                  Mgmt          Against                        Against
       YUL RE

4      ELECTION OF OUTSIDE DIRECTOR AS AUDIT                     Mgmt          For                            For
       COMMITTEE MEMBER: KIM TAE HYUN

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          Against                        Against
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 SK INC.                                                                                     Agenda Number:  716751587
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8T642129
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2023
          Ticker:
            ISIN:  KR7034730002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: JANG DONG                    Mgmt          For                            For
       HYEON

3.2    ELECTION OF INSIDE DIRECTOR: LEE SEONG                    Mgmt          Against                        Against
       HYEONG

3.3    ELECTION OF OUTSIDE DIRECTOR: PARK HYUNJU                 Mgmt          Against                        Against
       HELEN

4      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          Against                        Against
       AN OUTSIDE DIRECTOR: PARK HYUNJU HELEN

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SK INNOVATION CO LTD                                                                        Agenda Number:  716756006
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8063L103
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2023
          Ticker:
            ISIN:  KR7096770003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: GIM JUN                      Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR: GIM JU YEON                 Mgmt          For                            For

2.3    ELECTION OF OUTSIDE DIRECTOR: I BOK HUI                   Mgmt          For                            For

3      ELECTION OF AUDIT COMMITTEE MEMBER: BAK JIN               Mgmt          For                            For
       HOE

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SK TELECOM CO LTD                                                                           Agenda Number:  716716381
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4935N104
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2023
          Ticker:
            ISIN:  KR7017670001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      GRANT OF STOCK OPTION                                     Mgmt          For                            For

3.1    ELECTION OF OUTSIDE DIRECTOR: KIM YONG HAK                Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: KIM JOON MO                 Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: OH HYE YEON                 Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER KIM YONG               Mgmt          For                            For
       HAK

4.2    ELECTION OF AUDIT COMMITTEE MEMBER OH HYE                 Mgmt          For                            For
       YEON

5      APPROVAL OF REMUNERATION LIMIT FOR DIRECTOR               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SKC CO LTD                                                                                  Agenda Number:  715768668
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8065Z100
    Meeting Type:  EGM
    Meeting Date:  16-Sep-2022
          Ticker:
            ISIN:  KR7011790003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF SPIN-OFF PHYSICAL DIVISION                    Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SKC LTD                                                                                     Agenda Number:  716715810
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8065Z100
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2023
          Ticker:
            ISIN:  KR7011790003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF A NON-PERMANENT DIRECTOR: CHAE                Mgmt          For                            For
       JUN SIK

3.2    ELECTION OF OUTSIDE DIRECTOR: CHAE EUN MI                 Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: GIM JEONG IN                Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER: BAK SI                Mgmt          For                            For
       WON

4.2    ELECTION OF AUDIT COMMITTEE MEMBER: CHAE                  Mgmt          For                            For
       EUN MI

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6      AMENDMENT OF ARTICLES ON RETIREMENT                       Mgmt          For                            For
       ALLOWANCE FOR DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 SM INVESTMENTS CORP                                                                         Agenda Number:  716827451
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80676102
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2023
          Ticker:
            ISIN:  PHY806761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 844602 DUE TO CHANGE IN SEQUENCE
       OF THE DIRECTOR NAMES. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      CERTIFICATION OF NOTICE AND QUORUM                        Mgmt          Abstain                        Against

3      APPROVAL OF MINUTES OF THE ANNUAL MEETING                 Mgmt          For                            For
       OF STOCKHOLDERS HELD ON APRIL 27, 2022

4      ANNUAL REPORT FOR THE YEAR 2022 (OPEN                     Mgmt          For                            For
       FORUM)

5      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS, BOARD COMMITTEES AND THE
       MANAGEMENT FROM THE DATE OF THE LAST ANNUAL
       STOCKHOLDERS MEETING UP TO THE DATE OF THIS
       MEETING

6      ELECTION OF DIRECTOR: TERESITA T. SY                      Mgmt          For                            For

7      ELECTION OF DIRECTOR: JOSE T. SIO                         Mgmt          For                            For

8      ELECTION OF DIRECTOR: HENRY T. SY, JR                     Mgmt          For                            For

9      ELECTION OF DIRECTOR: HARLEY T. SY                        Mgmt          For                            For

10     ELECTION OF DIRECTOR: FREDERIC C. DYBUNCIO                Mgmt          For                            For

11     ELECTION OF DIRECTOR: TOMASA H. LIPANA                    Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

12     ELECTION OF DIRECTOR: ROBERT G. VERGARA                   Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

13     ELECTION OF DIRECTOR: RAMON M. LOPEZ                      Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

14     APPOINTMENT OF EXTERNAL AUDITOR: SYCIP                    Mgmt          For                            For
       GORRES VELAYO AND CO

15     OTHER MATTERS                                             Mgmt          Against                        Against

16     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 SM PRIME HOLDINGS INC                                                                       Agenda Number:  716734959
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8076N112
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2023
          Ticker:
            ISIN:  PHY8076N1120
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 861247 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      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      CERTIFICATION OF NOTICE AND QUORUM                        Mgmt          Abstain                        Against

3      APPROVAL OF MINUTES OF THE ANNUAL MEETING                 Mgmt          For                            For
       OF STOCKHOLDERS HELD ON APRIL 25, 2022

4      APPROVAL OF ANNUAL REPORT FOR 2022                        Mgmt          For                            For

5      OPEN FORUM                                                Mgmt          Abstain                        Against

6      GENERAL RATIFICATION OF ACTS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS, BOARD COMMITTEES AND
       MANAGEMENT

7      ELECTION OF DIRECTOR: HENRY T. SY, JR                     Mgmt          For                            For

8      ELECTION OF DIRECTOR: HANS T. SY                          Mgmt          For                            For

9      ELECTION OF DIRECTOR: HERBERT T. SY                       Mgmt          For                            For

10     ELECTION OF DIRECTOR: JEFFREY C. LIM                      Mgmt          For                            For

11     ELECTION OF DIRECTOR: JORGE T. MENDIOLA                   Mgmt          For                            For

12     ELECTION OF DIRECTOR: AMANDO M. TETANGCO,                 Mgmt          For                            For
       JR. (INDEPENDENT DIRECTOR)

13     ELECTION OF DIRECTOR: J. CARLITOS G. CRUZ                 Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

14     ELECTION OF DIRECTOR: DARLENE MARIE B.                    Mgmt          For                            For
       BERBERABE (INDEPENDENT DIRECTOR)

15     APPOINTMENT OF EXTERNAL AUDITOR: SYCIP                    Mgmt          For                            For
       GORRES VELAYO AND CO

16     OTHER MATTERS                                             Mgmt          Against                        Against

17     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 SMOORE INTERNATIONAL HOLDINGS LIMITED                                                       Agenda Number:  716392357
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8245V102
    Meeting Type:  EGM
    Meeting Date:  15-Dec-2022
          Ticker:
            ISIN:  KYG8245V1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1123/2022112300303.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1123/2022112300325.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE THE PROPOSED REVISION OF ANNUAL                Mgmt          For                            For
       CAP FOR THE YEAR ENDING 31 DECEMBER 2022 IN
       RELATION TO THE PROCUREMENT FRAMEWORK
       AGREEMENT

2      TO APPROVE THE TERMS OF AND PROPOSED ANNUAL               Mgmt          For                            For
       CAPS FOR THE 3 YEARS ENDING 31 DECEMBER
       2023, 2024 AND 2025 IN RELATION TO THE
       TRANSACTIONS UNDER THE NEW PROCUREMENT
       FRAMEWORK AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 SMOORE INTERNATIONAL HOLDINGS LIMITED                                                       Agenda Number:  717085876
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8245V102
    Meeting Type:  AGM
    Meeting Date:  25-May-2023
          Ticker:
            ISIN:  KYG8245V1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0420/2023042000669.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0420/2023042000699.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE 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 AND THE REPORTS OF THE
       DIRECTORS AND AUDITORS FOR THE YEAR ENDED
       31 DECEMBER 2022

2      TO DECLARE A FINAL DIVIDEND OF HK8 CENTS                  Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2022

3.I    TO RE-ELECT MR. XIONG SHAOMING AS AN                      Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.II   TO RE-ELECT MS. WANG XIN AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

3.III  TO RE-ELECT MS. JIANG MIN AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.IV   TO RE-ELECT DR. LIU JIE AS AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4      TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS REMUNERATION

5      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR AND TO AUTHORIZE THE BOARD OF
       DIRECTORS TO FIX ITS REMUNERATION

6      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

7      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

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 APPROVE THE PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       EXISTING ARTICLES OF ASSOCIATION OF THE
       COMPANY AS SET OUT IN APPENDIX III TO THE
       CIRCULAR OF THE COMPANY DATED 21 APRIL 2023
       AND TO APPROVE AND ADOPT THE AMENDED AND
       RESTATED ARTICLES OF ASSOCIATION OF THE
       COMPANY IN SUBSTITUTION FOR AND TO THE
       EXCLUSION OF THE EXISTING ARTICLES OF
       ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SOCIEDAD QUIMICA Y MINERA DE CHILE SA SOQUIMICH                                             Agenda Number:  717002682
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8716X108
    Meeting Type:  OGM
    Meeting Date:  26-Apr-2023
          Ticker:
            ISIN:  CLP8716X1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 879051 DUE TOTO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      DESIGNATE AUDITORS                                        Mgmt          For                            For

3      DESIGNATE RISK ASSESSMENT COMPANIES                       Mgmt          For                            For

4      DESIGNATE ACCOUNT INSPECTORS                              Mgmt          For                            For

5      APPROVE INVESTMENT POLICY                                 Mgmt          For                            For

6      APPROVE FINANCING POLICY                                  Mgmt          For                            For

7      APPROVE DIVIDENDS                                         Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO BE ELECTED, THERE IS ONLY 1
       OPTION AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
       AGAINST OR ABSTAIN ON ONLY 1 OF THE 2
       OPTIONS AND TO SELECT 'CLEAR' FOR THE
       OTHERS. THANK YOU

8.8.A  ELECT ANTONIO GIL NIEVAS AS DIRECTOR                      Mgmt          For                            For
       REPRESENTING SERIES B SHAREHOLDERS

9.8.B  ELECT DIRECTORS                                           Mgmt          No vote

10.9   APPROVE REMUNERATION OF BOARD OF DIRECTORS                Mgmt          For                            For
       AND BOARD COMMITTEES

11.10  DESIGNATE NEWSPAPER TO PUBLISH MEETING                    Mgmt          For                            For
       ANNOUNCEMENTS, OTHER BUSINESS AND EXECUTION
       OF SHAREHOLDERS MEETING RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 SOLAR INDUSTRIES INDIA LTD                                                                  Agenda Number:  717322010
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y806C9126
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2023
          Ticker:
            ISIN:  INE343H01029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF AUDITED FINANCIAL STATEMENTS                  Mgmt          For                            For

2      DECLARATION OF DIVIDEND: RESOLVED THAT A                  Mgmt          For                            For
       DIVIDEND AT THE RATE OF H 8/- (RUPEES EIGHT
       ONLY) PER EQUITY SHARE OF H 2/- (RUPEES TWO
       ONLY) EACH FULLY PAID UP OF THE COMPANY, AS
       RECOMMENDED BY THE BOARD OF DIRECTORS, BE
       AND IS HEREBY DECLARED FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2023 AND THE SAME BE
       PAID OUT OF THE PROFITS OF THE COMPANY

3      APPOINTMENT OF DIRECTOR RETIRING BY                       Mgmt          Against                        Against
       ROTATION

4      RE-APPOINTMENT OF SHRI SURESH MENON (DIN:                 Mgmt          Against                        Against
       07104090) AS A WHOLE-TIME DIRECTOR OF THE
       COMPANY AND REVISION IN TERMS OF HIS
       REMUNERATION

5      RE-APPOINTMENT OF SMT. SUJITHA KARNAD (DIN:               Mgmt          For                            For
       07787485) AS A NON-EXECUTIVE INDEPENDENT
       DIRECTOR OF THE COMPANY

6      ALTERATION OF ARTICLES OF ASSOCIATION                     Mgmt          For                            For
       ("AOA") OF THE COMPANY

7      INCREASE IN LIMITS OF BORROWINGS U/S 180                  Mgmt          Against                        Against
       (1) (C) OF THE COMPANIES ACT, 2013

8      INCREASE IN LIMITS OF PROVIDING SECURITY                  Mgmt          Against                        Against
       U/S 180 (1) (A) OF THE COMPANIES ACT, 2013
       IN CONNECTION WITH THE BORROWING OF THE
       COMPANY

9      RATIFICATION OF COST AUDITOR INR S                        Mgmt          For                            For
       REMUNERATION FOR THE FINANCIAL YEAR ENDING
       MARCH 31, 2024




--------------------------------------------------------------------------------------------------------------------------
 SONA BLW PRECISION FORGINGS LIMITED                                                         Agenda Number:  715818108
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8T725106
    Meeting Type:  AGM
    Meeting Date:  14-Jul-2022
          Ticker:
            ISIN:  INE073K01018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ADOPT THE AUDITED                         Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS AND AUDITED
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED ON
       31ST MARCH, 2022 TOGETHER WITH THE REPORTS
       OF THE BOARD OF DIRECTORS AND AUDITORS
       THEREON

2      TO DECLARE FINAL DIVIDEND OF INR 0.77/- PER               Mgmt          For                            For
       EQUITY SHARE OF THE COMPANY HAVING FACE
       VALUE OF INR 10/- EACH, FOR THE FINANCIAL
       YEAR ENDED ON 31ST MARCH, 2022

3      TO APPOINT A DIRECTOR IN PLACE OF MR. AMIT                Mgmt          For                            For
       DIXIT (DIN: 01798942) WHO RETIRES BY
       ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

4      TO APPROVE THE RE-APPOINTMENT OF WALKER                   Mgmt          For                            For
       CHANDIOK & CO. LLP, CHARTERED ACCOUNTANTS,
       AS THE STATUTORY AUDITORS OF THE COMPANY
       AND FIXING THEIR REMUNERATION

5      TO APPROVE THE PAYMENT OF REMUNERATION TO                 Mgmt          Against                        Against
       MR. SUNJAY KAPUR (DIN: 00145529),
       NON-EXECUTIVE DIRECTOR AND CHAIRPERSON OF
       THE COMPANY FOR THE FINANCIAL YEAR 2022-23

6      TO APPROVE THE RE-APPOINTMENT OF MR. VIVEK                Mgmt          For                            For
       VIKRAM SINGH (DIN: 07698495) AS THE
       MANAGING DIRECTOR AND GROUP CHIEF EXECUTIVE
       OFFICER OF THE COMPANY

7      TO APPROVE THE REMUNERATION OF MR. VIVEK                  Mgmt          Against                        Against
       VIKRAM SINGH (DIN: 07698495), MANAGING
       DIRECTOR AND GROUP CHIEF EXECUTIVE OFFICER
       OF THE COMPANY

8      TO RATIFY THE REMUNERATION OF THE COST                    Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR FINANCIAL YEAR
       2022-23




--------------------------------------------------------------------------------------------------------------------------
 SRF LTD                                                                                     Agenda Number:  715831790
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8133G134
    Meeting Type:  AGM
    Meeting Date:  21-Jul-2022
          Ticker:
            ISIN:  INE647A01010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE                        Mgmt          For                            For
       STANDALONE AND CONSOLIDATED AUDITED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2022 ALONG
       WITH THE REPORTS OF THE AUDITORS' AND BOARD
       OF DIRECTORS' THEREON

2      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       ASHISH BHARAT RAM (DIN: 00671567), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR REELECTION

3      RE-DESIGNATION OF MR. ASHISH BHARAT RAM                   Mgmt          For                            For
       (DIN: 00671567) AS CHAIRMAN AND MANAGING
       DIRECTOR

4      RE-DESIGNATION OF MR. KARTIK BHARAT RAM                   Mgmt          For                            For
       (DIN: 00008557) AS JOINT MANAGING DIRECTOR

5      APPOINTMENT OF MR. VELLAYAN SUBBIAH (DIN:                 Mgmt          Against                        Against
       01138759) AS A NON-EXECUTIVE AND
       NON-INDEPENDENT DIRECTOR OF THE COMPANY

6      RATIFICATION OF REMUNERATION OF COST                      Mgmt          For                            For
       AUDITORS FOR FINANCIAL YEAR 2022-23

7      APPOINTMENT OF MR. RAJ KUMAR JAIN                         Mgmt          For                            For
       (DIN:01741527) AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY

8      OFFER OR INVITATION TO SUBSCRIBE TO                       Mgmt          For                            For
       REDEEMABLE NON-CONVERTIBLE DEBENTURES OF
       THE COMPANY ON PRIVATE PLACEMENT




--------------------------------------------------------------------------------------------------------------------------
 SRF LTD                                                                                     Agenda Number:  717382888
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8133G134
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2023
          Ticker:
            ISIN:  INE647A01010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE                        Mgmt          For                            For
       STANDALONE AND CONSOLIDATED AUDITED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2023 ALONG
       WITH THE REPORTS OF THE AUDITORS' AND BOARD
       OF DIRECTORS' THEREON

2      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          Against                        Against
       PRAMOD GOPALDAS GUJARATHI (DIN 00418958),
       WHO RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-ELECTION

3      RE-APPOINTMENT OF STATUTORY AUDITORS OF THE               Mgmt          For                            For
       COMPANY: M/S. B S R & CO. LLP, CHARTERED
       ACCOUNTANTS

4      RE-APPOINTMENT OF MR. PRAMOD GOPALDAS                     Mgmt          Against                        Against
       GUJARATHI (DIN 00418958) AS A WHOLETIME
       DIRECTOR, DESIGNATED AS "DIRECTOR (SAFETY &
       ENVIRONMENT) AND OCCUPIER

5      RE-APPOINTMENT OF MS. BHARTI GUPTA RAMOLA                 Mgmt          For                            For
       (DIN: 00356188) AS AN INDEPENDENT DIRECTOR

6      RE-APPOINTMENT OF MR. PUNEET YADU DALMIA                  Mgmt          For                            For
       (DIN: 00022633) AS AN INDEPENDENT DIRECTOR

7      RE-APPOINTMENT OF MR. YASH GUPTA (DIN:                    Mgmt          For                            For
       00299621) AS AN INDEPENDENT DIRECTOR

8      OFFER OR INVITATION TO SUBSCRIBE TO                       Mgmt          For                            For
       REDEEMABLE NON-CONVERTIBLE DEBENTURES OF
       THE COMPANY ON PRIVATE PLACEMENT

9      ALTERATION OF THE ARTICLE OF ASSOCIATION OF               Mgmt          For                            For
       THE COMPANY

10     RATIFICATION OF REMUNERATION OF COST                      Mgmt          For                            For
       AUDITORS FOR FINANCIAL YEAR 2023-24




--------------------------------------------------------------------------------------------------------------------------
 STANDARD BANK GROUP LIMITED                                                                 Agenda Number:  717167921
--------------------------------------------------------------------------------------------------------------------------
        Security:  S80605140
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2023
          Ticker:
            ISIN:  ZAE000109815
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  TO RE-ELECT/ELECT DIRECTOR: LWAZI BAM                     Mgmt          For                            For

O.1.2  TO RE-ELECT/ELECT DIRECTOR: BEN KRUGER                    Mgmt          For                            For

O.1.3  TO RE-ELECT/ELECT DIRECTOR: JACKO MAREE                   Mgmt          For                            For

O.1.4  TO RE-ELECT/ELECT DIRECTOR: NOMGANDO                      Mgmt          For                            For
       MATYUMZA

O.1.5  TO RE-ELECT/ELECT DIRECTOR: NONKULULEKO                   Mgmt          For                            For
       NYEMBEZI

O.2.1  TO RE-ELECT THE AUDIT COMMITTEE MEMBER:                   Mgmt          For                            For
       LWAZI BAM

O.2.2  TO RE-ELECT THE AUDIT COMMITTEE MEMBER:                   Mgmt          For                            For
       TRIX KENNEALY

O.2.3  TO RE-ELECT THE AUDIT COMMITTEE MEMBER:                   Mgmt          For                            For
       NOMGANDO MATYUMZA

O.2.4  TO RE-ELECT THE AUDIT COMMITTEE MEMBER:                   Mgmt          For                            For
       MARTIN ODUOR-OTIENO

O.2.5  TO RE-ELECT THE AUDIT COMMITTEE MEMBER:                   Mgmt          For                            For
       ATEDO PETERSIDE CON

O.3.1  REAPPOINTMENT OF AUDITORS: KPMG INC                       Mgmt          For                            For

O.3.2  REAPPOINTMENT OF AUDITORS:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INC

O.4    PLACE UNISSUED ORDINARY SHARES UNDER                      Mgmt          For                            For
       CONTROL OF DIRECTORS

O.5    PLACE UNISSUED PREFERENCE SHARES UNDER                    Mgmt          For                            For
       CONTROL OF DIRECTORS

NB6.1  NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          For                            For
       POLICY AND REMUNERATION IMPLEMENTATION
       REPORT: SUPPORT THE GROUPS REMUNERATION
       POLICY

NB6.2  NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          For                            For
       POLICY AND REMUNERATION IMPLEMENTATION
       REPORT: ENDORSE THE GROUPS REMUNERATION
       IMPLEMENTATION REPORT

S.7.1  DIRECTORS FEES: CHAIRMAN                                  Mgmt          For                            For

S.7.2  DIRECTORS FEES: DIRECTORS                                 Mgmt          For                            For

S.7.3  DIRECTORS FEES: INTERNATIONAL DIRECTORS                   Mgmt          For                            For

S.741  DIRECTORS FEES: AUDIT COMMITTEE: CHAIRMAN                 Mgmt          For                            For

S.742  DIRECTORS FEES: AUDIT COMMITTEE: MEMBERS                  Mgmt          For                            For

S.752  DIRECTORS FEES: DIRECTORS AFFAIRS                         Mgmt          For                            For
       COMMITTEE: MEMBERS

S.761  DIRECTORS FEES: REMUNERATION COMMITTEE:                   Mgmt          For                            For
       CHAIRMAN

S.762  DIRECTORS FEES: REMUNERATION COMMITTEE:                   Mgmt          For                            For
       MEMBERS

S.771  DIRECTORS FEES: RISK AND CAPITAL MANAGEMENT               Mgmt          For                            For
       COMMITTEE: CHAIRMAN

S.772  DIRECTORS FEES: RISK AND CAPITAL MANAGEMENT               Mgmt          For                            For
       COMMITTEE: MEMBERS

S.781  DIRECTORS FEES: SOCIAL AND ETHICS                         Mgmt          For                            For
       COMMITTEE: CHAIRMAN

S.782  DIRECTORS FEES: SOCIAL AND ETHICS                         Mgmt          For                            For
       COMMITTEE: MEMBERS

S.791  DIRECTORS FEES: INFORMATION TECHNOLOGY                    Mgmt          For                            For
       COMMITTEE: CHAIRMAN

S.792  DIRECTORS FEES: INFORMATION TECHNOLOGY                    Mgmt          For                            For
       COMMITTEE: MEMBERS

S7101  DIRECTORS FEES: MODEL APPROVAL COMMITTEE:                 Mgmt          For                            For
       CHAIRMAN

S7102  DIRECTORS FEES: MODEL APPROVAL COMMITTEE:                 Mgmt          For                            For
       MEMBERS

S.711  DIRECTORS FEES: LARGE EXPOSURE CREDIT                     Mgmt          For                            For
       COMMITTEE - MEMBERS

S.712  DIRECTORS FEES: AD HOC COMMITTEE - MEMBERS                Mgmt          For                            For

S.8    GRANT: GENERAL AUTHORITY TO ACQUIRE THE                   Mgmt          For                            For
       COMPANYS ORDINARY SHARES

S.9    GRANT: GENERAL AUTHORITY TO ACQUIRE THE                   Mgmt          For                            For
       COMPANYS PREFERENCE SHARES

S.10   APPROVE: LOANS OR OTHER FINANCIAL                         Mgmt          For                            For
       ASSISTANCE TO RELATED OR INTER-RELATED
       COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 STATE BANK OF INDIA                                                                         Agenda Number:  717294627
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8155P103
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2023
          Ticker:
            ISIN:  INE062A01020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO DISCUSS AND ADOPT THE BALANCE SHEET AND                Mgmt          For                            For
       THE PROFIT AND LOSS ACCOUNT OF THE STATE
       BANK OF INDIA MADE UP TO THE 31ST DAY OF
       MARCH 2023, THE REPORT OF THE CENTRAL BOARD
       ON THE WORKING AND ACTIVITIES OF THE STATE
       BANK OF INDIA FOR THE PERIOD COVERED BY THE
       ACCOUNTS AND THE AUDITORS' REPORT ON THE
       BALANCE SHEET AND ACCOUNTS




--------------------------------------------------------------------------------------------------------------------------
 STEEL AUTHORITY OF INDIA LTD                                                                Agenda Number:  715758706
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8166R114
    Meeting Type:  OTH
    Meeting Date:  13-Jul-2022
          Ticker:
            ISIN:  INE114A01011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      TO APPOINT SHRI ASHOK KUMAR TRIPATHY                      Mgmt          For                            For
       (DIN:02485365) AS AN INDEPENDENT DIRECTOR

2      TO APPOINT SHRI KANHAIYA SARDA                            Mgmt          For                            For
       (DIN:06792668) AS AN INDEPENDENT DIRECTOR

3      TO APPOINT SMT. NEELAM SONKER                             Mgmt          Against                        Against
       (DIN:03111659) AS AN INDEPENDENT DIRECTOR

4      TO APPOINT SHRI KASI VISWANATHA RAJU SAGI                 Mgmt          Against                        Against
       (DIN:00434856) AS AN INDEPENDENT DIRECTOR

5      TO APPOINT DR. GOPAL SINGH BHATI                          Mgmt          Against                        Against
       (DIN:09406763) AS AN INDEPENDENT DIRECTOR

6      TO APPOINT SHRI VEJENDLA SRINIVASA                        Mgmt          Against                        Against
       CHAKRAVARTHY (DIN:09370715) AS A WHOLE TIME
       DIRECTOR

7      TO APPOINT SHRI BRIJENDRA PRATAP SINGH                    Mgmt          Against                        Against
       (DIN:08665585) AS A WHOLE TIME DIRECTOR

8      TO APPOINT PROF. (DR.) K. JAYAPRASAD                      Mgmt          Against                        Against
       (DIN:09585722) AS AN INDEPENDENT DIRECTOR

9      TO APPOINT SHRI ABHIJIT NARENDRA                          Mgmt          Against                        Against
       (DIN:07851224) AS A GOVERNMENT DIRECTOR

CMMT   09 JUN 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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




--------------------------------------------------------------------------------------------------------------------------
 STEEL AUTHORITY OF INDIA LTD                                                                Agenda Number:  715958661
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8166R114
    Meeting Type:  OTH
    Meeting Date:  02-Sep-2022
          Ticker:
            ISIN:  INE114A01011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      TO APPOINT SHRI ANIL KUMAR TULSIANI                       Mgmt          Against                        Against
       (DIN:08742907) AS A WHOLE TIME DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 STEEL AUTHORITY OF INDIA LTD                                                                Agenda Number:  716053082
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8166R114
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2022
          Ticker:
            ISIN:  INE114A01011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT: (I) THE                   Mgmt          Against                        Against
       AUDITED STANDALONE FINANCIAL STATEMENTS OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDED
       31ST MARCH,2022, TOGETHER WITH THE REPORTS
       OF THE BOARD OF DIRECTORS AND AUDITORS
       THEREON. (II) THE AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH,2022 WITH
       THE REPORT OF THE AUDITORS THEREON

2      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          Against                        Against
       AMARENDU PRAKASH (DIN: 08896653), WHO
       RETIRES BY ROTATION AT THIS ANNUAL GENERAL
       MEETING AND IS ELIGIBLE FOR RE-APPOINTMENT

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          Against                        Against
       ATANU BHOWMICK (DIN: 08891338), WHO RETIRES
       BY ROTATION AT THIS ANNUAL GENERAL MEETING
       AND IS ELIGIBLE FOR RE-APPOINTMENT

4      FIXATION OF REMUNERATION OF AUDITORS                      Mgmt          For                            For

5      TO CONFIRM PAYMENT OF 1ST AND 2ND INTERIM                 Mgmt          For                            For
       DIVIDEND @ INR 4.00 AND INR 2.50 PER EQUITY
       SHARE OF FACE VALUE OF INR 10/-
       RESPECTIVELY, FOR THE FINANCIAL YEAR
       2021-22 AND TO DECLARE FINAL DIVIDEND FOR
       THE FINANCIAL YEAR 2021-22 @ INR 2.25 PER
       EQUITY SHARE OF THE FACE VALUE OF INR 10/-
       EACH

6      RESOLVED THAT SHRI KRISHNA KUMAR SINGH                    Mgmt          Against                        Against
       (DIN:09310667), WHO WAS APPOINTED AS AN
       ADDITIONAL DIRECTOR OF THE COMPANY BY THE
       BOARD OF DIRECTORS UNDER SECTION 161 OF THE
       COMPANIES ACT, 2013 AND THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AND WHO HOLDS
       OFFICE UP TO THE DATE OF THIS ANNUAL
       GENERAL MEETING AND IN RESPECT OF WHOM THE
       COMPANY HAS RECEIVED A NOTICE IN WRITING,
       PROPOSING HIS CANDIDATURE FOR THE OFFICE OF
       DIRECTOR, UNDER SECTION 160 OF THE
       COMPANIES ACT, 2013, BE AND IS HEREBY
       APPOINTED AS A DIRECTOR OF THE COMPANY,
       LIABLE TO RETIRE BY ROTATION

7      RESOLVED THAT SHRI ARVIND KUMAR SINGH                     Mgmt          Against                        Against
       (DIN:09725842), WHO WAS APPOINTED AS AN
       ADDITIONAL DIRECTOR OF THE COMPANY BY THE
       BOARD OF DIRECTORS UNDER SECTION 161 OF THE
       COMPANIES ACT, 2013 AND THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AND WHO HOLDS
       OFFICE UP TO THE DATE OF THIS ANNUAL
       GENERAL MEETING AND IN RESPECT OF WHOM THE
       COMPANY HAS RECEIVED A NOTICE IN WRITING,
       PROPOSING HIS CANDIDATURE FOR THE OFFICE OF
       DIRECTOR, UNDER SECTION 160 OF THE
       COMPANIES ACT, 2013, BE AND IS HEREBY
       APPOINTED AS A DIRECTOR OF THE COMPANY,
       LIABLE TO RETIRE BY ROTATION

8      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 148 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 AND THE COMPANIES (COST RECORDS AND
       AUDIT) RULES, 2014 (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF,
       FOR THE TIME BEING IN FORCE), THE
       REMUNERATION OF INR 11,70,000/- PLUS TAXES
       AS APPLICABLE AND INR 30,000/- AND INR
       12,000/- PLUS TAXES AS APPLICABLE FOR
       CONSOLIDATION & FILING RESPECTIVELY AND
       REIMBURSEMENT OF DAILY ALLOWANCE,
       TRAVELLING EXPENSES AND OUT OF POCKET
       EXPENSES TO BE PAID TO THE COST AUDITORS
       VIZ. M/S. R.M. BANSAL & CO., KANPUR (FOR
       BHILAI STEEL PLANT, DURGAPUR STEEL PLANT
       AND IISCO STEEL PLANT), M/S. CHANDRA WADHWA
       & CO., NEW DELHI (FOR ROURKELA STEEL PLANT
       AND BOKARO STEEL PLANT) AND M/S. ABK &
       ASSOCIATES, MUMBAI (FOR ALLOY STEELS PLANT,
       SALEM STEEL PLANT AND VISVESVARAYA IRON AND
       STEEL PLANT) FOR THE FINANCIAL YEAR
       2022-23, AS APPROVED BY THE BOARD OF
       DIRECTORS, BE AND IS HEREBY RATIFIED.
       RESOLVED FURTHER THAT THE BOARD OF
       DIRECTORS OF THE COMPANY BE AND IS HEREBY
       AUTHORIZED TO DO ALL ACTS AND TAKE ALL SUCH
       STEPS AS MAY BE NECESSARY, PROPER OR
       EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION

9      MATERIAL RELATED PARTY TRANSACTION(S) WITH                Mgmt          For                            For
       NTPC-SAIL POWER COMPANY LIMITED

10     MATERIAL RELATED PARTY TRANSACTION(S) WITH                Mgmt          For                            For
       BOKARO POWER SUPPLY COMPANY PRIVATE LIMITED

11     MATERIAL RELATED PARTY TRANSACTION(S) WITH                Mgmt          For                            For
       MINAS DE BANGA (MAURITIUS) LIMITADA
       MOZAMBIQUE




--------------------------------------------------------------------------------------------------------------------------
 STONECO LTD                                                                                 Agenda Number:  935704014
--------------------------------------------------------------------------------------------------------------------------
        Security:  G85158106
    Meeting Type:  Annual
    Meeting Date:  27-Sep-2022
          Ticker:  STNE
            ISIN:  KYG851581069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL AND RATIFICATION OF THE COMPANY'S                Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT FOR THE FISCAL YEAR ENDED DECEMBER
       31, 2021

2.     APPROVAL OF THE REELECTION OF ANDRE STREET                Mgmt          Against                        Against
       DE AGUIAR AS A DIRECTOR

3.     APPROVAL OF THE ELECTION OF CONRADO ENGEL                 Mgmt          For                            For
       AS A DIRECTOR

4.     APPROVAL OF THE REELECTION OF ROBERTO MOSES               Mgmt          For                            For
       THOMPSON MOTTA AS A DIRECTOR

5.     APPROVAL OF THE REELECTION OF LUCIANA                     Mgmt          For                            For
       IBIAPINA LIRA AGUIAR AS A DIRECTOR

6.     APPROVAL OF THE REELECTION OF PEDRO                       Mgmt          For                            For
       HENRIQUE CAVALLIERI FRANCESCHI AS A
       DIRECTOR

7.     APPROVAL OF THE REELECTION OF DIEGO FRESCO                Mgmt          For                            For
       GUTIERREZ AS A DIRECTOR

8.     APPROVAL OF THE ELECTION OF MAURICIO LUIS                 Mgmt          For                            For
       LUCHETTI AS A DIRECTOR

9.     APPROVAL OF THE ELECTION OF PATRICIA REGINA               Mgmt          For                            For
       VERDERESI SCHINDLER AS A DIRECTOR

10.    APPROVAL OF THE ELECTION OF PEDRO ZINNER AS               Mgmt          For                            For
       A DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 SUN PHARMACEUTICAL INDUSTRIES LTD                                                           Agenda Number:  715968066
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8523Y158
    Meeting Type:  AGM
    Meeting Date:  29-Aug-2022
          Ticker:
            ISIN:  INE044A01036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2022 AND THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON

1.B    TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2022 AND THE REPORT OF THE AUDITORS
       THEREON

2      TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF                 Mgmt          For                            For
       INR 7/- (RUPEES SEVEN ONLY) PER EQUITY
       SHARE AND TO DECLARE FINAL DIVIDEND OF INR
       3/- (RUPEES THREE ONLY) PER EQUITY SHARE
       FOR THE FINANCIAL YEAR 2021-22

3      TO APPOINT MR. SAILESH T. DESAI (DIN:                     Mgmt          Against                        Against
       00005443), WHO RETIRES BY ROTATION AND
       BEING ELIGIBLE, HAS OFFERED HIMSELF FOR
       RE-APPOINTMENT, AS A DIRECTOR

4      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTION 139, 142 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 READ WITH THE COMPANIES (AUDIT AND
       AUDITORS) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE), M/S. S R B C & CO LLP, CHARTERED
       ACCOUNTANTS (FIRM'S REGISTRATION NO.
       324982E/ E300003) BE AND ARE HEREBY
       RE-APPOINTED AS THE STATUTORY AUDITORS OF
       THE COMPANY FOR A FURTHER TERM OF 5 (FIVE)
       CONSECUTIVE YEARS TO HOLD OFFICE FROM THE
       CONCLUSION OF THIS 30TH ANNUAL GENERAL
       MEETING UNTIL THE CONCLUSION OF THE 35TH
       ANNUAL GENERAL MEETING OF THE COMPANY, AT
       SUCH REMUNERATION (EXCLUSIVE OF APPLICABLE
       TAXES AND REIMBURSEMENT OF OUT OF POCKET
       EXPENSES) AS SHALL BE FIXED BY THE BOARD OF
       DIRECTORS OF THE COMPANY FROM TIME TO TIME
       IN CONSULTATION WITH THEM."

5      "RESOLVED THAT PURSUANT TO SECTION 152 OF                 Mgmt          For                            For
       THE COMPANIES ACT, 2013, MR. ISRAEL MAKOV
       (DIN: 05299764), NON-EXECUTIVE &
       NON-INDEPENDENT DIRECTOR, RETIRES BY
       ROTATION WITH EFFECT FROM THE CONCLUSION OF
       30TH ANNUAL GENERAL MEETING AND THE VACANCY
       CAUSED AS SUCH NOT BE FILLED UP."

6      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTION 148 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 READ WITH THE COMPANIES (AUDIT AND
       AUDITORS) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE), THE REMUNERATION AS SET OUT IN
       THE EXPLANATORY STATEMENT ANNEXED TO THIS
       NOTICE, PAYABLE TO M/S. K D & CO, COST
       ACCOUNTANTS, FIRM'S REGISTRATION NO.
       004076, APPOINTED AS THE COST AUDITORS OF
       THE COMPANY TO CONDUCT THE AUDIT OF COST
       RECORDS MAINTAINED BY THE COMPANY FOR THE
       FINANCIAL YEAR 2022-23, BE AND IS HEREBY
       RATIFIED. RESOLVED FURTHER THAT THE BOARD
       OF DIRECTORS OF THE COMPANY OR ANY
       COMMITTEE THEREOF, BE AND IS HEREBY
       AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND
       THINGS, TO EXECUTE ALL SUCH DOCUMENTS,
       INSTRUMENTS AND WRITINGS AS MAY BE REQUIRED
       TO GIVE EFFECT TO THIS RESOLUTION."

7      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTION 197 OF THE COMPANIES ACT, 2013
       ("THE ACT"), READ WITH SCHEDULE V OF THE
       ACT, AND RULES MADE THEREUNDER, PURSUANT TO
       THE RECOMMENDATION OF THE BOARD OF
       DIRECTORS OF THE COMPANY, PAYMENT OF
       COMMISSION OF INR 40,00,000/- (RUPEES FORTY
       LAKHS ONLY) EACH TO DR. PAWAN GOENKA, MR.
       GAUTAM DOSHI AND MS. RAMA BIJAPURKAR,
       INDEPENDENT DIRECTORS OF THE COMPANY, FOR
       FINANCIAL YEAR ENDING ON MARCH 31, 2022, BE
       AND IS HEREBY APPROVED. RESOLVED FURTHER
       THAT THE BOARD OF DIRECTORS OF THE COMPANY
       OR ANY COMMITTEE THEREOF, BE AND IS HEREBY
       AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND
       THINGS, TO EXECUTE ALL SUCH DOCUMENTS,
       INSTRUMENTS AND WRITINGS AS MAY BE REQUIRED
       TO GIVE EFFECT TO THIS RESOLUTION."

8      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTION 149, 152 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 ("THE ACT") READ WITH SCHEDULE IV OF
       THE ACT AND THE COMPANIES (APPOINTMENT AND
       QUALIFICATIONS OF DIRECTORS) RULES, 2014
       AND REGULATION 17 AND OTHER APPLICABLE
       PROVISIONS OF THE SECURITIES AND EXCHANGE
       BOARD OF INDIA (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015,
       INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE), PURSUANT TO THE RECOMMENDATION
       OF THE NOMINATION AND REMUNERATION
       COMMITTEE AND THE BOARD OF DIRECTORS OF THE
       COMPANY, MR. GAUTAM DOSHI (DIN: 00004612),
       WHO HOLDS OFFICE UPTO MAY 24, 2023, BE AND
       IS HEREBY RE-APPOINTED AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY, FOR A SECOND TERM
       OF 5 (FIVE) YEARS COMMENCING FROM MAY 25,
       2023 TO MAY 24, 2028, WHO SHALL CONTINUE TO
       HOLD OFFICE AFTER ATTAINING THE AGE OF
       SEVENTY-FIVE YEARS DURING THE AFORESAID
       TERM, AND HE SHALL NOT BE LIABLE TO RETIRE
       BY ROTATION."

9      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTIONS 196, 197, 198, 203 AND OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 ("THE ACT") READ WITH
       SCHEDULE V OF THE ACT, REGULATION 17 OF
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 AND
       PURSUANT TO THE RECOMMENDATION OF THE
       NOMINATION AND REMUNERATION COMMITTEE AND
       BOARD OF DIRECTORS OF THE COMPANY, MR.
       DILIP S. SHANGHVI (DIN: 00005588) BE AND IS
       HEREBY RE-APPOINTED AS THE MANAGING
       DIRECTOR OF THE COMPANY FOR A FURTHER
       PERIOD OF 5 (FIVE) YEARS EFFECTIVE FROM
       APRIL 1, 2023 TO MARCH 31, 2028 ON THE
       TERMS AND CONDITIONS (INCLUDING THE
       REMUNERATION TO BE PAID TO HIM IN THE EVENT
       OF LOSS OR INADEQUACY OF PROFITS IN ANY
       FINANCIAL YEAR DURING THE AFORESAID PERIOD)
       AS PER THE DRAFT AGREEMENT ("AGREEMENT"),
       WHICH IS HEREBY SPECIFICALLY SANCTIONED
       WITH LIBERTY TO THE BOARD OF DIRECTORS TO
       ALTER, VARY AND MODIFY THE TERMS AND
       CONDITIONS OF THE SAID APPOINTMENT AND/OR
       THE AGREEMENT, IN SUCH MANNER AS MAY BE
       AGREED TO BETWEEN THE BOARD OF DIRECTORS
       AND MR. DILIP S. SHANGHVI IN ACCORDANCE
       WITH THE REQUIREMENTS OF THE ACT AND WITHIN
       THE LIMITS APPROVED BY THE MEMBERS OF THE
       COMPANY, AND WHO SHALL CONTINUE TO HOLD
       OFFICE AFTER ATTAINING THE AGE OF SEVENTY
       YEARS DURING THE AFORESAID TERM. THE MAIN
       TERMS AND CONDITIONS OF MR. DILIP S.
       SHANGHVI'S RE-APPOINTMENT SHALL BE AS
       UNDER: 1. MR. DILIP S. SHANGHVI SHALL HOLD
       OFFICE AS THE MANAGING DIRECTOR OF THE
       COMPANY FOR A FURTHER PERIOD OF FIVE YEARS
       WITH EFFECT FROM APRIL 1, 2023 ON THE TERMS
       AND CONDITIONS HEREINAFTER MENTIONED. 2.
       MR. DILIP S. SHANGHVI SHALL ACT AS THE
       MANAGING DIRECTOR AND MAY DEVOTE SUCH TIME
       IN THE PERFORMANCE OF HIS DUTIES AS THE
       MANAGING DIRECTOR OF THE COMPANY AS IT IS
       CONSIDERED NECESSARY AND EXPEDIENT. 3. THE
       MANAGING DIRECTOR HAS TO PERFORM SUCH
       DUTIES AND EXERCISE SUCH POWERS AS ARE
       ADDITIONALLY ENTRUSTED TO HIM BY THE BOARD.
       4. REMUNERATION: THE REMUNERATION PAYABLE
       SHALL BE DETERMINED BY THE BOARD OF
       DIRECTORS, FROM TIME TO TIME, WITHIN THE
       MAXIMUM LIMITS SET FORTH BELOW: A. SALARY
       (INCLUDING BONUS AND PERQUISITES) UP TO INR
       8,10,00,000/- (RUPEES EIGHT CRORES AND TEN
       LAKHS ONLY) PER ANNUM. PERQUISITES: HE WILL
       BE ENTITLED TO FURNISHED/ NON-FURNISHED
       ACCOMMODATION OR HOUSE RENT ALLOWANCE, GAS,
       ELECTRICITY, MEDICAL REIMBURSEMENT, LEAVE
       TRAVEL CONCESSION FOR SELF AND FAMILY, CLUB
       FEES, PERSONAL ACCIDENT INSURANCE,
       COMPANY-MAINTAINED CAR, TELEPHONE AND SUCH
       OTHER PERQUISITES IN ACCORDANCE WITH THE
       COMPANY'S RULE, THE MONETARY VALUE OF SUCH
       PERQUISITES TO BE DETERMINED IN ACCORDANCE
       WITH THE INCOME TAX RULES, 1962. B.
       COMMISSION AT THE RATE OF NOT MORE THAN 1%
       OF THE NET PROFIT FOR THE YEAR, THE BOARD
       OF DIRECTORS WILL DETERMINE THE COMMISSION
       PAYABLE WITHIN THE OVERALL CEILING LAID
       DOWN IN SECTION 197 AND 198 OF THE ACT AND
       SCHEDULE V AS MAY BE APPLICABLE FROM TIME
       TO TIME. HE IS NOT ENTITLED TO ANY SITTING
       FEES AS ARE PAYABLE TO OTHER NON-EXECUTIVE
       DIRECTORS. C. COMPANY'S CONTRIBUTION TO
       PROVIDENT FUND AND SUPERANNUATION FUND OR
       ANNUITY FUND, GRATUITY PAYMENT AS PER
       COMPANY'S RULES AND ENCASHMENT OF LEAVE AT
       THE END OF HIS TENURE SHALL NOT BE INCLUDED
       IN THE COMPUTATION OF CEILING ON
       REMUNERATION AND PERQUISITES AS AFORESAID.
       D. MINIMUM REMUNERATION: IN THE EVENT OF
       LOSS OR INADEQUACY OF PROFITS IN ANY
       FINANCIAL YEAR, MR. DILIP S. SHANGHVI SHALL
       BE ENTITLED TO RECEIVE A TOTAL REMUNERATION
       INCLUDING PERQUISITES, ETC. NOT EXCEEDING
       THE CEILING LIMITS AS APPROVED BY THE
       MEMBERS HEREIN ABOVE, AS MINIMUM
       REMUNERATION. 5. OTHER TERMS AND
       CONDITIONS: SUBJECT TO THE CONTROL AND
       SUPERVISION OF THE BOARD OF DIRECTORS AND
       SUBJECT TO THE PROVISIONS OF THE ACT, MR.
       DILIP S. SHANGHVI SHALL HAVE THE POWER OF
       GENERAL CONDUCT AND MANAGEMENT OF THE
       AFFAIRS OF THE COMPANY AND HE SHALL BE
       ENTITLED TO EXERCISE ALL SUCH POWERS AND TO
       DO ALL SUCH ACTS AND THINGS THE COMPANY IS
       AUTHORISED TO EXERCISE AND ALL SUCH POWERS,
       ACTS OR THINGS WHICH ARE DIRECTED OR
       REQUIRED BY THE ACT OR ANY OTHER LAW OR BY
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       EXCEPT SUCH POWERS/ ACTS/ THINGS WHICH CAN
       BE EXERCISED OR DONE BY THE COMPANY IN
       GENERAL MEETING OR BY THE BOARD OF
       DIRECTORS. MR. DILIP S. SHANGHVI TO PERFORM
       SUCH DUTIES AND EXERCISE SUCH POWERS AS ARE
       ADDITIONALLY ENTRUSTED TO HIM BY THE BOARD
       AND/ OR THE CHAIRMAN. HE IS FURTHER
       AUTHORIZED TO DO ALL SUCH ACTS, DEEDS,
       THINGS AND MATTERS AS HE MAY BE REQUIRED OR
       PERMITTED TO DO AS A MANAGING DIRECTOR. THE
       APPOINTMENT WILL BE FOR A PERIOD OF FIVE
       YEARS WHICH MAY BE TERMINATED BY EITHER
       PARTY GIVING TO THE OTHER THIRTY DAYS'
       NOTICE IN WRITING OR UPON MR. DILIP S.
       SHANGHVI'S CEASING TO BE A DIRECTOR OF THE
       COMPANY RESOLVED FURTHER THAT THE BOARD OF
       DIRECTORS OF THE COMPANY BE AND IS HEREBY
       AUTHORISED TO TAKE SUCH STEPS AS MAY BE
       REQUIRED TO GIVE EFFECT TO THIS
       RESOLUTION."

10     "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF REGULATION 23(4) OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 AS AMENDED FROM TIME TO
       TIME, BASIS THE APPROVAL AND RECOMMENDATION
       OF THE CORPORATE GOVERNANCE AND ETHICS
       COMMITTEE, AUDIT COMMITTEE AND BOARD OF
       DIRECTORS OF THE COMPANY, THE APPROVAL OF
       THE MEMBERS OF THE COMPANY BE AND IS HEREBY
       ACCORDED TO RELATED PARTY TRANSACTION(S)/
       ARRANGEMENT(S) (WHETHER BY WAY OF AN
       INDIVIDUAL TRANSACTION OR TRANSACTIONS
       TAKEN TOGETHER OR SERIES OF TRANSACTIONS OR
       OTHERWISE) PROPOSED TO BE ENTERED INTO
       BETWEEN TWO NON WHOLLY-OWNED SUBSIDIARIES
       OF SUN PHARMACEUTICAL INDUSTRIES LIMITED
       ("THE COMPANY"), THAT IS, TARO
       PHARMACEUTICALS USA, INC. ("TARO USA") AND
       TARO PHARMACEUTICALS INC., CANADA ("TARO
       CANADA"), FOR PURCHASE AND SALE OF
       PHARMACEUTICAL PRODUCTS, ON SUCH TERMS AND
       CONDITIONS AS MAY BE AGREED BETWEEN TARO
       USA AND TARO CANADA, FOR A PERIOD OF 2
       (TWO) FINANCIAL YEARS FROM APRIL 1, 2022 TO
       MARCH 31, 2023 AND APRIL 1, 2023 TO MARCH
       31, 2024, UPTO AN AGGREGATE VALUE
       EQUIVALENT TO INR 2,000 CRORES FOR EACH
       FINANCIAL YEAR, AND THAT SUCH
       TRANSACTION(S)/ ARRANGEMENT(S) SHALL BE AT
       ARM'S LENGTH. RESOLVED FURTHER THAT THE
       BOARD OF DIRECTORS OF THE COMPANY AND ANY
       COMMITTEE THEREOF BE AND IS HEREBY
       AUTHORISED TO DO ALL SUCH ACTS, DEEDS,
       MATTERS AND THINGS AS IT MAY DEEM FIT AND
       SETTLING ALL SUCH ISSUES, QUESTIONS,
       DIFFICULTIES OR DOUBTS WHATSOEVER THAT MAY
       ARISE AND TO TAKE ALL SUCH DECISIONS AS MAY
       BE REQUIRED TO GIVE EFFECT TO THIS
       RESOLUTION."




--------------------------------------------------------------------------------------------------------------------------
 SUN PHARMACEUTICAL INDUSTRIES LTD                                                           Agenda Number:  716459690
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8523Y158
    Meeting Type:  OTH
    Meeting Date:  27-Jan-2023
          Ticker:
            ISIN:  INE044A01036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU.

1      APPOINTMENT OF MR. SANJAY ASHER (DIN:                     Mgmt          Against                        Against
       00008221) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SUNGROW POWER SUPPLY CO LTD                                                                 Agenda Number:  717119487
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8211M102
    Meeting Type:  AGM
    Meeting Date:  19-May-2023
          Ticker:
            ISIN:  CNE1000018M7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.20000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      2023 ESTIMATED GUARANTEE QUOTA FOR                        Mgmt          For                            For
       SUBSIDIARIES AND ESTIMATED GUARANTEE FOR
       SUBSIDIARIES

7      FINANCIAL AID TO CONTROLLED SUBSIDIARIES                  Mgmt          For                            For

8      LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESS               Mgmt          For                            For

9      ISSUING A LETTER OF GUARANTEE FOR                         Mgmt          Against                        Against
       SUBSIDIARIES

10     REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

11     2022 REMUNERATION FOR DIRECTORS,                          Mgmt          For                            For
       SUPERVISORS AND SENIOR MANAGEMENT

12     REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS

13     AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS                Mgmt          Against                        Against
       OF THE COMPANY

14     ELECTION AND NOMINATION OF NON-EMPLOYEE                   Mgmt          For                            For
       SUPERVISORS

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 15.1 THROUGH 15.5 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

15.1   ELECTION OF DIRECTOR AND NOMINATION OF                    Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR: CAO RENXIAN

15.2   ELECTION OF DIRECTOR AND NOMINATION OF                    Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR: GU YILEI

15.3   ELECTION OF DIRECTOR AND NOMINATION OF                    Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR: ZHAO WEI

15.4   ELECTION OF DIRECTOR AND NOMINATION OF                    Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR: ZHANG XUCHENG

15.5   ELECTION OF DIRECTOR AND NOMINATION OF                    Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR: WU JIAMAO

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 16.1 THROUGH 16.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

16.1   ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: GU GUANG

16.2   ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: LI MINGFA

16.3   ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: ZHANG LEI




--------------------------------------------------------------------------------------------------------------------------
 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD                                                     Agenda Number:  717096906
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8586D109
    Meeting Type:  AGM
    Meeting Date:  24-May-2023
          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/2023/0421/2023042100197.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0421/2023042100199.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE 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 OF THE COMPANY ("THE DIRECTORS"
       AND EACH A "DIRECTOR") AND AUDITOR OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2022

3A     TO RE-ELECT MR. SUN YANG AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

3B     TO RE-ELECT MR. WANG WENJIAN AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3C     TO RE-ELECT MR. SHAO YANG DONG AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3D     TO RE-ELECT MS. JIA LINA AS AN INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR; AND

3E     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




--------------------------------------------------------------------------------------------------------------------------
 SUZHOU DONGSHAN PRECISION MANUFACTURING CO LTD                                              Agenda Number:  716782099
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8318L106
    Meeting Type:  EGM
    Meeting Date:  31-Mar-2023
          Ticker:
            ISIN:  CNE100000N79
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    GUARANTEE FOR FINANCING APPLICATION OF                    Mgmt          For                            For
       SUBSIDIARIES TO BANKS AND OTHER FINANCIAL
       INSTITUTIONS: PROVISION OF GUARANTEE FOR
       THE FINANCING OF A COMPANY

1.2    GUARANTEE FOR FINANCING APPLICATION OF                    Mgmt          For                            For
       SUBSIDIARIES TO BANKS AND OTHER FINANCIAL
       INSTITUTIONS: PROVISION OF GUARANTEE FOR
       THE FINANCING OF ANOTHER COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SUZHOU DONGSHAN PRECISION MANUFACTURING CO LTD                                              Agenda Number:  716926728
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8318L106
    Meeting Type:  EGM
    Meeting Date:  19-Apr-2023
          Ticker:
            ISIN:  CNE100000N79
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TERMINATION OF THE REPURCHASE OF SHARES                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUZHOU DONGSHAN PRECISION MANUFACTURING CO LTD                                              Agenda Number:  717104145
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8318L106
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2023
          Ticker:
            ISIN:  CNE100000N79
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2022 FINANCIAL REPORT                                     Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.10000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      REAPPOINTMENT OF 2023 AUDIT FIRM                          Mgmt          For                            For

7      2023 REMUNERATION FOR DIRECTORS AND SENIOR                Mgmt          Against                        Against
       MANAGEMENT

8      2023 REMUNERATION FOR SUPERVISORS                         Mgmt          For                            For

9      2022 SPECIAL REPORT ON THE DEPOSIT AND USE                Mgmt          For                            For
       OF RAISED FUNDS

10     2023 APPLICATION FOR CREDIT LINE TO BANKS                 Mgmt          For                            For
       AND OTHER FINANCIAL INSTITUTIONS

11.1   EXTERNAL GUARANTEE: PROVISION OF GUARANTEE                Mgmt          For                            For
       FOR THE FINANCING OF A COMPANY AND ITS
       CONTROLLED SUBSIDIARIES

11.2   EXTERNAL GUARANTEE: PROVISION OF GUARANTEE                Mgmt          For                            For
       FOR THE FINANCING OF A 2ND COMPANY

11.3   EXTERNAL GUARANTEE: PROVISION OF GUARANTEE                Mgmt          For                            For
       FOR THE FINANCING OF A 3RD COMPANY

11.4   EXTERNAL GUARANTEE: PROVISION OF GUARANTEE                Mgmt          For                            For
       FOR THE FINANCING OF A 4TH COMPANY AND ITS
       CONTROLLED SUBSIDIARIES

11.5   EXTERNAL GUARANTEE: PROVISION OF GUARANTEE                Mgmt          For                            For
       FOR THE FINANCING OF A 5TH COMPANY

11.6   EXTERNAL GUARANTEE: PROVISION OF GUARANTEE                Mgmt          For                            For
       FOR THE FINANCING OF A 6TH COMPANY

11.7   EXTERNAL GUARANTEE: PROVISION OF GUARANTEE                Mgmt          For                            For
       FOR THE FINANCING OF A 7TH COMPANY

11.8   EXTERNAL GUARANTEE: PROVISION OF GUARANTEE                Mgmt          For                            For
       FOR THE FINANCING OF AN 8TH COMPANY

11.9   EXTERNAL GUARANTEE: PROVISION OF GUARANTEE                Mgmt          For                            For
       FOR THE FINANCING OF A 9TH COMPANY

11.10  EXTERNAL GUARANTEE: PROVISION OF GUARANTEE                Mgmt          For                            For
       FOR THE FINANCING OF A 10TH COMPANY

11.11  EXTERNAL GUARANTEE: PROVISION OF GUARANTEE                Mgmt          For                            For
       FOR THE FINANCING OF AN 11TH COMPANY

11.12  EXTERNAL GUARANTEE: PROVISION OF GUARANTEE                Mgmt          For                            For
       FOR THE FINANCING OF A 12TH COMPANY

11.13  EXTERNAL GUARANTEE: PROVISION OF GUARANTEE                Mgmt          Against                        Against
       FOR THE FINANCING OF A 13TH COMPANY

11.14  EXTERNAL GUARANTEE: PROVISION OF GUARANTEE                Mgmt          For                            For
       FOR THE FINANCING OF A 14TH COMPANY

11.15  EXTERNAL GUARANTEE: PROVISION OF GUARANTEE                Mgmt          For                            For
       FOR THE FINANCING OF A 15TH COMPANY

11.16  EXTERNAL GUARANTEE: PROVISION OF GUARANTEE                Mgmt          For                            For
       FOR THE FINANCING OF A 16TH COMPANY

11.17  EXTERNAL GUARANTEE: PROVISION OF GUARANTEE                Mgmt          For                            For
       FOR THE FINANCING OF A 17TH COMPANY

11.18  EXTERNAL GUARANTEE: PROVISION OF GUARANTEE                Mgmt          For                            For
       FOR THE FINANCING OF AN 18TH COMPANY

12.1   EXTERNAL INVESTMENT: CAPITAL INCREASE IN A                Mgmt          For                            For
       COMPANY

12.2   EXTERNAL INVESTMENT: CAPITAL INCREASE IN                  Mgmt          For                            For
       ANOTHER COMPANY

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 13.1 THROUGH 13.6 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

13.1   ELECTION OF NON-INDEPENDENT DIRECTOR: YUAN                Mgmt          For                            For
       YONGGANG

13.2   ELECTION OF NON-INDEPENDENT DIRECTOR: YUAN                Mgmt          For                            For
       YONGFENG

13.3   ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO                Mgmt          For                            For
       XIUTIAN

13.4   ELECTION OF NON-INDEPENDENT DIRECTOR: SHAN                Mgmt          For                            For
       JIANBIN

13.5   ELECTION OF NON-INDEPENDENT DIRECTOR: MAO                 Mgmt          For                            For
       XIAOYAN

13.6   ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          For                            For
       XU

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 14.1 THROUGH 14.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

14.1   ELECTION OF INDEPENDENT DIRECTOR: WANG                    Mgmt          For                            For
       ZHANGZHONG

14.2   ELECTION OF INDEPENDENT DIRECTOR: SONG                    Mgmt          For                            For
       LIGUO

14.3   ELECTION OF INDEPENDENT DIRECTOR: GAO                     Mgmt          For                            For
       YONGRU

15     ELECTION OF NON-EMPLOYEE SUPERVISORS                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUZHOU DONGSHAN PRECISION MANUFACTURING CO LTD                                              Agenda Number:  717296455
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8318L106
    Meeting Type:  EGM
    Meeting Date:  15-Jun-2023
          Ticker:
            ISIN:  CNE100000N79
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S ELIGIBILITY FOR ISSUANCE OF                 Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC
       PARTIES

2.1    PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: TYPE OF
       SECURITIES TO BE ISSUED

2.2    PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: ISSUING
       SCALE

2.3    PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: PAR VALUE
       AND ISSUE PRICE

2.4    PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: BOND
       DURATION

2.5    PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: INTEREST
       RATE

2.6    PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: TIME LIMIT
       AND METHOD FOR REPAYING THE PRINCIPAL AND
       INTEREST

2.7    PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: CONVERSION
       PERIOD

2.8    PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES:
       DETERMINATION AND BASIS AND ADJUSTMENT AND
       CALCULATION METHOD OF CONVERSION PRICE

2.9    PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: PROVISIONS
       ON DOWNWARD ADJUSTMENT OF THE CONVERSION
       PRICE

2.10   PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: DETERMINING
       METHOD FOR THE NUMBER OF CONVERTED SHARES

2.11   PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: REDEMPTION
       CLAUSES

2.12   PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: RESALE
       CLAUSES

2.13   PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: ATTRIBUTION
       OF RELATED DIVIDENDS FOR CONVERSION YEARS

2.14   PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: ISSUING
       TARGETS AND METHOD

2.15   PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: ARRANGEMENT
       FOR PLACING TO ORIGINAL SHAREHOLDERS

2.16   PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: MATTERS
       REGARDING THE MEETINGS OF BONDHOLDERS

2.17   PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: PURPOSE OF
       THE RAISED FUNDS

2.18   PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: RATING
       MATTERS

2.19   PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: GUARANTEE
       MATTERS

2.20   PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: MANAGEMENT
       AND DEPOSIT OF RAISED FUNDS

2.21   PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: THE VALID
       PERIOD OF THE ISSUANCE PLAN

3      PREPLAN FOR ISSUANCE OF CONVERTIBLE                       Mgmt          For                            For
       CORPORATE BONDS TO NON-SPECIFIC PARTIES

4      DEMONSTRATION ANALYSIS REPORT ON THE PLAN                 Mgmt          For                            For
       FOR ISSUANCE OF CONVERTIBLE CORPORATE BONDS
       TO NON-SPECIFIC PARTIES

5      FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE ISSUANCE OF
       CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC
       PARTIES

6      REPORT ON THE USE OF PREVIOUSLY-RAISED                    Mgmt          For                            For
       FUNDS

7      DILUTED IMMEDIATE RETURN AFTER THE ISSUANCE               Mgmt          For                            For
       OF CONVERTIBLE CORPORATE BONDS TO
       NON-SPECIFIC PARTIES AND FILLING MEASURES
       AND COMMITMENTS OF RELEVANT PARTIES

8      RULES GOVERNING THE MEETINGS OF                           Mgmt          For                            For
       BONDHOLDERS' OF THE COMPANY'S CONVERTIBLE
       BONDS

9      SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2024 TO 2026

10     FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE ISSUANCE OF CONVERTIBLE
       CORPORATE BONDS TO NON-SPECIFIC PARTIES

11     AMENDMENTS TO THE RAISED FUNDS MANAGEMENT                 Mgmt          For                            For
       MEASURES




--------------------------------------------------------------------------------------------------------------------------
 SUZHOU MAXWELL TECHNOLOGIES CO., LTD.                                                       Agenda Number:  716452519
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y831GX101
    Meeting Type:  EGM
    Meeting Date:  05-Jan-2023
          Ticker:
            ISIN:  CNE100003FS0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CASH MANAGEMENT WITH SOME IDLE PROPRIETARY                Mgmt          Against                        Against
       FUNDS

2      2023 APPLICATION FOR COMPREHENSIVE CREDIT                 Mgmt          For                            For
       LINE TO RELEVANT BANKS BY THE COMPANY AND
       SUBSIDIARIES AND PROVISION OF GUARANTEE FOR
       SUBSIDIARIES WITHIN THE AUTHORIZED SCOPE

3      2023 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

4      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 SUZHOU MAXWELL TECHNOLOGIES CO., LTD.                                                       Agenda Number:  716641178
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y831GX101
    Meeting Type:  EGM
    Meeting Date:  20-Feb-2023
          Ticker:
            ISIN:  CNE100003FS0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 1.1 THROUGH 1.4 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

1.1    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR AHEAD OF SCHEDULE: ZHOU JIAN

1.2    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR AHEAD OF SCHEDULE: WANG ZHENGGEN

1.3    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR AHEAD OF SCHEDULE: LIU QIONG

1.4    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR AHEAD OF SCHEDULE: LI QIANG

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

2.1    ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR AHEAD OF SCHEDULE: LIU YUEHUA

2.2    ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR AHEAD OF SCHEDULE: ZHAO XU

2.3    ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR AHEAD OF SCHEDULE: YUAN NINGYI

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 3.1 THROUGH 3.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

3.1    ELECTION AND NOMINATION OF NON-EMPLOYEE                   Mgmt          For                            For
       SUPERVISOR AHEAD OF SCHEDULE: XIA ZHIFENG

3.2    ELECTION AND NOMINATION OF NON-EMPLOYEE                   Mgmt          For                            For
       SUPERVISOR AHEAD OF SCHEDULE: MA QIHUI




--------------------------------------------------------------------------------------------------------------------------
 SUZHOU MAXWELL TECHNOLOGIES CO., LTD.                                                       Agenda Number:  717117596
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y831GX101
    Meeting Type:  AGM
    Meeting Date:  16-May-2023
          Ticker:
            ISIN:  CNE100003FS0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

3      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY15.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):6.000000

5      REAPPOINTMENT OF 2023 AUDIT FIRM                          Mgmt          For                            For

6      REMUNERATION PLAN FOR DIRECTORS                           Mgmt          For                            For

7      AMENDMENTS TO THE EMPLOYEE LOANS MANAGEMENT               Mgmt          Against                        Against
       MEASURES

8      REMUNERATION PLAN FOR SUPERVISORS                         Mgmt          For                            For

9      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 SYNNEX TECHNOLOGY INTERNATIONAL CORP                                                        Agenda Number:  717166032
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8344J109
    Meeting Type:  AGM
    Meeting Date:  30-May-2023
          Ticker:
            ISIN:  TW0002347002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Ratification of the 2022 financial                        Mgmt          For                            For
       statements.

2      Ratification of the 2022 earnings                         Mgmt          For                            For
       distribution. PROPOSED CASH DIVIDEND TWD
       3.5 PER SHARE.

3      Discussion for amending certain provisions                Mgmt          For                            For
       of the Rules of Procedure for Shareholders'
       Meetings.




--------------------------------------------------------------------------------------------------------------------------
 TA CHEN STAINLESS PIPE CO LTD                                                               Agenda Number:  717287406
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8358R104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2023
          Ticker:
            ISIN:  TW0002027000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT 2022 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2022 EARNINGS. PROPOSED CASH DIVIDEND TWD
       2.4 PER SHARE.

3      THE ISSUANCE OF NEW SHARES FOR CAPITAL                    Mgmt          For                            For
       INCREASE THROUGH CAPITALIZATION OF EARNINGS
       OF THE COMPANY. PROPOSED STOCK DIVIDEND TWD
       2 PER SHARE.

4      AMENDMENT TO THE 'ARTICLES OF                             Mgmt          For                            For
       INCORPORATION' IN PART.

5.1    THE ELECTION OF THE DIRECTOR.:WEI YI                      Mgmt          Against                        Against
       INVESTMENT CO., LTD.,SHAREHOLDER
       NO.00072746,HSIEH LI YUN AS REPRESENTATIVE

5.2    THE ELECTION OF THE DIRECTOR.:TA YING CHENG               Mgmt          For                            For
       INVESTMENT CO., LTD.,SHAREHOLDER
       NO.00094822,SHIEH RUNG KUN AS
       REPRESENTATIVE

5.3    THE ELECTION OF THE DIRECTOR.:TA YING CHENG               Mgmt          Against                        Against
       INVESTMENT CO., LTD.,SHAREHOLDER
       NO.00094822,WANG LING HWA AS REPRESENTATIVE

5.4    THE ELECTION OF THE DIRECTOR.:TSAI CHAO                   Mgmt          Against                        Against
       CHIN,SHAREHOLDER NO.00144524

5.5    THE ELECTION OF THE DIRECTOR.:WISE CREATION               Mgmt          Against                        Against
       INVESTMENT LTD.,SHAREHOLDER NO.00215653,OU
       I LAN AS REPRESENTATIVE

5.6    THE ELECTION OF THE DIRECTOR.:HSIEH ERH                   Mgmt          Against                        Against
       YI,SHAREHOLDER NO.00000443

5.7    THE ELECTION OF THE DIRECTOR.:TU SHI                      Mgmt          Against                        Against
       HSIEN,SHAREHOLDER NO.00000082

5.8    THE ELECTION OF THE DIRECTOR.:LINFANGJIN                  Mgmt          Against                        Against
       CHARITABLE FOUNDATION.,SHAREHOLDER
       NO.00122147,LIN MEI FENG AS REPRESENTATIVE

5.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:SHEN MING CHANG,SHAREHOLDER
       NO.K100793XXX

5.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:HSU CHUN AN,SHAREHOLDER
       NO.R101740XXX

5.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:WANG GUANG HSIANG,SHAREHOLDER
       NO.00190545

6      PROPOSAL TO RELEASE NON-COMPETITION                       Mgmt          For                            For
       RESTRICTION ON THE NEWLY ELECTED DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 TAISHIN FINANCIAL HOLDINGS CO LTD                                                           Agenda Number:  717263444
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84086100
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2023
          Ticker:
            ISIN:  TW0002887007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACKNOWLEDGMENT OF THE COMPANYS 2022                       Mgmt          For                            For
       BUSINESS REPORT AND FINANCIAL STATEMENTS.

2      ACKNOWLEDGMENT OF THE COMPANYS DISTRIBUTION               Mgmt          For                            For
       OF 2022 EARNINGS. CASH DIVIDENDS TO COMMON
       SHAREHOLDERS SHALL BE DISTRIBUTED IN CASH
       TWD 0.51 PER SHARE. CASH DIVIDENDS TO CLASS
       E PREFERRED SHAREHOLDERS, TICKER 2887E :
       APPROX. TWD 2.375 PER SHARE AND TICKER
       2887F : APPROX. TWD 1.9 PER SHARE. CASH
       DIVIDENDS TO CLASS F PREFERRED
       SHAREHOLDERS, TICKER 2887Z1: APPROX. TWD
       0.29342521 PER SHARE.

3      ISSUANCE OF NEW COMMON SHARES FROM                        Mgmt          For                            For
       EARNINGS. STOCK DIVIDENDS TO COMMON
       SHAREHOLDERS SHALL BE DISTRIBUTED IN SHARES
       TWD 0.42 PER SHARE.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN BUSINESS BANK                                                                        Agenda Number:  717256499
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8414R106
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2023
          Ticker:
            ISIN:  TW0002834009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2022 OPERATING REPORT AND                 Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE BANK

2      ADOPTION OF THE 2022 EARNINGS DISTRIBUTION                Mgmt          For                            For
       FROM THE FINAL ACCOUNTS OF THE BANK.
       PROPOSED CASH DIVIDEND: TWD 0.1 PER SHARE
       AND STOCK DIVIDEND: 24 FOR 1000 SHS HELD

3      RESOLUTION TO CARRY OUT A CAPITAL INCREASE                Mgmt          For                            For
       VIA TRANSFERRED EARNINGS IN ACCORDANCE WITH
       THE EARNINGS DISTRIBUTION OF STOCK
       DIVIDENDS FOR 2022.

4      AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       OF THE BANK.

5      AMENDMENTS TO RULES OF PROCEDURES FOR                     Mgmt          For                            For
       SHAREHOLDERS MEETING OF THE BANK

6      PROPOSAL FOR RELEASING NON-COMPETITION                    Mgmt          For                            For
       RESTRICTION ON THE DIRECTORS OF THE BOARD.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN CEMENT CORP                                                                          Agenda Number:  717165535
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8415D106
    Meeting Type:  AGM
    Meeting Date:  31-May-2023
          Ticker:
            ISIN:  TW0001101004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BUSINESS REPORT AND FINANCIAL STATEMENTS OF               Mgmt          For                            For
       2022

2      PROPOSAL FOR DISTRIBUTION OF PROFITS OF                   Mgmt          For                            For
       2022. PROPOSED CASH DIVIDEND: TWD 0.5 PER
       SHARE FOR COMMON SHARES AND PROPOSED CASH
       DIVIDEND: TWD 1.75 PER SHARE FOR PREFERRED
       SHARES

3      PROPOSAL FOR LONG-TERM CAPITAL RAISING PLAN               Mgmt          For                            For

4      AMENDMENTS ON PART OF ARTICLES OF                         Mgmt          For                            For
       INCORPORATION




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN COOPERATIVE FINANCIAL HOLDING CO LTD                                                 Agenda Number:  717256879
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8374C107
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2023
          Ticker:
            ISIN:  TW0005880009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF TCFHC 2022 ANNUAL BUSINESS                    Mgmt          For                            For
       REPORT AND FINANCIAL STATEMENTS

2      ADOPTION OF TCFHC 2022 EARNINGS                           Mgmt          For                            For
       APPROPRIATION. PROPOSED CASH DIVIDEND:TWD
       0.12 PER SHARE

3      PROPOSAL FOR TCFHC 2022 NEW SHARES ISSUANCE               Mgmt          For                            For
       AND CASH DIVIDENDS DISTRIBUTION THROUGH
       CAPITALIZATION OF CAPITAL SURPLUS PROPOSED
       CASH DISTRIBUTION FROM CAPITAL ACCOUNT :
       TWD 0.38 PER SHARE AND PROPOSED BONUS
       ISSUE: 50 SHS FOR 1,000 SHS HELD.

4      AMENDMENT TO TCFHC'S ARTICLES OF                          Mgmt          For                            For
       INCORPORATION

5.1    THE ELECTION OF THE DIRECTOR.:MINISTRY OF                 Mgmt          For                            For
       FINANCE R.O.C. ,SHAREHOLDER
       NO.10000,CHIEN-HAO LIN AS REPRESENTATIVE

5.2    THE ELECTION OF THE DIRECTOR.:MINISTRY OF                 Mgmt          For                            For
       FINANCE R.O.C. ,SHAREHOLDER
       NO.10000,MEI-TSU CHEN AS REPRESENTATIVE

5.3    THE ELECTION OF THE DIRECTOR.:MINISTRY OF                 Mgmt          For                            For
       FINANCE R.O.C. ,SHAREHOLDER
       NO.10000,YEN-DAR DEN AS REPRESENTATIVE

5.4    THE ELECTION OF THE DIRECTOR.:MINISTRY OF                 Mgmt          For                            For
       FINANCE R.O.C. ,SHAREHOLDER
       NO.10000,CHUNG-YUNG LEE AS REPRESENTATIVE

5.5    THE ELECTION OF THE DIRECTOR.:MINISTRY OF                 Mgmt          For                            For
       FINANCE R.O.C. ,SHAREHOLDER
       NO.10000,JUI-TANG CHIANG AS REPRESENTATIVE

5.6    THE ELECTION OF THE DIRECTOR.:MINISTRY OF                 Mgmt          For                            For
       FINANCE R.O.C. ,SHAREHOLDER
       NO.10000,KUO-LANG HSU AS REPRESENTATIVE

5.7    THE ELECTION OF THE DIRECTOR.:NATIONAL                    Mgmt          For                            For
       FARMERS ASSOCIATION R.O.C. ,SHAREHOLDER
       NO.222001,JUI-CHI HUANG AS REPRESENTATIVE

5.8    THE ELECTION OF THE DIRECTOR.:NATIONAL                    Mgmt          For                            For
       FARMERS ASSOCIATION R.O.C. ,SHAREHOLDER
       NO.222001,YUNG-CHENG CHANG AS
       REPRESENTATIVE

5.9    THE ELECTION OF THE DIRECTOR.:NATIONAL                    Mgmt          For                            For
       FEDERATION OF CREDIT CO-OPERATIVE R.O.C
       ,SHAREHOLDER NO.11045,SHEN-GANG MAI AS
       REPRESENTATIVE

5.10   THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:REPRESENTATIVE OF TAIWAN
       COOPERATIVE BANKS LABOR UNION ,SHAREHOLDER
       NO.11046,CHENG-HUA FU AS REPRESENTATIVE

5.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:BEATRICE LIU,SHAREHOLDER
       NO.A220237XXX

5.12   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:HSUAN-CHU LIN,SHAREHOLDER
       NO.E122270XXX

5.13   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:ARTHUR SHAY,SHAREHOLDER
       NO.A122644XXX

5.14   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:MIN-CHU CHANG,SHAREHOLDER
       NO.Q220504XXX

5.15   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:HANN-CHYI LIN,SHAREHOLDER
       NO.M100767XXX

6      PROPOSAL OF RELEASING THE PROHIBITION ON                  Mgmt          For                            For
       THE 5TH TERM BOARD OF DIRECTORS FROM
       PARTICIPATING IN COMPETITIVE BUSINESS.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN HIGH SPEED RAIL CORP                                                                 Agenda Number:  717144757
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8421F103
    Meeting Type:  AGM
    Meeting Date:  25-May-2023
          Ticker:
            ISIN:  TW0002633005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSAL OF 2022 ANNUAL BUSINESS REPORT AND               Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE CORPORATION.

2      PROPOSAL OF 2022 PROFIT DISTRIBUTIONS OF                  Mgmt          For                            For
       THE CORPORATION. PROPOSED CASH DIVIDEND:
       TWD 0.67 PER SHARE.

3.1    THE ELECTION OF THE DIRECTOR.: CHINA                      Mgmt          For                            For
       AVIATION DEVELOPMENT FOUNDATION,
       SHAREHOLDER NO.51400, YAO CHUNG CHIANG AS
       REPRESENTATIVE

3.2    THE ELECTION OF THE DIRECTOR.: MINISTRY OF                Mgmt          For                            For
       TRANSPORTATION AND COMMUNICATIONS,
       SHAREHOLDER NO.92268, CHIN HONG PAN AS
       REPRESENTATIVE

3.3    THE ELECTION OF THE DIRECTOR.: MINISTRY OF                Mgmt          For                            For
       TRANSPORTATION AND COMMUNICATIONS,
       SHAREHOLDER NO.92268, CHENG CHUNG YOUNG AS
       REPRESENTATIVE

3.4    THE ELECTION OF THE DIRECTOR.: CHINA                      Mgmt          For                            For
       AVIATION DEVELOPMENT FOUNDATION,
       SHAREHOLDER NO.51400, YU FEN HONG AS
       REPRESENTATIVE

3.5    THE ELECTION OF THE DIRECTOR.: CHINA                      Mgmt          For                            For
       AVIATION DEVELOPMENT FOUNDATION,
       SHAREHOLDER NO.51400, WEI CHENG HSIEH AS
       REPRESENTATIVE

3.6    THE ELECTION OF THE DIRECTOR.: CHINA STEEL                Mgmt          For                            For
       CORPORATION, SHAREHOLDER NO.43831, CHAO
       TUNG WONG AS REPRESENTATIVE

3.7    THE ELECTION OF THE DIRECTOR.: TAIWAN SUGAR               Mgmt          For                            For
       CORPORATION, SHAREHOLDER NO.5762, CHAO YIH
       CHEN AS REPRESENTATIVE

3.8    THE ELECTION OF THE DIRECTOR.: MANAGEMENT                 Mgmt          For                            For
       COMMITTEE OF NATIONAL DEVELOPMENT FUND,
       EXECUTIVE YUAN, SHAREHOLDER NO.38578, SHIEN
       QUEY KAO AS REPRESENTATIVE

3.9    THE ELECTION OF THE DIRECTOR.: TECO                       Mgmt          For                            For
       ELECTRIC AND MACHINERY CO., LTD.,
       SHAREHOLDER NO.11, MAO HSIUNG HUANG AS
       REPRESENTATIVE

3.10   THE ELECTION OF THE DIRECTOR.: TAIPEI FUBON               Mgmt          For                            For
       COMMERCIAL BANK CO., LTD., SHAREHOLDER
       NO.6, CHU MIN HONG AS REPRESENTATIVE

3.11   THE ELECTION OF THE INDEPENDENT DIRECTOR.:                Mgmt          For                            For
       KENNETH HUANG CHUAN CHIU, SHAREHOLDER
       NO.E100588XXX

3.12   THE ELECTION OF THE INDEPENDENT DIRECTOR.:                Mgmt          For                            For
       DUEI TSAI, SHAREHOLDER NO.L100933XXX

3.13   THE ELECTION OF THE INDEPENDENT DIRECTOR.:                Mgmt          For                            For
       MING TEH WANG, SHAREHOLDER NO.H101793XXX

3.14   THE ELECTION OF THE INDEPENDENT DIRECTOR.:                Mgmt          For                            For
       PAI TA SHIH, SHAREHOLDER NO.U120155XXX

3.15   THE ELECTION OF THE INDEPENDENT DIRECTOR.:                Mgmt          For                            For
       YUNG CHENG , SHAREHOLDER NO.M121529XXX,REX
       AS REPRESENTATIVE

4      REMOVAL OF NON COMPETITION RESTRICTION                    Mgmt          For                            For
       AGAINST THE CORPORATIONS 10TH BOARD OF
       DIRECTORS. CHINA AVIATION DEVELOPMENT
       FOUNDATION(YAO CHUNG CHIANG)

5      REMOVAL OF NON COMPETITION RESTRICTION                    Mgmt          For                            For
       AGAINST THE CORPORATIONS 10TH BOARD OF
       DIRECTORS. CHINA STEEL CORPORATION(CHAO
       TUNG WONG)

6      REMOVAL OF NON COMPETITION RESTRICTION                    Mgmt          For                            For
       AGAINST THE CORPORATIONS 10TH BOARD OF
       DIRECTORS. TAIWAN SUGAR CORPORATION(CHAO
       YIH CHEN)

7      REMOVAL OF NON COMPETITION RESTRICTION                    Mgmt          For                            For
       AGAINST THE CORPORATIONS 10TH BOARD OF
       DIRECTORS. TECO ELECTRIC AND MACHINERY CO.,
       LTD.(MAO HSIUNG HUANG)

8      REMOVAL OF NON COMPETITION RESTRICTION                    Mgmt          For                            For
       AGAINST THE CORPORATIONS 10TH BOARD OF
       DIRECTORS. TAIPEI FUBON COMMERCIAL BANK
       CO., LTD.(CHU MIN HONG)

9      REMOVAL OF NON COMPETITION RESTRICTION                    Mgmt          For                            For
       AGAINST THE CORPORATIONS 10TH BOARD OF
       DIRECTORS. THE INDEPENDENT DIRECTOR(DUEI
       TSAI)




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN MOBILE CO LTD                                                                        Agenda Number:  717241462
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84153215
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2023
          Ticker:
            ISIN:  TW0003045001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE 2022 BUSINESS REPORT AND                   Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO APPROVE THE PROPOSAL FOR THE                           Mgmt          For                            For
       DISTRIBUTION OF 2022 RETAINED EARNINGS.
       REPRESENTING A CASH DIVIDEND OF NT3.5036
       PER SHARE.

3      TO APPROVE THE CASH RETURN FROM CAPITAL                   Mgmt          For                            For
       SURPLUS. REPRESENTING A CASH DISTRIBUTION
       OF NT0.7964 PER SHARE.

4.1    THE ELECTION OF THE DIRECTOR:FU-CHI                       Mgmt          For                            For
       INVESTMENT CO., LTD.,SHAREHOLDER
       NO.515,DANIEL M. TSAI AS REPRESENTATIVE

4.2    THE ELECTION OF THE DIRECTOR:FU-CHI                       Mgmt          For                            For
       INVESTMENT CO., LTD.,SHAREHOLDER
       NO.515,RICHARD M. TSAI AS REPRESENTATIVE

4.3    THE ELECTION OF THE DIRECTOR:FU-CHI                       Mgmt          For                            For
       INVESTMENT CO., LTD.,SHAREHOLDER
       NO.515,CHRIS TSAI AS REPRESENTATIVE

4.4    THE ELECTION OF THE DIRECTOR:TCCI                         Mgmt          For                            For
       INVESTMENT AND DEVELOPMENT CO.,
       LTD.,SHAREHOLDER NO.169180,JAMIE LIN AS
       REPRESENTATIVE

4.5    THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR:HSUEH-JEN SUNG,SHAREHOLDER
       NO.R102960XXX

4.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:CHAR-DIR CHUNG,SHAREHOLDER
       NO.B120667XXX

4.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:HSI-PENG LU,SHAREHOLDER
       NO.A120604XXX

4.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:TONG HAI TAN,SHAREHOLDER
       NO.K04393XXX

4.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:DRINA YUE,SHAREHOLDER NO.KJ0570XXX

5      TO APPROVE THE REMOVAL OF THE                             Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS ON THE BOARD
       OF DIRECTORS DANIEL M. TSAI.

6      TO APPROVE THE REMOVAL OF THE                             Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS ON THE BOARD
       OF DIRECTORS RICHARD M. TSAI.

7      TO APPROVE THE REMOVAL OF THE                             Mgmt          Against                        Against
       NON-COMPETITION RESTRICTIONS ON THE BOARD
       OF DIRECTORS HSUEH-JEN SUNG.

8      TO APPROVE THE REMOVAL OF THE                             Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS ON THE BOARD
       OF DIRECTORS CHAR-DIR CHUNG.

9      TO APPROVE THE REMOVAL OF THE                             Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS ON THE BOARD
       OF DIRECTORS HSI-PENG LU.

10     TO APPROVE THE REMOVAL OF THE                             Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS ON THE BOARD
       OF DIRECTORS TONG HAI TAN.

11     TO APPROVE THE REMOVAL OF THE                             Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS ON THE BOARD
       OF DIRECTORS CHRIS TSAI.

12     TO APPROVE THE REMOVAL OF THE                             Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS ON THE BOARD
       OF DIRECTORS JAMIE LIN.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD                                                   Agenda Number:  717197835
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84629107
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2023
          Ticker:
            ISIN:  TW0002330008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT 2022 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO APPROVE THE ISSUANCE OF EMPLOYEE                       Mgmt          For                            For
       RESTRICTED STOCK AWARDS FOR YEAR 2023.

3      TO REVISE THE PROCEDURES FOR ENDORSEMENT                  Mgmt          Against                        Against
       AND GUARANTEE.

4      IN ORDER TO REFLECT THE AUDIT COMMITTEE                   Mgmt          For                            For
       NAME CHANGE TO THE AUDIT AND RISK
       COMMITTEE, TO REVISE THE NAME OF AUDIT
       COMMITTEE IN THE FOLLOWING TSMC
       POLICIES,(I). PROCEDURES FOR ACQUISITION OR
       DISPOSAL OF ASSETS. (II). PROCEDURES FOR
       FINANCIAL DERIVATIVES TRANSACTIONS. (III).
       PROCEDURES FOR LENDING FUNDS TO OTHER
       PARTIES. (IV). PROCEDURES FOR ENDORSEMENT
       AND GUARANTEE.




--------------------------------------------------------------------------------------------------------------------------
 TATA CONSULTANCY SERVICES LTD                                                               Agenda Number:  716524461
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85279100
    Meeting Type:  OTH
    Meeting Date:  12-Feb-2023
          Ticker:
            ISIN:  INE467B01029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPOINTMENT OF DR PRADEEP KUMAR KHOSLA (DIN               Mgmt          For                            For
       03611983) AS A DIRECTOR AND RE-APPOINTMENT
       AS AN INDEPENDENT DIRECTOR FOR A SECOND
       CONSECUTIVE TERM OF FIVE YEARS




--------------------------------------------------------------------------------------------------------------------------
 TATA CONSULTANCY SERVICES LTD                                                               Agenda Number:  717381925
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85279100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2023
          Ticker:
            ISIN:  INE467B01029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT A. THE                     Mgmt          For                            For
       AUDITED STANDALONE FINANCIAL STATEMENTS OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2023, TOGETHER WITH THE REPORTS
       OF THE BOARD OF DIRECTORS AND THE AUDITORS
       THEREON; AND B. THE AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2023,
       TOGETHER WITH THE REPORT OF THE AUDITORS
       THEREON

2      TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS               Mgmt          For                            For
       (INCLUDING A SPECIAL DIVIDEND) ON EQUITY
       SHARES AND TO DECLARE A FINAL DIVIDEND ON
       EQUITY SHARES FOR THE FINANCIAL YEAR
       2022-23

3      TO APPOINT A DIRECTOR IN PLACE OF AARTHI                  Mgmt          Against                        Against
       SUBRAMANIAN (DIN 07121802), WHO RETIRES BY
       ROTATION AND, BEING ELIGIBLE, OFFERS
       HERSELF FOR RE-APPOINTMENT

4      APPOINTMENT OF K KRITHIVASAN AS DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

5      APPOINTMENT OF K KRITHIVASAN AS CHIEF                     Mgmt          For                            For
       EXECUTIVE OFFICER AND MANAGING DIRECTOR OF
       THE COMPANY

6      TO APPROVE EXISTING AS WELL AS NEW MATERIAL               Mgmt          Against                        Against
       RELATED PARTY TRANSACTIONS WITH I. TATA
       SONS PRIVATE LIMITED AND/OR ITS
       SUBSIDIARIES, (OTHER THAN TEJAS NETWORKS
       LIMITED AND/OR ITS SUBSIDIARIES) II. JOINT
       VENTURES, ASSOCIATE COMPANIES OF TATA SONS
       PRIVATE LIMITED AND THEIR SUBSIDIARIES AND
       JOINT VENTURES & ASSOCIATE COMPANIES OF
       SUBSIDIARIES OF TATA SONS PRIVATE LIMITED
       (EXCLUDING TATA MOTORS LIMITED, JAGUAR LAND
       ROVER LIMITED AND/OR THEIR SUBSIDIARIES)
       III. TEJAS NETWORKS LIMITED AND/OR ITS
       SUBSIDIARIES IV. TATA MOTORS LIMITED,
       JAGUAR LAND ROVER LIMITED AND/OR THEIR
       SUBSIDIARIES V. SUBSIDIARIES OF THE COMPANY
       (OTHER THAN WHOLLY OWNED SUBSIDIARIES)




--------------------------------------------------------------------------------------------------------------------------
 TATA CONSUMER PRODUCTS LTD                                                                  Agenda Number:  716162805
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85484130
    Meeting Type:  CRT
    Meeting Date:  12-Nov-2022
          Ticker:
            ISIN:  INE192A01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 230 TO 232 OF THE COMPANIES ACT,
       2013, AND ANY OTHER APPLICABLE PROVISIONS
       OF THE COMPANIES ACT, 2013 AND THE RULES,
       REGULATIONS, CIRCULARS AND NOTIFICATIONS
       ISSUED THEREUNDER (INCLUDING ANY STATUTORY
       MODIFICATION OR RE-ENACTMENT THEREOF),
       INCLUDING THE COMPANIES (COMPROMISES,
       ARRANGEMENTS AND AMALGAMATION) RULES, 2016,
       MASTER CIRCULAR NO.
       SEBI/HO/CFD/DIL1/CIR/P/2021/0000000665
       DATED NOVEMBER 23, 2021 ISSUED BY THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       ("SEBI") (AS AMENDED FROM TIME TO TIME) OR
       ANY OTHER CIRCULARS ISSUED BY SEBI
       APPLICABLE TO SCHEMES OF ARRANGEMENT FROM
       TIME TO TIME ("SEBI SCHEME CIRCULAR"), AS
       APPLICABLE, AND RELEVANT PROVISIONS OF
       OTHER APPLICABLE LAWS, THE PROVISIONS OF
       THE MEMORANDUM OF ASSOCIATION AND ARTICLES
       OF ASSOCIATION OF TATA CONSUMER PRODUCTS
       LIMITED, AND SUBJECT TO THE APPROVAL OF THE
       KOLKATA BENCH AND BENGALURU BENCH OF THE
       HON'BLE NATIONAL COMPANY LAW TRIBUNAL
       ("NCLT") AND APPROVALS OF ANY OTHER
       RELEVANT STATUTORY OR REGULATORY
       AUTHORITIES AS MAY BE REQUIRED, AND SUBJECT
       TO SUCH CONDITIONS AND MODIFICATIONS AS MAY
       BE PRESCRIBED OR IMPOSED BY THE KOLKATA
       BENCH AND THE BENGALURU BENCH OF THE NCLT,
       OR BY ANY STATUTORY OR REGULATORY
       AUTHORITIES, WHILE GRANTING SUCH CONSENTS,
       APPROVALS AND PERMISSIONS, WHICH MAY BE
       AGREED TO BY THE BOARD OF DIRECTORS OF TATA
       CONSUMER PRODUCTS LIMITED (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 PROPOSED ARRANGEMENT
       EMBODIED IN THE COMPOSITE SCHEME OF
       ARRANGEMENT AMONGST TATA CONSUMER PRODUCTS
       LIMITED, TATA COFFEE LIMITED, AND TCPL
       BEVERAGES & FOODS LIMITED, AND THEIR
       RESPECTIVE SHAREHOLDERS AND CREDITORS
       ("SCHEME") PLACED BEFORE THIS MEETING AND
       INITIALLED BY THE COMPANY SECRETARY FOR THE
       PURPOSE OF IDENTIFICATION, BE AND IS HEREBY
       APPROVED." RESOLVED FURTHER THAT FOR THE
       PURPOSE OF GIVING EFFECT TO THE ABOVE
       RESOLUTION AND FOR REMOVAL OF ANY
       DIFFICULTIES OR DOUBTS, THE BOARD, BE AND
       IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS,
       DEEDS, MATTERS AND THINGS AS IT MAY, IN ITS
       ABSOLUTE DISCRETION, DEEM NECESSARY,
       EXPEDIENT, USUAL OR PROPER, AND TO SETTLE
       ANY QUESTIONS OR DIFFICULTIES OR DOUBTS
       THAT MAY ARISE, INCLUDING PASSING OF SUCH
       ACCOUNTING ENTRIES AND /OR MAKING SUCH
       ADJUSTMENTS IN THE BOOKS OF ACCOUNTS AS
       CONSIDERED NECESSARY TO GIVE EFFECT TO THE
       ABOVE RESOLUTION, SETTLING OF ANY QUESTIONS
       OR DIFFICULTIES ARISING UNDER THE SCHEME OR
       IN REGARD TO AND OF THE MEANING OR
       INTERPRETATION OF THE SCHEME OR
       IMPLEMENTATION THEREOF OR IN ANY MATTER
       WHATSOEVER CONNECTED THEREWITH, OR TO
       REVIEW THE POSITION RELATING TO THE
       SATISFACTION OF VARIOUS CONDITIONS OF THE
       SCHEME AND IF NECESSARY, TO WAIVE ANY OF
       THOSE, AND TO DO ALL ACTS, DEEDS AND THINGS
       AS MAY BE NECESSARY, DESIRABLE OR EXPEDIENT
       FOR CARRYING THE SCHEME INTO EFFECT OR TO
       CARRY OUT SUCH MODIFICATIONS/DIRECTIONS AS
       MAY BE REQUIRED AND/OR IMPOSED AND/OR
       PERMITTED BY THE KOLKATA BENCH AND THE
       BENGALURU BENCH OF THE NCLT WHILE
       SANCTIONING THE SCHEME, OR BY ANY STATUTORY
       OR REGULATORY AUTHORITIES, OR TO APPROVE
       WITHDRAWAL (AND WHERE APPLICABLE,
       RE-FILING) OF THE SCHEME AT ANY STAGE FOR
       ANY REASON INCLUDING IN CASE ANY CHANGES
       AND/OR MODIFICATIONS ARE SUGGESTED/REQUIRED
       TO BE MADE IN THE SCHEME OR ANY CONDITION
       SUGGESTED, REQUIRED OR IMPOSED, WHETHER BY
       ANY SHAREHOLDER, CREDITOR, SEBI, THE
       KOLKATA BENCH AND THE BENGALURU BENCH OF
       THE NCLT, AND/OR ANY OTHER AUTHORITY, ARE
       IN ITS VIEW NOT ACCEPTABLE TO TATA CONSUMER
       PRODUCTS LIMITED, AND/OR IF THE SCHEME
       CANNOT BE IMPLEMENTED OTHERWISE, AND TO DO
       ALL SUCH ACTS, DEEDS AND THINGS AS IT MAY
       DEEM NECESSARY AND DESIRABLE IN CONNECTION
       THEREWITH AND INCIDENTAL THERETO." THE NCLT
       HAS APPOINTED MR. SHAUNAK MITRA, ADVOCATE,
       AS CHAIRPERSON FOR THE MEETING. THE
       ABOVE-MENTIONED SCHEME, IF APPROVED AT THE
       MEETING, WILL BE SUBJECT TO THE SUBSEQUENT
       APPROVAL OF THE NCLT

CMMT   14 OCT 2022: 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




--------------------------------------------------------------------------------------------------------------------------
 TATA CONSUMER PRODUCTS LTD                                                                  Agenda Number:  717238833
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85484130
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2023
          Ticker:
            ISIN:  INE192A01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2023, TOGETHER WITH THE REPORTS OF THE
       BOARD OF DIRECTORS AND AUDITORS THEREON.

2      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2023,
       TOGETHER WITH THE REPORT OF THE AUDITORS
       THEREON.

3      TO DECLARE A DIVIDEND OF INR 8.45 PER                     Mgmt          For                            For
       EQUITY SHARES OF THE FACE VALUE OF INR 1
       EACH (845%), OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2023

4      APPOINTMENT OF MR. N. CHANDRASEKARAN (DIN:                Mgmt          Against                        Against
       00121863) AS DIRECTOR, LIABLE TO RETIRE BY
       ROTATION

5      RATIFICATION OF COST AUDITOR'S REMUNERATION               Mgmt          For                            For
       FOR FY 2023-24: RESOLVED THAT PURSUANT TO
       THE PROVISIONS OF SECTION 148 AND OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 READ WITH THE COMPANIES
       (AUDIT AND AUDITORS) RULES, 2014,
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE), THE COMPANY HEREBY RATIFIES THE
       REMUNERATION OF INR 5,00,000/- (RUPEES FIVE
       LAKHS ONLY) PLUS APPLICABLE TAXES AND
       REIMBURSEMENT OF OUT-OF-POCKET EXPENSES,
       PAYABLE TO M/S SHOME & BANERJEE, COST
       ACCOUNTANTS (FIRM REGISTRATION NUMBER
       000001), WHO ARE REAPPOINTED BY THE BOARD
       OF DIRECTORS OF THE COMPANY AS COST
       AUDITORS, TO CONDUCT THE AUDIT OF THE COST
       RECORDS MAINTAINED BY THE COMPANY FOR THE
       FINANCIAL YEAR ENDING MARCH 31, 2024.
       RESOLVED FURTHER THAT THE BOARD OF
       DIRECTORS OF THE COMPANY (INCLUDING ANY
       COMMITTEE THEREOF) BE AND IS HEREBY
       AUTHORIZED TO DO ALL ACTS AND TAKE ALL SUCH
       STEPS AS MAY BE NECESSARY, PROPER, OR
       EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION

6      RE-APPOINTMENT OF MR. L. KRISHNAKUMAR (DIN:               Mgmt          For                            For
       00423616) AS WHOLE-TIME DIRECTOR DESIGNATED
       AS EXECUTIVE DIRECTOR AND GROUP CHIEF
       FINANCIAL OFFICER AND APPROVAL OF PAYMENT
       OF REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 TATA ELXSI LTD                                                                              Agenda Number:  716636646
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8560N107
    Meeting Type:  OTH
    Meeting Date:  04-Mar-2023
          Ticker:
            ISIN:  INE670A01012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      ADOPTION OF THE 'TATA ELXSI LIMITED                       Mgmt          Against                        Against
       PERFORMANCE STOCK OPTION PLAN 2023




--------------------------------------------------------------------------------------------------------------------------
 TATA MOTORS LTD                                                                             Agenda Number:  715796287
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85740267
    Meeting Type:  AGM
    Meeting Date:  04-Jul-2022
          Ticker:
            ISIN:  INE155A01022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2022 TOGETHER WITH THE REPORTS OF THE
       BOARD OF DIRECTORS AND THE AUDITORS THEREON

2      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2022 TOGETHER WITH THE REPORT OF THE
       AUDITORS THEREON

3      TO APPOINT A DIRECTOR IN PLACE OF MR                      Mgmt          For                            For
       MITSUHIKO YAMASHITA (DIN: 08871753), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

4      RE-APPOINTMENT OF THE STATUTORY AUDITORS                  Mgmt          For                            For

5      APPOINTMENT OF MR AL-NOOR RAMJI (DIN:                     Mgmt          For                            For
       00230865) AS A DIRECTOR AND AS AN
       INDEPENDENT DIRECTOR

6      APPOINTMENT OF MR OM PRAKASH BHATT (DIN:                  Mgmt          For                            For
       00548091) AS A DIRECTOR AND HIS
       RE-APPOINTMENT AS AN INDEPENDENT DIRECTOR
       FOR THE SECOND TERM

7      RE-APPOINTMENT OF MS HANNE BIRGITTE                       Mgmt          For                            For
       SORENSEN (DIN: 08035439) AS AN INDEPENDENT
       DIRECTOR FOR THE SECOND TERM

8      MATERIAL RELATED PARTY TRANSACTION(S)                     Mgmt          For                            For
       BETWEEN THE COMPANY AND TATA MARCOPOLO
       MOTORS LIMITED, A SUBSIDIARY

9      MATERIAL RELATED PARTY TRANSACTION(S)                     Mgmt          For                            For
       BETWEEN THE COMPANY AND TATA TECHNOLOGIES
       LIMITED, A SUBSIDIARY

10     MATERIAL RELATED PARTY TRANSACTION(S)                     Mgmt          For                            For
       BETWEEN THE COMPANY AND TATA MOTORS
       PASSENGER VEHICLES LIMITED, A SUBSIDIARY

11     MATERIAL RELATED PARTY TRANSACTION(S)                     Mgmt          For                            For
       BETWEEN THE COMPANY AND TATA CUMMINS
       PRIVATE LIMITED, A JOINT OPERATIONS COMPANY

12     MATERIAL RELATED PARTY TRANSACTION(S)                     Mgmt          For                            For
       BETWEEN THE COMPANY AND TATA CAPITAL
       FINANCIAL SERVICES LIMITED, A SUBSIDIARY OF
       TATA SONS PRIVATE LIMITED, THE PROMOTER

13     MATERIAL RELATED PARTY TRANSACTION(S) OF                  Mgmt          For                            For
       TATA MOTORS PASSENGER VEHICLES LIMITED, A
       SUBSIDIARY WITH CERTAIN IDENTIFIED RELATED
       PARTIES OF THE COMPANY

14     MATERIAL RELATED PARTY TRANSACTION(S) OF                  Mgmt          For                            For
       TATA PASSENGER ELECTRIC MOBILITY LIMITED, A
       WHOLLY-OWNED SUBSIDIARY WITH CERTAIN
       IDENTIFIED RELATED PARTIES OF THE COMPANY

15     MATERIAL RELATED PARTY TRANSACTION(S) OF                  Mgmt          For                            For
       TATA MOTORS FINANCE GROUP OF COMPANIES, AS
       SUBSIDIARIES WITH CERTAIN IDENTIFIED
       RELATED PARTIES OF THE COMPANY

16     MATERIAL RELATED PARTY TRANSACTION(S) OF                  Mgmt          For                            For
       THE JAGUAR LAND ROVER GROUP OF COMPANIES,
       AS SUBSIDIARIES WITH CERTAIN IDENTIFIED
       RELATED PARTIES OF THE COMPANY

17     MATERIAL RELATED PARTY TRANSACTION(S)                     Mgmt          Against                        Against
       BETWEEN TATA CUMMINS PRIVATE LIMITED, A
       JOINT OPERATIONS COMPANY AND IT'S RELATED
       PARTIES

18     AMENDMENT IN TATA MOTORS LIMITED EMPLOYEES                Mgmt          For                            For
       STOCK OPTION SCHEME, 2018

19     CHANGE IN PLACE OF KEEPING REGISTERS AND                  Mgmt          For                            For
       RECORDS OF THE COMPANY

20     APPOINTMENT OF BRANCH AUDITORS                            Mgmt          For                            For

21     RATIFICATION OF COST AUDITOR'S REMUNERATION               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TATA POWER CO LTD                                                                           Agenda Number:  715796237
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85481169
    Meeting Type:  AGM
    Meeting Date:  07-Jul-2022
          Ticker:
            ISIN:  INE245A01021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2022,
       TOGETHER WITH THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS THEREON

2      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2022, TOGETHER WITH THE REPORT OF THE
       AUDITORS THEREON

3      TO DECLARE A DIVIDEND ON EQUITY SHARES FOR                Mgmt          For                            For
       THE FINANCIAL YEAR ENDED MARCH 31, 2022

4      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       SAURABH AGRAWAL (DIN:02144558), WHO RETIRES
       BY ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

5      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTIONS 139, 142 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 (INCLUDING ANY STATUTORY MODIFICATION
       OR RE-ENACTMENT THEREOF FOR THE TIME BEING
       IN FORCE) AND THE COMPANIES (AUDIT AND
       AUDITORS) RULES, 2014, AS AMENDED FROM TIME
       TO TIME, S R B C & CO. LLP (SRBC),
       CHARTERED ACCOUNTANTS (ICAI FIRM
       REGISTRATION NO.324982E/E300003), BE AND
       ARE HEREBY RE-APPOINTED AS STATUTORY
       AUDITORS OF THE COMPANY TO HOLD OFFICE FOR
       A PERIOD OF 5 YEARS FROM THE CONCLUSION OF
       THIS THE 103RD ANNUAL GENERAL MEETING (AGM)
       OF THE COMPANY TILL THE CONCLUSION OF THE
       108TH AGM OF THE COMPANY TO BE HELD IN THE
       YEAR 2027 TO EXAMINE AND AUDIT THE ACCOUNTS
       OF THE COMPANY AT MUMBAI AND THE DIVISIONS,
       ON SUCH REMUNERATION AS MAY BE MUTUALLY
       AGREED UPON BETWEEN THE BOARD OF DIRECTORS
       OF THE COMPANY AND THE AUDITORS."

6      APPOINTMENT OF MR. KESAVA MENON                           Mgmt          For                            For
       CHANDRASEKHAR (DIN:06466854) AS A DIRECTOR
       AND HIS RE-APPOINTMENT AS AN INDEPENDENT
       DIRECTOR FOR A SECOND TERM

7      MATERIAL RELATED PARTY TRANSACTION(S) WITH                Mgmt          For                            For
       PT KALTIM PRIMA COAL

8      MATERIAL RELATED PARTY TRANSACTION(S) WITH                Mgmt          For                            For
       TATA PROJECTS LIMITED

9      MATERIAL RELATED PARTY TRANSACTION(S) WITH                Mgmt          For                            For
       TATA STEEL LIMITED

10     MATERIAL RELATED PARTY TRANSACTION(S)                     Mgmt          For                            For
       BETWEEN TATA POWER SOLAR SYSTEMS LIMITED
       AND TATA POWER RENEWABLE ENERGY LIMITED

11     MATERIAL RELATED PARTY TRANSACTION(S)                     Mgmt          For                            For
       BETWEEN TATA POWER SOLAR SYSTEMS LIMITED
       AND TP SAURYA LIMITED

12     MATERIAL RELATED PARTY TRANSACTION(S)                     Mgmt          For                            For
       BETWEEN TATA POWER SOLAR SYSTEMS LIMITED
       AND TATA POWER GREEN ENERGY LIMITED

13     MATERIAL RELATED PARTY TRANSACTION(S)                     Mgmt          For                            For
       BETWEEN TATA POWER SOLAR SYSTEMS LIMITED
       AND WALWHAN RENEWABLE ENERGY LIMITED

14     MATERIAL RELATED PARTY TRANSACTION(S)                     Mgmt          For                            For
       BETWEEN TATA POWER SOLAR SYSTEMS LIMITED
       AND CHIRASTHAAYEE SAURYA LIMITED

15     MATERIAL RELATED PARTY TRANSACTION(S)                     Mgmt          For                            For
       BETWEEN TATA POWER SOLAR SYSTEMS LIMITED
       AND TP KIRNALI LIMITED

16     MATERIAL RELATED PARTY TRANSACTION(S)                     Mgmt          For                            For
       BETWEEN TATA POWER TRADING COMPANY LIMITED
       AND MAITHON POWER LIMITED

17     MATERIAL RELATED PARTY TRANSACTION(S)                     Mgmt          For                            For
       BETWEEN TATA POWER TRADING COMPANY LIMITED
       AND TATA POWER DELHI DISTRIBUTION LIMITED

18     CHANGE IN PLACE OF KEEPING REGISTERS AND                  Mgmt          For                            For
       RECORDS

19     APPOINTMENT OF BRANCH AUDITORS                            Mgmt          For                            For

20     RATIFICATION OF COST AUDITOR'S REMUNERATION               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TATA POWER CO LTD                                                                           Agenda Number:  716353672
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85481169
    Meeting Type:  OTH
    Meeting Date:  13-Dec-2022
          Ticker:
            ISIN:  INE245A01021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPOINTMENT OF MR. RAJIV MEHRISHI (DIN:                   Mgmt          For                            For
       00208189) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 TATA POWER CO LTD                                                                           Agenda Number:  716678428
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85481169
    Meeting Type:  OTH
    Meeting Date:  13-Mar-2023
          Ticker:
            ISIN:  INE245A01021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      MATERIAL RELATED PARTY TRANSACTION(S) WITH                Mgmt          For                            For
       PT KALTIM PRIMA COAL

2      MATERIAL RELATED PARTY TRANSACTION(S) WITH                Mgmt          For                            For
       TATA PROJECTS LIMITED

3      MATERIAL RELATED PARTY TRANSACTION(S) WITH                Mgmt          For                            For
       TATA STEEL LIMITED

4      MATERIAL RELATED PARTY TRANSACTION(S)                     Mgmt          For                            For
       BETWEEN INDUSTRIAL ENERGY LIMITED AND TATA
       STEEL LIMITED

5      MATERIAL RELATED PARTY TRANSACTION(S)                     Mgmt          For                            For
       BETWEEN TATA POWER TRADING COMPANY LIMITED
       AND MAITHON POWER LIMITED

6      MATERIAL RELATED PARTY TRANSACTION(S)                     Mgmt          For                            For
       BETWEEN TATA POWER DELHI DISTRIBUTION
       LIMITED AND TATA POWER TRADING COMPANY
       LIMITED




--------------------------------------------------------------------------------------------------------------------------
 TATA POWER CO LTD                                                                           Agenda Number:  717299754
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85481169
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2023
          Ticker:
            ISIN:  INE245A01021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2023,
       TOGETHER WITH THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS THEREON

2      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2023, TOGETHER WITH THE REPORT OF THE
       AUDITORS THEREON

3      TO DECLARE A DIVIDEND ON EQUITY SHARES FOR                Mgmt          For                            For
       THE FINANCIAL YEAR ENDED MARCH 31, 2023

4      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          Against                        Against
       HEMANT BHARGAVA (DIN:01922717), WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

5      RE-APPOINTMENT OF DR. PRAVEER SINHA (DIN:                 Mgmt          For                            For
       01785164) AS CEO & MANAGING DIRECTOR

6      RATIFICATION OF COST AUDITOR'S REMUNERATION               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TATA STEEL LTD                                                                              Agenda Number:  715973497
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8547N220
    Meeting Type:  OTH
    Meeting Date:  14-Sep-2022
          Ticker:
            ISIN:  INE081A01020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OMNIBUS MATERIAL RELATED PARTY                            Mgmt          For                            For
       TRANSACTION(S) WITH NEELACHAL ISPAT NIGAM
       LIMITED - OPERATIONAL TRANSACTION(S)

2      ONE TIME MATERIAL RELATED PARTY                           Mgmt          For                            For
       TRANSACTION(S) WITH NEELACHAL ISPAT NIGAM
       LIMITED - FINANCIAL TRANSACTION(S)

3      OMNIBUS MATERIAL RELATED PARTY                            Mgmt          For                            For
       TRANSACTION(S) BETWEEN T S GLOBAL
       PROCUREMENT COMPANY PTE. LTD., AN INDIRECT
       WHOLLY-OWNED SUBSIDIARY OF TATA STEEL
       LIMITED AND NEELACHAL ISPAT NIGAM LIMITED,
       AN INDIRECT SUBSIDIARY OF TATA STEEL
       LIMITED

4      OMNIBUS MATERIAL RELATED PARTY                            Mgmt          For                            For
       TRANSACTION(S) BETWEEN TATA STEEL LIMITED
       AND TATA METALIKS LIMITED - FINANCIAL
       TRANSACTION

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TATA STEEL LTD                                                                              Agenda Number:  716469982
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8547N220
    Meeting Type:  OTH
    Meeting Date:  31-Jan-2023
          Ticker:
            ISIN:  INE081A01020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      RE-APPOINTMENT OF MR. KOUSHIK CHATTERJEE                  Mgmt          For                            For
       (DIN: 00004989) AS WHOLE-TIME DIRECTOR
       DESIGNATED AS EXECUTIVE DIRECTOR AND CHIEF
       FINANCIAL OFFICER AND PAYMENT OF
       REMUNERATION

2      APPOINTMENT OF MS. BHARTI GUPTA RAMOLA                    Mgmt          For                            For
       (DIN: 00356188) AS AN INDEPENDENT DIRECTOR

3      MATERIAL MODIFICATION IN APPROVED RELATED                 Mgmt          For                            For
       PARTY TRANSACTION(S) WITH NEELACHAL ISPAT
       NIGAM LIMITED, A SUBSIDIARY COMPANY OF TATA
       STEEL LIMITED




--------------------------------------------------------------------------------------------------------------------------
 TATA STEEL LTD                                                                              Agenda Number:  717148705
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8547N220
    Meeting Type:  OTH
    Meeting Date:  29-May-2023
          Ticker:
            ISIN:  INE081A01020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      MATERIAL RELATED PARTY TRANSACTION(S) WITH                Mgmt          For                            For
       NEELACHAL ISPAT NIGAM LTD

2      MATERIAL RELATED PARTY TRANSACTION(S) WITH                Mgmt          For                            For
       TATA STEEL LONG PRODUCTS LIMITED

3      MATERIAL RELATED PARTY TRANSACTION(S) WITH                Mgmt          For                            For
       JAMSHEDPUR CONTINUOUS ANNEALING &
       PROCESSING COMPANY PRIVATE LIMITED

4      MATERIAL RELATED PARTY TRANSACTION(S) WITH                Mgmt          For                            For
       TATA BLUESCOPE STEEL PRIVATE LIMITED

5      MATERIAL RELATED PARTY TRANSACTION(S) WITH                Mgmt          For                            For
       THE TINPLATE COMPANY OF INDIA LTD

6      MATERIAL RELATED PARTY TRANSACTION(S) WITH                Mgmt          For                            For
       TM INTERNATIONAL LOGISTICS LIMITED

7      MATERIAL RELATED PARTY TRANSACTION(S) WITH                Mgmt          For                            For
       TATA METALIKS LTD

8      MATERIAL RELATED PARTY TRANSACTION(S) WITH                Mgmt          For                            For
       THE TATA POWER COMPANY LIMITED

9      MATERIAL RELATED PARTY TRANSACTION(S) WITH                Mgmt          For                            For
       THE INDIAN STEEL AND WIRE PRODUCTS LTD

10     MATERIAL RELATED PARTY TRANSACTION(S) WITH                Mgmt          For                            For
       TATA INTERNATIONAL LIMITED

11     MATERIAL RELATED PARTY TRANSACTION(S)                     Mgmt          For                            For
       BETWEEN TS GLOBAL PROCUREMENT COMPANY PTE
       LTD, WHOLLY-OWNED SUBSIDIARY OF TATA STEEL
       LIMITED AND NEELACHAL ISPAT NIGAM LTD,
       SUBSIDIARY COMPANY OF TATA STEEL LIMITED

12     MATERIAL RELATED PARTY TRANSACTION(S)                     Mgmt          For                            For
       BETWEEN TS GLOBAL PROCUREMENT COMPANY PTE
       LTD, WHOLLY-OWNED SUBSIDIARY OF TATA STEEL
       LIMITED AND TATA INTERNATIONAL SINGAPORE
       PTE. LIMITED, INDIRECT SUBSIDIARY COMPANY
       OF THE PROMOTER COMPANY OF TATA STEEL
       LIMITED

13     MATERIAL RELATED PARTY TRANSACTION(S)                     Mgmt          For                            For
       BETWEEN TS GLOBAL PROCUREMENT COMPANY PTE
       LTD, WHOLLY-OWNED SUBSIDIARY OF TATA STEEL
       LIMITED AND TATA NYK SHIPPING PTE. LTD,
       JOINT VENTURE COMPANY OF TATA STEEL LIMITED

14     MATERIAL RELATED PARTY TRANSACTION(S)                     Mgmt          For                            For
       BETWEEN TATA STEEL IJMUIDEN BV,
       WHOLLY-OWNED SUBSIDIARY OF TATA STEEL
       LIMITED AND WUPPERMAN STAAL NEDERLAND BV,
       AN ASSOCIATE COMPANY OF TATA STEEL LIMITED




--------------------------------------------------------------------------------------------------------------------------
 TATA STEEL LTD                                                                              Agenda Number:  717324216
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8547N220
    Meeting Type:  CRT
    Meeting Date:  27-Jun-2023
          Ticker:
            ISIN:  INE081A01020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      "RESOLVED THAT IN TERMS OF SECTIONS 230 TO                Mgmt          For                            For
       232 AND OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013 READ WITH THE COMPANIES
       (COMPROMISES, ARRANGEMENTS AND
       AMALGAMATIONS) RULES, 2016 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE), APPLICABLE CIRCULARS AND
       NOTIFICATIONS ISSUED BY MINISTRY OF
       CORPORATE AFFAIRS, SECTION 2(1B) OF
       THEINCOME TAX ACT, 1961, THE SECURITIES AND
       EXCHANGE BOARD OF INDIA ACT, 1992 AND THE
       REGULATIONS THEREUNDER INCLUDING SECURITIES
       AND EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015, AS AMENDED, READ WITH
       SEBI MASTER CIRCULAR NO.
       SEBI/HO/CFD/DIL1/CIR/P/2021/0000000665
       DATED NOVEMBER 23, 2021 AND OTHER
       APPLICABLE SEBI CIRCULARS, THE OBSERVATION
       LETTER(S) ISSUED BY BSE LIMITED AND THE
       NATIONAL STOCK EXCHANGE OF INDIA LIMITED,
       RESPECTIVELY, BOTH DATED MARCH 31, 2023,
       THE MEMORANDUM AND ARTICLES OF ASSOCIATION
       OF TATA STEEL LIMITED AND SUBJECT TO THE
       APPROVAL OF THE HON'BLE NATIONAL COMPANY
       LAW TRIBUNAL, MUMBAI BENCH (HEREINAFTER
       REFERRED TO AS 'HON'BLE TRIBUNAL' / 'NCLT)
       AND SUCH OTHER APPROVALS, PERMISSIONS AND
       SANCTIONS OF ANY OTHER REGULATORY OR
       STATUTORY AUTHORITIES, AS MAY BE DEEMED
       NECESSARY AND SUBJECT TO SUCH CONDITIONS
       AND MODIFICATIONS AS MAY BE PRESCRIBED OR
       IMPOSED BY THE HON'BLE TRIBUNAL OR ANY
       OTHER REGULATORY OR STATUTORY
       AUTHORITY(IES), WHILE GRANTING SUCH
       CONSENTS, APPROVALS AND PERMISSIONS, WHICH
       MAY BE AGREED TO BY THE BOARD OF DIRECTORS
       OF THE COMPANY (HEREINAFTER REFERRED TO AS
       THE 'BOARD', WHICH TERM SHALL BE DEEMED TO
       MEAN AND INCLUDE ONE OR MORE COMMITTEE(S)
       CONSTITUTED/TO BE CONSTITUTED BY THE BOARD
       OR ANY OTHER PERSON AUTHORISED BY THE BOARD
       TO EXERCISE ITS POWERS INCLUDING THE POWERS
       CONFERRED BY THIS RESOLUTION), THE
       ARRANGEMENT EMBODIED IN THE PROPOSED SCHEME
       OF AMALGAMATION AMONGST TATA STEEL LIMITED
       ('TRANSFEREE COMPANY' OR 'COMPANY') AND
       TATA STEEL LONG PRODUCTS LIMITED
       ('TRANSFEROR COMPANY') AND THEIR RESPECTIVE
       SHAREHOLDERS ('SCHEME'), AS ENCLOSED WITH
       THIS NOTICE OF THE NCLT CONVENED MEETING OF
       THE EQUITY SHAREHOLDERS, BE AND IS HEREBY
       APPROVED. RESOLVED FURTHER THAT THE BOARD
       BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH
       ACTS, DEEDS, MATTERS AND THINGS, AS IT MAY,
       IN ITS ABSOLUTE DISCRETION DEEM DESIRABLE,
       APPROPRIATE OR NECESSARY, TO GIVE EFFECT TO
       THIS RESOLUTION AND EFFECTIVELY IMPLEMENT
       THE ARRANGEMENT EMBODIED IN THE SCHEME AND
       TO ACCEPT SUCH MODIFICATIONS, AMENDMENTS,
       LIMITATIONS AND/ OR CONDITIONS, IF ANY, AT
       ANY TIME AND FOR ANY REASON WHATSOEVER,
       WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE
       HON'BLE TRIBUNAL OR ITS APPELLATE
       AUTHORITY(IES) WHILE SANCTIONING THE
       ARRANGEMENT EMBODIED IN THE SCHEME OR BY
       ANY REGULATORY OR STATUTORY AUTHORITY(IES),
       OR AS MAY BE REQUIRED FOR THE PURPOSE OF
       RESOLVING ANY DOUBTS OR DIFFICULTIES THAT
       MAY ARISE INCLUDING PASSING SUCH ACCOUNTING
       ENTRIES OR MAKING ADJUSTMENTS IN THE BOOKS
       OF ACCOUNTS OF THE COMPANY AS CONSIDERED
       NECESSARY, WHILE GIVING EFFECT TO THE
       SCHEME, AS THE BOARD MAY DEEM FIT AND
       PROPER, WITHOUT BEING REQUIRED TO SEEK ANY
       FURTHER APPROVAL OF THE SHAREHOLDERS AND
       THE SHAREHOLDERS SHALL BE DEEMED TO HAVE
       GIVEN THEIR APPROVAL THERETO EXPRESSLY BY
       AUTHORITY UNDER THIS RESOLUTION. RESOLVED
       FURTHER THAT THE BOARD MAY DELEGATE ALL OR
       ANY OF ITS POWERS HEREIN CONFERRED TO ANY
       DIRECTOR(S) AND/ OR OFFICER(S) OF THE
       COMPANY, TO GIVE EFFECT TO THIS RESOLUTION,
       IF REQUIRED, AS IT MAY IN ITS ABSOLUTE
       DISCRETION DEEM FIT, NECESSARY OR
       DESIRABLE, WITHOUT ANY FURTHER APPROVAL
       FROM SHAREHOLDERS OF THE COMPANY."




--------------------------------------------------------------------------------------------------------------------------
 TATA STEEL LTD                                                                              Agenda Number:  717306030
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8547N220
    Meeting Type:  CRT
    Meeting Date:  28-Jun-2023
          Ticker:
            ISIN:  INE081A01020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      "RESOLVED THAT IN TERMS OF SECTIONS 230 TO                Mgmt          For                            For
       232 AND OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013 READ WITH THE COMPANIES
       (COMPROMISES, ARRANGEMENTS AND
       AMALGAMATIONS) RULES, 2016, (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE), APPLICABLE CIRCULARS AND
       NOTIFICATIONS ISSUED BY THE MINISTRY OF
       CORPORATE AFFAIRS, SECTION 2(1B) OF THE
       INCOME TAX ACT, 1961, THE SECURITIES AND
       EXCHANGE BOARD OF INDIA ACT, 1992 AND THE
       REGULATIONS THEREUNDER INCLUDING THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015, AS
       AMENDED, READ WITH SEBI MASTER CIRCULAR NO.
       SEBI/HO/CFD/DIL1/CIR/P/2021/0000000665
       DATED NOVEMBER 23, 2021 AND OTHER
       APPLICABLE SEBI CIRCULARS, THE OBSERVATION
       LETTER(S) ISSUED BY BSE LIMITED AND THE
       NATIONAL STOCK EXCHANGE OF INDIA LIMITED,
       RESPECTIVELY, BOTH DATED MARCH 31, 2023,
       THE MEMORANDUM AND ARTICLES OF ASSOCIATION
       OF TATA STEEL LIMITED AND SUBJECT TO THE
       APPROVAL OF THE HON'BLE NATIONAL COMPANY
       LAW TRIBUNAL, MUMBAI BENCH (HEREINAFTER
       REFERRED TO AS 'HON'BLE TRIBUNAL OR 'NCLT')
       AND SUCH OTHER APPROVALS, PERMISSIONS AND
       SANCTIONS OF ANY OTHER REGULATORY OR
       STATUTORY AUTHORITIES, AS MAY BE DEEMED
       NECESSARY AND SUBJECT TO SUCH CONDITIONS
       AND MODIFICATIONS AS MAY BE PRESCRIBED OR
       IMPOSED BY THE HON'BLE TRIBUNAL OR ANY
       OTHER REGULATORY OR STATUTORY
       AUTHORITY(IES), WHILE GRANTING SUCH
       CONSENTS, APPROVALS AND PERMISSIONS, WHICH
       MAY BE AGREED TO BY THE BOARD OF DIRECTORS
       OF THE COMPANY (HEREINAFTER REFERRED TO AS
       THE 'BOARD', WHICH TERM SHALL BE DEEMED TO
       MEAN AND INCLUDE ONE OR MORE COMMITTEE(S)
       CONSTITUTED/TO BE CONSTITUTED BY THE BOARD
       OR ANY OTHER PERSON AUTHORISED BY THE BOARD
       TO EXERCISE ITS POWERS INCLUDING THE POWERS
       CONFERRED BY THIS RESOLUTION), THE
       ARRANGEMENT EMBODIED IN THE PROPOSED SCHEME
       OF AMALGAMATION AMONGST TATA STEEL LIMITED
       ('TRANSFEREE COMPANY' OR 'COMPANY') AND THE
       TINPLATE COMPANY OF INDIA LIMITED
       ('TRANSFEROR COMPANY') AND THEIR RESPECTIVE
       SHAREHOLDERS ('SCHEME'), AS ENCLOSED WITH
       THIS NOTICE OF THE NCLT CONVENED MEETING OF
       THE EQUITY SHAREHOLDERS, BE AND IS HEREBY
       APPROVED. RESOLVED FURTHER THAT THE BOARD
       BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH
       ACTS, DEEDS, MATTERS AND THINGS, AS IT MAY,
       IN ITS ABSOLUTE DISCRETION DEEM DESIRABLE,
       APPROPRIATE OR NECESSARY, TO GIVE EFFECT TO
       THIS RESOLUTION AND EFFECTIVELY IMPLEMENT
       THE ARRANGEMENT EMBODIED IN THE SCHEME AND
       TO ACCEPT SUCH MODIFICATIONS, AMENDMENTS,
       LIMITATIONS AND/OR CONDITIONS, IF ANY, AT
       ANY TIME AND FOR ANY REASON WHATSOEVER,
       WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE
       HON'BLE TRIBUNAL OR ITS APPELLATE
       AUTHORITY(IES) WHILE SANCTIONING THE
       ARRANGEMENT EMBODIED IN THE SCHEME OR BY
       ANY REGULATORY OR STATUTORY AUTHORITY(IES),
       OR AS MAY BE REQUIRED FOR THE PURPOSE OF
       RESOLVING ANY DOUBTS OR DIFFICULTIES THAT
       MAY ARISE INCLUDING PASSING SUCH ACCOUNTING
       ENTRIES OR MAKING ADJUSTMENTS IN THE BOOKS
       OF ACCOUNTS OF THE COMPANY AS CONSIDERED
       NECESSARY, WHILE GIVING EFFECT TO THE
       SCHEME, AS THE BOARD MAY DEEM FIT AND
       PROPER, WITHOUT BEING REQUIRED TO SEEK ANY
       FURTHER APPROVAL OF THE SHAREHOLDERS AND
       THE SHAREHOLDERS SHALL BE DEEMED TO HAVE
       GIVEN THEIR APPROVAL THERETO EXPRESSLY BY
       AUTHORITY UNDER THIS RESOLUTION. RESOLVED
       FURTHER THAT THE BOARD MAY DELEGATE ALL OR
       ANY OF ITS POWERS HEREIN CONFERRED TO ANY
       DIRECTOR(S) AND/ OR OFFICER(S) OF THE
       COMPANY, TO GIVE EFFECT TO THIS RESOLUTION,
       IF REQUIRED, AS IT MAY IN ITS ABSOLUTE
       DISCRETION DEEM FIT, NECESSARY OR
       DESIRABLE, WITHOUT ANY FURTHER APPROVAL
       FROM SHAREHOLDERS OF THE COMPANY."




--------------------------------------------------------------------------------------------------------------------------
 TBEA CO LTD                                                                                 Agenda Number:  716294791
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8550D101
    Meeting Type:  EGM
    Meeting Date:  14-Nov-2022
          Ticker:
            ISIN:  CNE000000RB8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          Against                        Against
       AND ITS SUMMARY

2      2022 APPRAISAL MANAGEMENT MEASURES FOR THE                Mgmt          Against                        Against
       IMPLEMENTATION OF THE STOCK OPTION
       INCENTIVE PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING THE 2022 STOCK OPTION
       INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 TBEA CO LTD                                                                                 Agenda Number:  716692353
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8550D101
    Meeting Type:  EGM
    Meeting Date:  06-Mar-2023
          Ticker:
            ISIN:  CNE000000RB8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2023 CONTINUING CONNECTED TRANSACTIONS WITH               Mgmt          For                            For
       A COMPANY

2      REGISTRATION AND ISSUANCE OF MEDIUM-TERM                  Mgmt          For                            For
       NOTES

3      REGISTRATION AND ISSUANCE OF SUPER AND                    Mgmt          For                            For
       SHORT-TERM COMMERCIAL PAPERS




--------------------------------------------------------------------------------------------------------------------------
 TBEA CO LTD                                                                                 Agenda Number:  716822021
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8550D101
    Meeting Type:  EGM
    Meeting Date:  07-Apr-2023
          Ticker:
            ISIN:  CNE000000RB8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXTENSION OF THE VALID PERIOD OF THE                      Mgmt          For                            For
       AUTHORIZATION TO THE BOARD OR ITS
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE PUBLIC A-SHARE OFFERING AND
       LISTING OF A COMPANY




--------------------------------------------------------------------------------------------------------------------------
 TBEA CO LTD                                                                                 Agenda Number:  717084874
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8550D101
    Meeting Type:  EGM
    Meeting Date:  04-May-2023
          Ticker:
            ISIN:  CNE000000RB8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      LAUNCHING FORWARD FOREIGN EXCHANGE BUSINESS               Mgmt          For                            For

2      BY-ELECTION OF DIRECTORS                                  Mgmt          For                            For

3      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 TBEA CO LTD                                                                                 Agenda Number:  717121987
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8550D101
    Meeting Type:  AGM
    Meeting Date:  19-May-2023
          Ticker:
            ISIN:  CNE000000RB8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY11.20000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):3.000000

5      2022 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

6      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

7      2023 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TCL TECHNOLOGY GROUP CORPORATION                                                            Agenda Number:  715869030
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8549C107
    Meeting Type:  EGM
    Meeting Date:  22-Jul-2022
          Ticker:
            ISIN:  CNE000001GL8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE SECOND PHASE EMPLOYEE STOCK OWNERSHIP                 Mgmt          Against                        Against
       PLAN (DRAFT) FROM 2021 TO 2023

2      MANAGEMENT MEASURES FOR THE SECOND PHASE                  Mgmt          Against                        Against
       EMPLOYEE STOCK OWNERSHIP PLAN FROM 2021 TO
       2023

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING THE SECOND PHASE EMPLOYEE
       STOCK OWNERSHIP PLAN FROM 2021 TO 2023

4      DOWNWARD ADJUSTMENT OF THE CONVERSION PRICE               Mgmt          Against                        Against
       OF CONVERTIBLE CORPORATE BONDS AS PROPOSED
       BY THE BOARD




--------------------------------------------------------------------------------------------------------------------------
 TCL TECHNOLOGY GROUP CORPORATION                                                            Agenda Number:  716469211
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8549C107
    Meeting Type:  EGM
    Meeting Date:  09-Jan-2023
          Ticker:
            ISIN:  CNE000001GL8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 1.1 THROUGH 1.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

1.1    BY-ELECTION OF NON-INDEPENDENT DIRECTOR:                  Mgmt          For                            For
       WANG CHENG

1.2    BY-ELECTION OF NON-INDEPENDENT DIRECTOR:                  Mgmt          For                            For
       ZHAO JUN

2      APPLICATION FOR REGISTRATION AND ISSUANCE                 Mgmt          Against                        Against
       OF DEBT FINANCING INSTRUMENT IN THE
       INTER-BANK MARKET

3      AMENDMENTS TO THE COMPANY'S SOME ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 TCL TECHNOLOGY GROUP CORPORATION                                                            Agenda Number:  716871163
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8549C107
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2023
          Ticker:
            ISIN:  CNE000001GL8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 FINANCIAL REPORT                                     Mgmt          For                            For

4      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

6      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):1.000000

7      2023 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

8      DECREASE OF THE QUOTA OF FINANCIAL SERVICE                Mgmt          Against                        Against
       PROVIDED TO RELATED PARTIES BY A COMPANY
       AND CONNECTED TRANSACTION REGARDING RENEWAL
       OF A FINANCIAL SERVICE AGREEMENT

9      CONNECTED TRANSACTION REGARDING LAUNCHING                 Mgmt          For                            For
       ACCOUNTS RECEIVABLE FACTORING BUSINESS

10     FEASIBILITY ANALYSIS ON 2023 FINANCIAL                    Mgmt          For                            For
       DERIVATIVES FOR HEDGING AND APPLICATION FOR
       TRANSACTION QUOTA

11     2023 PROVISION OF GUARANTEE FOR                           Mgmt          For                            For
       SUBSIDIARIES

12     MATTERS INVOLVED IN 2023 SECURITIES                       Mgmt          Against                        Against
       INVESTMENT AND WEALTH MANAGEMENT

13     SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2023 TO 2025

14     2022 REMUNERATION FOR DIRECTORS,                          Mgmt          For                            For
       SUPERVISORS AND SENIOR MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 TCL TECHNOLOGY GROUP CORPORATION                                                            Agenda Number:  717324610
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8549C107
    Meeting Type:  EGM
    Meeting Date:  16-Jun-2023
          Ticker:
            ISIN:  CNE000001GL8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE 3RD PHASE EMPLOYEE STOCK OWNERSHIP PLAN               Mgmt          Against                        Against
       FROM 2021 TO 2023 (DRAFT) AND ITS SUMMARY

2      IMPLEMENTATION OF THE 3RD PHASE EMPLOYEE                  Mgmt          Against                        Against
       STOCK OWNERSHIP PLAN FROM 2021 TO 2023

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING THE 3RD PHASE EMPLOYEE
       STOCK OWNERSHIP PLAN FROM 2021 TO 2023

4      AMENDMENTS TO SOME OF THE COMPANY'S                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 TCL ZHONGHUAN RENEWABLE ENERGY TECHNOLOGY CO., LTD                                          Agenda Number:  715975491
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y88171106
    Meeting Type:  EGM
    Meeting Date:  30-Aug-2022
          Ticker:
            ISIN:  CNE1000000B8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT)                Mgmt          For                            For
       AND ITS SUMMARY

2      FORMULATION OF THE MANAGEMENT MEASURES FOR                Mgmt          For                            For
       2022 EMPLOYEE STOCK OWNERSHIP PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE 2022 EMPLOYEE STOCK
       OWNERSHIP PLAN

4      CHANGE OF DIRECTORS                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TCL ZHONGHUAN RENEWABLE ENERGY TECHNOLOGY CO., LTD                                          Agenda Number:  716637927
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y88171106
    Meeting Type:  EGM
    Meeting Date:  17-Feb-2023
          Ticker:
            ISIN:  CNE1000000B8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF AUDIT FIRM                                      Mgmt          For                            For

2      2023 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

3      CONNECTED TRANSACTIONS REGARDING                          Mgmt          For                            For
       ACQUISITION OF EQUITIES OF A COMPANY VIA
       CAPITAL INCREASE AND SHARE EXPANSION BY A
       CONTROLLED SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 TCL ZHONGHUAN RENEWABLE ENERGY TECHNOLOGY CO., LTD                                          Agenda Number:  716975252
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y88171106
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2023
          Ticker:
            ISIN:  CNE1000000B8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 881369 DUE TO RECEIVED UPDATED
       AGENDA AND CHANGE IN RECORD DATE FROM 06
       APR 2023 TO 10 APR 2023. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN IS 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):2.500000

6      2022 REMUNERATION FOR DIRECTORS,                          Mgmt          For                            For
       SUPERVISORS AND SENIOR MANAGEMENT

7      2022 SPECIAL REPORT OF THE BOARD ON THE                   Mgmt          For                            For
       DEPOSIT AND USE OF RAISED FUNDS

8      REAPPOINTMENT OF 2023 AUDIT FIRM                          Mgmt          For                            For

9      PURCHASE OF LIABILITY INSURANCE FOR                       Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR MANAGERS

10     2023 ESTIMATED GUARANTEE QUOTA FOR                        Mgmt          Against                        Against
       SUBSIDIARIES

11     CHANGE OF DIRECTORS                                       Mgmt          For                            For

12     THE COMPANY'S ELIGIBILITY FOR ISSUANCE OF                 Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC
       PARTIES

13.1   PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: TYPE OF
       SECURITIES TO BE ISSUED

13.2   PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: ISSUING
       SCALE

13.3   PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: PAR VALUE
       AND ISSUE PRICE

13.4   PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: BOND
       DURATION

13.5   PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: INTEREST
       RATE

13.6   PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: TIME LIMIT
       AND METHOD FOR REPAYING THE PRINCIPAL AND
       INTEREST

13.7   PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: CONVERSION
       PERIOD

13.8   PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES:
       DETERMINATION AND BASIS AND ADJUSTMENT AND
       CALCULATION METHOD OF CONVERSION PRICE

13.9   PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: PROVISIONS
       ON DOWNWARD ADJUSTMENT OF THE CONVERSION
       PRICE

13.10  PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: DETERMINING
       METHOD FOR THE NUMBER OF CONVERTED SHARES

13.11  PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: REDEMPTION
       CLAUSES

13.12  PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: RESALE
       CLAUSES

13.13  PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: ATTRIBUTION
       OF RELATED DIVIDENDS FOR CONVERSION YEARS

13.14  PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: ISSUING
       TARGETS AND METHOD

13.15  PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: ARRANGEMENT
       FOR PLACING TO ORIGINAL SHAREHOLDERS

13.16  PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: MATTERS
       REGARDING THE MEETINGS OF BONDHOLDERS

13.17  PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: PURPOSE OF
       THE RAISED FUNDS

13.18  PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: RATING
       MATTERS

13.19  PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: GUARANTEE
       MATTERS

13.20  PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: MANAGEMENT
       AND DEPOSIT OF RAISED FUNDS

13.21  PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: THE VALID
       PERIOD OF THE ISSUING PLAN

14     PREPLAN FOR ISSUANCE OF CONVERTIBLE                       Mgmt          For                            For
       CORPORATE BONDS TO NON-SPECIFIC PARTIES

15     FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE ISSUANCE OF
       CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC
       PARTIES

16     DEMONSTRATION ANALYSIS REPORT ON THE PLAN                 Mgmt          For                            For
       FOR ISSUANCE OF CONVERTIBLE CORPORATE BONDS
       TO NON-SPECIFIC PARTIES

17     SPECIAL REPORT ON THE USE OF PREVIOUSLY                   Mgmt          For                            For
       RAISED FUNDS

18     DILUTED IMMEDIATE RETURN AFTER THE ISSUANCE               Mgmt          For                            For
       OF CONVERTIBLE CORPORATE BONDS TO
       NON-SPECIFIC PARTIES AND FILLING MEASURES
       AND COMMITMENTS OF RELEVANT PARTIES

19     RULES GOVERNING THE MEETINGS OF                           Mgmt          For                            For
       BONDHOLDERS' OF THE COMPANY'S CONVERTIBLE
       BONDS

20     SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2023 TO 2025

21     AUTHORIZATION TO THE BOARD AND ITS                        Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE ISSUANCE OF CONVERTIBLE
       CORPORATE BONDS TO NON-SPECIFIC PARTIES AND
       LISTING

22     EXEMPTION OF THE CONTROLLING SHAREHOLDER                  Mgmt          For                            For
       FROM THE TENDER OFFER OBLIGATION




--------------------------------------------------------------------------------------------------------------------------
 TCL ZHONGHUAN RENEWABLE ENERGY TECHNOLOGY CO., LTD                                          Agenda Number:  717282470
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y88171106
    Meeting Type:  EGM
    Meeting Date:  08-Jun-2023
          Ticker:
            ISIN:  CNE1000000B8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2023 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT)                Mgmt          For                            For
       AND ITS SUMMARY

2      FORMULATION OF THE MANAGEMENT MEASURES FOR                Mgmt          For                            For
       2023 EMPLOYEE STOCK OWNERSHIP PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE 2023 EMPLOYEE STOCK
       OWNERSHIP PLAN




--------------------------------------------------------------------------------------------------------------------------
 TECH MAHINDRA LTD                                                                           Agenda Number:  715853102
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85491127
    Meeting Type:  AGM
    Meeting Date:  26-Jul-2022
          Ticker:
            ISIN:  INE669C01036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF FINANCIAL STATEMENTS: TO                      Mgmt          For                            For
       CONSIDER AND ADOPT THE FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       31ST MARCH, 2022 AND THE REPORTS OF THE
       BOARD OF DIRECTORS AND AUDITORS THEREON

2      ADOPTION OF CONSOLIDATED FINANCIAL                        Mgmt          For                            For
       STATEMENTS: TO CONSIDER AND ADOPT THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2022 AND THE REPORT OF THE AUDITORS
       THEREON

3      DECLARATION OF DIVIDEND                                   Mgmt          For                            For

4      APPOINTMENT OF MR. C. P. GURNANI (DIN:                    Mgmt          For                            For
       00018234) AS A DIRECTOR LIABLE TO RETIRE BY
       ROTATION

5      APPOINTMENT OF STATUTORY AUDITORS: RESOLVED               Mgmt          For                            For
       THAT PURSUANT TO THE PROVISIONS OF SECTION
       139, 142 AND ALL OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 AND
       THE COMPANIES (AUDIT AND AUDITORS) RULES,
       2014, INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF
       FOR THE TIME BEING IN FORCE, M/S. B S R &
       CO. LLP, CHARTERED ACCOUNTANTS, [ICAI
       FIRM'S REGISTRATION NO. 101248W/W-100022]
       BE AND ARE HEREBY APPOINTED AS THE
       STATUTORY AUDITORS OF THE COMPANY, FOR A
       FURTHER TERM OF FIVE (5) CONSECUTIVE YEARS
       TO HOLD OFFICE FROM THE CONCLUSION OF THIS
       ANNUAL GENERAL MEETING, UNTIL THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY FOR THE FINANCIAL YEAR 2026-27
       ON SUCH REMUNERATION, AS RECOMMENDED BY THE
       AUDIT COMMITTEE AND AS MAY BE MUTUALLY
       AGREED BETWEEN THE BOARD OF DIRECTORS OF
       THE COMPANY AND THE STATUTORY AUDITORS FROM
       TIME TO TIME. RESOLVED FURTHER THAT THE
       BOARD OF DIRECTORS OF THE COMPANY BE AND
       ARE HEREBY AUTHORISED TO TAKE SUCH STEPS
       AND DO ALL SUCH ACTS, DEEDS, MATTERS AND
       THINGS AS MAY BE CONSIDERED NECESSARY,
       PROPER AND EXPEDIENT TO GIVE EFFECT TO THIS
       RESOLUTION

6      APPOINTMENT OF MS. PENELOPE FOWLER (DIN:                  Mgmt          For                            For
       09591815) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY

7      RE-APPOINTMENT OF MR. C. P. GURNANI (DIN:                 Mgmt          For                            For
       00018234) AS A MANAGING DIRECTOR AND CEO OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 TELEKOM MALAYSIA BHD                                                                        Agenda Number:  717129135
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8578H118
    Meeting Type:  AGM
    Meeting Date:  25-May-2023
          Ticker:
            ISIN:  MYL4863OO006
--------------------------------------------------------------------------------------------------------------------------

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 CLAUSE 112
       OF THE COMPANYS CONSTITUTION AND BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
       DATO SHAZRIL IMRI MOKHTAR

2      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO                   Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO CLAUSE 112
       OF THE COMPANYS CONSTITUTION AND BEING
       ELIGIBLE OFFER HIMSELF FOR RE-ELECTION:
       DATO ANIS RIZANA MOHD ZAINUDIN @ MOHD
       ZAINUDDIN

3      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO                   Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO CLAUSE 112
       OF THE COMPANYS CONSTITUTION AND BEING
       ELIGIBLE OFFER HIMSELF FOR RE-ELECTION:
       DATUK SITI ZAUYAH MD DESA

4      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO                   Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO CLAUSE 112
       OF THE COMPANYS CONSTITUTION AND BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
       HISHAM ZAINAL MOKHTAR

5      TO APPROVE THE PAYMENT OF THE FOLLOWING                   Mgmt          For                            For
       DIRECTORS FEES WITH EFFECT FROM THE 38TH
       AGM UNTIL THE NEXT AGM OF THE COMPANY: (I)
       RM30,000 PER MONTH FOR THE NON-EXECUTIVE
       CHAIRMAN (NEC), RM22,250 PER MONTH FOR
       SENIOR INDEPENDENT DIRECTOR (SID) AND
       RM20,000 PER MONTH FOR EACH NON-EXECUTIVE
       DIRECTOR (NED); AND (II) UP TO RM15,000 PER
       MONTH AND RM10,000 PER MONTH FOR NEC AND
       NEDS RESPECTIVELY, OF TM SUBSIDIARIES

6      TO APPROVE THE PAYMENT OF BENEFITS PAYABLE                Mgmt          For                            For
       TO NEC AND NEDS OF THE COMPANY UP TO AN
       AMOUNT OF RM2,350,000 FROM THE 38TH AGM
       UNTIL THE NEXT AGM OF THE COMPANY

7      TO RE-APPOINT ERNST & YOUNG PLT (EY),                     Mgmt          For                            For
       HAVING CONSENTED TO ACT AS AUDITORS OF THE
       COMPANY, FOR THE FINANCIAL YEAR ENDING 31
       DECEMBER 2023 AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO DETERMINE THEIR REMUNERATION

8      PROPOSED RENEWAL OF THE AUTHORITY FOR                     Mgmt          For                            For
       DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY
       SHARES IN THE COMPANY (TM SHARES) IN
       RELATION TO THE DIVIDEND REINVESTMENT
       SCHEME (DRS)

9      PROPOSED RENEWAL OF SHAREHOLDERS MANDATE                  Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE (PROPOSED
       RENEWAL OF SHAREHOLDERS MANDATE) WITH THE
       FOLLOWING RELATED PARTIES: AXIATA GROUP
       BERHAD AND/OR ITS SUBSIDIARIES (AXIATA
       GROUP)

10     PROPOSED RENEWAL OF SHAREHOLDERS MANDATE                  Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE (PROPOSED
       RENEWAL OF SHAREHOLDERS MANDATE) WITH THE
       FOLLOWING RELATED PARTIES: TENAGA NASIONAL
       BERHAD AND/OR ITS SUBSIDIARIES (TNB GROUP)

11     PROPOSED RENEWAL OF SHAREHOLDERS MANDATE                  Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE (PROPOSED
       RENEWAL OF SHAREHOLDERS MANDATE) WITH THE
       FOLLOWING RELATED PARTIES: PETROLIAM
       NASIONAL BERHAD AND/OR ITS SUBSIDIARIES
       (PETRONAS GROUP)

12     PROPOSED ADDITIONAL SHAREHOLDERS MANDATE                  Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE (PROPOSED
       ADDITIONAL SHAREHOLDERS MANDATE) WITH THE
       FOLLOWING RELATED PARTIES: ASTRO MALAYSIA
       HOLDINGS BERHAD AND/OR ITS SUBSIDIARIES
       (AMHB GROUP)

13     PROPOSED ADDITIONAL SHAREHOLDERS MANDATE                  Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE (PROPOSED
       ADDITIONAL SHAREHOLDERS MANDATE) WITH THE
       FOLLOWING RELATED PARTIES: CELCOMDIGI
       BERHAD AND/OR ITS SUBSIDIARIES (CELCOMDIGI
       GROUP)

14     PROPOSED ADDITIONAL SHAREHOLDERS MANDATE                  Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE (PROPOSED
       ADDITIONAL SHAREHOLDERS MANDATE) WITH THE
       FOLLOWING RELATED PARTIES: DIGITAL NASIONAL
       BERHAD (DNB)




--------------------------------------------------------------------------------------------------------------------------
 TENAGA NASIONAL BHD                                                                         Agenda Number:  717057916
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85859109
    Meeting Type:  AGM
    Meeting Date:  18-May-2023
          Ticker:
            ISIN:  MYL5347OO009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RE-ELECTION OF THE FOLLOWING DIRECTOR WHO                 Mgmt          For                            For
       RETIRE IN ACCORDANCE WITH CLAUSE 64(1) OF
       THE COMPANY'S CONSTITUTION: JUNIWATI RAHMAT
       HUSSIN

2      RE-ELECTION OF THE FOLLOWING DIRECTOR WHO                 Mgmt          For                            For
       RETIRE IN ACCORDANCE WITH CLAUSE 64(1) OF
       THE COMPANY'S CONSTITUTION: GOPALA KRISHNAN
       K.SUNDARAM

3      RE-ELECTION OF THE FOLLOWING DIRECTOR WHO                 Mgmt          For                            For
       RETIRE IN ACCORDANCE WITH CLAUSE 64(1) OF
       THE COMPANY'S CONSTITUTION: DATUK
       RAWISANDRAN A/L NARAYANAN

4      RE-ELECTION OF THE FOLLOWING DIRECTOR WHO                 Mgmt          For                            For
       RETIRE IN ACCORDANCE WITH CLAUSE 63(2) OF
       THE COMPANY'S CONSTITUTION: DATO' ABDUL
       RAZAK BIN ABDUL MAJID

5      RE-ELECTION OF THE FOLLOWING DIRECTOR WHO                 Mgmt          For                            For
       RETIRE IN ACCORDANCE WITH CLAUSE 63(2) OF
       THE COMPANY'S CONSTITUTION: DATIN RASHIDAH
       BINTI MOHD SIES

6      RE-ELECTION OF THE FOLLOWING DIRECTOR WHO                 Mgmt          For                            For
       RETIRE IN ACCORDANCE WITH CLAUSE 63(2) OF
       THE COMPANY'S CONSTITUTION: ROHAYA BINTI
       MOHAMMAD YUSOF

7      APPROVAL FOR PAYMENT OF THE FOLLOWING                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS' FEES FROM THE 33RD
       AGM UNTIL THE NEXT ANNUAL GENERAL MEETING
       (AGM) OF THE COMPANY: (I) DIRECTOR'S FEE OF
       RM30,000.00 PER MONTH TO DATO' ABDUL RAZAK
       BIN ABDUL MAJID, NON-EXECUTIVE CHAIRMAN
       (II) DIRECTOR'S FEE OF RM7,000.00 AND
       RM5,000.00 PER MONTH FOR TNB SUBSIDIARIES
       CATEGORY II AND III RESPECTIVELY TO DATO'
       ABDUL RAZAK BIN ABDUL MAJID, NON-EXECUTIVE
       CHAIRMAN

8      DIRECTOR'S FEE OF RM20,000.00 PER MONTH FOR               Mgmt          For                            For
       THE FOLLOWING NON-EXECUTIVE DIRECTOR: DATIN
       RASHIDAH BINTI MOHD SIES

9      DIRECTOR'S FEE OF RM20,000.00 PER MONTH FOR               Mgmt          For                            For
       THE FOLLOWING NON-EXECUTIVE DIRECTOR:
       ROHAYA BINTI MOHAMMAD YUSOF

10     DIRECTOR'S FEE OF RM20,000.00 PER MONTH FOR               Mgmt          For                            For
       THE FOLLOWING NON-EXECUTIVE DIRECTOR: ONG
       AI LIN

11     DIRECTOR'S FEE OF RM20,000.00 PER MONTH FOR               Mgmt          For                            For
       THE FOLLOWING NON-EXECUTIVE DIRECTOR:
       JUNIWATI RAHMAT HUSSIN

12     DIRECTOR'S FEE OF RM20,000.00 PER MONTH FOR               Mgmt          For                            For
       THE FOLLOWING NON-EXECUTIVE DIRECTOR:
       GOPALA KRISHNAN K.SUNDARAM

13     DIRECTOR'S FEE OF RM20,000.00 PER MONTH FOR               Mgmt          For                            For
       THE FOLLOWING NON-EXECUTIVE DIRECTOR:
       DATO'ROSLINA BINTI ZAINAL

14     DIRECTOR'S FEE OF RM20,000.00 PER MONTH FOR               Mgmt          For                            For
       THE FOLLOWING NON-EXECUTIVE DIRECTOR: DATUK
       RAWISANDRAN A/L NARAYANAN

15     DIRECTOR'S FEE OF RM20,000.00 PER MONTH FOR               Mgmt          For                            For
       THE FOLLOWING NON-EXECUTIVE DIRECTOR:
       DATO'MERINA BINTI ABU TAHIR

16     APPROVAL FOR PAYMENT OF BENEFITS PAYABLE TO               Mgmt          For                            For
       THE NON-EXECUTIVE DIRECTORS (EXCLUDING
       NON-EXECUTIVE DIRECTORS' FEES) FROM THE
       33RD AGM UNTIL THE NEXT AGM OF THE COMPANY

17     RE-APPOINTMENT OF MESSRS                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS PLT AS AUDITORS OF
       THE COMPANY AND TO AUTHORISE THE DIRECTORS
       TO FIX THEIR REMUNERATION

18     PROPOSED GRANT AND ALLOTMENT OF SHARES TO                 Mgmt          Against                        Against
       ABDUL LATIF BIN ABDUL RAZAK, PERSON
       CONNECTED TO DATO' ABDUL RAZAK BIN ABDUL
       MAJID

19     PROPOSED GRANT AND ALLOTMENT OF SHARES TO                 Mgmt          Against                        Against
       NOOR 'ASYIKIN BINTI MOHAMAD ZIN, PERSON
       CONNECTED TO DATO' ABDUL RAZAK BIN ABDUL
       MAJID

20     PROPOSED GRANT AND ALLOTMENT OF SHARES TO                 Mgmt          Against                        Against
       MOHD MIRZA BIN ABDUL GANI, PERSON CONNECTED
       TO DATO' INDERA IR. BAHARIN BIN DIN

21     PROPOSED GRANT AND ALLOTMENT OF SHARES TO                 Mgmt          Against                        Against
       NURDIYANA MUNIRA BINTI SA'ID, PERSON
       CONNECTED TO DATO' ROSLINA BINTI ZAINAL

22     PROPOSED GRANT AND ALLOTMENT OF SHARES TO                 Mgmt          Against                        Against
       FARAH YASMIN BINTI SA'ID, PERSON CONNECTED
       TO DATO' ROSLINA BINTI ZAINAL




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD                                                                        Agenda Number:  716954727
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  AGM
    Meeting Date:  17-May-2023
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0406/2023040601872.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0406/2023040601874.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS, THE DIRECTORS REPORT
       AND THE INDEPENDENT AUDITORS REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2022

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER               Mgmt          For                            For
       AS DIRECTOR

3.B    TO RE-ELECT PROFESSOR ZHANG XIULAN AS                     Mgmt          For                            For
       DIRECTOR

3.C    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS REMUNERATION

4      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5
       AS SET OUT IN THE NOTICE OF THE AGM)

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES (ORDINARY RESOLUTION 6
       AS SET OUT IN THE NOTICE OF THE AGM)




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD                                                                        Agenda Number:  717126634
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  EGM
    Meeting Date:  17-May-2023
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0424/2023042401617.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0424/2023042401635.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1A     TO APPROVE AND ADOPT THE 2023 SHARE OPTION                Mgmt          Against                        Against
       SCHEME

1B     TO APPROVE THE TRANSFER OF SHARE OPTIONS                  Mgmt          Against                        Against

1C     TO TERMINATE THE SHARE OPTION SCHEME                      Mgmt          Against                        Against
       ADOPTED BY THE COMPANY ON 17 MAY 2017

2      TO APPROVE AND ADOPT THE SCHEME MANDATE                   Mgmt          Against                        Against
       LIMIT (SHARE OPTION) UNDER THE 2023 SHARE
       OPTION SCHEME

3      TO APPROVE AND ADOPT THE SERVICE PROVIDER                 Mgmt          Against                        Against
       SUB-LIMIT (SHARE OPTION) UNDER THE 2023
       SHARE OPTION SCHEME

4A     TO APPROVE AND ADOPT THE 2023 SHARE AWARD                 Mgmt          Against                        Against
       SCHEME

4B     TO APPROVE THE TRANSFER OF SHARE AWARDS                   Mgmt          Against                        Against

4C     TO TERMINATE EACH OF THE SHARE AWARD                      Mgmt          Against                        Against
       SCHEMES ADOPTED BY THE COMPANY ON 13
       NOVEMBER 2013 AND 25 NOVEMBER 2019

5      TO APPROVE AND ADOPT THE SCHEME MANDATE                   Mgmt          Against                        Against
       LIMIT (SHARE AWARD) UNDER THE 2023 SHARE
       AWARD SCHEME

6      TO APPROVE AND ADOPT THE SCHEME MANDATE                   Mgmt          Against                        Against
       LIMIT (NEW SHARES SHARE AWARD) UNDER THE
       2023 SHARE AWARD SCHEME

7      TO APPROVE AND ADOPT THE SERVICE PROVIDER                 Mgmt          Against                        Against
       SUB-LIMIT (NEW SHARES SHARE AWARD) UNDER
       THE 2023 SHARE AWARD SCHEME




--------------------------------------------------------------------------------------------------------------------------
 TENCENT MUSIC ENTERTAINMENT GROUP                                                           Agenda Number:  935745488
--------------------------------------------------------------------------------------------------------------------------
        Security:  88034P109
    Meeting Type:  Annual
    Meeting Date:  30-Dec-2022
          Ticker:  TME
            ISIN:  US88034P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A1     As an ordinary resolution: To confirm,                    Mgmt          For                            For
       approve and ratify the re-appointment of
       PricewaterhouseCoopers as the auditor of
       the Company for 2022 and to authorize the
       audit committee of the board of the Company
       to fix the remuneration of the auditor.

A2     As a special resolution: THAT subject to                  Mgmt          For                            For
       the passing of this resolution at each of
       the class meeting of holders of the Class A
       Ordinary Shares (the "Class A Meeting") and
       the class meeting of holders of Class B
       Ordinary Shares (the "Class B Meeting")
       convened on the same date and at the same
       place as the AGM, the Company's Sixth
       Amended and Restated Memorandum of
       Association and Articles of Association in
       effect be amended and restated by the
       deletion in their entirety and the
       substitution in their ...(due to space
       limits,see proxy material for full
       proposal).

A3     As a special resolution: THAT the Company's               Mgmt          For                            For
       Sixth Amended and Restated Memorandum of
       Association and Articles of Association in
       effect be amended and restated by the
       deletion in their entirety and the
       substitution in their place of the Seventh
       Amended and Restated Memorandum and
       Articles of Association annexed to the
       Meeting Notice, as more particularly
       disclosed on pages 156 to 173 of the
       Listing Document (regarding the amendments
       to Company's Memorandum of Association and
       Articles ...(due to space limits,see proxy
       material for full proposal).

C1     As a special resolution: THAT subject to                  Mgmt          For                            For
       the passing of this resolution at each of
       the class meeting of holders of the Class B
       ordinary shares with a par value of
       US$0.000083 each and the annual general
       meeting of the Company convened on the same
       date and at the same place as the Class A
       Meeting, the Company's Sixth Amended and
       Restated Memorandum of Association and
       Articles of Association in effect be
       amended and restated by the deletion in
       their entirety and the substitution in
       their place ...(due to space limits,see
       proxy material for full proposal).




--------------------------------------------------------------------------------------------------------------------------
 TENCENT MUSIC ENTERTAINMENT GROUP                                                           Agenda Number:  935885749
--------------------------------------------------------------------------------------------------------------------------
        Security:  88034P109
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2023
          Ticker:  TME
            ISIN:  US88034P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     As an ordinary resolution: to confirm and                 Mgmt          For
       approve the re-appointment of
       PricewaterhouseCoopers as the Auditor of
       the Company for 2023 and to authorize the
       Audit Committee of the Board of Directors
       of the Company to fix the Auditor's
       remuneration.




--------------------------------------------------------------------------------------------------------------------------
 THAI BEVERAGE PUBLIC CO LTD                                                                 Agenda Number:  716053397
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8588A103
    Meeting Type:  EGM
    Meeting Date:  21-Sep-2022
          Ticker:
            ISIN:  TH0902010014
--------------------------------------------------------------------------------------------------------------------------

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.

CMMT   09 SEP 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       19 SEP 2022 TO 15 SEP 2022. THANK YOU

CMMT   09 SEP 2022: DELETION OF COMMENT                          Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 THAI BEVERAGE PUBLIC CO LTD                                                                 Agenda Number:  716495420
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8588A103
    Meeting Type:  AGM
    Meeting Date:  27-Jan-2023
          Ticker:
            ISIN:  TH0902010014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE MINUTES OF THE 2022 ANNUAL                Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS WHICH WAS
       HELD ON 28 JANUARY 2022

2      ACKNOWLEDGEMENT OF THE BUSINESS OPERATION                 Non-Voting
       FOR THE YEAR ENDED 30 SEPTEMBER 2022 AND
       THE REPORT OF THE BOARD OF DIRECTORS

3      APPROVAL ON THE FINANCIAL STATEMENTS FOR                  Mgmt          For                            For
       THE YEAR ENDED 30 SEPTEMBER 2022 TOGETHER
       WITH THE AUDITOR REPORT

4      APPROVAL ON THE DIVIDEND PAYMENT AND THE                  Mgmt          For                            For
       APPROPRIATION FOR LEGAL RESERVE AND THE
       DETERMINATION OF THE BOOK CLOSURE DATE FOR
       DIVIDEND PAYMENT

5.1.1  APPROVAL ON THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE THOSE WHO RETIRE BY ROTATION AND
       THE DETERMINATION OF DIRECTOR AUTHORITIES:
       MR.CHAROEN SIRIVADHANABHAKDI

5.1.2  APPROVAL ON THE ELECTION OF DIRECTOR TO                   Mgmt          Against                        Against
       REPLACE THOSE WHO RETIRE BY ROTATION AND
       THE DETERMINATION OF DIRECTOR AUTHORITIES:
       KHUNYING WANNA SIRIVADHANABHAKDI

5.1.3  APPROVAL ON THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE THOSE WHO RETIRE BY ROTATION AND
       THE DETERMINATION OF DIRECTOR AUTHORITIES:
       MR. TIMOTHY CHIA CHEE MING

5.1.4  APPROVAL ON THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE THOSE WHO RETIRE BY ROTATION AND
       THE DETERMINATION OF DIRECTOR AUTHORITIES:
       PROF. KHEMCHAI CHUTIWONGSE

5.1.5  APPROVAL ON THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE THOSE WHO RETIRE BY ROTATION AND
       THE DETERMINATION OF DIRECTOR AUTHORITIES:
       DR. PASU LOHARJUN

5.1.6  APPROVAL ON THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE THOSE WHO RETIRE BY ROTATION AND
       THE DETERMINATION OF DIRECTOR AUTHORITIES:
       MR. VIVAT TEJAPAIBUL

5.2    DETERMINATION OF THE DIRECTOR AUTHORITIES                 Mgmt          For                            For

6      APPROVAL ON THE PAYMENT OF DIRECTOR                       Mgmt          For                            For
       REMUNERATION FOR THE PERIOD FROM JANUARY
       2023 TO DECEMBER 2023

7      APPROVAL ON THE APPOINTMENT AND THE                       Mgmt          For                            For
       DETERMINATION OF THE REMUNERATION FOR THE
       COMPANY'S AUDITOR FOR THE YEAR 2023

8      APPROVAL ON THE PURCHASE OF DIRECTORS &                   Mgmt          For                            For
       OFFICERS LIABILITY INSURANCE (D&O
       INSURANCE) FOR DIRECTORS AND EXECUTIVES

9      APPROVAL ON THE RENEWAL OF THE                            Mgmt          For                            For
       SHAREHOLDERS' MANDATE FOR INTERESTED PERSON
       TRANSACTIONS (SHAREHOLDERS' MANDATE)

10     OTHER BUSINESS (IF ANY)                                   Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT IF YOU WISH TO SUBMIT A                  Non-Voting
       MEETING ATTEND FOR THE SINGAPORE MARKET
       THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
       NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
       MEETING ATTEND REQUEST WILL BE REJECTED IN
       THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
       NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
       INPUT IN THE FIELDS "OTHER IDENTIFICATION
       DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
       "COMMENTS/SPECIAL INSTRUCTIONS" AT THE
       BOTTOM OF THE PAGE




--------------------------------------------------------------------------------------------------------------------------
 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT                                          Agenda Number:  716056230
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6800A109
    Meeting Type:  EGM
    Meeting Date:  27-Oct-2022
          Ticker:
            ISIN:  CNE100001MK7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0908/2022090800281.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0908/2022090800345.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ELECTION OF MR. XIAO JIANYOU AS AN
       EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF
       THE BOARD OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT                                          Agenda Number:  716764457
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6800A109
    Meeting Type:  EGM
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  CNE100001MK7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0310/2023031000708.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0310/2023031000724.pdf

1      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       SCHEME FOR THE COMPANY'S DIRECTORS AND
       SUPERVISORS FOR THE YEAR 2021

2      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ELECTION OF MR. SONG HONGJUN AS A
       NON-EXECUTIVE DIRECTOR OF THE FOURTH
       SESSION OF THE BOARD OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT                                          Agenda Number:  717190362
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6800A109
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2023
          Ticker:
            ISIN:  CNE100001MK7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0504/2023050401797.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0504/2023050401807.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE REPORT OF THE BOARD OF DIRECTORS FOR
       THE YEAR 2022

2      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE REPORT OF THE BOARD OF SUPERVISORS FOR
       THE YEAR 2022

3      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE FINAL FINANCIAL ACCOUNTS FOR THE YEAR
       2022

4      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE PROFIT DISTRIBUTION FOR THE YEAR 2022

5      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE BUDGET OF FIXED ASSET INVESTMENT FOR
       THE YEAR 2023

6      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ENGAGEMENT OF ACCOUNTING FIRMS FOR THE
       YEAR 2023

7      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE CHARITY DONATION PLAN OF THE GROUP FOR
       THE YEAR 2023

8      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ELECTION OF MR. WANG PENGCHENG AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       FOURTH SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 THE SAUDI NATIONAL BANK                                                                     Agenda Number:  717052839
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7S2CL107
    Meeting Type:  EGM
    Meeting Date:  07-May-2023
          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 900184 DUE TO RECEIVED CHANGE IN
       VOTING STATUS OF RESOLUTION 3. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      VOTING ON THE BOARD OF DIRECTORS                          Mgmt          For                            For
       RECOMMENDATION TO INCREASE THE BANK'S
       CAPITAL BY GRANTING BONUS SHARES TO THE
       SHAREHOLDERS

2      REVIEWING AND DISCUSSING THE BOARD OF                     Non-Voting
       DIRECTORS REPORT FOR THE FINANCIAL YEAR
       ENDING ON 31/12/2022

3      REVIEWING AND DISCUSSING THE FINANCIAL                    Non-Voting
       STATEMENTS FOR THE FINANCIAL YEAR ENDING ON
       31/12/2022

4      VOTING AND DISCUSS ON THE BANK EXTERNAL                   Mgmt          For                            For
       AUDITORS REPORT FOR THE FINANCIAL YEAR
       ENDED 31/12/2022

5      VOTING ON THE BOARD OF DIRECTORS                          Mgmt          For                            For
       RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS
       TO SHAREHOLDERS FOR THE SECOND HALF OF
       2022, AMOUNTING TO (2,686,800,000) SAUDI
       RIYALS AT A RATE OF (60) HALALAH PER SHARE,
       WHICH REPRESENTS 6% OF THE BOOK VALUE OF
       THE SHARE AFTER DEDUCTING ZAKAT, FOR THE
       4,478,000,000 SHARES DUE FOR DIVIDENDS.)
       ELIGIBILITY FOR DIVIDENDS TO THE BANK'S
       SHAREHOLDERS WHO OWN SHARES AT THE END OF
       THE DAY OF THE GENERAL ASSEMBLY MEETING,
       AND WHO ARE REGISTERED IN THE BANK'S
       RECORDS AT THE SECURITIES DEPOSITORY CENTER
       COMPANY (EDAA) AT THE END OF THE SECOND
       TRADING DAY FOLLOWING THE DUE DATE,
       PROVIDED THAT THE DATE OF THE DISTRIBUTION
       WILL BE DETERMINED LATER

6.A    VOTING ON THE BOARDS RESOLUTION TO APPOINT                Mgmt          For                            For
       AN INDEPENDENT BOARD MEMBER STARTING FROM
       THE DATE OF HER APPOINTMENT ON 05/09/2022.
       TO COMPLETE THE BOARD TERM UNTIL THE END OF
       THE CURRENT TERM ON 14/05/2024: APPOINTING
       MS. HUDA MOHAMMED BIN GHOSON

7      VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
       ON BIANNUAL BASIS FOR THE FINANCIAL YEAR
       2023

8      VOTING ON APPOINTING AN EXTERNAL AUDITORS                 Mgmt          For                            For
       FOR THE BANK AMONG THOSE NOMINEES BASED ON
       THE RECOMMENDATION OF THE AUDIT COMMITTEE
       TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL
       STATEMENTS FOR THE FIRST, SECOND AND THIRD
       QUARTERS AND AUDIT ANNUAL FINANCIAL
       STATEMENTS OF THE FINANCIAL YEAR 2023 AND
       DETERMINE THEIR FEES

9      VOTING ON THE BANK'S PURCHASE OF A NUMBER                 Mgmt          Against                        Against
       OF ITS SHARES WITH A MAXIMUM OF
       (10,000,000) SHARES AND ALLOCATING THEM AS
       TREASURY SHARES WITHIN EMPLOYEES SHARES
       PROGRAM. THE PURCHASE OF SHARES IS FUNDED
       FROM THE BANK'S INTERNAL RESOURCES, AND
       AUTHORIZING THE BOARD OF DIRECTORS TO
       COMPLETE THE PURCHASE WITHIN A PERIOD NOT
       EXCEEDING (12 MONTHS) FROM THE DATE OF THE
       EGM'S APPROVAL INCLUDING THE ALLOCATION
       PRICE FOR EACH SHARE OFFERED TO EMPLOYEES.
       THE PURCHASED SHARES ARE KEPT FOR A PERIOD
       NOT EXCEEDING (10 YEARS) FROM THE DATE OF
       EGM'S APPROVAL. IF THIS PERIOD PASSES THE
       BANK WILL FOLLOW THE PROCEDURES STATED IN
       THE RELEVANT LAWS AND REGULATIONS

10     VOTING ON THE PAYMENT AN AMOUNT OF SAR                    Mgmt          For                            For
       (10,434,811) AS REMUNERATION TO THE MEMBERS
       OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR ENDED 31/12/2022

11     VOTING ON THE PAYMENT AN AMOUNT OF SAR                    Mgmt          For                            For
       (1,295,000) AS REMUNERATION TO THE MEMBERS
       OF THE AUDIT COMMITTEE FOR THE FINANCIAL
       YEAR ENDED 31/12/2022

12     VOTING ON DISCHARGE OF THE MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FROM LIABILITY FOR THE
       FINANCIAL YEAR 2022

13     VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS THE POWER OF LICENSE INCLUDED IN
       PARAGRAPH (1) OF ARTICLE (27) OF THE
       COMPANIES LAW, FOR ONE YEAR FROM THE DATE
       OF APPROVAL OF THE GENERAL ASSEMBLY OR
       UNTIL THE END OF THE BOARD OF DIRECTORS
       TERM WHICHEVER IS PROCEEDS, IN ACCORDANCE
       WITH THE IMPLEMENTING REGULATION OF THE
       COMPANIES LAW FOR LISTED JOINT STOCK
       COMPANIES

14     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND BUPA ARABIA
       FOR COOPERATIVE INSURANCE CO -BUPA- AND
       WITH WHICH THE MEMBER OF THE BOARD OF
       DIRECTORS MS. HUDA MOHAMMED BIN GHOSON HAS
       AN INDIRECT INTEREST AS SHE HOLDS THE
       POSITION OF BOARD MEMBER AT BUPA, AND WITH
       WHICH THE MEMBER OF THE BOARD OF DIRECTORS
       MR. ZAID BIN ABDULRAHMAN AL-QWAIZ HAS AN
       INDIRECT INTEREST AS HE HOLDS THE POSITION
       OF MEMBERSHIP OF THE CHAIRMAN OF THE AUDIT
       COMMITTEE AND MEMBER OF THE RISK COMMITTEE
       AT BUPA, WHICH IS A CONTRACT FOR THE
       RENEWAL OF THE ANNUAL MEDICAL INSURANCE
       CONTRACT FOR THE SNB GROUP FOR THE YEAR
       2023 , THIS CONTRACT WITHOUT ANY
       PREFERENTIAL TREATMENT OR CONDITIONS WITH A
       TOTAL AMOUNT OF (335,445,867) SAUDI RIYALS

15     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND THE COMPANY
       FOR COOPERATIVE INSURANCE -TAWUNIYA- IN
       WHICH THE MEMBER OF THE BOARD OF DIRECTORS,
       MR. ABDULRAHMAN BIN MUHAMMAD AL-ODAN, HAS
       AN INDIRECT INTEREST, AS HE IS A MEMBER OF
       THE BOARD OF DIRECTORS IN THE COMPANY,
       WHICH IS A CONTRACT TO PROVIDE INSURANCE
       SERVICES TO INDIVIDUAL AUTO FINANCING FOR
       THE YEAR 2022, AND THIS CONTRACT WITHOUT
       ANY PREFERENTIAL TREATMENT OR CONDITIONS
       WITH A TOTAL AMOUNT OF (46,000,000) SAUDI
       RIYALS

16     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND THE SAUDI
       TELECOM COMPANY (STC), IN WHICH THE VICE
       CHAIRMAN OF THE BOARD, MR. YAZEED
       AL-HUMIED, HAS AN INDIRECT INTEREST, AS HE
       IS A VICE CHAIRMAN OF THE BOARD IN THE
       SAUDI TELECOM COMPANY, AND THE MEMBERS OF
       THE BOARD OF DIRECTORS REPRESENTING THE
       PUBLIC INVESTMENT FUND HAVE THE FOLLOWING
       NAMES: 1- AMMAR ABDULWAHID AL-KHUDAIRY 2-
       YAZEED ABDULRAHMAN AL-HUMIED. 3- DR.
       IBRAHIM SAAD AL-MOJEL., AN INDIRECT
       INTEREST, AS THE PUBLIC INVESTMENT FUND IS
       A MAJOR SHAREHOLDER IN THE BANK AND THE
       SAUDI TELECOM COMPANY, WHICH IS A CONTRACT
       FOR THE RENEWAL OF BULK SMS CONTRACT FOR
       THE YEAR 2022, THIS CONTRACT WITHOUT ANY
       PREFERENTIAL TREATMENT OR CONDITIONS WITH A
       TOTAL AMOUNT OF (243,331,087.50) SAUDI
       RIYALS

17     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND THE SAUDI
       TELECOM COMPANY (STC), IN WHICH THE VICE
       CHAIRMAN OF THE BOARD, MR. YAZEED
       AL-HUMIED, HAS AN INDIRECT INTEREST, AS HE
       IS A VICE CHAIRMAN OF THE BOARD IN THE
       SAUDI TELECOM COMPANY, AND THE MEMBERS OF
       THE BOARD OF DIRECTORS REPRESENTING THE
       PUBLIC INVESTMENT FUND HAVE THE FOLLOWING
       NAMES: 1- AMMAR ABDULWAHID AL-KHUDAIRY 2-
       YAZEED ABDULRAHMAN AL-HUMIED. 3- DR.
       IBRAHIM SAAD AL-MOJEL., AN INDIRECT
       INTEREST, AS THE PUBLIC INVESTMENT FUND IS
       A MAJOR SHAREHOLDER IN THE BANK AND THE
       SAUDI TELECOM COMPANY, WHICH IS A CONTRACT
       TO RENEW POINT OF SALE (POS) SERVICES FOR
       THE YEAR 2022, THIS CONTRACT WITHOUT ANY
       PREFERENTIAL TREATMENT OR CONDITIONS WITH A
       TOTAL AMOUNT OF (35,517,750) SAUDI RIYALS

18     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND THE SAUDI
       TELECOM COMPANY (STC), IN WHICH THE VICE
       CHAIRMAN OF THE BOARD, MR. YAZEED
       AL-HUMIED, HAS AN INDIRECT INTEREST, AS HE
       IS A VICE CHAIRMAN OF THE BOARD IN THE
       SAUDI TELECOM COMPANY, AND THE MEMBERS OF
       THE BOARD OF DIRECTORS REPRESENTING THE
       PUBLIC INVESTMENT FUND HAVE THE FOLLOWING
       NAMES: 1- AMMAR ABDULWAHID AL-KHUDAIRY 2-
       YAZEED ABDULRAHMAN AL-HUMIED. 3- DR.
       IBRAHIM SAAD AL-MOJEL., AN INDIRECT
       INTEREST, AS THE PUBLIC INVESTMENT FUND IS
       A MAJOR SHAREHOLDER IN THE BANK AND THE
       SAUDI TELECOM COMPANY, WHICH IS A CONTRACT
       FOR THE BANK'S CREDIT CARD LOYALTY POINTS
       REDEMPTION PARTNERSHIP FOR THE YEAR 2022
       WITH THE QITAF PROGRAM, THIS CONTRACT
       WITHOUT ANY PREFERENTIAL TREATMENT OR
       CONDITIONS WITH A TOTAL AMOUNT OF
       (3,450,000) SAUDI RIYALS

19     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND THE SAUDI
       TELECOM COMPANY (STC), IN WHICH THE VICE
       CHAIRMAN OF THE BOARD, MR. YAZEED
       AL-HUMIED, HAS AN INDIRECT INTEREST, AS HE
       IS A VICE CHAIRMAN OF THE BOARD IN THE
       SAUDI TELECOM COMPANY, AND THE MEMBERS OF
       THE BOARD OF DIRECTORS REPRESENTING THE
       PUBLIC INVESTMENT FUND HAVE THE FOLLOWING
       NAMES: 1- AMMAR ABDULWAHID AL-KHUDAIRY 2-
       YAZEED ABDULRAHMAN AL-HUMIED. 3- DR.
       IBRAHIM SAAD AL-MOJEL., AN INDIRECT
       INTEREST, AS THE PUBLIC INVESTMENT FUND IS
       A MAJOR SHAREHOLDER IN THE BANK AND THE
       SAUDI TELECOM COMPANY, WHICH IS A CONTRACT
       FOR INSTALLATION AND SERVICE FEES FOR
       LANDLINES AND VOICE CHANNELS, THIS CONTRACT
       WITHOUT ANY PREFERENTIAL TREATMENT OR
       CONDITIONS WITH A TOTAL AMOUNT OF (506,000)
       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 VICE
       CHAIRMAN OF THE BOARD, MR. YAZEED
       AL-HUMIED, HAS AN INDIRECT INTEREST, AS HE
       IS A VICE CHAIRMAN OF THE BOARD IN THE
       SAUDI TELECOM COMPANY, AND THE MEMBERS OF
       THE BOARD OF DIRECTORS REPRESENTING THE
       PUBLIC INVESTMENT FUND HAVE THE FOLLOWING
       NAMES: 1- AMMAR ABDULWAHID AL-KHUDAIRY 2-
       YAZEED ABDULRAHMAN AL-HUMIED. 3- DR.
       IBRAHIM SAAD AL-MOJEL., AN INDIRECT
       INTEREST, AS THE PUBLIC INVESTMENT FUND IS
       A MAJOR SHAREHOLDER IN THE BANK AND THE
       SAUDI TELECOM COMPANY, WHICH IS A CONTRACT
       FOR INTERNET CONNECTION UPGRADE, THIS
       CONTRACT WITHOUT ANY PREFERENTIAL TREATMENT
       OR CONDITIONS WITH A TOTAL AMOUNT OF
       2,646,178 SAUDI RIYALS

21     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND THE SAUDI
       TELECOM SOLUTIONS COMPANY, AS -ARABIAN
       INTERNET AND COMMUNICATIONS SERVICES
       COMPANY (SOLUTIONS BY STC)- IS OWNED
       SUBSIDIARY IS 79% OF THE SAUDI TELECOM
       COMPANY, IN WHICH THE VICE CHAIRMAN OF THE
       BOARD, MR. YAZEED AL-HUMIED, HAS AN
       INDIRECT INTEREST, AS HE SERVES AS A VICE
       CHAIRMAN OF THE BOARD IN THE SAUDI TELECOM
       COMPANY, AND THE MEMBERS OF THE BOARD OF
       DIRECTORS REPRESENTING THE PUBLIC
       INVESTMENT FUND HAVE THE FOLLOWING NAMES:
       1- AMMAR ABDULWAHID AL-KHUDAIRY 2- YAZEED
       ABDULRAHMAN AL-HUMIED. 3- DR. IBRAHIM SAAD
       AL-MOJEL., AN INDIRECT INTEREST, AS THE
       PUBLIC INVESTMENT FUND IS A MAJOR
       SHAREHOLDER IN THE BANK AND THE SAUDI
       TELECOM COMPANY, WHICH IS A CONTRACT FOR
       INCIDENT RESPONSE AND REMEDIATION ADVISORY
       SERVICES - L2 REQUIREMENTS AND SUPPORT
       SERVICES IN CYBER SECURITY ENGINEERING AND
       PROCESSING, THIS CONTRACT WAS CONCLUDED
       WITHOUT PREFERENTIAL TERMS OR BENEFITS, FOR
       AN AMOUNT OF (3,263,902) SAUDI RIYALS

22     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND THE SAUDI
       TELECOM SOLUTIONS COMPANY, AS -ARABIAN
       INTERNET AND COMMUNICATIONS SERVICES
       COMPANY (SOLUTIONS BY STC)- IS OWNED
       SUBSIDIARY IS 79% OF THE SAUDI TELECOM
       COMPANY, IN WHICH THE VICE CHAIRMAN OF THE
       BOARD, MR. YAZEED AL-HUMIED, HAS AN
       INDIRECT INTEREST, AS HE SERVES AS A VICE
       CHAIRMAN OF THE BOARD IN THE SAUDI TELECOM
       COMPANY, AND THE MEMBERS OF THE BOARD OF
       DIRECTORS REPRESENTING THE PUBLIC
       INVESTMENT FUND HAVE THE FOLLOWING NAMES:
       1- AMMAR ABDULWAHID AL-KHUDAIRY 2- YAZEED
       ABDULRAHMAN AL-HUMIED. 3- DR. IBRAHIM SAAD
       AL-MOJEL., AN INDIRECT INTEREST, AS THE
       PUBLIC INVESTMENT FUND IS A MAJOR
       SHAREHOLDER IN THE BANK AND THE SAUDI
       TELECOM COMPANY, WHICH IS A CONTRACT TO
       PURCHASE OF BULK SMS SERVICE TO COVER THE
       SERVICE UNTIL THE END OF DECEMBER 2022,
       THIS CONTRACT WAS CONCLUDED WITHOUT
       PREFERENTIAL TERMS OR BENEFITS, FOR AN
       AMOUNT OF (172,845,000) SAUDI RIYALS

23     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND SAUDI
       ACCENTURE, WITH WHICH THE MEMBER OF THE
       BOARD OF DIRECTORS, MR. ZIAD 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
       AN ADDITIONAL BUSINESS CONTRACT FOR THE IT
       INTEGRATION SUPPORT SERVICES 5TH PHASE
       RELATED TO THE INTEGRATION PROCESS FOR A
       PERIOD OF 3 MONTHS, THIS CONTRACT WAS MADE
       WITHOUT ANY PREFERENTIAL CONDITIONS OR
       BENEFITS, AT A COST OF SAR (5,037,000)

24     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND SAUDI
       ACCENTURE, WITH WHICH THE MEMBER OF THE
       BOARD OF DIRECTORS, MR. ZIAD 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
       AN ADDITIONAL BUSINESS CONTRACT FOR THE IT
       INTEGRATION SUPPORT SERVICES 6TH PHASE
       RELATED TO THE INTEGRATION PROCESS FOR A
       PERIOD OF 2 MONTHS, THIS CONTRACT WAS MADE
       WITHOUT ANY PREFERENTIAL CONDITIONS OR
       BENEFITS, AT A COST OF SAR (3,358,000)

25     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND SAUDI
       ACCENTURE, WITH WHICH THE MEMBER OF THE
       BOARD OF DIRECTORS, MR. ZIAD 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
       AN ADDITIONAL BUSINESS CONTRACT FOR THE
       MERGER INTEGRATION AND ARCHIVING WORK FOR 3
       MONTHS, THIS CONTRACT WAS MADE WITHOUT ANY
       PREFERENTIAL CONDITIONS OR BENEFITS, AT A
       COST OF SAR (2,277,000)

26     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND SAUDI
       ACCENTURE, WITH WHICH THE MEMBER OF THE
       BOARD OF DIRECTORS, MR. ZIAD 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 THE SNB DIGITAL PMO ASSIGNMENT
       FOR ONE YEAR, THIS CONTRACT WAS MADE
       WITHOUT ANY PREFERENTIAL CONDITIONS OR
       BENEFITS, AT A COST OF SAR (14,375,000)

27     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND SAUDI
       ACCENTURE, WITH WHICH THE MEMBER OF THE
       BOARD OF DIRECTORS, MR. ZIAD 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 A TECHNICAL SPECIALIST TO
       SUPPORT THE DEVELOPMENT OF THE CHARLES
       RIVER SYSTEM FOR 4 YEARS, THIS CONTRACT WAS
       MADE WITHOUT ANY PREFERENTIAL CONDITIONS OR
       BENEFITS, AT A COST OF SAR (2,587,500)

28     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND SAUDI
       ACCENTURE, WITH WHICH THE MEMBER OF THE
       BOARD OF DIRECTORS, MR. ZIAD 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 CONTRACT FOR A TECHNICAL
       ENGINEERING PROGRAM FOR THE DEVELOPMENT OF
       DIGITAL PROJECTS. PERIOD OF 3 MONTHS, THIS
       CONTRACT WAS MADE WITHOUT ANY PREFERENTIAL
       CONDITIONS OR BENEFITS, AT A COST OF SAR
       (2,875,000)

29     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND SAUDI
       ACCENTURE, WITH WHICH THE MEMBER OF THE
       BOARD OF DIRECTORS, MR. ZIAD 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 THE SNB-DV DIGITAL ENABLERS
       PROJECT FOR 1 YEAR, THIS CONTRACT WAS MADE
       WITHOUT ANY PREFERENTIAL CONDITIONS OR
       BENEFITS, AT A COST OF SAR (31,090,250)

30     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND ETIHAD
       ETISALAT COMPANY (MOBILY), WITH WHICH THE
       MEMBER OF THE BOARD OF DIRECTORS, MR. ZAID
       ABDULRAHMAN AL- QWAIZ, HAS AN INDIRECT
       INTEREST WHERE THE MEMBERS BROTHER HOLDS
       THE POSITION OF CHAIRMAN OF THE BOARD OF
       DIRECTORS OF ETIHAD ETISALAT COMPANY
       (MOBILY), AND WITH WHICH THE MEMBER OF THE
       BOARD OF DIRECTORS, MR. ABDULLAH
       ABDULRAHMAN AL-ROWAIS, AS HE HOLDS THE
       POSITION OF A CHIEF INTERNAL AUDIT OFFICER
       IN ETIHAD ETISALAT COMPANY (MOBILY), WHICH
       IS A CONTRACT FOR PURCHASING BULK SMS
       SERVICE TO COVER THE SERVICE UNTIL THE END
       OF DECEMBER 2022, THIS CONTRACT WAS MADE
       WITHOUT ANY PREFERENTIAL CONDITIONS OR
       BENEFITS, AT A COST OF (65,297,000) SAUDI
       RIYALS

31     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND ETIHAD
       ETISALAT COMPANY (MOBILY), WITH WHICH THE
       MEMBER OF THE BOARD OF DIRECTORS, MR. ZAID
       ABDULRAHMAN AL- QWAIZ, HAS AN INDIRECT
       INTEREST WHERE THE MEMBERS BROTHER HOLDS
       THE POSITION OF CHAIRMAN OF THE BOARD OF
       DIRECTORS OF ETIHAD ETISALAT COMPANY
       (MOBILY), AND WITH WHICH THE MEMBER OF THE
       BOARD OF DIRECTORS, MR. ABDULLAH
       ABDULRAHMAN AL-ROWAIS, AS HE HOLDS THE
       POSITION OF A CHIEF INTERNAL AUDIT OFFICER
       IN ETIHAD ETISALAT COMPANY (MOBILY), WHICH
       IS A CONTRACT OF PARTNERSHIP FOR REDEEMING
       POINTS FOR THE BANK'S CREDIT CARD LOYALTY
       PROGRAM (LAK) FOR THE YEAR 2022 WITH THE
       NEQATY PROGRAM, THIS CONTRACT WAS MADE
       WITHOUT ANY PREFERENTIAL CONDITIONS OR
       BENEFITS, AT A COST OF (3,450,000) SAUDI
       RIYALS

32     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND ETIHAD
       ETISALAT COMPANY (MOBILY), WITH WHICH THE
       MEMBER OF THE BOARD OF DIRECTORS, MR. ZAID
       ABDULRAHMAN AL- QWAIZ, HAS AN INDIRECT
       INTEREST WHERE THE MEMBERS BROTHER HOLDS
       THE POSITION OF CHAIRMAN OF THE BOARD OF
       DIRECTORS OF ETIHAD ETISALAT COMPANY
       (MOBILY), AND WITH WHICH THE MEMBER OF THE
       BOARD OF DIRECTORS, MR. ABDULLAH
       ABDULRAHMAN AL-ROWAIS, AS HE HOLDS THE
       POSITION OF A CHIEF INTERNAL AUDIT OFFICER
       IN ETIHAD ETISALAT COMPANY (MOBILY), WHICH
       IS A CONTRACT TO PURCHASE BULK SMS CONTRACT
       FOR THE YEAR 2023, THIS CONTRACT WAS MADE
       WITHOUT ANY PREFERENTIAL CONDITIONS OR
       BENEFITS, AT A COST OF (130,094,953.12)
       SAUDI RIYALS

33     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND ELM
       INFORMATION SECURITY COMPANY, IN WHICH THE
       FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS
       REPRESENTING THE PUBLIC INVESTMENT FUND: 1-
       AMMAR ABDULWAHID AL-KHUDAIRY 2- YAZEED
       ABDULRAHMAN AL-HUMIED. 3- DR. IBRAHIM SAAD
       AL-MOJEL. HAVE INDIRECT INTEREST IN IT, AN
       INDIRECT INTEREST, AS THE PUBLIC INVESTMENT
       FUND IS A MAJOR SHAREHOLDER IN THE BANK AND
       THE INFORMATION SECURITY COMPANY, WHICH IS
       A CONTRACT FOR YAKEEN SERVICE TO VERIFY THE
       INFORMATION OF RETAIL CUSTOMER INFORMATION,
       THIS CONTRACT WITHOUT ANY PREFERENTIAL
       TREATMENT OR CONDITIONS WITH A TOTAL AMOUNT
       OF (279,450) SAUDI RIYALS

34     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND ELM
       INFORMATION SECURITY COMPANY, IN WHICH THE
       MEMBER OF THE BOARD OF DIRECTORS, MR.
       ABDULRAHMAN BIN MUHAMMAD AL-ODAN, HAS AN
       INDIRECT INTEREST, AS HE IS A MEMBER OF THE
       BOARD OF DIRECTORS IN THE COMPANY AND IN
       WHICH THE FOLLOWING MEMBERS OF THE BOARD OF
       DIRECTORS REPRESENTING THE PUBLIC
       INVESTMENT FUND: 1- AMMAR ABDULWAHID
       AL-KHUDAIRY 2- YAZEED ABDULRAHMAN
       AL-HUMIED. 3- DR. IBRAHIM SAAD AL-MOJEL.
       HAVE INDIRECT INTEREST IN IT, AN INDIRECT
       INTEREST, AS THE PUBLIC INVESTMENT FUND IS
       A MAJOR SHAREHOLDER IN THE BANK AND THE
       INFORMATION SECURITY COMPANY, WHICH IS A
       CONTRACT TO RENEW THE FINGERPRINT
       VERIFICATION SERVICE FOR THE YEAR 2022, IN
       ADDITION TO THE FEES FOR THE FOURTH QUARTER
       OF 2021, THIS CONTRACT WITHOUT ANY
       PREFERENTIAL TREATMENT OR CONDITIONS WITH A
       TOTAL AMOUNT OF (31,553,565) SAUDI RIYALS

35     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND ELM
       INFORMATION SECURITY COMPANY, IN WHICH THE
       MEMBER OF THE BOARD OF DIRECTORS, MR.
       ABDULRAHMAN BIN MUHAMMAD AL-ODAN, HAS AN
       INDIRECT INTEREST, AS HE IS A MEMBER OF THE
       BOARD OF DIRECTORS IN THE COMPANY AND IN
       WHICH THE FOLLOWING MEMBERS OF THE BOARD OF
       DIRECTORS REPRESENTING THE PUBLIC
       INVESTMENT FUND: 1- AMMAR ABDULWAHID
       AL-KHUDAIRY 2- YAZEED ABDULRAHMAN
       AL-HUMIED. 3- DR. IBRAHIM SAAD AL-MOJEL.,
       HAVE INDIRECT INTEREST IN IT, AN INDIRECT
       INTEREST, AS THE PUBLIC INVESTMENT FUND IS
       A MAJOR SHAREHOLDER IN THE BANK AND THE
       INFORMATION SECURITY COMPANY, WHICH IS A
       CONTRACT FOR SUBSCRIBING TO THE (NAJIZ)
       SERVICE TO TRANSFER LEGAL CASES
       ELECTRONICALLY, THIS CONTRACT WITHOUT ANY
       PREFERENTIAL TREATMENT OR CONDITIONS WITH A
       TOTAL AMOUNT OF (2,750,000) SAUDI RIYALS

36     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND ELM
       INFORMATION SECURITY COMPANY, IN WHICH THE
       MEMBER OF THE BOARD OF DIRECTORS, MR.
       ABDULRAHMAN BIN MUHAMMAD AL-ODAN, HAS AN
       INDIRECT INTEREST, AS HE IS A MEMBER OF THE
       BOARD OF DIRECTORS IN THE COMPANY AND IN
       WHICH THE FOLLOWING MEMBERS OF THE BOARD OF
       DIRECTORS REPRESENTING THE PUBLIC
       INVESTMENT FUND: 1- AMMAR ABDULWAHID
       AL-KHUDAIRY 2- YAZEED ABDULRAHMAN
       AL-HUMIED. 3- DR. IBRAHIM SAAD AL-MOJEL.,
       HAVE INDIRECT INTEREST IN IT, AN INDIRECT
       INTEREST, AS THE PUBLIC INVESTMENT FUND IS
       A MAJOR SHAREHOLDER IN THE BANK AND THE
       INFORMATION SECURITY COMPANY, WHICH IS A
       CONTRACT FOR THE RENEWAL OF NATHEER SERVICE
       USAGE FEES FOR THE YEAR 2022, THIS CONTRACT
       WITHOUT ANY PREFERENTIAL TREATMENT OR
       CONDITIONS WITH A TOTAL AMOUNT OF
       (1,886,000) SAUDI RIYALS

37     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND ELM
       INFORMATION SECURITY COMPANY, IN WHICH THE
       MEMBER OF THE BOARD OF DIRECTORS, MR.
       ABDULRAHMAN BIN MUHAMMAD AL-ODAN, HAS AN
       INDIRECT INTEREST, AS HE IS A MEMBER OF THE
       BOARD OF DIRECTORS IN THE COMPANY AND IN
       WHICH THE FOLLOWING MEMBERS OF THE BOARD OF
       DIRECTORS REPRESENTING THE PUBLIC
       INVESTMENT FUND: 1- AMMAR ABDULWAHID
       AL-KHUDAIRY 2- YAZEED ABDULRAHMAN
       AL-HUMIED. 3- DR. IBRAHIM SAAD AL-MOJEL.
       HAVE INDIRECT INTEREST IN IT, AN INDIRECT
       INTEREST, AS THE PUBLIC INVESTMENT FUND IS
       A MAJOR SHAREHOLDER IN THE BANK AND THE
       INFORMATION SECURITY COMPANY, WHICH IS A
       CONTRACT FOR THE RENEWAL OF CUSTOMER MOBILE
       PHONE NUMBER VERIFICATION SERVICE VIA
       (VERIFICATION) FOR THE YEAR 2022, IN
       ADDITION TO THE FEES FOR THE THIRD AND
       FOURTH QUARTERS OF THE YEAR 2021, THIS
       CONTRACT WITHOUT ANY PREFERENTIAL TREATMENT
       OR CONDITIONS WITH A TOTAL AMOUNT OF
       (36,067,090) SAUDI RIYALS

38     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND ELM
       INFORMATION SECURITY COMPANY, IN WHICH THE
       MEMBER OF THE BOARD OF DIRECTORS, MR.
       ABDULRAHMAN BIN MUHAMMAD AL-ODAN, HAS AN
       INDIRECT INTEREST, AS HE IS A MEMBER OF THE
       BOARD OF DIRECTORS IN THE COMPANY AND IN
       WHICH THE FOLLOWING MEMBERS OF THE BOARD OF
       DIRECTORS REPRESENTING THE PUBLIC
       INVESTMENT FUND: 1- AMMAR ABDULWAHID
       AL-KHUDAIRY 2- YAZEED ABDULRAHMAN
       AL-HUMIED. 3- DR. IBRAHIM SAAD AL-MOJEL.
       HAVE INDIRECT INTEREST IN IT, AN INDIRECT
       INTEREST, AS THE PUBLIC INVESTMENT FUND IS
       A MAJOR SHAREHOLDER IN THE BANK AND THE
       INFORMATION SECURITY COMPANY, WHICH IS A
       CONTRACT FOR THE RENEWAL OF THE YAKEEN
       SERVICE FOR THE YEAR 2022, IN ADDITION TO
       THE FEES FOR THE THIRD AND FOURTH QUARTERS
       OF THE YEAR 2021, THIS CONTRACT WITHOUT ANY
       PREFERENTIAL TREATMENT OR CONDITIONS WITH A
       TOTAL AMOUNT OF (36,926,811) SAUDI RIYALS

39     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND ELM
       INFORMATION SECURITY COMPANY, IN WHICH THE
       MEMBER OF THE BOARD OF DIRECTORS, MR.
       ABDULRAHMAN BIN MUHAMMAD AL-ODAN, HAS AN
       INDIRECT INTEREST, AS HE IS A MEMBER OF THE
       BOARD OF DIRECTORS IN THE COMPANY AND IN
       WHICH THE FOLLOWING MEMBERS OF THE BOARD OF
       DIRECTORS REPRESENTING THE PUBLIC
       INVESTMENT FUND: 1- AMMAR ABDULWAHID
       AL-KHUDAIRY 2- YAZEED ABDULRAHMAN
       AL-HUMIED. 3- DR. IBRAHIM SAAD AL-MOJEL.
       HAVE INDIRECT INTEREST IN IT, AN INDIRECT
       INTEREST, AS THE PUBLIC INVESTMENT FUND IS
       A MAJOR SHAREHOLDER IN THE BANK AND THE
       INFORMATION SECURITY COMPANY, WHICH IS A
       CONTRACT FOR THE RENEWAL OF TAMM SERVICE
       CONTRACT FOR THE YEAR 2022, THIS CONTRACT
       WITHOUT ANY PREFERENTIAL TREATMENT OR
       CONDITIONS WITH A TOTAL AMOUNT OF
       (5,750,000) SAUDI RIYALS

40     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND ELM
       INFORMATION SECURITY COMPANY, IN WHICH THE
       MEMBER OF THE BOARD OF DIRECTORS, MR.
       ABDULRAHMAN BIN MUHAMMAD AL-ODAN, HAS AN
       INDIRECT INTEREST, AS HE IS A MEMBER OF THE
       BOARD OF DIRECTORS IN THE COMPANY AND IN
       WHICH THE FOLLOWING MEMBERS OF THE BOARD OF
       DIRECTORS REPRESENTING THE PUBLIC
       INVESTMENT FUND: 1- AMMAR ABDULWAHID
       AL-KHUDAIRY 2- YAZEED ABDULRAHMAN
       AL-HUMIED. 3- DR. IBRAHIM SAAD AL-MOJEL.
       HAVE INDIRECT INTEREST IN IT, AN INDIRECT
       INTEREST, AS THE PUBLIC INVESTMENT FUND IS
       A MAJOR SHAREHOLDER IN THE BANK AND THE
       INFORMATION SECURITY COMPANY, WHICH IS A
       CONTRACT FOR SUBSCRIBING TO THE (NAJIZ)
       SERVICE FOR JUDICIAL SERVICES THROUGH THE
       MINISTRY OF JUSTICE , THIS CONTRACT WITHOUT
       ANY PREFERENTIAL TREATMENT OR CONDITIONS
       WITH A TOTAL AMOUNT OF (1,080,000) SAUDI
       RIYALS

41     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND ELM
       INFORMATION SECURITY COMPANY, IN WHICH THE
       MEMBER OF THE BOARD OF DIRECTORS, MR.
       ABDULRAHMAN BIN MUHAMMAD AL-ODAN, HAS AN
       INDIRECT INTEREST, AS HE IS A MEMBER OF THE
       BOARD OF DIRECTORS IN THE COMPANY AND IN
       WHICH THE FOLLOWING MEMBERS OF THE BOARD OF
       DIRECTORS REPRESENTING THE PUBLIC
       INVESTMENT FUND: 1- AMMAR ABDULWAHID
       AL-KHUDAIRY 2- YAZEED ABDULRAHMAN
       AL-HUMIED. 3- DR. IBRAHIM SAAD AL-MOJEL.
       HAVE INDIRECT INTEREST IN IT, AN INDIRECT
       INTEREST, AS THE PUBLIC INVESTMENT FUND IS
       A MAJOR SHAREHOLDER IN THE BANK AND THE
       INFORMATION SECURITY COMPANY, WHICH IS A
       CONTRACT FOR FOREIGN RESIDENT S DATA
       VERIFICATION SERVICE FOR THE PURPOSE OF
       SUPPORTING COLLECTION SERVICES, THIS
       CONTRACT WITHOUT ANY PREFERENTIAL TREATMENT
       OR CONDITIONS WITH A TOTAL AMOUNT OF
       (338,167) SAUDI RIYALS

42     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND THE SELA
       COMPANY, IN WHICH THE FOLLOWING MEMBERS OF
       THE BOARD OF DIRECTORS REPRESENTING THE
       PUBLIC INVESTMENT FUND: 1- AMMAR ABDULWAHID
       AL-KHUDAIRY 2- YAZEED ABDULRAHMAN
       AL-HUMIED. 3- DR. IBRAHIM SAAD AL-MOJEL.
       HAVE INDIRECT INTEREST IN IT, WHERE SELA
       COMPANY IS WHOLLY OWNED BY ONE OF THE MAJOR
       SHAREHOLDERS OF THE BANK (THE PUBLIC
       INVESTMENT FUND), WHICH IS A CONTRACT FOR
       THE BANK S SPONSORSHIP OF THE RIYADH SEASON
       FOR THE YEAR 2022 (PREMIUM SPONSOR), FOR A
       PERIOD OF ONE YEAR, AND THIS CONTRACT WAS
       MADE WITHOUT ANY PREFERENTIAL CONDITIONS OR
       BENEFITS, AT A COST OF (69,000,000) SAUDI
       RIYALS

43     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND THE SAUDI
       TADAWUL COMPANY, AS -SAUDI TADAWUL COMPANY-
       IS OWNED IS 100% OF THE SAUDI TADAWUL GROUP
       HOLDING COMPANY, IN WHICH THE VICE CHAIRMAN
       OF THE BOARD, MR. YAZEED AL-HUMIED, HAS AN
       INDIRECT INTEREST, AS HE SERVES AS A VICE
       CHAIRMAN OF THE BOARD IN THE SAUDI TADAWUL
       GROUP HOLDING COMPANY, IN WHICH THE MEMBER
       OF THE BOARD OF DIRECTORS, MR. ABDULRAHMAN
       BIN MUHAMMAD AL-ODAN, HE HOLDS THE POSITION
       OF MEMBERSHIP OF THE MEMBER OF THE AUDIT
       COMMITTEE IN THE COMPANY AND THE MEMBERS OF
       THE BOARD OF DIRECTORS REPRESENTING THE
       PUBLIC INVESTMENT FUND HAVE THE FOLLOWING
       NAMES: 1- MR. AMMAR ABDULWAHID AL-KHUDAIRY
       2- YAZEED ABDULRAHMAN AL-HUMIED. 3- DR.
       IBRAHIM SAAD AL-MOJEL., AN INDIRECT
       INTEREST, AS THE PUBLIC INVESTMENT FUND IS
       A MAJOR SHAREHOLDER IN THE BANK AND THE
       SAUDI TADAWUL GROUP HOLDING COMPANY, WHICH
       IS A CONTRACT FOR TRADING AND LISTING FEES
       FOR THE FIRST HALF OF 2022

44     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND THE SAUDI
       TADAWUL COMPANY, AS -SAUDI TADAWUL COMPANY-
       IS OWNED IS 100% OF THE SAUDI TADAWUL GROUP
       HOLDING COMPANY, IN WHICH THE VICE CHAIRMAN
       OF THE BOARD, MR. YAZEED AL-HUMIED, HAS AN
       INDIRECT INTEREST, AS HE SERVES AS A VICE
       CHAIRMAN OF THE BOARD IN THE SAUDI TADAWUL
       GROUP HOLDING COMPANY, IN WHICH THE MEMBER
       OF THE BOARD OF DIRECTORS, MR. ABDULRAHMAN
       BIN MUHAMMAD AL-ODAN, HE HOLDS THE POSITION
       OF MEMBERSHIP OF THE MEMBER OF THE AUDIT
       COMMITTEE IN THE COMPANY AND THE MEMBERS OF
       THE BOARD OF DIRECTORS REPRESENTING THE
       PUBLIC INVESTMENT FUND HAVE THE FOLLOWING
       NAMES: 1- MR. AMMAR ABDULWAHID AL-KHUDAIRY
       2- YAZEED ABDULRAHMAN AL-HUMIED. 3- DR.
       IBRAHIM SAAD AL-MOJEL., AN INDIRECT
       INTEREST, AS THE PUBLIC INVESTMENT FUND IS
       A MAJOR SHAREHOLDER IN THE BANK AND THE
       SAUDI TADAWUL GROUP HOLDING COMPANY, WHICH
       IS A CONTRACT FOR TRADING AND LISTING FEES
       FOR THE SECOND HALF OF 2022

45     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND THE
       SECURITIES DEPOSITORY CENTER COMPANY
       (EDAA), AS -EDAA- IS OWNED IS 100% OF THE
       SAUDI TADAWUL GROUP HOLDING COMPANY, IN
       WHICH THE VICE CHAIRMAN OF THE BOARD, MR.
       YAZEED AL-HUMIED, HAS AN INDIRECT INTEREST,
       AS HE SERVES AS A VICE CHAIRMAN OF THE
       BOARD IN THE SAUDI TADAWUL GROUP HOLDING
       COMPANY, IN WHICH THE MEMBER OF THE BOARD
       OF DIRECTORS, MR. ABDULRAHMAN BIN MUHAMMAD
       AL-ODAN, HE HOLDS THE POSITION OF
       MEMBERSHIP OF THE MEMBER OF THE AUDIT
       COMMITTEE IN THE COMPANY AND THE MEMBERS OF
       THE BOARD OF DIRECTORS REPRESENTING THE
       PUBLIC INVESTMENT FUND HAVE THE FOLLOWING
       NAMES: 1- MR. AMMAR ABDULWAHID AL-KHUDAIRY
       2- MR. YAZEED ABDULRAHMAN AL-HUMIED. 3- DR.
       IBRAHIM SAAD AL-MOJEL., AN INDIRECT
       INTEREST, AS THE PUBLIC INVESTMENT FUND IS
       A MAJOR SHAREHOLDER IN THE BANK AND THE
       SAUDI TADAWUL GROUP HOLDING COMPANY, WHICH
       IS A CONTRACT FOR EDAA FEES FOR
       REGISTRATION SERVICES (LISTED COMPANIES)
       FOR THE YEAR 2022

46     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND THE
       SECURITIES DEPOSITORY CENTER COMPANY
       (EDAA), AS -EDAA- IS OWNED IS 100% OF THE
       SAUDI TADAWUL GROUP HOLDING COMPANY, IN
       WHICH THE VICE CHAIRMAN OF THE BOARD, MR.
       YAZEED AL-HUMIED, HAS AN INDIRECT INTEREST,
       AS HE SERVES AS A VICE CHAIRMAN OF THE
       BOARD IN THE SAUDI TADAWUL GROUP HOLDING
       COMPANY, IN WHICH THE MEMBER OF THE BOARD
       OF DIRECTORS, MR. ABDULRAHMAN BIN MUHAMMAD
       AL-ODAN, HE HOLDS THE POSITION OF
       MEMBERSHIP OF THE MEMBER OF THE AUDIT
       COMMITTEE IN THE COMPANY AND THE MEMBERS OF
       THE BOARD OF DIRECTORS REPRESENTING THE
       PUBLIC INVESTMENT FUND HAVE THE FOLLOWING
       NAMES: 1- MR. AMMAR ABDULWAHID AL-KHUDAIRY
       2- MR. YAZEED ABDULRAHMAN AL-HUMIED. 3- DR.
       IBRAHIM SAAD AL-MOJEL., AN INDIRECT
       INTEREST, AS THE PUBLIC INVESTMENT FUND IS
       A MAJOR SHAREHOLDER IN THE BANK AND THE
       SAUDI TADAWUL GROUP HOLDING COMPANY, WHICH
       IS A CONTRACT FOR EDAA ANNUAL MEMBERSHIP
       FEES (SETTLEMENT) FOR THE YEAR 2022

CMMT   18 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MEETING TYPE HAS BEEN
       CHANGED FROM AGM TO EGM. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES TO MID 903517,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 THE SHANGHAI COMMERCIAL AND SAVINGS BANK                                                    Agenda Number:  717243252
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7681K109
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2023
          Ticker:
            ISIN:  TW0005876007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT 2022 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2022 EARNINGS. CASH DIVIDENDS TO COMMON
       SHAREHOLDERS NT1.8 SHALL BE ALLOCATED PER
       SHARE.

3      DISCUSSION OF AMENDMENTS TO THE COMPANYS                  Mgmt          For                            For
       THE RULES OF PROCEDURE FOR SHAREHOLDERS
       MEETINGS.

4      DISCUSSION TO APPROVE THE LIFTING OF                      Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS FOR DIRECTORS
       AND THEIR REPRESENTATIVES OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 THE SUPREME INDUSTRIES LTD                                                                  Agenda Number:  717344725
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y83139140
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2023
          Ticker:
            ISIN:  INE195A01028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT: A) THE                    Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS OF THE COMPANY
       FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
       2023, INCLUDING THE AUDITED BALANCE SHEET
       AS AT 31ST MARCH, 2023, THE STATEMENT OF
       PROFIT & LOSS AND CASH FLOW STATEMENT, FOR
       THE YEAR ENDED ON THAT DATE AND REPORTS OF
       THE BOARD OF DIRECTORS AND AUDITORS
       THEREON. B) THE AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2023

2      TO APPOINT A DIRECTOR IN PLACE OF SHRI V.                 Mgmt          For                            For
       K. TAPARIA (DIRECTOR IDENTIFICATION NO.
       00112567), WHO RETIRES BY ROTATION AND
       BEING ELIGIBLE, OFFERS HIMSELF FOR
       REAPPOINTMENT

3      TO DECLARE FINAL DIVIDEND ON EQUITY SHARES                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
       2023 AND TO CONFIRM PAYMENT OF INTERIM
       DIVIDEND ON EQUITY SHARES DECLARED BY THE
       BOARD OF DIRECTORS OF THE COMPANY

4      RESOLVED THAT PURSUANT TO PROVISIONS OF                   Mgmt          For                            For
       SECTION 143(8) AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 AND THE COMPANIES (AUDIT AND AUDITORS)
       RULES, 2014, AS AMENDED FROM TIME TO TIME,
       INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE, AND PURSUANT TO RECOMMENDATION
       MADE BY THE AUDIT COMMITTEE OF THE BOARD,
       THE AUDITORS AS PER DETAILS GIVEN IN THE
       EXPLANATORY STATEMENT TO THIS RESOLUTION BE
       AND ARE HEREBY APPOINTED AS BRANCH AUDITORS
       OF THE COMPANY FOR THE PERIOD OF TWO YEARS
       AND THE BOARD BE AND IS HEREBY AUTHORISED
       TO FIX THE REMUNERATION AS MAY BE
       DETERMINED BY THE AUDIT COMMITTEE IN
       CONSULTATION WITH THE COMPANYS AUDITORS IN
       ADDITION TO REIMBURSEMENT OF ALL OUT OF
       POCKET EXPENSES AS MAY BE INCURRED IN
       CONNECTION WITH THE AUDIT OF THE ACCOUNTS
       OF THE COMPANY RESOLVED FURTHER THAT BOARD
       BE AND IS HEREBY AUTHORIZED TO APPOINT
       BRANCH AUDITORS OF ANY BRANCH OF THE
       COMPANY, WHETHER EXISTING OR WHICH MAY BE
       OPENED/ ACQUIRED HEREAFTER DURING THE
       FINANCIAL YEAR 2023-24 & 2024-2025, IN
       CONSULTATION WITH THE COMPANYS AUDITORS,
       ANY PERSON(S) QUALIFIED TO ACT AS BRANCH
       AUDITORS AND TO FIX THEIR REMUNERATION

5      RE-APPOINTMENT OF SHRI SARTHAK BEHURIA                    Mgmt          For                            For
       (DIN: 03290288) AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY FOR A PERIOD OF FIVE YEARS
       FROM 7TH MAY, 2024 TO 6TH MAY, 2029

6      RE-APPOINTMENT OF MS. AMEETA PARPIA (DIN:                 Mgmt          For                            For
       02654277) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY FOR A PERIOD OF FIVE YEARS FROM 7TH
       MAY, 2024 TO 6TH MAY, 2029

7      APPOINTMENT OF SHRI VIPUL SHAH (DIN:                      Mgmt          For                            For
       00174680) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY FOR A PERIOD OF FIVE YEARS FROM
       28TH APRIL, 2023 TO 27TH APRIL, 2028

8      TO APPOINT SHRI PULAK PRASAD (DIN:                        Mgmt          For                            For
       00003557) AS A NONEXECUTIVE DIRECTOR OF THE
       COMPANY

9      TO APPROVE RE-APPOINTMENT AND REMUNERATION                Mgmt          For                            For
       OF SHRI M.P. TAPARIA (DIRECTOR
       IDENTIFICATION NO. 00112461) AS A MANAGING
       DIRECTOR OF THE COMPANY

10     TO APPROVE RE-APPOINTMENT AND REMUNERATION                Mgmt          Against                        Against
       OF SHRI S.J. TAPARIA (DIRECTOR
       IDENTIFICATION NO. 00112513) AS AN
       EXECUTIVE DIRECTOR OF THE COMPANY

11     TO APPROVE RE-APPOINTMENT AND REMUNERATION                Mgmt          Against                        Against
       OF SHRI V.K. TAPARIA (DIRECTOR
       IDENTIFICATION NO. 00112567) AS AN
       EXECUTIVE DIRECTOR OF THE COMPANY

12     TO APPROVE PAYMENT OF COMMISSION TO ALL                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS

13     RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 148 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 READ WITH THE COMPANIES (AUDIT AND
       AUDITORS) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR AMENDMENT(S)
       OR RE-ENACTMENTS THEREOF FOR THE TIME BEING
       IN FORCE), M/S. KISHORE BHATIA &
       ASSOCIATES, COST ACCOUNTANTS (FIRM
       REGISTRATION NO. 00294), APPOINTED AS COST
       AUDITORS BY THE BOARD OF DIRECTORS OF THE
       COMPANY TO CONDUCT THE AUDIT OF THE COST
       RECORDS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDING ON 31ST MARCH, 2024, BE PAID A
       REMUNERATION OF RS 725000/- (RUPEES SEVEN
       LAKHS TWENTY FIVE THOUSAND ONLY) PER ANNUM
       PLUS REIMBURSEMENT OF ALL OUT OF POCKET
       EXPENSES AS MAY BE INCURRED IN CONNECTION
       WITH THE AUDIT OF THE ACCOUNTS OF THE
       COMPANY. RESOLVED FURTHER THAT THE BOARD OF
       DIRECTORS AND COMPANY SECRETARY OF THE
       COMPANY BE AND ARE HEREBY AUTHORIZED TO DO
       ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE
       NECESSARY, PROPER OR EXPEDIENT TO GIVE
       EFFECT TO THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 THE WHARF (HOLDINGS) LTD                                                                    Agenda Number:  716898652
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8800U127
    Meeting Type:  AGM
    Meeting Date:  11-May-2023
          Ticker:
            ISIN:  HK0004000045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE HONG KONG MARKET A VOTE OF ABSTAIN                 Non-Voting
       WILL BE TREATED THE SAME AS A VOTE OF TAKE
       NO ACTION.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0404/2023040401472.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0404/2023040401510.pdf

1      TO ADOPT THE FINANCIAL STATEMENTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND INDEPENDENT
       AUDITOR FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022

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. KEVIN KWOK PONG CHAN, A                   Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.C    TO RE-ELECT MS. ELIZABETH LAW, A RETIRING                 Mgmt          For                            For
       DIRECTOR, AS A DIRECTOR

2.D    TO RE-ELECT MS. NANCY SAU LING TSE, A                     Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

3      TO RE-APPOINT KPMG AS AUDITORS OF THE                     Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

4      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       FOR BUY-BACK OF SHARES BY THE COMPANY

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       FOR ISSUE OF SHARES

6      TO APPROVE THE ADDITION OF BOUGHT BACK                    Mgmt          Against                        Against
       SHARES TO THE SHARE ISSUE GENERAL MANDATE
       STATED UNDER RESOLUTION NO. 5

7      TO APPROVE AND ADOPT THE PROPOSED NEW SHARE               Mgmt          Against                        Against
       OPTION SCHEME




--------------------------------------------------------------------------------------------------------------------------
 TIANQI LITHIUM CORPORATION                                                                  Agenda Number:  716770208
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8817Q101
    Meeting Type:  EGM
    Meeting Date:  14-Apr-2023
          Ticker:
            ISIN:  CNE100005F09
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0310/2023031001620.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0310/2023031001628.pdf

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 1.01 THROUGH 1.04 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

1.01   TO RE-ELECT MR. JIANG WEIPING AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR FOR THE SIXTH SESSION OF
       THE BOARD OF THE COMPANY (THE BOARD) FROM
       THE DATE OF APPROVAL AT THE EGM

1.02   TO RE-ELECT MS. JIANG ANQI AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR FOR THE SIXTH SESSION OF THE BOARD
       FROM THE DATE OF APPROVAL AT THE EGM

1.03   TO RE-ELECT MR. HA, FRANK CHUN SHING AS AN                Mgmt          For                            For
       EXECUTIVE DIRECTOR FOR THE SIXTH SESSION OF
       THE BOARD FROM THE DATE OF APPROVAL AT THE
       EGM

1.04   TO RE-ELECT MR. ZOU JUN AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR FOR THE SIXTH SESSION OF THE BOARD
       FROM THE DATE OF APPROVAL AT THE EGM

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 2.01 THROUGH 2.04 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

2.01   TO RE-ELECT MR. XIANG CHUAN AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE
       SIXTH SESSION OF THE BOARD FROM THE DATE OF
       APPROVAL AT THE EGM

2.02   TO RE-ELECT MS. TANG GUO QIONG AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE
       SIXTH SESSION OF THE BOARD FROM THE DATE OF
       APPROVAL AT THE EGM

2.03   TO RE-ELECT MS. HUANG WEI AS AN INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR FOR THE SIXTH
       SESSION OF THE BOARD FROM THE DATE OF
       APPROVAL AT THE EGM

2.04   TO ELECT MS. WU CHANGHUA AS AN INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR FOR THE SIXTH
       SESSION OF THE BOARD FROM THE DATE OF
       APPROVAL AT THE EGM

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 3.01 THROUGH 3.02 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

3.01   TO ELECT MS. WANG DONGJIE AS AN EXTERNAL                  Mgmt          For                            For
       SUPERVISOR FOR THE SIXTH SESSION OF THE
       SUPERVISORY COMMITTEE FROM THE DATE OF
       APPROVAL AT THE EGM

3.02   TO RE-ELECT MS. CHEN ZEMIN AS A                           Mgmt          For                            For
       SHAREHOLDERS REPRESENTATIVE SUPERVISOR FOR
       THE SIXTH SESSION OF THE SUPERVISORY
       COMMITTEE FROM THE DATE OF APPROVAL AT THE
       EGM




--------------------------------------------------------------------------------------------------------------------------
 TIANQI LITHIUM CORPORATION                                                                  Agenda Number:  717159049
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8817Q101
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2023
          Ticker:
            ISIN:  CNE100005F09
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0428/2023042803047.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0428/2023042802967.pdf

1      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS (THE BOARD) FOR 2022

2      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE BOARD OF SUPERVISORS (THE BOARD OF
       SUPERVISORS) FOR 2022

3      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       AND ITS SUMMARY FOR 2022

4      TO CONSIDER AND APPROVE THE FINAL FINANCIAL               Mgmt          For                            For
       REPORT FOR 2022

5      TO CONSIDER AND APPROVE THE 2022 PROFIT                   Mgmt          For                            For
       DISTRIBUTION PLAN

6      TO CONSIDER AND APPROVE THE 2023 FINANCIAL                Mgmt          For                            For
       BUDGET REPORT

7      TO CONSIDER AND APPROVE THE SPECIAL REPORT                Mgmt          For                            For
       ON THE DEPOSIT AND USE OF RAISED PROCEEDS
       IN 2022

8      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE APPLICATION FOR REGISTRATION AND
       ISSUANCE OF DEBT FINANCING INSTRUMENTS

9      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       SHAREHOLDERS RETURN PLAN FOR THE NEXT THREE
       YEARS FROM 2023 TO 2025

10     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE APPLICATION TO FINANCIAL INSTITUTIONS
       FOR CREDIT LINES IN 2023 BY THE COMPANY AND
       ITS CONTROLLED SUBSIDIARIES AND THE
       PROVISION OF RELATED GUARANTEE

11     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE GENERAL MANDATE TO ISSUE ADDITIONAL A
       SHARES OR H SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 TINGYI (CAYMAN ISLANDS) HOLDING CORP                                                        Agenda Number:  717097186
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8878S103
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2023
          Ticker:
            ISIN:  KYG8878S1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0421/2023042100233.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0421/2023042100281.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       ACCOUNTS AND THE REPORTS OF THE DIRECTORS
       AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER
       2022

2      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2022

3      TO APPROVE THE PAYMENT OF A SPECIAL FINAL                 Mgmt          For                            For
       DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
       2022

4      TO RE-ELECT MR. JUNICHIRO IDA AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
       DIRECTORS TO FIX HIS REMUNERATION

5      TO RE-ELECT MR. WEI HONG-CHEN AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
       DIRECTORS TO FIX HIS REMUNERATION

6      TO RE-ELECT MR. HIROMU FUKADA AS AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO
       AUTHORIZE THE DIRECTORS TO FIX HIS
       REMUNERATION

7      TO RE-APPOINT AUDITORS OF THE COMPANY AND                 Mgmt          For                            For
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

8      TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          Against                        Against
       TO ISSUE SHARES

9      TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY

10     TO CONSIDER AND APPROVE THAT THE TOTAL                    Mgmt          Against                        Against
       NUMBER OF SHARES WHICH ARE BOUGHT BACK BY
       THE COMPANY SHALL BE ADDED TO THE TOTAL
       NUMBER OF SHARES WHICH MAY BE ALLOTED
       PURSUANT TO THE GENERAL MANDATE FOR ISSUE
       OF SHARES

11     TO APPROVE THE ADOPTION OF THE AMENDED AND                Mgmt          For                            For
       RESTATED MEMORANDUM AND ARTICLES OF
       ASSOCIATION OF THE COMPANY IN SUBSTITUTION
       FOR AND TO THE EXCLUSION OF THE EXISTING
       MEMORANDUM AND ARTICLES OF ASSOCIATION OF
       THE COMPANY WITH IMMEDIATE EFFECT

CMMT   24 APR 2023: PLEASE NOTE THAT THIS IS A OF                Non-Voting
       REVISION DUE TO DELETION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TITAN COMPANY LTD                                                                           Agenda Number:  715858481
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y88425148
    Meeting Type:  AGM
    Meeting Date:  26-Jul-2022
          Ticker:
            ISIN:  INE280A01028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH 2022
       TOGETHER WITH THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON

2      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH 2022
       TOGETHER WITH THE REPORT OF THE AUDITORS
       THEREON

3      TO DECLARE DIVIDEND ON EQUITY SHARES FOR                  Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31ST MARCH 2022

4      TO APPOINT A DIRECTOR IN PLACE OF MR. NOEL                Mgmt          Against                        Against
       NAVAL TATA (DIN: 00024713), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

5      TO RE-APPOINT B S R & CO. LLP, CHARTERED                  Mgmt          For                            For
       ACCOUNTANTS AS STATUTORY AUDITORS OF THE
       COMPANY AND TO FIX THEIR REMUNERATION

6      APPOINTMENT OF MR. SARANYAN KRISHNAN AS A                 Mgmt          For                            For
       DIRECTOR

7      APPOINTMENT OF MS. JAYASHREE MURALIDHARAN                 Mgmt          For                            For
       AS A DIRECTOR

8      CHANGE IN PLACE OF KEEPING REGISTERS,                     Mgmt          For                            For
       RETURNS, ETC

9      APPOINTMENT OF BRANCH AUDITORS                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TITAN COMPANY LTD                                                                           Agenda Number:  716687782
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y88425148
    Meeting Type:  OTH
    Meeting Date:  21-Mar-2023
          Ticker:
            ISIN:  INE280A01028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPOINTMENT OF MS. MARIAM PALLAVI BALDEV,                 Mgmt          For                            For
       IAS (DIN: 09281201) AS A DIRECTOR

2      APPROVAL OF 'TITAN COMPANY LIMITED                        Mgmt          Against                        Against
       PERFORMANCE BASED STOCK UNIT SCHEME, 2023'
       ("SCHEME 2023") FOR GRANT OF PERFORMANCE
       BASED STOCK UNITS TO THE ELIGIBLE EMPLOYEES
       OF TITAN COMPANY LIMITED UNDER SCHEME 2023

3      APPROVAL OF 'TITAN COMPANY LIMITED                        Mgmt          Against                        Against
       PERFORMANCE BASED STOCK UNIT SCHEME, 2023'
       ("SCHEME 2023") FOR GRANT OF PERFORMANCE
       BASED STOCK UNITS TO THE ELIGIBLE EMPLOYEES
       OF SUBSIDIARY COMPANY(IES) OF TITAN COMPANY
       LIMITED UNDER SCHEME 2023

4      AUTHORIZATION FOR SECONDARY ACQUISITION OF                Mgmt          Against                        Against
       EQUITY SHARES OF TITAN COMPANY LIMITED BY
       TITAN EMPLOYEE STOCK OPTION TRUST FOR
       IMPLEMENTATION OF 'TITAN COMPANY LIMITED
       PERFORMANCE BASED STOCK UNIT SCHEME, 2023'
       AND PROVIDING FINANCIAL ASSISTANCE IN THIS
       REGARD




--------------------------------------------------------------------------------------------------------------------------
 TONGWEI CO LTD                                                                              Agenda Number:  716058397
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8884V108
    Meeting Type:  EGM
    Meeting Date:  26-Sep-2022
          Ticker:
            ISIN:  CNE000001GS3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DONATION TO THE EARTHQUAKE-STRICKEN AREA IN               Mgmt          For                            For
       LUDING

2.1    ELECTION OF DIRECTOR: LI PENG                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TONGWEI CO LTD                                                                              Agenda Number:  717118928
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8884V108
    Meeting Type:  AGM
    Meeting Date:  16-May-2023
          Ticker:
            ISIN:  CNE000001GS3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY28.58000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

7      2023 GUARANTEE OF THE COMPANY AND MUTUAL                  Mgmt          Against                        Against
       GUARANTEE AMONG SUBSIDIARIES

8      2023 PROVISION OF GUARANTEE FOR CLIENTS                   Mgmt          For                            For

9      2023 APPLICATION FOR COMPREHENSIVE CREDIT                 Mgmt          For                            For
       LINE

10     2023 LAUNCHING THE BILL POOL BUSINESS                     Mgmt          Against                        Against

11     APPLICATION FOR REGISTRATION AND ISSUANCE                 Mgmt          For                            For
       OF DEBT FINANCING INSTRUMENTS

12     THE COMPANY'S ELIGIBILITY FOR SHARE                       Mgmt          For                            For
       OFFERING TO SPECIFIC PARTIES

13.1   PLAN FOR SHARE OFFERING TO SPECIFIC                       Mgmt          For                            For
       PARTIES: TYPE, PAR VALUE AND LISTING PLACE

13.2   PLAN FOR SHARE OFFERING TO SPECIFIC                       Mgmt          For                            For
       PARTIES: ISSUING METHOD AND DATE

13.3   PLAN FOR SHARE OFFERING TO SPECIFIC                       Mgmt          For                            For
       PARTIES: ISSUING TARGETS AND SUBSCRIPTION
       METHOD

13.4   PLAN FOR SHARE OFFERING TO SPECIFIC                       Mgmt          For                            For
       PARTIES: ISSUING VOLUME

13.5   PLAN FOR SHARE OFFERING TO SPECIFIC                       Mgmt          For                            For
       PARTIES: ISSUE PRICE AND PRICING PRINCIPLES

13.6   PLAN FOR SHARE OFFERING TO SPECIFIC                       Mgmt          For                            For
       PARTIES: LOCKUP PERIOD

13.7   PLAN FOR SHARE OFFERING TO SPECIFIC                       Mgmt          For                            For
       PARTIES: TOTAL AMOUNT AND PURPOSE OF THE
       RAISED FUNDS

13.8   PLAN FOR SHARE OFFERING TO SPECIFIC                       Mgmt          For                            For
       PARTIES: ARRANGEMENT FOR THE ACCUMULATED
       RETAINED PROFITS

13.9   PLAN FOR SHARE OFFERING TO SPECIFIC                       Mgmt          For                            For
       PARTIES: VALID PERIOD OF THE RESOLUTION

14     PREPLAN FOR SHARE OFFERING TO SPECIFIC                    Mgmt          For                            For
       PARTIES

15     DEMONSTRATION ANALYSIS REPORT ON THE SHARE                Mgmt          For                            For
       OFFERING TO SPECIFIC PARTIES

16     FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE SHARE OFFERING
       TO SPECIFIC PARTIES

17     REPORT ON THE USE OF PREVIOUSLY-RAISED                    Mgmt          For                            For
       FUNDS

18     DILUTED IMMEDIATE RETURN AFTER THE SHARE                  Mgmt          For                            For
       OFFERING TO SPECIFIC PARTIES, FILLING
       MEASURES AND COMMITMENTS OF RELEVANT
       PARTIES

19     FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE SHARE OFFERING TO SPECIFIC
       PARTIES

20.1   ELECTION OF DIRECTOR: SONG DONGSHENG                      Mgmt          For                            For

21.1   ELECTION OF INDEPENDENT DIRECTOR: XU                      Mgmt          For                            For
       YINGTONG




--------------------------------------------------------------------------------------------------------------------------
 TORRENT PHARMACEUTICALS LTD                                                                 Agenda Number:  715861363
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8896L148
    Meeting Type:  AGM
    Meeting Date:  29-Jul-2022
          Ticker:
            ISIN:  INE685A01028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE                        Mgmt          For                            For
       STANDALONE AND CONSOLIDATED FINANCIAL
       STATEMENTS AS AT 31ST MARCH, 2022 INCLUDING
       THE AUDITED BALANCE SHEET AS AT 31ST MARCH,
       2022, THE STATEMENT OF PROFIT AND LOSS FOR
       THE YEAR ENDED ON THAT DATE AND REPORTS OF
       THE BOARD OF DIRECTORS AND AUDITORS THEREON

2      TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND                Mgmt          For                            For
       ON EQUITY SHARES ALREADY PAID DURING THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2022 AND
       TO DECLARE FINAL DIVIDEND ON EQUITY SHARES
       FOR THE SAID FINANCIAL YEAR. THE BOARD OF
       DIRECTORS AT ITS MEETING HELD ON 25TH
       JANUARY, 2022 HAD DECLARED THE INTERIM
       DIVIDEND OF INR 25.00 PER EQUITY SHARE OF
       FULLY PAID UP FACE VALUE OF INR 5.00 EACH
       AND IN ITS MEETING HELD ON 25TH MAY, 2022
       RECOMMENDED FINAL DIVIDEND OF INR 23.00
       INCLUDING THE SPECIAL DIVIDEND OF INR 15.00
       PER EQUITY SHARE OF FULLY PAID UP FACE
       VALUE OF INR 5.00 EACH FOR THE FINANCIAL
       YEAR ENDED 31ST MARCH, 2022

3      TO APPOINT A DIRECTOR IN PLACE OF JINESH                  Mgmt          Against                        Against
       SHAH (HOLDING DIN 00406498), DIRECTOR, WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

4      TO RE-APPOINT STATUTORY AUDITORS AND FIX                  Mgmt          For                            For
       THEIR REMUNERATION: "RESOLVED THAT PURSUANT
       TO THE PROVISIONS OF SECTIONS 139, 142 AND
       OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 READ WITH THE COMPANIES
       (AUDIT AND AUDITORS) RULES, 2014 AS MAY BE
       APPLICABLE (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF)
       AND PURSUANT TO THE RECOMMENDATIONS OF THE
       AUDIT COMMITTEE AND THE BOARD OF DIRECTORS
       OF THE COMPANY, B S R & CO. LLP, CHARTERED
       ACCOUNTANTS (FIRM REGISTRATION NO.
       101248W/W-100022), BE AND ARE HEREBY
       RE-APPOINTED AS STATUTORY AUDITORS OF THE
       COMPANY, TO HOLD THE OFFICE FOR A SECOND
       TERM OF 5 (FIVE) CONSECUTIVE YEARS FROM THE
       CONCLUSION OF THIS 49TH ANNUAL GENERAL
       MEETING UNTIL THE CONCLUSION OF THE 54TH
       ANNUAL GENERAL MEETING AT SUCH
       REMUNERATION, AS MAY BE DECIDED BY THE
       BOARD OF DIRECTORS OF THE COMPANY AND AS
       DETAILED IN THE EXPLANATORY STATEMENT
       ANNEXED THERETO." "RESOLVED FURTHER THAT
       THE BOARD OF DIRECTORS OF THE COMPANY BE
       AND ARE HEREBY AUTHORISED TO DECIDE AND /
       OR ALTER THE TERMS AND CONDITION OF THE
       APPOINTMENT INCLUDING REMUNERATION FOR
       SUBSEQUENT FINANCIAL YEARS AS IT DEEMS FIT

5      RATIFICATION OF REMUNERATION OF COST                      Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE YEAR
       2022-23

6      ISSUANCE OF EQUITY SHARES INCLUDING                       Mgmt          For                            For
       CONVERTIBLE BONDS / DEBENTURES




--------------------------------------------------------------------------------------------------------------------------
 TORRENT PHARMACEUTICALS LTD                                                                 Agenda Number:  715967420
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8896L148
    Meeting Type:  OTH
    Meeting Date:  08-Sep-2022
          Ticker:
            ISIN:  INE685A01028
--------------------------------------------------------------------------------------------------------------------------

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 MANISH CHOKSI AS AN                        Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY

2      APPOINTMENT OF AMAN MEHTA AS DIRECTOR AND                 Mgmt          Against                        Against
       WHOLE-TIME DIRECTOR OF THE COMPANY AND
       FIXATION OF REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 TRENT LTD                                                                                   Agenda Number:  716467748
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8969R105
    Meeting Type:  OTH
    Meeting Date:  24-Jan-2023
          Ticker:
            ISIN:  INE849A01020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      MATERIAL RELATED PARTY TRANSACTION(S)                     Mgmt          For                            For
       BETWEEN THE COMPANY AND TRENT HYPERMARKET
       PRIVATE LIMITED, A JOINT VENTURE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 TRENT LTD                                                                                   Agenda Number:  717238910
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8969R105
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2023
          Ticker:
            ISIN:  INE849A01020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH 2023,
       TOGETHER WITH THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITOR THEREON

2      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH 2023, TOGETHER WITH THE REPORT OF THE
       AUDITOR THEREON

3      TO DECLARE DIVIDEND ON EQUITY SHARES FOR                  Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31ST MARCH 2023

4      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       BHASKAR BHAT (DIN:00148778), WHO RETIRES BY
       ROTATION, AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

5      MATERIAL RELATED PARTY TRANSACTION(S)                     Mgmt          For                            For
       BETWEEN THE COMPANY AND TRENT HYPERMARKET
       PRIVATE LIMITED, A JOINT VENTURE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 TRINA SOLAR LTD                                                                             Agenda Number:  716296682
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y897BJ108
    Meeting Type:  EGM
    Meeting Date:  17-Nov-2022
          Ticker:
            ISIN:  CNE100003ZR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ESTIMATED ADDITIONAL CONTINUING CONNECTED                 Mgmt          For                            For
       TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 TRINA SOLAR LTD                                                                             Agenda Number:  716370301
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y897BJ108
    Meeting Type:  EGM
    Meeting Date:  01-Dec-2022
          Ticker:
            ISIN:  CNE100003ZR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADDITIONAL EXTERNAL GUARANTEE QUOTA                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TRINA SOLAR LTD                                                                             Agenda Number:  716470290
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y897BJ108
    Meeting Type:  EGM
    Meeting Date:  11-Jan-2023
          Ticker:
            ISIN:  CNE100003ZR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2023 APPLICATION FOR COMPREHENSIVE CREDIT                 Mgmt          Against                        Against
       FINANCING QUOTA AND PROVISION OF GUARANTEE

2      ADJUSTMENT TO REMUNERATION FOR INDEPENDENT                Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 TRINA SOLAR LTD                                                                             Agenda Number:  717148111
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y897BJ108
    Meeting Type:  EGM
    Meeting Date:  11-May-2023
          Ticker:
            ISIN:  CNE100003ZR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONNECTED TRANSACTION REGARDING CAPITAL                   Mgmt          Against                        Against
       INCREASE AND SHARE EXPANSION OF A
       CONTROLLED SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 TRINA SOLAR LTD                                                                             Agenda Number:  717118219
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y897BJ108
    Meeting Type:  AGM
    Meeting Date:  15-May-2023
          Ticker:
            ISIN:  CNE100003ZR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

4      2023 REMUNERATION PLAN FOR DIRECTORS                      Mgmt          For                            For

5      2023 REMUNERATION PLAN FOR SUPERVISORS                    Mgmt          For                            For

6      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

7      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

8      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY4.78000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

9      2023 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For

10     2023 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

11     2023 ADDITIONAL EXTERNAL GUARANTEE QUOTA                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TRIP.COM GROUP LIMITED                                                                      Agenda Number:  935892756
--------------------------------------------------------------------------------------------------------------------------
        Security:  89677Q107
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2023
          Ticker:  TCOM
            ISIN:  US89677Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     As a special resolution, THAT the Company's               Mgmt          For
       Third Amended and Restated Memorandum of
       Association and Articles of Association
       (the "Current M&AA") be amended and
       restated by their deletion in their
       entirety and by the substitution in their
       place of the Fourth Amended and Restated
       Memorandum of Association and Articles of
       Association in the form as attached to the
       Notice of Annual General Meeting as Exhibit
       B (the "Amended M&AA").




--------------------------------------------------------------------------------------------------------------------------
 TSINGTAO BREWERY CO LTD                                                                     Agenda Number:  715826826
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8997D102
    Meeting Type:  EGM
    Meeting Date:  18-Jul-2022
          Ticker:
            ISIN:  CNE1000004K1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0623/2022062300397.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0623/2022062300451.pdf

CMMT   24 JUN 2022: PLEASE NOTE IN THE HONG KONG                 Non-Voting
       MARKET A VOTE OF ABSTAIN WILL BE TREATED
       THE SAME AS A VOTE OF TAKE NO ACTION

1      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       JIANG ZONG XIANG AS EXECUTIVE DIRECTOR FOR
       THE TENTH SESSION OF THE BOARD OF DIRECTORS
       OF THE COMPANY

2      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       HOU QIU YAN AS EXECUTIVE DIRECTOR FOR THE
       TENTH SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY

CMMT   24 JUN 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF COMMENT AND
       CHANGE IN RECORD DATE FROM 13 JUL 2022 TO 5
       JUL 2022. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TSINGTAO BREWERY CO LTD                                                                     Agenda Number:  717260107
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8997D102
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2023
          Ticker:
            ISIN:  CNE1000004K1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0516/2023051601041.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0516/2023051601047.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE.

1      TO CONSIDER AND APPROVE THE COMPANY'S 2022                Mgmt          For                            For
       WORK REPORT OF THE BOARD OF DIRECTORS

2      TO CONSIDER AND APPROVE THE COMPANY'S 2022                Mgmt          For                            For
       WORK REPORT OF THE BOARD OF SUPERVISORS

3      TO CONSIDER AND APPROVE THE COMPANY'S 2022                Mgmt          For                            For
       FINANCIAL REPORT (AUDITED)

4      TO CONSIDER AND APPROVE THE COMPANY'S 2022                Mgmt          For                            For
       PROFIT DISTRIBUTION (INCLUDING DIVIDENDS
       DISTRIBUTION) PROPOSAL

5      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPER ZHONG TIAN LLP AS
       THE COMPANYS AUDITOR FOR YEAR 2023, AND FIX
       ITS REMUNERATIONS NOT EXCEEDING RMB6.6
       MILLION

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE COMPANYS INTERNAL CONTROL AUDITOR FOR
       YEAR 2023, AND FIX ITS REMUNERATIONS NOT
       EXCEEDING RMB1.98 MILLION

7      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AMENDMENTS TO THE ARTICLES
       OF ASSOCIATION OF TSINGTAO BREWERY COMPANY
       LIMITED, AND AUTHORISE THE SECRETARY TO THE
       BOARD OF DIRECTORS TO, ON BEHALF OF THE
       COMPANY, DEAL WITH THE RELEVANT PROCEDURES
       SUCH AS APPLICATIONS, APPROVALS,
       REGISTRATION AND FILINGS IN RELATION TO THE
       ABOVE-MENTIONED AMENDMENTS (INCLUDING
       AMENDMENTS MADE TO WORDINGS AS REQUESTED BY
       RELEVANT REGULATORY AUTHORITIES




--------------------------------------------------------------------------------------------------------------------------
 TUBE INVESTMENTS OF INDIA LTD                                                               Agenda Number:  716785932
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9001B173
    Meeting Type:  OTH
    Meeting Date:  16-Apr-2023
          Ticker:
            ISIN:  INE974X01010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      TO ALTER THE MAIN OBJECTS CLAUSE OF THE                   Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 TUPRAS-TURKIYE PETROL RAFINELERI AS                                                         Agenda Number:  715938241
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8966X108
    Meeting Type:  EGM
    Meeting Date:  25-Aug-2022
          Ticker:
            ISIN:  TRATUPRS91E8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF                Non-Voting
       ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
       BENEFICIAL OWNER SIGNED POA MAY BE
       REQUIRED.

CMMT   TO ATTEND A MEETING THE ATTENDEE(S) MUST                  Non-Voting
       PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
       THE BENEFICIAL OWNER AND NOTARIZED BY A
       TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON                  Non-Voting
       THE AGENDA ITEMS. 'ABSTAIN' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS 'AGAINST.'

1      OPENING AND ELECTION OF THE CHAIRING                      Mgmt          For                            For
       COMMITTEE,

2      INFORMING THE SHAREHOLDERS WITHIN THE SCOPE               Mgmt          Abstain                        Against
       OF TURKISH COMMERCIAL CODE AND CMB S
       REGULATIONS REGARDING THE PARTIAL DEMERGER
       TRANSACTION TO BE DISCUSSED IN THE 3RD ITEM
       OF THE AGENDA,

3      WITHIN THE FRAMEWORK OF THE TURKISH                       Mgmt          For                            For
       COMMERCIAL CODE, THE CORPORATE TAX LAW, THE
       CAPITAL MARKETS LAW AND THE REGULATIONS
       RELATED TO THESE LAWS, AS WELL AS THE
       PROVISIONS OF THE TRADE REGISTRY REGULATION
       AND OTHER RELEVANT LEGISLATION KOC HOLDING
       A.S AND AYGAZ A.S. OF ENTEK SHARES WITH A
       NOMINAL VALUE OF 942,727,458.04 TL,
       CORRESPONDING TO 99.24 OF THE CAPITAL OF
       ENTEK ELEKTRIK URETIM A.S. NEGOTIATING AND
       APPROVING OR REJECTING THE PROPOSAL TO BE
       TAKEN OVER BY TUPRAS, WITH ALL ITS RIGHTS
       AND OBLIGATIONS IN ACCORDANCE WITH THE
       PRINCIPLE OF TOTAL SUCCESSION, THROUGH A
       PARTIAL DEMERGER, AND THE PARTIAL
       SEGMENTATION AGREEMENT AND PARTIAL DEMERGER
       REPORT PREPARED ACCORDINGLY,

4      PROVIDED THAT THE NECESSARY APPROVALS ARE                 Mgmt          For                            For
       OBTAINED FROM THE RELEVANT INSTITUTIONS
       APPROVAL, APPROVAL WITH AMENDMENT OR
       DISAPPROVAL OF THE BOARD OF DIRECTORS
       PROPOSAL ON THE AMENDMENT OF ARTICLES 6
       TITLED CAPITAL AND 7 TITLED ASSIGNMENT OF
       SHARES AND ESTABLISHMENT OF USUFRUCT ON
       SHARES ,

5      WISHES AND OPINIONS                                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TUPRAS-TURKIYE PETROL RAFINELERI AS                                                         Agenda Number:  716679367
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8966X108
    Meeting Type:  AGM
    Meeting Date:  08-Mar-2023
          Ticker:
            ISIN:  TRATUPRS91E8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF                Non-Voting
       ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
       BENEFICIAL OWNER SIGNED POA MAY BE
       REQUIRED.

CMMT   TO ATTEND A MEETING THE ATTENDEE(S) MUST                  Non-Voting
       PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
       THE BENEFICIAL OWNER AND NOTARIZED BY A
       TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON                  Non-Voting
       THE AGENDA ITEMS. 'ABSTAIN' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS 'AGAINST.'

1      OPENING AND ELECTION OF THE CHAIRING                      Mgmt          For                            For
       COMMITTEE

2      REVIEW, DISCUSSION AND APPROVAL OF THE                    Mgmt          For                            For
       ANNUAL REPORT OF THE COMPANY FOR THE FISCAL
       YEAR 2022 AS PREPARED BY THE BOARD OF
       DIRECTORS

3      PRESENTATION OF THE SUMMARY OF THE                        Mgmt          For                            For
       INDEPENDENT AUDIT REPORT FOR THE YEAR 2022

4      REVIEW, DISCUSSION AND APPROVAL OF THE 2022               Mgmt          For                            For
       FINANCIAL STATEMENTS

5      RELEASE OF THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FROM LIABILITY FOR THE AFFAIRS OF
       THE COMPANY FOR THE YEAR 2022

6      WITHIN THE FRAMEWORK OF THE COMPANY S                     Mgmt          For                            For
       DIVIDEND POLICY APPROVAL, AMENDMENT OR
       DISAPPROVAL OF THE BOARD OF DIRECTORS
       PROPOSAL ON PROFIT DISTRIBUTION OF YEAR
       2022 AND THE DATE OF DIVIDEND DISTRIBUTION

7      WITH THE CONDITION OF PRESENCE OF APPROVAL                Mgmt          For                            For
       OF CAPITAL MARKETS BOARD AND MINISTRY OF
       COMMERCE APPROVAL, AMENDMENT OR DISAPPROVAL
       OF THE BOARD OF DIRECTORS PROPOSAL TO AMEND
       THE 6TH ARTICLE OF COMPANY S ARTICLES OF
       ASSOCIATION TITLED CAPITAL , TO THE 7TH
       ARTICLE TITLED TRANSFER OF SHARES AND
       ESTABLISHMENT OF USUFRUCT RIGHT ON SHARES
       AND TO ADD ARTICLE 22 AS PRE-LICENSE
       PROVISIONS AS IN THE ANNEX

8      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          Against                        Against
       MEMBERS, THEIR TERM OF OFFICE, ELECTION OF
       MEMBERS IN ACCORDANCE WITH THE NUMBER
       DETERMINED AND ELECTION OF INDEPENDENT
       BOARD MEMBERS

9      IN ACCORDANCE WITH THE CORPORATE GOVERNANCE               Mgmt          For                            For
       PRINCIPLES, PRESENTATION TO SHAREHOLDERS
       AND APPROVAL BY THE GENERAL ASSEMBLY OF THE
       REMUNERATION POLICY FOR THE MEMBERS OF THE
       BOARD OF DIRECTORS AND THE SENIOR
       EXECUTIVES AND THE PAYMENTS MADE ON THAT
       BASIS

10     RESOLUTION OF ANNUAL GROSS SALARIES OF THE                Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS

11     APPROVAL OF THE INDEPENDENT AUDIT FIRM AS                 Mgmt          For                            For
       SELECTED BY THE BOARD OF DIRECTORS, IN
       ACCORDANCE WITH THE PROVISIONS OF THE
       TURKISH COMMERCIAL CODE AND THE CAPITAL
       MARKETS BOARD REGULATIONS

12     PRESENTATION TO SHAREHOLDERS OF THE                       Mgmt          Against                        Against
       DONATIONS MADE BY THE COMPANY IN 2022 AND
       RESOLUTION OF AN UPPER LIMIT FOR DONATIONS
       TO BE MADE FOR 2023 AS PER THE DONATION AND
       SPONSORSHIP POLICY

13     IN ACCORDANCE WITH THE CAPITAL MARKETS                    Mgmt          Abstain                        Against
       BOARD REGULATIONS, PRESENTATION TO
       SHAREHOLDERS OF THE SECURITIES, PLEDGES AND
       MORTGAGES GRANTED IN FAVOUR OF THE THIRD
       PARTIES IN THE YEAR 2022 AND OF ANY
       BENEFITS OR INCOME THEREOF

14     AUTHORIZATION OF THE SHAREHOLDERS WITH                    Mgmt          For                            For
       MANAGEMENT CONTROL, THE MEMBERS OF THE
       BOARD OF DIRECTORS, THE SENIOR EXECUTIVES
       AND THEIR SPOUSES AND RELATIVES RELATED BY
       BLOOD OR AFFINITY UP TO THE SECOND DEGREE
       AS PER THE PROVISIONS OF ARTICLES 395 AND
       396 OF THE TURKISH COMMERCIAL CODE AND
       PRESENTATION TO SHAREHOLDERS, OF THE
       TRANSACTIONS CARRIED OUT THEREOF IN THE
       YEAR 2022 PURSUANT TO THE CORPORATE
       GOVERNANCE COMMUNIQUE OF THE CAPITAL
       MARKETS BOARD

15     WISHES AND OPINIONS                                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TURKIYE IS BANKASI AS                                                                       Agenda Number:  716748465
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8933F115
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2023
          Ticker:
            ISIN:  TRAISCTR91N2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF                Non-Voting
       ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
       BENEFICIAL OWNER SIGNED POA MAY BE
       REQUIRED.

CMMT   TO ATTEND A MEETING THE ATTENDEE(S) MUST                  Non-Voting
       PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
       THE BENEFICIAL OWNER AND NOTARIZED BY A
       TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON                  Non-Voting
       THE AGENDA ITEMS. 'ABSTAIN' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS 'AGAINST.'

1      OPENING CEREMONY, ESTABLISHMENT OF THE                    Mgmt          For                            For
       COUNCIL OF CHAIRMANSHIP

2      DISCUSSION OF 2022 ANNUAL REPORT OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS, FINANCIAL STATEMENTS,
       THE INDEPENDENT AUDITORS' REPORTS AND
       RATIFICATION OF THE ANNUAL REPORT OF THE
       BOARD OF DIRECTORS AND FINANCIAL STATEMENTS

3      DISCHARGE OF THE BOARD OF DIRECTORS FROM                  Mgmt          For                            For
       THEIR RESPONSIBILITIES FOR THE TRANSACTIONS
       AND ACCOUNTS OF THE YEAR 2022

4      DETERMINATION OF THE METHOD AND DATE OF                   Mgmt          For                            For
       ALLOTMENT OF DIVIDENDS WHICH IS PERMITTED
       TO BE DISTRIBUTED IN CASH BY THE BRSA BASED
       ON OUR BANK S APPLICATION

5      DETERMINATION OF THE ALLOWANCE FOR THE                    Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS

6      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS WHOSE TERM OF OFFICE HAS EXPIRED
       AND THE DETERMINATION OF THEIR TERM OF
       OFFICE

7      SELECTION OF THE INDEPENDENT AUDIT COMPANY                Mgmt          For                            For

8      PERMITTING THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS AS PER ARTICLES 395 AND 396 OF
       THE TURKISH COMMERCIAL CODE

9      AMENDMENT OF THE ARTICLE 5 OF THE ARTICLES                Mgmt          Against                        Against
       OF INCORPORATION REGARDING INCREASE OF THE
       MAXIMUM LEVEL OF REGISTERED CAPITAL AND THE
       EXTENSION OF THE PERMISSION PERIOD OF THE
       MAXIMUM LEVEL OF REGISTERED CAPITAL

10     SUBMITTING THE AMOUNT OF DONATIONS AND AIDS               Mgmt          For                            For
       MADE REGARDING EARTHQUAKE TO THE
       INFORMATION AND APPROVAL OF THE
       SHAREHOLDERS

11     PRESENTING INFORMATION TO THE SHAREHOLDERS                Mgmt          Abstain                        Against
       ABOUT THE DONATIONS

12     PRESENTING INFORMATION TO THE SHAREHOLDERS                Mgmt          Abstain                        Against
       ON THE SUBJECTS HELD IN CAPITAL MARKETS
       BOARD CORPORATE GOVERNANCE COMMUNIQUE
       PRINCIPLE NO. 1.3.6

13     PRESENTING INFORMATION ABOUT THE BUYBACK                  Mgmt          Abstain                        Against
       TRANSACTIONS EXECUTED IN 2023 AS PER THE
       RESOLUTION OF THE BOARD OF DIRECTORS

14     PRESENTING INFORMATION ABOUT OUR BANK'S                   Mgmt          Abstain                        Against
       DECARBONIZATION PLAN




--------------------------------------------------------------------------------------------------------------------------
 TURKIYE SISE VE CAM FABRIKALARI A.S.                                                        Agenda Number:  716752589
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9013U105
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2023
          Ticker:
            ISIN:  TRASISEW91Q3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF                Non-Voting
       ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
       BENEFICIAL OWNER SIGNED POA MAY BE
       REQUIRED.

CMMT   TO ATTEND A MEETING THE ATTENDEE(S) MUST                  Non-Voting
       PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
       THE BENEFICIAL OWNER AND NOTARIZED BY A
       TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON                  Non-Voting
       THE AGENDA ITEMS. 'ABSTAIN' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS 'AGAINST.'

1      OPENING OF THE MEETING AND ELECTION OF THE                Mgmt          For                            For
       PRESIDING BOARD OF THE GENERAL ASSEMBLY

2      READING OF THE SUMMARY OF THE REPORTS                     Mgmt          For                            For
       PREPARED BY THE BOARD OF DIRECTORS AND THE
       INDEPENDENT AUDITOR ON THE ACTIVITIES THAT
       HAVE BEEN PERFORMED BY OUR COMPANY IN THE
       YEAR 2022

3      REVIEWS, DISCUSSIONS AND APPROVAL OF THE                  Mgmt          For                            For
       FINANCIAL STATEMENTS AS OF 2022

4      APPROVAL OF THE APPOINTMENT OF THE MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS WHO RESIGNED
       DURING THE YEAR

5      RELEASE OF EACH MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FROM THEIR LIABILITY FOR THE
       COMPANY'S ACTIVITIES FOR THE 2022

6      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS AND DETERMINATION OF THEIR TERMS
       OF OFFICE

7      RESOLUTION OF GROSS SALARIES OF THE MEMBERS               Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS

8      APPROVAL OF THE AMENDMENT OF THE ARTICLE 15               Mgmt          For                            For
       OF THE COMPANY'S ARTICLES OF ASSOCIATION
       ENTITLED GENERAL ASSEMBLY

9      GRANTING PERMISSIONS TO THE MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS AS PER THE ARTICLES 395
       AND 396 OF THE TURKISH COMMERCIAL CODE

10     PRESENTING INFORMATION TO THE SHAREHOLDERS                Mgmt          Abstain                        Against
       ON THE SUBJECTS HELD IN CAPITAL MARKETS
       BOARD CORPORATE GOVERNANCE COMMUNIQUE
       PRINCIPLE NO 1.3.6

11     TAKING A RESOLUTION ON THE PROFIT                         Mgmt          For                            For
       DISTRIBUTION OF THE YEAR 2022 AND THE DATE
       OF THE DIVIDEND DISTRIBUTION

12     AUTHORIZATION OF THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       DISTRIBUTION OF DIVIDEND ADVANCE IN 2023

13     GIVING INFORMATION TO THE GENERAL ASSEMBLY                Mgmt          For                            For
       REGARDING THE SHARE BUYBACK EXECUTIONS
       INCLUDING THE PURPOSE OF THE SHARE BUY
       BACK, USE OF RESOURCES AND THE SUMMARY OF
       TRANSACTIONS IN ACCORDANCE WITH THE
       DECISION TAKEN BY THE BOARD OF DIRECTORS
       AND APPROVAL OF SHARE BUYBACK TRANSACTION
       LIMIT FOR 2023

14     TAKING A RESOLUTION ON APPOINTMENT OF AN                  Mgmt          For                            For
       INDEPENDENT AUDIT COMPANY AS PER THE
       TURKISH COMMERCIAL CODE AND REGULATIONS OF
       THE CAPITAL MARKETS BOARD

15     PRESENTING INFORMATION TO THE SHAREHOLDERS                Mgmt          For                            For
       IN RESPECT OF THE DONATIONS GRANTED WITHIN
       THE YEAR AND DETERMINATION OF THE UPPER
       LIMIT PERTAINING TO THE DONATIONS TO BE
       GRANTED IN 2023

16     PRESENTING INFORMATION TO SHAREHOLDERS WITH               Mgmt          Abstain                        Against
       RESPECT TO THE COLLATERAL, PLEDGES,
       MORTGAGES PROVIDED IN FAVOR OF THIRD
       PARTIES

17     WISHES AND REQUESTS                                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TVS MOTOR CO LTD                                                                            Agenda Number:  716641596
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9014B103
    Meeting Type:  OTH
    Meeting Date:  09-Mar-2023
          Ticker:
            ISIN:  INE494B01023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPROVING THE APPOINTMENT OF MR B SRIRAM                  Mgmt          For                            For
       (DIN: 02993708) AS A NON-EXECUTIVE
       INDEPENDENT DIRECTOR (NE-ID)




--------------------------------------------------------------------------------------------------------------------------
 ULTRATECH CEMENT LTD                                                                        Agenda Number:  715944218
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9046E109
    Meeting Type:  AGM
    Meeting Date:  17-Aug-2022
          Ticker:
            ISIN:  INE481G01011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF AUDITED FINANCIAL STATEMENTS                  Mgmt          For                            For

2      TO DECLARE DIVIDEND ON EQUITY SHARES FOR                  Mgmt          For                            For
       THE YEAR ENDED 31ST MARCH, 2022

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          Against                        Against
       KRISHNA KISHORE MAHESHWARI (DIN: 00017572),
       WHO RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

4      RATIFICATION OF THE REMUNERATION OF THE                   Mgmt          For                            For
       COST AUDITORS VIZ. M/S. D. C. DAVE & CO.,
       COST ACCOUNTANTS, MUMBAI AND M/S. N. D.
       BIRLA & CO., COST ACCOUNTANTS, AHMEDABAD
       FOR THE FINANCIAL YEAR ENDING 31ST MARCH,
       2023

5      RE-APPOINTMENT OF MR. KAILASH CHANDRA                     Mgmt          For                            For
       JHANWAR (DIN: 01743559), MANAGING DIRECTOR

6      ADOPTION OF THE ULTRATECH CEMENT LIMITED                  Mgmt          Against                        Against
       EMPLOYEE STOCK OPTION AND PERFORMANCE STOCK
       UNIT SCHEME 2022

7      TO APPROVE EXTENDING THE BENEFITS OF THE                  Mgmt          Against                        Against
       ULTRATECH CEMENT LIMITED EMPLOYEE STOCK
       OPTION AND PERFORMANCE STOCK UNIT SCHEME
       2022 TO THE EMPLOYEES OF THE GROUP
       COMPANIES, INCLUDING HOLDING, SUBSIDIARY
       AND ASSOCIATE COMPANIES OF THE COMPANY

8      TO APPROVE (A) THE USE OF THE TRUST ROUTE                 Mgmt          Against                        Against
       FOR THE IMPLEMENTATION OF THE ULTRATECH
       CEMENT LIMITED EMPLOYEE STOCK OPTION AND
       PERFORMANCE STOCK UNIT SCHEME 2022 ("THE
       SCHEME 2022"); (B) SECONDARY ACQUISITION OF
       THE EQUITY SHARES OF THE COMPANY BY THE
       TRUST; AND (C) GRANT OF FINANCIAL
       ASSISTANCE / PROVISION OF MONEY BY THE
       COMPANY TO THE TRUST TO FUND THE
       ACQUISITION OF ITS EQUITY SHARES, IN TERMS
       OF THE SCHEME 2022




--------------------------------------------------------------------------------------------------------------------------
 UNI-PRESIDENT ENTERPRISES CORP                                                              Agenda Number:  717297483
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y91475106
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2023
          Ticker:
            ISIN:  TW0001216000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 Companys business reports and                        Mgmt          For                            For
       financial statements

2      Adoption of the proposal for distribution                 Mgmt          For                            For
       of 2022 profits. PROPOSED CASH DIVIDEND:
       TWD 3.15 PER SHARE

3.1    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:Lee-Feng Chien,SHAREHOLDER
       NO.G120041XXX

4      Releasing of the noncompetition restriction               Mgmt          For                            For
       for the Companys current directors,
       representative of juristic person
       directors, additional independent director
       elected during their term according to the
       Article 209 of the Company Act




--------------------------------------------------------------------------------------------------------------------------
 UNIGROUP GUOXIN MICROELECTRONICS CO., LTD.                                                  Agenda Number:  715951807
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8488J105
    Meeting Type:  EGM
    Meeting Date:  15-Aug-2022
          Ticker:
            ISIN:  CNE000001M14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF GUARANTEE FOR THE BANK LOANS                 Mgmt          For                            For
       APPLIED FOR BY WHOLLY-OWNED SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 UNIGROUP GUOXIN MICROELECTRONICS CO., LTD.                                                  Agenda Number:  716342011
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8488J105
    Meeting Type:  EGM
    Meeting Date:  23-Nov-2022
          Ticker:
            ISIN:  CNE000001M14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPOINTMENT OF 2022 AUDIT FIRM                            Mgmt          For                            For

2      APPLICATION FOR REGISTRATION AND ISSUANCE                 Mgmt          For                            For
       OF SUPER AND SHORT-TERM COMMERCIAL PAPERS
       AND MEDIUM-TERM NOTES

3      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND DOMICILE, AND AMENDMENTS TO THE
       COMPANY'S ARTICLES OF ASSOCIATION

4      BY-ELECTION OF SUPERVISORS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UNIGROUP GUOXIN MICROELECTRONICS CO., LTD.                                                  Agenda Number:  716472193
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8488J105
    Meeting Type:  EGM
    Meeting Date:  12-Jan-2023
          Ticker:
            ISIN:  CNE000001M14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF SOME PROJECTS FINANCED WITH                     Mgmt          For                            For
       RAISED FUNDS




--------------------------------------------------------------------------------------------------------------------------
 UNIGROUP GUOXIN MICROELECTRONICS CO., LTD.                                                  Agenda Number:  716852163
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8488J105
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2023
          Ticker:
            ISIN:  CNE000001M14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE REPORT OF THE BOARD OF DIRECTORS                  Mgmt          For                            For

2      APPROVE REPORT OF THE BOARD OF SUPERVISORS                Mgmt          For                            For

3      APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

4      APPROVE PROFIT DISTRIBUTION: 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 :70E::ADTX//RESERVE
       (SHARE/10 SHARES):NONE

5      APPROVE ANNUAL REPORT AND SUMMARY                         Mgmt          For                            For

6      APPROVE TO APPOINT AUDITOR                                Mgmt          For                            For

7      APPROVE RELATED PARTY TRANSACTION                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UNIMICRON TECHNOLOGY CORP                                                                   Agenda Number:  717166513
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y90668107
    Meeting Type:  AGM
    Meeting Date:  30-May-2023
          Ticker:
            ISIN:  TW0003037008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANYS 2022 BUSINESS REPORT AND                     Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      THE COMPANYS 2022 EARNINGS DISTRIBUTION.                  Mgmt          For                            For
       CASH DIVIDEND APPROXIMATELY NTD 8 PER
       SHARE.

3.1    THE ELECTION OF THE DIRECTOR:UNITED                       Mgmt          For                            For
       MICROELECTRONICS CO.,SHAREHOLDER
       NO.3,TZYY-JANG TSENG AS REPRESENTATIVE

3.2    THE ELECTION OF THE DIRECTOR:UNITED                       Mgmt          For                            For
       MICROELECTRONICS CO.,SHAREHOLDER NO.3,SC
       CHIEN AS REPRESENTATIVE

3.3    THE ELECTION OF THE DIRECTOR:UNITED                       Mgmt          For                            For
       MICROELECTRONICS CO.,SHAREHOLDER
       NO.3,CHI-TUNG LIU AS REPRESENTATIVE

3.4    THE ELECTION OF THE DIRECTOR:HSUN CHIEH                   Mgmt          For                            For
       CORP. LTD.,SHAREHOLDER NO.22084,TIMOTHY LAN
       AS REPRESENTATIVE

3.5    THE ELECTION OF THE DIRECTOR:YANN YUAN                    Mgmt          For                            For
       INVESTMENT CO., LTD.,SHAREHOLDER
       NO.306088,MIKE MA AS REPRESENTATIVE

3.6    THE ELECTION OF THE DIRECTOR:TING-YU                      Mgmt          For                            For
       LIN,SHAREHOLDER NO.A122296XXX

3.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:GRACE LI,SHAREHOLDER NO.Y220060XXX

3.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:LAI-JUH CHEN,SHAREHOLDER
       NO.A121498XXX

3.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:TERRY WANG,SHAREHOLDER
       NO.T121833XXX

4      TO PROPOSE THE ISSUANCE OF RESTRICTED STOCK               Mgmt          For                            For
       AWARDS FOR EMPLOYEES IN 2023

5      TO RELEASE THE COMPANYS 12TH TERM OF                      Mgmt          For                            For
       DIRECTORS FROM NON-COMPETITION RESTRICTIONS

6      TO RELEASE THE NEWLY ELECTED DIRECTORS FROM               Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS




--------------------------------------------------------------------------------------------------------------------------
 UNISPLENDOUR CORPORATION LTD                                                                Agenda Number:  717081094
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8997B106
    Meeting Type:  AGM
    Meeting Date:  16-May-2023
          Ticker:
            ISIN:  CNE0000010T1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 REPORT OF THE BOARD OF DIRECTORS                     Mgmt          For                            For

2      2022 REPORT OF THE SUPERVISORY COMMITTEE                  Mgmt          For                            For

3      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      PROVISION OF GUARANTEE FOR THE BANK                       Mgmt          For                            For
       COMPREHENSIVE CREDIT LINE APPLIED FOR BY
       SUBSIDIARIES

7      PROVISION OF GUARANTEE FOR THE SUPPLIER                   Mgmt          Against                        Against
       CREDIT LINE APPLIED FOR BY SUBSIDIARIES

8      PROVISION OF GUARANTEE FOR THE MANUFACTURER               Mgmt          For                            For
       CREDIT LINE APPLIED FOR BY SUBSIDIARIES

9      BY-ELECTION OF NON-INDEPENDENT DIRECTORS                  Mgmt          For                            For

10     BY-ELECTION OF INDEPENDENT DIRECTORS                      Mgmt          For                            For

11     PROVISION OF GUARANTEE FOR THE BANK CREDIT                Mgmt          For                            For
       LINE APPLIED FOR BY SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 UNITED BREWERIES LTD                                                                        Agenda Number:  715906458
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9181N153
    Meeting Type:  AGM
    Meeting Date:  10-Aug-2022
          Ticker:
            ISIN:  INE686F01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY
       (INCLUDING AUDITED CONSOLIDATED FINANCIAL
       STATEMENTS) FOR THE YEAR ENDED MARCH 31,
       2022, TOGETHER WITH THE REPORTS OF THE
       AUDITORS AND DIRECTORS THEREON

2      TO DECLARE A DIVIDEND                                     Mgmt          For                            For

3      TO APPOINT A DIRECTOR IN THE PLACE OF MR.                 Mgmt          Against                        Against
       JAN CORNELIS VAN DER LINDEN (DIN 08743047),
       WHO RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

4      TO APPOINT MESSRS DELOITTE HASKINS & SELLS,               Mgmt          For                            For
       CHARTERED ACCOUNTANTS (FIRM REGISTRATION
       NUMBER 008072S) AS STATUTORY AUDITORS OF
       THE COMPANY IN PLACE OF MESSRS S.R.BATLIBOI
       & ASSOCIATES LLP, CHARTERED ACCOUNTANTS
       (FIRM REGISTRATION NUMBER 101049W/E00004)
       AND FIX THEIR REMUNERATION, AND IN THIS
       CONNECTION, TO CONSIDER AND IF THOUGHT FIT,
       TO PASS WITH OR WITHOUT MODIFICATION, THE
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: RESOVLED THAT PURSUANT TO THE
       PROVISIONS OF SECTIONS 139, 140, 141, 142,
       AND OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013 AND THE RULES MADE
       THEREUNDER, MESSRS DELOITTE HASKINS &
       SELLS, CHARTERED ACCOUNTANTS (FIRM
       REGISTRATION NUMBER 008072S) AS THE
       STATUTORY AUDITORS OF THE COMPANY, BE
       APPOINTED TO HOLD OFFICE FROM THE
       CONCLUSION OF THIS MEETING UNTIL THE
       CONCLUSION OF THE 28TH ANNUAL GENERAL
       MEETING OF THE COMPANY, IN ACCORDANCE WITH
       THE PROVISIONS OF THE COMPANIES ACT, 2013
       AND THE RULES MADE THEREUNDER, AND THAT THE
       BOARD OF DIRECTORS BE AND IS HEREBY
       AUTHORISED TO FIX SUCH REMUNERATION AS MAY
       BE RECOMMENDED BY THE AUDIT COMMITTEE IN
       CONSULTATION WITH THE COMPANY AND THAT SUCH
       REMUNERATION BE PAID AS AGREED UPON BETWEEN
       THE AUDITORS AND THE COMPANY

5      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 149, 152 AND OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 (THE
       "ACT") READ WITH SCHEDULE IV OF THE ACT AND
       THE RULES MADE THEREUNDER (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE) AND THE SECURITIES AND EXCHANGE
       BOARD OF INDIA (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
       (AS AMENDED), MR. MANU ANAND (DIN
       00396716), WHO WAS APPOINTED BY THE BOARD
       OF DIRECTORS AS AN ADDITIONAL DIRECTOR (IN
       THE CATEGORY OF INDEPENDENT DIRECTOR) OF
       THE COMPANY WITH EFFECT FROM MAY 29, 2022
       PURSUANT TO SECTION 161 OF THE ACT AND THE
       ARTICLES OF ASSOCIATION OF THE COMPANY AND
       WHO QUALIFIES FOR BEING APPOINTED AS AN
       INDEPENDENT DIRECTOR AND IN RESPECT OF WHOM
       A NOTICE IN WRITING UNDER SECTION 160 OF
       THE ACT HAS BEEN RECEIVED BY THE COMPANY
       FROM A MEMBER PROPOSING HIS CANDIDATURE FOR
       THE OFFICE OF DIRECTOR, BE AND IS HEREBY
       APPOINTED AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY FOR A TERM OF FIVE YEARS I.E., UP
       TO MAY 28, 2027 AND SHALL NOT BE LIABLE TO
       RETIRE BY ROTATION DURING SUCH TERM

6      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 149, 152 AND OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 (THE
       "ACT") READ WITH SCHEDULE IV OF THE ACT AND
       THE RULES MADE THEREUNDER (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE) AND THE SECURITIES AND EXCHANGE
       BOARD OF INDIA (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
       (AS AMENDED), MS. GEETU GIDWANI VERMA (DIN
       00696047), WHO WAS APPOINTED BY THE BOARD
       OF DIRECTORS AS AN ADDITIONAL DIRECTOR (IN
       THE CATEGORY OF INDEPENDENT DIRECTOR) OF
       THE COMPANY WITH EFFECT FROM MAY 29, 2022
       PURSUANT TO SECTION 161 OF THE ACT AND THE
       ARTICLES OF ASSOCIATION OF THE COMPANY AND
       WHO QUALIFIES FOR BEING APPOINTED AS AN
       INDEPENDENT DIRECTOR AND IN RESPECT OF WHOM
       A NOTICE IN WRITING UNDER SECTION 160 OF
       THE ACT HAS BEEN RECEIVED BY THE COMPANY
       FROM A MEMBER PROPOSING HER CANDIDATURE FOR
       THE OFFICE OF DIRECTOR, BE AND IS HEREBY
       APPOINTED AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY FOR A TERM OF FIVE YEARS I.E., UP
       TO MAY 28, 2027 AND SHALL NOT BE LIABLE TO
       RETIRE BY ROTATION DURING SUCH TERM




--------------------------------------------------------------------------------------------------------------------------
 UNITED BREWERIES LTD                                                                        Agenda Number:  716144720
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9181N153
    Meeting Type:  OTH
    Meeting Date:  08-Nov-2022
          Ticker:
            ISIN:  INE686F01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      RESOLVED THAT MR. RADOVAN SIKORSKY (DIN:                  Mgmt          Against                        Against
       09684447) WHO WAS APPOINTED BY THE BOARD OF
       DIRECTORS AS AN ADDITIONAL DIRECTOR OF THE
       COMPANY WITH EFFECT FROM AUGUST 15, 2022
       PURSUANT TO SECTION 161 OF THE COMPANIES
       ACT, 2013 (THE "ACT") AND THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AND WHO IS
       ELIGIBLE FOR APPOINTMENT, AND IN RESPECT OF
       WHOM, A NOTICE IN WRITING UNDER SECTION 160
       OF THE ACT HAS BEEN RECEIVED BY THE COMPANY
       FROM A MEMBER PROPOSING HIS CANDIDATURE FOR
       THE OFFICE OF DIRECTOR, BE AND IS HEREBY
       APPOINTED AS A DIRECTOR OF THE COMPANY
       LIABLE TO RETIRE BY ROTATION

2      RESOLVED THAT IN TERMS OF AND SUBJECT TO                  Mgmt          Against                        Against
       THE PROVISIONS CONTAINED IN SECTIONS 196,
       197 AND 203, THE PROVISIONS OF SCHEDULE V
       AND OTHER APPLICABLE PROVISIONS, IF ANY, OF
       THE COMPANIES ACT, 2013 (THE "ACT"), OR ANY
       OTHER STATUTORY MODIFICATION OR
       RE-ENACTMENT THEREOF, MR. RADOVAN
       SIKORSKY'S APPOINTMENT AS DIRECTOR & CHIEF
       FINANCIAL OFFICER OF THE COMPANY (IN
       EXECUTIVE CAPACITY), EFFECTIVE FROM AUGUST
       15, 2022, FOR A PERIOD OF 5 YEARS UP TO
       AUGUST 14, 2027, BE AND IS HEREBY APPROVED
       BY THE MEMBERS ON THE FOLLOWING TERMS AND
       CONDITIONS: AS SPECIFIED FURTHER RESOLVED
       THAT THE APPOINTMENT OF MR. RADOVAN
       SIKORSKY AS DIRECTOR & CHIEF FINANCIAL
       OFFICER SHALL BE SUBJECT TO THE APPROVAL OF
       THE CENTRAL GOVERNMENT, IF AND AS MAY BY
       STATUTORILY REQUIRED UNDER SECTION 196 READ
       WITH SCHEDULE V OF THE ACT, AND HIS
       REMUNERATION (INCLUDING SALARY, PERSONAL
       ALLOWANCE, PERFORMANCE EVALUATION PAYMENT,
       PERQUISITES, BENEFITS, AMENITIES, AND
       FACILITIES) SHALL BE SUBJECT TO THE
       PROVISIONS LAID DOWN IN SECTIONS 196 AND
       197 READ WITH SCHEDULE V OF THE ACT, AND
       RULES FRAMED THEREUNDER AND ANY OTHER
       APPLICABLE STATUTORY PROVISIONS OF THE ACT
       OR ANY STATUTORY MODIFICATION OR
       RE-ENACTMENT THEREOF FROM TIME TO TIME.
       FURTHER RESOLVED THAT THE BOARD (WHICH WILL
       INCLUDE ITS COMMITTEE THEREOF) BE AND IS
       HEREBY AUTHORIZED TO VARY AND/ OR REVISE
       THE REMUNERATION OF MR. RADOVAN SIKORSKY
       WITHIN LIMITS PERMISSIBLE UNDER THE ACT AND
       DO ALL SUCH ACTS, DEEDS AND THINGS AND
       EXECUTE ALL SUCH DOCUMENTS, INSTRUMENTS AND
       WRITINGS AS MAY BE REQUIRED TO GIVE EFFECT
       TO THE AFORESAID RESOLUTION. DURING HIS
       TENURE AS A DIRECTOR & CHIEF FINANCIAL
       OFFICER, MR. RADOVAN SIKORSKY SHALL BE
       LIABLE TO RETIRE BY ROTATION




--------------------------------------------------------------------------------------------------------------------------
 UNITED BREWERIES LTD                                                                        Agenda Number:  717054768
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9181N153
    Meeting Type:  OTH
    Meeting Date:  16-May-2023
          Ticker:
            ISIN:  INE686F01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPROVAL FOR APPOINTMENT OF MR. ANAND                     Mgmt          For                            For
       KRIPALU (DIN: 00118324), AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 UNITED MICROELECTRONICS CORP                                                                Agenda Number:  717164848
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y92370108
    Meeting Type:  AGM
    Meeting Date:  31-May-2023
          Ticker:
            ISIN:  TW0002303005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANYS 2022 BUSINESS REPORT AND                     Mgmt          For                            For
       FINANCIAL STATEMENTS

2      THE COMPANYS 2022 EARNINGS                                Mgmt          For                            For
       DISTRIBUTION.PROPOSED CASH DIVIDEND: TWD
       3.6 PER SHARE




--------------------------------------------------------------------------------------------------------------------------
 UNITED SPIRITS LIMITED                                                                      Agenda Number:  715904353
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y92311128
    Meeting Type:  AGM
    Meeting Date:  09-Aug-2022
          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) OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2022 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

3      RESOLVED THAT IN SUPERSESSION OF THE                      Mgmt          For                            For
       RESOLUTION PASSED BY THE MEMBERS FOR THE
       PAYMENT OF REMUNERATION AT THE COMPANY'S
       TWENTY-SECOND ANNUAL GENERAL MEETING HELD
       ON AUGUST 26, 2021 AND PURSUANT TO THE
       PROVISIONS OF SECTIONS 149(9), 197, 198,
       SCHEDULE V AND ANY OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF FOR THE TIME BEING IN
       FORCE) AND THE RULES MADE THEREUNDER ('THE
       ACT'), CONSENT OF THE MEMBERS BE AND IS
       HEREBY ACCORDED FOR PAYMENT OF REMUNERATION
       IN EACH FINANCIAL YEAR TO THE NON-EXECUTIVE
       DIRECTORS OF THE COMPANY APPOINTED FROM
       TIME TO TIME, IN THE FORM OF COMMISSION, IN
       ADDITION TO THE SITTING FEES AND
       REIMBURSEMENT OF EXPENSES FOR PARTICIPATION
       IN THE BOARD AND OTHER MEETINGS, AS THE
       BOARD OF DIRECTORS MAY FROM TIME TO TIME,
       DETERMINE SUBJECT TO THE AGGREGATE
       REMUNERATION NOT EXCEEDING 1% OF THE NET
       PROFITS OF THE COMPANY IN ANY FINANCIAL
       YEAR (COMPUTED IN THE MANNER PROVIDED IN
       SECTION 198 OF THE ACT) OR IN AGGREGATE NOT
       EXCEEDING INR 4,00,00,000 (RUPEES FOUR
       CRORE ONLY), WHICHEVER IS LESS AND THAT
       THIS RESOLUTION SHALL REMAIN IN FORCE FOR A
       PERIOD NOT EXCEEDING THREE FINANCIAL YEARS
       COMMENCING FROM APRIL 1, 2022 (FOR THE
       FINANCIAL YEARS 2022-23, 2023-24 AND
       2024-25). RESOLVED FURTHER THAT IN CASE OF
       LOSS OR OF INADEQUACY OF PROFITS, THE
       COMPANY BE AND IS HEREBY AUTHORISED TO PAY
       REMUNERATION IN THE FORM OF COMMISSION, IN
       ADDITION TO THE SITTING FEES AND
       REIMBURSEMENT OF EXPENSES FOR PARTICIPATION
       IN THE BOARD AND OTHER MEETINGS, AS THE
       BOARD OF DIRECTORS MAY DETERMINE FROM TIME
       TO TIME, NOT EXCEEDING INR 4,00,00,000
       (RUPEES FOUR CRORE ONLY) PER ANNUM, IN
       AGGREGATE, TO THE NON-EXECUTIVE DIRECTORS
       OF THE COMPANY APPOINTED FROM TIME TO TIME,
       FOR A PERIOD NOT EXCEEDING THREE FINANCIAL
       YEARS COMMENCING FROM APRIL 1, 2022 (FOR
       THE FINANCIAL YEARS 2022-23, 2023-24 AND
       2024-25)

4      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 180(1) (A) AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR REENACTMENT(S) THEREOF
       FOR THE TIME BEING IN FORCE) READ WITH THE
       COMPANIES (MANAGEMENT AND ADMINISTRATION)
       RULES, 2014 AND THE PROVISIONS OF THE
       MEMORANDUM AND ARTICLES OF ASSOCIATION OF
       UNITED SPIRITS LIMITED (THE "COMPANY"), AND
       SUBJECT TO THE APPROVALS, CONSENTS AND
       PERMISSIONS AS MAY BE NECESSARY FROM THE
       CONCERNED STATUTORY AUTHORITIES AND SUBJECT
       TO SUCH TERMS AND CONDITIONS AS MAY BE
       IMPOSED BY THEM, AND WHICH MAY BE AGREED TO
       BY THE BOARD OF DIRECTORS OF THE COMPANY
       (THE "BOARD", WHICH EXPRESSION SHALL ALSO
       INCLUDE A COMMITTEE THEREOF), THE CONSENT
       OF THE MEMBERS OF THE COMPANY BE AND IS
       HEREBY ACCORDED FOR (I) THE TRANSFER AND
       SALE OF THE ENTIRE BUSINESS UNDERTAKING
       ASSOCIATED WITH THE SPECIFIED 32 BRANDS IN
       THE 'POPULAR' SEGMENT (INCLUDING THE
       RELATED CONTRACTS, PERMITS, INTELLECTUAL
       PROPERTY RIGHTS, ASSOCIATED EMPLOYEES, AND
       A MANUFACTURING FACILITY) BY WAY OF A SLUMP
       SALE (AS DEFINED UNDER SECTION 2(42C) OF
       THE INCOME TAX ACT, 1961) ON A GOING
       CONCERN BASIS, TO INBREW BEVERAGES PRIVATE
       LIMITED ("INBREW") [CIN -
       U99999DL1972PTC318242] A PRIVATE LIMITED
       COMPANY INCORPORATED UNDER THE PROVISIONS
       OF THE COMPANIES ACT, 1956, HAVING ITS
       REGISTERED OFFICE AT 406, KUSAL BAZAR,
       32-33, NEHRU PLACE, NEW DELHI 110019, FOR A
       LUMPSUM CONSIDERATION OF INR 8,284.5
       MILLION (INDIAN RUPEES EIGHT THOUSAND TWO
       HUNDRED EIGHTY FOUR MILLION AND FIVE
       HUNDRED THOUSAND), SUBJECT TO CERTAIN
       CUSTOMARY ADJUSTMENTS ON TERMS AND
       CONDITIONS SPECIFIED IN THE SLUMP SALE
       AGREEMENT AND SUCH OTHER AGREEMENTS
       EXECUTED OR TO BE EXECUTED BY THE COMPANY
       WITH INBREW; AND (II) THE GRANT OF
       FRANCHISE IN RESPECT OF 11 OTHER BRANDS
       UNDER THE 'POPULAR' SEGMENT TO INBREW FOR A
       PERIOD OF 5 (FIVE) YEARS IN CONSIDERATION
       OF A COMMERCIALLY AGREED ROYALTY PAYABLE BY
       INBREW, TOGETHER WITH AN OPTION FOR INBREW,
       SUBJECT TO CERTAIN SPECIFIED CONDITIONS,
       (A) TO CONVERT THE FIXED TERM FRANCHISE
       AGREEMENT INTO A FRANCHISE AGREEMENT WITH
       PERPETUAL RIGHT TO USE BY THE PARTIES
       EXECUTING A LONG TERM FRANCHISE AGREEMENT,
       AND/OR (B) TO ACQUIRE SUCH BRANDS BY THE
       PARTIES EXECUTING AN ASSIGNMENT DEED, IN
       EACH CASE FOR A TOTAL ROYALTY /
       CONSIDERATION, PAYABLE BY INBREW AS PER THE
       AGREED PAYMENT SCHEDULE. RESOLVED FURTHER
       THAT THE BOARD BE AND IS HEREBY AUTHORIZED
       TO UNDERTAKE ALL SUCH ACTS, DEEDS, MATTERS
       AND THINGS AND TO FINALIZE AND EXECUTE ALL
       SUCH DEEDS, DOCUMENTS AND WRITINGS AS MAY
       BE DEEMED NECESSARY, AND TO IMPLEMENT THE
       AFOREMENTIONED TRANSACTIONS (INCLUDING,
       WITHOUT LIMITATION, THE SLUMP SALE
       AGREEMENT FOR THE BUSINESS UNDERTAKING
       ASSOCIATED WITH THE SPECIFIED 32 BRANDS IN
       THE 'POPULAR' SEGMENT AS WELL AS THE FIXED
       TERM FRANCHISE AGREEMENT, LONG TERM
       FRANCHISE AGREEMENT AND ASSIGNMENT DEED IN
       RESPECT OF THE 11 OTHER BRANDS IN THE
       'POPULAR' SEGMENT), TAKE ALL ACTIONS
       PROPER, DESIRABLE AND EXPEDIENT IN ITS
       ABSOLUTE DISCRETION INCLUDING WITHOUT
       LIMITATION, EFFECTING ANY MODIFICATIONS OR
       CHANGES TO THE FOREGOING, FOR THE PURPOSE
       OF GIVING EFFECT TO THIS RESOLUTION AND TO
       SETTLE ANY QUESTION, DIFFICULTY OR DOUBT
       THAT MAY ARISE IN THIS REGARD. RESOLVED
       FURTHER THAT THE BOARD BE AND IS HEREBY
       AUTHORIZED TO DELEGATE ALL OR ANY OF THE
       POWERS CONFERRED ON IT BY OR UNDER THIS
       RESOLUTION TO ANY COMMITTEE OF DIRECTORS OR
       TO ANY DIRECTOR OR OFFICER(S) OR AUTHORIZED
       REPRESENTATIVE(S) OF THE COMPANY IN ORDER
       TO GIVE EFFECT TO THIS RESOLUTION. RESOLVED
       FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD
       IN CONNECTION WITH ANY MATTER REFERRED TO
       OR CONTEMPLATED IN ANY OF THE FOREGOING
       RESOLUTION ARE HEREBY APPROVED, RATIFIED
       AND CONFIRMED IN ALL RESPECT




--------------------------------------------------------------------------------------------------------------------------
 UNITED SPIRITS LIMITED                                                                      Agenda Number:  716815836
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y92311128
    Meeting Type:  OTH
    Meeting Date:  20-Apr-2023
          Ticker:
            ISIN:  INE854D01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPOINTMENT OF MS. MAMTA SUNDARA (DIN:                    Mgmt          For                            For
       05356182) AS A DIRECTOR (NON-EXECUTIVE,
       NON-INDEPENDENT) OF THE COMPANY

2      APPOINTMENT OF MR. PRADEEP JAIN (DIN:                     Mgmt          For                            For
       02110401) AS A DIRECTOR

3      APPOINTMENT OF MR. PRADEEP JAIN (DIN:                     Mgmt          For                            For
       02110401) AS A WHOLE-TIME DIRECTOR
       DESIGNATED AS "EXECUTIVE DIRECTOR AND CHIEF
       FINANCIAL OFFICER" OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL ROBINA CORP                                                                       Agenda Number:  717046937
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9297P100
    Meeting Type:  AGM
    Meeting Date:  15-May-2023
          Ticker:
            ISIN:  PHY9297P1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 871280 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      PROOF OF NOTICE OF THE MEETING AND                        Mgmt          Abstain                        Against
       EXISTENCE OF A QUORUM

2      READING AND APPROVAL OF THE MINUTES OF THE                Mgmt          For                            For
       ANNUAL MEETING OF THE STOCKHOLDERS HELD ON
       MAY 11, 2022

3      PRESENTATION OF ANNUAL REPORT AND APPROVAL                Mgmt          For                            For
       OF THE FINANCIAL STATEMENTS FOR THE
       PRECEDING YEAR

4      ELECTION OF DIRECTOR: JAMES L. GO                         Mgmt          Against                        Against

5      ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI                  Mgmt          For                            For

6      ELECTION OF DIRECTOR: PATRICK HENRY C. GO                 Mgmt          For                            For

7      ELECTION OF DIRECTOR: JOHNSON ROBERT G. GO,               Mgmt          For                            For
       JR

8      ELECTION OF DIRECTOR: IRWIN C. LEE                        Mgmt          For                            For

9      ELECTION OF DIRECTOR: CESAR V. PURISIMA                   Mgmt          Against                        Against
       (INDEPENDENT DIRECTOR)

10     ELECTION OF DIRECTOR: RIZALINA G. MANTARING               Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

11     ELECTION OF DIRECTOR: CHRISTINE MARIE B.                  Mgmt          For                            For
       ANGCO (INDEPENDENT DIRECTOR)

12     ELECTION OF DIRECTOR: ANTONIO JOSE U.                     Mgmt          For                            For
       PERIQUET, JR. (INDEPENDENT DIRECTOR)

13     APPOINTMENT OF EXTERNAL AUDITOR: SYCIP                    Mgmt          For                            For
       GORRES VELAYO AND CO

14     RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND ITS COMMITTEES, OFFICERS AND
       MANAGEMENT

15     CONSIDERATION OF SUCH OTHER MATTERS AS MAY                Mgmt          Against                        Against
       PROPERLY COME DURING THE MEETING

16     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 UPL LTD                                                                                     Agenda Number:  715938671
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9305P100
    Meeting Type:  AGM
    Meeting Date:  12-Aug-2022
          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, 2022 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, 2022 AND THE REPORT OF THE AUDITOR
       THEREON

3      TO DECLARE DIVIDEND ON EQUITY SHARES: INR                 Mgmt          For                            For
       10 /- (RUPEES TEN) PER EQUITY SHARE OF FACE
       VALUE OF INR 2/- (RUPEES TWO) EACH FULLY
       PAID-UP, BE AND IS HEREBY DECLARED FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2022

4      TO RE-APPOINT MR. VIKRAM SHROFF (DIN:                     Mgmt          Against                        Against
       00191472) AS DIRECTOR

5      TO RE-APPOINT STATUTORY AUDITOR AND FIX                   Mgmt          For                            For
       THEIR REMUNERATION: B S R & CO. LLP,
       CHARTERED ACCOUNTANTS, MUMBAI (ICAI FIRM
       REGISTRATION NO. 101248W/W-100022)

6      TO APPROVE REMUNERATION OF THE COST AUDITOR               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDING MARCH 31,
       2023




--------------------------------------------------------------------------------------------------------------------------
 UPL LTD                                                                                     Agenda Number:  716328225
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9305P100
    Meeting Type:  EGM
    Meeting Date:  25-Nov-2022
          Ticker:
            ISIN:  INE628A01036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPOINT MR. SURESH KUMAR (DIN: 00512630)               Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR OF THE COMPANY

2      TO APPOINT MR. CARLOS PELLICER (DIN:                      Mgmt          For                            For
       09775747) AS A DIRECTOR (NON-EXECUTIVE,
       NON-INDEPENDENT) OF THE COMPANY

3      TO APPOINT MR. RAJ TIWARI (DIN:09772257) AS               Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

4      TO APPOINT MR. RAJ TIWARI (DIN:09772257) AS               Mgmt          For                            For
       A WHOLE-TIME DIRECTOR OF THE COMPANY

5      TO APPROVE BUSINESS REALIGNMENT CONSISTING                Mgmt          For                            For
       OF SLUMP SALE OF THE 'ADVANTA SEEDS
       BUSINESS' TO A WHOLLY-OWNED SUBSIDIARY VIZ.
       ADVANTA ENTERPRISES LIMITED (AEL) AND
       INVESTMENT IN AEL

6      TO APPROVE BUSINESS REALIGNMENT TO ORGANISE               Mgmt          For                            For
       INVESTMENT IN ADVANTA'S INTERNATIONAL SEED
       BUSINESS UNDER ADVANTA MAURITIUS LIMITED,
       MAURITIUS, WHOLLY-OWNED SUBSIDIARY OF
       ADVANTA ENTERPRISES LIMITED

7      TO APPROVE BUSINESS REALIGNMENT CONSISTING                Mgmt          For                            For
       OF SLUMP SALE OF THE 'CROP PROTECTION
       BUSINESS' AND 'ADARSH FARM SERVICES
       BUSINESS' TO WHOLLY-OWNED SUBSIDIARIES VIZ.
       UPL SUSTAINABLE AGRI SOLUTIONS LIMITED (UPL
       SAS) AND NURTURE AGTECH PRIVATE LIMITED
       (NURTURE) RESPECTIVELY, INVESTMENT IN UPL
       SAS AND REALIGNMENT OF HOLDING STRUCTURE OF
       SUBSIDIARIES

8      TO APPROVE CONTINUATION OF ARRANGEMENTS OF                Mgmt          For                            For
       SUPPLY OF PRODUCTS/MATERIAL AND COST /
       EXPENSES SHARING ARRANGEMENT WITH UPL
       SUSTAINABLE AGRI SOLUTIONS LIMITED AND
       ADVANTA ENTERPRISES LIMITED, WHOLLY-OWNED
       SUBSIDIARIES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 UPL LTD                                                                                     Agenda Number:  716739606
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9305P100
    Meeting Type:  EGM
    Meeting Date:  24-Mar-2023
          Ticker:
            ISIN:  INE628A01036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE SALE / PURCHASE / FUNCTIONAL                   Mgmt          For                            For
       SUPPORT SERVICES TRANSACTIONS AMONGST UPL
       LIMITED AND VARIOUS SUBSIDIARIES,
       ASSOCIATES AND JOINT VENTURES CARRYING OUT
       OPERATIONS IN ORDINARY COURSE OF BUSINESS ,
       WHICH ARE PART OF UPL LIMITED'S
       CONSOLIDATED FINANCIAL STATEMENTS

2      TO APPROVE FINANCIAL SUPPORT TRANSACTIONS                 Mgmt          For                            For
       OF UPL LIMITED AND UPL CORPORATION LIMITED,
       MAURITIUS WITH SUBSIDIARIES, ASSOCIATES AND
       JOINT VENTURES CARRYING OUT OPERATIONS IN
       ORDINARY COURSE OF BUSINESS, WHICH ARE PART
       OF UPL LIMITED'S CONSOLIDATED FINANCIAL
       STATEMENTS

3      CONSOLIDATION OF EXISTING LOAN OBLIGATIONS                Mgmt          For                            For
       OF ITS SUBSIDIARIES TO UPL CORPORATION
       LIMITED, MAURITIUS INTO ITS SUBSIDIARY VIZ.
       UPL CORPORATION LIMITED, CAYMAN




--------------------------------------------------------------------------------------------------------------------------
 VANGUARD INTERNATIONAL SEMICONDUCTOR CORP                                                   Agenda Number:  717241258
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9353N106
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2023
          Ticker:
            ISIN:  TW0005347009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Y2022 BUSINESS REPORT AND FINANCIAL                       Mgmt          For                            For
       STATEMENTS.

2      PROPOSAL FOR DISTRIBUTION OF Y2022                        Mgmt          For                            For
       EARNINGS. EACH COMMON SHAREHOLDER WILL BE
       ENTITLED TO RECEIVE A CASH DIVIDEND OF
       NT4.5 PER SHARE.

3      REVISION OF THE ARTICLES OF INCORPORATION.                Mgmt          For                            For

4      REVISION OF RULES GOVERNING THE ELECTION OF               Mgmt          For                            For
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 VARUN BEVERAGES LTD                                                                         Agenda Number:  716730141
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9T53H101
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2023
          Ticker:
            ISIN:  INE200M01013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS OF THE
       COMPANY TOGETHER WITH THE REPORT OF BOARD
       OF DIRECTORS AND AUDITORS' THEREON AND THE
       AUDITED CONSOLIDATED FINANCIAL STATEMENTS
       OF THE COMPANY TOGETHER WITH AUDITORS'
       REPORT THEREON FOR THE FINANCIAL YEAR ENDED
       DECEMBER 31, 2022

2      TO DECLARE FINAL DIVIDEND OF INR 1/- PER                  Mgmt          For                            For
       EQUITY SHARE OF FACE VALUE OF INR 10/- EACH
       FOR THE FINANCIAL YEAR ENDED DECEMBER 31,
       2022

3      TO APPOINT MR. RAVI JAIPURIA (DIN:                        Mgmt          For                            For
       00003668), WHO RETIRES BY ROTATION AND
       BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-APPOINTMENT AS A DIRECTOR

4      TO APPOINT M/S. J C BHALLA & CO., CHARTERED               Mgmt          For                            For
       ACCOUNTANTS, AS JOINT STATUTORY AUDITORS
       FOR A TERM OF UPTO 5 (FIVE) CONSECUTIVE
       YEARS, FIX THEIR REMUNERATION

5      TO APPROVE RE-APPOINTMENT OF MS. SITA                     Mgmt          For                            For
       KHOSLA (DIN: 01001803) AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY FOR A SECOND TERM

6      TO APPROVE RE-APPOINTMENT OF DR. RAVI GUPTA               Mgmt          For                            For
       (DIN: 00023487) AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY FOR A SECOND TERM

7      TO APPROVE RE-APPOINTMENT OF MS. RASHMI                   Mgmt          Against                        Against
       DHARIWAL (DIN: 00337814) AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY FOR A SECOND TERM




--------------------------------------------------------------------------------------------------------------------------
 VARUN BEVERAGES LTD                                                                         Agenda Number:  717175170
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9T53H101
    Meeting Type:  OTH
    Meeting Date:  02-Jun-2023
          Ticker:
            ISIN:  INE200M01013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      TO APPROVE SUB-DIVISION/SPLIT OF EQUITY                   Mgmt          For                            For
       SHARES OF THE COMPANY

2      TO APPROVE ALTERATION OF CAPITAL CLAUSE OF                Mgmt          For                            For
       THE MEMORANDUM OF ASSOCIATION OF THE
       COMPANY

3      TO APPROVE APPOINTMENT OF MR. ABHIRAM SETH                Mgmt          For                            For
       (DIN: 00176144) AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY

4      TO APPROVE APPOINTMENT OF MR. ANIL KUMAR                  Mgmt          For                            For
       SONDHI (DIN: 00696535) AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 VEDANTA LTD                                                                                 Agenda Number:  715904783
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9364D105
    Meeting Type:  AGM
    Meeting Date:  10-Aug-2022
          Ticker:
            ISIN:  INE205A01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      "RESOLVED THAT THE AUDITED STANDALONE                     Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31 MARCH 2022, AND THE
       REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON LAID BEFORE THIS MEETING
       BE AND ARE HEREBY RECEIVED, CONSIDERED AND
       ADOPTED."

2      "RESOLVED THAT THE AUDITED CONSOLIDATED                   Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31 MARCH 2022, AND THE
       REPORT OF THE AUDITORS THEREON LAID BEFORE
       THIS MEETING BE AND ARE HEREBY RECEIVED,
       CONSIDERED AND ADOPTED."

3      "RESOLVED THAT THE FIRST INTERIM DIVIDEND                 Mgmt          For                            For
       OF INR 18.50 PER EQUITY SHARE I.E. 1850% ON
       FACE VALUE OF INR 1/- EACH FULLY PAID UP
       FOR THE FINANCIAL YEAR 2021-22 APPROVED BY
       THE BOARD OF DIRECTORS OF THE COMPANY AND
       ALREADY PAID, BE AND IS HEREBY CONFIRMED."
       "RESOLVED FURTHER THAT THE SECOND INTERIM
       DIVIDEND OF INR 13.50 PER EQUITY SHARE I.E.
       1350% ON FACE VALUE OF INR 1/- EACH FULLY
       PAID UP FOR THE FINANCIAL YEAR 2021-22
       APPROVED BY THE BOARD OF DIRECTORS OF THE
       COMPANY AND ALREADY PAID, BE AND IS HEREBY
       CONFIRMED." "RESOLVED FURTHER THAT THE
       THIRD INTERIM DIVIDEND OF INR 13.00 PER
       EQUITY SHARE I.E. 1300% ON FACE VALUE OF
       INR 1/- EACH FULLY PAID UP FOR THE
       FINANCIAL YEAR 2021-22 APPROVED BY THE
       BOARD OF DIRECTORS OF THE COMPANY AND
       ALREADY PAID, BE AND IS HEREBY CONFIRMED."

4      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          Against                        Against
       OF SECTION 152 AND OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013, MS.
       PRIYA AGARWAL (DIN: 05162177), WHO RETIRES
       BY ROTATION AT THIS MEETING AND BEING
       ELIGIBLE HAS OFFERED HERSELF FOR
       REAPPOINTMENT, BE AND IS HEREBY
       RE-APPOINTED AS DIRECTOR OF THE COMPANY,
       LIABLE TO RETIRE BY ROTATION."

5      TO CONSIDER AND APPROVE THE REAPPOINTMENT                 Mgmt          Against                        Against
       OF MR. AKHILESH JOSHI (DIN: 01920024) AS A
       NON-EXECUTIVE INDEPENDENT DIRECTOR FOR THE
       SECOND AND FINAL TERM OF TWO (2) YEARS
       EFFECTIVE FROM 01 JULY 2022 TO 30 JUNE 2024
       OF THE COMPANY

6      TO APPROVE ENTERING INTO MATERIAL RELATED                 Mgmt          For                            For
       PARTY TRANSACTION WITH BHARAT ALUMINIUM
       COMPANY LIMITED ("BALCO"), A SUBSIDIARY OF
       THE COMPANY

7      TO APPROVE ENTERING INTO MATERIAL RELATED                 Mgmt          For                            For
       PARTY TRANSACTION WITH ESL STEEL LIMITED
       ("ESL"), A SUBSIDIARY OF THE COMPANY

8      TO APPROVE ENTERING INTO MATERIAL RELATED                 Mgmt          For                            For
       PARTY TRANSACTION WITH STERLITE POWER
       TRANSMISSION LIMITED ("SPTL"), A FELLOW
       SUBSIDIARY OF THE COMPANY

9      TO RATIFY THE REMUNERATION OF COST AUDITORS               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023




--------------------------------------------------------------------------------------------------------------------------
 VEDANTA LTD                                                                                 Agenda Number:  716059173
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9364D105
    Meeting Type:  CRT
    Meeting Date:  11-Oct-2022
          Ticker:
            ISIN:  INE205A01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 230 AND OTHER APPLICABLE PROVISIONS
       OF THE COMPANIES ACT, 2013, THE RULES,
       CIRCULARS AND NOTIFICATIONS MADE THEREUNDER
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE), SECURITIES AND EXCHANGE BOARD OF
       INDIA (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015, AS AMENDED
       FROM TIME TO TIME AND THE PROVISIONS OF THE
       MEMORANDUM AND ARTICLES OF ASSOCIATION OF
       THE COMPANY AND SUBJECT TO THE APPROVAL OF
       HON'BLE JURISDICTIONAL NATIONAL COMPANY LAW
       TRIBUNAL ("NCLT") AND SUBJECT TO SUCH OTHER
       APPROVALS, PERMISSIONS AND SANCTIONS OF
       REGULATORY AND OTHER AUTHORITIES, AS MAY BE
       NECESSARY AND SUBJECT TO SUCH CONDITIONS
       AND MODIFICATIONS AS MAY BE DEEMED
       APPROPRIATE BY THE COMPANY, AT ANY TIME AND
       FOR ANY REASON WHATSOEVER, OR WHICH MAY
       OTHERWISE BE CONSIDERED NECESSARY,
       DESIRABLE OR AS MAY BE PRESCRIBED OR
       IMPOSED BY THE NCLT OR BY ANY REGULATORY OR
       OTHER AUTHORITIES, WHILE GRANTING SUCH
       APPROVALS, PERMISSIONS AND SANCTIONS, WHICH
       MAY BE AGREED TO BY THE BOARD OF DIRECTORS
       OF THE COMPANY (HEREINAFTER REFERRED TO AS
       THE "BOARD", WHICH TERM SHALL BE DEEMED TO
       MEAN AND INCLUDE ONE OR MORE COMMITTEE(S)
       CONSTITUTED/TO BE CONSTITUTED BY THE BOARD
       OR ANY OTHER PERSON AUTHORISED BY IT TO
       EXERCISE ITS POWERS INCLUDING THE POWERS
       CONFERRED BY THIS RESOLUTION), THE
       ARRANGEMENT EMBODIED IN THE SCHEME OF
       ARRANGEMENT BETWEEN VEDANTA LIMITED AND ITS
       SHAREHOLDERS ("SCHEME"), BE AND IS HEREBY
       APPROVED. RESOLVED FURTHER THAT THE BOARD
       BE AND IS HEREBY AUTHORISED TO DO ALL SUCH
       ACTS, DEEDS, MATTERS AND THINGS, AS IT MAY,
       IN ITS ABSOLUTE DISCRETION DEEM REQUISITE,
       DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE
       EFFECT TO THIS RESOLUTION AND EFFECTIVELY
       IMPLEMENT THE ARRANGEMENT EMBODIED IN THE
       SCHEME AND TO MAKE ANY MODIFICATIONS OR
       AMENDMENTS TO THE SCHEME AT ANY TIME AND
       FOR ANY REASON WHATSOEVER, AND TO ACCEPT
       SUCH MODIFICATIONS, AMENDMENTS, LIMITATIONS
       AND/OR CONDITIONS, IF ANY, WHICH MAY BE
       REQUIRED AND/OR IMPOSED BY THE NCLT WHILE
       SANCTIONING THE ARRANGEMENT EMBODIED IN THE
       SCHEME OR BY ANY AUTHORITIES UNDER LAW, OR
       AS MAY BE REQUIRED FOR THE PURPOSE OF
       RESOLVING ANY QUESTIONS OR DOUBTS OR
       DIFFICULTIES THAT MAY ARISE INCLUDING
       PASSING OF SUCH ACCOUNTING ENTRIES AND /OR
       MAKING SUCH ADJUSTMENTS IN THE BOOKS OF
       ACCOUNTS AS CONSIDERED NECESSARY IN GIVING
       EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM
       FIT AND PROPER




--------------------------------------------------------------------------------------------------------------------------
 VEDANTA LTD                                                                                 Agenda Number:  716846386
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9364D105
    Meeting Type:  OTH
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  INE205A01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF MS. PADMINI SEKHSARIA (DIN: 00046486) AS
       A NON-EXECUTIVE INDEPENDENT DIRECTOR FOR A
       SECOND AND FINAL TERM OF TWO (2) YEARS
       EFFECTIVE FROM FEBRUARY 05, 2023 TO
       FEBRUARY 04, 2025 OF THE COMPANY

2      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          Against                        Against
       OF MR. DINDAYAL JALAN (DIN: 00006882) AS A
       NON-EXECUTIVE INDEPENDENT DIRECTOR FOR A
       SECOND AND FINAL TERM OF THREE (3) YEARS
       EFFECTIVE FROM APRIL 01, 2023 TO MARCH 31,
       2026 OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 VODACOM GROUP LIMITED                                                                       Agenda Number:  715795071
--------------------------------------------------------------------------------------------------------------------------
        Security:  S9453B108
    Meeting Type:  AGM
    Meeting Date:  18-Jul-2022
          Ticker:
            ISIN:  ZAE000132577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  ADOPTION OF ANNUAL FINANCIAL STATEMENTS                   Mgmt          For                            For

2.O.2  ELECTION OF MS NC NQWENI AS A DIRECTOR                    Mgmt          For                            For

3.O.3  RE-ELECTION OF MR JWL OTTY AS A DIRECTOR                  Mgmt          For                            For

4.O.4  RE-ELECTION OF MR S SOOD AS A DIRECTOR                    Mgmt          For                            For

5.O.5  RE-ELECTION OF MS MAHANYELE-DABENGWA AS A                 Mgmt          For                            For
       DIRECTOR

6.O.6  APPOINTMENT OF EY AS AUDITORS OF THE                      Mgmt          For                            For
       COMPANY

7.O.7  NON-BINDING ADVISORY VOTE: APPROVAL OF THE                Mgmt          For                            For
       ADVISORY VOTE ON THE REMUNERATION POLICY

8.O.8  NON-BINDING ADVISORY VOTE: APPROVAL FOR THE               Mgmt          For                            For
       IMPLEMENTATION OF THE REMUNERATION POLICY

9.O.9  RE-ELECTION OF MR CB THOMSON AS A MEMBER OF               Mgmt          For                            For
       THE AUDIT, RISK AND COMPLIANCE COMMITTEE

10O10  RE-ELECTION OF MR KL SHUENYANE AS A MEMBER                Mgmt          For                            For
       OF AUDIT, RISK AND COMPLIANCE COMMITTEE

11O11  RE-ELECTION OF MS NC NQWENI AS A MEMBER OF                Mgmt          For                            For
       AUDIT, RISK AND COMPLIANCE COMMITTEE

12S.1  GENERAL AUTHORITY TO REPURCHASE ORDINARY                  Mgmt          For                            For
       SHARES IN THE COMPANY

13S.2  INCREASE IN NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For

CMMT   13 JUN 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 12S.1. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VOLTRONIC POWER TECHNOLOGY CORP                                                             Agenda Number:  717224187
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y937BE103
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2023
          Ticker:
            ISIN:  TW0006409006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE PROPOSAL FOR THE 2022 BUSINESS REPORT                 Mgmt          For                            For
       AND FINANCIAL STATEMENTS OF THE COMPANY.

2      THE PROPOSAL FOR THE 2022 EARNINGS                        Mgmt          For                            For
       DISTRIBUTION OF THE COMPANY. PROPOSED CASH
       DIVIDEND: TWD 43.5 PER SHARE.

3      AMENDMENT OF THE ARTICLE OF INCORPORATION.                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WAL-MART DE MEXICO SAB DE CV                                                                Agenda Number:  716760790
--------------------------------------------------------------------------------------------------------------------------
        Security:  P98180188
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2023
          Ticker:
            ISIN:  MX01WA000038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1.A  APPROVE REPORT OF AUDIT AND CORPORATE                     Mgmt          For                            For
       PRACTICES COMMITTEES

2.1.B  APPROVE CEO'S REPORT AND BOARD OPINION ON                 Mgmt          For                            For
       CEO'S REPORT

3.1.C  APPROVE BOARD OF DIRECTORS' REPORT                        Mgmt          For                            For

4.1.D  APPROVE REPORT RE: EMPLOYEE STOCK PURCHASE                Mgmt          For                            For
       PLAN

5.2    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

6.3    APPROVE ALLOCATION OF INCOME AND ORDINARY                 Mgmt          For                            For
       DIVIDEND OF MXN 1.12 PER SHARE AND
       EXTRAORDINARY DIVIDEND OF MXN 1.57 PER
       SHARE

7.4    APPROVE REPORT ON SHARE REPURCHASE RESERVES               Mgmt          For                            For

8.5    ELECT OR RATIFY DIRECTORS AND CHAIRMAN OF                 Mgmt          For                            For
       AUDIT AND CORPORATE PRACTICES COMMITTEES
       AND APPROVE THEIR REMUNERATION

9.6    AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

CMMT   10 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 WALSIN LIHWA CORPORATION                                                                    Agenda Number:  717085535
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9489R104
    Meeting Type:  AGM
    Meeting Date:  19-May-2023
          Ticker:
            ISIN:  TW0001605004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF THE 2022 BUSINESS REPORT                  Mgmt          For                            For
       AND FINAL ACCOUNT STATEMENTS.

2      RATIFICATION OF THE 2022 EARNINGS                         Mgmt          For                            For
       DISTRIBUTION PROPOSAL. PROPOSED CASH
       DIVIDEND: TWD 1.8 PER SHARE.

3      DISCUSSION OF THE ISSUANCE OF NEW COMMON                  Mgmt          Against                        Against
       SHARES FOR CASH TO SPONSOR ISSUANCE OF GDR
       AND OR ISSUANCE OF NEW COMMON SHARES FOR
       CASH VIA BOOK BUILDING.

4      DISCUSSION OF THE AMENDMENTS TO THE                       Mgmt          For                            For
       ARTICLES OF INCORPORATION.

5      DISCUSSION OF THE AMENDMENTS TO PROCEDURES                Mgmt          For                            For
       FOR LENDING FUNDS TO OTHER PARTIES.

6      DISCUSSION OF THE AMENDMENTS TO THE                       Mgmt          For                            For
       DERIVATIVES TRADING PROCEDURE.

7.1    THE ELECTION OF THE DIRECTOR.:YU LON CHIAO,               Mgmt          For                            For
       SHAREHOLDER NO.9230

7.2    THE ELECTION OF THE DIRECTOR.:PATRICIA                    Mgmt          For                            For
       CHIAO, SHAREHOLDER NO.175

7.3    THE ELECTION OF THE DIRECTOR.:YU CHENG                    Mgmt          For                            For
       CHIAO, SHAREHOLDER NO.172

7.4    THE ELECTION OF THE DIRECTOR.:YU HENG                     Mgmt          For                            For
       CHIAO, SHAREHOLDER NO.183

7.5    THE ELECTION OF THE DIRECTOR.:YU CHI CHIAO,               Mgmt          For                            For
       SHAREHOLDER NO.20374

7.6    THE ELECTION OF THE DIRECTOR.:ANDREW HSIA,                Mgmt          For                            For
       SHAREHOLDER NO.A100893XXX

7.7    THE ELECTION OF THE DIRECTOR.:CHIN XIN                    Mgmt          Against                        Against
       INVESTMENT CO., LTD., SHAREHOLDER NO.16300

7.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:MING LING HSUEH, SHAREHOLDER
       NO.B101077XXX

7.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:FU HSIUNG HU, SHAREHOLDER
       NO.A103744XXX

7.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:TYZZ JIUN DUH, SHAREHOLDER
       NO.T120363XXX

7.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:WEY CHUAN GAU, SHAREHOLDER
       NO.F121274XXX

8      DISCUSSION OF THE PROPOSAL FOR THE RELEASE                Mgmt          For                            For
       OF NEW DIRECTORS NON COMPETITION
       OBLIGATIONS.(YU LON CHIAO)

9      DISCUSSION OF THE PROPOSAL FOR THE RELEASE                Mgmt          For                            For
       OF NEW DIRECTORS NON COMPETITION
       OBLIGATIONS.(YU CHENG CHIAO)

10     DISCUSSION OF THE PROPOSAL FOR THE RELEASE                Mgmt          For                            For
       OF NEW DIRECTORS NON COMPETITION
       OBLIGATIONS.(YU HENG CHIAO)

11     DISCUSSION OF THE PROPOSAL FOR THE RELEASE                Mgmt          For                            For
       OF NEW DIRECTORS NON COMPETITION
       OBLIGATIONS.(YU CHI CHIAO)

12     DISCUSSION OF THE PROPOSAL FOR THE RELEASE                Mgmt          For                            For
       OF NEW DIRECTORS NON COMPETITION
       OBLIGATIONS.(ANDREW HSIA)

13     DISCUSSION OF THE PROPOSAL FOR THE RELEASE                Mgmt          Against                        Against
       OF NEW DIRECTORS NON COMPETITION
       OBLIGATIONS.(CHIN XIN INVESTMENT CO., LTD.)

14     DISCUSSION OF THE PROPOSAL FOR THE RELEASE                Mgmt          For                            For
       OF NEW DIRECTORS NON COMPETITION
       OBLIGATIONS.(MING LING HSUEH)

15     DISCUSSION OF THE PROPOSAL FOR THE RELEASE                Mgmt          For                            For
       OF NEW DIRECTORS NON COMPETITION
       OBLIGATIONS.(TYZZ JIUN DUH)




--------------------------------------------------------------------------------------------------------------------------
 WALVAX BIOTECHNOLOGY CO LTD                                                                 Agenda Number:  715971758
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9486E106
    Meeting Type:  EGM
    Meeting Date:  26-Aug-2022
          Ticker:
            ISIN:  CNE100000WN2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      IMPLEMENTATION OF A PROJECT WITH RAISED                   Mgmt          For                            For
       FUNDS

2      THE COMPANY'S ELIGIBILITY FOR ISSUANCE OF                 Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC
       PARTIES

3.1    PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: TYPE OF
       SECURITIES TO BE ISSUED

3.2    PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: ISSUING
       SCALE

3.3    PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: PAR VALUE
       AND ISSUE PRICE

3.4    PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: BOND
       DURATION

3.5    PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: INTEREST
       RATE OF THE BOND

3.6    PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: TIME LIMIT
       AND METHOD FOR REPAYING THE PRINCIPAL AND
       INTEREST

3.7    PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: CONVERSION
       PERIOD

3.8    PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES:
       DETERMINATION OF AND ADJUSTMENT TO THE
       CONVERSION PRICE

3.9    PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: PROVISIONS
       ON DOWNWARD ADJUSTMENT OF THE CONVERSION
       PRICE

3.10   PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: DETERMINING
       METHOD FOR THE NUMBER OF CONVERTED SHARES

3.11   PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: REDEMPTION
       CLAUSES

3.12   PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: RESALE
       CLAUSES

3.13   PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: ATTRIBUTION
       OF RELATED DIVIDENDS FOR CONVERSION YEARS

3.14   PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: ISSUING
       TARGETS AND METHOD

3.15   PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: ARRANGEMENT
       FOR PLACING TO ORIGINAL SHAREHOLDERS

3.16   PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: MATTERS
       REGARDING THE MEETINGS OF BONDHOLDERS

3.17   PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: PURPOSE OF
       THE RAISED FUNDS

3.18   PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: RATING
       MATTERS

3.19   PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: GUARANTEE
       MATTERS

3.20   PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: MANAGEMENT
       AND DEPOSIT OF RAISED FUNDS

3.21   PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE                Mgmt          For                            For
       BONDS TO NON-SPECIFIC PARTIES: THE VALID
       PERIOD OF THE ISSUING PLAN

4      PREPLAN FOR ISSUANCE OF CONVERTIBLE                       Mgmt          For                            For
       CORPORATE BONDS TO NON-SPECIFIC PARTIES

5      DEMONSTRATION ANALYSIS REPORT ON THE                      Mgmt          For                            For
       ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO
       NON-SPECIFIC PARTIES

6      FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE ISSUANCE OF
       CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC
       PARTIES

7      NO NEED TO PREPARE A REPORT ON USE OF                     Mgmt          For                            For
       PREVIOUSLY RAISED FUNDS

8      DILUTED IMMEDIATE RETURN AFTER THE ISSUANCE               Mgmt          For                            For
       OF CONVERTIBLE CORPORATE BONDS TO
       NON-SPECIFIC PARTIES AND FILLING MEASURES
       AND COMMITMENTS OF RELEVANT PARTIES

9      SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2022 TO 2024

10     RULES GOVERNING THE MEETINGS OF                           Mgmt          For                            For
       BONDHOLDERS' OF THE COMPANY'S CONVERTIBLE
       BONDS

11     AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE ISSUANCE OF
       CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC
       PARTIES

12     INCREASE OF THE COMPANY'S REGISTERED                      Mgmt          For                            For
       CAPITAL AND AMENDMENTS TO THE COMPANY'S
       ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 WALVAX BIOTECHNOLOGY CO LTD                                                                 Agenda Number:  716134767
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9486E106
    Meeting Type:  EGM
    Meeting Date:  13-Oct-2022
          Ticker:
            ISIN:  CNE100000WN2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 1.1 THROUGH 1.4 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

1.1    ELECTION OF NON-INDEPENDENT DIRECTOR: LI                  Mgmt          For                            For
       YUNCHUN

1.2    ELECTION OF NON-INDEPENDENT DIRECTOR: HUANG               Mgmt          For                            For
       ZHEN

1.3    ELECTION OF NON-INDEPENDENT DIRECTOR: JIANG               Mgmt          For                            For
       RUNSHENG

1.4    ELECTION OF NON-INDEPENDENT DIRECTOR: FAN                 Mgmt          For                            For
       YONGWU

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 2.1 THROUGH 2.4 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

2.1    ELECTION OF INDEPENDENT DIRECTOR: ZHAO                    Mgmt          For                            For
       JIANMEI

2.2    ELECTION OF INDEPENDENT DIRECTOR: ZHU JINYU               Mgmt          For                            For

2.3    ELECTION OF INDEPENDENT DIRECTOR: SUN                     Mgmt          For                            For
       GANGHONG

2.4    ELECTION OF INDEPENDENT DIRECTOR: ZENG                    Mgmt          For                            For
       LINGBING

3      ELECTION OF DING SHIQING AS A NON-EMPLOYEE                Mgmt          For                            For
       SUPERVISOR

4      REAPPOINTMENT OF 2022 AUDIT FIRM                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WALVAX BIOTECHNOLOGY CO LTD                                                                 Agenda Number:  716851995
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9486E106
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2023
          Ticker:
            ISIN:  CNE100000WN2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2022 AUDITED FINANCIAL REPORT                             Mgmt          For                            For

5      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

6      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.10000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      INCREASE OF THE REGISTERED CAPITAL, CHANGE                Mgmt          Against                        Against
       OF THE COMPANY'S DOMICILE AND AMENDMENTS TO
       THE COMPANY'S ARTICLES OF ASSOCIATION

8      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          Against                        Against
       GOVERNING THE GENERAL MEETING OF
       SHAREHOLDERS

9      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          Against                        Against
       GOVERNING THE BOARD MEETINGS

10     AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          Against                        Against
       GOVERNING MEETINGS OF THE SUPERVISORY
       COMMITTEE

11     FORMULATION OF THE ALLOWANCE MANAGEMENT                   Mgmt          For                            For
       SYSTEM FOR DIRECTORS AND SUPERVISORS




--------------------------------------------------------------------------------------------------------------------------
 WAN HAI LINES LTD                                                                           Agenda Number:  717164595
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9507R102
    Meeting Type:  AGM
    Meeting Date:  30-May-2023
          Ticker:
            ISIN:  TW0002615002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENT TO THE ARTICLES OF INCORPORATION.               Mgmt          For                            For

2      AMENDMENT TO THE RULES AND PROCEDURES OF                  Mgmt          For                            For
       SHAREHOLDERS MEETING.

3      PRESENTING THE 2022 FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND BUSINESS REPORT.

4      PRESENTING THE 2022 EARNINGS APPROPRIATION.               Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 5 PER SHARE.

5.1    THE ELECTION OF THE DIRECTOR.:JIUFU GARDEN                Mgmt          For                            For
       CO. LTD.,SHAREHOLDER NO.00175910

5.2    THE ELECTION OF THE DIRECTOR.:CHEN-YUNG                   Mgmt          For                            For
       FOUNDATION,SHAREHOLDER NO.00053808,RANDY
       CHEN AS REPRESENTATIVE

5.3    THE ELECTION OF THE DIRECTOR.:CHEN-YUNG                   Mgmt          For                            For
       FOUNDATION,SHAREHOLDER NO.00053808,CHIH
       CHAO CHEN AS REPRESENTATIVE

5.4    THE ELECTION OF THE DIRECTOR.:SUNSHINE                    Mgmt          For                            For
       CONSTRUCTION CO.LTD,SHAREHOLDER NO.00079923

5.5    THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR.:JUNG-NIEN LAI,SHAREHOLDER
       NO.C120773XXX

5.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:STEPHANIE LIN,SHAREHOLDER
       NO.00290720

5.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:YI-SHENG TSENG,SHAREHOLDER
       NO.A123315XXX

6      RELEASE THE PROHIBITION ON DIRECTORS FROM                 Mgmt          For                            For
       PARTICIPATION IN COMPETITIVE BUSINESS. -
       REPRESENTATIVE DIRECTOR MR. PO-TING CHEN

7      RELEASE THE PROHIBITION ON DIRECTORS FROM                 Mgmt          For                            For
       PARTICIPATION IN COMPETITIVE BUSINESS. -
       REPRESENTATIVE DIRECTOR MR. RANDY CHEN

8      RELEASE THE PROHIBITION ON DIRECTORS FROM                 Mgmt          For                            For
       PARTICIPATION IN COMPETITIVE BUSINESS. -
       REPRESENTATIVE DIRECTOR MR. CHIH CHAO CHEN




--------------------------------------------------------------------------------------------------------------------------
 WANHUA CHEMICAL GROUP CO LTD                                                                Agenda Number:  715951706
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9520G109
    Meeting Type:  EGM
    Meeting Date:  15-Aug-2022
          Ticker:
            ISIN:  CNE0000016J9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF GUARANTEE FOR SUBSIDIARIES                   Mgmt          For                            For

2      CHANGE OF THE COMPANY INTO A                              Mgmt          For                            For
       DOMESTIC-FUNDED ENTERPRISE




--------------------------------------------------------------------------------------------------------------------------
 WANHUA CHEMICAL GROUP CO LTD                                                                Agenda Number:  716815533
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9520G109
    Meeting Type:  AGM
    Meeting Date:  12-May-2023
          Ticker:
            ISIN:  CNE0000016J9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 FINAL ACCOUNTS REPORT OF THE COMPANY                 Mgmt          For                            For

2      PROPOSAL ON THE PROFIT DISTRIBUTION SCHEME                Mgmt          For                            For
       OF THE COMPANY FOR 2022 ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY16.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

3      REPORT ON THE COMPLETION OF 2022 INVESTMENT               Mgmt          Against                        Against
       PLAN AND 2023 INVESTMENT PLAN OF THE
       COMPANY

4      PROPOSAL ON 2022 ANNUAL REPORT                            Mgmt          For                            For

5      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For
       OF THE COMPANY

6      2022 WORK REPORT OF THE BOARD OF                          Mgmt          For                            For
       SUPERVISORS OF THE COMPANY

7      2022 WORK REPORTS OF INDEPENDENT DIRECTORS                Mgmt          For                            For
       OF THE COMPANY

8      PROPOSAL TO PAY THE REMUNERATION OF THE                   Mgmt          For                            For
       AUDITOR

9      PROPOSAL TO REAPPOINT DELOITTE HUAYONG                    Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
       AUDITOR OF THE COMPANY

10     PROPOSAL FOR THE COMPANY TO FULFILL THE                   Mgmt          For                            For
       AGREEMENT OF THE ROUTINE RELATED PARTY
       TRANSACTION WITH RELATED PARTIES

11     TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       PROVIDE GUARANTEES FOR SUBSIDIARIES AND ON
       MUTUAL GUARANTEES PROVIDED AMONG
       SUBSIDIARIES

12     PROPOSAL ON APPLYING FOR CONTINUED                        Mgmt          Against                        Against
       REGISTRATION OF NON-FINANCIAL CORPORATE
       DEBT FINANCING INSTRUMENTS DFI UPON
       EXPIRATION

13     PROPOSAL TO REVISE THE MANAGEMENT POLICY ON               Mgmt          Against                        Against
       EXTERNAL GUARANTEES OF THE COMPANY

14     PROPOSAL TO REVISE SOME PROVISIONS OF THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE COMPANY

15     PROPOSAL ON THE GENERAL ELECTION OF THE                   Mgmt          For                            For
       BOARD OF SUPERVISORS

16.1   PROPOSAL TO ELECT DIRECTOR: TO ELECT MR.                  Mgmt          For                            For
       LIAO ZENGTAI AS A DIRECTOR OF THE NINTH
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY

16.2   PROPOSAL TO ELECT DIRECTOR: TO ELECT MR.                  Mgmt          For                            For
       KOU GUANGWU AS A DIRECTOR OF THE 9TH
       SESSION OF THE BOARD OF DIRECTORS

16.3   PROPOSAL TO ELECT DIRECTOR: TO ELECT MR.                  Mgmt          For                            For
       HUA WEIQI AS A DIRECTOR OF THE NINTH
       SESSION OF THE BOARD OF DIRECTORS

16.4   PROPOSAL TO ELECT DIRECTOR: TO ELECT MR.                  Mgmt          For                            For
       RONG FENG AS A DIRECTOR OF THE NINTH
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY

16.5   PROPOSAL TO ELECT DIRECTOR: TO ELECT MR.                  Mgmt          For                            For
       CHEN DIANXIN AS A DIRECTOR OF THE NINTH
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY

16.6   PROPOSAL TO ELECT DIRECTOR: TO ELECT MR.                  Mgmt          For                            For
       WANG QINGCHUN AS A DIRECTOR OF THE 9TH
       SESSION OF THE BOARD OF DIRECTORS

16.7   PROPOSAL TO ELECT DIRECTOR: THE ELECTION OF               Mgmt          For                            For
       MR. GUO XINGTIAN AS A DIRECTOR OF THE 9TH
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY

17.1   PROPOSAL TO ELECT INDEPENDENT DIRECTOR: THE               Mgmt          For                            For
       ELECTION OF MR. WU CHANGQI AS AN
       INDEPENDENT DIRECTOR OF THE 9TH SESSION OF
       THE BOARD OF DIRECTORS

17.2   PROPOSAL TO ELECT INDEPENDENT DIRECTOR: THE               Mgmt          For                            For
       ELECTION OF MR. WANG HUACHENG AS AN
       INDEPENDENT DIRECTOR OF THE 9TH SESSION OF
       THE BOARD OF DIRECTORS

17.3   PROPOSAL TO ELECT INDEPENDENT DIRECTOR: TO                Mgmt          For                            For
       ELECT MR. MA YUGUO AS AN INDEPENDENT
       DIRECTOR OF THE 9TH SESSION OF THE BOARD OF
       DIRECTORS

17.4   PROPOSAL TO ELECT INDEPENDENT DIRECTOR: THE               Mgmt          For                            For
       ELECTION OF MR. LI ZHONGXIANG AS AN
       INDEPENDENT DIRECTOR OF THE 9TH SESSION OF
       THE BOARD OF DIRECTORS

CMMT   22 MAR 2023: PLEASE NOTE THAT PER THE                     Non-Voting
       AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
       ABSTAIN VOTES FOR RESOLUTIONS 16.1 THROUGH
       16.7 WILL BE PROCESSED AS TAKE NO ACTION BY
       THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES
       FOR THESE RESOLUTIONS WILL BE LODGED IN THE
       MARKET

CMMT   22 MAR 2023: PLEASE NOTE THAT PER THE                     Non-Voting
       AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
       ABSTAIN VOTES FOR RESOLUTIONS 17.1 THROUGH
       17.4 WILL BE PROCESSED AS TAKE NO ACTION BY
       THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES
       FOR THESE RESOLUTIONS WILL BE LODGED IN THE
       MARKET

CMMT   22 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS 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




--------------------------------------------------------------------------------------------------------------------------
 WANT WANT CHINA HOLDINGS LTD                                                                Agenda Number:  715904391
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9431R103
    Meeting Type:  AGM
    Meeting Date:  23-Aug-2022
          Ticker:
            ISIN:  KYG9431R1039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0715/2022071500492.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0715/2022071500512.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND THE AUDITORS
       OF THE COMPANY FOR THE YEAR ENDED 31 MARCH
       2022

2.A    TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 MARCH 2022

2.B    TO DECLARE A SPECIAL DIVIDEND FOR THE YEAR                Mgmt          For                            For
       ENDED 31 MARCH 2022

3.A.I  TO RE-ELECT MR. TSAI ENG-MENG AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3.AII  TO RE-ELECT MR. HUANG YUNG-SUNG AS AN                     Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3AIII  TO RE-ELECT MS. LAI HONG YEE AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3.AIV  TO RE-ELECT MR. CHENG WEN-HSIEN AS A                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.A.V  TO RE-ELECT DR. PEI KERWEI AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.B    TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS OF THE COMPANY

4      TO RE-APPOINT ERNST & YOUNG AS THE                        Mgmt          For                            For
       COMPANY'S AUDITORS AND AUTHORIZE THE BOARD
       OF DIRECTORS OF THE COMPANY TO FIX THEIR
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO EXERCISE THE POWERS OF
       THE COMPANY TO REPURCHASE THE SHARES OF THE
       COMPANY IN ACCORDANCE WITH ORDINARY
       RESOLUTION NUMBER 5 AS SET OUT IN THE
       NOTICE OF ANNUAL GENERAL MEETING

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH ADDITIONAL SHARES OF THE COMPANY IN
       ACCORDANCE WITH ORDINARY RESOLUTION NUMBER
       6 AS SET OUT IN THE NOTICE OF ANNUAL
       GENERAL MEETING

7      CONDITIONAL UPON ORDINARY RESOLUTIONS                     Mgmt          Against                        Against
       NUMBER 5 AND 6 BEING PASSED, TO EXTEND THE
       GENERAL MANDATE GRANTED TO THE DIRECTORS OF
       THE COMPANY TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES OF THE COMPANY IN
       ACCORDANCE WITH ORDINARY RESOLUTION NUMBER
       7 AS SET OUT IN THE NOTICE OF ANNUAL
       GENERAL MEETING

8      TO APPROVE THE AMENDMENTS TO THE EXISTING                 Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION AND ARTICLES OF
       ASSOCIATION OF THE COMPANY (THE ''EXISTING
       MEMORANDUM AND ARTICLES OF ASSOCIATION'')
       BY ADOPTING A NEW SET OF MEMORANDUM OF
       ASSOCIATION AND ARTICLES OF ASSOCIATION IN
       SUBSTITUTION FOR AND TO THE EXCLUSION OF
       THE EXISTING MEMORANDUM AND ARTICLES OF
       ASSOCIATION IN ACCORDANCE WITH SPECIAL
       RESOLUTION NUMBER 8 AS SET OUT IN THE
       NOTICE OF ANNUAL GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 WEICHAI POWER CO LTD                                                                        Agenda Number:  716011818
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9531A109
    Meeting Type:  EGM
    Meeting Date:  09-Sep-2022
          Ticker:
            ISIN:  CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0822/2022082201072.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0822/2022082201074.pdf

1      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       AS SET OUT IN THE CIRCULAR DATED 23 AUGUST
       2022

2      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE RULES OF PROCEDURE FOR GENERAL MEETINGS
       OF THE COMPANY AS SET OUT IN THE CIRCULAR
       DATED 23 AUGUST 2022

3      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WANG YANLEI AS A SUPERVISOR OF THE COMPANY
       FOR A TERM FROM THE DATE OF THE EGM TO THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
       2023 (BOTH DAYS INCLUSIVE)




--------------------------------------------------------------------------------------------------------------------------
 WEICHAI POWER CO LTD                                                                        Agenda Number:  716434395
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9531A109
    Meeting Type:  EGM
    Meeting Date:  29-Dec-2022
          Ticker:
            ISIN:  CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1207/2022120700686.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1207/2022120700684.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE SPIN-OFF AND LISTING OF WEICHAI LOVOL
       INTELLIGENT AGRICULTURAL TECHNOLOGY CO.,
       LTD. (AS SPECIFIED), A SUBSIDIARY OF THE
       COMPANY, ON THE CHINEXT BOARD OF THE
       SHENZHEN STOCK EXCHANGE IN COMPLIANCE WITH
       THE RELEVANT LAWS AND REGULATIONS

2      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE PROPOSAL IN RELATION TO THE SPIN -O FF
       AND LIS TING O F WEICHAI LOVOL IN TELLIGEN
       T AGRICULTURAL TECHNOLOGY CO., LTD. (AS
       SPECIFIED), A SUBSIDIARY OF THE COMPANY, ON
       THE CHINEXT BOARD OF THE SHENZHEN STOCK
       EXCHANGE

3      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE "ACTION PLAN FOR THE SPIN-OFF AND
       LISTING OF WEICHAI LOVOL INTELLIGENT
       AGRICULTURAL TECHNOLOGY CO., LTD., A
       SUBSIDIARY OF WEICHAI POWER CO., LTD., ON
       THE CHINEXT BOARD OF THE SHENZHEN STOCK
       EXCHANGE" (AS SPECIFIED)

4      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE SPIN-OFF AND LISTING OF WEICHAI LOVOL
       INTELLIGENT AGRICULTURAL TECHNOLOGY CO.,
       LTD. (AS SPECIFIED), A SUBSIDIARY OF THE
       COMPANY, ON THE CHINEXT BOARD OF THE
       SHENZHEN STOCK EXCHANGE IN COMPLIANCE WITH
       THE "RULES FOR THE SPIN-OFF OF LISTED
       COMPANIES (FOR TRIAL IMPLEMENTATION)" (AS
       SPECIFIED)

5      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE SPIN-OFF AND LISTING OF WEICHAI LOVOL
       INTELLIGENT AGRICULTURAL TECHNOLOGY CO.,
       LTD. (AS SPECIFIED), A SUBSIDIARY OF THE
       COMPANY, ON THE CHINEXT BOARD OF THE
       SHENZHEN STOCK EXCHANGE WHICH IS CONDUCIVE
       TO SAFEGUARDING THE LEGAL RIGHTS AND
       INTERESTS OF THE SHAREHOLDERS AND CREDITORS
       OF THE COMPANY

6      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ABILITY OF THE COMPANY TO MAINTAIN ITS
       INDEPENDENCE AND SUSTAINABLE OPERATION
       ABILITY

7      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE CAPACITY OF WEICHAI LOVOL INTELLIGENT
       AGRICULTURAL TECHNOLOGY CO., LTD. (AS
       SPECIFIED) TO OPERATE IN ACCORDANCE WITH
       THE CORRESPONDING REGULATIONS

8      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE EXPLANATION REGARDING THE COMPLETENESS
       AND COMPLIANCE OF THE STATUTORY PROCEDURES
       PERFORMED FOR THE SPIN-OFF AND THE VALIDITY
       OF THE LEGAL DOCUMENTS TO BE SUBMITTED IN
       RELATION THERETO

9      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ANALYSIS IN RELATION TO THE OBJECTIVES,
       COMMERCIAL REASONABLENESS, NECESSITY AND
       FEASIBILITY OF THE SPIN-OFF

10     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE AUTHORISATION TO THE BOARD OF THE
       COMPANY AND ITS AUTHORISED PERSONS TO DEAL
       WITH THE MATTERS RELATING TO THE SPIN-OFF

11     TO CONSIDER AND APPROVE THE NEW WEICHAI                   Mgmt          For                            For
       HOLDINGS GENERAL SERVICES AGREEMENT DATED
       30 AUGUST 2022 REFERRED TO IN THE SECTION
       HEADED "IV. PRC CONTINUING CONNECTED
       TRANSACTIONS" IN THE ANNOUNCEMENT OF THE
       COMPANY DATED 30 AUGUST 2022 AND THE
       RELEVANT NEW CAPS

12     TO CONSIDER AND APPROVE THE NEW WEICHAI                   Mgmt          For                            For
       HOLDINGS PURCHASE AGREEMENT DATED 30 AUGUST
       2022 REFERRED TO IN THE SECTION HEADED
       "II.A. WEICHAI CONTINUING CONNECTED
       TRANSACTIONS - PURCHASE OF VEHICLES, PARTS
       AND COMPONENTS OF VEHICLES AND RELATED
       PRODUCTS, EXCAVATORS, LOADERS, RAW
       MATERIALS INCLUDING GAS AND SCRAP METALS
       ETC., DIESEL ENGINES AND RELATED PRODUCTS
       AND PROCESSING SERVICES BY THE COMPANY (AND
       ITS SUBSIDIARIES) FROM WEICHAI HOLDINGS
       (AND ITS ASSOCIATES)" IN THE ANNOUNCEMENT
       OF THE COMPANY DATED 30 AUGUST 2022 AND THE
       RELEVANT NEW CAPS (AS DEFINED IN THE SAID
       ANNOUNCEMENT)

13     TO CONSIDER AND APPROVE THE NEW SHAANXI                   Mgmt          For                            For
       AUTOMOTIVE SALES AGREEMENT DATED 30 AUGUST
       2022 REFERRED TO IN THE SECTION HEADED
       "II.B. SHAANXI AUTOMOTIVE CONTINUING
       CONNECTED TRANSACTIONS - 1. SALE OF
       VEHICLES, PARTS AND COMPONENTS OF VEHICLES,
       RAW MATERIALS AND RELATED PRODUCTS AND
       PROVISION OF THE RELEVANT SERVICES BY THE
       COMPANY (AND ITS SUBSIDIARIES) TO SHAANXI
       AUTOMOTIVE (AND ITS ASSOCIATES)" IN THE
       ANNOUNCEMENT OF THE COMPANY DATED 30 AUGUST
       2022 AND THE RELEVANT NEW CAPS (AS DEFINED
       IN THE SAID ANNOUNCEMENT)

14     TO CONSIDER AND APPROVE THE NEW SHAANXI                   Mgmt          For                            For
       AUTOMOTIVE PURCHASE AGREEMENT DATED 30
       AUGUST 2022 REFERRED TO IN THE SECTION
       HEADED "II.B. SHAANXI AUTOMOTIVE CONTINUING
       CONNECTED TRANSACTIONS - 2. PURCHASE OF
       PARTS AND COMPONENTS OF VEHICLES, SCRAP
       STEEL AND RELATED PRODUCTS AND LABOUR
       SERVICES BY THE COMPANY (AND ITS
       SUBSIDIARIES) FROM SHAANXI AUTOMOTIVE (AND
       ITS ASSOCIATES)" IN THE ANNOUNCEMENT OF THE
       COMPANY DATED 30 AUGUST 2022 AND THE
       RELEVANT NEW CAPS (AS DEFINED IN THE SAID
       ANNOUNCEMENT)

15     TO CONSIDER AND APPROVE THE WEICHAI FRESHEN               Mgmt          For                            For
       AIR PURCHASE AGREEMENT DATED 23 NOVEMBER
       2022 REFERRED TO IN THE SECTION HEADED "II.
       THE NON-EXEMPT CONTINUING CONNECTED
       TRANSACTION" IN THE "LETTER FROM THE BOARD"
       CONTAINED IN THE CIRCULAR AND THE RELEVANT
       NEW CAPS (AS DEFINED IN THE CIRCULAR)




--------------------------------------------------------------------------------------------------------------------------
 WEICHAI POWER CO LTD                                                                        Agenda Number:  717383842
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9531A109
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2023
          Ticker:
            ISIN:  CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0606/2023060601686.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0606/2023060601692.pdf

1      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2022

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2022

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2022

4      TO CONSIDER AND RECEIVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND THE
       AUDITORS REPORT FOR THE YEAR ENDED 31
       DECEMBER 2022

5      TO CONSIDER AND APPROVE THE AS SPECIFIED                  Mgmt          For                            For
       (FINAL FINANCIAL REPORT) OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2022

6      TO CONSIDER AND APPROVE THE AS SPECIFIED                  Mgmt          Against                        Against
       (FINANCIAL BUDGET REPORT) OF THE COMPANY
       FOR THE YEAR ENDING 31 DECEMBER 2023

7      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2022

8      TO CONSIDER AND APPROVE THE GRANTING OF A                 Mgmt          For                            For
       MANDATE TO THE BOARD OF DIRECTORS FOR THE
       PAYMENT OF INTERIM DIVIDEND (IF ANY) TO THE
       SHAREHOLDERS OF THE COMPANY FOR THE YEAR
       ENDING 31 DECEMBER 2023

9      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       KPMG HUAZHEN LLP AS SPECIFIED AS THE
       AUDITORS OF THE COMPANY FOR THE YEAR ENDING
       31 DECEMBER 2023 AT A REMUNERATION OF
       APPROXIMATELY RMB7.90 MILLION (INCLUSIVE OF
       TAX)

10     TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF AS SPECIFIED (HEXIN ACCOUNTANTS LLP) AS
       THE INTERNAL CONTROL AUDITORS OF THE
       COMPANY FOR THE YEAR ENDING 31 DECEMBER
       2023 AT A REMUNERATION OF APPROXIMATELY
       RMB1.0812 MILLION (INCLUSIVE OF TAX)

11A    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       MA CHANGHAI AS AN EXECUTIVE DIRECTOR OF THE
       COMPANY FOR A TERM FROM THE DATE OF THE AGM
       TO THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY FOR THE YEAR ENDING
       31 DECEMBER 2023 (BOTH DAYS INCLUSIVE)

11B    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WANG DECHENG AS AN EXECUTIVE DIRECTOR OF
       THE COMPANY FOR A TERM FROM THE DATE OF THE
       AGM TO THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY FOR THE YEAR ENDING
       31 DECEMBER 2023 (BOTH DAYS INCLUSIVE)

11C    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       MA XUYAO AS AN EXECUTIVE DIRECTOR OF THE
       COMPANY FOR A TERM FROM THE DATE OF THE AGM
       TO THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY FOR THE YEAR ENDING
       31 DECEMBER 2023 (BOTH DAYS INCLUSIVE)

11D    TO CONSIDER AND APPROVE THE ELEC TION O F                 Mgmt          For                            For
       MR. RICHARD ROBINSON SMITH AS A
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       TERM FROM THE DATE OF THE AGM TO THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
       2023 (BOTH DAYS INCLUSIVE)

12A    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       CHI DEQIANG AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY FOR A TERM FROM THE
       DATE OF THE AGM TO THE CONCLUSION OF THE
       ANNUAL GENERAL MEETING OF THE COMPANY FOR
       THE YEAR ENDING 31 DECEMBER 2023 (BOTH DAYS
       INCLUSIVE)

12B    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHAO FUQUAN AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY FOR A TERM FROM THE
       DATE OF THE AGM TO THE CONCLUSION OF THE
       ANNUAL GENERAL MEETING OF THE COMPANY FOR
       THE YEAR ENDING 31 DECEMBER 2023 (BOTH DAYS
       INCLUSIVE)

12C    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       XU BING AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY FOR A TERM FROM THE
       DATE OF THE AGM TO THE CONCLUSION OF THE
       ANNUAL GENERAL MEETING OF THE COMPANY FOR
       THE YEAR ENDING 31 DECEMBER 2023 (BOTH DAYS
       INCLUSIVE)




--------------------------------------------------------------------------------------------------------------------------
 WENS FOODSTUFF GROUP CO., LTD.                                                              Agenda Number:  716253062
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R30P108
    Meeting Type:  EGM
    Meeting Date:  15-Nov-2022
          Ticker:
            ISIN:  CNE100002508
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPLICATION FOR CREDIT LINE AND FINANCING                 Mgmt          For                            For
       QUOTA TO BANKS AND OTHER FINANCIAL
       INSTITUTIONS

2      PROVISION OF GUARANTEE FOR LOANS FOR RAW                  Mgmt          Against                        Against
       MATERIALS PURCHASED BY WHOLLY-OWNED AND
       CONTROLLED SUBSIDIARIES

3      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

4      TERMINATION OF SOME PROJECTS FINANCED WITH                Mgmt          For                            For
       RAISED FUNDS

5      2022 3RD QUARTER PROFIT DISTRIBUTION PLAN:                Mgmt          For                            For
       THE DETAILED PROFIT DISTRIBUTION PLAN ARE
       AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
       INCLUDED): CNY1.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES): NONE 3)
       BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES): NONE




--------------------------------------------------------------------------------------------------------------------------
 WENS FOODSTUFF GROUP CO., LTD.                                                              Agenda Number:  716737979
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R30P108
    Meeting Type:  EGM
    Meeting Date:  17-Mar-2023
          Ticker:
            ISIN:  CNE100002508
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2023 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT)                Mgmt          Against                        Against
       AND ITS SUMMARY

2      MANAGEMENT MEASURES FOR 2023 EMPLOYEE STOCK               Mgmt          Against                        Against
       OWNERSHIP PLAN

3      FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          Against                        Against
       MATTERS REGARDING 2023 EMPLOYEE STOCK
       OWNERSHIP PLAN

4      VERIFICATION OF THE LIST OF PARTICIPANTS IN               Mgmt          Against                        Against
       THE EMPLOYEE STOCK OWNERSHIP PLAN

5      THE 4TH PHASE RESTRICTED STOCK INCENTIVE                  Mgmt          Against                        Against
       PLAN (DRAFT) AND ITS SUMMARY

6      APPRAISAL MANAGEMENT MEASURES FOR THE                     Mgmt          Against                        Against
       IMPLEMENTATION OF THE 4TH PHASE RESTRICTED
       STOCK INCENTIVE PLAN

7      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING THE 4TH PHASE RESTRICTED
       STOCK INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 WENS FOODSTUFF GROUP CO., LTD.                                                              Agenda Number:  717238198
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R30P108
    Meeting Type:  AGM
    Meeting Date:  17-May-2023
          Ticker:
            ISIN:  CNE100002508
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 911463 DUE TO RECEIVED UPDATED
       AGENDA WITH CHANGE IN TEXT OF RESOLUTION
       10. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2022 INTERNAL CONTROL SELF-EVALUATION                     Mgmt          For                            For
       REPORT

6      SPECIAL REPORT ON THE DEPOSIT AND USE OF                  Mgmt          For                            For
       RAISED FUNDS IN 2022

7      2022 PROFIT DISTRIBUTION PLAN : THE                       Mgmt          For                            For
       DETAILED 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

8      RETROACTIVE CONFIRMATION OF 2022 CONTINUING               Mgmt          Against                        Against
       CONNECTED TRANSACTION AND 2023 ESTIMATED
       CONTINUING CONNECTED TRANSACTIONS

9      PROVISION OF GUARANTEE FOR LOANS FOR RAW                  Mgmt          Against                        Against
       MATERIALS PURCHASED BY WHOLLY-OWNED AND
       CONTROLLED SUBSIDIARIES

10     2023 REMUNERATION OR ALLOWANCE PLAN FOR                   Mgmt          For                            For
       DIRECTORS AND SUPERVISORS

11     CHANGE OF AUDIT FIRM                                      Mgmt          For                            For

12     APPLICATION FOR REGISTRATION AND ISSUANCE                 Mgmt          For                            For
       OF MEDIUM-TERM NOTES

13     CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

14     CASH MANAGEMENT WITH IDLE RAISED FUNDS                    Mgmt          For                            For

15     CASH MANAGEMENT WITH TEMPORARILY IDLE                     Mgmt          For                            For
       SURPLUS RAISED FUNDS AND SURPLUS RAISED
       FUNDS

16     APPLICATION FOR CREDIT LINE AND FINANCING                 Mgmt          For                            For
       QUOTA TO BANKS AND OTHER FINANCIAL
       INSTITUTIONS

17     TERMINATION OF SOME PROJECTS FINANCED WITH                Mgmt          For                            For
       RAISED FUNDS

18     CHANGE OF THE PLAN OF SOME RAISED FUNDS                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WESTPORTS HOLDINGS BHD                                                                      Agenda Number:  716903681
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y95440106
    Meeting Type:  AGM
    Meeting Date:  03-May-2023
          Ticker:
            ISIN:  MYL5246OO003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE AGGREGATE DIRECTORS' FEES                  Mgmt          For                            For
       AND BENEFITS PAYABLE TO THE NON-EXECUTIVE
       DIRECTORS OF THE COMPANY AND ITS
       SUBSIDIARY, WESTPORTS MALAYSIA SDN BHD OF
       AN AMOUNT NOT EXCEEDING RM2.72 MILLION FROM
       THIS ANNUAL GENERAL MEETING UNTIL THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY, TO
       BE PAID MONTHLY IN ARREARS AFTER EACH MONTH
       OF COMPLETED SERVICE OF THE DIRECTORS

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE                Mgmt          For                            For
       RETIRING PURSUANT TO CLAUSE 115 OF THE
       CONSTITUTION OF THE COMPANY: TAN SRI DATUK
       GNANALINGAM A/L GUNANATH LINGAM

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE                Mgmt          For                            For
       RETIRING PURSUANT TO CLAUSE 115 OF THE
       CONSTITUTION OF THE COMPANY: MR CHAN SOO
       CHEE

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE                Mgmt          For                            For
       RETIRING PURSUANT TO CLAUSE 115 OF THE
       CONSTITUTION OF THE COMPANY: MS SHANTHI
       KANDIAH

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE                Mgmt          For                            For
       RETIRING PURSUANT TO CLAUSE 122 OF THE
       CONSTITUTION OF THE COMPANY: TAN SRI DATO'
       SERI MOHD KHAIRUL ADIB BIN ABD RAHMAN

6      TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE                Mgmt          For                            For
       RETIRING PURSUANT TO CLAUSE 122 OF THE
       CONSTITUTION OF THE COMPANY: DATO' TENGKU
       MARINA BINTI TUNKU ANNUAR

7      TO RE-APPOINT DELOITTE PLT AS AUDITORS OF                 Mgmt          For                            For
       THE COMPANY AND TO AUTHORISE THE DIRECTORS
       TO FIX THEIR REMUNERATION

8      PROPOSED AUTHORITY TO ALLOT AND ISSUE                     Mgmt          For                            For
       SHARES PURSUANT TO SECTION 76 OF THE
       COMPANIES ACT 2016




--------------------------------------------------------------------------------------------------------------------------
 WILL SEMICONDUCTOR CO LTD SHANGHAI                                                          Agenda Number:  715907690
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9584K103
    Meeting Type:  EGM
    Meeting Date:  02-Aug-2022
          Ticker:
            ISIN:  CNE100002XM8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      GDR ISSUANCE AND LISTING ON THE SIX SWISS                 Mgmt          For                            For
       EXCHANGE AND CONVERSION INTO A COMPANY
       LIMITED BY SHARES WHICH RAISES FUNDS
       OVERSEAS

2.1    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE:STOCK TYPE AND PAR VALUE

2.2    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE:ISSUING DATE

2.3    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE:ISSUING METHOD

2.4    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE:ISSUING VOLUME

2.5    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE:GDR SCALE DURING THE
       DURATION

2.6    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE:CONVERSION RATIO OF GDRS
       AND BASIC SECURITIES OF A-SHARES

2.7    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE:PRICING METHOD

2.8    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE:ISSUING TARGETS

2.9    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE:CONVERSION LIMIT PERIOD
       OF GDRS AND BASIC SECURITIES OF A-SHARES

2.10   PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE:UNDERWRITING METHOD

3      REPORT ON THE USE OF PREVIOUSLY-RAISED                    Mgmt          For                            For
       FUNDS

4      PLAN FOR THE USE OF RAISED FUNDS FROM GDR                 Mgmt          For                            For
       ISSUANCE

5      THE VALID PERIOD OF THE RESOLUTION ON THE                 Mgmt          For                            For
       GDR ISSUANCE AND LISTING ON THE SIX SWISS
       EXCHANGE

6      FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE GDR ISSUANCE AND LISTING ON
       THE SIX SWISS EXCHANGE

7      DISTRIBUTION PLAN FOR ACCUMULATED RETAINED                Mgmt          For                            For
       PROFITS BEFORE THE GDR ISSUANCE AND LISTING
       ON THE SIX SWISS EXCHANGE

8      PURCHASE OF PROSPECTUS AND LIABILITY                      Mgmt          For                            For
       INSURANCE FOR DIRECTORS, SUPERVISORS AND
       SENIOR MANAGEMENT

9      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

10     AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING SHAREHOLDERS' GENERAL MEETINGS

11     AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING THE BOARD MEETINGS

12     AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING MEETINGS OF THE SUPERVISORY
       COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 WILL SEMICONDUCTOR CO LTD SHANGHAI                                                          Agenda Number:  716157474
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9584K103
    Meeting Type:  EGM
    Meeting Date:  26-Oct-2022
          Ticker:
            ISIN:  CNE100002XM8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT)                Mgmt          Against                        Against
       AND ITS SUMMARY

2      MANAGEMENT MEASURES FOR 2022 EMPLOYEE STOCK               Mgmt          Against                        Against
       OWNERSHIP PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING 2022 EMPLOYEE STOCK
       OWNERSHIP PLAN




--------------------------------------------------------------------------------------------------------------------------
 WILL SEMICONDUCTOR CO LTD SHANGHAI                                                          Agenda Number:  716325546
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9584K103
    Meeting Type:  EGM
    Meeting Date:  18-Nov-2022
          Ticker:
            ISIN:  CNE100002XM8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPURCHASE AND CANCELLATION OF THE LOCKED                 Mgmt          For                            For
       RESTRICTED STOCKS GRANTED TO SOME PLAN
       PARTICIPANTS

2      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS UNDER 2021 STOCK OPTION
       AND RESTRICTED STOCK INCENTIVE PLAN

3      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

4.1    ELECTION OF NON-INDEPENDENT DIRECTOR: WU                  Mgmt          For                            For
       XIAODONG




--------------------------------------------------------------------------------------------------------------------------
 WILL SEMICONDUCTOR CO LTD SHANGHAI                                                          Agenda Number:  717080270
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9584K103
    Meeting Type:  EGM
    Meeting Date:  04-May-2023
          Ticker:
            ISIN:  CNE100002XM8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPURCHASE AND CANCELLATION OF THE LOCKED                 Mgmt          For                            For
       RESTRICTED STOCKS GRANTED TO SOME PLAN
       PARTICIPANTS




--------------------------------------------------------------------------------------------------------------------------
 WILL SEMICONDUCTOR CO LTD SHANGHAI                                                          Agenda Number:  717376380
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9584K103
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2023
          Ticker:
            ISIN:  CNE100002XM8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.84000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2023 TO 2025

8      REAPPOINTMENT OF 2023 AUDIT FIRM AND                      Mgmt          For                            For
       INTERNAL CONTROL AUDIT FIRM

9      2022 CONNECTED TRANSACTIONS AND 2023                      Mgmt          For                            For
       ESTIMATED CONTINUING CONNECTED TRANSACTIONS

10     2023 BANK COMPREHENSIVE CREDIT LINE AND                   Mgmt          For                            For
       AUTHORIZATION TO SIGN RELEVANT BANK LOANS
       CONTRACTS

11     2023 PROVISION OF GUARANTEE QUOTA FOR                     Mgmt          For                            For
       CONTROLLED SUBSIDIARIES

12     IMPLEMENTING RESULTS OF 2022 REMUNERATION                 Mgmt          For                            For
       FOR DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT, AND 2023 REMUNERATION PLAN

13     CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 WIN SEMICONDUCTORS CORP                                                                     Agenda Number:  717145230
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9588T126
    Meeting Type:  AGM
    Meeting Date:  26-May-2023
          Ticker:
            ISIN:  TW0003105003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2022 BUSINESS REPORT,                     Mgmt          For                            For
       FINANCIAL STATEMENTS AND PROFIT ALLOCATION
       PROPOSAL. PROPOSED CASH DIVIDEND TWD 2.5
       PER SHARE.

2      AMENDMENT TO THE COMPANY'S 'ARTICLE OF                    Mgmt          For                            For
       INCORPORATION'.

3      PROPOSAL TO RELEASE THE PROHIBITION ON                    Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS.

4.1    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHAO SHUN CHANG,SHAREHOLDER
       NO.G100778XXX




--------------------------------------------------------------------------------------------------------------------------
 WINBOND ELECTRONICS CORPORATION                                                             Agenda Number:  717172302
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y95873108
    Meeting Type:  AGM
    Meeting Date:  30-May-2023
          Ticker:
            ISIN:  TW0002344009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECOGNIZE BUSINESS REPORT AND FINANCIAL                Mgmt          For                            For
       STATEMENTS OF FISCAL YEAR 2022

2      TO RECOGNIZE THE PROPOSAL FOR DISTRIBUTION                Mgmt          For                            For
       OF THE 2022 PROFIT. PROPOSED CASH DIVIDEND:
       TWD 1 PER SHARE

3.1    THE ELECTION OF THE DIRECTOR:ARTHUR                       Mgmt          For                            For
       YU-CHENG CHIAO,SHAREHOLDER NO.84

3.2    THE ELECTION OF THE DIRECTOR:CHIN-XIN                     Mgmt          Against                        Against
       INVESTMENT CO.,SHAREHOLDER NO.10573

3.3    THE ELECTION OF THE DIRECTOR:YUNG                         Mgmt          Against                        Against
       CHIN,SHAREHOLDER NO.89

3.4    THE ELECTION OF THE DIRECTOR:WALSIN LIHWA                 Mgmt          Against                        Against
       CORPORATION,SHAREHOLDER NO.1

3.5    THE ELECTION OF THE DIRECTOR:JAMIE                        Mgmt          Against                        Against
       LIN,SHAREHOLDER NO.A124776XXX

3.6    THE ELECTION OF THE DIRECTOR:WEI-HSIN                     Mgmt          Against                        Against
       MA,SHAREHOLDER NO.A220629XXX

3.7    THE ELECTION OF THE DIRECTOR:ELAINE SHIHLAN               Mgmt          Against                        Against
       CHANG,SHAREHOLDER NO.677086XXX

3.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR:ALLEN HSU,SHAREHOLDER
       NO.F102893XXX

3.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:STEPHEN TSO,SHAREHOLDER
       NO.A102519XXX

3.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:CHUNG-MING KUAN,SHAREHOLDER
       NO.A123813XXX

3.11   THE ELECTION OF THE INDEPENDENT DIRECTOR:LI               Mgmt          For                            For
       -JONG PEIR,SHAREHOLDER NO.A121053XXX

4      TO DISCUSS THE RELEASE OF DIRECTORS                       Mgmt          For                            For
       (INCLUDING INDEPENDENT DIRECTORS) FROM THE
       NON-COMPETITION RESTRICTIONS (ARTHUR
       YU-CHENG CHIAO)

5      TO DISCUSS THE RELEASE OF DIRECTORS                       Mgmt          Against                        Against
       (INCLUDING INDEPENDENT DIRECTORS) FROM THE
       NON-COMPETITION RESTRICTIONS (CHIN-XIN
       INVESTMENT CO.)

6      TO DISCUSS THE RELEASE OF DIRECTORS                       Mgmt          Against                        Against
       (INCLUDING INDEPENDENT DIRECTORS) FROM THE
       NON-COMPETITION RESTRICTIONS (YUNG CHIN)

7      TO DISCUSS THE RELEASE OF DIRECTORS                       Mgmt          Against                        Against
       (INCLUDING INDEPENDENT DIRECTORS) FROM THE
       NON-COMPETITION RESTRICTIONS (WALSIN LIHWA
       CORPORATION)

8      TO DISCUSS THE RELEASE OF DIRECTORS                       Mgmt          Against                        Against
       (INCLUDING INDEPENDENT DIRECTORS) FROM THE
       NON-COMPETITION RESTRICTIONS (JAMIE LIN)

9      TO DISCUSS THE RELEASE OF DIRECTORS                       Mgmt          Against                        Against
       (INCLUDING INDEPENDENT DIRECTORS) FROM THE
       NON-COMPETITION RESTRICTIONS (WEI-HSIN MA)

10     TO DISCUSS THE RELEASE OF DIRECTORS                       Mgmt          Against                        Against
       (INCLUDING INDEPENDENT DIRECTORS) FROM THE
       NON-COMPETITION RESTRICTIONS (ALLEN HSU)

11     TO DISCUSS THE RELEASE OF DIRECTORS                       Mgmt          For                            For
       (INCLUDING INDEPENDENT DIRECTORS) FROM THE
       NON-COMPETITION RESTRICTIONS (CHUNG-MING
       KUAN)

12     TO DISCUSS THE RELEASE OF DIRECTORS                       Mgmt          For                            For
       (INCLUDING INDEPENDENT DIRECTORS) FROM THE
       NON-COMPETITION RESTRICTIONS (LI -JONG
       PEIR)




--------------------------------------------------------------------------------------------------------------------------
 WINGTECH TECHNOLOGY CO., LTD.                                                               Agenda Number:  715889296
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3745E106
    Meeting Type:  EGM
    Meeting Date:  25-Jul-2022
          Ticker:
            ISIN:  CNE000000M72
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CANCELLATION OF SOME STOCK OPTIONS, AND                   Mgmt          For                            For
       REPURCHASE AND CANCELLATION OF SOME
       RESTRICTED STOCKS UNDER THE 2020 STOCK
       OPTION AND RESTRICTED STOCKS INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 WINGTECH TECHNOLOGY CO., LTD.                                                               Agenda Number:  716294777
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3745E106
    Meeting Type:  EGM
    Meeting Date:  14-Nov-2022
          Ticker:
            ISIN:  CNE000000M72
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TERMINATION OF THE 2020 STOCK OPTIONS AND                 Mgmt          For                            For
       RESTRICTED STOCK INCENTIVE PLAN AND
       CANCELLATION OF STOCK OPTIONS AND
       REPURCHASE AND CANCELLATION OF RESTRICTED
       STOCKS




--------------------------------------------------------------------------------------------------------------------------
 WINGTECH TECHNOLOGY CO., LTD.                                                               Agenda Number:  717389894
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3745E106
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2023
          Ticker:
            ISIN:  CNE000000M72
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      2022 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

7      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

8      2022 REMUNERATION FOR DIRECTORS AND                       Mgmt          For                            For
       SUPERVISORS

9      2023 GUARANTEE PLAN                                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 WIPRO LTD                                                                                   Agenda Number:  715832045
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y96659142
    Meeting Type:  AGM
    Meeting Date:  19-Jul-2022
          Ticker:
            ISIN:  INE075A01022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY
       (INCLUDING CONSOLIDATED FINANCIAL
       STATEMENTS) FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2022, TOGETHER WITH THE REPORTS
       OF THE BOARD OF DIRECTORS AND AUDITORS
       THEREON

2      TO CONFIRM THE INTERIM DIVIDEND OF INR 1/-                Mgmt          For                            For
       PER EQUITY SHARE DECLARED BY THE BOARD ON
       JANUARY 12, 2022, AND INR 5/- PER EQUITY
       SHARE DECLARED BY THE BOARD ON MARCH 25,
       2022, AS THE FINAL DIVIDEND FOR THE
       FINANCIAL YEAR 2021-22

3      TO CONSIDER APPOINTMENT OF A DIRECTOR IN                  Mgmt          For                            For
       PLACE OF MR. AZIM H. PREMJI (DIN: 00234280)
       WHO RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

4      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 139, 141, 142 AND ALL OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 READ WITH THE COMPANIES
       (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING
       ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE) AND PURSUANT TO THE
       RECOMMENDATIONS OF THE AUDIT, RISK AND
       COMPLIANCE COMMITTEE AND THE BOARD OF
       DIRECTORS OF THE COMPANY, APPROVAL OF THE
       MEMBERS OF THE COMPANY BE AND IS HEREBY
       ACCORDED TO RE-APPOINT DELOITTE HASKINS &
       SELLS LLP, CHARTERED ACCOUNTANTS
       (REGISTRATION NO. 117366W/W-100018) AS
       STATUTORY AUDITORS OF THE COMPANY FOR A
       SECOND TERM OF FIVE CONSECUTIVE YEARS, TO
       HOLD OFFICE FROM THE CONCLUSION OF THIS
       ANNUAL GENERAL MEETING ("AGM") TILL THE
       CONCLUSION OF THE 81ST AGM TO BE HELD IN
       THE YEAR 2027, AT A REMUNERATION TO BE
       DECIDED BY THE BOARD OF DIRECTORS OF THE
       COMPANY (OR ANY COMMITTEE THEREOF) IN
       CONSULTATION WITH THE AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 WIPRO LTD                                                                                   Agenda Number:  716240661
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y96659142
    Meeting Type:  OTH
    Meeting Date:  22-Nov-2022
          Ticker:
            ISIN:  INE075A01022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      TO APPROVE THE APPOINTMENT OF MS. PAIVI                   Mgmt          For                            For
       ELINA REKONEN FLEISCHER (DIN: 09669696) AS
       AN INDEPENDENT DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 WIPRO LTD                                                                                   Agenda Number:  717173304
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y96659142
    Meeting Type:  OTH
    Meeting Date:  01-Jun-2023
          Ticker:
            ISIN:  INE075A01022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPROVAL FOR BUYBACK OF EQUITY SHARES                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WISTRON CORP                                                                                Agenda Number:  717256451
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y96738102
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2023
          Ticker:
            ISIN:  TW0003231007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF THE BUSINESS REPORT AND                   Mgmt          For                            For
       FINANCIAL STATEMENTS OF 2022.

2      RATIFICATION OF THE PROPOSAL FOR                          Mgmt          For                            For
       DISTRIBUTION OF 2022 PROFITS. PROPOSED CASH
       DIVIDEND: TWD 2.6 PER SHARE.

3      DISCUSSION OF THE ISSUANCE OF NEW COMMON                  Mgmt          For                            For
       SHARES FOR CASH TO SPONSOR THE ISSUANCE OF
       GDR AND OR THE ISSUANCE OF NEW COMMON
       SHARES FOR CASH THROUGH PUBLIC OFFERING AND
       OR THE ISSUANCE OF NEW COMMON SHARES FOR
       CASH THROUGH PRIVATE PLACEMENT AND OR THE
       ISSUANCE OF NEW COMMON SHARES FOR CASH TO
       SPONSOR THE ISSUANCE OF GDR THROUGH PRIVATE
       PLACEMENT.




--------------------------------------------------------------------------------------------------------------------------
 WIWYNN CORPORATION                                                                          Agenda Number:  717164761
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9673D101
    Meeting Type:  AGM
    Meeting Date:  29-May-2023
          Ticker:
            ISIN:  TW0006669005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    THE ELECTION OF THE DIRECTOR:EMILY                        Mgmt          For                            For
       HONG,SHAREHOLDER NO.0000002

1.2    THE ELECTION OF THE DIRECTOR:WISTRON                      Mgmt          For                            For
       CORPORATION ,SHAREHOLDER NO.0000001,FRANK
       LIN AS REPRESENTATIVE

1.3    THE ELECTION OF THE DIRECTOR:WISTRON                      Mgmt          For                            For
       CORPORATION ,SHAREHOLDER NO.0000001,SYLVIA
       CHIOU AS REPRESENTATIVE

1.4    THE ELECTION OF THE DIRECTOR:SUNLAI                       Mgmt          For                            For
       CHANG,SHAREHOLDER NO.0000005

1.5    THE ELECTION OF THE DIRECTOR:STEVEN                       Mgmt          For                            For
       LU,SHAREHOLDER NO.0000007

1.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:CHARLES KAU,SHAREHOLDER
       NO.A104129XXX

1.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:SIMON DZENG,SHAREHOLDER
       NO.Y100323XXX

1.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:VICTOR CHENG,SHAREHOLDER
       NO.J100515XXX

1.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:CATHY HAN,SHAREHOLDER
       NO.E220500XXX

2      RATIFICATION OF THE BUSINESS REPORT AND                   Mgmt          For                            For
       FINANCIAL STATEMENTS OF 2022

3      RATIFICATION OF THE PROPOSAL FOR                          Mgmt          For                            For
       DISTRIBUTION OF 2022 PROFITS. PROPOSED CASH
       DIVIDEND: TWD 50 PER SHARE

4      DISCUSSION OF THE REMOVAL OF THE                          Mgmt          For                            For
       NON-COMPETE RESTRICTIONS FOR NEWLY ELECTED
       DIRECTORS AND THEIR CORPORATE
       REPRESENTATIVES

5      DISCUSSION OF AMENDMENTS TO THE "PROCEDURES               Mgmt          Against                        Against
       GOVERNING LOANING OF FUNDS."




--------------------------------------------------------------------------------------------------------------------------
 WOOLWORTHS HOLDINGS LTD                                                                     Agenda Number:  716143463
--------------------------------------------------------------------------------------------------------------------------
        Security:  S98758121
    Meeting Type:  AGM
    Meeting Date:  23-Nov-2022
          Ticker:
            ISIN:  ZAE000063863
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  ELECTION OF DIRECTOR: MS PHUMZILE LANGENI                 Mgmt          For                            For

O.1.2  ELECTION OF DIRECTOR: MR ROB COLLINS                      Mgmt          For                            For

O.2.1  RE-ELECTION OF DIRECTOR: MR CHRISTOPHER                   Mgmt          For                            For
       COLFER

O.2.2  RE-ELECTION OF DIRECTOR: MS BELINDA EARL                  Mgmt          For                            For

O.3.1  ELECTION OF AUDIT COMMITTEE MEMBER: MS                    Mgmt          For                            For
       PHUMZILE LANGENI

O.3.2  ELECTION OF AUDIT COMMITTEE MEMBER: MS                    Mgmt          For                            For
       THEMBISA SKWEYIYA

O.3.3  ELECTION OF AUDIT COMMITTEE MEMBER: MR                    Mgmt          For                            For
       CHRISTOPHER COLFER

O.3.4  ELECTION OF AUDIT COMMITTEE MEMBER: MR                    Mgmt          For                            For
       CLIVE THOMSON

O.4    RE-APPOINTMENT OF KPMG INC. AS THE EXTERNAL               Mgmt          For                            For
       AUDITOR

NB.1   NON-BINDING ADVISORY VOTE: ENDORSEMENT OF                 Mgmt          For                            For
       REMUNERATION POLICY

NB.2   NON-BINDING ADVISORY VOTE: ENDORSEMENT OF                 Mgmt          Against                        Against
       REMUNERATION IMPLEMENTATION REPORT

S.1    REMUNERATION OF NON-EXECUTIVE DIRECTORS                   Mgmt          For                            For

S.2    FINANCIAL ASSISTANCE TO DIRECTORS AND OR                  Mgmt          For                            For
       PRESCRIBED OFFICERS AND EMPLOYEE SHARE
       SCHEME BENEFICIARIES

S.3    GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE TO RELATED OR INTERRELATED
       COMPANIES IN TERMS OF SECTION 45 OF THE
       COMPANIES ACT

S.4    GENERAL AUTHORITY TO ACQUIRE (REPURCHASE)                 Mgmt          For                            For
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 WOORI FINANCIAL GROUP INC.                                                                  Agenda Number:  716751614
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y972JZ105
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2023
          Ticker:
            ISIN:  KR7316140003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3.1    ELECTION OF OUTSIDE DIRECTOR: JUNG CHANH                  Mgmt          Against                        Against
       YUNG

3.2    ELECTION OF OUTSIDE DIRECTOR: YOON SOO                    Mgmt          For                            For
       YOUNG

3.3    ELECTION OF INSIDE DIRECTOR: LIM JONGR YONG               Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR AS AUDIT                     Mgmt          For                            For
       COMMITTEE MEMBER: JI SUNG BAE

5.1    ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          Against                        Against
       OUTSIDE DIRECTOR: JUNG CHAN HYUN

5.2    ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          For                            For
       OUTSIDE DIRECTOR: YOON SOO YOUNG

5.3    ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          For                            For
       OUTSIDE DIRECTOR: SHIN YO HWAN

6      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 WULIANGYE YIBIN CO LTD                                                                      Agenda Number:  717182480
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9718N106
    Meeting Type:  AGM
    Meeting Date:  26-May-2023
          Ticker:
            ISIN:  CNE000000VQ8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 ANNUAL REPORT                                        Mgmt          For                            For

2      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY37.82000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      CONFIRMATION OF 2022 CONTINUING CONNECTED                 Mgmt          For                            For
       TRANSACTIONS AND 2023 ESTIMATED CONTINUING
       CONNECTED TRANSACTIONS

7      THE SUPPLEMENTARY AGREEMENT TO THE                        Mgmt          Against                        Against
       FINANCIAL SERVICE AGREEMENT TO BE SIGNED
       WITH A COMPANY

8      REAPPOINTMENT OF 2023 AUDIT FIRM                          Mgmt          For                            For

9      2023 OVERALL BUDGET PLAN                                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 WUXI APPTEC CO., LTD.                                                                       Agenda Number:  716106821
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y971B1118
    Meeting Type:  EGM
    Meeting Date:  13-Oct-2022
          Ticker:
            ISIN:  CNE100003F19
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 783626 DUE TO RECEIVED CHANGE IN
       MEETING DATE FROM 26-SEP-2022 TO
       13-OCT-2022 AND RECORD DATE FROM
       20-SEP-2022 TO 07-OCT-2022. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0817/2022081701271.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0817/2022081701281.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0909/2022090901322.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0920/2022092001139.pdf

1      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       ADOPTION OF THE 2022 H SHARE AWARD AND
       TRUST SCHEME

2      TO CONSIDER AND APPROVE THE PROPOSED GRANT                Mgmt          Against                        Against
       OF AWARDS TO THE CONNECTED SELECTED
       PARTICIPANTS UNDER THE 2022 H SHARE AWARD
       AND TRUST SCHEME

3      TO CONSIDER AND AUTHORIZE THE BOARD AND/OR                Mgmt          Against                        Against
       THE DELEGATEE TO HANDLE MATTERS PERTAINING
       TO THE 2022 H SHARE AWARD AND TRUST SCHEME
       WITH FULL AUTHORITY

4      TO CONSIDER AND APPROVE THE PROPOSED CHANGE               Mgmt          For                            For
       OF REGISTERED CAPITAL OF THE COMPANY

5      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 WUXI APPTEC CO., LTD.                                                                       Agenda Number:  717142626
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y971B1118
    Meeting Type:  AGM
    Meeting Date:  31-May-2023
          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/2023/0426/2023042602851.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0426/2023042603001.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE YEAR 2022

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE FOR THE YEAR 2022

3      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       REPORT FOR THE YEAR 2022

4      TO CONSIDER AND APPROVE THE PROPOSED 2022                 Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN

5      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       PROVISION OF EXTERNAL GUARANTEES FOR
       SUBSIDIARIES OF THE COMPANY

6      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU
       (A SPECIAL GENERAL PARTNERSHIP) AND
       DELOITTE TOUCHE TOHMATSU, 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 2023 AND TO AUTHORIZE
       THE BOARD TO FIX THEIR REMUNERATION

7      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       FOREIGN EXCHANGE HEDGING LIMIT

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 8.1 THROUGH 8.8 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

8.1    TO RE-ELECT DR. GE LI AS AN EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

8.2    TO RE-ELECT MR. EDWARD HU AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

8.3    TO RE-ELECT DR. STEVE QING YANG AS AN                     Mgmt          For                            For
       EXECUTIVE DIRECTOR

8.4    TO RE-ELECT DR. MINZHANG CHEN AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

8.5    TO RE-ELECT MR. ZHAOHUI ZHANG AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

8.6    TO RE-ELECT DR. NING ZHAO AS AN EXECUTIVE                 Mgmt          Abstain                        Against
       DIRECTOR

8.7    TO RE-ELECT MR. XIAOMENG TONG AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

8.8    TO RE-ELECT DR. YIBING WU AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 9.1 THROUGH 9.5 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

9.1    TO RE-ELECT MR. DAI FENG AS AN INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

9.2    TO ELECT MS. CHRISTINE SHAOHUA LU-WONG AS                 Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR

9.3    TO ELECT DR. WEI YU AS AN INDEPENDENT                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

9.4    TO ELECT DR. XIN ZHANG AS AN INDEPENDENT                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

9.5    TO ELECT MS. ZHILING ZHAN AS AN INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

10     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       DIRECTORS REMUNERATION

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 11.1 THROUGH 11.2 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

11.1   TO RE-ELECT MR. HARRY LIANG HE AS A                       Mgmt          For                            For
       SHAREHOLDER REPRESENTATIVE SUPERVISOR

11.2   TO RE-ELECT MR. BAIYANG WU AS A SHAREHOLDER               Mgmt          For                            For
       REPRESENTATIVE SUPERVISOR

12     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       SUPERVISORS REMUNERATION

13     TO CONSIDER AND APPROVED THE PROPOSED                     Mgmt          Against                        Against
       ADOPTION OF THE 2023 H SHARE AWARD AND
       TRUST SCHEME

14     TO CONSIDER AND APPROVE THE PROPOSED GRANT                Mgmt          Against                        Against
       OF AWARDS TO THE CONNECTED SELECTED
       PARTICIPANTS UNDER THE 2023 H SHARE AWARD
       AND TRUST SCHEME

15     TO CONSIDER AND AUTHORIZE THE BOARD AND/OR                Mgmt          Against                        Against
       THE DELEGATEE TO HANDLE MATTERS PERTAINING
       TO THE 2023 H SHARE AWARD AND TRUST SCHEME
       WITH FULL AUTHORITY

16     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       INCREASE OF REGISTERED CAPITAL

17     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

18     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       GRANTING OF GENERAL MANDATE TO ISSUE A
       SHARES AND/OR H SHARES

19     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       GRANTING OF GENERAL MANDATES TO REPURCHASE
       A SHARES AND/OR H SHARES




--------------------------------------------------------------------------------------------------------------------------
 WUXI APPTEC CO., LTD.                                                                       Agenda Number:  717157362
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y971B1118
    Meeting Type:  CLS
    Meeting Date:  31-May-2023
          Ticker:
            ISIN:  CNE100003F19
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   22 MAY 2023: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE AND PROXY FORM ARE AVAILABLE BY
       CLICKING ON THE URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0426/2023042603017.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0426/2023042603029.pdf

1      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       GRANTING OF GENERAL MANDATES TO REPURCHASE
       A SHARES AND/OR H SHARES

CMMT   PLEASE NOTE THAT THE VOTE                                 Non-Voting
       DIRECTION/INTENTION MUST BE THE SAME FOR
       THE RESOLUTION NUMBERS 19 UNDER THE AGM AND
       RESOLUTION NUMBERS 1 UNDER THE CLASS
       MEETING, OTHERWISE THE VOTE WILL BE
       REJECTED IN THE MARKET. IF THEY ARE VOTED
       IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE
       DISQUALIFIED AS A SPLIT VOTE. THANK YOU

CMMT   22 MAY 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF COMPANY
       NOTICE LINKS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 WUXI BIOLOGICS (CAYMAN) INC.                                                                Agenda Number:  717276934
--------------------------------------------------------------------------------------------------------------------------
        Security:  G97008117
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2023
          Ticker:
            ISIN:  KYG970081173
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   05 JUN 2023: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE AND PROXY FORM ARE AVAILABLE BY
       CLICKING ON THE URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0602/2023060202465.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0602/2023060202483.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0602/2023060202471.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE 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,
       2022

2.A    TO RE-ELECT DR. GE LI AS NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

2.B    TO RE-ELECT DR. ZHISHENG CHEN AS EXECUTIVE                Mgmt          For                            For
       DIRECTOR

2.C    TO RE-ELECT MR. KENNETH WALTON HITCHNER III               Mgmt          Against                        Against
       AS INDEPENDENT NON-EXECUTIVE DIRECTOR

2.D    TO RE-ELECT MR. JACKSON PETER TAI AS                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3      TO AUTHORIZE THE BOARD OF DIRECTORS OR ANY                Mgmt          For                            For
       DULY AUTHORIZED BOARD COMMITTEE TO FIX THE
       DIRECTORS REMUNERATION FOR THE YEAR ENDING
       DECEMBER 31, 2023

4      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS AUDITORS AND TO AUTHORIZE THE
       BOARD OF DIRECTORS OR ANY DULY AUTHORIZED
       BOARD COMMITTEE TO FIX THEIR REMUNERATION

5.A    TO APPROVE AND ADOPT THE PROPOSED                         Mgmt          Against                        Against
       AMENDMENTS TO THE SCHEME (AS DEFINED IN THE
       NOTICE CONVENING THE AGM), AND TO AUTHORIZE
       THE DIRECTORS TO DO ALL THINGS NECESSARY OR
       EXPEDIENT TO IMPLEMENT THE AMENDED AND
       RESTATED RESTRICTED SHARE AWARD SCHEME OF
       THE COMPANY WHICH INCORPORATES THE PROPOSED
       AMENDMENTS TO THE SCHEME

5.B    TO APPROVE AND ADOPT THE PROPOSED                         Mgmt          Against                        Against
       AMENDMENTS TO THE PROGRAM (AS DEFINED IN
       THE NOTICE CONVENING THE AGM), AND TO
       AUTHORIZE THE DIRECTORS TO DO ALL THINGS
       NECESSARY OR EXPEDIENT TO IMPLEMENT THE
       AMENDED AND RESTATED SHARE AWARD SCHEME FOR
       GLOBAL PARTNER PROGRAM OF THE COMPANY WHICH
       INCORPORATES THE PROPOSED AMENDMENTS TO THE
       PROGRAM

6      TO APPROVE THE ADOPTION OF SCHEME MANDATE                 Mgmt          Against                        Against
       LIMIT (AS DEFINED IN THE NOTICE CONVENING
       THE AGM)

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH THE SHARES OF
       THE COMPANY

8      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE SHARES OF THE COMPANY

9      TO APPROVE THE ADOPTION OF THIRD AMENDED                  Mgmt          For                            For
       AND RESTATED MEMORANDUM AND ARTICLES OF
       ASSOCIATION OF THE COMPANY, WHICH CONTAIN
       THE PROPOSED AMENDMENTS TO THE EXISTING
       MEMORANDUM AND ARTICLES OF ASSOCIATION (AS
       DEFINED IN THE NOTICE CONVENING THE AGM) AS
       SET OUT IN APPENDIX IV OF THE CIRCULAR OF
       THE COMPANY DATED MAY 23, 2023, IN
       SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
       THE EXISTING MEMORANDUM AND ARTICLES OF
       ASSOCIATION.

CMMT   05 JUN 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE OF THE MEETING DATE
       FROM 15 JUN 2023 TO 27 JUN 2023 AND CHANGE
       OF THE RECORD DATE FROM 09 JUN 2023 TO 20
       JUN 2023 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




--------------------------------------------------------------------------------------------------------------------------
 WUXI LEAD INTELLIGENT EQUIPMENT CO LTD                                                      Agenda Number:  716098199
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9717H100
    Meeting Type:  EGM
    Meeting Date:  10-Oct-2022
          Ticker:
            ISIN:  CNE100001ZF9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          Against                        Against
       (DRAFT) AND ITS SUMMARY

2      APPRAISAL MANAGEMENT MEASURES FOR THE                     Mgmt          Against                        Against
       IMPLEMENTATION OF 2022 RESTRICTED STOCK
       INCENTIVE PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING THE EQUITY INCENTIVE

4      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For

5      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 WUXI LEAD INTELLIGENT EQUIPMENT CO LTD                                                      Agenda Number:  716231890
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9717H100
    Meeting Type:  EGM
    Meeting Date:  04-Nov-2022
          Ticker:
            ISIN:  CNE100001ZF9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      GDR ISSUANCE AND LISTING ON THE SIX SWISS                 Mgmt          For                            For
       EXCHANGE OR LONDON STOCK EXCHANGE AND
       CONVERSION INTO A COMPANY LIMITED BY SHARES
       WHICH RAISES FUNDS OVERSEAS

2.1    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE OR LONDON STOCK
       EXCHANGE: STOCK TYPE AND PAR VALUE

2.2    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE OR LONDON STOCK
       EXCHANGE: ISSUING DATE

2.3    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE OR LONDON STOCK
       EXCHANGE: ISSUING METHOD

2.4    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE OR LONDON STOCK
       EXCHANGE: ISSUING SCALE

2.5    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE OR LONDON STOCK
       EXCHANGE: GDR SCALE DURING THE DURATION

2.6    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE OR LONDON STOCK
       EXCHANGE: CONVERSION RATIO OF GDRS AND
       BASIC SECURITIES OF A-SHARES

2.7    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE OR LONDON STOCK
       EXCHANGE: PRICING METHOD

2.8    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE OR LONDON STOCK
       EXCHANGE: ISSUING TARGETS

2.9    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE OR LONDON STOCK
       EXCHANGE: LISTING PLACE

2.10   PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE OR LONDON STOCK
       EXCHANGE: CONVERSION LIMIT PERIOD OF GDRS
       AND BASIC SECURITIES OF A-SHARES

2.11   PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE OR LONDON STOCK
       EXCHANGE: UNDERWRITING METHOD

3      PLAN FOR THE USE OF RAISED FUNDS FROM GDR                 Mgmt          For                            For
       ISSUANCE

4      DISTRIBUTION PLAN FOR ACCUMULATED RETAINED                Mgmt          For                            For
       PROFITS BEFORE THE GDR ISSUANCE AND LISTING
       ON THE SIX SWISS EXCHANGE OR LONDON STOCK
       EXCHANGE

5      FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE GDR ISSUANCE AND LISTING ON
       THE SIX SWISS EXCHANGE OR LONDON STOCK
       EXCHANGE

6      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION (DRAFT) AND ITS APPENDIX, THE
       RULES OF PROCEDURE GOVERNING SHAREHOLDERS'
       GENERAL MEETINGS (DRAFT) AND THE RULES OF
       PROCEDURE GOVERNING THE BOARD MEETINGS
       (DRAFT) (APPLICABLE AFTER GDR LISTING)

7      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE (DRAFT) (APPLICABLE
       AFTER GDR LISTING)

8      THE VALID PERIOD OF THE RESOLUTION ON THE                 Mgmt          For                            For
       GDR ISSUANCE AND LISTING ON THE SIX SWISS
       EXCHANGE OR LONDON STOCK EXCHANGE

9      REPORT ON THE USE OF PREVIOUSLY-RAISED                    Mgmt          For                            For
       FUNDS




--------------------------------------------------------------------------------------------------------------------------
 WUXI LEAD INTELLIGENT EQUIPMENT CO LTD                                                      Agenda Number:  716442859
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9717H100
    Meeting Type:  EGM
    Meeting Date:  29-Dec-2022
          Ticker:
            ISIN:  CNE100001ZF9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF THE PURPOSE OF THE RAISED FUNDS                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WUXI LEAD INTELLIGENT EQUIPMENT CO LTD                                                      Agenda Number:  716605982
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9717H100
    Meeting Type:  EGM
    Meeting Date:  15-Feb-2023
          Ticker:
            ISIN:  CNE100001ZF9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2023 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

2      APPLICATION FOR COMPREHENSIVE CREDIT LINE                 Mgmt          For                            For
       TO BANKS BY THE COMPANY AND SUBSIDIARIES

3      PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH               Mgmt          Against                        Against
       IDLE PROPRIETARY FUNDS BY THE COMPANY AND
       ITS SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 WUXI LEAD INTELLIGENT EQUIPMENT CO LTD                                                      Agenda Number:  717125795
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9717H100
    Meeting Type:  AGM
    Meeting Date:  17-May-2023
          Ticker:
            ISIN:  CNE100001ZF9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY5.37000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2022 FUND OCCUPATION BY CONTROLLING                       Mgmt          For                            For
       SHAREHOLDERS AND OTHER RELATED PARTIES AND
       EXTERNAL GUARANTEE

7      2023 REMUNERATION FOR DIRECTORS AND SENIOR                Mgmt          For                            For
       MANAGEMENT

8      REAPPOINTMENT OF 2023 EXTERNAL AUDIT FIRM                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 XCMG CONSTRUCTION MACHINERY CO LTD                                                          Agenda Number:  716844661
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9T17R112
    Meeting Type:  EGM
    Meeting Date:  13-Apr-2023
          Ticker:
            ISIN:  CNE000000FH0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

2      2023 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          Against                        Against
       (DRAFT) AND ITS SUMMARY

3      APPRAISAL MANAGEMENT MEASURES FOR THE                     Mgmt          Against                        Against
       IMPLEMENTATION OF 2023 RESTRICTED STOCK
       INCENTIVE PLAN

4      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING 2023 RESTRICTED STOCK
       INCENTIVE PLAN

5      PROVISION OF GUARANTEE FOR SUBSIDIARIES                   Mgmt          For                            For

6.1    PROVISION OF GUARANTEE QUOTA FOR MORTGAGE                 Mgmt          Against                        Against
       BUSINESS, FINANCIAL LEASING BUSINESS AND
       SUPPLY CHAIN FINANCE BUSINESS: PROVISION OF
       GUARANTEE QUOTA FOR MORTGAGE BUSINESS

6.2    PROVISION OF GUARANTEE QUOTA FOR MORTGAGE                 Mgmt          Against                        Against
       BUSINESS, FINANCIAL LEASING BUSINESS AND
       SUPPLY CHAIN FINANCE BUSINESS: PROVISION OF
       GUARANTEE QUOTA FOR FINANCIAL LEASING
       BUSINESS

6.3    PROVISION OF GUARANTEE QUOTA FOR MORTGAGE                 Mgmt          Against                        Against
       BUSINESS, FINANCIAL LEASING BUSINESS AND
       SUPPLY CHAIN FINANCE BUSINESS: PROVISION OF
       GUARANTEE QUOTA FOR SUPPLY CHAIN FINANCE
       BUSINESS

7      APPLICATION FOR COMPREHENSIVE CREDIT LINE                 Mgmt          Against                        Against
       TO FINANCIAL INSTITUTIONS




--------------------------------------------------------------------------------------------------------------------------
 XCMG CONSTRUCTION MACHINERY CO LTD                                                          Agenda Number:  717182620
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9T17R112
    Meeting Type:  AGM
    Meeting Date:  25-May-2023
          Ticker:
            ISIN:  CNE000000FH0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL ACCOUNTS PLAN                                 Mgmt          For                            For

4      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2023 FINANCIAL BUDGET PLAN                                Mgmt          For                            For

6      REAPPOINTMENT OF 2023 AUDIT FIRM                          Mgmt          For                            For

7.1    2023 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS: PURCHASE OF MATERIALS OR
       PRODUCTS FROM RELATED PARTIES

7.2    2023 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS: SALE OF MATERIALS OR PRODUCTS
       TO RELATED PARTIES

7.3    2023 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS: RENTING PROPERTIES AND
       EQUIPMENT FROM OR TO RELATED PARTIES

7.4    2023 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS: PROVISION OF SERVICES AND
       LABOR TO OR ACCEPTANCE OF THE SAME FROM
       RELATED PARTIES

8      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 XINYI SOLAR HOLDINGS LTD                                                                    Agenda Number:  716305962
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9829N102
    Meeting Type:  EGM
    Meeting Date:  25-Nov-2022
          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/2022/1101/2022110103838.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1101/2022110103842.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS 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 FIRST                         Mgmt          For                            For
       AMENDMENTS SET FORTH IN APPENDIX I TO THE
       CIRCULAR AND THE ADOPTION OF THE FIRST
       AMENDED AND RESTATED ARTICLES

2      TO CONSIDER AND APPROVE, EFFECTIVE FROM THE               Mgmt          For                            For
       DATE OF THE PRC LISTING, THE SECOND
       AMENDMENTS SET FORTH IN APPENDIX II TO THE
       CIRCULAR AND THE ADOPTION OF THE SECOND
       AMENDED AND RESTATED MEMORANDUM AND THE
       SECOND AMENDED AND RESTATED ARTICLES

3      TO CONSIDER AND APPROVE THE PROPOSED RMB                  Mgmt          For                            For
       ORDINARY SHARE ISSUE AND THE SPECIFIC
       MANDATE (INCLUDING BUT NOT LIMITED TO THE
       PARTICULARS AS SET FORTH IN THE PARAGRAPHS
       UNDER "PROPOSED RMB ORDINARY SHARE ISSUE
       AND THE PRC LISTING" IN THE SECTION HEADED
       "LETTER FROM THE BOARD" IN THE CIRCULAR.)

4      TO CONSIDER AND APPROVE THE PLAN FOR                      Mgmt          For                            For
       DISTRIBUTION OF PROFITS ACCUMULATED PRIOR
       TO THE PROPOSED RMB ORDINARY SHARE ISSUE
       AND THE PRC LISTING (INCLUDING BUT NOT
       LIMITED TO THE PARTICULARS AS SET FORTH IN
       THE PARAGRAPHS UNDER "SHAREHOLDERS'
       APPROVAL AT THE EGM - (B) RESOLUTION ON THE
       PLAN FOR DISTRIBUTION OF PROFITS
       ACCUMULATED PRIOR TO THE PROPOSED RMB
       ORDINARY SHARE ISSUE AND THE PRC LISTING"
       IN THE SECTION HEADED "LETTER FROM THE
       BOARD" IN THE CIRCULAR)

5      TO CONSIDER AND APPROVE THE STABILISATION                 Mgmt          For                            For
       PLAN SET FORTH IN APPENDIX III TO THE
       CIRCULAR

6      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION AND RETURN POLICY SET FORTH IN
       APPENDIX IV TO THE CIRCULAR

7      TO CONSIDER AND APPROVE THE PLAN FOR THE                  Mgmt          For                            For
       USE OF THE NET PROCEEDS FROM THE PROPOSED
       RMB ORDINARY SHARE ISSUE (INCLUDING BUT NOT
       LIMITED TO THE PARTICULARS AS SET FORTH IN
       THE PARAGRAPHS UNDER "SHAREHOLDERS'
       APPROVAL AT THE EGM - (F) RESOLUTION ON THE
       PLAN FOR THE USE OF NET PROCEEDS FROM THE
       PROPOSED RMB ORDINARY SHARE ISSUE" IN THE
       SECTION HEADED "LETTER FROM THE BOARD" IN
       THE CIRCULAR)

8      TO CONSIDER AND APPROVE THE REMEDIAL                      Mgmt          For                            For
       MEASURES FOR POTENTIAL DILUTION SET FORTH
       IN APPENDIX V TO THE CIRCULAR

9      TO CONSIDER AND APPROVE THE SEVEN LETTERS                 Mgmt          For                            For
       OF COMMITMENT AND UNDERTAKINGS SET FORTH IN
       APPENDIX VI TO THE CIRCULAR

10     TO CONSIDER AND APPROVE THE ADOPTION OF THE               Mgmt          For                            For
       GENERAL MEETING PROCEDURES SET FORTH IN
       APPENDIX VII TO THE CIRCULAR, WHICH SHALL
       BE EFFECTIVE FROM THE DATE OF THE PRC
       LISTING

11     TO CONSIDER AND APPROVE THE ADOPTION OF THE               Mgmt          For                            For
       BOARD MEETING PROCEDURES SET FORTH IN
       APPENDIX VIII TO THE CIRCULAR, WHICH SHALL
       BE EFFECTIVE FROM THE DATE OF THE PRC
       LISTING

12     TO CONSIDER AND APPROVE AND GRANT THE                     Mgmt          For                            For
       AUTHORISATION TO THE BOARD TO EXERCISE FULL
       POWERS TO DEAL WITH ALL MATTERS RELATING TO
       THE PROPOSED RMB ORDINARY SHARE ISSUE AND
       THE PRC LISTING (INCLUDING BUT NOT LIMITED
       TO THE PARTICULARS AS SET FORTH IN THE
       PARAGRAPHS UNDER "SHAREHOLDERS' APPROVAL AT
       THE EGM - (J) RESOLUTION ON THE PROPOSED
       AUTHORISATION TO THE BOARD TO EXERCISE FULL
       POWERS TO DEAL WITH ALL MATTERS RELATING TO
       THE PROPOSED RMB ORDINARY SHARE ISSUE AND
       THE PRC LISTING" IN THE SECTION HEADED
       "LETTER FROM THE BOARD" IN THE CIRCULAR)




--------------------------------------------------------------------------------------------------------------------------
 XINYI SOLAR HOLDINGS LTD                                                                    Agenda Number:  717164420
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9829N102
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2023
          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/2023/0428/2023042801854.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0428/2023042801913.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORT OF THE
       DIRECTORS (THE DIRECTORS) OF THE COMPANY
       AND THE AUDITORS (THE AUDITORS) OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022

2      TO DECLARE A FINAL DIVIDEND OF 10.0 HK                    Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2022

3A1    TO RE-ELECT DR. LEE YIN YEE, B.B.S. AS AN                 Mgmt          For                            For
       EXECUTIVE DIRECTOR

3A2    TO RE-ELECT MR. LEE YAU CHING AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

3A3    TO RE-ELECT TAN SRI DATUK TUNG CHING SAI                  Mgmt          For                            For
       P.S.M, D.M.S.M, J.P. AS A NON-EXECUTIVE
       DIRECTOR

3B     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

5A     TO GRANT AN UNCONDITIONAL GENERAL MANDATE                 Mgmt          For                            For
       TO THE DIRECTORS TO REPURCHASE SHARES

5B     TO GRANT AN UNCONDITIONAL GENERAL MANDATE                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ALLOT AND ISSUE SHARES

5C     TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE SHARES BY THE SHARES
       REPURCHASED

6      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. CHU CHARN FAI AS AN EXECUTIVE DIRECTOR
       WITH EFFECT FROM THE CONCLUSION OF THE
       ANNUAL GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 XPENG INC                                                                                   Agenda Number:  717194930
--------------------------------------------------------------------------------------------------------------------------
        Security:  G982AW100
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2023
          Ticker:
            ISIN:  KYG982AW1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0505/2023050501510.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0505/2023050501530.pdf

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS
       (THE DIRECTOR(S)) AND THE AUDITOR OF THE
       COMPANY AS OF AND FOR THE YEAR ENDED
       DECEMBER 31, 2022

2      TO RE-ELECT MR. XIAOPENG HE AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR AS DETAILED IN THE PROXY
       STATEMENT/CIRCULAR DATED MAY 5, 2023

3      TO RE-ELECT MR. DONGHAO YANG AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR AS
       DETAILED IN THE PROXY STATEMENT/CIRCULAR
       DATED MAY 5, 2023

4      TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE RESPECTIVE DIRECTORS REMUNERATION

5      TO RE-APPOINT PRICEWATERHOUSECOOPERS AND                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       AUDITORS 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 TO FIX
       THEIR REMUNERATIONS FOR THE YEAR ENDING
       DECEMBER 31, 2023

6      THAT CONSIDER AND APPROVE THE GRANT OF A                  Mgmt          Against                        Against
       GENERAL MANDATE TO THE DIRECTORS TO ISSUE,
       ALLOT, AND DEAL WITH ADDITIONAL CLASS A
       ORDINARY 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 AS DETAILED IN
       THE PROXY STATEMENT/CIRCULAR DATED MAY 5,
       2023

7      THAT CONSIDER AND APPROVE THE GRANT OF A                  Mgmt          For                            For
       GENERAL MANDATE TO THE DIRECTORS TO
       REPURCHASE SHARES AND/OR ADSS 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
       AS DETAILED IN THE PROXY STATEMENT/CIRCULAR
       DATED MAY 5, 2023

8      THAT CONSIDER AND APPROVE THE EXTENSION OF                Mgmt          Against                        Against
       THE GENERAL MANDATE GRANTED TO THE
       DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL SHARES IN THE SHARE CAPITAL OF
       THE COMPANY BY THE AGGREGATE NUMBER OF THE
       SHARES AND/ OR SHARES UNDERLYING THE ADSS
       REPURCHASED BY THE COMPANY AS DETAILED IN
       THE PROXY STATEMENT/CIRCULAR DATED MAY 5,
       2023

9      THAT CONSIDER AND APPROVE THE PROPOSED                    Mgmt          For                            For
       AMENDMENTS TO THE MEMORANDUM AND ARTICLES
       OF ASSOCIATION OF THE COMPANY AND THE
       ADOPTION OF THE NINTH AMENDED AND RESTATED
       MEMORANDUM AND ARTICLES OF ASSOCIATION OF
       THE COMPANY AS DETAILED IN THE PROXY
       STATEMENT/CIRCULAR DATED MAY 5, 2023 TO
       REPLACE THE EIGHTH AMENDED AND RESTATED
       MEMORANDUM AND ARTICLES OF ASSOCIATION OF
       THE COMPANY ADOPTED BY SPECIAL RESOLUTION
       PASSED ON DECEMBER 8, 2021 IN ITS ENTIRETY




--------------------------------------------------------------------------------------------------------------------------
 YAGEO CORPORATION                                                                           Agenda Number:  717198700
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9723R100
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2023
          Ticker:
            ISIN:  TW0002327004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2022 CLOSING ACCOUNTS                     Mgmt          For                            For

2      AMENDMENT TO THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       INCORPORATION

3      DISCUSSION OF THE ISSUANCE OF RESTRICTED                  Mgmt          Against                        Against
       STOCK AWARDS EMPLOYEE RESTRICTED STOCK
       AWARDS




--------------------------------------------------------------------------------------------------------------------------
 YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB)                                               Agenda Number:  716685524
--------------------------------------------------------------------------------------------------------------------------
        Security:  M98699107
    Meeting Type:  OGM
    Meeting Date:  07-Mar-2023
          Ticker:
            ISIN:  SA000A0HNF36
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 7.1 TO 7.23. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 859593 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      APPROVE AUDITORS' REPORT ON COMPANY                       Mgmt          For                            For
       FINANCIAL STATEMENTS

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

3      APPROVE BOARD REPORT ON COMPANY OPERATIONS                Mgmt          For                            For

4      RATIFY AUDITORS AND FIX THEIR REMUNERATION                Mgmt          For                            For
       FOR Q2, Q3 AND ANNUAL STATEMENT OF FY 2023
       AND Q1 OF FY 2024

5      APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

6      APPROVE DIVIDENDS OF SAR 1.25 PER SHARE FOR               Mgmt          For                            For
       SECOND HALF OF FY 2022

7.1    ELECT ABDULRAHMAN SHAMS AL DEEN AS DIRECTOR               Mgmt          Abstain                        Against

7.2    ELECT SAMEEH AL SAHAFI AS DIRECTOR                        Mgmt          Abstain                        Against

7.3    ELECT ABDULLAH AL SINAN AS DIRECTOR                       Mgmt          Abstain                        Against

7.4    ELECT ABDULLAH AL AREEFI AS DIRECTOR                      Mgmt          Abstain                        Against

7.5    ELECT ABDULLAH AL SHAMRANI AS DIRECTOR                    Mgmt          Abstain                        Against

7.6    ELECT AHMED AL JREEFANI AS DIRECTOR                       Mgmt          Abstain                        Against

7.7    ELECT AHMED MURAD AS DIRECTOR                             Mgmt          Abstain                        Against

7.8    ELECT BADR AL QADHI AS DIRECTOR                           Mgmt          Abstain                        Against

7.9    ELECT AHMED KHOQEER AS DIRECTOR                           Mgmt          Abstain                        Against

7.10   ELECT IBRAHEEM AL SAYF AS DIRECTOR                        Mgmt          Abstain                        Against

7.11   ELECT MOHAMMED AL JAADI AS DIRECTOR                       Mgmt          Abstain                        Against

7.12   ELECT NAWAF AL MUTEERI DIRECTOR                           Mgmt          Abstain                        Against

7.13   ELECT YOUSIF AL AWHALI AS DIRECTOR                        Mgmt          Abstain                        Against

7.14   ELECT KHALID AL RABEEAH AS DIRECTOR                       Mgmt          Abstain                        Against

7.15   ELECT AWADH AL MAKIR AS DIRECTOR                          Mgmt          Abstain                        Against

7.16   ELECT FARHAN AL BOUAYNEEN AS DIRECTOR                     Mgmt          Abstain                        Against

7.17   ELECT ABDULAZEEZ AL SUDEES AS DIRECTOR                    Mgmt          Abstain                        Against

7.18   ELECT ABDULAZEEZ AL AREEFI AS DIRECTOR                    Mgmt          Abstain                        Against

7.19   ELECT AHMED AL BAQSHI AS DIRECTOR                         Mgmt          Abstain                        Against

7.20   ELECT AMAL AL GHAMDI AS DIRECTOR                          Mgmt          Abstain                        Against

7.21   ELECT AMMAR BAKHEET AS DIRECTOR                           Mgmt          Abstain                        Against

7.22   ELECT BADR AL HAMADANI AS DIRECTOR                        Mgmt          Abstain                        Against

7.23   ELECT SAEED AL QAHTANI AS DIRECTOR                        Mgmt          Abstain                        Against

8      ELECT MEMBERS OF AUDIT COMMITTEE AND                      Mgmt          For                            For
       APPROVE ITS RESPONSIBILITIES, WORK
       PROCEDURES, AND REMUNERATION OF ITS
       MEMBERS: MR. IBRAHIM MOHAMMED AL-SAIF, MR.
       ABDULLAH ABDULMONEM AL-SINAN, DR. AHMED
       ABDULLAH AL-MEGHAMES

9      APPROVE INTERIM DIVIDENDS SEMI ANNUALLY OR                Mgmt          For                            For
       QUARTERLY FOR FY 2023

CMMT   02 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MEETING TYPE HAS BEEN
       CHANGED FROM AGM TO OGM. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES TO MID 860125,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 YANG MING MARINE TRANSPORT CORP                                                             Agenda Number:  717132409
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9729D105
    Meeting Type:  AGM
    Meeting Date:  26-May-2023
          Ticker:
            ISIN:  TW0002609005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECOGNIZE THE ADOPTION OF 2022 BUSINESS                Mgmt          For                            For
       REPORT AND FINANCIAL STATEMENTS

2      TO RECOGNIZE THE ADOPTION OF 2022 SURPLUS                 Mgmt          For                            For
       EARNINGS DISTRIBUTION PROPOSAL. PROPOSED
       CASH DIVIDEND: TWD 20 PER SHARE

3.1    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       TAN HO-CHENG, SHAREHOLDER NO.D101161XXX

3.2    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       JR-TSUNG HUANG, SHAREHOLDER NO.A123076XXX

4      TO DISCUSS THE PROPOSAL TO RELEASE THE                    Mgmt          For                            For
       PROHIBITION ON DIRECTORS (INCLUDING
       INDEPENDENT DIRECTORS CANDIDATES) FROM
       PARTICIPATION IN COMPETITIVE BUSINESS FOR
       THE REPRESENTATIVE OF MOTC (CHENG-MOUNT
       CHENG)

5      TO DISCUSS THE PROPOSAL TO RELEASE THE                    Mgmt          For                            For
       PROHIBITION ON DIRECTORS (INCLUDING
       INDEPENDENT DIRECTORS CANDIDATES) FROM
       PARTICIPATION IN COMPETITIVE BUSINESS FOR
       THE REPRESENTATIVE OF MOTC (AN-CHUNG KU)

6      TO DISCUSS THE PROPOSAL TO RELEASE THE                    Mgmt          For                            For
       PROHIBITION ON DIRECTORS (INCLUDING
       INDEPENDENT DIRECTORS CANDIDATES) FROM
       PARTICIPATION IN COMPETITIVE BUSINESS FOR
       TAN HO-CHENG

7      TO DISCUSS THE AMENDMENT TO THE HANDLING                  Mgmt          For                            For
       PROCEDURES FOR ACQUISITION AND DISPOSAL OF
       ASSETS




--------------------------------------------------------------------------------------------------------------------------
 YANKUANG ENERGY GROUP COMPANY LIMITED                                                       Agenda Number:  716149299
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97417102
    Meeting Type:  EGM
    Meeting Date:  28-Oct-2022
          Ticker:
            ISIN:  CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1005/2022100501574.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1005/2022100501600.pdf

1      THAT, TO CONSIDER AND APPROVE THE ENTERING                Mgmt          For                            For
       INTO OF THE ABSORPTION AND MERGER AGREEMENT
       AND TO APPROVE THE DISCLOSEABLE AND
       CONNECTED TRANSACTION CONTEMPLATED
       THEREUNDER

2.1    THAT, TO CONSIDER AND APPROVE THE ENTERING                Mgmt          Against                        Against
       INTO OF THE FIRST FINANCIAL SERVICES
       AGREEMENT BETWEEN SHANDONG ENERGY FINANCE
       COMPANY AND SHANDONG ENERGY AND TO APPROVE
       THE MAJOR AND CONTINUING CONNECTED
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THEIR ANNUAL CAPS

2.2    THAT, TO CONSIDER AND APPROVE THE ENTERING                Mgmt          Against                        Against
       INTO OF THE SECOND FINANCIAL SERVICES
       AGREEMENT BETWEEN SHANDONG ENERGY FINANCE
       COMPANY AND THE COMPANY AND TO APPROVE THE
       DISCLOSEABLE AND CONTINUING CONNECTED
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THEIR ANNUAL CAPS




--------------------------------------------------------------------------------------------------------------------------
 YANKUANG ENERGY GROUP COMPANY LIMITED                                                       Agenda Number:  717319847
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97417102
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2023
          Ticker:
            ISIN:  CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0531/2023053100506.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0531/2023053100612.pdf

1      THAT, TO CONSIDER AND APPROVE THE WORKING                 Mgmt          For                            For
       REPORT OF THE BOARD FOR THE YEAR ENDED 31
       DECEMBER 2022

2      THAT, TO CONSIDER AND APPROVE THE WORKING                 Mgmt          For                            For
       REPORT OF THE SUPERVISORY COMMITTEE FOR THE
       YEAR ENDED 31 DECEMBER 2022

3      THAT, TO CONSIDER AND APPROVE THE AUDITED                 Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
       2022

4      THAT, TO CONSIDER AND APPROVE THE                         Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS AND
       SUPERVISORS OF THE COMPANY FOR THE YEAR
       ENDING 31 DECEMBER 2023

5      THAT, TO CONSIDER AND APPROVE THE RENEWAL                 Mgmt          For                            For
       OF THE LIABILITY INSURANCE OF THE
       DIRECTORS, SUPERVISORS AND SENIOR OFFICERS
       OF THE COMPANY

6      THAT, TO CONSIDER AND APPROVE THE                         Mgmt          For                            For
       APPOINTMENT AND REMUNERATION OF EXTERNAL
       AUDITING FIRM FOR THE YEAR 2023

7      THAT, TO CONSIDER AND APPROVE THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE ACQUISITION OF 51% EQUITY
       INTEREST IN LUXI MINING AND 51% EQUITY
       INTEREST IN XINJIANG ENERGY

8.1    TO CONSIDER AND APPROVE THE ENTERING INTO                 Mgmt          For                            For
       THE FOLLOWING PROPOSED CONTINUING CONNECTED
       TRANSACTIONS AGREEMENTS AND THEIR PROPOSED
       ANNUAL CAPS THAT: THE PROPOSED PROVISION OF
       MATERIAL SUPPLY AGREEMENT

8.2    TO CONSIDER AND APPROVE THE ENTERING INTO                 Mgmt          For                            For
       THE FOLLOWING PROPOSED CONTINUING CONNECTED
       TRANSACTIONS AGREEMENTS AND THEIR PROPOSED
       ANNUAL CAPS THAT: THE PROPOSED MUTUAL
       PROVISION OF LABOUR AND SERVICES AGREEMENT

8.3    TO CONSIDER AND APPROVE THE ENTERING INTO                 Mgmt          For                            For
       THE FOLLOWING PROPOSED CONTINUING CONNECTED
       TRANSACTIONS AGREEMENTS AND THEIR PROPOSED
       ANNUAL CAPS THAT: THE PROPOSED PROVISION OF
       INSURANCE FUND ADMINISTRATIVE SERVICES
       AGREEMENT

8.4    TO CONSIDER AND APPROVE THE ENTERING INTO                 Mgmt          For                            For
       THE FOLLOWING PROPOSED CONTINUING CONNECTED
       TRANSACTIONS AGREEMENTS AND THEIR PROPOSED
       ANNUAL CAPS THAT: THE PROPOSED PROVISION OF
       PRODUCTS, MATERIALS AND ASSET LEASING
       AGREEMENT

9      THAT, TO CONSIDER AND APPROVE THE PROPOSED                Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2022 AND TO
       AUTHORIZE THE BOARD TO DISTRIBUTE: (I) A
       FINAL CASH DIVIDEND OF RMB3.07 (TAX
       INCLUSIVE) PER SHARE FOR THE YEAR 2022;
       (II) A SPECIAL CASH DIVIDEND OF RMB1.23
       (TAX INCLUSIVE) PER SHARE; AND (III) FIVE
       (5) BONUS SHARES FOR EVERY TEN (10) SHARES
       TO THE SHAREHOLDERS BASED ON THE NUMBER OF
       SHARES ON THE DIVIDEND DISTRIBUTION RECORD
       DATE

10     THAT, TO CONSIDER AND APPROVE THE PROPOSAL                Mgmt          Against                        Against
       IN RESPECT OF THE PROVISION OF FINANCIAL
       GUARANTEES TO THE COMPANY'S CONTROLLED
       SUBSIDIARIES AND INVESTED COMPANIES AND THE
       GRANTING OF AUTHORIZATION TO YANCOAL
       AUSTRALIA LIMITED AND ITS SUBSIDIARIES TO
       PROVIDE GUARANTEES IN RELATION TO DAILY
       OPERATIONS TO THE SUBSIDIARIES OF THE
       COMPANY IN AUSTRALIA

11     THAT, TO CONSIDER AND APPROVE THE PROPOSAL                Mgmt          For                            For
       TO AUTHORIZE THE COMPANY TO CARRY OUT
       DOMESTIC AND OVERSEAS FINANCING BUSINESSES

12     THAT, TO CONSIDER AND APPROVE THE                         Mgmt          Against                        Against
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF YANKUANG ENERGY GROUP COMPANY LIMITED
       AND RELEVANT RULES OF PROCEDURE

13     THAT, TO CONSIDER AND APPROVE THE PROPOSAL                Mgmt          Against                        Against
       REGARDING THE GENERAL MANDATE AUTHORIZING
       THE BOARD TO ISSUE ADDITIONAL H SHARES

14     THAT, TO CONSIDER AND APPROVE THE PROPOSAL                Mgmt          For                            For
       REGARDING THE GENERAL MANDATE AUTHORIZING
       THE BOARD TO REPURCHASE H SHARES

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 15.1 THROUGH 15.6 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

15.1   TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       MR. LI WEI AS A NON-INDEPENDENT DIRECTOR OF
       THE COMPANY

15.2   TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. XIAO YAOMENG AS A NON-INDEPENDENT
       DIRECTOR OF THE COMPANY

15.3   TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. LIU JIAN AS A NON-INDEPENDENT DIRECTOR
       OF THE COMPANY

15.4   TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. LIU QIANG AS A NON-INDEPENDENT DIRECTOR
       OF THE COMPANY

15.5   TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. ZHANG HAIJUN AS A NON-INDEPENDENT
       DIRECTOR OF THE COMPANY

15.6   TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. HUANG XIAOLONG AS A NON-INDEPENDENT
       DIRECTOR OF THE COMPANY

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 16.1 THROUGH 16.4 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

16.1   TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. ZHU LIMIN AS AN INDEPENDENT DIRECTOR OF
       THE COMPANY

16.2   TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. PENG SUPING AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY

16.3   TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. WOO KAR TUNG, RAYMOND AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY

16.4   TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MS. ZHU RUI AS AN INDEPENDENT DIRECTOR OF
       THE COMPANY

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 17.1 THROUGH 17.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

17.1   TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. LI SHIPENG AS A NON-STAFF
       REPRESENTATIVE SUPERVISOR OF THE COMPANY

17.2   TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. ZHU HAO AS A NON-STAFF REPRESENTATIVE
       SUPERVISOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 YANKUANG ENERGY GROUP COMPANY LIMITED                                                       Agenda Number:  717319900
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97417102
    Meeting Type:  CLS
    Meeting Date:  30-Jun-2023
          Ticker:
            ISIN:  CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0531/2023053100690.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0531/2023053100712.pdf

1      THAT, TO CONSIDER AND APPROVE THE PROPOSED                Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2022 AND TO
       AUTHORIZE THE BOARD TO DISTRIBUTE: (I) A
       FINAL CASH DIVIDEND OF RMB3.07 (TAX
       INCLUSIVE) PER SHARE FOR THE YEAR 2022;
       (II) A SPECIAL CASH DIVIDEND OF RMB1.23
       (TAX INCLUSIVE) PER SHARE; AND (III) FIVE
       (5) BONUS SHARES FOR EVERY TEN (10) SHARES
       TO THE SHAREHOLDERS BASED ON THE NUMBER OF
       SHARES ON THE DIVIDEND DISTRIBUTION RECORD
       DATE

2      THAT, TO CONSIDER AND APPROVE THE                         Mgmt          Against                        Against
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF YANKUANG ENERGY GROUP COMPANY LIMITED
       AND RELEVANT RULES OF PROCEDURE

3      THAT, TO CONSIDER AND APPROVE THE PROPOSAL                Mgmt          For                            For
       REGARDING THE GENERAL MANDATE AUTHORIZING
       THE BOARD TO REPURCHASE H SHARES




--------------------------------------------------------------------------------------------------------------------------
 YAPI VE KREDI BANKASI A.S.                                                                  Agenda Number:  716700249
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9869G101
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2023
          Ticker:
            ISIN:  TRAYKBNK91N6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF                Non-Voting
       ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
       BENEFICIAL OWNER SIGNED POA MAY BE
       REQUIRED.

CMMT   TO ATTEND A MEETING THE ATTENDEE(S) MUST                  Non-Voting
       PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
       THE BENEFICIAL OWNER AND NOTARIZED BY A
       TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON                  Non-Voting
       THE AGENDA ITEMS. 'ABSTAIN' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS 'AGAINST.'

1      OPENING AND ELECTION OF THE CHAIRMAN OF THE               Mgmt          For                            For
       MEETING

2      PRESENTATION OF THE ANNUAL ACTIVITY REPORT                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS, FINANCIAL
       STATEMENTS AND SUMMARY OF REPORT OF
       EXTERNAL AUDITORS RELATED TO 2022 AND
       CONSIDERATION AND APPROVAL OF ANNUAL
       ACTIVITY REPORT AND FINANCIAL STATEMENTS
       FOR 2022

3      CLEARING OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS OF LIABILITY RELATED TO
       ACTIVITIES OF THE BANK DURING 2022

4      APPROVAL OF TRANSACTIONS REGARDING                        Mgmt          For                            For
       LIQUIDATION BY SALE OF SOME BANK
       RECEIVABLES THAT ARE BEING FOLLOWED UP ON
       NON-PERFORMING LOAN ACCOUNTS AND TO CLEAR
       BOARD MEMBERS REGARDING THESE TRANSACTIONS

5      DETERMINING THE NUMBER AND THE TERM OF                    Mgmt          Against                        Against
       OFFICE OF BOARD MEMBERS, ELECTING MEMBERS
       OF THE BOARD OF DIRECTORS AND INDEPENDENT
       MEMBER OF THE BOARD OF DIRECTORS

6      SUBMITTING ACCORDING TO CORPORATE                         Mgmt          For                            For
       GOVERNANCE PRINCIPLES THE REMUNERATION
       POLICY FOR THE MEMBERS OF BOARD OF
       DIRECTORS AND SENIOR MANAGERS, AND THE
       PAYMENTS MADE WITHIN THE SCOPE OF THE
       POLICY TO THE SHAREHOLDERS KNOWLEDGE AND
       APPROVAL OF THE SAME

7      DETERMINING THE GROSS ATTENDANCE FEES FOR                 Mgmt          Against                        Against
       THE MEMBERS OF THE BOARD OF DIRECTORS

8      APPROVAL, APPROVAL WITH AMENDMENTS OR                     Mgmt          For                            For
       REJECTION OF THE PROPOSAL OF THE BOARD OF
       DIRECTORS REGARDING THE PROFIT DISTRIBUTION
       DATE AND PROFIT DISTRIBUTION FOR 2022
       CREATED AS PER THE BANK'S DIVIDEND
       DISTRIBUTION POLICY

9      APPROVAL OF TRANSFERRING FROM EXTRAORDINARY               Mgmt          For                            For
       RESERVES TO THE SPECIAL FUND ACCOUNT IN
       RETURN FOR THE REVALUATION FUND RESULTING
       FROM THE REVALUATION APPLICATION WITHIN THE
       SCOPE OF THE TEMPORARY ARTICLE 32 AND THE
       DUPLICATED ARTICLE 298 C OF THE TAX
       PROCEDURE LAW NO. 213

10     SUBMITTING THE SHARE BUYBACK DECISION TAKEN               Mgmt          For                            For
       BY THE BOARD OF DIRECTORS AND THE
       TRANSACTIONS CARRIED OUT WITHIN THIS SCOPE
       TO THE INFORMATION AND APPROVAL OF THE
       SHAREHOLDERS

11     APPROVAL OF THE INDEPENDENT AUDIT                         Mgmt          For                            For
       INSTITUTION SELECTED BY THE BOARD OF
       DIRECTORS WITH THE REQUIREMENT OF THE
       REGULATION ISSUED BY THE BANKING REGULATION
       AND SUPERVISION AGENCY AND THE TURKISH
       COMMERCIAL CODE

12     THE DONATIONS AND CHARITIES MADE BY THE                   Mgmt          Against                        Against
       BANK WITHIN THE SCOPE OF THE DONATION AND
       SPONSORSHIP POLICY IN 2022 WITH THE AIM OF
       SOCIAL RELIEF TO THE SHAREHOLDERS KNOWLEDGE
       AND DETERMINING A CEILING AMOUNT FOR THE
       DONATIONS TO BE MADE IN 2023 IN LINE WITH
       THE BANKING LEGISLATION AND THE REGULATIONS
       OF THE CAPITAL MARKETS BOARD

13     INFORMING THE SHAREHOLDERS ABOUT THE BANK'S               Mgmt          Abstain                        Against
       TRANSITION PLAN TO A LOW CARBON ECONOMY

14     GRANTING PERMISSION TO THE SHAREHOLDERS                   Mgmt          For                            For
       HOLDING THE MANAGEMENT CONTROL, THE MEMBERS
       OF THE BOARD OF DIRECTORS, THE SENIOR
       MANAGERS AND THEIR SPOUSES AND BLOOD
       RELATIVES AND RELATIVES BY VIRTUE OF
       MARRIAGE UP TO SECOND DEGREE IN ACCORDANCE
       WITH ARTICLES 395 AND 396 OF THE TURKISH
       COMMERCIAL CODE AND SUBMITTING THE
       TRANSACTIONS CARRIED OUT IN THIS CONTEXT
       DURING 2022 TO THE SHAREHOLDERS KNOWLEDGE
       IN LINE WITH THE CAPITAL MARKETS BOARD
       CORPORATE GOVERNANCE COMMUNIQUE

15     WISHES AND COMMENTS                                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 YEALINK NETWORK TECHNOLOGY CORP LTD                                                         Agenda Number:  716025728
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9750S104
    Meeting Type:  EGM
    Meeting Date:  15-Sep-2022
          Ticker:
            ISIN:  CNE100002PC5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      NOMINATION (BY-ELECTION) OF INDEPENDENT                   Mgmt          For                            For
       DIRECTORS

2      CHANGE OF THE COMPANY'S DOMICILE AND                      Mgmt          For                            For
       AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 YEALINK NETWORK TECHNOLOGY CORP LTD                                                         Agenda Number:  717109563
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9750S104
    Meeting Type:  AGM
    Meeting Date:  15-May-2023
          Ticker:
            ISIN:  CNE100002PC5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2022 SPECIAL REPORT ON THE DEPOSIT AND USE                Mgmt          For                            For
       OF RAISED FUNDS

6      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY13.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):4.000000

7      REAPPOINTMENT OF 2023 AUDIT FIRM                          Mgmt          For                            For

8      CASH MANAGEMENT WITH IDLE PROPRIETARY FUNDS               Mgmt          Against                        Against

9      APPLICATION FOR COMPREHENSIVE CREDIT LINE                 Mgmt          For                            For
       TO BANKS

10     CHANGE OF THE COMPANY'S REGISTERED CAPITAL,               Mgmt          For                            For
       EXPANSION OF THE BUSINESS SCOPE AND
       AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

11     2023 BUSINESS PARTNERSHIP STOCK OWNERSHIP                 Mgmt          Against                        Against
       PLAN (DRAFT) AND ITS SUMMARY

12     AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING THE 2023 BUSINESS
       PARTNERSHIP STOCK OWNERSHIP




--------------------------------------------------------------------------------------------------------------------------
 YEALINK NETWORK TECHNOLOGY CORP LTD                                                         Agenda Number:  717401830
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9750S104
    Meeting Type:  EGM
    Meeting Date:  28-Jun-2023
          Ticker:
            ISIN:  CNE100002PC5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS UNDER 2020 RESTRICTED
       STOCK INCENTIVE PLAN AND ADJUSTMENT OF THE
       REPURCHASE PRICE AND NUMBER

2      DECREASE OF THE COMPANY'S REGISTERED                      Mgmt          For                            For
       CAPITAL AND AMENDMENTS TO THE COMPANY'S
       ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 YONYOU NETWORK TECHNOLOGY CO LTD                                                            Agenda Number:  716833341
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9042R104
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2023
          Ticker:
            ISIN:  CNE0000017Y6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 REPORT OF THE BOARD OF DIRECTORS                     Mgmt          For                            For

2      2022 REPORT OF THE SUPERVISORY COMMITTEE                  Mgmt          For                            For

3      2022 ANNUAL ACCOUNTS PLAN                                 Mgmt          For                            For

4      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.60000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      APPOINTMENT OF FINANCIAL AUDIT FIRM                       Mgmt          For                            For

7      APPOINTMENT OF INTERNAL CONTROL AUDIT FIRM                Mgmt          For                            For

8      2022 REMUNERATION FOR DIRECTORS AND 2023                  Mgmt          For                            For
       REMUNERATION PLAN

9      2022 REMUNERATION FOR SUPERVISORS AND 2023                Mgmt          For                            For
       REMUNERATION PLAN

10     CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For

11     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

12     AMENDMENTS TO THE RAISED FUNDS MANAGEMENT                 Mgmt          For                            For
       MEASURES

13     CONNECTED TRANSACTION REGARDING CONDUCTING                Mgmt          For                            For
       BUSINESS DEPOSIT WITH SOME IDLE PROPRIETARY
       FUNDS

14     CONNECTED TRANSACTION REGARDING CASH                      Mgmt          For                            For
       MANAGEMENT WITH SOME IDLE RAISED FUNDS

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 15.1 THROUGH 15.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

15.1   ELECTION OF DIRECTOR: WANG WENJING                        Mgmt          For                            For

15.2   ELECTION OF DIRECTOR: GUO XINPING                         Mgmt          For                            For

15.3   ELECTION OF DIRECTOR: WU ZHENGPING                        Mgmt          For                            For

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 16.1 THROUGH 16.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

16.1   ELECTION OF INDEPENDENT DIRECTOR: ZHANG                   Mgmt          For                            For
       WEIGUO

16.2   ELECTION OF INDEPENDENT DIRECTOR: ZHOU JIAN               Mgmt          For                            For

16.3   ELECTION OF INDEPENDENT DIRECTOR: WANG FENG               Mgmt          For                            For

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 17.1 THROUGH 17.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

17.1   ELECTION OF SUPERVISOR: ZHANG KE                          Mgmt          Against                        Against

17.2   ELECTION OF SUPERVISOR: WANG SHIPING                      Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 YTO EXPRESS GROUP CO LTD                                                                    Agenda Number:  717127991
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1963V107
    Meeting Type:  AGM
    Meeting Date:  18-May-2023
          Ticker:
            ISIN:  CNE0000012J8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      CONFIRMATION OF IMPLEMENTING RESULTS OF                   Mgmt          For                            For
       2022 CONTINUING CONNECTED TRANSACTIONS

7      2023 EXTERNAL GUARANTEE QUOTA                             Mgmt          For                            For

8      2023 APPOINTMENT OF AUDIT FIRM                            Mgmt          For                            For

9      SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2023 TO 2025




--------------------------------------------------------------------------------------------------------------------------
 YUANTA FINANCIAL HOLDING CO LTD                                                             Agenda Number:  717218588
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2169H108
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2023
          Ticker:
            ISIN:  TW0002885001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2022 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR THE                          Mgmt          For                            For
       DISTRIBUTION OF 2022 EARNINGS. PROPOSED
       CASH DIVIDEND: TWD 0.8 PER SHARE.

3      THE COMPANY'S ISSUING OF NEW SHARES FROM                  Mgmt          For                            For
       CONVERTING EARNINGS TO INCREASE CAPITAL IN
       2022. PROPOSED STOCK DIVIDEND: 15 FOR 1,000
       SHS HELD.




--------------------------------------------------------------------------------------------------------------------------
 YUHAN CORP                                                                                  Agenda Number:  716710911
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9873D109
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2023
          Ticker:
            ISIN:  KR7000100008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF OUTSIDE DIRECTOR: JI SEONG GIL                Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR: BAK DONG JIN                Mgmt          For                            For

3      ELECTION OF AUDIT COMMITTEE MEMBER: BAK                   Mgmt          For                            For
       DONG JIN

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YUM CHINA HOLDINGS, INC.                                                                    Agenda Number:  935710093
--------------------------------------------------------------------------------------------------------------------------
        Security:  98850P109
    Meeting Type:  Special
    Meeting Date:  10-Oct-2022
          Ticker:  YUMC
            ISIN:  US98850P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Board of Director's                        Mgmt          For                            For
       continuing authority to approve issuances
       of shares of common stock or securities
       convertible into common stock in an amount
       not to exceed 20% of Yum China's total
       number of outstanding shares of common
       stock as of the date of the Special
       Meeting, effective from the effective date
       of the conversion of the Yum China's
       listing status on the Hong Kong Stock
       Exchange to primary listing until the
       earlier of the date the next annual meeting
       is held or June 26, 2023.

2.     To approve the Board of Director's                        Mgmt          For                            For
       continuing authority to approve the
       repurchases of shares of common stock in an
       amount not to exceed 10% of Yum China's
       total number of outstanding shares of
       common stock as of the date of the Special
       Meeting, effective from the effective date
       of the conversion of the Yum China's
       listing status on the Hong Kong Stock
       Exchange to primary listing until the
       earlier of the date the next annual meeting
       is held or June 26, 2023.

3.     To approve the Yum China Holdings, Inc.                   Mgmt          For                            For
       2022 Long Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 YUM CHINA HOLDINGS, INC.                                                                    Agenda Number:  935820553
--------------------------------------------------------------------------------------------------------------------------
        Security:  98850P109
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  YUMC
            ISIN:  US98850P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Fred Hu                             Mgmt          For                            For

1b.    Election of Director: Joey Wat                            Mgmt          For                            For

1c.    Election of Director: Peter A. Bassi                      Mgmt          For                            For

1d.    Election of Director: Edouard Ettedgui                    Mgmt          For                            For

1e.    Election of Director: Ruby Lu                             Mgmt          For                            For

1f.    Election of Director: Zili Shao                           Mgmt          For                            For

1g.    Election of Director: William Wang                        Mgmt          For                            For

1h.    Election of Director: Min (Jenny) Zhang                   Mgmt          For                            For

1i.    Election of Director: Christina Xiaojing                  Mgmt          For                            For
       Zhu

2.     Approval and Ratification of the                          Mgmt          For                            For
       Appointment of KPMG Huazhen LLP and KPMG as
       the Company's Independent Auditors for 2023

3.     Advisory Vote to Approve Executive                        Mgmt          Against                        Against
       Compensation

4.     Advisory Vote on the Frequency of the                     Mgmt          3 Years                        Against
       Advisory Vote on Executive Compensation

5.     Vote to Authorize the Board of Directors to               Mgmt          For                            For
       Issue Shares up to 20% of Outstanding
       Shares

6.     Vote to Authorize the Board of Directors to               Mgmt          For                            For
       Repurchase Shares up to 10% of Outstanding
       Shares




--------------------------------------------------------------------------------------------------------------------------
 YUNNAN BAIYAO GROUP CO LTD                                                                  Agenda Number:  716234000
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9879F108
    Meeting Type:  EGM
    Meeting Date:  07-Nov-2022
          Ticker:
            ISIN:  CNE0000008X7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION OF THE COMPANY

2      PROPOSAL TO REVISE THE RULES OF PROCEDURE                 Mgmt          Against                        Against
       FOR THE GENERAL MEETING OF SHAREHOLDERS

3      PROPOSAL TO REVISE THE RULES OF PROCEDURE                 Mgmt          Against                        Against
       FOR THE BOARD OF DIRECTORS

4      PROPOSAL TO REVISE THE RULES OF PROCEDURE                 Mgmt          Against                        Against
       FOR THE BOARD OF SUPERVISORS

5      TO CONSIDER AND APPROVE THE REAPPOINTMENT                 Mgmt          For                            For
       OF AUDITOR (INCLUDING INTERNAL CONTROL
       AUDITOR) FOR 2022

6.1    PROPOSAL ON THE ELECTION OF NON-INDEPENDENT               Mgmt          For                            For
       DIRECTOR OF THE 10TH SESSION OF THE BOARD
       OF DIRECTORS CANDIDATE: CHEN FASHU

6.2    PROPOSAL ON THE ELECTION OF NON-INDEPENDENT               Mgmt          For                            For
       DIRECTOR OF THE 10TH SESSION OF THE BOARD
       OF DIRECTORS CANDIDATE: WANG MINGHUI

6.3    PROPOSAL ON THE ELECTION OF NON-INDEPENDENT               Mgmt          For                            For
       DIRECTOR OF THE 10TH SESSION OF THE BOARD
       OF DIRECTORS CANDIDATE: LU HONGDONG

6.4    PROPOSAL ON THE ELECTION OF NON-INDEPENDENT               Mgmt          For                            For
       DIRECTOR OF THE 10TH SESSION OF THE BOARD
       OF DIRECTORS CANDIDATE: XIE YUNSHAN

6.5    PROPOSAL ON THE ELECTION OF NON-INDEPENDENT               Mgmt          For                            For
       DIRECTOR OF THE 10TH SESSION OF THE BOARD
       OF DIRECTORS CANDIDATE: LI HONGSHEN

6.6    PROPOSAL ON THE ELECTION OF NON-INDEPENDENT               Mgmt          For                            For
       DIRECTOR OF THE 10TH SESSION OF THE BOARD
       OF DIRECTORS CANDIDATE: DONG MING

6.7    PROPOSAL ON THE ELECTION OF NON-INDEPENDENT               Mgmt          For                            For
       DIRECTOR OF THE 10TH SESSION OF THE BOARD
       OF DIRECTORS CANDIDATE: CHEN YANHUI

7.1    PROPOSAL ON THE ELECTION OF INDEPENDENT                   Mgmt          For                            For
       DIRECTOR OF THE 10TH SESSION OF THE BOARD
       OF DIRECTORS CANDIDATE: DAI YANG

7.2    PROPOSAL ON THE ELECTION OF INDEPENDENT                   Mgmt          For                            For
       DIRECTOR OF THE 10TH SESSION OF THE BOARD
       OF DIRECTORS CANDIDATE: ZHANG YONGLIANG

7.3    PROPOSAL ON THE ELECTION OF INDEPENDENT                   Mgmt          For                            For
       DIRECTOR OF THE 10TH SESSION OF THE BOARD
       OF DIRECTORS CANDIDATE: LIU GUOEN

7.4    PROPOSAL ON THE ELECTION OF INDEPENDENT                   Mgmt          For                            For
       DIRECTOR OF THE 10TH SESSION OF THE BOARD
       OF DIRECTORS CANDIDATE: HE YONG

8.1    PROPOSAL ON THE ELECTION OF SHAREHOLDER                   Mgmt          For                            For
       REPRESENTATIVE SUPERVISOR OF THE 10TH
       SESSION OF THE BOARD OF SUPERVISORS
       CANDIDATE: YOU GUANGHUI

8.2    PROPOSAL ON THE ELECTION OF SHAREHOLDER                   Mgmt          For                            For
       REPRESENTATIVE SUPERVISOR OF THE 10TH
       SESSION OF THE BOARD OF SUPERVISORS
       CANDIDATE: ZHONG JIE




--------------------------------------------------------------------------------------------------------------------------
 YUNNAN BAIYAO GROUP CO LTD                                                                  Agenda Number:  716874044
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9879F108
    Meeting Type:  AGM
    Meeting Date:  09-May-2023
          Ticker:
            ISIN:  CNE0000008X7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY15.20000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2023 FINANCIAL BUDGET REPORT                              Mgmt          For                            For

7      APPOINTMENT OF 2023 AUDIT FIRM (INCLUDING                 Mgmt          For                            For
       INTERNAL CONTROL AUDIT)




--------------------------------------------------------------------------------------------------------------------------
 YUNNAN ENERGY NEW MATERIAL CO., LTD.                                                        Agenda Number:  716742829
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9881M109
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2023
          Ticker:
            ISIN:  CNE100002BR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE BOARD OF                          Mgmt          For                            For
       SUPERVISORS

3      2022 FINAL ACCOUNTS REPORT OF THE COMPANY                 Mgmt          For                            For

4      THE PLAN OF PROFIT DISTRIBUTION FOR 2022                  Mgmt          For                            For

5      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      REAPPOINT DA HUA CERTIFIED PUBLIC                         Mgmt          For                            For
       ACCOUNTANTS (LLP) AS THE FINANCIAL AUDITOR
       AND THE INTERNAL CONTROL AUDITOR OF THE
       COMPANY FOR 2023

7      THE ANNUAL REMUNERATION OF DIRECTORS OF THE               Mgmt          For                            For
       COMPANY FOR 2022

8      THE ANNUAL REMUNERATION OF SUPERVISORS OF                 Mgmt          For                            For
       THE COMPANY FOR 2022

9      APPLY TO BANKS FOR GENERAL CREDIT                         Mgmt          Against                        Against
       FACILITIES FOR 2023

10     THE AMOUNT OF GUARANTEES WITHIN THE                       Mgmt          Against                        Against
       CONSOLIDATED STATEMENTS FOR 2023

11     FORECAST THE DEPOSIT LOAN AND GUARANTEE                   Mgmt          Against                        Against
       BUSINESS CONDUCTED IN RELATED BANKS FOR
       2023

12     PROVIDE FINANCIAL AIDS FOR THE CONTROLLING                Mgmt          Against                        Against
       SUBSIDIARIES AND THEIR SUBSIDIARIES

13     SET UP A SPECIAL COMMITTEE OF THE 5TH                     Mgmt          For                            For
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY

14.1   THE ELECTION OF MR. PAUL XIAOMING LEE AS A                Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR OF THE FIFTH
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY

14.2   THE ELECTION OF MR. LI XIAOHUA AS A                       Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR OF THE FIFTH
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY

14.3   TO ELECT MS. YAN MA AS A NON-INDEPENDENT                  Mgmt          For                            For
       DIRECTOR OF THE 5TH SESSION OF THE BOARD OF
       DIRECTORS

14.4   TO ELECT MR. ALEX CHENG AS A                              Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR OF THE FIFTH
       SESSION OF THE BOARD OF DIRECTORS

14.5   THE ELECTION OF MR. MA WEIHUA AS A                        Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR OF THE 5TH SESSION
       OF THE BOARD OF DIRECTORS

14.6   THE ELECTION OF MR. FENG JIE AS A                         Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR OF THE FIFTH
       SESSION OF THE BOARD OF DIRECTORS

15.1   THE ELECTION OF MS. SHOU CHUNYAN AS AN                    Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE 5TH SESSION OF
       THE BOARD OF DIRECTORS

15.2   THE ELECTION OF MR. PAN SIMING AS AN                      Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE 5TH SESSION OF
       THE BOARD OF DIRECTORS

15.3   THE ELECTION OF MS. ZHANG JING AS AN                      Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE FIFTH SESSION
       OF THE BOARD OF DIRECTORS

16.1   THE ELECTION OF MR. ZHANG TAO AS A                        Mgmt          For                            For
       NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF
       THE 5TH SESSION OF THE BOARD OF SUPERVISORS
       OF THE COMPANY

16.2   THE ELECTION OF MR. LI BING AS A                          Mgmt          For                            For
       NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF
       THE FIFTH SESSION OF THE BOARD OF
       SUPERVISORS OF THE COMPANY

CMMT   08 MAR 2023: PLEASE NOTE THAT PER THE                     Non-Voting
       AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
       ABSTAIN VOTES FOR RESOLUTIONS 14.1 THROUGH
       14.6 WILL BE PROCESSED AS TAKE NO ACTION BY
       THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES
       FOR THESE RESOLUTIONS WILL BE LODGED IN THE
       MARKET

CMMT   08 MAR 2023: PLEASE NOTE THAT PER THE                     Non-Voting
       AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
       ABSTAIN VOTES FOR RESOLUTIONS 15.1 THROUGH
       15.3 WILL BE PROCESSED AS TAKE NO ACTION BY
       THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES
       FOR THESE RESOLUTIONS WILL BE LODGED IN THE
       MARKET

CMMT   08 MAR 2023: PLEASE NOTE THAT PER THE                     Non-Voting
       AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
       ABSTAIN VOTES FOR RESOLUTIONS 16.1 THROUGH
       16.2 WILL BE PROCESSED AS TAKE NO ACTION BY
       THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES
       FOR THESE RESOLUTIONS WILL BE LODGED IN THE
       MARKET

CMMT   08 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 YUNNAN ENERGY NEW MATERIAL CO., LTD.                                                        Agenda Number:  717107999
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9881M109
    Meeting Type:  EGM
    Meeting Date:  08-May-2023
          Ticker:
            ISIN:  CNE100002BR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXTENSION OF THE VALID PERIOD OF THE                      Mgmt          For                            For
       RESOLUTION ON THE NON-PUBLIC SHARE OFFERING

2      EXTENSION OF THE VALID PERIOD OF THE                      Mgmt          For                            For
       AUTHORIZATION TO THE BOARD TO HANDLE
       MATTERS REGARDING THE NON-PUBLIC SHARE
       OFFERING




--------------------------------------------------------------------------------------------------------------------------
 ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO LTD                                                Agenda Number:  716445235
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9890Q109
    Meeting Type:  EGM
    Meeting Date:  30-Dec-2022
          Ticker:
            ISIN:  CNE000001F21
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CO-OPT DIRECTORS                                          Mgmt          For                            For

2      TO CONSIDER AND APPROVE THE REVISE THE                    Mgmt          Against                        Against
       MANAGEMENT POLICY ON INVESTMENT AND
       FINANCING OF THE COMPANY SHAREHOLDERS
       REGISTERED AT THE DEPOSITORY AFTER THE
       CLOSE OF TRADING ON 22DEC22 ARE ENTITLED TO
       VOTE




--------------------------------------------------------------------------------------------------------------------------
 ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO LTD                                                Agenda Number:  717278700
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9890Q109
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2023
          Ticker:
            ISIN:  CNE000001F21
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

4      APPOINTMENT OF AUDIT FIRM AND DETERMINATION               Mgmt          For                            For
       OF ITS AUDIT FEES

5      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      2022 ANNUAL ACCOUNTS AND 2023 FINANCIAL                   Mgmt          For                            For
       BUDGET REPORT

7      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       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

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 8.1 THROUGH 8.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

8.1    ELECTION OF INDEPENDENT DIRECTOR: ZHANG LEI               Mgmt          For                            For

8.2    ELECTION OF INDEPENDENT DIRECTOR: CHEN LEI                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG CHINT ELECTRICS CO LTD                                                             Agenda Number:  716033357
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y988AY103
    Meeting Type:  EGM
    Meeting Date:  19-Sep-2022
          Ticker:
            ISIN:  CNE100000KD8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FINANCIAL AID TO CONTROLLED SUBSIDIARIES                  Mgmt          Against                        Against

2      AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS                Mgmt          For                            For

3      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          Against                        Against
       GOVERNING SHAREHOLDERS' GENERAL MEETINGS

4      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          Against                        Against
       GOVERNING THE BOARD MEETINGS

5      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          Against                        Against
       GOVERNING MEETINGS OF THE SUPERVISORY
       COMMITTEE

6      AMENDMENTS TO THE WORK SYSTEM FOR                         Mgmt          Against                        Against
       INDEPENDENT DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG CHINT ELECTRICS CO LTD                                                             Agenda Number:  716294727
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y988AY103
    Meeting Type:  EGM
    Meeting Date:  14-Nov-2022
          Ticker:
            ISIN:  CNE100000KD8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF NON-INDEPENDENT DIRECTORS                     Mgmt          For                            For

2      PROVISION OF GUARANTEE FOR CLIENTS BY                     Mgmt          For                            For
       CONTROLLED SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG CHINT ELECTRICS CO LTD                                                             Agenda Number:  716466570
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y988AY103
    Meeting Type:  EGM
    Meeting Date:  10-Jan-2023
          Ticker:
            ISIN:  CNE100000KD8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      MERGING THE WHOLLY-OWNED SUBSIDIARY                       Mgmt          For                            For

2      ENTER INTO THE FINANCIAL SERVICES AGREEMENT               Mgmt          Against                        Against
       WITH CHINT GROUP FINANCE CO. LTD

3      THE CONTROLLED SUBSIDIARY TO ENTER INTO THE               Mgmt          Against                        Against
       FINANCIAL SERVICES AGREEMENT WITH CHINT
       GROUP FINANCE CO. LTD




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG CHINT ELECTRICS CO LTD                                                             Agenda Number:  716684863
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y988AY103
    Meeting Type:  EGM
    Meeting Date:  03-Mar-2023
          Ticker:
            ISIN:  CNE100000KD8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ESTIMATED ADDITIONAL GUARANTEE QUOTA                      Mgmt          Against                        Against

2      CHANGE OF THE PURPOSE OF REPURCHASED SHARES               Mgmt          For                            For
       FOR CANCELLATION

3      CHANGE OF THE REGISTERED CAPITAL AND                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG CHINT ELECTRICS CO LTD                                                             Agenda Number:  717179926
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y988AY103
    Meeting Type:  AGM
    Meeting Date:  22-May-2023
          Ticker:
            ISIN:  CNE100000KD8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      WORK REPORT OF THE BOARD OF SUPERVISORS                   Mgmt          For                            For

3      2022 ANNUAL REPORT AND ITS SUMMARY OF THE                 Mgmt          For                            For
       COMPANY

4      2022 FINANCIAL REPORT AND FINAL ACCOUNTS                  Mgmt          For                            For
       REPORT OF THE COMPANY

5      2022 PROFIT DISTRIBUTION PLAN OF THE                      Mgmt          For                            For
       COMPANY: THE DETAILED PROFIT DISTRIBUTION
       PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10
       SHARES (TAX INCLUDED):CNY4.00000000 2)
       BONUS ISSUE FROM PROFIT (SHARE/10
       SHARES):NONE 3) BONUS ISSUE FROM CAPITAL
       RESERVE (SHARE/10 SHARES):NONE

6      REAPPOINT THE AUDITOR                                     Mgmt          For                            For

7      FORECAST OF ROUTINE RELATED PARTY                         Mgmt          For                            For
       TRANSACTIONS FOR 2023

8      TO CONSIDER AND APPROVE THE FORECAST OF                   Mgmt          Against                        Against
       ADDITIONAL AMOUNT OF EXTERNAL GUARANTEES OF
       THE COMPANY

9      CONDUCT FOREIGN EXCHANGE DERIVATIVES                      Mgmt          For                            For
       TRADING BUSINESS

10     2023 ESTIMATED PURCHASE OF PHOTOVOLTAIC                   Mgmt          For                            For
       MODULES FROM RELATED PARTIES

CMMT   17 MAY 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 5 AND 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




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG CHINT ELECTRICS CO LTD                                                             Agenda Number:  717366442
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y988AY103
    Meeting Type:  EGM
    Meeting Date:  20-Jun-2023
          Ticker:
            ISIN:  CNE100000KD8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE SPIN-OFF LISTING OF A SUBSIDIARY ON THE               Mgmt          For                            For
       MAIN BOARD OF SHANGHAI STOCK EXCHANGE IS IN
       COMPLIANCE WITH RELEVANT LAWS AND
       REGULATIONS

2      PLAN FOR SPIN-OFF LISTING OF THE SUBSIDIARY               Mgmt          For                            For
       ON THE MAIN BOARD OF SHANGHAI STOCK
       EXCHANGE

3      PREPLAN FOR SPIN-OFF LISTING OF THE                       Mgmt          For                            For
       SUBSIDIARY ON THE MAIN BOARD OF SHANGHAI
       STOCK EXCHANGE

4      THE SPIN-OFF LISTING OF THE SUBSIDIARY ON                 Mgmt          For                            For
       THE MAIN BOARD OF SHANGHAI STOCK EXCHANGE
       IS IN COMPLIANCE WITH THE LISTED COMPANY
       SPIN-OFF RULES (TRIAL)

5      THE SPIN-OFF LISTING OF THE SUBSIDIARY ON                 Mgmt          For                            For
       THE MAIN BOARD OF SHANGHAI STOCK EXCHANGE
       IS FOR THE RIGHTS AND INTERESTS 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      PURPOSE, COMMERCIAL REASONABILITY,                        Mgmt          For                            For
       NECESSITY AND FEASIBILITY OF THE SPIN-OFF
       LISTING

9      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

10     SHAREHOLDING BY SOME DIRECTORS AND SENIOR                 Mgmt          For                            For
       MANAGEMENT IN THE SUBSIDIARY

11     AUTHORIZATION TO THE BOARD AND ITS                        Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE SPIN-OFF




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG HUAYOU COBALT CO LTD                                                               Agenda Number:  715816611
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9898D100
    Meeting Type:  EGM
    Meeting Date:  06-Jul-2022
          Ticker:
            ISIN:  CNE100001VW3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC                  Mgmt          For                            For
       SHARE OFFERING

2.1    PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       STOCK TYPE AND PAR VALUE

2.2    PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       ISSUING METHOD AND DATE

2.3    PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       ISSUING TARGETS AND SUBSCRIPTION METHOD

2.4    PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       ISSUE PRICE AND PRICING BASE DATE

2.5    PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       ISSUING VOLUME

2.6    PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       LOCKUP PERIOD

2.7    PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       ARRANGEMENT FOR THE ACCUMULATED RETAINED
       PROFITS BEFORE THE ISSUANCE

2.8    PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       VALID PERIOD OF THE ISSUANCE

2.9    PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       LISTING PLACE

2.10   PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       PURPOSE OF THE RAISED FUNDS

2.11   PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       IMPLEMENTING PARTIES OF THE RAISED FUNDS

3      PREPLAN FOR 2022 NON-PUBLIC A-SHARE                       Mgmt          For                            For
       OFFERING

4      FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE 2022 NON-PUBLIC
       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, FILLING MEASURES
       AND COMMITMENTS OF RELEVANT PARTIES

7      CONNECTED TRANSACTION REGARDING THE                       Mgmt          For                            For
       CONDITIONAL AGREEMENT ON SUBSCRIPTION FOR
       THE NON-PUBLICLY OFFERED SHARES TO BE
       SIGNED WITH A COMPANY

8      SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2022 TO 2024

9      FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE NON-PUBLIC SHARE OFFERING

10     INVESTMENT IN CONSTRUCTION OF A PROJECT                   Mgmt          For                            For

CMMT   21 JUN 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG HUAYOU COBALT CO LTD                                                               Agenda Number:  715988993
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9898D100
    Meeting Type:  EGM
    Meeting Date:  05-Sep-2022
          Ticker:
            ISIN:  CNE100001VW3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT ON THE USE OF PREVIOUSLY-RAISED                    Mgmt          For                            For
       FUNDS

2      ADDITIONAL CONTINUING CONNECTED                           Mgmt          For                            For
       TRANSACTIONS

3      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG HUAYOU COBALT CO LTD                                                               Agenda Number:  716294741
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9898D100
    Meeting Type:  EGM
    Meeting Date:  14-Nov-2022
          Ticker:
            ISIN:  CNE100001VW3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      GDR ISSUANCE AND LISTING ON THE LONDON                    Mgmt          For                            For
       STOCK EXCHANGE (SIX SWISS EXCHANGE) AND
       CONVERSION INTO A COMPANY LIMITED BY SHARES
       WHICH RAISES FUNDS OVERSEAS

2.1    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       LONDON STOCK EXCHANGE (SIX SWISS EXCHANGE):
       STOCK TYPE AND PAR VALUE

2.2    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       LONDON STOCK EXCHANGE (SIX SWISS EXCHANGE):
       ISSUING DATE

2.3    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       LONDON STOCK EXCHANGE (SIX SWISS EXCHANGE):
       ISSUING METHOD

2.4    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       LONDON STOCK EXCHANGE (SIX SWISS EXCHANGE):
       ISSUING VOLUME

2.5    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       LONDON STOCK EXCHANGE (SIX SWISS EXCHANGE):
       GDR SCALE DURING THE DURATION

2.6    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       LONDON STOCK EXCHANGE (SIX SWISS EXCHANGE):
       CONVERSION RATIO OF GDRS AND BASIC
       SECURITIES OF A-SHARES

2.7    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       LONDON STOCK EXCHANGE (SIX SWISS EXCHANGE):
       PRICING METHOD

2.8    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       LONDON STOCK EXCHANGE (SIX SWISS EXCHANGE):
       ISSUING TARGETS

2.9    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       LONDON STOCK EXCHANGE (SIX SWISS EXCHANGE):
       CONVERSION LIMIT PERIOD OF GDRS AND BASIC
       SECURITIES OF A-SHARES

2.10   PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       LONDON STOCK EXCHANGE (SIX SWISS EXCHANGE):
       UNDERWRITING METHOD

3      REPORT ON THE USE OF PREVIOUSLY-RAISED                    Mgmt          For                            For
       FUNDS

4      PLAN FOR THE USE OF RAISED FUNDS FROM GDR                 Mgmt          For                            For
       ISSUANCE

5      VALID PERIOD OF THE RESOLUTION ON GDR                     Mgmt          For                            For
       ISSUANCE AND LISTING ON THE LONDON STOCK
       EXCHANGE (SIX SWISS EXCHANGE)

6      FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE GDR ISSUANCE AND LISTING ON
       THE LONDON STOCK EXCHANGE (SIX SWISS
       EXCHANGE)

7      DISTRIBUTION PLAN FOR ACCUMULATED RETAINED                Mgmt          For                            For
       PROFITS BEFORE THE GDR ISSUANCE AND LISTING
       ON THE LONDON STOCK EXCHANGE (SIX SWISS
       EXCHANGE)

8      FORMULATION OF THE COMPANY'S ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION (DRAFT) AND ITS APPENDIX, RULES
       OF PROCEDURE GOVERNING SHAREHOLDERS'
       GENERAL MEETINGS (DRAFT) AND BOARD MEETINGS
       (DRAFT) (APPLICABLE AFTER GDR LISTING)

9      FORMULATION OF THE COMPANY'S RULES OF                     Mgmt          For                            For
       PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE (DRAFT) (APPLICABLE
       AFTER GDR LISTING)




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG HUAYOU COBALT CO LTD                                                               Agenda Number:  716490280
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9898D100
    Meeting Type:  EGM
    Meeting Date:  20-Jan-2023
          Ticker:
            ISIN:  CNE100001VW3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONNECTED TRANSACTIONS REGARDING THE SALE                 Mgmt          For                            For
       CONTRACT TO BE SIGNED WITH A COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG HUAYOU COBALT CO LTD                                                               Agenda Number:  717149276
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9898D100
    Meeting Type:  AGM
    Meeting Date:  18-May-2023
          Ticker:
            ISIN:  CNE100001VW3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2022 AUDIT REPORT ON CONNECTED TRANSACTIONS               Mgmt          For                            For

6      2023 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

7      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

8      2022 REMUNERATION FOR DIRECTORS,                          Mgmt          For                            For
       SUPERVISORS AND SENIOR MANAGEMENT

9      REAPPOINTMENT OF 2023 AUDIT FIRM                          Mgmt          For                            For

10     AUTHORIZATION OF 2023 FINANCING CREDIT LINE               Mgmt          Against                        Against
       TO THE COMPANY AND ITS SUBSIDIARIES

11     2023 ESTIMATED GUARANTEE QUOTA OF THE                     Mgmt          Against                        Against
       COMPANY AND SUBSIDIARIES

12     2023 ISSUANCE OF NON-FINANCIAL ENTERPRISE                 Mgmt          Against                        Against
       DEBT FINANCING INSTRUMENTS BY THE COMPANY
       AND SUBSIDIARIES

13     2022 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

14     PURCHASE OF LIABILITY INSURANCE FOR                       Mgmt          Against                        Against
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT

15     CONNECTED TRANSACTION REGARDING ACCEPTANCE                Mgmt          For                            For
       OF FINANCIAL AID FROM RELATED PARTIES

16     AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS                Mgmt          For                            For
       OF THE COMPANY

17     LAUNCHING FOREIGN EXCHANGE DERIVATIVES                    Mgmt          For                            For
       TRANSACTIONS BY THE COMPANY AND
       SUBSIDIARIES IN 2023

18     2023 LAUNCHING HEDGING BUSINESS BY THE                    Mgmt          For                            For
       COMPANY AND SUBSIDIARIES

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 19.1 THROUGH 19.4 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

19.1   ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN                Mgmt          For                            For
       XUEHUA

19.2   ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN                Mgmt          For                            For
       HONGLIANG

19.3   ELECTION OF NON-INDEPENDENT DIRECTOR: FANG                Mgmt          For                            For
       QIXUE

19.4   ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          For                            For
       JUN

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 20.1 THROUGH 20.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

20.1   ELECTION OF INDEPENDENT DIRECTOR: ZHU GUANG               Mgmt          For                            For

20.2   ELECTION OF INDEPENDENT DIRECTOR: DONG                    Mgmt          For                            For
       XIULIANG

20.3   ELECTION OF INDEPENDENT DIRECTOR: QIAN                    Mgmt          For                            For
       BOLIN

21.1   ELECTION OF NON-EMPLOYEE SUPERVISOR: XI                   Mgmt          For                            For
       HONG




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTD                                           Agenda Number:  716025336
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9803K108
    Meeting Type:  EGM
    Meeting Date:  14-Sep-2022
          Ticker:
            ISIN:  CNE100001DJ8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF THE IMPLEMENTING METHODS OF SOME                Mgmt          For                            For
       PROJECTS FINANCED WITH RAISED FUNDS

2      2022 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT)                Mgmt          Against                        Against
       AND ITS SUMMARY

3      MANAGEMENT MEASURES FOR 2022 EMPLOYEE STOCK               Mgmt          Against                        Against
       OWNERSHIP PLAN

4      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING 2022 EMPLOYEE STOCK
       OWNERSHIP PLAN

5      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          Against                        Against
       GOVERNING THE BOARD OF DIRECTORS

6      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          Against                        Against
       GOVERNING THE SHAREHOLDERS' GENERAL
       MEETINGS

7      AMENDMENTS TO THE EXTERNAL GUARANTEE                      Mgmt          Against                        Against
       MANAGEMENT SYSTEM

8      AMENDMENTS TO THE CONNECTED TRANSACTIONS                  Mgmt          Against                        Against
       MANAGEMENT SYSTEM

9      CHANGE OF THE REGISTERED CAPITAL AND                      Mgmt          For                            For
       AMENDMENT TO THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTD                                           Agenda Number:  716435119
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9803K108
    Meeting Type:  EGM
    Meeting Date:  30-Dec-2022
          Ticker:
            ISIN:  CNE100001DJ8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF THE IMPLEMENTING PARTIES AND                    Mgmt          For                            For
       LOCATION OF SOME PROJECTS FINANCED WITH
       RAISED FUNDS

2      ADDITIONAL BANK COMPREHENSIVE CREDIT LINE                 Mgmt          For                            For

3      CHANGE OF THE REGISTERED CAPITAL AND                      Mgmt          For                            For
       AMENDMENT TO THE ARTICLES OF ASSOCIATION OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTD                                           Agenda Number:  716545629
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9803K108
    Meeting Type:  EGM
    Meeting Date:  03-Feb-2023
          Ticker:
            ISIN:  CNE100001DJ8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 1.1 THROUGH 1.6 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

1.1    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: CAO JIANWEI

1.2    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: QIU MINXIU

1.3    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: HE JUN

1.4    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: MAO QUANLIN

1.5    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: ZHU LIANG

1.6    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: ZHOU ZIXUE

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

2.1    ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: ZHAO JUN

2.2    ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: FU QI

2.3    ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: PANG BAOPING

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 3.1 THROUGH 3.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

3.1    ELECTION AND NOMINATION OF NON-EMPLOYEE                   Mgmt          For                            For
       SUPERVISOR: LI SHILUN

3.2    ELECTION AND NOMINATION OF NON-EMPLOYEE                   Mgmt          For                            For
       SUPERVISOR: LI WEI

4      CHANGE OF THE REGISTERED CAPITAL AND                      Mgmt          For                            For
       AMENDMENT TO THE ARTICLES OF ASSOCIATION OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTD                                           Agenda Number:  716881291
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9803K108
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2023
          Ticker:
            ISIN:  CNE100001DJ8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY4.50000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

6      PROVISION OF GUARANTEE FOR THE BANK CREDIT                Mgmt          For                            For
       LINE APPLIED FOR BY SUBSIDIARIES

7      REAPPOINTMENT OF 2023 AUDIT FIRM                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG JUHUA CO LTD                                                                       Agenda Number:  716791187
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9890M108
    Meeting Type:  EGM
    Meeting Date:  07-Apr-2023
          Ticker:
            ISIN:  CNE000000WQ6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 1.1 THROUGH 1.8 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

1.1    ELECTION OF DIRECTOR: ZHOU LIYANG                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LI JUN                              Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: TONG JIHONG                         Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: TANG SHUNLIANG                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: HAN JINMING                         Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: LIU YUNHUA                          Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: WANG XIAOMING                       Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: ZHAO HAIJUN                         Mgmt          For                            For

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 2.1 THROUGH 2.4 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

2.1    ELECTION OF INDEPENDENT DIRECTOR: ZHANG                   Mgmt          For                            For
       ZIXUE

2.2    ELECTION OF INDEPENDENT DIRECTOR: LIU LI                  Mgmt          For                            For

2.3    ELECTION OF INDEPENDENT DIRECTOR: WANG                    Mgmt          For                            For
       YUTAO

2.4    ELECTION OF INDEPENDENT DIRECTOR: LU GUIHUA               Mgmt          For                            For

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 3.1 THROUGH 3.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

3.1    ELECTION OF SUPERVISOR: CHEN WUJIANG                      Mgmt          For                            For

3.2    ELECTION OF SUPERVISOR: REN GANG                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG JUHUA CO LTD                                                                       Agenda Number:  717104119
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9890M108
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2023
          Ticker:
            ISIN:  CNE000000WQ6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2023 FINANCIAL BUDGET REPORT                              Mgmt          For                            For

5      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.70000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      AMENDMENTS TO SOME OF THE COMPANY'S                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION

8      APPOINTMENT OF 2023 FINANCIAL AUDIT FIRM                  Mgmt          For                            For
       AND INTERNAL CONTROL AUDIT FIRM AND PAYMENT
       OF 2022 AUDIT FEES

9      IMPLEMENTING RESULTS OF 2022 CONTINUING                   Mgmt          Against                        Against
       CONNECTED TRANSACTIONS, AND 2023 PLAN

10     CHANGE OF SOME PROJECTS FINANCED WITH                     Mgmt          For                            For
       RAISED FUNDS

11     PERMANENTLY SUPPLEMENTING THE WORKING                     Mgmt          For                            For
       CAPITAL WITH THE SURPLUS FUNDS FROM SETTLED
       PROJECTS FUNDED WITH RAISED FUNDS

12     PROVISION OF GUARANTEE FOR THE BANK LOANS                 Mgmt          Against                        Against
       APPLIED FOR BY SUBSIDIARIES

13     ADJUSTMENT OF ALLOWANCE FOR DIRECTORS                     Mgmt          For                            For

14     THE COMPANY'S RULES OF PROCEDURE GOVERNING                Mgmt          Against                        Against
       SHAREHOLDERS' GENERAL MEETINGS

15     THE COMPANY'S RULES OF PROCEDURE GOVERNING                Mgmt          Against                        Against
       BOARD MEETINGS

16     THE COMPANY'S RULES OF PROCEDURE GOVERNING                Mgmt          Against                        Against
       MEETINGS OF THE SUPERVISORY COMMITTEE

17     THE COMPANY'S MANAGEMENT RULES ON CONNECTED               Mgmt          Against                        Against
       TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG NHU CO LTD                                                                         Agenda Number:  717103686
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y98910105
    Meeting Type:  AGM
    Meeting Date:  19-May-2023
          Ticker:
            ISIN:  CNE000001J84
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE BOARD OF                          Mgmt          For                            For
       SUPERVISORS

3      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      TO CONSIDER AND APPROVE 2022 FINAL ACCOUNTS               Mgmt          For                            For
       REPORT OF THE COMPANY

5      2022 ANNUAL PROFIT DISTRIBUTION PLAN                      Mgmt          For                            For

6      TO CONSIDER AND APPROVE THE CONDUCT NOTES                 Mgmt          Against                        Against
       POOL BUSINESS

7      FORECAST THE AMOUNT OF GUARANTEES TO BE                   Mgmt          For                            For
       PROVIDED FOR SUBSIDIARIES FOR 2023

8      TO CONSIDER AND APPROVE THE BUY LIABILITY                 Mgmt          For                            For
       INSURANCES FOR DIRECTORS SUPERVISORS AND
       OFFICERS

9      REAPPOINT THE ACCOUNTING FIRM SHAREHOLDERS                Mgmt          For                            For
       REGISTERED AT THE DEPOSITORY AFTER THE
       CLOSE OF TRADING ON 15MAY23 ARE ENTITLED TO
       VOTE




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG NHU CO LTD                                                                         Agenda Number:  717389490
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y98910105
    Meeting Type:  EGM
    Meeting Date:  26-Jun-2023
          Ticker:
            ISIN:  CNE000001J84
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE FOURTH PHASE EMPLOYEE STOCK OWNERSHIP                 Mgmt          Against                        Against
       PLAN (DRAFT) AND ITS SUMMARY

2      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING THE FOURTH PHASE EMPLOYEE
       STOCK OWNERSHIP PLAN




--------------------------------------------------------------------------------------------------------------------------
 ZHEN DING TECHNOLOGY HOLDING LIMITED                                                        Agenda Number:  717145381
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98922100
    Meeting Type:  AGM
    Meeting Date:  30-May-2023
          Ticker:
            ISIN:  KYG989221000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF 2022 BUSINESS REPORT AND                  Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS

2      RATIFICATION OF 2022 EARNINGS DISTRIBUTION.               Mgmt          For                            For
       CASH DIVIDENDS WITH NT6 DISTRIBUTED PER
       SHARE

3      AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For

4      AMENDMENTS TO THE RULES AND PROCEDURES OF                 Mgmt          For                            For
       SHAREHOLDERS MEETING

5      AMENDMENTS TO THE OPERATIONAL PROCEDURES                  Mgmt          Against                        Against
       FOR ENDORSEMENTS AND GUARANTEES

6.1    THE ELECTION OF THE DIRECTOR:CHANG-FANG                   Mgmt          For                            For
       SHEN,SHAREHOLDER NO.00000015

6.2    THE ELECTION OF THE DIRECTOR:FOXCONN FAR                  Mgmt          For                            For
       EAST LIMITED,SHAREHOLDER
       NO.00000002,CHE-HUNG YU AS REPRESENTATIVE

6.3    THE ELECTION OF THE DIRECTOR:TING-CHUAN                   Mgmt          For                            For
       LEE,SHAREHOLDER NO.00060878

6.4    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:CHEN-FU CHIEN,SHAREHOLDER
       NO.H120290XXX

6.5    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:JING-YING HU,SHAREHOLDER
       NO.A221052XXX

6.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:XIN-CHENG YEH,SHAREHOLDER
       NO.C120223XXX

6.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:JUN-CHONG CHEN,SHAREHOLDER
       NO.A122360XXX

7      PROPOSAL FOR THE RELEASE OF THE                           Mgmt          For                            For
       NON-COMPETITION RESTRICTION FOR NEW
       DIRECTORS INCLUDING INDEPENDENT DIRECTORS
       AND THE JURIDICAL PERSONS THEY REPRESENT




--------------------------------------------------------------------------------------------------------------------------
 ZHONGSHENG GROUP HOLDINGS LTD                                                               Agenda Number:  717145696
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9894K108
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2023
          Ticker:
            ISIN:  KYG9894K1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0427/2023042701109.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0427/2023042701145.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND APPROVE THE AUDITED                        Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS
       AND THE AUDITORS FOR THE YEAR ENDED 31
       DECEMBER 2022

2      TO DECLARE A FINAL DIVIDEND OF HKD1.09 PER                Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2022

3      TO RE-ELECT MR. LI GUOQIANG AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO RE-ELECT MR. TANG XIANFENG AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

5      TO RE-ELECT MR. SUN YANJUN AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

6      TO RE-ELECT MR. SHEN JINJUN AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

7      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE RESPECTIVE DIRECTORS
       REMUNERATION

8      TO RE-APPOINT MESSRS. ERNST & YOUNG AS                    Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORIZE
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       FIX THEIR REMUNERATION

9      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       OF THE COMPANY TO BUY BACK SHARES OF THE
       COMPANY NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

10     TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       OF THE COMPANY TO ISSUE, ALLOT AND DEAL
       WITH ADDITIONAL SHARES OF THE COMPANY NOT
       EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

11     TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO ISSUE,
       ALLOT AND DEAL WITH ADDITIONAL SHARES IN
       THE CAPITAL OF THE COMPANY BY THE AGGREGATE
       NUMBER OF THE SHARES BOUGHT BACK BY THE
       COMPANY

12     TO APPROVE PROPOSED AMENDMENTS TO THE                     Mgmt          For                            For
       EXISTING SECOND AMENDED AND RESTATED
       MEMORANDUM AND ARTICLES OF ASSOCIATION OF
       THE COMPANY AND PROPOSED ADOPTION OF THE
       THIRD AMENDED AND RESTATED MEMORANDUM AND
       ARTICLES OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ZIJIN MINING GROUP CO LTD                                                                   Agenda Number:  716450654
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9892H107
    Meeting Type:  EGM
    Meeting Date:  30-Dec-2022
          Ticker:
            ISIN:  CNE100000502
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1219/2022121900378.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1212/2022121200545.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1219/2022121900386.pdf

1      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO CHANGE IN REGISTERED SHARE
       CAPITAL AND AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY

2      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          Against                        Against
       RELATION TO PROVISION FOR GUARANTEES

3      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO AMENDMENTS TO THE INDEPENDENT
       DIRECTORS' RULES

4      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       AND ASSESSMENT PROPOSAL OF DIRECTORS AND
       SUPERVISORS OF THE EIGHTH TERM

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 5.1 THROUGH 5.7 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

5.1    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE ELECTION OF NON-INDEPENDENT
       DIRECTOR OF THE EIGHTH TERM OF THE BOARD OF
       DIRECTORS OF THE COMPANY: MR. CHEN JINGHE
       (EXECUTIVE DIRECTOR)

5.2    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE ELECTION OF NON-INDEPENDENT
       DIRECTOR OF THE EIGHTH TERM OF THE BOARD OF
       DIRECTORS OF THE COMPANY: MR. ZOU LAICHANG
       (EXECUTIVE DIRECTOR)

5.3    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE ELECTION OF NON-INDEPENDENT
       DIRECTOR OF THE EIGHTH TERM OF THE BOARD OF
       DIRECTORS OF THE COMPANY: MR. LIN HONGFU
       (EXECUTIVE DIRECTOR)

5.4    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE ELECTION OF NON-INDEPENDENT
       DIRECTOR OF THE EIGHTH TERM OF THE BOARD OF
       DIRECTORS OF THE COMPANY: MS. LIN HONGYING
       (EXECUTIVE DIRECTOR)

5.5    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE ELECTION OF NON-INDEPENDENT
       DIRECTOR OF THE EIGHTH TERM OF THE BOARD OF
       DIRECTORS OF THE COMPANY: MR. XIE XIONGHUI
       (EXECUTIVE DIRECTOR)

5.6    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE ELECTION OF NON-INDEPENDENT
       DIRECTOR OF THE EIGHTH TERM OF THE BOARD OF
       DIRECTORS OF THE COMPANY: MR. WU JIANHUI
       (EXECUTIVE DIRECTOR)

5.7    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE ELECTION OF NON-INDEPENDENT
       DIRECTOR OF THE EIGHTH TERM OF THE BOARD OF
       DIRECTORS OF THE COMPANY: MR. LI JIAN
       (NON-EXECUTIVE DIRECTOR)

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 6.1 THROUGH 6.6 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

6.1    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE ELECTION OF INDEPENDENT
       DIRECTOR OF THE EIGHTH TERM OF THE BOARD OF
       DIRECTORS OF THE COMPANY: MR. HE FULONG

6.2    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE ELECTION OF INDEPENDENT
       DIRECTOR OF THE EIGHTH TERM OF THE BOARD OF
       DIRECTORS OF THE COMPANY: MR. MAO JINGWEN

6.3    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE ELECTION OF INDEPENDENT
       DIRECTOR OF THE EIGHTH TERM OF THE BOARD OF
       DIRECTORS OF THE COMPANY: MR. LI CHANGQING

6.4    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE ELECTION OF INDEPENDENT
       DIRECTOR OF THE EIGHTH TERM OF THE BOARD OF
       DIRECTORS OF THE COMPANY: MR. SUEN MAN TAK

6.5    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE ELECTION OF INDEPENDENT
       DIRECTOR OF THE EIGHTH TERM OF THE BOARD OF
       DIRECTORS OF THE COMPANY: MR. BO SHAO CHUAN

6.6    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE ELECTION OF INDEPENDENT
       DIRECTOR OF THE EIGHTH TERM OF THE BOARD OF
       DIRECTORS OF THE COMPANY: MS. WU XIAOMIN

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 7.1 THROUGH 7.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

7.1    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE ELECTION OF SUPERVISOR OF
       THE EIGHTH TERM OF THE SUPERVISORY
       COMMITTEE OF THE COMPANY: MR. LIN SHUIQING

7.2    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE ELECTION OF SUPERVISOR OF
       THE EIGHTH TERM OF THE SUPERVISORY
       COMMITTEE OF THE COMPANY: MS. LIN YAN

7.3    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE ELECTION OF SUPERVISOR OF
       THE EIGHTH TERM OF THE SUPERVISORY
       COMMITTEE OF THE COMPANY: MR. QIU SHUJIN

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 831270 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ZIJIN MINING GROUP CO LTD                                                                   Agenda Number:  717129123
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9892H107
    Meeting Type:  CLS
    Meeting Date:  25-May-2023
          Ticker:
            ISIN:  CNE100000502
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY: TYPE OF SECURITIES TO BE ISSUED

1.2    TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY: SIZE OF THE ISSUANCE

1.3    TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY: PAR VALUE AND ISSUE PRICE

1.4    TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY: TERM OF THE A SHARE CONVERTIBLE
       CORPORATE BONDS

1.5    TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY: COUPON RATE OF THE A SHARE
       CONVERTIBLE CORPORATE BONDS

1.6    TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY: TIMING AND METHOD OF PRINCIPAL
       REPAYMENT AND INTEREST PAYMENT

1.7    TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY: CONVERSION PERIOD

1.8    TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY: DETERMINATION AND ADJUSTMENT OF
       THE CONVERSION PRICE

1.9    TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY: TERMS OF DOWNWARD ADJUSTMENT TO
       CONVERSION PRICE

1.10   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY: METHOD FOR DETERMINING THE NUMBER
       OF A SHARES TO BE CONVERTED AND TREATMENT
       FOR REMAINING BALANCE OF THE A SHARE
       CONVERTIBLE CORPORATE BONDS WHICH IS
       INSUFFICIENT TO BE CONVERTED INTO ONE A
       SHARE

1.11   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY: TERMS OF REDEMPTION

1.12   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY: TERMS OF SALE BACK

1.13   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY: ENTITLEMENT TO DIVIDEND IN THE
       YEAR OF CONVERSION

1.14   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY: METHOD OF THE ISSUANCE AND TARGET
       SUBSCRIBERS

1.15   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY: SUBSCRIPTION ARRANGEMENT FOR THE
       EXISTING A SHAREHOLDERS

1.16   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY: RELEVANT MATTERS OF THE
       BONDHOLDERS MEETINGS

1.17   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY: USE OF PROCEEDS RAISED

1.18   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY: RATING

1.19   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY: MANAGEMENT AND DEPOSIT FOR THE
       PROCEEDS RAISED

1.20   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY: GUARANTEE AND SECURITY

1.21   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY: VALIDITY PERIOD OF THE RESOLUTION
       OF THE ISSUANCE

2      TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY (REVISED
       DRAFT)

3      TO CONSIDER AND APPROVE THE PROPOSAL TO THE               Mgmt          For                            For
       SHAREHOLDERS GENERAL MEETINGS IN RELATION
       TO THE AUTHORISATION TO THE BOARD OF
       DIRECTORS OR ITS AUTHORISED PERSONS TO
       HANDLE ALL THE MATTERS RELATING TO THE
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0425/2023042500821.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0425/2023042500975.pdf




--------------------------------------------------------------------------------------------------------------------------
 ZIJIN MINING GROUP CO LTD                                                                   Agenda Number:  717164280
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9892H107
    Meeting Type:  AGM
    Meeting Date:  25-May-2023
          Ticker:
            ISIN:  CNE100000502
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0425/2023042500731.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0425/2023042500920.pdf

1      "TO CONSIDER AND APPROVE THE REPORT OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR 2022"

2      "TO CONSIDER AND APPROVE THE REPORT OF THE                Mgmt          For                            For
       INDEPENDENT DIRECTORS OF THE COMPANY FOR
       2022"

3      "TO CONSIDER AND APPROVE THE REPORT OF THE                Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       2022"

4      "TO CONSIDER AND APPROVE THE COMPANY'S 2022               Mgmt          For                            For
       ANNUAL REPORT AND ITS SUMMARY REPORT"

5      "TO CONSIDER AND APPROVE THE COMPANY'S                    Mgmt          For                            For
       FINANCIAL REPORT FOR THE YEAR ENDED 31
       DECEMBER 2022"

6      "TO CONSIDER AND APPROVE THE PROFIT                       Mgmt          For                            For
       DISTRIBUTION PROPOSAL OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2022"

7      "TO CONSIDER AND APPROVE THE CALCULATION                  Mgmt          For                            For
       AND DISTRIBUTION PROPOSAL FOR THE
       REMUNERATION OF THE EXECUTIVE DIRECTORS AND
       CHAIRMAN OF THE SUPERVISORY COMMITTEE OF
       THE SEVENTH TERM FOR THE YEAR ENDED 31
       DECEMBER 2022"

8      "TO CONSIDER AND APPROVE THE PROPOSAL IN                  Mgmt          For                            For
       RELATION TO REAPPOINTMENT OF AUDITOR FOR
       THE YEAR ENDING 31 DECEMBER 2023"

9      "TO CONSIDER AND APPROVE THE PROPOSAL IN                  Mgmt          For                            For
       RELATION TO A GENERAL MANDATE TO ISSUE DEBT
       FINANCING INSTRUMENTS"

10     "TO CONSIDER AND APPROVE THE PROPOSAL IN                  Mgmt          Against                        Against
       RELATION TO THE ARRANGEMENT OF GUARANTEES
       FOR THE YEAR 2023

11     "TO CONSIDER AND APPROVE THE PROPOSAL IN                  Mgmt          For                            For
       RELATION TO THE SATISFACTION OF THE
       CONDITIONS FOR THE PUBLIC ISSUANCE OF A
       SHARE CONVERTIBLE CORPORATE BONDS OF THE
       COMPANY"

12.1   "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY": TYPE OF SECURITIES TO BE ISSUED

12.2   "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY": SIZE OF THE ISSUANCE

12.3   "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY": PAR VALUE AND ISSUE PRICE

12.4   "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY": TERM OF THE A SHARE CONVERTIBLE
       CORPORATE BONDS

12.5   "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY": COUPON RATE OF THE A SHARE
       CONVERTIBLE CORPORATE BONDS

12.6   "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY": TIMING AND METHOD OF PRINCIPAL
       REPAYMENT AND INTEREST PAYMENT

12.7   "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY": CONVERSION PERIOD

12.8   "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY": DETERMINATION AND ADJUSTMENT OF
       THE CONVERSION PRICE

12.9   "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY": TERMS OF DOWNWARD ADJUSTMENT TO
       CONVERSION PRICE

12.10  "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY": METHOD FOR DETERMINING THE NUMBER
       OF A SHARES TO BE CONVERTED AND TREATMENT
       FOR REMAINING BALANCE OF THE A SHARE
       CONVERTIBLE CORPORATE BONDS WHICH IS
       INSUFFICIENT TO BE CONVERTED INTO ONE A
       SHARE

12.11  "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY": TERMS OF REDEMPTION

12.12  "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY": TERMS OF SALE BACK

12.13  "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY": ENTITLEMENT TO DIVIDEND IN THE
       YEAR OF CONVERSION

12.14  "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY": METHOD OF THE ISSUANCE AND TARGET
       SUBSCRIBERS

12.15  "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY": SUBSCRIPTION ARRANGEMENT FOR THE
       EXISTING A SHAREHOLDERS

12.16  "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY": RELEVANT MATTERS OF THE
       BONDHOLDERS' MEETINGS

12.17  "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY": USE OF PROCEEDS RAISED

12.18  "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY": RATING

12.19  "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY": MANAGEMENT AND DEPOSIT FOR THE
       PROCEEDS RAISED

12.20  "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY": GUARANTEE AND SECURITY

12.21  "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY": VALIDITY PERIOD OF THE RESOLUTION
       OF THE ISSUANCE

13     "TO CONSIDER AND APPROVE THE DEMONSTRATION                Mgmt          For                            For
       AND ANALYSIS REPORT IN RELATION TO THE
       PROPOSAL ON THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY"

14     "TO CONSIDER AND APPROVE THE PLAN OF THE                  Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY (REVISED
       DRAFT)"

15     "TO CONSIDER AND APPROVE THE FEASIBILITY                  Mgmt          For                            For
       REPORT ON THE USE OF PROCEEDS RAISED IN THE
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY (REVISED
       DRAFT)"

16     "TO CONSIDER AND APPROVE THE REPORT ON THE                Mgmt          For                            For
       USE OF PROCEEDS PREVIOUSLY RAISED OF THE
       COMPANY"

17     "TO CONSIDER AND APPROVE THE RECOVERY                     Mgmt          For                            For
       MEASURES AND UNDERTAKINGS BY RELEVANT
       PARTIES IN RELATION TO DILUTIVE IMPACT ON
       IMMEDIATE RETURNS OF THE PUBLIC ISSUANCE OF
       A SHARE CONVERTIBLE CORPORATE BONDS OF THE
       COMPANY (REVISED DRAFT)"

18     "TO CONSIDER AND APPROVE THE PROPOSAL IN                  Mgmt          For                            For
       RELATION TO FORMULATION OF RULES FOR A
       SHARE CONVERTIBLE CORPORATE BONDHOLDERS'
       MEETINGS OF THE COMPANY"

19     "TO CONSIDER AND APPROVE THE PROPOSAL IN                  Mgmt          For                            For
       RELATION TO THE POSSIBLE CONNECTED
       TRANSACTIONS OF SUBSCRIPTIONS OF A SHARE
       CONVERTIBLE CORPORATE BONDS UNDER THE
       PUBLIC ISSUANCE BY THE COMPANY'S CONNECTED
       PERSONS"

20     "TO CONSIDER AND APPROVE THE PROPOSAL TO                  Mgmt          For                            For
       THE SHAREHOLDERS' GENERAL MEETINGS IN
       RELATION TO THE AUTHORISATION TO THE BOARD
       OF DIRECTORS OR ITS AUTHORISED PERSONS TO
       HANDLE ALL THE MATTERS RELATING TO THE
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY"




--------------------------------------------------------------------------------------------------------------------------
 ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO                                           Agenda Number:  717292801
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9895V103
    Meeting Type:  CLS
    Meeting Date:  29-Jun-2023
          Ticker:
            ISIN:  CNE100000X85
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0525/2023052500584.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0525/2023052500695.pdf

1      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE H SHARES IN
       THE CAPITAL OF THE COMPANY NOT EXCEEDING
       10% OF THE NUMBER OF ISSUED H SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO                                           Agenda Number:  717421351
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9895V103
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2023
          Ticker:
            ISIN:  CNE100000X85
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE ARE                   Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0616/2023061600307.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0525/2023052500522.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0606/2023060600662.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0606/2023060600738.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD (THE BOARD) OF DIRECTORS (THE
       DIRECTORS) FOR THE YEAR 2022

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       COMPANYS SUPERVISORY BOARD (THE SUPERVISORY
       BOARD) FOR THE YEAR 2022

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       COMPANYS SETTLEMENT ACCOUNTS FOR THE YEAR
       2022

4      TO CONSIDER AND APPROVE THE FULL TEXT AND                 Mgmt          For                            For
       THE SUMMARY OF THE ANNUAL REPORT OF THE
       COMPANYS A SHARES FOR THE YEAR 2022

5      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANYS H SHARES FOR THE YEAR 2022

6      TO CONSIDER AND APPROVE THE COMPANYS PROFIT               Mgmt          For                            For
       DISTRIBUTION PLAN FOR THE YEAR 2022, AND TO
       APPROVE THE DECLARATION AND DISTRIBUTION OF
       A FINAL DIVIDEND IN THE AMOUNT OF RMB0.32
       PER SHARE (INCLUSIVE OF TAX)

7.1    TO CONSIDER AND APPROVE THE REAPPOINTMENT                 Mgmt          For                            For
       OF KPMG HUAZHEN CERTIFIED PUBLIC
       ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP)
       AS THE COMPANYS DOMESTIC AUDITOR AND
       INTERNAL CONTROL AUDITOR FOR THE YEAR
       ENDING 31 DECEMBER 2023

7.2    TO CONSIDER AND APPROVE THE REAPPOINTMENT                 Mgmt          For                            For
       OF KPMG AS THE COMPANYS INTERNATIONAL
       AUDITOR FOR THE YEAR ENDING 31 DECEMBER
       2023

7.3    TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO DETERMINE THE PRINCIPLES OF FIXING
       THE RESPECTIVE REMUNERATIONS OF THE
       COMPANYS DOMESTIC AND INTERNATIONAL
       AUDITORS AND TO AUTHORISE THE COMPANYS
       MANAGEMENT TO DETERMINE THE ACTUAL
       REMUNERATION PAYABLE TO THE COMPANYS
       DOMESTIC AND INTERNATIONAL AUDITORS BASED
       ON THE AGREED PRINCIPLES

8      TO CONSIDER AND APPROVE THE APPLICATION BY                Mgmt          For                            For
       THE COMPANY TO RELEVANT FINANCIAL
       INSTITUTIONS FOR GENERAL CREDIT FACILITIES
       AND FINANCING WITH A TOTAL CREDIT LIMIT UP
       TO RMB150 BILLION AND TO AUTHORISE THE
       CHAIRMAN OF THE BOARD AND HIS AUTHORISED
       PERSONS TO EXECUTE ON BEHALF OF THE COMPANY
       THE FACILITY CONTRACTS AND OTHER RELEVANT
       FINANCE DOCUMENTS WITH RELEVANT FINANCIAL
       INSTITUTIONS, AND TO ALLOCATE THE CREDIT
       LIMIT AVAILABLE TO THE COMPANY TO ITS
       SUBSIDIARIES FOR THEIR RESPECTIVE USES

9      TO CONSIDER AND APPROVE ZOOMLION HEAVY                    Mgmt          For                            For
       INDUSTRY SCIENCE AND TECHNOLOGY ANHUI
       INDUSTRIAL VEHICLES CO. LTD. (ZOOMLION
       INDUSTRIAL VEHICLES), A SUBSIDIARY OF THE
       COMPANY, TO ENGAGE IN BUSINESS WITH ITS
       DISTRIBUTORS SUPPORTED BY FINANCIAL
       INSTITUTIONS THROUGH BANKERS ACCEPTANCE
       SECURED BY GOODS AND TO PROVIDE EXTERNAL
       GUARANTEES WITH A LIMIT OF UP TO RMB30
       MILLION FOR A MAXIMUM TERM OF SIX MONTHS,
       AND TO AUTHORISE THE MANAGEMENT OF ZOOMLION
       INDUSTRIAL VEHICLES TO EXECUTE ON BEHALF OF
       ZOOMLION INDUSTRIAL VEHICLES THE RELEVANT
       COOPERATION AGREEMENTS IN RESPECT OF SUCH
       BUSINESS

10     TO CONSIDER AND APPROVE ZOOMLION                          Mgmt          For                            For
       AGRICULTURAL MACHINERY CO., LTD. (ZOOMLION
       AGRICULTURAL MACHINERY), A SUBSIDIARY OF
       THE COMPANY, TO ENGAGE IN FINANCIAL
       BUSINESS WITH RELEVANT FINANCIAL
       INSTITUTIONS AND DOWNSTREAM CUSTOMERS AND
       TO PROVIDE EXTERNAL GUARANTEES WITH A LIMIT
       OF UP TO RMB800 MILLION, AND TO AUTHORISE
       THE MANAGEMENT OF ZOOMLION AGRICULTURAL
       MACHINERY TO EXECUTE ON BEHALF OF ZOOMLION
       AGRICULTURAL MACHINERY THE RELEVANT
       COOPERATION AGREEMENTS IN RESPECT OF SUCH
       BUSINESS

11     TO CONSIDER AND APPROVE THE PROVISION OF                  Mgmt          Against                        Against
       GUARANTEES UP TO A MAXIMUM AGGREGATE AMOUNT
       OF RMB20.9 BILLION BY THE COMPANY IN FAVOUR
       OF 43 SUBSIDIARIES, AND TO AUTHORISE THE
       BOARD OR ANY PERSON AUTHORISED BY THE BOARD
       TO ADJUST THE AVAILABLE GUARANTEE AMOUNT
       BETWEEN THE GUARANTEED PARTIES

12     TO CONSIDER AND APPROVE THE CARRYING OUT OF               Mgmt          Against                        Against
       LOW RISK INVESTMENTS AND FINANCIAL
       MANAGEMENT BY THE COMPANY UP TO A MAXIMUM
       AMOUNT OF RMB12 BILLION, AND TO AUTHORISE
       THE CHAIRMAN OF THE BOARD TO MAKE ALL
       INVESTMENT DECISIONS (SUBJECT TO THE
       AFORESAID LIMIT) AND TO EXECUTE RELEVANT
       CONTRACTS AND AGREEMENTS

13     TO CONSIDER AND APPROVE THE COMPANYS                      Mgmt          For                            For
       INVESTMENT IN FINANCIAL DERIVATIVES WITH A
       PRINCIPAL AMOUNT OF NOT MORE THAN RMB9
       BILLION, AND TO AUTHORISE THE CHAIRMAN OF
       THE BOARD AND HIS AUTHORISED PERSONS TO
       MAKE ALL INVESTMENT DECISIONS (SUBJECT TO
       THE AFORESAID LIMIT) AND TO EXECUTE
       RELEVANT CONTRACTS AND AGREEMENTS

14     TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       TO HUNAN ZHICHENG FINANCING AND GUARANTEE
       CO., LTD. , A SUBSIDIARY OF THE COMPANY, TO
       ENGAGE IN THE FINANCING GUARANTEE BUSINESS
       UP TO A MAXIMUM OUTSTANDING BALANCE OF RMB1
       BILLION

15     TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       TO HUNAN ZOOMLION INTELLIGENT AERIAL WORK
       MACHINERY CO., LTD. (ZOOMLION AERIAL
       MACHINERY), A SUBSIDIARY OF THE COMPANY, TO
       PROVIDE EXTERNAL GUARANTEES WITH A LIMIT OF
       UP TO RMB5 BILLION FOR CUSTOMERS FOR THE
       PURPOSE OF FINANCIAL BUSINESS, AND TO
       AUTHORISE THE MANAGEMENT OF ZOOMLION AERIAL
       MACHINERY TO EXECUTE ON BEHALF OF ZOOMLION
       AERIAL MACHINERY THE RELEVANT COOPERATION
       AGREEMENTS IN RESPECT OF SUCH BUSINESS

16     TO CONSIDER AND APPROVE THE APPLICATION BY                Mgmt          For                            For
       ZOOMLION AERIAL MACHINERY TO RELEVANT
       FINANCIAL INSTITUTIONS FOR GENERAL CREDIT
       FACILITIES AND FINANCING WITH A TOTAL
       CREDIT LIMIT UP TO RMB20 BILLION AND TO
       AUTHORISE THE CHAIRMAN OF ZOOMLION AERIAL
       MACHINERY TO EXECUTE ON BEHALF OF ZOOMLION
       AERIAL MACHINERY THE FACILITY CONTRACTS AND
       OTHER RELEVANT FINANCE DOCUMENTS WITH
       RELEVANT FINANCIAL INSTITUTIONS

17     TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       TO ZOOMLION AERIAL MACHINERY TO PROVIDE
       EXTERNAL GUARANTEES WITH A LIMIT OF UP TO
       RMB1 BILLION FOR EQUIPMENT LEASING
       CUSTOMERS, AND TO AUTHORISE THE MANAGEMENT
       OF ZOOMLION AERIAL MACHINERY TO EXECUTE ON
       BEHALF OF ZOOMLION AERIAL MACHINERY THE
       RELEVANT COOPERATION AGREEMENTS IN RESPECT
       OF SUCH BUSINESS

18     TO CONSIDER AND APPROVE THE CONTINUING                    Mgmt          For                            For
       DEVELOPMENT BY THE COMPANY OF ITS
       MORTGAGE-FUNDED, FINANCE LEASING, BUSINESS
       FACTORING AND BUYERS CREDIT BUSINESSES AND
       TO PROVIDE BUY-BACK GUARANTEES FOR SUCH
       BUSINESSES OF UP TO A MAXIMUM AMOUNT OF
       RMB47 BILLION

19     TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          Against                        Against
       TO THE CHAIRMAN OF THE BOARD OR HIS
       AUTHORISED PERSONS TO DETERMINE, AT HIS
       SOLE DISCRETION, MATTERS IN CONNECTION WITH
       (A) THE REGISTRATION OF DEBT FINANCING
       INSTRUMENT UNDER THE REGISTRATION FOR THE
       CENTRALISED REGISTRATION FOR ISSUE OF DEBT
       FINANCING INSTRUMENT (DFI) OF THE NATIONAL
       ASSOCIATION OF FINANCIAL MARKET
       INSTITUTIONAL INVESTORS (NAFMII) AND (B)
       THE ISSUE OF DEBT SECURITIES UNDER THE
       ABOVE DFI WITHIN THE LIMIT APPROVED BY THE
       NAFMII

20     TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       TO THE CHAIRMAN OF THE BOARD OR HIS
       AUTHORISED PERSONS TO DEAL WITH, AT HIS
       SOLE DISCRETION, MATTERS IN CONNECTION WITH
       THE ISSUE OF SUPER SHORT-TERM COMMERCIAL
       PAPER OF NOT MORE THAN RMB12 BILLION IN
       AGGREGATE

21     TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       TO THE CHAIRMAN OF THE BOARD OR HIS
       AUTHORISED PERSONS TO DETERMINE AND DEAL
       WITH, AT HIS SOLE DISCRETION, MATTERS IN
       CONNECTION WITH THE ISSUE BY THE COMPANY OF
       MEDIUM-TERM NOTES WITH A PRINCIPAL AMOUNT
       OF NOT MORE THAN RMB5 BILLION IN AGGREGATE

22     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE H SHARES IN
       THE CAPITAL OF THE COMPANY NOT EXCEEDING
       10% OF THE NUMBER OF ISSUED H SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 23.1 THROUGH 23.2 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

23.1   TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       DR. ZHAN CHUNXIN AS AN EXECUTIVE DIRECTOR
       FOR A TERM UNTIL THE EXPIRATION OF THE
       SEVENTH SESSION OF THE BOARD

23.2   TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. HE LIU AS A NON-EXECUTIVE DIRECTOR FOR
       A TERM UNTIL THE EXPIRATION OF THE SEVENTH
       SESSION OF THE BOARD

23.3   TO CONSIDER AND APPROVE THE APPOINTMENT OF                Non-Voting
       MR. ZHANG WEI AS A NON-EXECUTIVE DIRECTOR
       FOR A TERM UNTIL THE EXPIRATION OF THE
       SEVENTH SESSION OF THE BOARD

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 24.1 THROUGH 24.4 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

24.1   TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. ZHANG CHENGHU AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR FOR A TERM UNTIL THE
       EXPIRATION OF THE SEVENTH SESSION OF THE
       BOARD

24.2   TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. HOUSTON GUOBIN HUANG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR FOR A TERM UNTIL THE
       EXPIRATION OF THE SEVENTH SESSION OF THE
       BOARD

24.3   TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. WU BAOHAI AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR FOR A TERM UNTIL THE
       EXPIRATION OF THE SEVENTH SESSION OF THE
       BOARD

24.4   TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MS. HUANG JUN AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR FOR A TERM UNTIL THE
       EXPIRATION OF THE SEVENTH SESSION OF THE
       BOARD

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 25.1 THROUGH 25.2 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

25.1   TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MS. YAN MENGYU AS A SUPERVISOR OF THE
       COMPANY (SUPERVISOR) FOR A TERM UNTIL THE
       EXPIRATION OF THE SEVENTH SESSION OF THE
       SUPERVISORY BOARD

25.2   TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. XIONG YANMING AS A SUPERVISOR FOR A
       TERM UNTIL THE EXPIRATION OF THE SEVENTH
       SESSION OF THE SUPERVISORY BOARD

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 935909 DUE TO RECEIVED WITHDRAWN
       OF RESOLUTION 23.3. 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.




--------------------------------------------------------------------------------------------------------------------------
 ZTO EXPRESS CAYMAN INC                                                                      Agenda Number:  935785850
--------------------------------------------------------------------------------------------------------------------------
        Security:  98980A105
    Meeting Type:  Special
    Meeting Date:  14-Apr-2023
          Ticker:  ZTO
            ISIN:  US98980A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     As an ordinary resolution: To grant a                     Mgmt          Against                        Against
       general mandate to the directors to issue,
       allot, and deal with additional Class A
       Ordinary Shares of the Company not
       exceeding 20% of the total number of issued
       and outstanding shares of the Company as at
       the date of passing of this resolution.

2.     As an ordinary resolution: To grant a                     Mgmt          For                            For
       general mandate to the directors to
       repurchase shares of the Company not
       exceeding 10% of the total number of issued
       and outstanding shares of the Company as at
       the date of passing of this resolution.

3.     As an ordinary resolution: To extend the                  Mgmt          Against                        Against
       general mandate granted to 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.

4.     As a special resolution: THAT the third                   Mgmt          For                            For
       amended and restated memorandum and
       articles of association be amended and
       restated in their entirety and by the
       substitution in their place of the fourth
       amended and restated memorandum and
       articles of association in the form as set
       out in Appendix II to the circular of the
       Company dated March 6, 2023 (the Circular")
       with effect from the Effective Date (as
       defined in the Circular) and THAT the board
       of directors be authorised to deal with on
       ...(due to space limits, see proxy
       statement for full proposal).




--------------------------------------------------------------------------------------------------------------------------
 ZTO EXPRESS CAYMAN INC                                                                      Agenda Number:  935870368
--------------------------------------------------------------------------------------------------------------------------
        Security:  98980A105
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2023
          Ticker:  ZTO
            ISIN:  US98980A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     As an ordinary resolution: To receive and                 Mgmt          For                            For
       consider the audited consolidated financial
       statements of the Company and the report of
       the auditor of the Company for the year
       ended December 31, 2022.

2.     As an ordinary resolution: To re-elect Mr.                Mgmt          For                            For
       Hongqun HU as executive Director, subject
       to his earlier resignation or removal.

3.     As an ordinary resolution: To re-elect Mr.                Mgmt          For                            For
       Xing LIU as non- executive Director,
       subject to his earlier resignation or
       removal.

4.     As an ordinary resolution: To re-elect Mr.                Mgmt          For                            For
       Frank Zhen WEI as independent non-executive
       Director, subject to his earlier
       resignationor removal.

5.     As an ordinary resolution: To authorize the               Mgmt          For                            For
       Board to fix the remuneration of the
       Directors.

6.     As an ordinary resolution: To re-appoint                  Mgmt          For                            For
       Deloitte Touche Tohmatsu as 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
       its remuneration for the year ending
       December 31, 2023.

7.     As an ordinary resolution: To grant a                     Mgmt          Against                        Against
       general mandate to the directors to issue,
       allot, and deal with additional Class A
       Ordinary Shares of the Company not
       exceeding 20% of the total number of issued
       and outstanding shares of the Company as at
       the date of passing of this resolution.

8.     As an ordinary resolution: To grant a                     Mgmt          For                            For
       general mandate to the directors to
       repurchase Class A Ordinary Shares of the
       Company not exceeding 10% of the total
       number of issued and outstanding shares of
       the Company as at the date of passing of
       this resolution.

9.     As an ordinary resolution: To extend the                  Mgmt          Against                        Against
       general mandate granted to the directors to
       issue, allot and deal with additional Class
       A Ordinary Shares of the Company by the
       aggregate number of the Class A Ordinary
       Shares repurchased by the Company.




--------------------------------------------------------------------------------------------------------------------------
 ZYDUS LIFESCIENCES LIMITED                                                                  Agenda Number:  715904238
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R73U123
    Meeting Type:  AGM
    Meeting Date:  10-Aug-2022
          Ticker:
            ISIN:  INE010B01027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE                        Mgmt          For                            For
       STANDALONE AUDITED FINANCIAL STATEMENTS OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDED ON
       MARCH 31, 2022 AND THE REPORTS OF THE BOARD
       OF DIRECTORS AND THE AUDITORS THEREON

2      TO RECEIVE, CONSIDER AND ADOPT THE                        Mgmt          For                            For
       CONSOLIDATED AUDITED FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       ON MARCH 31, 2022 AND THE REPORT OF THE
       AUDITORS THEREON

3      TO DECLARE DIVIDEND OF INR 2.50/- (250%)                  Mgmt          For                            For
       PER EQUITY SHARE OF RE. 1/- EACH FOR THE
       FINANCIAL YEAR ENDED ON MARCH 31, 2022

4      TO RE-APPOINT MR. PANKAJ R. PATEL                         Mgmt          Against                        Against
       (DIN-00131852), WHO RETIRES BY ROTATION AND
       BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-APPOINTMENT

5      TO RE-APPOINT MR. MUKESH M. PATEL                         Mgmt          Against                        Against
       (DIN-00053892), WHO RETIRES BY ROTATION AND
       BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-APPOINTMENT

6      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTIONS 139, 142 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 READ WITH THE COMPANIES (AUDIT AND
       AUDITORS) RULES, 2014, INCLUDING ANY
       STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE, AND PURSUANT TO THE
       RECOMMENDATIONS OF THE AUDIT COMMITTEE AND
       BOARD OF DIRECTORS OF THE COMPANY, DELOITTE
       HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS,
       ICAI FIRM REGISTRATION NO.
       117366W/W-100018, BE AND ARE HEREBY
       RE-APPOINTED AS THE STATUTORY AUDITORS OF
       THE COMPANY, FOR THE SECOND TERM OF 5
       (FIVE) CONSECUTIVE YEARS, WHO SHALL HOLD
       OFFICE FROM CONCLUSION OF TWENTY SEVENTH
       ANNUAL GENERAL MEETING TILL CONCLUSION OF
       THIRTY SECOND ANNUAL GENERAL MEETING TO BE
       HELD IN THE YEAR 2027 ON SUCH REMUNERATION
       AS MAY BE DECIDED BY THE BOARD OF DIRECTORS
       IN CONSULTATION WITH THE STATUTORY AUDITORS
       OF THE COMPANY. RESOLVED FURTHER THAT THE
       BOARD OF DIRECTORS BE AND ARE HEREBY
       AUTHORISED TO TAKE SUCH STEPS AS MAY BE
       NECESSARY TO GIVE EFFECT TO THIS RESOLUTION

7      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 148(3) AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 READ WITH THE COMPANIES (AUDIT AND
       AUDITORS) RULES, 2014, INCLUDING ANY
       STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE, THE COMPANY HEREBY RATIFIES THE
       REMUNERATION OF INR 1.32 MIO. (RUPEES ONE
       MILLION THREE HUNDRED TWENTY THOUSANDS
       ONLY) PLUS APPLICABLE GOODS AND SERVICES
       TAX AND OUT OF POCKET EXPENSES AT ACTUALS
       FOR THE FINANCIAL YEAR ENDING ON MARCH 31,
       2023 TO DALWADI & ASSOCIATES, COST
       ACCOUNTANTS (FIRM REGISTRATION NO. 000338),
       WHO ARE APPOINTED AS COST AUDITORS TO
       CONDUCT THE AUDIT OF COST RECORDS
       MAINTAINED BY THE COMPANY PERTAINING TO
       DRUGS AND PHARMACEUTICALS MANUFACTURED BY
       THE COMPANY FOR THE FINANCIAL YEAR ENDING
       ON MARCH 31, 2023. RESOLVED FURTHER THAT
       THE BOARD OF DIRECTORS BE AND ARE HEREBY
       AUTHORISED TO TAKE SUCH STEPS AS MAY BE
       NECESSARY TO GIVE EFFECT TO THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 ZYDUS LIFESCIENCES LIMITED                                                                  Agenda Number:  716428809
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R73U123
    Meeting Type:  EGM
    Meeting Date:  30-Dec-2022
          Ticker:
            ISIN:  INE010B01027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPOINTMENT OF MR. AKHIL MONAPPA                          Mgmt          For                            For
       (DIN-09784366) AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY

2      APPOINTMENT OF MS. UPASANA KAMINENI                       Mgmt          For                            For
       KONIDELA (DIN-02781278) AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY



2Y8L JH Multifactor Media & Communication ETF
--------------------------------------------------------------------------------------------------------------------------
 JOHN HANCOCK COLLATERAL TRUST                                                               Agenda Number:  100001321
--------------------------------------------------------------------------------------------------------------------------
        Security:  926EMC902
    Meeting Type:  Special
    Meeting Date:  09-Sep-2022
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Andrew G. Arnott                                          Mgmt          For                            For
       Marianne Harrison                                         Mgmt          For                            For
       Paul Lorentz                                              Mgmt          For                            For
       Frances G. Rathke                                         Mgmt          For                            For
       Noni L. Ellison                                           Mgmt          For                            For
       Dean Garfield                                             Mgmt          For                            For
       Patricia Lizarraga                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ELECTRONIC ARTS INC.                                                                        Agenda Number:  935682092
--------------------------------------------------------------------------------------------------------------------------
        Security:  285512109
    Meeting Type:  Annual
    Meeting Date:  11-Aug-2022
          Ticker:  EA
            ISIN:  US2855121099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to hold office for a                 Mgmt          For                            For
       one-year term: Kofi A. Bruce

1b.    Election of Director to hold office for a                 Mgmt          For                            For
       one-year term: Rachel A. Gonzalez

1c.    Election of Director to hold office for a                 Mgmt          For                            For
       one-year term: Jeffrey T. Huber

1d.    Election of Director to hold office for a                 Mgmt          For                            For
       one-year term: Talbott Roche

1e.    Election of Director to hold office for a                 Mgmt          For                            For
       one-year term: Richard A. Simonson

1f.    Election of Director to hold office for a                 Mgmt          For                            For
       one-year term: Luis A. Ubinas

1g.    Election of Director to hold office for a                 Mgmt          For                            For
       one-year term: Heidi J. Ueberroth

1h.    Election of Director to hold office for a                 Mgmt          For                            For
       one-year term: Andrew Wilson

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent public registered
       accounting firm for the fiscal year ending
       March 31, 2023.

4.     Approve the Company's amended 2019 Equity                 Mgmt          For                            For
       Incentive Plan.

5.     Approve an amendment to the Company's                     Mgmt          For                            For
       Certificate of Incorporation to reduce the
       threshold for stockholders to call special
       meetings from 25% to 15%.

6.     To consider and vote upon a stockholder                   Shr           For                            Against
       proposal, if properly presented at the
       Annual Meeting, on termination pay.




--------------------------------------------------------------------------------------------------------------------------
 FOX CORPORATION                                                                             Agenda Number:  935714039
--------------------------------------------------------------------------------------------------------------------------
        Security:  35137L105
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2022
          Ticker:  FOXA
            ISIN:  US35137L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Non Voting agenda                                         Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 FOX CORPORATION                                                                             Agenda Number:  935712617
--------------------------------------------------------------------------------------------------------------------------
        Security:  35137L204
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2022
          Ticker:  FOX
            ISIN:  US35137L2043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: K. Rupert Murdoch AC                Mgmt          For                            For

1b.    Election of Director: Lachlan K. Murdoch                  Mgmt          For                            For

1c.    Election of Director: William A. Burck                    Mgmt          For                            For

1d.    Election of Director: Chase Carey                         Mgmt          For                            For

1e.    Election of Director: Anne Dias                           Mgmt          For                            For

1f.    Election of Director: Roland A. Hernandez                 Mgmt          For                            For

1g.    Election of Director: Jacques Nasser AC                   Mgmt          For                            For

1h.    Election of Director: Paul D. Ryan                        Mgmt          For                            For

2.     Proposal to ratify the selection of Ernst &               Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for
       fiscal year ending June 30, 2023.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Proposal to amend the Company's Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation to
       reflect new Delaware law provisions
       regarding officer exculpation.

5.     Stockholder proposal to disclose money                    Shr           Against                        For
       spent on lobbying.




--------------------------------------------------------------------------------------------------------------------------
 NEWS CORP                                                                                   Agenda Number:  935716259
--------------------------------------------------------------------------------------------------------------------------
        Security:  65249B208
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2022
          Ticker:  NWS
            ISIN:  US65249B2088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: K. Rupert Murdoch                   Mgmt          For                            For

1b.    Election of Director: Lachlan K. Murdoch                  Mgmt          For                            For

1c.    Election of Director: Robert J. Thomson                   Mgmt          For                            For

1d.    Election of Director: Kelly Ayotte                        Mgmt          For                            For

1e.    Election of Director: Jose Maria Aznar                    Mgmt          For                            For

1f.    Election of Director: Natalie Bancroft                    Mgmt          For                            For

1g.    Election of Director: Ana Paula Pessoa                    Mgmt          For                            For

1h.    Election of Director: Masroor Siddiqui                    Mgmt          For                            For

2.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for the
       Fiscal Year Ending June 30, 2023.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

4.     Stockholder Proposal Requesting Additional                Shr           Against                        For
       Reporting on Lobbying, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 NEWS CORP                                                                                   Agenda Number:  935716728
--------------------------------------------------------------------------------------------------------------------------
        Security:  65249B109
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2022
          Ticker:  NWSA
            ISIN:  US65249B1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     YOU ARE CORDIALLY INVITED TO ATTEND THE                   Mgmt          No vote
       ANNUAL MEETING OF STOCKHOLDERS OF NEWS
       CORPORATION (THE "COMPANY") TO BE HELD ON
       TUESDAY, NOVEMBER 15, 2022 AT 10:00 AM EST
       EXCLUSIVELY VIA LIVE WEBCAST. PLEASE USE
       THE FOLLOWING URL TO ACCESS THE MEETING
       (WWW.VIRTUALSHAREHOLDERMEETING.COM/NWS2022)
       .




--------------------------------------------------------------------------------------------------------------------------
 TAKE-TWO INTERACTIVE SOFTWARE, INC.                                                         Agenda Number:  935695366
--------------------------------------------------------------------------------------------------------------------------
        Security:  874054109
    Meeting Type:  Annual
    Meeting Date:  16-Sep-2022
          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

1i.    Election of Director: William "Bing" Gordon               Mgmt          For                            For

1j.    Election of Director: Ellen Siminoff                      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 Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending March 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 TWITTER, INC.                                                                               Agenda Number:  935694174
--------------------------------------------------------------------------------------------------------------------------
        Security:  90184L102
    Meeting Type:  Special
    Meeting Date:  13-Sep-2022
          Ticker:  TWTR
            ISIN:  US90184L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger                 Mgmt          For                            For
       (as it may be amended from time to time,
       the "Merger Agreement") dated as of April
       25, 2022, by and among X Holdings I, Inc.,
       X Holdings II, Inc., Twitter, Inc., and,
       solely for the purposes of certain
       provisions of the Merger Agreement, Elon R.
       Musk.

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation that will or may
       become payable by Twitter to its named
       executive officers in connection with the
       merger.

3.     To approve any proposal to adjourn the                    Mgmt          For                            For
       Special Meeting, from time to time, to a
       later date or dates, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes to adopt
       the Merger Agreement at the time of the
       Special Meeting.




--------------------------------------------------------------------------------------------------------------------------
 UNITY SOFTWARE INC                                                                          Agenda Number:  935711134
--------------------------------------------------------------------------------------------------------------------------
        Security:  91332U101
    Meeting Type:  Special
    Meeting Date:  07-Oct-2022
          Ticker:  U
            ISIN:  US91332U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The issuance of shares of Unity Software                  Mgmt          For                            For
       Inc. ("Unity") common stock in connection
       with the merger contemplated by the
       Agreement and Plan of Merger, dated July
       13, 2022, by and among Unity, ironSource
       Ltd. and Ursa Aroma Merger Subsidiary Ltd.,
       a direct wholly owned subsidiary of Unity
       (the "Unity issuance proposal").

2.     The adjournment of the special meeting, if                Mgmt          For                            For
       necessary, to solicit additional proxies if
       there are not sufficient votes to approve
       the Unity issuance proposal at the time of
       the special meeting.



* 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)         JOHN HANCOCK EXCHANGE-TRADED FUND TRUST
By (Signature)       /s/ Kristie M. Feinberg
Name                 Kristie M. Feinberg
Title                President
Date                 08/28/2023